| | Accounts involved | | | Trust status | | | Proof | | | Submitted by | | | Other information | | | |
| | BurgerKill, Athertle | | | None. | | | Via PM, also here | | | Lutpin | | | None. | | | |
| | Andy4.4, Derrike, aakashsangwan | | | None. | | | Via PM | | | Lutpin | | | None. | | | |
| | Quickseller, Panthers52, ACCTseller, QS banned | | | Red trust. | | | here and here | | | Athertle | | | None. | | | |
| | shorena, sho_road_warrior | | | None. | | | here | | | shorena | | | None. | | | |
| | CEG5952, xarca, poeEDgar | | | Red trust. | | | here | | | Quickseller | | | None. | | | |
| | phibay, Laosai | | | None. | | | here | | | Shield | | | Also self-admitted. | | | |
| | amazonrefunder1, btcprivder1, JalalGrand | | | Red trust. | | | here | | | Lutpin / xetsr | | | None. | | | |
| | jakals, kama, cjambox, temroa | | | None. | | | here, here and here | | | mexxer-2 / subSTRATA | | | Address | | | |
| | pjsonowal, StarofBTC, StratusOakmont, psonowal83, Avirunes | | | None. | | | here, here and here | | | pjsonwal / Lutpin | | | Self-admitted. | | | |
| | theymos, theymos_away | | | None. | | | here | | | Quickseller | | | Admin notes. | | | |
| | BadBear, BadBear-away | | | None. | | | here | | | Quickseller | | | Admin notes. | | | |
| | Hardtime, btcbounty, escrowboy, Sharma, wayayo, Lenders Bank | | | None. | | | here, here and here | | | mexxer-2 / Alaki | | | Also self-admitted. | | | |
| | ranochigo, rano_backalley | | | None. | | | Submitted via PM | | | ranochigo | | | Self-admitted. | | | |
| | goldkey0070, Gifted | | | Red trust. | | | here | | | subSTRATA | | | None. | | | |
| | Emerge, sellavator | | | Red trust. | | | here | | | Emerge / DarkStar_ | | | None. | | | |
| | Netpyder, nor9865 | | | Red trust. | | | here | | | Lutpin | | | Address | | | |
| | alesx.onfire, betterangels, kaykawa | | | Red trust. | | | here | | | twister | | | Read the post. | | | |
| | Venusianism, Post-Cosmic | | | Red trust. | | | here | | | Indianacoin | | | Connected by Lutpin. | | | |
| | gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy, Zaragota95, botboy24, smoothaces, coalore, randchingo, LockedLogic, sulphurX, taekwondoma, retes12345, howzar, copperhorse111, cointtoo, NETFix | | | Red trust. | | | here, here and here | | | Lutpin | | | None. | | | |
| | Monnt, Redrose, Odien, QQ88, Cashew, Maskedman | | | None. | | | Verified via PM | | | unknown | | | None. | | | |
| | CrockRoch, Anmol_Verma, arnav95, Ceizer54, conio.h | | | Red trust. | | | here and here | | | subSTRATA / Indianacoin | | | None. | | | |
| | guitarplinker, ColderThanIce | | | None. | | | here | | | subSTRATA | | | Self-admitted via feedback. | | | |
| | minerjones, Vaporware | | | None. | | | here | | | subSTRATA | | | Read the post. | | | |
| | b1trad3r, Hash72 | | | None. | | | here | | | Alaki | | | Also self-admitted. | | | |
| | RussianRaibow, BitcoinMarketStore | | | Red trust. | | | here | | | Joel_Jantsen | | | Also read here. | | | |
| | Lutpin, Crypto-Games.net | | | None. | | | here | | | Lutpin | | | As of feedback. | | | |
| | betohell, lolnabtc | | | None. | | | here | | | Joel_Jantsen | | | Connected by Timelord2067. | | | |
| | Baliza, Xircom | | | Red trust. | | | here | | | Lutpin | | | Cracked account. | | | |
| | icem3lter, Ninjahitoko | | | Red trust. | | | here and here | | | Alaki | | | Read here also. | | | |
| | mixan, Arcteryx | | | None. | | | here | | | Lutpin | | | None. | | | |
| | katerniko1, katerniko10 | | | None. | | | here | | | mexxer-2 / Lutpin | | | Another suspected alt. | | | |
| | michinzx, subSTRATA | | | None. | | | here | | | Lutpin | | | Also self-admitted. | | | |
| | Efelts01, y02723942001 | | | None. | | | here | | | Lutpin | | | Recently bought account. | | | |
| | Wapinter, btvGainer, DomainMagnate, Btcforall | | | None. | | | here | | | Joel_Jantsen / Lutpin | | | Also read here. | | | |
| | Operatr, leancuisine | | | None. | | | here | | | Lutpin | | | None. | | | |
| | luckypyrate, CoinBoerse.com, ccliu | | | Red trust. | | | here | | | Joel_Jantsen / whywefight | | | Regards to Timelord2067. | | | |
| | paka, UnknownUsername | | | Red trust. | | | here | | | Lutpin | | | None. | | | |
| | sellsrmember, yahoo62278, pokerowned | | | None. | | | here | | | Quickseller / steven0021 | | | None. | | | |
| | gio3442, worhiper_-_ | | | None. | | | here | | | gio3442 | | | None. | | | |
| | matete, babs1975 | | | None. | | | here | | | Alaki | | | None. | | | |
| | DarkStar_, Tavos | | | DT3 red. | | | here | | | DarkStar_ | | | None. | | | |
| | rslsrkr, coaltin | | | None. | | | here | | | Joel_Jantsen | | | No blockchain connection. | | | |
| | iloveyu, wakka622 | | | None. | | | here | | | shorena | | | None. | | | |
| | mailmansDOGE, stellar69, tamatar | | | Red trust. | | | here and here | | | worhiper_-_ | | | Probable alts of puzzle.me. | | | |
| | traderbit, extrabyte, ivanst776 | | | None. | | | here | | | Lutpin | | | None. | | | |
| | bitcoinmar, Bit Jam | | | None. | | | here | | | Joel_Jantsen | | | None. | | | |
| | Coinbuddy, usamakhalid961 | | | Red trust. | | | here | | | Timelord2067 | | | Check the thread. | | | |
| | giustone, zeaderza | | | None. | | | here | | | whywefight | | | Address. | | | |
| | wicks, newbie miner, bitcoinbettingstips | | | Red trust. | | | here | | | whywefight | | | Address. | | | |
| | [BlackSpidey, FishBones80 | | | None. | | | here | | | whywefight | | | Self-admitted. | | | |
| | adrarbilal, saidiredha | | | DT3 red. | | | here | | | whywefight | | | Address. | | | |
| | -Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau | | | Red trust. | | | here | | | Quickseller / Lutpin | | | Permabanned for C&P-Spam. | | | |
| | Pk880058, btcdevil | | | None. | | | here | | | Alaki | | | None. | | | |
| | ontariono, AdvDenaro, zimnakolins | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | |
| | lama-hunter, BTC LOVER, DavieT1337, THE TRADER, Bitcoin 420 | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | |
| | from10to1280, funday, morocco.man, marcos258 | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | |
| | chemy, Engg.Chaks, benq1 | | | Red trust. | | | here and here | | | Timelord2067 / Quickseller | | | None. | | | |
| | Real14Hero, FreeDollars | | | None. | | | here | | | Timelord2067 | | | None. | | | |
| | BTC Doctor, Legit User | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | |
| | Hariom, TrueHari | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | |
| | Tiger23Ali, alishahid | | | Red trust. | | | here | | | Kingaltconis | | | None. | | | |
| | Kanapka, scumbag | | | None. | | | here | | | Kingaltconis | | | None. | | | |
| | petrewer, marculaci | | | None. | | | here | | | whywefight | | | None. | | | |
| | aaarzoo, Mary Linda | | | None. | | | here | | | whywefight | | | None. | | | |
| | rannypleas, HarshitPeer, txbtc, JosIzem, Lurchas, Nauro, healer, cyberghostman, masnad, BTCcrowns | | | None. | | | here | | | whywefight / Shield | | | None. | | | |
| | Pro Gamers, syndria, FreeBitcoinLottery | | | None. | | | here | | | whywefight | | | None. | | | |
| | Miyslovenic, brainlee01, orryde, Hobbastank, UserVVIP | | | DT3 red. | | | here | | | whywefight | | | None. | | | |
| | hilariousandco, hilariousetc | | | None. | | | here | | | ColderThanIce | | | As of feedback. | | | |
| | chanlance, SAMKUSH, kaomaxxx, BiTZeD | | | DT4 red. | | | here, here and here | | | Erkallys / Timelord2067 | | | None. | | | |
| | mobnepal, angelakay124, ~Bitcoin~ | | | None. | | | here | | | Indianacoin | | | None. | | | |
| | nejibens, Hellacopter | | | None. | | | here and here | | | Joel_Jantsen | | | None. | | | |
| | fuckmoderators, abhishekthakur, xkrishna, bitcointrader85, volatilebtc, abhishek.g, xmaxbit | | | Untrusted. | | | here and here | | | Timelord2067 / Lutpin | | | skype: streetburner4. | | | |
| | Orayt, Landplop | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | |
| | Gildarts, Sabbirahmadshm | | | DT3 red. | | | here | | | Timelord2067 | | | None. | | | |
| | Eiishman, Kirchner, BuyingBTC51, Anibal Fernandez, btc.addict, Bayuu | | | Red trust. | | | here and here | | | Timelord2067 | | | None. | | | |
| | prundeagab, terakuch, pp4btc | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | |
| | chichidori, Sarahiko | | | None. | | | here | | | Timelord2067 | | | None. | | | |
| | SwingDev, murderouskirk | | | None. | | | here | | | DarkStar_ | | | None. | | | |
| | rajat08, sellaccount99 | | | DT3 red. | | | here | | | Timelord2067 | | | None. | | | |
| | Sir_lagsalot, Decoded, Funny | | | None. | | | here and here | | | SFR10 | | | None. | | | |
| | silentkiller, icaruz, darkmagician | | | None. | | | here and here | | | jacee | | | None. | | | |
| | lethalethereal, coaxme | | | DT4 red. | | | here | | | whywefight | | | None. | | | |
| | bitsum, ChumIsFum, JustDie, ThisIsMeLOL, MoonOfLife | | | Red trust. | | | here | | | whywefight | | | None. | | |