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Author Topic: [v2] Need DT Member  (Read 10773 times)
Craige288
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Activity: 120
Merit: 71


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February 24, 2018, 03:18:56 AM
Merited by SM23031997 (20), TMAN (5), trinaldao (2), dimonstration (2), aTriz (2), Xavofat (2), pawel7777 (1), mindrust (1), LTU_btc (1), BillCoin (1), Sellingaccs (1)
 #1

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 Spreadsheet

Proof: Main addresses transactions

Adresses:
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:
Code:
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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Craige288
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February 24, 2018, 05:02:10 AM
 #2

Accounts Connected: Sowik (uuid = 598832), xCryptoManiaX (uuid = 346755), shashko (uuid = 1056742)

Proof

0x180951B61d612e586CeDFe6413101c3CAa84Fe98 : Sowik : http://archive.is/ATH0d
0x948DE116A2Ca1B5366E9d06a99cB282aB8542077 : xCryptoManiaX : http://archive.is/TN50k
0xB7D6917FD59CBA3582ea1e2119abA472d7A131e6 : shashko : http://archive.is/IazBY

Sowik to xCryptoManiaX
txid: https://etherscan.io/tx/0x099708bef3218604762e6b6dcbb35f4c1a2ca58df72e261e11e315f9a787fc62

Sowik to shashko
txid: https://etherscan.io/tx/0x478df3dc11b299839fc1e2a247cfb786a1e2201391f3894b8deb613919659ee4

Adresses:
Code:
0x180951B61d612e586CeDFe6413101c3CAa84Fe98
0x948DE116A2Ca1B5366E9d06a99cB282aB8542077
0xB7D6917FD59CBA3582ea1e2119abA472d7A131e6
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February 24, 2018, 05:07:08 AM
 #3

Accounts Connected: P.F. (uuid = 1306147), -VOL- (uuid = 1122498), IvsI (uuid = 1152608), -HK- (uuid = 1133384)

Documents:

Main adress: 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd

Proof:

(P.F.) 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd http://archive.is/fOHzq



0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd (P.F.) to (IvsI and -HK-) 0xAC3799c6185949c32b474D3aB6d8A1Ef0124966c http://archive.is/AFVNi / http://archive.is/fdfqI
txid: https://etherscan.io/tx/0x22d41f7e925927d0b37e886c3a5b050a1f30ae998df2785ac3c62976ff1e69ca



0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd (P.F.) to (IvsI) 0x1fD6C74daC808c66AD596192A0FA20017B5BEF27 http://archive.is/fXbm3
txid: https://etherscan.io/tx/0xb47055454f8e60a46d9737add79b8e1bc350527d8a0fb368b75ca2080ce59bce



0xAC3799c6185949c32b474D3aB6d8A1Ef0124966c (IvsI and -HK-) to (-VOL-) 0x454Ef2831C463eC265010924E7AaF8B1e937bb5F BitJob Spreadsheet
txid: https://etherscan.io/tx/0x19c266328877e43944cbc86b62d2919441724240ee53461e2507feed86fcdc21



0x454Ef2831C463eC265010924E7AaF8B1e937bb5F (-VOL-) to (Unknown Adress) 0x32948Df70d01b68371a32e9305aA605e1Af3F5E7
txid: https://etherscan.io/tx/0x862880fa2dca2191726d1931cd3fa4476311fbb47c162e3edf15a6dbfa1d3ade



0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0x6bcF46E73C1216550231D96147FEF2aAA4f4d083 / http://archive.is/GsVwn
txid: https://etherscan.io/tx/0x844183cf856c09c08813431d7583a039821b543511b9da77d58a04187231a526



0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0xc837899D2448CF5De4Ce5E40cBFb30E3d73cF05C / http://archive.is/hzw3m
txid: https://etherscan.io/tx/0xb7bde6bc405a2c609a2bb1f24996725febd1268193629c60d0ec50812ce6d403



0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0x4301333C0b74bDC95fe6db56934a7284A82f51E3 / http://archive.is/ogHZv

Adresses:
Code:
0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd
0xAC3799c6185949c32b474D3aB6d8A1Ef0124966c
0x1fD6C74daC808c66AD596192A0FA20017B5BEF27
0x454Ef2831C463eC265010924E7AaF8B1e937bb5F
0x32948Df70d01b68371a32e9305aA605e1Af3F5E7
0x6bcF46E73C1216550231D96147FEF2aAA4f4d083
0xc837899D2448CF5De4Ce5E40cBFb30E3d73cF05C
0x4301333C0b74bDC95fe6db56934a7284A82f51E3
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February 24, 2018, 05:13:26 AM
 #4

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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February 24, 2018, 05:28:37 AM
 #5

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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February 24, 2018, 05:40:23 AM
Merited by mindrust (1)
 #6

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=1

main accounts:
deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature
nicomedya5 / 0xb33Ea8ee9eFF9eD7A81ccFAE69876880e225de83 / http://archive.is/vW0Z9

alt 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/0xc1ff66ea98e00bea6d91ec12cfb7bb9c66a228697d040c5f29c5ebcb7946a1c0

Adresses:
Code:
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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February 24, 2018, 06:05:39 AM
 #7

Accounts Connected: GREENch (uuid = 1094102), IsoHti (uuid = 895980), Madlen (uuid = 1194572), Strotman (uuid = 1287456)

Proof

GREENch : 0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64 : http://archive.is/8EcKl
IsoHti : 0xA89CbCec297B68280BeB2AAD8867196CF5e8B055 : http://archive.is/Z0bAr
Madlen : 0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 : http://archive.is/5XqAf
Strotman : 0x70D0A5a9195B949a4939213141632286f0f03416 : http://archive.is/W9pCz

greench to IsoHti
https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e

greench to Madlen
https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029

greench to Strotman
https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458

Code:
Adresses:
0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64
0xA89CbCec297B68280BeB2AAD8867196CF5e8B055
0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046
0x70D0A5a9195B949a4939213141632286f0f03416
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February 24, 2018, 07:29:07 AM
Last edit: February 24, 2018, 08:24:12 PM by Craige288
 #8

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 adress
Maronk: http://archive.is/0NiU7
sofadigger: http://archive.is/FkCyx
0x9ddfFd10024E839f14978081d293b143958bde6c



Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya



l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtk
l1544 to Maronk
txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f



oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvk
l1544 to oruba76
https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405



pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
l1544 to pidonkmo
https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714



dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACuf
l1544 to dhestwu
https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272



Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAyp
l1544 to Tri Luhur Pambudi
https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a



MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1V
l1544 to MN_Sidik
https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5



babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchn
l1544 to babykika2027
https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674



achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6M
l1544 to achlyss
https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8



zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3
l1544 to zbutterfly
https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d



4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAtt
l1544 to 4gu5dr4g0n
https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759



nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQ
nyoach 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/TC9DT
l1544 to bangghali_part2
txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb



ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23
l1544 to ndyarisya
txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45



dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQ
l1544 to dycell
txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1



same eth adress
dycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7
zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3m
Meimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ



same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588
treejay : onetaru92 : http://archive.is/44Fiq
coiningz : onetaru92 : http://archive.is/vKEIt
maninas : onetaru92 : http://archive.is/hTku6
merz : onetaru92 : http://archive.is/qeCAE

l1544 to treejay, coiningz, maninas, merz
txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0



YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZ
l1544 to YD Sign Centre
txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8

Adresses:
Code:
0x9ddfFd10024E839f14978081d293b143958bde6c
0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687
0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6
0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA
0x0e34772163862fe76704DFB2D5a7Fb67C315b28e
0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944
0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D
0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D
0x832De41070B7f2b1F7dB06e318afBfB9899d8588
0x440FEfcefc47AfA67524bde472ef435B7C601eEa
0x4243F2aDc8839ABa4db68539145f825B24C8805E
0xfCd20240e4eac2F59c5065687d21E930f5102C5A
0xDEe08412F79c51d12C92Dc8611aF059E377441D8
0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7
0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821
0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54
0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba
0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc
0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9
0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944

Craige288
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Activity: 120
Merit: 71


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February 24, 2018, 08:04:06 AM
Last edit: February 24, 2018, 10:05:35 AM by Craige288
 #9

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/FQMhX
valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20
billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj
devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet
andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G
kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn
kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet
triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet
fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet
zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P
yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE
randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet
Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO
Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP
Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD
maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet
Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn
ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk
sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO
minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE
winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

HanaTenun to billysaputra
https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8

HanaTenun to deniks
https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e

HanaTenun to andibongkol
https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d

kenelmark to HanaTenun
https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191

HanaTenun to kirisakidaichi
https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7

triangles to HanaTenun
https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393

HanaTenun to fndsr
https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a

HanaTenun to zucknail
https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331

HanaTenun to yolanda222
https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53

HanaTenun to randegibran
https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568

HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69
https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2

HanaTenun to maemunah
https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332

HanaTenun to Dita_fitriyani
https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd

HanaTenun to ariefsastra
https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038

HanaTenun to sensei stupid
https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc

minmin88 and winwinmaimai to HanaTenun
https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a

adresses:
Code:
0x087c172696900e8BFf0189F2979ED230d586ea45
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3
0x62891AD67B4B588041Da1d4dC8F1760ac805569B
0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE
0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52
0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6
0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49
0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0xEd945f947B892246363Fc5662A0b1209ED805757
0x834C6a2BB7ff4B457498b45AF98409E710Abbadb
0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA
0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
reagannn
Full Member
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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
 #10

Accounts connected: valuater (uuid = 928752), shodik007 (uuid = 908866), HanaTenun (uuid = 907524), nizar93 (uuid = 946454)

valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

adresses:
Code:
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898
0x087c172696900e8BFf0189F2979ED230d586ea45
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3


I think they still have more accounts, you can check this transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b
Craige288
Member
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Activity: 120
Merit: 71


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February 24, 2018, 08:25:34 AM
 #11

Accounts connected: valuater (uuid = 928752), shodik007 (uuid = 908866), HanaTenun (uuid = 907524), nizar93 (uuid = 946454)

valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

adresses:
Code:
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898
0x087c172696900e8BFf0189F2979ED230d586ea45
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3


I think they still have more accounts, you can check this transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b

Thanks, you are right but I am tired. This person is a bit professional. I'm checking.
Craige288
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Merit: 71


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February 24, 2018, 08:49:59 AM
 #12

Accounts connected: won99 (uuid = 479305), sapusapu (uuid = 902675)

Proof: same eth and twitter adress

won99: 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f / https://twitter.com/ratnanovi4 / http://archive.is/P8y3p
sapusapu:  0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f / https://twitter.com/ratnanovi4 / http://archive.is/Rbd36
Craige288
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Activity: 120
Merit: 71


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February 24, 2018, 07:23:18 PM
Last edit: February 24, 2018, 08:59:06 PM by Craige288
 #13

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/zwAbT
sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c



adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c



terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e



TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b



rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP
rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634



Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1
godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c



Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns



Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8



hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e



Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST
Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56



Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db



sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701



Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP
Anies_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.csv
artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916



arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612



erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9
erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2



Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469
Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da



mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt
mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f



koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0
koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a



reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx
reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e



dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6
dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983



Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb
Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5



Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien
https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd



pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc
https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a



fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131
fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2



Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3
Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d



daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853  to daplun
https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7



aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979
aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884



febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh
febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae



daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175
daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3



ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp
https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051



mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1
mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c



goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT
goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09



noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9



djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
djawad 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/OKJ9n
rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3




renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU
renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29



leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso
leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2



wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI
wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2



Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457



Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc
Kocret02 to Vinaa77
https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9



manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb



Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc



bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054



(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24

Adresses:
Code:
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
Lauda
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February 25, 2018, 07:13:40 AM
 #14

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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reagannn
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February 25, 2018, 07:50:14 AM
Last edit: March 22, 2018, 11:15:44 PM by reagannn
 #15

I need DT members too
#1
https://bitcointalk.org/index.php?topic=2544574.msg29600132#msg29600132
Accounts Connected:

Netto, bambu1, surya96

Proof:
Bitquence Blog/Media Bounty Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=742760374
Netto #229 Address : 0xdf62f175670fd510cdc8d2cc93d3f36320b68043
bambu1 #245 Address : 0xbcfe8961152e295d014bcbd448326a9b97e9db6b
surya96 #222 Address : 0x99e203b429f8FeB33f11DE901859aE2352D2c202
All addresses connected with this token transaction https://etherscan.io/token/Ethos?a=0x99e203b429f8feb33f11de901859ae2352d2c202

Related Addresses:
Code:
0xdf62f175670fd510cdc8d2cc93d3f36320b68043
0xbcfe8961152e295d014bcbd448326a9b97e9db6b
0x99e203b429f8FeB33f11DE901859aE2352D2c202


Accounts Connected:

fitraok09, boyodoso, fitra ok

Proof:
Appcoins Telegram Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/
fitraok09 #96 Address : 0x0058c3fc8e28f97926076A162F18A8c0e2c46131
boyodoso #92 Address : 0xd2dda1755ea253e13382632dfc5a9b46de2319fa
All addresses sent tokens to this address 0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5

+fitra ok here is some connection was made by Timelord2067 https://bitcointalk.org/index.php?topic=2544574.msg30252649#msg30252649

Related Addresses:
Code:
0x0058c3fc8e28f97926076A162F18A8c0e2c46131
0xd2dda1755ea253e13382632dfc5a9b46de2319fa
0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5


Accounts Connected:

cijulangboy, ucliktea, izunuy, sesedama, itulaj1

Proof:
Spectre Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/
cijulangboy #34 Address : 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
ucliktea #193 Address : 0x453720068fa251b7909bffe40337bc87b5b0ba33
izunuy #196 Address : 0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
sesedama #202 Address : 0xd9a17ee67b550bf6c930c54035ac15bc17db956e
itulaj1 #197 Address : 0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
All addresses sent tokens to this address 0x86d621be15b493d340fCFE022cf994A8B03406B5

Related Addresses:
Code:
0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
0x453720068fa251b7909bffe40337bc87b5b0ba33
0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
0xd9a17ee67b550bf6c930c54035ac15bc17db956e
0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
0x86d621be15b493d340fCFE022cf994A8B03406B5

#2
https://bitcointalk.org/index.php?topic=2544574.msg30445538#msg30445538
Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

Proof:
Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing
Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA
konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961
All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70

Related Addresses:
Code:
0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
0xD455f4FDC4C20063D9d77606167006Ca6E3E9961

I have tagged all accounts.
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February 27, 2018, 08:25:39 AM
 #16

I want to report a purchased account

https://bitcointalk.org/index.php?action=profile;u=146054

August 22, 2013--> first message and all in English
July 28, 2017--> for the first time, he is sending a Turkish message

100 % purchased account
http://oi67.tinypic.com/es2amf.jpg
warningsigns
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March 03, 2018, 12:21:36 PM
 #17

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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March 03, 2018, 04:33:54 PM
Last edit: March 04, 2018, 02:54:36 PM by Lauda
 #18

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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Quickseller
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March 05, 2018, 07:41:57 AM
 #19

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.

Find the fire hydrant in my Avatar for a prize.
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March 05, 2018, 09:07:43 AM
 #20

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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