|
Title: 14 accounts belonging to one user, posting in bounty threads. Post by: zoomzoom on April 02, 2018, 01:25:10 PM I ran some campaigns giving out our token, then recently lots of the ethereum addresses have been moving funds to one accounts, I searched all the addresses and found these to be the accounts:
https://bitcointalk.org/index.php?action=profile;u=892442 dycell https://bitcointalk.org/index.php?action=profile;u=1087723 lies95 https://bitcointalk.org/index.php?action=profile;u=1362198 prank48 https://bitcointalk.org/index.php?action=profile;u=892450 zend26 https://bitcointalk.org/index.php?action=profile;u=892449 brigarda https://bitcointalk.org/index.php?action=profile;u=1361115 thie91 https://bitcointalk.org/index.php?action=profile;u=1360979 qie89 https://bitcointalk.org/index.php?action=profile;u=1233561 riska95 https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95 https://bitcointalk.org/index.php?action=profile;u=1223853 dhania https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95 https://bitcointalk.org/index.php?action=profile;u=1160989 junita https://bitcointalk.org/index.php?action=profile;u=1161321 ukun https://bitcointalk.org/index.php?action=profile;u=1093768 james90 So most likely all the same person. and here are the transfers: https://etherscan.io/token/0x65302d3a313cf7b0bc7badbf0b9b07a4f176ed10?a=0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d Title: Re: 14 accounts belonging to one user, posting in bounty threads. Post by: sapta on April 02, 2018, 02:43:31 PM Nice catch! They're also sending merit to each other I see.
Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c https://bitcointalk.org/index.php?action=profile;u=1362198 prank48 https://bitcointalk.org/index.php?action=profile;u=892450 zend26 https://bitcointalk.org/index.php?action=profile;u=1160989 junita I'm searching for more alts. zold https://bitcointalk.org/index.php?action=profile;u=366942 is alt of dycell - using same ETH address. Proof: Username : zold Profile Link : https://bitcointalk.org/index.php?action=profile;u=366942 Post Count : 264 Rank : Full Member Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D Archive (http://archive.is/hCPij#selection-4059.0-4071.61) # Week 1 Bitcointalk username: dycell Twitter username: @de_dy26 Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D Archive (http://archive.is/F3fqf#selection-5095.0-5101.60) Once they joined a signature campaign with both accounts here: https://bitcointalk.org/index.php?topic=2939288 Archive (http://archive.is/lkuZ0) Title: Re: 14 accounts belonging to one user, posting in bounty threads. Post by: Vod on April 02, 2018, 05:53:29 PM Nice catch! They're also sending merit to each other I see. It is going to take a bit of time, and increased vigilance from *all* members to finally stop the onslaught of forum accounts cheating the merit system. Title: Re: 14 accounts belonging to one user, posting in bounty threads. Post by: golek upo on April 06, 2018, 08:26:24 PM Nice catch! They're also sending merit to each other I see. This is a stern warning to us, so that wise in following the gift. At the same time as a reminder to us not using multi account.Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c https://bitcointalk.org/index.php?action=profile;u=1362198 prank48 https://bitcointalk.org/index.php?action=profile;u=892450 zend26 https://bitcointalk.org/index.php?action=profile;u=1160989 junita I'm searching for more alts. zold https://bitcointalk.org/index.php?action=profile;u=366942 is alt of dycell - using same ETH address. Proof: Username : zold Profile Link : https://bitcointalk.org/index.php?action=profile;u=366942 Post Count : 264 Rank : Full Member Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D Archive (http://archive.is/hCPij#selection-4059.0-4071.61) # Week 1 Bitcointalk username: dycell Twitter username: @de_dy26 Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D Archive (http://archive.is/F3fqf#selection-5095.0-5101.60) Once they joined a signature campaign with both accounts here: https://bitcointalk.org/index.php?topic=2939288 Archive (http://archive.is/lkuZ0) |