Bitcoin Forum
September 21, 2019, 06:28:43 PM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 14 accounts belonging to one user, posting in bounty threads.  (Read 349 times)
zoomzoom
Full Member
***
Offline Offline

Activity: 350
Merit: 121



View Profile
April 02, 2018, 01:25:10 PM
Merited by sapta (10), TMAN (4), Avirunes (2), vlom (1)
 #1

I ran some campaigns giving out our token, then recently lots of the ethereum addresses have been moving funds to one accounts, I searched all the addresses and found these to be the accounts:
https://bitcointalk.org/index.php?action=profile;u=892442 dycell
https://bitcointalk.org/index.php?action=profile;u=1087723 lies95
https://bitcointalk.org/index.php?action=profile;u=1362198 prank48
https://bitcointalk.org/index.php?action=profile;u=892450 zend26
https://bitcointalk.org/index.php?action=profile;u=892449 brigarda
https://bitcointalk.org/index.php?action=profile;u=1361115 thie91
https://bitcointalk.org/index.php?action=profile;u=1360979 qie89
https://bitcointalk.org/index.php?action=profile;u=1233561 riska95
https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95
https://bitcointalk.org/index.php?action=profile;u=1223853 dhania
https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95
https://bitcointalk.org/index.php?action=profile;u=1160989 junita
https://bitcointalk.org/index.php?action=profile;u=1161321 ukun
https://bitcointalk.org/index.php?action=profile;u=1093768 james90

So most likely all the same person.
and here are the transfers: https://etherscan.io/token/0x65302d3a313cf7b0bc7badbf0b9b07a4f176ed10?a=0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d


Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1569090523
Hero Member
*
Offline Offline

Posts: 1569090523

View Profile Personal Message (Offline)

Ignore
1569090523
Reply with quote  #2

1569090523
Report to moderator
1569090523
Hero Member
*
Offline Offline

Posts: 1569090523

View Profile Personal Message (Offline)

Ignore
1569090523
Reply with quote  #2

1569090523
Report to moderator
sapta
aka BitRentX
Staff
Legendary
*
Offline Offline

Activity: 1641
Merit: 1173


Mention me anywhere in the forum and I'll be there


View Profile WWW
April 02, 2018, 02:43:31 PM
Last edit: April 02, 2018, 03:13:50 PM by BitRentX
Merited by Vod (2), Avirunes (2), zoomzoom (1)
 #2

Nice catch! They're also sending merit to each other I see.

Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c

https://bitcointalk.org/index.php?action=profile;u=892442 dycell Tagged
https://bitcointalk.org/index.php?action=profile;u=1087723 lies95 Tagged
https://bitcointalk.org/index.php?action=profile;u=1362198 prank48
https://bitcointalk.org/index.php?action=profile;u=892450 zend26
https://bitcointalk.org/index.php?action=profile;u=892449 brigarda Banned
https://bitcointalk.org/index.php?action=profile;u=1361115 thie91 Banned
https://bitcointalk.org/index.php?action=profile;u=1360979 qie89 Banned
https://bitcointalk.org/index.php?action=profile;u=1233561 riska95 Banned
https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95 Banned
https://bitcointalk.org/index.php?action=profile;u=1223853 dhania Banned
https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95 Banned
https://bitcointalk.org/index.php?action=profile;u=1160989 junita
https://bitcointalk.org/index.php?action=profile;u=1161321 ukun Tagged
https://bitcointalk.org/index.php?action=profile;u=1093768 james90 Tagged

I'm searching for more alts.



zold https://bitcointalk.org/index.php?action=profile;u=366942 is alt of dycell - using same ETH address. Proof:

Username : zold
Profile Link : https://bitcointalk.org/index.php?action=profile;u=366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

# Week 1
Bitcointalk username: dycell
Twitter username: @de_dy26
Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Once they joined a signature campaign with both accounts here: https://bitcointalk.org/index.php?topic=2939288 Archive




...loteo...
DIGITAL ERA LOTTERY


r

▄▄███████████▄▄
▄███████████████████▄
▄███████████████████████▄
▄██████████████████████████▄
▄██  ███████▌ ▐██████████████▄
▐██▌ ▐█▀  ▀█    ▐█▀   ▀██▀  ▀██▌
▐██  █▌ █▌ ██  ██▌ ██▌ █▌ █▌ ██▌
▐█▌ ▐█ ▐█ ▐█▌ ▐██  ▄▄▄██ ▐█ ▐██▌
▐█  ██▄  ▄██    █▄    ██▄  ▄███▌
▀████████████████████████████▀
▀██████████████████████████▀
▀███████████████████████▀
▀███████████████████▀
▀▀███████████▀▀
r

RPLAY NOWR
BE A MOON VISITOR!
[/center]
Vod
Legendary
*
Offline Offline

Activity: 2870
Merit: 2291


Licking my boob since 1970


View Profile WWW
April 02, 2018, 05:53:29 PM
 #3

Nice catch! They're also sending merit to each other I see.

It is going to take a bit of time, and increased vigilance from *all* members to finally stop the onslaught of forum accounts cheating the merit system.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
BitcoinTalk Public Information Project (BPIP)  - BPIP Reports
"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
golek upo
Full Member
***
Offline Offline

Activity: 217
Merit: 100



View Profile
April 06, 2018, 08:26:24 PM
 #4

Nice catch! They're also sending merit to each other I see.

Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c

https://bitcointalk.org/index.php?action=profile;u=892442 dycell Tagged
https://bitcointalk.org/index.php?action=profile;u=1087723 lies95 Tagged
https://bitcointalk.org/index.php?action=profile;u=1362198 prank48
https://bitcointalk.org/index.php?action=profile;u=892450 zend26
https://bitcointalk.org/index.php?action=profile;u=892449 brigarda Banned
https://bitcointalk.org/index.php?action=profile;u=1361115 thie91 Banned
https://bitcointalk.org/index.php?action=profile;u=1360979 qie89 Banned
https://bitcointalk.org/index.php?action=profile;u=1233561 riska95 Banned
https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95 Banned
https://bitcointalk.org/index.php?action=profile;u=1223853 dhania Banned
https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95 Banned
https://bitcointalk.org/index.php?action=profile;u=1160989 junita
https://bitcointalk.org/index.php?action=profile;u=1161321 ukun Tagged
https://bitcointalk.org/index.php?action=profile;u=1093768 james90 Tagged

I'm searching for more alts.



zold https://bitcointalk.org/index.php?action=profile;u=366942 is alt of dycell - using same ETH address. Proof:

Username : zold
Profile Link : https://bitcointalk.org/index.php?action=profile;u=366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

# Week 1
Bitcointalk username: dycell
Twitter username: @de_dy26
Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Once they joined a signature campaign with both accounts here: https://bitcointalk.org/index.php?topic=2939288 Archive




This is a stern warning to us, so that wise in following the gift. At the same time as a reminder to us not using multi account.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!