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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 89172 times)
coinlocket$
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December 28, 2018, 05:56:26 PM
 #1241

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This post has been archived here for future references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
 #1242

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This post has been archived here for future references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
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Merit: 1205


Enjoy the silence


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December 29, 2018, 12:52:39 AM
 #1243

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.


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deppil90
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December 29, 2018, 02:35:21 AM
 #1244

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
I recommend a bounty to my younger brother, and he follows me, but if this is a mistake, it doesn't matter, because I don't cheat
Veleor
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December 29, 2018, 12:34:25 PM
 #1245

15 Accounts Connected:
bennypagulayan
filtyfrank251
ohkkstaaahp
GalaxyWorld
DonateBB
V. J. Meyer
Yunbalo
merrillolive
JackdunR
jackylion
binghope
Maricurijohn
2@abcdeeply
Siminarota
kiatitami

Proof:

#Join Youtube Campaign
Bitcointalk username: Siminarota
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2021719
Telegram username: @hoaivung
Link Youtube Content: https://www.youtube.com/watch?v=5mFaZD9xwCU
ETH: 0x72a0946e0e44A165886Bd549FA295B9828d17316
(Archive)

- My BitcoinTalk username: 2@abcdeeply
- Profile link: https://bitcointalk.org/index.php?action=profile;u=2003585
- Telegram ID: @hoaivung
- ETH Address: 0x72a0946e0e44A165886Bd549FA295B9828d17316
(Archive)

Proof of joined post
Bitcointalk username:JackdunR
Campaign in which you participate:Signature
ETH address: 0x72a0946e0e44A165886Bd549FA295B9828d17316
(Archive)

Week # (6)
ETH Address: 0x72a0946e0e44A165886Bd549FA295B9828d17316
ApolloX ID: 9s1SBaA9CD
Bitcointalk Signature Campaign
-snip-
(Archive)

#JOIN
Bitcointalk username: V. J. Meyer
Profil link:https://bitcointalk.org/index.php?action=profile;u=1368245
Forum rank:Member
Posts count:  225 (including your registration post)
ETH address:0x72a0946e0e44A165886Bd549FA295B9828d17316
(Archive)

MoviToken Campaign (Responses)

#134 | 5/15/2018 | Yunbalo 0x72a0946e0e44A165886Bd549FA295B9828d17316


Join Youtube Campaign
- Btt name: Siminarota
- Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2021719
- Link Content ( link video) : https://www.youtube.com/watch?v=GfW-gzFjE2U
- ETH: 0x826531c5A8066DD10446E40FE866AC072450dFea
(Archive)

Bitcointalk username: kiatitami
Profile link: https://bitcointalk.org/index.php?action=profile;u=2021729
Telegram ID: @johnkiss
Ethereum address: 0x826531c5A8066DD10446E40FE866AC072450dFea
(Archive)

#JOIN
Bitcointalk username: GalaxyWorld
Profil link:https://bitcointalk.org/index.php?action=profile;u=1306344
Forum rank: Member
Posts count: 443 (including your registration post)
ETH address:0x826531c5A8066DD10446E40FE866AC072450dFea
(Archive)

MoviToken Campaign (Responses)

#137 | 5/15/2018 | JackdunR 0x826531c5A8066DD10446E40FE866AC072450dFea


CONTENT CREATION REPORT
Links video: https://www.youtube.com/watch?v=oKOHPTswgp4
ETH: 0x29A82529CB8A01E41327177f2BBABe2aDc9B24A9
(Archive)

#JOIN
Bitcointalk username: filtyfrank251
Profil link:https://bitcointalk.org/index.php?action=profile;u=1233641
Forum rank: Member
Posts count:  284 (including your registration post)
ETH address: 0x29A82529CB8A01E41327177f2BBABe2aDc9B24A9
(Archive)

MoviToken Campaign (Responses)

#138 | 5/15/2018 | DonateBB 0x29A82529CB8A01E41327177f2BBABe2aDc9B24A9


#JOIN
Bitcointalk username: ohkkstaaahp
Forum rank: Member
Posts count:  141 (including your registration post)
ETH address: 0x1C69640E72ec4878D11A364D615DC882E3fde47B
(Archive)

#Join
Youtube campaign
BitcoinTalk Username: Siminarota
BitcoinTalk Profile: https://bitcointalk.org/index.php?action=profile;u=2021719
My URL: https://www.youtube.com/watch?v=N377fjS4CUg
ETH Address:0x1C69640E72ec4878D11A364D615DC882E3fde47B
(Archive)

Proof of joined post
Bitcointalk username: Yunbalo
Campaign in which you participate: Signature
ETH address: 0x1C69640E72ec4878D11A364D615DC882E3fde47B
(Archive)

- My BitcoinTalk username: merrillolive
- Profile link: https://bitcointalk.org/index.php?action=profile;u=1564213
- Telegram ID: @lesamama
- ETH Address:  0x1C69640E72ec4878D11A364D615DC882E3fde47B
(Archive)

Proof of joined post
Bitcointalk username:jackylion
Campaign in which you participate:Signature
ETH address:0x1C69640E72ec4878D11A364D615DC882E3fde47B
(Archive)

#JOIN
Bitcointalk username: bennypagulayan
Profil link:https://bitcointalk.org/index.php?action=profile;u=1156816
Forum rank: Member
Posts count: 224 (including your registration post)
ETH address:0x1C69640E72ec4878D11A364D615DC882E3fde47B
(Archive)

Week # ( 10 ) (03/10-09/10)
ETH Address: 0x1C69640E72ec4878D11A364D615DC882E3fde47B
ApolloX ID: UpNqwQS2BN
Bitcointalk Signature Campaign
-snip-
(Archive)

MoviToken Campaign (Responses)

#136 | 5/15/2018 | 2@abcdeeply 0x1C69640E72ec4878D11A364D615DC882E3fde47B


Dates of last activity:
- December 09, 2018, 07:51:11 AM [Archive] V. J. Meyer
- December 09, 2018, 07:56:28 AM [Archive] bennypagulayan
- December 09, 2018, 08:04:28 AM [Archive] GalaxyWorld
- December 09, 2018, 08:18:54 AM [Archive] filtyfrank251


Date Registered:
- October 21, 2017, 01:56:33 AM filtyfrank251
- October 21, 2017, 02:21:27 AM ohkkstaaahp
- April 10, 2018, 12:25:16 PM Siminarota
- April 10, 2018, 12:28:08 PM kiatitami


Related Addresses:
Code:
0x72a0946e0e44A165886Bd549FA295B9828d17316
0x826531c5A8066DD10446E40FE866AC072450dFea
0x29A82529CB8A01E41327177f2BBABe2aDc9B24A9
0x1C69640E72ec4878D11A364D615DC882E3fde47B


Miscellaneous:

Cheating bounty campaigns with alts (Yunbalo, JackdunR, 2@abcdeeply, DonateBB): https://docs.google.com/spreadsheets/d/1xlcBU5u6pcgdy3LR9L_DQlc4kx8DHfar3LZ-GTNNnog/edit#gid=784301963


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coinlocket$
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December 30, 2018, 03:24:00 PM
Merited by coolcoinz (1)
 #1246

I've tried to make single threads for those juicy accounts, but as usual, nobody gives a fuck about abusers, copying here to get a better reference.

12+ Account connected

Meteeray, kellendil, kysersoze26, ricodisco11, yakuzabilgic, whiteblack1274, ronaldopazzi7, teraviboys68, cointerstrike, kirkcoin, beatecoin, kacakkipri.

Proof:
https://etherscan.io/token/0x151202c9c18e495656f372281f493eb7698961d5?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f                  


https://etherscan.io/token/0xb5b8f5616fe42d5ceca3e87f3fddbdd8f496d760?a=0x6f6b05081e8436f15c3497e647d11d05eea687fb                  


https://etherscan.io/token/0x44f850d75023e8d3da9981b70e84e092c4b1067c?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f                  


https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f                  


https://etherscan.io/token/0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f                  

                  
https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404                  
                  
                  
https://docs.google.com/spreadsheets/d/1wpnyQ7icB_q53bQc4iregEfp4MgXDkqd0IcIkjccxXY/edit#gid=352254603                  

               
Related Addresses:
Code:
0x937547904Bb31790a8cEf0Cc5Ac89bC19572B51A
0x6e49efc012e3a84B41063725D17c7e74dd9cAb6b
0x6de91E58aaEdDB7970888030af1376f6E618DEC9
0xA457031f0F17830b1b5ce95d6a3D520E2EBF37cF
0x786165013bB4BE8c993643A16aB08c7a146ca171
0x43ECC83Ed9FF889edB3a732e53B91545Dd66149A
0x3E5F27bb5137c573A7805e8B9b930Aa4cd9E02c3
0x80DA185e783c6B7FA5E9305ff9e7B80546Ab4719
0xB04040Be058fE179800fD91cF7641BEe292eb1d9
0x37E88a424f89db95210f88C576203A79F44864a0
0x438E0119D4f39e4416F67Ce57B4Aa72e54562D4a
0x7E24BD924E3C597386Ca10F396bcc35D42A37dAD

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x937547904Bb31790a8cEf0Cc5Ac89bC19572B51AMeteerayhttps://bitcointalk.org/index.php?topic=5044339.msg47166075#msg47166075http://archive.fo/yNzv5#selection-2595.27-2595.69
0x6e49efc012e3a84B41063725D17c7e74dd9cAb6bkellendilhttps://bitcointalk.org/index.php?topic=2322644.msg26152056#msg26152056http://archive.fo/KGh2B#selection-1785.13-1785.55
0x6de91E58aaEdDB7970888030af1376f6E618DEC9kysersoze2600
0xA457031f0F17830b1b5ce95d6a3D520E2EBF37cFricodisco11https://bitcointalk.org/index.php?topic=5044339.msg47166625#msg47166625http://archive.fo/SB8Jg#selection-3529.20-3520.8
0x786165013bB4BE8c993643A16aB08c7a146ca171yakuzabilgic00
0x43ECC83Ed9FF889edB3a732e53B91545Dd66149Awhiteblack127400
0x3E5F27bb5137c573A7805e8B9b930Aa4cd9E02c3ronaldopazzi700
0x80DA185e783c6B7FA5E9305ff9e7B80546Ab4719teraviboys6800
0xB04040Be058fE179800fD91cF7641BEe292eb1d9cointerstrikehttps://bitcointalk.org/index.php?topic=5044339.msg47717470#msg47717470http://archive.fo/uVExF#selection-4177.22-4164.10
0x37E88a424f89db95210f88C576203A79F44864a0kirkcoinhttps://bitcointalk.org/index.php?topic=5044339.msg47652683#msg47652683http://archive.fo/PlFTy#selection-4231.20-4218.10
0x438E0119D4f39e4416F67Ce57B4Aa72e54562D4abeatecoinhttps://bitcointalk.org/index.php?topic=5044339.msg47186895#msg47186895http://archive.fo/6DIdm#selection-5177.23-5177.65
0x7E24BD924E3C597386Ca10F396bcc35D42A37dADkacakkiprihttps://bitcointalk.org/index.php?topic=2199275.msg22117163#msg22117163http://archive.fo/0lYF6#selection-7425.13-7425.55

Abusing bounties with alts.
Probably he owns more accounts.


Merit investigation to find more accounts will be the on second post on the evening.

6+n Account connected

yaelahwall,Raidal,Zaibraid,Gyromancer,sevenonetwo,vidivici.

Proof:
https://etherscan.io/token/0xc761c8dc05ae52a8a785665e528ddbb00c098ad1?a=0xbdc74f90f735ad59117deba18c6f14419d7acc14                  


https://etherscan.io/token/0x574f84108a98c575794f75483d801d1d5dc861a5?a=0x5d3995be3a3ae70301c93ddbacfddd7fb678b23b                  


https://etherscan.io/address/0xf2ca8ac19515f6e0be74c0b9335b1bdf22dbd0ad#tokentxns                  


https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=217575378

Related Addresses:
Code:
0xbDC74F90F735aD59117debA18c6F14419D7acc14
0xc8D62644DACF4e4653037D1be93C9dfA6ddF5C11
0xa5A00fAae95dC1d32960b419D23CDC403C3090c9
0x4b5caea975c02dD7992a43fac466455A8E585190
0xe8E08041663A6bdb7f6c4065EED7da2F4e1A6658
0xAc98Fa05EB9273D5f4366de3CA3e40dA1827F892


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xbDC74F90F735aD59117debA18c6F14419D7acc14yaelahwallhttps://bitcointalk.org/index.php?topic=2767815.msg33191355#msg33191355http://archive.fo/9lymZ#selection-7423.18-7423.60
0xc8D62644DACF4e4653037D1be93C9dfA6ddF5C11Raidalhttps://bitcointalk.org/index.php?topic=4722627.msg43128717#msg43128717http://archive.fo/iTKJX#selection-4097.13-4097.55
0xa5A00fAae95dC1d32960b419D23CDC403C3090c9Zaibraidhttps://bitcointalk.org/index.php?action=profile;u=1124214http://archive.fo/O5MhP
0x4b5caea975c02dD7992a43fac466455A8E585190Gyromancerhttps://bitcointalk.org/index.php?action=profile;u=1241459http://archive.fo/Iw49j
0xe8E08041663A6bdb7f6c4065EED7da2F4e1A6658sevenonetwohttps://bitcointalk.org/index.php?action=profile;u=2092070http://archive.fo/rOJu7
0xAc98Fa05EB9273D5f4366de3CA3e40dA1827F892vidivicihttps://bitcointalk.org/index.php?action=profile;u=2092083http://archive.fo/ucMAR


Abusing bounties with alts.
Maybe more account involved.


Since we have a high rank user involved I made a separate thread instead posting on Known Alts of any-one - A User Generated List Mk III (2018 Q4)


11 Account connected

imamusma
, Sokker, Posisiae, Terpanaskan, Bolehkah, Kefastian, Filerown, Tengkurak, Baksolidi, moyonadi, Emelyna

Proof:
https://etherscan.io/token/0xbb49a51ee5a66ca3a8cbe529379ba44ba67e6771?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7      

      
   
https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7      


Related Addresses:
Code:
0xdAF830A124Db4B5492952C29611F4d359Ee27A35
0xEe36E3C082ff876B403e4e5004b4b15214b30d64
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7
0x674F5Aa7BDD826e305C52BB2caA38DE79b771A80
0x50641675e35B4212EBD9EfDCfeBd862d8e4B9736
0x1875258fF6Ef57Bc68e742f917277928356CbD21
0x10B6e0C87e9a311d9968ED920B45E37B8C6623f7
0x121eD57A4238503156087B3d8a3b6D874778BaA4
0xD1B5c42e9EA39D1DF39AF484b074886735a2ff79
0xbdaf311F567Ab46cae53533323bb585F89bdcc4d
0x0ADAF8dD16392553C4b0D978c10fD5D2a7fDA401

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xdAF830A124Db4B5492952C29611F4d359Ee27A35imamusmahttps://bitcointalk.org/index.php?action=profile;u=768660http://archive.fo/4Vv1i
0xEe36E3C082ff876B403e4e5004b4b15214b30d64Sokkerhttps://bitcointalk.org/index.php?topic=2371763.msg42699018#msg42699018http://archive.fo/dizzW#selection-11035.13-11020.9
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7Posisiaehttps://bitcointalk.org/index.php?topic=2855935.msg30994691#msg30994691http://archive.fo/CsVEd#selection-5783.5-5772.8
0x674F5Aa7BDD826e305C52BB2caA38DE79b771A80Terpanaskanhttps://bitcointalk.org/index.php?topic=2371763.msg42632195#msg42632195http://archive.fo/0U7ff#selection-831.13-831.55
0x50641675e35B4212EBD9EfDCfeBd862d8e4B9736Bolehkahhttps://bitcointalk.org/index.php?topic=2371763.msg39292115#msg39292115http://archive.fo/kitAr#selection-2367.13-2367.55
0x1875258fF6Ef57Bc68e742f917277928356CbD21Kefastianhttps://bitcointalk.org/index.php?topic=2371763.msg42210917#msg42210917http://archive.fo/TjK52#selection-7737.13-7722.9
0x10B6e0C87e9a311d9968ED920B45E37B8C6623f7Filerownhttps://bitcointalk.org/index.php?topic=2371763.msg42663108#msg42663108http://archive.fo/jyxD6#selection-11055.13-11044.8
0x121eD57A4238503156087B3d8a3b6D874778BaA4Tengkurakhttps://bitcointalk.org/index.php?topic=2371763.msg39254063#msg39254063http://archive.fo/Quu8j#selection-10713.13-10713.55
0xD1B5c42e9EA39D1DF39AF484b074886735a2ff79Baksolidihttps://bitcointalk.org/index.php?topic=2371763.msg41352251#msg41352251http://archive.fo/mnNBP#selection-5295.13-5295.55
0xbdaf311F567Ab46cae53533323bb585F89bdcc4dmoyonadihttps://bitcointalk.org/index.php?topic=2371763.msg42636192#msg42636192http://archive.fo/WrJ77#selection-4339.13-3492.12
0x0ADAF8dD16392553C4b0D978c10fD5D2a7fDA401Emelynahttps://bitcointalk.org/index.php?topic=2371763.msg42691471#msg42691471http://archive.fo/oLQHz#selection-5436.7-5436.8

Abusing bounties with alts.



As we can see This account have a lot of transaction with the address:

Code:
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7


_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xdAF830A124Db4B5492952C29611F4d359Ee27A35imamusmahttps://bitcointalk.org/index.php?action=profile;u=768660http://archive.fo/4Vv1i


https://etherscan.io/address/0xdaf830a124db4b5492952c29611f4d359ee27a35#tokentxns


Tokens comes from 0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7 which is the address and collector of

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7Posisiaehttps://bitcointalk.org/index.php?topic=2855935.msg30994691#msg30994691http://archive.fo/CsVEd#selection-5783.5-5772.8



I've red trusted all newbies accounts, do I/we need to red trusted him ?

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December 30, 2018, 04:36:02 PM
Last edit: January 15, 2019, 12:17:52 AM by coinlocket$
 #1247

Reversed the status of the Iccang161096 account, on 15/01/2019 since is not very clear the situation

Feedback left:

13+ Account connected, After hours of investigation this eems a group of friends and not a multi-account, This is the only active account at the moment.
Others accounts will stay red tagged, they are not more active so "Prevention is better than cure".
If the other friends will come back on the forum, send a PM and I will maybe change some of their feedback.

Reversing the Feedback to neutral, but keeping on eye on the story of those accounts/friends

Iccang161096, suryanirwana16, lolpopy103, telalatjappo123, Nandita330, MyNameIsAlex, ocican, Panstull, zhakyyy, ibnuvenom28, derreppe, zee24, rangga16.

More alts involved. (Delete)


13+ Account connected

Iccang161096, suryanirwana16, lolpopy103, telalatjappo123, Nandita330, MyNameIsAlex, ocican, Panstull, zhakyyy, ibnuvenom28, derreppe, zee24, rangga16.

Proof:
https://etherscan.io/token/0xd7b3669c7d3e38ab5a441383d41f25e003e02148?a=0x44bc65c0d223889f82d649bcd714650de577e530      


https://etherscan.io/address/0x61a472bbbbceff9b987d7ed06f456c6fdd926ff4#tokentxns      


https://etherscan.io/address/0xe64e432c073555f2e3365499e70a7ebd041a5dee#tokentxns      


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1   

   
      


            
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184
               
Related Addresses:
Code:
0x55f0F689A39D17ed9db4512B2C4344739827547E
0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523f
0xa7e329aDB1831E47cb753F04c5DA735ae580914E
0x9cC1cfAE2CbE9D7854AF762026B064A038797C61
0xaF62e2bCcc93cAc2059Bf90fAFAe364672a48933
0x41E5056985161cf39E13F7F95af483FA486af756
0xF4632ADd0621e5204c97a316f741b106DdDf32B1
0x90e070bB390337D3a777793D4F1B4b5E51c862A3
0x0b22809EAC5131C7FFb643628652A02Cc450baaE
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525C
0x44bc65C0d223889F82d649bCd714650DE577E530
0x95d27226373455941b506e668E2941E551813d68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x55f0F689A39D17ed9db4512B2C4344739827547EIccang161096https://bitcointalk.org/index.php?action=profile;u=1074481http://archive.fo/zShZj
0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523fsuryanirwana16https://bitcointalk.org/index.php?topic=4539121.msg43229542#msg43229542http://archive.fo/dt1C2#selection-8605.14-8605.56
0xa7e329aDB1831E47cb753F04c5DA735ae580914Elolpopy103https://bitcointalk.org/index.php?topic=3212613.msg34859585#msg34859585archive.fo/PwzQb#selection-937.12-937.54
0x9cC1cfAE2CbE9D7854AF762026B064A038797C61telalatjappo123https://bitcointalk.org/index.php?topic=4405290.msg40498776#msg40498776http://archive.fo/D7Jff#selection-2937.26-2937.68
0xEa02c31263e5A111DDc367BAe61d2D8eAe8a509FNandita330https://bitcointalk.org/index.php?topic=3599459.msg36934995#msg36934995http://archive.li/FaofW#selection-4643.13-4643.55
0x41E5056985161cf39E13F7F95af483FA486af756MyNameIsAlexhttps://bitcointalk.org/index.php?topic=4993513.msg45254354#msg45254354http://archive.fo/qdu1L#selection-5469.26-5469.68
0xF4632ADd0621e5204c97a316f741b106DdDf32B1ocicanhttps://bitcointalk.org/index.php?topic=3334839.msg35034059#msg35034059http://archive.fo/OoCqc#selection-2123.27-2123.69
0x90e070bB390337D3a777793D4F1B4b5E51c862A3Panstullhttps://bitcointalk.org/index.php?topic=3043835.1420http://archive.fo/nmmZB#selection-4161.14-4161.56
0x0b22809EAC5131C7FFb643628652A02Cc450baaEzhakyyyhttps://bitcointalk.org/index.php?topic=3043473.msg33036678#msg33036678http://archive.li/4NIFi#selection-8877.14-8877.56
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525Cibnuvenom28https://bitcointalk.org/index.php?topic=4579968.msg42660360#msg42660360http://archive.fo/YX3SC#selection-3933.17-3933.59
0x44bc65C0d223889F82d649bCd714650DE577E530derreppehttps://bitcointalk.org/index.php?topic=4491261.msg41013813#msg41013813http://archive.fo/y0eVO#selection-5351.26-5351.68
0x95d27226373455941b506e668E2941E551813d68zee24https://bitcointalk.org/index.php?topic=4539121.msg41566046#msg41566046http://archive.li/U62uH#selection-4915.26-4915.68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2rangga16https://bitcointalk.org/index.php?topic=3043473.msg33209904#msg33209904http://archive.li/kKmT3#selection-2661.14-2661.56

Abusing bounties with alts.
More alts involved.

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December 30, 2018, 09:02:57 PM
 #1248

6 Accounts Connected:

Izam, kikukkq, Ghilony, Silvana_, Sherbeth, Felixzz.

Adding some accounts

+2 Accounts Connected:

R_za, Cheche_.

Proof:

https://etherscan.io/token/0x9389434852b94bbad4c8afed5b7bdbc5ff0c2275?a=0x5fb508ac29e801de9cd5b4e084a2bc7526fd6864      


Related Addresses:

Code:
0xd2F07Ad94165c5520e0E446B085D09f1Ab428ab8
0x46887E2Dd2E657fd7f3D1bad6a573a8112802886

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xd2F07Ad94165c5520e0E446B085D09f1Ab428ab8          R_za          https://bitcointalk.org/index.php?topic=4798641.msg43294232#msg43294232      http://archive.fo/x2BZ1#selection-2801.0-2801.42   
   0x46887E2Dd2E657fd7f3D1bad6a573a8112802886          Cheche_          https://bitcointalk.org/index.php?topic=3078641.msg37480610#msg37480610      http://archive.fo/ILXbj#selection-4911.0-4898.3   

Abusing bounties with alts.

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December 31, 2018, 06:45:21 PM
 #1249

4 Accounts Connected:

imamkhoi9875321, kyuvie2096, hikaruvichan, RickiBit.

Proof:

https://etherscan.io/token/0x14ddda446688b73161aa1382f4e4343353af6fc8?a=0x858119799d3e074284acb0bb13f3cf2bc86b67e1


Related Addresses:

Code:
0x858119799d3E074284acb0BB13f3CF2BC86b67e1
0x54be5eCB6892F954229cb42886e2FCd3836CD5Fa
0x52878FeF3934eCAc1979F3f5BACD98F47E7Fbc17
0xd7dc2b04835182282bcf854894c0ce8534531910

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x858119799d3E074284acb0BB13f3CF2BC86b67e1imamkhoi9875321https://bitcointalk.org/index.php?action=profile;u=1206360http://archive.fo/KIFLN
0x54be5eCB6892F954229cb42886e2FCd3836CD5Fakyuvie2096https://bitcointalk.org/index.php?action=profile;u=1644979http://archive.fo/XxkYt
0x52878FeF3934eCAc1979F3f5BACD98F47E7Fbc17hikaruvichanhttps://bitcointalk.org/index.php?action=profile;u=1651691http://archive.fo/crkcx
0xd7dc2b04835182282bcf854894c0ce8534531910RickiBithttps://bitcointalk.org/index.php?action=profile;u=2313270http://archive.fo/4evUC

Abusing bounties with alts.

coinlocket$
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January 01, 2019, 10:31:39 PM
 #1250

I guess "we" continue here for 2k19?

10 Accounts Connected:

Avenger907, Kratos456, Antiplus999, ForTheAzerot, Deulealis, TheWerdan, s1lverH, Krappa, RedHood, Frenc4man.


Proof:

https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x303e7a1b5b2c1c1aa3f271d29cf131d4f374ab7f      


https://etherscan.io/address/0x1b71c6990454031fecb56d9ae77e0e4d69eb6da4#tokentxns      


Also what a coincidence  Roll Eyes
      

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

Related Addresses:

Code:
0xab2BF6dD851E6098334d17B44c7219DfCE6893c8
0x263356e3654754Db98BfF2e72baa4c73A5a20732
0x8e0B6ec34Edd5a03bb69c9e36A98ca195AD7Ff2C
0x303E7A1B5B2C1C1AA3f271D29CF131D4F374ab7F
0xDE6935F20196d3354F9de2B7B2e410157ee91ff8
0xcaF2F58A0631C9eea35441fd02B05d47aa4D3892
0x7Eed398B8d1067DC769efEdeA36E08F8c8ddb7a6
0x7a64d847ab96a96d48b73409d7d43dc4b3f5a1bb
0xADF6FDDEcDBaA6C0E0122fD86b9a52B7E3895736
0xe53e8eff4502d3623b6bc51463d7c3c1d3297f72

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xab2BF6dD851E6098334d17B44c7219DfCE6893c8Avenger907https://bitcointalk.org/index.php?topic=5031375.msg46513502#msg46513502http://archive.fo/Uo7lP#selection-6187.14-6187.56
0x263356e3654754Db98BfF2e72baa4c73A5a20732Kratos456https://bitcointalk.org/index.php?topic=5031375.msg46881025#msg46881025http://archive.fo/w9P2d#selection-5311.14-5311.56
0x8e0B6ec34Edd5a03bb69c9e36A98ca195AD7Ff2CAntiplus999https://bitcointalk.org/index.php?topic=5031375.msg46345393#msg46345393http://archive.fo/rDNUo#selection-5613.13-5613.55
0x303E7A1B5B2C1C1AA3f271D29CF131D4F374ab7FForTheAzerothttps://bitcointalk.org/index.php?topic=5031375.msg46163961#msg46163961http://archive.fo/RSAss#selection-813.13-813.55
0xDE6935F20196d3354F9de2B7B2e410157ee91ff8Deulealishttps://bitcointalk.org/index.php?topic=5031375.msg46362400#msg46362400http://archive.fo/G7tN4#selection-3359.13-3359.55
0xcaF2F58A0631C9eea35441fd02B05d47aa4D3892TheWerdanhttps://bitcointalk.org/index.php?topic=5031375.msg46320478#msg46320478http://archive.fo/m0bwx#selection-3167.13-3167.55
0x7Eed398B8d1067DC769efEdeA36E08F8c8ddb7a6s1lverHhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x7a64d847ab96a96d48b73409d7d43dc4b3f5a1bbKrappahttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xADF6FDDEcDBaA6C0E0122fD86b9a52B7E3895736RedHoodhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xe53e8eff4502d3623b6bc51463d7c3c1d3297f72Frenc4manhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840

Abusing bounties twitter and medium with alts.
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184

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January 02, 2019, 04:12:57 PM
 #1251

16+ Accounts Connected:

EverLast911, Diesel888, Paimav, Letish, Nannin, Gerilo, Jallel, Eyatin, Alces, master-drug177, korolmira, gogimogi, Cripto_Mashka, usamany, jj-adams, dimon-adik.

Proof:

https://etherscan.io/address/0xebebe5463050a84c47bbfb5cf0c2c97967933b99#tokentxns            

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

Related Addresses:

Code:
0x976e5559ff5b7d35a805f58d4bd8e0a0f6ee205a
0x864e71a9583cb4643984510dd47dd2376f9a1f57
0xcc3cf8715232e3aa94177c89828232fcfc8b414a
0x663fe66040830b53f581f009c93eb9d0d9ed4f28
0xc8eedf5237cd65fb6e01b4359baeb16accb4a5d6
0x2ea8cb5e23bdd6bc310312cd7fa3863a1b7e5cd7
0xa0df3624f2ef1d24fb14ccf17c3d823d19f72e61
0x44616c5df678622a4fa4309ee0816b7f45c34b14
0x47aEc050Aadaa2d3e91f29176f59f3E3e4242C07
0xeBEbe5463050A84c47bbFB5Cf0C2c97967933b99
0x8d3491304f6115FaE78358bbD32396F53d028732
0x1d4fce9e39e3ffb3eb09ccfbbce80044e87cba5c
0x6e8731ff23e092194f7361a5fc5e0743ac3f9b3f
0x0013df5b93e155fc7e2738e5db363589645e58ca
0x795a8e5e4df52b5084c5ae8f528c2727ac45d010
0x511d56ad8d680baf9396483d033633f7a9db70c1
0x24c43b2503eb5cf0282843d37b0252fd806fa0d3

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x976e5559ff5b7d35a805f58d4bd8e0a0f6ee205aEverLast911https://bitcointalk.org/index.php?topic=4579968.msg42044592#msg42044592http://archive.fo/k6o3Q#selection-3745.12-3745.54
0x864e71a9583cb4643984510dd47dd2376f9a1f57Diesel888https://bitcointalk.org/index.php?topic=3384033.msg40715320#msg40715320http://archive.fo/fp7Fi#selection-4111.15-4111.57
0xcc3cf8715232e3aa94177c89828232fcfc8b414aPaimavhttps://bitcointalk.org/index.php?topic=5025365.msg45510595#msg45510595http://archive.fo/ydNkS#selection-4441.13-4441.55
0x663fe66040830b53f581f009c93eb9d0d9ed4f28Paimavhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0xc8eedf5237cd65fb6e01b4359baeb16accb4a5d6Letishhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x2ea8cb5e23bdd6bc310312cd7fa3863a1b7e5cd7Nanninhttps://bitcointalk.org/index.php?topic=4405290.msg40905551#msg40905551http://archive.fo/P7hNo#selection-3305.26-3305.68
0xa0df3624f2ef1d24fb14ccf17c3d823d19f72e61Gerilohttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x44616c5df678622a4fa4309ee0816b7f45c34b14Jallelhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=5233251840
0x47aEc050Aadaa2d3e91f29176f59f3E3e4242C07Eyatinhttps://bitcointalk.org/index.php?topic=3384033.msg40726464#msg40726464http://archive.fo/aHyp0#selection-5797.15-5797.57
0xeBEbe5463050A84c47bbFB5Cf0C2c97967933b99Alceshttps://bitcointalk.org/index.php?topic=3384033.msg40733351#msg40733351http://archive.fo/F9D1x#selection-6615.15-6615.57
0x8d3491304f6115FaE78358bbD32396F53d028732master-drug177https://bitcointalk.org/index.php?topic=3384033.msg40633213#msg40633213http://archive.fo/U3DfB#selection-5577.15-5577.57
0x1d4fce9e39e3ffb3eb09ccfbbce80044e87cba5ckorolmirahttps://bitcointalk.org/index.php?topic=3384033.msg40739024#msg40739024http://archive.fo/1PK3b#selection-2293.15-2293.57
0x6e8731ff23e092194f7361a5fc5e0743ac3f9b3fgogimogihttps://bitcointalk.org/index.php?topic=4423284.msg41211573#msg41211573http://archive.fo/rLOwT#selection-2157.16-2157.58
0x0013df5b93e155fc7e2738e5db363589645e58caCripto_Mashkahttps://bitcointalk.org/index.php?topic=3439509.msg40376755#msg40376755http://archive.fo/h6TPo#selection-6553.13-6553.55
0x795a8e5e4df52b5084c5ae8f528c2727ac45d010usamanyhttps://bitcointalk.org/index.php?topic=4471521.msg42037869#msg42037869http://archive.fo/bQVLe#selection-4659.12-4659.54
0x511d56ad8d680baf9396483d033633f7a9db70c1jj-adamshttps://bitcointalk.org/index.php?topic=4579968.msg42043465#msg42043465http://archive.fo/Wc0AP#selection-3179.12-3179.54
0x24c43b2503eb5cf0282843d37b0252fd806fa0d3dimon-adikhttps://bitcointalk.org/index.php?topic=4093352.msg41566028#msg41566028http://archive.fo/hYp1L#selection-4209.12-4209.54

This user change eth address every few bounty, is a nightmare to track them all.
Abusing bounties with alts.

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January 03, 2019, 11:46:58 AM
 #1252


I guess "we" continue here for 2k19?

Well yes, if you clicked "reply" you would see the date has rolled over to 2019 Q1.

Now that the SexCoin Merge Mining has been implemented, I am now able to resume devoting more time to this thread.

Well done everyone for keeping the home fires burning over the last few months. (Just because I haven't been posting doesn't mean I haven't been keeping an eye on things)

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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January 12, 2019, 02:55:42 PM
 #1253

13+ Account connected

Iccang161096, suryanirwana16, lolpopy103, telalatjappo123, Nandita330, MyNameIsAlex, ocican, Panstull, zhakyyy, ibnuvenom28, derreppe, zee24, rangga16.

Proof:
https://etherscan.io/token/0xd7b3669c7d3e38ab5a441383d41f25e003e02148?a=0x44bc65c0d223889f82d649bcd714650de577e530      


https://etherscan.io/address/0x61a472bbbbceff9b987d7ed06f456c6fdd926ff4#tokentxns      


https://etherscan.io/address/0xe64e432c073555f2e3365499e70a7ebd041a5dee#tokentxns      


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1   

   
      


            
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184
               
Related Addresses:
Code:
0x55f0F689A39D17ed9db4512B2C4344739827547E
0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523f
0xa7e329aDB1831E47cb753F04c5DA735ae580914E
0x9cC1cfAE2CbE9D7854AF762026B064A038797C61
0xEa02c31263e5A111DDc367BAe61d2D8eAe8a509F
0x41E5056985161cf39E13F7F95af483FA486af756
0xF4632ADd0621e5204c97a316f741b106DdDf32B1
0x90e070bB390337D3a777793D4F1B4b5E51c862A3
0x0b22809EAC5131C7FFb643628652A02Cc450baaE
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525C
0x44bc65C0d223889F82d649bCd714650DE577E530
0x95d27226373455941b506e668E2941E551813d68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x55f0F689A39D17ed9db4512B2C4344739827547EIccang161096https://bitcointalk.org/index.php?action=profile;u=1074481http://archive.fo/zShZj
0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523fsuryanirwana16https://bitcointalk.org/index.php?topic=4539121.msg43229542#msg43229542http://archive.fo/dt1C2#selection-8605.14-8605.56
0xa7e329aDB1831E47cb753F04c5DA735ae580914Elolpopy103https://bitcointalk.org/index.php?topic=3212613.msg34859585#msg34859585archive.fo/PwzQb#selection-937.12-937.54
0x9cC1cfAE2CbE9D7854AF762026B064A038797C61telalatjappo123https://bitcointalk.org/index.php?topic=4405290.msg40498776#msg40498776http://archive.fo/D7Jff#selection-2937.26-2937.68
0xEa02c31263e5A111DDc367BAe61d2D8eAe8a509FNandita330https://bitcointalk.org/index.php?topic=3599459.msg36934995#msg36934995http://archive.li/FaofW#selection-4643.13-4643.55
0x41E5056985161cf39E13F7F95af483FA486af756MyNameIsAlexhttps://bitcointalk.org/index.php?topic=4993513.msg45254354#msg45254354http://archive.fo/qdu1L#selection-5469.26-5469.68
0xF4632ADd0621e5204c97a316f741b106DdDf32B1ocicanhttps://bitcointalk.org/index.php?topic=3334839.msg35034059#msg35034059http://archive.fo/OoCqc#selection-2123.27-2123.69
0x90e070bB390337D3a777793D4F1B4b5E51c862A3Panstullhttps://bitcointalk.org/index.php?topic=3043835.1420http://archive.fo/nmmZB#selection-4161.14-4161.56
0x0b22809EAC5131C7FFb643628652A02Cc450baaEzhakyyyhttps://bitcointalk.org/index.php?topic=3043473.msg33036678#msg33036678http://archive.li/4NIFi#selection-8877.14-8877.56
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525Cibnuvenom28https://bitcointalk.org/index.php?topic=4579968.msg42660360#msg42660360http://archive.fo/YX3SC#selection-3933.17-3933.59
0x44bc65C0d223889F82d649bCd714650DE577E530derreppehttps://bitcointalk.org/index.php?topic=4491261.msg41013813#msg41013813http://archive.fo/y0eVO#selection-5351.26-5351.68
0x95d27226373455941b506e668E2941E551813d68zee24https://bitcointalk.org/index.php?topic=4539121.msg41566046#msg41566046http://archive.li/U62uH#selection-4915.26-4915.68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2rangga16https://bitcointalk.org/index.php?topic=3043473.msg33209904#msg33209904http://archive.li/kKmT3#selection-2661.14-2661.56

Abusing bounties with alts.
More alts involved.

We are not using multi-account to work as bounty hunter, that's all my friends, we have a community, we have a group on facebook..
We have same transactions because we help each other in the group. You know, all exchange/market have a fee for withdrawal, WE JUST REDUCE THE FEE Sir ..
I have a proof if im not using multi account
I will send you by PM the image .. Please, don't give us a "RED TRUST" because We are not using multi-account

coinlocket$
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January 12, 2019, 04:45:50 PM
 #1254


We are not using multi-account to work as bounty hunter, that's all my friends, we have a community, we have a group on facebook..
We have same transactions because we help each other in the group. You know, all exchange/market have a fee for withdrawal, WE JUST REDUCE THE FEE Sir ..
I have a proof if im not using multi account
I will send you by PM the image .. Please, don't give us a "RED TRUST" because We are not using multi-account

So you have more than 12 friends in real life, joined here on the forum and using the same wallets for transactions?

Veleor
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Merit: 1205


Enjoy the silence


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January 13, 2019, 06:47:35 AM
 #1255

9 Accounts Connected:
mainthread
paradigmaV
Hammerman
purplemoon
deeplilac
justaminute
dio1715
Malkazimir
afterdark


Proof:

Join Form: Signature campaign
Bitcointalk username: mainthread
Link to profile : https://bitcointalk.org/index.php?action=profile;u=1163909
Post count: 135
Date of Join: 01.12.2017
ETH: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
~
(Archive)

Bitcointalk username: paradigmaV
Rank: Member
Current post count: 160
Ethereum address: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C

How many posts are allowed in the local?
(Archive)

Bitcoin Talk Name: Hammerman
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1180722
Rank: Full Member
Post Count (including this post): 142
ETH Address: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
(Archive)

#JOIN
Bitcointalk username: purplemoon
Forum rank: full member
Posts count: (including your registration post): 256
ETH address: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
(Archive)

Здpaвcтвyйтe! Ecли этo вoзмoжнo, пpoшy зaмeнить yкaзaнный мнoю aдpec кoшeлькa нa cлeдyющий: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
Cтpoкa в cпиcкe пoдпиcнoй кaмпaнии: 83
(Archive)

Confirmation of twitter and Telegram bounty campaign

Bitcointalk Username: justaminute
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1162784

Twitter profile URL: https://twitter.com/one_random_coin
Twitter Username: @one_random_coin

Telegram: @dio1715

Eth address: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
(Archive)

~
#JOIN TWITTER

Имя пoльзoвaтeля Bitcointalk: dio1715
Ccылкa нa yчeтнyю зaпиcь Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1106218
URL cтpaницы в Twitter: https://twitter.com/one_random_coin
Кoличecтвo пoдпиcчикoв: 2700
Ccылкa нa Tвиттep Ayдит: https://www.twitteraudit.com/one_random_coin
Aдpec кoшeлькa ETH: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
(Archive)

Twitter : https://twitter.com/one_random_coin
Followers : 2555
Spreadsheets row : 224
~
(Archive)

WEEK 2 ( 22.01 - 29.01)
Twitter user URL: https://twitter.com/one_random_coin
~
(Archive)

Twitter: https://twitter.com/one_random_coin
Followers: 2647
~
(Archive)

Week 6 (09/11 - 16/11)
bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1170337
twitter link : https://twitter.com/one_random_coin
twitter followers: 2700
twitter spreadsheets row: 246
(Archive)

Twitter account link: https://twitter.com/one_random_coin
Number of followers: 1735
~
(Archive)

WEEK 6 (11.0 - 18.02)
Twitter
Twitter URL: https://twitter.com/one_random_coin
~
(Archive)


#JOIN Signature campaign
Bitcointalk username: Malkazimir
Telegram link (via @): @dio1715
ETH address: 0x6086D973e49CbD211eb73EacF15eE9cad4f09190
(Archive)

https://twitter.com/dfstoken/status/914615994450108417
0x6086D973e49CbD211eb73EacF15eE9cad4f09190
(Archive)

Latium Bounty Campaign
#77 | purplemoon | 0x6086D973e49CbD211eb73EacF15eE9cad4f09190

KYC Gladius Signature Campaign
#94 | justaminute | 0x6086D973e49CbD211eb73EacF15eE9cad4f09190

Infinitus Signature Campaign
#62 | afterdark | 0x6086D973e49CbD211eb73EacF15eE9cad4f09190


Date Registered:
September 19, 2017, 03:54:55 PM - Malkazimir
September 20, 2017, 08:09:07 PM - justaminute
September 21, 2017, 02:08:08 PM - mainthread
September 22, 2017, 01:36:52 PM - paradigmaV
September 26, 2017, 08:33:54 AM - deeplilac
October 01, 2017, 02:14:27 PM - purplemoon
October 01, 2017, 04:59:30 PM - Hammerman
October 03, 2017, 02:09:27 PM - afterdark


Related Addresses:
Code:
0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
twitter.com/one_random_coin


Miscellaneous:

Ban evasion. Profiles mainthread, Hammerman, deeplilac, Malkazimir, afterdark have been banned.


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Iccang161096
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Merit: 100



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January 13, 2019, 10:21:06 AM
Last edit: January 13, 2019, 10:43:31 AM by Iccang161096
 #1256


We are not using multi-account to work as bounty hunter, that's all my friends, we have a community, we have a group on facebook..
We have same transactions because we help each other in the group. You know, all exchange/market have a fee for withdrawal, WE JUST REDUCE THE FEE Sir ..
I have a proof if im not using multi account
I will send you by PM the image .. Please, don't give us a "RED TRUST" because We are not using multi-account

So you have more than 12 friends in real life, joined here on the forum and using the same wallets for transactions?

Sure, and more, i have 20+ friends in real life who joined the forum, but in part of my friends want sell their coin and pay the transaction tax itself. and the rest of my friends not a bounty hunters. But now they all stop, because they think it is not profitable to work as a bounty hunter

It's same wallet, but it's wallet in exchange and wallet contract, we just reduce transfer fee in forkdelta exchange and reduce fee withdrawal in some exchange like cryptopia exchange ..

Please see this image sir
Forkdelta Contract Address : https://imgur.com/a/ubpy8wW
Cryptopia Deposit History : https://imgur.com/a/HUhWMbA (We have two accounts in cryptopia, i just call my friends and ask id and password to their account)


coinlocket$
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January 13, 2019, 03:15:56 PM
Last edit: January 13, 2019, 03:57:11 PM by coinlocket$
 #1257

Forkdelta Contract Address : https://imgur.com/a/ubpy8wW
Cryptopia Deposit History : https://imgur.com/a/HUhWMbA (We have two accounts in cryptopia, i just call my friends and ask id and password to their account)

How do you explain the fact that some of those accounts use the same not required style of posting on bounties like:

https://bitcointalk.org/index.php?topic=4549940.msg41617697#msg41617697  

and

https://bitcointalk.org/index.php?topic=4899852.msg45536297#msg45536297

or

https://bitcointalk.org/index.php?action=profile;u=1523463;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1709965;sa=showPosts


The use of the character "o " is unique of those linked accounts.




Iccang161096
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January 14, 2019, 01:44:04 PM
 #1258

Forkdelta Contract Address : https://imgur.com/a/ubpy8wW
Cryptopia Deposit History : https://imgur.com/a/HUhWMbA (We have two accounts in cryptopia, i just call my friends and ask id and password to their account)

How do you explain the fact that some of those accounts use the same not required style of posting on bounties like:

https://bitcointalk.org/index.php?topic=4549940.msg41617697#msg41617697  

and

https://bitcointalk.org/index.php?topic=4899852.msg45536297#msg45536297

or

https://bitcointalk.org/index.php?action=profile;u=1523463;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1709965;sa=showPosts


The use of the character "o " is unique of those linked accounts.





Okay it's hard to explain to you because that is old my message in facebook from my friend, they just want to easy way, copied my format report and edited to their account

How if you see my message me and all my friends ? in their facebook account .. I have many chat with them
I will send you image in PM if you wanna see, or you want to see my photo with my friends sir? I have many photo if some bounty need to pass KYC

Iccang161096
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January 14, 2019, 01:49:36 PM
Last edit: January 14, 2019, 01:59:55 PM by Iccang161096
 #1259

Forkdelta Contract Address : https://imgur.com/a/ubpy8wW
Cryptopia Deposit History : https://imgur.com/a/HUhWMbA (We have two accounts in cryptopia, i just call my friends and ask id and password to their account)

How do you explain the fact that some of those accounts use the same not required style of posting on bounties like:

https://bitcointalk.org/index.php?topic=4549940.msg41617697#msg41617697  

and

https://bitcointalk.org/index.php?topic=4899852.msg45536297#msg45536297

or

https://bitcointalk.org/index.php?action=profile;u=1523463;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1709965;sa=showPosts


The use of the character "o " is unique of those linked accounts.





Okay it's hard to explain to you because that is old my message in facebook from my friend, they just want to easy way, copied my format report and edited to their account

How if you see my message me and all my friends ? in their facebook account .. I have many chat with them
I will send you image in PM if you wanna see, or you want to see my photo with my friends sir? I have many photo if some bounty need to pass KYC

It's some photo me with ibnuvenom28 (Andi Muhammad Ibnu Ramadhan) and zee24 (Pramudya Sakti)
https://imgur.com/VKCUw1C

And my chat with Andi Muhammad Ibnu Ramadhan , Pramudya Sakti and Andi Adrian
https://imgur.com/a/8PWfSvm

And all my friend, i have more than chat with them in facebook for asking about bounty .. Me like a teacher for them, because im teaching all my friends
If you still want to see proof of my chat with my friend, I have a chat with them all that you mark above

Im sorry for my english sir

coinlocket$
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January 14, 2019, 02:15:29 PM
 #1260

It's some photo me with ibnuvenom28 (Andi Muhammad Ibnu Ramadhan) and zee24 (Pramudya Sakti)
https://imgur.com/VKCUw1C

And my chat with Andi Muhammad Ibnu Ramadhan , Pramudya Sakti and Andi Adrian
https://imgur.com/a/8PWfSvm

And all my friend, i have more than chat with them in facebook for asking about bounty .. Me like a teacher for them, because im teaching all my friends
If you still want to see proof of my chat with my friend, I have a chat with them all that you mark above

Im sorry for my english sir

Now I'm starting to thinking you are 3 people who uses or used more 3 accounts for abusing the bounties, some of you can use 2 accounts, some other 5 and the other one the rest, is it wrong?

As we can see here

https://etherscan.io/tokentxns?a=0x55f0F689A39D17ed9db4512B2C4344739827547E&ps=100&p=5



A lot of those accounts participated on this bounty

https://bitcointalk.org/index.php?topic=2899976.0

This week, for example, was from 22nd-28th of February, as we can see here https://bitcointalk.org/index.php?topic=2899976.1020 and here https://bitcointalk.org/index.php?topic=2899976.1040 most of those accounts posted on the 27th February at almost the same time.

Considering the overall not required form or report on several bounties, the transaction on the same wallet only for few coins (you credits tokens from the pictures are not shared on this account as we can see here https://etherscan.io/token/0x46b9ad944d1059450da1163511069c718f699d31?a=0x55f0F689A39D17ed9db4512B2C4344739827547E, you traded only the tokens for this account on idex, while the banca tokens are traded all in this account before idex(so the reduction of fees is not relevant anymore?) and the time when you guys posted on the same bounty on the same day and overall on the same time, Now I think you are 3 people who control multiple accounts, also one of you has attempt to sell one account:

https://bitcointalk.org/index.php?topic=5050011.msg46865485#msg46865485

Di jual Fm 2 juta fast no redtrusk smerit sisa 1

Wa 0895329559216



Archive: http://archive.is/9QMr2#selection-351.8-351.25

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