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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 84851 times)
Hhampuz
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February 07, 2019, 09:07:26 PM
 #1341

Impressive coinlocket$. I know there were A LOT of abuse in the Survey I made.. I probably denied a few hundred people that "took the Survey" but didn't receive payment. Some did fall through the cracks though, appreciate that you've come up with the data. I'll tag them all!

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1571294074
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crush.empire
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February 08, 2019, 04:22:50 PM
Last edit: February 08, 2019, 07:10:46 PM by crush.empire
 #1342

4 account connected
username : coinbirds
https://bitcointalk.org/index.php?action=profile;u=1108345
address: 0x8f9744773ead1942a8ee0b4c8bc2c3975a818df7

username : cryptowolfsu
https://bitcointalk.org/index.php?action=profile;u=1402981
address: 0xabb6f068d9bdF4f28625BcD75da3116b7d463d79

username : avonka
https://bitcointalk.org/index.php?action=profile;u=1168116
address: 0xb66B23bB9F8ED902a5F12798AF8740D3F85D5A39

username : CryptoCoinArbitrage
https://bitcointalk.org/index.php?action=profile;u=1247022
address: 0x0Ef5DDC372fdE697785A2000ABBDa1c3bdB79d01

proof:
coinbirds made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x3d707ab87864e47f9530180a30aed2283fe508c6b0dad3a74ec3e75a059e4fb1

cryptowolfsu made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x6fae6a61050636b53c23cb12dbeaeb9a7f6813651f2cbdee36427aa374b749fc

avonka made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0xb6e352a14f4f69159c494e7960b8b0178c8cc3b5725d074479c5493515294179

CryptoCoinArbitrage made transaction with cryptowolfsu
https://etherscan.io/tx/0xfbd4f7c33fb8ea58d02fdfa126cae2feb1b079c41bd5ab07ddfc592b3c5674da

also I saw someone who had seen them abuse MERIT
proof : https://bitcointalk.org/index.php?topic=4724970.0
Gunthar
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February 08, 2019, 04:42:43 PM
 #1343

~snip

this links to another old post no DT taken in consideration indeed, might worth to investigate more https://bitcointalk.org/index.php?topic=4724970.0

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Halab
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February 08, 2019, 05:53:44 PM
 #1344

Please have a look on Stargazing.

This week he received 2 merits for an old and very basic message by fanbeila who has been red trusted for signature campaign farming.

Almost all the merits sent by fanbeila are on old (and useless) messages.

Account farming or merit seller ? I let you investigate.

crush.empire
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February 08, 2019, 06:36:14 PM
 #1345

~snip

this links to another old post no DT taken in consideration indeed, might worth to investigate more https://bitcointalk.org/index.php?topic=4724970.0

thanks
coinlocket$
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February 09, 2019, 09:19:33 AM
 #1346

Impressive coinlocket$. I know there were A LOT of abuse in the Survey I made.. I probably denied a few hundred people that "took the Survey" but didn't receive payment. Some did fall through the cracks though, appreciate that you've come up with the data. I'll tag them all!

I will find more next week I have fever now and I'm pretty sick. I've analyzed 10% so far.

Timelord2067
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February 12, 2019, 04:20:44 AM
 #1347

Impressive coinlocket$. I know there were A LOT of abuse in the Survey I made.. I probably denied a few hundred people that "took the Survey" but didn't receive payment. Some did fall through the cracks though, appreciate that you've come up with the data. I'll tag them all!

I will find more next week I have fever now and I'm pretty sick. I've analyzed 10% so far.

Hope you're fighting fit next week - might be worth having a look in on this old chestnut when you get back - unless anyone else wants a crack at it?

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
coinlocket$
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February 14, 2019, 03:31:15 PM
Merited by Avirunes (1)
 #1348

10+ Accounts connected

CryptoThinker_, tkyvvip, yamina_kheloufi, lebogossdu13009, soleil.kristalle.974, SilverUnicorn40, ladoucemarte, khonho, locdaihkz, toilathaopapo.


Proof:

https://www.walletexplorer.com/wallet/028d938d93e6841f/addresses


            
Wallet

Code:
028d938d93

Related Addresses:
Code:
364riG8pFSYHRjPuickZF3Qjh2W7y9gou1
33RttwVPaX3SBUxXGRnswJEcmkWvvuwiM7
31wmX1V4mTDzSTTbShSDntFM5LZELmpRQ7
33sWCpDigSYrC3rwsTghowtBRboxjjVKT4
33ftma6cZ68bD5oxnm6aF1fLpcgMFxYPQ5
36jsCv1A6G2uNuVdjho3UcXTiDsLAzYic1
362vCkJWauqXsFxJR74YdXhyGjd6UEwj24
35qLJ1EXyFPCNpGLFfHDhf3p8mLP4755Am
3397dbgrcmQ7SwcbcuX2rX9VkeL96fSqfN
32ohH6K46NyCzmXpMZhMheAUxv93bHTzGj

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
364riG8pFSYHRjPuickZF3Qjh2W7y9gou1CryptoThinker_https://bitcointalk.org/index.php?topic=5050824.msg47828855#msg47828855http://archive.fo/AcZCM#selection-6449.25-6446.3
33RttwVPaX3SBUxXGRnswJEcmkWvvuwiM7tkyvviphttps://bitcointalk.org/index.php?topic=5050824.msg47819265#msg47819265http://archive.fo/QjS8g#selection-3269.25-3266.3
31wmX1V4mTDzSTTbShSDntFM5LZELmpRQ7yamina_kheloufihttps://bitcointalk.org/index.php?topic=5050824.msg47817862#msg47817862http://archive.fo/xQHZ8#selection-1779.25-1776.3
33sWCpDigSYrC3rwsTghowtBRboxjjVKT4lebogossdu13009https://bitcointalk.org/index.php?topic=5050824.msg47831379#msg47831379http://archive.fo/UbN6G#selection-3063.25-3060.3
33ftma6cZ68bD5oxnm6aF1fLpcgMFxYPQ5soleil.kristalle.974https://bitcointalk.org/index.php?topic=5050824.msg47831578#msg47831578http://archive.fo/ZHQev#selection-2867.25-2864.3
36jsCv1A6G2uNuVdjho3UcXTiDsLAzYic1SilverUnicorn40https://bitcointalk.org/index.php?topic=5050824.msg47809539#msg47809539http://archive.fo/3pvWc#selection-1543.25-1540.3
362vCkJWauqXsFxJR74YdXhyGjd6UEwj24ladoucemartehttps://bitcointalk.org/index.php?topic=5050824.msg47832344#msg47832344http://archive.fo/2em7S#selection-5279.25-5276.3
35qLJ1EXyFPCNpGLFfHDhf3p8mLP4755Amkhonhohttps://bitcointalk.org/index.php?topic=5050824.msg47817039#msg47817039http://archive.fo/hq5qi#selection-3959.25-3959.59
3397dbgrcmQ7SwcbcuX2rX9VkeL96fSqfNlocdaihkzhttps://bitcointalk.org/index.php?topic=5050824.msg47818187#msg47818187http://archive.fo/UNgfo#selection-2209.25-2209.59
32ohH6K46NyCzmXpMZhMheAUxv93bHTzGjtoilathaopapohttps://bitcointalk.org/index.php?topic=5050824.msg47831964#msg47831964http://archive.fo/GbZ5G#selection-3555.25-3555.59

Abusing Survey with alts.

cabalism13
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February 14, 2019, 03:54:39 PM
 #1349

Mate, what an awesome thing you have there but I'm getting curious about it, just alittle bit though, I just want to know how do you manage to get those accounts busted and have proofs at the same time, and it really looks like that these works of yours are just being made in a short time?

That's quite a long list you have there. Is this your new hobby now? Tongue




▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄                  ▄▄▄   ▄▄▄▄▄        ▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄
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coinlocket$
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February 14, 2019, 03:59:19 PM
 #1350

Mate, what an awesome thing you have there but I'm getting curious about it, just alittle bit though, I just want to know how do you manage to get those accounts busted and have proofs at the same time, and it really looks like that these works of yours are just being made in a short time?

That's quite a long list you have there. Is this your new hobby now? Tongue

Experience!

Also for this survey, I'm using the scrapped list here http://loyce.club/other/survey-entries.html, it speeds up a  lot the process, for the formatting I've done a special excel file.

poochpocket
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February 14, 2019, 04:57:46 PM
 #1351

Please have a look on Stargazing.

This week he received 2 merits for an old and very basic message by fanbeila who has been red trusted for signature campaign farming.

Almost all the merits sent by fanbeila are on old (and useless) messages.

Account farming or merit seller ? I let you investigate.


He is an account farmer, and using those low level accounts to BUMP some ICO threads.

You can check most of his merited accounts sharing there post history on some common ICO threads.

Some examples:


In any case, you take this risk on yourself. Everything depends on the success of the project. But at the same time, profits can be huge. Only you can decide

Wow. I wish you the best, Invech. I know, there isn't a smooth way to success, so just stay strong. Because you can make Timor Leste the first blockchain country in world and inspire otheres.

To some extent, investing in ICO is risky in general. Do some research on the project and decide do you want to invest or not - it's the only advice.



Hello, your token already traded on exchanges?

A good option to start a new project. I think the team should think about this proposal.

Hi guys, will you have a mobile app? If yes, for which mobile devices? An interesting platform, I think it will be in demand.



Also, he has already been red trusted for account farming and bounty abuse. And report links here.

coinlocket$
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February 14, 2019, 06:01:51 PM
 #1352

10+ Accounts connected

Brion1970, angijc, bougnaasx, mrdddngg, Sinhtieuhoc, NhietLietThanhTu, cucucuhoc, charronnat_eric, eyes_blue42, Susianjery22.


Proof:

https://www.walletexplorer.com/wallet/028d938d93e6841f/addresses


            
Wallet

Code:
028d938d93

Related Addresses:
Code:
3DY2oyHvDJ2czttTqDjWuhSu1ayFiPuvJQ
3EykZJBfUmEZrzp8Q5Zm46g8NtZLEfKLwU
3EbE3PjaJnx856iTVemMMNrvJGa3s6SUMs
3FSoMgjM9iALxHfWbxVTLJjuPEq76wKMhY
3AcNzBN4ETkfiX8y3QfUK2A2RcFJGWWnJA
3FTxRAoo3jbiazvtmKbBoTGV2YgeEa8SBn
39hxAHT6bWiKvJhA9CRWkYuEf4uMvPGsyz
3BnCwUzW1qNX3K3935pjZYmxWVoEpwDeU9
3AfYJxfdc1HHaEyHL4hmXWoZ5wbQxyVxgK
3D3gCTiAvcsZXwDRkZuaXU1uuH7MNPhd91

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
3DY2oyHvDJ2czttTqDjWuhSu1ayFiPuvJQBrion1970https://bitcointalk.org/index.php?topic=5050824.msg47884689#msg47884689http://archive.fo/XGqqZ#selection-2769.25-2769.59
3EykZJBfUmEZrzp8Q5Zm46g8NtZLEfKLwUangijchttps://bitcointalk.org/index.php?topic=5050824.msg47861891#msg47861891http://archive.fo/LBHaE#selection-4093.25-4093.59
3EbE3PjaJnx856iTVemMMNrvJGa3s6SUMsbougnaasxhttps://bitcointalk.org/index.php?topic=5050824.msg47863074#msg47863074http://archive.fo/3Wou9#selection-1937.25-1937.59
3FSoMgjM9iALxHfWbxVTLJjuPEq76wKMhYmrdddngghttps://bitcointalk.org/index.php?topic=5050824.msg47843515#msg47843515http://archive.fo/sekPs#selection-3885.25-3882.3
3AcNzBN4ETkfiX8y3QfUK2A2RcFJGWWnJASinhtieuhochttps://bitcointalk.org/index.php?topic=5050824.msg47860991#msg47860991http://archive.fo/dbRNL#selection-2833.25-2833.59
3FTxRAoo3jbiazvtmKbBoTGV2YgeEa8SBnNhietLietThanhTuhttps://bitcointalk.org/index.php?topic=5050824.msg47861337#msg47861337http://archive.fo/7Ojtz#selection-3945.25-3945.59
39hxAHT6bWiKvJhA9CRWkYuEf4uMvPGsyzcucucuhochttps://bitcointalk.org/index.php?topic=5050824.msg47866161#msg47866161http://archive.fo/S4zwe#selection-3065.25-3065.59
3BnCwUzW1qNX3K3935pjZYmxWVoEpwDeU9charronnat_erichttps://bitcointalk.org/index.php?topic=5050824.msg47848722#msg47848722http://archive.fo/aNOH1#selection-2645.25-2642.3
3AfYJxfdc1HHaEyHL4hmXWoZ5wbQxyVxgKeyes_blue42https://bitcointalk.org/index.php?topic=5050824.msg47848910#msg47848910http://archive.fo/vdP3U#selection-3977.25-3974.3
3D3gCTiAvcsZXwDRkZuaXU1uuH7MNPhd91Susianjery22https://bitcointalk.org/index.php?topic=5050824.msg47895748#msg47895748http://archive.fo/sPMYa#selection-3481.26-3478.3

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February 15, 2019, 01:26:35 AM
 #1353

Two Accounts Connected. (reconfirmed previous work by Johny Depp, owlcatz and Bill Gates)

gial1949, Blockbet,

I got a PM from gial1949 - this is my reply.

Please remove your negative trust i have nothing to do with site at all .
Thanks

In my tagging, I reference this link: https://bitcointalk.org/index.php?topic=1702409.msg20798435;topicseen#msg20798435

Quote

So let's look at the three links:

Image Archived here: http://archive.fo/WFVUT



Then there is the link and Archive - Message 111 if you can't find it...

Message 114 you post this: http://archive.fo/LWAJB#selection-4299.61-4299.121

yes I am posted this. i am assign to advertise this website. I deleted it because I don't want to involve this discussion.Leave me out of this.

Owlcatz then posts this: (message 117) http://archive.fo/LWAJB#selection-4853.0-4853.143

yes I am posted this. i am assign to advertise this website. I deleted it because I don't want to involve this discussion.Leave me out of this.

Too late... Grin

https://bitcointalk.org/index.php?topic=1702409.msg20798435;topicseen#msg20798435

The link just above takes us back to the first post in this message and is archived here.



I nearly missed seeing this: This is an archive of all nine pages in one go: http://archive.fo/UaOWL

Post 121 you are tapped on the shoulder for promoting the website in another gambling sites thread... (all the links have been archived, so don't bother going and deleting them)

from chain-bet.com topic. gial1949.
Other website which using same concept of block hash end digit with a different way block-bet.info i played both of games ..chain-bet is bit risky as compared to block-bet .

What nonsense! Why r u sending me such disgusting PM?

Try your luck at http://block-bet.info/

Bitcoin Betting | BlockChain Gambling | Provably Fair.

Since the owners and the accuser are both too lazy to calculate the house edge, here it is (free of charge!):

Low Risker: 21.875% House Edge
Code:
-1*(1/16) + 0*(1/16) + -0.5*(1/16) + -1*(1/16) +  1*(1/16) + 0*(1/16) + -0.5*(1/16)+ 0.5*(1/16)+ -0.5*(1/16) +0*(1/16)+ -1*(1/16) + 1*(1/16) + -1*(1/16) + -0.5*(1/16) + -1 * (1/16) + 1*(1/16)
free and incorrect Smiley



The last time you post is on the 12 August 2017, 03:54:22 (post 114)

yes I am posted this. i am assign to advertise this website. I deleted it because I don't want to involve this discussion.Leave me out of this.

The second last post is on the 02 September 2017, 12:04:05

closed your doors now?

Seven months, twenty one days later - the very last post ... *you* bump the thread:

http://archive.fo/UaOWL#selection-41901.0-41901.2






Please remove your negative trust i have nothing to do with site at all .
Thanks

Yet you promoted it in another gambling thread over that threads site. http://archive.fo/vXPtT#selection-4375.0-4379.75

Other website which using same concept of block hash end digit with a different way block-bet.info i played both of games ..chain-bet is bit risky as compared to block-bet .

Two posts later, you are warned off posting further links to the website in your post http://archive.fo/vXPtT#selection-4783.82-4783.152 Victor Beckham gives two examples of where you have posted the URL in that thread.

Lastly: You give blockbet positive trust: http://archive.fo/rqVqz



So no, your assertion in your PM is false. That makes you a liar.

Feel free to take it up in the Known Alts of any-one - A User Generated List Mk III thread.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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February 15, 2019, 10:22:15 AM
 #1354

10+ Accounts connected

den11111, cryptogeek333, mark81ge, mcmjps, payyafee, VeDiEmZilu, Hoctieumon, badara.gaye, vanessa.l81, laetichipy.

Proof:

https://www.walletexplorer.com/wallet/028d938d93e6841f/addresses


            
Wallet

Code:
028d938d93

Related Addresses:
Code:
3G2DBCf6aBk22VZNhqVmkxcErGXBHTs8g4
3HWAa7WF3MjqkPU73bWrN8vBn7AjGW6AU6
3J1i2HzEr5ZzrkUk4vrH5zAKZPbhFke4cd
3G3JBpy41zTznXrX5CbL4dy9PbFVzekbNK
3QxuXGE7xhcy1RRkB2kgYxpKEtAoNQp2bA
3HBBC562kLccy6QzZjoXd76QZENDxBP3VG
3JRvu8YQUacKEzwbc7P6v1ygeZ7YiwTede
3GkhCe9bQoUYsE4NgFb8ZJZfe4fz1zygPw
3G67nZ29cbnN2JVFQyWtEjfWKPzEwEABPg
3LjHjSZxQfdS9seYqnQAciaLsNtJy2UKi2

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
3G2DBCf6aBk22VZNhqVmkxcErGXBHTs8g4den11111https://bitcointalk.org/index.php?topic=5050824.msg47884265#msg47884265http://archive.fo/XRQ2o#selection-2195.25-2195.59
3HWAa7WF3MjqkPU73bWrN8vBn7AjGW6AU6cryptogeek333https://bitcointalk.org/index.php?topic=5050824.msg47905644#msg47905644http://archive.fo/RL8eX#selection-5979.25-5976.3
3J1i2HzEr5ZzrkUk4vrH5zAKZPbhFke4cdmark81gehttps://bitcointalk.org/index.php?topic=5050824.msg47905713#msg47905713http://archive.fo/Y4LjO#selection-6107.25-6104.3
3G3JBpy41zTznXrX5CbL4dy9PbFVzekbNKmcmjpshttps://bitcointalk.org/index.php?topic=5050824.msg47870394#msg47870394http://archive.fo/jmiR4#selection-4657.25-4657.59
3QxuXGE7xhcy1RRkB2kgYxpKEtAoNQp2bApayyafeehttps://bitcointalk.org/index.php?topic=5050824.msg47851799#msg47851799http://archive.fo/mLfvp#selection-2397.25-2397.59
3HBBC562kLccy6QzZjoXd76QZENDxBP3VGVeDiEmZiluhttps://bitcointalk.org/index.php?topic=5050824.msg47852832#msg47852832http://archive.fo/XiamM#selection-3377.25-3377.59
3JRvu8YQUacKEzwbc7P6v1ygeZ7YiwTedeHoctieumonhttps://bitcointalk.org/index.php?topic=5050824.msg47861107#msg47861107http://archive.fo/WGId4#selection-2825.25-2825.59
3GkhCe9bQoUYsE4NgFb8ZJZfe4fz1zygPwbadara.gayehttps://bitcointalk.org/index.php?topic=5050824.msg47848936#msg47848936http://archive.fo/uPzZH#selection-4337.25-4334.3
3G67nZ29cbnN2JVFQyWtEjfWKPzEwEABPgvanessa.l81https://bitcointalk.org/index.php?topic=5050824.msg47849071#msg47849071http://archive.fo/Nahkc#selection-4945.25-4942.3
3LjHjSZxQfdS9seYqnQAciaLsNtJy2UKi2laetichipyhttps://bitcointalk.org/index.php?topic=5050824.msg47868781#msg47868781http://archive.fo/2DXdS#selection-4325.25-4322.3

Abusing Survey with alts.

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February 16, 2019, 10:02:05 AM
 #1355

5+ Accounts connected

giahuy123, psiquis69, anil86ois, thuongnhau27, daomayconsong.

Proof:

https://www.walletexplorer.com/wallet/1410494ac538dd71/addresses


            
Wallet

Code:
1410494ac5

Related Addresses:
Code:
3ADTtp8pZM7BERPgpxu86v2bP1wMidDTwj
3QESV5FEUGuiiCYSUuSJebQZNAAUmiY1cw
3HxwwwzsJuxi3tvYnUP3jH8ZHW4Gi7VBcF
3BxF8koyDGCxgTDNoPScghwNh65nZfN8XP
3ADPuTM2f75pDMTsS1PzewqVcmezhpTDys

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
3ADTtp8pZM7BERPgpxu86v2bP1wMidDTwjgiahuy123https://bitcointalk.org/index.php?topic=5050824.msg47056759#msg47056759http://archive.is/0Qt4d#selection-2489.25-2486.3
3QESV5FEUGuiiCYSUuSJebQZNAAUmiY1cwpsiquis69https://bitcointalk.org/index.php?topic=5050824.msg47005017#msg47005017http://archive.is/nuje7#selection-2451.26-2451.60
3HxwwwzsJuxi3tvYnUP3jH8ZHW4Gi7VBcFanil86oishttps://bitcointalk.org/index.php?topic=5050824.msg47175105#msg47175105http://archive.is/PncWA#selection-6537.25-6537.59
3BxF8koyDGCxgTDNoPScghwNh65nZfN8XPthuongnhau27https://bitcointalk.org/index.php?topic=5050824.msg47041816#msg47041816http://archive.is/2klWT#selection-6507.25-6507.59
3ADPuTM2f75pDMTsS1PzewqVcmezhpTDysdaomayconsonghttps://bitcointalk.org/index.php?topic=5050824.msg47140667#msg47140667http://archive.is/o8qow#selection-4299.24-4294.4

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February 16, 2019, 07:58:23 PM
 #1356

40+ Accounts connected

Ajiloveyuyun, wasaisisisi, Odelkaleng, virarara, Widyastuti, Coramutz, Toraokun, NancyMomoland, NakiriErina, Draxx, Star-lord, Le-louch, Jaaaaa, Grimmjoe, ByakuyaKuchiki, IchimaruGin, DonChinjao, KimJeHa, JiChangWook, Majestycq, Openyoureyess, BetweenSamudra, Aslongasme, Qiqiy, Roarss, Aceaces, RawGor, Goingbacktome, Isyoursy, Turnturnz, Brielyb, Senpaiwannabe, Halmunii, Jambanwockez, Ymirew, Gynaz, Windblowingmind, Unbeatenq, Karimunjawab, Oppahh.


Proof:

https://www.walletexplorer.com/wallet/16869cde670e2c79


            
Wallets

Code:
16869cde67
72f4a8f6a3
042813896d
8da9865033
e9aa40d05a
042813896d
a88f83cf14
50b7648b20
19967168b4
a4392a8fac
225595ba95
87cc16dba9
a160e82f77
766b4f9278
a88f83cf14
2c89e0278a
31b1750145
49c18ef4b6
64e0f23fbb
a53868ef31
8da9865033
6f093d25a7
1e8c35938f
2a098b8313
9159294615
5cf8c14295
00cde418ce
c0f00c413f
925f99e3bf
b8afa2db69
a5475ab9ac
150eb19fe3
44aa580d23
ec38c1879a
802f120b15
839b879dbe
f99da2babc
a9d2a07c61
1f99aedc87
2aa1275909
1b0af55c0f

Related Addresses:
Code:
13LRaQWxBy4KD86vuMfLcyhjdJLWbDktwo
19hKQKi7KBVZ3vPsnWW6vSHgWGyr31vkxG
12GvBrwkRm5YgwQ2GAYWEkPLR77df6NMwW
1LjaRadDq2JU8Dq83TpF7uZi2JM4aCUjR5
13XYsbKkHsHHKKzCahg6CKEUs2zWU9KTmy
1GiiJ7gTF34936BnUwwKPK92sW8TEasMd8
1CmLdB7ZcmvhurwEDqRtGQabzpVibKXKCv
1JMme8FgX71a7bjBhgSAEvrnhoNKHPFxVs
19scRzhFZW6usGMhvkqvQchH8w1HTFhUKK
1PoSX6PsEoeoSMFYmwYLEnByV2e4SJRXxg
193prfFWPbTszXTaana35PBaWWTcug2HUV
1KKSF4bVpqfoHHDe3i3gkHX2pj7bZJTqQq
1EbSBKsgurSf2K4QKZg7FBWi5oDnkUwDw3
1EjuKBWiGbHWJmNh1CXqwamavrEvfKsmuK
1K5uYpmAn1PZPPKeZvjs3Rhm1E985qdVot
12VzMvbRYs4LVXVUXiucYuXhwtHJGB2dBG
1CnG5TjvKcdXRgwfiH3scUpd8BfProjK1T
1KpeZ5wm2ThBZMhAevoD7MWJRKSdLvRvMQ
19rUY7CqBxh5FR8DskeaxGuPnp9aBHpvUA
1Gjeq8P5rXvxZJkg7R2WQnSa6aU1GNS1zt
1LBVUgahxPNhEiWwqCJGK7RzkRjfmuiGSW
15UAzfSgtG9gPUywSgpRqsJZT99qMLKUuj
128tAVY2F3FhV6RQzxnvnX2YgrZzdJkn8w
14XJr48aNfLq56APT5rf43JF6ZpyRXH1Mz
1Q9DECCmT5SMhusToTzxQsJqRajTHc5FFW
1b9qyTQYirVzBAzmhNnyJ9goKx7MG7FBM
1MLmEGYzMmskSNryrWpUssBgGQPfdpU6cx
17qxkNWJA17eR8qTw2Y2EM7RLvpJ8Vpm5K
1DHakGWQTgYWzQKhyq3KZdoqA1yHST8DaN
1ECDsbeQvr9YHqhdQYPnEE3zt6UY1FUZsm
15Ldq5eb45ybKtmFxY478QkLKLh2trWKem
1FS1RLSSYdQdsqioGyX6LZc82Ex7tdJkhC
1KwKQYe26HX5GSCxHknfzgjMj4h2Nr2Zqh
1JPAQY13bkUV4319WdjcJ2wLXHjsecxky5
1MnuWzZjuukFyF7DwinQ6MZ4NedJLfyTP9
1Kp24TqnY9LrbKH6udbQz6EcbBxHHjGPKi
1CAqLmieGWmdGevX1pYsRTpRR8KEKwX3h5
14gReuf3WQ6mtSj3d4gvpEJaXGxVWZxxkZ
1KkShhpvkrJPwf9x2hrXeK1CCqhGirgffD
1GLwYNTiy9bGWGivhxk9DfKZHM9aVWNUP3

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
13LRaQWxBy4KD86vuMfLcyhjdJLWbDktwoAjiloveyuyunhttps://bitcointalk.org/index.php?topic=5050824.msg47544792#msg47544792http://archive.fo/es2UK#selection-2903.25-2903.59
19hKQKi7KBVZ3vPsnWW6vSHgWGyr31vkxGwasaisisisihttps://bitcointalk.org/index.php?topic=5050824.msg47763558#msg47763558http://archive.fo/h30hU#selection-2863.25-2863.59
12GvBrwkRm5YgwQ2GAYWEkPLR77df6NMwWOdelkalenghttps://bitcointalk.org/index.php?topic=5050824.msg47763132#msg47763132http://archive.fo/pNQeK#selection-895.25-895.59
1LjaRadDq2JU8Dq83TpF7uZi2JM4aCUjR5virararahttps://bitcointalk.org/index.php?topic=5050824.msg47529945#msg47529945http://archive.fo/gXOk1#selection-5235.25-5235.59
13XYsbKkHsHHKKzCahg6CKEUs2zWU9KTmyWidyastutihttps://bitcointalk.org/index.php?topic=5050824.msg47776603#msg47776603http://archive.fo/YZm04#selection-887.25-887.59
1GiiJ7gTF34936BnUwwKPK92sW8TEasMd8Coramutzhttps://bitcointalk.org/index.php?topic=5050824.msg47771008#msg47771008http://archive.fo/ZJiXp#selection-3445.25-3445.59
1CmLdB7ZcmvhurwEDqRtGQabzpVibKXKCvToraokunhttps://bitcointalk.org/index.php?topic=5050824.msg47762039#msg47762039http://archive.fo/BflTh#selection-2581.25-2581.59
1JMme8FgX71a7bjBhgSAEvrnhoNKHPFxVsNancyMomolandhttps://bitcointalk.org/index.php?topic=5050824.msg47742715#msg47742715http://archive.fo/O5gbp#selection-2585.25-2585.59
19scRzhFZW6usGMhvkqvQchH8w1HTFhUKKNakiriErinahttps://bitcointalk.org/index.php?topic=5050824.msg47749771#msg47749771http://archive.fo/uGEKL#selection-2919.25-2919.59
1PoSX6PsEoeoSMFYmwYLEnByV2e4SJRXxgDraxxhttps://bitcointalk.org/index.php?topic=5050824.msg47751428#msg47751428http://archive.fo/yS4gD#selection-3343.25-3343.59
193prfFWPbTszXTaana35PBaWWTcug2HUVStar-lordhttps://bitcointalk.org/index.php?topic=5050824.msg47743304#msg47743304http://archive.fo/BE8P1#selection-2945.25-2945.59
1KKSF4bVpqfoHHDe3i3gkHX2pj7bZJTqQqLe-louchhttps://bitcointalk.org/index.php?topic=5050824.msg47746188#msg47746188http://archive.fo/sJ94R#selection-4157.25-4157.59
1EbSBKsgurSf2K4QKZg7FBWi5oDnkUwDw3Jaaaaahttps://bitcointalk.org/index.php?topic=5050824.msg47746529#msg47746529http://archive.fo/EsDkE#selection-875.25-875.59
1EjuKBWiGbHWJmNh1CXqwamavrEvfKsmuKGrimmjoehttps://bitcointalk.org/index.php?topic=5050824.msg47750872#msg47750872http://archive.fo/bcz42#selection-2979.25-2979.59
1K5uYpmAn1PZPPKeZvjs3Rhm1E985qdVotByakuyaKuchikihttps://bitcointalk.org/index.php?topic=5050824.msg47760579#msg47760579http://archive.fo/aA7Wk#selection-899.25-899.59
12VzMvbRYs4LVXVUXiucYuXhwtHJGB2dBGIchimaruGinhttps://bitcointalk.org/index.php?topic=5050824.msg47761515#msg47761515http://archive.fo/jdnC8#selection-2549.25-2549.59
1CnG5TjvKcdXRgwfiH3scUpd8BfProjK1TDonChinjaohttps://bitcointalk.org/index.php?topic=5050824.msg47748624#msg47748624http://archive.fo/RdLA8#selection-3039.25-3039.59
1KpeZ5wm2ThBZMhAevoD7MWJRKSdLvRvMQKimJeHahttps://bitcointalk.org/index.php?topic=5050824.msg47762155#msg47762155http://archive.fo/nQZ0Z#selection-2965.25-2965.59
19rUY7CqBxh5FR8DskeaxGuPnp9aBHpvUAJiChangWookhttps://bitcointalk.org/index.php?topic=5050824.msg47749617#msg47749617http://archive.fo/0zXeh#selection-3003.25-3003.59
1Gjeq8P5rXvxZJkg7R2WQnSa6aU1GNS1ztMajestycqhttps://bitcointalk.org/index.php?topic=5050824.msg47803938#msg47803938http://archive.fo/6JcXU#selection-2773.25-2773.59
1LBVUgahxPNhEiWwqCJGK7RzkRjfmuiGSWOpenyoureyesshttps://bitcointalk.org/index.php?topic=5050824.msg47807207#msg47807207http://archive.fo/iAvzb#selection-2631.25-2631.59
15UAzfSgtG9gPUywSgpRqsJZT99qMLKUujBetweenSamudrahttps://bitcointalk.org/index.php?topic=5050824.msg47808424#msg47808424http://archive.fo/kMxU6#selection-4525.25-4525.59
128tAVY2F3FhV6RQzxnvnX2YgrZzdJkn8wAslongasmehttps://bitcointalk.org/index.php?topic=5050824.msg47809141#msg47809141http://archive.fo/fgvNh#selection-5067.25-5067.59
14XJr48aNfLq56APT5rf43JF6ZpyRXH1MzQiqiyhttps://bitcointalk.org/index.php?topic=5050824.msg47813582#msg47813582http://archive.fo/L3ZtR#selection-2441.25-2441.59
1Q9DECCmT5SMhusToTzxQsJqRajTHc5FFWRoarsshttps://bitcointalk.org/index.php?topic=5050824.msg47814238#msg47814238http://archive.fo/pITnj#selection-2363.25-2363.59
1b9qyTQYirVzBAzmhNnyJ9goKx7MG7FBMAceaceshttps://bitcointalk.org/index.php?topic=5050824.msg47816296#msg47816296http://archive.fo/USfUu#selection-3857.25-3857.58
1MLmEGYzMmskSNryrWpUssBgGQPfdpU6cxRawGorhttps://bitcointalk.org/index.php?topic=5050824.msg47822696#msg47822696http://archive.fo/XxgBu#selection-4233.25-4233.59
17qxkNWJA17eR8qTw2Y2EM7RLvpJ8Vpm5KGoingbacktomehttps://bitcointalk.org/index.php?topic=5050824.msg47824295#msg47824295http://archive.fo/kU1IJ#selection-4059.25-4059.59
1DHakGWQTgYWzQKhyq3KZdoqA1yHST8DaNIsyoursyhttps://bitcointalk.org/index.php?topic=5050824.msg47825850#msg47825850http://archive.fo/4FEpC#selection-4925.25-4925.59
1ECDsbeQvr9YHqhdQYPnEE3zt6UY1FUZsmTurnturnzhttps://bitcointalk.org/index.php?topic=5050824.msg47826577#msg47826577http://archive.fo/bPNGQ#selection-3251.25-3251.59
15Ldq5eb45ybKtmFxY478QkLKLh2trWKemBrielybhttps://bitcointalk.org/index.php?topic=5050824.msg47828183#msg47828183http://archive.fo/qq3Qy#selection-5763.25-5763.59
1FS1RLSSYdQdsqioGyX6LZc82Ex7tdJkhCSenpaiwannabehttps://bitcointalk.org/index.php?topic=5050824.msg47829068#msg47829068http://archive.fo/dr9m9#selection-6749.25-6749.59
1KwKQYe26HX5GSCxHknfzgjMj4h2Nr2ZqhHalmuniihttps://bitcointalk.org/index.php?topic=5050824.msg47831200#msg47831200http://archive.fo/pX5vt#selection-2573.25-2573.59
1JPAQY13bkUV4319WdjcJ2wLXHjsecxky5Jambanwockezhttps://bitcointalk.org/index.php?topic=5050824.msg47835282#msg47835282http://archive.fo/vt7Di#selection-2281.25-2281.59
1MnuWzZjuukFyF7DwinQ6MZ4NedJLfyTP9Ymirewhttps://bitcointalk.org/index.php?topic=5050824.msg47842761#msg47842761http://archive.fo/jT8a8#selection-2385.25-2385.59
1Kp24TqnY9LrbKH6udbQz6EcbBxHHjGPKiGynazhttps://bitcointalk.org/index.php?topic=5050824.msg47842876#msg47842876http://archive.fo/XHvSd#selection-2589.25-2589.59
1CAqLmieGWmdGevX1pYsRTpRR8KEKwX3h5Windblowingmindhttps://bitcointalk.org/index.php?topic=5050824.msg47844192#msg47844192http://archive.fo/D9Ugi#selection-3701.25-3701.59
14gReuf3WQ6mtSj3d4gvpEJaXGxVWZxxkZUnbeatenqhttps://bitcointalk.org/index.php?topic=5050824.msg47845495#msg47845495http://archive.fo/YBG5h#selection-5137.25-5137.59
1KkShhpvkrJPwf9x2hrXeK1CCqhGirgffDKarimunjawabhttps://bitcointalk.org/index.php?topic=5050824.msg47860682#msg47860682http://archive.fo/JRW7W#selection-2163.25-2163.59
1GLwYNTiy9bGWGivhxk9DfKZHM9aVWNUP3Oppahhhttps://bitcointalk.org/index.php?topic=5050824.msg47861257#msg47861257http://archive.fo/Jzd3A#selection-3819.25-3819.59

Abusing Survey with alts.

Missing:

Code:
324Y6jXBPFqoVZE1cX3YkQZCW3ycLPGjat f61cfb60bc
35xnUsEPTuk5uBHY3pUVuqAqZFy5jq3gyf 4c0115dbf4
3CCKebgyfUVpAKeGvi9B2sLnwKwRDHsVSK 4c0115dbf4
3NAkm8wU2m93Ck3vrhfZ7VrYueLnnz9wx5 a4c8a5d05b

Cashi
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Activity: 378
Merit: 41


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February 16, 2019, 08:43:44 PM
Merited by julerz12 (2)
 #1357

5 Accounts Connected:

andriarto, nur rochid, bangkit tri, fauzan Ichsan, wahyu wida

Proof:

Cheated Twitter Storm Bounty
https://docs.google.com/spreadsheets/d/1Mi8GvkhJVVTmf_u_8bTUoRoYv_W_yGdsIRq87IRTOoo/edit#gid=729393144
Twitter spreadsheet row 1130, 1134, 1146, 1148 and 1150

Sent all tokens here: https://etherscan.io/address/0x7dedc09a50cb232884207e27a279ba0e5a95161c#tokentxns




More abuse:

fidentiaX bounty:
Sent all tokens here:
https://etherscan.io/address/0x29fcb975b0d0ec734727d20d528480588f1614ca#tokentxns




Related Addresses:

Code:
0x29fcb975b0d0ec734727d20d528480588f1614
0x7dedc09a50cb232884207e27a279ba0e5a95161
0x4CfeA64afBCEd0295A4d6776EAe992c33aAE7369
0xCB26a57FdD9f2C7b8DC0E8BAD7B77786404f0861
0xa1cefB4eC34247F3f0010c02F3CBF88d5838312b
0xf334236aDA17BF7EE4fC8F8092168a90DbAb1800
0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F


Miscellaneous:

Cheating bounties with alts.
There seems to be more abuse and more accounts involved

Smiley Smiley
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February 17, 2019, 05:24:43 PM
 #1358

@Cashi next time please add also their eth address posted here on the forum, anyway accounts has been tagged.

Cashi
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February 17, 2019, 06:15:02 PM
 #1359

@Cashi next time please add also their eth address posted here on the forum, anyway accounts has been tagged.
I searched for it but they stayed away from posting it on the forum when submitting their proof of authentication in most cases.

Only one I found:

0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F posted here:

https://bitcointalk.org/index.php?topic=4547535.msg43685216#msg43685216

#JOIN

Bitcointalk username: wahyu wida
Forum rank: Full Member
Posts count:  569
ETH address: 0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F


http://archive.is/4KLHZ#selection-4575.0-4575.10

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February 21, 2019, 12:54:15 PM
 #1360

2 Accounts connected

godharigod01 ( archive ); altcoin01 ( archive )

Proof:

# Proof of Authentication Post Link
Bitcointalk user name : godharigod01
Twitter username: @sainiyksaini1
Twitter Profile Link: https://twitter.com/sainiyksaini1
teleygram username :  @naitikyogesh02
https://t.me/naitikyogesh02
 reddit user name  naitik01
https://www.reddit.com/user/naitik01/
etherwallet:    0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

( archive )

# Proof of Authentication Post
Bitcointalk user name : alticoin01
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2538784
Twitter username: @sainiyksaini1
Twitter Profile Link: https://twitter.com/sainiyksaini1
Followers: 4966
Facebook user name: yogesh7532
Facebook Profile Link: http://www.facebook.com/yogesh7532
Friends: 5000
telegram user name :  @naitikyogesh03
etherwallet:    0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

( archive )

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