really ironic:
This user:
Kemiri,
The fraudster cannot be trusted, he prints dozens of accounts from Newbie to Legendary for sale.Topic:
Topic: JUAL LEGENDARY,HERO,SR.MEMBER & JR.MEMBER.EDISI BANTING HARGA!LEGENDARY (4jt) stock : 25 akun
----------------------------------------------
Posts: 1350-1400
Activity: 1350
Merit: 1001-1130
Position: Legendary
Date Registered: February-April 20, 2013
HERO.MEMBER (3jt)stock : 40 akun
---------------------------------------------
Activity: 1144-1200
Merit: 505-530
Position: Hero Member
Date Registered: March-juni 26, 2016
SR.MEMBER (2,5jt) stock : 1 akun
------------------------------------------------
Posts: 753
Activity: 753
Merit: 250
Position: Sr. Member
Date Registered: November 02, 2016
JR.MEMBER (150rb) stock : 15 akun
-------------------------------------------------
Posts: 31
Activity: 31
Merit: 1-5
Position: Jr. Member
Date Registered: September - Desember 2018
NEWBIE (5rb) stock : 200 akun
--------------------------------------------------
Posts: 1-10
Activity: 1-10
Position: Newbie
Date Registered: APRIL - Desember 2018
serius, chat lewat WA : 089604996539
@Kemiri, the account he wants to sell in the Local Indonesia section,
I found several Alt @Kemiri account connected, with Eth address, telegram, etc.Accounts Connected:RikotinProof:Proof of Authentication:
Bitcointalk Username: Rikotin
ERC20 Wallet: 0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8
http://archive.is/MbhUVTelegram username @Kemiri23
Eth Address : ]0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8
http://archive.is/UdQV7
The @ Sienyo23 account is connected to the telegram and Eth that is used by @Rikotin.Accounts Connected:Sienyo23,
KezackyProof:Link:
https://bitcointalk.org/index.php?topic=5172477.msg52251852#msg52251852Btt: Rikotin
Telegram: @sienyo96
http://archive.is/F8KvPBitcointalk Name: Sienyo23
Telegram username: @Sienyo96
ETH Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459
http://archive.is/JsKhJLink:
Btt: Kezacky
Eth Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459
http://archive.is/QvPGz
The @ fatimatuz50 account is connected to the telegram used by @Rikotin.Accounts Connected:fatimatuz50,
aminu.rohcman,
nofita_serlyProof:Link:
https://bitcointalk.org/index.php?topic=5177945.msg52353194#msg52353194Btt: Rikotin
Telegram: @Fatimatuz
http://archive.is/Ns83MTelegram username: @Fatimatuz
ERC20 Wallet Address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8
http://archive.is/uHeRiLink:
https://bitcointalk.org/index.php?topic=5076209.msg48982978#msg48982978Bitcointalk username: aminu.rohcman
ETH address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8
http://archive.is/eWfOvEth address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8
http://archive.is/3Bsuv
@ekopramu account, has a relationship with the @ fatimatuz50 account through Eth's address.Accounts Connected:ekopramu,
alfanchoiProof:Bitcointalk Username: ekopramu
Telegram username: @jekari23
ERC20 Wallet Address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384
http://archive.is/wDJxcEth address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384
http://archive.is/uZCnN
Accounts Connected:zolfaProof:Link:
https://bitcointalk.org/index.php?topic=5190169.msg52722929#msg52722929Btt: ekopramu
ETH Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705
http://archive.is/Ys6itBitcointalk Username: alfanchoi
Telegram username: @Alfan69
ERC20 Wallet Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705
http://archive.is/nd0XRBitcointalk Username: zolfa
ETH address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705
http://archive.is/KKfSJMiscellaneous:Cheating in one bounty campaign, that's obvious.
Topic: 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀There are dozens more accounts, which are connected.
When viewed from the account:
@airdagon,
then matched to the address used, then.Accounts Connected:sonijoss,
aderidwan98,
vian30,
Dentrha,
linda.amalia,
Briella18Proof:Link:
https://bitcointalk.org/index.php?topic=5155252.msg51803780#msg51803780Btt: airdagon
ETH address : 0x73Cc84e428074683979309fa1C658DA9187a0c13
http://archive.is/S3sG9Bitcointalk Username: sonijoss
Telegram username: @Sonijoss
ERC20 Wallet Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13
http://archive.is/LClOFLink:
http://archive.is/6tz2xBitcointalk username: aderidwan98
Telegram: @sonijoss
ETH Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13
http://archive.is/6tz2xEth address: 0x73Cc84e428074683979309fa1C658DA9187a0c13
http://archive.is/BLqnl
Link:
https://bitcointalk.org/index.php?topic=5190169.msg52719363#msg52719363Bitcointalk usernamr: airdagon
Telegram name: @Airdagon
Eth address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3
http://archive.is/6ywTYETH wallet address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3
Twitter handle : @sojoonga
http://archive.is/Ye0hwhttp://archive.is/ZISacBitcointalk Username : Briella18
Ethereum Address : 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3
http://archive.is/PqJQT