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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 85248 times)
coinlocket$
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November 18, 2018, 10:40:29 PM
 #1181

4 Account connected

forhad61, Maymuna, Hasan7988, Habib99.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0xc38a3c739c3a61c7c47d99a2ba1cb52ad0b49861   



Related Addresses:
Code:
0xFB2B58649329625428355756A814ef7Cda6BE4b5
0xC38A3c739C3a61c7c47d99A2Ba1cB52aD0b49861
0x9Fe21E9526FC5474388ee9C18EaF404BaeA70c0b
0xDE6605Af8149af0B8E620cfeAad8224032B8F115

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xFB2B58649329625428355756A814ef7Cda6BE4b5          forhad61          https://bitcointalk.org/index.php?topic=4541671.msg45994913#msg45994913      https://web.archive.org/web/20181118222201/https://bitcointalk.org/index.php?topic=4541671.msg45994913   
   0xC38A3c739C3a61c7c47d99A2Ba1cB52aD0b49861         Maymuna          https://bitcointalk.org/index.php?topic=4931943.msg44715453#msg44715453      https://web.archive.org/web/20181118222205/https://bitcointalk.org/index.php?topic=4931943.msg44715453   
   0x9Fe21E9526FC5474388ee9C18EaF404BaeA70c0b          Hasan7988          https://bitcointalk.org/index.php?topic=5018781.msg46541716#msg46541716      https://web.archive.org/web/20181118222208/https://bitcointalk.org/index.php?topic=5018781.msg46541716   
   0xDE6605Af8149af0B8E620cfeAad8224032B8F115          Habib99          https://bitcointalk.org/index.php?topic=4994127.msg46120326#msg46120326      https://web.archive.org/web/20181118222213/https://bitcointalk.org/index.php?topic=4994127.msg46120326   

Abusing bounties with alts

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skulomania
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November 19, 2018, 01:30:16 AM
Last edit: November 22, 2018, 01:47:45 AM by skulomania
 #1182

2 Accounts connected

skeedslayer28
kimmy28

skeedslayer28 is already banned because of copy paste.
you can check it here: https://bitcointalk.org/index.php?topic=1926895.msg46946003#msg46946003

Proof:

They used the same address on joining campaign: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED

skeedslayer28 joining mixin network campaign using the same address above
thread post: https://bitcointalk.org/index.php?topic=5048745.msg46927351#msg46927351
archive:  http://archive.is/nCl19
imgur: https://i.imgur.com/G9l213Y.png

kimmy28 joining bitcoin air campaign using the same address above
thread post: https://bitcointalk.org/index.php?topic=5043988.msg47517204#msg47517204
archive:  http://archive.is/O5OkJ
imgur: https://i.imgur.com/9RFbd09.png

Sorry I can't post images because of my rank.
coinlocket$
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November 19, 2018, 12:24:27 PM
 #1183

3+1 Account connected

kucrot, phesatakthokar, krasbhul.


Proof:

All transaction can be found here:

https://etherscan.io/address/0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9#tokentxns

Related Addresses:
Code:
0x1EcA3C85509398eE0d19f59453B59B77e14B32aE
0x7c8AD9979da33E5BE45c37D9E614E044F2e6888D
0x684ba50b8C8DF7f154619ABb0340c944Cb583858
0x0d3c36b80d776d3F88AeBb203f4106CD75451fC5
0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x1EcA3C85509398eE0d19f59453B59B77e14B32aE       https://bitcointalk.org/index.php?action=profile;u=1770902      https://bitcointalk.org/index.php?topic=3408613.msg39241410#msg39241410      https://web.archive.org/web/20181118225700/https://bitcointalk.org/index.php?topic=3408613.msg39241410   
   0x7c8AD9979da33E5BE45c37D9E614E044F2e6888D       https://bitcointalk.org/index.php?action=profile;u=1853602      https://bitcointalk.org/index.php?topic=4539121.msg45139341#msg45139341      http://archive.is/Yyxbu   
   0x684ba50b8C8DF7f154619ABb0340c944Cb583858       https://bitcointalk.org/index.php?action=profile;u=1920578      https://bitcointalk.org/index.php?topic=4539121.msg44794182#msg44794182      https://web.archive.org/web/20181118225709/https://bitcointalk.org/index.php?topic=4539121.msg44794182   

Abusing bounties with alts

Main accounts seems to be

sistemerror


_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on medium and google cacheARCHIVE
   0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9         https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d         https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d      https://web.archive.org/web/20181118225712/https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d   

coinlocket$
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November 19, 2018, 07:37:20 PM
 #1184

5 Account connected

jentosat, addoadda, sholatmau, nanicjubeg, Kingflash.



Proof:

All transaction can be found here:
https://etherscan.io/address/0x37801b75708c832285c36465b7a0e668290bf25a#tokentxns      


https://etherscan.io/address/0xfbebaa3ead006fc482b7977a80e0d4d6beb6edaf      


Related Addresses:
Code:
0xFD2493eC37734CCec76ae38FE1F568Ed374fE06c
0xD193bF8350BCA6d6233cb078e181bb2de92c7d53
0x49aa795188EaB537A7C83406a5D1f7c92Ee57f57
0x37801B75708c832285c36465b7A0e668290Bf25a
0xa49a900Bc20906d9e3Af05FaD9F96c48bB3BE46C


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xFD2493eC37734CCec76ae38FE1F568Ed374fE06c          jentosat          https://bitcointalk.org/index.php?topic=5059766.msg47601788#msg47601788      http://archive.is/29ncv#selection-2515.15-2494.16   
   0xD193bF8350BCA6d6233cb078e181bb2de92c7d53          addoadda          https://bitcointalk.org/index.php?topic=5059766.msg47601450#msg47601450      http://archive.is/fX2pb#selection-6307.15-6307.57   
   0x49aa795188EaB537A7C83406a5D1f7c92Ee57f57          sholatmau          https://bitcointalk.org/index.php?topic=5059766.msg47601231#msg47601231      http://archive.is/tPmCy#selection-6233.15-6233.57   
   0x37801B75708c832285c36465b7A0e668290Bf25a          nanicjubeg          https://bitcointalk.org/index.php?topic=5059766.msg47600867#msg47600867      http://archive.is/TsG1U#selection-4085.15-4085.57   
   0xa49a900Bc20906d9e3Af05FaD9F96c48bB3BE46C          Kingflash          https://bitcointalk.org/index.php?topic=5059766.msg47602405#msg47602405      http://archive.is/vUGDW#selection-4453.15-4453.57   

Abusing bounties with alts

coinlocket$
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November 19, 2018, 10:48:02 PM
 #1185

4 Account connected

alenahype, RealMorda, Kate_Ngubanga, belkalab.




Proof:

All transaction can be found from here:
https://etherscan.io/address/0x8575df93a37ce6e36ef0918f555d5598611f67b6#tokentxns


Related Addresses:
Code:
0x8575DF93a37ce6e36EF0918f555d5598611f67b6
0x73AB93862a5e7cc7Cb920DE3892827263cdb6714
0xC23c00825F94916b5eC3e85216ba9A51EaeE5Db1
0xe2852E7A05d010d0Ce5796656Ee5E56606661d2e

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x8575DF93a37ce6e36EF0918f555d5598611f67b6          alenahype          https://bitcointalk.org/index.php?topic=3828804.msg37716009#msg37716009      http://archive.is/wZupp#selection-4555.18-4555.60   
   0x73AB93862a5e7cc7Cb920DE3892827263cdb6714         RealMorda          https://bitcointalk.org/index.php?topic=3379115.msg45141826#msg45141826      http://archive.is/WCOOL#selection-917.13-904.11   
   0xC23c00825F94916b5eC3e85216ba9A51EaeE5Db1         Kate_Ngubanga          https://bitcointalk.org/index.php?topic=3379115.msg44765301#msg44765301      http://archive.is/KQOCM#selection-12799.28-12803.13   
   0xe2852E7A05d010d0Ce5796656Ee5E56606661d2e         belkalab          https://bitcointalk.org/index.php?topic=4552742.msg44945862#msg44945862      http://archive.is/niOeO#selection-11865.7-11865.49   

Abusing bounties with alts

coinlocket$
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November 20, 2018, 08:52:23 PM
 #1186

3 Account connected:

Charlz124, Mari Mak, MashaVik.


Proof:

All transaction can be found from here:
https://etherscan.io/token/0xa3cf54c9a335a06b8655ff801cf0b3057fb8a56e?a=0xc11ef9d7e2f6b7b2118ac3725d0abdaf7b6c4a6d


Related Addresses:
Code:
0x10AE36B262Db368206013C90786dA4048452CE7c
0x69A750D84C69fD6d4b95A70893461894AB6075C0
0x1A7FFB0Caa80Ade58AD4Aa00322a99fB983d9701

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x10AE36B262Db368206013C90786dA4048452CE7c          Charlz124          https://bitcointalk.org/index.php?topic=3946603.msg38312624#msg38312624      ARCHIVE NOT WORKING NOW   
   0x69A750D84C69fD6d4b95A70893461894AB6075C0          Mari Mak          https://bitcointalk.org/index.php?topic=3078641.msg36098987#msg36098987      ARCHIVE NOT WORKING NOW   
   0x1A7FFB0Caa80Ade58AD4Aa00322a99fB983d9701          MashaVik          https://bitcointalk.org/index.php?action=profile;u=1803281      ARCHIVE NOT WORKING NOW   

Abusing bounties with alts

coinlocket$
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November 21, 2018, 04:23:51 PM
 #1187

5 Account connected:

Marconev, kryptogo, Bomm, magnum96, rankubeyz.


Proof:

All transaction can be found from here:
https://etherscan.io/token/0xb564704d86fe774d35379730495ef6f35302b2d1?a=0xee6229c4e58e31cab52625c398f9cd9fe3a0ec74


Related Addresses:
Code:
0xee6229c4e58e31cab52625c398f9cd9fe3a0ec74
0xF4cD8285F04ACa6FecCe125D40B255F36572DFad
0xf916aeeb6f487812f5791195ac96041c28ab064a
0x9338ae9a7ddea6c4a329dfa0ef5df0ce35ab38c6
0x6b786d41f108b207003f43ef3a55481f908ec55b


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xee6229c4e58e31cab52625c398f9cd9fe3a0ec74         Marconev          https://bitcointalk.org/index.php?topic=4309222.msg39461438#msg39461438      http://archive.is/KZcwX#selection-4163.20-4163.62   
   0xF4cD8285F04ACa6FecCe125D40B255F36572DFad          kryptogo          https://bitcointalk.org/index.php?topic=4309222.msg39459655#msg39459655      http://archive.is/aCwWj#selection-3859.20-3846.9   
   0xf916aeeb6f487812f5791195ac96041c28ab064a         Bomm          https://bitcointalk.org/index.php?topic=4309222.msg39460183#msg39460183      http://archive.is/nrb8Z#selection-3695.20-3686.6   
   0x9338ae9a7ddea6c4a329dfa0ef5df0ce35ab38c6         magnum96          https://bitcointalk.org/index.php?topic=5000635.msg45649399#msg45649399      http://archive.fo/VpODT#selection-2765.13-2765.55   
   0x6b786d41f108b207003f43ef3a55481f908ec55b         rankubeyz          https://bitcointalk.org/index.php?topic=4579968.msg45639514#msg45639514      http://archive.is/DnQnK#selection-5605.13-5605.55   

Abusing bounties with alts

coinlocket$
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Activity: 700
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November 21, 2018, 06:41:46 PM
 #1188

17 Account connected:

Cherryfie03 , burnah0928 , JMLARDIZABAL082915, Merl02 , jobelle0721, Elaine29, riissshhhh19, cryptoworld2018, znarf1028, Curledlips, lorie21, Sandy25, windz2005, windz25, Amajaa, jmarabi, Sherrymay08.


Proof:
https://etherscan.io/token/0x06bead2ead661b51307b646f7419d5284330c135?a=0xdfb9870ad34f14fab92c892ee54acc44d1f1da0f   


https://etherscan.io/address/0x6948541294b79f518c15754f5d5cfbe2a3ee2040#tokentxns      


https://etherscan.io/address/0x4e829fdedd51d0153e0240c06eec0478f3c944bb#tokentxns      


https://etherscan.io/address/0xbaae760c92211e63cbb4c58e202e7ef9d017a275#tokentxns      


https://etherscan.io/token/0xaae81c0194d6459f320b70ca0cedf88e11a242ce?a=0x67d51db9269355da785b929c592949adac722443      


https://etherscan.io/tokentxns?a=0x23ae07377ffc312a4b88b12feda398a48b591630      
https://etherscan.io/token/0x74fd51a98a4a1ecbef8cc43be801cce630e260bd?a=0xfE0F18bB4AE6bae199CcA71602Cc431F241d8D10      


Related Addresses:
Code:
0x0e8e5ad47fe7d24024ca66677e67eb1446f222c0
0x1D968cc846cF4736689fCb9B527900D199F302D2
0x52eb88cab6eb668e38fe520aa60d716a31e6ea30
0x59D9d2b2477F0AAfa9F0619dBfD9E2b0f3f6E462
0x5fb29868d18469107d0c6b67cff7f6e1c7541765
0x6DB0FB4B16b3aa5b3CD5EA140B64F0A0F64Cd714
0x82Bf76F9C58B5313D9Dc0090BC3AE435BbF39B05
0x9271CDBff125F5CEB9B5f7059903aF9F5afA3880
0x9d4c6522c5bbe45df8cf27fc6bfd42d3def305fe
0x9f2ce544b033b0792fd94a27928cbbc94177b6b2
0xb6c9af0e90b29d443811f2e42e47f72299da7648
0xCa51326FEe3D1D5aBf73DB9A59C49f71635B9B2F
0xcded1Ab17Ca6a6b4916Ba697e265379476CE27a1
0xf434703E93B2e19A2ae5EF58C570eD484C85DF51
0xfA6A71bC60829fC605A028D750f43961b36EFA9F
0xfcef91221a0659cb901e89a63ab008e27a80aaff
0xfE0F18bB4AE6bae199CcA71602Cc431F241d8D10

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x0e8e5ad47fe7d24024ca66677e67eb1446f222c0         Cherryfie03          https://bitcointalk.org/index.php?topic=4512834.msg41147951#msg41147951      http://archive.is/ZOXI7#selection-3687.14-3668.12   
   0x1D968cc846cF4736689fCb9B527900D199F302D2         burnah0928          https://bitcointalk.org/index.php?topic=5023713.msg47959741#msg47959741      http://archive.is/cDCVN#selection-1331.13-1322.7   
   0x52eb88cab6eb668e38fe520aa60d716a31e6ea30         JMLARDIZABAL082915          https://bitcointalk.org/index.php?action=profile;u=1863327      http://archive.is/N2Xw8#selection-503.0-503.42   
   0x59D9d2b2477F0AAfa9F0619dBfD9E2b0f3f6E462          Merl02          https://bitcointalk.org/index.php?action=profile;u=1257994      http://archive.is/CgXk9#selection-502.0-502.1   
   0x5fb29868d18469107d0c6b67cff7f6e1c7541765         jobelle0721          https://bitcointalk.org/index.php?topic=4491261.msg40452199#msg40452199      http://archive.is/2WWLc#selection-1203.25-1203.67   
   0x6DB0FB4B16b3aa5b3CD5EA140B64F0A0F64Cd714          Elaine29          https://bitcointalk.org/index.php?topic=4631237.msg45016447#msg45016447      http://archive.is/sAhay#selection-1489.13-1489.55   
   0x82Bf76F9C58B5313D9Dc0090BC3AE435BbF39B05         riissshhhh19          https://bitcointalk.org/index.php?action=profile;u=1783162      http://archive.is/SdBzU#selection-505.0-505.42   
   0x9271CDBff125F5CEB9B5f7059903aF9F5afA3880         cryptoworld2018          https://bitcointalk.org/index.php?topic=4539121.msg45153526#msg45153526      http://archive.is/kGbWZ#selection-8144.8-8144.9   
   0x9d4c6522c5bbe45df8cf27fc6bfd42d3def305fe         znarf1028          https://bitcointalk.org/index.php?topic=3043835.msg38827085#msg38827085      http://archive.is/lIQXG#selection-4777.8-4762.12   
   0x9f2ce544b033b0792fd94a27928cbbc94177b6b2         Curledlips          https://bitcointalk.org/index.php?topic=4309222.msg39710528#msg39710528      http://archive.is/9WQLH#selection-4283.20-4283.62   
   0xb6c9af0e90b29d443811f2e42e47f72299da7648         lorie21          https://bitcointalk.org/index.php?topic=4491261.msg40560817#msg40560817      http://archive.is/YaQzI#selection-773.25-773.67   
   0xCa51326FEe3D1D5aBf73DB9A59C49f71635B9B2F          Sandy25          https://bitcointalk.org/index.php?topic=4770011.msg45109366#msg45109366      http://archive.is/ACQbK#selection-5581.13-5558.16   
   0xcded1Ab17Ca6a6b4916Ba697e265379476CE27a1          windz2005          https://bitcointalk.org/index.php?action=profile;u=879335      http://archive.is/oQPZL#selection-505.0-505.42   
   0xf434703E93B2e19A2ae5EF58C570eD484C85DF51          windz25          https://bitcointalk.org/index.php?action=profile;u=1900257      http://archive.is/pTu0s#selection-521.0-521.42   
   0xfA6A71bC60829fC605A028D750f43961b36EFA9F         Amajaa          https://bitcointalk.org/index.php?action=profile;u=1250169      http://archive.is/d7uOt#selection-507.0-507.42   
   0xfcef91221a0659cb901e89a63ab008e27a80aaff         jmarabi          https://bitcointalk.org/index.php?topic=3376278.msg36624723#msg36624723      http://archive.is/qV909#selection-689.9-689.51   
   0xfE0F18bB4AE6bae199CcA71602Cc431F241d8D10         Sherrymay08          https://bitcointalk.org/index.php?action=profile;u=1223558      http://archive.is/3n9Db#selection-521.0-521.42   

Abusing bounties with alts, More accounts envolved.

coinlocket$
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November 21, 2018, 09:31:56 PM
Last edit: November 26, 2018, 09:57:49 PM by coinlocket$
 #1189

9 Account connected:

napahpontah, aqila baruroh, Laudiayu_dwe, AriesantZ, Kakao_Z, crowndesroen, serwaqierwa, D4rkR0ck_C, Rudy Letjest.



Proof:

https://etherscan.io/token/0x5ae655088e79fa0ced7b472d3bacd215ef796ccc?a=0x24085920d8ba73fdf079bfc038c1af14cdc9f056   


https://etherscan.io/token/0xc20464e0c373486d2b3335576e83a218b1618a5e?a=0x24085920d8ba73fdf079bfc038c1af14cdc9f056   

   
   
   


Related Addresses:
Code:
0xC8122A550e7011D81049af1f2f47A855097D4bA2
0x4dd7b41df4ca617E6aD3c85Ae6634130C560F900
0x3392A8C2dDD0259c5Dd76c0c3d12c3Cc90Cf4838
0x2fDc8e888b4f02bB10F9dBa4678b5DC326C2258c
0xea39b62121004dC4E37442b4A0145467c86320dA
0x9d0f536Dc95CDE0486a8708e1AF01A6e4a60e9b2
0x6fdC0fC6351C06C4981E5c1E35eDD5c7942119aa
0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5
0xE0D13E2127336Cb91AD5a804904e85A35F66a142

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xC8122A550e7011D81049af1f2f47A855097D4bA2          napahpontah          https://bitcointalk.org/index.php?topic=2678328.msg29174874#msg29174874      http://archive.is/XpRZO#selection-2109.13-2100.9   
   0x4dd7b41df4ca617E6aD3c85Ae6634130C560F900         aqila baruroh          https://bitcointalk.org/index.php?topic=3008651.msg33072603#msg33072603      http://archive.is/jVdm5#selection-4221.13-4206.12   
   0x3392A8C2dDD0259c5Dd76c0c3d12c3Cc90Cf4838         Laudiayu_dwe          https://bitcointalk.org/index.php?topic=4949023.msg44853159#msg44853159      http://archive.is/53S9I#selection-3839.20-3839.62   
   0x2fDc8e888b4f02bB10F9dBa4678b5DC326C2258c          AriesantZ          https://bitcointalk.org/index.php?topic=4477525.msg41328235#msg41328235      http://archive.is/kXSnM#selection-6005.23-6005.65   
   0xea39b62121004dC4E37442b4A0145467c86320dA          Kakao_Z          https://bitcointalk.org/index.php?topic=2641669.msg28890056#msg28890056      http://archive.is/xMxAs#selection-781.14-764.10   
   0x9d0f536Dc95CDE0486a8708e1AF01A6e4a60e9b2          crowndesroen          https://bitcointalk.org/index.php?topic=2957561.msg30493911#msg30493911      http://archive.is/aexcu#selection-1455.13-1455.55   
   0x6fdC0fC6351C06C4981E5c1E35eDD5c7942119aa         serwaqierwa          https://bitcointalk.org/index.php?topic=3408613.msg40685097#msg40685097      http://archive.is/vHdy4#selection-1435.13-1435.55   
   0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5         D4rkR0ck_C          https://bitcointalk.org/index.php?topic=4722627.msg43007597#msg43007597      http://archive.is/9bSbN#selection-2255.13-2255.55   
   0xE0D13E2127336Cb91AD5a804904e85A35F66a142          Rudy Letjest          https://bitcointalk.org/index.php?topic=4949023.msg44853040#msg44853040      http://archive.is/79da6#selection-3603.20-3603.62   

Abusing bounties with alts, More accounts envolved.

coinlocket$
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November 21, 2018, 11:18:18 PM
Last edit: November 23, 2018, 11:06:52 PM by coinlocket$
 #1190

6 Account connected:

DedGin, redheadgirl, N.E.O.N, Patron74, Acapri, Guli.

Proof:

https://etherscan.io/token/0xdf347911910b6c9a4286ba8e2ee5ea4a39eb2134?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31


Related Addresses:
Code:
0x2D5089a716ddfb0e917ea822B2fa506A3B075997
0xC10eA9e323203d6D6fc6d060c8484C60135F9696
0x05711E000a291e32512C1db11975E49B6Ca6ac14
0xBB6C957019BCF9013c79Af46E0fD127f7Dfc51c3
0x55a3fE9289B8DA8207B3b4834E195cD573Bc2076
0x281c54D619A63E2AF1b697E599ff42Ac37839b3F

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x2D5089a716ddfb0e917ea822B2fa506A3B075997         DedGin          https://bitcointalk.org/index.php?topic=5027303.msg45578507#msg45578507      http://archive.is/0sHw4#selection-7353.25-7353.67   
   0xC10eA9e323203d6D6fc6d060c8484C60135F9696         redheadgirl          https://bitcointalk.org/index.php?topic=3599459.msg36582045#msg36582045      http://archive.fo/pXx8N#selection-5149.25-5151.42   
   0x05711E000a291e32512C1db11975E49B6Ca6ac14         N.E.O.N          https://bitcointalk.org/index.php?topic=5035927.msg47966431#msg47966431      http://archive.is/86IGY#selection-5857.13-5857.55   
   0xBB6C957019BCF9013c79Af46E0fD127f7Dfc51c3         Patron74          https://bitcointalk.org/index.php?action=profile;u=1253416      http://archive.is/o3mVJ#selection-4831.15-4831.57   
   0x55a3fE9289B8DA8207B3b4834E195cD573Bc2076         Acapri          https://bitcointalk.org/index.php?topic=3078641.msg36065554#msg36065554      http://archive.is/99nHF#selection-1641.1-1641.44   
   0x281c54D619A63E2AF1b697E599ff42Ac37839b3F          Guli          https://bitcointalk.org/index.php?topic=5027303.msg46005490#msg46005490      http://archive.fo/pXx8N   

Abusing bounties with alts.
2 accounts alredy redtrusted missing 4.

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November 22, 2018, 02:35:43 PM
 #1191

5 Account connected:

maksgoodwin1994, zzorgich, samirra, lutsk, irenaadler.


Proof:

https://etherscan.io/token/0x92d3e963aa94d909869940a8d15fa16ccbc6655e?a=0x114040c5a7d2c7a5ff99db6e8a3fdfc4b51b7d18


Related Addresses:
Code:
0x833fFF24D2d7fc7951b5625Bc02e622C3d8313a0
0x49c06cDfd6917C34875bB28fc49ef505440C38ED
0xcD0279459136f1D22D849037609decf2ceEB9A8d
0x0b1cA6b155EB12a2Fbaaab04523f686F54a3fD9a
0x5d804BF6D77B347DFDb6340ED33dA0e3E9cC834b

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x833fFF24D2d7fc7951b5625Bc02e622C3d8313a0          maksgoodwin1994          https://bitcointalk.org/index.php?topic=4477525.msg41785174#msg41785174      http://archive.fo/f36rF#selection-7239.22-7214.15   
   0x49c06cDfd6917C34875bB28fc49ef505440C38ED         zzorgich          https://bitcointalk.org/index.php?topic=4477525.msg41784179#msg41784179      http://archive.fo/UBp45#selection-5145.23-5120.15   
   0xcD0279459136f1D22D849037609decf2ceEB9A8d          samirra          https://bitcointalk.org/index.php?topic=4477525.msg42207978#msg42207978      http://archive.fo/yoNMa#selection-3261.22-3244.11   
   0x0b1cA6b155EB12a2Fbaaab04523f686F54a3fD9a          lutsk          https://bitcointalk.org/index.php?topic=4437634.msg48004554#msg48004554      http://archive.fo/LlWMt#selection-8117.0-8106.8   
   0x5d804BF6D77B347DFDb6340ED33dA0e3E9cC834b         irenaadler          https://bitcointalk.org/index.php?topic=4477525.msg41779156#msg41779156      http://archive.fo/HMKSp#selection-1699.22-1674.15   

Abusing bounties with alts.

coinlocket$
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November 22, 2018, 09:23:58 PM
 #1192

4 Account connected:

udin13575, asemene41, terindahmantan, SyrulRamadhan.


Proof:

https://etherscan.io/tokentxns?a=0x918c7985e7a7b0024bb95ad517cd407d28cff45c


Related Addresses:
Code:
0x52a8cb991bcEF73d59792169336be5D08ea8fd9B
0xFF12Cc803600aD5cF500a3f6D3d764fe795fB797
0x67B76cedDcF6215732ed4A5883D6e4a6F278014f
0x918C7985E7A7b0024Bb95aD517Cd407d28CfF45c

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x52a8cb991bcEF73d59792169336be5D08ea8fd9B          udin13575          https://bitcointalk.org/index.php?topic=2767149.msg28328455#msg28328455      http://archive.fo/uCVMo#selection-6273.14-6262.8   
   0xFF12Cc803600aD5cF500a3f6D3d764fe795fB797          asemene41          https://bitcointalk.org/index.php?topic=2933380.msg31343007#msg31343007      http://archive.fo/mIQyP#selection-3247.24-3230.13   
   0x67B76cedDcF6215732ed4A5883D6e4a6F278014f          terindahmantan          https://bitcointalk.org/index.php?topic=5044339.msg46862089#msg46862089      http://archive.fo/E3xTk#selection-4801.20-4798.3   
   0x918C7985E7A7b0024Bb95aD517Cd407d28CfF45c         SyrulRamadhan          https://bitcointalk.org/index.php?topic=3351076.msg35093986#msg35093986      http://archive.fo/CmLJe#selection-3509.13-3509.55   

Abusing bounties with alts.

coinlocket$
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November 22, 2018, 09:50:15 PM
 #1193

6 Account connected

botake, catrin aja, Disna, juink55, ken71, h3n9.


Proof:

All transaction can be found here:

https://etherscan.io/token/0xe129417140b1b4f5f3d5dcb554ddeb8d89c04a92?a=0x9f4222859e485f95ee36d94441d4abf85e896d93


https://etherscan.io/address/0x2b1dae9b255ec8d71880ac871e593d62bd7bd7a4#tokentxns


Related Addresses:
Code:
0x88d584ac22FF9d888Db084b857E49454826DBDA6
0x89a8d5078abc796ebE0B2596A817Ce2BE9bB7F88
0x9F4222859E485f95EE36D94441D4abf85E896d93
0xd4D89AD6c01284E3B524a8F88f365813837a57bb
0x2E13E6B2eCca553Fee6089685a81663346F0C156
0x578832473B5309c71760789B60f19D113589dd6c


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x88d584ac22FF9d888Db084b857E49454826DBDA6         botake          https://bitcointalk.org/index.php?topic=5061623.msg48034361#msg48034361      http://archive.fo/UxdM0#selection-4161.13-4134.18   
   0x89a8d5078abc796ebE0B2596A817Ce2BE9bB7F88         catrin aja          https://bitcointalk.org/index.php?topic=5059766.msg48037492#msg48037492      http://archive.fo/yLOl4#selection-6633.13-6633.58   
   0x9F4222859E485f95EE36D94441D4abf85E896d93          Disna          http://archive.fo/8YeFZ#selection-4301.0-4292.9      https://bitcointalk.org/index.php?topic=4722627.msg47281860#msg47281860   
   0xd4D89AD6c01284E3B524a8F88f365813837a57bb         juink55          https://bitcointalk.org/index.php?topic=5061623.msg48047660#msg48047660      http://archive.fo/gJP5V#selection-1821.13-1821.58   
   0x2E13E6B2eCca553Fee6089685a81663346F0C156          ken71          https://bitcointalk.org/index.php?topic=4722627.msg47283866#msg47283866      http://archive.fo/8YeFZ#selection-4301.0-4292.9   
   0x578832473B5309c71760789B60f19D113589dd6c          h3n9          https://bitcointalk.org/index.php?topic=4722627.msg47137899#msg47137899      http://archive.fo/CMc77#selection-5989.0-5980.9   

Abusing bounties with alts

coinlocket$
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November 26, 2018, 01:20:43 PM
 #1194

3 Account connected

malu2121, Barrett11111, ksuxa0708.

Proof:

All transaction can be found here:

BITCLOUD EXPLORER, addresses are on the same wallet
https://chainz.cryptoid.info/btdx/wallet.dws?4826.htm


Related Addresses:
Code:
BQJ13qoQu6d7JweqYcAx5V3tr2b9E5JXBE
BNfSagWnK2SNW6gv5rtAjkVWx2wc3AuZZr

https://etherscan.io/tokentxns?a=0xb8a7877372c05ca1978e374c41c513f4e71bc954&p=2


Related Addresses:
Code:
0xD937ED8360a761Bbde1f3371AD1922138d2B284B
0xDc5f87F5e7F637bF36F4457FB43Aa7bcc2E6959a
0xB8a7877372c05ca1978E374c41c513F4E71bC954

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETH ACCOUNTlink ETH on forumARCHIVE
   0xD937ED8360a761Bbde1f3371AD1922138d2B284B         malu2121          https://bitcointalk.org/index.php?action=profile;u=1135533      https://web.archive.org/web/20181124231556/https://bitcointalk.org/index.php?action=profile;u=1135533   
   0xDc5f87F5e7F637bF36F4457FB43Aa7bcc2E6959a         Barrett11111          https://bitcointalk.org/index.php?action=profile;u=1158746      https://web.archive.org/web/20181124231600/https://bitcointalk.org/index.php?action=profile;u=1158746   
   0xB8a7877372c05ca1978E374c41c513F4E71bC954         ksuxa0708          https://bitcointalk.org/index.php?topic=5018781.msg48108541#msg48108541      https://web.archive.org/web/20181124231603/https://bitcointalk.org/index.php?topic=5018781.msg48108541   
_________________________________________________________________________________________________________________________________
BITCLOUD ACCOUNTlink BITCLOUD on forumARCHIVE
   BQJ13qoQu6d7JweqYcAx5V3tr2b9E5JXBE          malu2121          https://bitcointalk.org/index.php?topic=2346007.msg24705420#msg24705420      https://web.archive.org/web/20181124230501/https://bitcointalk.org/index.php?topic=2346007.msg24705420   
   BNfSagWnK2SNW6gv5rtAjkVWx2wc3AuZZr          Barrett11111          https://bitcointalk.org/index.php?topic=2346007.msg23919889#msg23919889      https://web.archive.org/web/20181124230552/https://bitcointalk.org/index.php?topic=2346007.msg23919889   

Abusing bounties with alts

coinlocket$
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November 26, 2018, 01:57:29 PM
 #1195

6 Account connected

Shellaon7, AkuGanteng.


Proof:

Using same eth address on profile

https://bitcointalk.org/index.php?action=profile;u=1171042 http://archive.is/KhmfB#selection-505.0-505.42


https://bitcointalk.org/index.php?action=profile;u=1173482 http://archive.is/xF2vt#selection-523.0-523.42


Related Addresses:
Code:
0xB226F00FCF81a71aA4B8550D33146e19960f6f36

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xB226F00FCF81a71aA4B8550D33146e19960f6f36          Shellaon7          https://bitcointalk.org/index.php?action=profile;u=1171042      https://web.archive.org/web/20181124231600/https://bitcointalk.org/index.php?action=profile;u=1158746   
   0xB226F00FCF81a71aA4B8550D33146e19960f6f36          AkuGanteng          https://bitcointalk.org/index.php?action=profile;u=1173482      https://web.archive.org/web/20181124231603/https://bitcointalk.org/index.php?topic=5018781.msg48108541   

Abusing bounties with alts, follow https://bitcointalk.org/index.php?topic=5050772.0

coinlocket$
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November 26, 2018, 09:50:24 PM
Last edit: January 20, 2019, 04:07:09 PM by coinlocket$
 #1196

EDIT 20/01/2019

https://bitcointalk.org/index.php?topic=2544574.msg49333629#msg49333629



those 2 accounts can maybe be connected
Kikomon, Seth2009.

However Kikomon seems no more active on bounties.
Changing feedback from negative to neutral on 20/20/2019

I WILL keep one eye on them to see what happens (Delete)




2 Account connected

Kikomon, Seth2009.



Proof:

https://etherscan.io/address/0x22eaa234877df6116d8f58fa52f5ba8731a50000#tokentxns


https://etherscan.io/address/0x4d51604b0bd88dada911e30989d46b0df7798545#tokentxns


Related Addresses:
Code:
0xF03347e871810E7615dbB2ac244256F8a2F8B857
0x11e8CF2AF7F30f31a33F84be57F90144533980AA

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xF03347e871810E7615dbB2ac244256F8a2F8B857         Kikomon          https://bitcointalk.org/index.php?topic=3629148.msg37749458#msg37749458      -   
   0x11e8CF2AF7F30f31a33F84be57F90144533980AA         Seth2009          https://bitcointalk.org/index.php?action=profile;u=1832274      -

Abusing bounties with alts.

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November 29, 2018, 11:12:01 PM
 #1197

8 Account connected

rahmanrock, montybro22, btcgainer24724, Rahul5577, cryptocollecter55 , bitx1982, coinrider22, shakil1990.


Proof:
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x993ea540ea710d38c37c38aaeb39b2a4cd6c225b


https://etherscan.io/address/0x66dfef9016d916d15901b8b888b59319f068e595#tokentxns


https://etherscan.io/address/0x1db321be9afa2e403c5c85571d66090f200ee6ac#tokentxns



Related Addresses:
Code:
0x71c209B11362A00FfBfE8d4299B9eE7b39DC3008
0x8947Cb8880D3b6017Fa0752f797E50911745bd9f
0x8c6df2fd469f88bc5c214e37bd2f23851f96809e
0x51Cb99ed66aB36157Ef47493F01403608d930200
0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B
0x9C1Be6C33127fd0748644900cA34b155Ac5223B3
0xfde066e17fef95fb5b7e7e8c02286ab7cc3943a7
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9d
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x71c209B11362A00FfBfE8d4299B9eE7b39DC3008          rahmanrock          https://bitcointalk.org/index.php?topic=3946603.msg37692865#msg37692865      http://archive.fo/BjnAS#selection-5097.12-5097.54   
   0x8947Cb8880D3b6017Fa0752f797E50911745bd9f         montybro22          https://bitcointalk.org/index.php?topic=5001075.msg46433999#msg46433999      http://archive.fo/IaNNK#selection-2729.12-2576.76   
   0x8c6df2fd469f88bc5c214e37bd2f23851f96809e         btcgainer24724          https://bitcointalk.org/index.php?topic=5042121.msg47431794#msg47431794      http://archive.fo/ZC5oh#selection-5811.25-5811.67   
   0x51Cb99ed66aB36157Ef47493F01403608d930200         Rahul5577          https://bitcointalk.org/index.php?topic=2933380.msg31197259#msg31197259      http://archive.fo/Xnv6a#selection-5696.2-5696.4   
   0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B         Rahul5577          https://bitcointalk.org/index.php?topic=2910183.msg30491066#msg30491066      http://archive.fo/zFgrt#selection-6715.13-6715.55   
   0x9C1Be6C33127fd0748644900cA34b155Ac5223B3         cryptocollecter55          https://bitcointalk.org/index.php?topic=3946603.msg37699524#msg37699524      http://archive.fo/rVquD#selection-3139.12-3139.54   
   0xfde066e17fef95fb5b7e7e8c02286ab7cc3943a7          bitx1982          https://bitcointalk.org/index.php?topic=4508112.msg42489194#msg42489194      http://archive.fo/MvG7f#selection-6661.5-6640.15   
   0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9d         coinrider22          https://bitcointalk.org/index.php?topic=4539121.msg42352593#msg42352593      http://archive.fo/0Yttk#selection-7589.25-7578.11   
   0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C         shakil1990          https://bitcointalk.org/index.php?topic=4539121.msg42787395#msg42787395      http://archive.fo/pgpND#selection-2495.26-2484.11   

Abusing bounties with alts.
See this post also, can be hacked and brother account? Roll Eyes https://bitcointalk.org/index.php?topic=2544574.msg41801905#msg41801905

olovby
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November 30, 2018, 01:07:48 AM
 #1198

They just look like husband and wife to me.
No proof they abused bounty campaigns or did I miss something?

~

They are 99% of the time not  husband and wife, brother and sister, father and son and going on.

Any way if you look at eth address you will get a lot of transaction between them his accounts.
Also if you look at the post history, date of registration etc.

https://bitcointalk.org/index.php?action=profile;u=1268169;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1277668;sa=showPosts

They post on the same order and on the same time on different threads.

https://78.media.tumblr.com/d4d13e40477d5f1d16a004c88cb9b33c/tumblr_o4po6i8iLq1ujvej5o3_500.gif


Hello, how do You rate this strannoe sound, but we are really HUSBAND and WIFE! and it is not forbidden, tembolee it works separately from me on all our accounts, we use only their REAL photos! By the way, and signed here and in all social networks OUR CURRENT NAMES! BUT for the smart ones, I can provide my passport and my wife's passport here, even with a selfie and a date! It's really not hard for me to do this!  
P.S. I apologize for my English, because I use a translator!

Aleksei Hurskiy and Kent91 are multiaccounts (and probably Aleksandra Gurskaya is the third account in this bunch despite the fact that Aleksei Hurskiy can show her passport and she is his wife)


Both accounts participated in the same bounties. Account Kent91 has been created on September 03, 2018 and used only for Reddit bounties. Currently Kent91's Reddit account is banned same as the main Reddit account of Aleksei Hurskiy.


This is the not the full list of bounties where both accounts participated:
- weiDex -> Reddit bounty spreadsheet
- W12 -> Reddit bounty spreadsheet
- ATOMIC SWAPS WALLET -> Reddit bounty spreadsheet
- BLUZELLE -> Reddit bounty spreadsheet (access denied), bounty thread page archive with both accounts reports
- dClinic -> Reddit bounty spreadsheet (access denied), bounty thread page archive with Kent91 report, bounty thread page archive with Aleksei Hurskiy report
- OPP Open Wifi Bounty -> Reddit bounty spreadsheet


Also these accounts have transactions between their wallets:
Aleksei Hurskiy -> 0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353 -> screenshot
Kent91 -> 0x35D4c0E290741934Bb3c97fE2C1daC418B90bc49 -> screenshot


And finally these accounts have the same style of Reddit posts:
- Aleksei Hurskiy -> post A, post B
- Kent91 -> post A, post B


Kent91's archives of all forum posts -> http://archive.fo/wKH4s, http://archive.fo/iAEMJ


P.S. Or maybe I'm wrong and Kent91 is a relative or a family member of Aleksei Hurskiy
coinlocket$
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December 01, 2018, 08:22:11 PM
 #1199

3 Account connected

agamyan777, Ani1993, sisak1997.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x032d74bf64c74ee22086ac9ffefb28ddfa90a315



Related Addresses:
Code:
0x032d74bf64c74ee22086ac9ffefb28ddfa90a315
0x41f481f3a4b53ee872a9486c4498970b014ea679
0x2b92BD6d45Fe644e23A800be174aa205cAAF15b1

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x032d74bf64c74ee22086ac9ffefb28ddfa90a315         agamyan777          https://bitcointalk.org/index.php?topic=5075944.msg48323975#msg48323975      http://archive.fo/MXVWO#selection-1283.9-1283.51   
   0x41f481f3a4b53ee872a9486c4498970b014ea679         Ani1993          https://bitcointalk.org/index.php?topic=3412475.msg43937811#msg43937811      http://archive.fo/cBgma#selection-5005.13-4988.11   
   0x2b92BD6d45Fe644e23A800be174aa205cAAF15b1         sisak1997          https://bitcointalk.org/index.php?action=profile;u=2090999      http://archive.is/avWkM#selection-519.0-519.42   

Abusing bounties with alts.
More accounts involved.

coinlocket$
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December 01, 2018, 10:04:36 PM
 #1200

4+ Account connected

lingvu, ling12345, thekop12345, lequyen.


Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0xe5e7eaae0cabe4fec9f14462a21e0c16904a5a7b      



https://docs.google.com/spreadsheets/d/1OeKGsig3xKkWxZhVzECi5Pi373CS33JzuRUgJC6dSmU/edit#gid=901640826

Related Addresses:
Code:
0x9E67Bd49084E909220dDD1538b8405835e5fF919
0xA349562d65D7fd836d7C942526710aFcB272b566
0x2277EA80d669d89e97B43165b33123FDF4ee894A
0xeafaf61e791e5ae08b244e6b209757c138ceba28


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x9E67Bd49084E909220dDD1538b8405835e5fF919          lingvu          https://bitcointalk.org/index.php?topic=3810518.msg39250082#msg39250082      http://archive.fo/XXxDE#selection-4221.15-4221.57   
   0xA349562d65D7fd836d7C942526710aFcB272b566          ling12345          https://bitcointalk.org/index.php?topic=3810518.msg38922688#msg38922688      http://archive.fo/VzuxU#selection-2609.13-2609.55   
   0x2277EA80d669d89e97B43165b33123FDF4ee894A         thekop12345          https://bitcointalk.org/index.php?topic=3810518.msg38922523#msg38922523      http://archive.fo/FVznv#selection-2165.14-2165.56   
   0xeafaf61e791e5ae08b244e6b209757c138ceba28         lequyen          https://bitcointalk.org/index.php?topic=3810518.msg38929053#msg38929053      http://archive.fo/FLj6M#selection-3159.5-3146.9   

Abusing bounties with alts.
More accounts involved.

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