Craige288 (OP)
Member
Offline
Activity: 120
Merit: 73
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February 24, 2018, 03:18:56 AM Merited by SM23031997 (20), TMAN (5), dimonstration (2), trinaldao (2), aTriz (2), Xavofat (2), mindrust (1), LTU_btc (1), pawel7777 (1), invincible49 (1), BillCoin (1), Sellingaccs (1) |
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Accounts Connected: flight666 (uuid = 1156381), bravia (uuid = 1153507), uzayli (uuid = 1153499), valley365 (uuid = 150593), Askit2 (uuid = 48373), unois (uuid = 90957), dr1980m (uuid = 164392), anu (uuid = 22383), patts30 (uuid = 1321164), KaraSena (uuid = 1174407), ShapeofMyHeart (uuid = 1192057), Dnagelpen (uuid = 1174541), KisacaYatirimUzmani (uuid = 1191764), OggyBesiktas (uuid = 1174279), Kurabiye1132 (uuid = 1192051), LosPollosHermanos (uuid = 1191745), bexdever (uuid = 1321206), gkyldz (uuid = 1320872), differentsituation (uuid = 1321407), Afterweeks (uuid = 1320859), DC Comics (uuid = 1156610), Solarminer (uuid = 146231), silvestar (uuid = 154828), yuzdeyuzmalt (uuid = 1157441), Peacee (uuid = 1158789), HDIMI (uuid = 1157699), r1011 (uuid = 1156515), Devrialemci (uuid = 1174477), ShadowsComeBut (uuid = 1191779), Telzimba (uuid = 1315529), deebtt (uuid = 1321458), thatsfire (uuid = 1321575), grkms (uuid = 999398), saturn90 (uuid = 1321438), spoiled3 (uuid = 1321522), who should follow (uuid = 1321480), Faithh (uuid = 1191728), marsev2lw (uuid = 1361023), r3muhs (uuid = 1360998), platoon5 (uuid = 1321324), ntlah3 (uuid = 1360946), hudutf3 (uuid = 1321361), emptyforever (uuid = 1321300), earless1 (uuid = 1321153), albud4kfahri (uuid = 1320981), Hardlifeand (uuid = 1321128), getscissors (uuid = 1320920), Far01 (uuid = 1320896), JeffHG (uuid = 1315693), Autlook (uuid = 1315641), BliitzCrank (uuid = 1315682), Muradiye (uuid = 1315605), awesome31312 (uuid = 124001), Grankk (uuid = 1315555), Closing (uuid = 1315548), Smoke06 (uuid = 1159509), DeepOcean21 (uuid = 1160161), WillBeOk (uuid = 1159650), ParaHerif (uuid = 1160081), DeepCoin (uuid = 330235), Coffee06 (uuid = 1159484), Kutup Ayisi (uuid = 1153496)Documents: Goal Bonanza SpreadsheetProof: Main addresses transactionsAdresses: 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666 0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia 0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli 0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m 0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu 0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132 0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos 0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics 0x0C74578F3a891D0949e431049395804Ad8392b00 : Solarminer 0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee 0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics 0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011 0x92d73eB3416b7D7a0567bFB6B3757c6DEb43AC5C : Devrialemci 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba 0x6A90D426D00638602bC82B317059898B93B2861B : deebtt 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : grkms 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh 0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw 0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors 0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank 0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye 0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing 0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06 0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21 0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk 0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m 0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06 0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz 0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3 0xdebFE4832F46F6cfdb898C558b353e341680937c : uzayli 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh 0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow 0x6A90D426D00638602bC82B317059898B93B2861B : deebtt 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever 0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors 0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook 0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing 0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin 0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk 0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312 0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG 0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m 0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06 0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365 0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2 0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu 0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt 0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee 0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : Kutup Ayisi 0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli 0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever Adresses: 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 0x77BA5b38E19188985c41B669B5eda4975E9700F2 0xD03260485Fc83805A5AbbAe9e2D4181801380251 0x80442B1161028EEde30Ced10394667C9A4CF0909 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 0x9CB516fe048968e8059Ed45cd02902c439abA034 0xde4c68cA58f81fDd2372914810418831f47B4191 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 0x8870a69765426361B054d2f1a61446dC920A5df1 0xCceDd718d45249C293cC8E8daA101CEA960339cf 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea 0x0C74578F3a891D0949e431049395804Ad8392b00 0x93B71908EDbE248515011fF141173a1CD6f06269 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a 0xf8425526F08bca7Ef13529692b96daa89BB93d30 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC 0x830616980CA857Ae8c04f78d13fb6825097B9e35 0x92d73eB3416b7D7a0567bFB6B3757c6DEb43AC5C 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 0x6A90D426D00638602bC82B317059898B93B2861B 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 0x44607CFD594BAaEf220BE7a29331A896F20227bC 0xe060C28B6305bC33cb99500DD89b6347c037c240 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA 0x90022F32bf6905dbcA281B909717A64B3dee9D2c 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 0x803a3f96C39CF10e5b52453709406aAEED626DB8 0xc82700C5C8b5240215df35e05345D4642eE79835 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 0xF0824725957F20edcf2f27E4c266e91014749E09 0xf6A4114e92208919F961955Ad0092212E235336C 0x6A75782a406d718B266F060D2d67dA44260990D8 0x5f769094B8581475F4e83A2113d95bA4f8878197 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 0xF6ddf965EAD458163c567380823fb5B41d730b0d 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 0x44607CFD594BAaEf220BE7a29331A896F20227bC 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea 0xe060C28B6305bC33cb99500DD89b6347c037c240 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 0xdebFE4832F46F6cfdb898C558b353e341680937c 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 0x8870a69765426361B054d2f1a61446dC920A5df1 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 0x6A90D426D00638602bC82B317059898B93B2861B 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB 0xde4c68cA58f81fDd2372914810418831f47B4191 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA 0x803a3f96C39CF10e5b52453709406aAEED626DB8 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 0xF0824725957F20edcf2f27E4c266e91014749E09 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 0xF6ddf965EAD458163c567380823fb5B41d730b0d 0x6A75782a406d718B266F060D2d67dA44260990D8 0xc82700C5C8b5240215df35e05345D4642eE79835 0x90022F32bf6905dbcA281B909717A64B3dee9D2c 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 0xf6A4114e92208919F961955Ad0092212E235336C 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 0x5f769094B8581475F4e83A2113d95bA4f8878197 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 0x80442B1161028EEde30Ced10394667C9A4CF0909 0x93B71908EDbE248515011fF141173a1CD6f06269 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 0x9CB516fe048968e8059Ed45cd02902c439abA034 0xf8425526F08bca7Ef13529692b96daa89BB93d30 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A 0x830616980CA857Ae8c04f78d13fb6825097B9e35 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a 0x77BA5b38E19188985c41B669B5eda4975E9700F2 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed 0xD03260485Fc83805A5AbbAe9e2D4181801380251 0xCceDd718d45249C293cC8E8daA101CEA960339cf
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Quickseller
Copper Member
Legendary
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Activity: 2870
Merit: 2301
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February 24, 2018, 05:13:26 AM |
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This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?
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Craige288 (OP)
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Activity: 120
Merit: 73
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February 24, 2018, 05:28:37 AM |
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This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?
Nope, checked.
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Craige288 (OP)
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Activity: 120
Merit: 73
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February 24, 2018, 05:40:23 AM |
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Accounts Connected: deepocean (uuid = 685117), nicomedya5 (uuid = 835031), sokusimafuckusima (uuid = 554879), swingfirst (uuid = 147307), erikliwater (uuid = 1049013), velvet78 (uuid = 473816), Dr.Cocktail (uuid = 911159), DrMsEr (uuid = 715883), kenanzz (uuid = 411506), HokageNanadaime (1159633), KaledeNobet (uuid = 1158362), TheUnknownMan (uuid = 1051994), samuel3414 (uuid = 1112086), belhanda (uuid = 1158380), izmirligencforvet (uuid = 1158372), kekrops (uuid = 987413), abdest_tozu (uuid = 1326977), tayyip baba (uuid = 1249466), usmanaga (uuid = 1191730), rastababa (uuid = 1334414), death note (uuid = 1326927)Proof: https://etherscan.io/tokentxns?a=0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21&p=1main accounts: deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature nicomedya5 / 0xb33Ea8ee9eFF9eD7A81ccFAE69876880e225de83 / http://archive.is/vW0Z9alt accounts: sokusimafuckusima / 0xB4cb6642802DD90C9B904aaFdc2E86CC7Ac891a1 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature sokusimafuckusima to deepocean txid: https://etherscan.io/tx/0x2c00d8c162cdf069879df63412b15767172baebdff185b5919706ae27a380e9a
swingfirst / 0xd952a26402AE124e4Bc59FA672c6188834bDd837 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature swingfirst to deepocean txid: https://etherscan.io/tx/0x44411e9941f6c4ef716c458dd8ac9dd22a930705623d23eb4386db0260325f06
erikliwater / 0xB213906F7d301287d659456AF44A8c1BBEc2d9C4 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature erikliwater to deepocean txid: https://etherscan.io/tx/0x0b95b65ac51b171822429797009a8ca6cc820252fa9d21ef53f2ce9b5a434f3e
velvet78 / 0x920ce761FeE06831c864ae580dEb761283b402BF / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature velvet78 to deepocean txid: https://etherscan.io/tx/0x0c29a8d411e7847f0172a1cd53ed1d298a5a3399f56703bb919c990b0fe8a7a9
Dr.Cocktail / 0x18dA99C4f361E7AdA98Fdbe15B9141B96C113B72 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature Dr.Cocktail to deepocean txid: https://etherscan.io/tx/0x953dff7c3d424af8e28b0dc568010ef4c3df9ae02adaa50d0e228a4f46e57937
DrMsEr / 0x3936F506eCC8C39fE9CeEB6d00D8e45c42A56232 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube DrMsEr to deepocean txid: https://etherscan.io/tx/0xf1fe61d9ce68a729b842e77d5ba77a6ebd62bb8dd823f6e8959d1f226e298f56
kenanzz / 0xdEB626d00Fd5cE0213e1768A41b6895811923Db6 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube kenanzz to deepocean txid: https://etherscan.io/tx/0xe77e133aa8540ef3357ca9fb1b09319708703ca09f052a256d974f8ecd4bb55e
HokageNanadaime / 0xA3f7BC49c6F403a5c21606769f92B34fF94C22bE / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube HokageNanadaime to deepocean txid: https://etherscan.io/tx/0x199ffd86ebad07a6a6f48b4ff5fe7a0a87971e9d7d29e09b42ea15891d5ebf32
Kalede Nobet / 0xeEF7846c20A0d3615e12452Ee038856deFC21472 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube Kalede Nobet to deepocean txid: https://etherscan.io/tx/0x509ad5c74dd76ac605b4571d61ba6aa3d77285c296ddeadb3fbb71509cc6e4f3
TheUnknownMan / 0xEeff79005CC559f1f14ac7aCF89728EE3880647E / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube TheUnknownMan to deepocean txid: https://etherscan.io/tx/0x3876d9496d66cf86b5a0d516ba8b7f43de43f2cfea425ad706553b0474b67f06
samuel3414 / 0x80389C2C0BfF8A678dd5C076281b12265Bf08357 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature tamuel3414 to deepocean txid: https://etherscan.io/tx/0x7a526bfcb6e6b44551a189b7dee8e4783e23cc7957536f5d0779e4cf70aafd07
belhanda / 0x5dB28cD02e8106Dc285f7DDea19F690b90B85dF5 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature belhanda to deepocean txid: https://etherscan.io/tx/0x3c11e170a452fbe24c38e6e4340b8f4c85729e2dddd4c704cbd6f137bf417fa2
izmirligencforvet / 0x0654485D11D8A4CEc69D52296df7Db590BeFa242 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature izmirligencforver to deepocean txid: https://etherscan.io/tx/0x32ac5ed5cc8b7e5538563ece8454b524609b6f20ac7262b7c3fd4358c2685b70
kekrops / 0x7F67f785e08f3ce0134C10ea2104f01505711257 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature kekrops to deepocean txid: https://etherscan.io/tx/0xf12ae262dd899ee2fef8680ada8a89fcc0df603ae96959d1ca2bcd012b597a58
abdest_tozu / 0x981C2f16D9EEcb908D60ef46f4Dc74D5c63eb284 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature abdest_tozu to nicomedya5 txid: https://etherscan.io/tx/0xdfdb9a43ba1b7ba4b9fe0e35443a960a179129edf4fd1ab4a95ed497cbd50392
tayyip baba / 0x170BC82a469fA27c021A5A1514872DbDc0b5DA2b / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature tayyip baba to nicomedya5 txid: https://etherscan.io/tx/0xbbc8fc16a408767da864a19c3b975128a0cc2583d59ef9c17209d6dbbfa35c59
usmanaga / 0x51417d8820C974FC7f775cC2fd5eE6F9d0368180 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature usmanaga to nicomedya5 txid: https://etherscan.io/tx/0xac06927c99b8efde2f0e32cf10edac3090418e2566e7ba9c8bda8f7b8366dad5
rastababa / 0xB8BA42b6a7FF17A80615ea6ae1B38fBf4472aA73 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature rastababa to nicomedya5 txid: https://etherscan.io/tx/0xa5d7d18c448230cb71ce441358fadb79f201c4024ec92a8431cf8fd69956a226
death note / 0x8eCc741a3b9C0c80FB3538c33C51a2BDaD28915A / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature death note to nicomedya5 txid: https://etherscan.io/tx/0x3f3f7c41577d0341a1d3430ac27e584e0a8969344aa7151bccbb76e65b8130b6
deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature deepocean to nicomedya5 txid: https://etherscan.io/tx/0xc1ff66ea98e00bea6d91ec12cfb7bb9c66a228697d040c5f29c5ebcb7946a1c0Adresses: 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 0xb33Ea8ee9eFF9eD7A81ccFAE69876880e225de83 0xB4cb6642802DD90C9B904aaFdc2E86CC7Ac891a1 0xd952a26402AE124e4Bc59FA672c6188834bDd837 0xB213906F7d301287d659456AF44A8c1BBEc2d9C4 0x920ce761FeE06831c864ae580dEb761283b402BF 0x18dA99C4f361E7AdA98Fdbe15B9141B96C113B72 0x3936F506eCC8C39fE9CeEB6d00D8e45c42A56232 0xdEB626d00Fd5cE0213e1768A41b6895811923Db6 0xA3f7BC49c6F403a5c21606769f92B34fF94C22bE 0xeEF7846c20A0d3615e12452Ee038856deFC21472 0xEeff79005CC559f1f14ac7aCF89728EE3880647E 0x80389C2C0BfF8A678dd5C076281b12265Bf08357 0x5dB28cD02e8106Dc285f7DDea19F690b90B85dF5 0x0654485D11D8A4CEc69D52296df7Db590BeFa242 0x7F67f785e08f3ce0134C10ea2104f01505711257 0x981C2f16D9EEcb908D60ef46f4Dc74D5c63eb284 0x170BC82a469fA27c021A5A1514872DbDc0b5DA2b 0x51417d8820C974FC7f775cC2fd5eE6F9d0368180 0xB8BA42b6a7FF17A80615ea6ae1B38fBf4472aA73 0x8eCc741a3b9C0c80FB3538c33C51a2BDaD28915A
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Craige288 (OP)
Member
Offline
Activity: 120
Merit: 73
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February 24, 2018, 07:29:07 AM Last edit: February 24, 2018, 08:24:12 PM by Craige288 |
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Accounts connected: Maronk (uuid = 364829), l1544 (uuid = 1010389), sofadigger (uuid = 24273), nyoach (uuid = 936743), bangghali_part2 (uuid = 1237039), ndyarisya (uuid = 1142815), dycell (uuid = 892442), zold (uuid = 366942), Meimille (uuid = 1669358), treejay (uuid = 40556), coiningz (uuid = 40159), maninas (uuid = 13219), merz (uuid = 24603), YD Sign Centre (uuid = 1030544), kojektea (uuid = 322463), oruba76 (uuid = 1085562), pidonkmo (uuid = 366042), dhestwu (uuid = 936613), Tri Luhur Pambudi (uuid = 951972), MN_Sidik (uuid = 1063830), babykika2027 (uuid = 1004942), achlyss (uuid = 521226), zbutterfly (uuid = 1052257), 4gu5dr4g0n (uuid =371610)
Maronk and sofadigger same eth adressMaronk: http://archive.is/0NiU7sofadigger: http://archive.is/FkCyx0x9ddfFd10024E839f14978081d293b143958bde6c
Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya
l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtkl1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f
oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvkl1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405
pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714
dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACufl1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272
Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAypl1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a
MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1Vl1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5
babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchnl1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674
achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6Ml1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8
zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d
4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAttl1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759
nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQnyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f
kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68
bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DTl1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb
ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45
dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQl1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adressdycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3mMeimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588treejay : onetaru92 : http://archive.is/44Fiqcoiningz : onetaru92 : http://archive.is/vKEItmaninas : onetaru92 : http://archive.is/hTku6merz : onetaru92 : http://archive.is/qeCAEl1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0
YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZl1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8Adresses: 0x9ddfFd10024E839f14978081d293b143958bde6c 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 0x440FEfcefc47AfA67524bde472ef435B7C601eEa 0x4243F2aDc8839ABa4db68539145f825B24C8805E 0xfCd20240e4eac2F59c5065687d21E930f5102C5A 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944
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Craige288 (OP)
Member
Offline
Activity: 120
Merit: 73
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February 24, 2018, 08:04:06 AM Last edit: February 24, 2018, 10:05:35 AM by Craige288 |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
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reagannn
Full Member
Offline
Activity: 241
Merit: 117
Satpam BTT 👮
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February 24, 2018, 08:10:04 AM Last edit: February 28, 2018, 07:07:00 AM by reagannn |
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Craige288 (OP)
Member
Offline
Activity: 120
Merit: 73
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February 24, 2018, 08:25:34 AM |
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Thanks, you are right but I am tired. This person is a bit professional. I'm checking.
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Craige288 (OP)
Member
Offline
Activity: 120
Merit: 73
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February 24, 2018, 07:23:18 PM Last edit: February 24, 2018, 08:59:06 PM by Craige288 |
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Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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February 25, 2018, 07:13:40 AM |
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I'm just replying here to tell you that I'm very grateful that someone has finally started reporting them in the format that I use for tagging. This saves a lot more time than people think. I'll be handling this, if possible within the next 24 hours.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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reagannn
Full Member
Offline
Activity: 241
Merit: 117
Satpam BTT 👮
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February 25, 2018, 07:50:14 AM Last edit: March 22, 2018, 11:15:44 PM by reagannn |
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I have tagged all accounts.
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warningsigns
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March 03, 2018, 12:21:36 PM |
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This section of the forum is deep stuff. All this googling, doxing, cross-referencing and digging for information is PhD-level detective work. Correlating and collating all this information must have taken ages. How is this balanced with a full time job?
One has to be really intent in finding and slinging dirt to dig up all this information and show the scam within it.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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March 03, 2018, 04:33:54 PM Last edit: March 04, 2018, 02:54:36 PM by Lauda |
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I have tagged all accounts.
Working on it. Even though the write up of the rating by the reporters has helped considerably, tagging 50-60 accounts (see first case) still takes more time than it should. I've thought of a more efficient reporting format crafted for myself, but I'd probably have to make a general thread (i.e. send all reports to Lauda here in XYZ format kind of thing). Additionally, there are certain member groups actively working on causing dissent here and creating distractions in order to delay tagging connections. *If you know what I mean*. How is this balanced with a full time job?
You make a false generalization. Not everyone is a modern slave (full time) worker. Anyhow, you can find time for this if you want to.
These people.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2301
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March 05, 2018, 07:41:57 AM |
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This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?
Nope, checked. I would advise you posting evidence you checked against things like exchanges and the like. Some will want to ensure these are not deposit addresses to xx exchange before staking their reputation that all these accounts belong to the same person.
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TMAN
Legendary
Offline
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
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March 05, 2018, 09:07:43 AM |
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This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?
Nope, checked. I would advise you posting evidence you checked against things like exchanges and the like. Some will want to ensure these are not deposit addresses to xx exchange before staking their reputation that all these accounts belong to the same person. I would advise that you fucked off and left the grownups alone quickspazzer
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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March 05, 2018, 05:58:58 PM |
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This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?
Nope, checked. I would advise you posting evidence you checked against things like exchanges and the like. Some will want to ensure these are not deposit addresses to xx exchange before staking their reputation that all these accounts belong to the same person. Every exchange assign different eth address to different account, unless it is decentralized exchange which isn't case here.
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sensei stupid
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March 06, 2018, 05:26:50 PM |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 yes, HanaTenun, he borrowed some ETH to me for withdraw, after he did that, he returned my ETH to me, i have proof pm if he borrowed ETH to me,,you need to know, I do not participate in goal bonanza bounty campaign, thanks
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valuater
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March 06, 2018, 06:32:33 PM |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 for shodik007, nizar93 is not my account but my friend's, i bought some eth form shodik007, for nizar93 he used to borrow my eth then he return it to my address i have proof for it HanaTenun same as 2 account above him borrow eth through facebook chat i have proof too so please do not associate me with alt account HanaTenun
If you need proof I will send through your PM
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hgepr69
Newbie
Offline
Activity: 23
Merit: 0
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March 06, 2018, 06:45:33 PM |
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slip
for shodik007, nizar93 is not my account but my friend's, i bought some eth form shodik007, for nizar93 he used to borrow my eth then he return it to my address i have proof for it HanaTenun same as 2 account above him borrow eth through facebook chat i have proof too so please do not associate me with alt account HanaTenun
If you need proof I will send through your PM my friends, my uncle, my sister. who next?
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BeEvil
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March 10, 2018, 07:58:11 PM |
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Interesting investigation, especially if you check trust of these accounts there is already a reference, from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post".
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Craige288 (OP)
Member
Offline
Activity: 120
Merit: 73
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March 10, 2018, 10:58:19 PM |
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Interesting investigation, especially if you check trust of these accounts there is already a reference, from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post". Sherlock! you caught me.
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warningsigns
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March 11, 2018, 01:34:25 AM |
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Interesting investigation, especially if you check trust of these accounts there is already a reference, from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post". Sharp eyed hawk you are! A well busted catch. Or a well caught bust. Whichever. Looks like this is something to watch out for. Plagiarism of merited posts.
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BeEvil
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March 11, 2018, 01:07:04 PM |
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Sherlock! you caught me.
It was much easier than finding this and other multi-accounts. But this does not negate the fact that you have found others. Maybe you also liked working like a real Sherlock. Btw, why you don't mark those cheaters accounts byself?
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hgepr69
Newbie
Offline
Activity: 23
Merit: 0
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March 24, 2018, 12:57:03 PM |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 why these big chunk of alts still not red paint, pls DT member paint these all cheaters
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ikinokta
Newbie
Offline
Activity: 171
Merit: 0
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April 03, 2018, 05:57:36 PM |
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it the most interesting topic that i have ever seen. this guy is writing half of turkish forum
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synchronocity
Newbie
Offline
Activity: 580
Merit: 0
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April 03, 2018, 10:01:44 PM |
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Interesting investigation, especially if you check trust of these accounts there is already a reference, from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post". Either way, he have contributed some some "proof of work" here.
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hgepr69
Newbie
Offline
Activity: 23
Merit: 0
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April 11, 2018, 01:46:27 AM |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 why these big chunk of alts still not red paint, pls DT member paint these all cheaters Bump for visible, 2 huge farming rig collect easy money from bounty.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 11, 2018, 10:29:28 AM |
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my friends, my uncle, my sister. who next?
8th cousin, 3 times removed. Bump for visible, 2 huge farming rig collect easy money from bounty.
Handled.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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GREENch
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April 11, 2018, 10:31:59 AM |
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Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 11, 2018, 10:43:03 AM |
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Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH.
Don't PM me; just provide proof for what you're claiming, and the rating will be gone in no time (assuming proof is valid).
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Dita_fitriyani
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April 11, 2018, 11:31:53 AM |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH.
Don't PM me; just provide proof for what you're claiming, and the rating will be gone in no time (assuming proof is valid). I do not understand why I am in trust, you should be able to see between lending balances and multi accounts. you do not think carefully the balance of many other accounts that loan HanaTenun balance ETH, if indeed I am the same account HanaTenun why do not I send all tokens in one address. I think loan ETH balance to HanaTenun 0.02 Ether for gas etherdelta lol.
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valuater
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April 11, 2018, 12:22:19 PM Last edit: April 11, 2018, 12:35:26 PM by valuater |
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why the other account " ~Snip " because they have nothing to do with my account (Valuater) , I will explain a bit about ethereum transaction note: - language in the image is indonesia language & local language ( so maybe you do not understand ) - my english bad so please be understand for shodik007 account, I asked a little ethereum to him to sell my tokens because I ran out of ethereum and was lazy to buy them and this is txid : https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 , timestamp and address ethereum corresponding to what Craige mentioned for HanaTenun account, this is a bit tricky because he often borrows ethereum to other members so creates a chain that causes all is an "Alt Account" but it's not (but it's possible he have multiple accounts) txid : https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c , same as shodik007 timestamp on etherscan according to time in picture the last one is nizar93, he once borrowed some of ethereum to me to play dice (bitsler) then he returned it to my eth address "0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1" txid : https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be , just as both accounts are on top of timestamp according to etherscan and address eth as well for Lauda, as DT member please to consider the evidence I mentioned above
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MN_Sidik
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April 11, 2018, 12:31:55 PM Last edit: April 11, 2018, 01:41:30 PM by MN_Sidik |
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Accounts connected: Maronk (uuid = 364829), l1544 (uuid = 1010389), sofadigger (uuid = 24273), nyoach (uuid = 936743), bangghali_part2 (uuid = 1237039), ndyarisya (uuid = 1142815), dycell (uuid = 892442), zold (uuid = 366942), Meimille (uuid = 1669358), treejay (uuid = 40556), coiningz (uuid = 40159), maninas (uuid = 13219), merz (uuid = 24603), YD Sign Centre (uuid = 1030544), kojektea (uuid = 322463), oruba76 (uuid = 1085562), pidonkmo (uuid = 366042), dhestwu (uuid = 936613), Tri Luhur Pambudi (uuid = 951972), MN_Sidik (uuid = 1063830), babykika2027 (uuid = 1004942), achlyss (uuid = 521226), zbutterfly (uuid = 1052257), 4gu5dr4g0n (uuid =371610)
Maronk and sofadigger same eth adressMaronk: http://archive.is/0NiU7sofadigger: http://archive.is/FkCyx0x9ddfFd10024E839f14978081d293b143958bde6c
Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya
l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtkl1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f
oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvkl1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405
pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714
dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACufl1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272
Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAypl1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a
MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1Vl1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5
babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchnl1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674
achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6Ml1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8
zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d
4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAttl1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759
nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQnyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f
kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68
bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DTl1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb
ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45
dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQl1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adressdycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3mMeimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588treejay : onetaru92 : http://archive.is/44Fiqcoiningz : onetaru92 : http://archive.is/vKEItmaninas : onetaru92 : http://archive.is/hTku6merz : onetaru92 : http://archive.is/qeCAEl1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0
YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZl1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8Adresses: 0x9ddfFd10024E839f14978081d293b143958bde6c 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 0x440FEfcefc47AfA67524bde472ef435B7C601eEa 0x4243F2aDc8839ABa4db68539145f825B24C8805E 0xfCd20240e4eac2F59c5065687d21E930f5102C5A 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 the first evidence http://archive.is/lJS1Vto Input my wallet into a spreadsheet, and this bounty SCAM Telegram : https://imgur.com/aGahKDvTwitter : https://imgur.com/hSbpid3Facebook : https://imgur.com/xIX7iK8second evidence https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash why my account is getting a ret trust
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bangghali_part2
Member
Offline
Activity: 602
Merit: 10
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April 11, 2018, 02:03:07 PM |
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Accounts connected: Maronk (uuid = 364829), l1544 (uuid = 1010389), sofadigger (uuid = 24273), nyoach (uuid = 936743), bangghali_part2 (uuid = 1237039), ndyarisya (uuid = 1142815), dycell (uuid = 892442), zold (uuid = 366942), Meimille (uuid = 1669358), treejay (uuid = 40556), coiningz (uuid = 40159), maninas (uuid = 13219), merz (uuid = 24603), YD Sign Centre (uuid = 1030544), kojektea (uuid = 322463), oruba76 (uuid = 1085562), pidonkmo (uuid = 366042), dhestwu (uuid = 936613), Tri Luhur Pambudi (uuid = 951972), MN_Sidik (uuid = 1063830), babykika2027 (uuid = 1004942), achlyss (uuid = 521226), zbutterfly (uuid = 1052257), 4gu5dr4g0n (uuid =371610)
Maronk and sofadigger same eth adressMaronk: http://archive.is/0NiU7sofadigger: http://archive.is/FkCyx0x9ddfFd10024E839f14978081d293b143958bde6c
Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya
l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtkl1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f
oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvkl1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405
pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714
dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACufl1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272
Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAypl1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a
MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1Vl1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5
babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchnl1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674
achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6Ml1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8
zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d
4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAttl1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759
nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQnyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f
kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68
bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DTl1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb
ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45
dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQl1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adressdycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3mMeimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588treejay : onetaru92 : http://archive.is/44Fiqcoiningz : onetaru92 : http://archive.is/vKEItmaninas : onetaru92 : http://archive.is/hTku6merz : onetaru92 : http://archive.is/qeCAEl1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0
YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZl1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8Adresses: 0x9ddfFd10024E839f14978081d293b143958bde6c 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 0x440FEfcefc47AfA67524bde472ef435B7C601eEa 0x4243F2aDc8839ABa4db68539145f825B24C8805E 0xfCd20240e4eac2F59c5065687d21E930f5102C5A 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 the first evidence http://archive.is/lJS1Vto Input my wallet into a spreadsheet, and this bounty SCAM Telegram : https://imgur.com/aGahKDvTwitter : https://imgur.com/hSbpid3Facebook : https://imgur.com/xIX7iK8second evidence https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash why my account is getting a ret trust same case happened to me.....my account now get red trust...lol
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 11, 2018, 02:05:56 PM |
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me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash
Where is this "giveaway" and why would this user be sending you the tokens?
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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reagannn
Full Member
Offline
Activity: 241
Merit: 117
Satpam BTT 👮
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April 11, 2018, 02:25:54 PM |
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I have tagged all accounts. Hi Lauda, you forget this one.
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MN_Sidik
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April 11, 2018, 02:29:05 PM |
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me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash
Where is this "giveaway" and why would this user be sending you the tokens? on the telegram, there is a quiz show and the winner gets the CoinDash token
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 11, 2018, 02:49:22 PM |
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Hi Lauda, you forget this one.
Done.
@OP: I think that 1-to-n connections[1] are generally wrong (if you aggregate inputs and outputs from all TXs and avoid duplicates). The usual and correct ones are n-to-1 [multiple accounts aggregating "earnings" (i.e. stolen goods) into a singular address]. Good examples of this are reagannn's connections in this very thread. [1] Giveaways of any kind, sent from 1 address, would always come up as a false positive (as possibly the case with the one mentioned by a few users).
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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wetty
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April 11, 2018, 02:57:07 PM |
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Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 why i got red. and I never cheated. and my wallet hit the hacker attack so I replace with the new wallet, what because I forgot to remove the old wallet so be considered a fraudster.
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wetty
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April 11, 2018, 03:01:23 PM |
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Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 why i got red. and I never cheated. and my wallet hit the hacker attack so I replace with the new wallet, what because I forgot to remove the old wallet so be considered a fraudster. and this is proof my wallet hit by hackers https://etherscan.io/tx/0x637f6336f247fe5b8fd43df132ff4546a22d6c8c7c197dd81b460666a93877cc
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wetty
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April 11, 2018, 03:14:28 PM |
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Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 why i got red. and I never cheated. and my wallet hit the hacker attack so I replace with the new wallet, what because I forgot to remove the old wallet so be considered a fraudster. and this is proof my wallet hit by hackers https://etherscan.io/tx/0x637f6336f247fe5b8fd43df132ff4546a22d6c8c7c197dd81b460666a93877cchttps://etherscan.io/tx/0x22a492f36bc901f91bc0a8fcffb71e3de72a1b63dfbef8ae2f2f59dcc26c5950https://etherscan.io/tx/0xab051514ef5e6db9166501be66395e2d84bd7aea14cd5eadf19a58985f385486https://etherscan.io/tx/0x5d878e493d3ace6a3a2653f6a63ff8dbaae78901f738ade3de58c25d867ca568https://etherscan.io/tx/0x570008aa63f1e39112490cf5d085dd45b43aea4fa55a9e63a0a89965eeccb574https://etherscan.io/tx/0x4afa5b2b02f772a4f2e65af26a1b4675790b178edd8cec397591b2d8c9bd2f6dhttps://etherscan.io/tx/0xdf7f556f658b43a37d08291f53ca2fe4410e315e9ca030da64189eb1a04108a8https://etherscan.io/tx/0x7f34fe426302e2569f87cc702ea1351a65e7321b90416a52f0a8d19c532e4c13 I lost $500
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Dita_fitriyani
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April 11, 2018, 04:20:28 PM |
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me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash
Where is this "giveaway" and why would this user be sending you the tokens? hi lauda, i do not understand why you give me DT just because i accused as multi account? okay i will clear it: Hana is my acquaintance in the world of crypto and in the last 3 months borrowed a little ETH for in use GAS delivery because he runs out of GAS. after he borrowed and he also directly returned to me. this is proof of his transaction. from my wallet : from Hana Tenun wallet I hope you can understand and wrap DT. thank you i will PM you, to more proof it
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pecandubtc
Newbie
Offline
Activity: 223
Merit: 0
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April 11, 2018, 05:48:01 PM |
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I'm just replying here to tell you that I'm very grateful that someone has finally started reporting them in the format that I use for tagging. This saves a lot more time than people think. I'll be handling this, if possible within the next 24 hours.
as long as you know ... it's not my account, only part of it included my friend's account, named reserter and fauzen69 ... address we have been pishing by address it please do not redtrust origin. you should find out more why our address can be related Please understand
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The Sceptical Chymist
Legendary
Offline
Activity: 3332
Merit: 6834
Cashback 15%
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April 11, 2018, 06:05:07 PM |
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address we have been pishing by address it please do not redtrust origin.
why i red trust,
I think Lauda's feedback is spot-on, and I'll be happy to see two shitposting accounts sprayed up in red anyway. Good riddance. You would think people would have learned by now that sharing addresses leads to people becoming very suspicious about whether the people who are in a given campaign are cheating that campaign. Since there's not really a good way to prove that they aren't the same individuals, everyone ought to stop doing this crap. And since these people never actually read anything on bitcointalk, the only way to get them to address these reports is to drop a negative trust on their heads. Then they come scurrying out of the dark corners of bitcointalk and mumble barely-coherent excuses like the ones we see in this thread. It's tiresome.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Mhedz
Full Member
Offline
Activity: 336
Merit: 100
ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018
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April 11, 2018, 06:38:56 PM |
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Mhedz: 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5FALSE INFORMATION WITHOUT FURTHER INVESTIGATION! I was hacked last october 13,2017 during the wake of my sister by this address 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 . This is my wallet before, 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5, But of course,for the safety of my tokens i create a new one and i posted on my profile (at location field)and that's the one im using now with the bounty campaign im joining. I want justice!! I was hacked then now ,i get redtrust because of that bullshit devil hacker,this game is not fair.. Please check attached photo as proof i was hacked and take a look with the consecutive time of transfer,it's doubtful.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 11, 2018, 06:40:52 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Mhedz
Full Member
Offline
Activity: 336
Merit: 100
ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018
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April 11, 2018, 06:48:41 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 11, 2018, 07:05:17 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked?
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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allahabadi
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April 11, 2018, 07:18:26 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked? Read this... A lot of ETH accounts from MEW and those logged into ED were hacked. https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/It was a huge number of small accounts, because they are too lax with security. P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.
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Dita_fitriyani
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April 11, 2018, 07:24:20 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
this not fair to me , i'm not multi account so why your take me DT ? i dont understand for you lauda.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 11, 2018, 07:36:55 PM |
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The people who respond (mostly nonsense) without reading anything are just horrible. Thanks, handled. P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.
I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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rachellee
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April 11, 2018, 07:44:18 PM Last edit: April 12, 2018, 04:42:01 AM by rachellee |
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Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked? Read this... A lot of ETH accounts from MEW and those logged into ED were hacked. https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/It was a huge number of small accounts, because they are too lax with security. P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this. Hi! I also got hacked by that wallet add. That wallet add 0xfebed3f7333f028aaf315e7aa6bddf28da95f853 is my hacker's wallet. I got hacked last November, 2017. Here's my proof https://etherscan.io/tokentxns?a=0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea&p=3 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea is my old MEW. Please look at the bulk of transfer of my tokens and the date. Pls. study also the hacker's wallet and the different wallet adds from where he got his token aside from me. I even made a comment on my hacker's wallet. Here's the proof link https://etherscan.io/address/0xfebed3f7333f028aaf315e7aa6bddf28da95f853#comments yelling he's a thief. Pls. take a look at my case meticulously. I was the victim here. That hacker is taking a big toll on me now. I got hacked, and now I got a red trust mark just because of him. My only mistake is my carelessness. Pls. take a look once more, Lauda. Thank you
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Mhedz
Full Member
Offline
Activity: 336
Merit: 100
ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018
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April 11, 2018, 07:48:47 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked? I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com
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Dita_fitriyani
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April 11, 2018, 08:12:21 PM Last edit: April 11, 2018, 08:24:18 PM by Dita_fitriyani |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 The people who respond (mostly nonsense) without reading anything are just horrible.
lauda, see this conversation me and HanaTenunthis is my wallet and the proof of his transaction wallet : 0x834c6a2bb7ff4b457498b45af98409e710abbadbtransaction : https://etherscan.io/tx/0x5d692e4d95f0ba4ebeaed64eefc8ab6da34f7132e04a86046170126f0459359eand he returned it to me wallet : 0x087c172696900e8bff0189f2979ed230d586ea45transaction : https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdsame time and same date. thanks
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goto5k
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April 11, 2018, 08:14:35 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked? I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com My first wallet, I also create at MEW.
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Dita_fitriyani
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April 11, 2018, 08:20:08 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked? I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com because myetherwallet.com only use private key not use authenticator security, I think it's very risky.
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maronk
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April 11, 2018, 09:21:37 PM |
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Accounts connected: Maronk (uuid = 364829), l1544 (uuid = 1010389), sofadigger (uuid = 24273), nyoach (uuid = 936743), bangghali_part2 (uuid = 1237039), ndyarisya (uuid = 1142815), dycell (uuid = 892442), zold (uuid = 366942), Meimille (uuid = 1669358), treejay (uuid = 40556), coiningz (uuid = 40159), maninas (uuid = 13219), merz (uuid = 24603), YD Sign Centre (uuid = 1030544), kojektea (uuid = 322463), oruba76 (uuid = 1085562), pidonkmo (uuid = 366042), dhestwu (uuid = 936613), Tri Luhur Pambudi (uuid = 951972), MN_Sidik (uuid = 1063830), babykika2027 (uuid = 1004942), achlyss (uuid = 521226), zbutterfly (uuid = 1052257), 4gu5dr4g0n (uuid =371610)
Maronk and sofadigger same eth adressMaronk: http://archive.is/0NiU7sofadigger: http://archive.is/FkCyx0x9ddfFd10024E839f14978081d293b143958bde6c
Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya
l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtkl1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f
oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvkl1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405
pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714
dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACufl1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272
Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAypl1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a
MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1Vl1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5
babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchnl1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674
achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6Ml1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8
zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d
4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAttl1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759
nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQnyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f
kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68
bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DTl1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb
ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45
dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQl1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adressdycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3mMeimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588treejay : onetaru92 : http://archive.is/44Fiqcoiningz : onetaru92 : http://archive.is/vKEItmaninas : onetaru92 : http://archive.is/hTku6merz : onetaru92 : http://archive.is/qeCAEl1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0
YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZl1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8Adresses: 0x9ddfFd10024E839f14978081d293b143958bde6c 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 0x440FEfcefc47AfA67524bde472ef435B7C601eEa 0x4243F2aDc8839ABa4db68539145f825B24C8805E 0xfCd20240e4eac2F59c5065687d21E930f5102C5A 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 I got word that my account got a red trust then I checked it and it was true. Hope I can give you the right reasons: I lent my account to a nephew because the activity on my real job was so piling up, and also because his account was not qualified to participate in a bounty. Is it wrong ??and regarding this http://archive.is/z84Ya#selection-5895.18-5895.60 what's wrong? this is the deposit address on my local exchanger account Here is the proof: With this incident, I will take back my account if it is an unforgivable mistake to be here
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reagannn
Full Member
Offline
Activity: 241
Merit: 117
Satpam BTT 👮
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April 11, 2018, 11:41:14 PM Last edit: April 14, 2018, 02:13:14 PM by reagannn |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)-snip I have found several accounts from this post. Accounts connected: HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765), zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)Proof : Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharingHanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45 andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404 randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49 triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52 billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b
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-VOL-
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April 12, 2018, 01:03:31 AM Last edit: June 25, 2023, 07:37:13 PM by -VOL- |
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well well
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hgepr69
Newbie
Offline
Activity: 23
Merit: 0
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April 12, 2018, 02:34:00 AM |
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my friends, my uncle, my sister. who next?
8th cousin, 3 times removed. Bump for visible, 2 huge farming rig collect easy money from bounty.
Handled. It seems 1 of the farming rig is false and it's because of hacker. But this one below is the true farming rig and fyi, all is indonesian account (i'm indonesian and fuck these cheaters) Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)-snip I have found several accounts from this post. Accounts connected: HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765), zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)Proof : Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharingHanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45 andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404 randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49 triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52 billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b
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Asyifiah
Sr. Member
Offline
Activity: 644
Merit: 262
1xBit is Asia gambling site
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April 12, 2018, 02:54:04 AM |
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I have tagged all accounts. Hi Lauda , can you help me for remove redtrust in my account ? I can explain about this problem. they are not my account but they are my friends and can give proof . why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends. so please forgive me about my false. thanks and best regard.
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█▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄ | . 1xBit.com Super Six | | | | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | | | . 6 BTC PRIZE POOL | │ | . TAKE PART | ▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄█ |
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BurhanPSG
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April 12, 2018, 11:13:22 AM |
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I have tagged all accounts. Hi Lauda , can you help me for remove redtrust in my account ? I can explain about this problem. they are not my account but they are my friends and can give proof . why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends. so please forgive me about my false. thanks and best regard. Which my friend says is true, this is all just a misunderstanding. That time many people say that etherdelta is in trouble, so me and my friend make a new wallet to reduce the risk of losing token DRT. Please forgive my mistake, and I am asking your help to remove redtrust in my account. Thanks for your attention Best Regard
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bakarat
Newbie
Offline
Activity: 7
Merit: 0
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April 12, 2018, 11:46:43 AM |
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I know this forum name is "bitcointalk" but it's not only bitcoin being discussed here, so I expect people know other news about another coins & tokens, especially a legendary member like you, and that etherdelta hacked case is quite big, I'm surprised a lot of people in this thread didn't know about that. The people who respond (mostly nonsense) without reading anything are just horrible. Thanks, handled. P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.
I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'. And for the OP, accusing people based on wallet transactions is kinda silly. A lot of us are in some kind of cryptocurrency related groups, lending and borrowing ether is a common thing in groups like that, mainly for gas because some of us/them are stupid enough to forgot to leave some ether for transaction fee, so you can't just say "these wallets belong to one person since they're often doing transaction between themselves" to justify your accusation. And don't forget about peer to peer transaction. Some people act as middleman, a lot of people sending tokens to that middleman because they want to sell their tokens easily and fast for a small fee without having to deal with exchange. Now, if you find that middleman's wallet, are you gonna accuse him/her as a person who owns multiple wallet just because you see a lot of transfers of same token to that particular wallet? By doing that, you are risking a lot of people who are dealing with that wallet as "the same person", then you find their bitcointalk account and flagged them as abusers. Just my 2 satoshi. Now where is my merit for pouring some common sense into this thread?
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 12, 2018, 12:02:52 PM |
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And for the OP, accusing people based on wallet transactions is kinda silly.
Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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bakarat
Newbie
Offline
Activity: 7
Merit: 0
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April 12, 2018, 06:34:37 PM |
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And for the OP, accusing people based on wallet transactions is kinda silly.
Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly. Yes, it is, but, the consequences of the OP's action will not only affect those cheaters but some middlemen as well, myself included, that's why I uttered my concern here. Just because I received a lot of transaction from a lot addresses, often the same addresses, doesn't mean I'm the owner of all those addresses, but some people here don't and won't care, they'll just agree to that list, flag my wallet, then go straight to my profile and give me red trust. The point of my rant is if you guys wanna point out cheaters, you better come up with a more solid proof. Now let's see, will my address show up on the list or not.
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goto5k
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April 13, 2018, 06:21:02 AM Last edit: April 13, 2018, 06:59:37 AM by goto5k |
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Now I don't have red trust. When I click Show ratings(Untrusted feedback), I see that Sylon wrote to my rating. Do I need write to Sylon?
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ICHIOCHA
Copper Member
Newbie
Offline
Activity: 18
Merit: 11
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April 13, 2018, 12:03:23 PM |
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i hate hypocrites, i need DT members
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Dunia ini penuh peranan Panggung Sandiwara
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maronk
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April 13, 2018, 07:54:03 PM |
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I just want to ask you where is the fault when I use the local deposit exchange address to register on a bounty campaign
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BurhanPSG
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April 16, 2018, 10:47:07 AM |
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hello lauda, you forget this post
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pamakde
Jr. Member
Offline
Activity: 476
Merit: 1
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April 19, 2018, 05:46:52 PM |
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hello lauda, you forget this post lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn pelase lauda don't forget to give redtrust reagannn he use other account
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 22, 2018, 07:01:51 AM |
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hello lauda, you forget this post lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn pelase lauda don't forget to give redtrust reagannn he use other account Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit.
There. One more request and I'm putting both of you on ignore.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Asyifiah
Sr. Member
Offline
Activity: 644
Merit: 262
1xBit is Asia gambling site
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April 22, 2018, 08:14:02 AM |
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hello lauda, you forget this post lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn pelase lauda don't forget to give redtrust reagannn he use other account Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit. There. One more request and I'm putting both of you on ignore. Lauda , can you professional if give REDTRUST for member ? don't using another person for your own benefit. you are in charge of this but others think you are LOSSES.
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█▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄ | . 1xBit.com Super Six | | | | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | | | . 6 BTC PRIZE POOL | │ | . TAKE PART | ▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄█ |
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ICHIOCHA
Copper Member
Newbie
Offline
Activity: 18
Merit: 11
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May 01, 2018, 12:37:26 AM |
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Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit.
There. One more request and I'm putting both of you on ignore.
you need to do a little research. let me guide you how to step by step. 1. please visit both these address reagannn https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4decentradical https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1ashould be from both address you can see the gaffe so far you have given red trust only from some such reports, right? (eth address) but if you need more proof,i will do it. 2. please see the screenshots section of the spreadsheet, there you will see 2 bitcointalk accounts using the same twitter account. twitter account: https://twitter.com/nba_kellcopy the address of twitter and click Ctrl+F to display the search option on the spreadsheet, after that paste the address earlier. on both of these spreadsheets: https://docs.google.com/spreadsheets/d/1qOjES2elq2QI3XY4xvTIGUqbbLUdMdt5WGH6ERFMaM0/edit#gid=1968230357https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418i guarantee you find a failure for the second time. please take a minute of your time for that and after that determine your professionalism. thank you!
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Dunia ini penuh peranan Panggung Sandiwara
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cvasy
Sr. Member
Offline
Activity: 520
Merit: 250
KUWA.ai
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April 18, 2019, 05:55:23 PM |
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Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 I think that is hacker behavior, the token from my account is also at this address 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853, please check the comments column in the etherscan https://etherscan.io/address/0xfebed3f7333f028aaf315e7aa6bddf28da95f853#comments
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TheRealAwesome31312
Member
Offline
Activity: 136
Merit: 25
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July 18, 2019, 05:36:10 PM |
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Awesome31312 used to be my account. It was hacked a couple of years ago. Someone changed the email address of the account, and I didn't get any notification. The only evidence I can offer is that prior to the account speaking in Turkish or whatever language it is, the writing style of that account was the same as mine.
I don't have access to my armory wallet address which was once listed on my profile, however, once I download the blockchain and synchronize I should have access to it. Stay tuned for updates!
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wayne_kenoff
Jr. Member
Offline
Activity: 45
Merit: 4
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September 24, 2021, 12:17:10 PM |
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Accounts Connected: flight666 (uuid = 1156381), bravia (uuid = 1153507), uzayli (uuid = 1153499), valley365 (uuid = 150593), Askit2 (uuid = 48373), unois (uuid = 90957), dr1980m (uuid = 164392), anu (uuid = 22383), patts30 (uuid = 1321164), KaraSena (uuid = 1174407), ShapeofMyHeart (uuid = 1192057), Dnagelpen (uuid = 1174541), KisacaYatirimUzmani (uuid = 1191764), OggyBesiktas (uuid = 1174279), Kurabiye1132 (uuid = 1192051), LosPollosHermanos (uuid = 1191745), bexdever (uuid = 1321206), gkyldz (uuid = 1320872), differentsituation (uuid = 1321407), Afterweeks (uuid = 1320859), DC Comics (uuid = 1156610), Solarminer (uuid = 146231), silvestar (uuid = 154828), yuzdeyuzmalt (uuid = 1157441), Peacee (uuid = 1158789), HDIMI (uuid = 1157699), r1011 (uuid = 1156515), Devrialemci (uuid = 1174477), ShadowsComeBut (uuid = 1191779), Telzimba (uuid = 1315529), deebtt (uuid = 1321458), thatsfire (uuid = 1321575), grkms (uuid = 999398), saturn90 (uuid = 1321438), spoiled3 (uuid = 1321522), who should follow (uuid = 1321480), Faithh (uuid = 1191728), marsev2lw (uuid = 1361023), r3muhs (uuid = 1360998), platoon5 (uuid = 1321324), ntlah3 (uuid = 1360946), hudutf3 (uuid = 1321361), emptyforever (uuid = 1321300), earless1 (uuid = 1321153), albud4kfahri (uuid = 1320981), Hardlifeand (uuid = 1321128), getscissors (uuid = 1320920), Far01 (uuid = 1320896), JeffHG (uuid = 1315693), Autlook (uuid = 1315641), BliitzCrank (uuid = 1315682), Muradiye (uuid = 1315605), awesome31312 (uuid = 124001), Grankk (uuid = 1315555), Closing (uuid = 1315548), Smoke06 (uuid = 1159509), DeepOcean21 (uuid = 1160161), WillBeOk (uuid = 1159650), ParaHerif (uuid = 1160081), DeepCoin (uuid = 330235), Coffee06 (uuid = 1159484), Kutup Ayisi (uuid = 1153496)Documents: Goal Bonanza SpreadsheetProof: Main addresses transactionsAdresses: 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666 0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia 0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli 0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m 0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu 0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132 0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos 0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics 0x0C74578F3a891D0949e431049395804Ad8392b00 : Solarminer 0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee 0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics 0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011 0x92d73eB3416b7D7a0567bFB6B3757c6DEb43AC5C : Devrialemci 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba 0x6A90D426D00638602bC82B317059898B93B2861B : deebtt 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : grkms 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh 0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw 0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors 0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank 0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye 0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing 0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06 0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21 0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk 0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m 0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06 0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz 0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3 0xdebFE4832F46F6cfdb898C558b353e341680937c : uzayli 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh 0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow 0x6A90D426D00638602bC82B317059898B93B2861B : deebtt 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5 0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever 0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30 0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1 0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand 0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri 0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors 0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye 0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk 0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank 0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook 0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06 0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing 0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin 0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk 0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312 0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks 0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG 0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m 0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif 0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06 0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365 0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2 0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu 0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt 0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee 0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : Kutup Ayisi 0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli 0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever Adresses: 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 0x77BA5b38E19188985c41B669B5eda4975E9700F2 0xD03260485Fc83805A5AbbAe9e2D4181801380251 0x80442B1161028EEde30Ced10394667C9A4CF0909 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed 0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 0x9CB516fe048968e8059Ed45cd02902c439abA034 0xde4c68cA58f81fDd2372914810418831f47B4191 0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 0x8870a69765426361B054d2f1a61446dC920A5df1 0xCceDd718d45249C293cC8E8daA101CEA960339cf 0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea 0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB 0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD 0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea 0x0C74578F3a891D0949e431049395804Ad8392b00 0x93B71908EDbE248515011fF141173a1CD6f06269 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a 0xf8425526F08bca7Ef13529692b96daa89BB93d30 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC 0x830616980CA857Ae8c04f78d13fb6825097B9e35 0x92d73eB3416b7D7a0567bFB6B3757c6DEb43AC5C 0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 0x6A90D426D00638602bC82B317059898B93B2861B 0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F 0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD 0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 0xB490A952cf4f63cBD3E5363cbE27d13d05018802 0x44607CFD594BAaEf220BE7a29331A896F20227bC 0xe060C28B6305bC33cb99500DD89b6347c037c240 0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c 0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a 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0x93B71908EDbE248515011fF141173a1CD6f06269 0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 0x9CB516fe048968e8059Ed45cd02902c439abA034 0xf8425526F08bca7Ef13529692b96daa89BB93d30 0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A 0x830616980CA857Ae8c04f78d13fb6825097B9e35 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a 0x77BA5b38E19188985c41B669B5eda4975E9700F2 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed 0xD03260485Fc83805A5AbbAe9e2D4181801380251 0xCceDd718d45249C293cC8E8daA101CEA960339cf All of these accounts had red trust by Lauda but now i think Lauda is no more DT and maybe these accounts will start spamming in campaigns. I found one applying here. DT members need your action please.
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icopress
Legendary
Offline
Activity: 1638
Merit: 7826
light_warrior ... 🕯️
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September 24, 2021, 01:07:39 PM |
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All of these accounts had red trust by Lauda but now i think Lauda is no more DT and maybe these accounts will start spamming in campaigns. [...]
Lauda is still on the lists of trust of many people and I believe that most of them have a trust depth of 2+, so Lauda does not need to be on DT so that the tags left by him are visible to hundreds of people. If you spend a couple of minutes of time and focus on building a strong bond between Silverstar and DeepCoin, the moderators will ban those and other accounts [ban evasion]. So if you are not a necroposter, post a clear link between the mentioned accounts and inform the moderator about it.
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wayne_kenoff
Jr. Member
Offline
Activity: 45
Merit: 4
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September 24, 2021, 01:51:23 PM |
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So if you are not a necroposter, post a clear link between the mentioned accounts and inform the moderator about it.
All the details and links are mentioned in the OP Post.
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wayne_kenoff
Jr. Member
Offline
Activity: 45
Merit: 4
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October 08, 2021, 06:33:37 AM |
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After i reported Deepcoin and others in this thread, they finally got tagged. i got a PM from Deepcoin in a language i could not understand. What he is saying here ? Senin ananı sıkıyım aptal orospu evladı olayla benim ne alakam var göt
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