Bitcoin Forum

ivan1975 (https://bitcointalk.org/index.php?action=profile;u=220998)      Legendary
PBM (https://bitcointalk.org/index.php?action=profile;u=963310)             Full Member
cewekimut (https://bitcointalk.org/index.php?action=profile;u=903114)    Sr. Member
fred1992 (https://bitcointalk.org/index.php?action=profile;u=879136)       Full Member
Overflow_FF (https://bitcointalk.org/index.php?action=profile;u=963304)  Full Member
sarfield (https://bitcointalk.org/index.php?action=profile;u=957936)        Full Member

ivan1975 owns
0x5381bA7605A39e93B2F10a5e61150F3Db1CA1985 wallet proof (https://bitcointalk.org/index.php?topic=2814625.msg29222326#msg29222326)  http://archive.md/9TwZm#selection-3615.0-3615.8

PBM owns
0x83a5f9EE874B176c20d67b2Df1cA86bE9a56cfd3 wallet proof (https://bitcointalk.org/index.php?topic=5042121.msg46510648#msg46510648)  http://archive.md/WUCvX#selection-2409.0-2409.3

cewekimut owns
0x83a5f9EE874B176c20d67b2Df1cA86bE9a56cfd3 wallet proof (https://bitcointalk.org/index.php?topic=1849160.msg19226279#msg19226279)  http://archive.md/x1d2W#selection-2703.0-2703.9

fred1992 owns
0x64cd6447683F8Fa38037765276C72D63CF40F5a7 waller proof (https://bitcointalk.org/index.php?topic=5042121.msg46473299#msg46473299)  http://archive.md/ZgT8B#selection-4115.0-4115.8

Overflow_FF owns
0xe95E6c3AD622cC024d588008dcA29C7160A1500b wallet proof (https://bitcointalk.org/index.php?topic=4491261.msg40538547#msg40538547)  http://archive.md/LZgAQ#selection-3905.0-3905.11

Initially, they acted very sloppy and transferred tokens to one wallet https://etherscan.io/tokentxns?a=0x7cf28d56ac6c5c2db8f4e028583a36f7e2fca4b6&p=3:

https://i.imgur.com/5TevbZB.png

There are a lot of such cases at this address.
Subsequently, they began to act more sophisticatedly - first, they sent tokens to intermediate wallets, and then to one shared one: 0xf5c3a43ffeb69b92621a3e2fff9a997fabd5a24c (https://etherscan.io/tokentxns?a=0xf5c3a43ffeb69b92621a3e2fff9a997fabd5a24c&p=1)

0xc3d686C0e88b4a2bE83c096F07A5D0DaD31D01Dc (https://etherscan.io/address/0xc3d686c0e88b4a2be83c096f07a5d0dad31d01dc#tokentxns) - intermediate wallet for ivan1975 (10 transactions) and 1 transaction to this wallet from fred1992 (apparently a mistake due to the fact that he was confused in his accounts)

0x5B7512cE62981b0ceAdcD797558917EF38EdA3EB (https://etherscan.io/address/0x5B7512cE62981b0ceAdcD797558917EF38EdA3EB#tokentxns) - intermediate wallet for PBM/cewekimut (9 transactions)

0xeAcF5E2e603d8Ef59d352256a06f44f4b15cBBD7 (https://etherscan.io/address/0xeAcF5E2e603d8Ef59d352256a06f44f4b15cBBD7#tokentxns) - intermediate wallet for Overflow_FF (10 transactions) and 1 transaction to this wallet from PBM/cewekimut (apparently a mistake due to the fact that he was confused in his accounts)

0x6f596FC314f7B30097B302bF784e58B8Da300320 (https://etherscan.io/tokentxns?a=0x6f596FC314f7B30097B302bF784e58B8Da300320) - intermediate wallet for fred1992 (12 transactions) and 1 transaction to this wallet from Overflow_FF (apparently a mistake due to the fact that he was confused in his accounts)

By the way, as we see discipline sometimes let the cheater down and he sent tokens to this wallet directly:

https://i.imgur.com/lkZc8Dh.png

I had some doubts about cewekimut - he is from Indonesia and it seems that he is not connected with other accounts (they are Russian). Therefore, I did an additional check on him.

http://archive.md/5mhob#selection-4999.0-4999.9

A few lines above we see kendedes http://archive.md/5mhob#selection-3409.0-3409.8

http://archive.md/V6N5z#selection-4429.0-4429.8

kendedes's trust (https://bitcointalk.org/index.php?action=trust;u=897640):


Addition:

http://archive.md/VvlWR#selection-7577.0-7577.8

Conclusion: also undoubtedly bounty cheating.