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Author Topic: Leg + Hero x2 + senior alts and abusers?  (Read 189 times)
coinlocket$
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December 04, 2018, 07:25:41 PM
Last edit: December 04, 2018, 07:46:26 PM by coinlocket$
Merited by Welsh (1), Veleor (1)
 #1

What do you think about this case?
I don't know if this thread will be answered from anyone besides me and @marloroza nobody seems to care about alts on this forum.
I'm pretty sure those are alts but I found only a few proofs. Is it enough?
They also have a similar temporal gap from 2015-2016-2017 with some exceptions, similar date when they start to join bounty, they all have no signature and it's quite strange for high rank doing social media bounties but no signature bounties, same style of shitposting and same language.
If I find more I will post on second post of this thread

4+ Account connected

GaliafF, Arktur, lowland, Berwar.


Proof:

All transaction can be found here:

https://etherscan.io/token/0x52a7cb918c11a16958be40cba7e31e32a499a465?a=0x2e21d518eb7419883c0001c7e669a6ff81b63cb5      


https://etherscan.io/token/0x151202c9c18e495656f372281f493eb7698961d5?a=0x2e21d518eb7419883c0001c7e669a6ff81b63cb5      



Related Addresses:
Code:
0x2e21d518eb7419883c0001c7E669A6ff81b63cb5
0xa1670a8DB2F568228b3c1721d03Eddb3c2A48987
0x2aE61F4996740Bd29D8ff4C11C9F2Cfc139cfb96
0x715fd3EcbC702Fc99c57d7291eb4d18e6AbBF733

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x2e21d518eb7419883c0001c7E669A6ff81b63cb5         GaliafF          https://bitcointalk.org/index.php?topic=4432974.msg42344018#msg42344018      http://archive.fo/0MXmk#selection-4431.13-4428.3   
   0xa1670a8DB2F568228b3c1721d03Eddb3c2A48987          Arktur          https://bitcointalk.org/index.php?action=profile;u=378839      http://archive.fo/YqFJG#selection-503.0-503.42   
   0x2aE61F4996740Bd29D8ff4C11C9F2Cfc139cfb96          lowland          https://bitcointalk.org/index.php?topic=2517530.msg33311277#msg33311277      http://archive.fo/bx30I#selection-6041.12-6030.5   
   0x715fd3EcbC702Fc99c57d7291eb4d18e6AbBF733          Berwar          https://bitcointalk.org/index.php?topic=2564886.msg31052891#msg31052891      http://archive.fo/TXiCy#selection-739.15-726.10   

Abusing bounties with alts.
More accounts involved.

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1582621993
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coinlocket$
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December 04, 2018, 07:26:00 PM
 #2

Reserved for more proofs

We either transactions to 0x2e21d518eb7419883c0001c7e669a6ff81b63cb5 here

https://etherscan.io/txs?a=0x2e21d518eb7419883c0001c7e669a6ff81b63cb5&p=7

Updating...

Veleor
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Activity: 868
Merit: 1459


Èñj𥠆hê §ïlêñ¢ê


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December 13, 2018, 02:47:56 AM
 #3

5 Accounts Connected: GaliafF, Arktur, lowland, Crypto_Cat, Berwar

Proof:

campaign: Telegram
bitcointalk username : GaliafF
Telegram Username : @GaliafF_01
Register Date : 21.04.2018
(Archive)

#Proof of Authentication
Twitter Campaign : https://twitter.com/Cryptminer1
Telegram Campaign: @GaliafF_01
(Archive)

Proof of Authentication
Twitter Campaign: https://twitter.com/Vadimcrypto
Telegram Campaign: @GaliafF_01
(Archive)

Telegram ID: @GaliafF_01
Your number on the spreadsheet : 586
Twitter Username: @Alex_Sergeev31
Twitter URL: https://twitter.com/Alex_Sergeev31
-snip-
(Archive)

Telegram Username : @GaliafF_01
(Archive)


Spreadsheet Number: 2063
E-mail : vladjr1906@gmail.com
Eth Address : 0x2e21d518eb7419883c0001c7E669A6ff81b63cb5
(Archive)

My email address: vladjr1906@gmail.com
My status KYC is: verified and complete
Join to twitter campaign, spreadsheet № 876
Join to telegram campaign, spreadsheet № 132
(Archive)

I have passed KYC in Socialmedia.market, but I didnt find my name on list SMT KYC!
My Id #23911
My E - mail: vladjr1906@gmail.com
My BTT: https://bitcointalk.org/index.php?action=profile;u=381457
My username: Berwar
(Archive)


Still Not Receive Sre Token

Twitter spreadsheets #350
https://twitter.com/DenVichi
waves add: 3PCy96jfhU8K1fVU4rbiqaSti5R6sYPr6C5
(Archive)

Here is my wallet: 3PCy96jfhU8K1fVU4rbiqaSti5R6sYPr6C5
Thanks for the airdrop.
(Archive)


#JOIN
Link (url) to your Twitter account: https://twitter.com/Cryptminer1
Your Telegram username: @Danilka21
(Archive)

Proof of Authentication
Bitcoitalk username : lowland
Telegram: @Danilka21
Twitter: https://twitter.com/Vadimcrypto
(Archive)

TWITTER
Bitcointalk username: Berwar
Twitter account: https://twitter.com/AntonioGrazo
Twitter followers: 3349
Telegram username: @Danilka21
Bitcoin address: 14JGVqUWLRwHTPN6QDegNtR5sdDu9WweJ5
-snip-
(Archive)


Related Addresses:
Code:
Telegram @GaliafF_01
Telegram @Danilka21
vladjr1906@gmail.com
3PCy96jfhU8K1fVU4rbiqaSti5R6sYPr6C5


Miscellaneous:
Profiles Crypto_Cat and Berwar have been banned at the same day.
Veleor
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December 15, 2018, 12:12:43 PM
 #4

5 Accounts Connected: GaliafF, Arktur, lowland, Crypto_Cat, Berwar

All are banned

Autoban user: N/A in topic #0 by member #109822
Autoban user: N/A in topic #0 by member #378839
Autoban user: N/A in topic #0 by member #379335
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