Bitcoin Forum

Economy => Reputation => Topic started by: lovesmayfamilis on December 17, 2019, 03:00:45 PM



Title: 11 accounts-(Cheated on a bounty campaign by enrolling multiple accounts)
Post by: lovesmayfamilis on December 17, 2019, 03:00:45 PM
This farm has a lot of active accounts. I have so far found out of 10 pieces, but I'm sure that these are not the latest accounts.

Each wallet owns several forum profiles.

Cheated on a bounty campaign by enrolling multiple accounts!

myracle (https://bitcointalk.org/index.php?action=profile;u=2498740)
alliance (https://bitcointalk.org/index.php?action=profile;u=977668)
iLLidanSTR (https://bitcointalk.org/index.php?action=profile;u=2501597)
usmanulinuha (https://bitcointalk.org/index.php?action=profile;u=2294257)
jeon13585 (https://bitcointalk.org/index.php?action=profile;u=2719534)
akulupacarapulang (https://bitcointalk.org/index.php?action=profile;u=2501818)
seokjin13585 (https://bitcointalk.org/index.php?action=profile;u=2720950)
navisa (https://bitcointalk.org/index.php?action=profile;u=2507143)
ngocokslem (https://bitcointalk.org/index.php?action=profile;u=2502101)
kunirasem222 (https://bitcointalk.org/index.php?action=profile;u=2724638)

ERC-20 Wallet Address: 0x087e1ea3cc208df6c72f727a015a18255e45927b
(Archive (http://archive.md/j85Mz))

ETH Address : 0x087e1ea3cc208df6c72f727a015a18255e45927b
(Archive (http://archive.md/B2Ae5))

ETH Address : 0x870Ad6E81e8cf8fBc37389096C770B31862BDAdc
(Archive (http://archive.md/7nBYe))

ETH Address : 0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a
(Archive (http://archive.md/cYWvl))

ETH Address : 0x38206c9027e440961E517E64Ce340d190f55A476
(Archive (http://archive.md/pb9zj))

ERC-20 Wallet Address: 0x38206c9027e440961E517E64Ce340d190f55A476
(Archive (http://archive.md/tN0t4))

ETH Address : 0xdCD1915b27099c6A9DeDbC3175736882915f719b
(Archive (http://archive.md/XN6PI))

ERC 20 : 0xadbd3fddda28d8558de4438292baf4ec30459cbd
(Archive (http://archive.md/O6rzV))

ERC-20 Wallet Address: 0xadbd3fddda28d8558de4438292baf4ec30459cbd
(Archive (http://archive.md/kZJ3r))

ERC 20 : 0xadbd3fddda28d8558de4438292baf4ec30459cbd
(Archive (http://archive.md/O6rzV))

ETH Address : 0xb89e52635937f528971B33e8257FFe480460654E
(Archive (http://archive.md/LOdg7))

ETH Address : 0xb89e52635937f528971B33e8257FFe480460654E
(Archive (http://archive.md/83uAJ))

ETH Address : 0xb89e52635937f528971B33e8257FFe480460654E
(Archive (http://archive.md/LOdg7))

ETH Address : 0x870Ad6E81e8cf8fBc37389096C770B31862BDAdc
(Archive (http://archive.md/lxFfX))

ETH Address : 0x870Ad6E81e8cf8fBc37389096C770B31862BDAdc
(Archive (http://archive.md/7nBYe))

Transferring tokens to one wallet

https://etherscan.io/address/0xdf16fe1639df743af28e7d6d2de63d926f8e3455#tokentxns

https://i.ibb.co/X4Lp06M/Deepin-Screenshot-20191217182842.png (https://ibb.co/ZJXK4v7)

Participation in the same bounty companies

Azultec Campaign
https://docs.google.com/spreadsheets/d/150Fp1cVZ2O8jNT1Fm51pCAs-gnZeg5mtRWiqlLPNBuU/edit#gid=1688197694

0x870Ad6E81e8cf8fBc37389096C770B31862BDAdc   ngocokslem (https://bitcointalk.org/index.php?action=profile;u=2502101)
0xb89e52635937f528971B33e8257FFe480460654E   navisa (https://bitcointalk.org/index.php?action=profile;u=2507143)
0xadbd3fddda28d8558de4438292baf4ec30459cbd   akulupacarapulang (https://bitcointalk.org/index.php?action=profile;u=2501818)
0xdCD1915b27099c6A9DeDbC3175736882915f719b   iLLidanSTR (https://bitcointalk.org/index.php?action=profile;u=2501597)
0x38206c9027e440961E517E64Ce340d190f55A476   usmanulinuha (https://bitcointalk.org/index.php?action=profile;u=2294257)  
0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a   myracle (https://bitcointalk.org/index.php?action=profile;u=2498740)
0x087e1ea3cc208df6c72f727a015a18255e45927b   alliance (https://bitcointalk.org/index.php?action=profile;u=977668)

bmy.guide
https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=717151215

0xb89e52635937f528971B33e8257FFe480460654E   navisa (https://bitcointalk.org/index.php?action=profile;u=2507143)
0xadbd3fddda28d8558de4438292baf4ec30459cbd   akulupacarapulang (https://bitcointalk.org/index.php?action=profile;u=2501818)
0x087e1ea3cc208df6c72f727a015a18255e45927b   ngocokslem (https://bitcointalk.org/index.php?action=profile;u=2502101)
0x38206c9027e440961E517E64Ce340d190f55A476   iLLidanSTR (https://bitcointalk.org/index.php?action=profile;u=2501597)

StepChain (https://bitcointalk.org/index.php?topic=5205190.0)
https://docs.google.com/spreadsheets/d/1GEkQMJpg9hhTAeDS3gcD5BhWTB9j-rtw1HXsTTDIWNs/edit#gid=192355532

DACX BOUNTY
https://docs.google.com/spreadsheets/d/1v7oLHzgdLQpZJzWBO0kElwPL5BshOBbgl6iYlhAFVvU/edit#gid=1780889782


Title: Re: 10 accounts-(Cheated on a bounty campaign by enrolling multiple accounts)
Post by: YOSHIE on December 18, 2019, 03:52:53 AM
This farm has a lot of active accounts. I have so far found out of 10 pieces, but I'm sure that these are not the latest accounts.
I see that there is one more account hidden behind the ETH address that is used by @myracle.

Accounts Connected:

1. glebushka773glebov (https://bitcointalk.org/index.php?action=profile;u=2213352)

Proof:

Bitcointalk Username : myracle
ETH Address : 0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a

http://archive.is/cYWvl

Bitcointalk username : myracle
Ethereum address : 0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a

http://archive.is/wip/sGqlL

Related Addresses:
Code:
Ethereum address : 0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a

Miscellaneous:

Cheat.
@myracle page 6 and @ glebushka773glebov 68.

Topic: [BOUNTY] SYNAPSECOIN - COLLECTIVE FINANCING PLATFORM - 623,700$ POOL (https://bitcointalk.org/index.php?topic=5085769.msg48874670#msg48874670)

archive (http://archive.is/wip/BcmJx)

Topic: [BOUNTY] SYNAPSECOIN - COLLECTIVE FINANCING PLATFORM - 623,700$ POOL (https://bitcointalk.org/index.php?topic=5085769.msg49880307#msg49880307)

archive (http://archive.is/wip/m2j)