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Author Topic: 22 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)  (Read 244 times)
lovesmayfamilis
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December 13, 2019, 08:09:29 AM
Last edit: December 13, 2019, 12:57:33 PM by lovesmayfamilis
Merited by julerz12 (1), hugeblack (1), KTChampions (1), DdmrDdmr (1), madnessteat (1), dkbit98 (1), Ratimov (1), zasad@ (1), Rikafip (1)
 #1

22 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)


BaeQueens banned
keizan
BlackJacksi
Crypto_Za  banned
arwini89
BlankCodes
BERNARDTORION February 22, 2018, 07:46:41 PM
exMES
RAMAYUDIS February 22, 2018, 07:47:49 PM
MissQueenz
kevin_masbro  banned
DILANMAMOOT February 22, 2018, 07:45:04 PM
MONRAMON February 22, 2018, 07:45:48 PM
RAMAYUDIS February 22, 2018, 07:47:49 PM
BERNARDTORION February 22, 2018, 07:46:41 PM
Wildst
KIKEANDREA February 22, 2018, 07:49:58 PM
alghie87
AloneWalker
Who_am_ai  banned
KARANGRAMADHAN February 22, 2018, 07:49:08 PM
ANGELLIED  February 22, 2018, 07:51:00 PM


Participation in the same bounty companies

QDAO Twitter Social Media Bounty
https://docs.google.com/spreadsheets/d/10oI61JomJnRJdtchgjfVzNlClc1WNF6rfgewpuhHmeI/edit#gid=411146182

FRED Energy
https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit#gid=1869769346

CYBR
https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=446404341

Credits Bounty Campaign
https://docs.google.com/spreadsheets/d/1Iwa6ETQ4HR3bqsiix8LGR9rvubM1jIp3ZRazeCEsnoA/edit#gid=2136947878
And also in many others...



ETH wallet address: 0x98E3dFCc7eF3D767DA7Ce6925DEA12B9D490eF1a
(Archive)

ETH/ERC-20 Wallet Address: 0x071fd61a66741a0070f7becB9d8376eCD713ECC6   
(Archive)

wallet :0xF042Da7fb09dEB69B846DFB5d17AC57A25eaD903   
(Archive)

wallet      0x76A5700fa3cfcA81B0Ad79Bb15267A440d1980C1
(Archive)

wallet: 0x2f15EF95DC80c4C50D68cE8137e26cAC3A9d45B5   
(Archive)

wallet:0xa3242351e7fbE63721F8eD3dc56fE0667444D513   
(Archive)

wallet :0xb63222331fa30011FAA3955289b64d012C1Acbf4   
   
(Archive)

ETH/ERC-20 Wallet Address: 0x7b0FF2C82DEbCcf846c8B429a2956Be0aE40B259   
(Archive)

wallet: 0x3Ca1Fc06C108C57841821Ca18e5dB6EeBf599CbC   
(Archive)

wallet : 0xDBc6d31245b131235c9a37C02d0bc7fEA5559209
(Archive)

wallet : 0x6d70C6509e55Ad526704315f8Ee1067E4830F4e4   
(Archive)

ETH/ERC-20 Wallet Address: 0x6A49767000715F27173446364b16A4dD38ec981f   
(Archive)

wallet : 0x4B8604e82794767b3577038A4155b85b1196F478   
(Archive)

Eth Address :      0xBa3078c8CD8aD69CBBCC819B5e1cc4d8D6F41d28      
(Archive)

Eth Address :      0x9100d3afddeEd678C6400072dF44E5BC406B8C88
(Archive)

Eth Address : 0x516EACf013F3ED816877cC9700d589A01eD56f8b   
(Archive)

Eth Address :      0xd9283fA191549c26dF7C18441F7e7d0310C6D693
(Archive)

Eth Address :   0x6098930684B7d274276C081b0DDC1773b2027DCC   
(Archive)

Eth Address : 0x7C2e479994D21F9cD562b9F44771E6Deb178F6ac
(Archive)

Eth Address :      0xa7a1d941B66BA2743266123c904f698D1cd572dB
(Archive)

Transferring tokens to one wallet

https://etherscan.io/address/0xcfb6a578322487f7370bb60f9ef6a697a6e45ae6#tokentxns


0x98E3dFCc7eF3D767DA7Ce6925DEA12B9D490eF1a  BaeQueens
0x071fd61a66741a0070f7becB9d8376eCD713ECC6  keizan
0xF042Da7fb09dEB69B846DFB5d17AC57A25eaD903  BlackJacksi
0x76A5700fa3cfcA81B0Ad79Bb15267A440d1980C1  Crypto_Za
0x2f15EF95DC80c4C50D68cE8137e26cAC3A9d45B5  arwini89
0xa3242351e7fbE63721F8eD3dc56fE0667444D513  BlankCodes
0xb63222331fa30011FAA3955289b64d012C1Acbf4  BERNARDTORION
0x7b0FF2C82DEbCcf846c8B429a2956Be0aE40B259  exMES
0x3Ca1Fc06C108C57841821Ca18e5dB6EeBf599CbC  RAMAYUDIS
0xDBc6d31245b131235c9a37C02d0bc7fEA5559209  MissQueenz
0x6d70C6509e55Ad526704315f8Ee1067E4830F4e4  kevin_masbro
0x6A49767000715F27173446364b16A4dD38ec981f  DILANMAMOOT
0x4B8604e82794767b3577038A4155b85b1196F478  MONRAMON

https://etherscan.io/tokentxns?a=0x84b37a8fe23f70238a0ab01b071d12241432f6d1&p=2


0xcC494A8AEEDdC305A3b0bb8D862A4B78f0b04680  BaeQueens
0x1089D1d775E4cA1634889B935e47a56caAa1A130  Crypto_Za
0xb98db1269E7Cbf4F53a30aD4CE1F14c981fDb8F0  arwini89
0xFA559982805fCcb9ccc2844b8fb8f48a0b3F007a  kevin_masbro
0x7166399b34d8CaAE1e7cc8D611e888507CE55F95  DILANMAMOOT
0x88A860ad4E321b38C7E77F1D241c8a4DDAa70219  RAMAYUDIS
0xe85e0694252aAAd92438848693946A5A624f2576  MONRAMON
0xAC40D200AC5e05c72887534cAF25Db2Ab17D9aF4  BERNARDTORION  

https://etherscan.io/address/0x6d3fec7c98f187dea411837555bf6849fd1313eb#tokentxns


0xBa3078c8CD8aD69CBBCC819B5e1cc4d8D6F41d28  Wildst
0x9100d3afddeEd678C6400072dF44E5BC406B8C88  KIKEANDREA
0x516EACf013F3ED816877cC9700d589A01eD56f8b  alghie87
0xd9283fA191549c26dF7C18441F7e7d0310C6D693  AloneWalker
0x6098930684B7d274276C081b0DDC1773b2027DCC  Who_am_ai
0x7C2e479994D21F9cD562b9F44771E6Deb178F6ac  KARANGRAMADHAN

https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns
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December 15, 2019, 02:01:11 PM
 #2

Masa bodooo Grin
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January 05, 2020, 04:16:43 PM
 #3

I actually created a similar thread about it 4 months ago, check more accounts:

https://bitcointalk.org/index.php?topic=5174449.0
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