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HODL detector | Go to PONZI detector

# Crypto-exchange Author Message Confidence
76 binance @hodlDRGN 2018-06-05 13:38:18
hodlDRGN
@hodlDRGN

When $DRGN competition? https://twitter.com/binance/status/1003949123597426688

2018-06-05 13:38:18
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77 binance @hodlDRGN 2018-06-05 13:39:25
hodlDRGN
@hodlDRGN

Winner gets trip to HQ in Seattle. https://twitter.com/binance/status/1003949405391683584

2018-06-05 13:39:25
0.8
78 binance @PrinceVegitto 2018-06-05 13:02:11
PrinceVegitto
@PrinceVegitto

When $DOGE??? @cz_binance @binance !!! https://twitter.com/binance/status/1003940037011148805

2018-06-05 13:02:11
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79 binance @tangie100 2018-06-04 21:40:30
tangie100
@tangie100

Just $OCN already!!!!! https://twitter.com/binance/status/1003708086807248896

2018-06-04 21:40:30
0.8
80 binance @Migueleal7 2018-06-04 17:48:08
Migueleal7
@Migueleal7

When #Siacoin ? https://twitter.com/binance/status/1003649611574206471

2018-06-04 17:48:08
0.9
81 binance @kucoincom 2018-06-05 08:27:22
kucoincom
@kucoincom

Great! Have a wonderful day! https://twitter.com/binance/status/1003870877790846977

2018-06-05 08:27:22
0.8
82 binance @bitbns 2018-06-04 09:11:22
bitbns
@bitbns

Tomorrow it will be distributed. https://twitter.com/binance/status/1003519561247834117

2018-06-04 09:11:22
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83 binance @virk985 2018-06-01 07:11:16
virk985
@virk985

Please add siacoin best coin siacoin https://twitter.com/binance/status/1002402172292739072

2018-06-01 07:11:16
1
84 binance @tangie100 2018-06-01 07:09:25
tangie100
@tangie100

I'm Hodl, and buying, great developers, and the project scope is more than future ready. https://twitter.com/binance/status/1002401706724847619

2018-06-01 07:09:25
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85 binance @doremi_deddy 2018-06-01 09:26:36
doremi_deddy
@doremi_deddy

IoTeX WILL HIT 1000 SATS TONIGHT https://twitter.com/binance/status/1002436230456340480

2018-06-01 09:26:36
0.6
86 binance @OliveCoinOLE 2018-05-23 13:34:55
OliveCoinOLE
@OliveCoinOLE

OLE will soon be listed on! https://twitter.com/binance/status/999237230341177344

2018-05-23 13:34:55
1
87 binance @Scorched18 2018-05-23 05:43:52
Scorched18
@Scorched18

Getting ready? You must be late to the party. https://twitter.com/binance/status/999118689168338944

2018-05-23 05:43:52
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88 binance @pasqualelamarra 2018-05-23 06:15:36
pasqualelamarra
@pasqualelamarra

Look at the date https://twitter.com/binance/status/999126673705656320

2018-05-23 06:15:36
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89 binance @Bombeto_Gin 2018-05-22 07:20:59
Bombeto_Gin
@Bombeto_Gin

Yeah I agree 100% https://twitter.com/binance/status/998780738727170048

2018-05-22 07:20:59
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90 binance @N3OS3R 2018-05-20 21:19:11
N3OS3R
@N3OS3R

I'd go long with her https://twitter.com/binance/status/998266905034133509

2018-05-20 21:19:11
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91 binance @bertlovescrypto 2018-05-20 21:09:39
bertlovescrypto
@bertlovescrypto

gread addition to the team https://twitter.com/binance/status/998264506420637696

2018-05-20 21:09:39
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92 binance @mr_gtz_ 2018-05-17 06:33:08
mr_gtz_
@mr_gtz_

Wait wat is TrueUSD???? https://twitter.com/binance/status/996956759213445120

2018-05-17 06:33:08
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93 binance @felipeborro 2018-05-17 06:33:53
felipeborro
@felipeborro

When $XVG/USD ? @vergecurrency https://twitter.com/binance/status/996956946778480641

2018-05-17 06:33:53
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94 binance @MoriartyP4 2018-05-18 00:48:55
MoriartyP4
@MoriartyP4

Th bla buddy! I’ll have a look https://twitter.com/binance/status/997232519580979200

2018-05-18 00:48:55
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95 binance @binanncie_ 2018-05-16 14:52:56
binanncie_
@binanncie_

To participate go to the link above! https://twitter.com/binance/status/996720150031339520

2018-05-16 14:52:56
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96 binance @Thorismund 2018-05-16 12:18:53
Thorismund
@Thorismund

Always bro Always fk binance... https://twitter.com/binance/status/996681382528212993

2018-05-16 12:18:53
1
97 binance @VichhivoraKavit 2018-05-14 09:50:32
VichhivoraKavit
@VichhivoraKavit

Now the dumping will begin https://twitter.com/binance/status/995919274370727936

2018-05-14 09:50:32
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98 binance @Olawarrley 2018-05-14 11:08:22
Olawarrley
@Olawarrley

It already dumped https://twitter.com/binance/status/995938858117279744

2018-05-14 11:08:22
1
99 binance @GryptoTheDog 2018-05-14 11:22:47
GryptoTheDog
@GryptoTheDog

But will there be pineapple on the pizza? https://twitter.com/binance/status/995942489642053632

2018-05-14 11:22:47
1
100 binance @harryrai22 2018-05-11 10:24:30
harryrai22
@harryrai22

Why can’t buy it? https://twitter.com/binance/status/994840656542564353

2018-05-11 10:24:30
0.9