Bounty Cheating - 18 Account Linked - Need DT Member !!!

[Meggie Diaz]

SOURCE
Utrust: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
Adbank: https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775
Snovio: https://docs.google.com/spreadsheets/d/1k3BRK-DHgxSZzjYwB3E9qDPieGsYAlV6CNVLfFFfVpk/edit#gid=926327663
Crypterium: https://docs.google.com/spreadsheets/d/1ZJ2X4s9Mftr3It5DwMwUkNOakXsNhiLm-43p9Pkoo6s/edit#gid=0
Etherscan: https://etherscan.io/tokentxns?a=0x1e88716563dac17a35f4539e1a331af37f6592d7

CONNECTED ACCOUNT, USED FOR ABUSE BOUNTY CAMPAIGN: UTRUST, ADBANK, CRYPTERIUM, SNOVIO, CHANGE BANK
0x123852267f9ad73e267bf92074aafe2329761e0d cryptosweet
0x4cc77439ef1e4bbbf0cebb93e11f3030238bdc0f Mata-mata
0xc34e7afe63c3ab13cc80dfde73cf183dc0ed96b5 EmperorHunter
0xe43dfc9a3358af0cf20f4f4b42e379c48e4d8a97 Seram1
0xd66c5e5c2d88ae487dc0a2337413010a12f36ee5 douinaho
0x056100dd8b7b88795699c121eac4fc4b6092c3b5 Danu26
0xcd06493110ec2decdd723c3e3bf122d77d9a3d6c Sam-JR
0x798365431c3a92f55e1a37bedb84df1dd941b762 OneMoney
0x7ab86b10173cbd090d553701e445a29219afa90d jikalau
0x092f4a0d2f95ea2046de042da33b8b271ba19bb8 Evodiggi
0x377ebe009a2bf4e28b21b34515d7f4e9e6b8754a BlackjinCryptoDark
0x6d5bab5840cb9be79405b5a586ff8c5d8d3c6460 Card
0x63c81aa76f0daba58b1defdf80798f9aebcfba88 asapjoshyy
0xa7135cdde98c2ff4c62c2b76332bf72cb776ff63 agustabiat
0xbd6a765056149d455e8cd248288a983024692794 gobisirom
0x4e2e358b2376dbc521858cff17a18ddc5c4b7f15 rodukotu
0x2f76d94f335a6d20c0c0475bedcebf9528deced6 inanilujimi
0xeA2F698A9d9f7E396b96911fe4f6a822efd905bd join2
from address above, all result sending to this address: 0x1e88716563dac17a35f4539e1a331af37f6592d7

TX ID DEBITUM: https://etherscan.io/tx/0xf03bf47f416b207c881ad8a98e3b5f6bc2a62e93162dd57c95fa5099083a9ca7
send from 0xeA2F698A9d9f7E396b96911fe4f6a822efd905bd (join2) to 0x1e88716563dac17a35f4539e1a331af37f6592d7

TX ID SNOVIO: https://etherscan.io/tx/0x859ed7f199b12e0a3d0e80e3d7718b7abe96ef285077ce8791da664ffa23c5d8
send from 0x4e2e358b2376dbc521858cff17a18ddc5c4b7f15 (rodukotu) to 0x1e88716563dac17a35f4539e1a331af37f6592d7

TX ID CHANGE BANK: https://etherscan.io/tx/0xba5000b12740c8cdf3fb8f856a8fce401656918a19cb5fbb670873de0c3c5b05
send from 0x377ebe009a2bf4e28b21b34515d7f4e9e6b8754a (BlackjinCryptoDark) to 0x1e88716563dac17a35f4539e1a331af37f6592d7

remaining account send utrust & adbank to this address: 0x1e88716563dac17a35f4539e1a331af37f6592d7
TX ID: https://etherscan.io/tokentxns?a=0x1e88716563dac17a35f4539e1a331af37f6592d7

[1714743688]

1714743688

[1714743688]

1714743688

[1714743688]

1714743688

[1714743688]

1714743688

[KeithBeeCham]

Good job!

But can you provide spreadsheet link which contain all these ETH addresses? I think it'll help DT member can check much faster.

[Meggie Diaz]

Bounty cheating UTRUST
Proof TX ID: https://ethplorer.io/address/0xa1452d20424dbd1941475531abf7401914d3479b
Source: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=397186609

Shadovka https://bitcointalk.org/index.php?action=profile;u=188578
0x4Aac72FfbA9598269813261aa69444874a08AD91

TheYankeesWin! https://bitcointalk.org/index.php?action=profile;u=793117
0xa09616681434a1d08ef68ec5288c1772d6619d5d

bitcoinbarron https://bitcointalk.org/index.php?action=profile;u=557065
0x8395de94d28708d5a458d6aca38be2b192e2933b

Bajank https://bitcointalk.org/index.php?action=profile;u=950954
0x4E219201fa6D69FE3B7d2f2ebCE1373B61CE5f0a

Den55 https://bitcointalk.org/index.php?action=profile;u=944780
0x20996EBdcA49a88Cc851d5F238Db6C5fcfdBb25c

BitcoinFr34k https://bitcointalk.org/index.php?action=profile;u=166834
0x6D48925d9165B404204E407fd35d98c16cBdCE88

CathalG https://bitcointalk.org/index.php?action=profile;u=154849
0x9F2Acd64cD618bBE814e67b56468442F0fC3BAb8

amiraja https://bitcointalk.org/index.php?action=profile;u=247214
0xcfAEE3558e7d7e835346BF040a77B0Dcc9161067

ZirconiumX https://bitcointalk.org/index.php?action=profile;u=140547
0x614D8AD37bFe09D0E9dB17ca7acC723E9EDDaF18

fildza https://bitcointalk.org/index.php?action=profile;u=136986
0xF8877883Fe28913a2Fbcf7C8F448b202f79Ff926

BTChap https://bitcointalk.org/index.php?action=profile;u=152294
0x9E3212Add476F6dF0726D4b4b8429b7A02Fa1dd5

Hfleer https://bitcointalk.org/index.php?action=profile;u=66776
0xFd6b03bCAF0E3f55877523fa5410bAE6Ac7B57B6

birdmeko https://bitcointalk.org/index.php?action=profile;u=682191
0xE2000268959370e19b72Ea0554e7bB77Df1394a5

TheDarkRide https://bitcointalk.org/index.php?action=profile;u=769790
0xfa865C03429340b046963460935c9825De539C68

retes12345 https://bitcointalk.org/index.php?action=profile;u=523247
0x9DFba099Fb49C5CD29e0eaA117621839449B13fF

Jog4444 https://bitcointalk.org/index.php?action=profile;u=742868
0x75A5f48CCfe2730CE9ee61E6313d39976610e2c7

bitcoinbarron https://bitcointalk.org/index.php?action=profile;u=557065
0x8395de94d28708D5a458d6ACA38bE2B192e2933b

kikukk https://bitcointalk.org/index.php?action=profile;u=957175
0x8395de94d28708D5a458d6ACA38bE2B192e2933b

Proof of Image



Also this person cheating bounty Galaxy Esolution
Proof of Image




Source:
1. Galaxy Esolution: https://docs.google.com/spreadsheets/d/1zugzyZ9j1e7zRxBhuSYtGoEvOsW2afwvHMDPyfDUtX0/edit#gid=1191485072
2. Utrust: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=397186609

[Meggie Diaz]

rhyajelle   https://bitcointalk.org/index.php?action=profile;u=1116685         0xbd9bbBf52E24Ed2FFf5E7c5B66B80BbD062E3938
rhyoanime   https://bitcointalk.org/index.php?action=profile;u=1115690         0x1c2daB0bC25205e34C7787ccf5F20B9A20B0B410
rhyo3232   https://bitcointalk.org/index.php?action=profile;u=1173860         0xd5aC7c53F24790c47C033228C04A59010247607D

Proof of own address:
rhyajelle (http://archive.is/it21C)
rhyoanime (http://archive.is/g8EWz)
rhyo3232 (http://archive.is/UDjzi)

Proof of TX ID:

From: 0xbd9bbBf52E24Ed2FFf5E7c5B66B80BbD062E3938 (rhyajelle)
To: 0x1c2daB0bC25205e34C7787ccf5F20B9A20B0B410 (rhyoanime)
UTRUST   https://ethplorer.io/tx/0xfb9e9579adf1b4861e4a8d99b126b658314e5277dbb6cd780d99693911ab6cd2
SETHER   https://ethplorer.io/tx/0x0a1afcf3c70cfdf15d11b381ea2a85845f637d56eddec4a795fd4e1bb08a87eb
ARBITRAGECT   https://ethplorer.io/tx/0xb428b804647ab1183ba5e44fc97741e2e71d4a16025c61bba956a612fa84ca0b

From: 0x1c2daB0bC25205e34C7787ccf5F20B9A20B0B410 (rhyoanime)
To: 0xbd9bbBf52E24Ed2FFf5E7c5B66B80BbD062E3938 (rhyajelle)
DROPIL   https://ethplorer.io/tx/0x95b707c5fbb239e8909242add7b7ad2d91fd00c6a77501355288d4decc85f9d5
PINCOIN   https://ethplorer.io/tx/0xb133b229e5b95fedbdb9cc33c7644d5661835a75842dc3813bc23cc4858dae20
LIMPO   https://ethplorer.io/tx/0x0370333018c05243db9d487feda43410bee166592e7d845ad05cd48754873994

From: 0xd5ac7c53f24790c47c033228c04a59010247607d (rhyo3232)
To: 0x1c2dab0bc25205e34c7787ccf5f20b9a20b0b410 (rhyoanime)
UTRUST   https://ethplorer.io/tx/0x58133ae5e0a6184b79a060f55482c7aaa9c072c628eb5976f01eb3a6d9750668