Bitcoin Forum

Economy => Reputation => Topic started by: Mindblowing on June 06, 2018, 09:58:57 AM



Title: Rank Account connected , Action reqired From Modaratorsc
Post by: Mindblowing on June 06, 2018, 09:58:57 AM
Connected account :

imdada (https://bitcointalk.org/index.php?action=profile;u=1726564)
emmanmalaman (https://bitcointalk.org/index.php?action=profile;u=1767289)


Proof:He/She Joined Lympo
Bounty https://docs.google.com/spreadsheets/d/1qFv0Eq3rqiO33E5jVfmifDmHynB6pijYxm4tciGRgok/edit#gid=1461129085

Eth Account are related they used:
imdada (https://bitcointalk.org/index.php?action=profile;u=1726564)
 0x35023bc4eb5bf52E97F7552E54549eff4549319c

emmanmalaman (https://bitcointalk.org/index.php?action=profile;u=1767289)
0x63609515ebdf51128e6e76d50efa8530da0408cf


Proof Of their Address:
https://i.imgur.com/lIkb2wn.png
https://i.imgur.com/Zuok0rB.png

This 2 participant send token :

0x89b6841c0bccde0724ca01168d29705243db3c2c



All account should be tag or ban. Rank account holder cheating bounty.

Please match their ETH  and Bitcointalk username.




Title: Re: Rank Account connected , Action reqired From Modaratorsc
Post by: TheUltraElite on June 06, 2018, 01:47:49 PM
The accounts
imdada
emmanmalaman

are connected because they are using this address
Code:
0x35023bc4eb5bf52E97F7552E54549eff4549319c

imdada using this address here -
https://bitcointalk.org/index.php?topic=2088859.msg30422607#msg30422607

archived here - http://archive.is/D1yuJ#selection-4151.0-4160.1

emmanmalaman using the address here -
https://bitcointalk.org/index.php?topic=2704656.msg29227690#msg29227690

archived here - http://archive.is/MmQAh#selection-4799.0-4790.9

This is how you should report alt accounts so that DT can tag them immediately without further digging in.Provide concrete proof that the accounts are connected and make sure to archive all evidence.
In future report them here Known Alts of any-one - A User Generated List Mk III (2018 Q2) (https://bitcointalk.org/index.php?topic=2544574.0)


Title: Re: Rank Account connected , Action reqired From Modaratorsc
Post by: Mindblowing on June 07, 2018, 09:46:01 AM
Waiting For DTs reply,,,,,,,,,,,,,,,,,,,