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Author Topic: Full member(s) abusing with 12 atls on bounties - TAGGED  (Read 140 times)
coinlocket$
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October 15, 2018, 12:21:33 PM
Last edit: October 15, 2018, 09:11:02 PM by coinlocket$
 #1

12 Accounts Connected:

AllaKukuruza, larisa.orlova2002, 79qwik.qwik, svetlyachek929, anna878bikoves, S.ilonna1523S, TopsMops3479, KoTya5999KoTya, nikrasova893, sanina3799, vladimirrlaptev, IvanKorgevsky.

Proof:

https://etherscan.io/address/0x4dde09c158fb0b03b5963b2f4b705777f79402f5#tokentxns






Related Addresses:

Code:
0x3568FAF817B38937566a0c187943666cd79707F1
0x603f8456F7ede7263E6243f7421C1Ba420c9FD02
0x58121a7ef4516c059bb2c06023e643f4c3a5373f
0x75d7114c483830473120d9e5dd423743df07edfb
0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86
0x7ae8925fa55ade2fe0308442c0d43f535410747e
0x4DEB57910E28e36A33F7f80f27A862F0F9464b7A
0x7fc822cfc237a75125aac0c383c68bbc92ef2684
0xcd4d7f8c97dcffdf8be63971b56a2f9fe4af5fa3
0xc74a6e925041a22512d02e192e58bfa4e4f6d562
0xdD69904dE681Ad7c604D39Bf3e13f4E8a9252ED7
0x4dDE09C158FB0b03B5963B2F4b705777f79402f5


Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x3568FAF817B38937566a0c187943666cd79707F1AllaKukuruzahttps://bitcointalk.org/index.php?topic=4949023.msg44770580#msg44770580http://archive.is/vLjiF#selection-2759.21-2759.63
0x603f8456F7ede7263E6243f7421C1Ba420c9FD02larisa.orlova2002https://bitcointalk.org/index.php?topic=4949023.msg44771164#msg44771164http://archive.is/wNYjm#selection-2469.21-2469.63
0x58121a7ef4516c059bb2c06023e643f4c3a5373f79qwik.qwikhttps://bitcointalk.org/index.php?topic=4949023.msg44771657#msg44771657http://archive.is/8diUH#selection-5015.21-5015.63
0x75d7114c483830473120d9e5dd423743df07edfbsvetlyachek929https://bitcointalk.org/index.php?topic=4949023.msg44772473#msg44772473http://archive.is/k1X7n#selection-3855.21-3855.63
0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86anna878bikoveshttps://bitcointalk.org/index.php?topic=4949023.msg44773541#msg44773541http://archive.is/9fXVo#selection-1815.21-1815.63
0x7ae8925fa55ade2fe0308442c0d43f535410747eS.ilonna1523Shttps://bitcointalk.org/index.php?topic=4566199.msg41371702#msg41371702http://archive.is/aiCV5#selection-3303.14-3303.56
0x4DEB57910E28e36A33F7f80f27A862F0F9464b7ATopsMops3479https://bitcointalk.org/index.php?topic=4566199.msg41358417#msg41358417http://archive.is/MKCx7#selection-4729.14-4729.56
0x7fc822cfc237a75125aac0c383c68bbc92ef2684KoTya5999KoTyahttps://bitcointalk.org/index.php?topic=4949023.msg44767512#msg44767512http://archive.is/NNhyO#selection-2279.29-2281.21
0xcd4d7f8c97dcffdf8be63971b56a2f9fe4af5fa3nikrasova893https://bitcointalk.org/index.php?topic=4949023.msg44768015#msg44768015http://archive.is/B1hmP#selection-3863.21-3863.63
0xc74a6e925041a22512d02e192e58bfa4e4f6d562sanina3799https://bitcointalk.org/index.php?topic=4949023.msg44769357#msg44769357http://archive.is/OPWzv#selection-3003.21-3003.63
0xdD69904dE681Ad7c604D39Bf3e13f4E8a9252ED7vladimirrlaptevhttps://bitcointalk.org/index.php?topic=4949023.msg44775289#msg44775289http://archive.is/C3Wnw#selection-3173.21-3173.63
0x4dDE09C158FB0b03B5963B2F4b705777f79402f5IvanKorgevskyhttps://bitcointalk.org/index.php?topic=4949023.msg44774738#msg44774738http://archive.is/etgYR#selection-2373.21-2373.63

He is using some full members accounts, one member and he creates more accounts to join airdrops.
Starting to use the Makkara program soon, this section will be full of reports.

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marlboroza
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October 15, 2018, 09:04:14 PM
 #2

Accumulating address 0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86 belongs to account anna878bikoves. I couldn't find any connection between that address and TopsMops3479's address 0x4DEB57910E28e36A33F7f80f27A862F0F9464b7A

Anyway, connection between account topsmops3479 and other accounts is here https://etherscan.io/address/0x67ac01e73113af354f9924d6372391c68a3a5fb8#tokentxns

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