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1  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2) on: June 07, 2019, 07:21:15 PM
-snip=

Since you've already posted here, why bother creating a new thread for the same? This is a dedicated thread and should be used for listing the alt accounts unless you have a special accusation to add. I suggest you lock the other thread.

In the thread I created, people can defend themselves.
2  Economy / Reputation / Re: [27] multi accounts on: June 07, 2019, 07:12:23 PM
r1
3  Economy / Reputation / [27] multi accounts on: June 07, 2019, 07:10:26 PM
1. Accounts Connected: shintosai, Caladonian, arseaboy, Golftech, Fredomago, gabmen

Proof: Same twitter address | https://twitter.com/shintosai_btc

shintosai archive: http://web.archive.org/web/20190601015932/https://bitcointalk.org/index.php?topic=1436621.msg14665237
https://bitcointalk.org/index.php?topic=1436621.msg14655772;topicseen#msg14655772
https://bitcointalk.org/index.php?topic=1451789.msg14675588;topicseen#msg14675588
https://bitcointalk.org/index.php?topic=1562712.msg15721299;topicseen#msg15721299
https://bitcointalk.org/index.php?topic=1380321.msg14053788;topicseen#msg14053788

Caladonian archive: http://web.archive.org/web/20190601015952/https://bitcointalk.org/index.php?topic=1572774.msg15789943
https://bitcointalk.org/index.php?topic=1571403.msg15961458;topicseen#msg15961458
https://bitcointalk.org/index.php?topic=1498480.msg15589366;topicseen#msg15589366
https://bitcointalk.org/index.php?topic=1572774.msg15789943;topicseen#msg15789943
https://bitcointalk.org/index.php?topic=1017094.msg15257639;topicseen#msg15257639
https://bitcointalk.org/index.php?topic=1584389.msg15940087;topicseen#msg15940087

arseaboy archive: http://web.archive.org/web/20190601020053/https://bitcointalk.org/index.php?topic=1498748.msg15086719
https://bitcointalk.org/index.php?topic=1498748.msg15086719;topicseen#msg15086719
https://bitcointalk.org/index.php?topic=1418497.msg14634214;topicseen#msg14634214
https://bitcointalk.org/index.php?topic=1479027.msg14985728;topicseen#msg14985728
https://bitcointalk.org/index.php?topic=1456226.msg14720424;topicseen#msg14720424
https://bitcointalk.org/index.php?topic=1482986.msg14960297;topicseen#msg14960297

Golftech archive: http://web.archive.org/web/20190601020101/https://bitcointalk.org/index.php?topic=1497264.msg15184713
https://bitcointalk.org/index.php?topic=1508336.msg15177371;topicseen#msg15177371
https://bitcointalk.org/index.php?topic=1601283.msg16086169;topicseen#msg16086169
https://bitcointalk.org/index.php?topic=1541645.msg15581008;topicseen#msg15581008
https://bitcointalk.org/index.php?topic=1499852.msg15124278;topicseen#msg15124278

Fredomago archive: http://web.archive.org/web/20190601020324/https://bitcointalk.org/index.php?topic=1644468.msg16546795
https://bitcointalk.org/index.php?topic=1644468.msg16546795;topicseen#msg16546795

gabmen archive: http://web.archive.org/web/20190601020447/https://bitcointalk.org/index.php?topic=1499680.msg15285951
https://bitcointalk.org/index.php?topic=1486071.msg15015638;topicseen#msg15015638
https://bitcointalk.org/index.php?topic=1480363.msg14929644;topicseen#msg14929644

Related Addresses: https://twitter.com/shintosai_btc



2. Accounts Connected: Cacingkemi, sanerin, jeosanerin

Proof: Using multi accounts | Bitcoin address | 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Related Addresses: 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Archive:

Cacingkemi: http://archive.is/g8tgn
sanerin: http://archive.is/8ur6t
jeosanerin: http://archive.is/uZNtK



3. Accounts Connected: fudster, cabron, bittraffic, enhu

Proof: Using multi accounts

0xfF17913584Fe050583854589Dcdfcf0412C7211b to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

Related Addresses:

fudster: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a
cabron: 0xfF17913584Fe050583854589Dcdfcf0412C7211b
bittraffic: 0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0
enhu: 0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522

Archive:

fudster http://archive.is/ATvxm
cabron http://archive.is/TX8Oc
bittraffic http://archive.is/sZqjN
enhu http://archive.is/MsplT



4. Accounts Connected: josephdd1, Starlightbreaker

Proof: Using multi accounts | Ethereum address | 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Related Addresses: 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Archive:

josephdd1: http://archive.is/BrMhJ#selection-5855.0-5855.9
Starlightbreaker: http://archive.is/4c5Ja#selection-6658.1-6671.16



5. Accounts Connected: rushel22, cryptojac17, btcjocan, thend1949, chickenado + Gaff

Proof: Using multi accounts | Merit trading

Related Addresses: 0x33BF44927D363F351467af40cE56A2eb9102cf37

0x33BF44927D363F351467af40cE56A2eb9102cf37 (gaff) to 0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake)
0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake) to 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 (multi)

All addresses:
Gaff: 0x33BF44927D363F351467af40cE56A2eb9102cf37 (archived)


Miscellaneous:

Click this, all accounts connected with 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 by used fake addresses.
Click this



6. Accounts Connected: klaaas, bennl

Proof: Same Twitter address | ItsTiktakk

Related Addresses: ItsTiktakk

Archive:
bennl archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1632130.msg16478611#msg16478611
klaaas archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2489305.msg25493800#msg25493800




7. Accounts Connected: Timeteller, AmoreJaz, tippytoes, Twinkledoe, CaVO32

Proof: Using multi accounts

txids
0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x7Ed213e7e6c107550211116F7f698C34e4345E4B to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x36791a6a2709455ff6EcD9c7699d490Bf815FBce to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x3B9A1E0841635d231F831A9892530732867E5C3e to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B


Related Addresses:
Timeteller 0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 http://archive.is/o539T
AmoreJaz 0x7Ed213e7e6c107550211116F7f698C34e4345E4B http://archive.is/59UGG
tippytoes 0x36791a6a2709455ff6EcD9c7699d490Bf815FBce http://archive.is/ZBdya
Twinkledoe 0x3B9A1E0841635d231F831A9892530732867E5C3e http://archive.is/WavrJ
CaVO32 0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 http://archive.is/3s8wA



4  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2) on: June 07, 2019, 07:09:43 PM
1. Accounts Connected: shintosai, Caladonian, arseaboy, Golftech, Fredomago, gabmen

Proof: Same twitter address | https://twitter.com/shintosai_btc

shintosai archive: http://web.archive.org/web/20190601015932/https://bitcointalk.org/index.php?topic=1436621.msg14665237
https://bitcointalk.org/index.php?topic=1436621.msg14655772;topicseen#msg14655772
https://bitcointalk.org/index.php?topic=1451789.msg14675588;topicseen#msg14675588
https://bitcointalk.org/index.php?topic=1562712.msg15721299;topicseen#msg15721299
https://bitcointalk.org/index.php?topic=1380321.msg14053788;topicseen#msg14053788

Caladonian archive: http://web.archive.org/web/20190601015952/https://bitcointalk.org/index.php?topic=1572774.msg15789943
https://bitcointalk.org/index.php?topic=1571403.msg15961458;topicseen#msg15961458
https://bitcointalk.org/index.php?topic=1498480.msg15589366;topicseen#msg15589366
https://bitcointalk.org/index.php?topic=1572774.msg15789943;topicseen#msg15789943
https://bitcointalk.org/index.php?topic=1017094.msg15257639;topicseen#msg15257639
https://bitcointalk.org/index.php?topic=1584389.msg15940087;topicseen#msg15940087

arseaboy archive: http://web.archive.org/web/20190601020053/https://bitcointalk.org/index.php?topic=1498748.msg15086719
https://bitcointalk.org/index.php?topic=1498748.msg15086719;topicseen#msg15086719
https://bitcointalk.org/index.php?topic=1418497.msg14634214;topicseen#msg14634214
https://bitcointalk.org/index.php?topic=1479027.msg14985728;topicseen#msg14985728
https://bitcointalk.org/index.php?topic=1456226.msg14720424;topicseen#msg14720424
https://bitcointalk.org/index.php?topic=1482986.msg14960297;topicseen#msg14960297

Golftech archive: http://web.archive.org/web/20190601020101/https://bitcointalk.org/index.php?topic=1497264.msg15184713
https://bitcointalk.org/index.php?topic=1508336.msg15177371;topicseen#msg15177371
https://bitcointalk.org/index.php?topic=1601283.msg16086169;topicseen#msg16086169
https://bitcointalk.org/index.php?topic=1541645.msg15581008;topicseen#msg15581008
https://bitcointalk.org/index.php?topic=1499852.msg15124278;topicseen#msg15124278

Fredomago archive: http://web.archive.org/web/20190601020324/https://bitcointalk.org/index.php?topic=1644468.msg16546795
https://bitcointalk.org/index.php?topic=1644468.msg16546795;topicseen#msg16546795

gabmen archive: http://web.archive.org/web/20190601020447/https://bitcointalk.org/index.php?topic=1499680.msg15285951
https://bitcointalk.org/index.php?topic=1486071.msg15015638;topicseen#msg15015638
https://bitcointalk.org/index.php?topic=1480363.msg14929644;topicseen#msg14929644

Related Addresses: https://twitter.com/shintosai_btc



2. Accounts Connected: Cacingkemi, sanerin, jeosanerin

Proof: Using multi accounts | Bitcoin address | 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Related Addresses: 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Archive:

Cacingkemi: http://archive.is/g8tgn
sanerin: http://archive.is/8ur6t
jeosanerin: http://archive.is/uZNtK



3. Accounts Connected: fudster, cabron, bittraffic, enhu

Proof: Using multi accounts

0xfF17913584Fe050583854589Dcdfcf0412C7211b to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

Related Addresses:

fudster: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a
cabron: 0xfF17913584Fe050583854589Dcdfcf0412C7211b
bittraffic: 0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0
enhu: 0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522

Archive:

fudster http://archive.is/ATvxm
cabron http://archive.is/TX8Oc
bittraffic http://archive.is/sZqjN
enhu http://archive.is/MsplT



4. Accounts Connected: josephdd1, Starlightbreaker

Proof: Using multi accounts | Ethereum address | 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Related Addresses: 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Archive:

josephdd1: http://archive.is/BrMhJ#selection-5855.0-5855.9
Starlightbreaker: http://archive.is/4c5Ja#selection-6658.1-6671.16



5. Accounts Connected: rushel22, cryptojac17, btcjocan, thend1949, chickenado + Gaff

Proof: Using multi accounts | Merit trading

Related Addresses: 0x33BF44927D363F351467af40cE56A2eb9102cf37

0x33BF44927D363F351467af40cE56A2eb9102cf37 (gaff) to 0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake)
0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake) to 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 (multi)

All addresses:
Gaff: 0x33BF44927D363F351467af40cE56A2eb9102cf37 (archived)


Miscellaneous:

Click this, all accounts connected with 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 by used fake addresses.
Click this



6. Accounts Connected: klaaas, bennl

Proof: Same Twitter address | ItsTiktakk

Related Addresses: ItsTiktakk

Archive:
bennl archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1632130.msg16478611#msg16478611
klaaas archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2489305.msg25493800#msg25493800




7. Accounts Connected: Timeteller, AmoreJaz, tippytoes, Twinkledoe, CaVO32

Proof: Using multi accounts

txids
0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x7Ed213e7e6c107550211116F7f698C34e4345E4B to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x36791a6a2709455ff6EcD9c7699d490Bf815FBce to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x3B9A1E0841635d231F831A9892530732867E5C3e to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B


Related Addresses:
Timeteller 0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 http://archive.is/o539T
AmoreJaz 0x7Ed213e7e6c107550211116F7f698C34e4345E4B http://archive.is/59UGG
tippytoes 0x36791a6a2709455ff6EcD9c7699d490Bf815FBce http://archive.is/ZBdya
Twinkledoe 0x3B9A1E0841635d231F831A9892530732867E5C3e http://archive.is/WavrJ
CaVO32 0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 http://archive.is/3s8wA



5  Economy / Reputation / Re: [boosted by indonesian forum moderator] multi accs on: June 04, 2019, 02:46:17 AM
Are you sure?

I'M SURE, NICE MERIT CIRCLE

TOP 10 LIST



IS IT REALLY FAIR?
Are there only 10 members in Indonesia?
6  Economy / Reputation / Re: [boosted by indonesian forum moderator] multi accs on: June 04, 2019, 02:05:05 AM

You are trading merit with them, everyone can see Smiley
Crypto trading is more interesting Wink
everyone in the world knows

accounts connected: chamika888, joniboini
Same twitter address: bimoardhianto
chamika888 archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2591417.msg26444542#msg26444542
joniboini archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5069438.msg47947455#msg47947455


You are trading merit with moderator (joniboini was 450 merited by moderator)

http://loyce.club/Merit/history/1275282.html
7  Economy / Reputation / Re: [boosted by indonesian forum moderator] multi accs on: June 04, 2019, 01:48:25 AM

You are trading merit with them, everyone can see Smiley
8  Economy / Reputation / Re: [boosted by indonesian forum moderator] multi accs on: June 04, 2019, 01:44:21 AM
The trust feedbacks left by joniboini explain everything.
joniboini_alt and elda34b are his alts (joniboini_alt is not anymore).
Quote
Not sure why there are a number of transactions involving different tokens between joniboini and Husna QA thou.
In his feedback left to Husna QA, he said that they worked together on some translation projects. Hence, sending coins to each other is reasonable. Besides, forum members are sending coins to each other all the time.

@op, having multiple accounts is not against forum rules. Unless they are used to join the same bounty campaign, excanging merits or trust farming. Why did you bring this up! Does it have something to do with them being good members and receiving many merits!

Stop lying. They transferred token on November 2018 and gave feedback 3 months later. They were boosted by their moderator. They donít received their merits from community. Indonesian moderator gave him 455 merit. Is it normal and fair?
9  Economy / Reputation / multi accs 2 on: June 03, 2019, 04:02:57 PM
Accounts connected: shintosai, Caladonian, arseaboy, Golftech, Fredomago, gabmen

Same twitter address: https://twitter.com/shintosai_btc

shintosai archive: http://web.archive.org/web/20190601015932/https://bitcointalk.org/index.php?topic=1436621.msg14665237
https://bitcointalk.org/index.php?topic=1436621.msg14655772;topicseen#msg14655772
https://bitcointalk.org/index.php?topic=1451789.msg14675588;topicseen#msg14675588
https://bitcointalk.org/index.php?topic=1562712.msg15721299;topicseen#msg15721299
https://bitcointalk.org/index.php?topic=1380321.msg14053788;topicseen#msg14053788

Caladonian archive: http://web.archive.org/web/20190601015952/https://bitcointalk.org/index.php?topic=1572774.msg15789943
https://bitcointalk.org/index.php?topic=1571403.msg15961458;topicseen#msg15961458
https://bitcointalk.org/index.php?topic=1498480.msg15589366;topicseen#msg15589366
https://bitcointalk.org/index.php?topic=1572774.msg15789943;topicseen#msg15789943
https://bitcointalk.org/index.php?topic=1017094.msg15257639;topicseen#msg15257639
https://bitcointalk.org/index.php?topic=1584389.msg15940087;topicseen#msg15940087

arseaboy archive: http://web.archive.org/web/20190601020053/https://bitcointalk.org/index.php?topic=1498748.msg15086719
https://bitcointalk.org/index.php?topic=1498748.msg15086719;topicseen#msg15086719
https://bitcointalk.org/index.php?topic=1418497.msg14634214;topicseen#msg14634214
https://bitcointalk.org/index.php?topic=1479027.msg14985728;topicseen#msg14985728
https://bitcointalk.org/index.php?topic=1456226.msg14720424;topicseen#msg14720424
https://bitcointalk.org/index.php?topic=1482986.msg14960297;topicseen#msg14960297

Golftech archive: http://web.archive.org/web/20190601020101/https://bitcointalk.org/index.php?topic=1497264.msg15184713
https://bitcointalk.org/index.php?topic=1508336.msg15177371;topicseen#msg15177371
https://bitcointalk.org/index.php?topic=1601283.msg16086169;topicseen#msg16086169
https://bitcointalk.org/index.php?topic=1541645.msg15581008;topicseen#msg15581008
https://bitcointalk.org/index.php?topic=1499852.msg15124278;topicseen#msg15124278

Fredomago archive: http://web.archive.org/web/20190601020324/https://bitcointalk.org/index.php?topic=1644468.msg16546795
https://bitcointalk.org/index.php?topic=1644468.msg16546795;topicseen#msg16546795

gabmen archive: http://web.archive.org/web/20190601020447/https://bitcointalk.org/index.php?topic=1499680.msg15285951
https://bitcointalk.org/index.php?topic=1486071.msg15015638;topicseen#msg15015638
https://bitcointalk.org/index.php?topic=1480363.msg14929644;topicseen#msg14929644



accounts connected: klaaas, bennl
same twitter account: ItsTiktakk
bennl archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1632130.msg16478611#msg16478611
klaaas archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2489305.msg25493800#msg25493800

same country: holland

http://web.archive.org/web/20190603160646/https://bitcointalk.org/index.php?action=profile;u=147451
http://web.archive.org/web/20190603160656/https://bitcointalk.org/index.php?action=profile;u=879391
10  Economy / Reputation / [boosted by indonesian forum moderator] multi accs on: June 03, 2019, 02:38:37 PM
accounts connected: joniboini | Husna QA (these accounts boosted by indonesian moderator)

joniboini: 0x98431802E341318D06763d2C4BE5Bbd9EEaF1EbF / http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5092162.msg49309096#msg49309096
Husna QA: 0x28bb56a01D9C7e15c997F964CD81ad4418Ea964e / http://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=1827294

joniboini - Husna QA

https://etherscan.io/tx/0x10d68802ea0beedd5c6ff4e5e8c2329f4864d0934dc1800b6f6d3843f7322d04
https://etherscan.io/tx/0x8f60b76b8c3fded0c021a1a06521328923cf2ce18c8fd871c91fdfaf78514745
https://etherscan.io/tx/0xf75aaffc5959eaff81b2cce5abbd5300ccd3222d094d3bc4a3b36cf448d6f65d
https://etherscan.io/tx/0xf64481621cf0c848631ef7ac0d0bf69f78de74ebaaa3254906f8c0824a63c92b
https://etherscan.io/tx/0xf75aaffc5959eaff81b2cce5abbd5300ccd3222d094d3bc4a3b36cf448d6f65d
https://etherscan.io/tx/0x10d68802ea0beedd5c6ff4e5e8c2329f4864d0934dc1800b6f6d3843f7322d04
https://etherscan.io/tx/0x8f60b76b8c3fded0c021a1a06521328923cf2ce18c8fd871c91fdfaf78514745

Accounts connected: joniboini, elda34b


elda34b: 0x8F7Ac1e6b436DB9046b4141E81Ff1d31f59eb16f / https://docs.google.com/spreadsheets/d/1MdBXphKqTp8ltEAwLWE3RVrA8ErFpaF7vM6oSik2c9c/edit#gid=0
joniboini: 0x98431802e341318d06763d2c4be5bbd9eeaf1ebf / http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5092162.msg49309096#msg49309096

token transfer DAX
joniboini to 0x714e90ad651d5c9d6873354341e53658eaa9b71d
https://etherscan.io/tx/0xd66d3d20f55b9212519220fd60aa0e3426be0e8e1238dca03eba1323233b295a

elda34b to 0x714e90ad651d5c9d6873354341e53658eaa9b71d
https://etherscan.io/tx/0xbb21f345aeaecaa6f7116b183fb2b25c9691eb1f76cf3dfe6502b173959a2213

-- ERC-20 (XBASE)

elda34b to 0x17508f54576c821175fc5113855698b3c6a7690f
https://etherscan.io/tx/0x3ca5e1622cd026f7c86ba7eba1742ff158d9455c190238af62f66a3271f116a6

joniboini to 0x17508f54576c821175fc5113855698b3c6a7690f
https://etherscan.io/tx/0x2c04206176c8f4a197ec26be198c7567d6253ab003566666239941d7905debe6


0x17508f54576C821175fc5113855698B3C6a7690F
0x8F7Ac1e6b436DB9046b4141E81Ff1d31f59eb16f
0x98431802E341318D06763d2C4BE5Bbd9EEaF1EbF

connected with same exchange address: 0x714e90ad651d5c9d6873354341e53658eaa9b71d

https://etherscan.io/address/0x714e90ad651d5c9d6873354341e53658eaa9b71d#tokentxns

elda34b mail: nostradamus_16@protonmail.com / https://docs.google.com/spreadsheets/d/1MdBXphKqTp8ltEAwLWE3RVrA8ErFpaF7vM6oSik2c9c/edit#gid=0
joniboini telegram : nostradamus16 / http://web.archive.org/save/https://bitcointalk.org/index.php?topic=4567324.msg41188090#msg41188090

dbshck who is indonesian moderator isn't fair
11  Economy / Reputation / 49 Accounts connected on: May 21, 2018, 10:12:28 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

12  Economy / Reputation / Re: [v2] Need DT Member on: March 10, 2018, 10:58:19 PM

Interesting investigation, especially if you check trust of these accounts there is already a reference, from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post".

Sherlock! you caught me.
13  Economy / Reputation / Re: [v2] Need DT Member on: February 24, 2018, 07:23:18 PM
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
14  Economy / Reputation / Re: [v2] Need DT Member on: February 24, 2018, 08:49:59 AM
Accounts connected: won99 (uuid = 479305), sapusapu (uuid = 902675)

Proof: same eth and twitter adress

won99: 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f / https://twitter.com/ratnanovi4 / http://archive.is/P8y3p
sapusapu:  0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f / https://twitter.com/ratnanovi4 / http://archive.is/Rbd36
15  Economy / Reputation / Re: [v2] Need DT Member on: February 24, 2018, 08:25:34 AM
Accounts connected: valuater (uuid = 928752), shodik007 (uuid = 908866), HanaTenun (uuid = 907524), nizar93 (uuid = 946454)

valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20

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

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

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

adresses:
Code:
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898
0x087c172696900e8BFf0189F2979ED230d586ea45
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3


I think they still have more accounts, you can check this transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b

Thanks, you are right but I am tired. This person is a bit professional. I'm checking.
16  Economy / Reputation / Re: [v2] Need DT Member on: February 24, 2018, 08:04:06 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
17  Economy / Reputation / Re: [v2] Need DT Member on: February 24, 2018, 07:29:07 AM
Accounts connected: Maronk (uuid = 364829), l1544 (uuid = 1010389), sofadigger (uuid = 24273), nyoach (uuid = 936743), bangghali_part2 (uuid = 1237039), ndyarisya (uuid = 1142815), dycell (uuid = 892442), zold (uuid = 366942), Meimille (uuid = 1669358), treejay (uuid = 40556), coiningz (uuid = 40159), maninas (uuid = 13219), merz (uuid = 24603), YD Sign Centre (uuid = 1030544), kojektea (uuid = 322463), oruba76 (uuid = 1085562), pidonkmo (uuid = 366042), dhestwu (uuid = 936613), Tri Luhur Pambudi (uuid = 951972), MN_Sidik (uuid = 1063830), babykika2027 (uuid = 1004942), achlyss (uuid = 521226), zbutterfly (uuid = 1052257), 4gu5dr4g0n (uuid =371610)



Maronk and sofadigger same eth adress
Maronk: http://archive.is/0NiU7
sofadigger: http://archive.is/FkCyx
0x9ddfFd10024E839f14978081d293b143958bde6c



Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya



l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtk
l1544 to Maronk
txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f



oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvk
l1544 to oruba76
https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405



pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
l1544 to pidonkmo
https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714



dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACuf
l1544 to dhestwu
https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272



Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAyp
l1544 to Tri Luhur Pambudi
https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a



MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1V
l1544 to MN_Sidik
https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5



babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchn
l1544 to babykika2027
https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674



achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6M
l1544 to achlyss
https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8



zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3
l1544 to zbutterfly
https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d



4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAtt
l1544 to 4gu5dr4g0n
https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759



nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQ
nyoach to maronk
txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f



kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX
nyoach to kojektea
txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68



bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DT
l1544 to bangghali_part2
txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb



ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23
l1544 to ndyarisya
txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45



dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQ
l1544 to dycell
txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1



same eth adress
dycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7
zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3m
Meimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ



same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588
treejay : onetaru92 : http://archive.is/44Fiq
coiningz : onetaru92 : http://archive.is/vKEIt
maninas : onetaru92 : http://archive.is/hTku6
merz : onetaru92 : http://archive.is/qeCAE

l1544 to treejay, coiningz, maninas, merz
txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0



YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZ
l1544 to YD Sign Centre
txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8

Adresses:
Code:
0x9ddfFd10024E839f14978081d293b143958bde6c
0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687
0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6
0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA
0x0e34772163862fe76704DFB2D5a7Fb67C315b28e
0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944
0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D
0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D
0x832De41070B7f2b1F7dB06e318afBfB9899d8588
0x440FEfcefc47AfA67524bde472ef435B7C601eEa
0x4243F2aDc8839ABa4db68539145f825B24C8805E
0xfCd20240e4eac2F59c5065687d21E930f5102C5A
0xDEe08412F79c51d12C92Dc8611aF059E377441D8
0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7
0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821
0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54
0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba
0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc
0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9
0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944

18  Economy / Reputation / Re: [v2] Need DT Member on: February 24, 2018, 06:05:39 AM
Accounts Connected: GREENch (uuid = 1094102), IsoHti (uuid = 895980), Madlen (uuid = 1194572), Strotman (uuid = 1287456)

Proof

GREENch : 0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64 : http://archive.is/8EcKl
IsoHti : 0xA89CbCec297B68280BeB2AAD8867196CF5e8B055 : http://archive.is/Z0bAr
Madlen : 0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 : http://archive.is/5XqAf
Strotman : 0x70D0A5a9195B949a4939213141632286f0f03416 : http://archive.is/W9pCz

greench to IsoHti
https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e

greench to Madlen
https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029

greench to Strotman
https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458

Code:
Adresses:
0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64
0xA89CbCec297B68280BeB2AAD8867196CF5e8B055
0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046
0x70D0A5a9195B949a4939213141632286f0f03416
19  Economy / Reputation / Re: [v2] Need DT Member on: February 24, 2018, 05:40:23 AM
Accounts Connected: deepocean (uuid = 685117), nicomedya5 (uuid = 835031), sokusimafuckusima (uuid = 554879), swingfirst (uuid = 147307), erikliwater (uuid = 1049013), velvet78 (uuid = 473816), Dr.Cocktail (uuid = 911159), DrMsEr (uuid = 715883), kenanzz (uuid = 411506), HokageNanadaime (1159633), KaledeNobet (uuid = 1158362), TheUnknownMan (uuid = 1051994), samuel3414 (uuid = 1112086), belhanda (uuid = 1158380), izmirligencforvet (uuid = 1158372), kekrops (uuid = 987413), abdest_tozu (uuid = 1326977), tayyip baba (uuid = 1249466), usmanaga (uuid = 1191730), rastababa (uuid = 1334414), death note (uuid = 1326927)

Proof: https://etherscan.io/tokentxns?a=0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21&p=1

main accounts:
deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature
nicomedya5 / 0xb33Ea8ee9eFF9eD7A81ccFAE69876880e225de83 / http://archive.is/vW0Z9

alt accounts:
sokusimafuckusima / 0xB4cb6642802DD90C9B904aaFdc2E86CC7Ac891a1 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
sokusimafuckusima to deepocean
txid: https://etherscan.io/tx/0x2c00d8c162cdf069879df63412b15767172baebdff185b5919706ae27a380e9a



swingfirst / 0xd952a26402AE124e4Bc59FA672c6188834bDd837 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
swingfirst to deepocean
txid: https://etherscan.io/tx/0x44411e9941f6c4ef716c458dd8ac9dd22a930705623d23eb4386db0260325f06



erikliwater / 0xB213906F7d301287d659456AF44A8c1BBEc2d9C4 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
erikliwater to deepocean
txid: https://etherscan.io/tx/0x0b95b65ac51b171822429797009a8ca6cc820252fa9d21ef53f2ce9b5a434f3e



velvet78 / 0x920ce761FeE06831c864ae580dEb761283b402BF / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
velvet78 to deepocean
txid: https://etherscan.io/tx/0x0c29a8d411e7847f0172a1cd53ed1d298a5a3399f56703bb919c990b0fe8a7a9



Dr.Cocktail / 0x18dA99C4f361E7AdA98Fdbe15B9141B96C113B72 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
Dr.Cocktail to deepocean
txid: https://etherscan.io/tx/0x953dff7c3d424af8e28b0dc568010ef4c3df9ae02adaa50d0e228a4f46e57937



DrMsEr / 0x3936F506eCC8C39fE9CeEB6d00D8e45c42A56232 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
DrMsEr to deepocean
txid: https://etherscan.io/tx/0xf1fe61d9ce68a729b842e77d5ba77a6ebd62bb8dd823f6e8959d1f226e298f56



kenanzz / 0xdEB626d00Fd5cE0213e1768A41b6895811923Db6 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
kenanzz to deepocean
txid: https://etherscan.io/tx/0xe77e133aa8540ef3357ca9fb1b09319708703ca09f052a256d974f8ecd4bb55e



HokageNanadaime / 0xA3f7BC49c6F403a5c21606769f92B34fF94C22bE / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
HokageNanadaime to deepocean
txid: https://etherscan.io/tx/0x199ffd86ebad07a6a6f48b4ff5fe7a0a87971e9d7d29e09b42ea15891d5ebf32



Kalede Nobet / 0xeEF7846c20A0d3615e12452Ee038856deFC21472 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
Kalede Nobet to deepocean
txid: https://etherscan.io/tx/0x509ad5c74dd76ac605b4571d61ba6aa3d77285c296ddeadb3fbb71509cc6e4f3



TheUnknownMan / 0xEeff79005CC559f1f14ac7aCF89728EE3880647E / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
TheUnknownMan to deepocean
txid: https://etherscan.io/tx/0x3876d9496d66cf86b5a0d516ba8b7f43de43f2cfea425ad706553b0474b67f06



samuel3414 / 0x80389C2C0BfF8A678dd5C076281b12265Bf08357 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
tamuel3414 to deepocean
txid: https://etherscan.io/tx/0x7a526bfcb6e6b44551a189b7dee8e4783e23cc7957536f5d0779e4cf70aafd07



belhanda / 0x5dB28cD02e8106Dc285f7DDea19F690b90B85dF5 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
belhanda to deepocean
txid: https://etherscan.io/tx/0x3c11e170a452fbe24c38e6e4340b8f4c85729e2dddd4c704cbd6f137bf417fa2



izmirligencforvet / 0x0654485D11D8A4CEc69D52296df7Db590BeFa242 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
izmirligencforver to deepocean
txid: https://etherscan.io/tx/0x32ac5ed5cc8b7e5538563ece8454b524609b6f20ac7262b7c3fd4358c2685b70



kekrops / 0x7F67f785e08f3ce0134C10ea2104f01505711257 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
kekrops to deepocean
txid: https://etherscan.io/tx/0xf12ae262dd899ee2fef8680ada8a89fcc0df603ae96959d1ca2bcd012b597a58



abdest_tozu / 0x981C2f16D9EEcb908D60ef46f4Dc74D5c63eb284 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
abdest_tozu to nicomedya5
txid: https://etherscan.io/tx/0xdfdb9a43ba1b7ba4b9fe0e35443a960a179129edf4fd1ab4a95ed497cbd50392



tayyip baba / 0x170BC82a469fA27c021A5A1514872DbDc0b5DA2b / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
tayyip baba to nicomedya5
txid: https://etherscan.io/tx/0xbbc8fc16a408767da864a19c3b975128a0cc2583d59ef9c17209d6dbbfa35c59



usmanaga / 0x51417d8820C974FC7f775cC2fd5eE6F9d0368180 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
usmanaga to nicomedya5
txid: https://etherscan.io/tx/0xac06927c99b8efde2f0e32cf10edac3090418e2566e7ba9c8bda8f7b8366dad5



rastababa / 0xB8BA42b6a7FF17A80615ea6ae1B38fBf4472aA73 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
rastababa to nicomedya5
txid: https://etherscan.io/tx/0xa5d7d18c448230cb71ce441358fadb79f201c4024ec92a8431cf8fd69956a226



death note / 0x8eCc741a3b9C0c80FB3538c33C51a2BDaD28915A / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
death note to nicomedya5
txid: https://etherscan.io/tx/0x3f3f7c41577d0341a1d3430ac27e584e0a8969344aa7151bccbb76e65b8130b6



deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature
deepocean to nicomedya5
txid: https://etherscan.io/tx/0xc1ff66ea98e00bea6d91ec12cfb7bb9c66a228697d040c5f29c5ebcb7946a1c0

Adresses:
Code:
0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21
0xb33Ea8ee9eFF9eD7A81ccFAE69876880e225de83
0xB4cb6642802DD90C9B904aaFdc2E86CC7Ac891a1
0xd952a26402AE124e4Bc59FA672c6188834bDd837
0xB213906F7d301287d659456AF44A8c1BBEc2d9C4
0x920ce761FeE06831c864ae580dEb761283b402BF
0x18dA99C4f361E7AdA98Fdbe15B9141B96C113B72
0x3936F506eCC8C39fE9CeEB6d00D8e45c42A56232
0xdEB626d00Fd5cE0213e1768A41b6895811923Db6
0xA3f7BC49c6F403a5c21606769f92B34fF94C22bE
0xeEF7846c20A0d3615e12452Ee038856deFC21472
0xEeff79005CC559f1f14ac7aCF89728EE3880647E
0x80389C2C0BfF8A678dd5C076281b12265Bf08357
0x5dB28cD02e8106Dc285f7DDea19F690b90B85dF5
0x0654485D11D8A4CEc69D52296df7Db590BeFa242
0x7F67f785e08f3ce0134C10ea2104f01505711257
0x981C2f16D9EEcb908D60ef46f4Dc74D5c63eb284
0x170BC82a469fA27c021A5A1514872DbDc0b5DA2b
0x51417d8820C974FC7f775cC2fd5eE6F9d0368180
0xB8BA42b6a7FF17A80615ea6ae1B38fBf4472aA73
0x8eCc741a3b9C0c80FB3538c33C51a2BDaD28915A
20  Economy / Reputation / Re: [v2] Need DT Member on: February 24, 2018, 05:28:37 AM
This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?

Nope, checked.
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