warning! this user has been flagged!

Millionare

warning! this user has been flagged!

This user was flagged as suspicious by the Moderators. Their activity clearly indicates some suspicious behavior, yet some clear malicious behavior has not been proven yet.

reason: Market manipulation

activity	type	item	price	from	to	time

feedback

listing	iteration	Lucid Dream #6 by Estienne	0.68 TEZ	tz1U...4QXj	1 year ago
listing	iteration	Lucid Dream #7 by Estienne	0.68 TEZ	tz1U...4QXj	1 year ago
cancelled listing	iteration	Lucid Dream #6 by Estienne		tz1U...4QXj	1 year ago
listing	iteration	Lucid Dream #8 by Estienne	0.68 TEZ	tz1U...4QXj	1 year ago
listing	iteration	Lucid Dream #9 by Estienne	0.68 TEZ	tz1U...4QXj	1 year ago
cancelled listing	iteration	Lucid Dream #9 by Estienne		tz1U...4QXj	1 year ago
cancelled listing	iteration	Lucid Dream #7 by Estienne		tz1U...4QXj	1 year ago
listing	iteration	Lucid Dream #4 by Estienne	0.68 TEZ	tz1U...4QXj	1 year ago
cancelled listing	iteration	Lucid Dream #8 by Estienne		tz1U...4QXj	1 year ago
listing	iteration	Space Voyage #6 by Gerwyn	1 TEZ	tz1U...4QXj	1 year ago
cancelled listing	iteration	Space Voyage #7 by Gerwyn		tz1U...4QXj	1 year ago
cancelled listing	iteration	Space Voyage #5 by Gerwyn		tz1U...4QXj	1 year ago
listing	iteration	Space Voyage #5 by Gerwyn	1 TEZ	tz1U...4QXj	1 year ago
cancelled listing	iteration	Space Voyage #6 by Gerwyn		tz1U...4QXj	1 year ago
cancelled listing	iteration	Space Voyage #4 by Gerwyn		tz1U...4QXj	1 year ago
listing	iteration	Space Voyage #7 by Gerwyn	1 TEZ	tz1U...4QXj	1 year ago
listing	iteration	Space Voyage #3 by Gerwyn	1 TEZ	tz1U...4QXj	1 year ago
cancelled listing	iteration	Space Voyage #3 by Gerwyn		tz1U...4QXj	1 year ago
listing	iteration	Space Voyage #4 by Gerwyn	1 TEZ	tz1U...4QXj	1 year ago
listing	iteration	BRIDGE #294 by Camille Roux	13.2 TEZ	tz1U...4QXj	1 year ago

Millionare

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