Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Veleor]

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)

#Proof Of Authentication
#Join Content Campaign
BTT username: XratedX
BTT profile link: https://bitcointalk.org/index.php?action=profile;u=2257524
My Content Link :
1 https://steemit.com/orbis/@aabl3zzy/orbis-transfer-revolutionising-money-transfer-and-investment
2 https://www.linkedin.com/pulse/orbis-transfer-revolutionising-money-investment-nancy-adams/?published=t
ETH Address : 0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78

(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)

[1713452945]

1713452945

[1713452945]

1713452945

[coinlocket$]

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:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x353ae28c6904aa43cabf8cc235a9be54af9c13a8	brokenplacement	https://bitcointalk.org/index.php?topic=3738319.msg44251500#msg44251500	http://archive.fo/LPZtZ#selection-5037.12-5016.14
0x2ec94484091fea17e9e010c8cfa7c7053ecca20c	kavinpoe	https://bitcointalk.org/index.php?topic=3397199.msg41973823#msg41973823	http://archive.fo/YbGlA#selection-4983.13-4972.8
0x35d3695e79d0dd6cebb53d7a4c38f6c4bae7f372	johnfoxh	https://bitcointalk.org/index.php?topic=2969733.msg43422360#msg43422360	http://archive.fo/VE9sd#selection-8115.12-8104.10
0x9ae94bc62fbb665b83bdc3054be7cb2671ca02e0	professorXY	https://bitcointalk.org/index.php?topic=4477499.msg41201218#msg41201218	http://archive.fo/55Ly9#selection-6048.18-6048.19
0x52c5aed71608d6a2e93222c7f0acd375cc56a6c6	roadford	https://bitcointalk.org/index.php?topic=3738319.msg44253449#msg44253449	http://archive.fo/gGCWO#selection-7013.13-7013.55
0x719c098fbc502107d7f846e1bf3e6f1df2e23055	Odnakosmelyi	https://bitcointalk.org/index.php?topic=4610649.msg44251853#msg44251853	http://archive.fo/ZoAC0#selection-5687.5-5640.13
0xfa98b6c3880410279a0bc20fb631a07029fa4a84	weaksweak	https://bitcointalk.org/index.php?topic=4583211.msg44513690#msg44513690	http://archive.fo/8MxJf#selection-4131.13-4114.13
0x6ffe9e929e23125ac20d6f4267eb329ec5969669	hertzjke	https://bitcointalk.org/index.php?topic=4465888.msg41221597#msg41221597	http://archive.fo/f5aN6#selection-2075.5-2075.47
0xbd56e9c9d4fb9135dede442fd2019728fd88a78c	show7erra	https://bitcointalk.org/index.php?topic=4583211.msg44511311#msg44511311	http://archive.fo/mmUlm#selection-1995.13-1995.55
0x701fA00afCD2D799377378Cb6a05790b04aB0050	artemcrystal	https://bitcointalk.org/index.php?topic=4705909.msg46666587#msg46666587	http://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]

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.

[coinlocket$]

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:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x96de43dC8E97174631cB9EAD1c7a313226460667	brang0s	https://bitcointalk.org/index.php?topic=5061646.msg47835617#msg47835617	http://archive.fo/iUsvE#selection-6489.13-6464.17
0x43c10ac2486d90Ad3127fbE2cA77aD872B955318	Tongantong	https://bitcointalk.org/index.php?topic=5037135.msg48020436#msg48020436	http://archive.fo/JCdoN#selection-7343.14-7343.56
0x0CF75a17542B71508Af533F7Dc34F14a26bfDFe3	Soniilham	https://bitcointalk.org/index.php?topic=5037135.msg48021594#msg48021594	http://archive.fo/tFy92#selection-1901.14-1882.13
0x6C96e670313a3095f8b3231A7814d471a205ABe4	Maryatia	https://bitcointalk.org/index.php?topic=5037135.msg48021394#msg48021394	http://archive.fo/0iNzT#selection-1849.14-1830.13
0x8BB35412C785e306288D16259aCe95D705C8e4D8	Jencueng	https://bitcointalk.org/index.php?topic=5037135.msg48021197#msg48021197	http://archive.fo/c7sMz#selection-767.14-748.13
0x37115720A7855b0631332359CFC5E5B7E4C37448	Fathinrezpeck	https://bitcointalk.org/index.php?topic=5037135.msg48020987#msg48020987	http://archive.fo/a18Lb#selection-7039.14-7020.13
0x5644c8428b561464E28dc87500A8A80D04E50948	Ikalatto	https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684	0
0x9F480083fa6bEa174E85eFFB8D84fe900Edc14f5	Aeidah	https://bitcointalk.org/index.php?topic=5042121.msg47027834#msg47027834	http://archive.fo/gfrOE#selection-2161.25-2161.67
0x803c47D7E94c2BD79800eE837aAD0af185e0d56c	Keantlagi	https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684	0
0xD68f8CDBD530f29e48c30FB72FfbBabCF607a664	Demarbulen	https://bitcointalk.org/index.php?topic=5042121.msg47027465#msg47027465	http://archive.fo/upu6n#selection-909.25-909.67

Abusing bounties with alts.

[coinlocket$]

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:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B	coinholder51	https://bitcointalk.org/index.php?topic=4620621.msg43225879#msg43225879	http://archive.fo/DmYaa#selection-7917.26-7894.17
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9d	coinrider22	https://bitcointalk.org/index.php?action=profile;u=1908256;sa=showPosts;start=420	http://archive.fo/YyGVu#selection-691.12-684.7
0xa61b32C52B5ce335555666C4550C5BF0358D9Df0	bithub4646	https://bitcointalk.org/index.php?topic=3556926.msg39222997#msg39222997	http://archive.fo/PtsTB#selection-1787.13-1712.36
0xEC89a4d5FDb986Fb70637945EBbBC8052EE3e00D	lalmoti777	https://bitcointalk.org/index.php?topic=3530887.msg42544014#msg42544014	http://archive.fo/IaPOK#selection-5667.22-5596.35
0x9ABfF89dFD488158f9FBa8DE3703752f5af6F8c2	pujakundu247	https://bitcointalk.org/index.php?topic=3556926.msg36484779#msg36484779	http://archive.fo/h6ixp#selection-8323.13-8323.55
0xDCd52da213CB1375E43FBC2f44721D0f43eda3e8	sobujbd557	https://bitcointalk.org/index.php?topic=4320145.msg38966597#msg38966597	http://archive.fo/DgfPD#selection-3783.5-3783.47
0xf8Cc91d29c0162307765a8Faf2058db2C16D5c36	ontan77	https://bitcointalk.org/index.php?topic=3556926.msg36438550#msg36438550	http://archive.fo/Lak3c#selection-1553.12-1460.38

Abusing bounties with alts.

Maybe one more account involved

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x509798cDD5DA6bC55A8753C86E591eD3a127f2df	sworker	https://bitcointalk.org/index.php?topic=3675956.msg41920076#msg41920076	http://archive.fo/kM4Hv#selection-3297.13-3282.12

[Veleor]

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)

[coinlocket$]

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:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x1682fb6bcaa075888927e222be694f1b923baa41	Snyderfx	https://bitcointalk.org/index.php?topic=4432974.msg41824063#msg41824063	http://archive.fo/fjTt0#selection-2263.13-2263.55
0x01A5dB03ad6c2597FAD261C0e2318790946Ca6B8	Anudio	https://bitcointalk.org/index.php?topic=4573009.msg42338941#msg42338941	http://archive.fo/C0Jds#selection-5303.12-5303.54
0x261062464f08fffaba1d37c7879e041e73ca1e01	Anudio	https://bitcointalk.org/index.php?topic=2667581.msg27346421#msg27346421	http://archive.fo/gFhy3#selection-2367.13-2367.55
0x3D87aaB67dC983d2043a16d479bea84D9bC899dF	Sisipraba	https://bitcointalk.org/index.php?topic=3118090.msg39108950#msg39108950	http://archive.fo/U2HtB#selection-12769.14-12769.56
0x0f5ab974bdbbc7a103480905d1d821f821119743	Ajithpk	https://bitcointalk.org/index.php?topic=3078641.msg36125970#msg36125970	http://archive.fo/Ev01n#selection-4897.0-4897.42

Abusing bounties with alts.

Maybe one more account involved

So many managers are negligent.

[coinlocket$]

Accounts Connected: gadimbrut, valisa, suzukiy

They seem to have more accounts, I will look today

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

[Veleor]

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

[coinlocket$]

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:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x1aDd520C9fA560c3b71021cF4D7eD59e488Fef22	topleskosong	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x58887d9544fA9d3974Ae9e86247baF8603D3C05c	cangkirputih	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x47921B5C5642C1a1A832936Fdd49401c1381Beb2	kuekering	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x7FFbDb5eb257abD64c563703c97CCb38B126cD5D	jembatankayu	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xFb7e13AEF288824E9B089d89Cb0CB82F31b9FE0a	umar24351	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xE35958E17C0f1514CA71E31629ce5b034c0343D9	uukkiilloo	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xad36C78C31877B6846B8FeFBc5396C31b9921a90	dddfghhte	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x1bE3b9907E33aCCc0F4B9ca79F4892BdD39a6a80	burungenk	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x98790D64edd3d634B9f682138C884D10AFCd2C94	muarapasir123	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xdd4E5d6DCEaB4dF9772280BfE6923cd724dc908c	batukeramik	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x64fCB963910C168A3480b0A2b3522c3bA8E2b8fb	pattiroIndah	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x5bC1dfa3f91d2fD86600CE88e6da72807530B98b	celanaDalam	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xcc01A0BfE9FfeD318Ec2287A8FB80f0707F56CCB	kurangGizii	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xAAb770e51297d154A5A149277b6624ef66f78B2C	giziBurukk	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x7aa1Aa092E6DDdf11310FC19c59cB9ce063b8F55	kurusKeringg	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x99dD9047221CC76fAAe1B4f1B3921530986758Aa	pakubintiPalu	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xBa9dB517B27dE118C5Aa8b4E2177fBD4dBBE5934	obebinSabir	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x7c8cD11f3C0fE6990e3d5bCD54b25DD26B6Ebf1B	botolAquuaa	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x0598Cfa6DcC1f010Df46De390a3FC6b4430340f5	palungengPatuu	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xe062495909d8cAD0F99AB78340ea630B865A5b97	faktorrEKONOMI	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xCbA2ba3cFE58428a2D3d73AeDA59B51E340DBd33	sempak3Seribuu	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x8854f73f8C8A34A3031d42bce164064F88Fd3030	Qalomaang99	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x49D836A4B5658A701f494cEfbD7d08d728009fC9	hatchery707	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xd42cE8C9254e1172181105fEB5b0f65CF7E96d97	melatiCPJF707	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x9D53A2650D8C940C4187D9feA932024f8e261162	batungasah	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xB91ac255E7fd201FfeCe12Aa73a942Dd864Bb913	muaraDalam	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x02853543A889157054fcE9091845b5F481bC683B	campurSari77	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xE0e2BDE0FE68b9a2040547a9873965Ea402C1424	biruLangit55	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x93e8735Abfa874D561Bb91FF924DB76034E1AA4A	BurniawanHery75	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x4b13A0C256126eBA9EeaBb33D502aeA038D4736E	ButterCookies88	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xb574D5FdA098F2c0f5007020E7d5895BeF62f9C7	JagoanSeribu	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xEC775536C54D033cEcb28B3a3CAc3F60f7b418C1	SeribuBayangan	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x612b21c4Cb6c783DbD3f19E55c840192272fE17B	ThalihSantik27	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x771cac52b0a57E7D5Fd21105f4a8F374ea385E46	sinarALAAM36	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xeBCCBd8194918EF5f9267A1747B879835b28828a	MartonSinaga09	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xe0B847960285B7055CB4DF40775Cb81167154384	MikaelXavese55	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x9160d4f8875f908eA77E6c91a5DA0942236419E5	SaitiRahmana55	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x6e65EeC7157De298006132d555D0cF416FE0D726	AngInRibuut89	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x69bA4Da72527e8747086794DcC9Dc446defb6D48	AJINOMOTO	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x05f2a5A9AcaCB7064267f46d4a6a94f82DF2DDc6	nagaEdaan87	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xdc824be0e2b41f85a55fbc3a032c7b16a47f39e9	laseetaang555	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619529	0
0xe8a2edf99590e0688a390952d73e438e584d630e	ghamppua7	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619530	0
0x032e4561a5cd0cfd004334d84f1ae4b155a55bba	jamalmirdod	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619528	0

Abusing bounties with alts.

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

[Veleor]

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.

[coinlocket$]

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:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x53dbacf82e6237394b1caec053a3ea4561b777be	kharomah07	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xb0538012686146b5fd6694caac6f66cad3131299	AwankELABU81	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x01c7cfb860f202063b56f28d4729f8db34df940f	maradosoh	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x2b6949d5d0e10b00acc68229165347e7edafe670	tamrus99	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x16e1a3edbdfc2ad09b255f049ffc0bd031e73985	thamposok	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x2f92ef0ad9a7764c6bb9315dcc978765029e01b7	pinkpussy27	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x4f6441d0ec237ee405a6e6ca2fcea86c7faa2566	ghozalye	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x880e09f81a047193ae3cf171c1ff517e30ad4a83	astabanebo	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x2722b2aab804716f95d8e91ced59d5f681088d5e	mahyuny05	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xb087f7a44d66025628735c44035611f590c712db	waeluyo79	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xe844ac6f401c966b3c8cf25876010d82380a30fc	kallajusuf	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x3c52206d9fd3b742982a2d7636d443fee1360e60	wijoko57	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x5203c033e930950453cd0df0058176e1225f38e8	dimazkan89	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x7f047e76d2f33c4d571aacfa10d7d748bc1c7f65	raaquty98	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xc200ac399568272312e9f0a69950b92f4d995d06	kangmuzt	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xbbc53be6632af4a4da4d017796d40d87204e6916	bakrieomar	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xdab9faa208293269d7907a3ab1d63930fd41797e	waalako	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x6d1411889236d311458c7efccd9b4e6e8841f307	boloong55	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xc89b908bc366a059044f2fa66cd88f2508cec257	ulekeng	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x24d10b7aa6d048ba037818f354ba769395f6f343	premanpensiun	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x1281fca797019ada62ada0c45c3f97aea463aed2	mappatoba	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xf2b74073ecd05134600237672d43b1b865d93a27	guzzdurr	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x5f8cb7b5fc9b01479d31ae1e7586660cf63032e1	pantaitimur	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x8bf8b5cc6fe6df7db9be47ce673218356ccb37a5	warungpojok	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xce4b5b1ba34f91135d73ed216bcd9293fdd562bd	bloodiseasy	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x58211b81000982aac0f11634a807987124a85e4b	mahakam201	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xb0a52342eb911b9e094ea710c4d8278560d6d98d	toplight	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xdb635dda6515a50d9aaba8ad0bee6bbc8980d359	sariboddong	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xb6d4e1c9442c926b64484651d28a78cbb47c94ed	alexsofyanz	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0x2b683c190e6fd297124509c7175a8e55ea2de7a9	rella77	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0
0xf14b5371d80dc581f6e0903f98b2bfd2305425ac	garangkang	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184	0

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

[coolcoinz]

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$]

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:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x98eE65795D94b965c18B4080c85F488e68a10E5b	tikusberdasi	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x824E176975a0Ba22193c5023F7aA53b43fE6b407	kipasrusak	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x66C242cdEf9e2d100a90D91B729dDB2525b47b9A	sandalmerah	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0xaF869747c83Db5Cb6a21a6a72E364eaE9737414c	kabellistrik	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0
0x8A35F3867Bc8A455b30B9a963aB7d5EB569bC8Bb	OutsyDetegal81	https://docs.google.com/spreadsheets/d/1oMmIFmmUqqvArtW2QUuptokIjWYLzRBpqJlEUsx5N64/edit#gid=1051619527	0

Abusing bounties with alts.

[deppil90]

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]

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$]

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:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x9f8d4A5B73dE4C9a1e20cfFFD26670833Da6aF46	johndavid11	https://bitcointalk.org/index.php?topic=5087119.msg48909359#msg48909359	http://archive.fo/kKs9s#selection-529.26-529.68
0xAD53E09F5eD7575CeAc27fdA6c9F02b1EF4a2f74	driscollw	https://bitcointalk.org/index.php?topic=5076209.msg48899985#msg48899985	http://archive.fo/fw95Z#selection-2633.13-2633.55
0x239194Dd4aA584F7143cA59d6B10AdDa5E6E82De	daniu	https://bitcointalk.org/index.php?topic=5018781.msg46727335#msg46727335	http://archive.fo/7uA4N#selection-5705.12-5705.54
0xd3627Dac4C86be58271D3E9dfeFF69cFc6dDD6aC	isabellason	https://bitcointalk.org/index.php?topic=5018781.msg46709354#msg46709354	http://archive.fo/FtdzH#selection-957.12-957.54
0xF29961ebcadd94A45b819DCb0E9b8a7505b0bD8F	canhalen69	https://bitcointalk.org/index.php?topic=5001075.msg46868080#msg46868080	http://archive.fo/KZfHw#selection-3471.12-3471.54
0xb19322df651d96a846c8c9a4db7c10dfbdea0c35	BudTip	https://bitcointalk.org/index.php?topic=5076209.msg48866537#msg48866537	http://archive.fo/tKoL3#selection-4587.13-4587.55
0xa9f0f84865c945A9E6152FB10dD6e34E274CA347	fredMeas	https://bitcointalk.org/index.php?topic=5076209.msg48862477#msg48862477	http://archive.fo/iE874#selection-4495.13-4495.55
0x897801a3d72a8b855bd44c644df02a224c33f216	kemp10	https://bitcointalk.org/index.php?topic=5001075.msg46870634#msg46870634	http://archive.fo/JMlp6#selection-4339.12-4339.54
0xcC1d86eE88B0e579583f5C294c69ddfA2740713a	germhead	https://bitcointalk.org/index.php?topic=5087119.msg48842710#msg48842710	http://archive.fo/7bR0r#selection-4727.26-4727.68
0x6435f5d52bff828a953520737caa2e6dc547a816	julius233	https://bitcointalk.org/index.php?topic=5001075.msg46894386#msg46894386	http://archive.fo/TiMjY#selection-5811.12-5811.54
0x7c8d322d77d1b0ce73641f98847da7580f03642d	benulenga	https://bitcointalk.org/index.php?topic=5027303.msg46076292#msg46076292	http://archive.fo/Ydmi5#selection-3643.25-3643.67
0xbd56a5fe74c8cd93cc5338eb4dc2974e9787ce75	fuaaark	https://bitcointalk.org/index.php?topic=5001075.msg46892862#msg46892862	http://archive.fo/mFxT7#selection-2455.12-2455.54
0x53f128efc3784894a89e63d32c65bcdd6d5d7841	b0uillabaiss	https://bitcointalk.org/index.php?topic=5076209.msg48878383#msg48878383	http://archive.fo/XtqmK#selection-5069.13-5069.55
0x5b63547cc05d09f4e63d0ebd7d8672f26bdb08cf	Mammoth12	https://bitcointalk.org/index.php?topic=5001075.msg46889352#msg46889352	http://archive.fo/bIqvU#selection-7213.12-7213.54
0x710138c2e75c142e97c0c34ea08ca906dc9f29f1	Sabertooth7	https://bitcointalk.org/index.php?topic=5087119.msg48921853#msg48921853	http://archive.fo/1hOoY#selection-1809.26-1809.68
0xe5318e7979d21e731b9d6630149138a87323aa93	Bandicoot39	https://bitcointalk.org/index.php?topic=5076209.msg48868912#msg48868912	http://archive.fo/fcFyx#selection-5231.13-5231.55
0xd520195605f1a9e9fd542f8de3ce2ddabc4259e6	Quarterback	https://bitcointalk.org/index.php?topic=5043110.msg47186501#msg47186501	http://archive.fo/or8Q9#selection-5579.12-5579.54
0x468b08ff134e76d159014309bb891a98c005b233	nankingthorn	https://bitcointalk.org/index.php?topic=5001075.msg46873436#msg46873436	http://archive.fo/p6f0y#selection-4437.12-4437.54

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

[coinlocket$]

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

[Bitkoplak]

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

no problem, because I work as a bounty hunter myself, my brother just helped me learn to be a bounty hunter

[Veleor]

4 Accounts Connected:
Babayega31
senyorito123
nethan1btc
btcjocan

Proof:

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)

Bitcointalk name: senyorito123
Bitcoin Address: 15dtJVAKeFy2kLrLruryvMg4NWwQRt5EnL
Rank: Hero member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=698065
Email Registered at Stamps or Stamps wallet address: to be added
Telegram username: @Senbits

(Archive)


Related Addresses:

Code:

3MgBBXDWjJkM7F5zr2pEg1EJohvCucjkmn
15dtJVAKeFy2kLrLruryvMg4NWwQRt5EnL

Miscellaneous:

1. Ban evasion. Profile nethan1btc has been banned.

2. Babayega31 and btcjocan have red trust.