Title: Leg + Hero x2 + senior alts and abusers? Post by: coinlocket$ on December 04, 2018, 07:25:41 PM What do you think about this case?
I don't know if this thread will be answered from anyone besides me and @marloroza nobody seems to care about alts on this forum. I'm pretty sure those are alts but I found only a few proofs. Is it enough? They also have a similar temporal gap from 2015-2016-2017 with some exceptions, similar date when they start to join bounty, they all have no signature and it's quite strange for high rank doing social media bounties but no signature bounties, same style of shitposting and same language. If I find more I will post on second post of this thread 4+ Account connected GaliafF (https://bitcointalk.org/index.php?action=profile;u=109822), Arktur (https://bitcointalk.org/index.php?action=profile;u=378839), lowland (https://bitcointalk.org/index.php?action=profile;u=379335), Berwar (https://bitcointalk.org/index.php?action=profile;u=381457). Proof: All transaction can be found here: https://etherscan.io/token/0x52a7cb918c11a16958be40cba7e31e32a499a465?a=0x2e21d518eb7419883c0001c7e669a6ff81b63cb5 https://puu.sh/Ccnyb/68a15bba18.png https://etherscan.io/token/0x151202c9c18e495656f372281f493eb7698961d5?a=0x2e21d518eb7419883c0001c7e669a6ff81b63cb5 https://puu.sh/CcnzJ/fa2de63d25.png Related Addresses: Code: 0x2e21d518eb7419883c0001c7E669A6ff81b63cb5 Miscellaneous:
Abusing bounties with alts. More accounts involved. Title: Re: Leg + Herox2 + senior alts and abusers? Post by: coinlocket$ on December 04, 2018, 07:26:00 PM Reserved for more proofs
We either transactions to 0x2e21d518eb7419883c0001c7e669a6ff81b63cb5 here https://etherscan.io/txs?a=0x2e21d518eb7419883c0001c7e669a6ff81b63cb5&p=7 Updating... Title: Re: Leg + Hero x2 + senior alts and abusers? Post by: Veleor on December 13, 2018, 02:47:56 AM 5 Accounts Connected: GaliafF (https://bitcointalk.org/index.php?action=profile;u=109822), Arktur (https://bitcointalk.org/index.php?action=profile;u=378839), lowland (https://bitcointalk.org/index.php?action=profile;u=379335), Crypto_Cat (https://bitcointalk.org/index.php?action=profile;u=380938), Berwar (https://bitcointalk.org/index.php?action=profile;u=381457)
Proof: campaign: Telegram (Archive (http://archive.li/fqxts#selection-761.20-761.31))bitcointalk username : GaliafF Telegram Username : @GaliafF_01 Register Date : 21.04.2018 #Proof of Authentication (Archive (http://archive.li/RSw5u#selection-2181.19-2181.30))Twitter Campaign : https://twitter.com/Cryptminer1 Telegram Campaign: @GaliafF_01 Proof of Authentication (Archive (http://archive.li/F6wTv#selection-5329.19-5329.30))Twitter Campaign: https://twitter.com/Vadimcrypto Telegram Campaign: @GaliafF_01 Telegram ID: @GaliafF_01 (Archive (http://archive.li/TXQ6S#selection-1571.13-1571.24))Your number on the spreadsheet : 586 Twitter Username: @Alex_Sergeev31 Twitter URL: https://twitter.com/Alex_Sergeev31 -snip- Telegram Username : @GaliafF_01 (Archive (http://archive.li/jBbwe#selection-6171.20-6171.31))Spreadsheet Number: 2063 (Archive (http://archive.li/WbEVT#selection-5407.0-5407.20))E-mail : vladjr1906@gmail.com Eth Address : 0x2e21d518eb7419883c0001c7E669A6ff81b63cb5 My email address: vladjr1906@gmail.com (Archive (http://archive.li/80j8z#selection-3443.0-3443.20))My status KYC is: verified and complete Join to twitter campaign, spreadsheet № 876 Join to telegram campaign, spreadsheet № 132 I have passed KYC in Socialmedia.market, but I didnt find my name on list SMT KYC! (Archive (http://archive.li/KpEJU#selection-4161.0-4161.20))My Id #23911 My E - mail: vladjr1906@gmail.com My BTT: https://bitcointalk.org/index.php?action=profile;u=381457 My username: Berwar Still Not Receive Sre Token (Archive (http://archive.li/uahqN#selection-6509.11-6496.8))Twitter spreadsheets #350 https://twitter.com/DenVichi waves add: 3PCy96jfhU8K1fVU4rbiqaSti5R6sYPr6C5 Here is my wallet: 3PCy96jfhU8K1fVU4rbiqaSti5R6sYPr6C5 (Archive (http://archive.li/TNBP9#selection-4743.19-4742.1))Thanks for the airdrop. #JOIN (Archive (http://archive.li/oEfiY#selection-2629.24-2629.34))Link (url) to your Twitter account: https://twitter.com/Cryptminer1 Your Telegram username: @Danilka21 Proof of Authentication (Archive (http://archive.li/OhzIk#selection-1455.10-1455.20))Bitcoitalk username : lowland Telegram: @Danilka21 Twitter: https://twitter.com/Vadimcrypto TWITTER (Archive (http://archive.li/Dyew2#selection-8051.19-8051.29))Bitcointalk username: Berwar Twitter account: https://twitter.com/AntonioGrazo Twitter followers: 3349 Telegram username: @Danilka21 Bitcoin address: 14JGVqUWLRwHTPN6QDegNtR5sdDu9WweJ5 -snip- Related Addresses: Code: Telegram @GaliafF_01 Miscellaneous: Profiles Crypto_Cat (https://bpip.org/profile.aspx?p=Crypto_Cat) and Berwar (https://bpip.org/profile.aspx?p=Berwar) have been banned at the same day. Title: Re: Leg + Hero x2 + senior alts and abusers? Post by: Veleor on December 15, 2018, 12:12:43 PM 5 Accounts Connected: GaliafF (https://bitcointalk.org/index.php?action=profile;u=109822), Arktur (https://bitcointalk.org/index.php?action=profile;u=378839), lowland (https://bitcointalk.org/index.php?action=profile;u=379335), Crypto_Cat (https://bitcointalk.org/index.php?action=profile;u=380938), Berwar (https://bitcointalk.org/index.php?action=profile;u=381457) All are banned Quote from: https://bitcointalk.org/modlog.php Autoban user: N/A in topic #0 by member #109822 Autoban user: N/A in topic #0 by member #378839 Autoban user: N/A in topic #0 by member #379335 |