3hero accounts +3 full members abusing signature/facebook 50k $ ? Need DT

[coinlocket$]

Probably they are under the same person and probably he has a lot more of accounts.
If you want consider them 2 "groups of people" :

• They abused on the past, gr2 for adbank and gr1 for playkey.
• Plus they abused with random accounts on random bounties you can check addresses.

group 1 are 420moviez + Zotia

group 2 are KotletaTokenov, Xoce6patxopxe, Viva!, Aresha

But group 1 and group 2 are linked so they are probably under the same person.
HERE
https://etherscan.io/address/0x996eeba09ebfe439b3b6b9426055814de4a9d10b#tokentxns



Accounts Connected:

420moviez , http://archive.is/SNkq0#selection-8521.13-8521.55
Zotia, http://archive.is/kEsFn#selection-7843.18-7843.60

KotletaTokenov, http://archive.is/cSRfr#selection-9977.14-9977.56
Xoce6patxopxe, http://archive.is/rslV3#selection-2527.13-2527.55
Viva!,
Aresha, http://archive.is/rslV3#selection-2527.13-2527.55

420moviez 0xDA85d73cE610FA4C4C93714B533F847c35c01d0D
zotia 0x666b0A67db21f51c65115a97764b0A29A119D28f

aresha 0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2
kotletaTokenov 0x3a889fc479d90251695ae5c58b034e62dd008441
Xoce6patxopxe 0x6982ee59350d9aff105c5d20fa4fdc70de8b85fa
Viva! 0x05750022766ccd4843234b6769c0fa2c5434423e

Proof:




ADbank + filtre for tokens https://etherscan.io/token/0x2baac9330cf9ac479d819195794d79ad0c7616e3?a=0x03cef7ceabc86c6ad4edf014db23a434ab70c438

Related Addresses:

Collectior address

Code:

0x03ceF7CeABc86C6ad4EdF014dB23A434aB70c438
0x996eEBA09EbfE439B3b6B9426055814DE4a9d10B

Related addresses

Code:

0xDA85d73cE610FA4C4C93714B533F847c35c01d0D
0x666b0A67db21f51c65115a97764b0A29A119D28f

0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2
0x3a889fc479d90251695ae5c58b034e62dd008441
0x6982ee59350d9aff105c5d20fa4fdc70de8b85fa
0x05750022766ccd4843234b6769c0fa2c5434423e
0x9634Db73723B92417B2783EaCe318981C601B24a new kitleta address

Miscellaneous:


Probably a lot more accounts involved if anyone want investigate, my brain is dead after 90 minutes on those addresses @marlboroza could be a good detective here, This is the most stressfull cause I've found so far even if is not huge scam like others reported by me

Datas from:
ADBANK: https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=781993578
DEBITUM: https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959
SPECTRE AI: https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404

[Jannat76]

Added another
Accounts: KotletaTokenov= https://bitcointalk.org/index.php?action=profile;u=1050145
Archive: https://archive.is/RLJNH#selection-9961.0-9964.0
 Used Address

Code:

0x3a889fc479d90251695ae5c58b034e62dd008441
0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2

TX https://etherscan.io/token/0x28b5e12cce51f15594b0b91d5b5adaa70f684a02?a=0x0bf319ebc82a8d3ec3911ac234dc678128a142c5

Another:
rally= https://bitcointalk.org/index.php?action=profile;u=429035
https://archive.is/HaSp2#selection-4643.0-4646.0

Code:

0x1ed7b96636499ef56e2617b1f0cf4c6e3997d7f6

GoingAround= https://bitcointalk.org/index.php?action=profile;u=467321

Code:

0x490a284ef4c0458e8fd3bb690210ccee622dcb6f

archive: https://archive.is/gV5RY#selection-6631.0-6634.0

https://etherscan.io/token/0x9b70740e708a083c6ff38df52297020f5dfaa5ee?a=0xd5ed2d40d789da83062f0786c95b9c1342ce765c

Another added
armlock= https://bitcointalk.org/index.php?action=profile;u=331492

https://archive.is/LDTZj#selection-7183.1-7184.0

Code:

0x66091E9cAe7a40DEa510977b3596cbe3Bd150fcF

https://etherscan.io/token/0x96a65609a7b84e8842732deb08f56c3e21ac6f8a?a=0x5a7fd148a614f323a44970098ebd077caedda370

Another added:
T.Stuart = https://bitcointalk.org/index.php?action=profile;u=167532

Code:

0x16d8833f19b20c6504bb475d6194b58ab3b1c419

https://archive.is/l83nA#selection-7997.0-8000.0

https://etherscan.io/token/0xc42209accc14029c1012fb5680d95fbd6036e2a0?a=0x16a532d009eb731a2ad8c5b878b1f03204ed9c9b

another added
nurlela= https://bitcointalk.org/index.php?action=profile;u=985432

Code:

0x7c4b18573ac8d743c8cbdbfd8254ecbdfbcdc228

https://archive.is/OrotW#selection-3867.72-3867.114

https://etherscan.io/token/0x2baac9330cf9ac479d819195794d79ad0c7616e3?a=0x03cef7ceabc86c6ad4edf014db23a434ab70c438

Viva!= https://bitcointalk.org/index.php?action=profile;u=404742

Code:

0x05750022766ccd4843234b6769c0fa2c5434423e

You can find Him On adbank spreadsheet:  Signature Campaign: https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775

another added
telegdyd = https://bitcointalk.org/index.php?action=profile;u=32439
https://archive.is/jHtlE#selection-2369.0-2372.0

Code:

0xA5C19ADd8B2f0B16DA0A1c23CAc48EeFB0084201

https://etherscan.io/token/0x9c23d67aea7b95d80942e3836bcdf7e708a747c2?a=0x03cef7ceabc86c6ad4edf014db23a434ab70c438

another added
safi71= https://bitcointalk.org/index.php?action=profile;u=400965
https://archive.is/vAbSa#selection-7749.0-7752.0

Code:

0x72528BA17065F7948092196d49206Bc56356F5f2

https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xd6d630d20cf48dc4344f31b17aa1525c76c577d4

Another added:
Crypto privacy= https://bitcointalk.org/index.php?action=profile;u=390850

Archive: https://archive.is/LNNIb#selection-7369.0-7372.0

Code:

0xc369a9254bf81943cD3E9AbE6764e73202c99385

https://etherscan.io/token/0x78b7fada55a64dd895d8c8c35779dd8b67fa8a05?a=0x862d31f028cd9a4f82dad712219fb2a947f6272c

[Jannat76]

Probably a lot more accounts involved if anyone want investigate, my brain is dead after 90 minutes on those addresses @marlboroza could be a good detective here, This is the most stressfull cause I've found so far even if is not huge scam like others reported by me

I have searched all the addresses and there is no one left. Here are the accounts of the senior members and the hero member account

@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.

No problem Mate,  as a responsible member I will try my best to fulfill your incomplete work.

I have kept my words Dear @marlboroza

[marlboroza]

It took me some time to go trough this, nice catch guys. Tagging them tomorrow @jannat please list connected accounts on top of this post https://bitcointalk.org/index.php?topic=4562570.msg41114540#msg41114540 thank you  
This account most likely changed hands: https://bitcointalk.org/index.php?action=profile;u=404742;sa=showPosts;start=640
Also this one https://bitcointalk.org/index.php?action=profile;u=41731;sa=showPosts;start=660.
On side note...

@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.

No problem Mate,  as a responsible member I will try my best to fulfill your incomplete work.

I have kept my words Dear @marlboroza

...I don't see any connection between this topic and quoted post.

[Jannat76]

...I don't see any connection between this topic and quoted post.

+

@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.

@coinlocket$ Was mentioned you to find Out more Account, And you Said that you have not enough Time to catch them though Its Another thread But I fullfill your job which was mentioned by @coinlocket$

@marlboroza could be a good detective here, This is the most stressfull cause I've found so far even if is not huge scam like others reported by me

Leave It, I can see that you have tagged them. Still need to list them?

edit: You can check here, They are Listed https://bitcointalk.org/index.php?topic=4426774.msg39497197#msg39497197

[nurlela]

another added
nurlela= https://bitcointalk.org/index.php?action=profile;u=985432

Code:

0x7c4b18573ac8d743c8cbdbfd8254ecbdfbcdc228

https://archive.is/OrotW#selection-3867.72-3867.114

Why you add my username? because of this https://archive.is/OrotW#selection-3867.72-3867.114 ?
https://etherscan.io/token/0x2baac9330cf9ac479d819195794d79ad0c7616e3?a=0x7c4b18573ac8d743c8cbdbfd8254ecbdfbcdc228
This is not my ETH wallet, that's wallet from Official AdBank to distribution for all bounty campaign.

This is my ETH wallet
0x08950692484D6D170056541e973d90245C484e00

Look at this Adbank Campaign
https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=781993578
I joined facebook campaign, spreadsheet number 435.

You can see this too
https://etherscan.io/token/0x2baac9330cf9ac479d819195794d79ad0c7616e3?a=0x08950692484d6d170056541e973d90245c484e00
and watch carefully wallet sender.

[marlboroza]

~
This is my ETH wallet
0x08950692484D6D170056541e973d90245C484e00

I can't remember because it was 10 days ago but I think I checked it already.
That is correct, smart contract address.
Who is this?

#Slack

Username in Slack: romeo
ETH Address: 0x08950692484D6D170056541e973d90245C484e00

https://bitcointalk.org/index.php?action=profile;u=1209940
http://archive.is/PnkRY

Who is this BabyHui07 / friend Information from PM

Who is this mamex pending

Who is this xavierii008 pending

ad_playing, sontoloyo177 pending

You spammed my PM with 5 successive PM's, you have to know that I am not robot and I need to sleep sometimes so I have to block your messages.

As for your alt account which you said in one of these PM's "That's my username only for make report social media campaign." i see...

https://www.facebook.com/CryptoIni

facebook Link: https://www.facebook.com/ellaizumi.naiqbal

Facebook url: https://www.facebook.com/ellaizumi.naiqbal

Twitter user URL: https://twitter.com/Cindy_Arum05[/b]

3 names. 3 different profiles.

Now, your friend applied to bounty with this facebook profile:

Bitcointalk username: BabyHui07

Facebook profile link: https://www.facebook.com/vdjiratsel.akakcanis

I see different name but profile picture is the same picture as it was on this facebook account(can be found, well...under profile pictures):

https://www.facebook.com/CryptoIni

All posts are archived, I will probably move this post to known alts of any one later, do deeper investigation and add additional information.

EDITED

I forget to mention account santoloyo177 is banned so using account ad_playing is ban evasion unless that account was banned too(also using few different facebook accounts).