| Date | Name | Cause |
|---|---|---|
| 12/11/2019 | optatoken_1 | REJECT_DOUBLON |
| 12/11/2019 | xceltokenplus | REJECT_DOUBLON |
| 12/11/2019 | burny.io_1 | REJECT_DOUBLON |
| 12/11/2019 | microethereum | REJECT_SCAM |
| 12/11/2019 | sharktoken | REJECT_LOW |
| 12/11/2019 | 🔥globalcryptoalliance | REJECT_HARD |
| 12/11/2019 | eoscoinbase_1 | REJECT_DOUBLON |
| 10/11/2019 | bravenewcoin | REJECT_LOW |
| 10/11/2019 | venanetwork | REJECT_LOW |
| 10/11/2019 | verasityreferral | REJECT_HARD |
| 10/11/2019 | lightcoinEx | REJECT_LOW |
| 10/11/2019 | marcopolo | REJECT_LOW |
| 10/11/2019 | utom | REJECT_LOW |
| 10/11/2019 | dgtx_4 | REJECT_LOW |
| 10/11/2019 | aettoken_1 | REJECT_LOW |
| 10/11/2019 | cbcoin | REJECT_HARD |
| 10/11/2019 | speedking | REJECT_LOW |
| 10/11/2019 | flyersclub | REJECT_HARD |
| 09/11/2019 | verasityreferralgiveaway | REJECT_DOUBLON |
| 09/11/2019 | harmonyone_3 | REJECT_DOUBLON |
| 09/11/2019 | 🔥[reminder]icbcoin | REJECT_DOUBLON |
| 09/11/2019 | [reminder]monarch | REJECT_DOUBLON |
| 06/11/2019 | linonetwork | REJECT_FULL |
| 05/11/2019 | payrue | REJECT_HARD |
| 05/11/2019 | winktradesatoshi | REJECT_LOW |