Bitcoin Forum

Economy => Reputation => Topic started by: btcltcdigger on May 03, 2018, 01:41:55 PM



Title: Bounty cheater (4 accounts)
Post by: btcltcdigger on May 03, 2018, 01:41:55 PM
Ok, while doing my checks, i found these 4 accounts connected:


quangtrung1991 (https://bitcointalk.org/index.php?action=profile;u=1786178)
sharkboyno2 (https://bitcointalk.org/index.php?action=profile;u=1319232)
pvietnam92 (https://bitcointalk.org/index.php?action=profile;u=1329838)
Taitrader (https://bitcointalk.org/index.php?action=profile;u=1991425)

Idiot registered them all with the same eth wallet 0xc9cc4064e83c3aec97ffa0de2fecc14e055dc76f


https://i.imgur.com/pP48VT9.png


Also, if you trace the wallets where coins end up, you'll see alot of comments stating they were scammed by him or these people.
Obviosuly something organized


Title: Re: Bounty cheater (4 accounts)
Post by: ZuperZ on May 03, 2018, 03:03:11 PM
nice one. Thanks for this info!  ;D thats illegal tho >:(


Title: Re: Bounty cheater (4 accounts)
Post by: btcltcdigger on May 03, 2018, 06:38:26 PM
nice one. Thanks for this info!  ;D thats illegal tho >:(
what is?


Title: Re: Bounty cheater (4 accounts)
Post by: marlboroza on May 05, 2018, 11:20:58 AM
I'll just drop this here.  ::)

ETH Address : 0xc2423886705d38b1031599c9770ec10ead0964d0
Twitter profile: https://twitter.com/Lit_Vad   
ETH Address : 0xc2423886705d38b1031599c9770ec10ead0964d0   
https://archive.fo/VJnMe#selection-5500.2-5500.3 https://archive.fo/fQF3L#selection-4285.1-4285.35