11+4 full members/seniors alt accounts abusing bounties, Need DT

11+4 Accounts Connected:

m_nief , cok_elat, Muheng, admosfir, blackbold, visionE2, dlouulmusthofa , jiya jaena, entar pasar, fortuner, glorybtc,

Proof:

https://etherscan.io/address/0x89c713d465af07c2481f33bf97cfe805bc87213f#tokentxns
https://etherscan.io/address/0x63f1f9a0473a464a649be924b696d55ae806909c#tokentxns

Related Addresses:

Code:

0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5 
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7 
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28 
0x370bD35881d11d3C5092D3baBea6F28b2420A16B 
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947 
0x6817A548EE18a1b9A152715FB3F98285014A2601 
0xfe973081e337be2b04c69b9018bfc787c89b8809
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25
0x382204a450bc7a436e27ce81b3b0490666b3723e

Missings

Code:

0xfa791187940152b3d0f82963ce804181f4252d96
0xc153b40537fa8d6656a9753cb29bb835846973f8
0xa92c245641efa202f9ae387be759300750d2097e
0x7987431996bb751d577ecdbc567e38f19ffdbe86

Code:

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5	m_nief	https://bitcointalksearch.org/topic/m.23849249	http://archive.is/TzuYI#selection-6533.13-6533.55
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7	cok_elat	https://bitcointalksearch.org/topic/m.23849356	http://archive.is/4iP90#selection-8157.13-8157.55
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038	Muheng	https://bitcointalksearch.org/topic/m.23849545	http://archive.is/kfuoL#selection-1981.14-1981.56
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28	admosfir	https://bitcointalksearch.org/topic/bountyico-easymine-cryptocoin-mining-made-simple-bounty-program-2046699	http://archive.is/g7vmG#selection-7537.14-7537.56
0x370bD35881d11d3C5092D3baBea6F28b2420A16B	blackbold	https://bitcointalksearch.org/topic/m.23849314	http://archive.is/tWazm#selection-7931.13-7931.55
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947	visionE2	https://bitcointalksearch.org/topic/bountyico-easymine-cryptocoin-mining-made-simple-bounty-program-2046699	http://archive.is/5lvaH#selection-783.13-783.55
0x6817A548EE18a1b9A152715FB3F98285014A2601	dlouulmusthofa	https://bitcointalksearch.org/topic/m.23849380	http://archive.is/iaann#selection-8349.12-8349.55
0xfe973081e337be2b04c69b9018bfc787c89b8809	jiya jaena	https://bitcointalksearch.org/topic/m.23849678	http://archive.is/v1uAK#selection-2581.13-2581.55
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34	entar pasar	https://bitcointalksearch.org/topic/m.23849476	http://archive.is/JSON7#selection-1381.13-1381.55
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25	fortuner	https://bitcointalksearch.org/topic/m.23849500	http://archive.fo/3Hn1i#selection-2241.14-2241.56
0x382204a450bc7a436e27ce81b3b0490666b3723e	glorybtc	https://bitcointalksearch.org/topic/m.23849707	http://archive.is/WHt0N#selection-2493.14-2493.56

More accounts involved, if so I will post on the second post. Abusing bounty with alts on twitters campaings.
Starting to use the Makkara program soon, this section will be full of reports.

Topic: 11+4 full members/seniors alt accounts abusing bounties, Need DT (Read 191 times)