Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[KeithBeeCham]

Do you have any evidence to prove that your ETH address was hacked ?

I don't think there is possible way for someone to prove that.

HAHA. Of course there are no ways for this guy to be able to prove that he's not abusing bounty campaign with his alt accounts ). All evidences are too clearly.

Beside if you have time I think you should take a look at my new report about alt account )

[betadin66]

I have not explained but have played the judge myself.
you are very selfish just to find popularity.

[cheater detector]

Accounts Connected:
junchuriki, rapmon, bts378, zitao, bakulsandal21, dokai, boboi, kimjin, kobop, dayvespa, mitsuki, sehun, tomosumi, Ayoyo


Proof:
This address has received many STAKEIT token deposits... https://etherscan.io/tokentxns?a=0x2ef84bcc3aa41eafb260258b414eb5ec4ff567b2


When we search all addresses on forum, we got these names...

jinchuriki 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/416Pd
rapmon 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/VlqEC
bts378 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/NJ4vp
zitao 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/U2HAg
bakulsandal21 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/LsJKc
dokai 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/hfjTb
boboi 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/kniVg
kimjin 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/zhh9k
kobop 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/CQt3o
dayvespa 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/ucsTu
mitsuki 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/xkrVz
sehun 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/nDLKY
tomosumi 0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f http://archive.is/l78pc
ayoyo 0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD http://archive.is/DyEwD


Related Addresses:

Code:

0x144d891f8f4e7609370e61cfa1e417ba1e90badd
0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36
0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303
0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f
0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD

Miscellaneous:
Abusing various bounties with alt accounts.


Accounts Connected:
bittaliana  , euripide


Proof:
This address has received many DENT token deposits.. https://etherscan.io/address/0x5620fd79bb741c45a4135a6175cc305263891154#tokentxns

When we search on Dent signature sheet https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=1331209086, we found these names...

euripide 0xb19b9d175c0c0ffaa5ef50fc04414c78474410c4 (#155)
bittaliana 0xFDc54aF81E48136097A26528f67F750B873EC40D (#160)

Related Addresses:

Code:

0xb19b9d175c0c0ffaa5ef50fc04414c78474410c4 
0xFDc54aF81E48136097A26528f67F750B873EC40D 

Miscellaneous:
Abusing bounty with alt


Accounts Connected:
Odora, Tumanggor, Thymoty


Proof:
This address has received many STK token deposits... https://etherscan.io/tokentxns?a=0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b


When we search on STK twitter sheet .https://docs.google.com/spreadsheets/d/1maQF2XCFrR5g3UsxP-znLdO39ikMwBHaX9EaGZKCAMQ/edit#gid=257564316, we  found these names...

odora 0x0c9a5a418b57a8ef2af16cbc7e7b916bc235ac28 (number #959)
tumanggor 0xd8c20606f531f44c560fdb24bf12fd9eb42ff5c8 (number #1097)
Thymoty 0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b (number #1534)


Related Addresses:

Code:

0x0c9a5a418b57a8ef2af16cbc7e7b916bc235ac28 
0xd8c20606f531f44c560fdb24bf12fd9eb42ff5c8 
0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b 

Miscellaneous:
Abusing bounty with alts


Accounts Connected:
MOSSAD, byouinbali, bernike, Pak De


Proof:
This address has received many STK token deposits... https://etherscan.io/tokentxns?a=0x31b037a2ea87c8fcf82802eb18f82015f4f597be&p=1



When we search on STK twitter sheet, we found these names...

MOSSAD 0x5815b1dfebb5b7ba3eeb3001933f4b8e046be758 (number #2126)
byouinbali 0xce07683dafe3c496f3b048c24239fa610ebff90a (number #2127)
bernike 0xc0e21b03bbf0ec4d9fead844e022de3dcd1064e8 (number #2129)
Pak de 0x15267be38afa1f7b9b6b35c209b1182659cc2038 (number #2130)


Related Addresses:

Code:

0x5815b1dfebb5b7ba3eeb3001933f4b8e046be758 
0xce07683dafe3c496f3b048c24239fa610ebff90a 
0xc0e21b03bbf0ec4d9fead844e022de3dcd1064e8 
0x15267be38afa1f7b9b6b35c209b1182659cc2038 

Miscellaneous:
Abusing various bounties with alts.

[Lauda]

Accounts Connected:
fearthebeard, seanavery11


Proof:
Entered into the Truegame Bounty with the same address:
0x20C2Eb7064334d959AacBc50f87a990dac6f79b5 - line 266 and 267.


Related Addresses:

Code:

0x20C2Eb7064334d959AacBc50f87a990dac6f79b5

Miscellaneous:
Abusing bounties with alts.

[reagannn]

Accounts Connected:

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

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

Related Addresses:

Code:

0x087c172696900e8bff0189f2979ed230d586ea45
0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
0x8cdcdbaab43c756fac76427f99058c0dacc3f404
0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
0x62891ad67b4b588041da1d4dc8f1760ac805569b
0x62891ad67b4b588041da1d4dc8f1760ac805569b

[KeithBeeCham]

Accounts Connected:

jdbao
sunmonkey
xiaoxz
beigai

Proof:

Both jdbao and sunmonkey are being in the same bounty campaign - CARDSTACK

CARDSTACK SIGNATURE SPREADSHEET




sunmonkey sent ETH and Bee token to jdbao

https://etherscan.io/tx/0x2f08542d4ef8060da6000fca316ef6b2151aadb2c4aae2a28bbefef620115fcc
https://etherscan.io/tx/0x4cb29f275afc0b3c46682838def2b3ba084cd1fd2b927d3734b75eaa1d92f254

This is what I got when I search sunmonkey's ETH address on Google and beigai is using this address in the same bounty campaign with xiaoxz

XYO SIGNATURE SPREADSHEET





Related Addresses:

Code:

0xcf2EEC8914998A4528984ca5720E9bC51ea0b235
0xCe3e9Ef88D20E1d2113A4D0f869F41c4d3Ddc112
0x4F0425Ffa870117dd41F1F1428E0C8FfE02953a8

Miscellaneous:

Abusing bounty campaign with alt account

[Timelord2067]

Accounts Connected:

cenqiaougubz085, youheifule, reputation, btcbringer, huoxuanjyphl591,
zilinzhi, yillusion, shidannv, Morphling, ethbringer, Antivoid, jimimcome907620

Proof:

Why exactly have you crossed these names out if they are who you are making reports of?

[The Sceptical Chymist]

Why exactly have you crossed these names out if they are who you are making reports of?

I won't speak for him, but I do believe that it's because they've been tagged.  Maybe changing the color to red or something like that would be a better idea, because crossing out the names gives the impression that a mistake was made or otherwise the accusation is no longer valid.  

Aside from that, KeithBeeCham is doing a good job finding these cheaters.

[Timelord2067]

Why exactly have you crossed these names out if they are who you are making reports of?

I won't speak for him, but I do believe that it's because they've been tagged.  Maybe changing the color to red or something like that would be a better idea, because crossing out the names gives the impression that a mistake was made or otherwise the accusation is no longer valid.  

Aside from that, KeithBeeCham is doing a good job finding these cheaters.

I didn't say he wasn't, I was trying to work out if I need to add them to the google spread sheet this week.  I'll wait for their reply.

[KeithBeeCham]

Maybe changing the color to red or something like that would be a better idea, because crossing out the names gives the impression that a mistake was made or otherwise the accusation is no longer valid.  

Aside from that, KeithBeeCham is doing a good job finding these cheaters.

Thank you for your advice and once again, thank for keeping an eye on my work

I didn't say he wasn't, I was trying to work out if I need to add them to the google spread sheet this week.  I'll wait for their reply.

Sorry. I just did it to notice that all these accounts tagged cause I didn't collect all these accounts in only 1 time, I updated 2 times after replied. If it make you difficult to update your spreadsheet I'll fix it right now

Edit: fixed

[LeGaulois]

Accounts Connected:

Backo, pitterPI

Proof:

The user @Backo posted several times his/her Telegram ID (backobtc) Backo Latest posts - Archived
The user @pitterPI who joined 10 days ago is using the same Telegram ID (backobtc) pitterPI Latest posts - Archived

Related Addresses:

N/A

Miscellaneous:
I am eating a pizza!

[BlackMambaPH]

I see many account already confirmed that those account are the same owner or connected and they are cheating or abusing because joining two account at the same time but no one on DT members tagged negative trust rating of those accounts. 

[abchebonk]

Accounts Connected:
abchebonk, Fuadh, bergong, bodeng, Sidas_Crew669, joihedes629 ,  fauzen69

Proof:

From this thread https://bitcointalk.org/index.php?topic=3009408.msg30991732#msg30991732, i found their real alt accounts

Proof:
Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853

That address has received LOT of SOCX token deposits https://etherscan.io/tokentxns?a=0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853,


When we search on SOCX twitter sheet https://docs.google.com/spreadsheets/d/1JkGH3XDodGPxWd3LSY25ScIa2n8wqDt8c7NtRebCUyA/edit#gid=1062351627 , we only found their twitter usernames

0x2cab4d43a9fceeadfda0d5975c668e3f383faca7 (#1040)
0x2e4c6dd851a8b5182d7da8dd8e22e78a351845ab (#26)
0x19db5d8e1b1a303af2a87e3ab306972aa790bb5b (#89)
0x066f651fbb404fdf2e8665c22f243b983a570dcc (#102)
0xc1fad1519f2ff21c1c82f0a6c3f28b2a4589e407 (#413)
0xa84ce80f5f5a691508533578ea2c818134f6bbd1 (#710)
0xa84ce80f5f5a691508533578ea2c818134f6bbd1 (#710)
0x5a782ec40e34da39eee2fe069871505b3d5d7453 (#775)
0x9109de2cc8b1d72e6b6b6d405d90f0ff3fffea2d (#1003)
0xf4ecde5505039dd8b6f34c738cb79aab27fd8963 (#1005)
0x70b2c95acad44e5c210c4cf05989f1cd2d1839c3 (#1006)
0x0464525bc635b9f9dddaa9e62c238ff6081a5575 (#1007)
0x574b15b060261004c13fb38ec41ea78583efb60e (#1008)
0x0e16733f21ec236f72e0927788db6a5d4cfadc90 (#1010)
0x406360a9d29888852198657d684568c788166a98 (#1011)
0x16fbb3618d815950309e8756a5b7c73a810b80ee (#1012)
0x7408eca271b2e0b5c63dd54dbe86f7905a6fb3b0 (#1013)
0xf4d463f9f26fec038fee6dbc0c4b3ad31f783126 (#1014)
0x43a7a8b9a62321aae6e9da5db269402b77a49210 (#1017)
0xdda9cb210e2f031964ded5de6d80f3ce9a1f1332 (#1081)
0x98421ebfba305cb6d5264211ff57467f23fcb46e (#1082)
0xdc8c0cd72f8980d967ea2e2e6df8502ccdc8057b (#1083)
0xbf1b59d12f0bf960d7f8559e6fdb0fc008a3211f (#1084)
0x157f834d6c2808427b9c707134b26d50d7531f1a (#1086)
0x311d7edd7f3cbb648f4eba713dcdd02f8da14028 (#1088)
0x9a27028958ae564384ca34afe1c405a44fd6ac4f (#1089)
0x54c6c4b6d118abd3cc1a957db0f0d3ecaa61805f (#1090)
0x5be173537387c6e2a2fc5746e7353aaf66da470f (#1091)
0xa745d302266447822ace882c9595c1485a1dbb3a (#1092)
0x179d416ad6c94993fd9d54b3f4f3ad2c6edd92a3 (#1093)
0x71f10116242d8ea79bf70e38ea83f6701c4280ef (#1095)
0xf5fbb2b08c22a1786027e1f69762a257833a771e (#1098)
0x28fe5ac2ca1da7035f79bfe1ab2fe80e1e332d7f (#1099)

When we search on forum, unfortunately we only got these names...

0x2e4c6dd851a8b5182d7da8dd8e22e78a351845ab (#26) abchebonk http://archive.is/Uhyzq
0x19db5d8e1b1a303af2a87e3ab306972aa790bb5b (#89) fuadh http://archive.is/GRrd2
0x066f651fbb404fdf2e8665c22f243b983a570dcc (#102) bergong http://archive.is/eP3IW
0xc1fad1519f2ff21c1c82f0a6c3f28b2a4589e407 (#413) bodeng http://archive.is/exkEA
0xa84ce80f5f5a691508533578ea2c818134f6bbd1 (#710) Sidas_Crew669 http://archive.is/Q4g73
0xa84ce80f5f5a691508533578ea2c818134f6bbd1 (#710) joihedes629 http://archive.is/iucur
0x5a782ec40e34da39eee2fe069871505b3d5d7453 (#775) fauzen69 http://archive.is/YN64T

Related Addresses:

Code:

0x2cab4d43a9fceeadfda0d5975c668e3f383faca7 
0x2e4c6dd851a8b5182d7da8dd8e22e78a351845ab  
0x19db5d8e1b1a303af2a87e3ab306972aa790bb5b  
0x066f651fbb404fdf2e8665c22f243b983a570dcc  
0xc1fad1519f2ff21c1c82f0a6c3f28b2a4589e407  
0xa84ce80f5f5a691508533578ea2c818134f6bbd1  
0xa84ce80f5f5a691508533578ea2c818134f6bbd1  
0x5a782ec40e34da39eee2fe069871505b3d5d743  
0x9109de2cc8b1d72e6b6b6d405d90f0ff3fffea2d 
0xf4ecde5505039dd8b6f34c738cb79aab27fd8963 
0x70b2c95acad44e5c210c4cf05989f1cd2d1839c3 
0x0464525bc635b9f9dddaa9e62c238ff6081a5575 
0x574b15b060261004c13fb38ec41ea78583efb60e 
0x0e16733f21ec236f72e0927788db6a5d4cfadc90 
0x406360a9d29888852198657d684568c788166a98
0x16fbb3618d815950309e8756a5b7c73a810b80ee 
0x7408eca271b2e0b5c63dd54dbe86f7905a6fb3b0 
0xf4d463f9f26fec038fee6dbc0c4b3ad31f783126 
0x43a7a8b9a62321aae6e9da5db269402b77a49210 
0xdda9cb210e2f031964ded5de6d80f3ce9a1f1332 
0x98421ebfba305cb6d5264211ff57467f23fcb46e 
0xdc8c0cd72f8980d967ea2e2e6df8502ccdc8057b 
0xbf1b59d12f0bf960d7f8559e6fdb0fc008a3211f 
0x157f834d6c2808427b9c707134b26d50d7531f1a 
0x311d7edd7f3cbb648f4eba713dcdd02f8da14028 
0x9a27028958ae564384ca34afe1c405a44fd6ac4f 
0x54c6c4b6d118abd3cc1a957db0f0d3ecaa61805f 
0x5be173537387c6e2a2fc5746e7353aaf66da470f 
0xa745d302266447822ace882c9595c1485a1dbb3a 
0x179d416ad6c94993fd9d54b3f4f3ad2c6edd92a3 
0x71f10116242d8ea79bf70e38ea83f6701c4280ef 
0xf5fbb2b08c22a1786027e1f69762a257833a771e 
0x28fe5ac2ca1da7035f79bfe1ab2fe80e1e332d7f

Miscellaneous:
Abusing bounty with alt accounts


Accounts Connected:
Dita_fitriyani, betadin66, Sempakbolong,  sego_jagung


Proof:
This address has received many UTRUST token deposits  https://etherscan.io/address/0x878942693c3c0bcb0022bd0147042c1960789630#tokentxns


When we search on UTRUST twitter sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names ....

betadin66 0x789c9f02de174d9215277f23a64bf31ddc398ea7 (#337)
Dita_fitriyani 0x834c6a2bb7ff4b457498b45af98409e710abbadb (#1994)
sempakbolong 0x85cd36ab363e041fe4e12baa39bc004b352e27a2 (#1738)
sego_jagung 0x2c711a3c9a16a7cb804a8f765957504f8068600a (#1432)


Related Addresses:

Code:

0x789c9f02de174d9215277f23a64bf31ddc398ea7 
0x834c6a2bb7ff4b457498b45af98409e710abbadb 
0x85cd36ab363e041fe4e12baa39bc004b352e27a2
0x2c711a3c9a16a7cb804a8f765957504f8068600a

Miscellaneous:
Abusing bounty with alts

hello sir, did you guys not see my wallet hacked? I only have one account.

[BurhanPSG]

Accounts Connected:
same twitter username, eth address connected reagannn and Decentradical

proof:
Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet


and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet


and then their eth address is connected
https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a


Related Addresses:

Code:

0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
0xff9325222d9d9617185938b25f31725bf1614e1a

hello lauda, ​​maybe you forget this post

[KeithBeeCham]

Accounts Connected:

Captain_Planet
Saimabutterfly
dzkazmi
SakinaPrincess
ZainSpider
Davidbugs2

Proof:

All these account joined the same airdrop - Ethereum Lite
 



All of them sent Ethereum Lite token to the same ETH address: 0x19aE4721d7B3F7aB799A23e91D267932e2bcd683


Related Addresses:

Code:

0x19aE4721d7B3F7aB799A23e91D267932e2bcd683
0x15125430641263619255BD11d0BF7cd69d9A0306
0x0b452743616C7d2E4aEf096F8343Df60D5F69A0B
0xdAEba8965C63265668c251Aa91F3B3774E866A48
0xBFd52dE89014A55bDb8C2acefD0dF8bB8a4CB116
0x16aD8290c7B50555b2be293Ab258E200e94c86C5
0x59641C81Db3952490B811ED5c244a0B02C24e5a0

Miscellaneous:

Abusing bounties with alt accounts

[The Sceptical Chymist]

b3jo, bengsabeng, mohammadzayadi

Abusing various bounties with alts

I had to post this PM I got from this guy here, so we can remind ourselves what we're dealing with, which is the type of manipulator who will say anything and do anything:

what should I do to get you to release negative trust from my account?
my parents would be very disappointed to hear this news  
I promise to be better. I will not change my wallet address so you can always monitor.
I will contribute more to this forum. I would be grateful if you would like to remove the negative trust from my account.
I will be very respectful of you, and I will never forget your kindness.

I bolded the idiotic part.  And even if this joker was telling the truth in his PM to me, it's unbelievably pathetic.  Parents should not give two shits whether a kid (or young adult) gets kicked off a forum--unless they've put him in the abusive position of being breadwinner for their household.  Either way, I'm not going to be swayed by appeals to emotion.  Especially not an appeal to some parents' anger directed toward some unknown internet noob-scammer.

Edit:  KeithBeeCham, I tagged your newest batch of reports.  Good finds.

[Gabz999]

Accounts Connected:

Gabz999: 0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
Mevz: 0x7Fc6C056D59B620D024837cb881E28AEB2aeC071

Proof:

Sent Merit for each other: https://bitcointalk.org/index.php?action=merit;u=1180379



Both of them joined AION bounty campaign

https://docs.google.com/spreadsheets/d/18fNmjn5uKmjBhqdqCKWMIYQN-obM3YI5zSBTbiua1I8/edit#gid=0
https://docs.google.com/spreadsheets/d/1TOUI1oQuO4dqjFDWjjI-cTQPoO21evCUExdModJLiDs/edit#gid=0




Both these accounts sent ETH for each other and here are ETH transaction txids:

https://etherscan.io/tx/0x640b3c9db472d1459ed015737c109194067c94225042acae99558e9e2b87ec41
https://etherscan.io/tx/0x7527e9e449497d1b9a626098e6a42b3622cc043a5225989b976a2b41ad465a36
https://etherscan.io/tx/0x1e4bb51ffee8543966415fdfe767031b0013b47351dae9d22caf555235aa53fb

Mevz sent OTHO Token to Gabz999: https://etherscan.io/tx/0x0005dfa7bb5080d0910893978ebc1e2e1ed60929954f23ebda5ebc9ba7e3e4da

Mevz sent AION Token to Gabz999: https://etherscan.io/tx/0x1a59c4735712a57d2d65ff6e23fc664a31bde0f444c36b2b500188a87b49217e

Related Addresses:

Code:

0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
0x7Fc6C056D59B620D024837cb881E28AEB2aeC071

Miscellaneous:

Abusing Merit system and bounty campaign with alt account

Hi !
I just want yo clarify that we are not connected one owner of the account. I and Mevz were just friends. I am not the owner of Mevz account.
Speaking of that OTHO I bought it from Mevz and and I also bought that AION token from mevz. Its not just because of that I or He the One who own the two account.

[Mevz]

Accounts Connected:

Gabz999: 0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
Mevz: 0x7Fc6C056D59B620D024837cb881E28AEB2aeC071

Proof:

Sent Merit for each other: https://bitcointalk.org/index.php?action=merit;u=1180379



Both of them joined AION bounty campaign

https://docs.google.com/spreadsheets/d/18fNmjn5uKmjBhqdqCKWMIYQN-obM3YI5zSBTbiua1I8/edit#gid=0
https://docs.google.com/spreadsheets/d/1TOUI1oQuO4dqjFDWjjI-cTQPoO21evCUExdModJLiDs/edit#gid=0




Both these accounts sent ETH for each other and here are ETH transaction txids:

https://etherscan.io/tx/0x640b3c9db472d1459ed015737c109194067c94225042acae99558e9e2b87ec41
https://etherscan.io/tx/0x7527e9e449497d1b9a626098e6a42b3622cc043a5225989b976a2b41ad465a36
https://etherscan.io/tx/0x1e4bb51ffee8543966415fdfe767031b0013b47351dae9d22caf555235aa53fb

Mevz sent OTHO Token to Gabz999: https://etherscan.io/tx/0x0005dfa7bb5080d0910893978ebc1e2e1ed60929954f23ebda5ebc9ba7e3e4da

Mevz sent AION Token to Gabz999: https://etherscan.io/tx/0x1a59c4735712a57d2d65ff6e23fc664a31bde0f444c36b2b500188a87b49217e

Related Addresses:

Code:

0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
0x7Fc6C056D59B620D024837cb881E28AEB2aeC071

Miscellaneous:

Abusing Merit system and bounty campaign with alt account

Hi !
I just want yo clarify that we are not connected one owner of the account. I and Mevz were just friends. I am not the owner of Mevz account.
Speaking of that OTHO I bought it from Mevz and and I also bought that AION token from mevz. Its not just because of that I or He the One who own the two account.

Why you guy's searching for somebody's mistakes its obviously that we were not alts.. You can check our social media accounts if we are cheaters. This is nonsense ! Why ThePharmacist given us immediately negative trust without doing such investigations? I've sell my Aion token and Otho to Gabz999 just to have reserve gas fee on my wallet. Because I'm just about to start my journey on crypto and he helped me about that he is a great friend of mine. We are too different he is a trader and im just a bounty or an airdrop hunter so now i'm shocked about our accounts when he came here to my house at early morning even im still asleep.
Please make a review about this so all the things goes back to normal thankyou.

[jikin]

Accounts Connected:

jikin, kevinjulio

Proof:

Bitquence Facebook Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=537703444
jikin #597 Address : 0x5773De70ad12ea7D15346a2476AEFC28bD3D27CD
kevinjulio #601 Address : 0xb07779fF98bFe24CDD3256F03500793B88205B07
All addresses sent tokens to this address 0xcb5Cebd85C7Fe11Aa95156Ec7c5782aBf37799E2
https://etherscan.io/address/0xcb5cebd85c7fe11aa95156ec7c5782abf37799e2#tokentxns

Related Addresses:

Code:

0x5773De70ad12ea7D15346a2476AEFC28bD3D27CD
0xb07779fF98bFe24CDD3256F03500793B88205B07
0xcb5Cebd85C7Fe11Aa95156Ec7c5782aBf37799E2

i do buy and sell tokens / coin via facebook, but around 5 months ago my facebook account was hacked so i can not see my chat with seller or buyer. and maybe kevinjulio also do sell or buy via facebook and please check my bitcointalk account not participating on bounty facebook program again, because my facebook account was hacked.
i have sent pm kevinjulio in bitcointalk but haven't receive reply from him? i see kevinjulio last online in bitcointalk dated december 12. please remove negative trust in my account, because kevinjulio or jonhotman is not mine.. https://prnt.sc/id8pw8 I have sent a message to Achtmyname but not yet replied

[maxwelll]

I see many account already confirmed that those account are the same owner or connected and they are cheating or abusing because joining two account at the same time but no one on DT members tagged negative trust rating of those accounts. 

I think the DT members have started working