I've researched this eth addy
https://etherscan.io/tokentxns?a=0x951f744903d2c9013c65de1957bc883718d91358Does this look like accumulating address for tokens to anyone? Especially this part:
0xbf2752794d79a45b4e9e17a6829eb26f28e12ecf
0xeecfffc6a36f7c9482338d21e6c3dd59a8e7620b
0x988128a546f59084178e57b33a7922aebab9ee7e
0x43544bf79639353f86eb5b443def511384050507
0x6d4531145e5342a4fb0ff676d06844027f39a497
0x7fced058e5b49865b303b4daa2f6096fe0c25e3c
#JOIN
Bitcointalk username: Mintcondition
Forum rank: Legendary Member
Posts count: 1064
ETH address: 0x6D4531145E5342a4fb0FF676d06844027f39A497
Bitcointalk username: Gastotade
Forum rank: Jr. Member
Posts count: 42
ETH address: 0xBf2752794D79a45b4E9E17a6829Eb26F28e12ECf
https://archive.fo/kTeUBJoined Twitter Campaign, pls add mine for ETH address column,
Twitter: arm_stand
ETH:
0xeecfFfc6A36F7C9482338D21e6C3Dd59A8E7620b
Cheers,
https://archive.fo/mYyVZPls add my ETH in spreadsheet for Twitter
Bitcointalk Username - Lumada
ETH - 0x988128a546F59084178E57B33A7922aEbab9Ee7e
I'm participating in a Twitter bounty campaign, please add my ETH wallet in a spreadsheet
Bitcointalk Username: Blamsud
Twitter Username: FreshBitcoin
Twitter Link:
https://twitter.com/FreshBitcoinETH address: 0x43544bf79639353F86eB5b443DeF511384050507
Back to back
https://archive.fo/QMxn7Account
vasrasushttps://archive.fo/x86ZgAnd this part:
0xb777641e9bd087581c68c1dc161dbf39ee4df445
0xeecfffc6a36f7c9482338d21e6c3dd59a8e7620b
Again Armstand and Mintcondition.
This part:
0x8e364444365dec5a73b8cbc7cfa5116fec83f0c1
0x3b0bef9bf5b7cf21021a358dde146f920527753c
0x8D89ddA8134EE907F67C8b2448970eFB3819686e
0x8e364444365dEc5A73b8cBc7Cfa5116fEC83F0C1
https://archive.fo/G8strBitcointalk username: Wandika
Forum rank: Sr member
Posts count: 243
Waves or ETH address: 0x8e364444365dEc5A73b8cBc7Cfa5116fEC83F0C1
https://archive.fo/Z8I1gvasrasus again:
https://archive.fo/GLmF4The same addy:
Account
Palodarhttps://archive.fo/9wF7vAccounts
Vasrasus and
Palodar are obviously
alt accounts.
Palodar has already been tagged by yahoo: Cheating sig campaign using multiple accts , reference to this post: https://bitcointalk.org/index.php?topic=1206112.msg16053407#msg16053407This part:
0xb1b359735382f355ab09d056d02b238b5ba1c9ac
Bitcointalk username: Kolder
Forum rank: Hero member
Posts count: 733
Waves or ETH address: 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC
https://archive.fo/2u0DUThe same addy used by account
PhilPrimePhilPrime has been negative tagged 3 times by DT(actmyname, TP and yahoo)
https://bitcointalk.org/index.php?action=trust;u=859971 Other accounts: grim007, Daisy14, Goms, Gaugh, Dahhi, Omegasun, xwILL, Bitcoin Market and many others(
Account Kolder has been tagged by lauda for trust farming:
https://bitcointalk.org/index.php?action=trust;u=662310-ve on account
grim007 is even better
https://bitcointalk.org/index.php?action=trust;u=553970 (
This user was caught leaving feedbacks between accounts being controlled by themselves; Account sales encourage scams, spam, and account farming; Trust abuse and signature campaign abuser)
Paloder and PhilPrime are also
alt accounts.
Any thoughts guys???[/s]
UpdatedWandika used this addy to join campaign
ETH address: 0x7975BA3d96195DF9f17671867d94000265713DBE
https://archive.fo/TJG03The same addy was used by account
Grim007:
ETH Adress: 0x7975BA3d96195DF9f17671867d94000265713DBE
https://archive.fo/GCiJ1So,
wandika and
grim007 are alt accounts.
#JOIN
Bitcointalk username: Kolder
Forum rank: Hero Member
Posts count: 1168
ETH address: 0x5e74D42dd1b11AE7d59E5dd4d67012448bEd22Fc
https://archive.fo/NNRWuAccount PhilPrime
https://archive.fo/nROsMUsername: kolder
Profile link:https://bitcointalk.org/index.php?action=profile;u=662310;sa=summary
Language:Filipino
Portfolio/Experiece/previous translations links:
~
ETH Addy: 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC
https://archive.fo/TK6WiAccount
Grim007https://archive.fo/nROsMAgain accounts Kodler and Philprime(address 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC).
And finally, two transactions sent at the exact same time to that address:
0x6D28A807294834ce01Ed8ce610A8B86619A2dE46
0x12316c2AC49fa5Bd7AC418036f0141e7DB3dB5Ea
How is possible to send ethereum transaction from 2 addresses to single addy at the same time? Just curious.
Second address belongs to account Wandika:
I joined Twitter bounty pls add mine on the list
Bitcointalk Account: Wandika
ETH ADD: 0x12316c2AC49fa5Bd7AC418036f0141e7DB3dB5Ea
https://archive.fo/zaQjGFirst address belongs to account
BlockEyeUsername: Blockeye
Language: Filipino
Portfolio/experience/previous translations links
EDGELESS -
https://bitcointalk.org/index.php?topic=1807940.msg18005988#msg18005988Do you want to reserve white paper translation Y
Do you want to reserve website translation Y
ETH address: 0x6D28A807294834ce01Ed8ce610A8B86619A2dE46
I want to try this time. I hope that Irfan grants this.
Accounts connected: :
grim007 -16: -4 / +0Mintcondition -13: -4 / +3Casabrandy -4: -2 / +0IKZIR31 -4: -2 / +0pratamaPR -4: -2 / +0Gastotade 0: -0 / +0
Armstand 0: -0/ +0
Lumada 0: -0/ +0
Blamsud 0: -0/ +0
vasrasus 0: -0/ +0
Wandika 0: -0/ +0
Palodar -2: -1 / +0Kolder 1:
-1 / +2
PhilPrime -8: -3 / +0 BlockEye,
41: -0 / +7 Edited and updated.
Editing this again
~
And the new one is just your average Filipino shitposter who's managed to get himself a trusted Legendary account by the looks of it.
You are wrong Don.
Look at the dates and accounts, this is straight trust farming between MintCondition and Kodler:
Account Kodler:
Account MintCondition:
Minerjones:
Hhampuz: