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

[coinlocket$]

I got some useless tokens from someone on my eth address, maybe someone is starting someting to accuse me, pls quote this message



0x768cf32c54019518b1a73a719ee89fc74a3dcc63e317999e4e57b4b3d28b1bcf   3 hrs 11 mins ago   0xaaeeda078acf2e037fff742c564dc11eba815b7f     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x2aa3766526ecd742b4fbac90ead20c6410317c0d78dd7d34530608d6986d4e41   3 hrs 19 mins ago   0x8ede1dbeecde0ae2859f9735ca0470c8210c0e0c     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x52597e70e9380763452eda0b7e94d230227d417992ea5ae04e42c8e450ba3912   3 hrs 28 mins ago   0x55515edbe90d7d8f29de195e13d02bb43f9ee8f0     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x34c6dc8f73f69736629d4aab6460278d564c4d4cb9e918a6f3c06948d6534dd7   3 hrs 31 mins ago   0x822d9cd5b86391cdb5e4743089b8cc9f964195bf     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave

I will investigate later on who are those address

Well I quote myself, found who is sending tokens to my eth address

https://bitcointalk.org/index.php?topic=4695252.msg43078768#msg43078768

[nkampala]

@nkampala:

Which Facebook account is linked to which UID, your post is unclear.

Sorry about that. The facebook accounts are in the same order as the usernames.

Code:

minhchien9abandat: https://www.facebook.com/profile.php?id=100024131900231
chienlm05: https://www.facebook.com/profile.php?id=100024139485908
chienmluc2: https://www.facebook.com/funy.today

I updated this post with the archive links since profiles have been changed

[1miau]

4 Accounts Connected:

Vyacheslav108, Main Account
alenkamart,
Anakrut34,
Kristina2510


Addresses connected:

Code:

0x58FDcf24Cd576C9e5131C78C1Edf342Ac86f35A4
0x2061B8AD971eBc0f588EaBE0f25E9517A8826eA7
0x11596e5b3b2F0165e9bf9F0E3c1A8a6d39E7d507
0x3196Ff2035D17feB4ABF62d1a593187f50BC4c4b
0xBdDDb946b288f6e92690c6F93823b0Ca1D7eb136
0x5A007A1D014beFfa0D0919BE6b90ea2b1f5Bf558

Proof:

https://bitcointalk.org/index.php?action=profile;u=996533 Vyacheslav108
https://bitcointalk.org/index.php?action=profile;u=1822867 alenkamart
https://bitcointalk.org/index.php?action=profile;u=1835127 Anakrut34
https://bitcointalk.org/index.php?action=profile;u=1835154 Kristina2510


Vyacheslav108,
0x58FDcf24Cd576C9e5131C78C1Edf342Ac86f35A4
Address connection proof: https://bitcointalk.org/index.php?topic=3448783.msg35996667#msg35996667 archive: http://archive.is/HY3lr#selection-4593.0-4593.55

alenkamart,
0x2061B8AD971eBc0f588EaBE0f25E9517A8826eA7
Address connection proof: https://bitcointalk.org/index.php?topic=3747912.msg38609432#msg38609432 archive: http://archive.is/Q4hnk#selection-7041.0-7041.62

Anakrut34,
0x5A007A1D014beFfa0D0919BE6b90ea2b1f5Bf558
Address connection proof: https://bitcointalk.org/index.php?topic=3747912.msg38613027#msg38613027 archive: http://archive.is/viRWo#selection-1749.0-1749.62

Kristina2510
0xBdDDb946b288f6e92690c6F93823b0Ca1D7eb136
Address connection proof: https://bitcointalk.org/index.php?topic=3747912.msg38611051#msg38611051 archive: http://archive.is/NDzgT#selection-1925.0-1925.62


Vyacheslav108 Main Account, 0x58FDcf24Cd576C9e5131C78C1Edf342Ac86f35A4

Huge transactions from Alts to main Account Vyacheslav108 (0x58FDcf24Cd576C9e5131C78C1Edf342Ac86f35A4, collector):




alenkamart, 0x2061B8AD971eBc0f588EaBE0f25E9517A8826eA7

Huge transactions from alenkamart to Vyacheslav108 (0x58FDcf24Cd576C9e5131C78C1Edf342Ac86f35A4):




Anakrut34,
0x5A007A1D014beFfa0D0919BE6b90ea2b1f5Bf558

Huge transactions from Anakrut34 to Vyacheslav108 (0x58FDcf24Cd576C9e5131C78C1Edf342Ac86f35A4):




Kristina2510
0xBdDDb946b288f6e92690c6F93823b0Ca1D7eb136

Huge transactions from Kristina2510 to Vyacheslav108 (0x58FDcf24Cd576C9e5131C78C1Edf342Ac86f35A4):




All participating Jinbi Bounty

Twitter Jinbi

alenkamart, https://twitter.com/alenkamarti
Kristina2510, https://twitter.com/Kristinka_Smirn
Anakrut34, https://twitter.com/platinum_64rus


Signature Jinbi

Vyacheslav108 http://archive.is/nFKj5
Spreadsheet line 25


Related Addresses:

Code:

0x58FDcf24Cd576C9e5131C78C1Edf342Ac86f35A4
0x11596e5b3b2F0165e9bf9F0E3c1A8a6d39E7d507
0x3196Ff2035D17feB4ABF62d1a593187f50BC4c4b
0x2061B8AD971eBc0f588EaBE0f25E9517A8826eA7
0xBdDDb946b288f6e92690c6F93823b0Ca1D7eb136
0x5A007A1D014beFfa0D0919BE6b90ea2b1f5Bf558

Miscellaneous:

Cheating various Bounties with Alts.

[coinlocket$]

11 Accounts Connected:

Excelling93, Krones, lesom, manynabit , cashbitca , Basia00070, ivankotovic56 , romanbulkovic , fullspeedin , cpasatel72 , woodyymark ,

Proofs:

This is the 1st link between Excelling93 and Krones
The spreadsheet of MONACO is at the bottom of the page

https://etherscan.io/address/0xb71a9677fadd4d2ce558c7b45d59516824aace3f#tokentxns


The 0x2079433a498Ae7EE429a8a825F9D795e32324E80 is the old eth from Krones as you can see on the MONACO spreadsheet AT THE BOTTOM OF THE PAGE

New Krones address can be found on anacoin spreadsheet at the bottom of the page
https://etherscan.io/tx/0xce5d29d9d728ec27b573d907e12c1b1dd69d9ceaa2143d7c00d0259cc592da22
And this prove the link with the new 0x3a2a6c68922ac010e693d232c36a5fc06d510b6c Krones address
The New new eth can be found here https://docs.google.com/spreadsheets/d/1QBowluv7Cf-WIN3R2-FCfMuvSOHH129mKcz3bZJ3xcg/edit

This prove the link with the new new 0x2ee22cf2b55afBDe10084C3BB03efc31bc9B6850 Krones address, the same collector for covesting tokens posted below



From:
0xb45c69933532d6f6b27a9f9ca3989924684b6370
To:
0x4d8d3020c460548341989ad1ca19fbfe27aa3963


https://etherscan.io/address/0xd1d4f42a3908af8f3d8f7ee343ae3e25be2db4b5#tokentxns


https://etherscan.io/address/0x0217ae338638904694651c4f539d22ed5b756074#tokentxns



Related Addresses:

Code:

0xb45C69933532D6F6b27A9f9cA3989924684b6370
0x2079433a498Ae7EE429a8a825F9D795e32324E80 Krones old address
0x4d8d3020c460548341989ad1ca19fbfe27aa3963 Krones new address
0x2ee22cf2b55afBDe10084C3BB03efc31bc9B6850 Krones new new address
0x3a2a6c68922ac010e693d232c36a5fc06d510b6c 
0x71a86cb1b2332056267711d3514368b2944a617e
0x5e1c28eb0ab4fe551b95c7846619a9f900831fde
0x26697c11e26b2c85837a6fbc3e08ba7817cc329b
0x8a081fb4fc0d0d427eff926683a318101797b200
0x4b6ba26ecbd2eab48ccbc1c9d82ab8943917f379
0x3527e3694f786755abf44c0706655b1dccd787d8
0x3e1a4a68d8bf5d886968cce598228556221ce6ce
0x27c2804517708c096256b6b38707a1bea681f7d4

Miscellaneous:

Main/older accounts seems to be Excelling93, maybe more accounts envolved.
Abusing signatures and blog campaings

Datas
Monaco https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1567371423
Anacoin https://docs.google.com/spreadsheets/d/18Z_HpEYyhnom-kNu2Sek4R5dKcZ1_I7drfg2QRYMXPc/edit#gid=806102805

[coinlocket$]

2 Accounts Connected:

ahyadinnn, rudin123 .

Proof:

rudin123 address is on his profile https://bitcointalk.org/index.php?action=profile;u=971939 -> http://archive.is/QkRpM#selection-473.0-473.42
ahyadinnn changed diffents address http://archive.is/zOwvp#selection-6671.20-6671.62 and http://archive.is/Eqnqa#selection-473.0-473.42

We can find diffents transactions between those addresses
https://etherscan.io/address/0xefa70a7cbbf8d2e6960aee13452851301045696a


https://etherscan.io/address/0x11b5d921e0c7d38beb7ee2d08a4801b3179aa7be
Related Addresses:

Code:

0x1e5fae5254945f64761992396ebf7a4c685c543a
0xefa70a7cbbf8d2e6960aee13452851301045696a
0x11B5d921e0C7D38BEB7ee2D08a4801B3179aA7Be 

Miscellaneous:

They seems alts but not abusers so far, running differents campaings. Keep an eye on them.

[Ale88]

I'd like to report these users that I found in a bounty thread (ended months ago btw), I checked their info such us registration date, last activity, previous posts etc, and everything is the same, all the last posts are the same, and in the thread I found them they posted 5 messages, one after the other one, in less than 1 minute. Also the nickname style is the same, 2 words with capital letter and numbers at the end.

- ExceedBlue012, Date Registered: July 07, 2018, 06:11:57 AM, Last Active: Today at 11:31:28 AM
- TropicalResource782, Date Registered: July 07, 2018, 06:13:57 AM, Last Active: Today at 10:59:48 AM
- ListingOnly561, Date Registered: July 07, 2018, 06:18:35 AM, Last Active: Today at 10:59:43 AM
- OffGrid54, July 07, 2018, 08:03:03 AM, Last Active: Today at 10:59:39 AM
- InfiniteBlock560, Date Registered: July 07, 2018, 08:06:48 AM, Last Active: Today at 10:59:36 AM

[Avirunes]

[....]

Thanks for reporting.


Accounts Connected: [/b]ExceedBlue012, TropicalResource782, ListingOnly561, OffGrid54, BigBlackSheep57, Rongle, ExpediteStyle201, BestBoardroom36, NavigateSamurai055, CrucialTechnology57, IndependentWild87


Proof:

ExceedBlue012, TropicalResource782, ListingOnly561, OffGrid54 connected using same twitter: @12b4dtcon (archive: http://archive.is/5noYX#selection-2367.1-2909.18)

BigBlackSheep57 uses the same twitter here:

#Proof of authentication

Twitter Campaign
Twitter user name: @12b4dtcon

Facebook Campaign
Facebook url: tonymanhsly

(Archive: http://archive.fo/dGVBp#selection-4361.19-4361.29)


ExpediteStyle201
uses twitter: @12b4dtcon here

#Proof of authentication

Twitter Campaign
Twitter user name: @12b4dtcon

Facebook Campaign
Facebook url: tonymanhsly

(Archive: http://archive.fo/CINR3#selection-6259.20-6259.29)


BestBoardroom36 uses same twitter id here

#Proof of authentication

Twitter Campaign
Twitter user name: @12b4dtcon

Facebook Campaign
Facebook url: tonymanhsly

(Archive: http://archive.fo/dXTcF#selection-4559.19-4559.29)


NavigateSamurai055 uses the same twitter id

#Proof of authentication

Twitter Campaign
Twitter user name: @12b4dtcon

Facebook Campaign
Facebook url: tonymanhsly

(Archive: http://archive.fo/OBwoz#selection-2581.20-2581.29)


CrucialTechnology57 uses the same twitter id

#Proof of authentication

Twitter Campaign
Twitter user name: @12b4dtcon

Facebook Campaign
Facebook url: tonymanhsly

(Archive: http://archive.fo/daqj8#selection-19851.20-19851.29)


IndependentWild87 uses same twitter id

#Proof of authentication

Twitter Campaign
Twitter user name: @12b4dtcon

Facebook Campaign
Facebook url: tonymanhsly

(Archive: http://archive.fo/Ztlnu#selection-2021.0-2021.17)


Rongle uses the same twitter id

[...]

Tweets:
1. https://twitter.com/ 12b4dtcon /status/1023213537475194880
2.

(Archive: http://archive.fo/5KJmT#selection-5847.17-5847.34)

[coinlocket$]

4 Accounts Connected:

funchiestz, luckydag , various , procesdad

Proof:
https://etherscan.io/address/0xa0415d3B3cF0aa8fa7F38F0c8e811c7362Bc091b#tokentxns


Related Addresses:

Code:

0x2d6366a119cbbbd49261b56262f875b5adfde692
0xa0415d3B3cF0aa8fa7F38F0c8e811c7362Bc091b <- old luckydag address
0x060febb4992fb9150231fc70848c982ae2f16fb8
0x64dcdadc187335fcd8aa22698235257720a6aec0
0x1C826C9e29C7e62B8857d7F376bB5E8d777443e5 <- new luckydag address

Miscellaneous:

Abusing bob's repair signature with 4 accounts, and now sendy signature with 2/4
Datas from: https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1733285491

[Makkara]

 ~2000 Accounts Connected:

PoolOfStake - Airdrop

These are connected forum accounts, alts, found in the airdrop spreadsheet ( https://docs.google.com/spreadsheets/d/1LOv2BdbiZObov3Hi8d2x37m8So68iD9DPe1AdhY6DgA/edit#gid=755513439 )
and the head master behind it, the transactions are the amount of transactions made with the connected addresses discovered, in some case is a huge amount:

https://bitcointalk.org/index.php?action=profile;u=1038415 (thugpi) Users connected: 503 Transactions: 6172 Address: 0x49db9dc8391ffd93d957d0188166b25b124b7343
https://bitcointalk.org/index.php?action=profile;u=1170328 (anupu) Users connected: 502 Transactions: 7585 Address: 0x715d4b5180fd31ab9abaf63646c6afdb3ce37a3c
https://bitcointalk.org/index.php?action=profile;u=1153397 (Hans17) Users connected: 453 Transactions: 2042 Address: 0xa02e73a0564874cd17b82669e72dae170acf0371
https://bitcointalk.org/index.php?action=profile;u=14350 (Amechan) Users connected: 164 Transactions: 1532 Address: 0x995a2b79a3faa190031d6394ae50b0a91978d739
https://bitcointalk.org/index.php?action=profile;u=1347980 (agung1933) Users connected: 64 Transactions: 362 Address: 0x87741bdbc3e01fbed29caead759734da7f1336dc
https://bitcointalk.org/index.php?action=profile;u=1348552 (MollyMoon2217) Users connected: 44 Transactions: 152 Address: 0xe13a15893164dec27fb79f73f8465e4f49af5ad6
https://bitcointalk.org/index.php?action=profile;u=1728637 (tutupkeler31) Users connected: 37 Transactions: 58 Address: 0x0020a3fac2e098b98c1addae74fd1d18a60aad7e
https://bitcointalk.org/index.php?action=profile;u=1728532 (dulang) Users connected: 34 Transactions: 35 Address: 0x74c1babf5da6caca141b15ee7ed1d81c83ade5a0
https://bitcointalk.org/index.php?action=profile;u=910979 (Avametra) Users connected: 29 Transactions: 42 Address: 0xfe52f5724bd7543bd7069f4774067feff29328f8
https://bitcointalk.org/index.php?action=profile;u=1859394 (wahyu0502) Users connected: 23 Transactions: 68 Address: 0x2de308a554192852cbae7c93e13217b997019540
https://bitcointalk.org/index.php?action=profile;u=1141451 (RandeeColemanc1911) Users connected: 14 Transactions: 40 Address: 0x5c87131f5610c0e58eb9de55e3a4daa737f3e90c
https://bitcointalk.org/index.php?action=profile;u=1259891 (ir.hn) Users connected: 13 Transactions: 18 Address: 0x8d485ebd4d812032da243fe1d4ce3973a3432c77
https://bitcointalk.org/index.php?action=profile;u=513850 (Trela) Users connected: 11 Transactions: 66 Address: 0xc607a870e9cc8477030b7866adf1fb0cd62be7aa,0x51982ace11f26e3093e35a492dbcf2bec2f0fdea
....
full list here: https://drive.google.com/file/d/1Gkxg1PGYQKPAydjdWvMxFByPLrs9mk2o/view?usp=sharing

Proofs with the transactions in here along with the alts (13MB): https://drive.google.com/open?id=1g_CXMOrZlDcVYpDyN71oBiWYKy0CGGLk


PoolOfStake - Facebook
Spreadheet link: https://docs.google.com/spreadsheets/d/178KUYjJlDkNyxADgaHLewhsnDxUNs3fTUHqvpJ-3X0E/edit#gid=2040175761

User: https://bitcointalk.org/index.php?action=profile;u=1123061 De_nis
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1170848 (InGODweTrast3) Token -> Spectre.ai D-Token(SXDT) Transaction https://etherscan.io/tx/0x099bc3bfbe396ac81dc3d52eaeb2f5ecbea9bb23cfe351209b39e2ed6fd7fcfa Addresses 0xf715e94e1d626c85324a6c9553a1f55c5cfea4aa 0x9eb8e69176b2ed9cb22b51a06f21b6c023b8fba9
• https://bitcointalk.org/index.php?action=profile;u=1170848 (InGODweTrast3) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0x80d22303876d03e51845fb69bba05c51c5e32748c1f095f5ddf3b7d8caea04de Addresses 0xf715e94e1d626c85324a6c9553a1f55c5cfea4aa 0x9eb8e69176b2ed9cb22b51a06f21b6c023b8fba9

User: https://bitcointalk.org/index.php?action=profile;u=1170848 InGODweTrast3
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1123061 (De_nis) Token -> Spectre.ai D-Token(SXDT) Transaction https://etherscan.io/tx/0x099bc3bfbe396ac81dc3d52eaeb2f5ecbea9bb23cfe351209b39e2ed6fd7fcfa Addresses 0xf715e94e1d626c85324a6c9553a1f55c5cfea4aa 0x9eb8e69176b2ed9cb22b51a06f21b6c023b8fba9
• https://bitcointalk.org/index.php?action=profile;u=1123061 (De_nis) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0x80d22303876d03e51845fb69bba05c51c5e32748c1f095f5ddf3b7d8caea04de Addresses 0xf715e94e1d626c85324a6c9553a1f55c5cfea4aa 0x9eb8e69176b2ed9cb22b51a06f21b6c023b8fba9

User: https://bitcointalk.org/index.php?action=profile;u=1270414 Tatsiana07
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1020495 (Dimosscolorist) Token -> DENT(DENT) Transaction https://etherscan.io/tx/0x505544f7eca12c8a55ad9a103ca9cf73aeec07142bfc4939609831e5f92b7d22 Addresses 0x57f8eece16e0fdc02236d8b47b1e8580885c3102 0xbb418ab1af1e418bb025b5c8edbe914b466c6999
• https://bitcointalk.org/index.php?action=profile;u=1020495 (Dimosscolorist) Token -> Accelerator(ACC) Transaction https://etherscan.io/tx/0xe7fa28f58e1ca09ea821958ac6650579eae23a1edf08ce949022ff2be125bb49 Addresses 0x57f8eece16e0fdc02236d8b47b1e8580885c3102 0xbb418ab1af1e418bb025b5c8edbe914b466c6999
• https://bitcointalk.org/index.php?action=profile;u=1020495 (Dimosscolorist) Token -> AdBank(ADB) Transaction https://etherscan.io/tx/0x66f360c8bc596007fa57a41226f6349ac253185e88202d817acded1c3eac7ac5 Addresses 0xbb418ab1af1e418bb025b5c8edbe914b466c6999 0x57f8eece16e0fdc02236d8b47b1e8580885c3102
• https://bitcointalk.org/index.php?action=profile;u=1020495 (Dimosscolorist) Token -> CUBE(AUTO) Transaction https://etherscan.io/tx/0xc13114a83b313a2e52c8e1c99ae27049c4067145493643f4d496696c1b206107 Addresses 0xbb418ab1af1e418bb025b5c8edbe914b466c6999 0x57f8eece16e0fdc02236d8b47b1e8580885c3102
• https://bitcointalk.org/index.php?action=profile;u=1020495 (Dimosscolorist) Token -> CUBE(AUTO) Transaction https://etherscan.io/tx/0x508d812e43fa3cdf09e74bcc2788822dc98619c01476b0c4362c4c81a196ea04 Addresses 0xbb418ab1af1e418bb025b5c8edbe914b466c6999 0x57f8eece16e0fdc02236d8b47b1e8580885c3102
• https://bitcointalk.org/index.php?action=profile;u=1020495 (Dimosscolorist) Token -> AdBank(ADB) Transaction https://etherscan.io/tx/0xc07de71c45ba4052911b1080083563dd7b67aa5794a3a2bb3a8feb8a4bd5e6aa Addresses 0xbb418ab1af1e418bb025b5c8edbe914b466c6999 0x57f8eece16e0fdc02236d8b47b1e8580885c3102

User: https://bitcointalk.org/index.php?action=profile;u=1135533 malu2121
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1324202 (ksuxa0708) Token -> Nebula AI Token(NBAI) Transaction https://etherscan.io/tx/0xccd1f5b94188a9370d80853d8c2608f94cf213ffe8355388b8a114608a911b09 Addresses 0xb8a7877372c05ca1978e374c41c513f4e71bc954 0xd937ed8360a761bbde1f3371ad1922138d2b284b
• https://bitcointalk.org/index.php?action=profile;u=1324202 (ksuxa0708) Token -> () Transaction https://etherscan.io/tx/0x749134874e49a38e4651f8a78f5722721bf74d22c88e88f0757405497945f7a0 Addresses 0xd937ed8360a761bbde1f3371ad1922138d2b284b 0xb8a7877372c05ca1978e374c41c513f4e71bc954
• https://bitcointalk.org/index.php?action=profile;u=1324202 (ksuxa0708) Token -> Carboneum(C8) Transaction https://etherscan.io/tx/0xcb3625ddc7177ff646b721561b16de6ad8d69beada090e01a4e7d8c44a7cc89c Addresses 0xd937ed8360a761bbde1f3371ad1922138d2b284b 0xb8a7877372c05ca1978e374c41c513f4e71bc954
• https://bitcointalk.org/index.php?action=profile;u=1324202 (ksuxa0708) Token -> () Transaction https://etherscan.io/tx/0xf87e5d77381b5ff0f76a9e07b92f732f50b95a3d13b38d89162633cf5cf09f82 Addresses 0xd937ed8360a761bbde1f3371ad1922138d2b284b 0xb8a7877372c05ca1978e374c41c513f4e71bc954

User: https://bitcointalk.org/index.php?action=profile;u=1020495 Dimosscolorist
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1270414 (Tatsiana07) Token -> DENT(DENT) Transaction https://etherscan.io/tx/0x505544f7eca12c8a55ad9a103ca9cf73aeec07142bfc4939609831e5f92b7d22 Addresses 0x57f8eece16e0fdc02236d8b47b1e8580885c3102 0xbb418ab1af1e418bb025b5c8edbe914b466c6999
• https://bitcointalk.org/index.php?action=profile;u=1270414 (Tatsiana07) Token -> Accelerator(ACC) Transaction https://etherscan.io/tx/0xe7fa28f58e1ca09ea821958ac6650579eae23a1edf08ce949022ff2be125bb49 Addresses 0x57f8eece16e0fdc02236d8b47b1e8580885c3102 0xbb418ab1af1e418bb025b5c8edbe914b466c6999
• https://bitcointalk.org/index.php?action=profile;u=1270414 (Tatsiana07) Token -> AdBank(ADB) Transaction https://etherscan.io/tx/0x66f360c8bc596007fa57a41226f6349ac253185e88202d817acded1c3eac7ac5 Addresses 0xbb418ab1af1e418bb025b5c8edbe914b466c6999 0x57f8eece16e0fdc02236d8b47b1e8580885c3102
• https://bitcointalk.org/index.php?action=profile;u=1270414 (Tatsiana07) Token -> CUBE(AUTO) Transaction https://etherscan.io/tx/0xc13114a83b313a2e52c8e1c99ae27049c4067145493643f4d496696c1b206107 Addresses 0xbb418ab1af1e418bb025b5c8edbe914b466c6999 0x57f8eece16e0fdc02236d8b47b1e8580885c3102
• https://bitcointalk.org/index.php?action=profile;u=1270414 (Tatsiana07) Token -> CUBE(AUTO) Transaction https://etherscan.io/tx/0x508d812e43fa3cdf09e74bcc2788822dc98619c01476b0c4362c4c81a196ea04 Addresses 0xbb418ab1af1e418bb025b5c8edbe914b466c6999 0x57f8eece16e0fdc02236d8b47b1e8580885c3102
• https://bitcointalk.org/index.php?action=profile;u=1270414 (Tatsiana07) Token -> AdBank(ADB) Transaction https://etherscan.io/tx/0xc07de71c45ba4052911b1080083563dd7b67aa5794a3a2bb3a8feb8a4bd5e6aa Addresses 0xbb418ab1af1e418bb025b5c8edbe914b466c6999 0x57f8eece16e0fdc02236d8b47b1e8580885c3102

User: https://bitcointalk.org/index.php?action=profile;u=1324202 ksuxa0708
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1135533 (malu2121) Token -> Nebula AI Token(NBAI) Transaction https://etherscan.io/tx/0xccd1f5b94188a9370d80853d8c2608f94cf213ffe8355388b8a114608a911b09 Addresses 0xb8a7877372c05ca1978e374c41c513f4e71bc954 0xd937ed8360a761bbde1f3371ad1922138d2b284b
• https://bitcointalk.org/index.php?action=profile;u=1135533 (malu2121) Token -> () Transaction https://etherscan.io/tx/0x749134874e49a38e4651f8a78f5722721bf74d22c88e88f0757405497945f7a0 Addresses 0xd937ed8360a761bbde1f3371ad1922138d2b284b 0xb8a7877372c05ca1978e374c41c513f4e71bc954
• https://bitcointalk.org/index.php?action=profile;u=1135533 (malu2121) Token -> Carboneum(C8) Transaction https://etherscan.io/tx/0xcb3625ddc7177ff646b721561b16de6ad8d69beada090e01a4e7d8c44a7cc89c Addresses 0xd937ed8360a761bbde1f3371ad1922138d2b284b 0xb8a7877372c05ca1978e374c41c513f4e71bc954
• https://bitcointalk.org/index.php?action=profile;u=1135533 (malu2121) Token -> () Transaction https://etherscan.io/tx/0xf87e5d77381b5ff0f76a9e07b92f732f50b95a3d13b38d89162633cf5cf09f82 Addresses 0xd937ed8360a761bbde1f3371ad1922138d2b284b 0xb8a7877372c05ca1978e374c41c513f4e71bc954

User: https://bitcointalk.org/index.php?action=profile;u=1357089 Sl4tem
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> Nebula AI Token(NBAI) Transaction https://etherscan.io/tx/0x8cb324d0992c94d8699c0008cde206ee08d895ae5dd82a5e1e69703d2740e968 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> SecuredEHR(SEHR) Transaction https://etherscan.io/tx/0x9ace660ced15d747952b3734ba6cb5b6676c4d22e7de5eda231ca53a6f860861 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> () Transaction https://etherscan.io/tx/0x240467938f515dce4c4fb515f743a0dc534fcb65692284cdb0280b3bc0d44b04 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> (MOVI) Transaction https://etherscan.io/tx/0x692350d69f7b57b71f363100e5b3dc1ec6684e07126b1ffb1c2f229dda5185a7 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> SP8DE Token(SPX) Transaction https://etherscan.io/tx/0xf324d8e1241125ef209688ed3932d8ce0f7151174d1d833492e3602ede081551 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> () Transaction https://etherscan.io/tx/0x52c855812bf0200ced745309564b65231da0861781e77b3da2a607fd4675edf4 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> () Transaction https://etherscan.io/tx/0x0de42eb446492503c6c27b7154db4d6b78f8e52f1aa94fc89db39f7ac95229ae Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> Carboneum(C8) Transaction https://etherscan.io/tx/0x4180d675217082e88c3d32c9881a8925a96d97cdbbde9c20dcedc995669289f0 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1856461 (Aboe bakar) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0x489d708aafbfd94827bb6eb7345e385f1af66d1cca11b5116a08c2446da7d029 Addresses 0xb3262d5e378139a3d2a1409a2b70401fae2a6397 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1857400 (bunda UCHI) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0xc10dc5b5f8b22bfdcc3d2a4c84e1a0f5dc09966ba22cae7df281c93540b4081b Addresses 0xb9200ca6855fdc334bc41e8d66451e59794d5447 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0x7a00335b2d34725e04b9467e10d20553b597cb6117b19a515373617f973c8014 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1856461 (Aboe bakar) Token -> () Transaction https://etherscan.io/tx/0x47132a3dfd5bf8025c946dd9b3b90eec0c0b20ad46a74a336d9b3e086228e556 Addresses 0xb3262d5e378139a3d2a1409a2b70401fae2a6397 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1857400 (bunda UCHI) Token -> () Transaction https://etherscan.io/tx/0x7343b8813267a2a1201a5be5f4f68c4d9baf696f1c84fee63aac5b3a141719d7 Addresses 0xb9200ca6855fdc334bc41e8d66451e59794d5447 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> SOFIN(SOFIN) Transaction https://etherscan.io/tx/0x30721213e20e62fd3b395a305d575e65522dd98648241262bd2a3df5d29faccf Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1842334 (hudandwek) Token -> POSICOIN(POSICOIN) Transaction https://etherscan.io/tx/0x8800b53f2c1a896afb63a087cb20369ca71cc30fb3834418b9532c92bad0520a Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e

User: https://bitcointalk.org/index.php?action=profile;u=1842334 hudandwek
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> Nebula AI Token(NBAI) Transaction https://etherscan.io/tx/0x8cb324d0992c94d8699c0008cde206ee08d895ae5dd82a5e1e69703d2740e968 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> SecuredEHR(SEHR) Transaction https://etherscan.io/tx/0x9ace660ced15d747952b3734ba6cb5b6676c4d22e7de5eda231ca53a6f860861 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> () Transaction https://etherscan.io/tx/0x240467938f515dce4c4fb515f743a0dc534fcb65692284cdb0280b3bc0d44b04 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> (MOVI) Transaction https://etherscan.io/tx/0x692350d69f7b57b71f363100e5b3dc1ec6684e07126b1ffb1c2f229dda5185a7 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> SP8DE Token(SPX) Transaction https://etherscan.io/tx/0xf324d8e1241125ef209688ed3932d8ce0f7151174d1d833492e3602ede081551 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> () Transaction https://etherscan.io/tx/0x52c855812bf0200ced745309564b65231da0861781e77b3da2a607fd4675edf4 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> () Transaction https://etherscan.io/tx/0x0de42eb446492503c6c27b7154db4d6b78f8e52f1aa94fc89db39f7ac95229ae Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> Carboneum(C8) Transaction https://etherscan.io/tx/0x4180d675217082e88c3d32c9881a8925a96d97cdbbde9c20dcedc995669289f0 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0x7a00335b2d34725e04b9467e10d20553b597cb6117b19a515373617f973c8014 Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> SOFIN(SOFIN) Transaction https://etherscan.io/tx/0x30721213e20e62fd3b395a305d575e65522dd98648241262bd2a3df5d29faccf Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> POSICOIN(POSICOIN) Transaction https://etherscan.io/tx/0x8800b53f2c1a896afb63a087cb20369ca71cc30fb3834418b9532c92bad0520a Addresses 0xf59437a47f91eee04317e839570eaf6136748ff6 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e

User: https://bitcointalk.org/index.php?action=profile;u=1857400 bunda UCHI
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0xc10dc5b5f8b22bfdcc3d2a4c84e1a0f5dc09966ba22cae7df281c93540b4081b Addresses 0xb9200ca6855fdc334bc41e8d66451e59794d5447 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> () Transaction https://etherscan.io/tx/0x7343b8813267a2a1201a5be5f4f68c4d9baf696f1c84fee63aac5b3a141719d7 Addresses 0xb9200ca6855fdc334bc41e8d66451e59794d5447 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e

User: https://bitcointalk.org/index.php?action=profile;u=1856461 Aboe bakar
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0x489d708aafbfd94827bb6eb7345e385f1af66d1cca11b5116a08c2446da7d029 Addresses 0xb3262d5e378139a3d2a1409a2b70401fae2a6397 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
• https://bitcointalk.org/index.php?action=profile;u=1357089 (Sl4tem) Token -> () Transaction https://etherscan.io/tx/0x47132a3dfd5bf8025c946dd9b3b90eec0c0b20ad46a74a336d9b3e086228e556 Addresses 0xb3262d5e378139a3d2a1409a2b70401fae2a6397 0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e

User: https://bitcointalk.org/index.php?action=profile;u=1181931 SocialMoneyNetwork
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1181931 (SocialMoneyNetwork) Token -> EthConnect(ECH) Transaction https://etherscan.io/tx/0xa600117848b8f2e4ff77ea46c7b41a66797b40e06fafc538ff31a9fa32dd4929 Addresses 0x5f39821fdeec7de5e4b6372ef11dd643a8bc74b6 0x5f39821fdeec7de5e4b6372ef11dd643a8bc74b6

User: https://bitcointalk.org/index.php?action=profile;u=368438 ccsang
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=368438 (ccsang) Token -> Hawala(HAT) Transaction https://etherscan.io/tx/0xbe31d813a5d309df4ceeaf9588aa7f26c70b2bde0e21f68f5d7526a74258df95 Addresses 0xdf7d8e7f0556820593aba352fa860fe8711f0c9f 0xdf7d8e7f0556820593aba352fa860fe8711f0c9f

User: https://bitcointalk.org/index.php?action=profile;u=1992191 Aneon10
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1997339 (Nikos125) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0x7de0b12e74c50046d84988da8548f6590cd513302e2a7d49693f9adc4e1f1a77 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0x60cf7c40148370579133fcf4e2bae9deec18ffb2
• https://bitcointalk.org/index.php?action=profile;u=1997287 (Alexan362) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0x45213e456b2bea0cfcf24fd76ba93b856fd63e784f73ba0aedd03f15f6b4fef4 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0x632243f7d558294e9f7ad6350920d1212637dd34
• https://bitcointalk.org/index.php?action=profile;u=1997394 (Woster25) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0xb7ff211fa93a818e10850ca7272991bd779c1b3587ea79a5a48f3f1808606ff0 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0xc4acd6308fab3077d19fe4457191a15e44d131e3

User: https://bitcointalk.org/index.php?action=profile;u=1997339 Nikos125
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1992191 (Aneon10) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0x7de0b12e74c50046d84988da8548f6590cd513302e2a7d49693f9adc4e1f1a77 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0x60cf7c40148370579133fcf4e2bae9deec18ffb2

User: https://bitcointalk.org/index.php?action=profile;u=1997287 Alexan362
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1992191 (Aneon10) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0x45213e456b2bea0cfcf24fd76ba93b856fd63e784f73ba0aedd03f15f6b4fef4 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0x632243f7d558294e9f7ad6350920d1212637dd34

User: https://bitcointalk.org/index.php?action=profile;u=1997394 Woster25
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1992191 (Aneon10) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0xb7ff211fa93a818e10850ca7272991bd779c1b3587ea79a5a48f3f1808606ff0 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0xc4acd6308fab3077d19fe4457191a15e44d131e3

Recap users involved

• https://bitcointalk.org/index.php?action=profile;u=1123061(De_nis)
• https://bitcointalk.org/index.php?action=profile;u=1170848(InGODweTrast3)
• https://bitcointalk.org/index.php?action=profile;u=1270414(Tatsiana07)
• https://bitcointalk.org/index.php?action=profile;u=1135533(malu2121)
• https://bitcointalk.org/index.php?action=profile;u=1020495(Dimosscolorist)
• https://bitcointalk.org/index.php?action=profile;u=1324202(ksuxa0708)
• https://bitcointalk.org/index.php?action=profile;u=1357089(Sl4tem)
• https://bitcointalk.org/index.php?action=profile;u=1842334(hudandwek)
• https://bitcointalk.org/index.php?action=profile;u=1857400(bunda UCHI)
• https://bitcointalk.org/index.php?action=profile;u=1856461(Aboe bakar)
• https://bitcointalk.org/index.php?action=profile;u=1181931(SocialMoneyNetwork)
• https://bitcointalk.org/index.php?action=profile;u=368438(ccsang)
• https://bitcointalk.org/index.php?action=profile;u=1992191(Aneon10)
• https://bitcointalk.org/index.php?action=profile;u=1997339(Nikos125)
• https://bitcointalk.org/index.php?action=profile;u=1997287(Alexan362)
• https://bitcointalk.org/index.php?action=profile;u=1997394(Woster25)

PoolOfStake - Twitter
Spreadheet link: https://docs.google.com/spreadsheets/d/1aNiussYdKMB0xtQmK1QM9hqNSs6DuGsnyaApjgDdgFk/edit#gid=1466695805

User: https://bitcointalk.org/index.php?action=profile;u=1123061 De_nis
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1170848 (InGODweTrast3) Token -> Spectre.ai D-Token(SXDT) Transaction https://etherscan.io/tx/0x099bc3bfbe396ac81dc3d52eaeb2f5ecbea9bb23cfe351209b39e2ed6fd7fcfa Addresses 0xf715e94e1d626c85324a6c9553a1f55c5cfea4aa 0x9eb8e69176b2ed9cb22b51a06f21b6c023b8fba9
• https://bitcointalk.org/index.php?action=profile;u=1170848 (InGODweTrast3) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0x80d22303876d03e51845fb69bba05c51c5e32748c1f095f5ddf3b7d8caea04de Addresses 0xf715e94e1d626c85324a6c9553a1f55c5cfea4aa 0x9eb8e69176b2ed9cb22b51a06f21b6c023b8fba9

User: https://bitcointalk.org/index.php?action=profile;u=1170848 InGODweTrast3
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1123061 (De_nis) Token -> Spectre.ai D-Token(SXDT) Transaction https://etherscan.io/tx/0x099bc3bfbe396ac81dc3d52eaeb2f5ecbea9bb23cfe351209b39e2ed6fd7fcfa Addresses 0xf715e94e1d626c85324a6c9553a1f55c5cfea4aa 0x9eb8e69176b2ed9cb22b51a06f21b6c023b8fba9
• https://bitcointalk.org/index.php?action=profile;u=1123061 (De_nis) Token -> Countinghouse Fund(CHT) Transaction https://etherscan.io/tx/0x80d22303876d03e51845fb69bba05c51c5e32748c1f095f5ddf3b7d8caea04de Addresses 0xf715e94e1d626c85324a6c9553a1f55c5cfea4aa 0x9eb8e69176b2ed9cb22b51a06f21b6c023b8fba9

User: https://bitcointalk.org/index.php?action=profile;u=368438 ccsang
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=368438 (ccsang) Token -> Hawala(HAT) Transaction https://etherscan.io/tx/0xbe31d813a5d309df4ceeaf9588aa7f26c70b2bde0e21f68f5d7526a74258df95 Addresses 0xdf7d8e7f0556820593aba352fa860fe8711f0c9f 0xdf7d8e7f0556820593aba352fa860fe8711f0c9f

User: https://bitcointalk.org/index.php?action=profile;u=1997339 Nikos125
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1859463 (Joryt) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0x7de0b12e74c50046d84988da8548f6590cd513302e2a7d49693f9adc4e1f1a77 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0x60cf7c40148370579133fcf4e2bae9deec18ffb2

User: https://bitcointalk.org/index.php?action=profile;u=1997287 Alexan362
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1859463 (Joryt) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0x45213e456b2bea0cfcf24fd76ba93b856fd63e784f73ba0aedd03f15f6b4fef4 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0x632243f7d558294e9f7ad6350920d1212637dd34

User: https://bitcointalk.org/index.php?action=profile;u=1997394 Woster25
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1859463 (Joryt) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0xb7ff211fa93a818e10850ca7272991bd779c1b3587ea79a5a48f3f1808606ff0 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0xc4acd6308fab3077d19fe4457191a15e44d131e3

User: https://bitcointalk.org/index.php?action=profile;u=1559325 Faridakis
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1559325 (Faridakis) Token -> EthConnect(ECH) Transaction https://etherscan.io/tx/0xa600117848b8f2e4ff77ea46c7b41a66797b40e06fafc538ff31a9fa32dd4929 Addresses 0x5f39821fdeec7de5e4b6372ef11dd643a8bc74b6 0x5f39821fdeec7de5e4b6372ef11dd643a8bc74b6

User: https://bitcointalk.org/index.php?action=profile;u=1859463 Joryt
Connected with:

• https://bitcointalk.org/index.php?action=profile;u=1997339 (Nikos125) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0x7de0b12e74c50046d84988da8548f6590cd513302e2a7d49693f9adc4e1f1a77 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0x60cf7c40148370579133fcf4e2bae9deec18ffb2
• https://bitcointalk.org/index.php?action=profile;u=1997287 (Alexan362) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0x45213e456b2bea0cfcf24fd76ba93b856fd63e784f73ba0aedd03f15f6b4fef4 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0x632243f7d558294e9f7ad6350920d1212637dd34
• https://bitcointalk.org/index.php?action=profile;u=1997394 (Woster25) Token -> EOS(EOS) Transaction https://etherscan.io/tx/0xb7ff211fa93a818e10850ca7272991bd779c1b3587ea79a5a48f3f1808606ff0 Addresses 0xd54c589e166d8a75374e985a580c00ca7936c7be 0xc4acd6308fab3077d19fe4457191a15e44d131e3

Recap users involved

• https://bitcointalk.org/index.php?action=profile;u=1123061(De_nis)
• https://bitcointalk.org/index.php?action=profile;u=1170848(InGODweTrast3)
• https://bitcointalk.org/index.php?action=profile;u=368438(ccsang)
• https://bitcointalk.org/index.php?action=profile;u=1997339(Nikos125)
• https://bitcointalk.org/index.php?action=profile;u=1997287(Alexan362)
• https://bitcointalk.org/index.php?action=profile;u=1997394(Woster25)
• https://bitcointalk.org/index.php?action=profile;u=1559325(Faridakis)
• https://bitcointalk.org/index.php?action=profile;u=1859463(Joryt)

[Herbys]

(Continuation of the post 218 Accounts Connected)
69 Accounts Connected:

sikami, makatia, maikala, nakamitu, Hulk howal, Lilianaa, Horst holl, Ven chainn, Lend tural, Max quee, Launce vich, Dann hauer, Hoddtipal, Chigoi chan7, Tuman ret, shenlong bay, dopansam, bilong ko, Milado22, Malian, Lataman, Liona88, louis sean, lukas52, decima human, henry clinton, BrindHexta, mourinho hala 98, nvt2511, nalda barcelona, wishere jean, mardid 85, criss ronaldo, cris hazada, cris ronaldo, barcelona 94, Tom hand7, Liberty wing, Harykane, Marco reus, RidVgun Hunter, Olivercan, Matiar5, Raphael 12, hatha way, jame kotler, jame suny, mary cury, dany henry, david roman, David Van, DASA NYA, kendel, Uyekyi, Mocasolasi, Vietcomsa, Dielacso, Fighiasi, Ominsue, BlandRSX, Ashinoco, Iphoneredi, TaxiKorento, NPKSing, teclyna, Jwnamlinz, Nizmalea, Jacata98, Tony matic

Proof:

All names to the addresses of Ethereum wallets were taken from:

• Cryptosolartech Spreadsheet
• Darico Spreadsheet

Spreadsheet	№	Bitcointalk Username	From	To	Rank
Cryptosolartech	#863	sikami	0xc55fad1a79a377d9bd2a5d13a3a4f5e8e152feaf	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#652	makatia	0x5839d61bf61b1e1485d06dd3084c9813ab5d22fb	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#655	maikala	0x105df7d76e8b84ce3bbb20eea62cce8688284b46	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1227	nakamitu	0x65cd56b5068cb112e0455a794e886fa058f6d4a9	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1103	Hulk howal	0x8e5b826833c644e397b01553771071c750786fd8	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1100	Lilianaa	0xecfd31ec52a56af4002b88274528fe497bcc5a1b	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1104	Horst holl	0xc286cabece7fad647da9927eac4b299330d5414c	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1101	Ven chainn	0x0c86931555a1475769a5e31c9a143f56ee81dfc1	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1102	Lend tural	0xa9f6fb27c22a1ff07392884a2a615098d6187411	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1097	Max quee	0x78f79ad7a76a9aa8ceaf971088707fb0cc471c31	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1098	Launce vich	0x986e58f1df72caaac67fa5213367237f1eeb5981	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1099	Dann hauer	0x71b9340da7b63175823eef06851b3048be053fe6	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1096	Hoddtipal	0x53dea96a7c211b0f3f01e9fff407535e6558f194	0xe0f8...f91a3	Newbie
Cryptosolartech	#1090	Chigoi chan7	0xdaaf443770f78614ed47cef1e010b98311180320	0xe0f8...f91a3	Newbie
Cryptosolartech	#1093	Tuman ret	0x778c7dc33d36312cff1ca0c103d4ff2d63493a5b	0xe0f8...f91a3	Newbie
Cryptosolartech	#1111	shenlong bay	0xba62be6699aa18c1a5ad9317368235e6cc97ef2d	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1230	dopansam	0xb369bd6beb9ee66d17ba718c2742c7b1d428ba43	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1707	lilama mabu	0x3ba284e1cd4bbabe24a35ff311bdd351d36d1bd6	0xe0f8...f91a3	Jr. Member
Cryptosolartech	#1229	bilong ko	0xd262305af97cd07ef37ccc92153f2289f8e4c2c8	0xe0f8...f91a3	Jr. Member
Darico	#520	Milado22	0x37cdebab831f7701369e32bddb1e4663e06feb54	0xe0f8...f91a3	Jr. Member
Darico	#519	Malian	0x3ee291d74585f41da7474d4415687c2b8f2fd9ab	0xe0f8...f91a3	Jr. Member
Darico	#517	Lataman	0x266083cd75a57ea425e3c98e7ea361913e3a9157	0xe0f8...f91a3	Jr. Member
Darico	#516	Liona88	0x7c86255537da0a46897c0e0be0eb6984887057de	0xe0f8...f91a3	Jr. Member
Darico	#515	louis sean	0xe5f20c5b7b1ea08799a75f66671915d31a7d3186	0xe0f8...f91a3	Jr. Member
Darico	#518	lukas52	0xd7fd373875aa276fda050577f38079511a3f002b	0xe0f8...f91a3	Jr. Member
Darico	#514	decima human	0xd22ea17fcb13a1ccc1c384b07ba4ae95bb2cb44b	0xe0f8...f91a3	Jr. Member
Darico	#506	henry clinton	0x893d5a959972cc68f5087ce86b58650d1fab138c	0xe0f8...f91a3	Jr. Member
Darico	#669	BrindHexta	0xa7e8f2d74c0b1d0163e9cf69921b177b28c3bbe2	0xe0f8...f91a3	Jr. Member
Darico	#670	mourinho hala 98	0x956f7f929062d778626c9d3fb65acaab5f5528e1	0xe0f8...f91a3	Jr. Member
Darico	#671	nvt2511	0xa4f15c0d78f1e215cc52691eab9bb015dfbdbe1e	0xe0f8...f91a3	Jr. Member
Darico	#672	nalda barcelona	0x13facc1f90364a995fe7b6f902141eb2ca9eefe7	0xe0f8...f91a3	Jr. Member
Darico	#673	wishere jean	0x027fb4b9a71964ade33c80029b56aa4717107936	0xe0f8...f91a3	Jr. Member
Darico	#681	mardid 85	0x7da9496748c8819463a65a3178b9db51a2dc8cc4	0xe0f8...f91a3	Jr. Member
Darico	#682	criss ronaldo	0x4048f31107764f641e9d0664b3f150564a0e5ed0	0xe0f8...f91a3	Jr. Member
Darico	#674	cris hazada	0x8fe2caae13d6cd6b4b182ddc44bd08121f4b21bd	0xe0f8...f91a3	Jr. Member
Darico	#675	cris ronaldo	0xc0263130ee24022936e6a061a4b0f558e020dd29	0xe0f8...f91a3	Jr. Member
Darico	#676	barcelona 94	0xada8ebe655f35182f7767b268438f97180f73449	0xe0f8...f91a3	Jr. Member
Darico	#1162	Tom hand7	0xeb08143e3dfb6d56451d82301351c69fdbdc0610	0xe0f8...f91a3	Newbie
Darico	#1163	Liberty wing	0x657139f29d2e51726fe2e65a3d418ac0c5a024f7	0xe0f8...f91a3	Newbie
Darico	#1160	Harykane	0x308b9818563f12db14b1a67811206191e0fdb201	0xe0f8...f91a3	Newbie
Darico	#1161	Marco reus	0x9d67b7de67e95cd8df2388e74014c7490ccd030c	0xe0f8...f91a3	Newbie
Darico	#1140	RidVgun Hunter	0xb8010b28dce4600a69c7ea3a21300feb19bbc6f9	0xe0f8...f91a3	Newbie
Darico	#1142	Olivercan	0xbe4d8aec84658e2a2ab2c74acbda818f52c1cbd5	0xe0f8...f91a3	Newbie
Darico	#1144	Matiar5	0x2893255b10c05be4e918b7a0efe8408818d35371	0xe0f8...f91a3	Newbie
Darico	#1143	Raphael 12	0xb14f5334567844bdaab723948f41654dda243fa2	0xe0f8...f91a3	Newbie
Darico	#507	hatha way	0xca161fc9995d39bf554b1ee13262df723c8f8f7d	0xe0f8...f91a3	Jr. Member
Darico	#505	jame kotler	0xaaf867977ac2282604d820db615e21bf006d881b	0xe0f8...f91a3	Jr. Member
Darico	#499	jame suny	0x06a5be91b551f4028632fa50d36efee49032f885	0xe0f8...f91a3	Jr. Member
Darico	#508	mary cury	0xc151f8088c6241b4e6e8c3c6d8bf5f7375060eef	0xe0f8...f91a3	Jr. Member
Darico	#498	dany henry	0xee5d8beed332b67505c5167ce3bef2036d50547e	0xe0f8...f91a3	Jr. Member
Darico	#504	david roman	0xab753f3f6120671d983db78dfa69e5c550d51697	0xe0f8...f91a3	Jr. Member
Darico	#495	David Van	0xccc972e9e21fbcbcf4fbc38a82a7a208ae8837e2	0xe0f8...f91a3	Jr. Member
Darico	#496	DASA NYA	0x34b919dd16aa3262b990455680b6afb4c484b5b9	0xe0f8...f91a3	Jr. Member
Darico	#497	kendel	0xacb72eba030af1e97311fb704d84ea92dc4540d3	0xe0f8...f91a3	Jr. Member
Darico	#921	Uyekyi	0x3f1644e4fae08c8db85a839c68dd5bfee4998eac	0xe0f8...f91a3	Jr. Member
Darico	#1151	Mocasolasi	0x4a97f26939e9d03037fc6db26b1870b62b9f2730	0xe0f8...f91a3	Newbie
Darico	#1152	Vietcomsa	0x57738736dadb3b37c264740109d459fb15bc040d	0xe0f8...f91a3	Newbie
Darico	#1153	Dielacso	0x2913c807af6aff1583ebce13c811f14d786697d6	0xe0f8...f91a3	Newbie
Darico	#1154	Fighiasi	0x224b33e7b8d9211e22326ce12070989f217e1707	0xe0f8...f91a3	Newbie
Darico	#1155	Ominsue	0x4922ad736aaa732f72d95384bcc92bf276887148	0xe0f8...f91a3	Newbie
Darico	#1146	BlandRSX	0x229f76f6a97128f63053e535dfd77705354d7e4e	0xe0f8...f91a3	Newbie
Darico	#1150	Ashinoco	0xeb2aee30840dd05eaa82d66bde94cc65a9a571f0	0xe0f8...f91a3	Newbie
Darico	#1149	Iphoneredi	0x95580e80810c9a9f5b2d31c8e90ae406862a6e58	0xe0f8...f91a3	Newbie
Darico	#1147	TaxiKorento	0xa9ee50b5827c69b1d78f88d6f1ae59d645e86350	0xe0f8...f91a3	Newbie
Darico	#1148	NPKSing	0xa732dda24a24e640689ce0ec5d4f8edeb5c05699	0xe0f8...f91a3	Newbie
Darico	#913	teclyna	0x60c9ea63dcad2c0799087eba9aa90b0d6e7ab266	0xe0f8...f91a3	Newbie
Darico	#895	Jwnamlinz	0x7c84adc2d21e9d9f471ae2db2e852068f2e15e68	0xe0f8...f91a3	Newbie
Darico	#897	Nizmalea	0xa138a2a7efbd2c900f454c27868f7f570c57a96d	0xe0f8...f91a3	Newbie
Darico	#943	Jacata98	0x9f8944030eef8e3e60a78df005d2eec69d600a5c	0xe0f8...f91a3	Jr. Member
Darico	#1141	Tony matic	0x2a63e1fbcfcb6cb7d7ef330052e53824115a64ac	0xe0f8...f91a3	Newbie

p.s. Due to the limitation of the number of characters in the message, a reduction was made:
0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3 -> 0xe0f8 ... f91a3

Related Addresses:

The total wallet alt accounts:
0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3



Tokens are sent to Okex_Wallet:

Code:

0xc55fad1a79a377d9bd2a5d13a3a4f5e8e152feaf
0x5839d61bf61b1e1485d06dd3084c9813ab5d22fb
0x105df7d76e8b84ce3bbb20eea62cce8688284b46
0x65cd56b5068cb112e0455a794e886fa058f6d4a9
0x8e5b826833c644e397b01553771071c750786fd8
0xecfd31ec52a56af4002b88274528fe497bcc5a1b
0xc286cabece7fad647da9927eac4b299330d5414c
0x0c86931555a1475769a5e31c9a143f56ee81dfc1
0xa9f6fb27c22a1ff07392884a2a615098d6187411
0x78f79ad7a76a9aa8ceaf971088707fb0cc471c31
0x986e58f1df72caaac67fa5213367237f1eeb5981
0x71b9340da7b63175823eef06851b3048be053fe6
0x53dea96a7c211b0f3f01e9fff407535e6558f194
0xdaaf443770f78614ed47cef1e010b98311180320
0x778c7dc33d36312cff1ca0c103d4ff2d63493a5b
0xba62be6699aa18c1a5ad9317368235e6cc97ef2d
0xb369bd6beb9ee66d17ba718c2742c7b1d428ba43
0x3ba284e1cd4bbabe24a35ff311bdd351d36d1bd6
0xd262305af97cd07ef37ccc92153f2289f8e4c2c8
0x37cdebab831f7701369e32bddb1e4663e06feb54
0x3ee291d74585f41da7474d4415687c2b8f2fd9ab
0x266083cd75a57ea425e3c98e7ea361913e3a9157
0x7c86255537da0a46897c0e0be0eb6984887057de
0xe5f20c5b7b1ea08799a75f66671915d31a7d3186
0xd7fd373875aa276fda050577f38079511a3f002b
0xd22ea17fcb13a1ccc1c384b07ba4ae95bb2cb44b
0x893d5a959972cc68f5087ce86b58650d1fab138c
0xa7e8f2d74c0b1d0163e9cf69921b177b28c3bbe2
0x956f7f929062d778626c9d3fb65acaab5f5528e1
0xa4f15c0d78f1e215cc52691eab9bb015dfbdbe1e
0x13facc1f90364a995fe7b6f902141eb2ca9eefe7
0x027fb4b9a71964ade33c80029b56aa4717107936
0x7da9496748c8819463a65a3178b9db51a2dc8cc4
0x4048f31107764f641e9d0664b3f150564a0e5ed0
0x8fe2caae13d6cd6b4b182ddc44bd08121f4b21bd
0xc0263130ee24022936e6a061a4b0f558e020dd29
0xada8ebe655f35182f7767b268438f97180f73449
0xeb08143e3dfb6d56451d82301351c69fdbdc0610
0x657139f29d2e51726fe2e65a3d418ac0c5a024f7
0x308b9818563f12db14b1a67811206191e0fdb201
0x9d67b7de67e95cd8df2388e74014c7490ccd030c
0xb8010b28dce4600a69c7ea3a21300feb19bbc6f9
0xbe4d8aec84658e2a2ab2c74acbda818f52c1cbd5
0x2893255b10c05be4e918b7a0efe8408818d35371
0xb14f5334567844bdaab723948f41654dda243fa2
0xca161fc9995d39bf554b1ee13262df723c8f8f7d
0xaaf867977ac2282604d820db615e21bf006d881b
0x06a5be91b551f4028632fa50d36efee49032f885
0xc151f8088c6241b4e6e8c3c6d8bf5f7375060eef
0xee5d8beed332b67505c5167ce3bef2036d50547e
0xab753f3f6120671d983db78dfa69e5c550d51697
0xccc972e9e21fbcbcf4fbc38a82a7a208ae8837e2
0x34b919dd16aa3262b990455680b6afb4c484b5b9
0xacb72eba030af1e97311fb704d84ea92dc4540d3
0x3f1644e4fae08c8db85a839c68dd5bfee4998eac
0x4a97f26939e9d03037fc6db26b1870b62b9f2730
0x57738736dadb3b37c264740109d459fb15bc040d
0x2913c807af6aff1583ebce13c811f14d786697d6
0x224b33e7b8d9211e22326ce12070989f217e1707
0x4922ad736aaa732f72d95384bcc92bf276887148
0x229f76f6a97128f63053e535dfd77705354d7e4e
0xeb2aee30840dd05eaa82d66bde94cc65a9a571f0
0x95580e80810c9a9f5b2d31c8e90ae406862a6e58
0xa9ee50b5827c69b1d78f88d6f1ae59d645e86350
0xa732dda24a24e640689ce0ec5d4f8edeb5c05699
0x60c9ea63dcad2c0799087eba9aa90b0d6e7ab266
0x7c84adc2d21e9d9f471ae2db2e852068f2e15e68
0xa138a2a7efbd2c900f454c27868f7f570c57a96d
0x9f8944030eef8e3e60a78df005d2eec69d600a5c
0x2a63e1fbcfcb6cb7d7ef330052e53824115a64ac

facebook alt accounts

Code:

https://www.facebook.com/lethanhlirem
https://www.facebook.com/haoanguyen
https://www.facebook.com/nguyenkinmloann
https://www.facebook.com/truonghiinen
https://www.facebook.com/vuidiinh23
https://www.facebook.com/tepriuoshin
https://www.facebook.com/vungmuonn
https://www.facebook.com/lethibiicch
https://www.facebook.com/dangthukhien
https://www.facebook.com/minhquangggggg
https://www.facebook.com/yajqaib
https://www.facebook.com/loquyennn
https://www.facebook.com/anhduyen.tran.98
https://www.facebook.com/utnguyentkg
https://www.facebook.com/ngoisaoo
https://www.facebook.com/tkanewhs
https://www.facebook.com/asdrtuhwfw
https://www.facebook.com/maxroloan
https://www.facebook.com/jkilmhaq
https://www.facebook.com/thongthong003
https://www.facebook.com/sang7yuky
https://www.facebook.com/quyslacs.pham
https://www.facebook.com/4nhungthi
https://www.facebook.com/anh.tusddxet
https://www.facebook.com/dieuhue76
https://www.facebook.com/deemphiasau302
https://www.facebook.com/minhhenryn
https://www.facebook.com/linhxinh150398
https://www.facebook.com/susu9090
https://www.facebook.com/hienhoang2500
https://www.facebook.com/tronghung888
https://www.facebook.com/dienghai8989
https://www.facebook.com/quoctuan9999
https://www.facebook.com/siroro201
https://www.facebook.com/bubehihi
https://www.facebook.com/dapmocuoctinh25
https://www.facebook.com/vanson90231
https://www.facebook.com/vanhai162
https://www.facebook.com/hongtham726
https://www.facebook.com/troc.haii32
https://www.facebook.com/thao.my.523
https://www.facebook.com/thuongphung27
https://www.facebook.com/contimmongmanh89
https://www.facebook.com/lien.quynh27
https://www.facebook.com/nguoithua28
https://www.facebook.com/yeunguoi200
https://www.facebook.com/chintuyet8
https://www.facebook.com/longhiem17
https://www.facebook.com/saosang09
https://www.facebook.com/tanphong6
https://www.facebook.com/hueluong012
https://www.facebook.com/caube0011
https://www.facebook.com/ngandang103
https://www.facebook.com/thivui1414
https://www.facebook.com/vinguyen65
https://www.facebook.com/Guccesi
https://www.facebook.com/Omachisi
https://www.facebook.com/Tutinium
https://www.facebook.com/Binnevilla
https://www.facebook.com/Sagakisu
https://www.facebook.com/Naruteio
https://www.facebook.com/HDMI.INF
https://www.facebook.com/Suzuki1991
https://www.facebook.com/Long.Lion.99
https://www.facebook.com/MiloSagama
https://www.facebook.com/manhhaols1
https://www.facebook.com/hoadieu0102
https://www.facebook.com/hoangtramy1101
https://www.facebook.com/alisahsg
https://www.facebook.com/chanhss.hang.112

Miscellaneous:

287 Alt accounts abused on the bounty: Egretiya, MVP, DigitalTicks now Eloncity

[CaptainLance]

account connected
 genocide , revenant 02

PROOF:  proof that he's an alt
genocide used this eth address: 0x977D32D70d8695A943F19C6f81168a3Bd5e7a11c
here: https://bitcointalk.org/index.php?topic=2405839.msg25054848#msg25054848 ; http://archive.is/9HzsV
Same address is posted in revenant 02 profile: https://bitcointalk.org/index.php?action=profile;u=1135453 ; http://archive.is/vUbLQ

[julerz12]

Accounts Connected:
VladKem & Madlen

Connected Addresses:
VladKem: 0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 as seen HERE
(Archive: https://archive.is/UxkM9)
Madlen: 0x2aAFC0ad4Dd7b7270A3C156f595a7E2160fe392E as seen HERE
(Archive: https://archive.is/Dfitl)

Proof 1:  VladKem sent 1,685.33914644 ENU Tokens to Madlen dated Jul-16-2018 12:45:53 PM +UTC as seen HERE

Proof 2:
VladKem's Facebook Username is elena.sbr.online as posted HERE
Madlen's Twitter Username is @ElenaSbr as posted HERE
(Both Archive: https://archive.is/Dfitl)
Madlen's Email also starts with elena.sbr.online as posted HERE
(Archive: https://archive.is/dtugm)

Proof 3: Madlen accidentally posted that his/her telegram username is @vladkem as seen HERE
(Archive: https://archive.is/Dfitl)

 

I rest my case.

[coinlocket$]

11 Accounts Connected:

Alif Mahardika , bejo terus , elsya syafira , fara darani , gaga org, hana gonzales , iren squares , jan cok, kemancok, lunar blazz , mani mani ,

Proof:
ETH on forum
Alif Mahardika , http://archive.is/kgTFV#selection-3203.17-3203.59
bejo terus , http://archive.is/mXFP1#selection-3675.13-3675.55
elsya syafira , http://archive.is/xwLKA#selection-4415.14-4415.56
fara darani , http://archive.is/L9Nno#selection-3203.10-3203.52
gaga org, fara darani , https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/htmlview#
hana gonzales , http://archive.is/00fFg#selection-14465.10-14465.52
iren squares , http://archive.is/GcynA#selection-4623.14-4623.56
jan cok, http://archive.is/x9Zmo#selection-4377.10-4377.52
kemancok, http://archive.is/pm8Q0#selection-1763.0-1763.42
lunar blazz , http://archive.is/pgqwt#selection-2949.13-2938.11
mani mani , http://archive.is/TP6n2#selection-3269.13-3269.55

Transactions
https://etherscan.io/address/0xae5bff678208425787d1f427be623b43e3006b24#tokentxns


https://etherscan.io/token/0xde39e5e5a1b0eeb3afe717d6d011cae88d19451e?a=0xae5bff678208425787d1f427be623b43e3006b24


https://etherscan.io/token/0xf084d5bc3e35e3d903260267ebd545c49c6013d0?a=0xae5bff678208425787d1f427be623b43e3006b24


https://etherscan.io/txs?a=0xae5bff678208425787d1f427be623b43e3006b24&p=2



Related Addresses:

Code:

0x9fda619519d86e1045423c6ee45303020aba7759
0x591aa18ef2dec7a569fb5dc9c823b75bf105e8ed
0x11f24dd1551d7f32ba392e17043ff828f7a70751
0x496115b4ea7acf46e5e4364245c7725fbad5d904 fara old address
0xb93a204cea25e7bb6114Ffd6d760Fb80282a406E fara new address
0x867e21a92c9ccbb2750ceedf809e9bb9f5d01ed0 
0xe950b97cd6184e052be893573dadf82b0df7197d
0xb9340ade648df11505b535144a4a4f9bee9cea1b
0x1d99fd43dcec43110766b4935a480a074f9914f2
0xC33d98F063097ce0B61521313bF2c8A86F56D316 
0xa904961c11bf58421b7035146d8d36850fbe9306
0x03af81d1c276acb8b27c97cd4a2b7d7328290826

Miscellaneous:

More possible accounts involved.
gaga org, fara darani , https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/htmlview#

has a similar nickname, (with 2 names) but seems to have a different pattern

[Avirunes]

[...]

This is not appropriate section to make a request to recover your hacked account back.

Read this : https://bitcointalk.org/index.php?topic=497545.0 and start a thread in "Meta" regarding this.

[joniboini]

2 Accounts Connected:

Ekyfitri, bucker steemit

Proof:

Same telegram username @fadhiljunior

Username telegram,@fadhiljunior
 0xa908F046A6bFEaeac05F165AcB27caF8A475FFa4
 Good joob dev and sukses ful...

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1074539
Post Count:215
Merit Count:120
BTC Address:17xx34Q3Bbg3zGx9opesPzEikQBdDEttv6
Telegram Username:@fadhiljunior

https://archive.fo/zO6Jy#selection-2697.0-2709.31
https://archive.fo/yMrIR#selection-6373.0-6421.32

Related Addresses:

-

Miscellaneous:

- Ekyfitri has been tagged by The Pharmacist because he's abusing bounty with alts before (https://bitcointalk.org/index.php?topic=2544574.msg34068747#msg34068747).
- bucker steemit got 20 merits from yolanda222 and Ekyfitri just before he joins IOU sig campaign for a post that IMHO doesn't deserve to be merited that many.

[Avirunes]

[...]

Thanks you opened a case for me that I was working on.


More connections further.

Ekyfitri posts his crypto-games.net's username here

username : Banker
thank

(Archive: http://archive.is/fQjZt#selection-4973.11-4973.17)

same username posted by cokroalif and adiebitsler

username: Banker
thank you

(Archive: http://archive.fo/992AV#selection-2483.10-2483.16)

Crypto-Games Nickname: Banker

Thank for alot

(Archive: http://archive.fo/17tzJ#selection-553.23-553.29)


Ekyfitri also posts his application in signature campaign: (Archive: http://archive.is/4tLcn#selection-8553.60-8553.102)

Btctalk name: Ekyfitri
Rank: JR.Member
Current post count: 33
Creditbit  Address either from livecoin or your eth wallet: 0xf87E1F06097bE4F5a426394b8bFd57d022D8e80a
Wear appropriate signature: Yes

Ethereum wallet : 0xf87E1F06097bE4F5a426394b8bFd57d022D8e80a was also posted by adiebitsler which furthermore makes the connection more strong (http://archive.fo/q7Anh#selection-7505.66-7505.108)

Also idirben posts the same eth address

joined:

Ethereum adress: 0xf87e1f06097be4f5a426394b8bfd57d022d8e80a
Twitter username : @Suryadi_crypto
Telegram username: @adiebitsler

(Archive: http://archive.fo/KDqv6#selection-1351.17-1351.59)


Ekyfitri selling accounts: http://archive.is/UgW2b

[marlboroza]

@Timelord2067 can you add this connection to spreadsheet https://bitcointalk.org/index.php?topic=4841465.0 including this account mastica https://bitcointalk.org/index.php?action=profile;u=661346 ?

~
Ekyfitri posts his crypto-games.net's username here

Players can change their Crypto-game's nick every time they want, and back then it was "normal" to farm accounts in games and rounds, looking at usernames in other gambling sites some of them don't even exist  Other connections(your last one, joniboini's and cheaterdetector's) are solid, I am not sure about CG connection.

Thanks you opened a case for me that I was working on.
~

Hit me with PM when you are done 

[Avirunes]

Players can change their Crypto-game's nick every time they want, and back then it was "normal" to farm accounts in games and rounds, looking at usernames in other gambling sites some of them don't even exist   Other connections(your last one, joniboini's and cheaterdetector's) are solid, I am not sure about CG connection.

Come to think about it guess they can :/ .

Thanks you opened a case for me that I was working on.
~

Hit me with PM when you are done  

Well IIRC username: banker was used by an Indonesian scammer account farmer earlier. I don't find any related gambling accounts with that name now. Somehow I felt that this had some connection with that since both are Indonesian.

Eitherway will drop you a message if I find something related.

[TheQuin]

Well IIRC username: banker was used by an Indonesian scammer account farmer earlier. I don't find any related gambling accounts with that name now. Somehow I felt that this had some connection with that since both are Indonesian.

There is a user at crypto-games with nick https://www.crypto-games.net/player/banker

But I think they probably just posted a name they saw earlier in the thread to build post count and activity as marlboroza suggested.

[Avirunes]

Well IIRC username: banker was used by an Indonesian scammer account farmer earlier. I don't find any related gambling accounts with that name now. Somehow I felt that this had some connection with that since both are Indonesian.

There is a user at crypto-games with nick https://www.crypto-games.net/player/banker

CG owners or mods might able to help out with the UID's connected to the "banker" username if they can check the UID's who used "banker" at the time of post they made. But I hardly think they will do so. Anyway there are other ways as well so won't push it up.

But I think they probably just posted a name they saw earlier in the thread to build post count and activity as marlboroza suggested.

Yeah could be possible.

Will check for some other proofs.