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HODL detector | Go to PONZI detector

# Crypto-exchange Author Message Confidence
1 binance @_daniel_erazo_ 2018-02-10 03:04:08
_daniel_erazo_
@_daniel_erazo_

thanx mate! https://twitter.com/binance/status/962114925026951169

2018-02-10 03:04:08
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2 bitfinex @_DuNN0_ 2017-12-27 20:06:01
_DuNN0_
@_DuNN0_

$xel is a better choice https://twitter.com/bitfinex/status/946064638168522752

2017-12-27 20:06:01
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3 krakenfx @_edennis 2017-11-15 01:59:28
_edennis
@_edennis

Money withdrawn. Good luck to the rest of you! https://twitter.com/krakenfx/status/930570907592155136

2017-11-15 01:59:28
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4 YobitExchange @_esdlr 2018-05-03 01:10:46
_esdlr
@_esdlr

Go to where it says order tab and cancel there https://twitter.com/YobitExchange/status/991802202367946758

2018-05-03 01:10:46
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5 binance @_iammark7 2018-02-26 14:41:45
_iammark7
@_iammark7

1 NEO = 0.2 ONT https://twitter.com/binance/status/968088693872451585

2018-02-26 14:41:45
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6 krakenfx @_ip_qi_ 2017-04-29 09:29:19
_ip_qi_
@_ip_qi_

Thx for support. Now I check order page, issue had resolved now!!! Thx for great support again! Ouch, XRP to the Moon x) https://twitter.com/krakenfx/status/858206544818601984

2017-04-29 09:29:19
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7 krakenfx @_ip_qi_ 2017-04-29 09:51:04
_ip_qi_
@_ip_qi_

Oh, Mars!? I need a call to SPACEX! ;) https://twitter.com/krakenfx/status/858212017613570048

2017-04-29 09:51:04
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8 binance @_mikebirmingham 2017-11-06 15:44:52
_mikebirmingham
@_mikebirmingham

Think long term and hodl my friend #Vertcoin #VTC $VTC https://twitter.com/binance/status/927517138310574080

2017-11-06 15:44:52
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9 binance @_rchitect 2017-09-14 14:37:41
_rchitect
@_rchitect

$BNB in top 10 soon! https://twitter.com/binance/status/908293671790854145

2017-09-14 14:37:41
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10 Coinsuper_OFCL @007_Xia 2018-03-16 18:53:07
007_Xia
@007_Xia

This is why you buy and hold for the inevitable explosion that will be far greater than what we've seen so far with BTC. Imagine JPM or Amazon coming out saying they are launching their own blockchain or accepting major crypto!! https://twitter.com/Coinsuper_OFCL/status/974674933518426112

2018-03-16 18:53:07
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11 Coinsuper_OFCL @007_Xia 2018-03-16 18:53:07
007_Xia
@007_Xia

This is why you buy and hold for the inevitable explosion that will be far greater than what we've seen so far with BTC. Imagine JPM or Amazon coming out saying they are launching their own blockchain or accepting major crypto!! https://twitter.com/Coinsuper_OFCL/status/974674933518426112

2018-03-16 18:53:07
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12 BithumbOfficial @014fk3113r 2018-04-26 10:44:54
014fk3113r
@014fk3113r

None, I bought only 1000 back then, nobody knew it will be successful. It's a lottery. https://twitter.com/BithumbOfficial/status/989409973603131392

2018-04-26 10:44:54
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13 BithumbOfficial @014fk3113r 2018-04-26 10:44:54
014fk3113r
@014fk3113r

None, I bought only 1000 back then, nobody knew it will be successful. It's a lottery. https://twitter.com/BithumbOfficial/status/989409973603131392

2018-04-26 10:44:54
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14 hitbtc @01cryptoman 2018-05-03 22:28:22
01cryptoman
@01cryptoman

BTCP to the MOON Congrats all! https://twitter.com/hitbtc/status/992123722009112576

2018-05-03 22:28:22
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15 binance @100_Hades 2018-02-08 23:59:21
100_Hades
@100_Hades

They have a window to cancel orders if you're a trader. Also if you're an actual investor who is holding, you haven't lost money... https://twitter.com/binance/status/961706037022810112

2018-02-08 23:59:21
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16 CoinbasePro @101blockchainst 2017-12-20 05:20:50
101blockchainst
@101blockchainst

10,000 sell orders now to 100 buy orders...$BCH https://twitter.com/CoinbasePro/status/943305160859758593

2017-12-20 05:20:50
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17 binance @15Hernandy 2018-04-04 22:15:03
15Hernandy
@15Hernandy

I’m in now https://twitter.com/binance/status/981611123110752256

2018-04-04 22:15:03
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18 BithumbOfficial @1CryptoGuru 2018-01-06 05:28:15
1CryptoGuru
@1CryptoGuru

Will you announce xvg is available now. https://twitter.com/BithumbOfficial/status/949467618238455810

2018-01-06 05:28:15
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19 binance @1life604 2017-10-13 18:46:38
1life604
@1life604

Just bought my first 100$ worth https://twitter.com/binance/status/918865570082185217

2017-10-13 18:46:38
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20 binance @2011silverbulls 2018-08-03 15:30:59
2011silverbulls
@2011silverbulls

Ont-ong https://twitter.com/binance/status/1025358364727902208

2018-08-03 15:30:59
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21 binance @4FamilyNCountry 2018-01-23 06:33:46
4FamilyNCountry
@4FamilyNCountry

When $WAN? Need moon https://twitter.com/binance/status/955644700911915009

2018-01-23 06:33:46
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22 binance @4lettermane 2018-06-26 09:33:42
4lettermane
@4lettermane

Wow check the news section in Binance from time to time jeez https://twitter.com/binance/status/1011497713999982592

2018-06-26 09:33:42
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23 hitbtc @671er1 2018-03-01 19:39:25
671er1
@671er1

When sether cant wait to buy some https://twitter.com/hitbtc/status/969250768577589250

2018-03-01 19:39:25
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24 binance @6BillionPeople 2018-04-05 08:27:46
6BillionPeople
@6BillionPeople

Thanks bro, I’ll alert everyone now https://twitter.com/binance/status/981765318027694080

2018-04-05 08:27:46
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25 YobitExchange @7_parker_ 2018-01-23 14:13:51
7_parker_
@7_parker_

@YobitExchange I need to get @quick_coin before its moons but you guys are not listing them yet why... Omg @quick_coin is just a 2m total supply coin @YobitExchange @YobitExchange list @quick_coin so i can get more @quick_coin to be eligible for my @quick_coin debit card https://twitter.com/YobitExchange/status/955760487081365506

2018-01-23 14:13:51
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