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Author Topic: Multi accounter millionaire  (Read 352 times)
ju34400
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July 23, 2018, 03:19:35 PM
Merited by Vod (5)
 #1

big multi accounters on semux sig
sending on same address  0xeb32179f95fc88355ca26d3e8a9c21ae886de83d

here all the spreadsheets of semux sig campaign
https://bitcointalk.org/index.php?topic=4894210.0

https://bitcointalk.org/index.php?action=profile;u=202230
202230,jianxinss,Sr. Member,306,250,0x6d5887de4f2905d96c0a74bba922f43945232ac2
https://semux.info/explorer/transaction/0x3519ea876635572f0170432e29054687cb6053e86838170183dc06ed4af96790

https://bitcointalk.org/index.php?action=profile;u=1031488
1031488,ealarry,Full Member,195,100,0x5caf77addf9e0d40b87a5c87dbbd04d8bed53365
https://semux.info/explorer/transaction/0xa2b5173cfbebe6f50f1a0a6b5a80c464519178031876de3a8a654705603ab095

https://bitcointalk.org/index.php?action=profile;u=1259971
1259971,janiirobins,Member,65,10,0x7755cf79e62890602b05c9f0c2471f4d11141398
https://semux.info/explorer/transaction/0x638812a56f9524730658cb97c6c30dd4c8af6d997557623684a0a1b8a9a088ef

https://bitcointalk.org/index.php?action=profile;u=1095052
1095052,zis700,Member,72,10,0xb899c1196e9b4509ed24f91bb71e1fca8f2268e4
https://semux.info/explorer/transaction/0x062d65b5010898fbc5433b816b266439e0913fc7a3b8878ccf6d114898ecce1d

https://bitcointalk.org/index.php?action=profile;u=1095046
1095046,udj052,Member,84,10,0x80ed3ceb3213cfe6658b43879a70c52eec1bcd45
https://semux.info/explorer/transaction/0xdfee856cc36f602f2c3c0717809ef15953ca994a723061528e4e4f6fc0fbfadd

https://bitcointalk.org/index.php?action=profile;u=1137635
1137635,julyt,Member,88,10,0xe290c3581a20f9ce312e7b6114aaf327168f0436
https://semux.info/explorer/transaction/0x2f3941508739897dc36434766d2f9d3366a25d889286bb3c07d341c10a0c26a0

https://bitcointalk.org/index.php?action=profile;u=1137782
1137782,heropeter8,Member,87,10,0x99c39d67806cb9d57303f133f0c631c51b4bab9a
https://semux.info/explorer/transaction/0xf8301820cf87e927218c8076bc9e46045406b75025b784161b77f86fef77b5ff

https://bitcointalk.org/index.php?action=profile;u=1137790
1137790,GeneralC1,Member,93,10,0xbbe8db6eb7302ecc4a8ab9311384657b4e4ed1a8
https://semux.info/explorer/transaction/0x261b1208fa505abe5c988ff0126f4cc87ad89176e417309b5a8fb9941a7bb278

https://bitcointalk.org/index.php?action=profile;u=1137797
1137797,herome2,Member,105,10,0xead7cd1a86f2270984e1a53f8f7424d3c68cddbf
https://semux.info/explorer/transaction/0x723a73090fd0a9dd42cd4bf53fd5a55fa4a04e34a8673b280372465fad7a8950

https://bitcointalk.org/index.php?action=profile;u=1031442
1031442,adsjohn,Full Member,188,100,0x6f1abc5edbf531e62256f2ac42f17f2f538bcdb6
https://semux.info/explorer/transaction/0xc847b021265a3f3a9b7dd2cc5ee9df61a3025bd1825546c213bb7cce7a0ca163

https://bitcointalk.org/index.php?action=profile;u=1031439
1031439,adsamy,Full Member,198,100,0xe46a65993d293da9acffe3806fa471a320a1a3bc
https://semux.info/explorer/transaction/0x13cf12d463b1c190a1735b8abcdfbfa796287a1dd61e7c076169dc759e59960a

https://bitcointalk.org/index.php?action=profile;u=1020261
1020261,timmyzhl,Full Member,289,100,0xdc207496f84508c5b80dda65ccc60da588d7174e
https://semux.info/explorer/transaction/0x2a48600990b290c5d1845c56d9a0634700b4533be14055d90d901ade5d96144d

https://bitcointalk.org/index.php?action=profile;u=326198
326198,Autumn,Member,95,10,0x2bc17ff9e1183cfd10c9e8caaca19d9dcf487df2
https://semux.info/explorer/transaction/0x7447a066bec8c891ef11da2e91ecf2bc167e2588c45d3c9f6275d68bc78cd3d6

https://bitcointalk.org/index.php?action=profile;u=1144730
1144730,Abrahamtt,Member,69,10,0x26b4de579ae463b53ecc0a12a6695f3d9c5a3125
https://semux.info/explorer/transaction/0xa55a173e8f4781b39dc3c1d4889746028b42842ffe1f14afdcdc0241ec39f9f1

and now he has his own semux pool
https://semux.info/explorer/account/0x47556fed15952055e5715e09e433533e02091fa3


for eth and token, i found his real eth address in old litecoinclassic airdrop

https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso/htmlview
jianxinss

https://etherscan.io/address/0x2155fc4ca2b951b7cd6f9254ee50b3263e25cc11

he own also this address with which he grouped all this airdrop claim

https://etherscan.io/address/0x1881080f48d886b3b4B5c28abA8B498027222581

https://etherscan.io/tx/0xfe1d38eca231950ee9db228c251bf1786057a274e799e9d1f20741441176fa30
https://etherscan.io/tx/0xeda44c04da25ddb9a642d083109fc7644fa7b1361c02c44a1b40bc4d8ecdce04

by seeing the number of claim of Enu, elixir, ebitcoin, tierion, ebtc, etc....
i doubt he own only 14 accounts

right now he own only more $100.000 in token from all these accounts but he withdrew thousands ether, i guess he made more 1 million $


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~Money~
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September 22, 2018, 03:57:58 PM
 #2

wooow, what a complete research, it surely has took much time to be done

really sometime can't understand such cheaters and their reason for such a nasty job
surely no one can survive and cheat life this way, always they will pay back at some point

FREE for a while ...
Findingnemo
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September 22, 2018, 05:57:28 PM
 #3

snip

Definitely he is a millionaire from BTT because he made tons of ethereum from bounties and it is not possible with 14 accounts I think,maybe 100 accounts more on his hold so some one need to find all those alts and tag him.

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September 23, 2018, 06:26:26 AM
 #4

1) No account links.
2) No quoted/archived sources of addresses.

Definitely he is a millionaire from BTT because he made tons of ethereum from bounties and it is not possible with 14 accounts I think,maybe 100 accounts more on his hold so some one need to find all those alts and tag him.
He is not a millionaire, he is a large-scale thief that is ripe for jail.

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Findingnemo
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September 23, 2018, 09:43:12 AM
 #5

Definitely he is a millionaire from BTT because he made tons of ethereum from bounties and it is not possible with 14 accounts I think,maybe 100 accounts more on his hold so some one need to find all those alts and tag him.
He is not a millionaire, he is a large-scale thief that is ripe for jail.
Most of the millionaires in this world,earned money through illegal ways so all of them need to be considered as criminals and thiefs but we make them as prestigious people but what ever he is making lot of money through bounties so he need to be tagged.

@OP provide clear links to those accounts and mention how they were connected then they will be tagged.

Baofeng
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September 23, 2018, 01:16:17 PM
 #6

wooow, what a complete research, it surely has took much time to be done

Yes, I'm sure the OP takes pride of his finding because it really takes time to find those cheaters.

really sometime can't understand such cheaters and their reason for such a nasty job
surely no one can survive and cheat life this way, always they will pay back at some point

They are motivated by greed. And because the forum has a lot of loopholes that this criminal is taking advantage of, there are a lot of them still hiding are of the moment. Of course sooner or later it will come back to bite them in the ass.

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LeGaulois
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September 23, 2018, 02:48:25 PM
 #7

Definitely he is a millionaire from BTT because he made tons of ethereum from bounties and it is not possible with 14 accounts I think,maybe 100 accounts more on his hold so some one need to find all those alts and tag him.
He is not a millionaire, he is a large-scale thief that is ripe for jail.
Most of the millionaires in this world,earned money through illegal ways so all of them need to be considered as criminals and thiefs but we make them as prestigious people but what ever he is making lot of money through bounties so he need to be tagged.

@OP provide clear links to those accounts and mention how they were connected then they will be tagged.

Stealing million with whatever methods used isn't something to be proud of. I prefer to be poor and clean than rich and not clean. If someone scammed a lot of money he is just a shit face to me, even if I can admit the person is smart he is still a scammer. And smart isn't a job

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September 24, 2018, 12:55:55 PM
 #8

Definitely he is a millionaire from BTT because he made tons of ethereum from bounties and it is not possible with 14 accounts I think,maybe 100 accounts more on his hold so some one need to find all those alts and tag him.
He is not a millionaire, he is a large-scale thief that is ripe for jail.
Most of the millionaires in this world,earned money through illegal ways so all of them need to be considered as criminals and thiefs but we make them as prestigious people but what ever he is making lot of money through bounties so he need to be tagged.

@OP provide clear links to those accounts and mention how they were connected then they will be tagged.

LOL. Majority of them earn their millions in a legit ways. Those who earned in illegal ways should be tag as criminals. Can you sleep at night thinking that you stole from someone to make you rich? Yes, we dream of becoming rich but the end does not justify the means. I agree that this guy doesn't have 14 accounts, probably more and we just barely scratch the surface.

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September 24, 2018, 02:13:40 PM
 #9

LOL. Majority of them earn their millions in a legit ways. Those who earned in illegal ways should be tag as criminals.
Most of the developing country's politicians were millionaires but did they earned all these money through their salary?And who is going to tag them because they are running the governments
Can you sleep at night thinking that you stole from someone to make you rich? Yes, we dream of becoming rich but the end does not justify the means.
I am not said that I want to become millionaire through illegal ways but lot of people doing that and yes they are sleeping peacefully at the five star hotels or in expensive living rooms after they stole money.
I agree that this guy doesn't have 14 accounts, probably more and we just barely scratch the surface.
But these 14 accounts deserves negative trust,not tagged yet?

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