Title: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 03:18:56 AM Accounts Connected: flight666 (uuid = 1156381) (https://bitcointalk.org/index.php?action=profile;u=1156381), bravia (uuid = 1153507) (https://bitcointalk.org/index.php?action=profile;u=1153507), uzayli (uuid = 1153499) (https://bitcointalk.org/index.php?action=profile;u=1153499), valley365 (uuid = 150593) (https://bitcointalk.org/index.php?action=profile;u=150593), Askit2 (uuid = 48373) (https://bitcointalk.org/index.php?action=profile;u=48373), unois (uuid = 90957) (https://bitcointalk.org/index.php?action=profile;u=90957), dr1980m (uuid = 164392) (https://bitcointalk.org/index.php?action=profile;u=164392), anu (uuid = 22383) (https://bitcointalk.org/index.php?action=profile;u=22383), patts30 (uuid = 1321164) (https://bitcointalk.org/index.php?action=profile;u=1321164), KaraSena (uuid = 1174407) (https://bitcointalk.org/index.php?action=profile;u=1174407), ShapeofMyHeart (uuid = 1192057) (https://bitcointalk.org/index.php?action=profile;u=1192057), Dnagelpen (uuid = 1174541) (https://bitcointalk.org/index.php?action=profile;u=1174541), KisacaYatirimUzmani (uuid = 1191764) (https://bitcointalk.org/index.php?action=profile;u=1191764), OggyBesiktas (uuid = 1174279) (https://bitcointalk.org/index.php?action=profile;u=1174279), Kurabiye1132 (uuid = 1192051) (https://bitcointalk.org/index.php?action=profile;u=1192051), LosPollosHermanos (uuid = 1191745) (https://bitcointalk.org/index.php?action=profile;u=1191745), bexdever (uuid = 1321206) (https://bitcointalk.org/index.php?action=profile;u=1321206), gkyldz (uuid = 1320872) (https://bitcointalk.org/index.php?action=profile;u=1320872), differentsituation (uuid = 1321407) (https://bitcointalk.org/index.php?action=profile;u=1321407), Afterweeks (uuid = 1320859) (https://bitcointalk.org/index.php?action=profile;u=1320859), DC Comics (uuid = 1156610) (https://bitcointalk.org/index.php?action=profile;u=1156610), Solarminer (uuid = 146231) (https://bitcointalk.org/index.php?action=profile;u=146231), silvestar (uuid = 154828) (https://bitcointalk.org/index.php?action=profile;u=154828), yuzdeyuzmalt (uuid = 1157441) (https://bitcointalk.org/index.php?action=profile;u=1157441), Peacee (uuid = 1158789) (https://bitcointalk.org/index.php?action=profile;u=1158789), HDIMI (uuid = 1157699) (https://bitcointalk.org/index.php?action=profile;u=1157699), r1011 (uuid = 1156515) (https://bitcointalk.org/index.php?action=profile;u=1156515), Devrialemci (uuid = 1174477) (https://bitcointalk.org/index.php?action=profile;u=1174477), ShadowsComeBut (uuid = 1191779) (https://bitcointalk.org/index.php?action=profile;u=1191779), Telzimba (uuid = 1315529) (https://bitcointalk.org/index.php?action=profile;u=1315529), deebtt (uuid = 1321458) (https://bitcointalk.org/index.php?action=profile;u=1321458), thatsfire (uuid = 1321575) (https://bitcointalk.org/index.php?action=profile;u=1321575), grkms (uuid = 999398) (https://bitcointalk.org/index.php?action=profile;u=999398), saturn90 (uuid = 1321438) (https://bitcointalk.org/index.php?action=profile;u=1321438), spoiled3 (uuid = 1321522) (https://bitcointalk.org/index.php?action=profile;u=1321522), who should follow (uuid = 1321480) (https://bitcointalk.org/index.php?action=profile;u=1321480), Faithh (uuid = 1191728) (https://bitcointalk.org/index.php?action=profile;u=1191728), marsev2lw (uuid = 1361023) (https://bitcointalk.org/index.php?action=profile;u=1361023), r3muhs (uuid = 1360998) (https://bitcointalk.org/index.php?action=profile;u=1360998), platoon5 (uuid = 1321324) (https://bitcointalk.org/index.php?action=profile;u=1321324), ntlah3 (uuid = 1360946) (https://bitcointalk.org/index.php?action=profile;u=1360946), hudutf3 (uuid = 1321361) (https://bitcointalk.org/index.php?action=profile;u=1321361), emptyforever (uuid = 1321300) (https://bitcointalk.org/index.php?action=profile;u=1321300), earless1 (uuid = 1321153) (https://bitcointalk.org/index.php?action=profile;u=1321153), albud4kfahri (uuid = 1320981) (https://bitcointalk.org/index.php?action=profile;u=1320981), Hardlifeand (uuid = 1321128) (https://bitcointalk.org/index.php?action=profile;u=1321128), getscissors (uuid = 1320920) (https://bitcointalk.org/index.php?action=profile;u=1320920), Far01 (uuid = 1320896) (https://bitcointalk.org/index.php?action=profile;u=1320896), JeffHG (uuid = 1315693) (https://bitcointalk.org/index.php?action=profile;u=1315693), Autlook (uuid = 1315641) (https://bitcointalk.org/index.php?action=profile;u=1315641), BliitzCrank (uuid = 1315682) (https://bitcointalk.org/index.php?action=profile;u=1315682), Muradiye (uuid = 1315605) (https://bitcointalk.org/index.php?action=profile;u=1315605), awesome31312 (uuid = 124001) (https://bitcointalk.org/index.php?action=profile;u=124001), Grankk (uuid = 1315555) (https://bitcointalk.org/index.php?action=profile;u=1315555), Closing (uuid = 1315548) (https://bitcointalk.org/index.php?action=profile;u=1315548), Smoke06 (uuid = 1159509) (https://bitcointalk.org/index.php?action=profile;u=1159509), DeepOcean21 (uuid = 1160161) (https://bitcointalk.org/index.php?action=profile;u=1160161), WillBeOk (uuid = 1159650) (https://bitcointalk.org/index.php?action=profile;u=1159650), ParaHerif (uuid = 1160081) (https://bitcointalk.org/index.php?action=profile;u=1160081), DeepCoin (uuid = 330235) (https://bitcointalk.org/index.php?action=profile;u=330235), Coffee06 (uuid = 1159484) (https://bitcointalk.org/index.php?action=profile;u=1159484), Kutup Ayisi (uuid = 1153496) (https://bitcointalk.org/index.php?action=profile;u=1153496)
Documents: Goal Bonanza Spreadsheet (https://docs.google.com/spreadsheets/d/1JlIEzm3iCiLBkjqPlDy5acoQ1z1VC8ag7CwSufGhVWo/edit#gid=1545254938) Proof: Main addresses transactions (https://etherscan.io/address/0x706b43aed57e0b6a2cc2ebedf374df0358631eeb#tokentxns) Adresses: 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666 0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia 0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli 0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m 0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu 0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132 0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos 0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics 0x0C74578F3a891D0949e431049395804Ad8392b00 : Solarminer 0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee 0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics 0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011 0x92d73eB3416b7D7a0567bFB6B3757c6DEb43AC5C : Devrialemci 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba 0x6A90D426D00638602bC82B317059898B93B2861B : deebtt 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : grkms 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh 0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw 0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors 0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank 0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye 0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing 0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06 0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21 0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk 0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m 0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06 0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz 0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3 0xdebFE4832F46F6cfdb898C558b353e341680937c : uzayli 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh 0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow 0x6A90D426D00638602bC82B317059898B93B2861B : deebtt 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever 0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors 0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook 0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing 0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin 0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk 0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312 0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG 0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m 0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06 0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365 0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2 0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu 0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt 0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee 0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : Kutup Ayisi 0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli 0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever Adresses: Code: 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 05:02:10 AM Accounts Connected: Sowik (uuid = 598832) (https://bitcointalk.org/index.php?action=profile;u=598832), xCryptoManiaX (uuid = 346755) (https://bitcointalk.org/index.php?action=profile;u=346755), shashko (uuid = 1056742) (https://bitcointalk.org/index.php?action=profile;u=1056742)
Proof 0x180951B61d612e586CeDFe6413101c3CAa84Fe98 : Sowik : http://archive.is/ATH0d 0x948DE116A2Ca1B5366E9d06a99cB282aB8542077 : xCryptoManiaX : http://archive.is/TN50k 0xB7D6917FD59CBA3582ea1e2119abA472d7A131e6 : shashko : http://archive.is/IazBY Sowik to xCryptoManiaX txid: https://etherscan.io/tx/0x099708bef3218604762e6b6dcbb35f4c1a2ca58df72e261e11e315f9a787fc62 Sowik to shashko txid: https://etherscan.io/tx/0x478df3dc11b299839fc1e2a247cfb786a1e2201391f3894b8deb613919659ee4 Adresses: Code: 0x180951B61d612e586CeDFe6413101c3CAa84Fe98 Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 05:07:08 AM Accounts Connected: P.F. (uuid = 1306147) (https://bitcointalk.org/index.php?action=profile;u=1306147), -VOL- (uuid = 1122498) (https://bitcointalk.org/index.php?action=profile;u=1122498), IvsI (uuid = 1152608) (https://bitcointalk.org/index.php?action=profile;u=1152608), -HK- (uuid = 1133384) (https://bitcointalk.org/index.php?action=profile;u=1133384)
Documents: Main adress: 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd Proof: (P.F.) 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd http://archive.is/fOHzq 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd (P.F.) to (IvsI and -HK-) 0xAC3799c6185949c32b474D3aB6d8A1Ef0124966c http://archive.is/AFVNi / http://archive.is/fdfqI txid: https://etherscan.io/tx/0x22d41f7e925927d0b37e886c3a5b050a1f30ae998df2785ac3c62976ff1e69ca 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd (P.F.) to (IvsI) 0x1fD6C74daC808c66AD596192A0FA20017B5BEF27 http://archive.is/fXbm3 txid: https://etherscan.io/tx/0xb47055454f8e60a46d9737add79b8e1bc350527d8a0fb368b75ca2080ce59bce 0xAC3799c6185949c32b474D3aB6d8A1Ef0124966c (IvsI and -HK-) to (-VOL-) 0x454Ef2831C463eC265010924E7AaF8B1e937bb5F BitJob Spreadsheet (https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/) txid: https://etherscan.io/tx/0x19c266328877e43944cbc86b62d2919441724240ee53461e2507feed86fcdc21 0x454Ef2831C463eC265010924E7AaF8B1e937bb5F (-VOL-) to (Unknown Adress) 0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 txid: https://etherscan.io/tx/0x862880fa2dca2191726d1931cd3fa4476311fbb47c162e3edf15a6dbfa1d3ade 0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0x6bcF46E73C1216550231D96147FEF2aAA4f4d083 / http://archive.is/GsVwn txid: https://etherscan.io/tx/0x844183cf856c09c08813431d7583a039821b543511b9da77d58a04187231a526 0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0xc837899D2448CF5De4Ce5E40cBFb30E3d73cF05C / http://archive.is/hzw3m txid: https://etherscan.io/tx/0xb7bde6bc405a2c609a2bb1f24996725febd1268193629c60d0ec50812ce6d403 0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0x4301333C0b74bDC95fe6db56934a7284A82f51E3 / http://archive.is/ogHZv Adresses: Code: 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd Title: Re: [v2] Need DT Member Post by: Quickseller on February 24, 2018, 05:13:26 AM This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?
Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 05:28:37 AM This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange? Nope, checked. Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 05:40:23 AM Accounts Connected: deepocean (uuid = 685117) (https://bitcointalk.org/index.php?action=profile;u=685117), nicomedya5 (uuid = 835031) (https://bitcointalk.org/index.php?action=profile;u=835031), sokusimafuckusima (uuid = 554879) (https://bitcointalk.org/index.php?action=profile;u=554879), swingfirst (uuid = 147307) (https://bitcointalk.org/index.php?action=profile;u=147307), erikliwater (uuid = 1049013) (https://bitcointalk.org/index.php?action=profile;u=1049013), velvet78 (uuid = 473816) (https://bitcointalk.org/index.php?action=profile;u=473816), Dr.Cocktail (uuid = 911159) (https://bitcointalk.org/index.php?action=profile;u=911159), DrMsEr (uuid = 715883) (https://bitcointalk.org/index.php?action=profile;u=715883), kenanzz (uuid = 411506) (https://bitcointalk.org/index.php?action=profile;u=411506), HokageNanadaime (1159633) (https://bitcointalk.org/index.php?action=profile;u=1159633), KaledeNobet (uuid = 1158362) (https://bitcointalk.org/index.php?action=profile;u=1158362), TheUnknownMan (uuid = 1051994) (https://bitcointalk.org/index.php?action=profile;u=1051994), samuel3414 (uuid = 1112086) (https://bitcointalk.org/index.php?action=profile;u=1112086), belhanda (uuid = 1158380) (https://bitcointalk.org/index.php?action=profile;u=1158380), izmirligencforvet (uuid = 1158372) (https://bitcointalk.org/index.php?action=profile;u=1158372), kekrops (uuid = 987413) (https://bitcointalk.org/index.php?action=profile;u=987413), abdest_tozu (uuid = 1326977) (https://bitcointalk.org/index.php?action=profile;u=1326977), tayyip baba (uuid = 1249466) (https://bitcointalk.org/index.php?action=profile;u=1249466), usmanaga (uuid = 1191730) (https://bitcointalk.org/index.php?action=profile;u=1191730), rastababa (uuid = 1334414) (https://bitcointalk.org/index.php?action=profile;u=1334414), death note (uuid = 1326927) (https://bitcointalk.org/index.php?action=profile;u=1326927)
Proof: https://etherscan.io/tokentxns?a=0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21&p=1 main accounts: deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature nicomedya5 / 0xb33Ea8ee9eFF9eD7A81ccFAE69876880e225de83 / http://archive.is/vW0Z9 alt accounts: sokusimafuckusima / 0xB4cb6642802DD90C9B904aaFdc2E86CC7Ac891a1 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature sokusimafuckusima to deepocean txid: https://etherscan.io/tx/0x2c00d8c162cdf069879df63412b15767172baebdff185b5919706ae27a380e9a swingfirst / 0xd952a26402AE124e4Bc59FA672c6188834bDd837 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature swingfirst to deepocean txid: https://etherscan.io/tx/0x44411e9941f6c4ef716c458dd8ac9dd22a930705623d23eb4386db0260325f06 erikliwater / 0xB213906F7d301287d659456AF44A8c1BBEc2d9C4 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature erikliwater to deepocean txid: https://etherscan.io/tx/0x0b95b65ac51b171822429797009a8ca6cc820252fa9d21ef53f2ce9b5a434f3e velvet78 / 0x920ce761FeE06831c864ae580dEb761283b402BF / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature velvet78 to deepocean txid: https://etherscan.io/tx/0x0c29a8d411e7847f0172a1cd53ed1d298a5a3399f56703bb919c990b0fe8a7a9 Dr.Cocktail / 0x18dA99C4f361E7AdA98Fdbe15B9141B96C113B72 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature Dr.Cocktail to deepocean txid: https://etherscan.io/tx/0x953dff7c3d424af8e28b0dc568010ef4c3df9ae02adaa50d0e228a4f46e57937 DrMsEr / 0x3936F506eCC8C39fE9CeEB6d00D8e45c42A56232 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube DrMsEr to deepocean txid: https://etherscan.io/tx/0xf1fe61d9ce68a729b842e77d5ba77a6ebd62bb8dd823f6e8959d1f226e298f56 kenanzz / 0xdEB626d00Fd5cE0213e1768A41b6895811923Db6 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube kenanzz to deepocean txid: https://etherscan.io/tx/0xe77e133aa8540ef3357ca9fb1b09319708703ca09f052a256d974f8ecd4bb55e HokageNanadaime / 0xA3f7BC49c6F403a5c21606769f92B34fF94C22bE / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube HokageNanadaime to deepocean txid: https://etherscan.io/tx/0x199ffd86ebad07a6a6f48b4ff5fe7a0a87971e9d7d29e09b42ea15891d5ebf32 Kalede Nobet / 0xeEF7846c20A0d3615e12452Ee038856deFC21472 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube Kalede Nobet to deepocean txid: https://etherscan.io/tx/0x509ad5c74dd76ac605b4571d61ba6aa3d77285c296ddeadb3fbb71509cc6e4f3 TheUnknownMan / 0xEeff79005CC559f1f14ac7aCF89728EE3880647E / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube TheUnknownMan to deepocean txid: https://etherscan.io/tx/0x3876d9496d66cf86b5a0d516ba8b7f43de43f2cfea425ad706553b0474b67f06 samuel3414 / 0x80389C2C0BfF8A678dd5C076281b12265Bf08357 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature tamuel3414 to deepocean txid: https://etherscan.io/tx/0x7a526bfcb6e6b44551a189b7dee8e4783e23cc7957536f5d0779e4cf70aafd07 belhanda / 0x5dB28cD02e8106Dc285f7DDea19F690b90B85dF5 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature belhanda to deepocean txid: https://etherscan.io/tx/0x3c11e170a452fbe24c38e6e4340b8f4c85729e2dddd4c704cbd6f137bf417fa2 izmirligencforvet / 0x0654485D11D8A4CEc69D52296df7Db590BeFa242 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature izmirligencforver to deepocean txid: https://etherscan.io/tx/0x32ac5ed5cc8b7e5538563ece8454b524609b6f20ac7262b7c3fd4358c2685b70 kekrops / 0x7F67f785e08f3ce0134C10ea2104f01505711257 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature kekrops to deepocean txid: https://etherscan.io/tx/0xf12ae262dd899ee2fef8680ada8a89fcc0df603ae96959d1ca2bcd012b597a58 abdest_tozu / 0x981C2f16D9EEcb908D60ef46f4Dc74D5c63eb284 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature abdest_tozu to nicomedya5 txid: https://etherscan.io/tx/0xdfdb9a43ba1b7ba4b9fe0e35443a960a179129edf4fd1ab4a95ed497cbd50392 tayyip baba / 0x170BC82a469fA27c021A5A1514872DbDc0b5DA2b / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature tayyip baba to nicomedya5 txid: https://etherscan.io/tx/0xbbc8fc16a408767da864a19c3b975128a0cc2583d59ef9c17209d6dbbfa35c59 usmanaga / 0x51417d8820C974FC7f775cC2fd5eE6F9d0368180 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature usmanaga to nicomedya5 txid: https://etherscan.io/tx/0xac06927c99b8efde2f0e32cf10edac3090418e2566e7ba9c8bda8f7b8366dad5 rastababa / 0xB8BA42b6a7FF17A80615ea6ae1B38fBf4472aA73 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature rastababa to nicomedya5 txid: https://etherscan.io/tx/0xa5d7d18c448230cb71ce441358fadb79f201c4024ec92a8431cf8fd69956a226 death note / 0x8eCc741a3b9C0c80FB3538c33C51a2BDaD28915A / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature death note to nicomedya5 txid: https://etherscan.io/tx/0x3f3f7c41577d0341a1d3430ac27e584e0a8969344aa7151bccbb76e65b8130b6 deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature deepocean to nicomedya5 txid: https://etherscan.io/tx/0xc1ff66ea98e00bea6d91ec12cfb7bb9c66a228697d040c5f29c5ebcb7946a1c0 Adresses: Code: 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 06:05:39 AM Accounts Connected: GREENch (uuid = 1094102) (https://bitcointalk.org/index.php?action=profile;u=1094102), IsoHti (uuid = 895980) (https://bitcointalk.org/index.php?action=profile;u=895980), Madlen (uuid = 1194572) (https://bitcointalk.org/index.php?action=profile;u=1194572), Strotman (uuid = 1287456) (https://bitcointalk.org/index.php?action=profile;u=1287456)
Proof GREENch : 0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64 : http://archive.is/8EcKl IsoHti : 0xA89CbCec297B68280BeB2AAD8867196CF5e8B055 : http://archive.is/Z0bAr Madlen : 0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 : http://archive.is/5XqAf Strotman : 0x70D0A5a9195B949a4939213141632286f0f03416 : http://archive.is/W9pCz greench to IsoHti https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e greench to Madlen https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029 greench to Strotman https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458 Code: Adresses: Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 07:29:07 AM Accounts connected: Maronk (uuid = 364829) (https://bitcointalk.org/index.php?action=profile;u=364829), l1544 (uuid = 1010389) (https://bitcointalk.org/index.php?action=profile;u=1010389), sofadigger (uuid = 24273) (https://bitcointalk.org/index.php?action=profile;u=24273), nyoach (uuid = 936743) (https://bitcointalk.org/index.php?action=profile;u=936743), bangghali_part2 (uuid = 1237039) (https://bitcointalk.org/index.php?action=profile;u=1237039), ndyarisya (uuid = 1142815) (https://bitcointalk.org/index.php?action=profile;u=1142815), dycell (uuid = 892442) (https://bitcointalk.org/index.php?action=profile;u=892442), zold (uuid = 366942) (https://bitcointalk.org/index.php?action=profile;u=366942), Meimille (uuid = 1669358) (https://bitcointalk.org/index.php?action=profile;u=1669358), treejay (uuid = 40556) (https://bitcointalk.org/index.php?action=profile;u=40556), coiningz (uuid = 40159) (https://bitcointalk.org/index.php?action=profile;u=40159), maninas (uuid = 13219) (https://bitcointalk.org/index.php?action=profile;u=13219), merz (uuid = 24603) (https://bitcointalk.org/index.php?action=profile;u=24603), YD Sign Centre (uuid = 1030544) (https://bitcointalk.org/index.php?action=profile;u=1030544), kojektea (uuid = 322463) (https://bitcointalk.org/index.php?action=profile;u=322463), oruba76 (uuid = 1085562) (https://bitcointalk.org/index.php?action=profile;u=1085562), pidonkmo (uuid = 366042) (https://bitcointalk.org/index.php?action=profile;u=366042), dhestwu (uuid = 936613) (https://bitcointalk.org/index.php?action=profile;u=936613), Tri Luhur Pambudi (uuid = 951972) (https://bitcointalk.org/index.php?action=profile;u=951972), MN_Sidik (uuid = 1063830) (https://bitcointalk.org/index.php?action=profile;u=1063830), babykika2027 (uuid = 1004942) (https://bitcointalk.org/index.php?action=profile;u=1004942), achlyss (uuid = 521226) (https://bitcointalk.org/index.php?action=profile;u=521226), zbutterfly (uuid = 1052257) (https://bitcointalk.org/index.php?action=profile;u=1052257), 4gu5dr4g0n (uuid =371610) (https://bitcointalk.org/index.php?action=profile;u=371610)
Maronk and sofadigger same eth adress Maronk: http://archive.is/0NiU7 sofadigger: http://archive.is/FkCyx 0x9ddfFd10024E839f14978081d293b143958bde6c Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtk l1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvk l1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405 pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601 l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714 dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACuf l1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272 Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAyp l1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1V l1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5 babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchn l1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674 achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6M l1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8 zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3 l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d 4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAtt l1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759 nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQ nyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68 bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DT l1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23 l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45 dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQ l1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adress dycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7 zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3m Meimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 treejay : onetaru92 : http://archive.is/44Fiq coiningz : onetaru92 : http://archive.is/vKEIt maninas : onetaru92 : http://archive.is/hTku6 merz : onetaru92 : http://archive.is/qeCAE l1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0 YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZ l1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8 Adresses: Code: 0x9ddfFd10024E839f14978081d293b143958bde6c Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 08:04:06 AM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362)
HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit) andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet (https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497) Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be HanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8 HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e HanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d kenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191 HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7 triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393 HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a HanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331 HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53 HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568 HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2 HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332 HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd HanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038 HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc minmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a adresses: Code: 0x087c172696900e8BFf0189F2979ED230d586ea45 Title: Re: [v2] Need DT Member Post by: reagannn on February 24, 2018, 08:10:04 AM Accounts connected: valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454) valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be adresses: Code: 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 I think they still have more accounts, you can check this transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 08:25:34 AM Accounts connected: valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454) valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be adresses: Code: 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 I think they still have more accounts, you can check this transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b Thanks, you are right but I am tired. This person is a bit professional. I'm checking. Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 08:49:59 AM Accounts connected: won99 (uuid = 479305) (https://bitcointalk.org/index.php?action=profile;u=479305), sapusapu (uuid = 902675) (https://bitcointalk.org/index.php?action=profile;u=902675)
Proof: same eth and twitter adress won99: 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f / https://twitter.com/ratnanovi4 / http://archive.is/P8y3p sapusapu: 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f / https://twitter.com/ratnanovi4 / http://archive.is/Rbd36 Title: Re: [v2] Need DT Member Post by: Craige288 on February 24, 2018, 07:23:18 PM Accounts connected: sisule (uuid = 995399) (https://bitcointalk.org/index.php?action=profile;u=995399), adi33 (uuid = 756257) (https://bitcointalk.org/index.php?action=profile;u=756257), terciduk123 (uuid = 995404) (https://bitcointalk.org/index.php?action=profile;u=995404), TelolettOm (uuid = 935428) (https://bitcointalk.org/index.php?action=profile;u=935428), rafi035 (uuid = 931526) (https://bitcointalk.org/index.php?action=profile;u=931526), Godday (uuid = 936598) (https://bitcointalk.org/index.php?action=profile;u=936598), Yusuf77 (uuid = 936123) (https://bitcointalk.org/index.php?action=profile;u=936123), Robotbitcoin22 (uuid = 951349) (https://bitcointalk.org/index.php?action=profile;u=951349), hidden2209 (uuid = 554976) (https://bitcointalk.org/index.php?action=profile;u=554976), Xcode7 (uuid = 963211) (https://bitcointalk.org/index.php?action=profile;u=963211), Raja_Salman (uuid = 969626) (https://bitcointalk.org/index.php?action=profile;u=969626), SnapDown22 (uuid = 963207) (https://bitcointalk.org/index.php?action=profile;u=963207), Nexus77 (uuid = 980139) (https://bitcointalk.org/index.php?action=profile;u=980139), sino22 (uuid = 980150) (https://bitcointalk.org/index.php?action=profile;u=980150), Anies_Sandi (uuid = 980151) (https://bitcointalk.org/index.php?action=profile;u=980151), artatagg (uuid = 856190) (https://bitcointalk.org/index.php?action=profile;u=856190), arifteguhr (uuid = 796734) (https://bitcointalk.org/index.php?action=profile;u=796734), erick94 (uuid = 981405) (https://bitcointalk.org/index.php?action=profile;u=981405), Pesona1 (uuid = 991630) (https://bitcointalk.org/index.php?action=profile;u=991630), mbakruroh (uuid = 995400) (https://bitcointalk.org/index.php?action=profile;u=995400), koko UK (uuid = 897395) (https://bitcointalk.org/index.php?action=profile;u=897395), reserter (uuid = 1016210) (https://bitcointalk.org/index.php?action=profile;u=1016210), dina dini (uuid = 1011471) (https://bitcointalk.org/index.php?action=profile;u=1011471), Mhedz (uuid = 1077631) (https://bitcointalk.org/index.php?action=profile;u=1077631), Wal amien (uuid = 936698) (https://bitcointalk.org/index.php?action=profile;u=936698), pecandubtc (uuid = 939415) (https://bitcointalk.org/index.php?action=profile;u=939415), fauzen69 (uuid = 995946) (https://bitcointalk.org/index.php?action=profile;u=995946), Ifal89 (uuid = 944402) (https://bitcointalk.org/index.php?action=profile;u=944402), daplun (uuid = 989442) (https://bitcointalk.org/index.php?action=profile;u=989442), aimndableck (uuid = 900214) (https://bitcointalk.org/index.php?action=profile;u=900214), febribtg (uuid = 898843) (https://bitcointalk.org/index.php?action=profile;u=898843), daidaoxin1979 (uuid = 1181731) (https://bitcointalk.org/index.php?action=profile;u=1181731), ilmiscp (uuid = 1210360) (https://bitcointalk.org/index.php?action=profile;u=1210360), mzainullah (uuid = 1008731) (https://bitcointalk.org/index.php?action=profile;u=1008731), goto5k (uuid = 1094943) (https://bitcointalk.org/index.php?action=profile;u=1094943), noveca (uuid = 1151407) (https://bitcointalk.org/index.php?action=profile;u=1151407), djawad (uuid = 1208860) (https://bitcointalk.org/index.php?action=profile;u=1208860), asem (uuid = 1112663) (https://bitcointalk.org/index.php?action=profile;u=1112663), ciput (uuid = 1098374) (https://bitcointalk.org/index.php?action=profile;u=1098374), bodeng (uuid = 1069631) (https://bitcointalk.org/index.php?action=profile;u=1069631), rachellee (uuid = 1205393) (https://bitcointalk.org/index.php?action=profile;u=1205393), renlarino (uuid = 1048747) (https://bitcointalk.org/index.php?action=profile;u=1048747), leechwan23 (uuid = 1237233) (https://bitcointalk.org/index.php?action=profile;u=1237233), wetty (uuid = 1225937) (https://bitcointalk.org/index.php?action=profile;u=1225937), Vinaa77 (uuid = 924029) (https://bitcointalk.org/index.php?action=profile;u=924029), Kocret02 (uuid = 980156) (https://bitcointalk.org/index.php?action=profile;u=980156), manyu22 (uuid = 981891) (https://bitcointalk.org/index.php?action=profile;u=981891), Om.monata (uuid = 1038606) (https://bitcointalk.org/index.php?action=profile;u=1038606), bandungan (uuid = 1005208) (https://bitcointalk.org/index.php?action=profile;u=1005208)
Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634 Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1 godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8 hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56 Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701 Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916 arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612 erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9 erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2 Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469 Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0 koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6 dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983 Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131 fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2 Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3 Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979 aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884 febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175 daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3 ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051 mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1 mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9 djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65 asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5 rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3 renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29 leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2 wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2 Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457 Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc Kocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9 manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054 (not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24 Adresses: Code: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 Title: Re: [v2] Need DT Member Post by: Lauda on February 25, 2018, 07:13:40 AM I'm just replying here to tell you that I'm very grateful that someone has finally started reporting them in the format that I use for tagging. This saves a lot more time than people think.
I'll be handling this, if possible within the next 24 hours. Title: Re: [v2] Need DT Member Post by: reagannn on February 25, 2018, 07:50:14 AM I need DT members too #1 https://bitcointalk.org/index.php?topic=2544574.msg29600132#msg29600132 Accounts Connected: Netto (https://bitcointalk.org/index.php?action=profile;u=808134), bambu1 (https://bitcointalk.org/index.php?action=profile;u=943947), surya96 (https://bitcointalk.org/index.php?action=profile;u=943513) Proof: Bitquence Blog/Media Bounty Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=742760374 Netto #229 Address : 0xdf62f175670fd510cdc8d2cc93d3f36320b68043 bambu1 #245 Address : 0xbcfe8961152e295d014bcbd448326a9b97e9db6b surya96 #222 Address : 0x99e203b429f8FeB33f11DE901859aE2352D2c202 All addresses connected with this token transaction https://etherscan.io/token/Ethos?a=0x99e203b429f8feb33f11de901859ae2352d2c202 Related Addresses: Code: 0xdf62f175670fd510cdc8d2cc93d3f36320b68043 Accounts Connected: fitraok09 (https://bitcointalk.org/index.php?action=profile;u=352642), boyodoso (https://bitcointalk.org/index.php?action=profile;u=374227), fitra ok (https://bitcointalk.org/index.php?action=profile;u=349813) Proof: Appcoins Telegram Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/ fitraok09 #96 Address : 0x0058c3fc8e28f97926076A162F18A8c0e2c46131 boyodoso #92 Address : 0xd2dda1755ea253e13382632dfc5a9b46de2319fa All addresses sent tokens to this address 0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5 (https://etherscan.io/address/0x84671ca8d34cd2b86158e23d2a434ab9357f0ec5#tokentxns) +fitra ok here is some connection was made by Timelord2067 https://bitcointalk.org/index.php?topic=2544574.msg30252649#msg30252649 Related Addresses: Code: 0x0058c3fc8e28f97926076A162F18A8c0e2c46131 Accounts Connected: cijulangboy (https://bitcointalk.org/index.php?action=profile;u=324506), ucliktea (https://bitcointalk.org/index.php?action=profile;u=989453), izunuy (https://bitcointalk.org/index.php?action=profile;u=1013863), sesedama (https://bitcointalk.org/index.php?action=profile;u=1074786), itulaj1 (https://bitcointalk.org/index.php?action=profile;u=1074834) Proof: Spectre Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/ cijulangboy #34 Address : 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e ucliktea #193 Address : 0x453720068fa251b7909bffe40337bc87b5b0ba33 izunuy #196 Address : 0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3 sesedama #202 Address : 0xd9a17ee67b550bf6c930c54035ac15bc17db956e itulaj1 #197 Address : 0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4 All addresses sent tokens to this address 0x86d621be15b493d340fCFE022cf994A8B03406B5 (https://etherscan.io/token/0x12b306fa98f4cbb8d4457fdff3a0a0a56f07ccdf?a=0x86d621be15b493d340fcfe022cf994a8b03406b5) Related Addresses: Code: 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e #2 https://bitcointalk.org/index.php?topic=2544574.msg30445538#msg30445538 Accounts Connected: Asyifiah (https://bitcointalk.org/index.php?action=profile;u=735497), BurhanPSG (https://bitcointalk.org/index.php?action=profile;u=1027981), konco_kenthel (https://bitcointalk.org/index.php?action=profile;u=1029932), agus_purno (https://bitcointalk.org/index.php?action=profile;u=1052258) Proof: Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0 BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961 All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70 (https://etherscan.io/address/0xc36fc278e9ff6d8a1278ddc189acfa41fc00ce70#tokentxns) Related Addresses: Code: 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0 I have tagged all accounts. Title: Re: [v2] Need DT Member Post by: erivan on February 27, 2018, 08:25:39 AM I want to report a purchased account
https://bitcointalk.org/index.php?action=profile;u=146054 August 22, 2013--> first message and all in English July 28, 2017--> for the first time, he is sending a Turkish message 100 % purchased account http://oi67.tinypic.com/es2amf.jpg Title: Re: [v2] Need DT Member Post by: warningsigns on March 03, 2018, 12:21:36 PM This section of the forum is deep stuff. All this googling, doxing, cross-referencing and digging for information is PhD-level detective work. Correlating and collating all this information must have taken ages. How is this balanced with a full time job?
One has to be really intent in finding and slinging dirt to dig up all this information and show the scam within it. Title: Re: [v2] Need DT Member Post by: Lauda on March 03, 2018, 04:33:54 PM I have tagged all accounts. Working on it. Even though the write up of the rating by the reporters has helped considerably, tagging 50-60 accounts (see first case) still takes more time than it should. I've thought of a more efficient reporting format crafted for myself, but I'd probably have to make a general thread (i.e. send all reports to Lauda here in XYZ format kind of thing). Additionally, there are certain member groups actively working on causing dissent here and creating distractions in order to delay tagging connections. *If you know what I mean*.How is this balanced with a full time job? You make a false generalization. Not everyone is a modern These people. https://i.imgur.com/0ufdAz5.png Title: Re: [v2] Need DT Member Post by: Quickseller on March 05, 2018, 07:41:57 AM This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange? Nope, checked. Title: Re: [v2] Need DT Member Post by: TMAN on March 05, 2018, 09:07:43 AM This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange? Nope, checked. I would advise that you fucked off and left the grownups alone quickspazzer Title: Re: [v2] Need DT Member Post by: marlboroza on March 05, 2018, 05:58:58 PM This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange? Nope, checked. Title: Re: [v2] Need DT Member Post by: sensei stupid on March 06, 2018, 05:26:50 PM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362) yes, HanaTenun, he borrowed some ETH to me for withdraw, after he did that, he returned my ETH to me, i have proof pm if he borrowed ETH to me,,you need to know, I do not participate in goal bonanza bounty campaign, thanksHanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit) andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet (https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497) Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be HanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8 HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e HanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d kenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191 HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7 triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393 HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a HanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331 HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53 HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568 HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2 HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332 HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd HanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038 HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc minmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a adresses: Code: 0x087c172696900e8BFf0189F2979ED230d586ea45 Title: Re: [v2] Need DT Member Post by: valuater on March 06, 2018, 06:32:33 PM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362) HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit) andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet (https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497) Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be HanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8 HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e HanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d kenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191 HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7 triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393 HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a HanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331 HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53 HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568 HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2 HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332 HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd HanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038 HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc minmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a adresses: Code: 0x087c172696900e8BFf0189F2979ED230d586ea45 for shodik007, nizar93 is not my account but my friend's, i bought some eth form shodik007, for nizar93 he used to borrow my eth then he return it to my address i have proof for it HanaTenun same as 2 account above him borrow eth through facebook chat i have proof too so please do not associate me with alt account HanaTenun If you need proof I will send through your PM Title: Re: [v2] Need DT Member Post by: hgepr69 on March 06, 2018, 06:45:33 PM slip for shodik007, nizar93 is not my account but my friend's, i bought some eth form shodik007, for nizar93 he used to borrow my eth then he return it to my address i have proof for it HanaTenun same as 2 account above him borrow eth through facebook chat i have proof too so please do not associate me with alt account HanaTenun If you need proof I will send through your PM Title: Re: [v2] Need DT Member Post by: BeEvil on March 10, 2018, 07:58:11 PM Accounts Connected: flight666 (uuid = 1156381) (https://bitcointalk.org/index.php?action=profile;u=1156381), bravia (uuid = 1153507) (https://bitcointalk.org/index.php?action=profile;u=1153507), ... Interesting investigation, especially if you check trust of these accounts there is already a reference (https://bitcointalk.org/index.php?topic=2544574.msg29330546#msg29330546), from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post". Title: Re: [v2] Need DT Member Post by: Craige288 on March 10, 2018, 10:58:19 PM Accounts Connected: flight666 (uuid = 1156381) (https://bitcointalk.org/index.php?action=profile;u=1156381), bravia (uuid = 1153507) (https://bitcointalk.org/index.php?action=profile;u=1153507), ... Interesting investigation, especially if you check trust of these accounts there is already a reference (https://bitcointalk.org/index.php?topic=2544574.msg29330546#msg29330546), from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post". Sherlock! you caught me. Title: Re: [v2] Need DT Member Post by: warningsigns on March 11, 2018, 01:34:25 AM Accounts Connected: flight666 (uuid = 1156381) (https://bitcointalk.org/index.php?action=profile;u=1156381), bravia (uuid = 1153507) (https://bitcointalk.org/index.php?action=profile;u=1153507), ... Interesting investigation, especially if you check trust of these accounts there is already a reference (https://bitcointalk.org/index.php?topic=2544574.msg29330546#msg29330546), from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post". Sharp eyed hawk you are! A well busted catch. Or a well caught bust. Whichever. Looks like this is something to watch out for. Plagiarism of merited posts. Title: Re: [v2] Need DT Member Post by: BeEvil on March 11, 2018, 01:07:04 PM Sherlock! you caught me. It was much easier than finding this and other multi-accounts. But this does not negate the fact that you have found others. Maybe you also liked working like a real Sherlock. Btw, why you don't mark those cheaters accounts byself? Title: Re: [v2] Need DT Member Post by: hgepr69 on March 24, 2018, 12:57:03 PM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362) HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit) andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet (https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497) Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be HanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8 HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e HanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d kenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191 HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7 triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393 HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a HanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331 HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53 HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568 HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2 HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332 HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd HanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038 HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc minmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a adresses: Code: 0x087c172696900e8BFf0189F2979ED230d586ea45 Accounts connected: sisule (uuid = 995399) (https://bitcointalk.org/index.php?action=profile;u=995399), adi33 (uuid = 756257) (https://bitcointalk.org/index.php?action=profile;u=756257), terciduk123 (uuid = 995404) (https://bitcointalk.org/index.php?action=profile;u=995404), TelolettOm (uuid = 935428) (https://bitcointalk.org/index.php?action=profile;u=935428), rafi035 (uuid = 931526) (https://bitcointalk.org/index.php?action=profile;u=931526), Godday (uuid = 936598) (https://bitcointalk.org/index.php?action=profile;u=936598), Yusuf77 (uuid = 936123) (https://bitcointalk.org/index.php?action=profile;u=936123), Robotbitcoin22 (uuid = 951349) (https://bitcointalk.org/index.php?action=profile;u=951349), hidden2209 (uuid = 554976) (https://bitcointalk.org/index.php?action=profile;u=554976), Xcode7 (uuid = 963211) (https://bitcointalk.org/index.php?action=profile;u=963211), Raja_Salman (uuid = 969626) (https://bitcointalk.org/index.php?action=profile;u=969626), SnapDown22 (uuid = 963207) (https://bitcointalk.org/index.php?action=profile;u=963207), Nexus77 (uuid = 980139) (https://bitcointalk.org/index.php?action=profile;u=980139), sino22 (uuid = 980150) (https://bitcointalk.org/index.php?action=profile;u=980150), Anies_Sandi (uuid = 980151) (https://bitcointalk.org/index.php?action=profile;u=980151), artatagg (uuid = 856190) (https://bitcointalk.org/index.php?action=profile;u=856190), arifteguhr (uuid = 796734) (https://bitcointalk.org/index.php?action=profile;u=796734), erick94 (uuid = 981405) (https://bitcointalk.org/index.php?action=profile;u=981405), Pesona1 (uuid = 991630) (https://bitcointalk.org/index.php?action=profile;u=991630), mbakruroh (uuid = 995400) (https://bitcointalk.org/index.php?action=profile;u=995400), koko UK (uuid = 897395) (https://bitcointalk.org/index.php?action=profile;u=897395), reserter (uuid = 1016210) (https://bitcointalk.org/index.php?action=profile;u=1016210), dina dini (uuid = 1011471) (https://bitcointalk.org/index.php?action=profile;u=1011471), Mhedz (uuid = 1077631) (https://bitcointalk.org/index.php?action=profile;u=1077631), Wal amien (uuid = 936698) (https://bitcointalk.org/index.php?action=profile;u=936698), pecandubtc (uuid = 939415) (https://bitcointalk.org/index.php?action=profile;u=939415), fauzen69 (uuid = 995946) (https://bitcointalk.org/index.php?action=profile;u=995946), Ifal89 (uuid = 944402) (https://bitcointalk.org/index.php?action=profile;u=944402), daplun (uuid = 989442) (https://bitcointalk.org/index.php?action=profile;u=989442), aimndableck (uuid = 900214) (https://bitcointalk.org/index.php?action=profile;u=900214), febribtg (uuid = 898843) (https://bitcointalk.org/index.php?action=profile;u=898843), daidaoxin1979 (uuid = 1181731) (https://bitcointalk.org/index.php?action=profile;u=1181731), ilmiscp (uuid = 1210360) (https://bitcointalk.org/index.php?action=profile;u=1210360), mzainullah (uuid = 1008731) (https://bitcointalk.org/index.php?action=profile;u=1008731), goto5k (uuid = 1094943) (https://bitcointalk.org/index.php?action=profile;u=1094943), noveca (uuid = 1151407) (https://bitcointalk.org/index.php?action=profile;u=1151407), djawad (uuid = 1208860) (https://bitcointalk.org/index.php?action=profile;u=1208860), asem (uuid = 1112663) (https://bitcointalk.org/index.php?action=profile;u=1112663), ciput (uuid = 1098374) (https://bitcointalk.org/index.php?action=profile;u=1098374), bodeng (uuid = 1069631) (https://bitcointalk.org/index.php?action=profile;u=1069631), rachellee (uuid = 1205393) (https://bitcointalk.org/index.php?action=profile;u=1205393), renlarino (uuid = 1048747) (https://bitcointalk.org/index.php?action=profile;u=1048747), leechwan23 (uuid = 1237233) (https://bitcointalk.org/index.php?action=profile;u=1237233), wetty (uuid = 1225937) (https://bitcointalk.org/index.php?action=profile;u=1225937), Vinaa77 (uuid = 924029) (https://bitcointalk.org/index.php?action=profile;u=924029), Kocret02 (uuid = 980156) (https://bitcointalk.org/index.php?action=profile;u=980156), manyu22 (uuid = 981891) (https://bitcointalk.org/index.php?action=profile;u=981891), Om.monata (uuid = 1038606) (https://bitcointalk.org/index.php?action=profile;u=1038606), bandungan (uuid = 1005208) (https://bitcointalk.org/index.php?action=profile;u=1005208) Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634 Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1 godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8 hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56 Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701 Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916 arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612 erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9 erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2 Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469 Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0 koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6 dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983 Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131 fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2 Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3 Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979 aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884 febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175 daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3 ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051 mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1 mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9 djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65 asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5 rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3 renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29 leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2 wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2 Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457 Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc Kocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9 manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054 (not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24 Adresses: Code: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 why these big chunk of alts still not red paint, pls DT member paint these all cheaters Title: Re: [v2] Need DT Member Post by: ikinokta on April 03, 2018, 05:57:36 PM it the most interesting topic that i have ever seen. this guy is writing half of turkish forum
Title: Re: [v2] Need DT Member Post by: synchronocity on April 03, 2018, 10:01:44 PM Accounts Connected: flight666 (uuid = 1156381) (https://bitcointalk.org/index.php?action=profile;u=1156381), bravia (uuid = 1153507) (https://bitcointalk.org/index.php?action=profile;u=1153507), ... Interesting investigation, especially if you check trust of these accounts there is already a reference (https://bitcointalk.org/index.php?topic=2544574.msg29330546#msg29330546), from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post". Either way, he have contributed some some "proof of work" here. Title: Re: [v2] Need DT Member Post by: hgepr69 on April 11, 2018, 01:46:27 AM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362) HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit) andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet (https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497) Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be HanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8 HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e HanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d kenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191 HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7 triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393 HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a HanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331 HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53 HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568 HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2 HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332 HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd HanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038 HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc minmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a adresses: Code: 0x087c172696900e8BFf0189F2979ED230d586ea45 Accounts connected: sisule (uuid = 995399) (https://bitcointalk.org/index.php?action=profile;u=995399), adi33 (uuid = 756257) (https://bitcointalk.org/index.php?action=profile;u=756257), terciduk123 (uuid = 995404) (https://bitcointalk.org/index.php?action=profile;u=995404), TelolettOm (uuid = 935428) (https://bitcointalk.org/index.php?action=profile;u=935428), rafi035 (uuid = 931526) (https://bitcointalk.org/index.php?action=profile;u=931526), Godday (uuid = 936598) (https://bitcointalk.org/index.php?action=profile;u=936598), Yusuf77 (uuid = 936123) (https://bitcointalk.org/index.php?action=profile;u=936123), Robotbitcoin22 (uuid = 951349) (https://bitcointalk.org/index.php?action=profile;u=951349), hidden2209 (uuid = 554976) (https://bitcointalk.org/index.php?action=profile;u=554976), Xcode7 (uuid = 963211) (https://bitcointalk.org/index.php?action=profile;u=963211), Raja_Salman (uuid = 969626) (https://bitcointalk.org/index.php?action=profile;u=969626), SnapDown22 (uuid = 963207) (https://bitcointalk.org/index.php?action=profile;u=963207), Nexus77 (uuid = 980139) (https://bitcointalk.org/index.php?action=profile;u=980139), sino22 (uuid = 980150) (https://bitcointalk.org/index.php?action=profile;u=980150), Anies_Sandi (uuid = 980151) (https://bitcointalk.org/index.php?action=profile;u=980151), artatagg (uuid = 856190) (https://bitcointalk.org/index.php?action=profile;u=856190), arifteguhr (uuid = 796734) (https://bitcointalk.org/index.php?action=profile;u=796734), erick94 (uuid = 981405) (https://bitcointalk.org/index.php?action=profile;u=981405), Pesona1 (uuid = 991630) (https://bitcointalk.org/index.php?action=profile;u=991630), mbakruroh (uuid = 995400) (https://bitcointalk.org/index.php?action=profile;u=995400), koko UK (uuid = 897395) (https://bitcointalk.org/index.php?action=profile;u=897395), reserter (uuid = 1016210) (https://bitcointalk.org/index.php?action=profile;u=1016210), dina dini (uuid = 1011471) (https://bitcointalk.org/index.php?action=profile;u=1011471), Mhedz (uuid = 1077631) (https://bitcointalk.org/index.php?action=profile;u=1077631), Wal amien (uuid = 936698) (https://bitcointalk.org/index.php?action=profile;u=936698), pecandubtc (uuid = 939415) (https://bitcointalk.org/index.php?action=profile;u=939415), fauzen69 (uuid = 995946) (https://bitcointalk.org/index.php?action=profile;u=995946), Ifal89 (uuid = 944402) (https://bitcointalk.org/index.php?action=profile;u=944402), daplun (uuid = 989442) (https://bitcointalk.org/index.php?action=profile;u=989442), aimndableck (uuid = 900214) (https://bitcointalk.org/index.php?action=profile;u=900214), febribtg (uuid = 898843) (https://bitcointalk.org/index.php?action=profile;u=898843), daidaoxin1979 (uuid = 1181731) (https://bitcointalk.org/index.php?action=profile;u=1181731), ilmiscp (uuid = 1210360) (https://bitcointalk.org/index.php?action=profile;u=1210360), mzainullah (uuid = 1008731) (https://bitcointalk.org/index.php?action=profile;u=1008731), goto5k (uuid = 1094943) (https://bitcointalk.org/index.php?action=profile;u=1094943), noveca (uuid = 1151407) (https://bitcointalk.org/index.php?action=profile;u=1151407), djawad (uuid = 1208860) (https://bitcointalk.org/index.php?action=profile;u=1208860), asem (uuid = 1112663) (https://bitcointalk.org/index.php?action=profile;u=1112663), ciput (uuid = 1098374) (https://bitcointalk.org/index.php?action=profile;u=1098374), bodeng (uuid = 1069631) (https://bitcointalk.org/index.php?action=profile;u=1069631), rachellee (uuid = 1205393) (https://bitcointalk.org/index.php?action=profile;u=1205393), renlarino (uuid = 1048747) (https://bitcointalk.org/index.php?action=profile;u=1048747), leechwan23 (uuid = 1237233) (https://bitcointalk.org/index.php?action=profile;u=1237233), wetty (uuid = 1225937) (https://bitcointalk.org/index.php?action=profile;u=1225937), Vinaa77 (uuid = 924029) (https://bitcointalk.org/index.php?action=profile;u=924029), Kocret02 (uuid = 980156) (https://bitcointalk.org/index.php?action=profile;u=980156), manyu22 (uuid = 981891) (https://bitcointalk.org/index.php?action=profile;u=981891), Om.monata (uuid = 1038606) (https://bitcointalk.org/index.php?action=profile;u=1038606), bandungan (uuid = 1005208) (https://bitcointalk.org/index.php?action=profile;u=1005208) Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634 Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1 godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8 hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56 Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701 Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916 arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612 erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9 erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2 Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469 Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0 koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6 dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983 Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131 fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2 Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3 Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979 aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884 febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175 daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3 ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051 mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1 mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9 djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65 asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5 rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3 renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29 leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2 wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2 Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457 Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc Kocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9 manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054 (not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24 Adresses: Code: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 why these big chunk of alts still not red paint, pls DT member paint these all cheaters Bump for visible, 2 huge farming rig collect easy money from bounty. Title: Re: [v2] Need DT Member Post by: Lauda on April 11, 2018, 10:29:28 AM my friends, my uncle, my sister. who next? 8th cousin, 3 times removed. ::)Bump for visible, 2 huge farming rig collect easy money from bounty. Handled.Title: Re: [v2] Need DT Member Post by: GREENch on April 11, 2018, 10:31:59 AM Accounts Connected: GREENch (uuid = 1094102) (https://bitcointalk.org/index.php?action=profile;u=1094102), IsoHti (uuid = 895980) (https://bitcointalk.org/index.php?action=profile;u=895980), Madlen (uuid = 1194572) (https://bitcointalk.org/index.php?action=profile;u=1194572), Strotman (uuid = 1287456) (https://bitcointalk.org/index.php?action=profile;u=1287456) Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH.Proof GREENch : 0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64 : http://archive.is/8EcKl IsoHti : 0xA89CbCec297B68280BeB2AAD8867196CF5e8B055 : http://archive.is/Z0bAr Madlen : 0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 : http://archive.is/5XqAf Strotman : 0x70D0A5a9195B949a4939213141632286f0f03416 : http://archive.is/W9pCz greench to IsoHti https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e greench to Madlen https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029 greench to Strotman https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458 Code: Adresses: Title: Re: [v2] Need DT Member Post by: Lauda on April 11, 2018, 10:43:03 AM Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH. Don't PM me; just provide proof for what you're claiming, and the rating will be gone in no time (assuming proof is valid).Title: Re: [v2] Need DT Member Post by: Dita_fitriyani on April 11, 2018, 11:31:53 AM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362) HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit) andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet (https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497) Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be HanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8 HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e HanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d kenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191 HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7 triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393 HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a HanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331 HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53 HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568 HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2 HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332 HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd HanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038 HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc minmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a adresses: Code: 0x087c172696900e8BFf0189F2979ED230d586ea45 Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH. Don't PM me; just provide proof for what you're claiming, and the rating will be gone in no time (assuming proof is valid).I do not understand why I am in trust, you should be able to see between lending balances and multi accounts. you do not think carefully the balance of many other accounts that loan HanaTenun balance ETH, if indeed I am the same account HanaTenun why do not I send all tokens in one address. I think loan ETH balance to HanaTenun 0.02 Ether for gas etherdelta lol. Title: Re: [v2] Need DT Member Post by: valuater on April 11, 2018, 12:22:19 PM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), ~Snip HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 ~Snip shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be ~Snip adresses: (https://bitcointalk.org/index.php?action=profile;u=964818) Code: 0x087c172696900e8BFf0189F2979ED230d586ea45 why the other account " ~Snip " because they have nothing to do with my account (Valuater) , I will explain a bit about ethereum transaction note: - language in the image is indonesia language & local language ( so maybe you do not understand ) - my english bad so please be understand for shodik007 account, I asked a little ethereum to him to sell my tokens because I ran out of ethereum and was lazy to buy them https://i.imgur.com/f9qGfhD.png and this is txid : https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 , timestamp and address ethereum corresponding to what Craige mentioned for HanaTenun account, this is a bit tricky because he often borrows ethereum to other members so creates a chain that causes all is an "Alt Account" but it's not (but it's possible he have multiple accounts) https://i.imgur.com/1pARD8K.jpg txid : https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c , same as shodik007 timestamp on etherscan according to time in picture the last one is nizar93, he once borrowed some of ethereum to me to play dice (bitsler) then he returned it to my eth address "0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1" https://i.imgur.com/lH5N6FM.jpg txid : https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be , just as both accounts are on top of timestamp according to etherscan and address eth as well for Lauda, as DT member please to consider the evidence I mentioned above Title: Re: [v2] Need DT Member Post by: MN_Sidik on April 11, 2018, 12:31:55 PM Accounts connected: Maronk (uuid = 364829) (https://bitcointalk.org/index.php?action=profile;u=364829), l1544 (uuid = 1010389) (https://bitcointalk.org/index.php?action=profile;u=1010389), sofadigger (uuid = 24273) (https://bitcointalk.org/index.php?action=profile;u=24273), nyoach (uuid = 936743) (https://bitcointalk.org/index.php?action=profile;u=936743), bangghali_part2 (uuid = 1237039) (https://bitcointalk.org/index.php?action=profile;u=1237039), ndyarisya (uuid = 1142815) (https://bitcointalk.org/index.php?action=profile;u=1142815), dycell (uuid = 892442) (https://bitcointalk.org/index.php?action=profile;u=892442), zold (uuid = 366942) (https://bitcointalk.org/index.php?action=profile;u=366942), Meimille (uuid = 1669358) (https://bitcointalk.org/index.php?action=profile;u=1669358), treejay (uuid = 40556) (https://bitcointalk.org/index.php?action=profile;u=40556), coiningz (uuid = 40159) (https://bitcointalk.org/index.php?action=profile;u=40159), maninas (uuid = 13219) (https://bitcointalk.org/index.php?action=profile;u=13219), merz (uuid = 24603) (https://bitcointalk.org/index.php?action=profile;u=24603), YD Sign Centre (uuid = 1030544) (https://bitcointalk.org/index.php?action=profile;u=1030544), kojektea (uuid = 322463) (https://bitcointalk.org/index.php?action=profile;u=322463), oruba76 (uuid = 1085562) (https://bitcointalk.org/index.php?action=profile;u=1085562), pidonkmo (uuid = 366042) (https://bitcointalk.org/index.php?action=profile;u=366042), dhestwu (uuid = 936613) (https://bitcointalk.org/index.php?action=profile;u=936613), Tri Luhur Pambudi (uuid = 951972) (https://bitcointalk.org/index.php?action=profile;u=951972), MN_Sidik (uuid = 1063830) (https://bitcointalk.org/index.php?action=profile;u=1063830), babykika2027 (uuid = 1004942) (https://bitcointalk.org/index.php?action=profile;u=1004942), achlyss (uuid = 521226) (https://bitcointalk.org/index.php?action=profile;u=521226), zbutterfly (uuid = 1052257) (https://bitcointalk.org/index.php?action=profile;u=1052257), 4gu5dr4g0n (uuid =371610) (https://bitcointalk.org/index.php?action=profile;u=371610) the first evidence http://archive.is/lJS1VMaronk and sofadigger same eth adress Maronk: http://archive.is/0NiU7 sofadigger: http://archive.is/FkCyx 0x9ddfFd10024E839f14978081d293b143958bde6c Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtk l1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvk l1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405 pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601 l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714 dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACuf l1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272 Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAyp l1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1V l1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5 babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchn l1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674 achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6M l1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8 zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3 l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d 4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAtt l1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759 nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQ nyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68 bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DT l1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23 l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45 dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQ l1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adress dycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7 zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3m Meimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 treejay : onetaru92 : http://archive.is/44Fiq coiningz : onetaru92 : http://archive.is/vKEIt maninas : onetaru92 : http://archive.is/hTku6 merz : onetaru92 : http://archive.is/qeCAE l1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0 YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZ l1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8 Adresses: Code: 0x9ddfFd10024E839f14978081d293b143958bde6c to Input my wallet into a spreadsheet, and this bounty SCAM Telegram : https://imgur.com/aGahKDv Twitter : https://imgur.com/hSbpid3 Facebook : https://imgur.com/xIX7iK8 second evidence https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5 me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash why my account is getting a ret trust ??? ??? Title: Re: [v2] Need DT Member Post by: bangghali_part2 on April 11, 2018, 02:03:07 PM Accounts connected: Maronk (uuid = 364829) (https://bitcointalk.org/index.php?action=profile;u=364829), l1544 (uuid = 1010389) (https://bitcointalk.org/index.php?action=profile;u=1010389), sofadigger (uuid = 24273) (https://bitcointalk.org/index.php?action=profile;u=24273), nyoach (uuid = 936743) (https://bitcointalk.org/index.php?action=profile;u=936743), bangghali_part2 (uuid = 1237039) (https://bitcointalk.org/index.php?action=profile;u=1237039), ndyarisya (uuid = 1142815) (https://bitcointalk.org/index.php?action=profile;u=1142815), dycell (uuid = 892442) (https://bitcointalk.org/index.php?action=profile;u=892442), zold (uuid = 366942) (https://bitcointalk.org/index.php?action=profile;u=366942), Meimille (uuid = 1669358) (https://bitcointalk.org/index.php?action=profile;u=1669358), treejay (uuid = 40556) (https://bitcointalk.org/index.php?action=profile;u=40556), coiningz (uuid = 40159) (https://bitcointalk.org/index.php?action=profile;u=40159), maninas (uuid = 13219) (https://bitcointalk.org/index.php?action=profile;u=13219), merz (uuid = 24603) (https://bitcointalk.org/index.php?action=profile;u=24603), YD Sign Centre (uuid = 1030544) (https://bitcointalk.org/index.php?action=profile;u=1030544), kojektea (uuid = 322463) (https://bitcointalk.org/index.php?action=profile;u=322463), oruba76 (uuid = 1085562) (https://bitcointalk.org/index.php?action=profile;u=1085562), pidonkmo (uuid = 366042) (https://bitcointalk.org/index.php?action=profile;u=366042), dhestwu (uuid = 936613) (https://bitcointalk.org/index.php?action=profile;u=936613), Tri Luhur Pambudi (uuid = 951972) (https://bitcointalk.org/index.php?action=profile;u=951972), MN_Sidik (uuid = 1063830) (https://bitcointalk.org/index.php?action=profile;u=1063830), babykika2027 (uuid = 1004942) (https://bitcointalk.org/index.php?action=profile;u=1004942), achlyss (uuid = 521226) (https://bitcointalk.org/index.php?action=profile;u=521226), zbutterfly (uuid = 1052257) (https://bitcointalk.org/index.php?action=profile;u=1052257), 4gu5dr4g0n (uuid =371610) (https://bitcointalk.org/index.php?action=profile;u=371610) the first evidence http://archive.is/lJS1VMaronk and sofadigger same eth adress Maronk: http://archive.is/0NiU7 sofadigger: http://archive.is/FkCyx 0x9ddfFd10024E839f14978081d293b143958bde6c Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtk l1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvk l1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405 pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601 l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714 dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACuf l1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272 Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAyp l1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1V l1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5 babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchn l1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674 achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6M l1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8 zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3 l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d 4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAtt l1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759 nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQ nyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68 bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DT l1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23 l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45 dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQ l1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adress dycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7 zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3m Meimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 treejay : onetaru92 : http://archive.is/44Fiq coiningz : onetaru92 : http://archive.is/vKEIt maninas : onetaru92 : http://archive.is/hTku6 merz : onetaru92 : http://archive.is/qeCAE l1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0 YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZ l1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8 Adresses: Code: 0x9ddfFd10024E839f14978081d293b143958bde6c to Input my wallet into a spreadsheet, and this bounty SCAM Telegram : https://imgur.com/aGahKDv Twitter : https://imgur.com/hSbpid3 Facebook : https://imgur.com/xIX7iK8 second evidence https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5 me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash why my account is getting a ret trust ??? ??? same case happened to me.....my account now get red trust...lol Title: Re: [v2] Need DT Member Post by: Lauda on April 11, 2018, 02:05:56 PM me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash Where is this "giveaway" and why would this user (https://bitcointalk.org/index.php?action=profile;u=1010389) be sending you the tokens? Title: Re: [v2] Need DT Member Post by: reagannn on April 11, 2018, 02:25:54 PM I need DT members too #1 https://bitcointalk.org/index.php?topic=2544574.msg29600132#msg29600132 Accounts Connected: Netto (https://bitcointalk.org/index.php?action=profile;u=808134), bambu1 (https://bitcointalk.org/index.php?action=profile;u=943947), surya96 (https://bitcointalk.org/index.php?action=profile;u=943513) Proof: Bitquence Blog/Media Bounty Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=742760374 Netto #229 Address : 0xdf62f175670fd510cdc8d2cc93d3f36320b68043 bambu1 #245 Address : 0xbcfe8961152e295d014bcbd448326a9b97e9db6b surya96 #222 Address : 0x99e203b429f8FeB33f11DE901859aE2352D2c202 All addresses connected with this token transaction https://etherscan.io/token/Ethos?a=0x99e203b429f8feb33f11de901859ae2352d2c202 Related Addresses: Code: 0xdf62f175670fd510cdc8d2cc93d3f36320b68043 Accounts Connected: fitraok09 (https://bitcointalk.org/index.php?action=profile;u=352642), boyodoso (https://bitcointalk.org/index.php?action=profile;u=374227), fitra ok (https://bitcointalk.org/index.php?action=profile;u=349813) Proof: Appcoins Telegram Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/ fitraok09 #96 Address : 0x0058c3fc8e28f97926076A162F18A8c0e2c46131 boyodoso #92 Address : 0xd2dda1755ea253e13382632dfc5a9b46de2319fa All addresses sent tokens to this address 0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5 (https://etherscan.io/address/0x84671ca8d34cd2b86158e23d2a434ab9357f0ec5#tokentxns) +fitra ok here is some connection was made by Timelord2067 https://bitcointalk.org/index.php?topic=2544574.msg30252649#msg30252649 Related Addresses: Code: 0x0058c3fc8e28f97926076A162F18A8c0e2c46131 Accounts Connected: cijulangboy (https://bitcointalk.org/index.php?action=profile;u=324506), ucliktea (https://bitcointalk.org/index.php?action=profile;u=989453), izunuy (https://bitcointalk.org/index.php?action=profile;u=1013863), sesedama (https://bitcointalk.org/index.php?action=profile;u=1074786), itulaj1 (https://bitcointalk.org/index.php?action=profile;u=1074834) Proof: Spectre Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/ cijulangboy #34 Address : 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e ucliktea #193 Address : 0x453720068fa251b7909bffe40337bc87b5b0ba33 izunuy #196 Address : 0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3 sesedama #202 Address : 0xd9a17ee67b550bf6c930c54035ac15bc17db956e itulaj1 #197 Address : 0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4 All addresses sent tokens to this address 0x86d621be15b493d340fCFE022cf994A8B03406B5 (https://etherscan.io/token/0x12b306fa98f4cbb8d4457fdff3a0a0a56f07ccdf?a=0x86d621be15b493d340fcfe022cf994a8b03406b5) Related Addresses: Code: 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e #2 https://bitcointalk.org/index.php?topic=2544574.msg30445538#msg30445538 Accounts Connected: Asyifiah (https://bitcointalk.org/index.php?action=profile;u=735497), BurhanPSG (https://bitcointalk.org/index.php?action=profile;u=1027981), konco_kenthel (https://bitcointalk.org/index.php?action=profile;u=1029932), agus_purno (https://bitcointalk.org/index.php?action=profile;u=1052258) Proof: Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0 BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961 All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70 (https://etherscan.io/address/0xc36fc278e9ff6d8a1278ddc189acfa41fc00ce70#tokentxns) Related Addresses: Code: 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0 I have tagged all accounts. Hi Lauda, you forget this one. Title: Re: [v2] Need DT Member Post by: MN_Sidik on April 11, 2018, 02:29:05 PM me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash Where is this "giveaway" and why would this user (https://bitcointalk.org/index.php?action=profile;u=1010389) be sending you the tokens? Title: Re: [v2] Need DT Member Post by: Lauda on April 11, 2018, 02:49:22 PM Hi Lauda, you forget this one. Done.@OP: I think that 1-to-n connections[1] are generally wrong (if you aggregate inputs and outputs from all TXs and avoid duplicates). The usual and correct ones are n-to-1 [multiple accounts aggregating "earnings" (i.e. stolen goods) into a singular address]. Good examples of this are reagannn's connections in this very thread. [1] Giveaways of any kind, sent from 1 address, would always come up as a false positive (as possibly the case with the one mentioned by a few users). Title: Re: [v2] Need DT Member Post by: wetty on April 11, 2018, 02:57:07 PM Accounts connected: sisule (uuid = 995399) (https://bitcointalk.org/index.php?action=profile;u=995399), adi33 (uuid = 756257) (https://bitcointalk.org/index.php?action=profile;u=756257), terciduk123 (uuid = 995404) (https://bitcointalk.org/index.php?action=profile;u=995404), TelolettOm (uuid = 935428) (https://bitcointalk.org/index.php?action=profile;u=935428), rafi035 (uuid = 931526) (https://bitcointalk.org/index.php?action=profile;u=931526), Godday (uuid = 936598) (https://bitcointalk.org/index.php?action=profile;u=936598), Yusuf77 (uuid = 936123) (https://bitcointalk.org/index.php?action=profile;u=936123), Robotbitcoin22 (uuid = 951349) (https://bitcointalk.org/index.php?action=profile;u=951349), hidden2209 (uuid = 554976) (https://bitcointalk.org/index.php?action=profile;u=554976), Xcode7 (uuid = 963211) (https://bitcointalk.org/index.php?action=profile;u=963211), Raja_Salman (uuid = 969626) (https://bitcointalk.org/index.php?action=profile;u=969626), SnapDown22 (uuid = 963207) (https://bitcointalk.org/index.php?action=profile;u=963207), Nexus77 (uuid = 980139) (https://bitcointalk.org/index.php?action=profile;u=980139), sino22 (uuid = 980150) (https://bitcointalk.org/index.php?action=profile;u=980150), Anies_Sandi (uuid = 980151) (https://bitcointalk.org/index.php?action=profile;u=980151), artatagg (uuid = 856190) (https://bitcointalk.org/index.php?action=profile;u=856190), arifteguhr (uuid = 796734) (https://bitcointalk.org/index.php?action=profile;u=796734), erick94 (uuid = 981405) (https://bitcointalk.org/index.php?action=profile;u=981405), Pesona1 (uuid = 991630) (https://bitcointalk.org/index.php?action=profile;u=991630), mbakruroh (uuid = 995400) (https://bitcointalk.org/index.php?action=profile;u=995400), koko UK (uuid = 897395) (https://bitcointalk.org/index.php?action=profile;u=897395), reserter (uuid = 1016210) (https://bitcointalk.org/index.php?action=profile;u=1016210), dina dini (uuid = 1011471) (https://bitcointalk.org/index.php?action=profile;u=1011471), Mhedz (uuid = 1077631) (https://bitcointalk.org/index.php?action=profile;u=1077631), Wal amien (uuid = 936698) (https://bitcointalk.org/index.php?action=profile;u=936698), pecandubtc (uuid = 939415) (https://bitcointalk.org/index.php?action=profile;u=939415), fauzen69 (uuid = 995946) (https://bitcointalk.org/index.php?action=profile;u=995946), Ifal89 (uuid = 944402) (https://bitcointalk.org/index.php?action=profile;u=944402), daplun (uuid = 989442) (https://bitcointalk.org/index.php?action=profile;u=989442), aimndableck (uuid = 900214) (https://bitcointalk.org/index.php?action=profile;u=900214), febribtg (uuid = 898843) (https://bitcointalk.org/index.php?action=profile;u=898843), daidaoxin1979 (uuid = 1181731) (https://bitcointalk.org/index.php?action=profile;u=1181731), ilmiscp (uuid = 1210360) (https://bitcointalk.org/index.php?action=profile;u=1210360), mzainullah (uuid = 1008731) (https://bitcointalk.org/index.php?action=profile;u=1008731), goto5k (uuid = 1094943) (https://bitcointalk.org/index.php?action=profile;u=1094943), noveca (uuid = 1151407) (https://bitcointalk.org/index.php?action=profile;u=1151407), djawad (uuid = 1208860) (https://bitcointalk.org/index.php?action=profile;u=1208860), asem (uuid = 1112663) (https://bitcointalk.org/index.php?action=profile;u=1112663), ciput (uuid = 1098374) (https://bitcointalk.org/index.php?action=profile;u=1098374), bodeng (uuid = 1069631) (https://bitcointalk.org/index.php?action=profile;u=1069631), rachellee (uuid = 1205393) (https://bitcointalk.org/index.php?action=profile;u=1205393), renlarino (uuid = 1048747) (https://bitcointalk.org/index.php?action=profile;u=1048747), leechwan23 (uuid = 1237233) (https://bitcointalk.org/index.php?action=profile;u=1237233), wetty (uuid = 1225937) (https://bitcointalk.org/index.php?action=profile;u=1225937), Vinaa77 (uuid = 924029) (https://bitcointalk.org/index.php?action=profile;u=924029), Kocret02 (uuid = 980156) (https://bitcointalk.org/index.php?action=profile;u=980156), manyu22 (uuid = 981891) (https://bitcointalk.org/index.php?action=profile;u=981891), Om.monata (uuid = 1038606) (https://bitcointalk.org/index.php?action=profile;u=1038606), bandungan (uuid = 1005208) (https://bitcointalk.org/index.php?action=profile;u=1005208) why i got red. and I never cheated. and my wallet hit the hacker attack so I replace with the new wallet, what because I forgot to remove the old wallet so be considered a fraudster.Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634 Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1 godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8 hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56 Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701 Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916 arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612 erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9 erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2 Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469 Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0 koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6 dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983 Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131 fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2 Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3 Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979 aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884 febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175 daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3 ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051 mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1 mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9 djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65 asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5 rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3 renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29 leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2 wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2 Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457 Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc Kocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9 manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054 (not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24 Adresses: Code: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 Title: Re: [v2] Need DT Member Post by: wetty on April 11, 2018, 03:01:23 PM Accounts connected: sisule (uuid = 995399) (https://bitcointalk.org/index.php?action=profile;u=995399), adi33 (uuid = 756257) (https://bitcointalk.org/index.php?action=profile;u=756257), terciduk123 (uuid = 995404) (https://bitcointalk.org/index.php?action=profile;u=995404), TelolettOm (uuid = 935428) (https://bitcointalk.org/index.php?action=profile;u=935428), rafi035 (uuid = 931526) (https://bitcointalk.org/index.php?action=profile;u=931526), Godday (uuid = 936598) (https://bitcointalk.org/index.php?action=profile;u=936598), Yusuf77 (uuid = 936123) (https://bitcointalk.org/index.php?action=profile;u=936123), Robotbitcoin22 (uuid = 951349) (https://bitcointalk.org/index.php?action=profile;u=951349), hidden2209 (uuid = 554976) (https://bitcointalk.org/index.php?action=profile;u=554976), Xcode7 (uuid = 963211) (https://bitcointalk.org/index.php?action=profile;u=963211), Raja_Salman (uuid = 969626) (https://bitcointalk.org/index.php?action=profile;u=969626), SnapDown22 (uuid = 963207) (https://bitcointalk.org/index.php?action=profile;u=963207), Nexus77 (uuid = 980139) (https://bitcointalk.org/index.php?action=profile;u=980139), sino22 (uuid = 980150) (https://bitcointalk.org/index.php?action=profile;u=980150), Anies_Sandi (uuid = 980151) (https://bitcointalk.org/index.php?action=profile;u=980151), artatagg (uuid = 856190) (https://bitcointalk.org/index.php?action=profile;u=856190), arifteguhr (uuid = 796734) (https://bitcointalk.org/index.php?action=profile;u=796734), erick94 (uuid = 981405) (https://bitcointalk.org/index.php?action=profile;u=981405), Pesona1 (uuid = 991630) (https://bitcointalk.org/index.php?action=profile;u=991630), mbakruroh (uuid = 995400) (https://bitcointalk.org/index.php?action=profile;u=995400), koko UK (uuid = 897395) (https://bitcointalk.org/index.php?action=profile;u=897395), reserter (uuid = 1016210) (https://bitcointalk.org/index.php?action=profile;u=1016210), dina dini (uuid = 1011471) (https://bitcointalk.org/index.php?action=profile;u=1011471), Mhedz (uuid = 1077631) (https://bitcointalk.org/index.php?action=profile;u=1077631), Wal amien (uuid = 936698) (https://bitcointalk.org/index.php?action=profile;u=936698), pecandubtc (uuid = 939415) (https://bitcointalk.org/index.php?action=profile;u=939415), fauzen69 (uuid = 995946) (https://bitcointalk.org/index.php?action=profile;u=995946), Ifal89 (uuid = 944402) (https://bitcointalk.org/index.php?action=profile;u=944402), daplun (uuid = 989442) (https://bitcointalk.org/index.php?action=profile;u=989442), aimndableck (uuid = 900214) (https://bitcointalk.org/index.php?action=profile;u=900214), febribtg (uuid = 898843) (https://bitcointalk.org/index.php?action=profile;u=898843), daidaoxin1979 (uuid = 1181731) (https://bitcointalk.org/index.php?action=profile;u=1181731), ilmiscp (uuid = 1210360) (https://bitcointalk.org/index.php?action=profile;u=1210360), mzainullah (uuid = 1008731) (https://bitcointalk.org/index.php?action=profile;u=1008731), goto5k (uuid = 1094943) (https://bitcointalk.org/index.php?action=profile;u=1094943), noveca (uuid = 1151407) (https://bitcointalk.org/index.php?action=profile;u=1151407), djawad (uuid = 1208860) (https://bitcointalk.org/index.php?action=profile;u=1208860), asem (uuid = 1112663) (https://bitcointalk.org/index.php?action=profile;u=1112663), ciput (uuid = 1098374) (https://bitcointalk.org/index.php?action=profile;u=1098374), bodeng (uuid = 1069631) (https://bitcointalk.org/index.php?action=profile;u=1069631), rachellee (uuid = 1205393) (https://bitcointalk.org/index.php?action=profile;u=1205393), renlarino (uuid = 1048747) (https://bitcointalk.org/index.php?action=profile;u=1048747), leechwan23 (uuid = 1237233) (https://bitcointalk.org/index.php?action=profile;u=1237233), wetty (uuid = 1225937) (https://bitcointalk.org/index.php?action=profile;u=1225937), Vinaa77 (uuid = 924029) (https://bitcointalk.org/index.php?action=profile;u=924029), Kocret02 (uuid = 980156) (https://bitcointalk.org/index.php?action=profile;u=980156), manyu22 (uuid = 981891) (https://bitcointalk.org/index.php?action=profile;u=981891), Om.monata (uuid = 1038606) (https://bitcointalk.org/index.php?action=profile;u=1038606), bandungan (uuid = 1005208) (https://bitcointalk.org/index.php?action=profile;u=1005208) why i got red. and I never cheated. and my wallet hit the hacker attack so I replace with the new wallet, what because I forgot to remove the old wallet so be considered a fraudster. and this is proof my wallet hit by hackers https://etherscan.io/tx/0x637f6336f247fe5b8fd43df132ff4546a22d6c8c7c197dd81b460666a93877ccProof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634 Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1 godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8 hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56 Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701 Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916 arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612 erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9 erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2 Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469 Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0 koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6 dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983 Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131 fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2 Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3 Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979 aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884 febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175 daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3 ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051 mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1 mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9 djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65 asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5 rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3 renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29 leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2 wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2 Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457 Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc Kocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9 manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054 (not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24 Adresses: Code: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 Title: Re: [v2] Need DT Member Post by: goto5k on April 11, 2018, 03:03:08 PM Code: [quote author=Craige288 link=topic=3009408.msg30991732#msg30991732 date=1519500198] [/quote]goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 I lost my 9.7 ETH and tokens, 1 November. This ETH 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 is SCAMMER! Title: Re: [v2] Need DT Member Post by: wetty on April 11, 2018, 03:14:28 PM Accounts connected: sisule (uuid = 995399) (https://bitcointalk.org/index.php?action=profile;u=995399), adi33 (uuid = 756257) (https://bitcointalk.org/index.php?action=profile;u=756257), terciduk123 (uuid = 995404) (https://bitcointalk.org/index.php?action=profile;u=995404), TelolettOm (uuid = 935428) (https://bitcointalk.org/index.php?action=profile;u=935428), rafi035 (uuid = 931526) (https://bitcointalk.org/index.php?action=profile;u=931526), Godday (uuid = 936598) (https://bitcointalk.org/index.php?action=profile;u=936598), Yusuf77 (uuid = 936123) (https://bitcointalk.org/index.php?action=profile;u=936123), Robotbitcoin22 (uuid = 951349) (https://bitcointalk.org/index.php?action=profile;u=951349), hidden2209 (uuid = 554976) (https://bitcointalk.org/index.php?action=profile;u=554976), Xcode7 (uuid = 963211) (https://bitcointalk.org/index.php?action=profile;u=963211), Raja_Salman (uuid = 969626) (https://bitcointalk.org/index.php?action=profile;u=969626), SnapDown22 (uuid = 963207) (https://bitcointalk.org/index.php?action=profile;u=963207), Nexus77 (uuid = 980139) (https://bitcointalk.org/index.php?action=profile;u=980139), sino22 (uuid = 980150) (https://bitcointalk.org/index.php?action=profile;u=980150), Anies_Sandi (uuid = 980151) (https://bitcointalk.org/index.php?action=profile;u=980151), artatagg (uuid = 856190) (https://bitcointalk.org/index.php?action=profile;u=856190), arifteguhr (uuid = 796734) (https://bitcointalk.org/index.php?action=profile;u=796734), erick94 (uuid = 981405) (https://bitcointalk.org/index.php?action=profile;u=981405), Pesona1 (uuid = 991630) (https://bitcointalk.org/index.php?action=profile;u=991630), mbakruroh (uuid = 995400) (https://bitcointalk.org/index.php?action=profile;u=995400), koko UK (uuid = 897395) (https://bitcointalk.org/index.php?action=profile;u=897395), reserter (uuid = 1016210) (https://bitcointalk.org/index.php?action=profile;u=1016210), dina dini (uuid = 1011471) (https://bitcointalk.org/index.php?action=profile;u=1011471), Mhedz (uuid = 1077631) (https://bitcointalk.org/index.php?action=profile;u=1077631), Wal amien (uuid = 936698) (https://bitcointalk.org/index.php?action=profile;u=936698), pecandubtc (uuid = 939415) (https://bitcointalk.org/index.php?action=profile;u=939415), fauzen69 (uuid = 995946) (https://bitcointalk.org/index.php?action=profile;u=995946), Ifal89 (uuid = 944402) (https://bitcointalk.org/index.php?action=profile;u=944402), daplun (uuid = 989442) (https://bitcointalk.org/index.php?action=profile;u=989442), aimndableck (uuid = 900214) (https://bitcointalk.org/index.php?action=profile;u=900214), febribtg (uuid = 898843) (https://bitcointalk.org/index.php?action=profile;u=898843), daidaoxin1979 (uuid = 1181731) (https://bitcointalk.org/index.php?action=profile;u=1181731), ilmiscp (uuid = 1210360) (https://bitcointalk.org/index.php?action=profile;u=1210360), mzainullah (uuid = 1008731) (https://bitcointalk.org/index.php?action=profile;u=1008731), goto5k (uuid = 1094943) (https://bitcointalk.org/index.php?action=profile;u=1094943), noveca (uuid = 1151407) (https://bitcointalk.org/index.php?action=profile;u=1151407), djawad (uuid = 1208860) (https://bitcointalk.org/index.php?action=profile;u=1208860), asem (uuid = 1112663) (https://bitcointalk.org/index.php?action=profile;u=1112663), ciput (uuid = 1098374) (https://bitcointalk.org/index.php?action=profile;u=1098374), bodeng (uuid = 1069631) (https://bitcointalk.org/index.php?action=profile;u=1069631), rachellee (uuid = 1205393) (https://bitcointalk.org/index.php?action=profile;u=1205393), renlarino (uuid = 1048747) (https://bitcointalk.org/index.php?action=profile;u=1048747), leechwan23 (uuid = 1237233) (https://bitcointalk.org/index.php?action=profile;u=1237233), wetty (uuid = 1225937) (https://bitcointalk.org/index.php?action=profile;u=1225937), Vinaa77 (uuid = 924029) (https://bitcointalk.org/index.php?action=profile;u=924029), Kocret02 (uuid = 980156) (https://bitcointalk.org/index.php?action=profile;u=980156), manyu22 (uuid = 981891) (https://bitcointalk.org/index.php?action=profile;u=981891), Om.monata (uuid = 1038606) (https://bitcointalk.org/index.php?action=profile;u=1038606), bandungan (uuid = 1005208) (https://bitcointalk.org/index.php?action=profile;u=1005208) why i got red. and I never cheated. and my wallet hit the hacker attack so I replace with the new wallet, what because I forgot to remove the old wallet so be considered a fraudster. and this is proof my wallet hit by hackers https://etherscan.io/tx/0x637f6336f247fe5b8fd43df132ff4546a22d6c8c7c197dd81b460666a93877ccProof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634 Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1 godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8 hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56 Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701 Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916 arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612 erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9 erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2 Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469 Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0 koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6 dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983 Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131 fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2 Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3 Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979 aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884 febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175 daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3 ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051 mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1 mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9 djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65 asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5 rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3 renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29 leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2 wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2 Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457 Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc Kocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9 manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054 (not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24 Adresses: Code: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x22a492f36bc901f91bc0a8fcffb71e3de72a1b63dfbef8ae2f2f59dcc26c5950 https://etherscan.io/tx/0xab051514ef5e6db9166501be66395e2d84bd7aea14cd5eadf19a58985f385486 https://etherscan.io/tx/0x5d878e493d3ace6a3a2653f6a63ff8dbaae78901f738ade3de58c25d867ca568 https://etherscan.io/tx/0x570008aa63f1e39112490cf5d085dd45b43aea4fa55a9e63a0a89965eeccb574 https://etherscan.io/tx/0x4afa5b2b02f772a4f2e65af26a1b4675790b178edd8cec397591b2d8c9bd2f6d https://etherscan.io/tx/0xdf7f556f658b43a37d08291f53ca2fe4410e315e9ca030da64189eb1a04108a8 https://etherscan.io/tx/0x7f34fe426302e2569f87cc702ea1351a65e7321b90416a52f0a8d19c532e4c13 I lost $500 Title: Re: [v2] Need DT Member Post by: Dita_fitriyani on April 11, 2018, 04:20:28 PM me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash Where is this "giveaway" and why would this user (https://bitcointalk.org/index.php?action=profile;u=1010389) be sending you the tokens? hi lauda, i do not understand why you give me DT just because i accused as multi account? okay i will clear it: Hana is my acquaintance in the world of crypto and in the last 3 months borrowed a little ETH for in use GAS delivery because he runs out of GAS. after he borrowed and he also directly returned to me. this is proof of his transaction. from my wallet : https://i.imgur.com/dZRMAN1.png from Hana Tenun wallet https://i.imgur.com/qyrHQxP.png I hope you can understand and wrap DT. thank you i will PM you, to more proof it Title: Re: [v2] Need DT Member Post by: daplun on April 11, 2018, 04:52:28 PM daplun: 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf: http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 why i red trust, 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 this wallet hacker, And this is my wallet 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf which has been taken its balance by hackers. for security I have changed my new wallet. I will PM lauda Title: Re: [v2] Need DT Member Post by: pecandubtc on April 11, 2018, 05:48:01 PM I'm just replying here to tell you that I'm very grateful that someone has finally started reporting them in the format that I use for tagging. This saves a lot more time than people think. as long as you know ... it's not my account, only part of it included my friend's account, named reserter and fauzen69 ... address we have been pishing by address it please do not redtrust origin. you should find out more why our address can be relatedI'll be handling this, if possible within the next 24 hours. Please understand Title: Re: [v2] Need DT Member Post by: GREENch on April 11, 2018, 05:55:38 PM Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH. Don't PM me; just provide proof for what you're claiming, and the rating will be gone in no time (assuming proof is valid).Here's my proof. 1.1. I got 0.1 ETH - https://etherscan.io/tx/0x7a9368a24a0dd038845771fbcdb8e7b9e95703ce30853191725dfcb9fc6ecf09 (IsoHti to greench) 1.2. I returned 0.1 ETH - https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e (greench to IsoHti) Here is a correspondence in the telegram group https://d.radikal.ru/d34/1804/be/569f6d8f8288.jpg (https://radikal.ru) 2. https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029 (greench to Madlen) Here is a correspondence in the telegram group https://d.radikal.ru/d15/1804/45/c4b59a92520f.jpg (https://radikal.ru) Unfortunately the man was shameless and did not return ETH. 3. https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458 (greench to Strotman) To my great regret Telegram group with correspondence has already been removed and I can not provide evidence. The transfer amount was 0.0001 ETH. I didn't ask a man to give it back to me. I want to add that in October, many began to engage airdrop. This happened after the incredible success of eBTC. I didn't have an ETH on my wallet at the time, like us many others. I hope the materials provided will satisfy you!? Title: Re: [v2] Need DT Member Post by: The Sceptical Chymist on April 11, 2018, 06:05:07 PM address we have been pishing by address it please do not redtrust origin. why i red trust, I think Lauda's feedback is spot-on, and I'll be happy to see two shitposting accounts sprayed up in red anyway. Good riddance. You would think people would have learned by now that sharing addresses leads to people becoming very suspicious about whether the people who are in a given campaign are cheating that campaign. Since there's not really a good way to prove that they aren't the same individuals, everyone ought to stop doing this crap. And since these people never actually read anything on bitcointalk, the only way to get them to address these reports is to drop a negative trust on their heads. Then they come scurrying out of the dark corners of bitcointalk and mumble barely-coherent excuses like the ones we see in this thread. It's tiresome. Title: Re: [v2] Need DT Member Post by: Mhedz on April 11, 2018, 06:38:56 PM Mhedz:
0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 FALSE INFORMATION WITHOUT FURTHER INVESTIGATION! I was hacked last october 13,2017 during the wake of my sister by this address 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 . This is my wallet before, 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5, But of course,for the safety of my tokens i create a new one and i posted on my profile (at location field)and that's the one im using now with the bounty campaign im joining. I want justice!! I was hacked then now ,i get redtrust because of that bullshit devil hacker,this game is not fair.. Please check attached photo as proof i was hacked and take a look with the consecutive time of transfer,it's doubtful. https://i.imgur.com/j8q2OIf.jpg Title: Re: [v2] Need DT Member Post by: Lauda on April 11, 2018, 06:40:52 PM How exactly did so many people get "hacked" at around the same time? What wallet were you using?
Title: Re: [v2] Need DT Member Post by: Mhedz on April 11, 2018, 06:48:41 PM How exactly did so many people get "hacked" at around the same time? What wallet were you using? This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. Title: Re: [v2] Need DT Member Post by: Lauda on April 11, 2018, 07:05:17 PM How exactly did so many people get "hacked" at around the same time? What wallet were you using? This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. Title: Re: [v2] Need DT Member Post by: allahabadi on April 11, 2018, 07:18:26 PM How exactly did so many people get "hacked" at around the same time? What wallet were you using? This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. Read this... A lot of ETH accounts from MEW and those logged into ED were hacked. https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/ It was a huge number of small accounts, because they are too lax with security. P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this. Title: Re: [v2] Need DT Member Post by: Dita_fitriyani on April 11, 2018, 07:24:20 PM How exactly did so many people get "hacked" at around the same time? What wallet were you using? this not fair to me , i'm not multi account so why your take me DT ? i dont understand for you lauda. Title: Re: [v2] Need DT Member Post by: Lauda on April 11, 2018, 07:36:55 PM The people who respond (mostly nonsense) without reading anything are just horrible.
A lot of ETH accounts from MEW and those logged into ED were hacked. Thanks, handled.https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/ P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this. I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'. Title: Re: [v2] Need DT Member Post by: rachellee on April 11, 2018, 07:44:18 PM Accounts connected: sisule (uuid = 995399) (https://bitcointalk.org/index.php?action=profile;u=995399), adi33 (uuid = 756257) (https://bitcointalk.org/index.php?action=profile;u=756257), terciduk123 (uuid = 995404) (https://bitcointalk.org/index.php?action=profile;u=995404), TelolettOm (uuid = 935428) (https://bitcointalk.org/index.php?action=profile;u=935428), rafi035 (uuid = 931526) (https://bitcointalk.org/index.php?action=profile;u=931526), Godday (uuid = 936598) (https://bitcointalk.org/index.php?action=profile;u=936598), Yusuf77 (uuid = 936123) (https://bitcointalk.org/index.php?action=profile;u=936123), Robotbitcoin22 (uuid = 951349) (https://bitcointalk.org/index.php?action=profile;u=951349), hidden2209 (uuid = 554976) (https://bitcointalk.org/index.php?action=profile;u=554976), Xcode7 (uuid = 963211) (https://bitcointalk.org/index.php?action=profile;u=963211), Raja_Salman (uuid = 969626) (https://bitcointalk.org/index.php?action=profile;u=969626), SnapDown22 (uuid = 963207) (https://bitcointalk.org/index.php?action=profile;u=963207), Nexus77 (uuid = 980139) (https://bitcointalk.org/index.php?action=profile;u=980139), sino22 (uuid = 980150) (https://bitcointalk.org/index.php?action=profile;u=980150), Anies_Sandi (uuid = 980151) (https://bitcointalk.org/index.php?action=profile;u=980151), artatagg (uuid = 856190) (https://bitcointalk.org/index.php?action=profile;u=856190), arifteguhr (uuid = 796734) (https://bitcointalk.org/index.php?action=profile;u=796734), erick94 (uuid = 981405) (https://bitcointalk.org/index.php?action=profile;u=981405), Pesona1 (uuid = 991630) (https://bitcointalk.org/index.php?action=profile;u=991630), mbakruroh (uuid = 995400) (https://bitcointalk.org/index.php?action=profile;u=995400), koko UK (uuid = 897395) (https://bitcointalk.org/index.php?action=profile;u=897395), reserter (uuid = 1016210) (https://bitcointalk.org/index.php?action=profile;u=1016210), dina dini (uuid = 1011471) (https://bitcointalk.org/index.php?action=profile;u=1011471), Mhedz (uuid = 1077631) (https://bitcointalk.org/index.php?action=profile;u=1077631), Wal amien (uuid = 936698) (https://bitcointalk.org/index.php?action=profile;u=936698), pecandubtc (uuid = 939415) (https://bitcointalk.org/index.php?action=profile;u=939415), fauzen69 (uuid = 995946) (https://bitcointalk.org/index.php?action=profile;u=995946), Ifal89 (uuid = 944402) (https://bitcointalk.org/index.php?action=profile;u=944402), daplun (uuid = 989442) (https://bitcointalk.org/index.php?action=profile;u=989442), aimndableck (uuid = 900214) (https://bitcointalk.org/index.php?action=profile;u=900214), febribtg (uuid = 898843) (https://bitcointalk.org/index.php?action=profile;u=898843), daidaoxin1979 (uuid = 1181731) (https://bitcointalk.org/index.php?action=profile;u=1181731), ilmiscp (uuid = 1210360) (https://bitcointalk.org/index.php?action=profile;u=1210360), mzainullah (uuid = 1008731) (https://bitcointalk.org/index.php?action=profile;u=1008731), goto5k (uuid = 1094943) (https://bitcointalk.org/index.php?action=profile;u=1094943), noveca (uuid = 1151407) (https://bitcointalk.org/index.php?action=profile;u=1151407), djawad (uuid = 1208860) (https://bitcointalk.org/index.php?action=profile;u=1208860), asem (uuid = 1112663) (https://bitcointalk.org/index.php?action=profile;u=1112663), ciput (uuid = 1098374) (https://bitcointalk.org/index.php?action=profile;u=1098374), bodeng (uuid = 1069631) (https://bitcointalk.org/index.php?action=profile;u=1069631), rachellee (uuid = 1205393) (https://bitcointalk.org/index.php?action=profile;u=1205393), renlarino (uuid = 1048747) (https://bitcointalk.org/index.php?action=profile;u=1048747), leechwan23 (uuid = 1237233) (https://bitcointalk.org/index.php?action=profile;u=1237233), wetty (uuid = 1225937) (https://bitcointalk.org/index.php?action=profile;u=1225937), Vinaa77 (uuid = 924029) (https://bitcointalk.org/index.php?action=profile;u=924029), Kocret02 (uuid = 980156) (https://bitcointalk.org/index.php?action=profile;u=980156), manyu22 (uuid = 981891) (https://bitcointalk.org/index.php?action=profile;u=981891), Om.monata (uuid = 1038606) (https://bitcointalk.org/index.php?action=profile;u=1038606), bandungan (uuid = 1005208) (https://bitcointalk.org/index.php?action=profile;u=1005208) Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634 Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1 godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8 hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56 Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701 Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916 arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612 erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9 erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2 Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469 Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0 koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6 dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983 Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131 fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2 Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3 Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979 aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884 febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175 daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3 ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051 mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1 mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9 djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65 asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5 rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3 renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29 leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2 wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2 Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457 Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc Kocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9 manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054 (not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24 Adresses: Code: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 How exactly did so many people get "hacked" at around the same time? What wallet were you using? This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. Read this... A lot of ETH accounts from MEW and those logged into ED were hacked. https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/ It was a huge number of small accounts, because they are too lax with security. P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this. Hi! I also got hacked by that wallet add. That wallet add 0xfebed3f7333f028aaf315e7aa6bddf28da95f853 is my hacker's wallet. I got hacked last November, 2017. Here's my proof https://etherscan.io/tokentxns?a=0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea&p=3 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea is my old MEW. Please look at the bulk of transfer of my tokens and the date. Pls. study also the hacker's wallet and the different wallet adds from where he got his token aside from me. I even made a comment on my hacker's wallet. Here's the proof link https://etherscan.io/address/0xfebed3f7333f028aaf315e7aa6bddf28da95f853#comments yelling he's a thief. Pls. take a look at my case meticulously. I was the victim here. That hacker is taking a big toll on me now. I got hacked, and now I got a red trust mark just because of him. My only mistake is my carelessness. Pls. take a look once more, Lauda. Thank you :) Title: Re: [v2] Need DT Member Post by: Mhedz on April 11, 2018, 07:48:47 PM How exactly did so many people get "hacked" at around the same time? What wallet were you using? This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com Title: Re: [v2] Need DT Member Post by: Dita_fitriyani on April 11, 2018, 08:12:21 PM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362) HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0 shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20 billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit) andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet (https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869) zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet (https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675) Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet (https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497) Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI shodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c nizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be HanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8 HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e HanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d kenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191 HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7 triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393 HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a HanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331 HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53 HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568 HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2 HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332 HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd HanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038 HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc minmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a adresses: Code: 0x087c172696900e8BFf0189F2979ED230d586ea45 The people who respond (mostly nonsense) without reading anything are just horrible. lauda, see this conversation me and HanaTenun this is my wallet and the proof of his transaction wallet : 0x834c6a2bb7ff4b457498b45af98409e710abbadb transaction : https://etherscan.io/tx/0x5d692e4d95f0ba4ebeaed64eefc8ab6da34f7132e04a86046170126f0459359e https://i.imgur.com/4BvUeL5.jpg and he returned it to me wallet : 0x087c172696900e8bff0189f2979ed230d586ea45 transaction : https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd https://i.imgur.com/A0d7lTW.jpg same time and same date. thanks Title: Re: [v2] Need DT Member Post by: goto5k on April 11, 2018, 08:14:35 PM How exactly did so many people get "hacked" at around the same time? What wallet were you using? This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com Title: Re: [v2] Need DT Member Post by: Dita_fitriyani on April 11, 2018, 08:20:08 PM How exactly did so many people get "hacked" at around the same time? What wallet were you using? This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com because myetherwallet.com only use private key not use authenticator security, I think it's very risky. Title: Re: [v2] Need DT Member Post by: maronk on April 11, 2018, 09:21:37 PM Accounts connected: Maronk (uuid = 364829) (https://bitcointalk.org/index.php?action=profile;u=364829), l1544 (uuid = 1010389) (https://bitcointalk.org/index.php?action=profile;u=1010389), sofadigger (uuid = 24273) (https://bitcointalk.org/index.php?action=profile;u=24273), nyoach (uuid = 936743) (https://bitcointalk.org/index.php?action=profile;u=936743), bangghali_part2 (uuid = 1237039) (https://bitcointalk.org/index.php?action=profile;u=1237039), ndyarisya (uuid = 1142815) (https://bitcointalk.org/index.php?action=profile;u=1142815), dycell (uuid = 892442) (https://bitcointalk.org/index.php?action=profile;u=892442), zold (uuid = 366942) (https://bitcointalk.org/index.php?action=profile;u=366942), Meimille (uuid = 1669358) (https://bitcointalk.org/index.php?action=profile;u=1669358), treejay (uuid = 40556) (https://bitcointalk.org/index.php?action=profile;u=40556), coiningz (uuid = 40159) (https://bitcointalk.org/index.php?action=profile;u=40159), maninas (uuid = 13219) (https://bitcointalk.org/index.php?action=profile;u=13219), merz (uuid = 24603) (https://bitcointalk.org/index.php?action=profile;u=24603), YD Sign Centre (uuid = 1030544) (https://bitcointalk.org/index.php?action=profile;u=1030544), kojektea (uuid = 322463) (https://bitcointalk.org/index.php?action=profile;u=322463), oruba76 (uuid = 1085562) (https://bitcointalk.org/index.php?action=profile;u=1085562), pidonkmo (uuid = 366042) (https://bitcointalk.org/index.php?action=profile;u=366042), dhestwu (uuid = 936613) (https://bitcointalk.org/index.php?action=profile;u=936613), Tri Luhur Pambudi (uuid = 951972) (https://bitcointalk.org/index.php?action=profile;u=951972), MN_Sidik (uuid = 1063830) (https://bitcointalk.org/index.php?action=profile;u=1063830), babykika2027 (uuid = 1004942) (https://bitcointalk.org/index.php?action=profile;u=1004942), achlyss (uuid = 521226) (https://bitcointalk.org/index.php?action=profile;u=521226), zbutterfly (uuid = 1052257) (https://bitcointalk.org/index.php?action=profile;u=1052257), 4gu5dr4g0n (uuid =371610) (https://bitcointalk.org/index.php?action=profile;u=371610) Maronk and sofadigger same eth adress Maronk: http://archive.is/0NiU7 sofadigger: http://archive.is/FkCyx 0x9ddfFd10024E839f14978081d293b143958bde6c Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtk l1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvk l1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405 pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601 l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714 dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACuf l1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272 Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAyp l1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1V l1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5 babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchn l1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674 achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6M l1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8 zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3 l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d 4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAtt l1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759 nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQ nyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68 bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DT l1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23 l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45 dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQ l1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adress dycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7 zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3m Meimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 treejay : onetaru92 : http://archive.is/44Fiq coiningz : onetaru92 : http://archive.is/vKEIt maninas : onetaru92 : http://archive.is/hTku6 merz : onetaru92 : http://archive.is/qeCAE l1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0 YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZ l1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8 Adresses: Code: 0x9ddfFd10024E839f14978081d293b143958bde6c I got word that my account got a red trust then I checked it and it was true. :'( :'( Hope I can give you the right reasons: I lent my account to a nephew because the activity on my real job was so piling up, and also because his account was not qualified to participate in a bounty. Is it wrong ?? and regarding this http://archive.is/z84Ya#selection-5895.18-5895.60 what's wrong? https://i.imgur.com/gMTA3gH.png this is the deposit address on my local exchanger account Here is the proof: https://i.imgur.com/hFSoavZ.png With this incident, I will take back my account if it is an unforgivable mistake to be here Title: Re: [v2] Need DT Member Post by: reagannn on April 11, 2018, 11:41:14 PM Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362) -snip I have found several accounts from this post. Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818) Proof : Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45 andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404 randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49 triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52 billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b Title: Re: [v2] Need DT Member Post by: -VOL- on April 12, 2018, 01:03:31 AM well well
Title: Re: [v2] Need DT Member Post by: hgepr69 on April 12, 2018, 02:34:00 AM my friends, my uncle, my sister. who next? 8th cousin, 3 times removed. ::)Bump for visible, 2 huge farming rig collect easy money from bounty. Handled.It seems 1 of the farming rig is false and it's because of hacker. But this one below is the true farming rig and fyi, all is indonesian account (i'm indonesian and fuck these cheaters) Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), valuater (uuid = 928752) (https://bitcointalk.org/index.php?action=profile;u=928752), shodik007 (uuid = 908866) (https://bitcointalk.org/index.php?action=profile;u=908866), nizar93 (uuid = 946454) (https://bitcointalk.org/index.php?action=profile;u=946454), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818), devinks (uuid = 965664) (https://bitcointalk.org/index.php?action=profile;u=965664), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kenelmark (uuid = 975715) (https://bitcointalk.org/index.php?action=profile;u=975715), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), fndsr (uuid = 965673) (https://bitcointalk.org/index.php?action=profile;u=965673), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), yolanda222 (uuid = 544972) (https://bitcointalk.org/index.php?action=profile;u=544972), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), Thalhahmtp (uuid =1339023) (https://bitcointalk.org/index.php?action=profile;u=1339023), Tukangsleeding (uuid = 1237632) (https://bitcointalk.org/index.php?action=profile;u=1237632), Newbee69 (uuid = 1238940) (https://bitcointalk.org/index.php?action=profile;u=1238940), maemunah (uuid = 987528) (https://bitcointalk.org/index.php?action=profile;u=987528), Dita_fitriyani (uuid = 1063970) (https://bitcointalk.org/index.php?action=profile;u=1063970), ariefsastra (uuid = 1053489) (https://bitcointalk.org/index.php?action=profile;u=1053489), sensei stupid (uuid = 896783) (https://bitcointalk.org/index.php?action=profile;u=896783), minmin88 (uuid = 735258) (https://bitcointalk.org/index.php?action=profile;u=735258), winwinmaimai (uuid = 1377362) (https://bitcointalk.org/index.php?action=profile;u=1377362) -snip I have found several accounts from this post. Accounts connected: HanaTenun (uuid = 907524) (https://bitcointalk.org/index.php?action=profile;u=907524), andibongkol (uuid = 908648) (https://bitcointalk.org/index.php?action=profile;u=908648), kirisakidaichi (uuid = 975694) (https://bitcointalk.org/index.php?action=profile;u=975694), randegibran (uuid = 975765) (https://bitcointalk.org/index.php?action=profile;u=975765), zucknail (uuid = 975788) (https://bitcointalk.org/index.php?action=profile;u=975788), triangles (uuid = 975823) (https://bitcointalk.org/index.php?action=profile;u=975823), billysaputra (uuid = 964818) (https://bitcointalk.org/index.php?action=profile;u=964818) Proof : Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45 andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404 randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49 triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52 billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b Title: Re: [v2] Need DT Member Post by: Asyifiah on April 12, 2018, 02:54:04 AM I need DT members too #2 https://bitcointalk.org/index.php?topic=2544574.msg30445538#msg30445538 Accounts Connected: Asyifiah (https://bitcointalk.org/index.php?action=profile;u=735497), BurhanPSG (https://bitcointalk.org/index.php?action=profile;u=1027981), konco_kenthel (https://bitcointalk.org/index.php?action=profile;u=1029932), agus_purno (https://bitcointalk.org/index.php?action=profile;u=1052258) Proof: Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0 BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961 All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70 (https://etherscan.io/address/0xc36fc278e9ff6d8a1278ddc189acfa41fc00ce70#tokentxns) Related Addresses: Code: 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0 I have tagged all accounts. Hi Lauda , can you help me for remove redtrust in my account ? I can explain about this problem. they are not my account but they are my friends and can give proof . why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends. so please forgive me about my false. thanks and best regard. Title: Re: [v2] Need DT Member Post by: GREENch on April 12, 2018, 09:51:57 AM Hi Lauda, you asked for proof. Here they are: https://bitcointalk.org/index.php?topic=3009408.msg34477471#msg34477471
I hope the data I provided is sufficient for the confirmation of my words. If necessary, I can write in my native language the text highlighted in red in the picture, so that you can check!? Title: Re: [v2] Need DT Member Post by: BurhanPSG on April 12, 2018, 11:13:22 AM I need DT members too #2 https://bitcointalk.org/index.php?topic=2544574.msg30445538#msg30445538 Accounts Connected: Asyifiah (https://bitcointalk.org/index.php?action=profile;u=735497), BurhanPSG (https://bitcointalk.org/index.php?action=profile;u=1027981), konco_kenthel (https://bitcointalk.org/index.php?action=profile;u=1029932), agus_purno (https://bitcointalk.org/index.php?action=profile;u=1052258) Proof: Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0 BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961 All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70 (https://etherscan.io/address/0xc36fc278e9ff6d8a1278ddc189acfa41fc00ce70#tokentxns) Related Addresses: Code: 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0 I have tagged all accounts. Hi Lauda , can you help me for remove redtrust in my account ? I can explain about this problem. they are not my account but they are my friends and can give proof . why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends. so please forgive me about my false. thanks and best regard. Which my friend says is true, this is all just a misunderstanding. That time many people say that etherdelta is in trouble, so me and my friend make a new wallet to reduce the risk of losing token DRT. Please forgive my mistake, and I am asking your help to remove redtrust in my account. :-[ Thanks for your attention Best Regard Title: Re: [v2] Need DT Member Post by: bakarat on April 12, 2018, 11:46:43 AM I know this forum name is "bitcointalk" but it's not only bitcoin being discussed here, so I expect people know other news about another coins & tokens, especially a legendary member like you, and that etherdelta hacked case is quite big, I'm surprised a lot of people in this thread didn't know about that.
The people who respond (mostly nonsense) without reading anything are just horrible. A lot of ETH accounts from MEW and those logged into ED were hacked. Thanks, handled.https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/ P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this. I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'. And for the OP, accusing people based on wallet transactions is kinda silly. A lot of us are in some kind of cryptocurrency related groups, lending and borrowing ether is a common thing in groups like that, mainly for gas because some of us/them are stupid enough to forgot to leave some ether for transaction fee, so you can't just say "these wallets belong to one person since they're often doing transaction between themselves" to justify your accusation. And don't forget about peer to peer transaction. Some people act as middleman, a lot of people sending tokens to that middleman because they want to sell their tokens easily and fast for a small fee without having to deal with exchange. Now, if you find that middleman's wallet, are you gonna accuse him/her as a person who owns multiple wallet just because you see a lot of transfers of same token to that particular wallet? By doing that, you are risking a lot of people who are dealing with that wallet as "the same person", then you find their bitcointalk account and flagged them as abusers. Just my 2 satoshi. Now where is my merit for pouring some common sense into this thread? Title: Re: [v2] Need DT Member Post by: Lauda on April 12, 2018, 12:02:52 PM And for the OP, accusing people based on wallet transactions is kinda silly. Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly.Title: Re: [v2] Need DT Member Post by: bakarat on April 12, 2018, 06:34:37 PM And for the OP, accusing people based on wallet transactions is kinda silly. Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly.Yes, it is, but, the consequences of the OP's action will not only affect those cheaters but some middlemen as well, myself included, that's why I uttered my concern here. Just because I received a lot of transaction from a lot addresses, often the same addresses, doesn't mean I'm the owner of all those addresses, but some people here don't and won't care, they'll just agree to that list, flag my wallet, then go straight to my profile and give me red trust. The point of my rant is if you guys wanna point out cheaters, you better come up with a more solid proof. Now let's see, will my address show up on the list or not. Title: Re: [v2] Need DT Member Post by: goto5k on April 13, 2018, 06:21:02 AM Now I don't have red trust. When I click Show ratings(Untrusted feedback), I see that Sylon wrote to my rating. Do I need write to Sylon?
Title: Re: [v2] Need DT Member Post by: ICHIOCHA on April 13, 2018, 12:03:23 PM Accounts Connected: i hate hypocrites, i need DT memberssame twitter username, eth address connected reagannn (https://bitcointalk.org/index.php?action=profile;u=993438) and Decentradical (https://bitcointalk.org/index.php?action=profile;u=400073) proof: Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet (https://docs.google.com/spreadsheets/d/1qOjES2elq2QI3XY4xvTIGUqbbLUdMdt5WGH6ERFMaM0/edit#gid=1968230357) https://i.imgur.com/Fuwzpd3.png and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet (https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418) https://i.imgur.com/68HrShO.png and then their eth address is connected https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a https://i.imgur.com/svdaDwv.png Related Addresses: Code: 0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 Title: Re: [v2] Need DT Member Post by: maronk on April 13, 2018, 07:54:03 PM Quote I got word that my account got a red trust then I checked it and it was true. :'( :'( I just want to ask you where is the fault when I use the local deposit exchange address to register on a bounty campaignIs it wrong ?? and regarding this http://archive.is/z84Ya#selection-5895.18-5895.60 what's wrong? https://i.imgur.com/gMTA3gH.png This is the deposit address on my local exchanger account what's wrong with this LAUDA (https://bitcointalk.org/index.php?action=profile;u=101872/)??? ??? ??? ??? :o Here is the proof: https://i.imgur.com/hFSoavZ.png Title: Re: [v2] Need DT Member Post by: BurhanPSG on April 16, 2018, 10:47:07 AM Accounts Connected: hello lauda, you forget this post :-\same twitter username, eth address connected reagannn (https://bitcointalk.org/index.php?action=profile;u=993438) and Decentradical (https://bitcointalk.org/index.php?action=profile;u=400073) proof: Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet (https://docs.google.com/spreadsheets/d/1qOjES2elq2QI3XY4xvTIGUqbbLUdMdt5WGH6ERFMaM0/edit#gid=1968230357) https://i.imgur.com/Fuwzpd3.png and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet (https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418) https://i.imgur.com/68HrShO.png and then their eth address is connected https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a https://i.imgur.com/svdaDwv.png Related Addresses: Code: 0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 Title: Re: [v2] Need DT Member Post by: pamakde on April 19, 2018, 05:46:52 PM Accounts Connected: hello lauda, you forget this post :-\same twitter username, eth address connected reagannn (https://bitcointalk.org/index.php?action=profile;u=993438) and Decentradical (https://bitcointalk.org/index.php?action=profile;u=400073) proof: Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet (https://docs.google.com/spreadsheets/d/1qOjES2elq2QI3XY4xvTIGUqbbLUdMdt5WGH6ERFMaM0/edit#gid=1968230357) https://i.imgur.com/Fuwzpd3.png and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet (https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418) https://i.imgur.com/68HrShO.png and then their eth address is connected https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a https://i.imgur.com/svdaDwv.png Related Addresses: Code: 0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 pelase lauda don't forget to give redtrust reagannn he use other account Title: Re: [v2] Need DT Member Post by: Lauda on April 22, 2018, 07:01:51 AM hello lauda, you forget this post :-\ lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannnpelase lauda don't forget to give redtrust reagannn he use other account There. One more request and I'm putting both of you on ignore. Title: Re: [v2] Need DT Member Post by: Asyifiah on April 22, 2018, 08:14:02 AM hello lauda, you forget this post :-\ lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannnpelase lauda don't forget to give redtrust reagannn he use other account There. One more request and I'm putting both of you on ignore. Lauda , can you professional if give REDTRUST for member ? Accounts Connected: same twitter username, eth address connected reagannn (https://bitcointalk.org/index.php?action=profile;u=993438) and Decentradical (https://bitcointalk.org/index.php?action=profile;u=400073) proof: Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet (https://docs.google.com/spreadsheets/d/1qOjES2elq2QI3XY4xvTIGUqbbLUdMdt5WGH6ERFMaM0/edit#gid=1968230357) https://i.imgur.com/Fuwzpd3.png and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet (https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418) https://i.imgur.com/68HrShO.png and then their eth address is connected https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a https://i.imgur.com/svdaDwv.png Related Addresses: Code: 0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 don't using another person for your own benefit. you are in charge of this but others think you are LOSSES. Title: Re: [v2] Need DT Member Post by: ICHIOCHA on May 01, 2018, 12:37:26 AM Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit. you need to do a little research.There. One more request and I'm putting both of you on ignore. let me guide you how to step by step. 1. please visit both these address reagannn https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4 decentradical https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a should be from both address you can see the gaffe so far you have given red trust only from some such reports, right? (eth address) but if you need more proof,i will do it. 2. please see the screenshots section of the spreadsheet, there you will see 2 bitcointalk accounts using the same twitter account. twitter account: https://twitter.com/nba_kell copy the address of twitter and click Ctrl+F to display the search option on the spreadsheet, after that paste the address earlier. on both of these spreadsheets: https://docs.google.com/spreadsheets/d/1qOjES2elq2QI3XY4xvTIGUqbbLUdMdt5WGH6ERFMaM0/edit#gid=1968230357 https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418 i guarantee you find a failure for the second time. please take a minute of your time for that and after that determine your professionalism. thank you! Title: Re: [v2] Need DT Member Post by: cvasy on April 18, 2019, 05:55:23 PM Accounts connected: sisule (uuid = 995399) (https://bitcointalk.org/index.php?action=profile;u=995399), adi33 (uuid = 756257) (https://bitcointalk.org/index.php?action=profile;u=756257), terciduk123 (uuid = 995404) (https://bitcointalk.org/index.php?action=profile;u=995404), TelolettOm (uuid = 935428) (https://bitcointalk.org/index.php?action=profile;u=935428), rafi035 (uuid = 931526) (https://bitcointalk.org/index.php?action=profile;u=931526), Godday (uuid = 936598) (https://bitcointalk.org/index.php?action=profile;u=936598), Yusuf77 (uuid = 936123) (https://bitcointalk.org/index.php?action=profile;u=936123), Robotbitcoin22 (uuid = 951349) (https://bitcointalk.org/index.php?action=profile;u=951349), hidden2209 (uuid = 554976) (https://bitcointalk.org/index.php?action=profile;u=554976), Xcode7 (uuid = 963211) (https://bitcointalk.org/index.php?action=profile;u=963211), Raja_Salman (uuid = 969626) (https://bitcointalk.org/index.php?action=profile;u=969626), SnapDown22 (uuid = 963207) (https://bitcointalk.org/index.php?action=profile;u=963207), Nexus77 (uuid = 980139) (https://bitcointalk.org/index.php?action=profile;u=980139), sino22 (uuid = 980150) (https://bitcointalk.org/index.php?action=profile;u=980150), Anies_Sandi (uuid = 980151) (https://bitcointalk.org/index.php?action=profile;u=980151), artatagg (uuid = 856190) (https://bitcointalk.org/index.php?action=profile;u=856190), arifteguhr (uuid = 796734) (https://bitcointalk.org/index.php?action=profile;u=796734), erick94 (uuid = 981405) (https://bitcointalk.org/index.php?action=profile;u=981405), Pesona1 (uuid = 991630) (https://bitcointalk.org/index.php?action=profile;u=991630), mbakruroh (uuid = 995400) (https://bitcointalk.org/index.php?action=profile;u=995400), koko UK (uuid = 897395) (https://bitcointalk.org/index.php?action=profile;u=897395), reserter (uuid = 1016210) (https://bitcointalk.org/index.php?action=profile;u=1016210), dina dini (uuid = 1011471) (https://bitcointalk.org/index.php?action=profile;u=1011471), Mhedz (uuid = 1077631) (https://bitcointalk.org/index.php?action=profile;u=1077631), Wal amien (uuid = 936698) (https://bitcointalk.org/index.php?action=profile;u=936698), pecandubtc (uuid = 939415) (https://bitcointalk.org/index.php?action=profile;u=939415), fauzen69 (uuid = 995946) (https://bitcointalk.org/index.php?action=profile;u=995946), Ifal89 (uuid = 944402) (https://bitcointalk.org/index.php?action=profile;u=944402), daplun (uuid = 989442) (https://bitcointalk.org/index.php?action=profile;u=989442), aimndableck (uuid = 900214) (https://bitcointalk.org/index.php?action=profile;u=900214), febribtg (uuid = 898843) (https://bitcointalk.org/index.php?action=profile;u=898843), daidaoxin1979 (uuid = 1181731) (https://bitcointalk.org/index.php?action=profile;u=1181731), ilmiscp (uuid = 1210360) (https://bitcointalk.org/index.php?action=profile;u=1210360), mzainullah (uuid = 1008731) (https://bitcointalk.org/index.php?action=profile;u=1008731), goto5k (uuid = 1094943) (https://bitcointalk.org/index.php?action=profile;u=1094943), noveca (uuid = 1151407) (https://bitcointalk.org/index.php?action=profile;u=1151407), djawad (uuid = 1208860) (https://bitcointalk.org/index.php?action=profile;u=1208860), asem (uuid = 1112663) (https://bitcointalk.org/index.php?action=profile;u=1112663), ciput (uuid = 1098374) (https://bitcointalk.org/index.php?action=profile;u=1098374), bodeng (uuid = 1069631) (https://bitcointalk.org/index.php?action=profile;u=1069631), rachellee (uuid = 1205393) (https://bitcointalk.org/index.php?action=profile;u=1205393), renlarino (uuid = 1048747) (https://bitcointalk.org/index.php?action=profile;u=1048747), leechwan23 (uuid = 1237233) (https://bitcointalk.org/index.php?action=profile;u=1237233), wetty (uuid = 1225937) (https://bitcointalk.org/index.php?action=profile;u=1225937), Vinaa77 (uuid = 924029) (https://bitcointalk.org/index.php?action=profile;u=924029), Kocret02 (uuid = 980156) (https://bitcointalk.org/index.php?action=profile;u=980156), manyu22 (uuid = 981891) (https://bitcointalk.org/index.php?action=profile;u=981891), Om.monata (uuid = 1038606) (https://bitcointalk.org/index.php?action=profile;u=1038606), bandungan (uuid = 1005208) (https://bitcointalk.org/index.php?action=profile;u=1005208) Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709 terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634 Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1 godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8 hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56 Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701 Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916 arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612 erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9 erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2 Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469 Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0 koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6 dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983 Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5 Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131 fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2 Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3 Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7 aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979 aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884 febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175 daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3 ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051 mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1 mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09 noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9 djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629 djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65 asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5 rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3 renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29 leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2 wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2 Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872 Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457 Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc Kocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9 manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131 manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270 bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054 (not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24 Adresses: Code: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 I think that is hacker behavior, the token from my account is also at this address 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853, please check the comments column in the etherscan https://etherscan.io/address/0xfebed3f7333f028aaf315e7aa6bddf28da95f853#comments Title: Re: [v2] Need DT Member Post by: TheRealAwesome31312 on July 18, 2019, 05:36:10 PM Awesome31312 used to be my account. It was hacked a couple of years ago. Someone changed the email address of the account, and I didn't get any notification. The only evidence I can offer is that prior to the account speaking in Turkish or whatever language it is, the writing style of that account was the same as mine.
I don't have access to my armory wallet address which was once listed on my profile, however, once I download the blockchain and synchronize I should have access to it. Stay tuned for updates! Title: Re: [v2] Need DT Member Post by: wayne_kenoff on September 24, 2021, 12:17:10 PM Accounts Connected: flight666 (uuid = 1156381) (https://bitcointalk.org/index.php?action=profile;u=1156381), bravia (uuid = 1153507) (https://bitcointalk.org/index.php?action=profile;u=1153507), uzayli (uuid = 1153499) (https://bitcointalk.org/index.php?action=profile;u=1153499), valley365 (uuid = 150593) (https://bitcointalk.org/index.php?action=profile;u=150593), Askit2 (uuid = 48373) (https://bitcointalk.org/index.php?action=profile;u=48373), unois (uuid = 90957) (https://bitcointalk.org/index.php?action=profile;u=90957), dr1980m (uuid = 164392) (https://bitcointalk.org/index.php?action=profile;u=164392), anu (uuid = 22383) (https://bitcointalk.org/index.php?action=profile;u=22383), patts30 (uuid = 1321164) (https://bitcointalk.org/index.php?action=profile;u=1321164), KaraSena (uuid = 1174407) (https://bitcointalk.org/index.php?action=profile;u=1174407), ShapeofMyHeart (uuid = 1192057) (https://bitcointalk.org/index.php?action=profile;u=1192057), Dnagelpen (uuid = 1174541) (https://bitcointalk.org/index.php?action=profile;u=1174541), KisacaYatirimUzmani (uuid = 1191764) (https://bitcointalk.org/index.php?action=profile;u=1191764), OggyBesiktas (uuid = 1174279) (https://bitcointalk.org/index.php?action=profile;u=1174279), Kurabiye1132 (uuid = 1192051) (https://bitcointalk.org/index.php?action=profile;u=1192051), LosPollosHermanos (uuid = 1191745) (https://bitcointalk.org/index.php?action=profile;u=1191745), bexdever (uuid = 1321206) (https://bitcointalk.org/index.php?action=profile;u=1321206), gkyldz (uuid = 1320872) (https://bitcointalk.org/index.php?action=profile;u=1320872), differentsituation (uuid = 1321407) (https://bitcointalk.org/index.php?action=profile;u=1321407), Afterweeks (uuid = 1320859) (https://bitcointalk.org/index.php?action=profile;u=1320859), DC Comics (uuid = 1156610) (https://bitcointalk.org/index.php?action=profile;u=1156610), Solarminer (uuid = 146231) (https://bitcointalk.org/index.php?action=profile;u=146231), silvestar (uuid = 154828) (https://bitcointalk.org/index.php?action=profile;u=154828), yuzdeyuzmalt (uuid = 1157441) (https://bitcointalk.org/index.php?action=profile;u=1157441), Peacee (uuid = 1158789) (https://bitcointalk.org/index.php?action=profile;u=1158789), HDIMI (uuid = 1157699) (https://bitcointalk.org/index.php?action=profile;u=1157699), r1011 (uuid = 1156515) (https://bitcointalk.org/index.php?action=profile;u=1156515), Devrialemci (uuid = 1174477) (https://bitcointalk.org/index.php?action=profile;u=1174477), ShadowsComeBut (uuid = 1191779) (https://bitcointalk.org/index.php?action=profile;u=1191779), Telzimba (uuid = 1315529) (https://bitcointalk.org/index.php?action=profile;u=1315529), deebtt (uuid = 1321458) (https://bitcointalk.org/index.php?action=profile;u=1321458), thatsfire (uuid = 1321575) (https://bitcointalk.org/index.php?action=profile;u=1321575), grkms (uuid = 999398) (https://bitcointalk.org/index.php?action=profile;u=999398), saturn90 (uuid = 1321438) (https://bitcointalk.org/index.php?action=profile;u=1321438), spoiled3 (uuid = 1321522) (https://bitcointalk.org/index.php?action=profile;u=1321522), who should follow (uuid = 1321480) (https://bitcointalk.org/index.php?action=profile;u=1321480), Faithh (uuid = 1191728) (https://bitcointalk.org/index.php?action=profile;u=1191728), marsev2lw (uuid = 1361023) (https://bitcointalk.org/index.php?action=profile;u=1361023), r3muhs (uuid = 1360998) (https://bitcointalk.org/index.php?action=profile;u=1360998), platoon5 (uuid = 1321324) (https://bitcointalk.org/index.php?action=profile;u=1321324), ntlah3 (uuid = 1360946) (https://bitcointalk.org/index.php?action=profile;u=1360946), hudutf3 (uuid = 1321361) (https://bitcointalk.org/index.php?action=profile;u=1321361), emptyforever (uuid = 1321300) (https://bitcointalk.org/index.php?action=profile;u=1321300), earless1 (uuid = 1321153) (https://bitcointalk.org/index.php?action=profile;u=1321153), albud4kfahri (uuid = 1320981) (https://bitcointalk.org/index.php?action=profile;u=1320981), Hardlifeand (uuid = 1321128) (https://bitcointalk.org/index.php?action=profile;u=1321128), getscissors (uuid = 1320920) (https://bitcointalk.org/index.php?action=profile;u=1320920), Far01 (uuid = 1320896) (https://bitcointalk.org/index.php?action=profile;u=1320896), JeffHG (uuid = 1315693) (https://bitcointalk.org/index.php?action=profile;u=1315693), Autlook (uuid = 1315641) (https://bitcointalk.org/index.php?action=profile;u=1315641), BliitzCrank (uuid = 1315682) (https://bitcointalk.org/index.php?action=profile;u=1315682), Muradiye (uuid = 1315605) (https://bitcointalk.org/index.php?action=profile;u=1315605), awesome31312 (uuid = 124001) (https://bitcointalk.org/index.php?action=profile;u=124001), Grankk (uuid = 1315555) (https://bitcointalk.org/index.php?action=profile;u=1315555), Closing (uuid = 1315548) (https://bitcointalk.org/index.php?action=profile;u=1315548), Smoke06 (uuid = 1159509) (https://bitcointalk.org/index.php?action=profile;u=1159509), DeepOcean21 (uuid = 1160161) (https://bitcointalk.org/index.php?action=profile;u=1160161), WillBeOk (uuid = 1159650) (https://bitcointalk.org/index.php?action=profile;u=1159650), ParaHerif (uuid = 1160081) (https://bitcointalk.org/index.php?action=profile;u=1160081), DeepCoin (uuid = 330235) (https://bitcointalk.org/index.php?action=profile;u=330235), Coffee06 (uuid = 1159484) (https://bitcointalk.org/index.php?action=profile;u=1159484), Kutup Ayisi (uuid = 1153496) (https://bitcointalk.org/index.php?action=profile;u=1153496) Documents: Goal Bonanza Spreadsheet (https://docs.google.com/spreadsheets/d/1JlIEzm3iCiLBkjqPlDy5acoQ1z1VC8ag7CwSufGhVWo/edit#gid=1545254938) Proof: Main addresses transactions (https://etherscan.io/address/0x706b43aed57e0b6a2cc2ebedf374df0358631eeb#tokentxns) Adresses: 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666 0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia 0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli 0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m 0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu 0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132 0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos 0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics 0x0C74578F3a891D0949e431049395804Ad8392b00 : Solarminer 0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee 0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics 0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011 0x92d73eB3416b7D7a0567bFB6B3757c6DEb43AC5C : Devrialemci 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba 0x6A90D426D00638602bC82B317059898B93B2861B : deebtt 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : grkms 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh 0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw 0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors 0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank 0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye 0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing 0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06 0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21 0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk 0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m 0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06 0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz 0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3 0xdebFE4832F46F6cfdb898C558b353e341680937c : uzayli 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh 0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow 0x6A90D426D00638602bC82B317059898B93B2861B : deebtt 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever 0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors 0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook 0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing 0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin 0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk 0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312 0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG 0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m 0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06 0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365 0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2 0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu 0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt 0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee 0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : Kutup Ayisi 0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli 0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever Adresses: Code: 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 All of these accounts had red trust by Lauda but now i think Lauda is no more DT and maybe these accounts will start spamming in campaigns. I found one applying here. User: DeepCoin Position to Apply: Legendary Posts Start: 2654 Address: bc1q9vdsznmmf0j4uc87nk3zwe34r8z2kat7cdjay5 Lauda is no more on DT so this account got a chance to apply in the campaign. Need someone to tag him please. https://i.imgur.com/gV5AIHa.png https://bitcointalk.org/index.php?topic=3009408.msg30941866#msg30941866 DT members need your action please. Title: Re: [v2] Need DT Member Post by: icopress on September 24, 2021, 01:07:39 PM All of these accounts had red trust by Lauda but now i think Lauda is no more DT and maybe these accounts will start spamming in campaigns. [...] Lauda is still on the lists of trust of many people and I believe that most of them have a trust depth of 2+, so Lauda does not need to be on DT so that the tags left by him are visible to hundreds of people. If you spend a couple of minutes of time and focus on building a strong bond between Silverstar and DeepCoin, the moderators will ban those and other accounts [ban evasion]. So if you are not a necroposter, post a clear link between the mentioned accounts and inform the moderator about it.https://i.imgur.com/DiKVAFS.png Title: Re: [v2] Need DT Member Post by: wayne_kenoff on September 24, 2021, 01:51:23 PM So if you are not a necroposter, post a clear link between the mentioned accounts and inform the moderator about it. All the details and links are mentioned in the OP Post. Title: Re: [v2] Need DT Member Post by: wayne_kenoff on October 08, 2021, 06:33:37 AM After i reported Deepcoin and others in this thread, they finally got tagged. i got a PM from Deepcoin in a language i could not understand.
What he is saying here ? Senin ananı sıkıyım aptal orospu evladı olayla benim ne alakam var göt |