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Author Topic: Multiple accounts in signature bounty  (Read 258 times)
zfrey (OP)
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July 28, 2018, 11:28:47 AM
Last edit: July 28, 2018, 04:16:46 PM by zfrey
 #1

these members are using multi accounts. I am sending you the profiles. They are using same wallet and transfer tokens for 4 campaign.

 dacc bounty signature and spreadsheet : https://docs.google.com/spreadsheets/d/1J7Mx63vvbYQkrUfzQzw8snbWtt7ZvtYbcCxWu9Wg8hc/edit#gid=921164398

list number 121: https://bitcointalk.org/index.php?action=profile;u=292536 v.coinz hero member , eth adress: 0xD3787D0A2c6a9788CFdd631E48Ff790cf8B05f34

list number 135 : https://bitcointalk.org/index.php?action=profile;u=1136634 blacked full member , eth adress : 0xF17e325f34Bb4F2401A67cdB58025ed9947eE198  

This is the main ethereum adress they sent the tokens. They use this adress mainly.  
 https://etherscan.io/address/0x48b61e9c7bc6e50131ca0f6042759a4e5f9230f4#tokentxns

blacked bitcointalk profile and eth adress


v.coinz bitcointalk profile and eth adress



edit: i wrote them no to make multi and they banned me from all the channels.
TheUltraElite
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July 28, 2018, 03:29:44 PM
 #2

If you want your report to be checked by DT, we have a thread here Known Alts of any-one - A User Generated List Mk III (2018 Q3) where users report any accounts that they think is connected to be alts of each other with proper proof. This is to make life simple for both DT members and those who hunt these alts.

Make a post there with proper format as posted in the OP (Timelord is very particular about format) and DT members will review it.

 
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July 28, 2018, 03:56:46 PM
 #3

There you go .... Connected:

v.coinz uses https://twitter.com/E2ard_Black and https://www.facebook.com/e2ardblack here:

https://bitcointalk.org/index.php?topic=3167782.msg38787802#msg38787802 (Archive: http://web.archive.org/web/20180728155327/https://bitcointalk.org/index.php?topic=3167782.msg38787802)

And, same profile was posted by Blacked here: https://bitcointalk.org/index.php?topic=1173637.msg22487946#msg22487946 (Archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1173637.msg22487946#msg22487946)


Both are using same twitter and Facebook profile so this one is a solid proof that they both are connected. You can send them the the proof. Hope they find this proof enough to kick abusers out of the campaign (if they have rule against multi-accounts).
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