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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 38570 times)
Lupe Fiasco
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July 27, 2018, 02:03:29 PM
 #961

i want to report account connected , but i dont know how to make posted about it on thread.
can someone posted it for me ?
sure i have bitcointalk link and address connected , pls PM if you want to inspect them

thankyou
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Timelord2067
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July 27, 2018, 04:52:46 PM
 #962

@Lupe Fiasco and @Dang rajo:

Welcome and nice to have you with us.

Please use the Submission Form that can be found here: https://bitcointalk.org/index.php?topic=2544574.0#post_Form (and take the time to review other posts to get a feel for how to present your findings - it's not a race, research your findings first)

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:
sabine80
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July 27, 2018, 08:49:29 PM
Merited by BeEvil (1)
 #963

33 Accounts Connected:

Aleshia696 0xB722f27780c5e41a19E9e52f48925Dc28f5D3493
cryptoroi 0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4
annasadia 0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
criptogenious 0xB2E94238878fA15f76d8de865E608868f8357D84
rsrb 0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
jonloner011 0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
sunlitit654 0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
cryptojohnn7 0xe6BE659dF8Cfd201688c164629921D6E4D608444
easybtcearn2017 0x3004A0640428dD7fB90d36BEce577f72dd4671fD
MilfordGannon 0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
mktpromp 0x814984B131c81bE88912D24900Ee1ebD519969B1
crazybtclover 0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
hermanjones18 0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
jasydoggye 0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
salinagomez 0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
jamesbtcearn 0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
angelfaria 0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0
sainaselalisa 0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
farhiamunni 0xd14d51D75251Ad473b9EC9777dDe061f752EB692
samarabtc 0xcaC069E7e64217386D33f9257f8749e5f986475f
sandialoveth 0xE0Fd0b4a166A10BdbAca08051D1ec97ec76a90Bb
johnethearn 0x32Cd598b9a38B7708639898fa8B3f35498b6583D
samiraetn 0x5002eF4352526b3686D810fEB9266CDFca3A522E
salinaangel 0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
alinalovedoogie 0x49e7Ad417c666CDF12A3c038Dc794A99EcF73705
GaryCynthia 0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
lucykristina 0x327BeCb655103605b84Aa427429F265e5c572F86
farnandezetn 0x902205475b44654a2034b196dcC65b8dAe5A7F7D
JustinBrenda 0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
angelicasamanta 0xA651D1601197F34CC17441707631D39a36CC055F
lilianalessie 0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
rudyjavon 0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
ariaemily 0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151


Proof:

Collector address: 0x568dF1a43bc46962112188f41256265485bb633D

All this accounts sending eth coins or tokens to the collector address.

They all joining the same reddit bounty campaign (Dafzo). All names and addresses are in the spreadsheet below.
https://bitcointalk.org/index.php?topic=4628195.0 Spreadsheet: https://docs.google.com/spreadsheets/d/1s78fTBGH4sXNS2R5DpXyg8-bmlILlYzrsibzvH4ke3o/edit#gid=1111491932

Here some screenshots from the spreadsheet. I market the affiliate accounts red:





All addresses can be checked on explorer as proof.
You can found every time one or more transaktions to https://ethplorer.io/address/0x568dF1a43bc46962112188f41256265485bb633D

https://ethplorer.io/address/0xb722f27780c5e41a19e9e52f48925dc28f5d3493
https://ethplorer.io/address/0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4
https://ethplorer.io/address/0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
https://ethplorer.io/address/0xB2E94238878fA15f76d8de865E608868f8357D84
https://ethplorer.io/address/0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
https://ethplorer.io/address/0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
https://ethplorer.io/address/0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
https://ethplorer.io/address/0xe6BE659dF8Cfd201688c164629921D6E4D608444
https://ethplorer.io/address/0x3004A0640428dD7fB90d36BEce577f72dd4671fD
https://ethplorer.io/address/0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
https://ethplorer.io/address/0x814984B131c81bE88912D24900Ee1ebD519969B1
https://ethplorer.io/address/0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
https://ethplorer.io/address/0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
https://ethplorer.io/address/0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
https://ethplorer.io/address/0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
https://ethplorer.io/address/0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
https://ethplorer.io/address/0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0
https://ethplorer.io/address/0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
https://ethplorer.io/address/0xd14d51D75251Ad473b9EC9777dDe061f752EB692
https://ethplorer.io/address/0xcaC069E7e64217386D33f9257f8749e5f986475f
https://ethplorer.io/address/0xE0Fd0b4a166A10BdbAca08051D1ec97ec76a90Bb
https://ethplorer.io/address/0x32Cd598b9a38B7708639898fa8B3f35498b6583D
https://ethplorer.io/address/0x5002eF4352526b3686D810fEB9266CDFca3A522E
https://ethplorer.io/address/0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
https://ethplorer.io/address/0x49e7Ad417c666CDF12A3c038Dc794A99EcF73705
https://ethplorer.io/address/0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
https://ethplorer.io/address/0x327BeCb655103605b84Aa427429F265e5c572F86
https://ethplorer.io/address/0x902205475b44654a2034b196dcC65b8dAe5A7F7D
https://ethplorer.io/address/0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
https://ethplorer.io/address/0xA651D1601197F34CC17441707631D39a36CC055F
https://ethplorer.io/address/0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
https://ethplorer.io/address/0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
https://ethplorer.io/address/0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151



Related Addresses:

Collector address:
Code:
0x568dF1a43bc46962112188f41256265485bb633D

Sender addresses:
Code:
0xB722f27780c5e41a19E9e52f48925Dc28f5D3493
0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4
0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
0xB2E94238878fA15f76d8de865E608868f8357D84
0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
0xe6BE659dF8Cfd201688c164629921D6E4D608444
0x3004A0640428dD7fB90d36BEce577f72dd4671fD
0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
0x814984B131c81bE88912D24900Ee1ebD519969B1
0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0
0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
0xd14d51D75251Ad473b9EC9777dDe061f752EB692
0xcaC069E7e64217386D33f9257f8749e5f986475f
0xE0Fd0b4a166A10BdbAca08051D1ec97ec76a90Bb
0x32Cd598b9a38B7708639898fa8B3f35498b6583D
0x5002eF4352526b3686D810fEB9266CDFca3A522E
0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
0x49e7Ad417c666CDF12A3c038Dc794A99EcF73705
0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
0x327BeCb655103605b84Aa427429F265e5c572F86
0x902205475b44654a2034b196dcC65b8dAe5A7F7D
0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
0xA651D1601197F34CC17441707631D39a36CC055F
0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151

Miscellaneous:

Possible that there are more accounts connected to 0x568dF1a43bc46962112188f41256265485bb633D.
I dont have checked the whole sheet. Maybe in the next days i have more time to do it.

An experienced bitcointalk member should please go through the list, if I did everything right. Thanks!

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zfrey
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July 28, 2018, 04:16:53 PM
 #964

these members are using multi accounts. I am sending you the profiles. They are using same wallet and transfer tokens for 4 campaign.

 dacc bounty signature and spreadsheet : https://docs.google.com/spreadsheets/d/1J7Mx63vvbYQkrUfzQzw8snbWtt7ZvtYbcCxWu9Wg8hc/edit#gid=921164398

list number 121: https://bitcointalk.org/index.php?action=profile;u=292536 v.coinz hero member , eth adress: 0xD3787D0A2c6a9788CFdd631E48Ff790cf8B05f34

list number 135 : https://bitcointalk.org/index.php?action=profile;u=1136634 blacked full member , eth adress : 0xF17e325f34Bb4F2401A67cdB58025ed9947eE198  

This is the main ethereum adress they sent the tokens. They use this adress mainly.  
 https://etherscan.io/address/0x48b61e9c7bc6e50131ca0f6042759a4e5f9230f4#tokentxns

blacked bitcointalk profile and eth adress


v.coinz bitcointalk profile and eth adress



edit: i wrote them no to make multi and they banned me from all the channels.

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coinlocket$
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July 28, 2018, 09:00:13 PM
 #965

3 Accounts Connected:

$Darkloard$ , Wuddly , ROMANALADIN.

Proof:



ETH on forum

$Darkloard$ https://bitcointalk.org/index.php?topic=3230357.msg34457132#msg34457132 -> http://archive.is/XAlv6#selection-6103.13-6103.55      
Wuddly https://bitcointalk.org/index.php?topic=4432974.msg42478294#msg42478294 -> http://archive.is/S6YoY#selection-3919.13-3916.3      
ROMANALADIN   https://bitcointalk.org/index.php?topic=3448783.msg37154195#msg37154195 -> http://archive.is/5CUxi#selection-3259.13-3259.55

Related Addresses:

Collector:
Code:
0x91d50801bEd6d16c32c2E386D533A3AA0576F743

https://etherscan.io/address/0x91d50801bed6d16c32c2e386d533a3aa0576f743#tokentxns

Accounts:
Code:
0x1e72ab7093533187d1956a95b3fc8db597bb25af
0xcdadc39a1c2e4fe0a5fa7c8194a16e036d54c3c0
0xe7c53d56e9165630ec2c9ea6b27d8d6893376478

Miscellaneous:
2/3 abusing Jinbi's Signature, the other one is not wearing the Jinbi's Signature


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Better. Quick.

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coinlocket$
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July 29, 2018, 09:48:19 AM
 #966

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


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T 
Better. Quick.

Transparent.






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coinlocket$
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July 29, 2018, 11:11:42 AM
 #967

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


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nkampala
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July 29, 2018, 04:40:21 PM
 #968

@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
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July 29, 2018, 07:20:04 PM
Merited by Nestade (1)
 #969

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$
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July 29, 2018, 09:48:33 PM
 #970

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


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Better. Quick.

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coinlocket$
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July 30, 2018, 10:53:00 PM
 #971

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.


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Better. Quick.

Transparent.






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Ale88
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August 02, 2018, 02:26:48 PM
 #972

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

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Pool of Stake









ICO Starts
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20 July




▬  LinkedIn   II   BitcoinTalk  ▬
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Avirunes
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August 02, 2018, 04:18:42 PM
 #973

[....]

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$
Sr. Member
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Activity: 308
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August 03, 2018, 12:00:33 AM
 #974

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


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T 
Better. Quick.

Transparent.






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Makkara
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Activity: 350
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August 03, 2018, 01:05:53 PM
 #975

 ~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:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Recap users involved

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:

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

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

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

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

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

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

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

Recap users involved




Herbys
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August 03, 2018, 02:57:01 PM
 #976

(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:

   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
Newbie
*
Offline Offline

Activity: 20
Merit: 4


View Profile
August 03, 2018, 03:36:39 PM
 #977

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
Sr. Member
****
Offline Offline

Activity: 490
Merit: 284


https://icovo.co/


View Profile WWW
August 04, 2018, 02:35:22 PM
 #978

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)

 Roll Eyes

I rest my case.

.
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coinlocket$
Sr. Member
****
Online Online

Activity: 308
Merit: 365



View Profile WWW
August 07, 2018, 09:26:35 PM
 #979

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


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T 
Better. Quick.

Transparent.






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Avirunes
Copper Member
Legendary
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Offline Offline

Activity: 1204
Merit: 1092


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August 08, 2018, 08:47:19 AM
 #980

[...]

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.

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