Bounty cheaters with hight ranks

ivan1975 Legendary
PBM Full Member
cewekimut Sr. Member
fred1992 Full Member
Overflow_FF Full Member
sarfield Full Member

ivan1975 owns
0x5381bA7605A39e93B2F10a5e61150F3Db1CA1985 wallet proof http://archive.md/9TwZm#selection-3615.0-3615.8

PBM owns
0x83a5f9EE874B176c20d67b2Df1cA86bE9a56cfd3 wallet proof http://archive.md/WUCvX#selection-2409.0-2409.3

cewekimut owns
0x83a5f9EE874B176c20d67b2Df1cA86bE9a56cfd3 wallet proof http://archive.md/x1d2W#selection-2703.0-2703.9

fred1992 owns
0x64cd6447683F8Fa38037765276C72D63CF40F5a7 waller proof http://archive.md/ZgT8B#selection-4115.0-4115.8

Overflow_FF owns
0xe95E6c3AD622cC024d588008dcA29C7160A1500b wallet proof http://archive.md/LZgAQ#selection-3905.0-3905.11

Initially, they acted very sloppy and transferred tokens to one wallet https://etherscan.io/tokentxns?a=0x7cf28d56ac6c5c2db8f4e028583a36f7e2fca4b6&p=3:

There are a lot of such cases at this address.
Subsequently, they began to act more sophisticatedly - first, they sent tokens to intermediate wallets, and then to one shared one: 0xf5c3a43ffeb69b92621a3e2fff9a997fabd5a24c

0xc3d686C0e88b4a2bE83c096F07A5D0DaD31D01Dc - intermediate wallet for ivan1975 (10 transactions) and 1 transaction to this wallet from fred1992 (apparently a mistake due to the fact that he was confused in his accounts)

0x5B7512cE62981b0ceAdcD797558917EF38EdA3EB - intermediate wallet for PBM/cewekimut (9 transactions)

0xeAcF5E2e603d8Ef59d352256a06f44f4b15cBBD7 - intermediate wallet for Overflow_FF (10 transactions) and 1 transaction to this wallet from PBM/cewekimut (apparently a mistake due to the fact that he was confused in his accounts)

0x6f596FC314f7B30097B302bF784e58B8Da300320 - intermediate wallet for fred1992 (12 transactions) and 1 transaction to this wallet from Overflow_FF (apparently a mistake due to the fact that he was confused in his accounts)

By the way, as we see discipline sometimes let the cheater down and he sent tokens to this wallet directly:

I had some doubts about cewekimut - he is from Indonesia and it seems that he is not connected with other accounts (they are Russian). Therefore, I did an additional check on him.

Quote from: cewekimut

My ETH add wallet sir

0x0e3f188b21B534B3454b58ac02c67F192d3DDcaE

Blog Yes

My Bitcointalk
https://bitcointalk.org/index.php?action=profile;u=903114

http://archive.md/5mhob#selection-4999.0-4999.9

A few lines above we see kendedes http://archive.md/5mhob#selection-3409.0-3409.8

Quote from: kendedes

#Proof of authentication
Bitcointalk username: kendedes
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=897640
Campaign Name: Telegram
Telegram Username : @kenkendies
Eth Address : 0x0e3f188b21B534B3454b58ac02c67F192d3DDcaE

http://archive.md/V6N5z#selection-4429.0-4429.8

kendedes's trust:

Quote

19 accounts connected:

sircy, merle, bezzler, suprex333, MEMEX, fiorilia, xonecoinlovers,djuragan,brjameng, kakade, lehnelora, Annieluvyou, senopratama, kipoel, henisusan, ranggenga, Nggedebus, dianikusuma, kendedes.

Abusing signature with alts.

Addition:

Quote from: sarfield on April 28, 2017, 01:31:30 PM

Bitcointalk username: sarfield
Forum rank: Jr. Member
Posts count: 33
Waves or ETH address: 0x0e3f188b21B534B3454b58ac02c67F192d3DDcaE

http://archive.md/VvlWR#selection-7577.0-7577.8

Conclusion: also undoubtedly bounty cheating.