Week #1 (01.09-07.09)
Facebook
Facebook Profile: https://www.facebook.com/osmanefendinaber
Spreadsheet: 217
Shares + Likes
1. https://www.facebook.com/osmanefendinaber/posts/2143324519255952
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Topic: [BOUNTY] Plasmium – The future of blockchain 🚀 Scam Closed - page 2. (Read 3123 times)
Week #1: 01/09/18 ~ 07/09/18
Twitter Campaign
Twitter url: https://twitter.com/AliAlcantara19?s=09
Spreadsheet #:
ReTweets:
1.https://twitter.com/Plasmiumchain/status/1035229929267507201?s=19
2.https://twitter.com/Plasmiumchain/status/1035235060058914816?s=19
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Tweets:
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Facebook Campaign
Facebook url: https://www.facebook.com/aratnacla.b.ila
Spreadsheet #:
Shares + Likes:
1.https://m.facebook.com/story.php?story_fbid=2102169423127816&id=100000043371315
2.https://m.facebook.com/story.php?story_fbid=2102834403061318&id=100000043371315
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Twitter Campaign
Twitter url: https://twitter.com/AliAlcantara19?s=09
Spreadsheet #:
ReTweets:
1.https://twitter.com/Plasmiumchain/status/1035229929267507201?s=19
2.https://twitter.com/Plasmiumchain/status/1035235060058914816?s=19
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Tweets:
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Facebook Campaign
Facebook url: https://www.facebook.com/aratnacla.b.ila
Spreadsheet #:
Shares + Likes:
1.https://m.facebook.com/story.php?story_fbid=2102169423127816&id=100000043371315
2.https://m.facebook.com/story.php?story_fbid=2102834403061318&id=100000043371315
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Week 1 :- 1st Sept - 7th Sept
Twitter rul: https://twitter.com/Tomcolor420
Retweets
1. https://twitter.com/Plasmiumchain/status/1035903350007623680
2. https://twitter.com/Plasmiumchain/status/1034347205291847680
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Tweets
1. https://twitter.com/Tomcolor420/status/1036128347078574080
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Facebook rul: https://www.facebook.com/tomcolor360
Shares + Likes
1. https://m.facebook.com/story.php?story_fbid=292150064931105&id=100024083419009
2. https://m.facebook.com/story.php?story_fbid=292150034931108&id=100024083419009
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Twitter rul: https://twitter.com/Tomcolor420
Retweets
1. https://twitter.com/Plasmiumchain/status/1035903350007623680
2. https://twitter.com/Plasmiumchain/status/1034347205291847680
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Tweets
1. https://twitter.com/Tomcolor420/status/1036128347078574080
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Facebook rul: https://www.facebook.com/tomcolor360
Shares + Likes
1. https://m.facebook.com/story.php?story_fbid=292150064931105&id=100024083419009
2. https://m.facebook.com/story.php?story_fbid=292150034931108&id=100024083419009
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Week #1 (01/09-07/09)
Twitter : https://twitter.com/vpetrovic342
Retweets
1. https://twitter.com/Plasmiumchain/status/1034347205291847680
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Tweets
1. https://twitter.com/vpetrovic342/status/1036246416065261568
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Week #1 (01/09-07/09)
Facebook : https://www.facebook.com/spydin
Shares + Likes
1. https://www.facebook.com/spydin/posts/684444048598196
2. https://www.facebook.com/spydin/posts/684713311904603
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Twitter : https://twitter.com/vpetrovic342
Retweets
1. https://twitter.com/Plasmiumchain/status/1034347205291847680
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Tweets
1. https://twitter.com/vpetrovic342/status/1036246416065261568
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Week #1 (01/09-07/09)
Facebook : https://www.facebook.com/spydin
Shares + Likes
1. https://www.facebook.com/spydin/posts/684444048598196
2. https://www.facebook.com/spydin/posts/684713311904603
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Week 1 (01/09-07/09)
Facebook campaign
Spreadsheet #196
Facebook profile : https://www.facebook.com/ki.sana.37
Repost
1. https://www.facebook.com/ki.sana.37/posts/1971281756286093
2. https://www.facebook.com/ki.sana.37/posts/1972487392832196
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Post :
1. https://www.facebook.com/ki.sana.37/posts/1971284116285857
2. https://www.facebook.com/ki.sana.37/posts/1972488862832049
Twitter campaign
Spreadsheet #177
Twitter profile : https://twitter.com/jojolisa1792
Retweet
1. https://twitter.com/jojolisa1792/status/1036019595298000901
2. https://twitter.com/jojolisa1792/status/1036350339362906112
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Tweets
1. https://twitter.com/jojolisa1792/status/1036020546440294401
2. https://twitter.com/jojolisa1792/status/1036350713222164480
Facebook campaign
Spreadsheet #196
Facebook profile : https://www.facebook.com/ki.sana.37
Repost
1. https://www.facebook.com/ki.sana.37/posts/1971281756286093
2. https://www.facebook.com/ki.sana.37/posts/1972487392832196
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Post :
1. https://www.facebook.com/ki.sana.37/posts/1971284116285857
2. https://www.facebook.com/ki.sana.37/posts/1972488862832049
Twitter campaign
Spreadsheet #177
Twitter profile : https://twitter.com/jojolisa1792
Retweet
1. https://twitter.com/jojolisa1792/status/1036019595298000901
2. https://twitter.com/jojolisa1792/status/1036350339362906112
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Tweets
1. https://twitter.com/jojolisa1792/status/1036020546440294401
2. https://twitter.com/jojolisa1792/status/1036350713222164480
Week 1 (01/09-07/09)
Facebook campaign
Spreadsheet
Facebook profile : https://www.facebook.com/Lisa110386
Repost
1. https://www.facebook.com/Lisa110386/posts/2244745009138143
2. https://www.facebook.com/Lisa110386/posts/2245346259078018
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Twitter campaign
Spreadsheet
Twitter profile : https://twitter.com/alisa_rann
Retweet
1. https://twitter.com/Plasmiumchain/status/1035593628490584070
2. https://twitter.com/Plasmiumchain/status/1036319902745985026
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Tweets
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Facebook campaign
Spreadsheet
Facebook profile : https://www.facebook.com/Lisa110386
Repost
1. https://www.facebook.com/Lisa110386/posts/2244745009138143
2. https://www.facebook.com/Lisa110386/posts/2245346259078018
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Twitter campaign
Spreadsheet
Twitter profile : https://twitter.com/alisa_rann
Retweet
1. https://twitter.com/Plasmiumchain/status/1035593628490584070
2. https://twitter.com/Plasmiumchain/status/1036319902745985026
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Tweets
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Week #1 (01.09 - 07.09)
TWITTER
Retweets+Like:
1.https://twitter.com/Plasmiumchain/status/1035873906492616704
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Tweets:
1.https://twitter.com/BlessieMiaTwit/status/1035979685253898240
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FACEBOOK
Shares + Likes:
1.https://www.facebook.com/BlessieMia/posts/981054925436392?__xts__%5B0%5D=68.ARA9vqR1KGWF1XE6YVLM-o-Ez7JEZpQeUOqxV1vByBz6iv03MA1Df8-oIb4YhY95Yvob-TttbC6c_RxHboWZDfr5ofQdll2U5z0yWtYq0AmDeI8PmpNFUtFj9aIXuiOxFGjMP1Q0qRFW3iikwZzq7OjgWidbYj4q_6AjbfYYGdnipgTM4THa&__tn__=-R
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Retweets+Like:
1.https://twitter.com/Plasmiumchain/status/1035873906492616704
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Tweets:
1.https://twitter.com/BlessieMiaTwit/status/1035979685253898240
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Shares + Likes:
1.https://www.facebook.com/BlessieMia/posts/981054925436392?__xts__%5B0%5D=68.ARA9vqR1KGWF1XE6YVLM-o-Ez7JEZpQeUOqxV1vByBz6iv03MA1Df8-oIb4YhY95Yvob-TttbC6c_RxHboWZDfr5ofQdll2U5z0yWtYq0AmDeI8PmpNFUtFj9aIXuiOxFGjMP1Q0qRFW3iikwZzq7OjgWidbYj4q_6AjbfYYGdnipgTM4THa&__tn__=-R
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Week 1 (01-07)
Twitter link : https://twitter.com/ittaqitafuzi7
Retweet and like
1 https://mobile.twitter.com/Plasmiumchain/status/1034347205291847680
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Tweet
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Facebook campaign
Profile : https://facebook.com/meisya.putri.92
Share and like
1 https://m.facebook.com/story.php?story_fbid=1802540899866934&id=100003331236930&fs=0
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Twitter link : https://twitter.com/ittaqitafuzi7
Retweet and like
1 https://mobile.twitter.com/Plasmiumchain/status/1034347205291847680
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Tweet
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Facebook campaign
Profile : https://facebook.com/meisya.putri.92
Share and like
1 https://m.facebook.com/story.php?story_fbid=1802540899866934&id=100003331236930&fs=0
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Week 1 :- 1st Sept - 7th Sept
Twitter campaign
Retweets
1. https://twitter.com/Plasmiumchain/status/1036395363719172098
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Tweets
1. https://twitter.com/bitcryptohunt/status/1036446947362521089
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Week 1 :- 1st Sept - 7th Sept
Facebook cmpaign
Shares + Likes
1. https://web.facebook.com/rohima.akter.505960/posts/460993944419810
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Week 1 :- 1st Sept - 7th Sept
Reddit campaign
Reddit Post Link
1. https://www.reddit.com/user/farukahmed1231/comments/9chvfz/plasmium_is_the_ebst_crypto_market/
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Twitter campaign
Retweets
1. https://twitter.com/Plasmiumchain/status/1036395363719172098
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Tweets
1. https://twitter.com/bitcryptohunt/status/1036446947362521089
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Week 1 :- 1st Sept - 7th Sept
Facebook cmpaign
Shares + Likes
1. https://web.facebook.com/rohima.akter.505960/posts/460993944419810
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Week 1 :- 1st Sept - 7th Sept
Reddit campaign
Reddit Post Link
1. https://www.reddit.com/user/farukahmed1231/comments/9chvfz/plasmium_is_the_ebst_crypto_market/
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STOP PARTICIPATING
Read: https://bitcointalksearch.org/topic/plasmium-fake-team-4997465
Read: https://bitcointalksearch.org/topic/plasmium-fake-team-4997465
What happened:: Fake team
Scammers Profile Link: https://bitcointalksearch.org/user/plasmiumchain-2368947
ANN: https://bitcointalksearch.org/topic/ann-plasmium-the-future-of-blockchain-over-200k-tps-4973047 | https://web.archive.org/web/20180902142136/https://bitcointalksearch.org/topic/ann-plasmium-the-future-of-blockchain-over-200k-tps-4973047
Website: https://plasmium.io/ | https://web.archive.org/web/20180902140731/https://plasmium.io/
Telegram: https://t.me/plasmium
Facebook: https://facebook.com/plasmiumchain
Twitter: https://twitter.com/plasmiumchain
The scammer is pretty smart since reverse searching the image with logo won't give me results. So I used the picture of the CEO's linkedin account and I got some hits. Unfortunately, I can't get results from the other team members so any help on reverse engineering this one is pretty much appreciated.
http://sparkactivators.com/14-easy-ways-to-improve-your-website-today/
http://apps.procto.biz/startuppartners/attend/event/5/
It seems I can't get some results from the other team members but when you check their linkedin profile it looks pretty new.
It's pretty obvious on why this is a scam, why would the "CEO" use someone else's picture...
Edit 1: Someone is hosting their bounty here https://bitcointalksearch.org/topic/bounty-plasmium-the-future-of-blockchain-scam-closed-4986999 | https://web.archive.org/web/20180903002853/https://bitcointalksearch.org/topic/bounty-plasmium-the-future-of-blockchain-scam-closed-4986999
Here is the profile for the bounty manager https://bitcointalksearch.org/user/newsilike-157669
Scammers Profile Link: https://bitcointalksearch.org/user/plasmiumchain-2368947
ANN: https://bitcointalksearch.org/topic/ann-plasmium-the-future-of-blockchain-over-200k-tps-4973047 | https://web.archive.org/web/20180902142136/https://bitcointalksearch.org/topic/ann-plasmium-the-future-of-blockchain-over-200k-tps-4973047
Website: https://plasmium.io/ | https://web.archive.org/web/20180902140731/https://plasmium.io/
Telegram: https://t.me/plasmium
Facebook: https://facebook.com/plasmiumchain
Twitter: https://twitter.com/plasmiumchain
The scammer is pretty smart since reverse searching the image with logo won't give me results. So I used the picture of the CEO's linkedin account and I got some hits. Unfortunately, I can't get results from the other team members so any help on reverse engineering this one is pretty much appreciated.
http://sparkactivators.com/14-easy-ways-to-improve-your-website-today/
http://apps.procto.biz/startuppartners/attend/event/5/
It seems I can't get some results from the other team members but when you check their linkedin profile it looks pretty new.
It's pretty obvious on why this is a scam, why would the "CEO" use someone else's picture...
Edit 1: Someone is hosting their bounty here https://bitcointalksearch.org/topic/bounty-plasmium-the-future-of-blockchain-scam-closed-4986999 | https://web.archive.org/web/20180903002853/https://bitcointalksearch.org/topic/bounty-plasmium-the-future-of-blockchain-scam-closed-4986999
Here is the profile for the bounty manager https://bitcointalksearch.org/user/newsilike-157669
same here
I think telegram group link is wrong. We cannot join.
Can you please correct it?
Can you please correct it?
Week #1 (1st Sept - 7th Sept)
Facebook
Shares + Likes
1. https://web.facebook.com/nyx.ulric20/posts/312477466185230
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Shares + Likes
1. https://web.facebook.com/nyx.ulric20/posts/312477466185230
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Week #1 (01/09-06/09)
Facebook
Shares + Likes
1. https://m.facebook.com/story.php?story_fbid=288615425290875&id=100024272603335
2. https://m.facebook.com/story.php?story_fbid=289428768542874&id=100024272603335
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Shares + Likes
1. https://m.facebook.com/story.php?story_fbid=288615425290875&id=100024272603335
2. https://m.facebook.com/story.php?story_fbid=289428768542874&id=100024272603335
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WEEK 7 (27/08 - 02/09)
Twitter Campaign ID Link: https://twitter.com/Toxakep73
Twitteraudit : https://www.twitteraudit.com/Toxakep73
Spreadsheet no: 37
Followers: 15200
Retweets+likes:
1. https://twitter.com/Plasmiumchain/status/1034462508223012864
2. https://twitter.com/Plasmiumchain/status/1034538185756499973
3. https://twitter.com/Plasmiumchain/status/1034539652076716035
4. https://twitter.com/Plasmiumchain/status/1034546150131593229
Tweets+likes:
1. https://twitter.com/Toxakep73/status/1035640624412798976
2. https://twitter.com/Toxakep73/status/1035869656815476736
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Facebook Campaign ID Link: https://www.facebook.com/Toxakep
Spreadsheet no: 37
Followers: 1633
Repost+likes:
1. https://www.facebook.com/Toxakep/posts/293516748104607
2. https://www.facebook.com/Toxakep/posts/293516781437937
3. https://www.facebook.com/Toxakep/posts/294181528038129
4. https://www.facebook.com/Toxakep/posts/294181578038124
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Reddit Campaign ID Link: https://www.reddit.com/user/Toxakep
Spreadsheet: 4
Username: U / Toxakep
1. https://www.reddit.com/r/airdrops/comments/9bm9bl/plasmium_blockchain_airdrop_registration_closing/e56hbyx/
2. https://www.reddit.com/user/plasmiumchain/comments/9bhsrf/plasmium_blockchain/e57iwko/
Twitter Campaign ID Link: https://twitter.com/Toxakep73
Twitteraudit : https://www.twitteraudit.com/Toxakep73
Spreadsheet no: 37
Followers: 15200
Retweets+likes:
1. https://twitter.com/Plasmiumchain/status/1034462508223012864
2. https://twitter.com/Plasmiumchain/status/1034538185756499973
3. https://twitter.com/Plasmiumchain/status/1034539652076716035
4. https://twitter.com/Plasmiumchain/status/1034546150131593229
Tweets+likes:
1. https://twitter.com/Toxakep73/status/1035640624412798976
2. https://twitter.com/Toxakep73/status/1035869656815476736
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Facebook Campaign ID Link: https://www.facebook.com/Toxakep
Spreadsheet no: 37
Followers: 1633
Repost+likes:
1. https://www.facebook.com/Toxakep/posts/293516748104607
2. https://www.facebook.com/Toxakep/posts/293516781437937
3. https://www.facebook.com/Toxakep/posts/294181528038129
4. https://www.facebook.com/Toxakep/posts/294181578038124
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Reddit Campaign ID Link: https://www.reddit.com/user/Toxakep
Spreadsheet: 4
Username: U / Toxakep
1. https://www.reddit.com/r/airdrops/comments/9bm9bl/plasmium_blockchain_airdrop_registration_closing/e56hbyx/
2. https://www.reddit.com/user/plasmiumchain/comments/9bhsrf/plasmium_blockchain/e57iwko/
Week #1
Twitter
Retweets
1. https://twitter.com/Plasmiumchain/status/1034347205291847680
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Tweets
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Week #1
Facebook
Shares + Likes
1. https://www.facebook.com/christopher.d.canete/posts/2134178703273092
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Retweets
1. https://twitter.com/Plasmiumchain/status/1034347205291847680
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Tweets
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Week #1
Shares + Likes
1. https://www.facebook.com/christopher.d.canete/posts/2134178703273092
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Week1 (01/09-07/09)
Twitter campaign:
Retweet Link :
1. https://twitter.com/Plasmiumchain/status/1035873906492616704
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Tweet Link :
1. https://twitter.com/MAMOHT1986/status/1036294845969690626
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Facebook Campaign:
Share Link :
1. https://www.facebook.com/permalink.php?story_fbid=703647680004818&id=100010787777201
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Twitter campaign:
Retweet Link :
1. https://twitter.com/Plasmiumchain/status/1035873906492616704
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Tweet Link :
1. https://twitter.com/MAMOHT1986/status/1036294845969690626
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Facebook Campaign:
Share Link :
1. https://www.facebook.com/permalink.php?story_fbid=703647680004818&id=100010787777201
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Facebook link: https://www.facebook.com/rusya.rus.18
ETH adress : 0xe801a10dc7e251bc66b4f6a78048271492f8da11
Telegram : @rusdod
Week #1 (01/09-06/09)
Facebook
Shares + Likes
1.https://www.facebook.com/rusya.rus.18/posts/2117456208505207
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ETH adress : 0xe801a10dc7e251bc66b4f6a78048271492f8da11
Telegram : @rusdod
Week #1 (01/09-06/09)
Shares + Likes
1.https://www.facebook.com/rusya.rus.18/posts/2117456208505207
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Week #1(1st Sept - 7th Sept)
Facebook Campaign
Facebook URL : https://www.facebook.com/ieu.mai.9
Shares + Likes
1. https://www.facebook.com/ieu.mai.9/posts/955617251277205?__xts__%5B0%5D=68.ARBxc500rFimYlCKhAyqCtjgyQbfuk3XgoARdJUDPpOGmihp-EBDm9sMnkIO_VhJprAdbPBOmTKClKeieu-46IfS4hT3NEQsceexuM2alRLwHnTkJSd6NxHF2YSNNJHLenEgIP9ebLMIEU7xG_2AujKOIskUxtY8oBTGylp4UmczeptqobtU&__tn__=-R
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Facebook Campaign
Facebook URL : https://www.facebook.com/ieu.mai.9
Shares + Likes
1. https://www.facebook.com/ieu.mai.9/posts/955617251277205?__xts__%5B0%5D=68.ARBxc500rFimYlCKhAyqCtjgyQbfuk3XgoARdJUDPpOGmihp-EBDm9sMnkIO_VhJprAdbPBOmTKClKeieu-46IfS4hT3NEQsceexuM2alRLwHnTkJSd6NxHF2YSNNJHLenEgIP9ebLMIEU7xG_2AujKOIskUxtY8oBTGylp4UmczeptqobtU&__tn__=-R
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