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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q3)  (Read 82212 times)
Veleor
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December 22, 2018, 04:10:48 AM
Merited by coinlocket$ (1)
 #1221

Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary
~
Do you have reported this case to mods?

Yes, I did. They are banned.

Autoban user: N/A in topic #0 by member #2177860
Autoban user: N/A in topic #0 by member #2185611
Autoban user: N/A in topic #0 by member #2177846
Autoban user: N/A in topic #0 by member #1988013

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HiveNet
  

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coinlocket$
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December 22, 2018, 04:04:19 PM
 #1222

9 Account connected

Seram1,Gelap,Lalapan,Card,Smack1,Jikalau,Catrizky,Balkovfur,Zaskiaburn.

Proof:
https://etherscan.io/address/0x4b19d9556ea87528d4f10b009345f39f3ebd55bf#tokentxns      

      
https://etherscan.io/address/0x8f3e900ce7d5bd94dd1bd098b3c61d1bf5e13504#tokentxns      

      
https://etherscan.io/address/0x3b213ca2416a96bc526f8792881ad3f055ce8ef1#tokentxns      


https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663

Related Addresses:
Code:
0x8159cc6113eA33956A6fF672556aCb0c23C3B4c5
0xe96986BC0Ed17B2B29FF2F98Fc15F4c96a4e013E
0x95f1b6A8fc9C74d94E7731203Bdd7503e0239F46
0x3975Dc6a237462982963CB080Ca07127F5baA055
0xe68702a92a6200a30184598dB5b37B96A9fC0CE9
0x870EC85d44A0aE85Db3067701a84938cE2cA9a58
0x8f3e900Ce7d5BD94DD1bD098b3C61d1BF5E13504
0x4B19D9556Ea87528D4f10B009345F39f3eBd55bf
0xaf2007E47274e427e72596AAa248546FC06C9d4E

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x8159cc6113eA33956A6fF672556aCb0c23C3B4c5Seram1https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=20301766630
0xe96986BC0Ed17B2B29FF2F98Fc15F4c96a4e013EGelaphttps://bitcointalk.org/index.php?topic=4722627.msg44377275#msg44377275http://archive.fo/VsCJB#selection-3037.13-3037.55
0x95f1b6A8fc9C74d94E7731203Bdd7503e0239F46Lalapanhttps://bitcointalk.org/index.php?topic=4722627.msg44377602#msg44377602http://archive.fo/r7CCy#selection-3395.13-3388.7
0x3975Dc6a237462982963CB080Ca07127F5baA055Cardhttps://bitcointalk.org/index.php?topic=4722627.msg44376939#msg44376939http://archive.fo/FXbmP#selection-2309.13-2302.7
0xe68702a92a6200a30184598dB5b37B96A9fC0CE9Smack1https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=20301766630
0x870EC85d44A0aE85Db3067701a84938cE2cA9a58Jikalauhttps://bitcointalk.org/index.php?topic=4722627.msg44377443#msg44377443http://archive.fo/bHZ2I#selection-3429.13-3422.7
0x8f3e900Ce7d5BD94DD1bD098b3C61d1BF5E13504Catrizkyhttps://bitcointalk.org/index.php?topic=4722627.msg44377070#msg44377070http://archive.fo/ZkxH1#selection-2227.13-2227.55
0x4B19D9556Ea87528D4f10B009345F39f3eBd55bfBalkovfurhttps://bitcointalk.org/index.php?topic=4722627.msg44376845#msg44376845http://archive.fo/hohrg#selection-1763.13-1756.7
0xaf2007E47274e427e72596AAa248546FC06C9d4EZaskiaburnhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=20301766630

Abusing bounties with alts.

coinlocket$
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December 22, 2018, 10:13:04 PM
 #1223

4 Account connected

Khmell,GodModeS,Agent047,MrHooLee.


Proof:
https://etherscan.io/token/0x5b135d7e2774c801a73208f258123d7623e07784?a=0x1244e475aaa6ade3bdc4f68c5c36f8b839115493


Related Addresses:
Code:
0x1244e475AAA6ADe3BDc4f68c5c36F8b839115493
0x609F529207ba33694dc286D8F32F0b4BEd7e458D
0x94740d7D13623f9a80C72920a669927884eDeCa6
0x0A85567a92703A2b9d7679F03809dF38eBF47ff7

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1244e475AAA6ADe3BDc4f68c5c36F8b839115493Khmellhttps://bitcointalk.org/index.php?topic=2637093.msg36478103#msg36478103http://archive.fo/vutYL#selection-2821.15-2806.12
0x609F529207ba33694dc286D8F32F0b4BEd7e458DGodModeShttps://bitcointalk.org/index.php?topic=2637093.msg31973637#msg31973637http://archive.fo/cIzMh#selection-7797.15-7782.12
0x94740d7D13623f9a80C72920a669927884eDeCa6Agent047https://bitcointalk.org/index.php?topic=2637093.msg33528801#msg33528801http://archive.fo/qSC30#selection-5773.15-5758.12
0x0A85567a92703A2b9d7679F03809dF38eBF47ff7MrHooLeehttps://bitcointalk.org/index.php?topic=2637093.msg33528801#msg33528801http://archive.fo/qSC30#selection-6421.15-6406.12

Abusing bounties with alts.
Note: they are He is now using differents addresses.

Veleor
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December 22, 2018, 11:00:50 PM
 #1224

8 Accounts Connected:
bl3zzy
xratedx
Vunguyentung2020
Diva1993
Aiberg
Collinberg
Bomber007
Light Years

Proof:

Proof of Participation
Telegram: @earth4me
Twitter: https://www.twitter.com/blezzyy
Wallet address : 0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78
(Archive)

(Archive)

Proof of authentification post

Telegram Username: @taobidien

Reddit Username: Vunguyentung998
-snip-
ETH:
0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78
(Archive)

Twitter Account URL: https://twitter.com/blezzyy
Number of Real Followers: 6499
-snip-
(Archive)

#Proof of Authentication
Campaign : Twitter
Link Twitter : https://twitter.com/blezzyy
Telegram Username : @Bombeer007
(Archive)

PROOF OF AUTHENTICATION
Your Bitcointalk username: Bomber007
Telegram username: @bombeer007
ETH wallet address: 0xEdb6625cB4323F3ad1Fe91bACa627882D967a6Ed
Which campaign: Signature Campaign
(Archive)


PROOF OF AUTHENTICATION
Your Bitcointalk username: diva1993
Telegram username: @diva1993
ETH wallet address: 0x0e61259052F600381Be60B35877F2573C25124E5
Which campaign: Signature Campaign
(Archive)

### Proof Of Authentication
Bitcointalk Username: Diva1993
Campaign I Am Participating:
Content Campaign
YouTube Video
Project Experience
Telegram Username: @diva1993
(Archive)


Week 6 (12/07 ~18/07)
ETH address- 0xDdE65B61ebBC4464eD7E313f1811353f99ccd214
Blog Campaign: Steemit/Medium
Link to my articles:
Content Link 1- https://steemit.com/gaming/@aiberg/eot-protocol-platform-for-decentralized-gaming-and-game-distribution
Content Link 2-  https://medium.com/@chidicollinbergumeh/eot-protocol-platform-for-decentralized-gaming-and-game-distribution-715aa7ede3bc
(Archive)

Your Bitcointalk username: Collinberg
Telegram username: @iCollinberg
ETH wallet address: 0xDdE65B61ebBC4464eD7E313f1811353f99ccd214
Campaign I Would Participate: Signature Campaign, Content Creation Campaign, Telegram Engagement Campaign
(Archive)


Telegram bounty#2

Username : @endy_007
User added : 5
Screenshot link : https://m.imgur.com/op5Rtf5
(Archive)

Reddit Campaign Report
Telegram Username: @endy_007

Reddit Username: Izuchukwupaul
Campaigns you are joining: D
-snip-
(Archive)

PROOF OF PARTICIPATION

Telegram Username: @endy_007
Participating in:  Article/Video Campaign
ERC-20 Address: 0x060470971ae472C883D070b824795771D109ef41
Bitcointalk profile - https://bitcointalk.org/index.php?action=profile;u=2405054
(Archive)


xratedx, Aiberg and Vunguyentung2020 have registered at the 4th of July 2018:
July 04, 2018, 09:58:04 AM - xratedx
July 04, 2018, 02:42:24 PM - Aiberg
July 04, 2018, 04:46:44 PM - Vunguyentung2020


Three alts have sent DAEX tokens to the same ETH address: https://etherscan.io/address/0xcedd930e8c40191d869ca98cbbfcc9bbaccef2c3#tokentxns



Data can be found on DAEX Spreadsheet: https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=1447965603
1) 0x32a4ed9e16eDeeD37667EF8Bacee7ce7CA3FccE5 - xratedx
2) 0x0e61259052F600381Be60B35877F2573C25124E5 - Aiberg (alt 'Diva1993' uses the same ETH address: http://archive.li/lqtqe#selection-4029.0-4029.8)
3) 0xDdE65B61ebBC4464eD7E313f1811353f99ccd214 - Collinberg


Related Addresses:
Code:
0x32a4ed9e16eDeeD37667EF8Bacee7ce7CA3FccE5
0x0e61259052F600381Be60B35877F2573C25124E5
0xDdE65B61ebBC4464eD7E313f1811353f99ccd214
0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78
twitter.com/blezzyy
t.me/bombeer007
t.me/diva1993
t.me/endy_007


Miscellaneous:

1. Cheating bounties with alts (Aiberg, Bomber007, Diva1993): https://bitcointalk.org/index.php?topic=5041599.msg47508588#msg47508588 (archive)
2. Collinberg has sent merit to his alt account 'bl3zzy' for the bounty report: https://bitcointalk.org/index.php?topic=3207011.msg33377755#msg33377755 (archive)

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HiveNet
  

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coinlocket$
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December 23, 2018, 03:58:33 PM
 #1225

10 Account connected

brokenplacement,kavinpoe,johnfoxh,professorXY,roadford,Odnakosmelyi,weaksweak,hertzjke,show7erra,artemcrystal.

Proof:

https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0xabba2a1e2c67098a2782d1b86adff0b081a25e95      

      
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184      

Related Addresses:
Code:
0x353ae28c6904aa43cabf8cc235a9be54af9c13a8
0x2ec94484091fea17e9e010c8cfa7c7053ecca20c
0x35d3695e79d0dd6cebb53d7a4c38f6c4bae7f372
0x9ae94bc62fbb665b83bdc3054be7cb2671ca02e0
0x52c5aed71608d6a2e93222c7f0acd375cc56a6c6
0x719c098fbc502107d7f846e1bf3e6f1df2e23055
0xfa98b6c3880410279a0bc20fb631a07029fa4a84
0x6ffe9e929e23125ac20d6f4267eb329ec5969669
0xbd56e9c9d4fb9135dede442fd2019728fd88a78c
0x701fA00afCD2D799377378Cb6a05790b04aB0050

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x353ae28c6904aa43cabf8cc235a9be54af9c13a8brokenplacementhttps://bitcointalk.org/index.php?topic=3738319.msg44251500#msg44251500http://archive.fo/LPZtZ#selection-5037.12-5016.14
0x2ec94484091fea17e9e010c8cfa7c7053ecca20ckavinpoehttps://bitcointalk.org/index.php?topic=3397199.msg41973823#msg41973823http://archive.fo/YbGlA#selection-4983.13-4972.8
0x35d3695e79d0dd6cebb53d7a4c38f6c4bae7f372johnfoxhhttps://bitcointalk.org/index.php?topic=2969733.msg43422360#msg43422360http://archive.fo/VE9sd#selection-8115.12-8104.10
0x9ae94bc62fbb665b83bdc3054be7cb2671ca02e0professorXYhttps://bitcointalk.org/index.php?topic=4477499.msg41201218#msg41201218http://archive.fo/55Ly9#selection-6048.18-6048.19
0x52c5aed71608d6a2e93222c7f0acd375cc56a6c6roadfordhttps://bitcointalk.org/index.php?topic=3738319.msg44253449#msg44253449http://archive.fo/gGCWO#selection-7013.13-7013.55
0x719c098fbc502107d7f846e1bf3e6f1df2e23055Odnakosmelyihttps://bitcointalk.org/index.php?topic=4610649.msg44251853#msg44251853http://archive.fo/ZoAC0#selection-5687.5-5640.13
0xfa98b6c3880410279a0bc20fb631a07029fa4a84weaksweakhttps://bitcointalk.org/index.php?topic=4583211.msg44513690#msg44513690http://archive.fo/8MxJf#selection-4131.13-4114.13
0x6ffe9e929e23125ac20d6f4267eb329ec5969669hertzjkehttps://bitcointalk.org/index.php?topic=4465888.msg41221597#msg41221597http://archive.fo/f5aN6#selection-2075.5-2075.47
0xbd56e9c9d4fb9135dede442fd2019728fd88a78cshow7errahttps://bitcointalk.org/index.php?topic=4583211.msg44511311#msg44511311http://archive.fo/mmUlm#selection-1995.13-1995.55
0x701fA00afCD2D799377378Cb6a05790b04aB0050artemcrystalhttps://bitcointalk.org/index.php?topic=4705909.msg46666587#msg46666587http://archive.fo/8cQ3D#selection-3433.12-3433.54

Abusing bounties with alts.




I probably start soon to analyze very old bounties, seems harder but I probably find juicy accounts.

Veleor
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December 23, 2018, 06:09:34 PM
 #1226

4 Accounts Connected:
faithclin
Xlady
XxLady
XLadyX

Proof:

Week 1: Week 2: Dec 17 (Mon) -- Dec 23 (Sun)
ETH wallet address: 0x0f1107048442f098387870939687778A1FCF937B
Medium username: Faithclinn
Medium profile link: https://medium.com/@faithclinn
-snip-
(Archive)

Proof of Authentication

Twitter Campaign
Twitter Profile Link: https://twitter.com/faithclinn
Twitter Username: @faithclinn

Facebook campaign
Facebook profile: https://www.facebook.com/faithclin

Telegram Campaign
Telegram Username: @Xladyy

Reddit Campaign
Reddit Profile Link - https://www.reddit.com/user/Faithclin/

Eth-  0x0f1107048442f098387870939687778A1FCF937B
(Archive)

BitcoinTalk username Xlady
 profile link, https://bitcointalk.org/index.php?action=profile;u=2200295
Telegram ID Xladyy
 ETH Address 0x0f1107048442f098387870939687778A1FCF937B
(Archive)

#proof authentification
Bitcointalk username: Faithclin
Twitter campaign: https://twitter.com/xladybounty
Facebook campaign: https://www.facebook.com/faithclin
Reddit - https://www.reddit.com/user/Faithclin/
Telegram: @Xladyy
ETH Address: 0x0f1107048442f098387870939687778A1FCF937B
(Archive)


Related Addresses:
Code:
0x0f1107048442f098387870939687778A1FCF937B
Telegram: @Xladyy


Miscellaneous:

Profiles faithclin and Xlady have been banned.

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HiveNet
  

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coinlocket$
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December 23, 2018, 08:24:01 PM
 #1227

10 Account connected

brang0s,Tongantong,Soniilham,Maryatia,Jencueng,Fathinrezpeck,Ikalatto,Aeidah,Keantlagi,Demarbulen.


Proof:
https://etherscan.io/token/0xbb49a51ee5a66ca3a8cbe529379ba44ba67e6771?a=0x96de43dc8e97174631cb9ead1c7a313226460667      
            

                  
https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684                  

Related Addresses:
Code:
0x96de43dC8E97174631cB9EAD1c7a313226460667
0x43c10ac2486d90Ad3127fbE2cA77aD872B955318
0x0CF75a17542B71508Af533F7Dc34F14a26bfDFe3
0x6C96e670313a3095f8b3231A7814d471a205ABe4
0x8BB35412C785e306288D16259aCe95D705C8e4D8
0x37115720A7855b0631332359CFC5E5B7E4C37448
0x5644c8428b561464E28dc87500A8A80D04E50948
0x9F480083fa6bEa174E85eFFB8D84fe900Edc14f5
0x803c47D7E94c2BD79800eE837aAD0af185e0d56c
0xD68f8CDBD530f29e48c30FB72FfbBabCF607a664


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x96de43dC8E97174631cB9EAD1c7a313226460667brang0shttps://bitcointalk.org/index.php?topic=5061646.msg47835617#msg47835617http://archive.fo/iUsvE#selection-6489.13-6464.17
0x43c10ac2486d90Ad3127fbE2cA77aD872B955318Tongantonghttps://bitcointalk.org/index.php?topic=5037135.msg48020436#msg48020436http://archive.fo/JCdoN#selection-7343.14-7343.56
0x0CF75a17542B71508Af533F7Dc34F14a26bfDFe3Soniilhamhttps://bitcointalk.org/index.php?topic=5037135.msg48021594#msg48021594http://archive.fo/tFy92#selection-1901.14-1882.13
0x6C96e670313a3095f8b3231A7814d471a205ABe4Maryatiahttps://bitcointalk.org/index.php?topic=5037135.msg48021394#msg48021394http://archive.fo/0iNzT#selection-1849.14-1830.13
0x8BB35412C785e306288D16259aCe95D705C8e4D8Jencuenghttps://bitcointalk.org/index.php?topic=5037135.msg48021197#msg48021197http://archive.fo/c7sMz#selection-767.14-748.13
0x37115720A7855b0631332359CFC5E5B7E4C37448Fathinrezpeckhttps://bitcointalk.org/index.php?topic=5037135.msg48020987#msg48020987http://archive.fo/a18Lb#selection-7039.14-7020.13
0x5644c8428b561464E28dc87500A8A80D04E50948Ikalattohttps://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1897566840
0x9F480083fa6bEa174E85eFFB8D84fe900Edc14f5Aeidahhttps://bitcointalk.org/index.php?topic=5042121.msg47027834#msg47027834http://archive.fo/gfrOE#selection-2161.25-2161.67
0x803c47D7E94c2BD79800eE837aAD0af185e0d56cKeantlagihttps://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1897566840
0xD68f8CDBD530f29e48c30FB72FfbBabCF607a664Demarbulenhttps://bitcointalk.org/index.php?topic=5042121.msg47027465#msg47027465http://archive.fo/upu6n#selection-909.25-909.67

Abusing bounties with alts.

coinlocket$
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December 23, 2018, 10:33:56 PM
 #1228

7 Account connected

coinholder51, coinrider22, bithub4646, lalmoti777, pujakundu247, sobujbd557, ontan77.

Proof:
https://etherscan.io/address/0x4d4859205b60de44c91568c84fc0651493de0c41#tokentxns


https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=670371623

Related Addresses:
Code:
0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9d
0xa61b32C52B5ce335555666C4550C5BF0358D9Df0
0xEC89a4d5FDb986Fb70637945EBbBC8052EE3e00D
0x9ABfF89dFD488158f9FBa8DE3703752f5af6F8c2
0xDCd52da213CB1375E43FBC2f44721D0f43eda3e8
0xf8Cc91d29c0162307765a8Faf2058db2C16D5c36

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x993eA540ea710d38C37c38aaEb39B2A4CD6c225Bcoinholder51https://bitcointalk.org/index.php?topic=4620621.msg43225879#msg43225879http://archive.fo/DmYaa#selection-7917.26-7894.17
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9dcoinrider22https://bitcointalk.org/index.php?action=profile;u=1908256;sa=showPosts;start=420http://archive.fo/YyGVu#selection-691.12-684.7
0xa61b32C52B5ce335555666C4550C5BF0358D9Df0bithub4646https://bitcointalk.org/index.php?topic=3556926.msg39222997#msg39222997http://archive.fo/PtsTB#selection-1787.13-1712.36
0xEC89a4d5FDb986Fb70637945EBbBC8052EE3e00Dlalmoti777https://bitcointalk.org/index.php?topic=3530887.msg42544014#msg42544014http://archive.fo/IaPOK#selection-5667.22-5596.35
0x9ABfF89dFD488158f9FBa8DE3703752f5af6F8c2pujakundu247https://bitcointalk.org/index.php?topic=3556926.msg36484779#msg36484779http://archive.fo/h6ixp#selection-8323.13-8323.55
0xDCd52da213CB1375E43FBC2f44721D0f43eda3e8sobujbd557https://bitcointalk.org/index.php?topic=4320145.msg38966597#msg38966597http://archive.fo/DgfPD#selection-3783.5-3783.47
0xf8Cc91d29c0162307765a8Faf2058db2C16D5c36ontan77https://bitcointalk.org/index.php?topic=3556926.msg36438550#msg36438550http://archive.fo/Lak3c#selection-1553.12-1460.38


Abusing bounties with alts.

Maybe one more account involved
_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x509798cDD5DA6bC55A8753C86E591eD3a127f2dfsworkerhttps://bitcointalk.org/index.php?topic=3675956.msg41920076#msg41920076http://archive.fo/kM4Hv#selection-3297.13-3282.12

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December 25, 2018, 08:17:16 AM
 #1229

3 Accounts Connected:
Bitkoplak
rafiq17
deppil90

Proof:

#Join & Proof of authentication
Bitcointalk username: bitkoplak
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1098190
Twitter profile link: https://www.twitteraudit.com/sojupgi
Facebook profile link: https://web.facebook.com/KangCrypto
Telegram username:@cremet
ETH address: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
(Archive)

Week: 11 (11-17 mar 2018)
Your number on the spreadsheet :1686
Facebook Link: https://web.facebook.com/Ladiezstreetgirls
Ether adress: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
-snip-
(Archive)

Week 7 9-15 jan 2018------------------------------------------------done

TWITTER
Number on spreadsheet: 73
Bitcointalk Username: deppil90
Twitter Link: https://twitter.com/koparat
Ether address: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
-snip-
(Archive)


#Joined Daox Airdrop
Twitter account : https://twitter.com/sojupgi
Telegram account : @de_dep90
(Archive)

#Proof of Authentication

Bitcointalk Username: rafiq17
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1093391
Twitter Username: @koparat
Twitter Link: https://twitter.com/koparat
Facebook Linkhttps://web.facebook.com/blanck.blanck.3
Telegram: @de_dep90
(Archive)

#Proof of Authentication
profile link Twitter : https://twitter.com/deppil90
profile link facebook :https://web.facebook.com/Ladiezstreetgirls
Telegram: @de_dep90
(Archive)


Related Addresses:
Code:
0x8b442c5B6907C69078c442ac25B64818E683aF0b
Telegram: @de_dep90


Miscellaneous:

1. Cheated in the EOSex Signature campaign with alts (deppil90, Bitkoplak): https://docs.google.com/spreadsheets/d/1d0UvUOzA2SLjHMy786-JU5g4bsrjCog8OCfnjW3wmq8/edit#gid=1596924306

2. Bitkoplak mixed up twice his username with 'deppil90' in the bounty reports:
https://bitcointalk.org/index.php?topic=4976561.msg47740374#msg47740374 (archive)
https://bitcointalk.org/index.php?topic=4592560.msg41843293#msg41843293 (archive)

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HiveNet
  

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coinlocket$
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December 25, 2018, 09:19:35 PM
Last edit: December 27, 2018, 03:19:14 PM by coinlocket$
 #1230

4 Account connected

Snyderfx, Anudio, Sisipraba, Ajithpk.

Proof:
https://etherscan.io/token/0x55296f69f40ea6d20e478533c15a6b08b654e758?a=0x54b6a45fdd7262fad8090b4e3688d0aa36f880c0                  

                  
https://etherscan.io/token/0xbb49a51ee5a66ca3a8cbe529379ba44ba67e6771?a=0x3d87aab67dc983d2043a16d479bea84d9bc899df                  

                  
https://etherscan.io/address/0x54b6a45fdd7262fad8090b4e3688d0aa36f880c0#tokentxns               


Related Addresses:
Code:
0x1682fb6bcaa075888927e222be694f1b923baa41
0x01A5dB03ad6c2597FAD261C0e2318790946Ca6B8
0x261062464f08fffaba1d37c7879e041e73ca1e01
0x3D87aaB67dC983d2043a16d479bea84D9bC899dF
0x0f5ab974bdbbc7a103480905d1d821f821119743

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1682fb6bcaa075888927e222be694f1b923baa41Snyderfxhttps://bitcointalk.org/index.php?topic=4432974.msg41824063#msg41824063http://archive.fo/fjTt0#selection-2263.13-2263.55
0x01A5dB03ad6c2597FAD261C0e2318790946Ca6B8Anudiohttps://bitcointalk.org/index.php?topic=4573009.msg42338941#msg42338941http://archive.fo/C0Jds#selection-5303.12-5303.54
0x261062464f08fffaba1d37c7879e041e73ca1e01Anudiohttps://bitcointalk.org/index.php?topic=2667581.msg27346421#msg27346421http://archive.fo/gFhy3#selection-2367.13-2367.55
0x3D87aaB67dC983d2043a16d479bea84D9bC899dFSisiprabahttps://bitcointalk.org/index.php?topic=3118090.msg39108950#msg39108950http://archive.fo/U2HtB#selection-12769.14-12769.56
0x0f5ab974bdbbc7a103480905d1d821f821119743Ajithpkhttps://bitcointalk.org/index.php?topic=3078641.msg36125970#msg36125970http://archive.fo/Ev01n#selection-4897.0-4897.42


Abusing bounties with alts.

Maybe one more account involved

So many managers are negligent.

coinlocket$
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December 26, 2018, 10:52:06 AM
 #1231

Accounts Connected: gadimbrut, valisa, suzukiy

They seem to have more accounts, I will look today

https://etherscan.io/address/0x3be60704ecf4dce55591ed93152eb3062440f4a4#tokentxns


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December 27, 2018, 05:38:34 AM
 #1232

5 Accounts Connected:
Lynks
samelvis
Ghandy
Easzjohn
Emary

Proof:

#Proof of ownership
Username telegram: @alynks
Username twitter: @EzekielAgada1
Link to profile twitter: https://mobile.twitter.com/EzekielAgada1
Username Facebook: lynks.jesse.3
Link to Profile Facebook: https://www.facebook.com/lynks.jesse.3
(Archive)

#Joined Daox Airdrop
twitter username : @EzekielAgada1
telegram username : @alynks
(Archive)

#Proof of Authentication
Bitcointalk UserName: easzjohn
Telegram Username: @alynks
ETH wallet address: 0x9991017E42C072AFeb4c3419f66A6Bd483bdA817
Participated Campaigns: Reddit, steemit
(Archive)


PROOF OF AUTHENTICATION##
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2093792

Campaigns:
1. Telegram
2. Reddit

ETH Address: 0x9991017E42C072AFeb4c3419f66A6Bd483bdA817
MIXIN ID: 37214858
(Archive)


Bitcointalk username: samelvis
Link to the content:
original post: https://steemit.com/blockchain/@aabu/omnitude-leverages-on-blockchain-technology-to-reduce-counterfeit-products
Repost: https://www.linkedin.com/pulse/omnitude-leverages-blockchain-technology-reduce-products-sam-jesse/?published=t
Telegram username: @cooinex
Ethereum address: 0x88D66Ac005F5C0D4cbCad33fe5A620571F65D5FF
(Archive)

Week 5: Nov 19 (Mon) -- Nov 25 (Sun)
ETH wallet address:  0x88D66Ac005F5C0D4cbCad33fe5A620571F65D5FF
Reddit username / profile link: https://www.reddit.com/user/Olumildy
-snip-
(Archive)

Proof Of Interest
Telegram Id: @alynks
Twitter Profile Link: https://mobile.twitter.com/alynkss
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): blockchain has paved way for a whole new idea and understanding of Decentralization and eot is in point to see that the game world experince blockchain technology also
Your Favorite Game: soccer
Referrer's Bitcointalk Username (If there's no referer just reply NO): No
ETH Address: 0x88D66Ac005F5C0D4cbCad33fe5A620571F65D5FF
(Archive)


Proof Of Interest
Telegram Id: @lynkss
Twitter Profile Link: https://mobile.twitter.com/Easzjohn
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): blockchain has proven to be an important technology in today's world technological advancement and in the game industry and EON map out plan fits into the new revolution of the game industry
Your Favorite Game: soccer
Referrer's Bitcointalk Username (If there's no referr, just reply NO): No
ETH Address: 0x89A7172E9a3626C604C1F7435FC737CFFf9ea22F
(Archive)

###STEEMIT WEEK 6###
Bitcointalk username: samelvis
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2076423
Eth: 0x89A7172E9a3626C604C1F7435FC737CFFf9ea22F
-snip-
(Archive)


Date Registered:
April 29, 2018, 02:44:37 PM - samelvis
May 05, 2018, 11:46:59 AM - Ghandy
May 05, 2018, 01:12:26 PM - Easzjohn
May 07, 2018, 06:07:00 AM - Emary


Related Addresses:
Code:
0x88D66Ac005F5C0D4cbCad33fe5A620571F65D5FF
0x89A7172E9a3626C604C1F7435FC737CFFf9ea22F
0x9991017E42C072AFeb4c3419f66A6Bd483bdA817
Telegram @alynks


Miscellaneous:

Cheating bounty campaigns with alts: https://docs.google.com/spreadsheets/d/19t03nbfuul-YDbc5OmCJ-Sm4ye83iXoIAptYT30l7aQ/edit#gid=761038611

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coinlocket$
Hero Member
*****
Offline Offline

Activity: 672
Merit: 1074


One of the world's leading Bitcoin-powered casinos


View Profile WWW
December 27, 2018, 03:02:28 PM
Last edit: December 27, 2018, 03:19:28 PM by coinlocket$
 #1233

42+ Account connected

topleskosong, cangkirputih, kuekering, jembatankayu, umar24351, uukkiilloo, dddfghhte, burungenk, muarapasir123, batukeramik, pattiroIndah, celanaDalam, kurangGizii, giziBurukk, kurusKeringg, pakubintiPalu,obebinSabir, botolAquuaa, palungengPatuu, faktorrEKONOMI, sempak3Seribuu, Qalomaang99, hatchery707, melatiCPJF707, batungasah, muaraDalam, campurSari77, biruLangit55, BurniawanHery75, ButterCookies88, JagoanSeribu, SeribuBayangan, ThalihSantik27, sinarALAAM36, MartonSinaga09, MikaelXavese55, SaitiRahmana55, AngInRibuut89, AJINOMOTO, nagaEdaan87, laseetaang555, ghamppua7, jamalmirdod.


Proof:
https://etherscan.io/tokentxns?a=0x8a35f3867bc8a455b30b9a963ab7d5eb569bc8bb&p=2

https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527

                  
Related Addresses:
Code:
0x1aDd520C9fA560c3b71021cF4D7eD59e488Fef22
0x58887d9544fA9d3974Ae9e86247baF8603D3C05c
0x47921B5C5642C1a1A832936Fdd49401c1381Beb2
0x7FFbDb5eb257abD64c563703c97CCb38B126cD5D
0xFb7e13AEF288824E9B089d89Cb0CB82F31b9FE0a
0xE35958E17C0f1514CA71E31629ce5b034c0343D9
0xad36C78C31877B6846B8FeFBc5396C31b9921a90
0x1bE3b9907E33aCCc0F4B9ca79F4892BdD39a6a80
0x98790D64edd3d634B9f682138C884D10AFCd2C94
0xdd4E5d6DCEaB4dF9772280BfE6923cd724dc908c
0x64fCB963910C168A3480b0A2b3522c3bA8E2b8fb
0x5bC1dfa3f91d2fD86600CE88e6da72807530B98b
0xcc01A0BfE9FfeD318Ec2287A8FB80f0707F56CCB
0xAAb770e51297d154A5A149277b6624ef66f78B2C
0x7aa1Aa092E6DDdf11310FC19c59cB9ce063b8F55
0x99dD9047221CC76fAAe1B4f1B3921530986758Aa
0xBa9dB517B27dE118C5Aa8b4E2177fBD4dBBE5934
0x7c8cD11f3C0fE6990e3d5bCD54b25DD26B6Ebf1B
0x0598Cfa6DcC1f010Df46De390a3FC6b4430340f5
0xe062495909d8cAD0F99AB78340ea630B865A5b97
0xCbA2ba3cFE58428a2D3d73AeDA59B51E340DBd33
0x8854f73f8C8A34A3031d42bce164064F88Fd3030
0x49D836A4B5658A701f494cEfbD7d08d728009fC9
0xd42cE8C9254e1172181105fEB5b0f65CF7E96d97
0x9D53A2650D8C940C4187D9feA932024f8e261162
0xB91ac255E7fd201FfeCe12Aa73a942Dd864Bb913
0x02853543A889157054fcE9091845b5F481bC683B
0xE0e2BDE0FE68b9a2040547a9873965Ea402C1424
0x93e8735Abfa874D561Bb91FF924DB76034E1AA4A
0x4b13A0C256126eBA9EeaBb33D502aeA038D4736E
0xb574D5FdA098F2c0f5007020E7d5895BeF62f9C7
0xEC775536C54D033cEcb28B3a3CAc3F60f7b418C1
0x612b21c4Cb6c783DbD3f19E55c840192272fE17B
0x771cac52b0a57E7D5Fd21105f4a8F374ea385E46
0xeBCCBd8194918EF5f9267A1747B879835b28828a
0xe0B847960285B7055CB4DF40775Cb81167154384
0x9160d4f8875f908eA77E6c91a5DA0942236419E5
0x6e65EeC7157De298006132d555D0cF416FE0D726
0x69bA4Da72527e8747086794DcC9Dc446defb6D48
0x05f2a5A9AcaCB7064267f46d4a6a94f82DF2DDc6
0xdc824be0e2b41f85a55fbc3a032c7b16a47f39e9
0xe8a2edf99590e0688a390952d73e438e584d630e
0x032e4561a5cd0cfd004334d84f1ae4b155a55bba

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1aDd520C9fA560c3b71021cF4D7eD59e488Fef22topleskosonghttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x58887d9544fA9d3974Ae9e86247baF8603D3C05ccangkirputihhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x47921B5C5642C1a1A832936Fdd49401c1381Beb2kuekeringhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x7FFbDb5eb257abD64c563703c97CCb38B126cD5Djembatankayuhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xFb7e13AEF288824E9B089d89Cb0CB82F31b9FE0aumar24351https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xE35958E17C0f1514CA71E31629ce5b034c0343D9uukkiilloohttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xad36C78C31877B6846B8FeFBc5396C31b9921a90dddfghhtehttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x1bE3b9907E33aCCc0F4B9ca79F4892BdD39a6a80burungenkhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x98790D64edd3d634B9f682138C884D10AFCd2C94muarapasir123https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xdd4E5d6DCEaB4dF9772280BfE6923cd724dc908cbatukeramikhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x64fCB963910C168A3480b0A2b3522c3bA8E2b8fbpattiroIndahhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x5bC1dfa3f91d2fD86600CE88e6da72807530B98bcelanaDalamhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xcc01A0BfE9FfeD318Ec2287A8FB80f0707F56CCBkurangGiziihttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xAAb770e51297d154A5A149277b6624ef66f78B2CgiziBurukkhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x7aa1Aa092E6DDdf11310FC19c59cB9ce063b8F55kurusKeringghttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x99dD9047221CC76fAAe1B4f1B3921530986758AapakubintiPaluhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xBa9dB517B27dE118C5Aa8b4E2177fBD4dBBE5934obebinSabirhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x7c8cD11f3C0fE6990e3d5bCD54b25DD26B6Ebf1BbotolAquuaahttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x0598Cfa6DcC1f010Df46De390a3FC6b4430340f5palungengPatuuhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xe062495909d8cAD0F99AB78340ea630B865A5b97faktorrEKONOMIhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xCbA2ba3cFE58428a2D3d73AeDA59B51E340DBd33sempak3Seribuuhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
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0x49D836A4B5658A701f494cEfbD7d08d728009fC9hatchery707https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xd42cE8C9254e1172181105fEB5b0f65CF7E96d97melatiCPJF707https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x9D53A2650D8C940C4187D9feA932024f8e261162batungasahhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xB91ac255E7fd201FfeCe12Aa73a942Dd864Bb913muaraDalamhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x02853543A889157054fcE9091845b5F481bC683BcampurSari77https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xE0e2BDE0FE68b9a2040547a9873965Ea402C1424biruLangit55https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x93e8735Abfa874D561Bb91FF924DB76034E1AA4ABurniawanHery75https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x4b13A0C256126eBA9EeaBb33D502aeA038D4736EButterCookies88https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xb574D5FdA098F2c0f5007020E7d5895BeF62f9C7JagoanSeribuhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xEC775536C54D033cEcb28B3a3CAc3F60f7b418C1SeribuBayanganhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x612b21c4Cb6c783DbD3f19E55c840192272fE17BThalihSantik27https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x771cac52b0a57E7D5Fd21105f4a8F374ea385E46sinarALAAM36https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xeBCCBd8194918EF5f9267A1747B879835b28828aMartonSinaga09https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xe0B847960285B7055CB4DF40775Cb81167154384MikaelXavese55https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x9160d4f8875f908eA77E6c91a5DA0942236419E5SaitiRahmana55https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x6e65EeC7157De298006132d555D0cF416FE0D726AngInRibuut89https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x69bA4Da72527e8747086794DcC9Dc446defb6D48AJINOMOTOhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x05f2a5A9AcaCB7064267f46d4a6a94f82DF2DDc6nagaEdaan87https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xdc824be0e2b41f85a55fbc3a032c7b16a47f39e9laseetaang555https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195290
0xe8a2edf99590e0688a390952d73e438e584d630eghamppua7https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195300
0x032e4561a5cd0cfd004334d84f1ae4b155a55bbajamalmirdodhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195280


Abusing bounties with alts.

Another big farmer inside tokensuite bounties, what a surprise missing a lot of accounts.


Veleor
Hero Member
*****
Offline Offline

Activity: 714
Merit: 949


Enjoy the silence


View Profile
December 27, 2018, 03:25:21 PM
 #1234

6 Accounts Connected:
mjnick01
alabnoman
pacho08
perto01
boss@laway
joykulot

Proof:

Btctalk name: alabnoman
Rank: Jr. Member
Current post count: 60
BTC Address: 3JGUmWVofh9zRu91aPVW5jXGwu9wTrxLgt
Wear appropriate signature: Yes
Wear avatar: no
(Archive)

TELEGRAM NAME: @alcrypto09
TELEGRAM JOIN: YES
Bitcointalk username: pacho08
Twitter username: @alcrypto09
Twitter auditLink: https://www.twitteraudit.com/alcrypto09
Twitter followers: 782
BTC Address: 3JGUmWVofh9zRu91aPVW5jXGwu9wTrxLgt
(Archive)

Twitter Campaign
Week: 1 (04 - 10 March)
Bitcointalk username: alcrypto09
Btc address: 3JGUmWVofh9zRu91aPVW5jXGwu9wTrxLgt
Twitter URL: https://mobile.twitter.com/alcrypto09
Spreadsheet number: 56
-snip-
(Archive)

Your twitter link:https://mobile.twitter.com/jhoyjhoy0404
Number of followers: 600
Your twitter audit link:https://www.twitteraudit.com/jhoyjhoy0404
BTC address: 3JGUmWVofh9zRu91aPVW5jXGwu9wTrxLgt
(Archive)


Week: 2 (24-31-23)
Your number on the spreadsheet 
Twitter Link: https://twitter.com/alcrypto09
Ether adress: 0xFd23501DfF368b3aD756350fF9B18e6afB638afD
-snip-
(Archive)

Your row # on the campaign spreadsheet: 288
Bitcointalk Username: pacho08
Twitter Link: https://twitter.com/alcrypto09
Ether address: 0xFd23501DfF368b3aD756350fF9B18e6afB638afD
-snip-
-snip-
(Archive)

Hi I'd like to join the facebook campaign and it seems i can't find some registration so I'll just leave it here:
Btctalk name: perto01
Rank: Jr. Member
Current post count: 78
ETH Address: 0xFd23501DfF368b3aD756350fF9B18e6afB638afD
Email: quilinoal@gmail.com
Facebook url: https://m.facebook.com/lilynjoy.samillano?ref=bookmarks
(Archive)

Hello admin, this is my email registered with approved kyc
quilinoal@gmail.com

Twitter spreadsheet: 876
Facebook spreadsheet; 862

And this is my wallet address
0xFd23501DfF368b3aD756350fF9B18e6afB638afD
(Archive)


*Spreadsheet Number:* 112
Telegram: @mjnick01
Twitter Account: @carlawsssss
Twitter URL: https://twitter.com/CarlawSSSSS
ETH Address: 0x8eB173c458A505a22CaAB0Ee0209751ad91Bee0a
-snip-
(Archive)

#Facebook Campaign
Bitcointalk Username : mjnick01
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1111522;sa=
Facebook Profile link : https://www.facebook.com/mjonel.salessamillano
Friends Count : 1340
ETH address : 0x8eB173c458A505a22CaAB0Ee0209751ad91Bee0a
-snip-
(Archive)

Week 5 (24.12 - 30.12)
1) Your Bitcointalk username : boss@laway
2) Bitcointalk profile link  : https://bitcointalk.org/index.php?action=profile;u=1862971
3) Telegram @Username :  @mjnick01
4) ETH wallet address  : 0x8eB173c458A505a22CaAB0Ee0209751ad91Bee0a
5) Mail Adress : samillanomarkjonel@gmail.com
6) Which campaign(s) you are participating in :  Twitter
7) Twitter audit link : https://www.twitteraudit.com/carlawsssss
8 ) Twitter username: @carlawssss
9) Twitter profile url: https://twitter.com/CarlawSSSSS
-snip-
(Archive)


Related Addresses:
Code:
3JGUmWVofh9zRu91aPVW5jXGwu9wTrxLgt
0xFd23501DfF368b3aD756350fF9B18e6afB638afD
0x8eB173c458A505a22CaAB0Ee0209751ad91Bee0a


Miscellaneous:

Ban evasion. Profiles alabnoman, pacho08 and boss@laway have been banned.

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coinlocket$
Hero Member
*****
Offline Offline

Activity: 672
Merit: 1074


One of the world's leading Bitcoin-powered casinos


View Profile WWW
December 27, 2018, 04:34:37 PM
 #1235

31+ Account connected

kharomah07, AwankELABU81, maradosoh, tamrus99, thamposok, pinkpussy27, ghozalye, astabanebo, mahyuny05, waeluyo79, kallajusuf, wijoko57, dimazkan89, raaquty98, kangmuzt, bakrieomar, waalako, boloong55, ulekeng, premanpensiun, mappatoba, guzzdurr, pantaitimur, warungpojok, bloodiseasy, mahakam201, toplight, sariboddong, alexsofyanz, rella77, garangkang.

Proof:
https://etherscan.io/address/0xb61fa8178a0f5dc07238cfcea4e327d47a30a995#tokentxns            

            
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184            
               
Related Addresses:
Code:
0x53dbacf82e6237394b1caec053a3ea4561b777be
0xb0538012686146b5fd6694caac6f66cad3131299
0x01c7cfb860f202063b56f28d4729f8db34df940f
0x2b6949d5d0e10b00acc68229165347e7edafe670
0x16e1a3edbdfc2ad09b255f049ffc0bd031e73985
0x2f92ef0ad9a7764c6bb9315dcc978765029e01b7
0x4f6441d0ec237ee405a6e6ca2fcea86c7faa2566
0x880e09f81a047193ae3cf171c1ff517e30ad4a83
0x2722b2aab804716f95d8e91ced59d5f681088d5e
0xb087f7a44d66025628735c44035611f590c712db
0xe844ac6f401c966b3c8cf25876010d82380a30fc
0x3c52206d9fd3b742982a2d7636d443fee1360e60
0x5203c033e930950453cd0df0058176e1225f38e8
0x7f047e76d2f33c4d571aacfa10d7d748bc1c7f65
0xc200ac399568272312e9f0a69950b92f4d995d06
0xbbc53be6632af4a4da4d017796d40d87204e6916
0xdab9faa208293269d7907a3ab1d63930fd41797e
0x6d1411889236d311458c7efccd9b4e6e8841f307
0xc89b908bc366a059044f2fa66cd88f2508cec257
0x24d10b7aa6d048ba037818f354ba769395f6f343
0x1281fca797019ada62ada0c45c3f97aea463aed2
0xf2b74073ecd05134600237672d43b1b865d93a27
0x5f8cb7b5fc9b01479d31ae1e7586660cf63032e1
0x8bf8b5cc6fe6df7db9be47ce673218356ccb37a5
0xce4b5b1ba34f91135d73ed216bcd9293fdd562bd
0x58211b81000982aac0f11634a807987124a85e4b
0xb0a52342eb911b9e094ea710c4d8278560d6d98d
0xdb635dda6515a50d9aaba8ad0bee6bbc8980d359
0xb6d4e1c9442c926b64484651d28a78cbb47c94ed
0x2b683c190e6fd297124509c7175a8e55ea2de7a9
0xf14b5371d80dc581f6e0903f98b2bfd2305425ac

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x53dbacf82e6237394b1caec053a3ea4561b777bekharomah07https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xb0538012686146b5fd6694caac6f66cad3131299AwankELABU81https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x01c7cfb860f202063b56f28d4729f8db34df940fmaradosohhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2b6949d5d0e10b00acc68229165347e7edafe670tamrus99https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x16e1a3edbdfc2ad09b255f049ffc0bd031e73985thamposokhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2f92ef0ad9a7764c6bb9315dcc978765029e01b7pinkpussy27https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x4f6441d0ec237ee405a6e6ca2fcea86c7faa2566ghozalyehttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x880e09f81a047193ae3cf171c1ff517e30ad4a83astabanebohttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2722b2aab804716f95d8e91ced59d5f681088d5emahyuny05https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xb087f7a44d66025628735c44035611f590c712dbwaeluyo79https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xe844ac6f401c966b3c8cf25876010d82380a30fckallajusufhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x3c52206d9fd3b742982a2d7636d443fee1360e60wijoko57https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x5203c033e930950453cd0df0058176e1225f38e8dimazkan89https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x7f047e76d2f33c4d571aacfa10d7d748bc1c7f65raaquty98https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xc200ac399568272312e9f0a69950b92f4d995d06kangmuzthttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xbbc53be6632af4a4da4d017796d40d87204e6916bakrieomarhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xdab9faa208293269d7907a3ab1d63930fd41797ewaalakohttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x6d1411889236d311458c7efccd9b4e6e8841f307boloong55https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xc89b908bc366a059044f2fa66cd88f2508cec257ulekenghttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x24d10b7aa6d048ba037818f354ba769395f6f343premanpensiunhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x1281fca797019ada62ada0c45c3f97aea463aed2mappatobahttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xf2b74073ecd05134600237672d43b1b865d93a27guzzdurrhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x5f8cb7b5fc9b01479d31ae1e7586660cf63032e1pantaitimurhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x8bf8b5cc6fe6df7db9be47ce673218356ccb37a5warungpojokhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xce4b5b1ba34f91135d73ed216bcd9293fdd562bdbloodiseasyhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x58211b81000982aac0f11634a807987124a85e4bmahakam201https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xb0a52342eb911b9e094ea710c4d8278560d6d98dtoplighthttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xdb635dda6515a50d9aaba8ad0bee6bbc8980d359sariboddonghttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xb6d4e1c9442c926b64484651d28a78cbb47c94edalexsofyanzhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2b683c190e6fd297124509c7175a8e55ea2de7a9rella77https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xf14b5371d80dc581f6e0903f98b2bfd2305425acgarangkanghttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840


Abusing bounties with alts.
Another big farmer inside tokensuite bounties.

coolcoinz
Hero Member
*****
Offline Offline

Activity: 1120
Merit: 634



View Profile
December 27, 2018, 05:02:53 PM
 #1236

I'd say these are almost certainly alts:

https://bitcointalk.org/index.php?action=profile;u=933337     szpalata December 22, 2016
https://bitcointalk.org/index.php?action=profile;u=932795 megynacuna     December 21, 2016

Registered a day apart and saw them posting back to back on the same campaign here:

https://bitcointalk.org/index.php?topic=5048963.msg47030521#msg47030521

https://i.imgur.com/B8Q5VFJ.jpg

Did the same last month on the same giveaway:

https://i.imgur.com/bWsg6Zq.jpg

Both away for the same periods as well from August 31st to Oct 18th.



Somebody should let him know about this thread because he's still cutting the branch he's sitting on.
megynacuna is quoting a post by his alt szpalata and szpalata is meriting megynacuna.

https://bitcointalk.org/index.php?topic=5088858.msg48884047#msg48884047

https://imgur.com/a/InCfSTf

coinlocket$
Hero Member
*****
Offline Offline

Activity: 672
Merit: 1074


One of the world's leading Bitcoin-powered casinos


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December 27, 2018, 10:14:45 PM
 #1237

5+ Account connected

tikusberdasi,kipasrusak,sandalmerah,kabellistrik,OutsyDetegal81.

Proof:
https://etherscan.io/tokentxns?a=0x7ffbdb5eb257abd64c563703c97ccb38b126cd5d

            
https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527
               
Related Addresses:
Code:
0x98eE65795D94b965c18B4080c85F488e68a10E5b
0x824E176975a0Ba22193c5023F7aA53b43fE6b407
0x66C242cdEf9e2d100a90D91B729dDB2525b47b9A
0xaF869747c83Db5Cb6a21a6a72E364eaE9737414c
0x8A35F3867Bc8A455b30B9a963aB7d5EB569bC8Bb

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x98eE65795D94b965c18B4080c85F488e68a10E5btikusberdasihttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x824E176975a0Ba22193c5023F7aA53b43fE6b407kipasrusakhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x66C242cdEf9e2d100a90D91B729dDB2525b47b9Asandalmerahhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0xaF869747c83Db5Cb6a21a6a72E364eaE9737414ckabellistrikhttps://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270
0x8A35F3867Bc8A455b30B9a963aB7d5EB569bC8BbOutsyDetegal81https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=10516195270

Abusing bounties with alts.

deppil90
Member
**
Offline Offline

Activity: 434
Merit: 21


View Profile
December 28, 2018, 11:17:26 AM
 #1238

3 Accounts Connected:
Bitkoplak
rafiq17
deppil90

Proof:

#Join & Proof of authentication
Bitcointalk username: bitkoplak
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1098190
Twitter profile link: https://www.twitteraudit.com/sojupgi
Facebook profile link: https://web.facebook.com/KangCrypto
Telegram username:@cremet
ETH address: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
(Archive)

Week: 11 (11-17 mar 2018)
Your number on the spreadsheet :1686
Facebook Link: https://web.facebook.com/Ladiezstreetgirls
Ether adress: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
-snip-
(Archive)

Week 7 9-15 jan 2018------------------------------------------------done

TWITTER
Number on spreadsheet: 73
Bitcointalk Username: deppil90
Twitter Link: https://twitter.com/koparat
Ether address: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
-snip-
(Archive)


#Joined Daox Airdrop
Twitter account : https://twitter.com/sojupgi
Telegram account : @de_dep90
(Archive)

#Proof of Authentication

Bitcointalk Username: rafiq17
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1093391
Twitter Username: @koparat
Twitter Link: https://twitter.com/koparat
Facebook Linkhttps://web.facebook.com/blanck.blanck.3
Telegram: @de_dep90
(Archive)

#Proof of Authentication
profile link Twitter : https://twitter.com/deppil90
profile link facebook :https://web.facebook.com/Ladiezstreetgirls
Telegram: @de_dep90
(Archive)


Related Addresses:
Code:
0x8b442c5B6907C69078c442ac25B64818E683aF0b
Telegram: @de_dep90


Miscellaneous:

1. Cheated in the EOSex Signature campaign with alts (deppil90, Bitkoplak): https://docs.google.com/spreadsheets/d/1d0UvUOzA2SLjHMy786-JU5g4bsrjCog8OCfnjW3wmq8/edit#gid=1596924306

2. Bitkoplak mixed up twice his username with 'deppil90' in the bounty reports:
https://bitcointalk.org/index.php?topic=4976561.msg47740374#msg47740374 (archive)
https://bitcointalk.org/index.php?topic=4592560.msg41843293#msg41843293 (archive)

bitkoplak my brother's account, he uses the same network as me ..
deppil90 and rafiq17 my personal account, rafiq17 I don't use it because of the newbie rank,
My Twitter account @sojupgi has been suspended
and I use the @koparat twiter account to continue work on eosex, I don't use two accounts, personal telegram @ de_dep90
Bitkoplak
Full Member
***
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Activity: 462
Merit: 100



View Profile
December 28, 2018, 04:27:59 PM
 #1239

3 Accounts Connected:
Bitkoplak
rafiq17
deppil90

Proof:

#Join & Proof of authentication
Bitcointalk username: bitkoplak
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1098190
Twitter profile link: https://www.twitteraudit.com/sojupgi
Facebook profile link: https://web.facebook.com/KangCrypto
Telegram username:@cremet
ETH address: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
(Archive)

Week: 11 (11-17 mar 2018)
Your number on the spreadsheet :1686
Facebook Link: https://web.facebook.com/Ladiezstreetgirls
Ether adress: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
-snip-
(Archive)

Week 7 9-15 jan 2018------------------------------------------------done

TWITTER
Number on spreadsheet: 73
Bitcointalk Username: deppil90
Twitter Link: https://twitter.com/koparat
Ether address: 0x8b442c5B6907C69078c442ac25B64818E683aF0b
-snip-
(Archive)


#Joined Daox Airdrop
Twitter account : https://twitter.com/sojupgi
Telegram account : @de_dep90
(Archive)

#Proof of Authentication

Bitcointalk Username: rafiq17
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1093391
Twitter Username: @koparat
Twitter Link: https://twitter.com/koparat
Facebook Linkhttps://web.facebook.com/blanck.blanck.3
Telegram: @de_dep90
(Archive)

#Proof of Authentication
profile link Twitter : https://twitter.com/deppil90
profile link facebook :https://web.facebook.com/Ladiezstreetgirls
Telegram: @de_dep90
(Archive)


Related Addresses:
Code:
0x8b442c5B6907C69078c442ac25B64818E683aF0b
Telegram: @de_dep90


Miscellaneous:

1. Cheated in the EOSex Signature campaign with alts (deppil90, Bitkoplak): https://docs.google.com/spreadsheets/d/1d0UvUOzA2SLjHMy786-JU5g4bsrjCog8OCfnjW3wmq8/edit#gid=1596924306

2. Bitkoplak mixed up twice his username with 'deppil90' in the bounty reports:
https://bitcointalk.org/index.php?topic=4976561.msg47740374#msg47740374 (archive)
https://bitcointalk.org/index.php?topic=4592560.msg41843293#msg41843293 (archive)

bitkoplak my brother's account, he uses the same network as me ..
deppil90 and rafiq17 my personal account, rafiq17 I don't use it because of the newbie rank,
My Twitter account @sojupgi has been suspended
and I use the @koparat twiter account to continue work on eosex, I don't use two accounts, personal telegram @ de_dep90
I work alone in a bounty campaign, this is not a multiple account, I bought this account and my brother taught a bounty
coinlocket$
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Activity: 672
Merit: 1074


One of the world's leading Bitcoin-powered casinos


View Profile WWW
December 28, 2018, 04:54:41 PM
 #1240

18+ Account connected

johndavid11, driscollw, daniu, isabellason, canhalen69, BudTip, fredMeas, kemp10, germhead, julius233, benulenga, fuaaark, b0uillabaiss, Mammoth12, Sabertooth7, Bandicoot39, Quarterback, nankingthorn.


Proof:
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x95f68a4bb074a022556fad73ea3eab7c987c4e0b

            
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184
               
Related Addresses:
Code:
0x9f8d4A5B73dE4C9a1e20cfFFD26670833Da6aF46
0xAD53E09F5eD7575CeAc27fdA6c9F02b1EF4a2f74
0x239194Dd4aA584F7143cA59d6B10AdDa5E6E82De
0xd3627Dac4C86be58271D3E9dfeFF69cFc6dDD6aC
0xF29961ebcadd94A45b819DCb0E9b8a7505b0bD8F
0xb19322df651d96a846c8c9a4db7c10dfbdea0c35
0xa9f0f84865c945A9E6152FB10dD6e34E274CA347
0x897801a3d72a8b855bd44c644df02a224c33f216
0xcC1d86eE88B0e579583f5C294c69ddfA2740713a
0x6435f5d52bff828a953520737caa2e6dc547a816
0x7c8d322d77d1b0ce73641f98847da7580f03642d
0xbd56a5fe74c8cd93cc5338eb4dc2974e9787ce75
0x53f128efc3784894a89e63d32c65bcdd6d5d7841
0x5b63547cc05d09f4e63d0ebd7d8672f26bdb08cf
0x710138c2e75c142e97c0c34ea08ca906dc9f29f1
0xe5318e7979d21e731b9d6630149138a87323aa93
0xd520195605f1a9e9fd542f8de3ce2ddabc4259e6
0x468b08ff134e76d159014309bb891a98c005b233

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x9f8d4A5B73dE4C9a1e20cfFFD26670833Da6aF46johndavid11https://bitcointalk.org/index.php?topic=5087119.msg48909359#msg48909359http://archive.fo/kKs9s#selection-529.26-529.68
0xAD53E09F5eD7575CeAc27fdA6c9F02b1EF4a2f74driscollwhttps://bitcointalk.org/index.php?topic=5076209.msg48899985#msg48899985http://archive.fo/fw95Z#selection-2633.13-2633.55
0x239194Dd4aA584F7143cA59d6B10AdDa5E6E82Dedaniuhttps://bitcointalk.org/index.php?topic=5018781.msg46727335#msg46727335http://archive.fo/7uA4N#selection-5705.12-5705.54
0xd3627Dac4C86be58271D3E9dfeFF69cFc6dDD6aCisabellasonhttps://bitcointalk.org/index.php?topic=5018781.msg46709354#msg46709354http://archive.fo/FtdzH#selection-957.12-957.54
0xF29961ebcadd94A45b819DCb0E9b8a7505b0bD8Fcanhalen69https://bitcointalk.org/index.php?topic=5001075.msg46868080#msg46868080http://archive.fo/KZfHw#selection-3471.12-3471.54
0xb19322df651d96a846c8c9a4db7c10dfbdea0c35BudTiphttps://bitcointalk.org/index.php?topic=5076209.msg48866537#msg48866537http://archive.fo/tKoL3#selection-4587.13-4587.55
0xa9f0f84865c945A9E6152FB10dD6e34E274CA347fredMeashttps://bitcointalk.org/index.php?topic=5076209.msg48862477#msg48862477http://archive.fo/iE874#selection-4495.13-4495.55
0x897801a3d72a8b855bd44c644df02a224c33f216kemp10https://bitcointalk.org/index.php?topic=5001075.msg46870634#msg46870634http://archive.fo/JMlp6#selection-4339.12-4339.54
0xcC1d86eE88B0e579583f5C294c69ddfA2740713agermheadhttps://bitcointalk.org/index.php?topic=5087119.msg48842710#msg48842710http://archive.fo/7bR0r#selection-4727.26-4727.68
0x6435f5d52bff828a953520737caa2e6dc547a816julius233https://bitcointalk.org/index.php?topic=5001075.msg46894386#msg46894386http://archive.fo/TiMjY#selection-5811.12-5811.54
0x7c8d322d77d1b0ce73641f98847da7580f03642dbenulengahttps://bitcointalk.org/index.php?topic=5027303.msg46076292#msg46076292http://archive.fo/Ydmi5#selection-3643.25-3643.67
0xbd56a5fe74c8cd93cc5338eb4dc2974e9787ce75fuaaarkhttps://bitcointalk.org/index.php?topic=5001075.msg46892862#msg46892862http://archive.fo/mFxT7#selection-2455.12-2455.54
0x53f128efc3784894a89e63d32c65bcdd6d5d7841b0uillabaisshttps://bitcointalk.org/index.php?topic=5076209.msg48878383#msg48878383http://archive.fo/XtqmK#selection-5069.13-5069.55
0x5b63547cc05d09f4e63d0ebd7d8672f26bdb08cfMammoth12https://bitcointalk.org/index.php?topic=5001075.msg46889352#msg46889352http://archive.fo/bIqvU#selection-7213.12-7213.54
0x710138c2e75c142e97c0c34ea08ca906dc9f29f1Sabertooth7https://bitcointalk.org/index.php?topic=5087119.msg48921853#msg48921853http://archive.fo/1hOoY#selection-1809.26-1809.68
0xe5318e7979d21e731b9d6630149138a87323aa93Bandicoot39https://bitcointalk.org/index.php?topic=5076209.msg48868912#msg48868912http://archive.fo/fcFyx#selection-5231.13-5231.55
0xd520195605f1a9e9fd542f8de3ce2ddabc4259e6Quarterbackhttps://bitcointalk.org/index.php?topic=5043110.msg47186501#msg47186501http://archive.fo/or8Q9#selection-5579.12-5579.54
0x468b08ff134e76d159014309bb891a98c005b233nankingthornhttps://bitcointalk.org/index.php?topic=5001075.msg46873436#msg46873436http://archive.fo/p6f0y#selection-4437.12-4437.54

Abusing bounties with alts.
More alts involved, clearly old accounts seems hacked.

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