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Author Topic: need DT member to punish it  (Read 370 times)
lapongetiasuu (OP)
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February 09, 2018, 03:00:23 PM
 #1
Accounts Connected:

MelodyCrypto,Fu Mei Mei, syarifbitcoinishack , xialan_lu , syarifbitcoin



Proof:

MelodyCrypto
https://bitcointalk.org/index.php?action=profile;u=1036514
0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad

(https://docs.google.com/spreadsheets/d/16dAlFR_B1zd-HiN_y0H4yWDsM7gOdUwrftuh71MK64Y/edit#gid=493515816)
number #52
https://i.imgur.com/jelt3Fi.png
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/W8h3lzA.png

Fu Mei Mei
https://bitcointalk.org/index.php?action=profile;u=1070633
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
https://i.imgur.com/y2AwBAB.png
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 (Cheating Bounty SCT Twitter number 1067)
https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=386194786
https://i.imgur.com/05bERYB.png
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f


syarifbitcoinishack
https://bitcointalk.org/index.php?action=profile;u=1110599
0xcCf6d455c64B8216795EDde081703E29cbE03f47
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/4HWRKXw.png


xialan_lu
https://bitcointalk.org/index.php?action=profile;u=1037842

0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
Cheating Worldcore & Bitbost
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/dlBh8GT.png


syarifbitcoin
https://bitcointalk.org/index.php?action=profile;u=412883
0x33eda3882268c2e04667b8103bfb342a95b90f2a
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/DL4lYXO.png


this address to accommodate all the bounty results are cheated.
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns

Transfer all SCT from 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xa4b48df9d024f2eaebc490ac6219d24b30b141c1


Related Addresses:

Code:
0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad 
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1
0xcCf6d455c64B8216795EDde081703E29cbE03f47
0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
0x33eda3882268c2e04667b8103bfb342a95b90f2a
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
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Welsh
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Activity: 3262
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February 10, 2018, 07:00:43 PM
 #2
This would probably get more attention if you posted it in one of the alternate account megathreads. Those guys work very hard to research each one and make sure that the accounts are 100% connected before leaving the appropriate feedback.

Here's the latest: https://bitcointalk.org/index.php?topic=2544574.0
nyerok
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February 12, 2018, 04:36:32 AM
 #3
Quote from: lapongetiasuu on February 09, 2018, 03:00:23 PM
Accounts Connected:

MelodyCrypto,Fu Mei Mei, syarifbitcoinishack , xialan_lu , syarifbitcoin



Proof:

MelodyCrypto
https://bitcointalk.org/index.php?action=profile;u=1036514
0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad

(https://docs.google.com/spreadsheets/d/16dAlFR_B1zd-HiN_y0H4yWDsM7gOdUwrftuh71MK64Y/edit#gid=493515816)
number #52

All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f


Fu Mei Mei
https://bitcointalk.org/index.php?action=profile;u=1070633
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30

0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 (Cheating Bounty SCT Twitter number 1067)
https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=386194786

All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f


syarifbitcoinishack
https://bitcointalk.org/index.php?action=profile;u=1110599
0xcCf6d455c64B8216795EDde081703E29cbE03f47
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f



xialan_lu
https://bitcointalk.org/index.php?action=profile;u=1037842

0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
Cheating Worldcore & Bitbost
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f



syarifbitcoin
https://bitcointalk.org/index.php?action=profile;u=412883
0x33eda3882268c2e04667b8103bfb342a95b90f2a
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f



this address to accommodate all the bounty results are cheated.
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns

Transfer all SCT from 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xa4b48df9d024f2eaebc490ac6219d24b30b141c1


Related Addresses:

Code:
0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad 
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1
0xcCf6d455c64B8216795EDde081703E29cbE03f47
0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
0x33eda3882268c2e04667b8103bfb342a95b90f2a
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f

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