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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q4)  (Read 42009 times)
Coolcryptovator
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May 17, 2018, 09:46:00 AM
 #701

Connected account : achiyaakter13 and  realusinvestment
Related Eth address :
achiyaakter13= 0xc34ae9a560D8F6dCc8025c2fBc5E7916fa85423f
realusinvestment= 0x04cd193c757D2c5edf406EfB688EC9301BFFcd91
 Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276
https://etherscan.io/address/0x0d73a509ae4d0980aaec3cc5acbf208131ad8276#tokentxns

 
Proof
They joined DOCADEMIC campaign:  

https://docs.google.com/spreadsheets/d/1DOBqB8AJEduosprm59vACR9bEJK5kZUYym0DP4d7WlM/edit#gid=1746197752

DOCADEMIC facebook bounty. realusinvestment #917

DOCADEMIC facebook bounty. achiyaakter13 #1142

 



Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.




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HCP
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May 17, 2018, 11:04:13 AM
Merited by suchmoon (5)
 #702

...Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276

Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.
What proof? Huh

- Two users sent their token to the same address... this proves nothing. Maybe some guy on a discord was buying tokens from people... and these two guys sent him tokens in exchange for something else.
- The two accounts signed up to that campaign 9 days apart
- The token transfers were 5 hours apart

Do you have anything else linking these accounts? Both accounts using the same ETH address to receive? or the same Twitter/Facebook/Telegram? If not, you don't really have proof of anything.


Lucky for you... with a little digging we can see that:
realusinvestment: has posted their name as "Md. Monir Hossain" here: https://archive.is/uzQ2f#selection-485.8-485.25 and uses Telegram account for that name here: https://archive.is/Rwphv#selection-987.20-987.35
achiyaakter13: has used the facebook for "Monir Hossain" here: http://archive.is/YGyyJ#selection-535.0-537.1

Also... realusinvestment sent a nominal amount of ETH to achiyaakter13 account a while back here: https://etherscan.io/tx/0x576758773ea4acab3edc050a83ae8558237d0a2c88e1faaefeeba2cc4e11e210


In any case, I see that The Pharmacist has already tagged these guys...

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May 17, 2018, 12:56:52 PM
 #703

Accounts Connected:
pewe, Mr.007, SABRINA-ANTO


Proof:
This address has received many ATLANT token deposits... https://etherscan.io/address/0x60d9043868907c196052d505432dbf912778d34f#tokentxns



When we search on SHIVOM signature sheet https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml# , we found out these names...

pewe 0xc3d59553f71909b280e7d2f0d7df1a116c904578
Mr. 007 0x3b0231d42e7593cf8c9de9ce0bae34c4724ea9f0
SABRINA-ANTO 0x711e7a3a04dda95ab035567de5f871169580114c

and on forum

ETH Address: 0xC3D59553F71909b280e7d2F0D7DF1a116C904578

http://archive.is/dpWYd


ETH Address : 0x3b0231d42E7593cf8c9dE9Ce0BaE34C4724ea9f0


http://archive.is/RXgBD


ETH address : 0x711e7A3a04dDA95aB035567De5F871169580114c
http://archive.is/7TUQo

Related Addresses:
Code:
0xc3d59553f71909b280e7d2f0d7df1a116c904578
0x3b0231d42e7593cf8c9de9ce0bae34c4724ea9f0
0x711e7a3a04dda95ab035567de5f871169580114c

Miscellaneous:
Cheating 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.
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May 17, 2018, 08:16:17 PM
 #704

my dear sir i only use one  account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin  , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post

https://bitcointalk.org/index.php?topic=3879020.msg37501194#msg37501194

  I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator  do not believe me , Then DT Member Or Moderator  said What i need to do or how i proof i use only one account than  you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account .

thank you
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May 17, 2018, 11:45:42 PM
 #705

This is what is known as a shit post:

my dear sir i only use one  account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin  , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post

https://bitcointalk.org/index.php?topic=3879020.msg37501194#msg37501194

 I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account. And yes, if DT Member Or Moderator  do not believe me , Then DT Member Or Moderator  said What i need to do or how i proof i use only one account than  you will believe me and remove red trust mark , I'm ready to do what you say . please trust meas i only use one account .

thank you


Broth is a thin soup - perhaps those tears in you eyes made you misspell both?  You should have used the word prove, not proof

Punctuation - and incorrect use of capitols or lower case.
The list goes on...

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Coolcryptovator
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May 18, 2018, 07:54:40 AM
 #706

...Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276

Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.
What proof? Huh

- Two users sent their token to the same address... this proves nothing. Maybe some guy on a discord was buying tokens from people... and these two guys sent him tokens in exchange for something else.
- The two accounts signed up to that campaign 9 days apart
- The token transfers were 5 hours apart

Do you have anything else linking these accounts? Both accounts using the same ETH address to receive? or the same Twitter/Facebook/Telegram? If not, you don't really have proof of anything.


Lucky for you... with a little digging we can see that:
realusinvestment: has posted their name as "Md. Monir Hossain" here: https://archive.is/uzQ2f#selection-485.8-485.25 and uses Telegram account for that name here: https://archive.is/Rwphv#selection-987.20-987.35
achiyaakter13: has used the facebook for "Monir Hossain" here: http://archive.is/YGyyJ#selection-535.0-537.1

Also... realusinvestment sent a nominal amount of ETH to achiyaakter13 account a while back here: https://etherscan.io/tx/0x576758773ea4acab3edc050a83ae8558237d0a2c88e1faaefeeba2cc4e11e210


In any case, I see that The Pharmacist has already tagged these guys...

Thanks for your deep investigation.  Appreciated your work.

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May 18, 2018, 10:22:31 AM
 #707

Accounts Connected:
Fedots83, Natasha95, iLuzgin87, verakarovanina

Proof:
They write the same posts.
http://archive.is/3zm4K Natasha95 post http://archive.is/9wB4y
http://archive.is/rRjo3 iLuzgin87 post http://archive.is/TzXPN
http://archive.is/I33jz verakarovanina post http://archive.is/WspbR

http://archive.is/BGtnh Fedots83 tweet http://archive.is/jlL2M3
http://archive.is/tMn9I Natasha95 tweet http://archive.is/gEZSG
http://archive.is/udA1H iLuzgin87 tweet http://archive.is/zqT5a


https://docs.google.com/spreadsheets/d/1vUKizaN14NvPe8TeGD2j81QDUTTqVu-VOa9DjFzc6UA/edit#gid=2141019987
Registered in one campaign, sends tokens to the shared wallet. Sends merit between accounts.
https://d.radikal.ru/d07/1805/fd/8019acb6e355.png
https://b.radikal.ru/b18/1805/0e/1f7aae399506.png
https://a.radikal.ru/a25/1805/bd/d876a1652ddf.png
https://a.radikal.ru/a11/1805/69/31f0ef676a56.png

Sending merit between accounts https://bitcointalk.org/index.php?action=merit;u=1045804 and https://bitcointalk.org/index.php?action=merit;u=1146117

Related Addresses:

In this wallet, he drops tokens "LYM" from multiple accounts
Code:
https://ethplorer.io/address/0xd954a921820367f661c83c68b6cc20acd2a01211

Code:
0x47c597ab20122c019e016fe09beb3d8694e4217a
0x06eff0e178d7009d0ab2db75ec9f8c785fc08a27
0xff135f062aad0f7d5a20567b3594b16519d77706

https://c.radikal.ru/c15/1805/51/ed5b1757d905.png
Code:
https://etherscan.io/txs?a=0x06eff0e178d7009d0ab2db75ec9f8c785fc08a27
transfer ETH on
Code:
0xEe496085CB6b92bd8515b87dA898bAF811142B5a
0x47c597ab20122c019e016fe09beb3d8694e4217a
0xff135f062aad0f7d5a20567b3594b16519d77706

Miscellaneous:

Sorry that I write is not from the main account because then they can purposely mess up my real account. If such evidence is suitable, then I will send more evidence to several accounts the same as here.
Will there be any comments about these accounts? Or is the evidence not enough?
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May 18, 2018, 11:58:49 AM
Merited by Timelord2067 (1), exstasie (1)
 #708

Not wanting to be "Debbie Downer" on this thread... but can we please get some clarification on the "level of proof required" Huh

I've seen several posts now, where people link a couple of accounts, based purely on the fact they are both in the same campaign and they both send tokens to the same address. To me, this is NOT valid proof of alt accounts. Unless I see accounts that have posted identical ETH addresses or Telegram/FB/Twitter/Bitcointalk username or conducted some "merit swapping" for shit posts AND sending of ETH as well as tokens etc... I don't believe that there is really conclusive proof that they're "Alt accounts".

For instance, it is entirely possible that there is P2P trading of tokens happening off exchanges... hence why two (unrelated) users could be sending (unlisted) tokens to the same address.

I DO like that people are on the lookout for cheats/scammers/shit posters who are turning this forum into a cesspool
I DON'T like that threads like this one seems to be turning into the "Salem Witch Trials" Undecided

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May 18, 2018, 12:51:26 PM
 #709

Accounts Connected:
Millard Fillmore, Franklin Pierce, Gu_XiaoMing, sinhlyshpt, ronaldo_oc, jikook, rosabella, Daeshim, zafmine, Jocelyn Hernandez, hikaru_11, mom_dad, chim_brisss, John Snow, taeyang_123, Haneul, kim_min888,    linh_thuy, Diana_Lucia, Dan_Mark, jelly199, mebeforeyou2411, cool_hikaru, Mical coffe, Jimmytran1717, vuvuvu1, Daniel Jonas, peter thomas, cool_sakura, tinhhoatanna, lovebts, Purwal, Ronaldo Vu, kanna, shasimiky, roservelt99, guagua_ga, jackichan, lisa_john, Hienhienhb


Proof:
This address has received a lot of CyberMiles TOKEN deposits address https://etherscan.io/tokentxns?a=0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

While we search on SHIVOM signature campaign sheet https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml# , we found "some" of them....






All addresses on below have sent their CYBERMILES token to 0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

millard filmore 0x2a70F859e7E92cBDE4bB3B58E6c271E399dB8c1c Tx ID
franklin 0x2F3a6Cb0831c45A3794bf7de9e88A5d0738c9C6C Tx ID
gu_xiaoming 0x41105a636aA3b5DA968F34F32E019E8b02751D5A Tx ID
sinhlyshpt 0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335 Tx ID
ronaldo_oc 0x5dE97D766Ab36de7D5774c9151e4f07DF1fdE697 Tx ID
jikook 0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004 Tx ID
rosabella 0x64c47d072887b5D55DeC081972adC086707fEfA3 Tx ID
daeshim 0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89 Tx ID
zafmine 0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A Tx ID
jocelyn Hernandez 0x59773A38e2e3277096e059F612Cb31eE4Cc873a5 Tx ID
hikaru_11 0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1 Tx ID
mom_dad 0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141 Tx ID
chim_brisss 0x91Dab14BEe138589A355DE72f80c153B9F39d270 Tx ID
john Snow 0xEa066b2CBff30586D59e1720dB89E038fB689036 Tx ID
taeyang_123 0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8 Tx ID
haneul 0x0ff4D47d7998f0e37175182f3c3f32f02B965005 Tx ID
kim_min888 0xd4973000698d2440b59C598d163E80849Ea25BCB Tx ID
linh_thuy 0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf Tx ID
Diana_Lucia 0x305598CDCAC3e04828550717f38c38b02e0AF4c3 Tx ID
Dan_Mark 0xd4b3f88D82e37A9feFF829451939d0bAf644bc12 Tx ID
jelly199 0x79F7540E50c4e23DADA22aD6b81BBeDa4E82BabC Tx ID
mebeforeyou2411 0x6eA63AEFBB44647bFD44A7E3BE3a90f55f1380fF Tx ID
cool_hikaru 0xA817B8C1F971aD8de29516b3DfA67324179460f0 Tx ID
Mical coffee 0x2D3Ee82a357bE27AFc9AfCD7661531C4ba7589d2 Tx ID
Jimmytran1717 0x346EcCa8Cf0850CC85F027136916e7742168ed69 Tx ID
vuvuvu1 0x1017D7823fFf5D9c8446585f45ffBb8570DAf80A Tx ID
Daniel Jonas 0x07181386a3b0B5eC0fFC8e3C77d96030bF7DC736 Tx ID
peter thomas 0x503aB955b9185d5FE2a8670f4dae14809Ef95daF Tx ID
cool_sakura 0xC14eC50D4f5a4eb7c1299c6862b685E05FdcBFf1 Tx ID
tinhhotanna 0x681203330b6bc49445F754044A077D604391f039 Tx ID
lovebts 0xa81e9b74566d8DcF4CF544140f93b3625502701C Tx ID
Purwal 0x6691e2Cba49fA3AC28D813Ab4a08a98B2F19646A Tx ID
Ronaldo Vu 0xE231c5595D2AFeE003CBeC0E76BD79c0E933Fd1D Tx ID
kanna 0xCECFcCc64ad5b842819Aac19AC34887C71180EC0 Tx ID
shasimiky 0x6f41037e166787668c17b3a1d9f47181F807148D Tx ID
roservelt99 0x089f2175F427A13D0276e5e1B24d6E67c9061033 Tx ID
guagua_ga 0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B Tx ID
jackichan 0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4 Tx ID
lisa_john 0x285c90C97c5f1Ecdfbbf7E6AEA5d5e8E9dC07fF4 Tx ID
hienheinhb 0x058519fddd70229fE28450458837Aae0F1A26375 Tx ID

Related Addresses:
Code:
0x2a70F859e7E92cBDE4bB3B58E6c271E399dB8c1c
0x2F3a6Cb0831c45A3794bf7de9e88A5d0738c9C6C
0x41105a636aA3b5DA968F34F32E019E8b02751D5A
0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335
0x5dE97D766Ab36de7D5774c9151e4f07DF1fdE697
0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004
0x64c47d072887b5D55DeC081972adC086707fEfA3
0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89
0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A
0x59773A38e2e3277096e059F612Cb31eE4Cc873a5
0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1
0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141
0x91Dab14BEe138589A355DE72f80c153B9F39d270
0xEa066b2CBff30586D59e1720dB89E038fB689036
0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8
0x0ff4D47d7998f0e37175182f3c3f32f02B965005
0xd4973000698d2440b59C598d163E80849Ea25BCB
0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf
0x305598CDCAC3e04828550717f38c38b02e0AF4c3
0xd4b3f88D82e37A9feFF829451939d0bAf644bc12
0x79F7540E50c4e23DADA22aD6b81BBeDa4E82BabC
0x6eA63AEFBB44647bFD44A7E3BE3a90f55f1380fF
0xA817B8C1F971aD8de29516b3DfA67324179460f0
0x2D3Ee82a357bE27AFc9AfCD7661531C4ba7589d2
0x346EcCa8Cf0850CC85F027136916e7742168ed69
0x1017D7823fFf5D9c8446585f45ffBb8570DAf80A
0x07181386a3b0B5eC0fFC8e3C77d96030bF7DC736
0x503aB955b9185d5FE2a8670f4dae14809Ef95daF
0xC14eC50D4f5a4eb7c1299c6862b685E05FdcBFf1
0x681203330b6bc49445F754044A077D604391f039
0xa81e9b74566d8DcF4CF544140f93b3625502701C
0x6691e2Cba49fA3AC28D813Ab4a08a98B2F19646A
0xE231c5595D2AFeE003CBeC0E76BD79c0E933Fd1D
0xCECFcCc64ad5b842819Aac19AC34887C71180EC0
0x6f41037e166787668c17b3a1d9f47181F807148D
0x089f2175F427A13D0276e5e1B24d6E67c9061033
0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B
0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4
0x285c90C97c5f1Ecdfbbf7E6AEA5d5e8E9dC07fF4
0x058519fddd70229fE28450458837Aae0F1A26375


Miscellaneous:
Abusing and cheating bounty with HUGE alt-accounts.

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.
Coolcryptovator
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May 18, 2018, 08:17:24 PM
 #710

I have found another cheater who cheated bounty with 6 alt account. Below is proof.

Connected account :
Artem0008
comp1
pulor86
Teror1
lawner85
sutc1

Related Eth address :
Artem0008= 0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e

comp1= 0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851

pulor86= 0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f

Teror1= 0x82B5e5E6D405d000494c52a10f89dB407bAe4A0e

lawner85= 0x41A4e5818e5F6d81696Efe0a1D949319312F479A

sutc1= 0x2702ae59f545d123D14F28CEF555C822ECc0e6Eb

From all account transfer token to Artem0008= 0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e
 https://etherscan.io/address/0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e#tokentxns



All account holders joined  DOCADEMIC bounty. camping
Spreadsheet: https://docs.google.com/spreadsheets/d/1DOBqB8AJEduosprm59vACR9bEJK5kZUYym0DP4d7WlM/edit#gid=1746197752

Artem0008 #1586
comp1  # 1610
pulor86 # 1613
Teror1 # 1593
lawner85  # 1591
sutc1  # 1592

All screenshot below incase if spreadsheet disable:





We can see they are joined very nearly date.

I believe here enough proof available to give them red tag or ban from forum. No one is my enemy here. I just try to help to keep this forum cheat and spam free. Bitcointalk  has a great reputation around crypto world, I think this kind of user damage of bitcointalk reputation. I expect if punished such as bounty cheater, other members will not try to cheat on future.




coinlocket$
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May 19, 2018, 12:10:43 AM
 #711

Accounts Connected:

Stalov , sutc1 , Teror1 , Rie21 , Pai92 , Artem0008, Teeer90 , Fros21 , Rofov1 , Perpor22 , coddor92 , niyor , coi21 , spuror22 , comp1 , Nyior , pulor86 , kimk1 , Maror1 ,

Proof:

Stalov , -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE  -> http://archive.is/D4DUQ
sutc1 , -> https://bitcointalk.org/index.php?action=profile;u=1183941;sa=showPosts -> ARCHIVE  -> http://archive.is/L7cV2
Teror1 , -> https://bitcointalk.org/index.php?action=profile;u=1188354;sa=showPosts -> ARCHIVE  -> http://archive.is/5NilA
Rie21 , -> https://bitcointalk.org/index.php?action=profile;u=1189377;sa=showPosts -> ARCHIVE  -> http://archive.is/9XWom
Pai92 -> https://bitcointalk.org/index.php?action=profile;u=1216463;sa=showPosts -> ARCHIVE  -> http://archive.is/2mAe9
Artem0008, -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE  -> http://archive.is/D4DUQ
Teeer90 , -> https://bitcointalk.org/index.php?action=profile;u=1229498;sa=showPosts -> ARCHIVE  -> http://archive.is/Q1MU9
Fros21 , -> https://bitcointalk.org/index.php?action=profile;u=1233573;sa=showPosts -> ARCHIVE  -> http://archive.is/FfMJa
Rofov1 , -> https://bitcointalk.org/index.php?action=profile;u=1236867;sa=showPosts -> ARCHIVE  -> http://archive.is/iKrlT
Perpor22 , -> https://bitcointalk.org/index.php?action=profile;u=1237587;sa=showPosts -> ARCHIVE  -> http://archive.is/VcqXV
coddor92 , -> https://bitcointalk.org/index.php?action=profile;u=1238834;sa=showPosts -> ARCHIVE  -> http://archive.is/lSqnY
niyor , -> https://bitcointalk.org/index.php?action=profile;u=1244397;sa=showPosts -> ARCHIVE  -> http://archive.is/mU5oF
coi21 , -> https://bitcointalk.org/index.php?action=profile;u=1249027;sa=showPosts -> ARCHIVE  -> http://archive.is/BO4CJ
spuror22 , -> https://bitcointalk.org/index.php?action=profile;u=1253836;sa=showPosts -> ARCHIVE  -> http://archive.is/y8isD
comp1 , -> https://bitcointalk.org/index.php?action=profile;u=1254724;sa=showPosts -> ARCHIVE  -> http://archive.is/YLCRZ
Nyior , -> https://bitcointalk.org/index.php?action=profile;u=1257036;sa=showPosts -> ARCHIVE  -> http://archive.is/prCh2
pulor86 , -> https://bitcointalk.org/index.php?action=profile;u=1281820;sa=showPosts -> ARCHIVE  -> http://archive.is/BdCt1
kimk1 , -> https://bitcointalk.org/index.php?action=profile;u=1282408;sa=showPosts -> ARCHIVE  -> http://archive.is/lIa7f
Maror1 ,  -> https://bitcointalk.org/index.php?action=profile;u=1283508;sa=showPosts -> ARCHIVE  -> http://archive.is/W7vIA

Related Addresses:

Code:
https://twitter.com/5vdx6jnPNKWkvIl
https://twitter.com/CVj6Mcrjs3njNcJ
https://twitter.com/p7NUFNOPgpScVdx
https://twitter.com/LTIXuD39x9ofTYu
https://twitter.com/7qaQGWkTCzVDjKJ
https://twitter.com/9f0o902b55m4
https://twitter.com/xrWa8oEhpGaecyn
https://twitter.com/6v1Ss0xOWImlAO1
https://twitter.com/oudIIWbzu4CL8po
https://twitter.com/QseWpiGsh9L08Lw
https://twitter.com/kolan84007422
https://twitter.com/eY3XW8ttQOXclHU
https://twitter.com/pZb10wzJmjFG0Q6
https://twitter.com/w3cpax1L5zMcPhB
https://twitter.com/u0ppzKni4QBrDau
https://twitter.com/eQ9k3HYPusxcy7m
https://twitter.com/7NdhHGdH1ylE8zR
https://twitter.com/KWiosKaksagPPKW
https://twitter.com/wu7m1DACcWzaLLc

Code:
https://www.facebook.com/profile.php?id=100022040063751
https://www.facebook.com/profile.php?id=100022126962807
https://www.facebook.com/profile.php?id=100022102157516
https://www.facebook.com/vika.gyukova
https://www.facebook.com/profile.php?id=100022101257802
https://www.facebook.com/artemkozukov
https://www.facebook.com/profile.php?id=100022135303840
https://www.facebook.com/profile.php?id=100005920600825
https://www.facebook.com/profile.php?id=100009316660039
https://www.facebook.com/profile.php?id=100022686155252
https://www.facebook.com/profile.php?id=100008122262168
https://www.facebook.com/profile.php?id=100022605282217
https://www.facebook.com/profile.php?id=100022693862334
https://www.facebook.com/profile.php?id=100004924932487
https://www.facebook.com/profile.php?id=100009240397010
https://www.facebook.com/maksim.khovan
https://www.facebook.com/profile.php?id=100022667677831
https://www.facebook.com/profile.php?id=100022175138965
https://www.facebook.com/profile.php?id=100022170849520

Code:
0xFa1B91CdB2A185096832C38A9A6aDA0e252d4707
0x2702ae59f545d123D14F28CEF555C822ECc0e6Eb
0x82B5e5E6D405d000494c52a10f89dB407bAe4A0e
0xFaD02d72Df94dB83C44512fDda34Fa616f702299
0xe2fD6c3ee931a267CD4b241bF80828aF48d1c068
0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e-
0x813A73601477F53b76e58f3c5a122B8FA0292457-
0xaBcC54B54D1e159b80bF7Bee66d392BfE64be55a
0x5C9d01C61076F0Aaa8b783709a5735E2F625193b
0xB92D3506C3B4d4D5ecb27CfeFFBa9b84Cc53DB0B
0xa3D09EA7291847b99693BA38DA209e72B24dC07B
0x8F12284A1129C7FC94Eb86ebD27426C846c60DE6
0x9016b453De5F6932668bB4d686614017C8b33Ba9
0xa1be2F3E8C1A99b669b15edFdDD3D25f28D72df6
0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851
0x466c1C9f206Adffc0cAb97bfccbED2676EE2FDd9
0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f
0xf6f29Ed566042bb2B3Dcd20829605456ADCE1ACA
0x594DF0e3db5DfFc6b82b467D5e00960E4354Fb4f

Miscellaneous:

99% of the times on the same bounties in the same order...  with same format, seems clear to me!
Even this one is exactly 19 accounts, must be the limit of the bot? updated version

Abusing huge amounts of Bounties.




~
Most addresses have only one transaction/new addresses without transaction.
I don't see how these accounts are connected.




ADDING PROOF
Told you man this was an easy case!

https://etherscan.io/address/0xb8804065d6107de28b3205263b0f1772fc05f811#tokentxns



Now guys you heve the prove, told you was an easy case, they cheated for 4k so far

PLS TAG HIM

My tipping address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj Smiley
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Merit: 25

Hello cheaters, I'm back!


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May 19, 2018, 11:22:40 AM
 #712

Accounts Connected:
jambul_kribo, arin_muah, ivandu, iged_war, calya, tukang_rosok. kumala_abi, abas_ir, Bisma, babaya


Proof:
This address has received many STORM token deposits... https://etherscan.io/address/0xcf285eb70ad5cf4f09a37b18709902f3858b54d9#tokentxns



When we search on STORM facebook bounty sheet https://docs.google.com/spreadsheets/d/1Mi8GvkhJVVTmf_u_8bTUoRoYv_W_yGdsIRq87IRTOoo/edit#gid=690434 , we found these names...

jambul_kribo 0x4f14bd8a27126cb5de7dada13fca3b3fbc92f8b6 #330
arin_muah 0x4cae8ecfa658f915f2fb27bf1994d0858d1efa71 #329
ivandu 0xd88c009b525f04ee5e50b2dde00f592c246afca7 #331
iged_war 0x34abb8b60052f5eb25c3df4ad7b3775c4250634d #332
calya 0x63abb31f081f5242b09ee97be3ff63af954907e4 #333
tukang_rosok 0xe5c9856ee2365a4409f78a28657c599ab629615a #334
kumala_abi 0x7ace2d37f757db9ddcfbbbcdc9764df37099506b #338
abas_ir 0x61a1617bc19e87d14890d4716aec0e5dcb3e6b9b #336
Bisma 0x03a3af2ae2a941a194d7d9a5fdda5c74dc8eb83f #558
babaya 0x51f3881e02c4637625c6b8b4c16cba4724bc74a7 siganture sheet #18

Related Addresses:
Code:
0x4f14bd8a27126cb5de7dada13fca3b3fbc92f8b6
0x4cae8ecfa658f915f2fb27bf1994d0858d1efa71
0xd88c009b525f04ee5e50b2dde00f592c246afca7
0x34abb8b60052f5eb25c3df4ad7b3775c4250634d
0x63abb31f081f5242b09ee97be3ff63af954907e4
0xe5c9856ee2365a4409f78a28657c599ab629615a
0x7ace2d37f757db9ddcfbbbcdc9764df37099506b
0x61a1617bc19e87d14890d4716aec0e5dcb3e6b9b
0x03a3af2ae2a941a194d7d9a5fdda5c74dc8eb83f
0x51f3881e02c4637625c6b8b4c16cba4724bc74a7


Miscellaneous:
Cheating bounties with alt accounts.

P.S all of accounts are above Full member rank, except Bisma, it seems it got nuked.
P.S.S Let see how they will defend themselves by saying if those accounts are their brother, sister, cousin, friend, girlfriend, boyfriend, daughter, son, husband, wife, etc.

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.
cheater detector
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May 20, 2018, 04:25:12 AM
 #713

1.
Accounts Connected:
jones stone2505, calum holding25, toral host25, cech makey1, van jones2594, David Van, david roman, DASA NYA, tvtoan1994, alex lionel


Proof:
This address has received lot of CyberMiles token from https://etherscan.io/address/0xcb2498fe5481104a5a2748ac8a63546192348669#tokentxns

When we checked SHIVOM signature sheet https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml# , we found some of them...

All addresses on below have sent their CYBERMILES token to 0xcb2498fe5481104a5a2748ac8a63546192348669

jones stone2505 0xB706C0AdE20777b0Cb1722aE2006eEF6fC23B1F5 Tax ID
calum holding25 0x2940238557d385bc45c27DBdea1ABf07eD6430ED Tax ID
toral host25 0x1C1e05DeF931a48b3Ca271a89aA7A3A59Fe0D867 Tax ID
cech makey1 0x1df58e0fA5809404E1147810a322cEC4481bD03d Tax ID
van jones2594 0x1bd57FBf447485BC743Ff88e46Bd2eaf510173C6 Tax ID
david Van 0xCCC972e9E21FbCbcF4fbC38A82A7a208aE8837E2 Tax ID
david roman 0xAB753f3F6120671d983Db78DfA69E5c550D51697 Tax ID
DASA NYA 0x34b919dd16aA3262b990455680b6AfB4C484B5B9 Tax ID
tvtoan1994 0xaCb72eba030AF1E97311fB704D84Ea92dc4540D3 Tax ID
alex lionel 0xF02731F9F200986c62A45EC63D4d57D76A718A24 Tax ID



Related Addresses:
Code:
0xB706C0AdE20777b0Cb1722aE2006eEF6fC23B1F5
0x2940238557d385bc45c27DBdea1ABf07eD6430ED
0x1C1e05DeF931a48b3Ca271a89aA7A3A59Fe0D867
0x1df58e0fA5809404E1147810a322cEC4481bD03d
0x1bd57FBf447485BC743Ff88e46Bd2eaf510173C6
0xCCC972e9E21FbCbcF4fbC38A82A7a208aE8837E2
0xAB753f3F6120671d983Db78DfA69E5c550D51697
0x34b919dd16aA3262b990455680b6AfB4C484B5B9
0xaCb72eba030AF1E97311fB704D84Ea92dc4540D3
 0xF02731F9F200986c62A45EC63D4d57D76A718A24

Miscellaneous:
Cheating bounty with alt accounts.




2
Accounts Connected:
dilshanfernando, nilakshifernando, dhanushilakshani, tharangar


Proof:
This address has received many Daneel token deposits https://etherscan.io/address/0xff760f4d62461705554acad1d63d85a5acf3eb7a#tokentxns


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

dilshanfernando 0xb69118AF8775978a74eb30ef9857D845fc9a6CB0
Week: 2
Bitcointalk Name : dilshanfernando
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1197195;sa=summary
ETH Address : 0xb69118AF8775978a74eb30ef9857D845fc9a6CB0

http://archive.is/oYL9x

nilakshifernando 0x3ce3b38e755f9b9dc88aa969714854b43ff0a794
#PROOF OF JOINED
Bitcointalk username: nilakshifernando
Forum rank: member  Posts count:79
ETH address: 0x3cE3B38E755F9B9Dc88Aa969714854B43FF0a794

http://archive.is/EVqoi

dhanushilakshani 0x954b0c2e39404a396dc50bf16932f5f9f104ae75 (Found on here )


tharangar 0x9dcab9da510461aa3f67d9bf8fc13945911bb08b
FACEBOOK Campaign:

Week #8 (07/05-13/05)
Facebook URL : https://www.facebook.com/sandadi.fernando.9
Ethereum Wallet :  0x9DCAB9dA510461aa3f67D9Bf8fc13945911BB08b

http://archive.is/G0KpG

Related Addresses:
Code:
0xb69118AF8775978a74eb30ef9857D845fc9a6CB0
0x3ce3b38e755f9b9dc88aa969714854b43ff0a794
0x954b0c2e39404a396dc50bf16932f5f9f104ae75
0x9dcab9da510461aa3f67d9bf8fc13945911bb08b

Miscellaneous:
Cheating bounty with alt accounts




3
Accounts Connected:
faithofb, taeewo, dcoollakky247, MOG247, Rammygold, Omooba098



Proof:
This address has received many HELBIZ token deposits... https://etherscan.io/address/0x29e7fff6e0f2e7fecbc350f5338779053802c5c8#tokentxns


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

faithofb 0x0414aC88e0B5E94f7EBE6Bd7471985C1Dfc3A627
#proof of authentication
ETH:
0x0414aC88e0B5E94f7EBE6Bd7471985C1Dfc3A627

http://archive.is/rWvUT

taeewo 0xf0ddc5b8b8216aa5c19d0735ea8c5432814dd669
Twitter Account URL: https://www.twitter.com/taeewo

0xF0DDc5b8B8216Aa5C19d0735Ea8C5432814Dd669

http://archive.is/ovNOs

dcoollakky247 0xd90dce04ea14d33f91fbc114451d881be8663148

0xd90dCe04ea14D33F91fBc114451d881Be8663148


http://archive.is/xTKUH

mog247 0xbae439669c1b3f6ea1337382c2baf85bcf8d7f60

Telegram Username :@Honitesiwaju
0xBae439669c1b3F6eA1337382c2baf85bcF8d7F60

http://archive.is/2Konw

rammygold 0xfcfb500da070fb28f19cc04424fce203a92bc69e
0xfCFb500DA070fb28F19Cc04424fCE203A92Bc69E
http://archive.is/0mlhM

omooba098 0xfb407b2c1a3a7185244039d89b999499ff6e0a48

ETH Address : 0xFB407B2C1A3a7185244039D89B999499ff6e0a48

http://archive.is/wfDLi

Related Addresses:
Code:
0x0414aC88e0B5E94f7EBE6Bd7471985C1Dfc3A627
0xf0ddc5b8b8216aa5c19d0735ea8c5432814dd669
0xd90dce04ea14d33f91fbc114451d881be8663148
0xbae439669c1b3f6ea1337382c2baf85bcf8d7f60
0xfcfb500da070fb28f19cc04424fce203a92bc69e
0xfb407b2c1a3a7185244039d89b999499ff6e0a48

Miscellaneous:
Cheating bounty with alt accounts.





4
Accounts Connected:
abdulaziz07, Jantapw, soyab007, subodhmore123aqs, Sameffkakkare, Scooby903, LavaWave, teddy5145, Jamesarris, GröBkAz, Brilliantrocket, aaryanvisham, graysoon, ratoe, kosaet, misterbigg, MonblanElen, bgibso01, vortezx, dazbarlby, m3ndi3, chemal, bitcoinreviews


Proof:
This address has received many UTRUST token deposits... https://etherscan.io/tokentxns?a=0x9426c84f79f8638acca04082dc23651f61830783&p=7


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



abdulaziz07 0xe69e7d52c133f1fe56fe80613cb158037c509254
soyab007 0xcfa58de30c5d0c986e2271470edcde381dde4d30
Jantapw 0x0fce046251322106304b80d15b09caa64b010522
subodhmore123aqs 0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
sameffkakkare 0x01504415af54334db2d7f1e72909dbe13895e33c
Scooby903 0xf877ebb29085ed4690f7b190b883572d946b90a4
LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
teddy5145 0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
GroBkAz 0x960084b2f3dd53b5281cb8e56dca910a97915010
Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88
graysoon 0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
ratoe 0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
kosaet 0x45dddb239e6ff3e1839f7e7040a846284118adce
misterbigg 0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
bgibso01 0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
vortexz 0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
MonblanElen 0x8d6536c2a042b6bace9023e4f2050d49a67091a1

Beside from those accounts, this cheater still has other accounts which you can find on shivom signature sheet...


bitcoinreviews  posted same address like LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
chemal posted same address like Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
m3ndi3 posted same address like Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
dazbarlby posted same address like aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88

Related Addresses:
Code:
0xe69e7d52c133f1fe56fe80613cb158037c509254
0xcfa58de30c5d0c986e2271470edcde381dde4d30
0x0fce046251322106304b80d15b09caa64b010522
0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
0x01504415af54334db2d7f1e72909dbe13895e33c
0xf877ebb29085ed4690f7b190b883572d946b90a4
0x3e109FF9E1BCa683f3CE7296c141983004876e37
0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
0x960084b2f3dd53b5281cb8e56dca910a97915010
0x0f3f53945129abea28aa1969a179f8405cc2cded
0x43584b7B3cfECD81189523F11dC9a0E8337E3D88
0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
0x45dddb239e6ff3e1839f7e7040a846284118adce
0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
0x8d6536c2a042b6bace9023e4f2050d49a67091a1


Miscellaneous:
Abusing bounties with alt accounts.

Total amount this cheater scammed from all bounties is more than $100,000 !
https://etherscan.io/address/0x9426c84f79f8638acca04082dc23651f61830783


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.
HCP
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Activity: 756
Merit: 932

<insert witty quote here>


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May 20, 2018, 10:34:52 AM
 #714

Great job mate... looks like you've caught a big one here...  Shocked Shocked

Just for the record... it would appear that the "collection" address (0x9426...783) is being used by user account boby-1: https://bitcointalk.org/index.php?topic=2057194.msg22234360#msg22234360 (archived here)

boby-1 has also messed up and posted the Twitter username and URL (@06_loki) of one of their alt accounts here: https://bitcointalk.org/index.php?topic=2116986.msg23017373#msg23017373 (archived here). They usually use "@cryptolelese".

That Twitter (@06_loki) also used by what appears to be an "alt" for a "hacked" account (ellyse.bolton): https://bitcointalk.org/index.php?topic=2206215.msg22208390#msg22208390 (archived here) which got called out for being a bit suspect... registered in 2013, tried to reclaim using an address staked close to the supposed hack.

And to loop it all back... the account they're claiming was hacked is "LavaWave" which is one of the accounts that cheater detector has linked with bitcoinreviews and this 0x9426 address being used by boby-1. 

bumschaa
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May 20, 2018, 11:51:14 AM
 #715

Accounts Connected:

They are in numerical order!

chuanpuhttps  
Coopeer
Quantumbot  
Godparticles
soopiking           https://bitcointalk.org/index.php?action=profile;u=1460330
MariaOzawaa   https://bitcointalk.org/index.php?action=profile;u=1460351
Jonesdoo           https://bitcointalk.org/index.php?action=profile;u=1460374
morphic           https://bitcointalk.org/index.php?action=profile;u=1460404
BooMoon           https://bitcointalk.org/index.php?action=profile;u=1460424
AssassinCreed   https://bitcointalk.org/index.php?action=profile;u=1460514
Yagami nunnery   https://bitcointalk.org/index.php?action=profile;u=1460559
Kyo Kusanagi   https://bitcointalk.org/index.php?action=profile;u=1460601
spritJ           https://bitcointalk.org/index.php?action=profile;u=1563565
Xhero           https://bitcointalk.org/index.php?action=profile;u=1563593
Windwolf           https://bitcointalk.org/index.php?action=profile;u=1563621
icowind           https://bitcointalk.org/index.php?action=profile;u=1563638
Newsky           https://bitcointalk.org/index.php?action=profile;u=1563862
dilidolu           https://bitcointalk.org/index.php?action=profile;u=1563892
kakaword           https://bitcointalk.org/index.php?action=profile;u=1563928.

Proof:


1) Joined same bounty at the same time  
https://clip2net.com/s/3TTmoFF  (https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772)

2) same day of registration all of them

3) same number of posts

Related Addresses:

ETH addresses are new

Miscellaneous:

Working time is the same. Same day of registration. Same day and time of registration in bounty.  Same bounty. Same threads for posting
bumschaa
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May 20, 2018, 11:58:48 AM
 #716

Accounts Connected:

https://bitcointalk.org/index.php?action=profile;u=1920100    guojii
https://bitcointalk.org/index.php?action=profile;u=1920026    jjdd2
https://bitcointalk.org/index.php?action=profile;u=1920023   bbq6
https://bitcointalk.org/index.php?action=profile;u=1919973   xuuy7

Proof:

1) Joined same bounty at the same time 
https://clip2net.com/s/3TTmoFF  (https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772)

2) same day of registration all of them

3) same number of posts

Related Addresses:

ETH addresses are new

Miscellaneous:

Working time is the same. Same day of registration. Same day and time of registration in bounty.  Same bounty. Same threads for posting
bumschaa
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May 20, 2018, 12:14:54 PM
 #717

Accounts Connected:

jponline4u   https://bitcointalk.org/index.php?action=profile;u=1852805
monojet1   https://bitcointalk.org/index.php?action=profile;u=1852724

Proof:

1) Joined same bounty at the same time 
https://clip2net.com/s/3TTnwbq  (https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772)

2) same day of registration

3) same number of posts

4) same posts in same threads

Related Addresses:

ETH addresses are new

Miscellaneous:

Working time is the same. Same day of registration. Same day and time of registration in bounty.  Same bounty. Same threads for posting
Sri rahayu
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May 20, 2018, 04:43:34 PM
 #718

~




Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita

Proof:
This address has received many ADBANK token deposits..
https://etherscan.io/address/0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe#tokentxns



While we search all addresses on adbank twitter sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=647702196 and telegram sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=1236227803 we found these names..

azravhita 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08 (twitter sheet number # 183)
won99 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f  (telegram sheet number #1420)
sapusapu 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f (same address with won99, found on here http://archive.is/Rbd36 )
sri rahayu 0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8 (telegram sheet number #1257)

Related Addresses:
Code:
0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f
0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8

Miscellaneous:
Abusing bounty with alts
*won99 already got tagged by grue because of fake translation (google translated)




~

Thanks to cheater detector remind to me about that issue:
First I want do clarifications.

About wallet address: 0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe
This is my wallet address at kucoin.
My prove is:



The chronology is:
I participate ADBank campaign in signcamp (member rank), Facebook and Twitter. In total, I got 11,094,4771 ADBank Tokens.

During the distribution waiting period, I was contacted by ponces A.K.A wong 99 to sell her tokens because kucoin fee was too high.

And I agree with it, for HELPING him!

But I did not know he sent me using two different wallet addresses. And I do not make it a problem.
After I sold ADBank Tokens on February 8.2018, at the same day I send the proceeds to Ponces in an INDODAX
 vouchers

It's my chat with him:



Note:
I just do one transaction with him.
And also I just have only one account, I never have alt-account

Questions:
1. Why helping another people in one time make me allegedly have alt account?
2. Why Darkstar do negative trust to my account without ask me about clarifications?

To the others, thanks for advance

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May 20, 2018, 06:47:32 PM
 #719

1. Why helping another people in one time make me allegedly have alt account?

Because it looks suspicious, and would be a probably valid linkage?

2. Why Darkstar do negative trust to my account without ask me about clarifications?

Because 99% of the time they just give some sob story, which I have no interest in hearing.

This does seem to be a legit misunderstanding. Could you show me where won99 posted their Telegram (or PMed it to you or something) Not sure anymore

marlboroza
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May 20, 2018, 06:55:01 PM
 #720

Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita, suryajar, anitayui, mai_mirai

I just do one transaction with him.
And also I just have only one account, I never have alt-account
Did he use your tidex account too?

How about this https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns
Telegram Username: @Shiwon99
Ethereum address:  0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f

Reff: UMADT5

Are you sure it was only one transaction?
https://etherscan.io/tx/0x5183c1843e77ecfb59b76bca089e70ac6702ee115b06528c7f879a69d73f4c62

Quote
ETH Adress: 0x5F19B49693f2C537226c1c75AE0F2881795E43cD
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=479305
https://archive.fo/fwkG0

Are these your friends sentoy, Mcoroklo, Aju5, Pemburutoken....?


So:

Quote
During the distribution waiting period, I was contacted by ponces A.K.A wong 99 to sell her tokens because kucoin fee was too high.

And I agree with it, for HELPING him!

But I did not know he sent me using two different wallet addresses. And I do not make it a problem.
After I sold ADBank Tokens on February 8.2018, at the same day I send the proceeds to Ponces in an INDODAX

Tokens came from 3 addresses. One is yours. Other addresses are:

Code:
0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f

#joined airdrop  #obirum
Telegram username: @Azravhita
Bitcointalk username: azravhita
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1172887;sa=summary
Ether address : 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
https://archive.fo/0VUj7

Email address: azravhita12@gmail.com
ETH address: 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
https://archive.fo/uJSMf

Accounts connected: suryajar

So we have 5 accounts linked at the moment, one is yours and 4 are...won99's alt accounts?

And they needed your tidex/kuckoin account because of...high fees?


Damnit! I have to edit this one more time(i hope):

Sapusapu(already connected with account won99) posted this:

Quote
Btctalk name: sapusapu
Rank: full member
Current post count: 162
BTC Address: 1CXGpEpLWStC3tunNSqNeF2NivZqkGKTTY
Wear appropriate signature: yes
https://archive.fo/AuLun

Account anitayui used the same addy for signature campaign:

Username : anitayui
Rank : junior member
Current post : 95
BTC address : 1CXGpEpLWStC3tunNSqNeF2NivZqkGKTTY
CON address : CauyGh6SPhdvvjuo5UVn5r9AnTLPfdqfMu

thank you
https://archive.fo/ZPmPn

Address used :
Code:
1CXGpEpLWStC3tunNSqNeF2NivZqkGKTTY

So, another alt account: anitayui

Also, account anitayui used this ethereum address to join bounty:
#JOIN

Bitcointalk username: anitayui
Forum rank: Full Member
Posts count:  (including this registration post) 334
ETH address: 0xfc190faEcea90Cf6B8B34209a5e503f58aC088CF
https://archive.fo/fayVq

The same addy used here:
#JOIN

Bitcointalk username: mai_mirai
Forum rank: member
Posts count:  (including my registration post) 76
ETH address: 0xfc190faEcea90Cf6B8B34209a5e503f58aC088CF
https://archive.fo/IFOjc

So, account connected: mai_mirai

@Sri rahayu we moved from 4 to 7 accounts. Please respond.

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