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Title: Merit abuser + abusing bounty with high rank and green trust, need DT Post by: coinlocket$ on October 07, 2018, 09:08:29 PM PART 1 Merit abuse
All these small accounts exept P4ndoraBox ARE VERY VERY old accounts (uID between 20000-86000) USER PROFILE : oneforall (https://bitcointalk.org/index.php?action=profile;u=20350) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=20350 PROOF: https://puu.sh/BHhSu/9479ce81b0.png MISCELLANEOUS: Abusing with alts/sell exchanged oneforall (https://bitcointalk.org/index.php?action=profile;u=20350) Axez D. Nyde (https://bitcointalk.org/index.php?action=profile;u=89080) blink (https://bitcointalk.org/index.php?action=profile;u=37197) STP (https://bitcointalk.org/index.php?action=profile;u=36228) Juggernaut118 (https://bitcointalk.org/index.php?action=profile;u=38431) 714 (https://bitcointalk.org/index.php?action=profile;u=40292) critmass (https://bitcointalk.org/index.php?action=profile;u=40550) hdfxst (https://bitcointalk.org/index.php?action=profile;u=34795) EddyGameta (https://bitcointalk.org/index.php?action=profile;u=86923) P4ndoraBox (https://bitcointalk.org/index.php?action=profile;u=912345) USER PROFILE : EddyGameta (https://bitcointalk.org/index.php?action=profile;u=86923) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=86923 PROOF: https://puu.sh/BHi1F/a379fa1722.png MISCELLANEOUS: Abusing with alts USER PROFILE : Juggernaut118 (https://bitcointalk.org/index.php?action=profile;u=38431) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=38431 PROOF: https://puu.sh/BHhXK/f701b7b6bb.png MISCELLANEOUS: Abusing with alts PART 2 7 Accounts Connected, 2 are missing : BITDV (https://bitcointalk.org/index.php?action=profile;u=360058) green trust SEE PART 3 Phildo (https://bitcointalk.org/index.php?action=profile;u=65413) SEE PART 3 EddyGameta (https://bitcointalk.org/index.php?action=profile;u=86923), Kray (https://bitcointalk.org/index.php?action=profile;u=844258), Denharin (https://bitcointalk.org/index.php?action=profile;u=862575) Proof: https://etherscan.io/token/0x001f0aa5da15585e5b2305dbab2bac425ea71007?a=0xa028877640b4f36b9686b036788f89b86a3be98d https://puu.sh/BHie9/e28390e243.png EddyGameta (https://bitcointalk.org/index.php?action=profile;u=86923), https://bitcointalk.org/index.php?topic=2197668.msg22368475#msg22368475 -> http://archive.is/0qDpv#selection-6831.13-6831.55 Kray (https://bitcointalk.org/index.php?action=profile;u=844258), https://bitcointalk.org/index.php?topic=1861465.msg18697053#msg18697053 -> http://archive.is/dfiCb#selection-6389.22-6389.64 Related Addresses: Code: 0x2e3089be9200b9fdaaa8a51e8beaac844fc5b2b5 Miscellaneous: Missing 4 accounts. PART 3 Joucy ACCOUNTS But if you look here we notice an introuder https://puu.sh/BHiP9/ffb5b22306.png Code: 0x6bb7169495185098e819f6e163d66a487a35ce5b Owned by Phildo (https://bitcointalk.org/index.php?action=profile;u=65413) https://bitcointalk.org/index.php?topic=5027303.msg46306185#msg46306185 -> ARCHIVE http://archive.is/25D6v#selection-2253.25-2253.67 Code: 0xe8f02aa325d86863b4b99982cfe75cbd9d98ac74 BITDV (https://bitcointalk.org/index.php?action=profile;u=360058) https://docs.google.com/spreadsheets/d/1QFZopDg9Fzoh5CGcbP1aRs7VgdhSpoLsNX3wAj9Z_as/edit#gid=402911444 https://puu.sh/BHj2s/6afe495db6.png I know this is a small evidence but if we look here BITDV (https://bitcointalk.org/index.php?action=profile;u=360058) -https://bitcointalk.org/index.php?topic=2897983.msg31654878#msg31654878 - http://archive.is/hXRRt Phildo (https://bitcointalk.org/index.php?action=profile;u=65413) -https://bitcointalk.org/index.php?topic=2897983.msg31652754#msg31652754 - http://archive.is/sotYp#selection-5879.0-5879.6 Kray (https://bitcointalk.org/index.php?action=profile;u=844258)- https://bitcointalk.org/index.php?topic=2897983.msg31653250#msg31653250 - http://archive.is/GfObM#selection-1647.0-1647.4 EddyGameta (https://bitcointalk.org/index.php?action=profile;u=86923)- https://bitcointalk.org/index.php?topic=2897983.msg31654267#msg31654267 - http://archive.is/5S8A8#selection-6027.0-6027.10 Denharin (https://bitcointalk.org/index.php?action=profile;u=862575)- https://bitcointalk.org/index.php?topic=2897983.msg31654379#msg31654379 - http://archive.is/Ik8da#selection-7245.0-7245.8 Garudacoin (https://bitcointalk.org/index.php?action=profile;u=880363)- https://bitcointalk.org/index.php?topic=2897983.msg31654679#msg31654679 - http://archive.is/kM7Pc#selection-7529.0-7529.10 joint venture (https://bitcointalk.org/index.php?action=profile;u=913908)- https://bitcointalk.org/index.php?topic=2897983.msg31654742#msg31654742 - http://archive.is/YhMrV#selection-8203.0-8203.13 They have the same patterns and probably last 3 accounts are the 3 missing from ipsx EDIT FOUND 1 ACCOUNT FOUND Code: 0x0bdee61aff4b58ebe99f54f395d8d9f7a6918159 https://puu.sh/BHjGe/51e83fa85f.png FROM: https://docs.google.com/spreadsheets/d/14GpxcXwurmF2EsIEH5rFjYp_UbUJHPqV76phabxPv_Q/htmlview# missing some accounts Title: Re: Merit abuser + abusing bounty with high rank and green trust, need DT Post by: coinlocket$ on October 07, 2018, 09:10:27 PM MISSING 2 address and 2 accounts. They are newbie and I can't find more infos about those 2 accounts.
Code: 0x2e3089be9200b9fdaaa8a51e8beaac844fc5b2b5 Title: Re: Merit abuser + abusing bounty with high rank and green trust, need DT Post by: coinlocket$ on October 08, 2018, 06:14:17 PM |
