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Author Topic: Help me to find the main account of this 30+ accounts abusers  (Read 258 times)
coinlocket$ (OP)
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November 12, 2018, 06:55:12 PM
Last edit: November 12, 2018, 07:13:59 PM by coinlocket$
Merited by Slow death (1), julerz12 (1)
 #1
The older account is EgorkoV, but I have the feeling that a lot more is here.

The dirty main address are


Code:
0xc8ffd27d170b99465cf20ce830feef3bc74b2873
0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
0x4417e2d544873c20D5eC336a7537faf6D3ddACD7
0x1109b025EA7677e1DD83a9acAC8F817D3a8FB571

30+ Accounts Connected:

EgorkoV, sergei-12, russya541, SergeyVolck007, MINOGASERG, Essannans, FIAT2018, nintendo20041980,lobus29, Tourer21, yarost1739, DesQ_92, e.dembouski, innayanul, elinajjj28, valentinahruhuts,Shimila86, Ioann11, valkham, Maxon111, Dimon Iveco, Alexandr_belres, Alexandr_belres, Wiloret,Quianniese, edeona, caistana, VikaVolk011, smile_life18, annaorlovec, nedvedmasha.


Proof:

All transaction can be found here:

https://etherscan.io/token/0xb9d6ce05a2cdbc4572bafbef179cd37bdaabe942?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://etherscan.io/token/0x3bcfe4786ce5669fe06282ebf11afe3d0f606cda?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://etherscan.io/address/0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1#tokentxns
https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1

Related Addresses:
Code:
0x417409cd63d11ed1e8d1cd005067fbc4887fcb00
0xd89751906cdf20d4389a0b34d56daf1cecee2721
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569 
0x5fe748f894d5e56f22cf293063aeba460f8db485
0xf2b4679100978c61906924fc1fe2e934555b774b
0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873
0xf953e191026002011ae874a825116236034c4a3b
0xfa18f1545a981b9ee30e4eb751586db010d2217e
0xae275c2aa2576451231bbd50ae59beb4959b78e1
0x91c76ac412602abcf9aad8e8805d971276bc4a57
0x909220658ba3c3fd9fba5415230eae543a127115
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d 
0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2
0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F
0xd928734f93cc63d21e6d95f9904c620ce41f7261
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4 
0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d
0xd3d804ce16eafe3556265bb205ff1397beacb646
0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9
0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f
0x74132f96178583b1119a764a00888335b019ec7e
0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757
0x7ad395780b5c4643a55c00073934a77f07043e66
0x368fCC22555115cacc278A0E72Bb858fDa6f2730
0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7
0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117 
0x69C80B939dFD818DF63C12ace3d422e589fAA957 
0x95e5b1a8060bef0a8c44cfabc992907513f64885
0x86FE3D639F4082f23EAE48F49586729710EbB4cd 
0x37474825228E97d5318ad436C929d3508017F9Ac 
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x417409cd63d11ed1e8d1cd005067fbc4887fcb00         EgorkoV          https://bitcointalk.org/index.php?topic=5026029.msg45777094#msg45777094      https://web.archive.org/web/20181112184449/https://bitcointalk.org/index.php?topic=5026029.msg45777094   
   0xd89751906cdf20d4389a0b34d56daf1cecee2721         sergei-12          https://bitcointalk.org/index.php?topic=4491261.msg40617345#msg40617345      https://web.archive.org/web/20181112182658/https://bitcointalk.org/index.php?topic=4491261.msg40617345   
   0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569          russya541          https://bitcointalk.org/index.php?topic=5001075.msg46921105#msg46921105      https://web.archive.org/web/20181112182957/https://bitcointalk.org/index.php?topic=5001075.msg46921105   
   0x5fe748f894d5e56f22cf293063aeba460f8db485         SergeyVolck007          https://bitcointalk.org/index.php?topic=4491261.msg40901940#msg40901940      https://web.archive.org/web/20181112183043/https://bitcointalk.org/index.php?topic=4491261.msg40901940   
   0xf2b4679100978c61906924fc1fe2e934555b774b         MINOGASERG          https://bitcointalk.org/index.php?topic=3556926.msg44658249#msg44658249      https://web.archive.org/web/20181112182645/https://bitcointalk.org/index.php?topic=3556926.msg44658249   
   0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873         Essannans          https://bitcointalk.org/index.php?topic=5060579.msg47823540#msg47823541      https://web.archive.org/web/20181112182714/https://bitcointalk.org/index.php?topic=5060579.msg47823540   
   0xf953e191026002011ae874a825116236034c4a3b         FIAT2018          https://bitcointalk.org/index.php?topic=5018781.msg47265840#msg47265840      https://web.archive.org/web/20181112182640/https://bitcointalk.org/index.php?topic=5018781.msg47265840   
   0xfa18f1545a981b9ee30e4eb751586db010d2217e         nintendo20041980          https://bitcointalk.org/index.php?topic=3301710.msg35425083#msg35425083      https://web.archive.org/web/20181112182615/https://bitcointalk.org/index.php?topic=3301710.msg35425083   
   0xae275c2aa2576451231bbd50ae59beb4959b78e1         lobus29          https://bitcointalk.org/index.php?topic=5026029.msg45774423#msg45774423      https://web.archive.org/web/20181112183000/https://bitcointalk.org/index.php?topic=5026029.msg45774423   
   0x91c76ac412602abcf9aad8e8805d971276bc4a57         Tourer21          https://bitcointalk.org/index.php?topic=5012142.msg47654090#msg47654090      https://web.archive.org/web/20181112183008/https://bitcointalk.org/index.php?topic=5012142.msg47654090   
   0x909220658ba3c3fd9fba5415230eae543a127115         yarost1739          https://bitcointalk.org/index.php?topic=5001075.msg47619247#msg47619247      https://web.archive.org/web/20181112183011/https://bitcointalk.org/index.php?topic=5001075.msg47619247   
   0x004F9c07F3Ff431910b73A3CA7AB1702889F928d          DesQ_92          https://bitcointalk.org/index.php?topic=4491261.msg41026751#msg41026751      https://web.archive.org/web/20181112184208/https://bitcointalk.org/index.php?topic=4491261.msg41026751   
   0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2         e.dembouski          https://bitcointalk.org/index.php?topic=5053391.msg47400608#msg47400608      https://web.archive.org/web/20181112182702/https://bitcointalk.org/index.php?topic=5053391.msg47400608   
   0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F         innayanul          https://bitcointalk.org/index.php?topic=5012142.msg47429979#msg47429979      https://web.archive.org/web/20181112184142/https://bitcointalk.org/index.php?topic=5012142.msg47429979   
   0xd928734f93cc63d21e6d95f9904c620ce41f7261         elinajjj28          https://bitcointalk.org/index.php?topic=3599459.msg38725601#msg38725601      https://web.archive.org/web/20181112184616/https://bitcointalk.org/index.php?topic=5039138.msg46944919   
   0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4          valentinahruhuts          https://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919      https://web.archive.org/web/20181112183040/https://bitcointalk.org/index.php?topic=5039138.msg46944919   
   0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d         Shimila86          https://bitcointalk.org/index.php?topic=5018781.msg47030339#msg47030339      https://web.archive.org/web/20181112183014/https://bitcointalk.org/index.php?topic=5018781.msg47030339   
   0xd3d804ce16eafe3556265bb205ff1397beacb646         Ioann11          https://bitcointalk.org/index.php?topic=5039138.msg46829543#msg46829543      https://web.archive.org/web/20181112182710/https://bitcointalk.org/index.php?topic=5039138.msg46829543   
   0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9         valkham          https://bitcointalk.org/index.php?topic=4491261.msg40872652#msg40872652      https://web.archive.org/web/20181112183033/https://bitcointalk.org/index.php?topic=4491261.msg40872652   
   0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f         Maxon111          https://bitcointalk.org/index.php?topic=4797667.msg46692823#msg46692823      https://web.archive.org/web/20181112182707/https://bitcointalk.org/index.php?topic=4797667.msg46692823   
   0x74132f96178583b1119a764a00888335b019ec7e         Dimon Iveco          https://bitcointalk.org/index.php?topic=4797667.msg46686734#msg46686734      https://web.archive.org/web/20181112183029/https://bitcointalk.org/index.php?topic=4797667.msg46686734   
   0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757         Alexandr_belres          https://bitcointalk.org/index.php?topic=5018781.msg47029355#msg47029355      https://web.archive.org/web/20181112182649/https://bitcointalk.org/index.php?topic=5018781.msg47029355   
   0x7ad395780b5c4643a55c00073934a77f07043e66         Alexandr_belres          https://bitcointalk.org/index.php?topic=5057825.msg47331086#msg47331086      https://web.archive.org/web/20181112183022/https://bitcointalk.org/index.php?topic=5057825.msg47331086   
   0x368fCC22555115cacc278A0E72Bb858fDa6f2730         Wiloret          https://bitcointalk.org/index.php?topic=5060579.msg47823540#msg47823540      https://web.archive.org/web/20181112182714/https://bitcointalk.org/index.php?topic=5060579.msg47823540   
   0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7         Quianniese          https://bitcointalk.org/index.php?topic=5018781.msg46502853#msg46502853      https://web.archive.org/web/20181112182953/https://bitcointalk.org/index.php?topic=5018781.msg46502853   
   0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117          edeona          https://bitcointalk.org/index.php?topic=5048831.msg47829860#msg47829860      https://web.archive.org/web/20181112183025/https://bitcointalk.org/index.php?topic=5048831.msg47829860   
   0x69C80B939dFD818DF63C12ace3d422e589fAA957          caistana          https://bitcointalk.org/index.php?topic=4797667.msg46692564#msg46692564      https://web.archive.org/web/20181112184137/https://bitcointalk.org/index.php?topic=4797667.msg46692564   
   0x95e5b1a8060bef0a8c44cfabc992907513f64885         VikaVolk011          https://bitcointalk.org/index.php?topic=4491261.msg42238245#msg42238245      https://web.archive.org/web/20181112183004/https://bitcointalk.org/index.php?topic=4491261.msg42238245   
   0x86FE3D639F4082f23EAE48F49586729710EbB4cd          smile_life18          https://bitcointalk.org/index.php?topic=5001075.msg46921118#msg46921118      https://web.archive.org/web/20181112183018/https://bitcointalk.org/index.php?topic=5001075.msg46921118   
   0x37474825228E97d5318ad436C929d3508017F9Ac          annaorlovec          https://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919      https://web.archive.org/web/20181112183040/https://bitcointalk.org/index.php?topic=5039138.msg46944919   
   0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8          nedvedmasha          https://bitcointalk.org/index.php?topic=5039138.msg46945480#msg46945480      https://web.archive.org/web/20181112182654/https://bitcointalk.org/index.php?topic=5039138.msg46945480   

I will add later this post on the general abusers thread
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November 12, 2018, 06:56:54 PM
 #2
0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://bloxy.info/address/0xc8ffd27d170b99465cf20ce830feef3bc74b2873

0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
https://bloxy.info/address/0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1

0x4417e2d544873c20D5eC336a7537faf6D3ddACD7
https://bloxy.info/address/0x4417e2d544873c20D5eC336a7537faf6D3ddACD7


This one is the juicey one, NOT SURE IF IS THE SAME PERSON
From this transaction

https://etherscan.io/address/0x4417e2d544873c20d5ec336a7537faf6d3ddacd7


0x1109b025EA7677e1DD83a9acAC8F817D3a8FB571

https://bloxy.info/address/0x1109b025EA7677e1DD83a9acAC8F817D3a8FB571
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November 13, 2018, 03:46:48 PM
 #3
A lof of those accounts are using bountyhive's platform. I'm guessing they are doing a great job against multiaccounts Grin.

What do you think about those "great" platforms?
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November 13, 2018, 05:19:32 PM
 #4
" Help me to find the main account of this 30+ accounts abusers "

 Grin

are so many accounts that I think the owner should not know which one should be the main account

Quote from: coinlocket$ on November 13, 2018, 03:46:48 PM
A lof of those accounts are using bountyhive's platform. I'm guessing they are doing a great job against multiaccounts Grin.

What do you think about those "great" platforms?

Oh I think this is going to make a lot of noise

Bountyhive scam

The thread has 62 pages
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plr
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November 13, 2018, 11:21:38 PM
 #5
This could be a company or a big group it's hard to keep up with 5 accounts doing bounties so what more with 30 accounts you will have to spend 12 to 15 hours in the computer and be organized anyway he is traced he will soon have a red tag once the main account is traced.
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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Help me to find the main account of this 30+ accounts abusers
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