DireWolfM14
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Join the world-leading crypto sportsbook NOW!
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November 19, 2019, 05:59:09 PM |
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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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Activity: 1218
Merit: 1291
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November 19, 2019, 06:02:14 PM |
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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.
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actmyname
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Activity: 2562
Merit: 2510
Spear the bees
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November 19, 2019, 06:58:04 PM |
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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.
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rhomelmabini
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 20, 2019, 12:27:19 PM |
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<....>
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.
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sempakpembunuhnaga
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Activity: 266
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November 21, 2019, 05:58:24 PM |
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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
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CucakRowo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 21, 2019, 09:18:42 PM |
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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.
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SuperTA
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 22, 2019, 02:33:39 AM Last edit: November 22, 2019, 03:28:12 AM by SuperTA |
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Timelord2067 (OP)
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Activity: 3780
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November 22, 2019, 03:32:02 AM |
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I believe those accounts are connected, if someone has more time to investigate this?
How exactly are they connected?
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YOSHIE
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Activity: 2212
Merit: 1779
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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) |
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Timelord2067 (OP)
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Activity: 3780
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November 23, 2019, 06:47:14 AM Merited by KTChampions (1) |
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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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lufita
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November 23, 2019, 11:44:10 PM |
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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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YOSHIE
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Activity: 2212
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November 26, 2019, 08:36:32 AM Last edit: November 27, 2019, 10:51:45 AM by YOSHIE |
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Case #1Accounts Connected:1. chanlamroi2. dangtai2018 (Archived)3. jseteme (Archived)4. kiemtienbounty (Archived)5. dangthanh9x (Archived)Proof:Bitcointalk Username: chanlamroi Telegram username: @Kiemtienlamgiau ETH Wallet: 0x7ea284a0490354E8F564c4cda1973f96Ab188072
http://archive.is/8aWJUBitcointalk Username: dangtai2018 Telegram Username : @Kiemtienlamgiau Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072
http://archive.is/rGMSJLink: https://bitcointalk.org/index.php?topic=5109233.msg49764287#msg49764287Bitcointalk Username: jseteme Your ethereum address: 0x7ea284a0490354E8F564c4cda1973f96Ab188072
BTT Name: kiemtienbounty Telegram @username: @tlphuong ERC-20 Wallet: 0x7ea284a0490354E8F564c4cda1973f96Ab188072
http://archive.is/7QscsBitcointalk Username:dangthanh9x Telegram Username : @Kiemtienlamgiau Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072
http://archive.is/6u37pRelated Addresses: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/omM6Pchanlamroi 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 #2Based on the address used by the user: kiemtienbountyAccounts Connected:1. mitomxoanxoanBitcointalk Username: Kiemtienbounty ETH Address: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45
http://archive.is/EwwsNBitcointalk username: mitomxoanxoan ETH Adress: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45
http://archive.is/U4CQgRelated Addresses:ETH Adress: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45
Miscellaneous:
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Timelord2067 (OP)
Legendary
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Activity: 3780
Merit: 2235
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November 26, 2019, 02:30:05 PM Last edit: May 16, 2023, 10:16:42 PM by Timelord2067 |
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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: 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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Timelord2067 (OP)
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Activity: 3780
Merit: 2235
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December 01, 2019, 09:55:22 PM |
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BUMP - How is everyone?
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KTChampions
Legendary
Online
Activity: 2436
Merit: 1920
Leading Crypto Sports Betting & Casino Platform
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December 01, 2019, 11:07:06 PM |
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BUMP - How is everyone?
Hope everyone are fine ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) (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?
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 02, 2019, 01:11:15 PM Merited by KTChampions (1) |
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BUMP - How is everyone?
Hope everyone are fine ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) (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: 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.
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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rat03gopoh
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37 Accounts Connected:Proof: Main Wallet: 0xbf39511afe1c2a12ffda4dc82f70c1b4fcf9052aSpreadsheets: 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) | 0x6C90532B9cB0f458415893E5B587B84E90a9DB06 | harmoniduece | Click | DigitalGold(TW), CryptoMarket, Xcrypt, Migranet, Tokoin(FB,TW) | 0x239521DeDe7D0c83F9b0Acbeb0f1060B65799B21 | tinhvo | Click | DigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW) | 0xF48845ea86b4991d5C6eE12B258F92A433568582 | prettybrownmay | Click | DigitalGold(TW), CryptoMarket, Xcrypt, Tokoin(FB,TW) | 0x8d40ca9c7c508c0d564d8e7eb72c969b64adf011 | vincentdio | Click | DigitalGold(TW) | 0x361c05b41f55bcb560ba161304fb26c6db8ca30e | lgihyunlee | Click | DigitalGold(TW) | 0xBB9D2401F5C787CB4bD4bfe46a5396d47Cd1d570 | wavanopt | Click | DigitalGold(TW) | 0xa38726c1068f7491cd225ca7704ab951584eec74 | votuby | Click | DigitalGold(TW) | 0x009cf3c7183a3955e3c83b255594aba48f256f09 | Nerissa | Click | DigitalGold(TW) | 0x23ba8e64a59c96c0285b72c8c7147b5d4e6c7a6c | Tryphena | Click | DigitalGold(TW) | 0xd31c4dbE7cE5bC7Ca108a0606f13BB148E02c803 | luxata | Click | DigitalGold(TW) | 0x19820D0710A1D77Da1ceDcD66D05F120192c5dE1 | LeonKid | Click | DigitalGold(TW) | 0x0C79acC42dd9747c0cAAD1397f9C09Ce464C491C | latreallros | Click | DigitalGold(TW) | 0x99169dA929F467B8ba1d79844091b43dbC5d33f0 | Emcute | Click | DigitalGold(TW) | 0x6f13168e48b17ab4e7040174c2ab40e419b66eb4 | Boxewek | Click | DigitalGold(TW) | 0xa105c23e669797cb6b070083ea15010a799226f9 | Bellamy | Click | DigitalGold(TW) | 0x355a9e42f04dd72e5fdff22e61a232ce719e0e03 | vivianvo | Click | DigitalGold(TW), Sessia(FB), Tokoin(FB,TW) | 0xffe9441dce2d0ec19bfaf60d9d6f1f641d3a7d68 | palaktamang | Click | DigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW), | 0xdec874c4c7e8a920c8ba9ad614cf85cdff108bc3 | milcahmaris | Click | DigitalGold(TW), Tokoin(FB,TW) | 0x8e7ab04ee21e081e92a464f1980e10ad1771e92a | ladonnaeirlys | Click | DigitalGold(TW), Sessia(FB), Tokoin(FB,TW) | 0xA050f6fa3CFD000999CDAF00D46c6378083B1059 | jessicareynast | Click | DigitalGold(TW), Sessia(FB,TW), Tokoin(FB,TW) | 0x9Ba5E3387eCc717D8c1Ce3d772518246de832797 | garenaddtank | Click | DigitalGold(TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW) | 0xf59e088ac90b4aa0dcc66548c7f073066c4d7a8a | christabelazura | Click | DigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW) | 0x5f2097cbd47c3cb3e0a719fb2d0bb6e371f82080 | AnhEm | Click | DigitalGold(TW) | 0x2d60c457422b2f4d637eeccc4923d606e16dfb64 | weezytyler | Click | DigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Tokoin(FB,TW) | 0x84ea9d7ab3de7becc5921229ee56a2d000dff88b | votrungtin2809 | Click | DigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Tokoin(FB,TW) | 0x74a2b311ced901c270a764f4440e15bfad5dc596 | uribepatito | Click | DigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW) | 0x962052c74eF07f8Dd4cd5315A4DF842b2032b518 | rutezhutchinson | Click | DigitalGold(TW), CryptoMarket, Digitalbits(FB), Sessia(FB), Xcrypt, Tokoin(FB,TW) | 0x5560160ddf4291156f4e825ecb00566f17dcfdec | martinshanon | Click | DigitalGold(TW), Digitalbits(FB,TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW) | 0x904bcf03da6c903725874fb0cb35c6b2af961151 | jackyschanz | Click | DigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW) | 0x7a3868f01790AfDCD49023fdB91673182C5F5862 | amelindaazura | Click | DigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW) | 0x6e51bb6eaeadfbf3db6ea5c7021e3bbd59c5904a | oneappcoin | Click | CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet | 0xb21e8217d17901d4867c09a30e96e6616088c9dc | Saubay | Click | DigitalGold(TW) | 0x6c3f8d13c02ab2ea2b56fc34325bf0e0f4a3e8ff | Taijutsu | Click | DigitalGold(TW) | 0xF3DCA8E84599afaf05ace2424658395a8b37e041 | sineanthony | Click | DigitalGold(TW) | 0x4ec0f20110b69a8beb2dd1562706498e466e9bc8 | radleyli | Click | DigitalGold(TW) | 0x298Ab5A945193A6366f58629Fc81f860D8f576aE | Aiizz | Click | Nestree(YT) | 0x4dF5C9335eF390deDD3394E129748091444860B0 | mikel_dillard | Click | Nestree(FB,TW,YT), Tokoin(FB,TW) | 0xa4cc54c500c2df8f4c5f6b0022f4098c4b889bfa | ladonnaeirlys | - | Nestree(FB) | 0x15D22959d0314d0632160832Df75948ef1a1ED93 | milcahmaris | - | Nestree(FB,TW) | 0x098f8186c9ea86f7fc2f7a6dcfd0eaa48128bc75 | ladonnaeirlys | - | Nestree(FB,TW) | 0xe594df34d83a5871614c4afefb3844cea8867391 | vivianvo | - | Nestree(FB,TW) | 0xdcc61eb94adae2907d04c623c0240332234cbc58 | votrungtin2809 | - | Nestree(FB,TW) | 0x2c5a007d4792d39ef8ddd71628e531f4c544939a | garenaddtank | - | Nestree(FB,TW) | 0x9a2e12690395aabf5956b29894b146f395ed78f7 | christabelazura | - | Nestree(FB,TW) | 0x1820ca634d2252b8efa5fd6b1b0bc7583ebf17bc | amelindaazura | - | Nestree(FB,TW) | 0x89c04b5c32d2cf08b31a397affad3cc57249a03c | rutezhutchinson | - | Nestree(YT) | 0xFFDA9D753c40bed68f536E2325265124fd91bab7 | jackyschanz | - | Nestree(FB,TW,YT,CT) | 0xb8cf29260ac2e249a00d693ae53c91f6ab30055c | weezytyler | - | Nestree(FB,TW,YT) | 0x203d960bc3bee1ef39956930616139ddbd95595e | uribepatito | - | Nestree(FB,TW,YT) | 0x98b6d9d713856bdba0e2b2af289d21bebab6467e | oneappcoin | - | Nestree(FB,TW,YT) | 0x681a5620402c0f95bced3293bfca13d087f720ce | oneappcoin,⠀tinhvo⠀(2in1) | - | Nestree(FB,TW,YT) | 0x17D4C018eDcdFfd56529DCBF2175eb76338fCBDa | harmoniduece | - | Nestree(FB,TW,YT) | 0x081bb622f85213243588a1b2e3fea3800077999e | mikel_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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