| Date | Name | Cause |
|---|---|---|
| 24/01/2020 | photochain | REJECT_SCAM |
| 24/01/2020 | foodecent | REJECT_LOW |
| 24/01/2020 | bitluck | REJECT_LOW |
| 24/01/2020 | 🔥[reminder]kucoinplay | REJECT_DOUBLON |
| 24/01/2020 | [reminder]margaranadreamcity | REJECT_DOUBLON |
| 24/01/2020 | adamant | REJECT_LOW |
| 24/01/2020 | gcph | REJECT_LOW |
| 24/01/2020 | 🔥[reminder]digitex_3 | REJECT_DOUBLON |
| 21/01/2020 | btc_2 | REJECT_SCAM |
| 21/01/2020 | bitforex_3 | REJECT_LOW |
| 21/01/2020 | binancegiveaway | REJECT_HARD |
| 20/01/2020 | coinanx | REJECT_SCAM |
| 20/01/2020 | obizcoin | REJECT_FULL |
| 20/01/2020 | safecrypt | REJECT_SCAM |
| 20/01/2020 | hollywoodcoin | REJECT_HARD |
| 19/01/2020 | poloniex | REJECT_HARD |
| 19/01/2020 | aeronxcryptobonusmiles | REJECT_HARD |
| 19/01/2020 | 🔥[reminder]sweatcoin | REJECT_DOUBLON |
| 16/01/2020 | xeron | REJECT_DOUBLON |
| 16/01/2020 | airdrex_1 | REJECT_LOW |
| 16/01/2020 | 🔥sweatcoin | REJECT_LOW |
| 16/01/2020 | asla | REJECT_LOW |
| 16/01/2020 | ridenode_3 | REJECT_LOW |
| 16/01/2020 | optatoken | REJECT_DOUBLON |
| 16/01/2020 | btt_2 | REJECT_SCAM |