Author

Topic: 14 accounts belonging to one user, posting in bounty threads. (Read 459 times)

full member
Activity: 214
Merit: 100
Nice catch! They're also sending merit to each other I see.

Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c

https://bitcointalksearch.org/user/dycell-892442 dycell Tagged
https://bitcointalksearch.org/user/lies95-1087723 lies95 Tagged
https://bitcointalksearch.org/user/prank48-1362198 prank48
https://bitcointalksearch.org/user/zend26-892450 zend26
https://bitcointalksearch.org/user/brigarda-892449 brigarda Banned
https://bitcointalksearch.org/user/thie91-1361115 thie91 Banned
https://bitcointalksearch.org/user/qie89-1360979 qie89 Banned
https://bitcointalksearch.org/user/riska95-1233561 riska95 Banned
https://bitcointalksearch.org/user/fitri95-1231383 fitri95 Banned
https://bitcointalksearch.org/user/dhania-1223853 dhania Banned
https://bitcointalksearch.org/user/roronoa95-1176346 roronoa95 Banned
https://bitcointalksearch.org/user/junita-1160989 junita
https://bitcointalksearch.org/user/ukun-1161321 ukun Tagged
https://bitcointalksearch.org/user/james90-1093768 james90 Tagged

I'm searching for more alts.



zold https://bitcointalksearch.org/user/zold-366942 is alt of dycell - using same ETH address. Proof:

Username : zold
Profile Link : https://bitcointalksearch.org/user/zold-366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

# Week 1
Bitcointalk username: dycell
Twitter username: @de_dy26
Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Once they joined a signature campaign with both accounts here: https://bitcointalksearch.org/topic/namitrade-signature-campaign-2939288 Archive




This is a stern warning to us, so that wise in following the gift. At the same time as a reminder to us not using multi account.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
Nice catch! They're also sending merit to each other I see.

It is going to take a bit of time, and increased vigilance from *all* members to finally stop the onslaught of forum accounts cheating the merit system.
staff
Activity: 1718
Merit: 1206
Yield.App
Nice catch! They're also sending merit to each other I see.

Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c

https://bitcointalksearch.org/user/dycell-892442 dycell Tagged
https://bitcointalksearch.org/user/lies95-1087723 lies95 Tagged
https://bitcointalksearch.org/user/prank48-1362198 prank48
https://bitcointalksearch.org/user/zend26-892450 zend26
https://bitcointalksearch.org/user/brigarda-892449 brigarda Banned
https://bitcointalksearch.org/user/thie91-1361115 thie91 Banned
https://bitcointalksearch.org/user/qie89-1360979 qie89 Banned
https://bitcointalksearch.org/user/riska95-1233561 riska95 Banned
https://bitcointalksearch.org/user/fitri95-1231383 fitri95 Banned
https://bitcointalksearch.org/user/dhania-1223853 dhania Banned
https://bitcointalksearch.org/user/roronoa95-1176346 roronoa95 Banned
https://bitcointalksearch.org/user/junita-1160989 junita
https://bitcointalksearch.org/user/ukun-1161321 ukun Tagged
https://bitcointalksearch.org/user/james90-1093768 james90 Tagged

I'm searching for more alts.



zold https://bitcointalksearch.org/user/zold-366942 is alt of dycell - using same ETH address. Proof:

Username : zold
Profile Link : https://bitcointalksearch.org/user/zold-366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

# Week 1
Bitcointalk username: dycell
Twitter username: @de_dy26
Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Once they joined a signature campaign with both accounts here: https://bitcointalksearch.org/topic/namitrade-signature-campaign-2939288 Archive



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