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1  Economy / Reputation / Re: Community opinion on these 2 accounts on: April 26, 2018, 03:40:24 PM
Quote
I question what your interest is in this matter and why you're being so vocal about it.
Nothing. Smiley Sorry I'm still working on some edits on the replies and it happened that I didn't change it back to normal Smiley I apologize for that.

AND FOR:

Quote
We cannot judge them, We can consider as coincidence or the one was copied the other post because they have a same issue.
I'm still waiting for someone, anyone to notice that this ^^^ post was deleted seconds after it was posted.  This is something else that's suspicious about what's going on here.

I didn't see that here, and we don't know that account. I think it's just a shitposter don't mind it.

The two infected accounts then this "cabalism13" supporting more than usual and "queennathalia " writing and deleting posts. This seems to be another bitcoin office where people are hired to write posts and participate in bounty's.  Some of you may remember such a office was negative tagged a few months before. This might be another similar case Grin
I'm sure "vinz, satyr, cabalism, and queen" is controlled by 1 person. classic friends,family,father,uncle,officemate excuse  Grin
2  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 18, 2018, 07:13:20 AM
Accounts Connected:

HanaTenun, andibongkol, kirisakidaichi, randegibran, zucknail, triangles, billysaputra

Proof:
Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing
HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45
andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404
randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b
All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b

Related Addresses:
Code:
0x087c172696900e8bff0189f2979ed230d586ea45
0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
0x8cdcdbaab43c756fac76427f99058c0dacc3f404
0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
0x62891ad67b4b588041da1d4dc8f1760ac805569b
0x62891ad67b4b588041da1d4dc8f1760ac805569b

DT members, it seems you guys miss this one
3  Economy / Reputation / Re: [v2] Need DT Member on: April 12, 2018, 02:34:00 AM
my friends, my uncle, my sister. who next?
8th cousin, 3 times removed. Roll Eyes

Bump for visible, 2 huge farming rig collect easy money from bounty.
Handled.

It seems 1 of the farming rig is false and it's because of hacker. But this one below is the true farming rig and fyi, all is indonesian account (i'm indonesian and fuck these cheaters)


I have found several accounts from this post.
Accounts connected:
HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765),
 zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)

Proof :
Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing
HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45
andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404
randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b
All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b
4  Economy / Reputation / Re: [v2] Need DT Member on: April 11, 2018, 01:46:27 AM
Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20
billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj
devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet
andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G
kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn
kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet
triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet
fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet
zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P
yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE
randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet
Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO
Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP
Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD
maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet
Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn
ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk
sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO
minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE
winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

HanaTenun to billysaputra
https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8

HanaTenun to deniks
https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e

HanaTenun to andibongkol
https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d

kenelmark to HanaTenun
https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191

HanaTenun to kirisakidaichi
https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7

triangles to HanaTenun
https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393

HanaTenun to fndsr
https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a

HanaTenun to zucknail
https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331

HanaTenun to yolanda222
https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53

HanaTenun to randegibran
https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568

HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69
https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2

HanaTenun to maemunah
https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332

HanaTenun to Dita_fitriyani
https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd

HanaTenun to ariefsastra
https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038

HanaTenun to sensei stupid
https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc

minmin88 and winwinmaimai to HanaTenun
https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a

adresses:
Code:
0x087c172696900e8BFf0189F2979ED230d586ea45
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3
0x62891AD67B4B588041Da1d4dC8F1760ac805569B
0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE
0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52
0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6
0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49
0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0xEd945f947B892246363Fc5662A0b1209ED805757
0x834C6a2BB7ff4B457498b45AF98409E710Abbadb
0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA
0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80


Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)

Proof:
Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853

sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT
sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c



adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c



terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e



TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b



rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP
rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634



Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1
godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c



Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns



Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8



hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e



Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST
Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56



Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db



sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701



Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP
Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd



artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv
artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916



arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612



erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9
erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2



Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469
Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da



mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt
mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f



koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0
koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a



reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx
reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e



dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6
dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983



Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb
Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5



Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien
https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd



pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc
https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a



fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131
fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2



Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3
Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d



daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853  to daplun
https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7



aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979
aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884



febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh
febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae



daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175
daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3



ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp
https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051



mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1
mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c



goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT
goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09



noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9



djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65



asem  : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh /
ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh /
bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng
https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5



rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n
rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3




renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU
renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29



leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso
leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2



wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI
wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2



Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457



Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc
Kocret02 to Vinaa77
https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9



manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb



Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc



bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054



(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24

Adresses:
Code:
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216
0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998
0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB
0x79dE5314e0603eb62B2b41C0140B9556294cddD3
0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561
0x14C7fC5F1a49B1cF1944f8be3091085ad791D061
0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a
0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9
0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA
0x70c806B9a3D2298c16f381978A7953C847226F3C
0x2dbc0841d869DA73C9E94a6693122F5301f1b313
0xf172BDBA9B03E59A7b59979591e140bD3634722f
0xEF993453de19616632F5353a4e9De51603B05EfC
0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527
0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3
0x536c089FA1760FaFFBdE2c798893C093F56741e7
0x913027aCA87ac81C91F784283D23F175c7FF8775
0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef
0x8fdF0133e7E31c96C79c114a7600722c113bd86B
0x5833D964A884e3CCd24567042E8077b469Df8f80
0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8
0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5
0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843
0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454
0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453
0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83
0x7a4391C790D097f972bF89C9035e89EC92A9AdCf
0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1
0xA9BBca8e5163a54fB7aF5228B2f34343d332246f
0x207e6EebC61503D050CF343750a0eD0901305646
0x8c1EC7B20C4741F6D058795677aCb8f4e877a685
0x7939A4aea1B95048575B5a69197eC43886b702BB
0xa77400C0D86ac8e0605735bEd1596f53269134Cc
0x90b77f628F3a72E5B318E8Fb9919C8a407df0147
0x6330D7805dD60df80080058E8Cc81E492D6c2418
0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407
0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea
0xfda0c50d773EC8E04c0606151A23E901aef1D326
0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6
0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052
0x246b541B9163e30609b1418B807B2A61F7cbEE10
0xBDA39c087212Ca497e4cE59c00C7393740aD707C
0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D
0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93
0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2


why these big chunk of alts still not red paint, pls DT member paint these all cheaters

Bump for visible, 2 huge farming rig collect easy money from bounty.
5  Local / Bahasa Indonesia (Indonesian) / Re: [DISCUSSION] cheater detector yang berujung Red Trust & BAN. on: March 26, 2018, 06:06:29 AM
~snip~
Master tuyul dari indonesia dengan puluhan akun tapi masih belom ada yang kasih red trust, agan bitrentx bisa gak ngasih ini red trust ?

bagaimana nih kelanjutannya kasus ini? Agan staff bitrentx gak berani ngasih red trust ?

Sepertinya ini ada dendam pribadi Grin Grin Grin, akun sebanyak itu di suruh kasih Red Trust.
Tapi secara logika kita berfikir, tidak mungkin akun sebanyak itu mampu di kelola oleh satu orang. Jika dia ikut signature  tidak cukup waktu dalam seminggu harus memposting semua akun dia kecuali dia robot tidak makan dan tidak tidur. Jikapun benar itu akun milik satu orang, jika dia tidak melakukan pelanggaran dalam forum tidak mungkin juga di kasih Red Trust.

Maap maap ya gan ane gak pernah ada dendam pribadi, ane cuman gak suka akun2 tuyul apalagi sampe puluhan gitu  Grin wajib dibrantas!

Btw ternyata agan master tuyul juga ya hehe, selamat menikmati red trustnya
https://bitcointalk.org/index.php?topic=2544574.msg31846934#msg31846934
6  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: March 26, 2018, 06:02:14 AM
we join Bitcoin and Bitcointalk is not alone, we have a community.
I don't believe this, and that's why I left you a negative trust.

If any DT members were to accept the excuse that multiple accounts all share the same wallet because 'we're a community', 'we're related', 'we're friends', etc., it would make it that much easier for scammers to cheat bounties/campaigns.  You couldn't even use separate addresses?  That's a bunch of crap and I don't buy it.

All of these accounts that I've tagged recently for merit abuse or for cheating bounties--they're all part of the larger shitposting problem that the forum has been having.  So it's with great pleasure that I leave you these negs for separate issues, because you are the worst members of bitcointalk, the ones who rape the bounty managers with alt accounts and leave a trail of shitposts in your wake.  Good riddance.

Hi pharmacist,

Can you red this one too ?

https://bitcointalk.org/index.php?topic=3009408.msg30991732#msg30991732

and

https://bitcointalk.org/index.php?topic=3009408.msg30952545#msg30952545

Huge alt account to cheat campaign from my country, they deserve the red paint.
thanks.
7  Local / Bahasa Indonesia (Indonesian) / Re: [DISCUSSION] cheater detector yang berujung Red Trust & BAN. on: March 24, 2018, 01:13:24 PM
https://bitcointalk.org/index.php?topic=3009408.msg30991732#msg30991732

dan

https://bitcointalk.org/index.php?topic=3009408.msg30952545#msg30952545

Master tuyul dari indonesia dengan puluhan akun tapi masih belom ada yang kasih red trust, agan bitrentx bisa gak ngasih ini red trust ?

bagaimana nih kelanjutannya kasus ini? Agan staff bitrentx gak berani ngasih red trust ?
8  Local / Jual Beli / Re: JUAL AKUN "BITTREX" SUDAH VERFIKASI on: March 24, 2018, 01:04:50 PM
Hallo gan

Mau jual akun BITTREX sudah verif
Lengkap dengan emailnya

Biasanya harga pasaran berapa ya?
Harga tertinggi silahkan ambil

Wa : 083867371990
Tele : @zpnproject

Rekber siap
untuk harga pasaran sih kurang lebih sekitar 50 ribuan, kalo agan berminat jual saya siap beli diharga 50 ribuan gan.
LOL ni anak buat ngakak aja, 50ribu ? gw beli bos 2 kali lipat dari lu 100 ribu. ngasi harga kayak ngajak ribut, spammer signature gak usah maen ke jual beli, keliatan gobloknya.
9  Economy / Reputation / Re: [v2] Need DT Member on: March 24, 2018, 12:57:03 PM
Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20
billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj
devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet
andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G
kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn
kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet
triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet
fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet
zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P
yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE
randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet
Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO
Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP
Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD
maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet
Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn
ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk
sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO
minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE
winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

HanaTenun to billysaputra
https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8

HanaTenun to deniks
https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e

HanaTenun to andibongkol
https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d

kenelmark to HanaTenun
https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191

HanaTenun to kirisakidaichi
https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7

triangles to HanaTenun
https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393

HanaTenun to fndsr
https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a

HanaTenun to zucknail
https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331

HanaTenun to yolanda222
https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53

HanaTenun to randegibran
https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568

HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69
https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2

HanaTenun to maemunah
https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332

HanaTenun to Dita_fitriyani
https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd

HanaTenun to ariefsastra
https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038

HanaTenun to sensei stupid
https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc

minmin88 and winwinmaimai to HanaTenun
https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a

adresses:
Code:
0x087c172696900e8BFf0189F2979ED230d586ea45
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3
0x62891AD67B4B588041Da1d4dC8F1760ac805569B
0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE
0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52
0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6
0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49
0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0xEd945f947B892246363Fc5662A0b1209ED805757
0x834C6a2BB7ff4B457498b45AF98409E710Abbadb
0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA
0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80


Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)

Proof:
Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853

sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT
sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c



adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c



terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e



TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b



rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP
rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634



Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1
godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c



Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns



Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8



hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e



Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST
Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56



Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db



sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701



Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP
Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd



artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv
artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916



arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612



erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9
erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2



Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469
Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da



mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt
mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f



koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0
koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a



reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx
reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e



dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6
dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983



Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb
Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5



Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien
https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd



pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc
https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a



fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131
fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2



Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3
Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d



daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853  to daplun
https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7



aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979
aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884



febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh
febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae



daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175
daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3



ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp
https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051



mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1
mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c



goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT
goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09



noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9



djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65



asem  : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh /
ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh /
bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng
https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5



rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n
rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3




renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU
renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29



leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso
leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2



wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI
wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2



Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457



Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc
Kocret02 to Vinaa77
https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9



manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb



Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc



bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054



(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24

Adresses:
Code:
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216
0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998
0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB
0x79dE5314e0603eb62B2b41C0140B9556294cddD3
0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561
0x14C7fC5F1a49B1cF1944f8be3091085ad791D061
0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a
0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9
0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA
0x70c806B9a3D2298c16f381978A7953C847226F3C
0x2dbc0841d869DA73C9E94a6693122F5301f1b313
0xf172BDBA9B03E59A7b59979591e140bD3634722f
0xEF993453de19616632F5353a4e9De51603B05EfC
0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527
0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3
0x536c089FA1760FaFFBdE2c798893C093F56741e7
0x913027aCA87ac81C91F784283D23F175c7FF8775
0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef
0x8fdF0133e7E31c96C79c114a7600722c113bd86B
0x5833D964A884e3CCd24567042E8077b469Df8f80
0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8
0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5
0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843
0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454
0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453
0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83
0x7a4391C790D097f972bF89C9035e89EC92A9AdCf
0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1
0xA9BBca8e5163a54fB7aF5228B2f34343d332246f
0x207e6EebC61503D050CF343750a0eD0901305646
0x8c1EC7B20C4741F6D058795677aCb8f4e877a685
0x7939A4aea1B95048575B5a69197eC43886b702BB
0xa77400C0D86ac8e0605735bEd1596f53269134Cc
0x90b77f628F3a72E5B318E8Fb9919C8a407df0147
0x6330D7805dD60df80080058E8Cc81E492D6c2418
0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407
0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea
0xfda0c50d773EC8E04c0606151A23E901aef1D326
0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6
0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052
0x246b541B9163e30609b1418B807B2A61F7cbEE10
0xBDA39c087212Ca497e4cE59c00C7393740aD707C
0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D
0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93
0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2


why these big chunk of alts still not red paint, pls DT member paint these all cheaters
10  Local / Bahasa Indonesia (Indonesian) / Re: [DISCUSSION] cheater detector yang berujung Red Trust & BAN. on: March 12, 2018, 08:53:01 AM
https://bitcointalk.org/index.php?topic=3009408.msg30991732#msg30991732

dan

https://bitcointalk.org/index.php?topic=3009408.msg30952545#msg30952545

Master tuyul dari indonesia dengan puluhan akun tapi masih belom ada yang kasih red trust, agan bitrentx bisa gak ngasih ini red trust ?
11  Economy / Reputation / Re: What if bounty Manager very arrogant? on: March 06, 2018, 07:08:05 PM
There's nothing against being arrogant, though it would obviously be bad practice and campaign managers should have patience but so should participants on the campaign but it's hard to judge without hearing the full story, but this manager should probably be looked into. There's lots of scammers and incompetent people getting jobs as campaign managers right now and if you look at his feedback it's alleged he has a few alts that seem to engage in shady behaviour:

https://bitcointalk.org/index.php?action=profile;u=239151 lorrylore
https://bitcointalk.org/index.php?action=profile;u=553644 namelessname
https://bitcointalk.org/index.php?action=profile;u=332981     hua_hui

hua_hui is also running the PolicyPal campaign but his alt lorylore is also on it as is his own account:



Which is against his own campaign terms:

Rules:

- No multiple accounts/farming accounts.




How many other alt accounts has he possibly given places to? Did they make the required posts etc?
nice one, hope someone paint this guy and his alt
12  Economy / Reputation / Re: [v2] Need DT Member on: March 06, 2018, 06:45:33 PM
slip


for shodik007, nizar93 is not my account but my friend's, i bought some eth form shodik007, for nizar93 he used to borrow my eth then he return it to my address i have proof for it

HanaTenun same as 2 account above him borrow eth through facebook chat i have proof too

so please do not associate me with alt account HanaTenun

If you need proof I will send through your PM
my friends, my uncle, my sister. who next?
13  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: March 03, 2018, 10:47:40 AM
Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)

Proof:
Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853

sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT
sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c



adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c



terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e



TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b



rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP
rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634



Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1
godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c



Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns



Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8



hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e



Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST
Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56



Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db



sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701



Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP
Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd



artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv
artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916



arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612



erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9
erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2



Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469
Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da



mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt
mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f



koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0
koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a



reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx
reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e



dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6
dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983



Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb
Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5



Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien
https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd



pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc
https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a



fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131
fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2



Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3
Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d



daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853  to daplun
https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7



aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979
aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884



febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh
febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae



daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175
daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3



ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp
https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051



mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1
mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c



goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT
goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09



noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9



djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65



asem  : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh /
ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh /
bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng
https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5



rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n
rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3




renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU
renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29



leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso
leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2



wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI
wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2



Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457



Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc
Kocret02 to Vinaa77
https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9



manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb



Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc



bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054



(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24

Adresses:
Code:
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216
0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998
0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB
0x79dE5314e0603eb62B2b41C0140B9556294cddD3
0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561
0x14C7fC5F1a49B1cF1944f8be3091085ad791D061
0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a
0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9
0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA
0x70c806B9a3D2298c16f381978A7953C847226F3C
0x2dbc0841d869DA73C9E94a6693122F5301f1b313
0xf172BDBA9B03E59A7b59979591e140bD3634722f
0xEF993453de19616632F5353a4e9De51603B05EfC
0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527
0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3
0x536c089FA1760FaFFBdE2c798893C093F56741e7
0x913027aCA87ac81C91F784283D23F175c7FF8775
0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef
0x8fdF0133e7E31c96C79c114a7600722c113bd86B
0x5833D964A884e3CCd24567042E8077b469Df8f80
0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8
0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5
0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843
0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454
0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453
0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83
0x7a4391C790D097f972bF89C9035e89EC92A9AdCf
0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1
0xA9BBca8e5163a54fB7aF5228B2f34343d332246f
0x207e6EebC61503D050CF343750a0eD0901305646
0x8c1EC7B20C4741F6D058795677aCb8f4e877a685
0x7939A4aea1B95048575B5a69197eC43886b702BB
0xa77400C0D86ac8e0605735bEd1596f53269134Cc
0x90b77f628F3a72E5B318E8Fb9919C8a407df0147
0x6330D7805dD60df80080058E8Cc81E492D6c2418
0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407
0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea
0xfda0c50d773EC8E04c0606151A23E901aef1D326
0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6
0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052
0x246b541B9163e30609b1418B807B2A61F7cbEE10
0xBDA39c087212Ca497e4cE59c00C7393740aD707C
0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D
0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93
0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2


AND
[/b]

Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20
billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj
devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet
andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G
kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn
kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet
triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet
fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet
zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P
yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE
randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet
Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO
Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP
Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD
maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet
Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn
ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk
sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO
minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE
winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

HanaTenun to billysaputra
https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8

HanaTenun to deniks
https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e

HanaTenun to andibongkol
https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d

kenelmark to HanaTenun
https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191

HanaTenun to kirisakidaichi
https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7

triangles to HanaTenun
https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393

HanaTenun to fndsr
https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a

HanaTenun to zucknail
https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331

HanaTenun to yolanda222
https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53

HanaTenun to randegibran
https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568

HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69
https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2

HanaTenun to maemunah
https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332

HanaTenun to Dita_fitriyani
https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd

HanaTenun to ariefsastra
https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038

HanaTenun to sensei stupid
https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc

minmin88 and winwinmaimai to HanaTenun
https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a

adresses:
Code:
0x087c172696900e8BFf0189F2979ED230d586ea45
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3
0x62891AD67B4B588041Da1d4dC8F1760ac805569B
0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE
0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52
0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6
0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49
0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0xEd945f947B892246363Fc5662A0b1209ED805757
0x834C6a2BB7ff4B457498b45AF98409E710Abbadb
0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA
0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80


why no one red paint this list
14  Local / Jual Beli / Re: beli akun ful member. on: February 28, 2018, 04:14:39 AM
bagi teman yang jual akun full member disini silahkan pm saya langsung.... dana ada 1 juta... terimakasih sebelumnya

syarat harus full member dan post harus lebih 800 .

terimakasih

Pala lu peang, udah mau harga murah banget pake ada syarat pula.
15  Economy / Scam Accusations / Re: Primedice ( Targeting old VIP users ) on: February 02, 2018, 05:45:00 AM
Add me on Telegram and we will sort this out. I would like to call you out on a lot of stuff publicly but I would rather not.

This is upsetting you're putting this under scam accusations as it's certainly not.

@EdMiroslav on TG

Sorry but I am not satisfied with your service and your answer after the chat we had on TG.
If you're wrong you should accept it rather than misguiding or buying others.

I don't want your 0.01 as you said in TG for taking down this thread and apologizing to everyone that's so unprofessional of PD.

You are giving 1.5 BTC bonus but you cannot pay a user back what he lost on your website in an unethical way.
I am just pissed how you are treating your clients after the release of pd4 and increase in btc price.
It would be great if I get compensated for my unethical losses including that 0.29BTC due to bug just after pd4 release. I am getting tired to explain this, again and again, to support and you.

Translations: "Only 0.01? hell naw. I want 1.5 BTC bonus too for making me upset!"
16  Local / Jual Beli / Sistem baru "MERIT" berdampak besar pada jual beli akun on: January 25, 2018, 03:46:45 AM
Dengan adanya sistem baru "Merit" semua akun potensial agan akan menjadi gak berguna. Soalnya sekarang untuk naik rank juga membutuhkan MERIT dan cara dapetinnya sulit.

Akun full member, sr.member, hero,legen bakalan mahal.

Cuman orang bodoh yang ngejual akunnya dibawah 5juta sekarang Smiley
17  Local / Altcoins (Bahasa Indonesia) / Re: [ANN][BOUNTY]Kalkulus|Komunitas yg Didukung Cryptocurrency -Beli@Stocks.exchange on: January 12, 2018, 05:02:30 AM
Nama ico nya sedikit aneh kalkulus, apa mungkin coin ico ini berasal dari negara indonesia atau bisa saja ini hanya memperburuk citra orang indonesai di mata dunia, bahkan bisa saja ini hanya ico biasa biasa saja tanpa kejelasa roadmap nya ketika penjualan coin ico sudah selesai tidak akan dibuka exchange untuk penjualan coin nya.
masak iya gtu gan memangnya ada yg salah dengan proyek ini,,
tapi iya juga sih kalo semisal proyek ini cuman mengeluarkan coin yg biasa biasa saja akan memper buruk citra nama indonesia,karna yg tertulis ini coin berasal dari indonesia,,
jangan berpikiran negatif dulu gan lebih baik pantau terus perkembangan proyek ini semoga saja bisa sukses sampai akhir ico, jika pun gagal gak ada efeknya kok walaupun nama proyek seperti menggunakan baca indonesia
saya kok malah seneng ya kalau ada proyek dari Indonesia..
btw sy sendiri gak tau ini proyek dari Indonesia atau bukan, tapi menurut saya ini proyek lumayan bagus gan dan belum tentu juga kan dari Indonesia..?? dan komunitasnya juga sudah mulai berkembang.. harapannya apapun itu entar bisa sukses aja...
dan setuju, jangan berpikir negatif dulu, ayo didukung proyeknya...
saran dari saya kita lihat dulu perkembangan proyek ini jagan terburu mengeluarkan statement tidak baik untuk proyek ini, siapa tahu aja kedepanya proyek ini bakalan sukses dan koinnya menjadi mahal, belum ada yang tahu juga.
setuju gan jangan langsung memeberikan informasi yang belum pasti kebenaranya lebih baik kita pantau gimana nanti perkembangan proyeknya.
yang pasti disini kita semua berharap proyeknya bisa lancar gan
bener gan kebanyakan orang tuh sensitife ama isu-isu baru apalagi di dunia kerja seperti ini jadi kalo bisa jangan langsung nyebarin isu kalo informasinya masih belum jelas, mending disimpen buat diri sendiri dulu

biasanya itu dari musuh2 yang gak suka sama proyeknya gan dan sengaja ngasi info hoax
18  Local / Altcoins (Bahasa Indonesia) / Re: [ANN][ICO] MINERVA (OWL) 🦉 Smart Money on 💎 Ethereum on: December 18, 2017, 03:43:48 AM
Masih belum ada info juga yaa gan, tentang perkembangan dari proyek minerva, ane liat di websitenya kok masih belum ada update apapun, bahkan belum tau juga kapan token salenya akan dimulai, padahal konsep proyeknya bagus
seperti ini gan kalau proyek belum memiliki kesiapan matang, akhirnya kan project berjalan ditunda sangat lama. karena jika memang project ini sudah memiliki kesiapan yang matang ane rasa bakalan di mulai lebih cepat logikanya sih seperti itu apalagi kalau konsepnya bagus.
Kurang persiapan yang matang jadinya proyeknya diundur-undur terus. Sampai kita capek nunghunya.
Jadi untuk yang ikutan proyek ini harus bersabar dan jangan mengeluh apabila, lama berakhirnya.
proyek ini bukan diundur gan, tapi emang dari awal juga devnya belom ngumumin tanggal ICO, devnya lagi nyiapin proyeknya sematang mungkin agar nanti pas ICO dimulai bisa sukses
Memang terlalu lama waktu untuk iconya sampai sekarang juga belum ada kejelasan kapan iconya dimulai kalau begini bounty hunter yang dirugikan karena harus bersabar menunggu sampai iconya sukses. Semoga pengorbanan bounty hunter sesuai dengan hasilnya.

dirugikan banget gan sampe sekarang belom ICO2 padahal kalau ico sekarang menurut ane bakalan sukses besar
19  Local / Altcoins (Bahasa Indonesia) / Re: [ANN][ICO] SNOV.io decentralized lead generation service on: December 03, 2017, 07:39:25 AM



wah sudah mulai ada pertanda bagus nih kalau sampai 2 jt dollar, semoga ada peningkatan lagi penjualan tokennya agar bisa maksimal walaupun tidak mencapai hardcap setidaknya sudah bisa melebihi softcap sudah bagus sekali tuh gan.





ICO nya udah kelar gan ,gi mana mau ada peningkatan penjualan  Cheesy Cheesy Cheesy  
semoga aja harga nya  naik , krn klw harga sekarang masih terlalu murah ,
kayaknya banyak token yg akan di bakar
dah lama gak ikuti perkembangannya, tahu-tahu dah selesai yah. moga pembagian tokennya di percepat, dan semoga bisa cepat dapat market bagus lah. sukur-sukur kalo dah bisa sampai softcapnya

udah kelar tanggal 30 november kemaren iconya, terkumpul 2jt dollar lebih , dan sudah masuk etherdelta juga bro kalo mau beli
info pembagian token ikutin aja kabar berita di grub telegramnya bro

kalo stakenya udah dihitung gan ?
20  Economy / Gambling / Re: Nitrogen Sports 🎯 Free Bet on CS GO: IEM Oakland 2017 🎯 The Future of Betting on: November 20, 2017, 06:50:10 AM

We are bringing back the NITRO POKER POCKETS!
Just play your Pocket Pairs until the showdown,
Share the experience via Twitter
And you will get a 0.0005 BTC FREE BET in the process.


/Pxu1EZ]


/Pxu1EZ]READ PROMO DETAILS
/Pxu1EZ]PLAY POKER




Could you explain more about this please ?
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