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Author Topic: 11 accounts-(Cheated on a bounty campaign by enrolling multiple accounts)  (Read 116 times)
lovesmayfamilis
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December 17, 2019, 03:00:45 PM
Last edit: December 18, 2019, 04:11:27 AM by lovesmayfamilis
Merited by Balthazar (5), julerz12 (1), bubbalex (1), Ratimov (1), zasad@ (1), Rikafip (1)
 #1

This farm has a lot of active accounts. I have so far found out of 10 pieces, but I'm sure that these are not the latest accounts.

Each wallet owns several forum profiles.

Cheated on a bounty campaign by enrolling multiple accounts!

myracle
alliance
iLLidanSTR
usmanulinuha
jeon13585
akulupacarapulang
seokjin13585
navisa
ngocokslem
kunirasem222

ERC-20 Wallet Address: 0x087e1ea3cc208df6c72f727a015a18255e45927b
(Archive)

ETH Address : 0x087e1ea3cc208df6c72f727a015a18255e45927b
(Archive)

ETH Address : 0x870Ad6E81e8cf8fBc37389096C770B31862BDAdc
(Archive)

ETH Address : 0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a
(Archive)

ETH Address : 0x38206c9027e440961E517E64Ce340d190f55A476
(Archive)

ERC-20 Wallet Address: 0x38206c9027e440961E517E64Ce340d190f55A476
(Archive)

ETH Address : 0xdCD1915b27099c6A9DeDbC3175736882915f719b
(Archive)

ERC 20 : 0xadbd3fddda28d8558de4438292baf4ec30459cbd
(Archive)

ERC-20 Wallet Address: 0xadbd3fddda28d8558de4438292baf4ec30459cbd
(Archive)

ERC 20 : 0xadbd3fddda28d8558de4438292baf4ec30459cbd
(Archive)

ETH Address : 0xb89e52635937f528971B33e8257FFe480460654E
(Archive)

ETH Address : 0xb89e52635937f528971B33e8257FFe480460654E
(Archive)

ETH Address : 0xb89e52635937f528971B33e8257FFe480460654E
(Archive)

ETH Address : 0x870Ad6E81e8cf8fBc37389096C770B31862BDAdc
(Archive)

ETH Address : 0x870Ad6E81e8cf8fBc37389096C770B31862BDAdc
(Archive)

Transferring tokens to one wallet

https://etherscan.io/address/0xdf16fe1639df743af28e7d6d2de63d926f8e3455#tokentxns



Participation in the same bounty companies

Azultec Campaign
https://docs.google.com/spreadsheets/d/150Fp1cVZ2O8jNT1Fm51pCAs-gnZeg5mtRWiqlLPNBuU/edit#gid=1688197694

0x870Ad6E81e8cf8fBc37389096C770B31862BDAdc   ngocokslem
0xb89e52635937f528971B33e8257FFe480460654E   navisa
0xadbd3fddda28d8558de4438292baf4ec30459cbd   akulupacarapulang
0xdCD1915b27099c6A9DeDbC3175736882915f719b   iLLidanSTR
0x38206c9027e440961E517E64Ce340d190f55A476   usmanulinuha  
0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a   myracle
0x087e1ea3cc208df6c72f727a015a18255e45927b   alliance

bmy.guide
https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=717151215

0xb89e52635937f528971B33e8257FFe480460654E   navisa
0xadbd3fddda28d8558de4438292baf4ec30459cbd   akulupacarapulang
0x087e1ea3cc208df6c72f727a015a18255e45927b   ngocokslem
0x38206c9027e440961E517E64Ce340d190f55A476   iLLidanSTR

StepChain
https://docs.google.com/spreadsheets/d/1GEkQMJpg9hhTAeDS3gcD5BhWTB9j-rtw1HXsTTDIWNs/edit#gid=192355532

DACX BOUNTY
https://docs.google.com/spreadsheets/d/1v7oLHzgdLQpZJzWBO0kElwPL5BshOBbgl6iYlhAFVvU/edit#gid=1780889782
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December 18, 2019, 03:52:53 AM
Merited by lovesmayfamilis (1)
 #2

This farm has a lot of active accounts. I have so far found out of 10 pieces, but I'm sure that these are not the latest accounts.
I see that there is one more account hidden behind the ETH address that is used by @myracle.

Accounts Connected:

1. glebushka773glebov

Proof:

Bitcointalk Username : myracle
ETH Address : 0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a

http://archive.is/cYWvl

Bitcointalk username : myracle
Ethereum address : 0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a

http://archive.is/wip/sGqlL

Related Addresses:
Code:
Ethereum address : 0xf1527eb0a6b4c4e16ce4a2d1e5f98391ed29005a

Miscellaneous:

Cheat.
@myracle page 6 and @ glebushka773glebov 68.

Topic: [BOUNTY] SYNAPSECOIN - COLLECTIVE FINANCING PLATFORM - 623,700$ POOL

archive

Topic: [BOUNTY] SYNAPSECOIN - COLLECTIVE FINANCING PLATFORM - 623,700$ POOL

archive


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