Bitcoin Forum

As the title suggests, this topic is devoted to Alt accounts that cheat in campaigns (Gistcoin), in the article section, which is based on a request from a direct manager.

I'm trying to help @CB, to uncover the Alt account involved in the campaign he manages.

Of the Bounty manager's suspicions about Alt's account, will be revealed below and included with the evidence.

First case #1.

Accounts Connected:

1. Sewdiee (https://bitcointalk.org/index.php?action=profile;u=2979414)
2. Kuningans (https://bitcointalk.org/index.php?action=profile;u=3357686)

Proof:

Post by: Sewdiee (https://bitcointalk.org/index.php?topic=5329477.msg56831859#msg56831859)
https://archive.vn/wip/x9hZA

https://archive.vn/wip/SgAg7

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Sewdiee Number:(59).
2. @Kuningans Number:(117).
https://zizihub.com/2aac83.jpg
https://zizihub.com/44e498.jpg

---

---

second case #2.

Accounts Connected:

1. Landungsarie (https://bitcointalk.org/index.php?action=profile;u=3166153)
2. Phindang (https://bitcointalk.org/index.php?action=profile;u=3357684)

Proof:

https://archive.vn/wip/hP2cq

https://archive.vn/wip/o8Fhh

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Landungsarie Number:(148).
2. @Phindang Number:(133).
https://zizihub.com/ab3868.jpg
https://zizihub.com/aa6e53.jpg

---

---

Third case #3.

Accounts Connected:

1. asayauk (https://bitcointalk.org/index.php?action=profile;u=2979395)
2. Pausss (https://bitcointalk.org/index.php?action=profile;u=3357659)

Proof:

Post by: asayauk (https://bitcointalk.org/index.php?topic=5329477.msg56831802#msg56831802)
https://archive.vn/wip/SS6Nd

https://archive.vn/wip/bXJ33

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @asayauk Number:(147).
2. @Pausss Number:(102).
https://zizihub.com/506141.jpg
https://zizihub.com/944d31.jpg

---

---

Fourth case #4.

Accounts Connected:

1. Sukabumie (https://bitcointalk.org/index.php?action=profile;u=3198758)
2. Layyang (https://bitcointalk.org/index.php?action=profile;u=3356892)

Proof:

https://archive.vn/wip/4O0H4

https://archive.vn/wip/92jLx

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Sukabumie Number:(86).
2. @Layyang Number:(140).
https://zizihub.com/7f0786.jpg
https://zizihub.com/e21d48.jpg

Current total: (30) Alt Account cheats in campaign (Gistcoin), Articles section.

---

---

The names of the accounts involved are fraudulent.

1. Sewdiee (https://bitcointalk.org/index.php?action=profile;u=2979414) [2]. Kuningans (https://bitcointalk.org/index.php?action=profile;u=3357686)
3. Landungsarie (https://bitcointalk.org/index.php?action=profile;u=3166153) [4]. Phindang (https://bitcointalk.org/index.php?action=profile;u=3357684)
5. asayauk (https://bitcointalk.org/index.php?action=profile;u=2979395) [6]. Pausss (https://bitcointalk.org/index.php?action=profile;u=3357659)
7. Sukabumie (https://bitcointalk.org/index.php?action=profile;u=3198758) [8]. Layyang (https://bitcointalk.org/index.php?action=profile;u=3356892)
9. Gorontaloe (https://bitcointalk.org/index.php?action=profile;u=3198752) [10]. Johoor (https://bitcointalk.org/index.php?action=profile;u=3357705)
11. Surakatah (https://bitcointalk.org/index.php?action=profile;u=3198727) [12]. Denpazar (https://bitcointalk.org/index.php?action=profile;u=3198664)
13. Bengkuluw (https://bitcointalk.org/index.php?action=profile;u=3198747) [14]. Bhandeng (https://bitcointalk.org/index.php?action=profile;u=3357675)
15. Trenggalex (https://bitcointalk.org/index.php?action=profile;u=3198662) [16]. Banjarmashin (https://bitcointalk.org/index.php?action=profile;u=3198728)
17. Tasiqmalaya (https://bitcointalk.org/index.php?action=profile;u=3198759) [18]. Mojokertos (https://bitcointalk.org/index.php?action=profile;u=3166146)
19. Cilegond (https://bitcointalk.org/index.php?action=profile;u=3198744) [20]. Teriee (https://bitcointalk.org/index.php?action=profile;u=3356888)
21. Lamonganz (https://bitcointalk.org/index.php?action=profile;u=3198651) [22]. Swordfishz (https://bitcointalk.org/index.php?action=profile;u=3357715)
23. Aceluffin (https://bitcointalk.org/index.php?action=profile;u=2579400) [24]. Looohan (https://bitcointalk.org/index.php?action=profile;u=3357661)
25. yara762 (https://bitcointalk.org/index.php?action=profile;u=2979065) [26]. Lumbalumbi (https://bitcointalk.org/index.php?action=profile;u=3357701)
27. Kedhiri (https://bitcointalk.org/index.php?action=profile;u=3198653) [28]. Khendari (https://bitcointalk.org/index.php?action=profile;u=3198782)
29. Mbelitar (https://bitcointalk.org/index.php?action=profile;u=3198654) [30]. Lautaromartines (https://bitcointalk.org/index.php?action=profile;u=3122437)

Evidence: can be seen above and below.

---

---

Connection....
Still the account that cheated in the campaign: (Gistcoin), managed by: @CryptopreneurBrainboss.

Fifth case #5.

Accounts Connected:

1. Gorontaloe (https://bitcointalk.org/index.php?action=profile;u=3198752)
2. Johoor (https://bitcointalk.org/index.php?action=profile;u=3357705)

Proof:

https://archive.vn/wip/WUzWE

https://archive.vn/wip/GFcDx

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Gorontaloe Number:(57).
2. @Johoor Number:(130).
https://zizihub.com/571a98.jpg
https://zizihub.com/7c2f47.jpg

---

---

case six #6.

Accounts Connected:

1. Surakatah (https://bitcointalk.org/index.php?action=profile;u=3198727)
2. Denpazar (https://bitcointalk.org/index.php?action=profile;u=3198664)

Proof:

https://archive.vn/wip/ruYDK

Post by: Denpazar (https://bitcointalk.org/index.php?topic=5330167.msg56913822#msg56913822)
https://archive.vn/wip/yNBIB

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Surakatah Number:(128).
2. @Denpazar Number:(135).
https://zizihub.com/930536.jpg

---

---

seventh case #7.

Accounts Connected:

1. Bengkuluw (https://bitcointalk.org/index.php?action=profile;u=3198747)
2. Bhandeng (https://bitcointalk.org/index.php?action=profile;u=3357675)

Proof:

https://archive.vn/wip/Ind0O

https://archive.vn/wip/egwuk

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Bengkuluw Number:(60).
2. @Bhandeng Number:(118).
https://zizihub.com/2eb33.jpg
https://zizihub.com/ffa026.jpg

---

---

case eight #8.

Accounts Connected:

1. Trenggalex (https://bitcointalk.org/index.php?action=profile;u=3198662)
2. Banjarmashin (https://bitcointalk.org/index.php?action=profile;u=3198728)

Proof:

https://archive.vn/nP8Mx

Post by: Banjarmashin (https://bitcointalk.org/index.php?topic=5328896.msg56803854#msg56803854)
https://archive.vn/rpkGB

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Trenggalex Number:(113).
2. @Banjarmashin Number:(106).
https://zizihub.com/ec6087.jpg

---

---

For easy viewing...
Still related to fraudulent accounts in the campaign: (Gistcoin).

Straight to the point of the problem.

ninth case #9.

Accounts Connected:

1. Tasiqmalaya (https://bitcointalk.org/index.php?action=profile;u=3198759)
2. Mojokertos (https://bitcointalk.org/index.php?action=profile;u=3166146)

Proof:

https://archive.vn/wip/fnMOB

https://archive.vn/wip/AxJ6P

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Tasiqmalaya Number:(111).
2. @Mojokertos Number:(52).
https://zizihub.com/401476.jpg
https://zizihub.com/8d3316.jpg

---

---

tenth case #10.

Accounts Connected:

1. Cilegond (https://bitcointalk.org/index.php?action=profile;u=3198744)
2. Teriee (https://bitcointalk.org/index.php?action=profile;u=3356888)

Proof:

https://archive.vn/wip/Rjg9m

https://archive.vn/wip/MPT2e

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Cilegond Number:(63).
2. @Teriee Number:(110).
https://zizihub.com/535a86.jpg
https://zizihub.com/5ec114.jpg

---

---

eleventh case #11.

Accounts Connected:

1. Lamonganz (https://bitcointalk.org/index.php?action=profile;u=3198651)
2. Swordfishz (https://bitcointalk.org/index.php?action=profile;u=3357715)

Proof:

https://archive.vn/wip/RNFpG

https://archive.vn/wip/yqi4u

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Lamonganz Number:(49).
2. @Swordfishz Number:(101).
https://zizihub.com/ebe14.jpg
https://zizihub.com/201b54.jpg

---

---

case twelfth #12.

Accounts Connected:

1. Aceluffin (https://bitcointalk.org/index.php?action=profile;u=2579400)
2. Looohan (https://bitcointalk.org/index.php?action=profile;u=3357661)

Proof:

Post by: aceluffin (https://bitcointalk.org/index.php?topic=5329477.msg56828873#msg56828873)
https://archive.vn/wip/Qnmc1

https://archive.vn/wip/YIEiz

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Aceluffin Number:(43).
2. @Looohan Number:(94).
https://zizihub.com/a87a77.jpg
https://zizihub.com/0b9a83.jpg

---

---

case thirteen #13.

Accounts Connected:

1. yara762 (https://bitcointalk.org/index.php?action=profile;u=2979065)
2. Lumbalumbi (https://bitcointalk.org/index.php?action=profile;u=3357701)

Proof:

https://archive.vn/wip/PGBE1

https://archive.vn/wip/yozld

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @yara762 Number:(45).
2. @Lumbalumbi Number:(93).
https://zizihub.com/512386.jpg
https://zizihub.com/7c6b25.jpg

---

---

Case fourteen #14.

Accounts Connected:

1. Kedhiri (https://bitcointalk.org/index.php?action=profile;u=3198653)
2. Khendari (https://bitcointalk.org/index.php?action=profile;u=3198782)

Proof:

https://archive.vn/wip/ZoHKR

https://archive.vn/wip/VXZEq

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Kedhiri Number:(34).
2. @Khendari Number:(88).
https://zizihub.com/dc7957.jpg
https://zizihub.com/ad7c8.jpg

---

---

The fifteenth case #15.

Accounts Connected:

1. Mbelitar (https://bitcointalk.org/index.php?action=profile;u=3198654)
2. Lautaromartines (https://bitcointalk.org/index.php?action=profile;u=3122437)

Proof:

https://archive.vn/wip/SQR8Z

https://archive.vn/wip/nHvBO

Related Addresses:

Miscellaneous:
They are both in: SPREADSHEETS (https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE), recorded.
1. @Mbelitar Number:(32).
2. @Lautaromartines Number:(83).
https://zizihub.com/a58310.jpg
https://zizihub.com/621a5.jpg

---

---

I also happen to be investigating some of the accounts you found.
if you are tracking the address Plerguso (https://bitcointalk.org/index.php?action=profile;u=2579950) will see more alt accounts



address
Proof:

all the accounts I mentioned joined the article campaign. except @Kolbak pute
if you feel less convincing, you can check the BSC token transaction at the address @vichoo 0x52B7F404964d775A2b99aA4a65d017EE741E1567
we will see the transaction of SAFU and PLAS tokens from them.



I'm sure there will be more alt accounts connected than the accounts above.
some have already been seen in the KOINOMO and SOKU campaigns.

Hi @YOSHIE. If you don't mind, I added this. thank you
Previously here: https://bitcointalk.org/index.php?topic=5365003.msg58149270#msg58149270

1. Foto lama (https://bitcointalk.org/index.php?action=profile;u=1957113)
Spreadsheet #12
2. Thomas Delaney (https://bitcointalk.org/index.php?action=profile;u=2954200)
Spreadsheet #13
3. pangeran milano (https://bitcointalk.org/index.php?action=profile;u=2577205)
Spreadsheet #15
4. Sergi Darder (https://bitcointalk.org/index.php?action=profile;u=2853228)
Spreadsheet #16
5. Bubur hijau (https://bitcointalk.org/index.php?action=profile;u=1876012)
Spreadsheet #17
6. Manuel Akanji (https://bitcointalk.org/index.php?action=profile;u=2954998)
Spreadsheet #18
7. Erling Haaland (https://bitcointalk.org/index.php?action=profile;u=2954991)
Spreadsheet #22
8. Alexandria viola (https://bitcointalk.org/index.php?action=profile;u=2648222)
Spreadsheet #23
9. Batu permata (https://bitcointalk.org/index.php?action=profile;u=1875984)
Spreadsheet #25
10. KHAN SHIQ QHEIL (https://bitcointalk.org/index.php?action=profile;u=2550289)
Spreadsheet #31
11. pejuang cod (https://bitcointalk.org/index.php?action=profile;u=2699227)
Spreadsheet #37
12. Mats Hummels (https://bitcointalk.org/index.php?action=profile;u=2954997)
Spreadsheet #40
13. wong linglong3 (https://bitcointalk.org/index.php?action=profile;u=1229230)
Spreadsheet #42
14. Thelagend jz4 (https://bitcointalk.org/index.php?action=profile;u=2577207)
Spreadsheet #68
15. Ayu Wandira (https://bitcointalk.org/index.php?action=profile;u=3239934)
Spreadsheet #70
16. Bayu Gatra (https://bitcointalk.org/index.php?action=profile;u=3239937)
Spreadsheet #72
17.  Empuh Gandring (https://bitcointalk.org/index.php?action=profile;u=3239936)
Spreadsheet #75
18. Apineong (https://bitcointalk.org/index.php?action=profile;u=3239925)
Spreadsheet #76
19. ket tumbar (https://bitcointalk.org/index.php?action=profile;u=2202323)
Spreadsheet #78

Proof:
[ archive (https://ninjastic.space/post/57928460) ]

[ archive (https://ninjastic.space/post/57932149) ]

[ archive (https://ninjastic.space/post/57932896) ]

[ archive (https://ninjastic.space/post/57936660) ]

[ archive (https://ninjastic.space/post/57936825) ]

[ archive (https://ninjastic.space/post/57937178) ]

[ archive (https://ninjastic.space/post/57945754) ]

[ archive (https://ninjastic.space/post/57945951) ]

[ archive (https://ninjastic.space/post/57949973) ]

[ archive (https://ninjastic.space/post/57957747) ]

[ archive (https://ninjastic.space/post/57958260) ]

[ archive (https://ninjastic.space/post/57961328) ]

[ archive (https://ninjastic.space/post/57961612) ]

[ archive (https://ninjastic.space/post/57973215) ]

[ archive (https://ninjastic.space/post/57974500) ]

[ archive (https://ninjastic.space/post/57975025) ]

[ archive (https://ninjastic.space/post/57977164) ]

[ archive (https://ninjastic.space/post/57977335) ]

[ archive (https://ninjastic.space/post/57981531) ]

Related Addresses:

Miscellaneous:
https://i.ibb.co/0rqwt8y/cc-1.jpg (https://ibb.co/GR7hTBQ)

https://i.ibb.co/QCxby9D/cc-2.jpg (https://ibb.co/CMS1RBP)

https://i.ibb.co/XyVG9hn/C-3.jpg (https://ibb.co/8zXQJWy)

the accounts that @YOSHIE found in his investigations seem to be linked to more accounts. and some are still involved in the article campaign. looks like this person is specifically for article campaigns.

LordUdin (https://bitcointalk.org/index.php?action=profile;u=2579436) -1
Arwhana (https://bitcointalk.org/index.php?action=profile;u=3356887)
Proof:
Related Addresses:
archive (https://ninjastic.space/addresses?address=0x32782f0852aec8f7Dc721838Fe37673A3a8fA052)

Miscellaneous:
SPREADSHEET NUMBER 85 and 33

---

viona8 (https://bitcointalk.org/index.php?action=profile;u=2579952) -2
Gonjaless (https://bitcointalk.org/index.php?action=profile;u=3122418)
Proof:
Related Addresses:
archive (https://ninjastic.space/addresses?address=0x34C0aa5EBE093B95728ad96BdA502D9D60Db99A4)

Miscellaneous:
SPREADSHEET NUMBER 47 and 48

---

Next, I tried to look at the https://penzu.com/ account they used to register for the article campaign.
I was surprised, it turns out that many accounts have the username "kopironde xxx"
SPREADSHEET BOUNTY JADEITE : https://docs.google.com/spreadsheets/d/1kKY4ODM8jcqvUzLVgcLfa3bmIVJDrSbICkNT5ihYDtA/edit#gid=1632599475


4 accounts with concurrent forum registration
Gonjaless (https://bitcointalk.org/index.php?action=profile;u=3122418)
AlphonsoDavies (https://bitcointalk.org/index.php?action=profile;u=3122525)
SergioRamoz (https://bitcointalk.org/index.php?action=profile;u=3122354)
NeymarJrs (https://bitcointalk.org/index.php?action=profile;u=3122426)
https://i.ibb.co/Pm0sckh/1.png (https://ibb.co/Pm0sckh) https://i.ibb.co/QjZdZm5/2.png (https://ibb.co/QjZdZm5)
https://i.ibb.co/vxtBDCT/3.png (https://ibb.co/vxtBDCT) https://i.ibb.co/RNcRMM1/4.png (https://ibb.co/RNcRMM1)


and if we link their addresses, they all connect to @vichoo address https://bscscan.com/tokentxns?a=0x52B7F404964d775A2b99aA4a65d017EE741E1567

The old farm, which was caught in September 2018 https://bitcointalk.org/index.php?topic=5035573.msg46057746#msg46057746
continued its activities safely, at the same time participating in the bounty, breaking all the rules.

The accounts received a negative tag from  @The Pharmacist, after which they began to participate with other alternative accounts.

Today, 6 accounts are active.
Since the topic belongs to the verification of the bounty company (Gistcoin), with your permission, I will add here the accounts of the cheaters who also participate in it.


11 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.enuy007 (https://bitcointalk.org/index.php?action=profile;u=2430891)
2.tuturut (https://bitcointalk.org/index.php?action=profile;u=2436141)
3.naifo (https://bitcointalk.org/index.php?action=profile;u=2436232)
4.kared (https://bitcointalk.org/index.php?action=profile;u=2430923)
5.Kanjeung (https://bitcointalk.org/index.php?action=profile;u=2119573)
6.girang (https://bitcointalk.org/index.php?action=profile;u=2430877)
7.denharun (https://bitcointalk.org/index.php?action=profile;u=2227479)   red trust
8.hgareas (https://bitcointalk.org/index.php?action=profile;u=2148718)   red trust
9.kipipilam (https://bitcointalk.org/index.php?action=profile;u=1809046)   red trust
10.unyun (https://bitcointalk.org/index.php?action=profile;u=2430867)
11.Puyoli (https://bitcointalk.org/index.php?action=profile;u=2118331)   red trust


Proof:
----------------------
[ archive (https://loyce.club/archive/oldposts/414/414372xx.html#msg41437241) ]

[ archive (https://loyce.club/archive/posts/5815/58154562.html) ]
----------------------
[ archive (https://loyce.club/archive/posts/5797/57973108.html) ]

[ archive (https://loyce.club/archive/posts/5289/52891599.html) ]
----------------------
[ archive (https://loyce.club/archive/oldposts/393/393158xx.html#msg39315820) ]

[ archive (https://loyce.club/archive/posts/5817/58172573.html) ]
----------------------
[ archive (https://loyce.club/archive/posts/5626/56267555.html) ]

[ archive (https://loyce.club/archive/oldposts/515/515843xx.html#msg51584373) ]

[ archive (https://loyce.club/archive/oldposts/515/515843xx.html#msg51584373) ]
----------------------
[ archive (https://loyce.club/archive/oldposts/495/495641xx.html#msg49564170) ]

[ archive (https://loyce.club/archive/oldposts/495/495641xx.html#msg49564170) ]
----------------------
[ archive (https://loyce.club/archive/posts/5783/57834137.html) ]

[ archive (https://loyce.club/archive/oldposts/518/518259xx.html#msg51825959) ]

[ archive (https://loyce.club/archive/posts/5782/57824573.html) ]

[ archive (https://loyce.club/archive/oldposts/449/449660xx.html#msg44966057) ]


Related Addresses:

Miscellaneous:

cheating bounty programs.

{Bounty} Legendary Lion Finance Campaign |1week | $30,000 in Lion || ESCROWED. (https://bitcointalk.org/index.php?topic=5365058.0)
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1Ipjr0gKHKOz3CxQAFq7pPj3oK7uE11b5nf6RWpUn5Ho/edit#gid=1974076317

{Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks. (https://bitcointalk.org/index.php?topic=5359083.0)
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE/edit#gid=171338326

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Transfer of tokens to one wallet

https://etherscan.io/address/0xab74ef17d66c4f2f658f1983ec0da91ea6553a59#tokentxns
https://etherscan.io/address/0xab74ef17d66c4f2f658f1983ec0da91ea6553a59#tokentxns