Veleor
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 Offline
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8 Accounts Connected:bl3zzy xratedx Vunguyentung2020 Diva1993AibergCollinbergBomber007Light YearsProof:( Archive) ( Archive) Proof of authentification post
Telegram Username: @taobidien
Reddit Username: Vunguyentung998
-snip-
ETH:
0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78
( Archive) ( Archive) ( 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) ( 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) ( Archive) Reddit Campaign Report
Telegram Username: @endy_007
Reddit Username: Izuchukwupaul
Campaigns you are joining: D
-snip-
( Archive) ( Archive) xratedx, Aiberg and Vunguyentung2020 have registered at the 4th of July 2018: July 04, 2018, 09:58:04 AM - xratedxJuly 04, 2018, 02:42:24 PM - AibergJuly 04, 2018, 04:46:44 PM - Vunguyentung2020Three 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=14479656031) 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:0x32a4ed9e16eDeeD37667EF8Bacee7ce7CA3FccE5
0x0e61259052F600381Be60B35877F2573C25124E5
0xDdE65B61ebBC4464eD7E313f1811353f99ccd214
0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78
twitter.com/blezzyy
t.me/bombeer007
t.me/diva1993
t.me/endy_007
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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coinlocket$
Legendary
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Activity: 2548
Merit: 1517
#1 VIP Crypto Casino
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December 23, 2018, 03:58:33 PM |
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10 Account connectedbrokenplacement, 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:0x353ae28c6904aa43cabf8cc235a9be54af9c13a8
0x2ec94484091fea17e9e010c8cfa7c7053ecca20c
0x35d3695e79d0dd6cebb53d7a4c38f6c4bae7f372
0x9ae94bc62fbb665b83bdc3054be7cb2671ca02e0
0x52c5aed71608d6a2e93222c7f0acd375cc56a6c6
0x719c098fbc502107d7f846e1bf3e6f1df2e23055
0xfa98b6c3880410279a0bc20fb631a07029fa4a84
0x6ffe9e929e23125ac20d6f4267eb329ec5969669
0xbd56e9c9d4fb9135dede442fd2019728fd88a78c
0x701fA00afCD2D799377378Cb6a05790b04aB0050
Abusing bounties with alts.
I probably start soon to analyze very old bounties, seems harder but I probably find juicy accounts.
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coinlocket$
Legendary
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Activity: 2548
Merit: 1517
#1 VIP Crypto Casino
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December 23, 2018, 08:24:01 PM |
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10 Account connectedbrang0s, 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:0x96de43dC8E97174631cB9EAD1c7a313226460667
0x43c10ac2486d90Ad3127fbE2cA77aD872B955318
0x0CF75a17542B71508Af533F7Dc34F14a26bfDFe3
0x6C96e670313a3095f8b3231A7814d471a205ABe4
0x8BB35412C785e306288D16259aCe95D705C8e4D8
0x37115720A7855b0631332359CFC5E5B7E4C37448
0x5644c8428b561464E28dc87500A8A80D04E50948
0x9F480083fa6bEa174E85eFFB8D84fe900Edc14f5
0x803c47D7E94c2BD79800eE837aAD0af185e0d56c
0xD68f8CDBD530f29e48c30FB72FfbBabCF607a664
Abusing bounties with alts.
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coinlocket$
Legendary
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Activity: 2548
Merit: 1517
#1 VIP Crypto Casino
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December 26, 2018, 10:52:06 AM |
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Veleor
Legendary
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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December 27, 2018, 05:38:34 AM |
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5 Accounts Connected:LynkssamelvisGhandyEaszjohnEmaryProof:( 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) ( Archive) ( Archive) ( Archive) Proof Of Interest Telegram Id: @alynks Twitter Profile Link: https://mobile.twitter.com/alynkssProof 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/EaszjohnProof 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) ( Archive) Date Registered: April 29, 2018, 02:44:37 PM - samelvisMay 05, 2018, 11:46:59 AM - GhandyMay 05, 2018, 01:12:26 PM - EaszjohnMay 07, 2018, 06:07:00 AM - EmaryRelated Addresses:0x88D66Ac005F5C0D4cbCad33fe5A620571F65D5FF
0x89A7172E9a3626C604C1F7435FC737CFFf9ea22F
0x9991017E42C072AFeb4c3419f66A6Bd483bdA817
Telegram @alynks
Cheating bounty campaigns with alts: https://docs.google.com/spreadsheets/d/19t03nbfuul-YDbc5OmCJ-Sm4ye83iXoIAptYT30l7aQ/edit#gid=761038611
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coinlocket$
Legendary
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Activity: 2548
Merit: 1517
#1 VIP Crypto Casino
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December 27, 2018, 03:02:28 PM
Last edit: December 27, 2018, 03:19:28 PM by coinlocket$ |
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42+ Account connectedtopleskosong, 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=2https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527 Related Addresses: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
Abusing bounties with alts. Another big farmer inside tokensuite bounties, what a surprise missing a lot of accounts.
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Veleor
Legendary
Offline
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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December 27, 2018, 03:25:21 PM |
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6 Accounts Connected:mjnick01alabnomanpacho08perto01boss@lawayjoykulotProof: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/alcrypto09Twitter followers: 782 BTC Address: 3JGUmWVofh9zRu91aPVW5jXGwu9wTrxLgt( Archive) Twitter Campaign Week: 1 (04 - 10 March) Bitcointalk username: alcrypto09 Btc address: 3JGUmWVofh9zRu91aPVW5jXGwu9wTrxLgtTwitter URL: https://mobile.twitter.com/alcrypto09Spreadsheet 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) ( Archive) Your row # on the campaign spreadsheet: 288 Bitcointalk Username: pacho08 Twitter Link: https://twitter.com/alcrypto09Ether address: 0xFd23501DfF368b3aD756350fF9B18e6afB638afD-snip- -snip- ( Archive) ( Archive) Hello admin, this is my email registered with approved kyc quilinoal@gmail.comTwitter 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/CarlawSSSSSETH Address: 0x8eB173c458A505a22CaAB0Ee0209751ad91Bee0a-snip- ( Archive) ( Archive) ( Archive) Related Addresses:3JGUmWVofh9zRu91aPVW5jXGwu9wTrxLgt
0xFd23501DfF368b3aD756350fF9B18e6afB638afD
0x8eB173c458A505a22CaAB0Ee0209751ad91Bee0a
Ban evasion. Profiles alabnoman, pacho08 and boss@laway have been banned.
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coinlocket$
Legendary
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Activity: 2548
Merit: 1517
#1 VIP Crypto Casino
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December 27, 2018, 04:34:37 PM |
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31+ Account connectedkharomah07, 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: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
Abusing bounties with alts. Another big farmer inside tokensuite bounties.
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deppil90
Member
Offline
Activity: 434
Merit: 21
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December 28, 2018, 11:17:26 AM |
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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 |
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Bitkoplak
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December 28, 2018, 04:27:59 PM |
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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 |
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coinlocket$
Legendary
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Activity: 2548
Merit: 1517
#1 VIP Crypto Casino
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December 28, 2018, 04:54:41 PM |
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18+ Account connectedjohndavid11, 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:0x9f8d4A5B73dE4C9a1e20cfFFD26670833Da6aF46
0xAD53E09F5eD7575CeAc27fdA6c9F02b1EF4a2f74
0x239194Dd4aA584F7143cA59d6B10AdDa5E6E82De
0xd3627Dac4C86be58271D3E9dfeFF69cFc6dDD6aC
0xF29961ebcadd94A45b819DCb0E9b8a7505b0bD8F
0xb19322df651d96a846c8c9a4db7c10dfbdea0c35
0xa9f0f84865c945A9E6152FB10dD6e34E274CA347
0x897801a3d72a8b855bd44c644df02a224c33f216
0xcC1d86eE88B0e579583f5C294c69ddfA2740713a
0x6435f5d52bff828a953520737caa2e6dc547a816
0x7c8d322d77d1b0ce73641f98847da7580f03642d
0xbd56a5fe74c8cd93cc5338eb4dc2974e9787ce75
0x53f128efc3784894a89e63d32c65bcdd6d5d7841
0x5b63547cc05d09f4e63d0ebd7d8672f26bdb08cf
0x710138c2e75c142e97c0c34ea08ca906dc9f29f1
0xe5318e7979d21e731b9d6630149138a87323aa93
0xd520195605f1a9e9fd542f8de3ce2ddabc4259e6
0x468b08ff134e76d159014309bb891a98c005b233
Abusing bounties with alts. More alts involved, clearly old accounts seems hacked.
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coinlocket$
Legendary
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Activity: 2548
Merit: 1517
#1 VIP Crypto Casino
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December 28, 2018, 05:56:26 PM |
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I work alone in a bounty campaign, this is not a multiple account, I bought this account and my brother taught a bounty
This post has been archived here for future references http://archive.fo/8pQFf#selection-19039.0-19039.119 |
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Bitkoplak
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December 28, 2018, 11:36:33 PM |
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no problem, because I work as a bounty hunter myself, my brother just helped me learn to be a bounty hunter |
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Veleor
Legendary
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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December 29, 2018, 12:52:39 AM |
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4 Accounts Connected:Babayega31senyorito123nethan1btcbtcjocanProof:Name: Babayega31
Post count: 1112+1
Rank: Senior Member
Bitcoin address:
3MgBBXDWjJkM7F5zr2pEg1EJohvCucjkmn
Wear Avatar and appropriate signature : yes
I want to join to your campaign again yahoo
( Archive) Btctalk name: nethan1btc
Rank: Full Member
Current post count: 396
BTC Address: 3MgBBXDWjJkM7F5zr2pEg1EJohvCucjkmn
Wear appropriate signature: yes
( Archive) Posting Bitcoin Username & UID: btcjocan & 967100
Posting Rank: Full member
Posting Starting Post Count: 242
Posting Bitcoin Address or Moneypot Username: 3MgBBXDWjJkM7F5zr2pEg1EJohvCucjkmn
Wearing appropriate signature: yes
( Archive) I dont try to play with fastbit since the previous owner has many issue of scamming and really thats bad for a gambling site, but let see now how it works since you are the new owner of this site. Care to try 15dtJVAKeFy2kLrLruryvMg4NWwQRt5EnL
( Archive) ( Archive) Related Addresses:3MgBBXDWjJkM7F5zr2pEg1EJohvCucjkmn
15dtJVAKeFy2kLrLruryvMg4NWwQRt5EnL
1. Ban evasion. Profile nethan1btc has been banned. 2. Babayega31 and btcjocan have red trust.
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