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Author Topic: Full Member Altcoin Bounty Cheater  (Read 85 times)
ALTALTALTALTALT
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Activity: 9
Merit: 0


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May 23, 2018, 03:22:17 PM
 #1

Accounts Related:
Main:
CindyOctoviana
Alts:
anwarsa
adiwibowosakti
clara445
Gancu
marwanbest
SuperJet
thehero
wahyumaulana
Wandi7
winer099
Yhandy789
yusy

Altcoin Campaigns Participated:
Debitum (Facebook) #2480, #2482, and more , CREDITS, Traxion (Present) #604 - #617 and many others.

Connected Addresses:
Main Address (Where he/she dumps all his/her altcoins and sells it to exchanges such as EtherDelta, IDEX, Etc.): 0x5c8057d25274ceb01eb86395ce55976aa9c40702

Alts Addresses (All of these ETH Addresses has at some point transferred their tokens to the Main Address)
See the record here
Check the multiple DEBITUM and CREDITS token transfers on this address

Code:
0x057007D3DDd33Ee9F1f08f72EB79259F9B29789D
0x5e2f7E4FB7257467503F65617B21e522EE9ee4ce
0x05F20ccCc9dFC9ADA49c02470b8F7b6A1B8977f4
0x7B49824f773BFC160a4eCeD5Ab4F577BE5fd4cef
0xc10661d8522ff299e299e44a98bF967193a6323C
0x1EDa09A6Fd6369d2DCaA5e8f90681773642C5758
0xDa8e015e86158bAF636D7799e41B2D344D0d21Ba
0x708E42401fcE0B096d04E3D7A94f3b0b4B64Ee4B
0x73bd059836F3309135a4c67b0059B0Ad836Cb667
0xa65941d53244eFe8f64fB24cb169Ac56EAF55CBe
0x1aa10dE7eE24a317f1AC3c48DeFd0012b027A052
0x27B434749Dc70B23BBa309aa9772687053288303
0xd30211B18c103d86b5877B91b126881a91C1Dac0

This person is clearly cheating (and already cheated) countless campaigns by using multiple alternate accounts.

Even the way he/she submitted his/her reports are identical, (examples below )

https://archive.is/o/vg7WT/https://bitcointalk.org/index.php?topic=3043752.msg37481933%23msg37481933
https://archive.is/o/vg7WT/https://bitcointalk.org/index.php?topic=3043752.msg37482403%23msg37482403
https://archive.is/o/vg7WT/https://bitcointalk.org/index.php?topic=3043752.msg37482742%23msg37482742
https://archive.is/o/vg7WT/https://bitcointalk.org/index.php?topic=3043752.msg37483026%23msg37483026
https://archive.is/o/vg7WT/https://bitcointalk.org/index.php?topic=3043752.msg37483345%23msg37483345
https://archive.is/o/vg7WT/https://bitcointalk.org/index.php?topic=3043752.msg37483668%23msg37483668
https://archive.is/o/5PsJv/https://bitcointalk.org/index.php?topic=3043752.msg37484180%23msg37484180
https://archive.is/o/5PsJv/https://bitcointalk.org/index.php?topic=3043752.msg37484535%23msg37484535
https://archive.is/o/5PsJv/https://bitcointalk.org/index.php?topic=3043752.msg37484835%23msg37484835
https://archive.is/o/5PsJv/https://bitcointalk.org/index.php?topic=3043752.msg37485187%23msg37485187
https://archive.is/o/5PsJv/https://bitcointalk.org/index.php?topic=3043752.msg37485469%23msg37485469
https://archive.is/o/5PsJv/https://bitcointalk.org/index.php?topic=3043752.msg37485768%23msg37485768
https://archive.is/o/5PsJv/https://bitcointalk.org/index.php?topic=3043752.msg37486016%23msg37486016
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