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HODL detector | Go to PONZI detector

# Crypto-exchange Author Message Confidence
1826 hitbtc @hitbtc 2018-10-03 11:51:29
hitbtc
@hitbtc

@vivekarora970 @vechainofficial @vet @electroneum It won't take long now - we appreciate your patience. https://twitter.com/hitbtc/status/1047454086046646272

2018-10-03 11:51:29
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1827 hitbtc @hitbtc 2018-10-03 11:51:38
hitbtc
@hitbtc

@PierreMBOG @vechainofficial @vet It won't take long now - we appreciate your patience. https://twitter.com/hitbtc/status/1047454122226700294

2018-10-03 11:51:38
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1828 OKEx_ @OKEx_ 2018-10-05 06:17:08
OKEx_
@OKEx_

RT @jovangvc: Wonderful reception and a great way to end the 2nd day @Delta_Summit @MaltaStockExch @OKEx_ https://t.co/mPXs4VSN4f https://twitter.com/OKEx_/status/1048094720868667393

2018-10-05 06:17:08
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1829 digifinex @digifinex 2018-10-05 06:55:29
digifinex
@digifinex

Checkout DigiFinex weekly buy back DFT https://t.co/gSuk5QeIwt #buyback #dft #TokenEconomy https://twitter.com/digifinex/status/1048104370401730561

2018-10-05 06:55:29
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1830 bitfinex @bitfinex 2018-10-07 16:27:00
bitfinex
@bitfinex

A response to recent online rumours. https://t.co/Q84S17rO3S https://twitter.com/bitfinex/status/1048972973200367622

2018-10-07 16:27:00
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1831 BitZExchange @BitZExchange 2018-10-08 03:38:46
BitZExchange
@BitZExchange

Good news! The competition will opens today. Are you ready? Go!🥳 https://t.co/va8ht299dO https://twitter.com/BitZExchange/status/1049142027122696193

2018-10-08 03:38:46
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1832 binance @binance 2018-10-09 19:48:16
binance
@binance

RT @BinanceLabs: “Our strategy is long only; no short. It’s thanks to our founder @cz_binance who has a long-term belief in the industry. W… https://twitter.com/binance/status/1049748400810287105

2018-10-09 19:48:16
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1833 CoinTigerEX @CoinTigerEX 2018-10-12 04:05:05
CoinTigerEX
@CoinTigerEX

CoinTiger has already get listed on investFeed. @investFeed #CoinTiger #TCH #blockchaintechnology #Blockchain #Investment https://t.co/kSMQu5r6rg https://twitter.com/CoinTigerEX/status/1050598204335480833

2018-10-12 04:05:05
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1834 Bibox365 @Bibox365 2018-10-12 13:41:57
Bibox365
@Bibox365

#FridayFeeling If you hold 10000BIX, today you'll get 0.09ETH as the incentive reward! Amazing Friday, isn't it?😚😄😄😄 #blockchain https://t.co/kXVH3DgtO8 https://twitter.com/Bibox365/status/1050743377271119872

2018-10-12 13:41:57
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1835 Coinsuper_OFCL @Coinsuper_OFCL 2018-10-16 01:20:50
Coinsuper_OFCL
@Coinsuper_OFCL

PreAngel and Coinsuper Co-founded CEN Fund Primary Fund in Bullish View of CEN Long Term @betashow https://twitter.com/Coinsuper_OFCL/status/1052006420823007232

2018-10-16 01:20:50
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1836 Coinsuper_OFCL @Coinsuper_OFCL 2018-10-16 03:02:02
Coinsuper_OFCL
@Coinsuper_OFCL

PreAngel and Coinsuper Co-founded CEN Fund Primary Fund in Bullish View of CEN Long Term https://t.co/2GidQk9Uil https://twitter.com/Coinsuper_OFCL/status/1052031888766918656

2018-10-16 03:02:02
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1837 Exrates_Me @Exrates_Me 2018-10-16 10:48:41
Exrates_Me
@Exrates_Me

@AveG3znf5QA9nEJ Very soon! Stay tuned! https://twitter.com/Exrates_Me/status/1052149326066143233

2018-10-16 10:48:41
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1838 binance @binance 2018-10-16 13:13:14
binance
@binance

1/ "Hodl On" by Sammy Feldman https://t.co/q7RWWyOJwQ https://twitter.com/binance/status/1052185702962618370

2018-10-16 13:13:14
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1839 binance @binance 2018-10-17 06:27:00
binance
@binance

#Binance Completes 5th Quarter Token Burn https://t.co/KpqcRVHC6l https://t.co/fEfhq8D7iA https://twitter.com/binance/status/1052445856807424000

2018-10-17 06:27:00
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1840 UexComOfficial @UexComOfficial 2018-10-19 08:36:32
UexComOfficial
@UexComOfficial

RT @BitcoinCom: Exclusive Blockchain2025! https://t.co/12PyzD0Upc (Pt1) @mattaaron @cryptokelso examine documentary: @Trust_Machine-The… https://twitter.com/UexComOfficial/status/1053203231730331648

2018-10-19 08:36:32
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1841 hitbtc @hitbtc 2018-10-20 09:39:02
hitbtc
@hitbtc

@JohnHay97575307 @CryptoToit @EugeneRoyWood ONT swap will be supported: stay tuned! https://twitter.com/hitbtc/status/1053581346562555905

2018-10-20 09:39:02
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1842 binance @binance 2018-10-22 10:39:00
binance
@binance

RT @dbonastre1: @binance Things to avoid on Halloween: ✔️Zombies ✔️Ghosts ✔️Witches ✔️Scammers Happy #BinanceHalloween! https://t.co/A9zz… https://twitter.com/binance/status/1054321216394158080

2018-10-22 10:39:00
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1843 Coinsuper_OFCL @Coinsuper_OFCL 2018-10-21 16:02:29
Coinsuper_OFCL
@Coinsuper_OFCL

The Second PTO is coming soon #cloudbric https://t.co/8QPQrp3fqP https://twitter.com/Coinsuper_OFCL/status/1054040233497391104

2018-10-21 16:02:29
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1844 hitbtc @hitbtc 2018-10-23 10:15:38
hitbtc
@hitbtc

@D_xheva @CryptoSeamonkey Sure. https://twitter.com/hitbtc/status/1054677719781388288

2018-10-23 10:15:38
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1845 LBank_Exchange @LBank_Exchange 2018-10-23 05:47:08
LBank_Exchange
@LBank_Exchange

#LBank The Halloween activity is coming soon!😜 https://t.co/mINDcloIee https://twitter.com/LBank_Exchange/status/1054610153457168385

2018-10-23 05:47:08
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1846 hitbtc @hitbtc 2018-10-23 17:12:51
hitbtc
@hitbtc

RT @entireall: #Minergate @Minergate I won the 500$ prize in recent #Iamaminer contest. They rewarded sum to my Minergate account within fe… https://twitter.com/hitbtc/status/1054782719358656512

2018-10-23 17:12:51
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1847 BitZExchange @BitZExchange 2018-10-25 03:35:05
BitZExchange
@BitZExchange

Bit-Z Project Evaluation Center Launched! Click here to check: https://t.co/dDH9ZC1ddn https://t.co/kRDlPO7LHt https://twitter.com/BitZExchange/status/1055301696098721792

2018-10-25 03:35:05
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1848 binance @binance 2018-10-30 01:04:42
binance
@binance

.@eToro will now offer $BNB to investors and traders to buy or sell using fiat. We are excited to be listed on eToro, whose team shares our belief in creating long term utility and value. https://t.co/GVvlk1qMNn https://twitter.com/binance/status/1057075791182221312

2018-10-30 01:04:42
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1849 hitbtc @hitbtc 2018-10-29 13:25:08
hitbtc
@hitbtc

@cafarov_azad Thanks for your quick responses! We will soon update you via the ticket. https://twitter.com/hitbtc/status/1056899740091052032

2018-10-29 13:25:08
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1850 hitbtc @hitbtc 2018-10-29 14:49:21
hitbtc
@hitbtc

@ArieBlokland @dharderdfaster You got it. https://twitter.com/hitbtc/status/1056920933582233600

2018-10-29 14:49:21
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