Title: Alts exchanging merits Post by: jacee on August 14, 2018, 06:05:50 PM Abusing merits
Onix (https://bitcointalk.org/index.php?action=profile;u=809108), Onix123 (https://bitcointalk.org/index.php?action=profile;u=888143), salahazert (https://bitcointalk.org/index.php?action=profile;u=1123714) https://bitcointalk.org/index.php?action=merit;u=809108 https://bitcointalk.org/index.php?action=merit;u=888143 http://archive.is/0q9TM http://archive.is/vhNmB Connected address: Onix (https://bitcointalk.org/index.php?action=profile;u=809108) address in his profile: 0x0062ac6d0906FAC009752a6c802B88D20dcaB4e5 Onix123 (https://bitcointalk.org/index.php?action=profile;u=888143) address in his profile:: 0x35FEEEfFA9fAC8036853CEAfA5673FE2DBcA2071 connected by https://ethplorer.io/tx/0xd3fe0307aa14bd958bab9ae8d49659635e595745dddeb842d3029705113fc884 https://ethplorer.io/tx/0x21f4252f8334f335492e186fa65d2136f531593c64472fa48b1044bed18027ff https://ethplorer.io/tx/0x62d385d7d20b65ec73b59cff9247a171426eaa8f510c80501a119a8c3303ba22 https://ethplorer.io/tx/0x4592c65fed7d208923c3d16f211669c96544225ecbd400420d4737753c6b0607 https://ethplorer.io/tx/0xd119e200b2d3f1dea968a79871fe051bc608162a18de16b3a6baf8aa94ef91c7 Others: salahazert (https://bitcointalk.org/index.php?action=profile;u=1123714) connected with through twitter account @salah0665 posted here: https://bitcointalk.org/index.php?topic=2074162.msg22824486#msg22824486 ; http://archive.is/wrRNx and here: https://bitcointalk.org/index.php?topic=3107622.msg32143236#msg32143236 ; http://archive.is/tYaKE address: 0x35FEEEfFA9fAC8036853CEAfA5673FE2DBcA2071 Title: Re: Alts exchanging merits Post by: marlboroza on August 14, 2018, 08:05:03 PM They are not connected with this address 0x8d12A197cB00D4747a1fe03395095ce2A5CC6819 because this is etherdelta's wallet. Connection between accounts onix213 and salahazert is solid.
Please archive all links in case they remove evidence and find better proof of connection between accounts onix and onix213 ::) Also, accounts onix213 and salahazert didn't exchange merits between each other, as I see account salahazer has never sent or received merits. Title: Re: Alts exchanging merits Post by: reflector on August 14, 2018, 08:27:50 PM Abusing merits Onix (https://bitcointalk.org/index.php?action=profile;u=809108), Onix123 (https://bitcointalk.org/index.php?action=profile;u=888143), salahazert (https://bitcointalk.org/index.php?action=profile;u=1123714) https://bitcointalk.org/index.php?action=merit;u=809108 https://bitcointalk.org/index.php?action=merit;u=888143 Connected address: Both connected to this address:0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Onix (https://bitcointalk.org/index.php?action=profile;u=809108) address in his profile: 0x0062ac6d0906FAC009752a6c802B88D20dcaB4e5 by https://ethplorer.io/tx/0x1a70304396fdfe22e6902f8c30523ff9c65d411da0cc5de76136db2b7051ab50 Onix123 (https://bitcointalk.org/index.php?action=profile;u=888143) address in his profile:: 0x35FEEEfFA9fAC8036853CEAfA5673FE2DBcA2071 by https://ethplorer.io/tx/0x99d351a4b2207e02bf9ff36f91175cda577a233cb9c3f695146c6297b323cb8b Others: salahazert (https://bitcointalk.org/index.php?action=profile;u=1123714) connected with through twitter account @salah0665 posted here: https://bitcointalk.org/index.php?topic=2074162.msg22824486#msg22824486 and here: https://bitcointalk.org/index.php?topic=3107622.msg32143236#msg32143236 address: 0x35FEEEfFA9fAC8036853CEAfA5673FE2DBcA2071 Perfect catch from jacee, you may add them your untrusted list before that you are taking them here in forum people concerns, you may send the pm to them for check this issue is really a blunder or voluntarily here on this forum for getting paid or something. Title: Re: Alts exchanging merits Post by: jacee on August 14, 2018, 09:14:37 PM They are not connected with this address 0x8d12A197cB00D4747a1fe03395095ce2A5CC6819 because this is etherdelta's wallet. Connection between accounts onix213 and salahazert is solid. archived. Please archive all links in case they remove evidence and find better proof of connection between accounts onix and onix213 ::) Also, accounts onix213 and salahazert didn't exchange merits between each other, as I see account salahazer has never sent or received merits. I didn't know it was etherdelta address. :D It was onix and onix123 that is exchanging merits. Here's a transaction that they have their address linked: https://ethplorer.io/tx/0xd3fe0307aa14bd958bab9ae8d49659635e595745dddeb842d3029705113fc884 https://ethplorer.io/tx/0x21f4252f8334f335492e186fa65d2136f531593c64472fa48b1044bed18027ff https://ethplorer.io/tx/0x62d385d7d20b65ec73b59cff9247a171426eaa8f510c80501a119a8c3303ba22 https://ethplorer.io/tx/0x4592c65fed7d208923c3d16f211669c96544225ecbd400420d4737753c6b0607 https://ethplorer.io/tx/0xd119e200b2d3f1dea968a79871fe051bc608162a18de16b3a6baf8aa94ef91c7 I've also updated OP. |