marlboroza
Legendary
Offline
Activity: 1932
Merit: 2272
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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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