mltcontract1
Contract
| "1313.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "1diaporvnzla" | "-176.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "1reydeltrigo" | "-70.94 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "aahmed.mlt" | "0.00 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "aamanielie12" | "0.00 USD" | "Fraudulent Posting of Transactions." | 0 | 0 |
| "abaje.mlt" | "-10.00 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "abakar.mlt" | "0.00 USD" | "Transferring EOS. No attempt to circulate the EOS and have others benefit from the help. " | 0 | 0 |
| "abalosdanis3" | "-120.52 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "abare2.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit from the help. " | 0 | 0 |
| "abelardoeos1" | "-106.32 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "abelkk.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "abk.mlt" | "-43.67 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "acheteur.mlt" | "0.00 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "acorlaureano" | "-109.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "acostagarci2" | "-139.95 USD" | "Not Paying Loan/Not Responding To Messages " | 0 | 0 |
| "adaa.hufi" | "-8.99 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "adamfar.mlt" | "0.00 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "adbul.hufi" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "adg.hufi" | "-9.50 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "adgaru.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "adgt.mlt" | "-42.08 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "ado4.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "adolfoanimal" | "-107.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "adrianaeos23" | "-297.98 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "adrianbarret" | "-200.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "adriandani12" | "-1612.35 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "adrianjose12" | "-93.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "adrianmillan" | "-94.01 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "adrilanz1515" | "-94.98 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "agrorivero12" | "-174.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "aguamagicaca" | "-133.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "aiysha.hufi" | "0.00 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "ajiya.hufi" | "0.00 USD" | "Transferring EOS. No attempt to circulate the EOS and have others benefit from the help. " | 0 | 0 |
| "akelloba.mlt" | "0.00 USD" | "Fake Entry in EOS Market Place" | 0 | 0 |
| "akiiki.mlt" | "0.00 USD" | "Fake Entry in EOS Market Place" | 0 | 0 |
| "albasantana3" | "-238.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "alcantarades" | "-280.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "aleaccesorie" | "-134.99 USD" | "Not Paying Loan/Not Responding To Messages " | 0 | 0 |
| "aleimarcruz2" | "-107.55 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "alejandro111" | "-195.90 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "alejandro543" | "-638.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "alexandermo2" | "-49.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "alexdomador1" | "-134.99 USD" | "Not Paying Loan/Not Responding To Messages " | 0 | 0 |
| "alfaej.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit from the help. " | 0 | 0 |
| "alhsauki.mlt" | "0.00 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "alimi.hufi" | "0.00 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "alineadosfp1" | "-125.04 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "aliog.mlt" | "0.00 USD" | "Selling the EOS to an Exchange. No attempt to circulate the EOS and have others benefit from the help." | 0 | 0 |
| "alit.mlt" | "0.00 USD" | "Selling EOS to exchanges. Gaming the promotions for personal gain." | 0 | 0 |
| "aliyueos4125" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "alle.mlt" | "0.00 USD" | "Selling EOS to exchanges. Gaming the promotions for personal gain." | 0 | 0 |
| "allisan.hufi" | "0.00 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "aly.mlt" | "-1.41 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "americanshop" | "-88.38 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "aminbuba.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "amjadhub.mlt" | "-36.00 USD" | "Selling EOS to exchange. No attempt to circulate the EOS and have others benefit from the help. " | 0 | 0 |
| "ammcariexpre" | "-7.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "amsad.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. Manipulation of the promotion." | 0 | 0 |
| "anabelstylos" | "-60.91 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "anderr5.mlt" | "-8.00 USD" | "Fake Entry in EOS Market Place " | 0 | 0 |
| "andreadoma14" | "-153.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "andreinaosto" | "-124.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "andreinsbc12" | "-133.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "andrespalmar" | "-400.00 USD" | "Not Paying Loan/Not Responding To Messages " | 0 | 0 |
| "andrespaz123" | "-44.92 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "anferimagin1" | "-140.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "angelicasube" | "-134.99 USD" | "Not Paying Loan/Not Responding To Messages " | 0 | 0 |
| "angelimoda25" | "-59.67 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "angelina1234" | "-445.44 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "angelmunoz12" | "-130.50 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "angelo.mlt" | "0.00 USD" | "No attempt to circulate the EOS and have others benefit from the help." | 0 | 0 |
| "angelobarber" | "-27.50 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "angelsfash12" | "-1203.48 USD" | "Not Paying Loan/Not Responding To Messages/Took Phones" | 0 | 0 |
| "angiecastil3" | "-147.73 USD" | "Not Paying Loan/Not Responding To Messages " | 0 | 0 |
| "anitxabarret" | "-304.46 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "annurtx.mlt" | "0.00 USD" | "Selling the EOS to an Exchange. No attempt to circulate the EOS and have others benefit from the help." | 0 | 0 |
| "aparicioeos1" | "-1170.02 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "apostle.hufi" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "asabitu.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "asabsy.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit from Hu-Fi." | 0 | 0 |
| "attahir.mlt" | "-11.41 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "auta.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit from Hu-Fi." | 0 | 0 |
| "autorefriger" | "-14.99 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "auwal.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit from Hu-Fi." | 0 | 0 |
| "auwally.hufi" | "-98.98 USD" | "Selling EOS to exchange. No attempt to circulate the EOS and have others benefit from the help. " | 0 | 0 |
| "azuquicakes4" | "-105.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "bababakg.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit from the help. " | 0 | 0 |
| "babsom.mlt" | "0.00 USD" | "Manipulating Hu-Fi Promotions." | 0 | 0 |
| "badejo.mlt" | "0.00 USD" | "Selling the EOS on an exchange. No attempt to circulate the EOS and have others benefit. " | 0 | 0 |
| "badoren.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "bagajr.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "baji.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "bakibaki.mlt" | "-8.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit. Manipulation of the promotion." | 0 | 0 |
| "balaee.mlt" | "0.00 USD" | "Selling the EOS on Binance. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "balarabe.mlt" | "0.00 USD" | "Asked for MLT to help onboard users and swapped them for EOS. Did not help community members." | 0 | 0 |
| "bangan.hufi" | "-3.45 USD" | "Selling the EOS to an exchange. No attempt to circulate the EOS and have others benefit." | 0 | 0 |
| "baraka1.mlt" | "-4.60 USD" | "Selling EOS to exchanges. Preventing others from learning." | 0 | 0 |
| "baram.mlt" | "0.00 USD" | "Business Owner Manipulating the Hu-Fi Promotion" | 0 | 0 |
| "barberestudi" | "-119.95 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |
| "barberstudi" | "0.00 USD" | "Not Paying Loan/Not Responding To Messages" | 0 | 0 |