| Item Title | From User | Acquired on | Rating |
|---|---|---|---|
| Weststein UК Fullу Vеrifiеd Асс Weststein | Sus******* | 11-Jan-2021 | |
| 🍊EU Transferwise EUR bank activated🍊 | Sus******* | 18-Jan-2021 | |
| 🍊EU BNC10🍊 | Sus******* | 11-Jan-2021 | |
| 💵Revolut business💵 | Kru******* | 04-Dec-2020 | |
| 💵Revolut business💵 | Kru******* | 04-Dec-2020 | |
| 🍊EU Quppy old account🍊 | Sus******* | 03-Nov-2020 | |
| 🍊EU Quppy verified Old account🍊 | Sus******* | 02-Nov-2020 | |
| 🍊EU Quppy verified🍊 | Sus******* | 03-Nov-2020 | |
| Revolut Personal Account | Sus******* | 28-Sep-2020 | |
| facebook account registered 2010-2013 (aged facebook) | kj1******* | 13-Oct-2020 | |
| EUROPE PLUS GBP ACCOUNT WITH BTC TRADING UNLIMITED | Sus******* | 28-Aug-2020 | |
| 3 business revolut account fully verified | Sus******* | 28-Aug-2020 | |
| 5 moneses | Dig******* | 21-Aug-2020 | |
| ~ Monese bank ~ | Dig******* | 12-Aug-2020 | |
| ~ Bitit.io verified ~ | Dig******* | 15-Aug-2020 | |