coinlocket$ (OP)
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April 17, 2018, 11:41:21 PM Last edit: June 24, 2018, 12:51:01 PM by coinlocket$ |
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Don't know if this is the right section, but don't know where to post Hello guys i'm working on this guy for over a week but I can't find who is, this guy runs over 100 accounts (porably 200 on one amazix bounty) but I can't find who he is. Stolen thousand and thousand of $ 0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FAL52A%2F3d1f7ff7c0.png&t=665&c=6s8XdBnstuL2jA) This is the same guy reported on amazix here https://bitcointalk.org/index.php?topic=3292860.msg34356396#msg34356396, joined with 100+eth address (100 more needs to be reported for a total of 200) The only clue is this one, https://bitcointalk.org/index.php?topic=2295403.msg23755134#msg23755134http://archive.is/PGF2S do you think this is the main account here on bitcointalk? a newbie with 5 post? This is the list of eth address so far banned from amazix, remember still missing around 100 eth needs to copy paste. 0x714AA712dcE88F95eF3EC2cb1148fe2af274817d 0x8579d966aa7D4Bcf77761b326DfEB3bEe70D42eA 0x7C02f15446a80Ca4b1b1D45b2Af8e87ac71Dd108 0x1B82E1113962f1770dbB9FcF75201364Bb14A202 0x962E7e56606CE1b6ba39aaB1Ed7760038E3D2F90 0x417C8D4fCD0cda7808E1DB9535D963E1820d80Fb 0xf4c7d207995eA4E835F318E0F6A3d33D0325Bf98 0x0Fc4D6d71b0AEc29Ce4767b3D9Bad89955fc6d55 0xAD78Bebc815DDb98b39e6c2d1FeF0F6CAc791b6c 0x46e25325191af934fdC86f13BF51D3CBeCde2330 0x1048E18753C55fc83005CB74F3Ee58F53C6f087E 0xaDd9f096Cb8FbC164bC6023c5cAe9a4E266a80f9 0x97A1b5e64eFb8141794B2BbD0a64D346A38F3499 0xCACBb2BF874Ed97956Ee795F66Ea3Ad269b971c2 0xc8392fE6b197B7F3840f60394923D34747d142d1 0x12b53cde07d5755f36E843322774e0357E452bae 0xf46Fb8ac3C74E32064232d9542b9484e0b337D10 0x33a29c698cb10816333cDcFA47F8A5Ab019f3394 0x4E0952997fc717336Bb54b44712ac406F4C10a0f 0xB333E1cEC6aE5C4716Cd597dd478e870034A4786 0x65841a528F1a6417cb835F9eb19211dd4c0e9dbB 0xa0e9eD1EfF0763eC9E8c523CC901C04f016a11c1 0xcA42bC214d6535db3094E2BB9bF0086FBe3Da622 0x894aB40c59C0404200DA458d4D93abf11a5bBb39 0x5281C172B8553C234CdE511656494b48ac2607FA 0xBc9d26BA08CEFA3fB06997bDC6F18956F80F1dAB 0xD62Fb84ca0bBE775AcfF9369babA1EC8adA777C9 0x9b294e5aae5C7efdB2Cc8a93a9531de4668D47E1 0xce6f0F7e3aF8E592514b42B5cb3BfDA27DC7967e 0xbd3be76acF7E9Bc801e42BAEf05416FE43AAA8db 0x9D560cF782C7e01589802529A9fE4A2F25144e93 0x7D88033280135EC783B1A1730955fF9959607432 0x7a7CCAd569F5B21a1C175148620E2f0aac95F1dD 0xca5238a231154fb3D8bbF96BF72Aec821e5a098F 0x95000Cc35E251E4828B23b48E6C1e9A8b80b1898 0x42b8DC1668F2d84Ed02429356206cF85B7828b8c 0x8CE5b46c79e8dcccD60b35CcC91f6296fF8A77B7 0x9D3b0934b9b53f869590A6d282B7Ebc7640C33ef 0x97eb089EF33e2A245f7cF7b0045392B35de9dFd1 0xd255DB1132632707eD53f804098683F86eA845F4 0x7a92493eDF646894F6854bD82756A797FF82dF4B 0xb2759649BB91062Bdfa526276804576C961559ac 0x054eaBCAB5B7692D76D6cf72fc77840b9d72e160 0x5EC08738510a08181a2294224B3A2165D00C3479 0xA601118d8dF0E0D2FAe8a9BEADBea47C2A143Bf6 0xe9257f0423C1929509f702Bc6ea3891b313b9eDa 0xA813dDa96d490D117c74dc9861fb3ad8BB1b4c2c 0xFD4bCA184339C49dC6cfeF1e498d0b2Dad108F8d 0x1e82129979199b306D286264e37d6729e9FB472B 0x6A866D1bCa39e36B36926DC35c744Fab0Ce30310 0xB342d2785aD927BA41B44fB946bF44E5c45daf8f 0x838E387AB8F07AC4BB19BBC807155Af1B4459310 0x3748270D960945d72d18Ae396fc529cc39907276 0xf33542021f2D8bFEBF8DB906d89f3D050ffc4559 0xc0717a8989B3EAf2bEfE70512A02f90D5d6cf5A0 0xdaE13d4d82A7ffa32669Fb590F23D0d2e5B5478C 0xA52ad06b2F6B8Ee07CF0588A202d3A3eC1b9c92C 0x080e101C35B1Cc91604f3079408Cf22b597a2d3D 0x0462c6e908B928Ec4aEA0fC426CE7c643B28fa57 0xa6c0f9Bb0A1c23f34B5E77b26955Ad047648E182 0xF84faE13F847c19206cE2C9A18b0ddD69F636e2F 0xF523588739DB9DDdeDcdA8be3655c4e42435e335 0xaFC347d36Ec7f26768584FCacdb3e92d5D9858d0 0xA9613db7324b6CF22E6B90f8dbF666c3f90619e7 0xe2A535006D11266935da4C433AbF0708b6033625 0x19d77B86233260523913E105C8bf6Ae4d714fCF1 0x2128A778062aBa8d13a21A0Ce4697A4fc35035c4 0xa441235adcF87AB16d8ff993071ea050dA7C6B6B 0xf26CcC169D4fce420E4B4D781764D7C562eeB326 0x34322eE3a7bD790086bAe7b361855916ECedDE04 0x069C687eEEAE066E826E610Bd439d71D820bd046 0x120B095039614e41E28ced060889e9b3c7D9d27d 0xdcb83AF82dF6A4fF5a58305969f831Bb9e9172c8 0x7e55DfF377194cf99C8fC94F64B86C0A4fFc3A58 0xB39755a5b89e72976bd99dAE149cE3CDeA63F868 0x95b649a5E95f60D7E6985fb9379f492626faec96 0xB11CAf12B6F3f7865414565600C8130001b7c355 0xa062D88FB67CcE8e81837D13eF4C227664D15627 0x4d4AEe0ae144531e42220A5db241Ea8cc535576E 0x31f047B50d9f21EaDe7Cc88f523fb880A2eE30d9 0xc14361752923535AF54970495384078869777CEd 0xf765cBCe431037AC4B7fCe7d21069b3a836235B2 0x0c496A941a691274C8D67018ab492B375F038816 0x53d306d5f39774F1270194F1F61E8A3b6945149a 0x37007463f776086BF7cF02edf2F7CB1D303d7d00 0xB140e8E75DE579aE7F03894080E8a968beDf06d0 0x4B34EB6317a476d1CCD03FE539F1dC1B2C24Cbf2 0xC05e4B05d382EBa1290ad964De450b04BEFe48f9 0xF1729b78F84b01fB8178822C762735fBd8C9E3B6 0xdcFaDAf745EBF4D01c507a2C833aFb52C54219AC 0x7B15B28fBed386405813cC071156bfd871a24170 0x5d5C57A02A78aBFA59A01934C481B9c755b46C0f 0x9929F14728E8290466A8455Ef7A5336b6925E89c 0xf897e766D9730119f05C1d4AD403C0138b3C693A 0xE758E90EbE0Ab3de6d70383429bb68460Dd7Dd91 0x03f74A62c12C56D3DA8324C0F4B00c45cAa3990a 0xDC639F1579aF71eBB09B212325e47E33eF5d2711 0x370C87B87c67D4c7f5832a57f2886e4A7AB8c4A0
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btcltcdigger
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 18, 2018, 08:45:09 AM |
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OH wow. That's insance!
But I doubt it's 1 guy. More like a team effort
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XinXan
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 18, 2018, 09:35:52 AM |
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I'm not sure I follow, you are saying he has 200 different accounts? Or that he is joining bounties with other people names and profiles from bitcointalk and then gives his address?
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XinXan
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 18, 2018, 10:58:41 AM |
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Yeah, this scam is definitely increasing lately, unfortunately it's extremely hard or close to impossible to ever find out who is doing it since they don't have to provide anything but an ethereum address. They literally don't even need a bitcointalk account as far as I understand.
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allahabadi
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 18, 2018, 08:42:06 PM |
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Or that he is joining bounties with other people names and profiles from bitcointalk and then gives his address?
This. -snip- Which bounties can he enroll in by simply giving names of bitcointalk profiles? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) I think Social Media and Translation/Blog bounties are definitely not there.
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coinlocket$ (OP)
Legendary
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Activity: 2478
Merit: 1517
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 19, 2018, 10:31:52 AM Last edit: April 19, 2018, 05:54:00 PM by coinlocket$ |
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OH wow. That's insance!
But I doubt it's 1 guy. More like a team effort
This is only one guy, just look at timestamp from spreadsheet (small screen below), as you can see we have a small gap between registrations, if was a team sometimes the registrations must be on the same minute, but never happens ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FA6j6Z%2F292ff910ff.png&t=665&c=mL_B2towdvqeMw)
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cryptowye
Jr. Member
Offline
Activity: 168
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 19, 2018, 04:10:29 PM |
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Wow, thats intense, i barely manage few tweeting campaigns with one eth address. That's sound a lot of work, he just register for airdrop?
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legendster
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 19, 2018, 04:54:37 PM |
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Hypebtc. It has to be them.
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coinlocket$ (OP)
Legendary
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Activity: 2478
Merit: 1517
#1 VIP Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 24, 2018, 12:43:08 PM |
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ICOEthics
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 01, 2018, 02:28:29 PM Last edit: July 01, 2018, 10:44:38 PM by ICOEthics |
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Maybe these are the other addresses that you are looking for: We did a search on Ethplorer and we got all incoming transactions to his account(Main account?): 0xC4fd7c26aE028BF42F60FA6a0eF5c32990fCdA9f We found all addresses above (from the banned list) on this list (highlighted in yellow). The other addresses (not highlighted) maybe belong to this person as well, which is used to transfer the tokens to the main account. You can download the file here (excel) - we deleted duplicated addresses. http://icoethics.com/imgs/other/ethxplore.xlsxOr you can download the original file including all transactions and duplicate addresses from https://ethplorer.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9fAnd here is the account above transferring tokens out: One of the address is for etherdelta account. 18/06/2018 18:05 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 TradeToken 1950 TIO etherdelta 14/06/2018 16:15 0x5ff3bfb3471dfe4c60847b4da4ecb666e00a2f73 Zloadr Token 0,001 ZDR 13/06/2018 2:10 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Zloadr Token 17250 ZDR etherdelta 22/05/2018 17:22 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles 6925 CMT 01/05/2018 4:20 0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Helbiz Token 192000 HBZ 30/04/2018 18:00 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 TradeToken 1500 TIO etherdelta 30/04/2018 17:51 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 MATRIX AI 730 MAN etherdelta 30/04/2018 8:42 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles Token 18169 CMT 30/04/2018 8:32 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles Token 1000 CMT 27/04/2018 5:39 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Helbiz Token 65000 HBZ etherdelta
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AllDayTrader
Newbie
Offline
Activity: 23
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 02, 2018, 09:40:57 PM |
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Don't know if this is the right section, but don't know where to post Hello guys i'm working on this guy for over a week but I can't find who is, this guy runs over 100 accounts (porably 200 on one amazix bounty) but I can't find who he is. Stolen thousand and thousand of $ 0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxnshttps://puu.sh/AL52A/3d1f7ff7c0.pngThis is the same guy reported on amazix here https://bitcointalk.org/index.php?topic=3292860.msg34356396#msg34356396, joined with 100+eth address (100 more needs to be reported for a total of 200) The only clue is this one, https://bitcointalk.org/index.php?topic=2295403.msg23755134#msg23755134http://archive.is/PGF2S do you think this is the main account here on bitcointalk? a newbie with 5 post? This is the list of eth address so far banned from amazix, remember still missing around 100 eth needs to copy paste. 0x714AA712dcE88F95eF3EC2cb1148fe2af274817d 0x8579d966aa7D4Bcf77761b326DfEB3bEe70D42eA 0x7C02f15446a80Ca4b1b1D45b2Af8e87ac71Dd108 0x1B82E1113962f1770dbB9FcF75201364Bb14A202 0x962E7e56606CE1b6ba39aaB1Ed7760038E3D2F90 0x417C8D4fCD0cda7808E1DB9535D963E1820d80Fb 0xf4c7d207995eA4E835F318E0F6A3d33D0325Bf98 0x0Fc4D6d71b0AEc29Ce4767b3D9Bad89955fc6d55 0xAD78Bebc815DDb98b39e6c2d1FeF0F6CAc791b6c 0x46e25325191af934fdC86f13BF51D3CBeCde2330 0x1048E18753C55fc83005CB74F3Ee58F53C6f087E 0xaDd9f096Cb8FbC164bC6023c5cAe9a4E266a80f9 0x97A1b5e64eFb8141794B2BbD0a64D346A38F3499 0xCACBb2BF874Ed97956Ee795F66Ea3Ad269b971c2 0xc8392fE6b197B7F3840f60394923D34747d142d1 0x12b53cde07d5755f36E843322774e0357E452bae 0xf46Fb8ac3C74E32064232d9542b9484e0b337D10 0x33a29c698cb10816333cDcFA47F8A5Ab019f3394 0x4E0952997fc717336Bb54b44712ac406F4C10a0f 0xB333E1cEC6aE5C4716Cd597dd478e870034A4786 0x65841a528F1a6417cb835F9eb19211dd4c0e9dbB 0xa0e9eD1EfF0763eC9E8c523CC901C04f016a11c1 0xcA42bC214d6535db3094E2BB9bF0086FBe3Da622 0x894aB40c59C0404200DA458d4D93abf11a5bBb39 0x5281C172B8553C234CdE511656494b48ac2607FA 0xBc9d26BA08CEFA3fB06997bDC6F18956F80F1dAB 0xD62Fb84ca0bBE775AcfF9369babA1EC8adA777C9 0x9b294e5aae5C7efdB2Cc8a93a9531de4668D47E1 0xce6f0F7e3aF8E592514b42B5cb3BfDA27DC7967e 0xbd3be76acF7E9Bc801e42BAEf05416FE43AAA8db 0x9D560cF782C7e01589802529A9fE4A2F25144e93 0x7D88033280135EC783B1A1730955fF9959607432 0x7a7CCAd569F5B21a1C175148620E2f0aac95F1dD 0xca5238a231154fb3D8bbF96BF72Aec821e5a098F 0x95000Cc35E251E4828B23b48E6C1e9A8b80b1898 0x42b8DC1668F2d84Ed02429356206cF85B7828b8c 0x8CE5b46c79e8dcccD60b35CcC91f6296fF8A77B7 0x9D3b0934b9b53f869590A6d282B7Ebc7640C33ef 0x97eb089EF33e2A245f7cF7b0045392B35de9dFd1 0xd255DB1132632707eD53f804098683F86eA845F4 0x7a92493eDF646894F6854bD82756A797FF82dF4B 0xb2759649BB91062Bdfa526276804576C961559ac 0x054eaBCAB5B7692D76D6cf72fc77840b9d72e160 0x5EC08738510a08181a2294224B3A2165D00C3479 0xA601118d8dF0E0D2FAe8a9BEADBea47C2A143Bf6 0xe9257f0423C1929509f702Bc6ea3891b313b9eDa 0xA813dDa96d490D117c74dc9861fb3ad8BB1b4c2c 0xFD4bCA184339C49dC6cfeF1e498d0b2Dad108F8d 0x1e82129979199b306D286264e37d6729e9FB472B 0x6A866D1bCa39e36B36926DC35c744Fab0Ce30310 0xB342d2785aD927BA41B44fB946bF44E5c45daf8f 0x838E387AB8F07AC4BB19BBC807155Af1B4459310 0x3748270D960945d72d18Ae396fc529cc39907276 0xf33542021f2D8bFEBF8DB906d89f3D050ffc4559 0xc0717a8989B3EAf2bEfE70512A02f90D5d6cf5A0 0xdaE13d4d82A7ffa32669Fb590F23D0d2e5B5478C 0xA52ad06b2F6B8Ee07CF0588A202d3A3eC1b9c92C 0x080e101C35B1Cc91604f3079408Cf22b597a2d3D 0x0462c6e908B928Ec4aEA0fC426CE7c643B28fa57 0xa6c0f9Bb0A1c23f34B5E77b26955Ad047648E182 0xF84faE13F847c19206cE2C9A18b0ddD69F636e2F 0xF523588739DB9DDdeDcdA8be3655c4e42435e335 0xaFC347d36Ec7f26768584FCacdb3e92d5D9858d0 0xA9613db7324b6CF22E6B90f8dbF666c3f90619e7 0xe2A535006D11266935da4C433AbF0708b6033625 0x19d77B86233260523913E105C8bf6Ae4d714fCF1 0x2128A778062aBa8d13a21A0Ce4697A4fc35035c4 0xa441235adcF87AB16d8ff993071ea050dA7C6B6B 0xf26CcC169D4fce420E4B4D781764D7C562eeB326 0x34322eE3a7bD790086bAe7b361855916ECedDE04 0x069C687eEEAE066E826E610Bd439d71D820bd046 0x120B095039614e41E28ced060889e9b3c7D9d27d 0xdcb83AF82dF6A4fF5a58305969f831Bb9e9172c8 0x7e55DfF377194cf99C8fC94F64B86C0A4fFc3A58 0xB39755a5b89e72976bd99dAE149cE3CDeA63F868 0x95b649a5E95f60D7E6985fb9379f492626faec96 0xB11CAf12B6F3f7865414565600C8130001b7c355 0xa062D88FB67CcE8e81837D13eF4C227664D15627 0x4d4AEe0ae144531e42220A5db241Ea8cc535576E 0x31f047B50d9f21EaDe7Cc88f523fb880A2eE30d9 0xc14361752923535AF54970495384078869777CEd 0xf765cBCe431037AC4B7fCe7d21069b3a836235B2 0x0c496A941a691274C8D67018ab492B375F038816 0x53d306d5f39774F1270194F1F61E8A3b6945149a 0x37007463f776086BF7cF02edf2F7CB1D303d7d00 0xB140e8E75DE579aE7F03894080E8a968beDf06d0 0x4B34EB6317a476d1CCD03FE539F1dC1B2C24Cbf2 0xC05e4B05d382EBa1290ad964De450b04BEFe48f9 0xF1729b78F84b01fB8178822C762735fBd8C9E3B6 0xdcFaDAf745EBF4D01c507a2C833aFb52C54219AC 0x7B15B28fBed386405813cC071156bfd871a24170 0x5d5C57A02A78aBFA59A01934C481B9c755b46C0f 0x9929F14728E8290466A8455Ef7A5336b6925E89c 0xf897e766D9730119f05C1d4AD403C0138b3C693A 0xE758E90EbE0Ab3de6d70383429bb68460Dd7Dd91 0x03f74A62c12C56D3DA8324C0F4B00c45cAa3990a 0xDC639F1579aF71eBB09B212325e47E33eF5d2711 0x370C87B87c67D4c7f5832a57f2886e4A7AB8c4A0 Not to get off topic, but the tree graph you posted linking all the addresses together is very interesting to me. Did you create that manually, or is there an automated system out there that easily allows you to visualize linked cryptocurrency addresses like that?
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cryptaxo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 21, 2018, 12:54:10 AM |
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i think they created bot accounts and do all this using twitter API. if you remember there were services for fake twitter followers, later blocked by twitter few months ago.
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Patatas
Legendary
Offline
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 21, 2018, 01:02:46 AM |
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i think they created bot accounts and do all this using twitter API. if you remember there were services for fake twitter followers, later blocked by twitter few months ago.
Could be. Twitter API, however, wouldn't allow reposting in a way that is required by the bounty campaigns. Even today, 95% of the twitter accounts created for bounty purposes have fake followers. Those services just get smarter as twitter's account audit systems. A newbie account is barely a clue. From the looks of it, it seems like a throwaway created for that airdrop. By all means, farming a bounty with more than 200 accounts is a complicated job. OP, good luck on your quest.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2968
Merit: 2370
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 21, 2018, 04:24:34 AM |
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You can access and post from multiple Twitter accounts via tweetdeck, and can login to multiple Twitter accounts fairly quickly via the Twitter website but can only be logged into one at a time. I suspect most of the bounty spammers use some kind of bot to tweet and create other social media posts.
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Veleor
Legendary
Offline
Activity: 1484
Merit: 1654
Rêlêå§ê ¥ðµr MïñÐ
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 16, 2018, 02:19:45 PM |
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One guy used my data to join a bounty and this is the result. Really? The main address is https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns this is a serial scammer. Already found in the past... 0x714AA712dcE88F95eF3EC2cb1148fe2af274817d 0x8579d966aa7D4Bcf77761b326DfEB3bEe70D42eA 0x7C02f15446a80Ca4b1b1D45b2Af8e87ac71Dd108 0x1B82E1113962f1770dbB9FcF75201364Bb14A202 0x962E7e56606CE1b6ba39aaB1Ed7760038E3D2F90 0x417C8D4fCD0cda7808E1DB9535D963E1820d80Fb 0xf4c7d207995eA4E835F318E0F6A3d33D0325Bf98 0x0Fc4D6d71b0AEc29Ce4767b3D9Bad89955fc6d55 0xAD78Bebc815DDb98b39e6c2d1FeF0F6CAc791b6c 0x46e25325191af934fdC86f13BF51D3CBeCde2330 0x1048E18753C55fc83005CB74F3Ee58F53C6f087E 0xaDd9f096Cb8FbC164bC6023c5cAe9a4E266a80f9 0x97A1b5e64eFb8141794B2BbD0a64D346A38F3499 0xCACBb2BF874Ed97956Ee795F66Ea3Ad269b971c2 0xc8392fE6b197B7F3840f60394923D34747d142d1 0x12b53cde07d5755f36E843322774e0357E452bae 0xf46Fb8ac3C74E32064232d9542b9484e0b337D10 0x33a29c698cb10816333cDcFA47F8A5Ab019f3394 0x4E0952997fc717336Bb54b44712ac406F4C10a0f 0xB333E1cEC6aE5C4716Cd597dd478e870034A4786 0x65841a528F1a6417cb835F9eb19211dd4c0e9dbB 0xa0e9eD1EfF0763eC9E8c523CC901C04f016a11c1 0xcA42bC214d6535db3094E2BB9bF0086FBe3Da622 0x894aB40c59C0404200DA458d4D93abf11a5bBb39 0x5281C172B8553C234CdE511656494b48ac2607FA 0xBc9d26BA08CEFA3fB06997bDC6F18956F80F1dAB 0xD62Fb84ca0bBE775AcfF9369babA1EC8adA777C9 0x9b294e5aae5C7efdB2Cc8a93a9531de4668D47E1 0xce6f0F7e3aF8E592514b42B5cb3BfDA27DC7967e 0xbd3be76acF7E9Bc801e42BAEf05416FE43AAA8db 0x9D560cF782C7e01589802529A9fE4A2F25144e93 0x7D88033280135EC783B1A1730955fF9959607432 0x7a7CCAd569F5B21a1C175148620E2f0aac95F1dD 0xca5238a231154fb3D8bbF96BF72Aec821e5a098F 0x95000Cc35E251E4828B23b48E6C1e9A8b80b1898 0x42b8DC1668F2d84Ed02429356206cF85B7828b8c 0x8CE5b46c79e8dcccD60b35CcC91f6296fF8A77B7 0x9D3b0934b9b53f869590A6d282B7Ebc7640C33ef 0x97eb089EF33e2A245f7cF7b0045392B35de9dFd1 0xd255DB1132632707eD53f804098683F86eA845F4 0x7a92493eDF646894F6854bD82756A797FF82dF4B 0xb2759649BB91062Bdfa526276804576C961559ac 0x054eaBCAB5B7692D76D6cf72fc77840b9d72e160 0x5EC08738510a08181a2294224B3A2165D00C3479 0xA601118d8dF0E0D2FAe8a9BEADBea47C2A143Bf6 0xe9257f0423C1929509f702Bc6ea3891b313b9eDa 0xA813dDa96d490D117c74dc9861fb3ad8BB1b4c2c 0xFD4bCA184339C49dC6cfeF1e498d0b2Dad108F8d 0x1e82129979199b306D286264e37d6729e9FB472B 0x6A866D1bCa39e36B36926DC35c744Fab0Ce30310 0xB342d2785aD927BA41B44fB946bF44E5c45daf8f 0x838E387AB8F07AC4BB19BBC807155Af1B4459310 0x3748270D960945d72d18Ae396fc529cc39907276 0xf33542021f2D8bFEBF8DB906d89f3D050ffc4559 0xc0717a8989B3EAf2bEfE70512A02f90D5d6cf5A0 0xdaE13d4d82A7ffa32669Fb590F23D0d2e5B5478C 0xA52ad06b2F6B8Ee07CF0588A202d3A3eC1b9c92C 0x080e101C35B1Cc91604f3079408Cf22b597a2d3D 0x0462c6e908B928Ec4aEA0fC426CE7c643B28fa57 0xa6c0f9Bb0A1c23f34B5E77b26955Ad047648E182 0xF84faE13F847c19206cE2C9A18b0ddD69F636e2F 0xF523588739DB9DDdeDcdA8be3655c4e42435e335 0xaFC347d36Ec7f26768584FCacdb3e92d5D9858d0 0xA9613db7324b6CF22E6B90f8dbF666c3f90619e7 0xe2A535006D11266935da4C433AbF0708b6033625 0x19d77B86233260523913E105C8bf6Ae4d714fCF1 0x2128A778062aBa8d13a21A0Ce4697A4fc35035c4 0xa441235adcF87AB16d8ff993071ea050dA7C6B6B 0xf26CcC169D4fce420E4B4D781764D7C562eeB326 0x34322eE3a7bD790086bAe7b361855916ECedDE04 0x069C687eEEAE066E826E610Bd439d71D820bd046 0x120B095039614e41E28ced060889e9b3c7D9d27d 0xdcb83AF82dF6A4fF5a58305969f831Bb9e9172c8 0x7e55DfF377194cf99C8fC94F64B86C0A4fFc3A58 0xB39755a5b89e72976bd99dAE149cE3CDeA63F868 0x95b649a5E95f60D7E6985fb9379f492626faec96 0xB11CAf12B6F3f7865414565600C8130001b7c355 0xa062D88FB67CcE8e81837D13eF4C227664D15627 0x4d4AEe0ae144531e42220A5db241Ea8cc535576E 0x31f047B50d9f21EaDe7Cc88f523fb880A2eE30d9 0xc14361752923535AF54970495384078869777CEd 0xf765cBCe431037AC4B7fCe7d21069b3a836235B2 0x0c496A941a691274C8D67018ab492B375F038816 0x53d306d5f39774F1270194F1F61E8A3b6945149a 0x37007463f776086BF7cF02edf2F7CB1D303d7d00 0xB140e8E75DE579aE7F03894080E8a968beDf06d0 0x4B34EB6317a476d1CCD03FE539F1dC1B2C24Cbf2 0xC05e4B05d382EBa1290ad964De450b04BEFe48f9 0xF1729b78F84b01fB8178822C762735fBd8C9E3B6 0xdcFaDAf745EBF4D01c507a2C833aFb52C54219AC 0x7B15B28fBed386405813cC071156bfd871a24170 0x5d5C57A02A78aBFA59A01934C481B9c755b46C0f 0x9929F14728E8290466A8455Ef7A5336b6925E89c 0xf897e766D9730119f05C1d4AD403C0138b3C693A 0xE758E90EbE0Ab3de6d70383429bb68460Dd7Dd91 0x03f74A62c12C56D3DA8324C0F4B00c45cAa3990a 0xDC639F1579aF71eBB09B212325e47E33eF5d2711 0x370C87B87c67D4c7f5832a57f2886e4A7AB8c4A0
These eth are in the BBF bounty Spreadsheet now, and also they can be found in the EARTH TOKEN Bounty Program Spreadsheet.
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legendster
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 13, 2019, 01:01:17 PM |
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I didnt want to dig this up but this seems another massive scale account farming that is a lot similar to what Kabit9 was doing. Btw that report is still unhandled as no admin seems to be interested in banning the accounts connected. https://bitcointalk.org/index.php?topic=5181165.0See if you can find some connection between the accounts here in this data set with that one.
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