Bitcoin Forum
April 23, 2024, 04:17:33 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 [5] 6 7 8 9 »
81  Economy / Scam Accusations / Free eth giveaway on: November 08, 2018, 08:27:39 PM
Yes this is a clickbait title but need a fast response from DT, can you please tag this scammer?

https://bitcointalk.org/index.php?topic=5065831.msg47713177#msg47713177

Quote from: Dougwhite22 on November 08, 2018, 06:27:43 PM
Free Ethereum giveaway. Get up to 7 Eth with the ethereum giveaway scheme https://etherdesk.co/ethereum/ethereum/--------/crypto/gift/payment2.html

Note: link is edited, I broken it.

Edit: tagged.
82  Other / Meta / hero account hacked? on: October 30, 2018, 09:04:52 PM
Was looking at one campaign and I found this account with, before 2015 100% of posts on Russian section, and then after 3 years the rest of his posts are 100% posts in English after a password change.

Account: Smitt

BPIP: https://bpip.org/profile.aspx?p=Smitt

4/15/2018 10:10:35 AM           password changed
5/11/2018 12:47:09 PM           password changed

3 replies deleted by moderators



What do you think about it?
83  Economy / Reputation / 6 more Alts abusers waiting red trust from DT on: October 22, 2018, 05:11:01 PM
6 Accounts Connected:

Nepodaarok, JulkaEsya, Bro.Jack.Brown, FernandaSorez, Eth.RickSanchez, SanyJ.Mot.


Proof:
https://etherscan.io/address/0xc11ef9d7e2f6b7b2118ac3725d0abdaf7b6c4a6d

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0xc11ef9d7e2f6b7b2118ac3725d0abdaf7b6c4a6d


Related Addresses:

Code:
0xf160Cc290EE4878F77c096eDAbf6955ca9912B41 
0x6A22903864824A25404dc9A42B0d2Dbcb899DF56 
0x6ef02a95996B8139CeD87C518CC1bf0dC1a0b314 
0x8D68123D2B8EdE4f7513eb3A9d42815ab7151a68 
0x3b6177De1C557095DfBA753f643F89556f08DDD0 
0x78df34935FBA535741eb6240ecC381Af2dC476C8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xf160Cc290EE4878F77c096eDAbf6955ca9912B41Nepodaarokhttps://bitcointalk.org/index.php?topic=3078641.msg36097914#msg36097914http://archive.is/7W7ku#selection-7057.0-7057.42
0x6A22903864824A25404dc9A42B0d2Dbcb899DF56JulkaEsya https://bitcointalk.org/index.php?action=profile;u=1354970http://archive.is/yC6Kx#selection-513.0-513.42
0x6ef02a95996B8139CeD87C518CC1bf0dC1a0b314Bro.Jack.Brown https://bitcointalk.org/index.php?topic=5027303.msg45583971#msg45583971http://archive.is/vu7Is#selection-3509.25-3509.67
0x8D68123D2B8EdE4f7513eb3A9d42815ab7151a68FernandaSorezhttps://bitcointalk.org/index.php?topic=5033290.msg45993691#msg45993691http://archive.is/Wa68v#selection-3573.13-3573.55
0x3b6177De1C557095DfBA753f643F89556f08DDD0Eth.RickSanchez https://bitcointalk.org/index.php?action=profile;u=1862857http://archive.is/92rlS#selection-511.0-511.42
0x78df34935FBA535741eb6240ecC381Af2dC476C8SanyJ.Mot https://bitcointalk.org/index.php?action=profile;u=1981975http://archive.is/JmrVP#selection-507.0-507.42


Abusing bounties with alts.
84  Economy / Reputation / 18 Alts abusers waiting red trust from DT on: October 21, 2018, 10:19:48 PM
18 Accounts Connected:

prankbox, oxygen77, Yulya0379, Latines, vadisun, zukanny, ella55, agent0785, Badyk, katrin0809, Bobskiy, ctos83, Dmitriy_alp, misterdarsi28, leonidbitoc, Lent, worldfree, I.Prok.

Proof:

https://etherscan.io/tokentxns?a=0x0a268ffb1ff561e79ad0915ede2e5ab303bbb37d







Related Addresses:

Code:
0x237E0a3ab43c479Af3980f07d7962275FD5062Eb 
0x89C5043A38736F37D12bF1d3a1bb82894b3ebE14 
0xbB073A3aBb7Ee4bbBacd6652EfD151f6E9078C50 
0x7fE33AFe1109a52D7f6311Cc0B8b8388d547eA5C 
0xb8e3B0948009e77Df382499f94a255Dc8dF22336 
0x0523fe7aBc827F7258aE02d4085CE05142BF52B7 
0xA21cEA003cfBAE46a5116C9eb00a9bdA5313B246 
0x519A448F7b1D9D9283367470c9128BD405EE31A3 
0xa637c96508E661E6A64618EdD9B86B57B09acF14 
0xC26bc33DC0769D7Fe812282eAE9e78a72d06FC03 
0x9dd273165160dC9B6b15189BCb72Cfcf88B91160 
0x0F117758b4704755f0635e78A799fD6645F0064F 
0xE7FA6D4424Cf050B3A3aBFb41815D27931456124 
0xB930A0b1cBCEC402EeBf2847F12b20cef657578A 
0xaF4E8093bE9E85d7223f230d61632a0a0757c2b5 
0x2c2944A4044a690C9C755c0f9CA63B131a35EE37 
0xfdF04452E9f73A5f21756F10Ca67311301054568 
0xaE569DE627C983E7D73CB44b0189091fCD8cf74C

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x237E0a3ab43c479Af3980f07d7962275FD5062Ebprankboxhttps://bitcointalk.org/index.php?topic=4931926.msg44806283#msg44806283http://archive.is/eG09P
0x89C5043A38736F37D12bF1d3a1bb82894b3ebE14oxygen77https://bitcointalk.org/index.php?topic=3485308.msg39467586#msg39467586http://archive.is/sylnc
0xbB073A3aBb7Ee4bbBacd6652EfD151f6E9078C50Yulya0379https://bitcointalk.org/index.php?topic=3556926.msg43735914#msg43735914http://archive.is/gMlbd
0x7fE33AFe1109a52D7f6311Cc0B8b8388d547eA5CLatineshttps://bitcointalk.org/index.php?topic=5042121.msg47079783#msg47079783http://archive.is/iRFcB
0xb8e3B0948009e77Df382499f94a255Dc8dF22336vadisunhttps://bitcointalk.org/index.php?topic=5026029.msg47023792#msg47023792http://archive.is/VjEOD
0x0523fe7aBc827F7258aE02d4085CE05142BF52B7zukannyhttps://bitcointalk.org/index.php?topic=3591451.msg43121548#msg43121548http://archive.is/9aY10
0xA21cEA003cfBAE46a5116C9eb00a9bdA5313B246ella55https://bitcointalk.org/index.php?topic=4844447.msg44920714#msg44920714http://archive.is/LCYD2
0x519A448F7b1D9D9283367470c9128BD405EE31A3agent0785https://bitcointalk.org/index.php?action=profile;u=1839798http://archive.is/ZbzM3
0xa637c96508E661E6A64618EdD9B86B57B09acF14Badykhttps://bitcointalk.org/index.php?topic=3384452.msg39621420#msg39621420http://archive.is/NpzA4
0xC26bc33DC0769D7Fe812282eAE9e78a72d06FC03katrin0809https://bitcointalk.org/index.php?topic=4405290.msg44463051#msg44463051http://archive.is/BDzo5
0x9dd273165160dC9B6b15189BCb72Cfcf88B91160Bobskiyhttps://bitcointalk.org/index.php?topic=4432974.msg42277633#msg42277633http://archive.is/pRzc6
0x0F117758b4704755f0635e78A799fD6645F0064Fctos83https://bitcointalk.org/index.php?topic=3556926.msg46919182#msg46919182http://archive.is/e8d1O
0xE7FA6D4424Cf050B3A3aBFb41815D27931456124Dmitriy_alphttps://bitcointalk.org/index.php?topic=4432974.msg41022396#msg41022396http://archive.is/3mdPP
0xB930A0b1cBCEC402EeBf2847F12b20cef657578Amisterdarsi28https://bitcointalk.org/index.php?action=profile;u=1855386http://archive.is/RAdDQ
0xaF4E8093bE9E85d7223f230d61632a0a0757c2b5leonidbitochttps://bitcointalk.org/index.php?topic=4995911.msg46527691#msg46527691http://archive.is/FOdrR
0x2c2944A4044a690C9C755c0f9CA63B131a35EE37Lenthttps://bitcointalk.org/index.php?topic=3485308.msg39584524#msg39584524http://archive.is/TFxFe
0xfdF04452E9f73A5f21756F10Ca67311301054568worldfreehttps://bitcointalk.org/index.php?topic=2770283.msg33624173#msg33624173http://archive.is/UIcFV
0xaE569DE627C983E7D73CB44b0189091fCD8cf74CI.Prokhttps://bitcointalk.org/index.php?topic=2770283.msg31512186#msg31512186http://archive.is/v7xhg

Abusing bounties with alts.
85  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.
86  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.
87  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.
88  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.
89  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.
90  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.
91  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.

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								92
							
							
								 Economy / Reputation / 5 Alts waiting red trust from DT
							
							
								on: October 15, 2018, 02:51:08 PM
							
						

						

							
								
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.

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								93
							
							
								 Economy / Reputation / Full member(s) abusing with 12 atls on bounties - TAGGED
							
							
								on: October 15, 2018, 12:21:33 PM
							
						

						

							
								
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.
Starting to use the Makkara program soon, this section will be full of reports.

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								94
							
							
								 Economy / Reputation / 11+4 full members/seniors alt accounts abusing bounties, Need DT
							
							
								on: October 15, 2018, 09:00:08 AM
							
						

						

							
								
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.
Starting to use the Makkara program soon, this section will be full of reports.

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								95
							
							
								 Economy / Reputation / 15 Alts waiting red trust from DT
							
							
								on: October 14, 2018, 06:01:06 PM
							
						

						

							
								
15 Accounts Connected:

   mila_wahed , muhammad_shodiq , wahed_dimas , kacang_kolop , golek_dollar , anak_sholeh , wahed_joki , sandal_japit , meysa , kopiecelleng , Ucup_01 ,    air_jahat , mafia_leces , temancok_beuh , wahed_leces01.


Proof:
https://etherscan.io/txs?a=0x390c9a8c8df06123389704967c50206034fdbef3&ps=100&p=1






Related Addresses:

Code:
0x009c91214B33fdADAb8F51f91FE8c80F318F5a0b
0x62d0bb2dff1ad2abff990318b025da374070848d
0x023f582427EB1EfEca3d9D7Ed8191E4135290BCF
0x005b6e491d5210bb977f04be2f81adf92c5c2555
0x56d6c85479d2a4c812bf850b27667588dc1a13a8
0x1d582ffd09430e73C7123CC539648B8d2dAB2A4e
0x1d582ffd09430e73c7123cc539648b8d2dab2a4e
0x11e8dCBb1A8B2c63d74620C90Fab0408Fe53dE04
0x99d43636C5E0d6F6aB04266CF3EdB5aa80A307a6
0x004b9BFCC3579396E4B16F899b9fEeb00f9622B1
0xaa97dc7cc57c5e710ffb1c822cac12c6c0d276c8
0xe9cf3da10dbccf207788690f430eedab4746cdc3
0x55541cc394Cc2CB651c2C1792fc109Ad3991D7E3
0x30007248F1398b2ADE8ad6B68168891b246604c8
0xada22748f5D08ddd512087ABdF1f92B4da0A976B
0x56F423cefbE3dDB737D28E4452D696279F515CBb	

Code:

Code:

Miscellaneous: 

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x009c91214B33fdADAb8F51f91FE8c80F318F5a0bmila_wahedhttps://bitcointalk.org/index.php?action=profile;u=1401699http://archive.is/7tYQB
0x62d0bb2dff1ad2abff990318b025da374070848dmuhammad_shodiqhttps://bitcointalk.org/index.php?action=profile;u=1448162http://archive.is/XNiF0
0x023f582427EB1EfEca3d9D7Ed8191E4135290BCFwahed_dimashttps://bitcointalk.org/index.php?action=profile;u=1476885http://archive.is/idj1T
0x005b6e491d5210bb977f04be2f81adf92c5c2555kacang_kolophttps://bitcointalk.org/index.php?action=profile;u=1477021http://archive.is/L1it1
0x56d6c85479d2a4c812bf850b27667588dc1a13a8golek_dollarhttps://bitcointalk.org/index.php?topic=2928910.msg30981418#msg30981418http://archive.is/1XWIM#selection-3655.14-3655.57
0x1d582ffd09430e73C7123CC539648B8d2dAB2A4eanak_sholehhttps://bitcointalk.org/index.php?topic=3602568.msg46873194#msg46873194http://archive.is/u1Zez#selection-7297.12-7297.55
0x1d582ffd09430e73c7123cc539648b8d2dab2a4eanak_sholehhttps://bitcointalk.org/index.php?topic=4709680.msg43764554#msg43764554http://archive.is/N6Cvp#selection-799.0-799.42
0x11e8dCBb1A8B2c63d74620C90Fab0408Fe53dE04wahed_jokihttps://bitcointalk.org/index.php?action=profile;u=1507733http://archive.is/haE1c
0x99d43636C5E0d6F6aB04266CF3EdB5aa80A307a6sandal_japithttps://bitcointalk.org/index.php?action=profile;u=1507812http://archive.is/RxkBQ
0x004b9BFCC3579396E4B16F899b9fEeb00f9622B1meysahttps://bitcointalk.org/index.php?action=profile;u=1890302http://archive.is/uAMmA
0xaa97dc7cc57c5e710ffb1c822cac12c6c0d276c8kopiecellenghttps://bitcointalk.org/index.php?topic=3238666.msg35207290#msg35207290http://archive.is/fXKJM#selection-2197.13-2197.55
0xe9cf3da10dbccf207788690f430eedab4746cdc3Ucup_01https://bitcointalk.org/index.php?topic=4512834.msg41268976#msg41268976http://archive.is/M3XuI#selection-5623.26-5623.68
0x55541cc394Cc2CB651c2C1792fc109Ad3991D7E3air_jahathttps://bitcointalk.org/index.php?action=profile;u=1973920http://archive.is/VHYEC
0x30007248F1398b2ADE8ad6B68168891b246604c8mafia_leceshttps://bitcointalk.org/index.php?action=profile;u=1973928http://archive.is/lli3Y
0xada22748f5D08ddd512087ABdF1f92B4da0A976Btemancok_beuhhttps://bitcointalk.org/index.php?action=profile;u=1973944http://archive.is/UFjDV
0x56F423cefbE3dDB737D28E4452D696279F515CBbwahed_leces01https://bitcointalk.org/index.php?action=profile;u=1973967http://archive.is/QuFA9

Maybe more accounts involved, if so I will post on the second post. Abusing bounty with alts.
Starting to use the Makkara program soon.
[/quote]

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								96
							
							
								 Economy / Reputation / 10 Alts waiting red trust from DT - TAGGED
							
							
								on: October 13, 2018, 11:15:02 PM
							
						

						

							
								
10 Accounts Connected:

 babedota, AllCoinHunter, luckylauncher, havicvotre , gergovirton, pietazean,  frencziver, roderickniklas, cruxsloane, sionrolant.

Proof:
https://etherscan.io/address/0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0#tokentxns




Related Addresses:

Code:
0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0 			
0x4d63F413F61a51395F8302d1D09E2f5fe8e8B60a 			
0x1805580fc01ebeae9fc6feeabf1a6ea6a9062ce6			
0xBA7f40b5f92da5cFDde8d5760e0F9cB78D65d544 			
0xD7f21014F31d757937be99863EE3F552e3262Ba3 			
0x4A30488217A9caBE0831fB4546E86937AB5AEA54 			
0x46D31Ac2b0A4423B1a7b1462f673B0039508f020 			
0x1558197733472EC78ca2d34E21cB63B7BEc96696 			
0x0fE342Bf439e207E25582869b03747816C8EC1D4 			
0x64F40103582b69c34A62CEFc91196d881b0C1A96 			

Code:
https://twitter.com/Rivaldo57963934
https://twitter.com/AllCoinHunter
https://twitter.com/luckylauncher0
https://twitter.com/HavicVotre
https://twitter.com/Virtongergo
https://twitter.com/PietaZean
https://twitter.com/FrencZiver
https://twitter.com/RoderickNiklas
https://twitter.com/CruxSloane
https://twitter.com/SionRolant

Code:
https://www.facebook.com/mysecretsonz
https://www.facebook.com/allcoin.hunter.5
https://www.facebook.com/lucky.launch.79
https://www.facebook.com/do.dol.5667
https://www.facebook.com/gergo.virton.9
https://www.facebook.com/pieta.zean.1
https://www.facebook.com/frenc.ziver.1
https://www.facebook.com/roderick.niklas
https://www.facebook.com/crux.sloane
https://www.facebook.com/sion.rolant.1

Miscellaneous: 

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0babedota      https://bitcointalk.org/index.php?action=profile;u=1119608   http://archive.is/4ilU2
0x4d63F413F61a51395F8302d1D09E2f5fe8e8B60aAllCoinHunter   https://bitcointalk.org/index.php?action=profile;u=1258809   http://archive.is/tVGko
0x1805580fc01ebeae9fc6feeabf1a6ea6a9062ce6luckylauncher   https://bitcointalk.org/index.php?action=profile;u=1271938   http://archive.is/GKlw4
0xBA7f40b5f92da5cFDde8d5760e0F9cB78D65d544havicvotre      https://bitcointalk.org/index.php?action=profile;u=1302391   http://archive.is/Ty0JK
0xD7f21014F31d757937be99863EE3F552e3262Ba3gergovirton      https://bitcointalk.org/index.php?action=profile;u=1487393   http://archive.is/6nFWq
0x4A30488217A9caBE0831fB4546E86937AB5AEA54pietazean      https://bitcointalk.org/index.php?action=profile;u=1487609   http://archive.is/UBFKr
0x46D31Ac2b0A4423B1a7b1462f673B0039508f020frencziver      https://bitcointalk.org/index.php?action=profile;u=1510165   http://archive.is/7qkW7
0x1558197733472EC78ca2d34E21cB63B7BEc96696roderickniklas   https://bitcointalk.org/index.php?action=profile;u=1510284   http://archive.is/w3Fmt
0x0fE342Bf439e207E25582869b03747816C8EC1D4cruxsloane      https://bitcointalk.org/index.php?action=profile;u=1510490   http://archive.is/9vEYv
0x64F40103582b69c34A62CEFc91196d881b0C1A96sionrolant      https://bitcointalk.org/index.php?action=profile;u=1510578   http://archive.is/LXEAx




Maybe more accounts involved, if so I will post on second post. Abusing bounty with alts.

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								97
							
							
								 Economy / Scam Accusations / Fake token scammer?
							
							
								on: October 11, 2018, 09:45:16 PM
							
						

						

							
								
Sorry if it is a mistake but this is suspicious and better ask you guys.
Op opened a thread promoting a good deal.

User:SweetJen420 
Thread: https://bitcointalk.org/index.php?topic=5048623.0
Archive: http://archive.is/60ZrG

And this is equal to

https://bitcointalk.org/index.php?topic=5048281.msg46754741#msg46754741, where op is already redtrusted for it.

Edit: they both use the same address so is a scam.

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								98
							
							
								 Economy / Reputation / Merit abuser + abusing bounty with high rank and green trust, need DT
							
							
								on: October 07, 2018, 09:08:29 PM
							
						

						

							
								
PART 1 Merit abuse

All these small accounts exept P4ndoraBox ARE VERY VERY old accounts (uID between 20000-86000)

USER PROFILE  :  oneforall  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=20350
PROOF: 

MISCELLANEOUS: Abusing with alts/sell exchanged

 oneforall 
 Axez D. Nyde 
 blink 
 STP 
 Juggernaut118 
 714 
 critmass 
 hdfxst 
 EddyGameta 
 P4ndoraBox 

USER PROFILE  :  EddyGameta  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=86923
PROOF: 

MISCELLANEOUS: Abusing with alts

USER PROFILE  :  Juggernaut118  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=38431
PROOF: 

MISCELLANEOUS: Abusing with alts


PART 2

7 Accounts Connected, 2 are missing :

 BITDV  green trust SEE PART 3
 Phildo  SEE PART 3
EddyGameta ,
Kray ,
 Denharin 
Proof:

https://etherscan.io/token/0x001f0aa5da15585e5b2305dbab2bac425ea71007?a=0xa028877640b4f36b9686b036788f89b86a3be98d



EddyGameta , https://bitcointalk.org/index.php?topic=2197668.msg22368475#msg22368475 -> http://archive.is/0qDpv#selection-6831.13-6831.55
Kray , https://bitcointalk.org/index.php?topic=1861465.msg18697053#msg18697053 -> http://archive.is/dfiCb#selection-6389.22-6389.64

Related Addresses:
Code:
0x2e3089be9200b9fdaaa8a51e8beaac844fc5b2b5
0xe8f02aa325d86863b4b99982cfe75cbd9d98ac74
0xea50c2d7b7aa0652c9822cb043da4f91943aecdf
0x6890bd65e282f319cedeb0ff9b051b49f7744340
0x0bdee61aff4b58ebe99f54f395d8d9f7a6918159
0x577876b348937e59ce30d674f7ad941d5475e54b

0x6bb7169495185098e819f6e163d66a487a35ce5b

Miscellaneous: 

Missing 4 accounts.

PART 3 Joucy ACCOUNTS

But if you look here we notice an introuder


Code:
 0x6bb7169495185098e819f6e163d66a487a35ce5b

Owned by
 Phildo 
https://bitcointalk.org/index.php?topic=5027303.msg46306185#msg46306185 -> ARCHIVE http://archive.is/25D6v#selection-2253.25-2253.67

Code:
0xe8f02aa325d86863b4b99982cfe75cbd9d98ac74
Owned by
 BITDV 
https://docs.google.com/spreadsheets/d/1QFZopDg9Fzoh5CGcbP1aRs7VgdhSpoLsNX3wAj9Z_as/edit#gid=402911444


I know this is a small evidence but if we look here

 BITDV  -https://bitcointalk.org/index.php?topic=2897983.msg31654878#msg31654878 - http://archive.is/hXRRt
 Phildo  -https://bitcointalk.org/index.php?topic=2897983.msg31652754#msg31652754 - http://archive.is/sotYp#selection-5879.0-5879.6
 Kray - https://bitcointalk.org/index.php?topic=2897983.msg31653250#msg31653250 - http://archive.is/GfObM#selection-1647.0-1647.4
 EddyGameta - https://bitcointalk.org/index.php?topic=2897983.msg31654267#msg31654267 - http://archive.is/5S8A8#selection-6027.0-6027.10
 Denharin - https://bitcointalk.org/index.php?topic=2897983.msg31654379#msg31654379 - http://archive.is/Ik8da#selection-7245.0-7245.8
 Garudacoin - https://bitcointalk.org/index.php?topic=2897983.msg31654679#msg31654679 - http://archive.is/kM7Pc#selection-7529.0-7529.10
 joint venture - https://bitcointalk.org/index.php?topic=2897983.msg31654742#msg31654742 - http://archive.is/YhMrV#selection-8203.0-8203.13

They have the same patterns and probably last 3 accounts are the 3 missing from ipsx

EDIT FOUND 1 ACCOUNT
FOUND
Code:
0x0bdee61aff4b58ebe99f54f395d8d9f7a6918159
 Denharin 

FROM: https://docs.google.com/spreadsheets/d/14GpxcXwurmF2EsIEH5rFjYp_UbUJHPqV76phabxPv_Q/htmlview#

missing some accounts

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								99
							
							
								 Economy / Reputation / To DT members, Is using bot for social media bounty worth for a RED TRUST?
							
							
								on: October 01, 2018, 10:22:58 PM
							
						

						

							
								
Hello, question as title says.
Some managers are too lazy to look at reports (we know they probably don't even read them) but is very easy to spot some bots.
So the question is, do you think is worth to post here some abusers using bots to complete bounties?

									
						

						

							
							
						

					

						
			

		

		

			

				
					

						

							
								100
							
							
								 Economy / Reputation / Merit abuser, 5 points to hero rank
							
							
								on: September 24, 2018, 08:12:38 PM
							
						

						

							
								
USER:  fine99 

This seams a clear case of merit abuser/buyer what do you think?




@dbshck already painted it 

Full history can be found here http://loycevsbasement.privatedns.org/Merit/history/917021.html

As we can see he got 100 merits from https://bitcointalk.org/index.php?action=profile;u=508432 a red trusted hacked account. Roll Eyes

									
						

						

							
							
						

					

						
			

		

		

			

				
					Pages: « 1 2 3 4 [5] 6 7 8 9 » 
				
			

		

						
			

		

	


	

		
		

			

				
					Powered by MySQL
					Powered by PHP
				
				
					
		Powered by SMF 1.1.19 | 
SMF © 2006-2009, Simple Machines
		
				
				
					Valid XHTML 1.0!
					Valid CSS!