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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q4)  (Read 42078 times)
MOSSAD
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Activity: 406
Merit: 250



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April 17, 2018, 12:09:09 PM
 #501

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.

Hi cheater detector, Lauda, The Pharmacist and friends!
You can't judge people is cheating just because their account is connected. Well, I may have no proof that 3 others are not my accounts, but can tell you, I gave those 3 accounts to my friends so that they can have an income from this forum.

I don't mean to cheat, I don't even do that! I help 3 of my friends to get a better life (because it's really hard to get job here).

You can give redtrust for shitposting, spammers, but to give a red trust just because we have our wallet is connected, that's a truly stupid decision. You just looks like a panic person, have no life and hiding behind  terms "war againts cheaters"

Our wisdom is tested when we have authority. And, it's your test to prove your wisdom!

With these red trusts, you are killing people's life, and I wish you will taste the same way as ours. I wish God give you a proper punishment. Amen!

ARAW
The Decentralised 
Payment
for E-Commerce Ecosystem
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1540331504
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Reply with quote  #2

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KeithBeeCham
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Activity: 252
Merit: 22

Marketplace for sensor data


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April 17, 2018, 12:13:54 PM
 #502

Accounts Connected:

OOPSSS
Shneks
slow_mo
Zorik
k_e_k

Proof:

All these accounts participated in COINDASH, PUNDI X, TheWorldNews, Matchpool and a lot of other bounty campaigns and atm they're being in Shivom signature bounty campaign.





After the distribution of COINDASH bounty, all of them sent COINDASH token to Shneks and this is not the only time all of them sent token to Shneks

k_e_k sent Coindash to Shneks: https://etherscan.io/tx/0xc3ecb65165fd75abdc8bff5ee3c0f1c89c9aad15f2b452530952051db038d6f4
slow_mo sent Coindash to Shneks: https://etherscan.io/tx/0x78a7dd2979531a1a69103000590184edf444d1d75933a945251829e55fb33020
Zorik sent Coindash to Shneks: https://etherscan.io/tx/0x227c6b5cb14771113ce9a4786fec9626ab63346ae794d4f5731ff545f631740a
OOPSSS sent Coindash to Shneks: https://etherscan.io/tx/0xc37e081445209371a9c9ee918af35a7275eaac11bc08fd5cbf5d5a1c9a578329

This is not the only time they sent token to Shneks, beside Coindash they also sent IDICE and a lot of other tokens to this user.

Related Addresses:

Code:
0x1abB0D900e9852C38324f5CCc25214633604e1C0
0x7fFcF1D2F3fBb25C1117426B7b59c8b649995Bb5
0x4910C05A6cC2e7D0eE415898693dB15C0bd08cBE
0xC6a051Fd935659f443cA01cAA750697B1733bcA6
0xbA565738a6E38cFcAC7C03941D11db3EC7176e65

Miscellaneous:

Abusing bouties with alt accounts.

cheater detector
Member
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Activity: 71
Merit: 25

Hello cheaters, I'm back!


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April 17, 2018, 01:26:37 PM
 #503

Accounts Connected:
TukangSleeding, Newbee69, Thalhahmtp , thanoskuvf , Yoshimaru, crptovsa


Proof:
This address has received some DEBITUM token deposits.. https://etherscan.io/address/0x6ae4663ffe677d180f6db9e1cbd38b2935b23752#tokentxns



When we search on Debitum facebook bounty sheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320 , we found these names...

Tukangsleeding 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  (Found here http://archive.is/oE6KP)
Newbee69 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  (Found here http://archive.is/5hKpD)
Thalhahmtp 0x612925e3c9f12b2765265bfd35294b7e0269b0cc (#1251)
thanoskuvf 0x57dad616b91004f3dd4007774ba5580a48ecdf6b (#1252)
Yoshimaru 0xca01592a4fff5308742bff39261d8a4ffed7c7bd (#1248)
crptovsa 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb (#1249)

Related Addresses:
Code:
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  
0x57dad616b91004f3dd4007774ba5580a48ecdf6b
0xca01592a4fff5308742bff39261d8a4ffed7c7bd
0x0d924a5ff3d00814dccd911c860ba0d3c31479cb

Miscellaneous:
abusing bounty with alts





Accounts Connected:
Aubameyang, rajakoin1994


Proof:
This address has received 2 ADBANK token deposits...https://etherscan.io/address/0xed02293084b86fa973c337a110cc812236cd18ac#tokentxns



When we search on Adbank facebook bounty sheet, we found these names..

Aubameyang 0xd5811c014ce871d3fc17409f6e71dca6ef270a1a (number #78)
rajakoin1994 0xFf866Cb33172738f666213d463A24B29C686A8D0 (number #477)

Related Addresses:

Code:
0xd5811c014ce871d3fc17409f6e71dca6ef270a1a
0xFf866Cb33172738f666213d463A24B29C686A8D0

Miscellaneous:
Abusing bounty with alt.





Accounts Connected:
welckomtome , baikallivestar , pon-viet


Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns


When we search on forum, we found these names...

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here  http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:
Code:
0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts

Convince at least 2 DT members/ 2 high trusted user (Trust score > 50) if you aren't alt. Then, make a thread on Reputation thread and provide all proofs they believe your words.
Then, i will gladly remove your name from my accusation.
Tumanggor
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Merit: 100



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April 17, 2018, 07:19:47 PM
 #504

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

here is a misunderstanding sir, we all work together, we form a team, the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea even though at that time we just try it, I can make sure that we are different people but work in the same team

Thymoty
Full Member
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Activity: 313
Merit: 100


Bob's Repair


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April 17, 2018, 07:43:03 PM
 #505

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

here is a misunderstanding sir, we all work together, we form a team, the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea even though at that time we just try it, I can make sure that we are different people but work in the same team
whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters Sad Undecided

Odora
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Merit: 100



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April 17, 2018, 07:47:00 PM
 #506

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

here is a misunderstanding sir, we all work together, we form a team, the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea even though at that time we just try it, I can make sure that we are different people but work in the same team
whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters Sad Undecided
PLEASE REPLY THIS MY SENIOR BECAUSE YOU HAVE A TEAM TOO. EVEN YOU DO NOT ENGAGED IN CAMPAIGN AND COLLECTING COINS IN 1 WALLET


KeithBeeCham
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Activity: 252
Merit: 22

Marketplace for sensor data


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April 17, 2018, 09:21:51 PM
 #507

Accounts Connected:

Fazlurkhan.kz
Adioliver
Sasuke102001

Proof:

Adioliver and Sasuke102001 applied for the same campaign - IOS signature bounty campaign




ETH addresses of Adiliover and Sasuke102001 related to ETH address: 0x9bB968440878783811eCf303523C35B7643a9c73 (An old ETH address of Sasuke102001 - check)





Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e



And Fazlurkhan.kz  ETH address also related to old ETH address of Sasuke102001: 0x9bB968440878783811eCf303523C35B7643a9c73



Both Fazlurkhan.kz and Adioliver joined Rebellious airdrop in this forum. Although I can't find out the spreadsheet but I know it cause both ETH addresses of these acounts received Rebellious token when Rebellious airdrop distribution happened.




After that Adioliver  send Rebellious token to Fazlurkhan.kz

https://etherscan.io/tx/0x2e444c771f0b7b83797ed5958b32f112592153c4c1c7bb922c4d71a6b3fda10e

Beside all these accounts applied for the same campaign very closely




Related Addresses:

Code:
0x856FaB3402D730045Ea0446CAD094c4A62dce37e
0x2425736D0764A630bc011C6118d3d01DdbF79470
0x3157C72F81C83E06b6b5B48c8293Cae6FD920eC6
0x9bB968440878783811eCf303523C35B7643a9c73

Miscellaneous:

Abusing bounty and airdrop with alt accounts.

marlboroza
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Merit: 976

Training people lately.


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April 17, 2018, 09:58:10 PM
 #508

the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea
Not at all. Idea is very good.
Enrolling alt accounts in the same bounty campaign is cheating and that is why you got negative trust.

whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters Sad Undecided
Dude, you are sharing nonsense all over the forum.

PLEASE REPLY THIS MY SENIOR BECAUSE YOU HAVE A TEAM TOO. EVEN YOU DO NOT ENGAGED IN CAMPAIGN AND COLLECTING COINS IN 1 WALLET
Send PM to this guy https://bitcointalk.org/index.php?action=profile;u=7314 , I've heard he is building new smart contract which will remove all -ve from cheaters.

Thymoty
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Merit: 100


Bob's Repair


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April 18, 2018, 04:09:23 AM
 #509

the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea
Not at all. Idea is very good.
Enrolling alt accounts in the same bounty campaign is cheating and that is why you got negative trust.

whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters Sad Undecided
Dude, you are sharing nonsense all over the forum.

PLEASE REPLY THIS MY SENIOR BECAUSE YOU HAVE A TEAM TOO. EVEN YOU DO NOT ENGAGED IN CAMPAIGN AND COLLECTING COINS IN 1 WALLET
Send PM to this guy https://bitcointalk.org/index.php?action=profile;u=7314 , I've heard he is building new smart contract which will remove all -ve from cheaters.
thank dude for your opinion.
very meaningful  Wink Kiss

Sasuke102001
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April 18, 2018, 04:27:06 AM
 #510

Accounts Connected:

Fazlurkhan.kz
Adioliver
Sasuke102001

Proof:

Adioliver and Sasuke102001 applied for the same campaign - IOS signature bounty campaign




ETH addresses of Adiliover and Sasuke102001 related to ETH address: 0x9bB968440878783811eCf303523C35B7643a9c73 (An old ETH address of Sasuke102001 - check)





Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e



And Fazlurkhan.kz  ETH address also related to old ETH address of Sasuke102001: 0x9bB968440878783811eCf303523C35B7643a9c73



Both Fazlurkhan.kz and Adioliver joined Rebellious airdrop in this forum. Although I can't find out the spreadsheet but I know it cause both ETH addresses of these acounts received Rebellious token when Rebellious airdrop distribution happened.




After that Adioliver  send Rebellious token to Fazlurkhan.kz

https://etherscan.io/tx/0x2e444c771f0b7b83797ed5958b32f112592153c4c1c7bb922c4d71a6b3fda10e

Beside all these accounts applied for the same campaign very closely




Related Addresses:

Code:
0x856FaB3402D730045Ea0446CAD094c4A62dce37e
0x2425736D0764A630bc011C6118d3d01DdbF79470
0x3157C72F81C83E06b6b5B48c8293Cae6FD920eC6
0x9bB968440878783811eCf303523C35B7643a9c73

Miscellaneous:

Abusing bounty and airdrop with alt accounts.

Bro we 3 are close friends and we almost apply to same campaigns because we inform each whenever get a campaign.

And about the ETH address I can't see it to be the same for adioliver and mine. And the one 0x9 is my coinomi address where I kept ethereum and 0x3 is the MyEtherWallet address where I keep my tokens.

Totally false claims. I couldn't see adioliver, fazlur or even me using any of the same addresses any bullshit claims have been made and sir Pharmacist actually put a negative trust. All I can see we were neg trusted due to applying in same campaigns.

And the address you say is related is just on the fact because Adioliver and Fazlur traded tokens and I use 2 different wallets like I don't even see any sense there. Someone sends money to someone doesn't mean they are connected by or is owned by one single person.

You are clearly becoming desperate for that positive trust and for that you are trying anything you can to defame other people on no solid evidences.

I hope that The Pharmacist or any other DT member take a look into the matter and see the situation.
Adioliver
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April 18, 2018, 04:54:41 AM
 #511

Accounts Connected:

Fazlurkhan.kz
Adioliver
Sasuke102001

Proof:

Adioliver and Sasuke102001 applied for the same campaign - IOS signature bounty campaign




ETH addresses of Adiliover and Sasuke102001 related to ETH address: 0x9bB968440878783811eCf303523C35B7643a9c73 (An old ETH address of Sasuke102001 - check)





Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e



And Fazlurkhan.kz  ETH address also related to old ETH address of Sasuke102001: 0x9bB968440878783811eCf303523C35B7643a9c73



Both Fazlurkhan.kz and Adioliver joined Rebellious airdrop in this forum. Although I can't find out the spreadsheet but I know it cause both ETH addresses of these acounts received Rebellious token when Rebellious airdrop distribution happened.




After that Adioliver  send Rebellious token to Fazlurkhan.kz

https://etherscan.io/tx/0x2e444c771f0b7b83797ed5958b32f112592153c4c1c7bb922c4d71a6b3fda10e

Beside all these accounts applied for the same campaign very closely




Related Addresses:

Code:
0x856FaB3402D730045Ea0446CAD094c4A62dce37e
0x2425736D0764A630bc011C6118d3d01DdbF79470
0x3157C72F81C83E06b6b5B48c8293Cae6FD920eC6
0x9bB968440878783811eCf303523C35B7643a9c73

Miscellaneous:

Abusing bounty and airdrop with alt accounts.

Hello, KeithBeeCham,

I really appreciate what you are trying to do.You find out the accounts which are connected and are trying to cheat the bounty with multiple accounts.
But pal you are not sincere in what you are doing, just to gain fame in this forum you are falsely accusing sasuke,me and fazlur.

Ok so we three have worked in the same campaign many times as we are close friends and we inform each other when a new campaign is out.

And I don't understand what you actually mean by that our ETH address is related to each other.I would have considered your appeal if the addresses were same.

And yeah about the rebellious token, yes we both took part in the airdrop and we did receive REBL.I sent it to fazlur khan.kz as the price had hiked at that particular moment and we wanted to sell it .I was busy at that moment so I sent it to my friend to sell it in the exchanges.

I know that you are really desperate to get positive trust and make a name for yourself in this forum but accusing others of something that they have not done is really bad.Anyways I believe in Karma.

And I am really disappointed today as our dear DT member The Pharmacist has given negative trust without any solid proof or any prior warning.
Fazlurkhan.kz
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April 18, 2018, 05:12:43 AM
 #512

As my friends, Sasuke and Adioliver have said what needed to be told. I just think that there is a way that you actually confirm that the accounts are of 3 different people who are close friends. Just state out the proofs you need to prove ourselves that we ain't wrong and are not Cheating bounty with alt accounts.
Hope we get justice and Pharmacist understands that there is not everyone who's a scammer or a cheater out there.
hgepr69
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April 18, 2018, 07:13:20 AM
 #513

Accounts Connected:

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

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

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

DT members, it seems you guys miss this one
Shneks
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April 18, 2018, 09:06:14 AM
 #514

these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything.

.
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Gabz999
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April 18, 2018, 01:40:57 PM
 #515

Accounts Connected:

OOPSSS
Shneks
slow_mo
Zorik
k_e_k

Proof:

All these accounts participated in COINDASH, PUNDI X, TheWorldNews, Matchpool and a lot of other bounty campaigns and atm they're being in Shivom signature bounty campaign.





After the distribution of COINDASH bounty, all of them sent COINDASH token to Shneks and this is not the only time all of them sent token to Shneks

k_e_k sent Coindash to Shneks: https://etherscan.io/tx/0xc3ecb65165fd75abdc8bff5ee3c0f1c89c9aad15f2b452530952051db038d6f4
slow_mo sent Coindash to Shneks: https://etherscan.io/tx/0x78a7dd2979531a1a69103000590184edf444d1d75933a945251829e55fb33020
Zorik sent Coindash to Shneks: https://etherscan.io/tx/0x227c6b5cb14771113ce9a4786fec9626ab63346ae794d4f5731ff545f631740a
OOPSSS sent Coindash to Shneks: https://etherscan.io/tx/0xc37e081445209371a9c9ee918af35a7275eaac11bc08fd5cbf5d5a1c9a578329

This is not the only time they sent token to Shneks, beside Coindash they also sent IDICE and a lot of other tokens to this user.

Related Addresses:

Code:
0x1abB0D900e9852C38324f5CCc25214633604e1C0
0x7fFcF1D2F3fBb25C1117426B7b59c8b649995Bb5
0x4910C05A6cC2e7D0eE415898693dB15C0bd08cBE
0xC6a051Fd935659f443cA01cAA750697B1733bcA6
0xbA565738a6E38cFcAC7C03941D11db3EC7176e65

Miscellaneous:

Abusing bouties with alt accounts.
these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything.
They will not believe in that. They are now starting to ruined this forum. I know they are working to maintain the cleanliness of this forum but doing this things is not good.

And to sir Pharmacist I know you are doing a great job in this forum but I guess believing in such thing without a really solid evidence is not a good job you are tagging accounts just by sharing address ? If other DT member shared their address would it be also a alt accounts ?
Joel_Jantsen
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April 18, 2018, 02:16:04 PM
 #516

these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything.
That's one hell of a family I suppose.No disrespect,but do you call yourselves "The Bounty Hunter Pack"? I can totally imagine you guys sitting together in a room and posting like this


Too bad forum doesn't like to involve in family matters and hence keep they away.Negative trust well deserved.

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[/]
KeithBeeCham
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Marketplace for sensor data


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April 18, 2018, 02:47:56 PM
 #517

Accounts Connected:

Jembut Ireng
King Sastro
Sate Jamu
Tukang Becak
_Legendary_
Napole0n
Dhimas Kanjeng
Bondho Kompeni
Kisanaq
Bedebah
Senja Kemuning
Sir Paijoe
Konthol Ngaceng
Bacotan Bae
Jose Mourinho
Mr. Legendaris
Hotel_Prodeo
Mbah Djoko

Proof:

All these accounts joined the same bounty campaign - Oyster Twitter Campaign (Spreadsheet)

Bedebah 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697 #50
King Sastro 0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B #51
Hotel_Prodeo 0xb896522287CE02d183CB586Aa04e498F551C0be2 #187
Sate Jamu 0x252Ec6FAfcC914e833D5596DB88F49A016aA5341 #188
Mr. Legendaris 0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b #189
Bacotan Bae 0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514 #192
Senja Kemuning 0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF #193
Bondho Kompeni 0x9e0d5f9aA0325774241D713F935cD1412874b63D #194
Sir Paijoe 0x997F6553A67BeB77388a9a73cd30588E845BBC43 #195
Mbah Djoko 0xF5B5Ebd96330ba955a816892298893bD573B6A52 #196
Jose Mourinho 0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5 #197
Jembut Ireng 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D #199
_Legendary_ 0xd0cd77D8739044067EDb474B17100809C24d192b #202
Konthol Ngaceng 0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4 #351
Dhimas Kanjeng 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536 #352
Kisanaq 0x4a153f7db7471221c08b8533161bD31b788B3c85 #354
Napole0n 0x36e4E88Da03f022766814bB1036852a3Bcc1782e #355
Tukang Becak 0x5F0a23898518f5ccF169846Bf366bB29952fc538 #383

All these accounts sent Oyster Pearl token to the same ETH address: 0xb6c085973e40f8d2035df37952929f2fd8f87cae

Jembut Ireng: https://etherscan.io/tx/0x13fd7cab04d9a62bbc8c656cfada535fc18314f96e5a95c446e7057d3f63066d
King Sastro: https://etherscan.io/tx/0x1b232e055da64b42c7fb4d8e240fd1e3b2070dfdd6456c944c8e8e36fd90eb8c
Sate Jamu: https://etherscan.io/tx/0x661900f91308b00850709702eef1f8c9296e82da2f2c0cf5a44c83f4fb1bfe20
Tukang Becak: https://etherscan.io/tx/0x531e485d1e4013f300f6a26a1d1d7b0a2f329cdfdd60263d9fa819c7eebbcf1a
_Legendary_: https://etherscan.io/tx/0x876e81242742a0c342eee0c0c9edcab72aed8df3b1107d340f1c6c81fddc74a7
Napole0n: https://etherscan.io/tx/0x2c35ac7fe8d8f56bee69f61ccba1aa970becd1e33fe1e3cfefe6e97ef5c83e72
Dhimas Kanjeng: https://etherscan.io/tx/0x20d0053698832e3621dfae35400e921cff09833495269c0de4a4a127a379637f
Bondho Kompeni: https://etherscan.io/tx/0xde570d4465bbdef223f4399e8c56c2cfa378fd0dd220397de4f4a33bbe2977a2
Kisanaq: https://etherscan.io/tx/0x27aa6288b437825773f1fca5294945bf29ef7380fd76903a1a80c0fb059fb830
Bedebah: https://etherscan.io/tx/0x9a6efcc97d55c7069492e968cc91f1236bed4c5d7d004ba8605927d108abf9e9
Senja Kemuning: https://etherscan.io/tx/0x146b48b591ccd4e6985d3ea50ba0b7d0cbaa518db05cf6447c81036c162e9232
Sir Paijoe: https://etherscan.io/tx/0x7b2580ef47fa892d59994c625d57c35b732da715409df9fcdef01e6dcad77b11
Konthol Ngaceng: https://etherscan.io/tx/0xdd55e16acb789c33a500993f2286c8b88c58388a91605771e7f378c28cbc166f
Bacotan Bae: https://etherscan.io/tx/0x9f6e2d4d769049eb804bdeb40254c6306ac8eb3ab25c0f16daf9390ba92f9054
Jose Mourinho: https://etherscan.io/tx/0xc98f0723861d93d514d690d210cbdba2c06136fa95c9aa5178dcd49f00f17cec
Mr. Legendaris: https://etherscan.io/tx/0x39cb6a01ffb85c225b5f40a593d88735f1f77c89724c7a7090e4b0651269f1b8
Hotel_Prodeo: https://etherscan.io/tx/0x891a1acc3de572c9a4b495316d0ff1d8d166093dc57ac122c162d2dd88dff0a0
                              https://etherscan.io/tx/0x59d637197918b8df8f96f49a426f1161ca24050b71046ed269c7eaa1eb6926b3
                              https://etherscan.io/tx/0x0cc55d163d4b3012daa45c3a9b598d84c5b80a0001222483e727013dc762601e
                              https://etherscan.io/tx/0xf05e1fcf72a6e30b1cd458c980eee3a17a04ac0fb296b01d48e8887bf7830027
Mbah Djoko: https://etherscan.io/tx/0xe624043a7f9a634476f1f998e65940054ed65a663c447be4facfe44565ea1b12

Oyster Pearl is not the only token all of these accounts sent to 0xb6c085973e40f8d2035df37952929f2fd8f87cae

Related Addresses:

Code:
0xb6c085973e40f8d2035df37952929f2fd8f87cae
0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B
0xb896522287CE02d183CB586Aa04e498F551C0be2
0x252Ec6FAfcC914e833D5596DB88F49A016aA5341
0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b
0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514
0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF
0x9e0d5f9aA0325774241D713F935cD1412874b63D
0x997F6553A67BeB77388a9a73cd30588E845BBC43
0xF5B5Ebd96330ba955a816892298893bD573B6A52
0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5
0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D
0xd0cd77D8739044067EDb474B17100809C24d192b
0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4
0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
0x4a153f7db7471221c08b8533161bD31b788B3c85
0x36e4E88Da03f022766814bB1036852a3Bcc1782e
0x5F0a23898518f5ccF169846Bf366bB29952fc538


Miscellaneous:

Cheating bounties with alt accounts. Avoid red trust from Lauda by using alts

KeithBeeCham
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Activity: 252
Merit: 22

Marketplace for sensor data


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April 18, 2018, 02:54:23 PM
 #518

They will not believe in that. They are now starting to ruined this forum.
Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns Smiley.

You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore Smiley. But I think the rule is really easy to follow.

Sasuke102001
Full Member
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Activity: 266
Merit: 111


View Profile
April 18, 2018, 03:14:12 PM
 #519

They will not believe in that. They are now starting to ruined this forum.
Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns Smiley.

You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore Smiley. But I think the rule is really easy to follow.
I still got no reply from ya bro after I showed you some chat screenshots and the address part atleast reply me what do you think of that Smiley.
Mevz
Full Member
***
Offline Offline

Activity: 224
Merit: 106


View Profile
April 18, 2018, 06:05:04 PM
 #520

They will not believe in that. They are now starting to ruined this forum.
Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns Smiley.

You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore Smiley. But I think the rule is really easy to follow.

You didn't even check our social media accounts if we are thesame person we can provide many proofs that we are not alts.. We can show our personalities in public if necessary just to prove that you are wrong. This is so bullshit I think you are so happy now ruining innocent people's life. Now you're the greatest attention seeker in this forum so congrats on your stupidity.

Focus on learning...
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