Accounts Connected:Colesan,
Shekspi,
Kuzyro,
TantalProof:This address has received many Gifto token deposits...
https://etherscan.io/tokentxns?a=0xcc9d9964b7e65e396b60247875700a2fbf4a7fd5![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F5SidGMZ.jpg&t=665&c=rVpUTqEXH9gOeA)
When we search on Gifto bounty sheet,
https://docs.google.com/spreadsheets/d/1dfDvwbSqyjJZlCHt87poRPzH1LVVDJR7gukWV1bUC10/edit#gid=1042583801, too bad we only can find their twitter username. But, we still can find them on this forum, and we got these names...
colesan 0xC92B113A6295456e39AbFB8f5903b8717B513003
http://archive.is/QdR10Shekspi 0x348f02A4ff92583ee7FEf830487f4Bd572E4F0Bb
http://archive.is/xTaHvkuzyro 0xcC9d9964B7E65E396B60247875700a2Fbf4A7fd5
http://archive.is/IjMOrtantal 0x66CA2435347a05eC90482fc6B8B3309AD80a1101
http://archive.is/OzKSBRelated Addresses:0xC92B113A6295456e39AbFB8f5903b8717B513003
0x348f02A4ff92583ee7FEf830487f4Bd572E4F0Bb
0xcC9d9964B7E65E396B60247875700a2Fbf4A7fd5
0x66CA2435347a05eC90482fc6B8B3309AD80a1101
Miscellaneous: Abusing bounty with alts
Accounts Connected:housebtc,
jacaf01,
topesis,
thepo1mProof:This address has received many EDGE token deposits
https://etherscan.io/address/0xcc7938e713d1eff5b3611803d1e1c6b90548b473#tokentxns![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F9Z9WRL5.jpg&t=665&c=5a2N8UncZdOvOw)
When we search all addresses on this forum, we got these names..
housebtc 0x3c4eD665cbDC1964BBb92FAcD977a4a3c3165397
http://archive.is/eVfLcjacaf01 0x251402227bCe7264aA6c3813EcD6f1e89946e232
http://archive.is/8myCGtopesis 0xbd3d26657067440D08785744f429D753D6a9615D
http://archive.is/Gla7Athepo1m 0x7301F5a10032C4ed2Ed1134cBcE11f440De213c2
http://archive.is/XVWvKRelated Addresses:0x3c4eD665cbDC1964BBb92FAcD977a4a3c3165397
0x251402227bCe7264aA6c3813EcD6f1e89946e232
0xbd3d26657067440D08785744f429D753D6a9615D
0x7301F5a10032C4ed2Ed1134cBcE11f440De213c2
Miscellaneous:Abusing bounty with alts
Accounts Connected:mmkiwi,
skypeTeo,
KoppaProof:This address has received 3 TRADE token deposits.
https://etherscan.io/address/0x2528256e845df1f302676476df2b1fb72b0154a0#tokentxns![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FwGbSKa9.jpg&t=665&c=_nnWNAsL8h285A)
While we search all 3 addresses on Trade signature sheet, we found these names...
https://docs.google.com/spreadsheets/d/e/2PACX-1vT2zdZFVaaOrLLIubG_2-_YbX0kNagbw0MEC2sI8Gv0eJl9ZamVOhdBJDzMjuBTbnLlAStaOohOl5U2/pubhtml?gid=1450647665&single=truemmkiwi 0x88736B6a7F6599256071dB7e11f5B74dECbf25d8 (number #191)
koppa 0x20F976206F66EF58cd27D2D11379a0666Acd2323 (number #195)
skypeteo 0xC8495f876d48e85F77652025423F7A0dFa28942C (number #194)
Related Addresses: 0x88736B6a7F6599256071dB7e11f5B74dECbf25d8
0x20F976206F66EF58cd27D2D11379a0666Acd2323
0xC8495f876d48e85F77652025423F7A0dFa28942C
Miscellaneous: Abusing bounty with alts
Accounts Connected:Bayoe_noe,
tegalrejo,
RoadToBtcProof:This address has received many spectre-D deposits....
https://etherscan.io/tokentxns?a=0x5b66FB0Cfa931a2fc8FA17779Ef26A1b9bb3D6E5&p=1![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FQdzDZHq.jpg&t=665&c=WKfeQkuUGNrtOA)
When we search on spectre telegram bounty sheet
https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit#gid=2072648033, we found these names..
bayoe_noe 0x603766b9640ec5e950b2b07f91b6d955f5472a73 (number #106)
roadtobtc 0x5b66FB0Cfa931a2fc8FA17779Ef26A1b9bb3D6E5 (number #1463)
tegalrejo 0x79eb6DCf3B2FbaCe3AA84Dd23555C1c1Fa972D54 (nuber #114)
Related Addresses:0x603766b9640ec5e950b2b07f91b6d955f5472a73
0x5b66FB0Cfa931a2fc8FA17779Ef26A1b9bb3D6E5
0x79eb6DCf3B2FbaCe3AA84Dd23555C1c1Fa972D54
Miscellaneous: Abusing bounty with alts
Accounts Connected:sapusapu,
won99,
Sri rahayu,
azravhitaProof:This address has received many ADBANK token deposits..
https://etherscan.io/address/0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe#tokentxns![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FxQ5jjYr.jpg&t=665&c=f1bOjnA1F90dMw)
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:0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f
0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8
Miscellaneous: Abusing bounty with alts *won99 already got tagged by grue because of fake translation (google translated)
Accounts Connected:Awak Bambi,
memed97Proof:This address has received ADBANK token deposit
https://etherscan.io/address/0xBBfB7C59D218d15b550733Da9E5745EF12444D3c#tokentxns![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FVcLxS0e.jpg&t=665&c=_HYfP_vhWJ9x1w)
When we search on Adbank twitter sheet
https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=647702196, we found tehse names..
awak bambi 0x374FB1c0945AB7dBfa44577f6c5d0087753827b2 (number #174)
memed97 0xBBfB7C59D218d15b550733Da9E5745EF12444D3c (number #988)
Related Addresses:0x374FB1c0945AB7dBfa44577f6c5d0087753827b2
0xBBfB7C59D218d15b550733Da9E5745EF12444D3c
Miscellaneous: Abusing bounty with alt.
Accounts Connected:patertan,
cyntmms1,
Vexana,
agng27,
KeziaraProof:This address has received many APPCOIN token deposits
https://etherscan.io/address/0x37e1a830d230bc6b9f96fe5a7cc259eafa68a8a4#tokentxns![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F3YX7XEr.jpg&t=665&c=A-x66VeCVi7Ycw)
When we search on Appcoin twitter sheet
https://docs.google.com/spreadsheets/d/1dBxcyg57TSkn3uP8hSFkSfCd6hbONRJUCA2_ABh-iIw/edit#gid=1388097064, we found these names...
agng27 0xFA410CBf8064C8343497883Ae3BCc86977307Bb3 (number #499)
vexana 0x36E94E2636C6452212C8F384D2540b5AE8A44c19 (number #236)
cyntmms1 0xBaeC5D436A917f3b0Ed28F78316272733A4A3c5e (number #239)
patertan 0x67b0dcb5cf45f36aa5c0abfddf3a67aabcf17311 (number #502)
keziara 0x27F056b48EFfd80E73fe2D1e614dd4AEA1240A0F (found on here
http://archive.is/xNbcv)
Related Addresses:0xFA410CBf8064C8343497883Ae3BCc86977307Bb3
0x36E94E2636C6452212C8F384D2540b5AE8A44c19
0xBaeC5D436A917f3b0Ed28F78316272733A4A3c5e
0x67b0dcb5cf45f36aa5c0abfddf3a67aabcf17311
0x27F056b48EFfd80E73fe2D1e614dd4AEA1240A0F
Miscellaneous:Abusing campaign with alts.