| | | Accounts involved | | | Proof | | | Submitted by | | | Other information | | | Date added | | |
| | | DavidXXXX, rechargeppwithbtc | | | here | | | marlboroza | | | Address. | | | 16-12-2016 | | |
| | | Shenzou, JANGKRIK BOSS | | | here | | | dustboy | | | Wallet. | | | 16-12-2016 | | |
| | | bitcoin730, amazonrefunder1 | | | here | | | marlboroza | | | Address. | | | 18-12-2016 | | |
| | | kamvreto, kaconk, sazonk | | | here and here | | | Gunthar | | | Address. | | | 18-12-2016 | | |
| | | brokenfate, Lontongmie | | | here | | | Gunthar | | | Address. | | | 18-12-2016 | | |
| | | bering, Omikifuse | | | here | | | Joel_Jantsen | | | Address. | | | 19-12-2016 | | |
| | | jonatuzc, Sweetbtc, SanaButt, Qunenin, Oralmat, posternat, BitcoinPC, salmanahmedone | | | here | | | Timelord2067 / TwitchySeal | | | Wallet. | | | 19-12-2016 | | |
| | | buddycool, eeaweeaws, heldertb, sk00t3r, draceus, angryrob | | | here and here | | | sulendra12 / owlcatz / Avirunes | | | Wallet. | | | 19-12-2016 | | |
| | | pocarime32, shine1123, roomfirst, 23dzmaz, rio3233, relq, godlyitems, adibe, janedt, janeparamas, jualidbitmixer | | | here, here and here | | | Chris! / yahoo62278 / Coiner_ | | | Wallet. | | | 19-12-2016 | | |
| | | Gembul, wintermeasures, prabowo96, sabotag3x, MONKEYJUNK | | | here and here | | | Chris! / Avirunes | | | Wallet. | | | 19-12-2016 | | |
| | | Jcga, Amadues | | | here | | | Chris! | | | Wallet. | | | 19-12-2016 | | |
| | | Kaneki, Papa Bear | | | here | | | Chris! | | | Address. | | | 19-12-2016 | | |
| | | iqbal14st, iqbal15st | | | here | | | Chris! | | | Address. | | | 21-12-2016 | | |
| | | bitdumper, jak3 | | | here | | | Chris! | | | Wallet. | | | 21-12-2016 | | |
| | | Zbitco.in, RishabhTegra | | | here | | | marlboroza | | | None. | | | 23-12-2016 | | |
| | | Dazzarules, Acerka, Pacavra | | | here | | | Lauda / marlboroza | | | None. | | | 23-12-2016 | | |
| | | ophyrim, evrentunca | | | here | | | Gunthar | | | Address. | | | 23-12-2016 | | |
| | | amacar1, amacar, jadisdiebrander, FeelTheBeat | | | here | | | Gunthar | | | Address1 / Address2 | | | 23-12-2016 | | |
| | | OpenTalkLab, UsaLove | | | here | | | BlackMambaPH | | | None. | | | 23-12-2016 | | |
| | | hanifhadzar, capcaypro | | | here | | | Gunthar | | | Address | | | 23-12-2016 | | |
| | | gany, jaasy7 | | | here | | | Gunthar | | | Address | | | 23-12-2016 | | |
| | | krishnapramod, Bitckerz | | | here | | | jaceefrost | | | Address / Self-admitted. | | | 31-12-2016 | | |
| | | mynameisdon, rambhajan99 | | | here | | | botany | | | Address | | | 31-12-2016 | | |
| | | begau, ourepts, tonlong, Spayse, catlove, hoian0809 | | | here and here | | | Avirunes | | | Address | | | 31-12-2016 | | |
| | | bitcoinboy12, crairezx20, john2231, socks435, airezx20, Skarner21 | | | here | | | marlboroza | | | None. | | | 31-12-2016 | | |
| | | superhero, manwithat, Hero1, antiviruseller | | | here | | | Timelord2067 | | | None. | | | 31-12-2016 | | |
| | | magemist, jt byte, iram666801, iram66680 | | | here | | | Avirunes | | | Alts of GotaPauj. | | | 31-12-2016 | | |
| | | Nthused, BionicleBarnicle, Belligerent Fool, SushiNoTomato, Enticed87, Fweebie5, AlcatelBravo, RidgyDidge | | | here and here | | | DarkStar_ | | | Transaction / Self-Admitted. | | | 31-12-2016 | | |
| | | Omegasun, grim07 | | | here | | | Timelord2067 | | | Possible alt: Kolder. | | | 31-12-2016 | | |
| | | DrBeer, nxtZen | | | here | | | Chris! | | | Wallet | | | 31-12-2016 | | |
| | | zolace, PeanutCoins, V.Lace | | | here | | | Timelord2067 | | | Address | | | 04-01-2017 | | |
| | | monbux, debilson | | | here | | | Gunthar | | | Address | | | 04-01-2017 | | |
| | | Humberton19, Humbertin19_, ser1ck, lokos1913a, ExchangerPeru, Champion Of PvP Humb, DavidXXXX | | | here, here and here | | | Timelord2067 / Gunthar | | | Address | | | 04-01-2017 | | |
| | | realshadows, shadows123, davincicode666, saladin7000, cyberninja, insulter, | | | here and here | | | Gunthar / Avirunes | | | Address | | | 04-01-2017 | | |
| | | nelak, Nelka4 | | | here | | | Gunthar | | | Address | | | 04-01-2017 | | |
| | | DogecoinMachine, Crypto-Games, Crypto-News | | | here | | | DogecoinMachine | | | Self-admitted. | | | 04-01-2017 | | |
| | | Potent, Mohareb, Darooghe | | | here | | | Avirunes | | | None. | | | 04-01-2017 | | |
| | | ethereumhunter, johnnyyash | | | here | | | sulendra12 | | | Wallet | | | 05-01-2017 | | |
| | | audaciousbeing, olubams | | | here | | | sulendra12 | | | Wallet | | | 05-01-2017 | | |
| | | ghost15, HEPHAISTOS | | | here | | | Gunthar | | | Address | | | 05-01-2017 | | |
| | | donaldbitcoin, markabi, BitcoinReseller | | | here | | | Avirunes | | | Address | | | 05-01-2017 | | |
| | | sukamasoto, BitcoinFr34k, toleng | | | here | | | Timelord2067 | | | Wallet | | | 05-01-2017 | | |
| | | Humanxlemming, loreykyutt05 | | | here | | | arwin100 | | | Address | | | 05-01-2017 | | |
| | | Arek gagu, dzofir | | | here | | | Gunthar | | | None. | | | 05-01-2017 | | |
| | | PrBoord@gmail.com, BTCLOVER542, BTCGolddigger | | | here | | | Timelord2067 | | | None. | | | 05-01-2017 | | |
| | | Spacewalker, AndySt | | | here | | | Avirunes | | | Wallet | | | 06-01-2017 | | |
| | | fivejonnyfive, LeancyBTC, LeancyInvest, Bit-Gods, johnathan32, MMOForever, traffik, ElTrinita, xperia | | | here | | | Timelord2067 | | | Wallet1 / Wallet2 | | | 06-01-2017 | | |
| | | ophyrim, evrentunca | | | here | | | Gunthar | | | Address | | | 06-01-2017 | | |
| | | Mark02, Mark1003 | | | here | | | Lauda | | | Address | | | 07-01-2017 | | |
| | | Catlonid, knyolku123 | | | here | | | Avirunes | | | Wallet | | | 07-01-2017 | | |
| | | clickerz, sotoshihero | | | here | | | Avirunes | | | Address | | | 07-01-2017 | | |
| | | MakeMoneyBtc, BitcoinMuscle | | | here | | | lucky80 / Lauda | | | Address | | | 07-01-2017 | | |
| | | fitra ok, fitraok09 | | | here | | | Timelord2067 | | | Address | | | 07-01-2017 | | |
| | | hollandvan, wannarahaa | | | here | | | Chris! | | | Wallet | | | 09-01-2017 | | |
| | | username_007, castellum | | | here | | | Nthused | | | None. | | | 11-01-2017 | | |
| | | Donationcoin, CryptoCanary, Sterlingcoin, EverGreenCoin, BernieCoin | | | here | | | Timelord2067 | | | Self admitted. | | | 11-01-2017 | | |
| | | cfif, BigCoinWhale | | | here | | | Lauda | | | Address | | | 12-01-2017 | | |
| | | the_K_man, Bit_Member | | | here | | | Gunthar | | | Address | | | 15-01-2017 | | |
| | | ibh98, Munna98 | | | here | | | Gunthar | | | Address | | | 15-01-2017 | | |
| | | Tanic, Taki | | | here | | | Gunthar | | | Address | | | 15-01-2017 | | |
| | | jorjito25, Karl Perkin | | | here | | | Shendelzare_Silkwood- | | | Address | | | 18-01-2017 | | |
| | | fortunecrypto, robelneo | | | here | | | LickMyAss | | | Wallet | | | 18-01-2017 | | |
| | | Mr.Pro, rezilient | | | here | | | LickMyAss | | | Address | | | 18-01-2017 | | |
| | | killyou72, killyou73 | | | here | | | killyou72 | | | Self-admitted. | | | 18-01-2017 | | |
| | | Cactushrt, cardoyasilad | | | here | | | Gunthar | | | Address | | | 18-01-2017 | | |
| | | socal, PALEY | | | here | | | jamalaezaz | | | None. | | | 18-01-2017 | | |
| | | butcherboss, deeprocks | | | here | | | Gunthar | | | Address | | | 18-01-2017 | | |
| | | WorldClassic, WiggeN | | | here | | | TRF | | | Address | | | 27-01-2017 | | |
| | | chronicsky, Stevenirving | | | here | | | Quickseller | | | None. | | | 27-01-2017 | | |
| | | Coin_trader, Crypto Girl | | | here | | | LickMyAss | | | Address | | | 27-01-2017 | | |
| | | rindo, mia_houston | | | here | | | BlackMambaPH | | | Address | | | 27-01-2017 | | |
| | | BTCBLOGGER, Scamuster | | | here | | | Timelord2067 | | | None. | | | 27-01-2017 | | |
| | | rodrigobitcoin, kronkodil | | | here | | | botany | | | None. | | | 02-02-2017 | | |
| | | onichichi2796, ruacontapchay | | | here | | | Gunthar | | | Address | | | 02-02-2017 | | |
| | | bitcoin31, HatakeKakashi, niall51 | | | here | | | Gunthar | | | Address1 / Address2 | | | 02-02-2017 | | |
| | | michaeladair, michaeladair_altacc | | | here | | | Timelord2067 | | | None. | | | 12-02-2017 | | |
| | | bL4nkcode, bL4nkcode01 | | | here | | | Timelord2067 | | | None. | | | 12-02-2017 | | |
| | | marcoman22, ekoice, farhaan | | | here | | | botany | | | Address | | | 12-02-2017 | | |
| | | b-trading, bit-emperor | | | here | | | Chris! | | | Address | | | 12-02-2017 | | |
| | | cinchin, conected | | | here | | | DarkStar_ | | | Address | | | 12-02-2017 | | |
| | | mariababosa, ustradebitcoin | | | here | | | xhomerx10 | | | None. | | | 12-02-2017 | | |
| | | The Pharmacist, Huge Black Woman | | | here | | | Chris! | | | TX1 / TX2 | | | 12-02-2017 | | |
| | | phaddie, czvezda | | | here | | | Chris! | | | Address | | | 12-02-2017 | | |