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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 172181 times)
DireWolfM14
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November 19, 2019, 05:59:09 PM
 #1861

3 Accounts Connected:

Some people used others’ social media addresses to join bounties.

Srina, Seetha and Lakhsmi are not Turkish names.

There is no connection between franch and Srina/Seetha/Lakhsmi

Dirty rotten spammers.  Are they just picking random social media accounts to include in their posts?  Aren't the bounty managers checking if the accounts are meeting the bounty requirements? 

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Blacknavy
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November 19, 2019, 06:02:14 PM
 #1862

3 Accounts Connected:

Some people used others’ social media addresses to join bounties.

Srina, Seetha and Lakhsmi are not Turkish names.

There is no connection between franch and Srina/Seetha/Lakhsmi

Dirty rotten spammers.  Are they just picking random social media accounts to include in their posts?  Aren't the bounty managers checking if the accounts are meeting the bounty requirements? 

I don't know.
actmyname
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November 19, 2019, 06:58:04 PM
 #1863

Aren't the bounty managers checking if the accounts are meeting the bounty requirements?
Short answer: no.

Long answer: No. Bounty managers have to oversee (often) hundreds of participants for a low reward, because the token cost is $0, because most altcoin bounties don't care about paying the manager that much (it's cyclical, a death spiral to 0) or because the tokens/coins/etc are outright scams. Bounty managers probably also take on multiple bounties and so you'll have culmination of the lack of effort from all sides (client, manager, participant) resulting in this kind of shit.

rhomelmabini
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No God or Kings, only BITCOIN.


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November 20, 2019, 12:27:19 PM
 #1864

<....>
Have you noticed the reply of Frank something on the Roobet signature campaign and he said "thank you" when he isn't the one being quoted instead the user just mentioned here, the account franch. I guess I'll take a look at that post on LoyceVs archive site because I can't remember now the name of it and forgot to archive the reply but I think it is starts with Frank name and when I get back I noticed it has been deleted now, even the one users reply as well who realize that there's wrong how he reponded that way.

lovesmayfamilis
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November 20, 2019, 12:35:50 PM
 #1865

6 Accounts Connected:   all 6 accounts that violate ban evasion

memolouise Autoban user
HabibKonor
Viktor93
Sokoliniy
Nikita1999
KartoshkaPole
ilya_rubl

Telegram User name: @Lostric
ETH address : 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C
https://archive.ph/C2ZJ7

Quote from: HabibKonor
Telegram User name: @Lostric
ETH address : 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C
https://archive.ph/QiROM

The same wallet (we agree that Viktor93 and HabibKonor are one person)

Quote from: HabibKonor
Bitcointalk UserName: HabibKonor
Telegram Username: @leontyans
Campaign Participated: Facebook & Twitter
Ethereum Wallet Address: 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C
https://archive.ph/F9di6

BTT User Name: Nikita1999
Telegram User name: @leontyans
 
https://archive.ph/I6W4s

Your Facebook Profile Link:https://www.facebook.com/saranifedova
https://archive.ph/ygx0M

Quote from: ilya_rubl
Telegram @leontyans
Facebook https://www.facebook.com/saranifedova
https://archive.ph/HOKnK

Common telegram and Facebook
all together 4 equals 1 person.


Telegram https://t.me/makermok
https://archive.ph/PwORu

Telegram: @makermok
https://archive.ph/PwORu

Telegram Username: @makermok
https://archive.ph/CQDsr

(Another common telegram. Plus two accounts.)

(cheating in bounty companies.)

https://docs.google.com/spreadsheets/d/1fG4o6Q2M1GIBTF7MQWDR3qBvV2Eb-fdntRZvXWTCo10/edit#gid=17175245

CoinTick
https://docs.google.com/spreadsheets/d/1YKpCrGHin7aPxp-kNnfopcJ6hoHf7ROe3M5niENEYT0/edit#gid=220527161

Confused in accounts) Grin



https://archive.ph/ulrD1

https://archive.ph/h4HDR

https://archive.ph/MsmLB


(From all this we see that all 6 accounts belong to one person.)

(One account has been banned. As a result, we get all 6 accounts that violate ban evasion.)

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
sempakpembunuhnaga
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November 21, 2019, 05:58:24 PM
 #1866

3 accounts connected and cheating bounty with alt
1. sempakpembunuhnaga
2. DEJEMBOT007
3. hanafizoon
For stronger and more accurate evidence.
That the three of them really cheated in the same Bounty.

I will add the ETH and Bounty address that they participated in.

Proof of fraud, the account in question.

Proof:


#Proof of authentication
Bitcointalk username: sempakpembunuhnaga
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2563687
Campaign Name: Facebook, Twitter, Medium And Telegram
Telegram Username : @sempak5000
ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127


http://archive.is/iGobG


#Proof of authentication
Bitcointalk username: DEJEMBOT007
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2682056
Campaign Name: Facebook, twitter, medium
Telegram Username : @sempak5000
ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127


http://archive.is/4wkTX

Proof of joined post
Bitcointalk username: hanafizoon
Campaign in which you participate: facebook, twitter, telegram, media/blog
ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

http://archive.is/WKJt1

Related Addresses:

Code:
ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

Miscellaneous:

@sempakpembraganaga and @ DEJEMBOT007. Cheat in the bounty below.

Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar

Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar

@hanafizoon and @sempakpembunuhnaga, cheat in the bounty below.

Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED

http://archive.is/CDrcu

Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED
sorry friend, I did not cheat. BTT Account: Hanafizoon is no longer in use. You can check all the bounty spreadsheets I have followed. thank you
CucakRowo
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November 21, 2019, 09:18:42 PM
 #1867

sorry friend, I did not cheat. BTT Account: Hanafizoon is no longer in use. L]. You can check all the bounty spreadsheets I have followed. thank you
Yeap. You will not use it anyway. Coz it is banned.

SuperTA
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November 22, 2019, 02:33:39 AM
Last edit: November 22, 2019, 03:28:12 AM by SuperTA
 #1868

Proof of authentication
Campaign: Facebook, twitter
Bitcointalk Username: rokeya8473
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2183679
Twitter profile URL:  https://twitter.com/rahim920620
Telegram username : @rokeya8473

Another possible accounts of @ahmedzobair11
It needs to be investigated, accounts from Dhaka, Bangladesh, participating in the same bounties.

@rokeya8473 @Imraulrafi @ahmedzobair11 and @shahsakib996  
https://bitcointalk.org/index.php?action=profile;u=2183679
https://bitcointalk.org/index.php?action=profile;u=1282522
https://bitcointalk.org/index.php?action=profile;u=1592453
https://bitcointalk.org/index.php?action=profile;u=2183644

twitter account from rokeya8473  RJ Rahim https://twitter.com/rahim920620

connected fake twitter accounts

https://twitter.com/rokeya8473
https://twitter.com/sakhawat222/status/1006511648461320193
(mentioned twitter acc @zobairahmed843)

https://twitter.com/_Bounty_Hunt
https://twitter.com/sakib0000069
https://twitter.com/mahmud00ahasan

facebook
https://www.facebook.com/snigdho.raaj

twitter from Imraulrafi
https://twitter.com/ImraulRafi

I believe those accounts are connected, if someone has more time to investigate this?

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November 22, 2019, 03:32:02 AM
 #1869

I believe those accounts are connected, if someone has more time to investigate this?

How exactly are they connected?

YOSHIE
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November 22, 2019, 04:35:48 AM
Last edit: January 19, 2020, 10:02:56 AM by YOSHIE
Merited by SuperTA (2), dkbit98 (1)
 #1870

Accounts Connected:

1. entemeister
2. DemLom

Proof:

Link: https://bitcointalk.org/index.php?topic=2853182.msg34326848#msg34326848
Quote
JOIN & #Proof of authentication
Bitcointalk username: entemeister
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1738642
Telegram username:@entemaister
ETH address:0xa9D5fC61D27569195f77E25ef9C816B3cc9b3c4B

http://archive.is/1ckDw

Content form:

Bitcointalk username: entemeister
Link to the content: https://coins.newbium.com/post/16774-omnitude-integrating-the-blockchain-in-the-real-w
Telegram username: @entemaister
Ethereum address: 0xa9D5fC61D27569195f77E25ef9C816B3cc9b3c4B

http://archive.is/015mN

Related Addresses:
Code:
Ethereum address: 0xa9D5fC61D27569195f77E25ef9C816B3cc9b3c4B

Miscellaneous:

@entemeister and @DemLom.
Cheat in the campaign below.

Topic: ✅🚀[Bounty] KEPLER - Next Generation Blockchain Platform For AI & Robotics 🚀

Topic: ✅🚀[Bounty] KEPLER - Next Generation Blockchain Platform For AI & Robotics 🚀


Case #2

Accounts Connected:

1. Holymoses01
2. Sundaysky

Proof:

#Proof of Authentication post
Bitcointalk Username: Holymoses01

Eth Wallet Address:
0x464d80B43dFDc9cf51fA52C3c63479315CDF799e


http://archive.is/WeCJI

Proof of Authentication Post
Bitcointalk Username: Sundaysky
Campaign Joined:
Content

ETH wallet:
0x464d80B43dFDc9cf51fA52C3c63479315CDF799e

http://archive.is/hZ2aE

Miscellaneous:

@Holymoses01 and @Sundaysky,
Having an affair.


Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

http://archive.is/jjEMB

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

http://archive.is/WeCJI

R


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OFFICIAL PARTNERSHIP
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dkbit98
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November 22, 2019, 11:21:30 AM
Last edit: November 22, 2019, 11:40:50 AM by dkbit98
 #1871

Another possible accounts of @ahmedzobair11
It needs to be investigated, accounts from Dhaka, Bangladesh, participating in the same bounties.


yudiana banned
zobairahmed620 nuked
ahmedzobair11
dsmsultan
lisatirta

There is minimum one or more cases of Ban Evasion and cheating here with ahmedzobair11/zobairahmed620:
https://bitcointalk.org/index.php?topic=2544574.msg53074778#msg53074778


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Timelord2067 (OP)
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November 23, 2019, 06:47:14 AM
Merited by KTChampions (1)
 #1872

HAPPY TENTH ANNIVERSARY TO THE BITCOINTALK FORUM!

Thanks to all contributors past, present and future who've helped the

Known Alts of any-one - A User Generated List Mk III,

Mk II and Mk I
threads identify vast numbers of users and their alts (good, bad and indifferent).

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November 23, 2019, 11:44:10 PM
 #1873

Hi guys, Can someone help me check some account, I think there was so many connected account but since limited time i can't explain more details but if possible i will try to update, I'm already making a thread here https://bitcointalk.org/index.php?topic=5203995.msg53160830#msg53160830, I hope all of you can check it, Thank you!
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November 26, 2019, 08:36:32 AM
Last edit: November 27, 2019, 10:51:45 AM by YOSHIE
 #1874

Case #1

Accounts Connected:

1. chanlamroi
2. dangtai2018 (Archived)
3. jseteme (Archived)
4. kiemtienbounty (Archived)
5. dangthanh9x (Archived)

Proof:

Bitcointalk Username: chanlamroi
Telegram username: @Kiemtienlamgiau
ETH Wallet: 0x7ea284a0490354E8F564c4cda1973f96Ab188072

http://archive.is/8aWJU

Bitcointalk Username: dangtai2018
Telegram Username : @Kiemtienlamgiau
Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072

http://archive.is/rGMSJ

Link: https://bitcointalk.org/index.php?topic=5109233.msg49764287#msg49764287
Quote
Bitcointalk Username: jseteme
Your ethereum address: 0x7ea284a0490354E8F564c4cda1973f96Ab188072

BTT Name: kiemtienbounty
Telegram @username: @tlphuong
ERC-20 Wallet: 0x7ea284a0490354E8F564c4cda1973f96Ab188072

http://archive.is/7Qscs

Bitcointalk Username:dangthanh9x
Telegram Username : @Kiemtienlamgiau
Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072

http://archive.is/6u37p

Related Addresses:
Code:
Telegram Username : @Kiemtienlamgiau
Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072

Miscellaneous:

Pages 9, 71, 56
dangtai2018, kiemtienbounty, dangthanh9x.
Making an affair in the bounty campaign below.

Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁|

Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁|

Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁|

http://archive.is/omM6P

chanlamroi and jseteme, cheat in the bounty campaign below, pages 9 and 106.

Topic: [BOUNTY] CINEMADROM (Round 3) - HONEST bounty $ 500k FIX PRICE PAYMENT !

http://archive.is/aaYl0




The first rounde is complete now it goes to the next rounde.

Case #2

Based on the address used by the user: kiemtienbounty

Accounts Connected:

1. mitomxoanxoan

Bitcointalk Username: Kiemtienbounty
ETH Address: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45

http://archive.is/EwwsN

Bitcointalk username:  mitomxoanxoan
ETH Adress: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45

http://archive.is/U4CQg

Related Addresses:
Code:
ETH Adress: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45
Miscellaneous:

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
Timelord2067 (OP)
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November 26, 2019, 02:30:05 PM
Last edit: May 16, 2023, 10:16:42 PM by Timelord2067
 #1875

8 Farmed Accounts Connected: [zFCdODUbOI3Ar5w]

sat-art, Tech Mania, JasonYang, Rated-RKO, ApophisTT, background, LiliMarket, MadeInUS,

Proof:

Very few posts remain, however, six months after my original post in the MK II thread [Archive [1], [2]] the various UID's all came online one last time back in 2016:

03 March 2016, 05:22:09 Date Registered:    sat-art
05 March 2016, 00:00:32 Date Registered:    Tech Mania   
06 March 2016, 07:46:25 Date Registered:    JasonYang
10 March 2016, 21:50:08 Date Registered:    Rated-RKO
17 March 2016, 09:30:40 Date Registered:    ApophisTT
17 March 2016, 21:22:51 Date Registered:    background
18 March 2016, 02:22:41 Date Registered:    LiliMarket
20 March 2016, 01:56:53 Date Registered:    MadeInUS
22 March 2016, 02:10:39 Last Active:       Rated-RKO
24 March 2016, 00:26:07 Last Active:       ApophisTT
24 March 2016, 09:28:29 My original Known Alts post.

24 April 2016, 21:35:48 Date Registered:    Alluminium
25 April 2016, 20:24:30 Last Active:       Alluminium

04 October 2016, 20:07:36 Last Active:       sat-art
04 October 2016, 20:09:38 Last Active:       Tech Mania
04 October 2016, 20:11:09 Last Active:       JasonYang
04 October 2016, 20:13:01 Last Active:       background
04 October 2016, 20:14:47 Last Active:       LiliMarket
04 October 2016, 20:17:00 Last Active:       MadeInUS




I've previously given the various UID's feedback quoted here:

Quote
sat-art      http://archive.is/kqPHR      Selling HF account/s. Users of HF know that their staff is crazy about account trades. Once they find out the account will be banned.
Tech Mania   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art seem to be Alts of each-other. http://archive.is/vPvpe
JasonYang   https://web.archive.org/web/20190429222120/https://bitcointalk.org/index.php?topic=1394929.0   Multiple users reported scams committed or attempted by this user. Details in referenced thread.
Rated-RKO   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Suspicious behaviour by Rated-RKO locking thread (and four vouches from Newbies) after Sasukeevil posted PM in thread - see reference link.
Rated-RKO   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe
ApophisTT   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Possibly an Alt of Rated-RKO - their trade link doesn't exist!
ApophisTT   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe
background   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Possibly an Alt of Rated-RKO
background   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are probably Alts of each-other. http://archive.is/vPvpe
LiliMarket   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Possibly an Alt of Rated-RKO - their trade link doesn't exist!
LiliMarket   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe
LiliMarket   https://bitcointalk.org/index.php?topic=1406596.msg14659918#msg14659918      Alt of Alluminium u=831188
MadeInUS   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Possibly an Alt of Rated-RKO
MadeInUS   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are probably alts of each-other. http://archive.is/vPvpe
Alluminium   https://bitcointalk.org/index.php?topic=1406596.msg14659918#msg14659918      Open scam accusation against this user... with email vitorrebelo1980@outlook.com
Alluminium   https://bitcointalk.org/index.php?topic=1406596.0   Alt of Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art

*Note* this does not include feedback from others.

Related Addresses:

*

Miscellaneous:

As you can see by the registration dates and last active (all archived) there are gaps in the sequences, so there are very likely more farmed accounts in this farm ring I am choosing to label as [zFCdODUbOI3Ar5w].



Basically, I went to https://www.random.org/strings/ and selected alpha-numeric lower, capital and numbers fifteen digits long and a random pool of ten, then choose one.

 

My Trust/Feedback wall comments will include this reference as well as any further posts concerning these farmed accounts.

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December 01, 2019, 09:55:22 PM
 #1876

BUMP - How is everyone?

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December 01, 2019, 11:07:06 PM
 #1877

BUMP - How is everyone?

Hope everyone are fine  Smiley (except scammers and abusers).
How are you?

Maybe I'm wrong, but it seemed to me that you have free time. Maybe you look at this case and tell me your opinion - am I right?

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
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December 02, 2019, 01:11:15 PM
Merited by KTChampions (1)
 #1878

BUMP - How is everyone?

Hope everyone are fine  Smiley (except scammers and abusers).
How are you?

Maybe I'm wrong, but it seemed to me that you have free time.

Heh - appearances can be deceiving. I've been working on something for a few weeks now. Am streamlining previous posts (a certain "speedy" seller has six coats of Red Paint TM when the limit seems to have been dropped to a max of five)

At the moment, I'm gathering up all the posts that have the word "disrespectful" in it.

Am just up to "kralle" there were a handful I made a note they might be kralle, turns out there might just be something in it:

Quote
26 October 2012, 07:19:57 Date Registered:    kralle

13 December 2014, 07:27:23 Date Registered:    lu-Media

01 July 2015, 05:57:56 Last actual post:    kralle
11 July 2015, 04:44:37 Date Registered:    Dreckshammel
17 July 2015, 02:03:00 Last actual post      Dreckshammel
24 July 2015, 18:47:45 Last Active:       Dreckshammel

24 August 2015, 22:25:37 Last actual post   lu-Media   (another "balls" post)

11 September 2015, 01:17:50 Date Registered:    MsKeyDealer
12 September 2015, 19:40:14 Date Registered:    idyu

02 October 2015, 03:00:41 Last actual post:   MsKeyDealer   (another "balls" post)

10 October 2015, 19:39:39 Last Active:       MsKeyDealer

04 February 2016, 03:38:40 Last Active:    lu-Media

04 March 2016, 15:47:43 Date Registered:    Scharchonil
09 March 2016, 23:05:08 Last actual post   Scharchonil   (another "balls" post)

24 March 2016, 19:10:01 Last actual post:    idyu   (another "balls" post)

03 April 2016, 03:05:51 Last Active:       Scharchonil
10 April 2016, 07:11:18 Last Active:       idyu

01 July 2015, 05:57:56 Last actual post    kralle
10 July 2017, 03:21:36 Last Active:       kralle

Sometimes kralle speaks German when setting up the UID for a scam.



Quote
Maybe you look at this case and tell me your opinion - am I right?


Will have a look over the next couple of days.

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December 02, 2019, 01:34:01 PM
 #1879

4 Accounts Connected:

DeathProxy  Participate in the Cryptotalk Campaign
79b79aa8d5047da6d3XX +0 / = 0 / - 1
Reeny560
Easzjohn +0 / = 0 / - 1

transfer of tokens to one wallet

https://etherscan.io/address/0xbaea5bd3a3a6dfb209cec9c2d0a2792a33baad2d#tokentxns


Cheating bounty campaigns with alts

Colletrix |
https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=169152940


Proof:

ERC20 Wallet Address: 0x5CBb262323017D0a928D95C1A816490Ce7f2887c
(Archive)


ERC20 Wallet Address: 0xDccAdAB5A46522ecfF0A6EebcF1577408560B9BA
(Archive)


ERC-20 Wallet: 0xc69E05481D1d80E34be227C4048572B32c14A16A
(Archive)


Tweet
https://twitter.com/fomich17/status/1198665676317179906?s=19
(Archive)


(Archive)


Quote from: DeathProxy
(Archive)


(Archive)

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
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December 03, 2019, 07:08:04 PM
Merited by Halab (2), bubbalex (1)
 #1880

37 Accounts Connected:

Proof:
Main Wallet:0xbf39511afe1c2a12ffda4dc82f70c1b4fcf9052a
Spreadsheets: DigitalGold Sheet, Sessia Sheet, Nestree Sheet, Digitalbits Sheet, for Xcrypt and Cryptomarkets sheets are locked (managed by NashAmajh)

Wallet
Username
Trust⠀Score
Bounty Cheated (My Presumption)
0x6C90532B9cB0f458415893E5B587B84E90a9DB06harmonidueceClickDigitalGold(TW), CryptoMarket, Xcrypt, Migranet, Tokoin(FB,TW)
0x239521DeDe7D0c83F9b0Acbeb0f1060B65799B21tinhvoClickDigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0xF48845ea86b4991d5C6eE12B258F92A433568582prettybrownmayClickDigitalGold(TW), CryptoMarket, Xcrypt, Tokoin(FB,TW)
0x8d40ca9c7c508c0d564d8e7eb72c969b64adf011vincentdioClickDigitalGold(TW)
0x361c05b41f55bcb560ba161304fb26c6db8ca30elgihyunleeClickDigitalGold(TW)
0xBB9D2401F5C787CB4bD4bfe46a5396d47Cd1d570wavanoptClickDigitalGold(TW)
0xa38726c1068f7491cd225ca7704ab951584eec74votubyClickDigitalGold(TW)
0x009cf3c7183a3955e3c83b255594aba48f256f09NerissaClickDigitalGold(TW)
0x23ba8e64a59c96c0285b72c8c7147b5d4e6c7a6cTryphenaClickDigitalGold(TW)
0xd31c4dbE7cE5bC7Ca108a0606f13BB148E02c803luxataClickDigitalGold(TW)
0x19820D0710A1D77Da1ceDcD66D05F120192c5dE1LeonKidClickDigitalGold(TW)
0x0C79acC42dd9747c0cAAD1397f9C09Ce464C491ClatreallrosClickDigitalGold(TW)
0x99169dA929F467B8ba1d79844091b43dbC5d33f0EmcuteClickDigitalGold(TW)
0x6f13168e48b17ab4e7040174c2ab40e419b66eb4BoxewekClickDigitalGold(TW)
0xa105c23e669797cb6b070083ea15010a799226f9BellamyClickDigitalGold(TW)
0x355a9e42f04dd72e5fdff22e61a232ce719e0e03vivianvoClickDigitalGold(TW), Sessia(FB), Tokoin(FB,TW)
0xffe9441dce2d0ec19bfaf60d9d6f1f641d3a7d68palaktamangClickDigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW),
0xdec874c4c7e8a920c8ba9ad614cf85cdff108bc3milcahmarisClickDigitalGold(TW), Tokoin(FB,TW)
0x8e7ab04ee21e081e92a464f1980e10ad1771e92aladonnaeirlysClickDigitalGold(TW), Sessia(FB), Tokoin(FB,TW)
0xA050f6fa3CFD000999CDAF00D46c6378083B1059jessicareynastClickDigitalGold(TW), Sessia(FB,TW), Tokoin(FB,TW)
0x9Ba5E3387eCc717D8c1Ce3d772518246de832797garenaddtankClickDigitalGold(TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0xf59e088ac90b4aa0dcc66548c7f073066c4d7a8achristabelazuraClickDigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x5f2097cbd47c3cb3e0a719fb2d0bb6e371f82080AnhEmClickDigitalGold(TW)
0x2d60c457422b2f4d637eeccc4923d606e16dfb64weezytylerClickDigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Tokoin(FB,TW)
0x84ea9d7ab3de7becc5921229ee56a2d000dff88bvotrungtin2809ClickDigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Tokoin(FB,TW)
0x74a2b311ced901c270a764f4440e15bfad5dc596uribepatitoClickDigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x962052c74eF07f8Dd4cd5315A4DF842b2032b518rutezhutchinsonClickDigitalGold(TW), CryptoMarket, Digitalbits(FB), Sessia(FB), Xcrypt, Tokoin(FB,TW)
0x5560160ddf4291156f4e825ecb00566f17dcfdecmartinshanonClickDigitalGold(TW), Digitalbits(FB,TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x904bcf03da6c903725874fb0cb35c6b2af961151jackyschanzClickDigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x7a3868f01790AfDCD49023fdB91673182C5F5862amelindaazuraClickDigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x6e51bb6eaeadfbf3db6ea5c7021e3bbd59c5904aoneappcoinClickCryptoMarket, Sessia(FB,TW), Xcrypt, Migranet
0xb21e8217d17901d4867c09a30e96e6616088c9dcSaubayClickDigitalGold(TW)
0x6c3f8d13c02ab2ea2b56fc34325bf0e0f4a3e8ffTaijutsuClickDigitalGold(TW)
0xF3DCA8E84599afaf05ace2424658395a8b37e041sineanthonyClickDigitalGold(TW)
0x4ec0f20110b69a8beb2dd1562706498e466e9bc8radleyliClickDigitalGold(TW)
0x298Ab5A945193A6366f58629Fc81f860D8f576aEAiizzClickNestree(YT)
0x4dF5C9335eF390deDD3394E129748091444860B0mikel_dillardClickNestree(FB,TW,YT), Tokoin(FB,TW)
0xa4cc54c500c2df8f4c5f6b0022f4098c4b889bfaladonnaeirlys
-
Nestree(FB)
0x15D22959d0314d0632160832Df75948ef1a1ED93milcahmaris
-
Nestree(FB,TW)
0x098f8186c9ea86f7fc2f7a6dcfd0eaa48128bc75ladonnaeirlys
-
Nestree(FB,TW)
0xe594df34d83a5871614c4afefb3844cea8867391vivianvo
-
Nestree(FB,TW)
0xdcc61eb94adae2907d04c623c0240332234cbc58votrungtin2809
-
Nestree(FB,TW)
0x2c5a007d4792d39ef8ddd71628e531f4c544939agarenaddtank
-
Nestree(FB,TW)
0x9a2e12690395aabf5956b29894b146f395ed78f7christabelazura
-
Nestree(FB,TW)
0x1820ca634d2252b8efa5fd6b1b0bc7583ebf17bcamelindaazura
-
Nestree(FB,TW)
0x89c04b5c32d2cf08b31a397affad3cc57249a03crutezhutchinson
-
Nestree(YT)
0xFFDA9D753c40bed68f536E2325265124fd91bab7jackyschanz
-
Nestree(FB,TW,YT,CT)
0xb8cf29260ac2e249a00d693ae53c91f6ab30055cweezytyler
-
Nestree(FB,TW,YT)
0x203d960bc3bee1ef39956930616139ddbd95595euribepatito
-
Nestree(FB,TW,YT)
0x98b6d9d713856bdba0e2b2af289d21bebab6467eoneappcoin
-
Nestree(FB,TW,YT)
0x681a5620402c0f95bced3293bfca13d087f720ceoneappcoin,⠀tinhvo⠀(2in1)
-
Nestree(FB,TW,YT)
0x17D4C018eDcdFfd56529DCBF2175eb76338fCBDaharmoniduece
-
Nestree(FB,TW,YT)
0x081bb622f85213243588a1b2e3fea3800077999emikel_dillard
-
Digitalbits(FB,TW), Xcrypt

Miscellaneous:
~ Accounts marked in yellow have been mentioned but uses a new wallet.
~ For DigitalGold bounties, many of these accounts register twice (with delay, perhaps to fool managers in calculating stake) so that they have been paid double.
~ The payments from the Tokoin bounty isn't sent in the main wallet above. But I still suspect that they're still interrelated.
~ This is proof of connected accounts in one main wallet, I suspect more like 0x343781bd1f2c1a85c3b00719ccb983785a10675d (last tx sent Digitalbits to the main wallet above)
Do I need other proof such as quoting their ETH address posts, or need to archive?
I think this proof is sufficient (IMO).

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