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8601  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY 🎄🎄🎄 X-MAS GIFTS!!! 🎄🎄🎄 on: December 29, 2018, 05:50:05 PM
Again, next try! Good luck to everyone and always thank you for the opportunity!

20 21 22 23 24

8602  Economy / Scam Accusations / Re: New scam schema on the forum on: December 28, 2018, 11:58:09 PM
https://bitcointalk.org/index.php?topic=5090687.msg48939096


One more
8603  Economy / Gambling discussion / Re: How can Bitsler and Primedice cheat players? on: December 28, 2018, 11:10:41 PM
Was reading something similar on a faucet website, basically, it seems the website changes the seeds on when high rolls come.

I don't know if is possible to do the same on those big websites but, to get a better point of view on this potential problem read here Freebitco.in provably cheating
8604  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: December 28, 2018, 08:47:05 PM
Fai arbitraggio, si puņ funzionare e ti puņ andare bene ma se non sei veloce puņ anche andare male. Fai bene i conti compresi le fee dell'exchange e quelle di trasferimento btc.

si ma č fattibile o č impossibile da fare?

ad esempio


8605  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: December 28, 2018, 07:25:07 PM
Domanda da ritardato, ma se compro bitcoin su un exchange dove lo pago 3800 e lo vendo su un exchange a 4000?
Esempio compro su coinbase e vendo su un exchange koreano che sono pompati di prezzo?
Dite che funziona la cosa?
8606  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 28, 2018, 05:56:26 PM
I work alone in a bounty campaign, this is not a multiple account, I bought this account and my brother taught a bounty

This post has been archived here for future references

http://archive.fo/8pQFf#selection-19039.0-19039.119
8607  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY 🎄🎄🎄 X-MAS GIFTS!!! 🎄🎄🎄 on: December 28, 2018, 05:27:06 PM
Next try! Same numbers!

20 21 22 23 24
8608  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 28, 2018, 04:54:41 PM
18+ Account connected

johndavid11, driscollw, daniu, isabellason, canhalen69, BudTip, fredMeas, kemp10, germhead, julius233, benulenga, fuaaark, b0uillabaiss, Mammoth12, Sabertooth7, Bandicoot39, Quarterback, nankingthorn.


Proof:
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x95f68a4bb074a022556fad73ea3eab7c987c4e0b

            
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184
               
Related Addresses:
Code:
0x9f8d4A5B73dE4C9a1e20cfFFD26670833Da6aF46 
0xAD53E09F5eD7575CeAc27fdA6c9F02b1EF4a2f74
0x239194Dd4aA584F7143cA59d6B10AdDa5E6E82De
0xd3627Dac4C86be58271D3E9dfeFF69cFc6dDD6aC
0xF29961ebcadd94A45b819DCb0E9b8a7505b0bD8F
0xb19322df651d96a846c8c9a4db7c10dfbdea0c35
0xa9f0f84865c945A9E6152FB10dD6e34E274CA347
0x897801a3d72a8b855bd44c644df02a224c33f216
0xcC1d86eE88B0e579583f5C294c69ddfA2740713a
0x6435f5d52bff828a953520737caa2e6dc547a816
0x7c8d322d77d1b0ce73641f98847da7580f03642d
0xbd56a5fe74c8cd93cc5338eb4dc2974e9787ce75
0x53f128efc3784894a89e63d32c65bcdd6d5d7841
0x5b63547cc05d09f4e63d0ebd7d8672f26bdb08cf
0x710138c2e75c142e97c0c34ea08ca906dc9f29f1
0xe5318e7979d21e731b9d6630149138a87323aa93
0xd520195605f1a9e9fd542f8de3ce2ddabc4259e6
0x468b08ff134e76d159014309bb891a98c005b233

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x9f8d4A5B73dE4C9a1e20cfFFD26670833Da6aF46johndavid11https://bitcointalk.org/index.php?topic=5087119.msg48909359#msg48909359http://archive.fo/kKs9s#selection-529.26-529.68
0xAD53E09F5eD7575CeAc27fdA6c9F02b1EF4a2f74driscollwhttps://bitcointalk.org/index.php?topic=5076209.msg48899985#msg48899985http://archive.fo/fw95Z#selection-2633.13-2633.55
0x239194Dd4aA584F7143cA59d6B10AdDa5E6E82Dedaniuhttps://bitcointalk.org/index.php?topic=5018781.msg46727335#msg46727335http://archive.fo/7uA4N#selection-5705.12-5705.54
0xd3627Dac4C86be58271D3E9dfeFF69cFc6dDD6aCisabellasonhttps://bitcointalk.org/index.php?topic=5018781.msg46709354#msg46709354http://archive.fo/FtdzH#selection-957.12-957.54
0xF29961ebcadd94A45b819DCb0E9b8a7505b0bD8Fcanhalen69https://bitcointalk.org/index.php?topic=5001075.msg46868080#msg46868080http://archive.fo/KZfHw#selection-3471.12-3471.54
0xb19322df651d96a846c8c9a4db7c10dfbdea0c35BudTiphttps://bitcointalk.org/index.php?topic=5076209.msg48866537#msg48866537http://archive.fo/tKoL3#selection-4587.13-4587.55
0xa9f0f84865c945A9E6152FB10dD6e34E274CA347fredMeashttps://bitcointalk.org/index.php?topic=5076209.msg48862477#msg48862477http://archive.fo/iE874#selection-4495.13-4495.55
0x897801a3d72a8b855bd44c644df02a224c33f216kemp10https://bitcointalk.org/index.php?topic=5001075.msg46870634#msg46870634http://archive.fo/JMlp6#selection-4339.12-4339.54
0xcC1d86eE88B0e579583f5C294c69ddfA2740713agermheadhttps://bitcointalk.org/index.php?topic=5087119.msg48842710#msg48842710http://archive.fo/7bR0r#selection-4727.26-4727.68
0x6435f5d52bff828a953520737caa2e6dc547a816julius233https://bitcointalk.org/index.php?topic=5001075.msg46894386#msg46894386http://archive.fo/TiMjY#selection-5811.12-5811.54
0x7c8d322d77d1b0ce73641f98847da7580f03642dbenulengahttps://bitcointalk.org/index.php?topic=5027303.msg46076292#msg46076292http://archive.fo/Ydmi5#selection-3643.25-3643.67
0xbd56a5fe74c8cd93cc5338eb4dc2974e9787ce75fuaaarkhttps://bitcointalk.org/index.php?topic=5001075.msg46892862#msg46892862http://archive.fo/mFxT7#selection-2455.12-2455.54
0x53f128efc3784894a89e63d32c65bcdd6d5d7841b0uillabaisshttps://bitcointalk.org/index.php?topic=5076209.msg48878383#msg48878383http://archive.fo/XtqmK#selection-5069.13-5069.55
0x5b63547cc05d09f4e63d0ebd7d8672f26bdb08cfMammoth12https://bitcointalk.org/index.php?topic=5001075.msg46889352#msg46889352http://archive.fo/bIqvU#selection-7213.12-7213.54
0x710138c2e75c142e97c0c34ea08ca906dc9f29f1Sabertooth7https://bitcointalk.org/index.php?topic=5087119.msg48921853#msg48921853http://archive.fo/1hOoY#selection-1809.26-1809.68
0xe5318e7979d21e731b9d6630149138a87323aa93Bandicoot39https://bitcointalk.org/index.php?topic=5076209.msg48868912#msg48868912http://archive.fo/fcFyx#selection-5231.13-5231.55
0xd520195605f1a9e9fd542f8de3ce2ddabc4259e6Quarterbackhttps://bitcointalk.org/index.php?topic=5043110.msg47186501#msg47186501http://archive.fo/or8Q9#selection-5579.12-5579.54
0x468b08ff134e76d159014309bb891a98c005b233nankingthornhttps://bitcointalk.org/index.php?topic=5001075.msg46873436#msg46873436http://archive.fo/p6f0y#selection-4437.12-4437.54

Abusing bounties with alts.
More alts involved, clearly old accounts seems hacked.
8609  Economy / Reputation / Re: Should I remove my red tag on bountyhunters.io? DT please discuss on: December 28, 2018, 03:47:39 PM
Like as people said, asking for private key is of course an doubtful task. The most forbidden task in crypto is not to give private key to anyone. So, I think you should not withdraw the feedback. Wait and observe couple of months more and decide later.

Why? the keys they got are stored, and they can use (or be hacked) even after few months or years.
When you are not the only owner of the private keys you will are not in a safe place.
8610  Economy / Scam Accusations / Re: SexyCam.red - A potentially scam project running a fake signature campaign on: December 28, 2018, 03:44:59 PM
Seems they have paid the signature, we can find the transaction here:

https://docs.google.com/spreadsheets/d/155LPUwLOZCPcX62XPdysPEdWgNwnpzcMs5JP6xblZQY/edit#gid=1134809742

The Signature campaign seems to be legit, for the project is your call.
8611  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY 🎄🎄🎄 X-MAS GIFTS!!! 🎄🎄🎄 on: December 28, 2018, 10:45:46 AM
Second try! Good luck and always ty for the opportunity!

20 21 22 23 24
8612  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 27, 2018, 10:14:45 PM
5+ Account connected

tikusberdasi,kipasrusak,sandalmerah,kabellistrik,OutsyDetegal81.

Proof:
https://etherscan.io/tokentxns?a=0x7ffbdb5eb257abd64c563703c97ccb38b126cd5d

            
https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527
               
Related Addresses:
Code:
0x98eE65795D94b965c18B4080c85F488e68a10E5b 
0x824E176975a0Ba22193c5023F7aA53b43fE6b407
0x66C242cdEf9e2d100a90D91B729dDB2525b47b9A
0xaF869747c83Db5Cb6a21a6a72E364eaE9737414c
0x8A35F3867Bc8A455b30B9a963aB7d5EB569bC8Bb

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x98eE65795D94b965c18B4080c85F488e68a10E5btikusberdasihttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x824E176975a0Ba22193c5023F7aA53b43fE6b407kipasrusakhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x66C242cdEf9e2d100a90D91B729dDB2525b47b9Asandalmerahhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xaF869747c83Db5Cb6a21a6a72E364eaE9737414ckabellistrikhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x8A35F3867Bc8A455b30B9a963aB7d5EB569bC8BbOutsyDetegal81https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270

Abusing bounties with alts.
8613  Economy / Gambling discussion / Re: Dont waste your money on gambling websites except this on: December 27, 2018, 08:16:07 PM
Website is down, scam is over with.

I don't know why that guy doesn't just make a new account rather than continuously use his red tagged account to self promote.

All the newb accounts saying "c'mon guys, just try it, its fun!" was a nice touch.

Actually, I can open the website, maybe was down earlier, anyway I will never deposit in this low-level effort website.
As today we have many, better and more trustworthy website where to play.
8614  Economy / Services / Re: [Open] 🚀 Sportsbet.io 🚀 [Signature Campaign] 🚀 [Up to .01/week on: December 27, 2018, 07:06:48 PM
Confirming I got my first payment for the past week! Thanks sportsbet, also updated the avatar, this one is really cool  Grin.
8615  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 27, 2018, 04:34:37 PM
31+ Account connected

kharomah07, AwankELABU81, maradosoh, tamrus99, thamposok, pinkpussy27, ghozalye, astabanebo, mahyuny05, waeluyo79, kallajusuf, wijoko57, dimazkan89, raaquty98, kangmuzt, bakrieomar, waalako, boloong55, ulekeng, premanpensiun, mappatoba, guzzdurr, pantaitimur, warungpojok, bloodiseasy, mahakam201, toplight, sariboddong, alexsofyanz, rella77, garangkang.

Proof:
https://etherscan.io/address/0xb61fa8178a0f5dc07238cfcea4e327d47a30a995#tokentxns            

            
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184            
               
Related Addresses:
Code:
0x53dbacf82e6237394b1caec053a3ea4561b777be
0xb0538012686146b5fd6694caac6f66cad3131299
0x01c7cfb860f202063b56f28d4729f8db34df940f
0x2b6949d5d0e10b00acc68229165347e7edafe670
0x16e1a3edbdfc2ad09b255f049ffc0bd031e73985
0x2f92ef0ad9a7764c6bb9315dcc978765029e01b7
0x4f6441d0ec237ee405a6e6ca2fcea86c7faa2566
0x880e09f81a047193ae3cf171c1ff517e30ad4a83
0x2722b2aab804716f95d8e91ced59d5f681088d5e
0xb087f7a44d66025628735c44035611f590c712db
0xe844ac6f401c966b3c8cf25876010d82380a30fc
0x3c52206d9fd3b742982a2d7636d443fee1360e60
0x5203c033e930950453cd0df0058176e1225f38e8
0x7f047e76d2f33c4d571aacfa10d7d748bc1c7f65
0xc200ac399568272312e9f0a69950b92f4d995d06
0xbbc53be6632af4a4da4d017796d40d87204e6916
0xdab9faa208293269d7907a3ab1d63930fd41797e
0x6d1411889236d311458c7efccd9b4e6e8841f307
0xc89b908bc366a059044f2fa66cd88f2508cec257
0x24d10b7aa6d048ba037818f354ba769395f6f343
0x1281fca797019ada62ada0c45c3f97aea463aed2
0xf2b74073ecd05134600237672d43b1b865d93a27
0x5f8cb7b5fc9b01479d31ae1e7586660cf63032e1
0x8bf8b5cc6fe6df7db9be47ce673218356ccb37a5
0xce4b5b1ba34f91135d73ed216bcd9293fdd562bd
0x58211b81000982aac0f11634a807987124a85e4b
0xb0a52342eb911b9e094ea710c4d8278560d6d98d
0xdb635dda6515a50d9aaba8ad0bee6bbc8980d359
0xb6d4e1c9442c926b64484651d28a78cbb47c94ed
0x2b683c190e6fd297124509c7175a8e55ea2de7a9
0xf14b5371d80dc581f6e0903f98b2bfd2305425ac

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x53dbacf82e6237394b1caec053a3ea4561b777bekharomah07https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xb0538012686146b5fd6694caac6f66cad3131299AwankELABU81https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x01c7cfb860f202063b56f28d4729f8db34df940fmaradosohhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2b6949d5d0e10b00acc68229165347e7edafe670tamrus99https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x16e1a3edbdfc2ad09b255f049ffc0bd031e73985thamposokhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2f92ef0ad9a7764c6bb9315dcc978765029e01b7pinkpussy27https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x4f6441d0ec237ee405a6e6ca2fcea86c7faa2566ghozalyehttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x880e09f81a047193ae3cf171c1ff517e30ad4a83astabanebohttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2722b2aab804716f95d8e91ced59d5f681088d5emahyuny05https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xb087f7a44d66025628735c44035611f590c712dbwaeluyo79https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xe844ac6f401c966b3c8cf25876010d82380a30fckallajusufhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x3c52206d9fd3b742982a2d7636d443fee1360e60wijoko57https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x5203c033e930950453cd0df0058176e1225f38e8dimazkan89https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x7f047e76d2f33c4d571aacfa10d7d748bc1c7f65raaquty98https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xc200ac399568272312e9f0a69950b92f4d995d06kangmuzthttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xbbc53be6632af4a4da4d017796d40d87204e6916bakrieomarhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xdab9faa208293269d7907a3ab1d63930fd41797ewaalakohttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x6d1411889236d311458c7efccd9b4e6e8841f307boloong55https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xc89b908bc366a059044f2fa66cd88f2508cec257ulekenghttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x24d10b7aa6d048ba037818f354ba769395f6f343premanpensiunhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x1281fca797019ada62ada0c45c3f97aea463aed2mappatobahttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xf2b74073ecd05134600237672d43b1b865d93a27guzzdurrhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x5f8cb7b5fc9b01479d31ae1e7586660cf63032e1pantaitimurhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x8bf8b5cc6fe6df7db9be47ce673218356ccb37a5warungpojokhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xce4b5b1ba34f91135d73ed216bcd9293fdd562bdbloodiseasyhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x58211b81000982aac0f11634a807987124a85e4bmahakam201https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xb0a52342eb911b9e094ea710c4d8278560d6d98dtoplighthttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xdb635dda6515a50d9aaba8ad0bee6bbc8980d359sariboddonghttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xb6d4e1c9442c926b64484651d28a78cbb47c94edalexsofyanzhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2b683c190e6fd297124509c7175a8e55ea2de7a9rella77https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xf14b5371d80dc581f6e0903f98b2bfd2305425acgarangkanghttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840


Abusing bounties with alts.
Another big farmer inside tokensuite bounties.
8616  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 27, 2018, 03:02:28 PM
42+ Account connected

topleskosong, cangkirputih, kuekering, jembatankayu, umar24351, uukkiilloo, dddfghhte, burungenk, muarapasir123, batukeramik, pattiroIndah, celanaDalam, kurangGizii, giziBurukk, kurusKeringg, pakubintiPalu,obebinSabir, botolAquuaa, palungengPatuu, faktorrEKONOMI, sempak3Seribuu, Qalomaang99, hatchery707, melatiCPJF707, batungasah, muaraDalam, campurSari77, biruLangit55, BurniawanHery75, ButterCookies88, JagoanSeribu, SeribuBayangan, ThalihSantik27, sinarALAAM36, MartonSinaga09, MikaelXavese55, SaitiRahmana55, AngInRibuut89, AJINOMOTO, nagaEdaan87, laseetaang555, ghamppua7, jamalmirdod.


Proof:
https://etherscan.io/tokentxns?a=0x8a35f3867bc8a455b30b9a963ab7d5eb569bc8bb&p=2

https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527

                  
Related Addresses:
Code:
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0x58887d9544fA9d3974Ae9e86247baF8603D3C05c
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0xE35958E17C0f1514CA71E31629ce5b034c0343D9
0xad36C78C31877B6846B8FeFBc5396C31b9921a90
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0xdd4E5d6DCEaB4dF9772280BfE6923cd724dc908c
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0xcc01A0BfE9FfeD318Ec2287A8FB80f0707F56CCB
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0x7aa1Aa092E6DDdf11310FC19c59cB9ce063b8F55
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0x0598Cfa6DcC1f010Df46De390a3FC6b4430340f5
0xe062495909d8cAD0F99AB78340ea630B865A5b97
0xCbA2ba3cFE58428a2D3d73AeDA59B51E340DBd33
0x8854f73f8C8A34A3031d42bce164064F88Fd3030
0x49D836A4B5658A701f494cEfbD7d08d728009fC9
0xd42cE8C9254e1172181105fEB5b0f65CF7E96d97
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0xB91ac255E7fd201FfeCe12Aa73a942Dd864Bb913
0x02853543A889157054fcE9091845b5F481bC683B
0xE0e2BDE0FE68b9a2040547a9873965Ea402C1424
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0xEC775536C54D033cEcb28B3a3CAc3F60f7b418C1
0x612b21c4Cb6c783DbD3f19E55c840192272fE17B
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0xdc824be0e2b41f85a55fbc3a032c7b16a47f39e9
0xe8a2edf99590e0688a390952d73e438e584d630e
0x032e4561a5cd0cfd004334d84f1ae4b155a55bba

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1aDd520C9fA560c3b71021cF4D7eD59e488Fef22topleskosonghttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x58887d9544fA9d3974Ae9e86247baF8603D3C05ccangkirputihhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x47921B5C5642C1a1A832936Fdd49401c1381Beb2kuekeringhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x7FFbDb5eb257abD64c563703c97CCb38B126cD5Djembatankayuhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xFb7e13AEF288824E9B089d89Cb0CB82F31b9FE0aumar24351https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xE35958E17C0f1514CA71E31629ce5b034c0343D9uukkiilloohttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xad36C78C31877B6846B8FeFBc5396C31b9921a90dddfghhtehttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x1bE3b9907E33aCCc0F4B9ca79F4892BdD39a6a80burungenkhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x98790D64edd3d634B9f682138C884D10AFCd2C94muarapasir123https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xdd4E5d6DCEaB4dF9772280BfE6923cd724dc908cbatukeramikhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x64fCB963910C168A3480b0A2b3522c3bA8E2b8fbpattiroIndahhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x5bC1dfa3f91d2fD86600CE88e6da72807530B98bcelanaDalamhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xcc01A0BfE9FfeD318Ec2287A8FB80f0707F56CCBkurangGiziihttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xAAb770e51297d154A5A149277b6624ef66f78B2CgiziBurukkhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x7aa1Aa092E6DDdf11310FC19c59cB9ce063b8F55kurusKeringghttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x99dD9047221CC76fAAe1B4f1B3921530986758AapakubintiPaluhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xBa9dB517B27dE118C5Aa8b4E2177fBD4dBBE5934obebinSabirhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x7c8cD11f3C0fE6990e3d5bCD54b25DD26B6Ebf1BbotolAquuaahttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x0598Cfa6DcC1f010Df46De390a3FC6b4430340f5palungengPatuuhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xe062495909d8cAD0F99AB78340ea630B865A5b97faktorrEKONOMIhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xCbA2ba3cFE58428a2D3d73AeDA59B51E340DBd33sempak3Seribuuhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x8854f73f8C8A34A3031d42bce164064F88Fd3030Qalomaang99https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x49D836A4B5658A701f494cEfbD7d08d728009fC9hatchery707https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xd42cE8C9254e1172181105fEB5b0f65CF7E96d97melatiCPJF707https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x9D53A2650D8C940C4187D9feA932024f8e261162batungasahhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xB91ac255E7fd201FfeCe12Aa73a942Dd864Bb913muaraDalamhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x02853543A889157054fcE9091845b5F481bC683BcampurSari77https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xE0e2BDE0FE68b9a2040547a9873965Ea402C1424biruLangit55https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x93e8735Abfa874D561Bb91FF924DB76034E1AA4ABurniawanHery75https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x4b13A0C256126eBA9EeaBb33D502aeA038D4736EButterCookies88https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xb574D5FdA098F2c0f5007020E7d5895BeF62f9C7JagoanSeribuhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xEC775536C54D033cEcb28B3a3CAc3F60f7b418C1SeribuBayanganhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x612b21c4Cb6c783DbD3f19E55c840192272fE17BThalihSantik27https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x771cac52b0a57E7D5Fd21105f4a8F374ea385E46sinarALAAM36https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xeBCCBd8194918EF5f9267A1747B879835b28828aMartonSinaga09https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xe0B847960285B7055CB4DF40775Cb81167154384MikaelXavese55https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x9160d4f8875f908eA77E6c91a5DA0942236419E5SaitiRahmana55https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x6e65EeC7157De298006132d555D0cF416FE0D726AngInRibuut89https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x69bA4Da72527e8747086794DcC9Dc446defb6D48AJINOMOTOhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x05f2a5A9AcaCB7064267f46d4a6a94f82DF2DDc6nagaEdaan87https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xdc824be0e2b41f85a55fbc3a032c7b16a47f39e9laseetaang555https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195290
0xe8a2edf99590e0688a390952d73e438e584d630eghamppua7https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195300
0x032e4561a5cd0cfd004334d84f1ae4b155a55bbajamalmirdodhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195280


Abusing bounties with alts.

Another big farmer inside tokensuite bounties, what a surprise missing a lot of accounts.

8617  Economy / Marketplace / Re: Trading, campaigns, gambling or mining? on: December 26, 2018, 11:13:16 PM
If considering the risk of capital, of course following bounty campaign is the right action to earn cryptocurrency. But if you have enough capital and strong passion, trading faster to earn profit I guess.

You need also a lot of skill, 90% of traders are losing money on the market is not easy to be on the 10% of winning traders.
In the end, bounties are the safest way to get cryptocurrencies with low or low risk to lose money.
8618  Economy / Scam Accusations / Re: Freebitco.in provably cheating on: December 26, 2018, 04:20:43 PM
For me, 7631 free rolls played, and best number i got is 9988. If numbers have the same probability, I should draw 9994 or higher 6*7631/10000=4 times already.
It's obvious, as said earlier, that all numbers don't have the same probability of being drawn, and I think it has something to do with the calculation method.
I precise I've deposited on the site (i have no more captcha).

Provably fair means, for them, that you can check the way number is calculated. But the calculation isn't just a rnd()*10000 formula, but is much more complex, so that no one can prove it's made to draw mainly 0-9984 numbers.

This is not how it works.
If you have 7631 rolls, then every time you have a 6/9999 times to hit 9994-9999, the expedition is a different thing.
It's a complex calculation from variance and expectation value, you can find more info here https://en.wikipedia.org/wiki/Variance.

This is the reason why someone is lucky on variance and win the lottery with 1 ticket and someone with millions of tickets, never wins.
Just only because it's improbable it doesn't mean if you will roll the coin 50 times you will not have 50 times head.
8619  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 26, 2018, 10:52:06 AM
Accounts Connected: gadimbrut, valisa, suzukiy

They seem to have more accounts, I will look today

https://etherscan.io/address/0x3be60704ecf4dce55591ed93152eb3062440f4a4#tokentxns

8620  Other / Meta / Re: Is the Default trust system still working/active? on: December 25, 2018, 09:45:05 PM
I'm starting to have a big number of feedback sent, does it have a limit in numbers?
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