[v2] Need DT Member

[Mhedz]

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

This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.

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

I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com

[1715619263]

1715619263

[1715619263]

1715619263

[1715619263]

1715619263

[1715619263]

1715619263

[Dita_fitriyani]

Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20
billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj
devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet
andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G
kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn
kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet
triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet
fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet
zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P
yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE
randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet
Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO
Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP
Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD
maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet
Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn
ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk
sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO
minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE
winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

adresses:

Code:

0x087c172696900e8BFf0189F2979ED230d586ea45
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898 
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 
0x62891AD67B4B588041Da1d4dC8F1760ac805569B
0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE
0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52
0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6
0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49
0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0xEd945f947B892246363Fc5662A0b1209ED805757
0x834C6a2BB7ff4B457498b45AF98409E710Abbadb
0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA
0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80

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

lauda, see this conversation me and HanaTenun
this is my wallet and the proof of his transaction
wallet : 0x834c6a2bb7ff4b457498b45af98409e710abbadb
transaction : https://etherscan.io/tx/0x5d692e4d95f0ba4ebeaed64eefc8ab6da34f7132e04a86046170126f0459359e


and he returned it to me
wallet : 0x087c172696900e8bff0189f2979ed230d586ea45
transaction : https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd


same time and same date.
thanks

[goto5k]

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

This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.

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

I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com

My first wallet, I also create at MEW.

[Dita_fitriyani]

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

This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.

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

I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com

because myetherwallet.com only use private key not use authenticator security, I think it's very risky.

[maronk]

Accounts connected: Maronk (uuid = 364829), l1544 (uuid = 1010389), sofadigger (uuid = 24273), nyoach (uuid = 936743), bangghali_part2 (uuid = 1237039), ndyarisya (uuid = 1142815), dycell (uuid = 892442), zold (uuid = 366942), Meimille (uuid = 1669358), treejay (uuid = 40556), coiningz (uuid = 40159), maninas (uuid = 13219), merz (uuid = 24603), YD Sign Centre (uuid = 1030544), kojektea (uuid = 322463), oruba76 (uuid = 1085562), pidonkmo (uuid = 366042), dhestwu (uuid = 936613), Tri Luhur Pambudi (uuid = 951972), MN_Sidik (uuid = 1063830), babykika2027 (uuid = 1004942), achlyss (uuid = 521226), zbutterfly (uuid = 1052257), 4gu5dr4g0n (uuid =371610)


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


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


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


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


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


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


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


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


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


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


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


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


nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQ
nyoach to maronk
txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f


kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX
nyoach to kojektea
txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68


bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DT
l1544 to bangghali_part2
txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb


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


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


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


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

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


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

Adresses:

Code:

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

I got word that my account got a red trust then I checked it and it was true.  
Hope I can give you the right reasons:
I lent my account to a nephew because the activity on my real job was so piling up, and also because his account was not qualified to participate in a bounty.
Is it wrong ??
and regarding this http://archive.is/z84Ya#selection-5895.18-5895.60 what's wrong?


this is the deposit address on my local exchanger account

Here is the proof:


With this incident, I will take back my account if it is an unforgivable mistake to be here

[reagannn]

Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673),
 zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

-snip

I have found several accounts from this post.
Accounts connected:
HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765),
 zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)

Proof :
Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing
HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45
andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404
randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b
All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b

[-VOL-]

well well

[hgepr69]

my friends, my uncle, my sister. who next?

8th cousin, 3 times removed.

Bump for visible, 2 huge farming rig collect easy money from bounty.

Handled.

It seems 1 of the farming rig is false and it's because of hacker. But this one below is the true farming rig and fyi, all is indonesian account (i'm indonesian and fuck these cheaters)

Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

-snip

I have found several accounts from this post.
Accounts connected:
HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765),
 zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)

Proof :
Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing
HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45
andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404
randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b
All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b

[Asyifiah]

I need DT members too

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

Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

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

Related Addresses:

Code:

0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
0xD455f4FDC4C20063D9d77606167006Ca6E3E9961

I have tagged all accounts.

Hi Lauda , can you help me for remove redtrust in my account ?
I can explain about this problem.

they are not my account but they are my friends and can give proof .
why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends.

so please forgive me about my false.
thanks and best regard.

[GREENch]

Hi Lauda, you asked for proof. Here they are: https://bitcointalk.org/index.php?topic=3009408.msg34477471#msg34477471
I hope the data I provided is sufficient for the confirmation of my words.
If necessary, I can write in my native language the text highlighted in red in the picture, so that you can check!?

[BurhanPSG]

I need DT members too

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

Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

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

Related Addresses:

Code:

0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
0xD455f4FDC4C20063D9d77606167006Ca6E3E9961

I have tagged all accounts.

Hi Lauda , can you help me for remove redtrust in my account ?
I can explain about this problem.

they are not my account but they are my friends and can give proof .
why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends.

so please forgive me about my false.
thanks and best regard.

Which my friend says is true, this is all just a misunderstanding. That time many people say that etherdelta is in trouble,
so me and my friend make a new wallet to reduce the risk of losing token DRT.
Please forgive my mistake, and I am asking your help to remove redtrust in my account. 

Thanks for your attention
Best Regard

[bakarat]

I know this forum name is "bitcointalk" but it's not only bitcoin being discussed here, so I expect people know other news about another coins & tokens, especially a legendary member like you, and that etherdelta hacked case is quite big, I'm surprised a lot of people in this thread didn't know about that.

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

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.

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

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

And for the OP, accusing people based on wallet transactions is kinda silly.
A lot of us are in some kind of cryptocurrency related groups, lending and borrowing ether is a common thing in groups like that, mainly for gas because some of us/them are stupid enough to forgot to leave some ether for transaction fee, so you can't just say "these wallets belong to one person since they're often doing transaction between themselves" to justify your accusation.
And don't forget about peer to peer transaction.
Some people act as middleman, a lot of people sending tokens to that middleman because they want to sell their tokens easily and fast for a small fee without having to deal with exchange.
Now, if you find that middleman's wallet, are you gonna accuse him/her as a person who owns multiple wallet just because you see a lot of transfers of same token to that particular wallet?
By doing that, you are risking a lot of people who are dealing with that wallet as "the same person", then you find their bitcointalk account and flagged them as abusers.

Just my 2 satoshi.

Now where is my merit for pouring some common sense into this thread?

[Lauda]

And for the OP, accusing people based on wallet transactions is kinda silly.

Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly.

[bakarat]

And for the OP, accusing people based on wallet transactions is kinda silly.

Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly.

Yes, it is, but, the consequences of the OP's action will not only affect those cheaters but some middlemen as well, myself included, that's why I uttered my concern here.
Just because I received a lot of transaction from a lot addresses, often the same addresses, doesn't mean I'm the owner of all those addresses, but some people here don't and won't care, they'll just agree to that list, flag my wallet, then go straight to my profile and give me red trust.

The point of my rant is if you guys wanna point out cheaters, you better come up with a more solid proof.

Now let's see, will my address show up on the list or not.

[goto5k]

Now I don't have red trust. When I click Show ratings(Untrusted feedback), I see that Sylon wrote to my rating. Do I need write to Sylon?

[ICHIOCHA]

Accounts Connected:
same twitter username, eth address connected reagannn and Decentradical

proof:
Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet


and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet


and then their eth address is connected
https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a


Related Addresses:

Code:

0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
0xff9325222d9d9617185938b25f31725bf1614e1a

i hate hypocrites, i need DT members

[maronk]

I got word that my account got a red trust then I checked it and it was true.  

Is it wrong ??
and regarding this http://archive.is/z84Ya#selection-5895.18-5895.60 what's wrong?


This is the deposit address on my local exchanger account
what's wrong with this  LAUDA

Here is the proof:

I just want to ask you where is the fault when I use the local deposit exchange address to register on a bounty campaign

[BurhanPSG]

Accounts Connected:
same twitter username, eth address connected reagannn and Decentradical

proof:
Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet


and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet


and then their eth address is connected
https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a


Related Addresses:

Code:

0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
0xff9325222d9d9617185938b25f31725bf1614e1a

hello lauda, ​​you forget this post

[pamakde]

Accounts Connected:
same twitter username, eth address connected reagannn and Decentradical

proof:
Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet


and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet


and then their eth address is connected
https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a


Related Addresses:

Code:

0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
0xff9325222d9d9617185938b25f31725bf1614e1a

hello lauda, ​​you forget this post

lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn
pelase lauda don't forget to give redtrust reagannn  he use other account

[Lauda]

hello lauda, ​​you forget this post

lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn
pelase lauda don't forget to give redtrust reagannn  he use other account

Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit.
There. One more request and I'm putting both of you on ignore.