Bitcoin Forum

Economy => Reputation => Topic started by: coinlocket$ on October 15, 2018, 09:00:08 AM



Title: 11+4 full members/seniors alt accounts abusing bounties, Need DT
Post by: coinlocket$ on October 15, 2018, 09:00:08 AM
11+4 Accounts Connected:

m_nief    (https://bitcointalk.org/index.php?action=profile;u=925409), cok_elat (https://bitcointalk.org/index.php?action=profile;u=963201), Muheng (https://bitcointalk.org/index.php?action=profile;u=1000426), admosfir (https://bitcointalk.org/index.php?action=profile;u=1047615), blackbold (https://bitcointalk.org/index.php?action=profile;u=1047622), visionE2 (https://bitcointalk.org/index.php?action=profile;u=1047642), dlouulmusthofa  (https://bitcointalk.org/index.php?action=profile;u=1048025), jiya jaena (https://bitcointalk.org/index.php?action=profile;u=1086184), entar pasar (https://bitcointalk.org/index.php?action=profile;u=1086207), fortuner (https://bitcointalk.org/index.php?action=profile;u=1086794), glorybtc (https://bitcointalk.org/index.php?action=profile;u=1092423),

Proof:

https://etherscan.io/address/0x89c713d465af07c2481f33bf97cfe805bc87213f#tokentxns
https://etherscan.io/address/0x63f1f9a0473a464a649be924b696d55ae806909c#tokentxns


https://puu.sh/BL6q9/bb65556b91.png

https://puu.sh/BL7hj/eb761528c2.png



Related Addresses:

Code:
0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5 
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28
0x370bD35881d11d3C5092D3baBea6F28b2420A16B
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947
0x6817A548EE18a1b9A152715FB3F98285014A2601
0xfe973081e337be2b04c69b9018bfc787c89b8809
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25
0x382204a450bc7a436e27ce81b3b0490666b3723e

Missings
Code:
0xfa791187940152b3d0f82963ce804181f4252d96
0xc153b40537fa8d6656a9753cb29bb835846973f8
0xa92c245641efa202f9ae387be759300750d2097e
0x7987431996bb751d577ecdbc567e38f19ffdbe86

Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5m_nief (https://bitcointalk.org/index.php?action=profile;u=925409)https://bitcointalk.org/index.php?topic=2046699.msg23849249#msg23849249http://archive.is/TzuYI#selection-6533.13-6533.55   
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7cok_elat  (https://bitcointalk.org/index.php?action=profile;u=963201)https://bitcointalk.org/index.php?topic=2046699.msg23849356#msg23849356http://archive.is/4iP90#selection-8157.13-8157.55   
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038Muheng  (https://bitcointalk.org/index.php?action=profile;u=1000426)https://bitcointalk.org/index.php?topic=2046699.msg23849545#msg23849545http://archive.is/kfuoL#selection-1981.14-1981.56
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28admosfir (https://bitcointalk.org/index.php?action=profile;u=1047615)https://bitcointalk.org/index.php?topic=2046699.msg23849282#msg23849282http://archive.is/g7vmG#selection-7537.14-7537.56
0x370bD35881d11d3C5092D3baBea6F28b2420A16Bblackbold  (https://bitcointalk.org/index.php?action=profile;u=1047622)https://bitcointalk.org/index.php?topic=2046699.msg23849314#msg23849314http://archive.is/tWazm#selection-7931.13-7931.55
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947visionE2 (https://bitcointalk.org/index.php?action=profile;u=1047642)https://bitcointalk.org/index.php?topic=2046699.msg23849432#msg23849432http://archive.is/5lvaH#selection-783.13-783.55
0x6817A548EE18a1b9A152715FB3F98285014A2601dlouulmusthofa (https://bitcointalk.org/index.php?action=profile;u=1048025)https://bitcointalk.org/index.php?topic=2046699.msg23849380#msg23849380http://archive.is/iaann#selection-8349.12-8349.55   
0xfe973081e337be2b04c69b9018bfc787c89b8809jiya jaena  (https://bitcointalk.org/index.php?action=profile;u=1086184)https://bitcointalk.org/index.php?topic=2046699.msg23849678#msg23849678http://archive.is/v1uAK#selection-2581.13-2581.55
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34entar pasar  (https://bitcointalk.org/index.php?action=profile;u=1086207)https://bitcointalk.org/index.php?topic=2046699.msg23849476#msg23849476http://archive.is/JSON7#selection-1381.13-1381.55
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25fortuner  (https://bitcointalk.org/index.php?action=profile;u=1086794)https://bitcointalk.org/index.php?topic=2046699.msg23849500#msg23849500http://archive.fo/3Hn1i#selection-2241.14-2241.56
0x382204a450bc7a436e27ce81b3b0490666b3723eglorybtc (https://bitcointalk.org/index.php?action=profile;u=1092423)https://bitcointalk.org/index.php?topic=2046699.msg23849707#msg23849707http://archive.is/WHt0N#selection-2493.14-2493.56

More accounts involved, if so I will post on the second post. Abusing bounty with alts on twitters campaings.
Starting to use the Makkara program soon, this section will be full of reports.