Bitcoin Forum

Economy => Reputation => Topic started by: coinlocket$ on December 25, 2018, 04:32:40 PM



Title: Full members accounts abusing signature, bounty and merit, need DT tag
Post by: coinlocket$ on December 25, 2018, 04:32:40 PM
Merit investigation to find more accounts will be the on second post on the evening.

6+n Account connected

yaelahwall (https://bitcointalk.org/index.php?action=profile;u=1030475),Raidal (https://bitcointalk.org/index.php?action=profile;u=1084584),Zaibraid (https://bitcointalk.org/index.php?action=profile;u=1124214),Gyromancer (https://bitcointalk.org/index.php?action=profile;u=1241459),sevenonetwo (https://bitcointalk.org/index.php?action=profile;u=2092070),vidivici (https://bitcointalk.org/index.php?action=profile;u=2092083).

Proof:
https://etherscan.io/token/0xc761c8dc05ae52a8a785665e528ddbb00c098ad1?a=0xbdc74f90f735ad59117deba18c6f14419d7acc14                  
https://puu.sh/CmYir/10e3121edd.png

https://etherscan.io/token/0x574f84108a98c575794f75483d801d1d5dc861a5?a=0x5d3995be3a3ae70301c93ddbacfddd7fb678b23b                  
https://puu.sh/CmYre/1ee1543f0d.png

https://etherscan.io/address/0xf2ca8ac19515f6e0be74c0b9335b1bdf22dbd0ad#tokentxns                  
https://puu.sh/CmYsB/2a60245aaa.png

https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=217575378

Related Addresses:
Code:
0xbDC74F90F735aD59117debA18c6F14419D7acc14
0xc8D62644DACF4e4653037D1be93C9dfA6ddF5C11
0xa5A00fAae95dC1d32960b419D23CDC403C3090c9
0x4b5caea975c02dD7992a43fac466455A8E585190
0xe8E08041663A6bdb7f6c4065EED7da2F4e1A6658
0xAc98Fa05EB9273D5f4366de3CA3e40dA1827F892


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xbDC74F90F735aD59117debA18c6F14419D7acc14yaelahwall (https://bitcointalk.org/index.php?action=profile;u=1030475)https://bitcointalk.org/index.php?topic=2767815.msg33191355#msg33191355http://archive.fo/9lymZ#selection-7423.18-7423.60
0xc8D62644DACF4e4653037D1be93C9dfA6ddF5C11Raidal (https://bitcointalk.org/index.php?action=profile;u=1084584)https://bitcointalk.org/index.php?topic=4722627.msg43128717#msg43128717http://archive.fo/iTKJX#selection-4097.13-4097.55
0xa5A00fAae95dC1d32960b419D23CDC403C3090c9Zaibraid (https://bitcointalk.org/index.php?action=profile;u=1124214)https://bitcointalk.org/index.php?action=profile;u=1124214http://archive.fo/O5MhP
0x4b5caea975c02dD7992a43fac466455A8E585190Gyromancer (https://bitcointalk.org/index.php?action=profile;u=1241459)https://bitcointalk.org/index.php?action=profile;u=1241459http://archive.fo/Iw49j
0xe8E08041663A6bdb7f6c4065EED7da2F4e1A6658sevenonetwo (https://bitcointalk.org/index.php?action=profile;u=2092070)https://bitcointalk.org/index.php?action=profile;u=2092070http://archive.fo/rOJu7
0xAc98Fa05EB9273D5f4366de3CA3e40dA1827F892vidivici (https://bitcointalk.org/index.php?action=profile;u=2092083)https://bitcointalk.org/index.php?action=profile;u=2092083http://archive.fo/ucMAR


Abusing bounties with alts.
Maybe more account involved.


Title: Re: Full members accounts abusing signature, bounty and merit, need DT tag
Post by: coinlocket$ on December 25, 2018, 07:15:50 PM
Those are accounts ranked up for this "farm" for future references.

Merit summary for Raidal
hash25 https://bitcointalk.org/index.php?action=profile;u=2330425
sevenonetwo https://bitcointalk.org/index.php?action=profile;u=2092070

Merit summary for Zaibraid
Lalapo08 https://bitcointalk.org/index.php?action=profile;u=1511472 0xb99d43D2C0184739E40693f52109C005709ab773

Merit summary for Gyromancer
LinkinPrak https://bitcointalk.org/index.php?action=profile;u=2089397 0x52B2f23d57E160E6E660844A474Ec78c4d4E1705

Merit summary for vidivici
Strongkored https://bitcointalk.org/index.php?action=profile;u=640554 0xe47cA1A6e14d5852327337c632e2D7cE6C0Cf0fA