Help me to find the main account of this 30+ accounts abusers

[coinlocket$]

The older account is EgorkoV, but I have the feeling that a lot more is here.

The dirty main address are

Code:

0xc8ffd27d170b99465cf20ce830feef3bc74b2873
0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
0x4417e2d544873c20D5eC336a7537faf6D3ddACD7
0x1109b025EA7677e1DD83a9acAC8F817D3a8FB571

30+ Accounts Connected:

EgorkoV, sergei-12, russya541, SergeyVolck007, MINOGASERG, Essannans, FIAT2018, nintendo20041980,lobus29, Tourer21, yarost1739, DesQ_92, e.dembouski, innayanul, elinajjj28, valentinahruhuts,Shimila86, Ioann11, valkham, Maxon111, Dimon Iveco, Alexandr_belres, Alexandr_belres, Wiloret,Quianniese, edeona, caistana, VikaVolk011, smile_life18, annaorlovec, nedvedmasha.


Proof:

All transaction can be found here:

https://etherscan.io/token/0xb9d6ce05a2cdbc4572bafbef179cd37bdaabe942?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://etherscan.io/token/0x3bcfe4786ce5669fe06282ebf11afe3d0f606cda?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://etherscan.io/address/0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1#tokentxns
https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1

Related Addresses:

Code:

0x417409cd63d11ed1e8d1cd005067fbc4887fcb00
0xd89751906cdf20d4389a0b34d56daf1cecee2721
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569
0x5fe748f894d5e56f22cf293063aeba460f8db485
0xf2b4679100978c61906924fc1fe2e934555b774b
0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873
0xf953e191026002011ae874a825116236034c4a3b
0xfa18f1545a981b9ee30e4eb751586db010d2217e
0xae275c2aa2576451231bbd50ae59beb4959b78e1
0x91c76ac412602abcf9aad8e8805d971276bc4a57
0x909220658ba3c3fd9fba5415230eae543a127115
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d
0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2
0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F
0xd928734f93cc63d21e6d95f9904c620ce41f7261
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4
0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d
0xd3d804ce16eafe3556265bb205ff1397beacb646
0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9
0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f
0x74132f96178583b1119a764a00888335b019ec7e
0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757
0x7ad395780b5c4643a55c00073934a77f07043e66
0x368fCC22555115cacc278A0E72Bb858fDa6f2730
0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7
0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117
0x69C80B939dFD818DF63C12ace3d422e589fAA957
0x95e5b1a8060bef0a8c44cfabc992907513f64885
0x86FE3D639F4082f23EAE48F49586729710EbB4cd
0x37474825228E97d5318ad436C929d3508017F9Ac
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x417409cd63d11ed1e8d1cd005067fbc4887fcb00	EgorkoV	https://bitcointalk.org/index.php?topic=5026029.msg45777094#msg45777094	https://web.archive.org/web/20181112184449/https://bitcointalk.org/index.php?topic=5026029.msg45777094
0xd89751906cdf20d4389a0b34d56daf1cecee2721	sergei-12	https://bitcointalk.org/index.php?topic=4491261.msg40617345#msg40617345	https://web.archive.org/web/20181112182658/https://bitcointalk.org/index.php?topic=4491261.msg40617345
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569	russya541	https://bitcointalk.org/index.php?topic=5001075.msg46921105#msg46921105	https://web.archive.org/web/20181112182957/https://bitcointalk.org/index.php?topic=5001075.msg46921105
0x5fe748f894d5e56f22cf293063aeba460f8db485	SergeyVolck007	https://bitcointalk.org/index.php?topic=4491261.msg40901940#msg40901940	https://web.archive.org/web/20181112183043/https://bitcointalk.org/index.php?topic=4491261.msg40901940
0xf2b4679100978c61906924fc1fe2e934555b774b	MINOGASERG	https://bitcointalk.org/index.php?topic=3556926.msg44658249#msg44658249	https://web.archive.org/web/20181112182645/https://bitcointalk.org/index.php?topic=3556926.msg44658249
0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873	Essannans	https://bitcointalk.org/index.php?topic=5060579.msg47823540#msg47823541	https://web.archive.org/web/20181112182714/https://bitcointalk.org/index.php?topic=5060579.msg47823540
0xf953e191026002011ae874a825116236034c4a3b	FIAT2018	https://bitcointalk.org/index.php?topic=5018781.msg47265840#msg47265840	https://web.archive.org/web/20181112182640/https://bitcointalk.org/index.php?topic=5018781.msg47265840
0xfa18f1545a981b9ee30e4eb751586db010d2217e	nintendo20041980	https://bitcointalk.org/index.php?topic=3301710.msg35425083#msg35425083	https://web.archive.org/web/20181112182615/https://bitcointalk.org/index.php?topic=3301710.msg35425083
0xae275c2aa2576451231bbd50ae59beb4959b78e1	lobus29	https://bitcointalk.org/index.php?topic=5026029.msg45774423#msg45774423	https://web.archive.org/web/20181112183000/https://bitcointalk.org/index.php?topic=5026029.msg45774423
0x91c76ac412602abcf9aad8e8805d971276bc4a57	Tourer21	https://bitcointalk.org/index.php?topic=5012142.msg47654090#msg47654090	https://web.archive.org/web/20181112183008/https://bitcointalk.org/index.php?topic=5012142.msg47654090
0x909220658ba3c3fd9fba5415230eae543a127115	yarost1739	https://bitcointalk.org/index.php?topic=5001075.msg47619247#msg47619247	https://web.archive.org/web/20181112183011/https://bitcointalk.org/index.php?topic=5001075.msg47619247
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d	DesQ_92	https://bitcointalk.org/index.php?topic=4491261.msg41026751#msg41026751	https://web.archive.org/web/20181112184208/https://bitcointalk.org/index.php?topic=4491261.msg41026751
0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2	e.dembouski	https://bitcointalk.org/index.php?topic=5053391.msg47400608#msg47400608	https://web.archive.org/web/20181112182702/https://bitcointalk.org/index.php?topic=5053391.msg47400608
0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F	innayanul	https://bitcointalk.org/index.php?topic=5012142.msg47429979#msg47429979	https://web.archive.org/web/20181112184142/https://bitcointalk.org/index.php?topic=5012142.msg47429979
0xd928734f93cc63d21e6d95f9904c620ce41f7261	elinajjj28	https://bitcointalk.org/index.php?topic=3599459.msg38725601#msg38725601	https://web.archive.org/web/20181112184616/https://bitcointalk.org/index.php?topic=5039138.msg46944919
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4	valentinahruhuts	https://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919	https://web.archive.org/web/20181112183040/https://bitcointalk.org/index.php?topic=5039138.msg46944919
0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d	Shimila86	https://bitcointalk.org/index.php?topic=5018781.msg47030339#msg47030339	https://web.archive.org/web/20181112183014/https://bitcointalk.org/index.php?topic=5018781.msg47030339
0xd3d804ce16eafe3556265bb205ff1397beacb646	Ioann11	https://bitcointalk.org/index.php?topic=5039138.msg46829543#msg46829543	https://web.archive.org/web/20181112182710/https://bitcointalk.org/index.php?topic=5039138.msg46829543
0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9	valkham	https://bitcointalk.org/index.php?topic=4491261.msg40872652#msg40872652	https://web.archive.org/web/20181112183033/https://bitcointalk.org/index.php?topic=4491261.msg40872652
0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f	Maxon111	https://bitcointalk.org/index.php?topic=4797667.msg46692823#msg46692823	https://web.archive.org/web/20181112182707/https://bitcointalk.org/index.php?topic=4797667.msg46692823
0x74132f96178583b1119a764a00888335b019ec7e	Dimon Iveco	https://bitcointalk.org/index.php?topic=4797667.msg46686734#msg46686734	https://web.archive.org/web/20181112183029/https://bitcointalk.org/index.php?topic=4797667.msg46686734
0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757	Alexandr_belres	https://bitcointalk.org/index.php?topic=5018781.msg47029355#msg47029355	https://web.archive.org/web/20181112182649/https://bitcointalk.org/index.php?topic=5018781.msg47029355
0x7ad395780b5c4643a55c00073934a77f07043e66	Alexandr_belres	https://bitcointalk.org/index.php?topic=5057825.msg47331086#msg47331086	https://web.archive.org/web/20181112183022/https://bitcointalk.org/index.php?topic=5057825.msg47331086
0x368fCC22555115cacc278A0E72Bb858fDa6f2730	Wiloret	https://bitcointalk.org/index.php?topic=5060579.msg47823540#msg47823540	https://web.archive.org/web/20181112182714/https://bitcointalk.org/index.php?topic=5060579.msg47823540
0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7	Quianniese	https://bitcointalk.org/index.php?topic=5018781.msg46502853#msg46502853	https://web.archive.org/web/20181112182953/https://bitcointalk.org/index.php?topic=5018781.msg46502853
0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117	edeona	https://bitcointalk.org/index.php?topic=5048831.msg47829860#msg47829860	https://web.archive.org/web/20181112183025/https://bitcointalk.org/index.php?topic=5048831.msg47829860
0x69C80B939dFD818DF63C12ace3d422e589fAA957	caistana	https://bitcointalk.org/index.php?topic=4797667.msg46692564#msg46692564	https://web.archive.org/web/20181112184137/https://bitcointalk.org/index.php?topic=4797667.msg46692564
0x95e5b1a8060bef0a8c44cfabc992907513f64885	VikaVolk011	https://bitcointalk.org/index.php?topic=4491261.msg42238245#msg42238245	https://web.archive.org/web/20181112183004/https://bitcointalk.org/index.php?topic=4491261.msg42238245
0x86FE3D639F4082f23EAE48F49586729710EbB4cd	smile_life18	https://bitcointalk.org/index.php?topic=5001075.msg46921118#msg46921118	https://web.archive.org/web/20181112183018/https://bitcointalk.org/index.php?topic=5001075.msg46921118
0x37474825228E97d5318ad436C929d3508017F9Ac	annaorlovec	https://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919	https://web.archive.org/web/20181112183040/https://bitcointalk.org/index.php?topic=5039138.msg46944919
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8	nedvedmasha	https://bitcointalk.org/index.php?topic=5039138.msg46945480#msg46945480	https://web.archive.org/web/20181112182654/https://bitcointalk.org/index.php?topic=5039138.msg46945480

I will add later this post on the general abusers thread

[coinlocket$]

0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://bloxy.info/address/0xc8ffd27d170b99465cf20ce830feef3bc74b2873

0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
https://bloxy.info/address/0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1

0x4417e2d544873c20D5eC336a7537faf6D3ddACD7
https://bloxy.info/address/0x4417e2d544873c20D5eC336a7537faf6D3ddACD7


This one is the juicey one, NOT SURE IF IS THE SAME PERSON
From this transaction

https://etherscan.io/address/0x4417e2d544873c20d5ec336a7537faf6d3ddacd7


0x1109b025EA7677e1DD83a9acAC8F817D3a8FB571

https://bloxy.info/address/0x1109b025EA7677e1DD83a9acAC8F817D3a8FB571

[coinlocket$]

A lof of those accounts are using bountyhive's platform. I'm guessing they are doing a great job against multiaccounts .

What do you think about those "great" platforms?

[Slow death]

" Help me to find the main account of this 30+ accounts abusers "

 

are so many accounts that I think the owner should not know which one should be the main account

A lof of those accounts are using bountyhive's platform. I'm guessing they are doing a great job against multiaccounts .

What do you think about those "great" platforms?

Oh I think this is going to make a lot of noise

Bountyhive scam

The thread has 62 pages

[plr]

This could be a company or a big group it's hard to keep up with 5 accounts doing bounties so what more with 30 accounts you will have to spend 12 to 15 hours in the computer and be organized anyway he is traced he will soon have a red tag once the main account is traced.