[v2] Need DT Member

reagannn

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Merit: 117

Satpam BTT 👮

Re: [v2] Need DT Member

April 11, 2018, 02:25:54 PM

#41

Quote from: reagannn on February 25, 2018, 07:50:14 AM

Quote from: reagannn on February 17, 2018, 12:16:08 AM

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

Quote from: reagannn on February 04, 2018, 04:06:02 PM

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

Quote from: reagannn on February 17, 2018, 12:04:17 AM

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.

Hi Lauda, you forget this one.

MN_Sidik

Full Member

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Activity: 672
Merit: 110

Re: [v2] Need DT Member

April 11, 2018, 02:29:05 PM

#42

Quote from: Lauda on April 11, 2018, 02:05:56 PM

Quote from: MN_Sidik on April 11, 2018, 12:31:55 PM

me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash

Where is this "giveaway" and why would this user be sending you the tokens?

on the telegram, there is a quiz show and the winner gets the CoinDash token

Lauda

Legendary

Offline

Activity: 2674
Merit: 2965

Terminated.

Re: [v2] Need DT Member

April 11, 2018, 02:49:22 PM

#43

Quote from: reagannn on April 11, 2018, 02:25:54 PM

Hi Lauda, you forget this one.

Done.

@OP: I think that 1-to-n connections[1] are generally wrong (if you aggregate inputs and outputs from all TXs and avoid duplicates). The usual and correct ones are n-to-1 [multiple accounts aggregating "earnings" (i.e. stolen goods) into a singular address]. Good examples of this are reagannn's connections in this very thread.
[1] Giveaways of any kind, sent from 1 address, would always come up as a false positive (as possibly the case with the one mentioned by a few users).

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)

wetty

Member

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Activity: 120
Merit: 10

Re: [v2] Need DT Member

April 11, 2018, 02:57:07 PM

#44

Quote from: Craige288 on February 24, 2018, 07:23:18 PM

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

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

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

why i got red. and I never cheated. and my wallet hit the hacker attack so I replace with the new wallet, what because I forgot to remove the old wallet so be considered a fraudster.

wetty

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Merit: 10

Re: [v2] Need DT Member

April 11, 2018, 03:01:23 PM

#45

Quote from: wetty on April 11, 2018, 02:57:07 PM

Quote from: Craige288 on February 24, 2018, 07:23:18 PM

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

(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

goto5k

Full Member

Offline

Activity: 406
Merit: 100

Re: [v2] Need DT Member

April 11, 2018, 03:03:08 PM
Last edit: April 11, 2018, 04:31:00 PM by goto5k

#46

Code:

[quote author=Craige288 link=topic=3009408.msg30991732#msg30991732 date=1519500198]

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

I lost my 9.7 ETH and tokens, 1 November. This ETH 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 is SCAMMER!

✔^▬ R A D I X ^{▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬} ^{The Decentralized Finance Protocol}
█████████ GET TOKENS █████████ ◥ Facebook ◥ Telegram ◥ Twitter
► The Radix DeFi Protocol is ⚫ SCALABLE ⚫ SECURE ⚫ COMMUNITY DRIVEN

wetty

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Merit: 10

Re: [v2] Need DT Member

April 11, 2018, 03:14:28 PM

#47

Quote from: wetty on April 11, 2018, 03:01:23 PM

Quote from: wetty on April 11, 2018, 02:57:07 PM

Quote from: Craige288 on February 24, 2018, 07:23:18 PM

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

(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

Dita_fitriyani

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Offline

Activity: 154
Merit: 100

Re: [v2] Need DT Member

April 11, 2018, 04:20:28 PM

#48

Quote from: Lauda on April 11, 2018, 02:05:56 PM

Quote from: MN_Sidik on April 11, 2018, 12:31:55 PM

me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash

Where is this "giveaway" and why would this user be sending you the tokens?

hi lauda, i do not understand why you give me DT just because i accused as multi account?
okay i will clear it:
Hana is my acquaintance in the world of crypto and in the last 3 months borrowed a little ETH for in use GAS delivery because he runs out of GAS. after he borrowed and he also directly returned to me.
this is proof of his transaction.
from my wallet :

from Hana Tenun wallet

I hope you can understand and wrap DT. thank you
i will PM you, to more proof it

daplun

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Merit: 104

Re: [v2] Need DT Member

April 11, 2018, 04:52:28 PM

#49

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

why i red trust,
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 this wallet hacker,

And this is my wallet 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf which has been taken its balance by hackers.

for security I have changed my new wallet. I will PM lauda

pecandubtc

Newbie

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Re: [v2] Need DT Member

April 11, 2018, 05:48:01 PM

#50

Quote from: Lauda on February 25, 2018, 07:13:40 AM

I'm just replying here to tell you that I'm very grateful that someone has finally started reporting them in the format that I use for tagging. This saves a lot more time than people think.
I'll be handling this, if possible within the next 24 hours.

as long as you know ... it's not my account, only part of it included my friend's account, named reserter and fauzen69 ... address we have been pishing by address it please do not redtrust origin. you should find out more why our address can be related

Please understand

GREENch

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Re: [v2] Need DT Member

April 11, 2018, 05:55:38 PM
Last edit: April 11, 2018, 08:50:38 PM by GREENch

#51

Quote from: Lauda on April 11, 2018, 10:43:03 AM

Quote from: GREENch on April 11, 2018, 10:31:59 AM

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).

Here's my proof.
1.1. I got 0.1 ETH - https://etherscan.io/tx/0x7a9368a24a0dd038845771fbcdb8e7b9e95703ce30853191725dfcb9fc6ecf09 (IsoHti to greench)
1.2. I returned 0.1 ETH - https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e (greench to IsoHti)
Here is a correspondence in the telegram group

2. https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029 (greench to Madlen)
Here is a correspondence in the telegram group

Unfortunately the man was shameless and did not return ETH.

3. https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458 (greench to Strotman)
To my great regret Telegram group with correspondence has already been removed and I can not provide evidence. The transfer amount was 0.0001 ETH. I didn't ask a man to give it back to me.

I want to add that in October, many began to engage airdrop. This happened after the incredible success of eBTC. I didn't have an ETH on my wallet at the time, like us many others. I hope the materials provided will satisfy you!?

The Sceptical Chymist

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⇾ Re: [v2] Need DT Member

April 11, 2018, 06:05:07 PM

#52

Quote from: pecandubtc on April 11, 2018, 05:48:01 PM

address we have been pishing by address it please do not redtrust origin.

Quote from: daplun on April 11, 2018, 04:52:28 PM

why i red trust,

I think Lauda's feedback is spot-on, and I'll be happy to see two shitposting accounts sprayed up in red anyway. Good riddance.

You would think people would have learned by now that sharing addresses leads to people becoming very suspicious about whether the people who are in a given campaign are cheating that campaign. Since there's not really a good way to prove that they aren't the same individuals, everyone ought to stop doing this crap.

And since these people never actually read anything on bitcointalk, the only way to get them to address these reports is to drop a negative trust on their heads. Then they come scurrying out of the dark corners of bitcointalk and mumble barely-coherent excuses like the ones we see in this thread. It's tiresome.

.
BC.GAME

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200% ON SPORTS BET
Code: BCLCFC

Mhedz

Full Member

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Activity: 336
Merit: 100

ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018

Re: [v2] Need DT Member

April 11, 2018, 06:38:56 PM

#53

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

FALSE INFORMATION WITHOUT FURTHER INVESTIGATION!

I was hacked last october 13,2017 during the wake of my sister by this address 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 .

This is my wallet before,
0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5,
But of course,for the safety of my tokens i create a new one and i posted on my profile (at location field)and that's the one im using now with the bounty campaign im joining.

I want justice!! I was hacked then now ,i get redtrust because of that bullshit devil hacker,this game is not fair.. Please check attached photo as proof i was hacked and take a look with the consecutive time of transfer,it's doubtful.

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Lauda

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Re: [v2] Need DT Member

April 11, 2018, 06:40:52 PM

#54

How exactly did so many people get "hacked" at around the same time? What wallet were you using?

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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Mhedz

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Re: [v2] Need DT Member

April 11, 2018, 06:48:41 PM

#55

Quote from: Lauda on April 11, 2018, 06:40:52 PM

How exactly did so many people get "hacked" at around the same time? What wallet were you using?

This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.

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Lauda

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Re: [v2] Need DT Member

April 11, 2018, 07:05:17 PM

#56

Quote from: Mhedz on April 11, 2018, 06:48:41 PM

Quote from: Lauda on April 11, 2018, 06:40:52 PM

How exactly did so many people get "hacked" at around the same time? What wallet were you using?

This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.

I asked for your wallet, not your address. Where did you create it? How did it get hacked?

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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allahabadi

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Re: [v2] Need DT Member

April 11, 2018, 07:18:26 PM

#57

Quote from: Lauda on April 11, 2018, 07:05:17 PM

Quote from: Mhedz on April 11, 2018, 06:48:41 PM

Quote from: Lauda on April 11, 2018, 06:40:52 PM

How exactly did so many people get "hacked" at around the same time? What wallet were you using?

This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.

I asked for your wallet, not your address. Where did you create it? How did it get hacked?

Read this...

A lot of ETH accounts from MEW and those logged into ED were hacked.

https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/

It was a huge number of small accounts, because they are too lax with security.

P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.

Dita_fitriyani

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Re: [v2] Need DT Member

April 11, 2018, 07:24:20 PM

#58

Quote from: Lauda on April 11, 2018, 06:40:52 PM

How exactly did so many people get "hacked" at around the same time? What wallet were you using?

this not fair to me , i'm not multi account so why your take me DT ?
i dont understand for you lauda.

Lauda

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Re: [v2] Need DT Member

April 11, 2018, 07:36:55 PM

#59

The people who respond (mostly nonsense) without reading anything are just horrible.

Quote from: allahabadi on April 11, 2018, 07:18:26 PM

A lot of ETH accounts from MEW and those logged into ED were hacked.

https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/

Thanks, handled.

Quote from: allahabadi on April 11, 2018, 07:18:26 PM

P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.

I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'.

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rachellee

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Re: [v2] Need DT Member

April 11, 2018, 07:44:18 PM
Last edit: April 12, 2018, 04:42:01 AM by rachellee

#60

Quote from: Craige288 on February 24, 2018, 07:23:18 PM

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

(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

Quote from: allahabadi on April 11, 2018, 07:18:26 PM

Quote from: Lauda on April 11, 2018, 07:05:17 PM

Quote from: Mhedz on April 11, 2018, 06:48:41 PM

Quote from: Lauda on April 11, 2018, 06:40:52 PM

How exactly did so many people get "hacked" at around the same time? What wallet were you using?

This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.

I asked for your wallet, not your address. Where did you create it? How did it get hacked?

Hi! I also got hacked by that wallet add. That wallet add 0xfebed3f7333f028aaf315e7aa6bddf28da95f853 is my hacker's wallet. I got hacked last November, 2017. Here's my proof https://etherscan.io/tokentxns?a=0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea&p=3

0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea is my old MEW.

Please look at the bulk of transfer of my tokens and the date. Pls. study also the hacker's wallet and the different wallet adds from where he got his token aside from me.

I even made a comment on my hacker's wallet. Here's the proof link https://etherscan.io/address/0xfebed3f7333f028aaf315e7aa6bddf28da95f853#comments
yelling he's a thief. Pls. take a look at my case meticulously. I was the victim here. That hacker is taking a big toll on me now. I got hacked, and now I got a red trust mark just because of him. My only mistake is my carelessness. Pls. take a look once more, Lauda. Thank you

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