{
  "trx_id": "5c831c5ba0f3cc3690e8a66f13f1c062ccf55b3a",
  "block": 51925931,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2021-03-12T00:06:54",
  "op": [
    "vote",
    {
      "voter": "unawunwa",
      "author": "saynotoscam",
      "permlink": "re-saynotoscam-blockchain-law-group-20190423t222634963z",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "19331e856c94227566401c511793eed9f282a999",
  "block": 43650932,
  "trx_in_block": 16,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-05-24T15:22:33",
  "op": [
    "vote",
    {
      "voter": "saynotoscam",
      "author": "saynotoscam",
      "permlink": "94erw6lic7f",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "5ce7b7d30006f97bdf259ab863fa11ae1c87105a",
  "block": 43650922,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-05-24T15:22:03",
  "op": [
    "comment_options",
    {
      "author": "saynotoscam",
      "permlink": "94erw6lic7f",
      "max_accepted_payout": "1000000.000 SBD",
      "percent_steem_dollars": 10000,
      "allow_votes": true,
      "allow_curation_rewards": true,
      "extensions": [
        [
          0,
          {
            "beneficiaries": [
              {
                "account": "dtube",
                "weight": 1000
              }
            ]
          }
        ]
      ]
    }
  ]
}

{
  "trx_id": "5ce7b7d30006f97bdf259ab863fa11ae1c87105a",
  "block": 43650922,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-05-24T15:22:03",
  "op": [
    "comment",
    {
      "parent_author": "saynotoscam",
      "parent_permlink": "bnxs6mpjxej",
      "author": "saynotoscam",
      "permlink": "94erw6lic7f",
      "title": "",
      "body": "This MVP video with russian con-artist Vladimir Gorbunov was made in late 2017 with fake payment application for fraudulent Crypterium ICO. ICO was run on fraudulent platform ICOBox whose founder Nick Evdokimov has a legal issues with SEC. Crypterium raised $52M through a fake escrow company called Blockchain Law Group founded by fake blockchain lawyer Katrina Arden (real name Ekaterina Kovaleva). ICO contibutors’ funds were sent to Freewallet adresses and subsequently sent to exchanges.\n\nIn 2020 there is no Crypterium working product (NFC, IBAN, BPay, QR, saving accounts, vouchers, CRED) but massive lies, excuses and blaming partners. Both founders, con-artists Vladimir Gorbunov and Gleb Markov left this scam and disappeared. There is no known team, no known address, no known banking partners. Their alleged KYC partner Jumio and custodial partner BitGo never confirmed any partnership with this scam. Their fake CEO Steven J. Parker has removed his LinkedIn profile so no one can see his connections to this scam anymore.\n\n\nhttp://blockchainlawgroup.com\n\nhttps://www.coindesk.com/sec-seeks-16m-from-icobox-for-unregistered-token-sale\n\nhttps://www.coindesk.com/us-court-fines-icobox-16m-for-securities-violation-in-sec-case",
      "json_metadata": "{\"video\":{\"app\":\"dtube/0.9\",\"description\":\"This MVP video with russian con-artist Vladimir Gorbunov was made in late 2017 with fake payment application for fraudulent Crypterium ICO. ICO was run on fraudulent platform ICOBox whose founder Nick Evdokimov has a legal issues with SEC. Crypterium raised $52M through a fake escrow company called Blockchain Law Group founded by fake blockchain lawyer Katrina Arden (real name Ekaterina Kovaleva). ICO contibutors’ funds were sent to Freewallet adresses and subsequently sent to exchanges.\\n\\nIn 2020 there is no Crypterium working product (NFC, IBAN, BPay, QR, saving accounts, vouchers, CRED) but massive lies, excuses and blaming partners. Both founders, con-artists Vladimir Gorbunov and Gleb Markov left this scam and disappeared. There is no known team, no known address, no known banking partners. Their alleged KYC partner Jumio and custodial partner BitGo never confirmed any partnership with this scam. Their fake CEO Steven J. Parker has removed his LinkedIn profile so no one can see his connections to this scam anymore.\\n\\n\\nhttp://blockchainlawgroup.com\\n\\nhttps://www.coindesk.com/sec-seeks-16m-from-icobox-for-unregistered-token-sale\\n\\nhttps://www.coindesk.com/us-court-fines-icobox-16m-for-securities-violation-in-sec-case\",\"title\":\"\"},\"tags\":[\"dtube\"],\"app\":\"dtube/0.9\"}"
    }
  ]
}

{
  "trx_id": "a93dcf496e7c60ad3afee35f6d677bd38dfc7d00",
  "block": 43650470,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-05-24T14:58:57",
  "op": [
    "custom_json",
    {
      "required_auths": [],
      "required_posting_auths": [
        "saynotoscam"
      ],
      "id": "community",
      "json": "[\"subscribe\",{\"community\":\"hive-196037\"}]"
    }
  ]
}

{
  "trx_id": "4e53edfe91d3da64e50c78986e7651bcf581c4a2",
  "block": 43200250,
  "trx_in_block": 22,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-05-08T15:24:48",
  "op": [
    "delegate_vesting_shares",
    {
      "delegator": "steem",
      "delegatee": "saynotoscam",
      "vesting_shares": "1953.311140 VESTS"
    }
  ]
}

{
  "trx_id": "277b9e4a3de21381c5411bfb5c994c381041ba59",
  "block": 40960782,
  "trx_in_block": 29,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-02-19T16:46:39",
  "op": [
    "transfer",
    {
      "from": "beemengine",
      "to": "saynotoscam",
      "amount": "0.001 STEEM",
      "memo": "💎 Awesome Community Offer, Your Best STEEM Companion, automated 24/24 boosting your posts, guaranteed community extra votes, passive curation earnings and more, checkout https://www.steembeem.com 🤙 or join in for one month by sending ONLY 1 STEEM 🤯 to @beemengine with memo: subscribe"
    }
  ]
}

{
  "trx_id": "243f24cdde62fe2981c4371e8dac59302980c72f",
  "block": 40960759,
  "trx_in_block": 6,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-02-19T16:45:30",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "escrow",
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "title": "Who is Katrina Arden and Blockchain Law Group?",
      "body": "@@ -382,24 +382,34 @@\n erating.%0A%0A!%5B\n+aaaaaa.png\n %5D(https://cd\n@@ -435,58 +435,59 @@\n /DQm\n-YAyueo9w88VupQzroV5tVYLfEkR8bQJ712o2uBZvDtMG/image\n+UACW8wQPeYcjh2JfEFp79GaayKSvQNUCD3Sh2WJMPtxV/aaaaaa\n .png\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"scam\"],\"users\":[\"irinaheaver\"],\"image\":[\"https://cdn.steemitimages.com/DQmUACW8wQPeYcjh2JfEFp79GaayKSvQNUCD3Sh2WJMPtxV/aaaaaa.png\",\"https://cdn.steemitimages.com/DQmUX29XUvtp8Fswb9rs86uyjZBqN2sYvHnaszqxjWcCWMc/image.png\",\"https://cdn.steemitimages.com/DQmWEvWWLAL7bjiGeNQtjXisPQ56NEGGFFfvuCG8xkXfK4N/image.png\",\"https://cdn.steemitimages.com/DQmZiNyUD39dy6XVMncWVZwyxpAMSiLPJad5UnEd7bd9LfV/image.png\",\"https://cdn.steemitimages.com/DQmNT6fAX7TccVrMcxXxWkL9HkmKZYxeBcGeRggXkqPa3Mj/image.png\",\"https://cdn.steemitimages.com/DQmUsSrgha3Cbpx1TA7JwSaZ9UJMBviU4NB1oGZtoK3VvZi/image.png\",\"https://cdn.steemitimages.com/DQmXMseTaFSBCGrP7xmv1HWjUbtrBZkKTvdADd2S3iZSn6z/image.png\",\"https://cdn.steemitimages.com/DQmaajgREBK6gsu8LhrPnNVpCojnBrTFN2x1cjE8i8Zhgqd/image.png\"],\"links\":[\"http://blockchainlawgroup.com\",\"https://translate.google.com\",\"https://opencorporates.com/companies?q=BLOCKCHAIN+LAW+GROUP&utf8=%E2%9C%93\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://opencorporates.com/companies/pr/403221-1511\",\"https://steemit.com/blockchain/@saynotoscam/blockchain-law-group\",\"https://opencorporates.com/officers?q=Katrina+Arden&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Alexey+Miller&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Irina+Heaver&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Frank+Grant&utf8=%E2%9C%93\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://leonardo.vc/\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://icos.icobox.io/projects/1315\",\"http://www.launchmyico.com/\",\"https://www.icomarks.com/ico/vanig\",\"https://en.coinjinja.com/ico/vanig\",\"https://www.ratingtoken.net/ico/MOM-1\",\"https://virtualarena.io/\",\"https://www.linkedin.com/in/katrina-arden-70260426/\",\"https://www.crunchbase.com/person/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://members.calbar.ca.gov/fal/Licensee/Detail/265615\",\"https://www.allcaliforniaattorneys.com/attorney/265615/ekaterina-y-kovaleva\",\"https://www.google.com/search?safe=off&rlz=1C1GCEU_skSK821CZ821&ei=NJnHXMLFB4nHwALMlLCoCw&q=310+933-4455&oq=310+933-4455&gs_l=psy-ab.3...172674.174326..175111...0.0..0.67.132.2......0....1..gws-wiz.6DUoN2TdA6o\",\"https://www.keylawoffice.com\",\"http://echonewsweek.com/adv/?details=38\",\"https://losangeles.zagranitsa.com/blogger/5304\",\"https://betanews.com/2017/09/15/ico-regulatory-issues\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "a7d25140bd450e1837f09d3e89fc74f27473d93e",
  "block": 40047015,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-01-18T21:43:54",
  "op": [
    "vote",
    {
      "voter": "raise-me-up",
      "author": "saynotoscam",
      "permlink": "bnxs6mpjxej",
      "weight": 1
    }
  ]
}

{
  "trx_id": "99d9e06d5e08bfd2ab1f4190d584613be4556b9c",
  "block": 40046577,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-01-18T21:22:00",
  "op": [
    "vote",
    {
      "voter": "churchofgod",
      "author": "saynotoscam",
      "permlink": "bnxs6mpjxej",
      "weight": 100
    }
  ]
}

{
  "trx_id": "e9071f747092eea75c460f06b256a86c4fb49083",
  "block": 40046572,
  "trx_in_block": 19,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-01-18T21:21:45",
  "op": [
    "comment",
    {
      "parent_author": "saynotoscam",
      "parent_permlink": "bnxs6mpjxej",
      "author": "churchofgod",
      "permlink": "atplt8yolcg",
      "title": "",
      "body": "\n# According to the Bible, *How does the kingdom of heaven suffer violence as it is written in the Bible? (Part 1 of 4)*\n***(Sorry for sending this comment. We are not looking for our self profit, our intentions is to preach the words of God in any means possible.)***\nhttps://www.youtube.com/watch?v=CFnsPr3__GA\nhttps://i.postimg.cc/SxmKZFY2/image.jpg\nComment what you understand of our Youtube Video to receive our full votes. We have 30,000 #SteemPower. It's our little way to **Thank you, our beloved friend.**  \nCheck our [Discord Chat](https://discord.gg/vzHFNd6) \nJoin our Official Community: https://beta.steemit.com/trending/hive-182074\n",
      "json_metadata": ""
    }
  ]
}

{
  "trx_id": "379a233ea77f7b29718d75941e94272f54fbd479",
  "block": 40046459,
  "trx_in_block": 20,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-01-18T21:16:03",
  "op": [
    "vote",
    {
      "voter": "yff",
      "author": "saynotoscam",
      "permlink": "bnxs6mpjxej",
      "weight": 1000
    }
  ]
}

{
  "trx_id": "c23493deebda691030a8b61a7047498b36177ad9",
  "block": 40046408,
  "trx_in_block": 7,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-01-18T21:13:30",
  "op": [
    "comment_options",
    {
      "author": "saynotoscam",
      "permlink": "bnxs6mpjxej",
      "max_accepted_payout": "1000000.000 SBD",
      "percent_steem_dollars": 10000,
      "allow_votes": true,
      "allow_curation_rewards": true,
      "extensions": [
        [
          0,
          {
            "beneficiaries": [
              {
                "account": "dtube",
                "weight": 1000
              }
            ]
          }
        ]
      ]
    }
  ]
}

{
  "trx_id": "c23493deebda691030a8b61a7047498b36177ad9",
  "block": 40046408,
  "trx_in_block": 7,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2020-01-18T21:13:30",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "dtube",
      "author": "saynotoscam",
      "permlink": "bnxs6mpjxej",
      "title": "Crypterium fake MVP",
      "body": "<center><a href='https://d.tube/#!/v/saynotoscam/bnxs6mpjxej'><img src='https://i.ytimg.com/vi/PV3wttr56ds/maxresdefault.jpg'></a></center><hr>\n\nhttps://www.youtube.com/watch?v=PV3wttr56ds\n\nCrypterium scam fake MVP video\n\n<hr><a href='https://d.tube/#!/v/saynotoscam/bnxs6mpjxej'> ▶️ DTube</a><br /><a href='https://www.youtube.com/watch?v=PV3wttr56ds'> ▶️ YouTube</a>",
      "json_metadata": "{\"video\":{\"videoId\":\"PV3wttr56ds\",\"url\":\"https://www.youtube.com/watch?v=PV3wttr56ds\",\"title\":\"Crypterium fake MVP\",\"description\":\"Crypterium scam fake MVP video\",\"owner\":\"Crypto Investor\",\"channelId\":\"UCcnrZi4apj6P5mEq-ljGyrw\",\"thumbnailUrl\":\"https://i.ytimg.com/vi/PV3wttr56ds/maxresdefault.jpg\",\"datePublished\":\"2017-10-26\",\"genre\":\"Education\",\"isFamilyFriendly\":true,\"duration\":59,\"channelThumbnailUrl\":\"https://yt3.ggpht.com/a/AGF-l7-ZqaWSdTxKhlLtCE2JickQCUg8Za--eYkFMQ=s48-c-k-c0xffffffff-no-rj-mo\",\"providerName\":\"YouTube\",\"app\":\"dtube/0.9\",\"refs\":[]},\"tags\":[\"dtube\",\"scam\"],\"app\":\"dtube/0.9\"}"
    }
  ]
}

{
  "trx_id": "19e173f00079f4de5f598acbac7a22ad0cf2c373",
  "block": 35446644,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-08-11T02:23:15",
  "op": [
    "delegate_vesting_shares",
    {
      "delegator": "steem",
      "delegatee": "saynotoscam",
      "vesting_shares": "9921.358661 VESTS"
    }
  ]
}

{
  "trx_id": "b5c58386edbf496718f362a26d72ad785cc52333",
  "block": 33107669,
  "trx_in_block": 11,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-21T17:31:27",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "beauty",
      "author": "saynotoscam",
      "permlink": "beauty-of-blockchain",
      "title": "Beauty of blockchain",
      "body": "@@ -9272,68 +9272,5275 @@\n **%0A%0A\n-Next article about big sell-offs from team on these days.%0A%0ASOON!\n+Crypterium token addresses can be found here:%0Ahttps://bitcointalk.org/index.php?topic=2214098.msg50371963#msg50371963%0A%0Ahttps://etherscan.io/address/0x1d907c982b0b093b5173574fabe7965181522c7b%0A- (Feb-06-2018) 14,997,552 tokens were sent to %0Ahttps://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a#tokentxns (9%25 for the team and founders (with lockup of 10 months) + some amount of undistributed tokens for Advisors)%0A- (Feb-07-2018) 2,999,510.4 tokens  were sent to %0Ahttps://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b#tokentxns%0A- (Feb-13-2018) 2,999,410.4 tokens  were sent to%0A***https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269#tokentxns*** (ADDRESS)%0A- (Feb-13-2018) various numbers were sent from address above to number of different addresses%0A%0AExample 1%0A- (Feb-13-2018) 5,290.193152 tokens were sent to%0Ahttps://etherscan.io/address/0xd75b7f8162a2ccb0e434d84b5e3fee5362cc9c32#tokentxns%0ATx: https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba%0A- (Apr-02-2018) 5,290.193 tokens were sent to%0Ahttps://etherscan.io/address/0x8afa5fdb14f6f163cc3509e24231ad9a50fb6795#tokentxns%0ATx: https://etherscan.io/tx/0xebca21737dae5597160e5a431e2c0fd22687eeb0e371ec99ebac26a13c55f872%0A- (Apr-02-2018) 5,290.193 tokens were sent to HitBITC 3%0ATx: https://etherscan.io/tx/0x77ae89dd964ee59ef829ca320ffec83b322729259dbda0933ed3dcee41b40f37%0A%0ALock-up period...%0A%0AExample 2%0A- (Feb-13-2018) 15,870.57946 tokens were sent to %0Ahttps://etherscan.io/address/0x204546847b76eb76de89b7f119c368311f1c9010#tokentxns%0ATx: https://etherscan.io/tx/0x4d818da93a8a70d35c8249464997fa5704f90a600cb8b0110ce0a80ae48581dc%0A- (Feb-13-2018) 15,870.57946 tokens were sent to %0Ahttps://etherscan.io/address/0xc2ae5fea2e3939d7d6cd3ea00105b283bd031cdf#tokentxns%0ATx: https://etherscan.io/tx/0x94680c88088f01240886fba447c8376c8136b65e33ba82f5c6bf3275bf48fcc4%0A- (Apr-20-2018) 15,870.57946 tokens were sent to %0Ahttps://etherscan.io/address/0xd5fe32e4126b1a8d273743959d3f7bedfec1308a#tokentxns%0Ahttps://etherscan.io/tx/0xa95db2019bd64d02af7618e4e608f482cae8a3a4b95e720b8865879e7652f6c2%0A- (Apr-20-2018) 15,870.57946 tokens were sent to HitBTC 3%0ATx: https://etherscan.io/tx/0xa95db2019bd64d02af7618e4e608f482cae8a3a4b95e720b8865879e7652f6c2%0A%0ALock-up period...%0A%0AExample 3%0A- (Feb-13-2018) 85,400.64319 tokens were sent to%0Ahttps://etherscan.io/address/0x030987528a8fc36c92de54457d54b040bee9a80c#tokentxns%0ATx: https://etherscan.io/tx/0xd15c3410706bb05ca14d768f9f5bc5951b8b247480f63d566f0d4f0fac80d576%0A- (Feb-13-2018) 4,091.177699 tokens were sent to%0ATx: https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba%0A- (Feb-13-2018) 5,290.193152 tokens were sent to%0ATx: https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba%0A- (Jan-21-2018) 394.8959324066 tokens were sent by contract to %0ATx: https://etherscan.io/tx/0xc8be0f05ecb9dd68144fe5d39a90dab2b71019d20a9e7c4ea7d46c577b2c6b4b%0A- (Jan-21-2018) 5,004.9017539334 tokens were sent by contract to %0ATx: https://etherscan.io/tx/0x14fdd11c50d68bbdc3f9b74b4fd142825bac5056ccdaf84fcfa398680376d222%0A- Address held 100,181.81172734 tokens in total%0A- (Apr-28-2018) 100,181.81172734 tokens were sent to%0Ahttps://etherscan.io/address/0x9b301dd105070a10b7373edee9d6cc9624eed177#tokentxns%0ATx: https://etherscan.io/tx/0xfd8c2bf5a756e471a29daedb1bfb5ae76aadaf95c9772776085bf0f6916312ed%0A- (Nov-17-2018) 100,181.81172734 tokens were sent to%0Ahttps://etherscan.io/address/0xf5b347344dc445fa1cff4230be9f1d7f9f23f16c#tokentxns  (WALLET)%0ATx: https://etherscan.io/tx/0xe0191bfe5cf273e915b55cf6fba204b962b6938c1e5da61cd7e87ec5b5352693%0A- This address (WALLET) already held 29,389.96196 + 32,328.95815 + 26,450.96576 = 88,169.88587 tokens which were received from that very day:%0A%0A- (Feb-13-2018) 29,389.96196 tokens were sent from (ADDRESS) to%0Ahttps://etherscan.io/address/0x8aa48e26271eb6f5b62c6b4fb7e4392f88c2c0dc#tokentxns%0ATx: https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77%0A- (Nov-17-2018) 29,389.96196 tokens were sent to (WALLET)%0ATx: https://etherscan.io/tx/0x38bd8d71b923d3b85866cbc5a5d105c0fc6e11da3bf371650339a5aad3c6b5da%0A%0A- (Feb-13-2018) 32,328.95815 tokens were sent from (ADDRESS) to%0Ahttps://etherscan.io/address/0x16d1d44934d602e694299dd00ded1305fdc800d6#tokentxns%0ATx: https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77%0A- (Nov-17-2018) 32,328.95815 tokens were sent to (WALLET)%0ATx: https://etherscan.io/tx/0x00bea68c26924e2fbb960f0d7e38c3a15ddd4a185bb8b362608b8af545da09d1%0A%0A- (Feb-13-2018) 26,450.96576 tokens were sent from (ADDRESS) to%0Ahttps://etherscan.io/address/0x53ecf10c003b2f6b3f556ea34b4a5fdd27edefea#tokentxns%0ATx: https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77%0A- (Nov-17-2018) 26,450.96576 tokens were sent to (WALLET)%0Ahttps://etherscan.io/tx/0x5b8629f074e5a4f624cfa808528a8437df4f80943fa69cb7e42bad7530fcb7e3%0A%0A- (WALLET)held 29,389.96196 + 32,328.95815 + 26,450.96576 + 100,181.81172734 = 188,351.69759734 tokens in total%0A%0A- (Nov-17-2018) all 188,351.69759734 tokens were sent to KuCoin2%0ATx: https://etherscan.io/tx/0xea3b9b3e6cf5569ce9e3ec007fa0f06c5e591f09b0fd775e8b1757cdf180459e%0A%0ALock-up period...\n",
      "json_metadata": "{\"tags\":[\"beauty\",\"of\",\"blockchain\"],\"image\":[\"https://cdn.steemitimages.com/DQmWctE2XGGpPL8qJxV8NUqjqa4TkcuhBnfggWAx9gu5G4W/image.png\",\"https://cdn.steemitimages.com/DQmYST2PtkUzXGU4ngCGvPJA2SbChbsgs3AiQgjTbUbKSJk/image.png\",\"https://cdn.steemitimages.com/DQmRrry3pe5ZbKQtvpWCPP9YGpFAHCaGrxceWFkhfsj8AoC/image.png\",\"https://cdn.steemitimages.com/DQmWYiY8zXQbqWAR7hfRDm5E3mmvj5nLLwJWJuZXggb36r1/image.png\",\"https://cdn.steemitimages.com/DQmWKHmvRKZhYHPFLUS1JwiN6mwmCVdyLxNiv5zSCGVUa3F/image.png\",\"https://cdn.steemitimages.com/DQmNz7gYP4ECKbe6fm9fbcDYMCn43UMBdKstFk8cXDea6Hv/image.png\",\"https://cdn.steemitimages.com/DQmQgcEYxpT4ciemK7gbNCWEmaKuQ6sfgPBADkPkxRYR6xu/image.png\"],\"links\":[\"https://bitcointalk.org/index.php?topic=2214098.280\",\"https://bitcointalk.org/index.php?topic=2214098.2300\",\"https://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a\",\"https://etherscan.io/tx/0x86d0e54e2a29332908df158bb758932d5cfeac704bc7ac2326da8c0b17336a18\",\"https://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b\",\"https://etherscan.io/tx/0x687ee36c15a3ef5e57bc7162aaceea5fe6a5340c6d67bcfd45b2b3b721bd2781\",\"https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269\",\"https://etherscan.io/tx/0x78facd1a40a4f3d93b4412fe6f197682ae028179aa03cb5be6687fa4cbb55a9b\",\"https://etherscan.io/tx/0x3e6f6b68bbc4fbce210c1073f4c9ef693b93f1926f1626971d1e330d18a33589\",\"https://etherscan.io/tx/0x45b3ba46e3eb0ecde9380f1822dc8ca5f1ea0fb28b705532bf3b6842e0febfaf\",\"https://etherscan.io/tx/0x170d711fdacbc0dfa9bcca0b6a23c9f1b9a8a3bd26a298b09fef503e36f8be0d\",\"https://etherscan.io/tx/0x38033e997da4c81ded70084e2db044bb4fe549c2be8bd214631fd8d5de3e3afa\",\"https://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5\",\"https://etherscan.io/tx/0xddd12693a48a350500cd660cd02b825a4a82066ccaaa40186d9b98d8a672191b\",\"https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba\",\"https://etherscan.io/tx/0x4d818da93a8a70d35c8249464997fa5704f90a600cb8b0110ce0a80ae48581dc\",\"https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77\",\"https://etherscan.io/tx/0xd15c3410706bb05ca14d768f9f5bc5951b8b247480f63d566f0d4f0fac80d576\",\"https://etherscan.io/tx/0xaf7f37b56cf4d38894c79166a8f0659379ee891d7528fbef4ca05402c49e78f2\",\"https://etherscan.io/tx/0x85669fa347e59bcf87395566237ae8237e3007eed0c5ac9a0050d3cb4689d252\",\"https://etherscan.io/tx/0xeb4bd263946049d64d5d66ca51706b2b1cb3d8136719cc416da3e87b2ee518b0\",\"https://etherscan.io/tx/0xe45fe07692e2483cf0ab513ea6321323a498aa41158f39029cf505552fe8f461\",\"https://etherscan.io/tx/0x294315bbac28cd15e87e24d4430da1bac99e1889c6443afe16088e2edda79931\",\"https://etherscan.io/tx/0x61571486b5ff7257a44f87b2bec4f4901cde9f757e585b920bc924bf2deddfcf\",\"https://etherscan.io/tx/0xee8f58e956687926b51d13493b79b9c85ff12ee63660bc5284ea352ac6460499\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163#tokentxns\",\"https://etherscan.io/tx/0x77207664b0cc491a3ddacc83acf5f0691e4a03644a747e9ba110526e0f8c14ff\",\"https://etherscan.io/address/0x7ca45b8cbcb2a2fc78193bdd0bea8abf9eb77746#tokentxns\",\"https://etherscan.io/tx/0xf5f95cc6fcfdfd95c5b854f935c0cf51a56f849f02c23d7d78efc160c7f01bcd\",\"https://etherscan.io/address/0x616704d48a803a51b1cee6b22c9f5175206fc589#tokentxns\",\"https://etherscan.io/tx/0xaf295b3bb138b27dfe253f43de1c43cde9737c20768097036284e544dd61094f\",\"https://etherscan.io/address/0x14322d0f5fa4c5d3cf95b564bfea1a3543daa5df#tokentxns\",\"https://etherscan.io/address/0x2579b78ccb074d04c03a38dc2a974db3fd7e8840\",\"https://etherscan.io/token/0x80a7e048f37a50500351c204cb407766fa3bae7f?a=0x8e3a6b183fbb21ea1761c9ddd466b5d3af28fdd8\",\"https://etherscan.io/address/0x7fd3a011b12b7eab61fd42828d136d6b5229c8b4#analytics\",\"https://medium.com/@crypterium/now-officially-its-the-hardcap-5b4df9546261\",\"https://www.the-blockchain.com/2018/01/04/crypterium-ico-reports-50000-participants/\",\"https://medium.com/@crypterium/crypterium-news-all-tokens-have-been-issued-3cbc0badd159\",\"https://etherscan.io/address/0xc61a5841346663f64b0648413159738eac5384bf#tokentxns\",\"https://etherscan.io/tx/0x78fff61ab6cd635a788ee6b96dd3f7d8451ffddf504e0940816787794128ab5c\",\"https://etherscan.io/address/0xe82e845cbbbccd2b66f5c1064b9c2a12423b9e50#tokentxns\",\"https://etherscan.io/address/0x8a2024c24efaa1eae5a05f82c2ab12ae63223550#tokentxns\",\"https://etherscan.io/tx/0xd0831e6ecf0e8bce49d764fc6ae85ebca0160c4abfe7e01a6d5aa50c2d3e8f5a\",\"https://etherscan.io/tx/0x25169cf127c8ce0e7aecc2820d78ac07ae2bf2bf3700d19812f7abd100ab25f2\",\"https://etherscan.io/address/0xa094d6309b338db8778bbca6d009e8b60770b0dd#tokentxns\",\"https://bitcointalk.org/index.php?topic=2214098.msg50371963#msg50371963\",\"https://etherscan.io/address/0x1d907c982b0b093b5173574fabe7965181522c7b\",\"https://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a#tokentxns\",\"https://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b#tokentxns\",\"https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269#tokentxns\",\"https://etherscan.io/address/0xd75b7f8162a2ccb0e434d84b5e3fee5362cc9c32#tokentxns\",\"https://etherscan.io/address/0x8afa5fdb14f6f163cc3509e24231ad9a50fb6795#tokentxns\",\"https://etherscan.io/tx/0xebca21737dae5597160e5a431e2c0fd22687eeb0e371ec99ebac26a13c55f872\",\"https://etherscan.io/tx/0x77ae89dd964ee59ef829ca320ffec83b322729259dbda0933ed3dcee41b40f37\",\"https://etherscan.io/address/0x204546847b76eb76de89b7f119c368311f1c9010#tokentxns\",\"https://etherscan.io/address/0xc2ae5fea2e3939d7d6cd3ea00105b283bd031cdf#tokentxns\",\"https://etherscan.io/tx/0x94680c88088f01240886fba447c8376c8136b65e33ba82f5c6bf3275bf48fcc4\",\"https://etherscan.io/address/0xd5fe32e4126b1a8d273743959d3f7bedfec1308a#tokentxns\",\"https://etherscan.io/tx/0xa95db2019bd64d02af7618e4e608f482cae8a3a4b95e720b8865879e7652f6c2\",\"https://etherscan.io/address/0x030987528a8fc36c92de54457d54b040bee9a80c#tokentxns\",\"https://etherscan.io/tx/0xc8be0f05ecb9dd68144fe5d39a90dab2b71019d20a9e7c4ea7d46c577b2c6b4b\",\"https://etherscan.io/tx/0x14fdd11c50d68bbdc3f9b74b4fd142825bac5056ccdaf84fcfa398680376d222\",\"https://etherscan.io/address/0x9b301dd105070a10b7373edee9d6cc9624eed177#tokentxns\",\"https://etherscan.io/tx/0xfd8c2bf5a756e471a29daedb1bfb5ae76aadaf95c9772776085bf0f6916312ed\",\"https://etherscan.io/address/0xf5b347344dc445fa1cff4230be9f1d7f9f23f16c#tokentxns\",\"https://etherscan.io/tx/0xe0191bfe5cf273e915b55cf6fba204b962b6938c1e5da61cd7e87ec5b5352693\",\"https://etherscan.io/address/0x8aa48e26271eb6f5b62c6b4fb7e4392f88c2c0dc#tokentxns\",\"https://etherscan.io/tx/0x38bd8d71b923d3b85866cbc5a5d105c0fc6e11da3bf371650339a5aad3c6b5da\",\"https://etherscan.io/address/0x16d1d44934d602e694299dd00ded1305fdc800d6#tokentxns\",\"https://etherscan.io/tx/0x00bea68c26924e2fbb960f0d7e38c3a15ddd4a185bb8b362608b8af545da09d1\",\"https://etherscan.io/address/0x53ecf10c003b2f6b3f556ea34b4a5fdd27edefea#tokentxns\",\"https://etherscan.io/tx/0x5b8629f074e5a4f624cfa808528a8437df4f80943fa69cb7e42bad7530fcb7e3\",\"https://etherscan.io/tx/0xea3b9b3e6cf5569ce9e3ec007fa0f06c5e591f09b0fd775e8b1757cdf180459e\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "bb1b707124d823ee1b35f07132a3838626615b6d",
  "block": 32866879,
  "trx_in_block": 19,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-13T08:44:18",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "soon",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "title": "\"Soon\" redefined",
      "body": "@@ -1667,16 +1667,188 @@\n e.png)%0A%0A\n+%22It will be allowed to load Crypterium card with the monthly limit of $60000%22%0A!%5B%5D(https://cdn.steemitimages.com/DQmS3oiXqHU45PqiCwno8nwRTNjk912ShVfL2AmzdCUyAqK/image.png)%0A%0A\n 07.05.20\n@@ -3364,16 +3364,163 @@\n e.png)%0A%0A\n+There will be limit but we have no exact information%0A!%5B%5D(https://cdn.steemitimages.com/DQmewdorkzUrTziG5K35dy8voUcud2cCNaotvHi76KjXpav/image.png)%0A%0A\n 11.05.20\n",
      "json_metadata": "{\"tags\":[\"soon\",\"redefined\"],\"image\":[\"https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png\",\"https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png\",\"https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png\",\"https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png\",\"https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png\",\"https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png\",\"https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png\",\"https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png\",\"https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png\",\"https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png\",\"https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png\",\"https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png\",\"https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png\",\"https://cdn.steemitimages.com/DQmS3oiXqHU45PqiCwno8nwRTNjk912ShVfL2AmzdCUyAqK/image.png\",\"https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png\",\"https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png\",\"https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png\",\"https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png\",\"https://cdn.steemitimages.com/DQmWhmL1Y89bq98y5TS83ahFYVLohzaJSgLTZFKDg3T2mEL/image.png\",\"https://cdn.steemitimages.com/DQmZfr4EnEjczam7phToNjT2pVVLTFooa1tZhuGfkBmDkgW/image.png\",\"https://cdn.steemitimages.com/DQmX6nvaCq61WwovA3tUHsJYFbJTYTQxDEfPpsDZMZkJqG7/image.png\",\"https://cdn.steemitimages.com/DQmSscTW1jJ32DGKjr66MpBYu2ExayepsxKzspsmAn5dY4H/image.png\",\"https://cdn.steemitimages.com/DQmUqmSijifSYYRwy3KERZ1jEjYxXvj4GJgMsDQxyAaxWo9/image.png\",\"https://cdn.steemitimages.com/DQmeL2rrurMFtPWrtpBnYMx7tx7SvM9goAqkG46e5s1ntiE/image.png\",\"https://cdn.steemitimages.com/DQmf5qqy8LQ7LCmhGpE6Wj7mjSFFMhxp8guwL4TXDVfyhJP/image.png\",\"https://cdn.steemitimages.com/DQmc8jPHBDaMAtis7UwP76VdmqTUaihxrkuPB948RAm475E/image.png\",\"https://cdn.steemitimages.com/DQmewdorkzUrTziG5K35dy8voUcud2cCNaotvHi76KjXpav/image.png\",\"https://cdn.steemitimages.com/DQmT2ayBxrUsGynk6ywxwPAowTgqP6gFtMUiExHi6L7ShQc/image.png\",\"https://cdn.steemitimages.com/DQmPj5k4hGXHqa666uharGvJQt2fbrR6BCEwsimFPaKkpDn/image.png\",\"https://cdn.steemitimages.com/DQmRMH8Lx2p3qR7qBy8ZgtWpYTtFdjB1sJAQ6f31HV45Hgp/image.png\",\"https://cdn.steemitimages.com/DQmaAqnNkFCkDP2oFYctxVCL1Z7i375aA79c1XTtE5DrbCF/image.png\",\"https://cdn.steemitimages.com/DQmSfuoHK7UzSXNM3xfnCx1WwafFZQHjDXReYwTUyhEGfzg/image.png\",\"https://cdn.steemitimages.com/DQmXSYM4oeUFac9RFVZPqUScHSRZnrdT5jT6adExkt7TkJZ/image.png\",\"https://cdn.steemitimages.com/DQmT1TAN4W2TszgYfiutQYuXMea9doQtF19NtgAccD7vtVv/image.png\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "2f10da885006fe3e21ed04cf417e6e1ce286d6a0",
  "block": 32866803,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-13T08:40:30",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "soon",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "title": "\"Soon\" redefined",
      "body": "@@ -4131,16 +4131,171 @@\n 7TkJZ/image.png)\n+%0A%0A12.05.2019 - %22We don%C2%B4t have precise information on the date%22%0A!%5B%5D(https://cdn.steemitimages.com/DQmT1TAN4W2TszgYfiutQYuXMea9doQtF19NtgAccD7vtVv/image.png)\n",
      "json_metadata": "{\"tags\":[\"soon\",\"redefined\"],\"image\":[\"https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png\",\"https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png\",\"https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png\",\"https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png\",\"https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png\",\"https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png\",\"https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png\",\"https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png\",\"https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png\",\"https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png\",\"https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png\",\"https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png\",\"https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png\",\"https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png\",\"https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png\",\"https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png\",\"https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png\",\"https://cdn.steemitimages.com/DQmWhmL1Y89bq98y5TS83ahFYVLohzaJSgLTZFKDg3T2mEL/image.png\",\"https://cdn.steemitimages.com/DQmZfr4EnEjczam7phToNjT2pVVLTFooa1tZhuGfkBmDkgW/image.png\",\"https://cdn.steemitimages.com/DQmX6nvaCq61WwovA3tUHsJYFbJTYTQxDEfPpsDZMZkJqG7/image.png\",\"https://cdn.steemitimages.com/DQmSscTW1jJ32DGKjr66MpBYu2ExayepsxKzspsmAn5dY4H/image.png\",\"https://cdn.steemitimages.com/DQmUqmSijifSYYRwy3KERZ1jEjYxXvj4GJgMsDQxyAaxWo9/image.png\",\"https://cdn.steemitimages.com/DQmeL2rrurMFtPWrtpBnYMx7tx7SvM9goAqkG46e5s1ntiE/image.png\",\"https://cdn.steemitimages.com/DQmf5qqy8LQ7LCmhGpE6Wj7mjSFFMhxp8guwL4TXDVfyhJP/image.png\",\"https://cdn.steemitimages.com/DQmc8jPHBDaMAtis7UwP76VdmqTUaihxrkuPB948RAm475E/image.png\",\"https://cdn.steemitimages.com/DQmT2ayBxrUsGynk6ywxwPAowTgqP6gFtMUiExHi6L7ShQc/image.png\",\"https://cdn.steemitimages.com/DQmPj5k4hGXHqa666uharGvJQt2fbrR6BCEwsimFPaKkpDn/image.png\",\"https://cdn.steemitimages.com/DQmRMH8Lx2p3qR7qBy8ZgtWpYTtFdjB1sJAQ6f31HV45Hgp/image.png\",\"https://cdn.steemitimages.com/DQmaAqnNkFCkDP2oFYctxVCL1Z7i375aA79c1XTtE5DrbCF/image.png\",\"https://cdn.steemitimages.com/DQmSfuoHK7UzSXNM3xfnCx1WwafFZQHjDXReYwTUyhEGfzg/image.png\",\"https://cdn.steemitimages.com/DQmXSYM4oeUFac9RFVZPqUScHSRZnrdT5jT6adExkt7TkJZ/image.png\",\"https://cdn.steemitimages.com/DQmT1TAN4W2TszgYfiutQYuXMea9doQtF19NtgAccD7vtVv/image.png\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "651c61355bc4ee12f6cc90f4e4dbfc943b2dcf72",
  "block": 32825616,
  "trx_in_block": 11,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-11T22:20:21",
  "op": [
    "comment_options",
    {
      "author": "saynotoscam",
      "permlink": "re-herbain-re-euni-ico-scam-crypterium-20190511t222020592z",
      "max_accepted_payout": "1000000.000 SBD",
      "percent_steem_dollars": 0,
      "allow_votes": true,
      "allow_curation_rewards": true,
      "extensions": []
    }
  ]
}

{
  "trx_id": "651c61355bc4ee12f6cc90f4e4dbfc943b2dcf72",
  "block": 32825616,
  "trx_in_block": 11,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-11T22:20:21",
  "op": [
    "comment",
    {
      "parent_author": "herbain",
      "parent_permlink": "re-euni-ico-scam-crypterium-20171028t134302288z",
      "author": "saynotoscam",
      "permlink": "re-herbain-re-euni-ico-scam-crypterium-20190511t222020592z",
      "title": "",
      "body": "Katrina Arden, for example, is a fake blockchain lawyer and founder of fake escrow company. Fucking criminal.\n\nhttps://steemit.com/escrow/@saynotoscam/who-is-katrina-arden-and-blockchain-law-group",
      "json_metadata": "{\"tags\":[\"ico\"],\"links\":[\"https://steemit.com/escrow/@saynotoscam/who-is-katrina-arden-and-blockchain-law-group\"],\"app\":\"steemit/0.1\"}"
    }
  ]
}

{
  "trx_id": "8bbeec4241e55a00b887cf39bf58019478836be7",
  "block": 32821575,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-11T18:58:18",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "soon",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "title": "\"Soon\" redefined",
      "body": "@@ -2767,16 +2767,1380 @@\n axWo9/image.png)\n+%0A%0A10.05.2019 - no shipping date. %22We will announce%22%0A!%5B%5D(https://cdn.steemitimages.com/DQmeL2rrurMFtPWrtpBnYMx7tx7SvM9goAqkG46e5s1ntiE/image.png)%0A%0AIt is just a matter of time now. Do not ask questions.%0A!%5B%5D(https://cdn.steemitimages.com/DQmf5qqy8LQ7LCmhGpE6Wj7mjSFFMhxp8guwL4TXDVfyhJP/image.png)%0A%0AThere is no limit on top-up%0A!%5B%5D(https://cdn.steemitimages.com/DQmc8jPHBDaMAtis7UwP76VdmqTUaihxrkuPB948RAm475E/image.png)%0A%0A11.05.2019 - team is not selling, LOL%0A!%5B%5D(https://cdn.steemitimages.com/DQmT2ayBxrUsGynk6ywxwPAowTgqP6gFtMUiExHi6L7ShQc/image.png)%0A%0ADo not even try to ask us questions for which we have no answers!%0A!%5B%5D(https://cdn.steemitimages.com/DQmPj5k4hGXHqa666uharGvJQt2fbrR6BCEwsimFPaKkpDn/image.png)%0A!%5B%5D(https://cdn.steemitimages.com/DQmRMH8Lx2p3qR7qBy8ZgtWpYTtFdjB1sJAQ6f31HV45Hgp/image.png)%0A%0ANO, team is not selling tokens!%0A!%5B%5D(https://cdn.steemitimages.com/DQmaAqnNkFCkDP2oFYctxVCL1Z7i375aA79c1XTtE5DrbCF/image.png)%0A(in fact, team is selling big amounts of tokens and dumping price since May 2018. No lock-up period)%0A%0AFirst 1000 cards release very soon%0A!%5B%5D(https://cdn.steemitimages.com/DQmSfuoHK7UzSXNM3xfnCx1WwafFZQHjDXReYwTUyhEGfzg/image.png)%0A%0A%22We haven't announced anything officially.%22%0AReally? Oct 2018, mid-Feb 2019, April 2019, mid-May 2019, May 2019...%0A!%5B%5D(https://cdn.steemitimages.com/DQmXSYM4oeUFac9RFVZPqUScHSRZnrdT5jT6adExkt7TkJZ/image.png)\n",
      "json_metadata": "{\"tags\":[\"soon\",\"redefined\"],\"image\":[\"https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png\",\"https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png\",\"https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png\",\"https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png\",\"https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png\",\"https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png\",\"https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png\",\"https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png\",\"https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png\",\"https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png\",\"https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png\",\"https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png\",\"https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png\",\"https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png\",\"https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png\",\"https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png\",\"https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png\",\"https://cdn.steemitimages.com/DQmWhmL1Y89bq98y5TS83ahFYVLohzaJSgLTZFKDg3T2mEL/image.png\",\"https://cdn.steemitimages.com/DQmZfr4EnEjczam7phToNjT2pVVLTFooa1tZhuGfkBmDkgW/image.png\",\"https://cdn.steemitimages.com/DQmX6nvaCq61WwovA3tUHsJYFbJTYTQxDEfPpsDZMZkJqG7/image.png\",\"https://cdn.steemitimages.com/DQmSscTW1jJ32DGKjr66MpBYu2ExayepsxKzspsmAn5dY4H/image.png\",\"https://cdn.steemitimages.com/DQmUqmSijifSYYRwy3KERZ1jEjYxXvj4GJgMsDQxyAaxWo9/image.png\",\"https://cdn.steemitimages.com/DQmeL2rrurMFtPWrtpBnYMx7tx7SvM9goAqkG46e5s1ntiE/image.png\",\"https://cdn.steemitimages.com/DQmf5qqy8LQ7LCmhGpE6Wj7mjSFFMhxp8guwL4TXDVfyhJP/image.png\",\"https://cdn.steemitimages.com/DQmc8jPHBDaMAtis7UwP76VdmqTUaihxrkuPB948RAm475E/image.png\",\"https://cdn.steemitimages.com/DQmT2ayBxrUsGynk6ywxwPAowTgqP6gFtMUiExHi6L7ShQc/image.png\",\"https://cdn.steemitimages.com/DQmPj5k4hGXHqa666uharGvJQt2fbrR6BCEwsimFPaKkpDn/image.png\",\"https://cdn.steemitimages.com/DQmRMH8Lx2p3qR7qBy8ZgtWpYTtFdjB1sJAQ6f31HV45Hgp/image.png\",\"https://cdn.steemitimages.com/DQmaAqnNkFCkDP2oFYctxVCL1Z7i375aA79c1XTtE5DrbCF/image.png\",\"https://cdn.steemitimages.com/DQmSfuoHK7UzSXNM3xfnCx1WwafFZQHjDXReYwTUyhEGfzg/image.png\",\"https://cdn.steemitimages.com/DQmXSYM4oeUFac9RFVZPqUScHSRZnrdT5jT6adExkt7TkJZ/image.png\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "d25ca2f08b73a23ada6ff90e217abfec99a7e59b",
  "block": 32790590,
  "trx_in_block": 9,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T17:08:30",
  "op": [
    "vote",
    {
      "voter": "cryptobountylove",
      "author": "saynotoscam",
      "permlink": "re-saynotoscam-blockchain-law-group-20190423t222634963z",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "419b02fd14d7e3268c07bb9db2d78418cb932179",
  "block": 32790586,
  "trx_in_block": 42,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T17:08:18",
  "op": [
    "vote",
    {
      "voter": "cryptobountylove",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "5dd8e0995d34ea4d4571c27522b8795e76a1618f",
  "block": 32790584,
  "trx_in_block": 12,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T17:08:12",
  "op": [
    "vote",
    {
      "voter": "cryptobountylove",
      "author": "saynotoscam",
      "permlink": "list-of-scammers",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "eb8c170e1647bf2c09b380ac31593c9034a6f139",
  "block": 32790580,
  "trx_in_block": 27,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T17:08:00",
  "op": [
    "vote",
    {
      "voter": "cryptobountylove",
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "c97d081b4783ade949da5ebae07e181764cca875",
  "block": 32790578,
  "trx_in_block": 37,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T17:07:54",
  "op": [
    "vote",
    {
      "voter": "cryptobountylove",
      "author": "saynotoscam",
      "permlink": "game-of-scamms",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "5f6350ed5ed6a4693aa1283fbeb378b25faeb24a",
  "block": 32790576,
  "trx_in_block": 35,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T17:07:48",
  "op": [
    "vote",
    {
      "voter": "cryptobountylove",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "fa33b03154b68dc291b0f64200930eb27af820de",
  "block": 32790563,
  "trx_in_block": 35,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T17:07:09",
  "op": [
    "comment",
    {
      "parent_author": "saynotoscam",
      "parent_permlink": "beauty-of-blockchain",
      "author": "cryptobountylove",
      "permlink": "re-saynotoscam-beauty-of-blockchain-20190510t170709993z",
      "title": "",
      "body": "Good job! Well done! Kremlin propagandons have forgotten that blockchain is transparent, all info can be easily checked, and there is no such thing as 146 percent election by mr. Churov",
      "json_metadata": "{\"tags\":[\"beauty\"],\"app\":\"steemit/0.1\"}"
    }
  ]
}

{
  "trx_id": "e815a4f18bfcb4ac9ee347eafc72e74919dc0d1f",
  "block": 32790532,
  "trx_in_block": 16,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T17:05:36",
  "op": [
    "vote",
    {
      "voter": "cryptobountylove",
      "author": "saynotoscam",
      "permlink": "beauty-of-blockchain",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "70f2172e2bd579ccbd7fde0f85d52f2b322db827",
  "block": 32779965,
  "trx_in_block": 9,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T08:17:03",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "beauty",
      "author": "saynotoscam",
      "permlink": "beauty-of-blockchain",
      "title": "Beauty of blockchain",
      "body": "@@ -7151,44 +7151,8 @@\n s/%0A%0A\n-- Unique addresses (total): 15%C2%A0052%0A%0A\n **Cr\n",
      "json_metadata": "{\"tags\":[\"beauty\",\"of\",\"blockchain\"],\"image\":[\"https://cdn.steemitimages.com/DQmWctE2XGGpPL8qJxV8NUqjqa4TkcuhBnfggWAx9gu5G4W/image.png\",\"https://cdn.steemitimages.com/DQmYST2PtkUzXGU4ngCGvPJA2SbChbsgs3AiQgjTbUbKSJk/image.png\",\"https://cdn.steemitimages.com/DQmRrry3pe5ZbKQtvpWCPP9YGpFAHCaGrxceWFkhfsj8AoC/image.png\",\"https://cdn.steemitimages.com/DQmWYiY8zXQbqWAR7hfRDm5E3mmvj5nLLwJWJuZXggb36r1/image.png\",\"https://cdn.steemitimages.com/DQmWKHmvRKZhYHPFLUS1JwiN6mwmCVdyLxNiv5zSCGVUa3F/image.png\",\"https://cdn.steemitimages.com/DQmNz7gYP4ECKbe6fm9fbcDYMCn43UMBdKstFk8cXDea6Hv/image.png\",\"https://cdn.steemitimages.com/DQmQgcEYxpT4ciemK7gbNCWEmaKuQ6sfgPBADkPkxRYR6xu/image.png\"],\"links\":[\"https://bitcointalk.org/index.php?topic=2214098.280\",\"https://bitcointalk.org/index.php?topic=2214098.2300\",\"https://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a\",\"https://etherscan.io/tx/0x86d0e54e2a29332908df158bb758932d5cfeac704bc7ac2326da8c0b17336a18\",\"https://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b\",\"https://etherscan.io/tx/0x687ee36c15a3ef5e57bc7162aaceea5fe6a5340c6d67bcfd45b2b3b721bd2781\",\"https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269\",\"https://etherscan.io/tx/0x78facd1a40a4f3d93b4412fe6f197682ae028179aa03cb5be6687fa4cbb55a9b\",\"https://etherscan.io/tx/0x3e6f6b68bbc4fbce210c1073f4c9ef693b93f1926f1626971d1e330d18a33589\",\"https://etherscan.io/tx/0x45b3ba46e3eb0ecde9380f1822dc8ca5f1ea0fb28b705532bf3b6842e0febfaf\",\"https://etherscan.io/tx/0x170d711fdacbc0dfa9bcca0b6a23c9f1b9a8a3bd26a298b09fef503e36f8be0d\",\"https://etherscan.io/tx/0x38033e997da4c81ded70084e2db044bb4fe549c2be8bd214631fd8d5de3e3afa\",\"https://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5\",\"https://etherscan.io/tx/0xddd12693a48a350500cd660cd02b825a4a82066ccaaa40186d9b98d8a672191b\",\"https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba\",\"https://etherscan.io/tx/0x4d818da93a8a70d35c8249464997fa5704f90a600cb8b0110ce0a80ae48581dc\",\"https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77\",\"https://etherscan.io/tx/0xd15c3410706bb05ca14d768f9f5bc5951b8b247480f63d566f0d4f0fac80d576\",\"https://etherscan.io/tx/0xaf7f37b56cf4d38894c79166a8f0659379ee891d7528fbef4ca05402c49e78f2\",\"https://etherscan.io/tx/0x85669fa347e59bcf87395566237ae8237e3007eed0c5ac9a0050d3cb4689d252\",\"https://etherscan.io/tx/0xeb4bd263946049d64d5d66ca51706b2b1cb3d8136719cc416da3e87b2ee518b0\",\"https://etherscan.io/tx/0xe45fe07692e2483cf0ab513ea6321323a498aa41158f39029cf505552fe8f461\",\"https://etherscan.io/tx/0x294315bbac28cd15e87e24d4430da1bac99e1889c6443afe16088e2edda79931\",\"https://etherscan.io/tx/0x61571486b5ff7257a44f87b2bec4f4901cde9f757e585b920bc924bf2deddfcf\",\"https://etherscan.io/tx/0xee8f58e956687926b51d13493b79b9c85ff12ee63660bc5284ea352ac6460499\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163#tokentxns\",\"https://etherscan.io/tx/0x77207664b0cc491a3ddacc83acf5f0691e4a03644a747e9ba110526e0f8c14ff\",\"https://etherscan.io/address/0x7ca45b8cbcb2a2fc78193bdd0bea8abf9eb77746#tokentxns\",\"https://etherscan.io/tx/0xf5f95cc6fcfdfd95c5b854f935c0cf51a56f849f02c23d7d78efc160c7f01bcd\",\"https://etherscan.io/address/0x616704d48a803a51b1cee6b22c9f5175206fc589#tokentxns\",\"https://etherscan.io/tx/0xaf295b3bb138b27dfe253f43de1c43cde9737c20768097036284e544dd61094f\",\"https://etherscan.io/address/0x14322d0f5fa4c5d3cf95b564bfea1a3543daa5df#tokentxns\",\"https://etherscan.io/address/0x2579b78ccb074d04c03a38dc2a974db3fd7e8840\",\"https://etherscan.io/token/0x80a7e048f37a50500351c204cb407766fa3bae7f?a=0x8e3a6b183fbb21ea1761c9ddd466b5d3af28fdd8\",\"https://etherscan.io/address/0x7fd3a011b12b7eab61fd42828d136d6b5229c8b4#analytics\",\"https://medium.com/@crypterium/now-officially-its-the-hardcap-5b4df9546261\",\"https://www.the-blockchain.com/2018/01/04/crypterium-ico-reports-50000-participants/\",\"https://medium.com/@crypterium/crypterium-news-all-tokens-have-been-issued-3cbc0badd159\",\"https://etherscan.io/address/0xc61a5841346663f64b0648413159738eac5384bf#tokentxns\",\"https://etherscan.io/tx/0x78fff61ab6cd635a788ee6b96dd3f7d8451ffddf504e0940816787794128ab5c\",\"https://etherscan.io/address/0xe82e845cbbbccd2b66f5c1064b9c2a12423b9e50#tokentxns\",\"https://etherscan.io/address/0x8a2024c24efaa1eae5a05f82c2ab12ae63223550#tokentxns\",\"https://etherscan.io/tx/0xd0831e6ecf0e8bce49d764fc6ae85ebca0160c4abfe7e01a6d5aa50c2d3e8f5a\",\"https://etherscan.io/tx/0x25169cf127c8ce0e7aecc2820d78ac07ae2bf2bf3700d19812f7abd100ab25f2\",\"https://etherscan.io/address/0xa094d6309b338db8778bbca6d009e8b60770b0dd#tokentxns\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "7cc525b5c6d77393cff622f2d6cac47df65bc39b",
  "block": 32771077,
  "trx_in_block": 18,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T00:52:27",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "beauty",
      "author": "saynotoscam",
      "permlink": "beauty-of-blockchain",
      "title": "Beauty of blockchain",
      "body": "@@ -7790,36 +7790,8 @@\n sued\n- (team, advisors, bounty...)\n  fro\n",
      "json_metadata": "{\"tags\":[\"beauty\",\"of\",\"blockchain\"],\"image\":[\"https://cdn.steemitimages.com/DQmWctE2XGGpPL8qJxV8NUqjqa4TkcuhBnfggWAx9gu5G4W/image.png\",\"https://cdn.steemitimages.com/DQmYST2PtkUzXGU4ngCGvPJA2SbChbsgs3AiQgjTbUbKSJk/image.png\",\"https://cdn.steemitimages.com/DQmRrry3pe5ZbKQtvpWCPP9YGpFAHCaGrxceWFkhfsj8AoC/image.png\",\"https://cdn.steemitimages.com/DQmWYiY8zXQbqWAR7hfRDm5E3mmvj5nLLwJWJuZXggb36r1/image.png\",\"https://cdn.steemitimages.com/DQmWKHmvRKZhYHPFLUS1JwiN6mwmCVdyLxNiv5zSCGVUa3F/image.png\",\"https://cdn.steemitimages.com/DQmNz7gYP4ECKbe6fm9fbcDYMCn43UMBdKstFk8cXDea6Hv/image.png\",\"https://cdn.steemitimages.com/DQmQgcEYxpT4ciemK7gbNCWEmaKuQ6sfgPBADkPkxRYR6xu/image.png\"],\"links\":[\"https://bitcointalk.org/index.php?topic=2214098.280\",\"https://bitcointalk.org/index.php?topic=2214098.2300\",\"https://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a\",\"https://etherscan.io/tx/0x86d0e54e2a29332908df158bb758932d5cfeac704bc7ac2326da8c0b17336a18\",\"https://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b\",\"https://etherscan.io/tx/0x687ee36c15a3ef5e57bc7162aaceea5fe6a5340c6d67bcfd45b2b3b721bd2781\",\"https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269\",\"https://etherscan.io/tx/0x78facd1a40a4f3d93b4412fe6f197682ae028179aa03cb5be6687fa4cbb55a9b\",\"https://etherscan.io/tx/0x3e6f6b68bbc4fbce210c1073f4c9ef693b93f1926f1626971d1e330d18a33589\",\"https://etherscan.io/tx/0x45b3ba46e3eb0ecde9380f1822dc8ca5f1ea0fb28b705532bf3b6842e0febfaf\",\"https://etherscan.io/tx/0x170d711fdacbc0dfa9bcca0b6a23c9f1b9a8a3bd26a298b09fef503e36f8be0d\",\"https://etherscan.io/tx/0x38033e997da4c81ded70084e2db044bb4fe549c2be8bd214631fd8d5de3e3afa\",\"https://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5\",\"https://etherscan.io/tx/0xddd12693a48a350500cd660cd02b825a4a82066ccaaa40186d9b98d8a672191b\",\"https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba\",\"https://etherscan.io/tx/0x4d818da93a8a70d35c8249464997fa5704f90a600cb8b0110ce0a80ae48581dc\",\"https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77\",\"https://etherscan.io/tx/0xd15c3410706bb05ca14d768f9f5bc5951b8b247480f63d566f0d4f0fac80d576\",\"https://etherscan.io/tx/0xaf7f37b56cf4d38894c79166a8f0659379ee891d7528fbef4ca05402c49e78f2\",\"https://etherscan.io/tx/0x85669fa347e59bcf87395566237ae8237e3007eed0c5ac9a0050d3cb4689d252\",\"https://etherscan.io/tx/0xeb4bd263946049d64d5d66ca51706b2b1cb3d8136719cc416da3e87b2ee518b0\",\"https://etherscan.io/tx/0xe45fe07692e2483cf0ab513ea6321323a498aa41158f39029cf505552fe8f461\",\"https://etherscan.io/tx/0x294315bbac28cd15e87e24d4430da1bac99e1889c6443afe16088e2edda79931\",\"https://etherscan.io/tx/0x61571486b5ff7257a44f87b2bec4f4901cde9f757e585b920bc924bf2deddfcf\",\"https://etherscan.io/tx/0xee8f58e956687926b51d13493b79b9c85ff12ee63660bc5284ea352ac6460499\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163#tokentxns\",\"https://etherscan.io/tx/0x77207664b0cc491a3ddacc83acf5f0691e4a03644a747e9ba110526e0f8c14ff\",\"https://etherscan.io/address/0x7ca45b8cbcb2a2fc78193bdd0bea8abf9eb77746#tokentxns\",\"https://etherscan.io/tx/0xf5f95cc6fcfdfd95c5b854f935c0cf51a56f849f02c23d7d78efc160c7f01bcd\",\"https://etherscan.io/address/0x616704d48a803a51b1cee6b22c9f5175206fc589#tokentxns\",\"https://etherscan.io/tx/0xaf295b3bb138b27dfe253f43de1c43cde9737c20768097036284e544dd61094f\",\"https://etherscan.io/address/0x14322d0f5fa4c5d3cf95b564bfea1a3543daa5df#tokentxns\",\"https://etherscan.io/address/0x2579b78ccb074d04c03a38dc2a974db3fd7e8840\",\"https://etherscan.io/token/0x80a7e048f37a50500351c204cb407766fa3bae7f?a=0x8e3a6b183fbb21ea1761c9ddd466b5d3af28fdd8\",\"https://etherscan.io/address/0x7fd3a011b12b7eab61fd42828d136d6b5229c8b4#analytics\",\"https://medium.com/@crypterium/now-officially-its-the-hardcap-5b4df9546261\",\"https://www.the-blockchain.com/2018/01/04/crypterium-ico-reports-50000-participants/\",\"https://medium.com/@crypterium/crypterium-news-all-tokens-have-been-issued-3cbc0badd159\",\"https://etherscan.io/address/0xc61a5841346663f64b0648413159738eac5384bf#tokentxns\",\"https://etherscan.io/tx/0x78fff61ab6cd635a788ee6b96dd3f7d8451ffddf504e0940816787794128ab5c\",\"https://etherscan.io/address/0xe82e845cbbbccd2b66f5c1064b9c2a12423b9e50#tokentxns\",\"https://etherscan.io/address/0x8a2024c24efaa1eae5a05f82c2ab12ae63223550#tokentxns\",\"https://etherscan.io/tx/0xd0831e6ecf0e8bce49d764fc6ae85ebca0160c4abfe7e01a6d5aa50c2d3e8f5a\",\"https://etherscan.io/tx/0x25169cf127c8ce0e7aecc2820d78ac07ae2bf2bf3700d19812f7abd100ab25f2\",\"https://etherscan.io/address/0xa094d6309b338db8778bbca6d009e8b60770b0dd#tokentxns\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "217a6066631229265ce895f756d26f995569f9a7",
  "block": 32770032,
  "trx_in_block": 45,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-10T00:00:12",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "beauty",
      "author": "saynotoscam",
      "permlink": "beauty-of-blockchain",
      "title": "Beauty of blockchain",
      "body": "@@ -1,8 +1,79 @@\n+**Beauty of blockchain** or **How Crypterium is lying day and night**%0A%0A\n *The fin\n@@ -5612,22 +5612,25 @@\n ens \n+were \n sent to \n-lot of\n+many\n  dif\n@@ -5650,16 +5650,73 @@\n ddresses\n+ to increase number of ICO participants and token holders\n %0A- part \n@@ -6071,47 +6071,16 @@\n ss%0A%0A\n-50 thousands ICO participants?%0A%0A\n OK, let\n+%C2%B4\n s be\n@@ -6151,16 +6151,17 @@\n nd trans\n+a\n ctions a\n@@ -8088,26 +8088,19 @@\n sent out\n- to this a\n+.%0AA\n ddress:%0A\n@@ -8170,21 +8170,31 @@\n ac5384bf\n+#tokentxns\n %0ATx:\n- \n+%0A\n https://\n@@ -8277,18 +8277,16 @@\n 28ab5c%0A%0A\n-%0A%0A\n Feb-15-2\n@@ -8287,17 +8287,17 @@\n b-15-201\n-9\n+8\n %0A60,000 \n@@ -8365,17 +8365,17 @@\n r-21-201\n-9\n+8\n  %0A50,000\n@@ -8444,17 +8444,17 @@\n y-22-201\n-9\n+8\n  %0A25,000\n@@ -8625,8 +8625,779 @@\n  period?\n-\n \n+%0A%0A!%5B%5D(https://cdn.steemitimages.com/DQmQgcEYxpT4ciemK7gbNCWEmaKuQ6sfgPBADkPkxRYR6xu/image.png)%0A%0AOn Mar-02-2018 there were 250,000 tokens sent out.%0AAddress:%0Ahttps://etherscan.io/address/0x8a2024c24efaa1eae5a05f82c2ab12ae63223550#tokentxns%0ATx:%0Ahttps://etherscan.io/tx/0xd0831e6ecf0e8bce49d764fc6ae85ebca0160c4abfe7e01a6d5aa50c2d3e8f5a%0A%0A%0AMar-26-2018%0A30,000 tokens were transfered to another wallet and sent to HitBTC 2:%0ATx:%0Ahttps://etherscan.io/tx/0x25169cf127c8ce0e7aecc2820d78ac07ae2bf2bf3700d19812f7abd100ab25f2%0AWallet:%0Ahttps://etherscan.io/address/0xa094d6309b338db8778bbca6d009e8b60770b0dd#tokentxns%0A%0ADid they really say lock-up period?%0A%0A***These scammers are lying day and night since the beginning.***%0A%0ANext article about big sell-offs from team on these days.%0A%0ASOON!\n",
      "json_metadata": "{\"tags\":[\"beauty\",\"of\",\"blockchain\"],\"image\":[\"https://cdn.steemitimages.com/DQmWctE2XGGpPL8qJxV8NUqjqa4TkcuhBnfggWAx9gu5G4W/image.png\",\"https://cdn.steemitimages.com/DQmYST2PtkUzXGU4ngCGvPJA2SbChbsgs3AiQgjTbUbKSJk/image.png\",\"https://cdn.steemitimages.com/DQmRrry3pe5ZbKQtvpWCPP9YGpFAHCaGrxceWFkhfsj8AoC/image.png\",\"https://cdn.steemitimages.com/DQmWYiY8zXQbqWAR7hfRDm5E3mmvj5nLLwJWJuZXggb36r1/image.png\",\"https://cdn.steemitimages.com/DQmWKHmvRKZhYHPFLUS1JwiN6mwmCVdyLxNiv5zSCGVUa3F/image.png\",\"https://cdn.steemitimages.com/DQmNz7gYP4ECKbe6fm9fbcDYMCn43UMBdKstFk8cXDea6Hv/image.png\",\"https://cdn.steemitimages.com/DQmQgcEYxpT4ciemK7gbNCWEmaKuQ6sfgPBADkPkxRYR6xu/image.png\"],\"links\":[\"https://bitcointalk.org/index.php?topic=2214098.280\",\"https://bitcointalk.org/index.php?topic=2214098.2300\",\"https://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a\",\"https://etherscan.io/tx/0x86d0e54e2a29332908df158bb758932d5cfeac704bc7ac2326da8c0b17336a18\",\"https://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b\",\"https://etherscan.io/tx/0x687ee36c15a3ef5e57bc7162aaceea5fe6a5340c6d67bcfd45b2b3b721bd2781\",\"https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269\",\"https://etherscan.io/tx/0x78facd1a40a4f3d93b4412fe6f197682ae028179aa03cb5be6687fa4cbb55a9b\",\"https://etherscan.io/tx/0x3e6f6b68bbc4fbce210c1073f4c9ef693b93f1926f1626971d1e330d18a33589\",\"https://etherscan.io/tx/0x45b3ba46e3eb0ecde9380f1822dc8ca5f1ea0fb28b705532bf3b6842e0febfaf\",\"https://etherscan.io/tx/0x170d711fdacbc0dfa9bcca0b6a23c9f1b9a8a3bd26a298b09fef503e36f8be0d\",\"https://etherscan.io/tx/0x38033e997da4c81ded70084e2db044bb4fe549c2be8bd214631fd8d5de3e3afa\",\"https://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5\",\"https://etherscan.io/tx/0xddd12693a48a350500cd660cd02b825a4a82066ccaaa40186d9b98d8a672191b\",\"https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba\",\"https://etherscan.io/tx/0x4d818da93a8a70d35c8249464997fa5704f90a600cb8b0110ce0a80ae48581dc\",\"https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77\",\"https://etherscan.io/tx/0xd15c3410706bb05ca14d768f9f5bc5951b8b247480f63d566f0d4f0fac80d576\",\"https://etherscan.io/tx/0xaf7f37b56cf4d38894c79166a8f0659379ee891d7528fbef4ca05402c49e78f2\",\"https://etherscan.io/tx/0x85669fa347e59bcf87395566237ae8237e3007eed0c5ac9a0050d3cb4689d252\",\"https://etherscan.io/tx/0xeb4bd263946049d64d5d66ca51706b2b1cb3d8136719cc416da3e87b2ee518b0\",\"https://etherscan.io/tx/0xe45fe07692e2483cf0ab513ea6321323a498aa41158f39029cf505552fe8f461\",\"https://etherscan.io/tx/0x294315bbac28cd15e87e24d4430da1bac99e1889c6443afe16088e2edda79931\",\"https://etherscan.io/tx/0x61571486b5ff7257a44f87b2bec4f4901cde9f757e585b920bc924bf2deddfcf\",\"https://etherscan.io/tx/0xee8f58e956687926b51d13493b79b9c85ff12ee63660bc5284ea352ac6460499\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163#tokentxns\",\"https://etherscan.io/tx/0x77207664b0cc491a3ddacc83acf5f0691e4a03644a747e9ba110526e0f8c14ff\",\"https://etherscan.io/address/0x7ca45b8cbcb2a2fc78193bdd0bea8abf9eb77746#tokentxns\",\"https://etherscan.io/tx/0xf5f95cc6fcfdfd95c5b854f935c0cf51a56f849f02c23d7d78efc160c7f01bcd\",\"https://etherscan.io/address/0x616704d48a803a51b1cee6b22c9f5175206fc589#tokentxns\",\"https://etherscan.io/tx/0xaf295b3bb138b27dfe253f43de1c43cde9737c20768097036284e544dd61094f\",\"https://etherscan.io/address/0x14322d0f5fa4c5d3cf95b564bfea1a3543daa5df#tokentxns\",\"https://etherscan.io/address/0x2579b78ccb074d04c03a38dc2a974db3fd7e8840\",\"https://etherscan.io/token/0x80a7e048f37a50500351c204cb407766fa3bae7f?a=0x8e3a6b183fbb21ea1761c9ddd466b5d3af28fdd8\",\"https://etherscan.io/address/0x7fd3a011b12b7eab61fd42828d136d6b5229c8b4#analytics\",\"https://medium.com/@crypterium/now-officially-its-the-hardcap-5b4df9546261\",\"https://www.the-blockchain.com/2018/01/04/crypterium-ico-reports-50000-participants/\",\"https://medium.com/@crypterium/crypterium-news-all-tokens-have-been-issued-3cbc0badd159\",\"https://etherscan.io/address/0xc61a5841346663f64b0648413159738eac5384bf#tokentxns\",\"https://etherscan.io/tx/0x78fff61ab6cd635a788ee6b96dd3f7d8451ffddf504e0940816787794128ab5c\",\"https://etherscan.io/address/0xe82e845cbbbccd2b66f5c1064b9c2a12423b9e50#tokentxns\",\"https://etherscan.io/address/0x8a2024c24efaa1eae5a05f82c2ab12ae63223550#tokentxns\",\"https://etherscan.io/tx/0xd0831e6ecf0e8bce49d764fc6ae85ebca0160c4abfe7e01a6d5aa50c2d3e8f5a\",\"https://etherscan.io/tx/0x25169cf127c8ce0e7aecc2820d78ac07ae2bf2bf3700d19812f7abd100ab25f2\",\"https://etherscan.io/address/0xa094d6309b338db8778bbca6d009e8b60770b0dd#tokentxns\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "d2a8a3c6a22d7dda444b9748ced69995233df722",
  "block": 32769291,
  "trx_in_block": 15,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-09T23:23:06",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "beauty",
      "author": "saynotoscam",
      "permlink": "beauty-of-blockchain",
      "title": "Beauty of blockchain",
      "body": "@@ -1998,32 +1998,33 @@\n 50 transfers)%0A- \n+*\n https://ethersca\n@@ -2104,32 +2104,54 @@\n 5 (50 transfers)\n+* %3C- remember this one\n %0A- https://ether\n@@ -4679,16 +4679,16 @@\n ontract%0A\n-\n https://\n@@ -4769,8 +4769,3762 @@\n (KuCoin)\n+%0A%0A%0AThis is an aggregated transaction we pointed out before:%0Ahttps://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5%0A%0AIt contains a transfer of 1,379.74599 CRPT tokens to this address:%0Ahttps://etherscan.io/address/0x2579b78ccb074d04c03a38dc2a974db3fd7e8840%0A!%5B%5D(https://cdn.steemitimages.com/DQmRrry3pe5ZbKQtvpWCPP9YGpFAHCaGrxceWFkhfsj8AoC/image.png)%0A%0AOn Mar-28-2019 theses 1,379.74599 CRPT tokens were sent to another address and immediately to KuCoin 2:%0Ahttps://etherscan.io/token/0x80a7e048f37a50500351c204cb407766fa3bae7f?a=0x8e3a6b183fbb21ea1761c9ddd466b5d3af28fdd8%0A%0AWe can assume (99%25 - we simply love this number) this is a method how Crypterium team liquidates all fake addresses and sells tokens for a long time:%0A%0A- 3M tokens sent to lot of different fake addresses%0A- part of the addresses sent %22locked team tokens%22 to exchanges and sold them immediately (within %22lock-up period of 10 months%22)%0A- part of the addresses kept tokens for a longer period%0A- from these addresses tokens are being sent to exchanges, trading there (affecting token price) and through contact they are being withdrawn out of exchanges to one address%0A%0A50 thousands ICO participants?%0A%0AOK, lets be nice to these crooks and let%C2%B4s pretend all of those addresses and transctions are of %22some amount of undistributed tokens for Advisors%22%0A%0A860 Advisors? Wow! Nice!%0A%0APre-distribution started on Dec-31-2017 and as we all remember they f*ucked it, were not able to distribute and distribution almost stopped.%0A%0Ahttps://etherscan.io/address/0x7fd3a011b12b7eab61fd42828d136d6b5229c8b4#analytics%0A%0A- Token transfers (total): 31%C2%A0018%0A- Outbound transfers (total): 31%C2%A0005%0A- Inbound transfers (total): 1%0A- Unique addresses (total): 15%C2%A0052%0A- Tokens sent (total): 100%C2%A0015%C2%A0202,11%0A- Tokens received (total): -27%C2%A0778,59%0A- Tokens total: 99%C2%A0987%C2%A0423,52%0A%0A!%5B%5D(https://cdn.steemitimages.com/DQmWYiY8zXQbqWAR7hfRDm5E3mmvj5nLLwJWJuZXggb36r1/image.png)%0A%0A**Now officially: it%E2%80%99s the hardcap!**%0A!%5B%5D(https://cdn.steemitimages.com/DQmWKHmvRKZhYHPFLUS1JwiN6mwmCVdyLxNiv5zSCGVUa3F/image.png)%0Ahttps://medium.com/@crypterium/now-officially-its-the-hardcap-5b4df9546261%0A%0A**Crypterium ICO Reports 50,000 Participants**%0Ahttps://www.the-blockchain.com/2018/01/04/crypterium-ico-reports-50000-participants/%0A%0A- Unique addresses (total): 15%C2%A0052%0A%0A**Crypterium News: All tokens have been issued!**%0Ahttps://medium.com/@crypterium/crypterium-news-all-tokens-have-been-issued-3cbc0badd159%0A%0AReally?%0A%0A31524.9682507072 tokens were issued on Feb-08-2019.%0A!%5B%5D(https://cdn.steemitimages.com/DQmNz7gYP4ECKbe6fm9fbcDYMCn43UMBdKstFk8cXDea6Hv/image.png)%0A%0A**Distribution and lock-up period.**%0A%0A- There were 30 914 token transfers and 42 759 382 tokens were issued (main distribution) from Dec-31-2017 to Jan-20-2018%0A- There were 82 token transfers and 1%C2%A0270%C2%A0202 tokens were issued before Dec-31-2017.%0A- There were 9 token transfers and 55 954 091 tokens were issued (team, advisors, bounty...) from Jan-25-2018 to Jan-26-2018%0A- 31%C2%A0524,97 tokens were issued on Feb-08-2019%0A%0AConsidering Jan-25-2018 as a date for distribution of team tokens, lock-up period of 10 months gives us **Nov-25-2018.**%0A%0ABack to team address.%0A%0AOn Feb-09-2018 there were 258,452 tokens sent out to this address:%0Ahttps://etherscan.io/address/0xc61a5841346663f64b0648413159738eac5384bf%0ATx: https://etherscan.io/tx/0x78fff61ab6cd635a788ee6b96dd3f7d8451ffddf504e0940816787794128ab5c%0A%0A%0A%0AFeb-15-2019%0A60,000 tokens were transfered to another wallet and sent to IDEX:%0AMar-21-2019 %0A50,000 tokens were transfered to another wallet and sent to IDEX:%0AMay-22-2019 %0A25,000 tokens were transfered to another wallet and sent to IDEX:%0A%0Ahttps://etherscan.io/address/0xe82e845cbbbccd2b66f5c1064b9c2a12423b9e50#tokentxns%0A%0ADid they say lock-up period?\n",
      "json_metadata": "{\"tags\":[\"beauty\",\"of\",\"blockchain\"],\"image\":[\"https://cdn.steemitimages.com/DQmWctE2XGGpPL8qJxV8NUqjqa4TkcuhBnfggWAx9gu5G4W/image.png\",\"https://cdn.steemitimages.com/DQmYST2PtkUzXGU4ngCGvPJA2SbChbsgs3AiQgjTbUbKSJk/image.png\",\"https://cdn.steemitimages.com/DQmRrry3pe5ZbKQtvpWCPP9YGpFAHCaGrxceWFkhfsj8AoC/image.png\",\"https://cdn.steemitimages.com/DQmWYiY8zXQbqWAR7hfRDm5E3mmvj5nLLwJWJuZXggb36r1/image.png\",\"https://cdn.steemitimages.com/DQmWKHmvRKZhYHPFLUS1JwiN6mwmCVdyLxNiv5zSCGVUa3F/image.png\",\"https://cdn.steemitimages.com/DQmNz7gYP4ECKbe6fm9fbcDYMCn43UMBdKstFk8cXDea6Hv/image.png\"],\"links\":[\"https://bitcointalk.org/index.php?topic=2214098.280\",\"https://bitcointalk.org/index.php?topic=2214098.2300\",\"https://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a\",\"https://etherscan.io/tx/0x86d0e54e2a29332908df158bb758932d5cfeac704bc7ac2326da8c0b17336a18\",\"https://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b\",\"https://etherscan.io/tx/0x687ee36c15a3ef5e57bc7162aaceea5fe6a5340c6d67bcfd45b2b3b721bd2781\",\"https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269\",\"https://etherscan.io/tx/0x78facd1a40a4f3d93b4412fe6f197682ae028179aa03cb5be6687fa4cbb55a9b\",\"https://etherscan.io/tx/0x3e6f6b68bbc4fbce210c1073f4c9ef693b93f1926f1626971d1e330d18a33589\",\"https://etherscan.io/tx/0x45b3ba46e3eb0ecde9380f1822dc8ca5f1ea0fb28b705532bf3b6842e0febfaf\",\"https://etherscan.io/tx/0x170d711fdacbc0dfa9bcca0b6a23c9f1b9a8a3bd26a298b09fef503e36f8be0d\",\"https://etherscan.io/tx/0x38033e997da4c81ded70084e2db044bb4fe549c2be8bd214631fd8d5de3e3afa\",\"https://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5\",\"https://etherscan.io/tx/0xddd12693a48a350500cd660cd02b825a4a82066ccaaa40186d9b98d8a672191b\",\"https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba\",\"https://etherscan.io/tx/0x4d818da93a8a70d35c8249464997fa5704f90a600cb8b0110ce0a80ae48581dc\",\"https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77\",\"https://etherscan.io/tx/0xd15c3410706bb05ca14d768f9f5bc5951b8b247480f63d566f0d4f0fac80d576\",\"https://etherscan.io/tx/0xaf7f37b56cf4d38894c79166a8f0659379ee891d7528fbef4ca05402c49e78f2\",\"https://etherscan.io/tx/0x85669fa347e59bcf87395566237ae8237e3007eed0c5ac9a0050d3cb4689d252\",\"https://etherscan.io/tx/0xeb4bd263946049d64d5d66ca51706b2b1cb3d8136719cc416da3e87b2ee518b0\",\"https://etherscan.io/tx/0xe45fe07692e2483cf0ab513ea6321323a498aa41158f39029cf505552fe8f461\",\"https://etherscan.io/tx/0x294315bbac28cd15e87e24d4430da1bac99e1889c6443afe16088e2edda79931\",\"https://etherscan.io/tx/0x61571486b5ff7257a44f87b2bec4f4901cde9f757e585b920bc924bf2deddfcf\",\"https://etherscan.io/tx/0xee8f58e956687926b51d13493b79b9c85ff12ee63660bc5284ea352ac6460499\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163#tokentxns\",\"https://etherscan.io/tx/0x77207664b0cc491a3ddacc83acf5f0691e4a03644a747e9ba110526e0f8c14ff\",\"https://etherscan.io/address/0x7ca45b8cbcb2a2fc78193bdd0bea8abf9eb77746#tokentxns\",\"https://etherscan.io/tx/0xf5f95cc6fcfdfd95c5b854f935c0cf51a56f849f02c23d7d78efc160c7f01bcd\",\"https://etherscan.io/address/0x616704d48a803a51b1cee6b22c9f5175206fc589#tokentxns\",\"https://etherscan.io/tx/0xaf295b3bb138b27dfe253f43de1c43cde9737c20768097036284e544dd61094f\",\"https://etherscan.io/address/0x14322d0f5fa4c5d3cf95b564bfea1a3543daa5df#tokentxns\",\"https://etherscan.io/address/0x2579b78ccb074d04c03a38dc2a974db3fd7e8840\",\"https://etherscan.io/token/0x80a7e048f37a50500351c204cb407766fa3bae7f?a=0x8e3a6b183fbb21ea1761c9ddd466b5d3af28fdd8\",\"https://etherscan.io/address/0x7fd3a011b12b7eab61fd42828d136d6b5229c8b4#analytics\",\"https://medium.com/@crypterium/now-officially-its-the-hardcap-5b4df9546261\",\"https://www.the-blockchain.com/2018/01/04/crypterium-ico-reports-50000-participants/\",\"https://medium.com/@crypterium/crypterium-news-all-tokens-have-been-issued-3cbc0badd159\",\"https://etherscan.io/address/0xc61a5841346663f64b0648413159738eac5384bf\",\"https://etherscan.io/tx/0x78fff61ab6cd635a788ee6b96dd3f7d8451ffddf504e0940816787794128ab5c\",\"https://etherscan.io/address/0xe82e845cbbbccd2b66f5c1064b9c2a12423b9e50#tokentxns\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "1ca1d79035294747847e988fb04c1566190d5a5c",
  "block": 32764246,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-09T19:10:42",
  "op": [
    "vote",
    {
      "voter": "stellafranco",
      "author": "saynotoscam",
      "permlink": "beauty-of-blockchain",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "734f8b1aa087babbb4dc557fd9d129d0a656c5c0",
  "block": 32764239,
  "trx_in_block": 31,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-09T19:10:21",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "beauty",
      "author": "saynotoscam",
      "permlink": "beauty-of-blockchain",
      "title": "Beauty of blockchain",
      "body": "*The final 15% of tokens will be distributed amongst the project team, (locked for a minimum of 10 months) advisors and the participants of ‘bounty’ campaign.*\n![](https://cdn.steemitimages.com/DQmWctE2XGGpPL8qJxV8NUqjqa4TkcuhBnfggWAx9gu5G4W/image.png)\nhttps://bitcointalk.org/index.php?topic=2214098.280\n\n*0xe9a97184995e19e369b58316442ed5ccf0f6158a - 9% for the team and founders (with lockup of 10 months) + some amount of undistributed tokens for Advisors*\n![](https://cdn.steemitimages.com/DQmYST2PtkUzXGU4ngCGvPJA2SbChbsgs3AiQgjTbUbKSJk/image.png)\nhttps://bitcointalk.org/index.php?topic=2214098.2300\n\nThis is an address of 9% for the team which holds 0 CRPT tokens now:\nhttps://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a\n\nThere are 80 transactions, some of them small, some of them large. Lets have a look at some large ones.\n\nFirst outgoing  transaction of 2,999,510.4 CRPT tokens is dated Feb-07-2018\nTx: https://etherscan.io/tx/0x86d0e54e2a29332908df158bb758932d5cfeac704bc7ac2326da8c0b17336a18\n\nIt went to address, which has 4 transactions.\nhttps://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b\n\nA week later 2,999,410.4 CRPT went to another address.\nTx: https://etherscan.io/tx/0x687ee36c15a3ef5e57bc7162aaceea5fe6a5340c6d67bcfd45b2b3b721bd2781\n\nThis is a destination wallet:\nhttps://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269\n\nThere are 860 outgoing transfers, the vast majority of them aggregated:\n- https://etherscan.io/tx/0x78facd1a40a4f3d93b4412fe6f197682ae028179aa03cb5be6687fa4cbb55a9b (50 transfers)\n- https://etherscan.io/tx/0x3e6f6b68bbc4fbce210c1073f4c9ef693b93f1926f1626971d1e330d18a33589 (50 transfers)\n- https://etherscan.io/tx/0x45b3ba46e3eb0ecde9380f1822dc8ca5f1ea0fb28b705532bf3b6842e0febfaf (50 transfers)\n- https://etherscan.io/tx/0x170d711fdacbc0dfa9bcca0b6a23c9f1b9a8a3bd26a298b09fef503e36f8be0d (50 transfers)\n- https://etherscan.io/tx/0x38033e997da4c81ded70084e2db044bb4fe549c2be8bd214631fd8d5de3e3afa (50 transfers)\n- https://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5 (50 transfers)\n- https://etherscan.io/tx/0xddd12693a48a350500cd660cd02b825a4a82066ccaaa40186d9b98d8a672191b (50 transfers)\n- https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba (50 transfers)\n- https://etherscan.io/tx/0x4d818da93a8a70d35c8249464997fa5704f90a600cb8b0110ce0a80ae48581dc (50 transfers)\n- https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77 (50 transfers)\n- https://etherscan.io/tx/0xd15c3410706bb05ca14d768f9f5bc5951b8b247480f63d566f0d4f0fac80d576  (8 transfers)\n- https://etherscan.io/tx/0xaf7f37b56cf4d38894c79166a8f0659379ee891d7528fbef4ca05402c49e78f2 (50 transfers)\n- https://etherscan.io/tx/0x85669fa347e59bcf87395566237ae8237e3007eed0c5ac9a0050d3cb4689d252 (50 transfers)\n- https://etherscan.io/tx/0xeb4bd263946049d64d5d66ca51706b2b1cb3d8136719cc416da3e87b2ee518b0 (50 transfers)\n- https://etherscan.io/tx/0xe45fe07692e2483cf0ab513ea6321323a498aa41158f39029cf505552fe8f461  (50 transfers)\n- https://etherscan.io/tx/0x294315bbac28cd15e87e24d4430da1bac99e1889c6443afe16088e2edda79931 (50 transfers)\n- https://etherscan.io/tx/0x61571486b5ff7257a44f87b2bec4f4901cde9f757e585b920bc924bf2deddfcf (50 transfers)\n- https://etherscan.io/tx/0xee8f58e956687926b51d13493b79b9c85ff12ee63660bc5284ea352ac6460499 (50 transfers)\n\nOnce destination wallets received these tokens, some of them sent tokens to exchanges immediately (EtherDelta, IDEX, HitBTC) and some of them kept those tokens. Lockout period 10 months?\n\nNow have a look at this:\nhttps://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163\n\nand its transactions:\nhttps://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163#tokentxns\n\nThis is a contract collecting small amounts of CRPT tokens each day from different exchanges (IDEX, Kucoin, HitBTC).\n\n1st example:\nTx: https://etherscan.io/tx/0x77207664b0cc491a3ddacc83acf5f0691e4a03644a747e9ba110526e0f8c14ff\n- this one shows transfer of 1,594.91000965 CRPT tokens from another contract https://etherscan.io/address/0x7ca45b8cbcb2a2fc78193bdd0bea8abf9eb77746#tokentxns (HitBTC 2)\n\n2nd example:\nTx: https://etherscan.io/tx/0xf5f95cc6fcfdfd95c5b854f935c0cf51a56f849f02c23d7d78efc160c7f01bcd\n- this one shows transfer of 2,367.091468119142994888 CRPT tokens from contract \nhttps://etherscan.io/address/0x616704d48a803a51b1cee6b22c9f5175206fc589#tokentxns (IDEX)\n\n3rd example:\nTx: https://etherscan.io/tx/0xaf295b3bb138b27dfe253f43de1c43cde9737c20768097036284e544dd61094f\n- this one shows transfer of 17,606.2415671 CRPT tokens from contract\nhttps://etherscan.io/address/0x14322d0f5fa4c5d3cf95b564bfea1a3543daa5df#tokentxns (KuCoin)",
      "json_metadata": "{\"tags\":[\"beauty\",\"of\",\"blockchain\"],\"image\":[\"https://cdn.steemitimages.com/DQmWctE2XGGpPL8qJxV8NUqjqa4TkcuhBnfggWAx9gu5G4W/image.png\",\"https://cdn.steemitimages.com/DQmYST2PtkUzXGU4ngCGvPJA2SbChbsgs3AiQgjTbUbKSJk/image.png\"],\"links\":[\"https://bitcointalk.org/index.php?topic=2214098.280\",\"https://bitcointalk.org/index.php?topic=2214098.2300\",\"https://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a\",\"https://etherscan.io/tx/0x86d0e54e2a29332908df158bb758932d5cfeac704bc7ac2326da8c0b17336a18\",\"https://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b\",\"https://etherscan.io/tx/0x687ee36c15a3ef5e57bc7162aaceea5fe6a5340c6d67bcfd45b2b3b721bd2781\",\"https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269\",\"https://etherscan.io/tx/0x78facd1a40a4f3d93b4412fe6f197682ae028179aa03cb5be6687fa4cbb55a9b\",\"https://etherscan.io/tx/0x3e6f6b68bbc4fbce210c1073f4c9ef693b93f1926f1626971d1e330d18a33589\",\"https://etherscan.io/tx/0x45b3ba46e3eb0ecde9380f1822dc8ca5f1ea0fb28b705532bf3b6842e0febfaf\",\"https://etherscan.io/tx/0x170d711fdacbc0dfa9bcca0b6a23c9f1b9a8a3bd26a298b09fef503e36f8be0d\",\"https://etherscan.io/tx/0x38033e997da4c81ded70084e2db044bb4fe549c2be8bd214631fd8d5de3e3afa\",\"https://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5\",\"https://etherscan.io/tx/0xddd12693a48a350500cd660cd02b825a4a82066ccaaa40186d9b98d8a672191b\",\"https://etherscan.io/tx/0x4d4eb688bb16843e746fc55a63a00cefe134614bae0010e4f8e79fe5119b3eba\",\"https://etherscan.io/tx/0x4d818da93a8a70d35c8249464997fa5704f90a600cb8b0110ce0a80ae48581dc\",\"https://etherscan.io/tx/0x0d1196b8ea2752a9da6e5265309fd5ba6a7220bcf31190b4a92a611d8d2d0c77\",\"https://etherscan.io/tx/0xd15c3410706bb05ca14d768f9f5bc5951b8b247480f63d566f0d4f0fac80d576\",\"https://etherscan.io/tx/0xaf7f37b56cf4d38894c79166a8f0659379ee891d7528fbef4ca05402c49e78f2\",\"https://etherscan.io/tx/0x85669fa347e59bcf87395566237ae8237e3007eed0c5ac9a0050d3cb4689d252\",\"https://etherscan.io/tx/0xeb4bd263946049d64d5d66ca51706b2b1cb3d8136719cc416da3e87b2ee518b0\",\"https://etherscan.io/tx/0xe45fe07692e2483cf0ab513ea6321323a498aa41158f39029cf505552fe8f461\",\"https://etherscan.io/tx/0x294315bbac28cd15e87e24d4430da1bac99e1889c6443afe16088e2edda79931\",\"https://etherscan.io/tx/0x61571486b5ff7257a44f87b2bec4f4901cde9f757e585b920bc924bf2deddfcf\",\"https://etherscan.io/tx/0xee8f58e956687926b51d13493b79b9c85ff12ee63660bc5284ea352ac6460499\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163\",\"https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163#tokentxns\",\"https://etherscan.io/tx/0x77207664b0cc491a3ddacc83acf5f0691e4a03644a747e9ba110526e0f8c14ff\",\"https://etherscan.io/address/0x7ca45b8cbcb2a2fc78193bdd0bea8abf9eb77746#tokentxns\",\"https://etherscan.io/tx/0xf5f95cc6fcfdfd95c5b854f935c0cf51a56f849f02c23d7d78efc160c7f01bcd\",\"https://etherscan.io/address/0x616704d48a803a51b1cee6b22c9f5175206fc589#tokentxns\",\"https://etherscan.io/tx/0xaf295b3bb138b27dfe253f43de1c43cde9737c20768097036284e544dd61094f\",\"https://etherscan.io/address/0x14322d0f5fa4c5d3cf95b564bfea1a3543daa5df#tokentxns\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "a673d01e57f4e08b1953c6eed0d1761e21043f40",
  "block": 32760792,
  "trx_in_block": 21,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-09T16:17:57",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "soon",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "title": "\"Soon\" redefined",
      "body": "@@ -2641,16 +2641,142 @@\n 5dY4H/image.png)\n+%0A%0AMay changed to %22upcoming weeks%22%0A!%5B%5D(https://cdn.steemitimages.com/DQmUqmSijifSYYRwy3KERZ1jEjYxXvj4GJgMsDQxyAaxWo9/image.png)\n",
      "json_metadata": "{\"tags\":[\"soon\",\"redefined\"],\"image\":[\"https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png\",\"https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png\",\"https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png\",\"https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png\",\"https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png\",\"https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png\",\"https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png\",\"https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png\",\"https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png\",\"https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png\",\"https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png\",\"https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png\",\"https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png\",\"https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png\",\"https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png\",\"https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png\",\"https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png\",\"https://cdn.steemitimages.com/DQmWhmL1Y89bq98y5TS83ahFYVLohzaJSgLTZFKDg3T2mEL/image.png\",\"https://cdn.steemitimages.com/DQmZfr4EnEjczam7phToNjT2pVVLTFooa1tZhuGfkBmDkgW/image.png\",\"https://cdn.steemitimages.com/DQmX6nvaCq61WwovA3tUHsJYFbJTYTQxDEfPpsDZMZkJqG7/image.png\",\"https://cdn.steemitimages.com/DQmSscTW1jJ32DGKjr66MpBYu2ExayepsxKzspsmAn5dY4H/image.png\",\"https://cdn.steemitimages.com/DQmUqmSijifSYYRwy3KERZ1jEjYxXvj4GJgMsDQxyAaxWo9/image.png\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "5f9d6cd98082119460a1a51b13bd27fbb6ae8979",
  "block": 32757310,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-09T13:23:48",
  "op": [
    "vote",
    {
      "voter": "hozn4ukhlytriwc",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "weight": 1500
    }
  ]
}

{
  "trx_id": "83d7592bde36aa08a0b0819cebdfb5f289c05d21",
  "block": 32756626,
  "trx_in_block": 10,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-09T12:49:36",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "soon",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "title": "\"Soon\" redefined",
      "body": "@@ -33,16 +33,84 @@\n racker**\n+%0ASalami-slice strategy used by Crypterium scam and fake %22cryptobank%22\n %0A%0A29.03.\n",
      "json_metadata": "{\"tags\":[\"soon\",\"redefined\"],\"image\":[\"https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png\",\"https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png\",\"https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png\",\"https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png\",\"https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png\",\"https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png\",\"https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png\",\"https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png\",\"https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png\",\"https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png\",\"https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png\",\"https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png\",\"https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png\",\"https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png\",\"https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png\",\"https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png\",\"https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png\",\"https://cdn.steemitimages.com/DQmWhmL1Y89bq98y5TS83ahFYVLohzaJSgLTZFKDg3T2mEL/image.png\",\"https://cdn.steemitimages.com/DQmZfr4EnEjczam7phToNjT2pVVLTFooa1tZhuGfkBmDkgW/image.png\",\"https://cdn.steemitimages.com/DQmX6nvaCq61WwovA3tUHsJYFbJTYTQxDEfPpsDZMZkJqG7/image.png\",\"https://cdn.steemitimages.com/DQmSscTW1jJ32DGKjr66MpBYu2ExayepsxKzspsmAn5dY4H/image.png\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "7092bdf484fdd7d2a14776f3cae4f460c2de521a",
  "block": 32756576,
  "trx_in_block": 25,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-09T12:47:06",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "soon",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "title": "\"Soon\" redefined",
      "body": "@@ -41,25 +41,62 @@\n %0A%0A29.03.2019\n+ - shipping first 5000 cards in April\n %0A\n-\n !%5B%5D(https://\n@@ -470,32 +470,78 @@\n png)%0A%0A21.04.2019\n+ - shipping information (5k cards) pretty soon\n %0A!%5B%5D(https://cdn\n@@ -831,32 +831,76 @@\n png)%0A%0A29.04.2019\n+ - 5000 cards changed to 1000 cards in April\n %0A!%5B%5D(https://cdn\n@@ -980,32 +980,59 @@\n png)%0A%0A30.04.2019\n+ - April changed to mid-May\n %0A!%5B%5D(https://cdn\n@@ -1112,32 +1112,65 @@\n png)%0A%0A02.05.2019\n+ - 1000 cards received in mid-May\n %0A!%5B%5D(https://cdn\n@@ -1248,18 +1248,16 @@\n e.png)%0A%0A\n-%0A%0A\n 04.05.20\n@@ -1250,32 +1250,68 @@\n png)%0A%0A04.05.2019\n+ - %22mid-May%22 changed to %22this month%22\n %0A!%5B%5D(https://cdn\n@@ -1706,32 +1706,70 @@\n png)%0A%0A08.05.2019\n+ - start of shipment this months (May)\n %0A!%5B%5D(https://cdn\n@@ -2117,32 +2117,32 @@\n 2mEL/image.png)%0A\n-\n !%5B%5D(https://cdn.\n@@ -2209,16 +2209,380 @@\n mDkgW/image.png)\n+%0A%0A09.05.2019 - %22shipment announced this month%22, %22minor changes in the schedule%22. First 1k delivery in May is now %22Card ordering is planned for this month%22 - so no delivery in May%0A!%5B%5D(https://cdn.steemitimages.com/DQmX6nvaCq61WwovA3tUHsJYFbJTYTQxDEfPpsDZMZkJqG7/image.png)%0A!%5B%5D(https://cdn.steemitimages.com/DQmSscTW1jJ32DGKjr66MpBYu2ExayepsxKzspsmAn5dY4H/image.png)\n",
      "json_metadata": "{\"tags\":[\"soon\",\"redefined\"],\"image\":[\"https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png\",\"https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png\",\"https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png\",\"https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png\",\"https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png\",\"https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png\",\"https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png\",\"https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png\",\"https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png\",\"https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png\",\"https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png\",\"https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png\",\"https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png\",\"https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png\",\"https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png\",\"https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png\",\"https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png\",\"https://cdn.steemitimages.com/DQmWhmL1Y89bq98y5TS83ahFYVLohzaJSgLTZFKDg3T2mEL/image.png\",\"https://cdn.steemitimages.com/DQmZfr4EnEjczam7phToNjT2pVVLTFooa1tZhuGfkBmDkgW/image.png\",\"https://cdn.steemitimages.com/DQmX6nvaCq61WwovA3tUHsJYFbJTYTQxDEfPpsDZMZkJqG7/image.png\",\"https://cdn.steemitimages.com/DQmSscTW1jJ32DGKjr66MpBYu2ExayepsxKzspsmAn5dY4H/image.png\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "e4236fa4b2ac020ad2fe3bbe7edaad88b5355aeb",
  "block": 32737827,
  "trx_in_block": 10,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-08T21:09:18",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "soon",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "title": "\"Soon\" redefined",
      "body": "@@ -1680,17 +1680,16 @@\n ge.png)%0A\n-%0A\n !%5B%5D(http\n@@ -1764,16 +1764,202 @@\n 6YmC4/image.png)\n+%0A!%5B%5D(https://cdn.steemitimages.com/DQmWhmL1Y89bq98y5TS83ahFYVLohzaJSgLTZFKDg3T2mEL/image.png)%0A!%5B%5D(https://cdn.steemitimages.com/DQmZfr4EnEjczam7phToNjT2pVVLTFooa1tZhuGfkBmDkgW/image.png)\n",
      "json_metadata": "{\"tags\":[\"soon\",\"redefined\"],\"image\":[\"https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png\",\"https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png\",\"https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png\",\"https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png\",\"https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png\",\"https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png\",\"https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png\",\"https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png\",\"https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png\",\"https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png\",\"https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png\",\"https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png\",\"https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png\",\"https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png\",\"https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png\",\"https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png\",\"https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png\",\"https://cdn.steemitimages.com/DQmWhmL1Y89bq98y5TS83ahFYVLohzaJSgLTZFKDg3T2mEL/image.png\",\"https://cdn.steemitimages.com/DQmZfr4EnEjczam7phToNjT2pVVLTFooa1tZhuGfkBmDkgW/image.png\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "d1bece9cfff6c0a7161d7ef93b2ef512623f7a6f",
  "block": 32711373,
  "trx_in_block": 9,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-07T23:06:06",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "soon",
      "author": "saynotoscam",
      "permlink": "soon-redefined",
      "title": "\"Soon\" redefined",
      "body": "**\"Soon\" redefined - bullshits tracker**\n\n29.03.2019\n![](https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png)\n![](https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png)\n\n08.04.2019\n![](https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png)\n![](https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png)\n\n21.04.2019\n![](https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png)\n\n25.04.2019\n![](https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png)\n\n26.04.2019\n![](https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png)\n\n29.04.2019\n![](https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png)\n\n30.04.2019\n![](https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png)\n\n02.05.2019\n![](https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png)\n\n\n\n04.05.2019\n![](https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png)\n\n05.05.2019\n![](https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png)\n\n06.05.2019\n![](https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png)\n\n07.05.2019\n![](https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png)\n\n08.05.2019\n![](https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png)\n![](https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png)\n\n![](https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png)",
      "json_metadata": "{\"tags\":[\"soon\",\"redefined\"],\"image\":[\"https://cdn.steemitimages.com/DQmNnDJHGzhXuzeQWX7toaT9cChsN2HHqjybU2mYCj6dm6f/image.png\",\"https://cdn.steemitimages.com/DQmTk34AhhTa52wPKnjVKqdFCp762rfdXCzwBUSyWU8SPZA/image.png\",\"https://cdn.steemitimages.com/DQmNbD9ifRXWziRLU8QXf56jgQeqQUp5F7C1PQJPTfgrn4r/image.png\",\"https://cdn.steemitimages.com/DQmVgTBtPTvSzrnEkYN97PN44TnpjKR6b72SprWiiihJGD3/image.png\",\"https://cdn.steemitimages.com/DQmPhxSFSXvwficnJGqgCpai7w9hnoVWLCrtdFE5iNe9stE/image.png\",\"https://cdn.steemitimages.com/DQma2K1xgqFsVPeyGbbMx894ZnKa4szKfcQageuxEr27h2j/image.png\",\"https://cdn.steemitimages.com/DQmYJyMjzuZ99cWc8sGQrz5eDUtSn1eRnwrbwHPZhcNXwGh/image.png\",\"https://cdn.steemitimages.com/DQmU7C73SRMS1aZUysjPnA3HZgQujWYYBQ2m8yT1GcAujrb/image.png\",\"https://cdn.steemitimages.com/DQmXaNvyP3oqocHD4zfyEU4MdtRuTxjvmSMDTXT9GbmZijF/image.png\",\"https://cdn.steemitimages.com/DQmRfR8DHRFVCunQYa5sTzNcWuZZ69AoK8ywAy8endGKYhs/image.png\",\"https://cdn.steemitimages.com/DQmPXs27amJT4GZ3q9BgKapuLC5wv6wNiMiv93KxvFHGudz/image.png\",\"https://cdn.steemitimages.com/DQmR3qBXmd9qS5xgE4Dd1BRmdMWFHgBvjRgopmPAtM1XchA/image.png\",\"https://cdn.steemitimages.com/DQmbpSv6h8QdzuvN4gMnWwh5HHYS1KadzMhVKaQFxNgs2os/image.png\",\"https://cdn.steemitimages.com/DQmdToxYJi1grHdWLgrtzjApjYu2YYYvm8ANRcPTLU8bUpN/image.png\",\"https://cdn.steemitimages.com/DQmbybbK2qaSYTSmp36c3XxVeWFEwksC4FDjSNTBJ37NfdA/image.png\",\"https://cdn.steemitimages.com/DQmevehokqAodsVvPC4GN9VMpA2dSijg8efXrNeyuTQqDxB/image.png\",\"https://cdn.steemitimages.com/DQmeQiJ5833yswUUW5uq6q7uuxFLW77JeCqY2XbcQx6YmC4/image.png\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "356390f878415c8f90ec611b3008734b0d7bc402",
  "block": 32710536,
  "trx_in_block": 22,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-07T22:24:15",
  "op": [
    "vote",
    {
      "voter": "hozn4ukhlytriwc",
      "author": "saynotoscam",
      "permlink": "list-of-scammers",
      "weight": 1500
    }
  ]
}

{
  "trx_id": "ca26177c26832e7f8e9bdb52882924b84a478fd1",
  "block": 32709971,
  "trx_in_block": 9,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-07T21:56:00",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "list",
      "author": "saynotoscam",
      "permlink": "list-of-scammers",
      "title": "List of scammers",
      "body": "@@ -1038,16 +1038,54 @@\n 5635a7/%0A\n+https://icobench.com/u/nick-evdokimov%0A\n - founde\n@@ -1145,16 +1145,112 @@\n obox.io%0A\n+- strategy director of KYC.Legal - Blockchain Identity Verification scam ICO%0Ahttps://kyc.legal/%0A\n - founde\n",
      "json_metadata": "{\"tags\":[\"list\",\"of\",\"scammers\"],\"links\":[\"https://www.linkedin.com/in/katrina-arden-70260426\",\"http://blockchainlawgroup.com/\",\"https://www.linkedin.com/in/rt001/\",\"https://icorating.com/people/ruslan-tugushev/\",\"https://token.storiqa.com\",\"https://boomstarter.network/\",\"https://web.archive.org/web/20180224075437/https://www.tugush.com/\",\"https://www.linkedin.com/in/evgeny-gavrilin-04855b6b\",\"https://icorating.com/people/evgeny-gavrilin/\",\"https://www.linkedin.com/in/nikolay-evdokimov-ba5635a7/\",\"https://icobench.com/u/nick-evdokimov\",\"https://icobox.io\",\"https://kyc.legal/\",\"https://catchbitcoin.com/\",\"https://www.facebook.com/profile.php?id=100001101133645\",\"https://icorating.com/people/elina-sidorenko-5842/\",\"https://biocoin.bio/\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "13ebd54533ad4887f98eb20df32454f5761a5b51",
  "block": 32709896,
  "trx_in_block": 29,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-07T21:52:15",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "list",
      "author": "saynotoscam",
      "permlink": "list-of-scammers",
      "title": "List of scammers",
      "body": "**List of scammers**\n\n**Katrina Arden aka Ekaterina Kovaleva**\nhttps://www.linkedin.com/in/katrina-arden-70260426\n- fake blockchain law expert\n- founder of Blockchain Law Group, fake escrow company\nhttp://blockchainlawgroup.com/\n\n**Ruslan Tugushev**\nhttps://www.linkedin.com/in/rt001/\nhttps://icorating.com/people/ruslan-tugushev/\n- Founder of recognized scam marketplace Storiqa \nhttps://token.storiqa.com\n- Co-founder of scam ICO and fraudulent crowdfunding & lending platform Boomstarter.Network\nhttps://boomstarter.network/\n- Founder of fraudulent investment platform Tugush.com https://web.archive.org/web/20180224075437/https://www.tugush.com/\n\n**Evgeny Gavrilin**\nhttps://www.linkedin.com/in/evgeny-gavrilin-04855b6b\nhttps://icorating.com/people/evgeny-gavrilin/\n- Co-founder of recognized scam marketplace Storiqa\nhttps://token.storiqa.com\n- Co-founder of scam ICO and fraudulent crowdfunding & lending platform Boomstarter.Network\nhttps://boomstarter.network/\n\n**Nick Evdokimov**\nhttps://www.linkedin.com/in/nikolay-evdokimov-ba5635a7/\n- founder of IcoBOX, platform which runs scam ICOs\nhttps://icobox.io\n- founder of fraudulent platform CatchBitcoin\nhttps://catchbitcoin.com/\n\nElina Sidorenko\nhttps://www.facebook.com/profile.php?id=100001101133645\nhttps://icorating.com/people/elina-sidorenko-5842/\n- legal advisor to recognized scam marketplace Storiqa\nhttps://token.storiqa.com\n- legal advisor to recognized scam Biocoin\nhttps://biocoin.bio/\n\nTBC",
      "json_metadata": "{\"tags\":[\"list\",\"of\",\"scammers\"],\"links\":[\"https://www.linkedin.com/in/katrina-arden-70260426\",\"http://blockchainlawgroup.com/\",\"https://www.linkedin.com/in/rt001/\",\"https://icorating.com/people/ruslan-tugushev/\",\"https://token.storiqa.com\",\"https://boomstarter.network/\",\"https://web.archive.org/web/20180224075437/https://www.tugush.com/\",\"https://www.linkedin.com/in/evgeny-gavrilin-04855b6b\",\"https://icorating.com/people/evgeny-gavrilin/\",\"https://www.linkedin.com/in/nikolay-evdokimov-ba5635a7/\",\"https://icobox.io\",\"https://catchbitcoin.com/\",\"https://www.facebook.com/profile.php?id=100001101133645\",\"https://icorating.com/people/elina-sidorenko-5842/\",\"https://biocoin.bio/\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "288538b4e3e107486f0a1e9a22418e2c5e8935ca",
  "block": 32673083,
  "trx_in_block": 21,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-06T15:10:45",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "escrow",
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "title": "Who is Katrina Arden and Blockchain Law Group?",
      "body": "@@ -3708,16 +3708,235 @@\n s/1315%0A%0A\n+- Bitcoin Coral%0A!%5B%5D(https://cdn.steemitimages.com/DQmWEvWWLAL7bjiGeNQtjXisPQ56NEGGFFfvuCG8xkXfK4N/image.png)%0A%0A- CERO COIN%0A!%5B%5D(https://cdn.steemitimages.com/DQmZiNyUD39dy6XVMncWVZwyxpAMSiLPJad5UnEd7bd9LfV/image.png)%0A%0A%0A%0A%0A\n Katrina \n",
      "json_metadata": "{\"tags\":[\"escrow\",\"blockchain\",\"scam\"],\"users\":[\"irinaheaver\"],\"image\":[\"https://cdn.steemitimages.com/DQmYAyueo9w88VupQzroV5tVYLfEkR8bQJ712o2uBZvDtMG/image.png\",\"https://cdn.steemitimages.com/DQmUX29XUvtp8Fswb9rs86uyjZBqN2sYvHnaszqxjWcCWMc/image.png\",\"https://cdn.steemitimages.com/DQmWEvWWLAL7bjiGeNQtjXisPQ56NEGGFFfvuCG8xkXfK4N/image.png\",\"https://cdn.steemitimages.com/DQmZiNyUD39dy6XVMncWVZwyxpAMSiLPJad5UnEd7bd9LfV/image.png\",\"https://cdn.steemitimages.com/DQmNT6fAX7TccVrMcxXxWkL9HkmKZYxeBcGeRggXkqPa3Mj/image.png\",\"https://cdn.steemitimages.com/DQmUsSrgha3Cbpx1TA7JwSaZ9UJMBviU4NB1oGZtoK3VvZi/image.png\",\"https://cdn.steemitimages.com/DQmXMseTaFSBCGrP7xmv1HWjUbtrBZkKTvdADd2S3iZSn6z/image.png\",\"https://cdn.steemitimages.com/DQmaajgREBK6gsu8LhrPnNVpCojnBrTFN2x1cjE8i8Zhgqd/image.png\"],\"links\":[\"http://blockchainlawgroup.com\",\"https://translate.google.com\",\"https://opencorporates.com/companies?q=BLOCKCHAIN+LAW+GROUP&utf8=%E2%9C%93\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://opencorporates.com/companies/pr/403221-1511\",\"https://steemit.com/blockchain/@saynotoscam/blockchain-law-group\",\"https://opencorporates.com/officers?q=Katrina+Arden&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Alexey+Miller&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Irina+Heaver&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Frank+Grant&utf8=%E2%9C%93\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://leonardo.vc/\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://icos.icobox.io/projects/1315\",\"http://www.launchmyico.com/\",\"https://www.icomarks.com/ico/vanig\",\"https://en.coinjinja.com/ico/vanig\",\"https://www.ratingtoken.net/ico/MOM-1\",\"https://virtualarena.io/\",\"https://www.linkedin.com/in/katrina-arden-70260426/\",\"https://www.crunchbase.com/person/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://members.calbar.ca.gov/fal/Licensee/Detail/265615\",\"https://www.allcaliforniaattorneys.com/attorney/265615/ekaterina-y-kovaleva\",\"https://www.google.com/search?safe=off&rlz=1C1GCEU_skSK821CZ821&ei=NJnHXMLFB4nHwALMlLCoCw&q=310+933-4455&oq=310+933-4455&gs_l=psy-ab.3...172674.174326..175111...0.0..0.67.132.2......0....1..gws-wiz.6DUoN2TdA6o\",\"https://www.keylawoffice.com\",\"http://echonewsweek.com/adv/?details=38\",\"https://losangeles.zagranitsa.com/blogger/5304\",\"https://betanews.com/2017/09/15/ico-regulatory-issues\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "7a086f4bc3d657fbd5fbeec760037350251efe03",
  "block": 32673033,
  "trx_in_block": 23,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-06T15:08:15",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group - Crypterium´s escrow company",
      "body": "@@ -7935,16 +7935,231 @@\n /1315)%0A%0A\n+- BitcoinCoral%0A!%5B%5D(https://cdn.steemitimages.com/DQmWEvWWLAL7bjiGeNQtjXisPQ56NEGGFFfvuCG8xkXfK4N/image.png)%0A%0A- CERO COIN%0A!%5B%5D(https://cdn.steemitimages.com/DQmZiNyUD39dy6XVMncWVZwyxpAMSiLPJad5UnEd7bd9LfV/image.png)%0A%0A\n We will \n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/SearchResults?SearchType=NUMBER&SearchCriteria=C4023651\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmWEvWWLAL7bjiGeNQtjXisPQ56NEGGFFfvuCG8xkXfK4N/image.png\",\"https://cdn.steemitimages.com/DQmZiNyUD39dy6XVMncWVZwyxpAMSiLPJad5UnEd7bd9LfV/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "465b5a14060afc373a64b63986e01fececf1430c",
  "block": 32586207,
  "trx_in_block": 12,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-05-03T14:43:45",
  "op": [
    "vote",
    {
      "voter": "saynotoscam",
      "author": "moonjelly",
      "permlink": "how-to-create-an-ico-scam-in-5-simple-steps",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "a6f49c440854ff9e63394bdd282beb6414632745",
  "block": 32484147,
  "trx_in_block": 16,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-30T01:36:48",
  "op": [
    "vote",
    {
      "voter": "saynotoscam",
      "author": "bencedubois26",
      "permlink": "re-sophiedaniels-re-crypterium-crypterium-is-coming-to-asia-with-hosni-emam-joining-the-advisory-board-20180922t124330999z",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "af5d7a487e26e368950552ef10399f4b12eeaaa4",
  "block": 32484019,
  "trx_in_block": 5,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-30T01:30:24",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "escrow",
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "title": "Who is Katrina Arden and Blockchain Law Group?",
      "body": "@@ -8169,16 +8169,21 @@\n se ICOs \n+seem \n legit, t\n",
      "json_metadata": "{\"tags\":[\"escrow\",\"blockchain\",\"scam\"],\"users\":[\"irinaheaver\"],\"image\":[\"https://cdn.steemitimages.com/DQmYAyueo9w88VupQzroV5tVYLfEkR8bQJ712o2uBZvDtMG/image.png\",\"https://cdn.steemitimages.com/DQmUX29XUvtp8Fswb9rs86uyjZBqN2sYvHnaszqxjWcCWMc/image.png\",\"https://cdn.steemitimages.com/DQmNT6fAX7TccVrMcxXxWkL9HkmKZYxeBcGeRggXkqPa3Mj/image.png\",\"https://cdn.steemitimages.com/DQmUsSrgha3Cbpx1TA7JwSaZ9UJMBviU4NB1oGZtoK3VvZi/image.png\",\"https://cdn.steemitimages.com/DQmXMseTaFSBCGrP7xmv1HWjUbtrBZkKTvdADd2S3iZSn6z/image.png\",\"https://cdn.steemitimages.com/DQmaajgREBK6gsu8LhrPnNVpCojnBrTFN2x1cjE8i8Zhgqd/image.png\"],\"links\":[\"http://blockchainlawgroup.com\",\"https://translate.google.com\",\"https://opencorporates.com/companies?q=BLOCKCHAIN+LAW+GROUP&utf8=%E2%9C%93\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://opencorporates.com/companies/pr/403221-1511\",\"https://steemit.com/blockchain/@saynotoscam/blockchain-law-group\",\"https://opencorporates.com/officers?q=Katrina+Arden&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Alexey+Miller&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Irina+Heaver&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Frank+Grant&utf8=%E2%9C%93\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://leonardo.vc/\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://icos.icobox.io/projects/1315\",\"http://www.launchmyico.com/\",\"https://www.icomarks.com/ico/vanig\",\"https://en.coinjinja.com/ico/vanig\",\"https://www.ratingtoken.net/ico/MOM-1\",\"https://virtualarena.io/\",\"https://www.linkedin.com/in/katrina-arden-70260426/\",\"https://www.crunchbase.com/person/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://members.calbar.ca.gov/fal/Licensee/Detail/265615\",\"https://www.allcaliforniaattorneys.com/attorney/265615/ekaterina-y-kovaleva\",\"https://www.google.com/search?safe=off&rlz=1C1GCEU_skSK821CZ821&ei=NJnHXMLFB4nHwALMlLCoCw&q=310+933-4455&oq=310+933-4455&gs_l=psy-ab.3...172674.174326..175111...0.0..0.67.132.2......0....1..gws-wiz.6DUoN2TdA6o\",\"https://www.keylawoffice.com\",\"http://echonewsweek.com/adv/?details=38\",\"https://losangeles.zagranitsa.com/blogger/5304\",\"https://betanews.com/2017/09/15/ico-regulatory-issues\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "e0e4d1dab23d1a0baf3bcab333c1a63a71391d60",
  "block": 32483962,
  "trx_in_block": 18,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-30T01:27:33",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "escrow",
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "title": "Who is Katrina Arden and Blockchain Law Group?",
      "body": "@@ -4701,18 +4701,18 @@\n owever h\n-is\n+er\n  name is\n",
      "json_metadata": "{\"tags\":[\"escrow\",\"blockchain\",\"scam\"],\"users\":[\"irinaheaver\"],\"image\":[\"https://cdn.steemitimages.com/DQmYAyueo9w88VupQzroV5tVYLfEkR8bQJ712o2uBZvDtMG/image.png\",\"https://cdn.steemitimages.com/DQmUX29XUvtp8Fswb9rs86uyjZBqN2sYvHnaszqxjWcCWMc/image.png\",\"https://cdn.steemitimages.com/DQmNT6fAX7TccVrMcxXxWkL9HkmKZYxeBcGeRggXkqPa3Mj/image.png\",\"https://cdn.steemitimages.com/DQmUsSrgha3Cbpx1TA7JwSaZ9UJMBviU4NB1oGZtoK3VvZi/image.png\",\"https://cdn.steemitimages.com/DQmXMseTaFSBCGrP7xmv1HWjUbtrBZkKTvdADd2S3iZSn6z/image.png\",\"https://cdn.steemitimages.com/DQmaajgREBK6gsu8LhrPnNVpCojnBrTFN2x1cjE8i8Zhgqd/image.png\"],\"links\":[\"http://blockchainlawgroup.com\",\"https://translate.google.com\",\"https://opencorporates.com/companies?q=BLOCKCHAIN+LAW+GROUP&utf8=%E2%9C%93\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://opencorporates.com/companies/pr/403221-1511\",\"https://steemit.com/blockchain/@saynotoscam/blockchain-law-group\",\"https://opencorporates.com/officers?q=Katrina+Arden&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Alexey+Miller&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Irina+Heaver&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Frank+Grant&utf8=%E2%9C%93\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://leonardo.vc/\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://icos.icobox.io/projects/1315\",\"http://www.launchmyico.com/\",\"https://www.icomarks.com/ico/vanig\",\"https://en.coinjinja.com/ico/vanig\",\"https://www.ratingtoken.net/ico/MOM-1\",\"https://virtualarena.io/\",\"https://www.linkedin.com/in/katrina-arden-70260426/\",\"https://www.crunchbase.com/person/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://members.calbar.ca.gov/fal/Licensee/Detail/265615\",\"https://www.allcaliforniaattorneys.com/attorney/265615/ekaterina-y-kovaleva\",\"https://www.google.com/search?safe=off&rlz=1C1GCEU_skSK821CZ821&ei=NJnHXMLFB4nHwALMlLCoCw&q=310+933-4455&oq=310+933-4455&gs_l=psy-ab.3...172674.174326..175111...0.0..0.67.132.2......0....1..gws-wiz.6DUoN2TdA6o\",\"https://www.keylawoffice.com\",\"http://echonewsweek.com/adv/?details=38\",\"https://losangeles.zagranitsa.com/blogger/5304\",\"https://betanews.com/2017/09/15/ico-regulatory-issues\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "fe4fce813ab9aecf6a6249fa4e335d70c5b93d2f",
  "block": 32483325,
  "trx_in_block": 5,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-30T00:55:39",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "escrow",
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "title": "Who is Katrina Arden and Blockchain Law Group?",
      "body": "@@ -7819,23 +7819,18 @@\n escrow a\n-part of\n+nd\n  few pai\n",
      "json_metadata": "{\"tags\":[\"escrow\",\"blockchain\",\"scam\"],\"users\":[\"irinaheaver\"],\"image\":[\"https://cdn.steemitimages.com/DQmYAyueo9w88VupQzroV5tVYLfEkR8bQJ712o2uBZvDtMG/image.png\",\"https://cdn.steemitimages.com/DQmUX29XUvtp8Fswb9rs86uyjZBqN2sYvHnaszqxjWcCWMc/image.png\",\"https://cdn.steemitimages.com/DQmNT6fAX7TccVrMcxXxWkL9HkmKZYxeBcGeRggXkqPa3Mj/image.png\",\"https://cdn.steemitimages.com/DQmUsSrgha3Cbpx1TA7JwSaZ9UJMBviU4NB1oGZtoK3VvZi/image.png\",\"https://cdn.steemitimages.com/DQmXMseTaFSBCGrP7xmv1HWjUbtrBZkKTvdADd2S3iZSn6z/image.png\",\"https://cdn.steemitimages.com/DQmaajgREBK6gsu8LhrPnNVpCojnBrTFN2x1cjE8i8Zhgqd/image.png\"],\"links\":[\"http://blockchainlawgroup.com\",\"https://translate.google.com\",\"https://opencorporates.com/companies?q=BLOCKCHAIN+LAW+GROUP&utf8=%E2%9C%93\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://opencorporates.com/companies/pr/403221-1511\",\"https://steemit.com/blockchain/@saynotoscam/blockchain-law-group\",\"https://opencorporates.com/officers?q=Katrina+Arden&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Alexey+Miller&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Irina+Heaver&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Frank+Grant&utf8=%E2%9C%93\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://leonardo.vc/\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://icos.icobox.io/projects/1315\",\"http://www.launchmyico.com/\",\"https://www.icomarks.com/ico/vanig\",\"https://en.coinjinja.com/ico/vanig\",\"https://www.ratingtoken.net/ico/MOM-1\",\"https://virtualarena.io/\",\"https://www.linkedin.com/in/katrina-arden-70260426/\",\"https://www.crunchbase.com/person/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://members.calbar.ca.gov/fal/Licensee/Detail/265615\",\"https://www.allcaliforniaattorneys.com/attorney/265615/ekaterina-y-kovaleva\",\"https://www.google.com/search?safe=off&rlz=1C1GCEU_skSK821CZ821&ei=NJnHXMLFB4nHwALMlLCoCw&q=310+933-4455&oq=310+933-4455&gs_l=psy-ab.3...172674.174326..175111...0.0..0.67.132.2......0....1..gws-wiz.6DUoN2TdA6o\",\"https://www.keylawoffice.com\",\"http://echonewsweek.com/adv/?details=38\",\"https://losangeles.zagranitsa.com/blogger/5304\",\"https://betanews.com/2017/09/15/ico-regulatory-issues\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "f55d892ea9505e9013e41a1629e2739fe1ae8f4d",
  "block": 32483248,
  "trx_in_block": 14,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-30T00:51:48",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "escrow",
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "title": "Who is Katrina Arden and Blockchain Law Group?",
      "body": "@@ -2817,16 +2817,17 @@\n ther ICO\n+s\n  BLG par\n",
      "json_metadata": "{\"tags\":[\"escrow\",\"blockchain\",\"scam\"],\"users\":[\"irinaheaver\"],\"image\":[\"https://cdn.steemitimages.com/DQmYAyueo9w88VupQzroV5tVYLfEkR8bQJ712o2uBZvDtMG/image.png\",\"https://cdn.steemitimages.com/DQmUX29XUvtp8Fswb9rs86uyjZBqN2sYvHnaszqxjWcCWMc/image.png\",\"https://cdn.steemitimages.com/DQmNT6fAX7TccVrMcxXxWkL9HkmKZYxeBcGeRggXkqPa3Mj/image.png\",\"https://cdn.steemitimages.com/DQmUsSrgha3Cbpx1TA7JwSaZ9UJMBviU4NB1oGZtoK3VvZi/image.png\",\"https://cdn.steemitimages.com/DQmXMseTaFSBCGrP7xmv1HWjUbtrBZkKTvdADd2S3iZSn6z/image.png\",\"https://cdn.steemitimages.com/DQmaajgREBK6gsu8LhrPnNVpCojnBrTFN2x1cjE8i8Zhgqd/image.png\"],\"links\":[\"http://blockchainlawgroup.com\",\"https://translate.google.com\",\"https://opencorporates.com/companies?q=BLOCKCHAIN+LAW+GROUP&utf8=%E2%9C%93\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://opencorporates.com/companies/pr/403221-1511\",\"https://steemit.com/blockchain/@saynotoscam/blockchain-law-group\",\"https://opencorporates.com/officers?q=Katrina+Arden&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Alexey+Miller&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Irina+Heaver&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Frank+Grant&utf8=%E2%9C%93\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://leonardo.vc/\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://icos.icobox.io/projects/1315\",\"http://www.launchmyico.com/\",\"https://www.icomarks.com/ico/vanig\",\"https://en.coinjinja.com/ico/vanig\",\"https://www.ratingtoken.net/ico/MOM-1\",\"https://virtualarena.io/\",\"https://www.linkedin.com/in/katrina-arden-70260426/\",\"https://www.crunchbase.com/person/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://members.calbar.ca.gov/fal/Licensee/Detail/265615\",\"https://www.allcaliforniaattorneys.com/attorney/265615/ekaterina-y-kovaleva\",\"https://www.google.com/search?safe=off&rlz=1C1GCEU_skSK821CZ821&ei=NJnHXMLFB4nHwALMlLCoCw&q=310+933-4455&oq=310+933-4455&gs_l=psy-ab.3...172674.174326..175111...0.0..0.67.132.2......0....1..gws-wiz.6DUoN2TdA6o\",\"https://www.keylawoffice.com\",\"http://echonewsweek.com/adv/?details=38\",\"https://losangeles.zagranitsa.com/blogger/5304\",\"https://betanews.com/2017/09/15/ico-regulatory-issues\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "22e5e93f42d9543f1dc7a6a730bf59bdcf3bc6da",
  "block": 32483155,
  "trx_in_block": 18,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-30T00:47:09",
  "op": [
    "comment_options",
    {
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "max_accepted_payout": "1000000.000 SBD",
      "percent_steem_dollars": 0,
      "allow_votes": true,
      "allow_curation_rewards": true,
      "extensions": []
    }
  ]
}

{
  "trx_id": "22e5e93f42d9543f1dc7a6a730bf59bdcf3bc6da",
  "block": 32483155,
  "trx_in_block": 18,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-30T00:47:09",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "escrow",
      "author": "saynotoscam",
      "permlink": "who-is-katrina-arden-and-blockchain-law-group",
      "title": "Who is Katrina Arden and Blockchain Law Group?",
      "body": "***Blockchain Law Group*** (BLG) which on the company webpage presents itself as \"a leading group of legal practices with presence in multiple countries\" was an escrow company for few Russia based ICOs.\n\nhttp://blockchainlawgroup.com\n\nAs per statement of Gleb Markov, founder of Crypterium, this escrow served for \"dozens of succesfull ICOs\" including Crypterium and it is still operating.\n\n![](https://cdn.steemitimages.com/DQmYAyueo9w88VupQzroV5tVYLfEkR8bQJ712o2uBZvDtMG/image.png)\n\n\"Our\" escrow was an escrow for dozens of the largest ICOs worldwide. and it continues to operate under the same brand and with the same people headed - http://blockchainlawgroup.com. they moved to a new jurisdiction with a warmer climate :)\n(https://translate.google.com)\n\nLets have a closer look now.\n\n***The Open Database Of The Corporate World*** returns two companies named ***Blockchain Law Group***, one of them was registered in CA, USA. The other one was registered in Puerto Rico. Both companies were registered by Katrina Arden.\n\nhttps://opencorporates.com/companies?q=BLOCKCHAIN+LAW+GROUP&utf8=%E2%9C%93\n\nCompany registered in CA, USA (11620 WILSHIRE BLVD, SUITE 900, LOS ANGELES CA 90025) was established on May 8, 2017, dissolved a year later on May 7, 2019 and is ***no more active***. \nhttps://opencorporates.com/companies/us_ca/C4023651\n\nCompany registered in Puerto Rico (165 Ponce de Leon Ave., Ste. 201, SAN JUAN, PR, 00917) was established on Jan 10, 2018, dissolved Feb 21, 2018 and is ***no more active***, too.\nhttps://opencorporates.com/companies/pr/403221-1511\n\nThere were four alleged attorneys in escrow company: Katrina Arden, Frank Grant, Irina Heaver and Alexey Miller.\nhttps://steemit.com/blockchain/@saynotoscam/blockchain-law-group\n\nSearching for officers returns one record for Katrina Arden and none for the three other attorneys:\nhttps://opencorporates.com/officers?q=Katrina+Arden&utf8=%E2%9C%93 (inactive)\nhttps://opencorporates.com/officers?q=Alexey+Miller&utf8=%E2%9C%93 (no records regarding BLG)\nhttps://opencorporates.com/officers?q=Irina+Heaver&utf8=%E2%9C%93 (no record)\nhttps://opencorporates.com/officers?q=Frank+Grant&utf8=%E2%9C%93 (no records regarding BLG)\n\nWe tried to ask Irina on Twitter (@IrinaHeaver) for a confirmation she was part of BLG with no result.\n\nWe can only guess where \"the warmer climate\" is...\n\nBLG allegedly served for \"dozens ICOs around the globe\" however we could only find few of them (four, to be more precise, which raised $102,09M in total):\n\n- Crypterium (raised $51M) \nhttps://www.trackico.io/ico/crypterium/#market\n- Genexi (raised $20k)\nhttps://www.trackico.io/ico/genexi/\n- Connectius (raised $5.1M)\nhttps://www.trackico.io/ico/connectius/\n- INS Ecosystem (raised $45.95M) - now Insolar\nhttps://icoholder.com/en/ins-ecosystem-ico\n\nIf you know any other ICO BLG participated in as an escrow, please feel free to mention them in comments.\n\n***Genexi*** and ***Insolar*** are connected to ***Leonardo by Vinci***, company which was co-founded by Mariya Lapuk. We will have a look at this company later, for now we can say this company and its founder Mariya is connected to IIDF (Internet Initiatives Development Fund) - branch of Skolkovo foundation which is connected to ***Workle*** (Vladimir Gorbunov, Crypterium) and ***PayQR*** (Gleb Markov, Crypterium).\nhttps://leonardo.vc/\n\n![](https://cdn.steemitimages.com/DQmUX29XUvtp8Fswb9rs86uyjZBqN2sYvHnaszqxjWcCWMc/image.png)\n\nFounder of BLG, Katrina Arden, participated in few other ICOs as an advisor.\n\n- Coinlancer (raised $11.86M)\nhttps://www.trackico.io/ico/coinlancer/#market\n- KYC.Legal (raised $22.5M)\nhttps://www.trackico.io/ico/kyclegal/\n- S3ntigrapH\nhttps://icos.icobox.io/projects/1315\n\nKatrina was involved in another fake company called ***Launch My ICO***, which interacted with few projects: Coinlancer, Vanig, Femergy and Virtual Arena.\nhttp://www.launchmyico.com/\n\n![](https://cdn.steemitimages.com/DQmNT6fAX7TccVrMcxXxWkL9HkmKZYxeBcGeRggXkqPa3Mj/image.png)\n\n- Vanig (raised $1.65M)\nhttps://www.icomarks.com/ico/vanig\nhttps://en.coinjinja.com/ico/vanig\n\nOne of the Vanig ICO advisor was **Paddy Tan**, professional shiller, remember this name, we will have a look at this name and his connections to other suspicious ICOs (Cryptoindex, Storiqa, Boomstarter.Network, etc) in another article later.\n\n- Femergy\nhttps://www.ratingtoken.net/ico/MOM-1\n- Virtual Arena\nhttps://virtualarena.io/\n\nHere we can see that Genexi ICO claimed BLG was their escrow company even after both BLGs were dissolved:\n\n![](https://cdn.steemitimages.com/DQmUsSrgha3Cbpx1TA7JwSaZ9UJMBviU4NB1oGZtoK3VvZi/image.png)\n\n\n**Now, who is Katrina Arden?**\n\nKatrina is founder of Blockchain Law group however his name is not even shown on BLG webpage.\n\nAs per her LinkedIn profile she is *\"an experienced attorney licensed in California and Puerto Rico as well as in the Russian Federation. For over 10 years, Ms. Arden worked with companies and individual clients providing various legal services in connection with the U.S. Federal Law. Attorney Katrina Arden is an author of multiple legal articles and a frequent guest at the conferences. In addition to her legal education, Ms. Arden has a Masters degree in Financial Management, which provides her with the ability to understand complex business matters.\"*\nhttps://www.linkedin.com/in/katrina-arden-70260426/\n\nNote that her LinkedIn profile has not a single mention regarding blockchain and BLG.\n\nAs per Crunchbase profile she *\"is a blockchain attorney licensed in the State of California, the United States, and in the Russian Federation... She is involved in the blockchain community since 2016 and consulted on multiple token sale projects (Cryptonomos, Giga Watt project, ICOBox, and others)... Katrina Arden is a frequent guest at the blockchain and ICO conferences; she gave interviews and provided comments on the ICO matters to various media and has been in discussions with the regulators of multiple countries on development and implementation of the blockchain and cryptocurrency law.*\nhttps://www.crunchbase.com/person/katrina-arden\n\nLet´s Google do some work now.\n\nWe can see that Katrina works as an attorney for two companies, Valant LLP and Aliant.\n\nhttp://www.valantlaw.com/attorneys/view/katrina-arden (practise areas blockchain law and business law)\nhttps://www.aliantlaw.com/attorneys/view/katrina-arden (practise areas blockchain law and business law)\n\nHowever when we click on her *blockchain law* links, they are both inactive (page not found).\n\nKatrina´s license:\nhttp://members.calbar.ca.gov/fal/Licensee/Detail/265615\nhttps://www.allcaliforniaattorneys.com/attorney/265615/ekaterina-y-kovaleva\n\nNote that second link gives us phone number (310) 933-4455 which is a number of LA immigration center (https://www.google.com/search?safe=off&rlz=1C1GCEU_skSK821CZ821&ei=NJnHXMLFB4nHwALMlLCoCw&q=310+933-4455&oq=310+933-4455&gs_l=psy-ab.3...172674.174326..175111...0.0..0.67.132.2......0....1..gws-wiz.6DUoN2TdA6o) and an email address *[email protected]*. Domain *keylawoffice.com* takes us to *Divorce and Family Law Attorneys in Hays County*, Texas (https://www.keylawoffice.com).\n\nKatrina´s maiden name was Ekaterina Kovaleva (the person who registered webpage for fake escrow company).\n\n![](https://cdn.steemitimages.com/DQmXMseTaFSBCGrP7xmv1HWjUbtrBZkKTvdADd2S3iZSn6z/image.png)\nhttp://echonewsweek.com/adv/?details=38\n\n![](https://cdn.steemitimages.com/DQmaajgREBK6gsu8LhrPnNVpCojnBrTFN2x1cjE8i8Zhgqd/image.png)\nhttps://losangeles.zagranitsa.com/blogger/5304\n\nWe can see that her main qualification is immigration law as well as bankruptcy, credit history and taxes. There is very little evidence (better say none evidence) she was ever involved in blockchain apart the period when BLG was live (1 year) and served as an alleged escrow apart of few paid articles (like this, written by Nick Evdokimov, founder of ICOBox: https://betanews.com/2017/09/15/ico-regulatory-issues).\n\n***What we can say is that Katrina just generally took a risk and attended few blockchain conferences during the ICOs she was involved in to pretend that BLG is a legit escrow company and helped to make these ICOs legit, too.***",
      "json_metadata": "{\"tags\":[\"escrow\",\"blockchain\",\"scam\"],\"users\":[\"irinaheaver\"],\"image\":[\"https://cdn.steemitimages.com/DQmYAyueo9w88VupQzroV5tVYLfEkR8bQJ712o2uBZvDtMG/image.png\",\"https://cdn.steemitimages.com/DQmUX29XUvtp8Fswb9rs86uyjZBqN2sYvHnaszqxjWcCWMc/image.png\",\"https://cdn.steemitimages.com/DQmNT6fAX7TccVrMcxXxWkL9HkmKZYxeBcGeRggXkqPa3Mj/image.png\",\"https://cdn.steemitimages.com/DQmUsSrgha3Cbpx1TA7JwSaZ9UJMBviU4NB1oGZtoK3VvZi/image.png\",\"https://cdn.steemitimages.com/DQmXMseTaFSBCGrP7xmv1HWjUbtrBZkKTvdADd2S3iZSn6z/image.png\",\"https://cdn.steemitimages.com/DQmaajgREBK6gsu8LhrPnNVpCojnBrTFN2x1cjE8i8Zhgqd/image.png\"],\"links\":[\"http://blockchainlawgroup.com\",\"https://translate.google.com\",\"https://opencorporates.com/companies?q=BLOCKCHAIN+LAW+GROUP&utf8=%E2%9C%93\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://opencorporates.com/companies/pr/403221-1511\",\"https://steemit.com/blockchain/@saynotoscam/blockchain-law-group\",\"https://opencorporates.com/officers?q=Katrina+Arden&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Alexey+Miller&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Irina+Heaver&utf8=%E2%9C%93\",\"https://opencorporates.com/officers?q=Frank+Grant&utf8=%E2%9C%93\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://leonardo.vc/\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://icos.icobox.io/projects/1315\",\"http://www.launchmyico.com/\",\"https://www.icomarks.com/ico/vanig\",\"https://en.coinjinja.com/ico/vanig\",\"https://www.ratingtoken.net/ico/MOM-1\",\"https://virtualarena.io/\",\"https://www.linkedin.com/in/katrina-arden-70260426/\",\"https://www.crunchbase.com/person/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://members.calbar.ca.gov/fal/Licensee/Detail/265615\",\"https://www.allcaliforniaattorneys.com/attorney/265615/ekaterina-y-kovaleva\",\"https://www.google.com/search?safe=off&rlz=1C1GCEU_skSK821CZ821&ei=NJnHXMLFB4nHwALMlLCoCw&q=310+933-4455&oq=310+933-4455&gs_l=psy-ab.3...172674.174326..175111...0.0..0.67.132.2......0....1..gws-wiz.6DUoN2TdA6o\",\"https://www.keylawoffice.com\",\"http://echonewsweek.com/adv/?details=38\",\"https://losangeles.zagranitsa.com/blogger/5304\",\"https://betanews.com/2017/09/15/ico-regulatory-issues\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "a7637342022c7a5368ec9fe246361f66c432788b",
  "block": 32468606,
  "trx_in_block": 21,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-29T12:39:15",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "games",
      "author": "saynotoscam",
      "permlink": "game-of-scamms",
      "title": "Game of Scamms",
      "body": "@@ -17,9 +17,8 @@\n **%0A%0A\n-(\n http\n@@ -102,9 +102,8 @@\n .png\n-)\n %0A%0Aht\n",
      "json_metadata": "{\"tags\":[\"games\",\"of\",\"scamms\"],\"image\":[\"https://cdn.steemitimages.com/DQmUAd384J31Qajw5ayQLKgabMjM9KzqU3phy3J4HEM2ndo/AAA.png\"],\"links\":[\"https://imgsafe.org/image/6efdd3ca2a\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "5b6cf6b3e79db66d8063864ecc38738ce73633dc",
  "block": 32468598,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-29T12:38:51",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "games",
      "author": "saynotoscam",
      "permlink": "game-of-scamms",
      "title": "Game of Scamms",
      "body": "**Game of Scamms**\n\n(https://cdn.steemitimages.com/DQmUAd384J31Qajw5ayQLKgabMjM9KzqU3phy3J4HEM2ndo/AAA.png)\n\nhttps://imgsafe.org/image/6efdd3ca2a",
      "json_metadata": "{\"tags\":[\"games\",\"of\",\"scamms\"],\"image\":[\"https://cdn.steemitimages.com/DQmUAd384J31Qajw5ayQLKgabMjM9KzqU3phy3J4HEM2ndo/AAA.png\"],\"links\":[\"https://imgsafe.org/image/6efdd3ca2a\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "19222ec490ce8def8247824201fb4ef7ffca4bc7",
  "block": 32468445,
  "trx_in_block": 43,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-29T12:31:12",
  "op": [
    "comment_options",
    {
      "author": "saynotoscam",
      "permlink": "game-of-scamms",
      "max_accepted_payout": "1000000.000 SBD",
      "percent_steem_dollars": 0,
      "allow_votes": true,
      "allow_curation_rewards": true,
      "extensions": []
    }
  ]
}

{
  "trx_id": "19222ec490ce8def8247824201fb4ef7ffca4bc7",
  "block": 32468445,
  "trx_in_block": 43,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-29T12:31:12",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "games",
      "author": "saynotoscam",
      "permlink": "game-of-scamms",
      "title": "Game of Scamms",
      "body": "**Game of Scamms**\n\n![](https://cdn.steemitimages.com/DQmY8wrPJczm9dGVaxgVoyhsLSoSYA6hjBKygrmg9TFDwAp/image.png)\n\nhttps://imgsafe.org/image/6edce35313",
      "json_metadata": "{\"tags\":[\"games\",\"of\",\"scamms\"],\"image\":[\"https://cdn.steemitimages.com/DQmY8wrPJczm9dGVaxgVoyhsLSoSYA6hjBKygrmg9TFDwAp/image.png\"],\"links\":[\"https://imgsafe.org/image/6edce35313\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "836dc6a9b0a2d674dcd482af399f388e16b2780f",
  "block": 32307630,
  "trx_in_block": 7,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T22:26:36",
  "op": [
    "comment_options",
    {
      "author": "saynotoscam",
      "permlink": "re-saynotoscam-blockchain-law-group-20190423t222634963z",
      "max_accepted_payout": "1000000.000 SBD",
      "percent_steem_dollars": 0,
      "allow_votes": true,
      "allow_curation_rewards": true,
      "extensions": []
    }
  ]
}

{
  "trx_id": "836dc6a9b0a2d674dcd482af399f388e16b2780f",
  "block": 32307630,
  "trx_in_block": 7,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T22:26:36",
  "op": [
    "comment",
    {
      "parent_author": "saynotoscam",
      "parent_permlink": "blockchain-law-group",
      "author": "saynotoscam",
      "permlink": "re-saynotoscam-blockchain-law-group-20190423t222634963z",
      "title": "",
      "body": "- *blockchainlawgroup.com* domain has been registered by **Ekaterina Kovaleva**.\n- Registrant email is **[email protected]**, which is really unusual for *a leading group of legal practices*.\n\nhttps://www.godaddy.com/whois/results.aspx?domain=blockchainlawgroup.com&recaptchaResponse=03AOLTBLQKk5oLQhpIe_cA60gj1UIF8zqNY-WDIUMaHgmVhTeqNKVmJQef9PWpNyhKjM0RaZtKxiBuctuCuM1WMB7EVJEIBv3H91gk7ljWFcUWZEGy2eJ6DeQSAgnHnOqWIhAJJZYiv2txzcNivHfGwuvBEUEkU-netuQ6XqxmgiSFwMH3a1dOhWBM9Qkn08X3rlLnsWVvSC4giSTqV2qlqHDq9VEifcBPeVeCafu9Dd2H6B00qG3gjZAMUBfmmyLYWeI4VKJm0qp38dbep_sOD4sC-Wjrc5fm5sG0YF3RoqJXqvWrYeBWJQZO0i_h1oU1cnjsC-KIqSGx&isc=GPPTCOM\n\n- Admin Street was  **Apt 1, 6040 Carlton Way, Hollywood, California, 90028**\n\nhttps://www.apartments.com/6040-carlton-way-los-angeles-ca/dct7p0k/",
      "json_metadata": "{\"tags\":[\"blockchain\"],\"links\":[\"https://www.godaddy.com/whois/results.aspx?domain=blockchainlawgroup.com&recaptchaResponse=03AOLTBLQKk5oLQhpIe_cA60gj1UIF8zqNY-WDIUMaHgmVhTeqNKVmJQef9PWpNyhKjM0RaZtKxiBuctuCuM1WMB7EVJEIBv3H91gk7ljWFcUWZEGy2eJ6DeQSAgnHnOqWIhAJJZYiv2txzcNivHfGwuvBEUEkU-netuQ6XqxmgiSFwMH3a1dOhWBM9Qkn08X3rlLnsWVvSC4giSTqV2qlqHDq9VEifcBPeVeCafu9Dd2H6B00qG3gjZAMUBfmmyLYWeI4VKJm0qp38dbep_sOD4sC-Wjrc5fm5sG0YF3RoqJXqvWrYeBWJQZO0i_h1oU1cnjsC-KIqSGx&isc=GPPTCOM\",\"https://www.apartments.com/6040-carlton-way-los-angeles-ca/dct7p0k/\"],\"app\":\"steemit/0.1\"}"
    }
  ]
}

{
  "trx_id": "85a6da9a17d053df91e2ce4324e7418f57a7b831",
  "block": 32303435,
  "trx_in_block": 27,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T18:56:48",
  "op": [
    "vote",
    {
      "voter": "saynotoscam",
      "author": "cheetah",
      "permlink": "cheetah-re-fahmidamonysteemit-payment-method",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "35bf5e8ce85d4b64e48741a4f758dd31d564cbc3",
  "block": 32302734,
  "trx_in_block": 4,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T18:21:45",
  "op": [
    "vote",
    {
      "voter": "saynotoscam",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "01d566056bd6e821db80dd0cc7685a9b0fea94f5",
  "block": 32302690,
  "trx_in_block": 17,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T18:19:33",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group - Crypterium´s escrow company",
      "body": "@@ -9619,16 +9619,29 @@\n tting up\n+ (05/08/2017)\n **%0A%0ARegi\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/SearchResults?SearchType=NUMBER&SearchCriteria=C4023651\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "714fa1d85e8a922540e3bd1ae1bfb9ae1aa5a4f5",
  "block": 32302650,
  "trx_in_block": 13,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T18:17:33",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group - Crypterium´s escrow company",
      "body": "@@ -9520,16 +9520,21 @@\n ess was \n+just \n a virtua\n@@ -9585,16 +9585,50 @@\n /07/2018\n+,exactly one year after setting up\n **%0A%0ARegi\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/SearchResults?SearchType=NUMBER&SearchCriteria=C4023651\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "acf97866a09624ae129ac1572b2334f8541ec900",
  "block": 32302580,
  "trx_in_block": 18,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T18:14:03",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group - Crypterium´s escrow company",
      "body": "@@ -9508,16 +9508,61 @@\n w Group \n+address was a virtual office and the company \n was diss\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/SearchResults?SearchType=NUMBER&SearchCriteria=C4023651\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "ac8ef7c26e10db16e2d80a7d4a6534b904459402",
  "block": 32302510,
  "trx_in_block": 44,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T18:10:33",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group - Crypterium´s escrow company",
      "body": "@@ -8856,12 +8856,12 @@\n rom \n+7/\n 25\n-/7\n /201\n@@ -10238,13 +10238,160 @@\n nt).\n-..\n ***\n+%0A%0A*The escrow will not also cooperate with the scammers, as this can seriously damage the reputation.* Until the escrow itself is part of the scam...\n %0A%0A!%5B\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/SearchResults?SearchType=NUMBER&SearchCriteria=C4023651\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "e7ae105257cb58db164a2cb7d603629a51b0533f",
  "block": 32300916,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T16:50:51",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group - Crypterium´s escrow company",
      "body": "@@ -9408,14 +9408,63 @@\n CBS/\n-Detail\n+SearchResults?SearchType=NUMBER&SearchCriteria=C4023651\n %0A%0AWh\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/SearchResults?SearchType=NUMBER&SearchCriteria=C4023651\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "49787ddf6b676b51f025bf5aa73f0324fc641f4e",
  "block": 32300843,
  "trx_in_block": 21,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T16:47:12",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group - Crypterium´s escrow company",
      "body": "@@ -7975,28 +7975,34 @@\n ject\n- at some new\n+s in another\n  article\n+ later\n .%0A%0AN\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/Detail\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "f9e67354158e77d115246f3a8e0ea566c7b00faf",
  "block": 32300819,
  "trx_in_block": 5,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T16:46:00",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group - Crypterium´s escrow company",
      "body": "@@ -50,11 +50,8 @@\n den \n-is/\n was \n@@ -7935,16 +7935,75 @@\n /1315)%0A%0A\n+We will have a look at these project at some new article.%0A%0A\n Now let'\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/Detail\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "d320cd7db84a8f2608e53e03579ebc7830e3e29c",
  "block": 32300784,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T16:44:15",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group",
      "body": "@@ -6813,16 +6813,17 @@\n ractisin\n+g\n  areas i\n@@ -9861,8 +9861,369 @@\n scrow...\n+%0A%0A***More than one year after ICO there is still no working product and working app even though Crypterium claims funds from ICO ($52M) are now being used for development (contrary to their previous statements that ICO funds would never be used for development)...***%0A%0A!%5B%5D(https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png)\n",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/Detail\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\",\"https://cdn.steemitimages.com/DQmSJKbSPWtXsS1dEQg2ApcZiFcrNygFLhfT4jScUsxgMcE/image.png\"]}"
    }
  ]
}

{
  "trx_id": "1ad5d1c4aa41af76b4d60382e12ea053032add51",
  "block": 32300637,
  "trx_in_block": 11,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T16:36:54",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group",
      "body": "***Blockchain Law Group***, founded by Katrina Arden is/was Crypterium´s alleged escrow company.\n\n*Escrow is a legal company that acts as an intermediary between the members of the ICO and its organizer. It is the escrow that holds money from the participants. This money can not be used without the permission of an escrow — therefore scammers will never work with such a company. The escrow will not also cooperate with the scammers, as this can seriously damage the reputation.\nIn our ICO, the escrow role is played by Blockchain Law Group and personally the founder of its company.*\nhttps://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\n\nLet´s have a deeper look at this company, its representatives and especially its founder.\n\nWeb page: http://blockchainlawgroup.com\n\nCompany presents itself as  \"*a leading group of legal practices with presence in multiple countries*\". Sounds great.\n \nCompany webpage looks very simple, you can see few lines of \"About\" and \"Services\", then there is a section \"News\" in which you can find some outdated news (first one dated 2017/07/25, last one dated 2018/07/02 and that´s it). On the webpage you can also *\"calculate a possible number of years in jail you may face if you sell your tokens to the U.S. residents without appropriate registration\"*. There is no company address, no registration number nor contact person. When you click on \"Contact us\" a pop-up contact form is displayed.\n\nOn the top of the webpage there is a tab \"Attorneys\", when you click on it, it takes you to the end of page, where no attorenys are shown. Interesting. Let´s have a look what happens when you try to view page source:\n\n![](https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png)\n\nIn a page source you can see a now hidden section with four attorneys: Irina Heaver, Aleksey Miller, Frank Grant and finally Katrina Arden who is a company founder.\n\n**1. Frank Grant**\n![](https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png)\n\nAttorney ***Frank Grant*** has been practicing law for over 20 years and was most recently a Partner with *Stradling Yocca Carlson & Rauth*, a leading law firm, which has more than 130 attorneys in 10 offices across California, Colorado, Nevada, and Washington. Prior to that, Frank was Senior Counsel with *Perkins Coie LLP*, which has more than 1,000 lawyers in 19 offices across the U. S. and Asia and provides a full array of securities and tax law, corporate law, commercial litigation and intellectual property legal services to a broad range of clients. From 2011 to 2015, Frank led the Blockchain Technology and Digital Currency Practice for *Perkins Coie LLC* in Los Angeles. Since 2015, Frank has been consulting tech start-ups on matters involving raising capital and attracting financing.\nhttps://www.linkedin.com/in/frankgrant1\nhttps://angel.co/frank-grant\n\nHis LinkedIn and AngelList profiles say he worked for both *Stradling Yocca Carlson & Rauth* and *Perkins Coie LLP* and now he is a Managing Director at *Interstate Venture Capital* (https://www.interstatevc.com/about-us). There is not a single mention about *Blockchain Law Group* or blockchain related fields.\n\n**2. Irina Heaver**\n![](https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png)\n\nWith over 15 years of experience, attorney ***Irina Heaver*** specializes in the broad spectrum of commercial and corporate work including the emerging technology. She advises on regulatory framework, intellectual property rights, funding matters as well as general matters relating to contractual arrangements. Irina regularly represents Blockchain and AI enterprises, RegTech and FinTech startups, IT infrastructure and cloud services, software and tech development companies, e-commerce and online marketplaces of various sizes starting from the concept stage and those that are already established market leaders across Middle East and North Africa (MENA) Region. Irina currently advises multiple blockchain and crypto enterprises located or operating in the MENA Region.\nhttps://www.linkedin.com/in/irinaheaver\nhttps://www.irinaheaver.com/\n\nIrina´s LinkedIn profile and personal webpage say she is very active in blockchain space but there is not a single mention about *Blockchain Law Group*.\n\n**3. Alexey Miller**\n![](https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png)\n\n***Aleksey Miller*** is an attorney in the Russian Federation focusing on tax and securities law. His expertise is in structuring investment deals (investment and project loans, direct investments, mixed financing deals). He has successful experience in negotiating investment agreements with consideration of the banking, trade and corporate regulations. Aleksey worked on development of legal structuring of the deals involving capital and provided detailed analysis of transactions from the legal risks prospective. His extensive experience in working with attorneys from various jurisdictions allowed him to learn intricacies of the foreign laws and regulations. He has been advising and working with the technology companies, including Blockchain-based startups, since 2013.\nhttps://www.linkedin.com/in/alexey-miller-69ab11143/\n\nAleksey´s LinkedIn profile is the only one mentioning *Blockchain Law Group* however there is no other (past or present) experiences listed.\n\n**4. Katrina Arden**\n![](https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png)\n\nA founder of Blockchain Law Group, ***Katrina Arden*** is a licensed attorney in the United States and in the Russian Federation. She has been practicing law successfully for over 10 years. She has extensive experience handling various domestic and international issues, including tax compliance and securities regulations, structuring international transactions and working on the multimillion-dollar lawsuits involving securities fraud. Katrina is an author of a number of professional publications. In addition to her legal education, she has an MBA with an emphasis in Financial Management, which allows her to provide complex advice to the clients. Since 2016, Katrina has been involved in the Blockchain community and consulted multiple companies on token sale projects.\nhttps://www.linkedin.com/in/katrina-arden-70260426\n\nKatrina´s LinkedIn profile shows no experiences (past or present) and there is not a single mention about *Blockchain Law Group*. Hidden section of *Blockchain Law Group* webpage says that\"*Katrina is an author of a number of professional publications*\" however it is impossible to find any of these publications on internet.\n What we can find is that Katrina now works as an attorney at Aliantlaw company with practisin areas in *blockchain law* and *business law*:\n (https://www.aliantlaw.com/attorneys/view/katrina-arden).\nThere is another webpage saying Katrina works for Valant company with specialization for *blockchain law* and *immigration*:\n(http://www.valantlaw.com/attorneys/view/katrina-arden).\n\nKatrina participated in few ICO´s as an legal advisor and escrow:\n\n- Crypterium (raised $51M) - escrow\nhttps://www.trackico.io/ico/crypterium/#market\n- Coinlancer (raised $11.86M) - legal advisor\nhttps://www.trackico.io/ico/coinlancer/#market\n- KYC.Legal (raised $22.5M) - advisor\nhttps://www.trackico.io/ico/kyclegal/\n- Genexi (raised $20k) - escrow\nhttps://www.trackico.io/ico/genexi/\n\n(source: https://www.trackico.io/member/katrina-arden)\n\n- Connectius (raised $5.1M) - legal advisor, escrow\nhttps://www.trackico.io/ico/connectius/\n\n(source: https://icoholder.com/en/ico-advisors/katrina-arden-7647)\n\n- INS Ecosystem (raised $45.95M) - legal advisor, escrow\nhttps://icoholder.com/en/ins-ecosystem-ico\n\n(source: https://icoholder.com/en/ico-advisors/katrina-arden-7647)\n\n- S3ntigrapH\n(source: https://icos.icobox.io/projects/1315)\n\nNow let's get back to the point.\n\nCrypterium says that *Blockchain Law Group* was their escrow:\n\n![](https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png)\n![](https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png)\n![](https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png)\n\nThis is a Crypterium´s statement from 7/4/2018:\n![](https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png)\nNote that Crypterium stated, that *the founders made sure that they had enough money to get a final app and WILL NOT RELEASE ICO FUNDS FROM ESCROW until we are able to provide our service. The ICO money WAS NEVER FOR THE DEVELOPMENT of the app but rather money that is needed for fiat transactions within full app\"*\n\nThis one is from 25/7/2018:\n\n![](https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png)\n\nThis one is from 7/16/2018:\n\n![](https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png)\n\nNow some later statement that \"*funds have been withdrawn and are in use for development*\":\n\n![](https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png)\n\nNow let´s Google do some work and find this:\n\nhttps://opencorporates.com/companies/us_ca/C4023651\nhttps://businesssearch.sos.ca.gov/CBS/Detail\n\nWhat we can see is that **Blockchain Law Group was dissolved on 05/07/2018**\n\nRegistration:\n![](https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png)\n\nSI-complete:\n![](https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png)\n\nDissolution:\n![](https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png)\n\nTwo months after *Blockchain Law Group* dissolution Crypterium claimed ICO funds were still locked in escrow...",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"https://medium.com/@crypterium/how-to-differentiate-between-an-ico-and-a-scam-1456c0fb73af\",\"http://blockchainlawgroup.com\",\"https://www.linkedin.com/in/frankgrant1\",\"https://angel.co/frank-grant\",\"https://www.interstatevc.com/about-us\",\"https://www.linkedin.com/in/irinaheaver\",\"https://www.irinaheaver.com/\",\"https://www.linkedin.com/in/alexey-miller-69ab11143/\",\"https://www.linkedin.com/in/katrina-arden-70260426\",\"https://www.aliantlaw.com/attorneys/view/katrina-arden\",\"http://www.valantlaw.com/attorneys/view/katrina-arden\",\"https://www.trackico.io/ico/crypterium/#market\",\"https://www.trackico.io/ico/coinlancer/#market\",\"https://www.trackico.io/ico/kyclegal/\",\"https://www.trackico.io/ico/genexi/\",\"https://www.trackico.io/member/katrina-arden\",\"https://www.trackico.io/ico/connectius/\",\"https://icoholder.com/en/ico-advisors/katrina-arden-7647\",\"https://icoholder.com/en/ins-ecosystem-ico\",\"https://icos.icobox.io/projects/1315\",\"https://opencorporates.com/companies/us_ca/C4023651\",\"https://businesssearch.sos.ca.gov/CBS/Detail\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\",\"image\":[\"https://cdn.steemitimages.com/DQmWskRYA1TBC8dwCcKGpieM8Di3663LCjpm8RDBfCs5eJN/image.png\",\"https://cdn.steemitimages.com/DQmTjAs1TsjWDiT24g9ouQGsfAcpW3PfTxSiGKivSqRucsW/image.png\",\"https://cdn.steemitimages.com/DQmT9sXNNaVjspcuRLaVZMDcPWz1rCjYGpzMtvbUZKt7QQG/image.png\",\"https://cdn.steemitimages.com/DQmPBtef6ahqhVn9LEexDt11to1fGx7WRy3eZvLg4UcUYu3/image.png\",\"https://cdn.steemitimages.com/DQmVEqnGGWrVADA7XS6yXUoQeTi45Sawy4FquHQDww1prEF/image.png\",\"https://cdn.steemitimages.com/DQmbHKMgjwvYqiaAznjZ4QpfHvahe9TPRx3TUBphUWQoeoQ/image.png\",\"https://cdn.steemitimages.com/DQmdby7DtBsUJAo7AGVQEP1ByShQffhjGarKFKVCcBxkhKN/image.png\",\"https://cdn.steemitimages.com/DQmYG6miyRyMdHHZYnGHzt9NPdjeaVT8VqczwCjtJGTSZ18/image.png\",\"https://cdn.steemitimages.com/DQmVMNGNKdQtDc5WLVHPvF6AUr85dAANVafnSq3G3RgFmoW/image.png\",\"https://cdn.steemitimages.com/DQmegSUr4rWp5vEeGburcCE3ZBsEHKUdqmJberhu9Azp2jW/image.png\",\"https://cdn.steemitimages.com/DQmSsoCFFpcLJvE2JMJQsxEsbUKssCMjxVs2oJZw63ZprhW/image.png\",\"https://cdn.steemitimages.com/DQmYmyMjWTZSgZr3BDUTqy7Npe377V55dtFARkTqkub7UAg/image.png\",\"https://cdn.steemitimages.com/DQmeSMqCRhkRqpdWxZ2XMCyzzCbsbiTqhiXRRzMPF3aXZqG/image.png\",\"https://cdn.steemitimages.com/DQme2xmZZKn6j4S7UFNH1VyBDTgAmc5aiDZF7XjQcJJbagp/image.png\",\"https://cdn.steemitimages.com/DQmdD6niSZ7aJTHk7ytGoTHPBW1aNfRz5azqheoearL48cH/image.png\"]}"
    }
  ]
}

{
  "trx_id": "d9a7da0f3a39000b541e7783d035351474318e3e",
  "block": 32297540,
  "trx_in_block": 5,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T14:01:54",
  "op": [
    "delegate_vesting_shares",
    {
      "delegator": "steem",
      "delegatee": "saynotoscam",
      "vesting_shares": "29957.361862 VESTS"
    }
  ]
}

{
  "trx_id": "5e0efb9bf3d675937fbc4c0b217d06682b69194d",
  "block": 32296334,
  "trx_in_block": 7,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T13:01:36",
  "op": [
    "vote",
    {
      "voter": "microbot",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "weight": 500
    }
  ]
}

{
  "trx_id": "80e0f33b7ec6702827cb4b7d757c44d33c2f7ea5",
  "block": 32296292,
  "trx_in_block": 16,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T12:59:30",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "blockchain",
      "author": "saynotoscam",
      "permlink": "blockchain-law-group",
      "title": "Blockchain Law Group",
      "body": "http://blockchainlawgroup.com\n\nA founder of Blockchain Law Group, ***Katrina Arden*** is a licensed attorney in the United States and in the Russian Federation. She has been practicing law successfully for over 10 years. She has extensive experience handling various domestic and international issues, including tax compliance and securities regulations, structuring international transactions and working on the multimillion-dollar lawsuits involving securities fraud. Katrina is an author of a number of professional publications. In addition to her legal education, she has an MBA with an emphasis in Financial Management, which allows her to provide complex advice to the clients. Since 2016, Katrina has been involved in the Blockchain community and consulted multiple companies on token sale projects.\n\nAttorney ***Frank Grant*** has been practicing law for over 20 years and was most recently a Partner with Stradling Yocca Carlson & Rauth, a leading law firm, which has more than 130 attorneys in 10 offices across California, Colorado, Nevada, and Washington. Prior to that, Frank was Senior Counsel with Perkins Coie LLP, which has more than 1,000 lawyers in 19 offices across the U. S. and Asia and provides a full array of securities and tax law, corporate law, commercial litigation and intellectual property legal services to a broad range of clients. From 2011 to 2015, Frank led the Blockchain Technology and Digital Currency Practice for Perkins Coie LLC in Los Angeles. Since 2015, Frank has been consulting tech start-ups on matters involving raising capital and attracting financing.\n\n***Aleksey Miller*** is an attorney in the Russian Federation focusing on tax and securities law. His expertise is in structuring investment deals (investment and project loans, direct investments, mixed financing deals). He has successful experience in negotiating investment agreements with consideration of the banking, trade and corporate regulations. Aleksey worked on development of legal structuring of the deals involving capital and provided detailed analysis of transactions from the legal risks prospective. His extensive experience in working with attorneys from various jurisdictions allowed him to learn intricacies of the foreign laws and regulations. He has been advising and working with the technology companies, including Blockchain-based startups, since 2013.\n\nWith over 15 years of experience, attorney ***Irina Heaver*** specializes in the broad spectrum of commercial and corporate work including the emerging technology. She advises on regulatory framework, intellectual property rights, funding matters as well as general matters relating to contractual arrangements. Irina regularly represents Blockchain and AI enterprises, RegTech and FinTech startups, IT infrastructure and cloud services, software and tech development companies, e-commerce and online marketplaces of various sizes starting from the concept stage and those that are already established market leaders across Middle East and North Africa (MENA) Region. Irina currently advises multiple blockchain and crypto enterprises located or operating in the MENA Region.",
      "json_metadata": "{\"tags\":[\"blockchain\",\"law\",\"group\"],\"links\":[\"http://blockchainlawgroup.com\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "38dea26bb5ab3109bac0e4003861198bbf52aeb2",
  "block": 32295804,
  "trx_in_block": 9,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-04-23T12:35:06",
  "op": [
    "delete_comment",
    {
      "author": "saynotoscam",
      "permlink": "test"
    }
  ]
}