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Author Topic: 6 Alts waiting red trust from DT  (Read 229 times)
coinlocket$ (OP)
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October 17, 2018, 08:56:46 PM
Merited by babo (1)
 #1

6 Accounts Connected:

ValentinMed, GalinaKud, MarKolodiy, GalDanilets, MarNevskaya, SnajCvetkova.
 

Proof:

https://etherscan.io/tokentxns?a=0xd76ee7d0aee47c0dfcc0b4e3f956078857c37cd9




Related Addresses:

Code:
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32
0x15a8f1d2d28a030b5eadcee32996a12114ba0944
0xcfEf00E1De5D3659c6D120150FcDb1886F1876Ba
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 ValentinMedhttps://bitcointalk.org/index.php?topic=4666706.msg42888773#msg42888773   http://archive.is/3b3oI#selection-2753.13-2753.55
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22GalinaKud https://bitcointalk.org/index.php?topic=4583211.msg42906102#msg42906102   http://archive.is/sPnN4#selection-5227.13-5227.55
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32 MarKolodiyhttps://bitcointalk.org/index.php?topic=4666706.msg42889165#msg42889165   http://archive.is/tR2OL#selection-3165.13-3165.55
0x15a8f1d2d28a030b5eadcee32996a12114ba0944 GalDaniletshttps://bitcointalk.org/index.php?topic=4666706.msg42889235#msg42889235   http://archive.is/6j2qN#selection-2511.13-2511.55
0xcfEf00E1De5D3659c6D120150FcDb1886F1876BaMarNevskayahttps://bitcointalk.org/index.php?topic=2738153.msg29446733#msg29446733   http://archive.is/VAHfv#selection-9615.14-9615.55
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489 SnajCvetkova https://bitcointalk.org/index.php?topic=4666706.msg42889428#msg42889428   http://archive.is/ld1ER#selection-3303.13-3303.55

Abusing bounties with alts.

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babo
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October 19, 2018, 06:12:00 AM
 #2

nice investigation Smiley
seems same guy.. alts-farming is a plague

thank you a lot for your work

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