Title: Multiple Account and Cheating Arweave Campaign Post by: lufita on November 23, 2019, 10:19:43 PM Multiple Account And cheating, Connected Account: wahyusmat, agustiraniwahyudin
wahyusmat https://bitcointalk.org/index.php?action=profile;u=1239974 agustiraniwahyudin https://bitcointalk.org/index.php?action=profile;u=2591990 Proof; 1.agustiraniwahyudin joining Smart Fund campaign here: https://bitcointalk.org/index.php?topic=5166396.msg51989196#msg51989196 And he use this ETH Address 0x822d95e7D2fE8f3d153263cC8dCb348cb2ba2A1e, Check it here https://medium.com/@agustiraniwahyudin26/ulasan-tentang-smart-fund-dan-apa-saja-keunggulannya-1ef75a2be202 2. wahyusmat joining Adab Campaign here: https://bitcointalk.org/index.php?topic=4722627.msg43562904;topicseen#msg43562904 And he use this Eth Address 0xd25C887763763462f7aC73E0d4b88A3Bf725C0Fe agustiraniwahyudin receiving eth from wahysumat here: - https://etherscan.io/tx/0x582f9e2e1e19c5fb2fbe1ad513afa634b1bf14bf8d54d85e6900aaf856d167f8 - https://etherscan.io/tx/0x6d25dc684901fbcee1fa80216b70a0eb5dd397f2b36772dc1d5bbaaa034a17df Both Of them was joining Arweave Archiving with same account Archived: http://archive.md/1jXYl (agustin Joining Smart Fund) http://archive.md/qlQeZ (wahyusmat Joining Adab) http://archive.md/JqtvP (agustin content on smart fund) Please check and tell me if there any error or deficiency, thank you. Updated! Not using this account on Arweave bounty but found another suspected connected account and maybe merit abuse Bitcointalk username: istiqomah5758, Marizqick, Bambang1 Proof 1. Istiqomah using this address 0xf18526d01f9fA91f8c138200cfd773F0D8b2Bae7 Check here on tokoin spreadsheet https://docs.google.com/spreadsheets/d/1v8JXZOm0Th6gg5g-fL2shiSO9AFmvVprdzzxNB75Mr4/edit#gid=1757803864 2. Marizqick using this address to send and receiving ETH 0x73961eB368bd6d01614803EE77169441fc5E645B check here https://bitcointalk.org/index.php?topic=5194523.msg52830709#msg52830709 3. Bambang1 using this address 0xBE94190BDDFcC150002F133e96843E1c22fFf6Dc check here https://bitcointalk.org/index.php?topic=5126333.msg50384391#msg50384391 Some tx hash - https://etherscan.io/tx/0xe22e593829d97c886ea96378bf085ef9217f36772d2230746740854dbe6cf13e - https://etherscan.io/tx/0x5f79a70bca7e0cdb0aea8920b0a0c07a3205b01148c9db3c23039e2342db51c7 - https://etherscan.io/tx/0x91fb98c1cbe7159f161c9ca348a1aa7c60ef288a1612aac57bbf8bb4a7483589 Archived: http://archive.md/kZHP2 (Marizqick) http://archive.md/UscdC (Bambang) #CASE 1 (agustin, wahyusmat) AND #CASE 2 (Istiqomah, Marizq, Bambang) Was Connected thourgh this tx hash https://etherscan.io/tx/0xe22e593829d97c886ea96378bf085ef9217f36772d2230746740854dbe6cf13e Sorry for a bad english and bad thread that is not too detailed I hope you can check it on some of the links above like TXHash related to other addresses, Due to time constraints I cannot explain in more detail and if it pleases my friends here can help me because I see like many accounts and addresses that are connected to the accounts above. I will update it later if possible Title: Re: Multiple Account and Cheating Arweave Campaign Post by: YOSHIE on November 24, 2019, 05:20:27 AM Updated! Not using this account on Arweave bounty but found another suspected connected account and maybe merit abuse Bitcointalk username: istiqomah5758, Marizqick, Bambang1 Case #1 Let me guess how many Alt accounts that are owned by: @ istiqomah5758 (https://bitcointalk.org/index.php?action=profile;u=2579055). Accounts Connected: 1. xianzing (https://bitcointalk.org/index.php?action=profile;u=1703764) 2. Marizqick (https://bitcointalk.org/index.php?action=profile;u=1779688) Proof: Link: https://bitcointalk.org/index.php?topic=5172781.msg52127162#msg52127162 Quote # Proof of authentication Bitcointalk username: istiqomah5758 Telegram Username : @myusufwi ERC-20 wallet/Bitcoller Wallet: 0x2899788F1D706Bc6589f58A519cf2B258cdb6641 Bitcointalk name : xianzing Bitcointalk rank : Jr. Member ETH address : 0x2899788F1D706Bc6589f58A519cf2B258cdb6641 http://archive.is/f7XHp Bitcointalk User ID: Marizqick Twitter Username: LofiCrypto Twitter URL: https://mobile.twitter.com/LofiCrypto Number of Twitter Followers: 5905 http://archive.is/ijEvt Week 3 Bitcointalk User ID: Marizqick Twitter Username: LofiCrypto Twitter URL: https://mobile.twitter.com/LofiCrypto Number of Twitter Followers: 5905 Related Addresses: Code: https://mobile.twitter.com/LofiCrypto Miscellaneous: If he also cheated on the same campaign, the answer is certain. @Marizqick and @istiqomah5758 cheat. Topic: [BOUNTY][HDX]💥Hydax Token💥The Most Valuable EXCH Token💥Live EXCH💥 (https://bitcointalk.org/index.php?topic=5197623.msg53139631#msg53139631) http://archive.is/ijEvt Now let's look at the account, @Bambang1 (https://bitcointalk.org/index.php?action=profile;u=835061) , how many Alt accounts he has. Case #2 Accounts Connected: 1. revis20 (https://bitcointalk.org/index.php?action=profile;u=1927530) 2. MITPOU (https://bitcointalk.org/index.php?action=profile;u=2536789) 3. tokenmom (https://bitcointalk.org/index.php?action=profile;u=2509042) Proof: Bitcointalk name: revis20 Facebook Profile Link: https://www.facebook.com/adicaw Twitter Profile Link: https://mobile.twitter.com/izonkaweng http://archive.is/avV4A Link: https://bitcointalk.org/index.php?topic=5105052.msg49538184#msg49538184 Quote Btt: Bambang1 #proof of authentication Twitter: https://twitter.com/revis203 Facebook profile: https://www.facebook.com/adicaw BEL Coin address : #Proof of authentication Tokenmom username: Bambang1 Tokenmom ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec Telegram Username: @adi_candra http://archive.is/oEdTd #Proof of authentication Tokenmom username: maydou Tokenmom ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec Bitcointalk Username: mitpou Telegram Username: @sdz16000 http://archive.is/SjIxI - Telegram : https://t.me/tokenmom - Contract Address: 0x554b520b298be389f0d87bf3376eb4d6510456ec http://archive.is/XeiwP Related Addresses: Code: ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec Miscellaneous: ?? If seen from the @MITPOU account with the ETH address used, then. Case #3 Accounts Connected: 1. sadoza (https://bitcointalk.org/index.php?action=profile;u=2561466) Proof: Bitcointalk Username: MITPOU Telegram Username : @sdz16000 Ethereum Wallet Address :0x0b46727a870a86c6ebb34a814389f5da8bfed665 http://archive.is/eJLvH Bitcoin username: sadozad Telegram Username: @sdz16000 ETH Address: 0x0B46727A870a86C6EBB34a814389F5DA8bFED665 http://archive.is/IQs2b Related Addresses: Code: ETH Address: 0x0B46727A870a86C6EBB34a814389F5DA8bFED665 Miscellaneous: @sadoza and @MITPOU. Cheat on the same bounty. Proof: Topic: 🚀 [BOUNTY][ICO] Prime X - Easy Digital Payment for the Future | $ 1 000 000 🚀 (https://bitcointalk.org/index.php?topic=5110766.msg49809588#msg49809588) Topic: 🚀 [BOUNTY][ICO] Prime X - Easy Digital Payment for the Future | $ 1 000 000 🚀 (https://bitcointalk.org/index.php?topic=5110766.msg50163316#msg50163316) Title: Re: Multiple Account and Cheating Arweave Campaign Post by: lufita on November 26, 2019, 10:23:59 AM @YOSHIE, Thanks Mate!
Bump, I hope some DT Members can see this case ;D Title: Re: Multiple Account and Cheating Arweave Campaign Post by: dkbit98 on November 27, 2019, 12:58:12 AM https://i.imgur.com/XcjXJVb.png
ethtective.com This is graphical presentation of Ethereum connecting for this accounts and their known ethereum adresses 0x822d95e7D2fE8f3d153263cC8dCb348cb2ba2A1e 0xd25c887763763462f7ac73e0d4b88a3bf725c0fe 0x0b46727a870a86c6ebb34a814389f5da8bfed665 0xf18526d01f9fa91f8c138200cfd773f0d8b2bae7 0x2899788F1D706Bc6589f58A519cf2B258cdb6641 0x73961eB368bd6d01614803EE77169441fc5E645B Two more accounts connected BAN Evasion and ETH address: 1. jalaludin96 (https://bitcointalk.org/index.php?action=profile;u=1467308) banned #Joined [ Facebook, Twitter , Video ] Campaign Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1467308 Rank: Cooper Member /Jr. Member Telegram ID: @helliumsonic Twitter : https://twitter.com/chaaeyq Facebook : https://www.facebook.com/ekagunzgunz Youtube Channel : https://www.youtube.com/channel/UC6GQpV00Lq54IkeJER_XzWw ETH : 0xe2664b96525249d43Ef8574424cdb030d8e06c93 2. gunjandah (https://bitcointalk.org/index.php?action=profile;u=2180140) Inactive Proof of authentication BTT Username: gunjandah BTT URL: https://bitcointalk.org/index.php?action=profile;u=2180140 Joined Campaign: VIDEO ETH : 0xe2664b96525249d43Ef8574424cdb030d8e06c93 Youtube Channel: CRYPTOMAXX Video Link: https://youtu.be/YJzhur4vlA0 Marizqick sending merit to gunjandah https://bpip.org/smerit.aspx?to=gunjandah&from=Marizqick Transaction from Marizqick to gunjandah https://etherscan.io/tx/0xdd82d16017759984753348ce7b4ce3ca5ccde650db890dcb8589cffc45270997 |