| Item Title | From User | Acquired on | Rating |
|---|---|---|---|
| ~ N26 bank ~ | Dig******* | 19-Aug-2020 | |
| REVOLUT BIZ + EUROPE BANK WITH BTC TRADING. | Sus******* | 28-Aug-2020 | |
| UK REVOLUT BUSINESS UNLIMITED ( VCC + BANK ACCOUNT) | Sus******* | 12-Aug-2020 | |
| uk revolut business unlimited ( vcc + bank account) | Sus******* | 27-Jul-2020 | |
| uk revolut business unlimited ( vcc + bank account) | Sus******* | 26-Jul-2020 | |
| REVOLUT BUSINESS ACCOUNT USA/UK/EU BANK ACTIVATED | Sus******* | 28-Aug-2020 | |
| Europe Bank+btc enabled +3 Monese | Sus******* | 10-Jul-2020 | |
| monese UK and EUROPE bank account verified +vcc | Sus******* | 07-Jul-2020 | |
| EUROPE PLUS GBP ACCOUNT WITH BTC TRADING UNLIMITED | Sus******* | 07-Jul-2020 | |
| EUROPE PLUS GBP ACCOUNT WITH BTC TRADING UNLIMITED | Sus******* | 15-Jun-2020 | |
| cardbit fully verified eu account | Sus******* | 13-Jun-2020 | |
| Wirex Account | Eig******* | 10-Jun-2020 | |
| BNC10 Accounts with Docs | Eig******* | 10-Jun-2020 | |
| Fully Verified Localbitcoins account - 2 level | Pau******* | 28-May-2020 | |
| Cryptosouk | Sus******* | 18-May-2020 | |