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Bitcoin Forum > Economy > Trading Discussion > Reputation > 14 accounts belonging to one user, posting in bounty threads.
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Author Topic: 14 accounts belonging to one user, posting in bounty threads.  (Read 442 times)
zoomzoom (OP)
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April 02, 2018, 01:25:10 PM
Merited by sapta (10), suchmoon (4), TMAN (4), Avirunes (2), vlom (1)
 #1
I ran some campaigns giving out our token, then recently lots of the ethereum addresses have been moving funds to one accounts, I searched all the addresses and found these to be the accounts:
https://bitcointalk.org/index.php?action=profile;u=892442 dycell
https://bitcointalk.org/index.php?action=profile;u=1087723 lies95
https://bitcointalk.org/index.php?action=profile;u=1362198 prank48
https://bitcointalk.org/index.php?action=profile;u=892450 zend26
https://bitcointalk.org/index.php?action=profile;u=892449 brigarda
https://bitcointalk.org/index.php?action=profile;u=1361115 thie91
https://bitcointalk.org/index.php?action=profile;u=1360979 qie89
https://bitcointalk.org/index.php?action=profile;u=1233561 riska95
https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95
https://bitcointalk.org/index.php?action=profile;u=1223853 dhania
https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95
https://bitcointalk.org/index.php?action=profile;u=1160989 junita
https://bitcointalk.org/index.php?action=profile;u=1161321 ukun
https://bitcointalk.org/index.php?action=profile;u=1093768 james90

So most likely all the same person.
and here are the transfers: https://etherscan.io/token/0x65302d3a313cf7b0bc7badbf0b9b07a4f176ed10?a=0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d
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sapta
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April 02, 2018, 02:43:31 PM
Last edit: April 02, 2018, 03:13:50 PM by BitRentX
Merited by Vod (2), Avirunes (2), zoomzoom (1)
 #2
Nice catch! They're also sending merit to each other I see.

Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c

https://bitcointalk.org/index.php?action=profile;u=892442 dycell Tagged
https://bitcointalk.org/index.php?action=profile;u=1087723 lies95 Tagged
https://bitcointalk.org/index.php?action=profile;u=1362198 prank48
https://bitcointalk.org/index.php?action=profile;u=892450 zend26
https://bitcointalk.org/index.php?action=profile;u=892449 brigarda Banned
https://bitcointalk.org/index.php?action=profile;u=1361115 thie91 Banned
https://bitcointalk.org/index.php?action=profile;u=1360979 qie89 Banned
https://bitcointalk.org/index.php?action=profile;u=1233561 riska95 Banned
https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95 Banned
https://bitcointalk.org/index.php?action=profile;u=1223853 dhania Banned
https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95 Banned
https://bitcointalk.org/index.php?action=profile;u=1160989 junita
https://bitcointalk.org/index.php?action=profile;u=1161321 ukun Tagged
https://bitcointalk.org/index.php?action=profile;u=1093768 james90 Tagged

I'm searching for more alts.


zold https://bitcointalk.org/index.php?action=profile;u=366942 is alt of dycell - using same ETH address. Proof:

Quote from: zold on February 13, 2018, 08:53:20 PM
Username : zold
Profile Link : https://bitcointalk.org/index.php?action=profile;u=366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Quote from: dycell on November 02, 2017, 05:55:50 AM
# Week 1
Bitcointalk username: dycell
Twitter username: @de_dy26
Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Once they joined a signature campaign with both accounts here: https://bitcointalk.org/index.php?topic=2939288 Archive
Vod
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April 02, 2018, 05:53:29 PM
 #3
Quote from: BitRentX on April 02, 2018, 02:43:31 PM
Nice catch! They're also sending merit to each other I see.

It is going to take a bit of time, and increased vigilance from *all* members to finally stop the onslaught of forum accounts cheating the merit system.
https://nastyscam.com - landing page up     https://vod.fan - advanced image hosting - coming soon!
OGNasty has early onset dementia; keep this in mind when discussing his past actions.
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April 06, 2018, 08:26:24 PM
 #4
Quote from: BitRentX on April 02, 2018, 02:43:31 PM
Nice catch! They're also sending merit to each other I see.

Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c

https://bitcointalk.org/index.php?action=profile;u=892442 dycell Tagged
https://bitcointalk.org/index.php?action=profile;u=1087723 lies95 Tagged
https://bitcointalk.org/index.php?action=profile;u=1362198 prank48
https://bitcointalk.org/index.php?action=profile;u=892450 zend26
https://bitcointalk.org/index.php?action=profile;u=892449 brigarda Banned
https://bitcointalk.org/index.php?action=profile;u=1361115 thie91 Banned
https://bitcointalk.org/index.php?action=profile;u=1360979 qie89 Banned
https://bitcointalk.org/index.php?action=profile;u=1233561 riska95 Banned
https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95 Banned
https://bitcointalk.org/index.php?action=profile;u=1223853 dhania Banned
https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95 Banned
https://bitcointalk.org/index.php?action=profile;u=1160989 junita
https://bitcointalk.org/index.php?action=profile;u=1161321 ukun Tagged
https://bitcointalk.org/index.php?action=profile;u=1093768 james90 Tagged

I'm searching for more alts.


zold https://bitcointalk.org/index.php?action=profile;u=366942 is alt of dycell - using same ETH address. Proof:

Quote from: zold on February 13, 2018, 08:53:20 PM
Username : zold
Profile Link : https://bitcointalk.org/index.php?action=profile;u=366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Quote from: dycell on November 02, 2017, 05:55:50 AM
# Week 1
Bitcointalk username: dycell
Twitter username: @de_dy26
Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Once they joined a signature campaign with both accounts here: https://bitcointalk.org/index.php?topic=2939288 Archive



This is a stern warning to us, so that wise in following the gift. At the same time as a reminder to us not using multi account.
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