Sent by tuthienloc92bk from January 24, 2018 until September 14, 2018




Received by tuthienloc92bk from January 24, 2018 until September 14, 2018


Thu Sep 13 15:13:47 2018: 1 from ICOEthics (history)for [SCAM ALERT] BitHFT - Fake team member.
Wed Sep 5 22:16:16 2018: 1 from Juliya_D (history)for [SCAM ALERT] Fastrader is a scam ICO.
Wed Sep 5 15:12:38 2018: 1 from ICOEthics (history)for [SCAM ALERT] Fastrader is a scam ICO.