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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 90932 times)
julerz12
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September 15, 2018, 06:07:53 PM
Last edit: September 16, 2018, 01:02:23 PM by julerz12
 #1061

CASE 1 - Cheating Bounty Campaigns by enrolling multiple alternate accounts

MAIN ADDRESS: 0xbb88d542630a3b810ca57fb403f3bb05f5f6a491

Connected accounts:

1. OfficialFBI
0xc2540a5B04Fd978d97084f5F8640AC0f6c173fAd (Arhive: http://archive.is/Eo17b#selection-3105.6-3105.48)
328 Lympo to MAIN ADDRESS

2. alex.advert2
0x1C212B947aDA79D747Fc012F6CE21756cC0610a8 (Arhive: http://archive.is/0J8dJ#selection-5689.13-5689.55)
328 Lympo to MAIN ADDRESS

3. beastY
0x94569cadfC6eF0952E198816d48e945CFc745368 (Arhive: http://archive.is/pkr4x#selection-2163.134-2163.176)
328 Lympo to MAIN ADDRESS

4. bitwar
0x754B406F2aaAAf1846ffAeE0579c6df5FfC6B5bb (Arhive: http://archive.is/Jhu5l#selection-2171.5-2171.47)
328 Lympo to MAIN ADDRESS

5. DuppyBTC
0x987022cF4d032AcddE421D0e4B64c0C451E98Edd (Arhive: http://archive.is/cbikp#selection-4443.0-4443.42)
328 Lympo to MAIN ADDRESS

6. rothnic
0x34dAB27C0D48b020919608Fe176059dD0254a1D3 (Arhive: http://archive.is/VDbWW#selection-5213.19-5213.61)
328 Lympo to MAIN ADDRESS

7. trekmonster7
0x46404c15B99eEdd6C585B47C97D16c583672E640 (Arhive: http://archive.is/MnIEk#selection-4639.12-4639.54)
328 Lympo to MAIN ADDRESS

8. Perto
0x860072ec02c5ad9C1182c825BbB357E4C8a18015 (Arhive: http://archive.is/J6nS7#selection-1907.13-1907.55)
328 Lympo to MAIN ADDRESS

9. Barryeinz
0x745220b2E8d4e36BbB60C8beB461DAFB84d2ae6b (Arhive: http://archive.is/4Y12e#selection-1435.5-1435.47)
328 Lympo to MAIN ADDRESS

10. ciraze
0x844305ca1B83E442e537441fF3218FA5C12C4aD0 (Arhive: http://archive.is/LiWCG#selection-3255.5-3255.47)
328 Lympo to MAIN ADDRESS

Data can be found on Traxion Spreadsheet (Medium Campaign Category): HERE

CASE 2 - Cheating Bounty Campaigns by enrolling multiple alternate accounts

Main Address: 0x68e526dbd2c111ed41d1ad627a54ffc76a35e9cc

Connected accounts:

1. andieoke
0xc0084F7A861134dc21A3BD195f4c5BfF2FBB1f12 (Arhive: http://archive.is/ckQvq#selection-3261.14-3261.56)
Transferred Siacashcoin, XY Oracle, XBD, QPY and ALX Tokens to MAIN ADDRESS

2. Ferry22
0xeB38613F2914a8A7c3C4EB535aB3976188A6B378 (Arhive: No ETH Address posted on bitcointalk)
Transferred Siacashcoin, XY Oracle, XBD, QPY and ALX Tokens to MAIN ADDRESS

3. Keninu
0x92FF5aF5dde722B37B503c9ea06c9e2aA5Acee27 (Arhive: http://archive.is/UJ47g#selection-923.13-923.55)
Transferred Siacashcoin, XY Oracle, XBD, QPY and ALX Tokens to MAIN ADDRESS

Data can be found on Traxion Spreadsheet (Facebook Campaign Category): HERE

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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Veleor
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September 16, 2018, 07:44:49 AM
 #1062

8 Accounts Connected: Sihab76, Ibrahim60, Shafiqul Islam, Mamun74, Kayum10029, Tamim121, Nilakash83, Shamimal93

Proof:

MATRIX AI Network tokens were sent to the one ETH address from these users
https://etherscan.io/token/0xe25bcec5d3801ce3a794079bf94adf1b8ccd802d?a=0x64553266633d3bc470c843c23e60eedd38c8d5db

Data can be found on Matrix Twitter Campaign Spreadsheet
https://docs.google.com/spreadsheets/d/1farubmK-2MGCZzLkiCgT7R-E_TEWUDlT2DFeY4uTS1k/edit#gid=417488101

1. Shafiqul Islam 0x4069a447Cd5B50306c23d9b5854B7c4Ab86e17C0
2. Tamim121 0xD08440AeE82f456A515538A5967F09cdBF1a5CA6
3. Mamun74 0xCD7CCCE79Ee9096fa23B365B0E6DE1f6950f906E
4. Ibrahim60 0x3bda8cEC6C7EEb8773940f1a42C34D16e62cF4c0
5. Kayum10029 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
6. Sihab76 0xB272b656C1930682cC9C8945f95C656c7Ebc323C
7. Nilakash83 0x45F213d2a9B4CE9a008062146869e9a996c3fb2d
8. Shamimal93 0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61


Related Addresses:
Code:
0x4069a447Cd5B50306c23d9b5854B7c4Ab86e17C0
0xD08440AeE82f456A515538A5967F09cdBF1a5CA6
0xCD7CCCE79Ee9096fa23B365B0E6DE1f6950f906E
0x3bda8cEC6C7EEb8773940f1a42C34D16e62cF4c0
0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
0xB272b656C1930682cC9C8945f95C656c7Ebc323C
0x45F213d2a9B4CE9a008062146869e9a996c3fb2d
0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61
0x64553266633d3bc470c843c23e60eedd38c8d5db - main address

Miscellaneous:
Cheating bounties with alts
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September 17, 2018, 07:06:34 PM
Last edit: September 17, 2018, 10:20:47 PM by k0er
 #1063

5 Accounts Connected: Sheriez, Chadei, Pairianita, Wellisoyen, Jazzane

Proof:

Satoshi (SATO)
https://etherscan.io/address/0xf290d0802da6b6033192aa10b032fac26a7c5f2c
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4996878.0 by Chadei  
Archived quote of topic with contract address

then look at Creator addr:
https://etherscan.io/address/0x61322a55ad37de74505422a7a79bd3b8a1625774



X Bitcoin (XBTC)
https://etherscan.io/address/0x2e979e334b4ee366781cf286a267c519a02f0503
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4979594.0  by Sheriez
Archived quote of topic with contract address

Ripple Token (XRPT)
https://etherscan.io/address/0x28532b56e79783082773dd1203a1e58937ec37ff
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4873873.0 by Pairianita
Archived quote of topic with contract address

Smart Ethereum (SETH)
https://etherscan.io/address/0x57f68838836c2266768a92370f52c5d89de4c92b
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4748829.0 by Wellisoyen
Archived quote of topic with contract address

Olga Token (OLGA)
https://etherscan.io/address/0x9921bb770f40032f5a0511a76ab16c73a2ec058e
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4925685.0 by Jazzane
Archived quote of topic with contract address

/All these topics r self-moderated




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September 17, 2018, 09:53:04 PM
 #1064

6 Accounts Connected:

Arching_wild, kalehon , fish_gender , rock_man22, crypto_swing , dwyne .

Proof:

https://etherscan.io/address/0x13bdf52ffc6b8f1a2a135e25763e6bcd2fc2fbf9#tokentxns



Arching_wild https://bitcointalk.org/index.php?topic=3078641.msg36136211#msg36136211 -> ARCHIVE -> http://archive.is/50Hc1

kalehon https://bitcointalk.org/index.php?topic=3078641.msg36138487#msg36138487 -> ARCHIVE -> http://archive.is/Ypk3O

fish_gender https://bitcointalk.org/index.php?topic=3078641.msg36144592#msg36144592 -> ARCHIVE -> http://archive.fo/NFZSw

rock_man22 https://bitcointalk.org/index.php?topic=3078641.msg36146470#msg36146470 -> ARCHIVE -> http://archive.is/raEvf

crypto_swing https://bitcointalk.org/index.php?topic=3078641.msg36224917#msg36224917 -> ARCHIVE -> http://archive.is/RQDVi

dwyne https://bitcointalk.org/index.php?topic=3078641.msg36225431#msg3622543 1-> ARCHIVE -> http://archive.is/uiDxk

Related Addresses:

Collector:
Code:
0x13BDF52ffc6B8F1A2A135E25763E6bcD2FC2fbF9

Accounts:
Code:
0x019e0dd16f2b8bc33c651e05224e3e03b40c0806
0x48209c9c10c34ac0505e0267e2090f0c9bd3419f
0x64ef1984980c96ff43bb1fc12781283dc86835d5
0x1fc598d26ff184e1c209f798435ce97730af6b8f
0xc17fe253f0abead7015c1b3e3bb6990ddf2e1e6f
0x57d94758b999b81f05135a5930588886ea1c501b

Miscellaneous:

Abusing bounty with alt accounts.

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September 19, 2018, 07:55:07 AM
 #1065

@lapongetiasuu:

Can you clarify what you changed in your post between the 27th of June and the 29th of August when you modified this post please?

Accounts Connected:

rusmana62 & lembang

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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September 19, 2018, 07:26:00 PM
Merited by nutildah (1)
 #1066

14 Accounts Connected:

ICOBounty205, mirror20512, Mrsimple2, thanhhm194, SnowIce, LiesLove, MIDCAZY1987Promidxa62, GoodDay2621, IronManWar, dunghuu1992, thuongnguyen199120, Alula8874, Anatolia77145.

Proof:

CASE 1) - ICOBounty205, mirror20512, Mrsimple2 used same address 0xf505e2Ca69097200666498a7E4888f3993B17Fa9

Hi admin
Please check spreadsheet Bounty Facebook 5th and 6th Week
Number: #1926
Wallet Adress:0xf505e2Ca69097200666498a7E4888f3993B17Fa9
Bitcointalk post position: #2949 and #4507
Thank you so much!.
http://archive.is/ykNMt#selection-5271.0-5264.8

Proof Of Interest
Telegram Id: @doublekill123
Twitter Profile Link: https://twitter.com/LouYove
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): I am a cryptocurrency investor. I personally also invested in a lot of games. It is passionate and my life source. So the project like EON is the project I will invest.
Your Favorite Game: Dota2
Referrer's Bitcointalk Username (If there's no referr, just reply NO): NO
ETH Address:0xf505e2Ca69097200666498a7E4888f3993B17Fa9
http://archive.is/GCyVP#selection-3221.0-3230.1

Mrsimple2 used same 0xf505e2Ca69097200666498a7E4888f3993B17Fa9 in DACC Twitter bounty.
DACC Bounty Spreadsheet Link #565
http://archive.is/fFBUw

CASE 2) - Mrsimple2, mirror20512 used same address 0x949C95BC236DEEbECdf11Aa62aAb1E015fb7ce03

Proof Of Interest
Telegram Id: @blockchainjay
Twitter Profile Link: https://twitter.com/linhnguyen6868
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): The current economy has no small means of the gaming industry. With blockchain the gaming industry will further develop, helping people closer together, more practical experiences.
Your Favorite Game: FIFA ONLINE 3
Referrer's Bitcointalk Username (If there's no referr, just reply NO): NO
ETH Address:0x949C95BC236DEEbECdf11Aa62aAb1E015fb7ce03
http://archive.is/GCyVP#selection-3761.0-3770.1

twitter profile link : https://twitter.com/LouYove
username bitcointalk : mirror20512
bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=1921585;sa=summary
follower : 2520
eth adress : 0x949C95BC236DEEbECdf11Aa62aAb1E015fb7ce03
email : hmtroll94@gmail.com
http://archive.is/MnNbO#selection-1905.0-1888.12

CASE 3) - Mrsimple2, SnowIce used same address 0x2dbaEEA62a1235d5Ab8587DF96C10bD3D487DdE5

TWITTER CAMPAIGN
Week 16/04 - 22/04
Twitter profile link : https://twitter.com/linhnguyen6868
Bitcointalk Username : Mrsimple2
bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=1921676;sa=summary
follower : 2894
eth adress : 0x2dbaEEA62a1235d5Ab8587DF96C10bD3D487DdE5
email : hiepcoi225@gmail.com
http://archive.is/ffOXM#selection-2455.0-2434.16

#Proof Of Interest
Telegram Id: @Cuzlove
Twitter Profile Link: https://twitter.com/hiepcoi225
Proof Of Interest: Thus, the EON Foundation has created a decentralized digital gaming platform on Ethereum, which will help gamers find, share and play games. And the developers will be able to receive 100% profit for their applications without paying a commission
Your Favorite Game: Soccer
Bitcointalk Username: SnowIce
ETH Address: 0x2dbaEEA62a1235d5Ab8587DF96C10bD3D487DdE5
http://archive.is/FT2UJ#selection-2035.0-2044.1

CASE 4) - SnowIce, MIDCAZY1987 used same address 0x33B269E9e4aeABaA6B34dE31AB7E430F6B999181

Skillchain Report
Twitter campaign
Twitter url: https://twitter.com/FlyWithMe6789
Bitcointalk username :#SnowIce
ETH Wallet:0x33B269E9e4aeABaA6B34dE31AB7E430F6B999181
http://archive.is/p5StB#selection-2743.0-2730.11

#Proof Of Interest
Telegram Id: @midcazy1987
Twitter Profile Link: https://twitter.com/cryptoETH20
Proof Of Interest: A unified global gaming platform that this ICO project is building will connect players from all over the world, eliminating the border barriers in the traditional virtual world today. Furthermore, smart contracts of blockchain will help the player be able to swap, sell the property directly together without via a third party.
Your Favorite Game: Call of Champions
Bitcointalk Username: MIDCAZY1987
ETH Address: 0x33B269E9e4aeABaA6B34dE31AB7E430F6B999181
http://archive.is/Uk3NI#selection-2535.0-2544.1

CASE 5) - ICOBounty205, LiesLove used same address 0xb833B35095e8C3a0E26C0D0a4576A68d7d3A6B8a

Proof Of Interest
Telegram Id: @nguyenquydoQuantum1Ne
Twitter Profile Link: https://twitter.com/donq1803
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): I am a game gamer and passionate from small. I enjoyed the Moba game like: LOL. I've ever intended to do professional gamers but now I need more skill. Hope the future:) Professional
Your Favorite Game: LOL, FIFA, PUBG
Referrer's Bitcointalk Username (If there's no referr, just reply NO): NO
ETH Address:0xb833B35095e8C3a0E26C0D0a4576A68d7d3A6B8a
http://archive.is/Y7Lbs#selection-1425.0-1434.1

#Proof of authentication
Joined Twitter & Medium Campaign
Bitcointalk username: LiesLove
Telegram Username: @vldoantre
Twitter link: https://twitter.com/cryptoETH20
Medium profile: https://medium.com/@hmtroll94
ETH address: 0xb833B35095e8C3a0E26C0D0a4576A68d7d3A6B8a
http://archive.is/RdFXT#selection-2607.0-2616.1

CASE 6) - MIDCAZY1987Promidxa62 used same address 0xA8a1Fa82061763B3C15488758b409b25d0DF5460

#Proof of authentication
Joined Twitter & Medium Campaign
Bitcointalk username: MIDCAZY1987
Telegram Username: @congtovip
Twitter link: https://twitter.com/Midnight031987
Medium profile: https://medium.com/@sktfaker1960
ETH address: 0xA8a1Fa82061763B3C15488758b409b25d0DF5460
http://archive.is/RdFXT#selection-7695.0-7704.1

#Proof Of Interest
Telegram Id: @PROMIDXA62
Twitter Profile Link: https://twitter.com/Midnight031987
Proof Of Interest: We, the gamers are the most actively contributing to the development and mobilization of the industry, but in the number of hundreds of workers who need to devote every day, there will be very few people who understand a relatively conscientious way About this video game industry
Your Favorite Game: God of War
Bitcointalk Username: Promidxa62
ETH Address: 0xA8a1Fa82061763B3C15488758b409b25d0DF5460
http://archive.is/FT2UJ#selection-3059.0-3042.15

CASE 7) - thanhhm194, LiesLove used same address 0x973705C9300b781c7f4B0636595751531bB96F74

Skillchain Report
Twitter campaign
Twitter url: https://twitter.com/hiepcoi225
Bitcointalk username : thanhhm194
eth adress: 0x973705C9300b781c7f4B0636595751531bB96F74
http://archive.is/9iPCn#selection-2637.0-2624.11

#Proof Of Interest
Telegram Id: @sakesmile1102
Twitter Profile Link: https://twitter.com/FlyWithMe6789
Proof Of Interest: It is possible to see, electronic sports are reaching themselves as one of the world's fastest growing and powerful industrial platforms. Just a few years ago, when it sounded to the phrase "electronic", almost everyone just envisioned the net to be filled with students, lost time, money without collecting anything.
Your Favorite Game: Star Wars Rogue Squadron 2
Bitcointalk Username: LiesLove
ETH Address: 0x973705C9300b781c7f4B0636595751531bB96F74
http://archive.is/FT2UJ#selection-2411.0-2420.1

CASE Cool - LiesLove, dunghuu1992 used same address 0x9FB8362b38D3C671703e274A84CeBD08FADf24Cd

WEEK 16/04 - 22/04
Twitter campaign
twitter url: https://twitter.com/cryptoETH20
followers: 870
bitcointalk username: LiesLove
Eth address: 0x9FB8362b38D3C671703e274A84CeBD08FADf24Cd
http://archive.is/9iPCn#selection-3083.0-3068.13

Week #4
ETH Address: 0x9FB8362b38D3C671703e274A84CeBD08FADf24Cd
Telegram:@dunghuu1992
Bitcointalk Username:dunghuu1992
Twitter:https://twitter.com/MinaSunshine5
http://archive.is/tL2mB#selection-911.0-908.4

CASE 9) - Promidxa62, GoodDay2621 used same twitter ID: @Exchange032017

Proof Of Interest
Telegram Id: @Haveaniceday199
Twitter Profile Link: https://twitter.com/Exchange032017
Proof Of Interest : Decentralized Game Network is constantly attracting growing interest as a global audience and investors! The project has very ambitious plans to conquer the market! I advise everyone to participate in the purchase of tokens!
Your Favorite Game: Class of Clan, FIFA, Star War
Referrer's Bitcointalk Username : No
ETH Address: 0x98027193eb4DCe52f6074aeD24D5dE529282C0b8
http://archive.is/FT2UJ#selection-3223.0-3218.7

#Proof of authentication
Joined Twitter & Medium Campaign
Bitcointalk username: Promidxa62
Telegram Username: @Photochainhiden
Twitter link: https://twitter.com/Exchange032017
Medium profile: https://medium.com/@exchange032017
ETH address: 0x277DB1b8B64F17068B803a8725eB334d2338710B
http://archive.is/6sSyW#selection-2945.0-2932.11

CASE 10) - GoodDay2621, thuongnguyen199120 used same twitter ID: @Niceday922018

Proof of Authentication
Telegram Username: @Vityhs
Joined Medium and Twitter Campaign
Twitter Username: @Niceday922018
Twitter URL: https://twitter.com/Niceday922018
Medium profile: https://medium.com/@haveaniceday2621
ETH Address: 0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683
http://archive.is/5PEW8#selection-2729.0-2720.11

Proof Of Interest
Telegram Id: @WieXiao
Twitter Profile Link: https://twitter.com/Niceday922018
Proof Of Interest :I am a gamers and passionate game. Knowing the EON project I am confident that it is good project. The gaming industry is always evolving. Now EON via Blockchaingame develops that platform.
Your Favorite Game: Fortnite Battle Royale. Monster Hunter: World
Referrer's Bitcointalk Username : No
ETH Address: 0x6816e45D00b33E9Ae9DB6ddB252b0F2741d5d414
http://archive.is/FT2UJ#selection-3589.0-3584.7

CASE 11) - IronManWar, thuongnguyen199120 used same address 0x6816e45D00b33E9Ae9DB6ddB252b0F2741d5d414

Proof Of Interest
Telegram Id: @WieXiao
Twitter Profile Link: https://twitter.com/Niceday922018
Proof Of Interest :I am a gamers and passionate game. Knowing the EON project I am confident that it is good project. The gaming industry is always evolving. Now EON via Blockchaingame develops that platform.
Your Favorite Game: Fortnite Battle Royale. Monster Hunter: World
Referrer's Bitcointalk Username : No
ETH Address: 0x6816e45D00b33E9Ae9DB6ddB252b0F2741d5d414
http://archive.is/FT2UJ#selection-3601.0-3610.1

IronManWar used same address in DACC Twitter bounty.
DACC Bounty Spreadsheet Link #577
http://archive.is/2Wwvm

CASE 12) - IronManWar, Alula8874 used same address 0x32a6c20d3134dc4714944F63699A25e32Ab3E63f

Proof of Authentication
Telegram Username: @tuisn0k2
Joined Medium and Twitter Campaign
Twitter Username: @IronManWar1
Twitter URL: https://twitter.com/IronManWar1
Medium profile: https://medium.com/@mrsimpleman205
ETH Address: 0x32a6c20d3134dc4714944F63699A25e32Ab3E63f
http://archive.is/5PEW8#selection-5779.0-5788.1

Proof Of Interest
Telegram Id:  @cogaidongcu2
Twitter Profile Link:https://twitter.com/TJ3JANG
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): As a game user, I wish you a successful project of game platform coin.I hope that more real-application prgrams will be applied.
Your Favorite Game: Overwatch
Referrer's Bitcointalk Username (If there's no referr, just reply NO):No
ETH Address: 0x32a6c20d3134dc4714944F63699A25e32Ab3E63f
http://archive.is/6MF0G#selection-2769.0-2778.1

CASE 13) - GoodDay2621, Anatolia77145 used same address 0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683

Proof of Authentication
Telegram Username: @Vityhs
Joined Medium and Twitter Campaign
Twitter Username: @Niceday922018
Twitter URL: https://twitter.com/Niceday922018
Medium profile: https://medium.com/@haveaniceday2621
ETH Address: 0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683
http://archive.is/5PEW8#selection-2741.0-2750.1

Proof Of Interest
Telegram Id: @thatlavl00
Twitter Profile Link: https://twitter.com/CoinRose
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): I think this project has great potential and has a strong team,allright i love game,this funny idea can make it easier for me to find interesting games. Great Project.
Your Favorite Game: LOL
Referrer's Bitcointalk Username (If there's no referr, just reply NO): no
ETH Address: 0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683
http://archive.is/6MF0G#selection-925.0-934.1




Related Addresses:

Code:
0xf505e2Ca69097200666498a7E4888f3993B17Fa9
0x949C95BC236DEEbECdf11Aa62aAb1E015fb7ce03
0x2dbaEEA62a1235d5Ab8587DF96C10bD3D487DdE5
0x33B269E9e4aeABaA6B34dE31AB7E430F6B999181
0xb833B35095e8C3a0E26C0D0a4576A68d7d3A6B8a
0xA8a1Fa82061763B3C15488758b409b25d0DF5460
0x973705C9300b781c7f4B0636595751531bB96F74
0x9FB8362b38D3C671703e274A84CeBD08FADf24Cd
0x6816e45D00b33E9Ae9DB6ddB252b0F2741d5d414
0x32a6c20d3134dc4714944F63699A25e32Ab3E63f
0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683

Miscellaneous:

All these alt accounts are joined in DACC, EOT, Eloncity, SWIPE, DAEX, Skillchain bounties. Spreadsheet # itself shows the proof

DAEX Bounty Spreadsheet #291 #490 #493 #495 #498 #500 #503 #537 #538 #539 #541 #551 #557

SWIPE Bounty Spreadsheet #351 #352 #365 #381 #382 #383 #384 #386 #389 #391 #394 #570 #703

DACC Bounty Spreadsheet #519 #564 #565 #567 #568 #569 #572 #574 #575 #577 #578

EOT Bounty Spreadsheet #199 #200 #201 #202 #203 #396 #397 #399 #403

SKILL Bounty Spreadsheet #980 #981 #982 #7929 #12933 #12985 #14267 #14268


These accounts have many more ETH address, social media accounts and cheating in bounties using Alt accounts

They are deserved to get RED TRUST.
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September 19, 2018, 10:55:05 PM
Last edit: September 21, 2018, 07:18:10 AM by 520Bit
 #1067

2 Accounts Connected:

Jrashid , ChoCho Jr

Proof1:

1. https://web.archive.org/web/20180919214113/https://bitcointalk.org/index.php?action=profile;u=2313339



As we can see he put in his contact information this link - https://www.facebook.com/ico.bangla.9

2. But I checked his previous posts

https://web.archive.org/web/20180919214319/https://bitcointalk.org/index.php?topic=5001075.msg45527590#msg45527590



But in IOU Bounty campaign he uses this account - https://www.facebook.com/zayn.abrhaham

2. Then I opened the spreadsheet of this bounty - https://docs.google.com/spreadsheets/d/1UBbp1acSifoTsofLe_qDdmsMcMMcYwjLXQn4Oa1BsXU/edit#gid=1733957207

And checked both his accounts!






And we can see that he uses the second bitcointalk profile ChoCho Jr for this bounty too!

Numbers in the spreadsheet: #319&390 (ChoCho Jr)  and #406 (Jrashid).


Related Addresses:

1. His wallets:
0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52 for Jrashid  
0x624eDF5dAe682C46e073F30363Fa1Cf7E3E4193d  for ChoCho Jr


2. I opened etherscan https://etherscan.io/address/0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52

and saw 3 translations sent to these wallets:
0x4D0809Fb4Ef18D116A1021e40c2C7616862a4ec5  
0xC30fee0Fe974546c14166cAF73B0EE92375ABD2d  
0xFB7aCc11aE7F8643Aa571C45cBB13d720d21ee79
 


I studied the transactions on these wallets. And what do you think? there is transaction related to this wallet 0x624eDF5dAe682C46e073F30363Fa1Cf7E3E4193d on one of the three wallets, which belongs to ChoCho Jr.

https://etherscan.io/tx/0xbe2bf6127d0666ac3afb8c555639278d4c7155ade20885ce6c7ee5084f8d10d3




Miscellaneous:

I have enough proofs. You can see for yourself. He hasn't yet removed links and posts. Or just open the links from the site https://web.archive.org/ , that located above the screenshots.

This guy is trying to seem law-abiding and correct, but he violates the strict rule of the bounty section!
I've already reported the bounty to the manager about this!

I think he deserves a red trust and a total cancellation of the Merit balance!!!

moderators and members of the forum with the highest rank, please pay attention!!!
This man deserves the maximum punishment! he tried to deceive the manager and honest participants!!!
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September 21, 2018, 03:55:55 AM
 #1068

2 accounts connected

Jrashid , ChoCho Jr

(snip)

I ask again. note! This man deserves the maximum punishment! he tried to deceive the manager and honest participants!!!

@520Bit:

Where do I begin?

  • Did you know screen shots are not proof?  
  • Did you know using red and other colours including bolding your words only means you are shouting?
  • Did you know that there is a submission form in the OP and that if you don't use it, I will not put your information into the google spread sheet? Nore will I add you name to the Level of awesomeness List?

Have you contacted the manager of the campaign concerned?
Lastly, read this post https://bitcointalk.org/index.php?topic=2544574.msg35360498#msg35360498

Thanks.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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September 21, 2018, 07:24:33 AM
 #1069


  • Did you know screen shots are not proof?  

Sure, sir! And so I saved the page's archive site. Look. Links are located above the screenshots

https://web.archive.org/web/20180919214113/https://bitcointalk.org/index.php?action=profile;u=2313339
https://web.archive.org/web/20180919214319/https://bitcointalk.org/index.php?topic=5001075.msg45527590#msg45527590



  • Did you know using red and other colours including bolding your words only means you are shouting?

Sorry, corrected Wink thanks!




Sorry. Corrected post according to the submission form . Check pls. Thanks!



Have you contacted the manager of the campaign concerned?

Yes. he said that he would take action. But so far, nothing has been done Sad
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September 22, 2018, 12:01:29 PM
Last edit: September 23, 2018, 10:06:25 AM by Veleor
 #1070

5 Accounts Connected: 2520, Afina_22, solnce010515, Crypto_Otter, Lukky88


Proof:

#Proof of Participation
Bitcointalk username: 2520
Profile link: https://bitcointalk.org/index.php?action=profile;u=336138
Telegram: @Oksy_22
Twitter   : @Oksy_22
Twitter : https://twitter.com/Oksy_22
Twitter Audit : https://www.twitteraudit.com/Oksy_22
Facebook  : https://www.facebook.com/oksana.kamyshna
Ethereum address:
0x1F91b0c8CF4B193cEeB0357CbC0278B522Abf487
(Archive)


(Archive)


Bitcointalk account URL: https://bitcointalk.org/index.php?action=profile;u=1199798
TELEGRAM username:Oksy_22
language: Ukrainian
Rank:member
Eth address:0xe2cA9286E94AD08728681c2e23FbeF45557e768a
previous works:https://drive.google.com/open?id=1eMAt4_njnimyoFElFhkvJeOHDrIirDNz
(Archive)


Telegram Username: @Crypto_otter
Participating in:  signature, article/blog, youtube, twitter, facebook.
ERC-20 Address: 0xe2cA9286E94AD08728681c2e23FbeF45557e768a
(Archive)


(Archive)


Transactions from address 0xe2cA9286E94AD08728681c2e23FbeF45557e768a to the address 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
1) https://etherscan.io/tx/0x5228986ec92412b5bec9e315b2f26aa761e16c46e846056571c17885067b5b57
2) https://etherscan.io/tx/0x03187aaf7f2a310157d564977b119db4045ff7ddeb388b834123a5e966b16531
3) https://etherscan.io/tx/0x04d4a8d171791b0950856233dcd3732585e072cb601f253440467b780d5cf8b0

Bitcointalk username: solnce010515
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=1303217
Email address: solnce010515@gmail.com
Telegram username: @ssspesss
Article/Blog url: https://golos.io/ico/@ssspesss/asobi-coin-proryv-v-sfere-vtorichnogo-kontenta
Your ERC20 compatible address: 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
(Archive)


Related Addresses:
Code:
0x1F91b0c8CF4B193cEeB0357CbC0278B522Abf487
0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
0xe2cA9286E94AD08728681c2e23FbeF45557e768a


Miscellaneous:
1. Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1303217.html
2. Cheated in Crebit Telegram Campaign with alts (#53, #159 and #220 in the Spreadsheet): https://docs.google.com/spreadsheets/d/1p1-t-1XNhI9CMbjf_2U66lvEOiA10HR_UsKneloiAoU/edit#gid=1266276972
3. Following from the post history account 2520 changed owner in October 2017 probably: http://archive.li/q6Bh8#selection-721.5-721.34
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September 22, 2018, 08:30:44 PM
 #1071

@Timelord2067
I admit that I own the account.
You can check that I stopped working before the accusation.  I never attempted to cheat the bounty from double account. Indeed, I never joined any bounty before this one. I hope you will understand. I have nothing else to say.
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September 23, 2018, 05:50:00 AM
 #1072

2520, Afina_22, Crypto Otter, Lucy88 they are not mine accounts. I have only one facebook, twitter. My account is solnce 0105. I always use only one account
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September 23, 2018, 08:17:48 AM
 #1073


Transaction from address 0xe2cA9286E94AD08728681c2e23FbeF45557e768a to the address 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
https://etherscan.io/tx/0x04d4a8d171791b0950856233dcd3732585e072cb601f253440467b780d5cf8b0

Bitcointalk username: solnce010515
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=1303217
Email address: solnce010515@gmail.com
Telegram username: @ssspesss
Article/Blog url: https://golos.io/ico/@ssspesss/asobi-coin-proryv-v-sfere-vtorichnogo-kontenta
Your ERC20 compatible address: 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
(Archive)


One transaction between addresses is clearly not enough to claim that these are multi-accounts. This can be the purchase of tokens, as in the case of the purchase of Merit. Otherwise it will be possible to compromise any account having an address on the forum, it will be enough to reward his post with a merit and send a shit-token to his public ETH address


2520, Afina_22, Crypto Otter, Lucy88 they are not mine accounts. I have only one facebook, twitter. My account is solnce 0105. I always use only one account

You don't have to worry about that anymore, because:


Member solnce010515

Copy:
Keep in mind that attempting to offer a short term prediction for the price of Ether is a difficult endeavor. For starters, the price of a single Ether is so volatile that it can lose 25% of its value in one day, only to regain it in the next. $1,440 in early January 2018 and now at $440. Naturally, making Ethereum price predictions for 2018 is not an easy feat. And any forecast is liable to overlook a thing or two. Sooo will see
(Archive)

Original:
Keep in mind that attempting to offer a short term prediction for the price of Ether is a difficult endeavor. For starters, the price of a single Ether is so volatile that it can lose 25% of its value in one day, only to regain it in the next. The most recent example is, 7 days ago was a bit under $300 and now is $380. [...] Naturally, making Ethereum price predictions for 2018 is not an easy feat. And any forecast is liable to overlook a thing or two.
(Archive)



YANDEX
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September 23, 2018, 10:04:19 AM
 #1074


Transaction from address 0xe2cA9286E94AD08728681c2e23FbeF45557e768a to the address 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
https://etherscan.io/tx/0x04d4a8d171791b0950856233dcd3732585e072cb601f253440467b780d5cf8b0

Bitcointalk username: solnce010515
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=1303217
Email address: solnce010515@gmail.com
Telegram username: @ssspesss
Article/Blog url: https://golos.io/ico/@ssspesss/asobi-coin-proryv-v-sfere-vtorichnogo-kontenta
Your ERC20 compatible address: 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
(Archive)


One transaction between addresses is clearly not enough to claim that these are multi-accounts. This can be the purchase of tokens, as in the case of the purchase of Merit. Otherwise it will be possible to compromise any account having an address on the forum, it will be enough to reward his post with a merit and send a shit-token to his public ETH address

There were three transactions between these addresses:
1) https://etherscan.io/tx/0x5228986ec92412b5bec9e315b2f26aa761e16c46e846056571c17885067b5b57
2) https://etherscan.io/tx/0x03187aaf7f2a310157d564977b119db4045ff7ddeb388b834123a5e966b16531
3) https://etherscan.io/tx/0x04d4a8d171791b0950856233dcd3732585e072cb601f253440467b780d5cf8b0

Added this information to my report.
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September 23, 2018, 10:50:07 AM
 #1075

Perhaps this is much easier way to connect them:

Archived http://archive.is/A9HUd and Jrashid contact info: http://archive.is/OQMQR

Quote
This guy is trying to seem law-abiding and correct, but he violates the strict rule of the bounty section!
I've already reported the bounty to the manager about this!

I think he deserves a red trust and a total cancellation of the Merit balance!!!
Any reason why you didn't tag account which deserve to be tagged?

I admit that I own the account.
You can check that I stopped working before the accusation.  I never attempted to cheat the bounty from double account. Indeed, I never joined any bounty before this one. I hope you will understand. I have nothing else to say.
Self admitted cheater. Quoted for reference.

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September 23, 2018, 11:07:58 AM
 #1076

~snip~
So, basically, a scammer cannot be red tagged.
He even made the investigation after my thread against him, lol- https://bitcointalk.org/index.php?topic=5032833.msg45910392#msg45910392

I didn't cheat bounty. But I will not say bla, bla, bla regarding this. I got what I deserve.
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September 23, 2018, 12:11:11 PM
 #1077

I didn't cheat bounty.
How's that? You enrolled 2 accounts in bounty with specific rule:
Quote
General Rules
Any kind of cheating, use of multiple accounts and spamming are prohibited and will result in refusal of your right to participate in the bounty campaign and referral program
You did some promotion from both facebook accounts:
Further reading:
Quote
Your Facebook account must be real as our bounty program managers will be checking accounts of all participants
Are you Zain Javadd Malik, English singer?  Cheesy

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September 23, 2018, 05:28:03 PM
 #1078

How's that? You enrolled 2 accounts in bounty with specific rule:
I don't want to reveal the fucking truth which will never be believable to anyone. It's a usual excuse for everyone else while a stupid truth for me.
I will write to you with proof someday.

Further reading:
Quote
Your Facebook account must be real as our bounty program managers will be checking accounts of all participants
Are you Zain Javadd Malik, English singer?  Cheesy
No, lol.
I wish if I would use the real account. At least, I didn't have to continue with the red tag.
For your info, we people from Bangladesh are doing illegal activities through trading bitcoin, a.k.a cryptocurrency, including bounty. We are not allowed to do so. That's the only reason for using an alternative account, indeed two  Grin
k0er
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Merit: 1065



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September 24, 2018, 10:07:00 PM
Last edit: September 26, 2018, 01:28:53 PM by k0er
 #1079

6 Accounts Connected: MrKubeem, GokeVN, MrKubem,tranquanghuy, duchaitp, giahuy123

Add: GokeVN have been banned for plagiarism


#10
User: [url=https://bitcointalk.org/index.php?action=profile;u=2174275]GokeVN[/url] banned
Copy: [url=http://archive.is/kWQr6]Archive[/url]

Right now the bitcoin price chart is showing total weakness and there is no strength seen in their chart.so it is better to sell all your holding bitcoin and you need to buy them again at lower prices.i don't think you should be adding any more position of bitcoin to your portfolio as there is no point in adding position. So selling them for now will be the best option for now in this bear market. Day trading is very pleasant and the ETH BTC begins to jump. And this is the right time to monitor the market and sell the crypto coins. And if you see my own now more focus to trade daily. And there is some Altcoin that I hold to trade long term.

Original:

Right now the bitcoin price chart is showing total weakness and there is no strength seen in their chart.so it is better to sell all your holding bitcoin and you need to buy them again at lower prices.i don't think you should be adding any more position of bitcoin to your portfolio as there is no point in adding position. So selling them for now will be the best option for now in this bear market


Proof:

Telegram Username :@thienha09
Bitcointalk Username : MrKubeem
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=1872613
http://archive.li/xZw1z#selection-6474.1-6483.84

#Joined Daox Airdrop
Telegram: @thienha09
Twitter: https://twitter.com/thewarstar
http://archive.li/VF1da#selection-2284.1-2293.77

Cheating bounty campaign 1:


http://archive.li/VF1da#selection-2111.0-2111.77


Connection between MrKubeem and MrKubem and tranquanghuy


http://archive.li/Nhz85

Week 7: July 30 – Aug 05
Facebook campaign
Facebook username: Viet Nguyen
Facebook url: https://www.facebook.com/thewarstar
Friends: 5100
Reposts:
1.   https://www.facebook.com/thewarstar/posts/1858145454494027
2.   https://www.facebook.com/thewarstar/posts/1859349784373594
3.   https://www.facebook.com/thewarstar/posts/1859350061040233
4.   https://www.facebook.com/thewarstar/posts/1860104130964826
ERC20 Wallet address: 0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62

Twitter campaign
Twitter username: @MrKubem
Twitter url: https://twitter.com/MrKubem
Followers: 14000
Retweets:
1.   https://twitter.com/xtradeio/status/1024089400714686466
2.   https://twitter.com/xtradeio/status/1024361965081292802
3.   https://twitter.com/xtradeio/status/1024598620862119936
4.   https://twitter.com/xtradeio/status/1024336920665616386
ERC20 Wallet address: 0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62

LinkedIn campaign
LinkedIn Profile URL: https://www.linkedin.com/in/nguyen-viet-ab2681146/
LinkedIn Connections: 2560
Post URL: https://www.linkedin.com/feed/update/urn:li:activity:6431810533174927360
ERC20 Wallet address: 0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62

http://archive.li/7b1TY#selection-6077.0-6077.83

Bitcointalk username:tranquanghuy
Twitter Profile Link:https://twitter.com/MrKubem
Link to Twitter Audit:https://www.twitteraudit.com/MrKubem
Amount of Followers: 6589
ETH address:0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62

~snip
http://archive.li/iNMPe#selection-4113.0-4113.75

Connection between MrKubem and duchaitp

FACEBOOK CAMPAIGN
Bitcointalk Name *
 mrkubem
Bitcointalk Profile *
https://bitcointalk.org/index.php?action=profile;u=937743
Facebook Profile *
https://www.facebook.com/thewarstar
~snip
ETH Address *
0x8899b7328114dE9e26AF0f920b933517A84d0B27
**********************************************************
TWITTER CAMPAIGN
Bitcointalk Name *
mrkubem
Bitcointalk Profile *
https://bitcointalk.org/index.php?action=profile;u=937743
Link to Twitter Account *
https://twitter.com/MrKubem
~snip
ETH Address *
0x8899b7328114dE9e26AF0f920b933517A84d0B27

http://archive.li/oZwRu#selection-5391.0-5391.84

Bitcointalk username: duchaitp

ETH address: 0x8899b7328114dE9e26AF0f920b933517A84d0B27

Facebook campaign

Facebook link: https://www.facebook.com/ly.na1111
friends: 583

~snip
http://archive.li/xL1O1#selection-2759.0-2759.75

Cheating bounty campaign 2:



Connection between duchaitp and giahuy123



Twitter Name: @duchaitp
URL: https://twitter.com/duchaitp
# Followers: 7892
ETH Wallet Address: 0xc3A711DbC12f11db914b3A772dA53A4Fb7546D6e

~snip
http://archive.li/RhwpZ#selection-11863.0-11863.82

Cheating bounty campaign 3:

Bitcointalk Username: duchaitp
Reddit Username: u/duchaitp1
BTX Address for Payments: 2S23GiKncqakC7xjsR9TtRKuhcETf6hXzC
~snip
http://archive.li/kMqfU#selection-3102.1-3111.70

Bitcointalk Username: giahuy123
Reddit Username: u/huynguyen1020
BTX Address for Payments: 1BhB755UqgujkNFLS9e2i7tx6SxRUNxNA6
~snip
http://archive.li/O95nE#selection-6179.0-6179.70

Related Addresses:

Code:
0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62
0x8899b7328114dE9e26AF0f920b933517A84d0B27
0xc3A711DbC12f11db914b3A772dA53A4Fb7546D6e

YANDEX
coinlocket$
Hero Member
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Activity: 756
Merit: 1128


One of the world's leading Bitcoin-powered casinos


View Profile WWW
September 25, 2018, 03:14:14 PM
 #1080

7 Accounts Connected:

foserfox , Creol , QellDroma , opium , ARTIST 1991 , MrDongyy , irressisteble

Proof:

https://bitcointalk.org/index.php?topic=2882525.msg37885625#msg37885625 already red trusted
https://bitcointalk.org/index.php?topic=2460111.msg28593863#msg28593863 already red trusted
https://bitcointalk.org/index.php?topic=2261648.msg23073498#msg23073498 already red trusted
https://bitcointalk.org/index.php?topic=4797667.msg46140316#msg46140316 -> http://archive.is/Cg019
https://bitcointalk.org/index.php?topic=1924985.msg19759349#msg19759349 -> http://archive.is/tCZSf
https://bitcointalk.org/index.php?topic=3063271.msg38585812#msg38585812 -> http://archive.is/IwY6j
https://bitcointalk.org/index.php?topic=2767815.msg30585483#msg30585483 -> http://archive.is/JzD60
https://bitcointalk.org/index.php?topic=2864755.msg30280567#msg30280567 -> http://archive.is/9cYwm

https://etherscan.io/address/0x5a0013e5fb3d55c57775b0d14aac6a1683362973


https://etherscan.io/address/0xa44dc813ce35d7307755fe2b8facfb4e39c8dee2


this one is an hard catch, lost almost 30 min on this transaction  Angry
https://etherscan.io/address/0x3048f4df77e4e3e39f4dd23b6d0e04ac0a78eef2


https://etherscan.io/address/0xa1cf726619f8c16e32e89dae354ddd47aec59ff4


Related Addresses:

Code:
0x5A0013E5fB3D55C57775B0d14AAc6a1683362973
0xA44DC813ce35d7307755Fe2b8fACfb4E39c8DeE2
0xa1cF726619F8C16E32E89Dae354ddD47aeC59FF4
0xcC88Ab59637349997dF73b5E372260e6B1607c49 opium old old address
0x2ba07ab5648351d846d7b108e11be1f6ec404099 opium old address
0x3048f4df77e4E3e39f4Dd23B6D0e04AC0a78eeF2 opium newest address
0x0fcb6ac93c74cc8033d377a01fcf5aa1dddf3b11
0x06dc0cbf44eed256c5975210095be703504a4541
0xc16cbd32de666f291c4d4a460ed2479d2c69daf5


Miscellaneous:

More accounts maybe involved

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