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Topic: 1 MAN 560+ accounts on forum, Millions of tokens abused. - page 2. (Read 540 times)

legendary
Activity: 2576
Merit: 1517
#1 VIP Crypto Casino
legendary
Activity: 2576
Merit: 1517
#1 VIP Crypto Casino
ADDRESS USED ON TELEGRAM

Code:
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0x605c5a2079ed06d8b1caa13789d1890ad36b1a01
0x669776b908f847fb7fb8910d35a4cc2d626644fe
0x3dbd15c6b3bbed2e7ee6b172f6f465e40c510ad5
0xd82644c1002505f3a9d45877e1920d51a7ea40ca
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0xc291f0b484c225ea55f8229099ee660e38ad79fb
legendary
Activity: 2576
Merit: 1517
#1 VIP Crypto Casino
Account Connected:
rpgmasters

Proof below.



  • Everything is started with a bounty alt abuse
  • This can be a mistake even if I don't know how it can be
  • Even if I spent several hours doing this report, forgive me if there are any inaccuracies
  • Was looking at 0x36D07AB17f44a94b576A774e4747D0a3F75Ec0E0
  • Checked the 1st transaction on this address, and the investigation has begun
  • This users seems to have more telegram channels where he promotes ICOs, and seems a relevant person

It's easy to find alts but it's Harder to find the main account.
The hunt has begun.

Was looking at
Code:
0x36D07AB17f44a94b576A774e4747D0a3F75Ec0E0

The address is here and you can see how shady it is
https://etherscan.io/address/0x36d07ab17f44a94b576a774e4747d0a3f75ec0e0



974 Eth address with small amount, we can assume he is a big abuser.



BUT we are one of the best alt buster here, so we need a deeper investigation here right? RIGHT!

On this address we can find this transaction


https://etherscan.io/tx/0x38510d645cbb2d4bfb6368f306bf11e78861dd31138bf0fd93cb14734d2340fe



So now we need to focus on this address!

Code:
0x67f5b5D5171b719b256Bed3BE30E5687a59F24d9
https://etherscan.io/address/0x67f5b5d5171b719b256bed3be30e5687a59f24d9

AFTER HOURS of bouncing from spreadsheet to threads on the forum I've discovered the following

Account Connected:
rpgmasters

Proof 1:
https://docs.google.com/spreadsheets/d/10XTi37eguy0-S19TSgGRv5di5Zk71rGF-VBKf_GIxi0/edit#gid=1414016727



Proof 2:
https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1843103650



But hey, what about this address?





Can you see it? same pattern, new address.



NOW LOOK AT THOSE TRANSACTIONS

Code:
0x9C0c31426F81968E9e6EFd9740A7dF8A89D6D839
https://etherscan.io/address/0x9c0c31426f81968e9e6efd9740a7df8a89d6d839

And what about this address?


https://docs.google.com/spreadsheets/d/1fr-nLW29_GY3xc4PVJMHAIy4DQ-uU36Rg77ltNpqDZ0/edit#gid=234505581







Code:
0xffa072c1932520ac931f1aa3222cf8a3f17a9cfb
https://etherscan.io/address/0xffa072c1932520ac931f1aa3222cf8a3f17a9cfb


https://docs.google.com/spreadsheets/d/1Mi8GvkhJVVTmf_u_8bTUoRoYv_W_yGdsIRq87IRTOoo/edit#gid=413091579


And I Found all alts used, they are on second post of this Thread.

I can report all newbies accounts used here but it will be pointless
They are all linke this:

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