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9061  Economy / Reputation / 15 Alts abusers waiting red trust from DT on: October 19, 2018, 11:20:53 PM
15 Accounts Connected:

MaryJane4200, PandaPandaKK, AltBiting, KingKongGorilla, GooglerMaster, CryptotechWorld, CryptoConduct, Cryptonistic, moneyofthe21st, Danzu, Gabbass, GenaBoom, LindaHaris, orlando-bounty, fordharrison.


Proof:
https://etherscan.io/address/0x2b827f32f61691912faeba5da03c7f9fb8be4c3b#tokentxns





Code:
0x5Da1e76E2c9312673dA3659a15eD1D174F17d712 
0xAC558b8d4C899e4811c6416ace92BCc7d073df0f
0xC700795a03Cb125b3f9577D0D5249De42aFc9319
0x13C9785b0404D0156A54C0BDC057c238db4BD382
0x5AF1F89Ae7790D1dcf99A02644E34537c755A8D7
0x3512b916Ab9a4d0560e1b95a0D785eD9c4B6538d
0x2b827f32F61691912FaEBA5DA03C7f9fb8Be4C3B
0xe486eeb6579c71cfc4adf5bbffcdc6983c8c6e1e
0x903B14AEf1540d3fA80B8BA09E0a97A4297E974A
0x33fa0f286e14051cfa0384c0df89799220c8434e
0xD4A5E75aE6ce1D9b2e114bbdbfD579e2434739C2
0xad86c77b26e058c1687952b2043d1114cdcb3632
0x047ef5aa2164e26e78ce35b50868813888031d79
0x4136b0d152627a0fd98eba75bbad6abf2a91a67c
0x297ee261a94114a8c900fed76df854c622268cf1



Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x5Da1e76E2c9312673dA3659a15eD1D174F17d712MaryJane4200https://bitcointalk.org/index.php?topic=4980243.msg46747178#msg46747178http://archive.is/roGDK
0xAC558b8d4C899e4811c6416ace92BCc7d073df0fPandaPandaKKhttps://bitcointalk.org/index.php?topic=4980243.msg46743993#msg46743993http://archive.is/NT101
0xC700795a03Cb125b3f9577D0D5249De42aFc9319AltBitinghttps://bitcointalk.org/index.php?topic=4805108.msg46738804#msg46738804http://archive.is/br2oZ
0x13C9785b0404D0156A54C0BDC057c238db4BD382KingKongGorilla https://bitcointalk.org/index.php?topic=4862980.msg46742704#msg46742704http://archive.is/A5mOl
0x5AF1F89Ae7790D1dcf99A02644E34537c755A8D7GooglerMasterhttps://bitcointalk.org/index.php?topic=4862980.msg46741691#msg46741691http://archive.is/ogHBF
0x3512b916Ab9a4d0560e1b95a0D785eD9c4B6538dCryptotechWorldhttps://bitcointalk.org/index.php?topic=4732951.msg46201654#msg46201654http://archive.is/apnoi
0x2b827f32F61691912FaEBA5DA03C7f9fb8Be4C3BCryptoConducthttps://bitcointalk.org/index.php?topic=4798641.msg46221097#msg46221097http://archive.is/Ff0Q7
0xe486eeb6579c71cfc4adf5bbffcdc6983c8c6e1eCryptonistichttps://bitcointalk.org/index.php?topic=3291633.msg34996140#msg34996140http://archive.is/5V0ha
0x903B14AEf1540d3fA80B8BA09E0a97A4297E974Amoneyofthe21sthttps://bitcointalk.org/index.php?topic=4862980.msg46745590#msg46745590http://archive.is/B71O2
0x33fa0f286e14051cfa0384c0df89799220c8434eDanzuhttps://bitcointalk.org/index.php?topic=3439509.msg40469558#msg40469558http://archive.is/JqETT
0xD4A5E75aE6ce1D9b2e114bbdbfD579e2434739C2Gabbasshttps://bitcointalk.org/index.php?topic=4567847.msg42098668#msg42098668http://archive.is/fCGrL
0xad86c77b26e058c1687952b2043d1114cdcb3632GenaBoomhttps://bitcointalk.org/index.php?topic=4567847.msg42458804#msg42458804http://archive.is/XhY7g
0x047ef5aa2164e26e78ce35b50868813888031d79LindaHarishttps://bitcointalk.org/index.php?topic=4862998.msg46749575#msg46749575http://archive.is/6YFhR
0x4136b0d152627a0fd98eba75bbad6abf2a91a67corlando-bountyhttps://bitcointalk.org/index.php?topic=4798641.msg46981535#msg46981535http://archive.is/Wfj6z
0x297ee261a94114a8c900fed76df854c622268cf1fordharrisonhttps://bitcointalk.org/index.php?topic=3742962.msg40444635#msg40444635http://archive.is/VcE5S

Abusing bounties with alts.
9062  Local / Italiano (Italian) / Re: [NEWS] In italiano - Raccolta di link dei media in lingua italiana on: October 19, 2018, 04:27:40 PM
https://www.tomshw.it/biglietti-concerti-sport-si-passa-blockchain-98535

Ticketmaster, ha comprato Upgraded.
9063  Local / Italiano (Italian) / Re: [INFO] TRUST. Come funziona il sistema di feedback on: October 19, 2018, 03:16:49 PM
Ok dato che ho notato che ci sono diversi dubbi sul sistema trust cerco di riassumere le basi di quello che ho capito, sperando di aver capito giusto.
Ci sono diversi livelli (Depth)di trust.
Tutto parte con gli admin e persone superfidate dagli admin che sono impostate a Livello 1.

Sotto questa lista troviamo DefaultTrust1 detti DT1

Code:
theymos
HostFat
dooglus
Maged
dserrano5
OgNasty
Tomatocage
SaltySpitoon
philipma1957
Cyrus
Blazed
hilariousandco
OldScammerTag

Quando uno di questa lista mette green trust ad una persona questo si trova nel network della persona da cui ha preso il trust e diventa un DT2
Per vedere questa lista e vedere chi ha chi nel proprio network bisogna andare su questo link

https://bitcointalk.org/index.php?action=trust;full

La lista è lunga e non la copio per non spammare.

Ora cosa succede?

Se una delle persone che è nella lista DT2 (e che quindi fa parte del network di una persona DT1) da un green trust, il trust di questa persona risulterà a tutte le persone verde come default trust, per lo stesso motivo se una persona riceve red trust da un DT2 risulterà rossa a tutto il forum come default.

Il trust dei DT1 DT2 (DT3 DT4 sono irrilevanti) è impostato di default per tutto il forum.

Se una persona riceve trust positivo da una persona che ha ricevuto trust positvo da un DT2, risulta neutro a tutto il forum, tranne che alla persona da cui ha ricevuto il trust dato che entra a fare parte del suo network.
Per lo stesso motivo se una persona riceve red trust da una persona che ha ricevuto red trust/green trust che a sua volta ha ricevuto trust da un dt2, la trust risulerà neutra.

Quindi

DT1 da trust/(aggiunge in lista) positiva-> diventi DT2 con trust positiva
DT2 da trust positiva/(aggiunge in lista)-> diventi verde per tutto il forum (default)
DT2 da trust negativa-> diventi rosso per tutto il forum (default)
(default) verde o rosso da trust rossa o verde -> resti neutro per tutti il forum.
Se sei verde per un default il trust che metti rosso o verde -> resta neutro per tutto il forum tranne che per quello che ti ha messo nel suo network (default)

Non so se una persona che ha ricevuto trust positivo da un default mette trust negativo ad un'altra persona risulta alla fine essere trust negativo anche nel network originario del DT1.

Riassumendo conviene sempre mettere trust positiva o negativa ad una persona perchè se in futuro si viene trustati positivo da un DT1 e si diventa DT2 positivo, tutti i trust personali diventano automaticamente di default per tutto il forum, se non si riceve trust positiva da un DT1 i trust restano personali/legati al network da cui si ha preso trust.
9064  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: October 18, 2018, 08:46:09 PM
Coinlocket$ troverà una quantità industriale di pezzenti quando ci prenderà la mano  Cool

Per funzionare funziona a parte i controlli manuali che bisogna sempre fare, il problema ora sono i DT che non taggano.

Alcuni report fatti in settimana, forse apro un thread in meta per chiedere se qualche dt passa di là.

Trovati già un centiniaio.

https://bitcointalk.org/index.php?topic=5052392.0
https://bitcointalk.org/index.php?topic=5051450.0
https://bitcointalk.org/index.php?topic=5050772.0
https://bitcointalk.org/index.php?topic=5050668.0
https://bitcointalk.org/index.php?topic=5050545.0
https://bitcointalk.org/index.php?topic=5050248.0
https://bitcointalk.org/index.php?topic=5049893.0
https://bitcointalk.org/index.php?topic=5051450.0
https://bitcointalk.org/index.php?topic=5052843.0
https://bitcointalk.org/index.php?topic=5052905.0
https://bitcointalk.org/index.php?topic=5053053.0
https://bitcointalk.org/index.php?topic=5053073.0
9065  Economy / Reputation / 4 Full members Alts waiting red trust from DT on: October 18, 2018, 08:43:07 PM
4 Accounts Connected:

Ojengonggu, ninis45,hotimbineh, fara_buduk.


Proof:

https://etherscan.io/token/0xb0514a5b4aa58ac6e954f537598dd42a71916581?a=0xb9b03611fc1efadd1f1a83d84cdd8cca5d93f0cb

https://etherscan.io/tokentxns?a=0xb9b03611fc1efadd1f1a83d84cdd8cca5d93f0cb





Code:
0x1FC6523C6F8f5F4a92EF98286f75ac4Fb86709dF 
0x0Fe8C0F024B8dF422f830c34E3c406CC05735F77
0xb9B03611Fc1EFAdD1F1a83d84CDD8CCa5d93f0CB
0x01e6c7F612798c5C63775712F3C090F10bE120bC


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1FC6523C6F8f5F4a92EF98286f75ac4Fb86709dFOjengongguhttps://bitcointalk.org/index.php?action=profile;u=1042116   http://archive.is/gbtQU
0x0Fe8C0F024B8dF422f830c34E3c406CC05735F77ninis45https://bitcointalk.org/index.php?action=profile;u=1099238   http://archive.is/ywbbp
0xb9B03611Fc1EFAdD1F1a83d84CDD8CCa5d93f0CBhotimbinehhttps://bitcointalk.org/index.php?action=profile;u=1134050   http://archive.is/2j9Dx
0x01e6c7F612798c5C63775712F3C090F10bE120bCfara_budukhttps://bitcointalk.org/index.php?action=profile;u=1165193   http://archive.is/ABvcN

Abusing bounties with alts.
9066  Economy / Reputation / 6 Alts tagged, opened only for response from cheater, if he wants to reply. on: October 18, 2018, 08:11:10 PM
6 Accounts Connected:

JulkaEsya, vivavarija, Bro.Jack.Brown, FernandaSorez, Eth.RickSanchez, JLinaEGrin.



Proof:

https://etherscan.io/tokentxns?a=0xc11ef9d7e2f6b7b2118ac3725d0abdaf7b6c4a6d


Code:
0x6A22903864824A25404dc9A42B0d2Dbcb899DF56 
0xc11Ef9d7E2f6b7b2118Ac3725d0ABDaF7b6C4A6D
0x6ef02a95996B8139CeD87C518CC1bf0dC1a0b314
0x8D68123D2B8EdE4f7513eb3A9d42815ab7151a68
0x3b6177De1C557095DfBA753f643F89556f08DDD0
0xf160Cc290EE4878F77c096eDAbf6955ca9912B41


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x6A22903864824A25404dc9A42B0d2Dbcb899DF56JulkaEsyahttps://bitcointalk.org/index.php?action=profile;u=1354970http://archive.is/inRKG
0xc11Ef9d7E2f6b7b2118Ac3725d0ABDaF7b6C4A6Dvivavarijahttps://bitcointalk.org/index.php?action=profile;u=1394784http://archive.is/hAoR9
0x6ef02a95996B8139CeD87C518CC1bf0dC1a0b314Bro.Jack.Brownhttps://bitcointalk.org/index.php?action=profile;u=1549595http://archive.is/VSwnp
0x8D68123D2B8EdE4f7513eb3A9d42815ab7151a68FernandaSorez https://bitcointalk.org/index.php?topic=5033290.msg45993691#msg45993691http://archive.is/J6wbq#selection-2865.13-2865.55
0x3b6177De1C557095DfBA753f643F89556f08DDD0Eth.RickSanchez https://bitcointalk.org/index.php?action=profile;u=1862857http://archive.is/wfbX3
0xf160Cc290EE4878F77c096eDAbf6955ca9912B41JLinaEGrinhttps://bitcointalk.org/index.php?action=profile;u=2096591http://archive.is/Uw8im

Abusing bounties with alts.
9067  Economy / Reputation / 7 (2sn 2 full) Alts waiting red trust from DT on: October 18, 2018, 03:30:37 PM
7 Accounts Connected:

sayonk, warto, suhartatik, Dickiy, fickiy, Makkah, obenpote.

Proof:

https://etherscan.io/token/0x245ef47d4d0505ecf3ac463f4d81f41ade8f1fd1?a=0xa66629220afb166cba1993138c15cbd96b6dc0ab


https://etherscan.io/token/0x44bf22949f9cc84b61b9328a9d885d1b5c806b41?a=0xa66629220afb166cba1993138c15cbd96b6dc0ab


https://etherscan.io/address/0x1d3b8300c0d8f7bc6ba6a846c8ba116724b33e52#tokentxns



Code:
0xe23840d97bff906987c2a25571D891DA95983594 
0x206C5Db90aF8c8aC1052164ad6C1b92B95b37F2D
0xB07b97D9db07D552954AFe44be19EdD19CA1c5E5
0xf62888c0953e18006625Fe6B0281A202613188e9
0xa66629220AFb166cba1993138C15CbD96b6dc0Ab
0x1d3b8300c0d8f7BC6ba6a846C8Ba116724b33e52
0x2Cf09142b7B16aC37A12145d04417E65AfeFF49B


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xe23840d97bff906987c2a25571D891DA95983594sayonkhttps://bitcointalk.org/index.php?action=profile;u=992137http://archive.is/35Etm
0x206C5Db90aF8c8aC1052164ad6C1b92B95b37F2Dwartohttps://bitcointalk.org/index.php?action=profile;u=992126http://archive.is/gUjF2
0xB07b97D9db07D552954AFe44be19EdD19CA1c5E5suhartatikhttps://bitcointalk.org/index.php?topic=2280814.msg28907750#msg28907750http://archive.is/SjEhn#selection-1469.10-1469.52
0xf62888c0953e18006625Fe6B0281A202613188e9 Dickiyhttps://bitcointalk.org/index.php?action=profile;u=986645http://archive.is/hWYGJ
0xa66629220AFb166cba1993138C15CbD96b6dc0Abfickiyhttps://bitcointalk.org/index.php?action=profile;u=913488   http://archive.is/uLDTp
0x1d3b8300c0d8f7BC6ba6a846C8Ba116724b33e52Makkahhttps://bitcointalk.org/index.php?action=profile;u=1191596http://archive.is/6aYuK
0x2Cf09142b7B16aC37A12145d04417E65AfeFF49Bobenpotehttps://bitcointalk.org/index.php?action=profile;u=1110529http://archive.is/HAi55

Abusing bounties with alts.
9068  Other / Meta / Re: Merit as Freelance Payment? on: October 18, 2018, 02:38:51 PM
The moment when you give to merit point a $value is the moment when you using the merit system in a wrong way.
9069  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 18, 2018, 01:59:09 PM
6 Accounts Connected:

russya541 , DesQ_92 , valentinahruhuts , smile_life18 , annaorlovec , nedvedmasha .
 

Proof:

https://etherscan.io/address/0x28a87d44a01a99710e0c48e5b0500fffaaa147ea#tokentxns






Related Addresses:

Code:
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569 
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4
0x86FE3D639F4082f23EAE48F49586729710EbB4cd
0x37474825228E97d5318ad436C929d3508017F9Ac
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569russya541https://bitcointalk.org/index.php?topic=5001075.msg46921105#msg46921105http://archive.is/DPNxU#selection-7279.13-7279.55
0x004F9c07F3Ff431910b73A3CA7AB1702889F928dDesQ_92https://bitcointalk.org/index.php?topic=4491261.msg41026751#msg41026751http://archive.is/ESsyB#selection-4705.26-4705.68
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4valentinahruhutshttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/DPNxU#selection-6931.13-6931.55
0x86FE3D639F4082f23EAE48F49586729710EbB4cdsmile_life18https://bitcointalk.org/index.php?topic=5001075.msg46921118#msg46921118http://archive.is/I26Bn#selection-6993.13-6972.16
0x37474825228E97d5318ad436C929d3508017F9Acannaorlovechttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/ghM9W#selection-5103.18-5103.60
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8nedvedmashahttps://bitcointalk.org/index.php?topic=5039138.msg46945480#msg46945480http://archive.is/weroH#selection-5339.21-5343.18

Abusing bounties with alts.


6 Accounts Connected:

ValentinMed, GalinaKud, MarKolodiy, GalDanilets, MarNevskaya, SnajCvetkova.
 

Proof:

https://etherscan.io/tokentxns?a=0xd76ee7d0aee47c0dfcc0b4e3f956078857c37cd9




Related Addresses:

Code:
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32
0x15a8f1d2d28a030b5eadcee32996a12114ba0944
0xcfEf00E1De5D3659c6D120150FcDb1886F1876Ba
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 ValentinMedhttps://bitcointalk.org/index.php?topic=4666706.msg42888773#msg42888773   http://archive.is/3b3oI#selection-2753.13-2753.55
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22GalinaKud https://bitcointalk.org/index.php?topic=4583211.msg42906102#msg42906102   http://archive.is/sPnN4#selection-5227.13-5227.55
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32 MarKolodiyhttps://bitcointalk.org/index.php?topic=4666706.msg42889165#msg42889165   http://archive.is/tR2OL#selection-3165.13-3165.55
0x15a8f1d2d28a030b5eadcee32996a12114ba0944 GalDaniletshttps://bitcointalk.org/index.php?topic=4666706.msg42889235#msg42889235   http://archive.is/6j2qN#selection-2511.13-2511.55
0xcfEf00E1De5D3659c6D120150FcDb1886F1876BaMarNevskayahttps://bitcointalk.org/index.php?topic=2738153.msg29446733#msg29446733   http://archive.is/VAHfv#selection-9615.14-9615.55
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489 SnajCvetkova https://bitcointalk.org/index.php?topic=4666706.msg42889428#msg42889428   http://archive.is/ld1ER#selection-3303.13-3303.55

Abusing bounties with alts.


I do not understand this language but the title is pretty clear


User derreppe
Thread: https://bitcointalk.org/index.php?topic=5050011.msg46865485#msg46865485
Archive: http://archive.is/9QMr2#selection-351.8-351.25

9 Accounts Connected:

Iccang161096, telalatjappo123Mr Mido, Sampara Josse, Nandita330, MyNameIsAlex , Panstull,zhakyyy, ibnuvenom28, derreppe, zee24, rangga16.
 

Proof:

https://etherscan.io/tokentxns?a=0x55f0F689A39D17ed9db4512B2C4344739827547E&ps=100&p=4



https://etherscan.io/tokentxns?a=0x9cc1cfae2cbe9d7854af762026b064a038797c61



https://etherscan.io/tx/0xf4aba1c397d66be44b95c713555f54edecb9e00f1a87e0df4527e9c1fc060043


https://etherscan.io/tokentxns?a=0x9cc1cfae2cbe9d7854af762026b064a038797c61&p=4


https://etherscan.io/tx/0xea9b44f25889b7878ef664c4e86da08e2de84a94a26d23e717951d52e7800282


https://etherscan.io/tokentxns?a=0x0BE987af27AC020eCb6D423aD45B0a15Be279007


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1


https://etherscan.io/tx/0x8a22ad0b5479703f6fd0404ec62bb0032f27b86e9425a13286d23df192a4b70f      


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1&ps=100&p=2      


Related Addresses:

Code:
0x55f0F689A39D17ed9db4512B2C4344739827547E 
0x9cc1cfae2cbe9d7854af762026b064a038797c61
0x6D7D8446845520d156dC3116C7ef0B86b63876E1
0x0BE987af27AC020eCb6D423aD45B0a15Be279007
0xaf62e2bccc93cac2059bf90fafae364672a48933
0x41E5056985161cf39E13F7F95af483FA486af756
0x90e070bB390337D3a777793D4F1B4b5E51c862A3
0x0b22809eac5131c7ffb643628652a02cc450baae
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525C
0x44bc65C0d223889F82d649bCd714650DE577E530
0x95d27226373455941b506e668E2941E551813d68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2

Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x55f0F689A39D17ed9db4512B2C4344739827547EIccang161096 https://bitcointalk.org/index.php?topic=2176452.msg21844235#msg21844235http://archive.is/OQ4qx#selection-2519.14-2519.56
0x9cc1cfae2cbe9d7854af762026b064a038797c61telalatjappo123https://bitcointalk.org/index.php?topic=4405290.msg40498776#msg40498776http://archive.is/D7Jff#selection-2937.26-2937.68
0x6D7D8446845520d156dC3116C7ef0B86b63876E1Mr Midohttps://bitcointalk.org/index.php?topic=3556926.msg40482551#msg40482551http://archive.is/QWorV#selection-1081.14-10081.56
0x0BE987af27AC020eCb6D423aD45B0a15Be279007Sampara Josse https://bitcointalk.org/index.php?topic=3043835.msg35855606#msg35855606http://archive.is/gyZlL#selection-11649.18-11649.60
0xaf62e2bccc93cac2059bf90fafae364672a48933Nandita330https://bitcointalk.org/index.php?topic=3599459.msg36934995#msg36934995http://archive.is/FaofW#selection-4643.13-4643.55
0x41E5056985161cf39E13F7F95af483FA486af756MyNameIsAlexhttps://bitcointalk.org/index.php?topic=4993513.msg45254354#msg45254354   http://archive.is/qdu1L#selection-5469.26-5469.68
0x90e070bB390337D3a777793D4F1B4b5E51c862A3Panstullhttps://bitcointalk.org/index.php?topic=4491261.msg41258581#msg41258581   http://archive.fo/K4JfD#selection-4909.26-4909.68
0x0b22809eac5131c7ffb643628652a02cc450baaezhakyyyhttps://bitcointalk.org/index.php?topic=3043473.msg33036678#msg33036678http://archive.is/4NIFi#selection-8877.14-8877.56
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525Cibnuvenom28https://bitcointalk.org/index.php?topic=4512834.msg41424370#msg41424370http://archive.is/T4nt0#selection-1973.27-1973.69
0x44bc65C0d223889F82d649bCd714650DE577E530derreppehttps://bitcointalk.org/index.php?topic=3043473.msg33046723#msg33046723http://archive.is/Iinh1#selection-2321.14-2321.56
0x95d27226373455941b506e668E2941E551813d68zee24https://bitcointalk.org/index.php?topic=4539121.msg41566046#msg41566046http://archive.is/U62uH#selection-4915.26-4915.68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2rangga16https://bitcointalk.org/index.php?topic=3043473.msg33209904#msg33209904http://archive.is/kKmT3#selection-2661.14-2661.56

As always, you're welcome community.

9070  Economy / Reputation / 6 Jr Alts waiting red trust from DT on: October 18, 2018, 01:54:29 PM
6 Accounts Connected:

russya541 , DesQ_92 , valentinahruhuts , smile_life18 , annaorlovec , nedvedmasha .
 

Proof:

https://etherscan.io/address/0x28a87d44a01a99710e0c48e5b0500fffaaa147ea#tokentxns






Related Addresses:

Code:
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569 
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4
0x86FE3D639F4082f23EAE48F49586729710EbB4cd
0x37474825228E97d5318ad436C929d3508017F9Ac
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569russya541https://bitcointalk.org/index.php?topic=5001075.msg46921105#msg46921105http://archive.is/DPNxU#selection-7279.13-7279.55
0x004F9c07F3Ff431910b73A3CA7AB1702889F928dDesQ_92https://bitcointalk.org/index.php?topic=4491261.msg41026751#msg41026751http://archive.is/ESsyB#selection-4705.26-4705.68
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4valentinahruhutshttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/DPNxU#selection-6931.13-6931.55
0x86FE3D639F4082f23EAE48F49586729710EbB4cdsmile_life18https://bitcointalk.org/index.php?topic=5001075.msg46921118#msg46921118http://archive.is/I26Bn#selection-6993.13-6972.16
0x37474825228E97d5318ad436C929d3508017F9Acannaorlovechttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/ghM9W#selection-5103.18-5103.60
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8nedvedmashahttps://bitcointalk.org/index.php?topic=5039138.msg46945480#msg46945480http://archive.is/weroH#selection-5339.21-5343.18

Abusing bounties with alts.
9071  Economy / Reputation / 6 Alts waiting red trust from DT on: October 17, 2018, 08:56:46 PM
6 Accounts Connected:

ValentinMed, GalinaKud, MarKolodiy, GalDanilets, MarNevskaya, SnajCvetkova.
 

Proof:

https://etherscan.io/tokentxns?a=0xd76ee7d0aee47c0dfcc0b4e3f956078857c37cd9




Related Addresses:

Code:
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32
0x15a8f1d2d28a030b5eadcee32996a12114ba0944
0xcfEf00E1De5D3659c6D120150FcDb1886F1876Ba
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 ValentinMedhttps://bitcointalk.org/index.php?topic=4666706.msg42888773#msg42888773   http://archive.is/3b3oI#selection-2753.13-2753.55
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22GalinaKud https://bitcointalk.org/index.php?topic=4583211.msg42906102#msg42906102   http://archive.is/sPnN4#selection-5227.13-5227.55
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32 MarKolodiyhttps://bitcointalk.org/index.php?topic=4666706.msg42889165#msg42889165   http://archive.is/tR2OL#selection-3165.13-3165.55
0x15a8f1d2d28a030b5eadcee32996a12114ba0944 GalDaniletshttps://bitcointalk.org/index.php?topic=4666706.msg42889235#msg42889235   http://archive.is/6j2qN#selection-2511.13-2511.55
0xcfEf00E1De5D3659c6D120150FcDb1886F1876BaMarNevskayahttps://bitcointalk.org/index.php?topic=2738153.msg29446733#msg29446733   http://archive.is/VAHfv#selection-9615.14-9615.55
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489 SnajCvetkova https://bitcointalk.org/index.php?topic=4666706.msg42889428#msg42889428   http://archive.is/ld1ER#selection-3303.13-3303.55

Abusing bounties with alts.
9072  Economy / Reputation / Re: WTS account and 9+2 Alts waiting red trust from DT on: October 17, 2018, 08:24:11 PM
+1 Accounts Connected:

Sampara Josse
 

Proof:

https://etherscan.io/tokentxns?a=0x0BE987af27AC020eCb6D423aD45B0a15Be279007


Related Addresses:

Code:
0x0BE987af27AC020eCb6D423aD45B0a15Be279007 

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x0BE987af27AC020eCb6D423aD45B0a15Be279007Sampara Josse https://bitcointalk.org/index.php?topic=3043835.msg35855606#msg35855606http://archive.is/gyZlL#selection-11649.18-11649.60

Added on 1st post also
9073  Economy / Reputation / Re: WTS account and 9+2 Alts waiting red trust from DT on: October 17, 2018, 01:39:13 PM
+2 Accounts Connected:

MyNameIsAlex , Panstull
 

Proof:

https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1


https://etherscan.io/tx/0x8a22ad0b5479703f6fd0404ec62bb0032f27b86e9425a13286d23df192a4b70f      


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1&ps=100&p=2      



Related Addresses:

Code:
0x41E5056985161cf39E13F7F95af483FA486af756 
0x90e070bB390337D3a777793D4F1B4b5E51c862A3

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x41E5056985161cf39E13F7F95af483FA486af756MyNameIsAlexhttps://bitcointalk.org/index.php?topic=4993513.msg45254354#msg45254354   http://archive.is/qdu1L#selection-5469.26-5469.68
0x90e070bB390337D3a777793D4F1B4b5E51c862A3Panstullhttps://bitcointalk.org/index.php?topic=4491261.msg41258581#msg41258581   http://archive.fo/K4JfD#selection-4909.26-4909.68

Added on 1st post also
9074  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: October 16, 2018, 02:53:28 PM
Qualche idea su Ethereum? Dal basso della mia ignoranza sembra che sia stia per raggiungere la "zona di rottura" come bitcoin. Ci sono segnali che suggeriscono un'altra discesa?  Cry

Leggendo in giro ne parlano tutti malino, qualcuno ti saprà dire meglio di certo sotto a questo post ma in giro per il web ho capito che finchè verrà usato solamente per pagare le fee dei token delle ICO non ha davanti un futuro roseo.
9075  Economy / Reputation / WTS account and 9+2+1 Alts waiting red trust from DT on: October 16, 2018, 01:20:58 PM
I do not understand this language but the title is pretty clear


User derreppe
Thread: https://bitcointalk.org/index.php?topic=5050011.msg46865485#msg46865485
Archive: http://archive.is/9QMr2#selection-351.8-351.25

9 Accounts Connected:

Iccang161096, telalatjappo123,  Mr Mido, Sampara Josse, Nandita330, MyNameIsAlex , Panstull,zhakyyy, ibnuvenom28, derreppe, zee24, rangga16.
 

Proof:

https://etherscan.io/tokentxns?a=0x55f0F689A39D17ed9db4512B2C4344739827547E&ps=100&p=4



https://etherscan.io/tokentxns?a=0x9cc1cfae2cbe9d7854af762026b064a038797c61



https://etherscan.io/tx/0xf4aba1c397d66be44b95c713555f54edecb9e00f1a87e0df4527e9c1fc060043


https://etherscan.io/tokentxns?a=0x9cc1cfae2cbe9d7854af762026b064a038797c61&p=4


https://etherscan.io/tx/0xea9b44f25889b7878ef664c4e86da08e2de84a94a26d23e717951d52e7800282


https://etherscan.io/tokentxns?a=0x0BE987af27AC020eCb6D423aD45B0a15Be279007


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1


https://etherscan.io/tx/0x8a22ad0b5479703f6fd0404ec62bb0032f27b86e9425a13286d23df192a4b70f      


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1&ps=100&p=2      


Related Addresses:

Code:
0x55f0F689A39D17ed9db4512B2C4344739827547E 
0x9cc1cfae2cbe9d7854af762026b064a038797c61
0x6D7D8446845520d156dC3116C7ef0B86b63876E1
0x0BE987af27AC020eCb6D423aD45B0a15Be279007
0xaf62e2bccc93cac2059bf90fafae364672a48933
0x41E5056985161cf39E13F7F95af483FA486af756
0x90e070bB390337D3a777793D4F1B4b5E51c862A3
0x0b22809eac5131c7ffb643628652a02cc450baae
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525C
0x44bc65C0d223889F82d649bCd714650DE577E530
0x95d27226373455941b506e668E2941E551813d68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2

Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x55f0F689A39D17ed9db4512B2C4344739827547EIccang161096 https://bitcointalk.org/index.php?topic=2176452.msg21844235#msg21844235http://archive.is/OQ4qx#selection-2519.14-2519.56
0x9cc1cfae2cbe9d7854af762026b064a038797c61telalatjappo123https://bitcointalk.org/index.php?topic=4405290.msg40498776#msg40498776http://archive.is/D7Jff#selection-2937.26-2937.68
0x6D7D8446845520d156dC3116C7ef0B86b63876E1Mr Midohttps://bitcointalk.org/index.php?topic=3556926.msg40482551#msg40482551http://archive.is/QWorV#selection-1081.14-10081.56
0x0BE987af27AC020eCb6D423aD45B0a15Be279007Sampara Josse https://bitcointalk.org/index.php?topic=3043835.msg35855606#msg35855606http://archive.is/gyZlL#selection-11649.18-11649.60
0xaf62e2bccc93cac2059bf90fafae364672a48933Nandita330https://bitcointalk.org/index.php?topic=3599459.msg36934995#msg36934995http://archive.is/FaofW#selection-4643.13-4643.55
0x41E5056985161cf39E13F7F95af483FA486af756MyNameIsAlexhttps://bitcointalk.org/index.php?topic=4993513.msg45254354#msg45254354   http://archive.is/qdu1L#selection-5469.26-5469.68
0x90e070bB390337D3a777793D4F1B4b5E51c862A3Panstullhttps://bitcointalk.org/index.php?topic=4491261.msg41258581#msg41258581   http://archive.fo/K4JfD#selection-4909.26-4909.68
0x0b22809eac5131c7ffb643628652a02cc450baaezhakyyyhttps://bitcointalk.org/index.php?topic=3043473.msg33036678#msg33036678http://archive.is/4NIFi#selection-8877.14-8877.56
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525Cibnuvenom28https://bitcointalk.org/index.php?topic=4512834.msg41424370#msg41424370http://archive.is/T4nt0#selection-1973.27-1973.69
0x44bc65C0d223889F82d649bCd714650DE577E530derreppehttps://bitcointalk.org/index.php?topic=3043473.msg33046723#msg33046723http://archive.is/Iinh1#selection-2321.14-2321.56
0x95d27226373455941b506e668E2941E551813d68zee24https://bitcointalk.org/index.php?topic=4539121.msg41566046#msg41566046http://archive.is/U62uH#selection-4915.26-4915.68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2rangga16https://bitcointalk.org/index.php?topic=3043473.msg33209904#msg33209904http://archive.is/kKmT3#selection-2661.14-2661.56

As always, you're welcome community.
9076  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: October 16, 2018, 12:06:08 PM

onestamente - ve lo dico con sincerita - a me di essere trusted verde (o rosso) poco importa
se non posso fare le campagne e le firme, poco mi cambia


Se i feedback vengono da persone non DT non contanto nulla fino a che la persona che lascia il feedback entra nella DT a sua volta, meglio lasciarli per questo motivo ma alla fine contano 0.
Credo di avere dato 300+ feedback rossi, ma contano nulla.
9077  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: October 15, 2018, 08:42:56 PM
Giusto per dare un'impressione di fare le cose per bene, questo forum oramai si regge sull'impressione del voler fare le cose per bene ma in realtà a tutti stanno bene le cose cosi come sono, cosi quelli che devono mangiarci sopra continueranno a mangiarci sopra. Poi oh, magari mi sbaglio io, ma questa è l'impressione che ho da tempo.

Concordo ma quindi domanda diretta dato che quasi tutti vogliono guadagnarci, a che guadagno economico porta avere la trust verde o nera (rossa la escludo per ovvie ragioni)? Ok hai delle possibilità in più a partecipare a delle cose (credo ad un 1% delle possibilità qui presenti sul forum)
9078  Other / Meta / Re: New Ranking Requirments on: October 15, 2018, 07:22:21 PM
Do you want to make this place empty if not already? New users would not register here anymore. Users would be left here would be the enforcers and the shit posters.

New users are not here on the forum the rank at the start, so this makes no sense at all.
99% of new users are bots or alts so killing them is a great idea, but OP idea is not so good in my opinion since is already hard to achieve full member +rank. There is no point to increase again the difficulty to earn one rank.
The only thing that I agree with op is to increase the merit required for Jr but 10 seems too much, 5 is a great number.
I would also hope for a lowering of the merits required for hero and legendary ranks, they require really a lot of merits to gain especially for those who do not speak English as a first language. (considering also how many active hero or legendary have not earned even 50 merits from the start of the system)
What the difference in earning 500 merits (for hero rank) and a hypothetical 400? Does the 400 merits earn guy deserves nothing? Just my thoughts.
9079  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: October 15, 2018, 07:08:43 PM
Quello che dici è triste, ma purtroppo è realtà. La verità secondo me è che anche tra i membri dello staff ci sono alcuni che se ne fregano delle regole e del futuro del forum... Gli frega solo di fare qualche dollaro in più. Con una situazione del genere non è che chi segnala gli abusers può sperare di essere premiato.

La stessa situazione in realtà mi è capitata segnalando degli scammers a diversi bounty managers.... Qualcuno non si è degnato neanche di rispondere, figuriamoci di intevenire.... Altri invece hanno reagito con insofferenza, quasi che segnalare in quel caso andasse a toccare interessi che non andavano toccati.


Al 90% dei manager non importa quelli che partecipano, sono pagati comunque, detto questo.
Più gente garantiscono, più soldi prendono e spesso quasi sempre non guardano i link del "lavoro" e posso dire anche che  ci sono dei progetti che vogliono lo spam.

sai cosa guadagni a fare il poliziotto? un cazzo, solo insulti, feedback negativi di ritorsione

e se pesti i piedi di qualche alts/amico di un DT, il tuo account lo puoi buttare

questa e' la realta' pura nuda e cruda
in passato ho perso tempo a scovare scammer e a fare investigazioni.. ho ricevuto solo

- pedate in culo
- ban dalle chat di telegram
- odio di alcuni pezzi grossi del forum

quindi a che pro? il poliziotto la piglia in culo 1,2,3 volte.. ma poi si rompe il cazz



Ma quindi il DT a cosa serve?
La trust a cosa serve? Se la "comprano" positiva facendo dei deal con gente che ha trust positiva per ottenere green trust per cosa?
A che serve avere lo status di DT e non poter usarlo? Tanto levare levarlo se le cose stanno cosi.
.
9080  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 15, 2018, 03:23:10 PM
11+4 Accounts Connected:

m_nief   , cok_elat, Muheng, admosfir, blackbold, visionE2, dlouulmusthofa , jiya jaena, entar pasar, fortuner, glorybtc,

Proof:

https://etherscan.io/address/0x89c713d465af07c2481f33bf97cfe805bc87213f#tokentxns
https://etherscan.io/address/0x63f1f9a0473a464a649be924b696d55ae806909c#tokentxns








Related Addresses:

Code:
0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5 
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28
0x370bD35881d11d3C5092D3baBea6F28b2420A16B
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947
0x6817A548EE18a1b9A152715FB3F98285014A2601
0xfe973081e337be2b04c69b9018bfc787c89b8809
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25
0x382204a450bc7a436e27ce81b3b0490666b3723e

Missings
Code:
0xfa791187940152b3d0f82963ce804181f4252d96
0xc153b40537fa8d6656a9753cb29bb835846973f8
0xa92c245641efa202f9ae387be759300750d2097e
0x7987431996bb751d577ecdbc567e38f19ffdbe86

Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5m_niefhttps://bitcointalk.org/index.php?topic=2046699.msg23849249#msg23849249http://archive.is/TzuYI#selection-6533.13-6533.55   
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7cok_elat https://bitcointalk.org/index.php?topic=2046699.msg23849356#msg23849356http://archive.is/4iP90#selection-8157.13-8157.55   
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038Muheng https://bitcointalk.org/index.php?topic=2046699.msg23849545#msg23849545http://archive.is/kfuoL#selection-1981.14-1981.56
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28admosfirhttps://bitcointalk.org/index.php?topic=2046699.msg23849282#msg23849282http://archive.is/g7vmG#selection-7537.14-7537.56
0x370bD35881d11d3C5092D3baBea6F28b2420A16Bblackbold https://bitcointalk.org/index.php?topic=2046699.msg23849314#msg23849314http://archive.is/tWazm#selection-7931.13-7931.55
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947visionE2https://bitcointalk.org/index.php?topic=2046699.msg23849432#msg23849432http://archive.is/5lvaH#selection-783.13-783.55
0x6817A548EE18a1b9A152715FB3F98285014A2601dlouulmusthofahttps://bitcointalk.org/index.php?topic=2046699.msg23849380#msg23849380http://archive.is/iaann#selection-8349.12-8349.55   
0xfe973081e337be2b04c69b9018bfc787c89b8809jiya jaena https://bitcointalk.org/index.php?topic=2046699.msg23849678#msg23849678http://archive.is/v1uAK#selection-2581.13-2581.55
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34entar pasar https://bitcointalk.org/index.php?topic=2046699.msg23849476#msg23849476http://archive.is/JSON7#selection-1381.13-1381.55
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25fortuner https://bitcointalk.org/index.php?topic=2046699.msg23849500#msg23849500http://archive.fo/3Hn1i#selection-2241.14-2241.56
0x382204a450bc7a436e27ce81b3b0490666b3723eglorybtchttps://bitcointalk.org/index.php?topic=2046699.msg23849707#msg23849707http://archive.is/WHt0N#selection-2493.14-2493.56

More accounts involved, if so I will post on the second post. Abusing bounty with alts on twitters campaings.



12 Accounts Connected:

AllaKukuruza, larisa.orlova2002, 79qwik.qwik, svetlyachek929, anna878bikoves, S.ilonna1523S, TopsMops3479, KoTya5999KoTya, nikrasova893, sanina3799, vladimirrlaptev, IvanKorgevsky.

Proof:

https://etherscan.io/address/0x4dde09c158fb0b03b5963b2f4b705777f79402f5#tokentxns






Related Addresses:

Code:
0x3568FAF817B38937566a0c187943666cd79707F1 
0x603f8456F7ede7263E6243f7421C1Ba420c9FD02
0x58121a7ef4516c059bb2c06023e643f4c3a5373f
0x75d7114c483830473120d9e5dd423743df07edfb
0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86
0x7ae8925fa55ade2fe0308442c0d43f535410747e
0x4DEB57910E28e36A33F7f80f27A862F0F9464b7A
0x7fc822cfc237a75125aac0c383c68bbc92ef2684
0xcd4d7f8c97dcffdf8be63971b56a2f9fe4af5fa3
0xc74a6e925041a22512d02e192e58bfa4e4f6d562
0xdD69904dE681Ad7c604D39Bf3e13f4E8a9252ED7
0x4dDE09C158FB0b03B5963B2F4b705777f79402f5


Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x3568FAF817B38937566a0c187943666cd79707F1AllaKukuruzahttps://bitcointalk.org/index.php?topic=4949023.msg44770580#msg44770580http://archive.is/vLjiF#selection-2759.21-2759.63
0x603f8456F7ede7263E6243f7421C1Ba420c9FD02larisa.orlova2002https://bitcointalk.org/index.php?topic=4949023.msg44771164#msg44771164http://archive.is/wNYjm#selection-2469.21-2469.63
0x58121a7ef4516c059bb2c06023e643f4c3a5373f79qwik.qwikhttps://bitcointalk.org/index.php?topic=4949023.msg44771657#msg44771657http://archive.is/8diUH#selection-5015.21-5015.63
0x75d7114c483830473120d9e5dd423743df07edfbsvetlyachek929https://bitcointalk.org/index.php?topic=4949023.msg44772473#msg44772473http://archive.is/k1X7n#selection-3855.21-3855.63
0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86anna878bikoveshttps://bitcointalk.org/index.php?topic=4949023.msg44773541#msg44773541http://archive.is/9fXVo#selection-1815.21-1815.63
0x7ae8925fa55ade2fe0308442c0d43f535410747eS.ilonna1523Shttps://bitcointalk.org/index.php?topic=4566199.msg41371702#msg41371702http://archive.is/aiCV5#selection-3303.14-3303.56
0x4DEB57910E28e36A33F7f80f27A862F0F9464b7ATopsMops3479https://bitcointalk.org/index.php?topic=4566199.msg41358417#msg41358417http://archive.is/MKCx7#selection-4729.14-4729.56
0x7fc822cfc237a75125aac0c383c68bbc92ef2684KoTya5999KoTyahttps://bitcointalk.org/index.php?topic=4949023.msg44767512#msg44767512http://archive.is/NNhyO#selection-2279.29-2281.21
0xcd4d7f8c97dcffdf8be63971b56a2f9fe4af5fa3nikrasova893https://bitcointalk.org/index.php?topic=4949023.msg44768015#msg44768015http://archive.is/B1hmP#selection-3863.21-3863.63
0xc74a6e925041a22512d02e192e58bfa4e4f6d562sanina3799https://bitcointalk.org/index.php?topic=4949023.msg44769357#msg44769357http://archive.is/OPWzv#selection-3003.21-3003.63
0xdD69904dE681Ad7c604D39Bf3e13f4E8a9252ED7vladimirrlaptevhttps://bitcointalk.org/index.php?topic=4949023.msg44775289#msg44775289http://archive.is/C3Wnw#selection-3173.21-3173.63
0x4dDE09C158FB0b03B5963B2F4b705777f79402f5IvanKorgevskyhttps://bitcointalk.org/index.php?topic=4949023.msg44774738#msg44774738http://archive.is/etgYR#selection-2373.21-2373.63

He is using some full members accounts, one member and he creates more accounts to join airdrops.


5 Accounts Connected:

Ica Nft, Mimi Peri , SandybZhyta,AkuGanteng , Loading . . . .


Proof:

https://etherscan.io/address/0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41Fb#tokentxns
https://etherscan.io/address/0xc058b7a9e9e85bbefeaccc685c85882e3f54e4a5#tokentxns









Related Addresses:

Code:
0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41Fb 
0x04Dc7427eac4d1AAc4E1541c5EaD2f93b006F124
0x08F5360F7C0aC45A354B8442972a25eE605C44EA
0xB226F00FCF81a71aA4B8550D33146e19960f6f36
0xC058b7A9E9e85BbefeaCCc685C85882e3F54E4A5


Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41FbIca Nft https://bitcointalk.org/index.php?action=profile;u=1173482http://archive.is/TyUQi#selection-521.0-521.42
0x04Dc7427eac4d1AAc4E1541c5EaD2f93b006F124Mimi Perihttps://bitcointalk.org/index.php?topic=4931943.msg44836088#msg44836088http://archive.is/9717v#selection-1675.13-1675.55
0x08F5360F7C0aC45A354B8442972a25eE605C44EASandybZhytahttps://bitcointalk.org/index.php?action=profile;u=1177201http://archive.is/Yl1Vw#selection-523.0-523.42
0xB226F00FCF81a71aA4B8550D33146e19960f6f36 AkuGanteng https://bitcointalk.org/index.php?action=profile;u=1173482http://archive.is/xF2vt#selection-523.0-523.42
0xC058b7A9E9e85BbefeaCCc685C85882e3F54E4A5Loading . . .https://docs.google.com/spreadsheets/d/1YT9AOVqD62FlhNWTJZmOWN-95nVkc305d9MpJkF3SEM/edit#gid=571874361NOT AVAIABLE

Abusing bounties with alts accounts.
Starting to use the Makkara program soon, this section will be full of reports.
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