Alts exchanging merits | Bitcointalksearch.org

jacee

legendary

Activity: 1302

Merit: 1024

Quote from: marlboroza on August 14, 2018, 04:05:03 PM

They are not connected with this address 0x8d12A197cB00D4747a1fe03395095ce2A5CC6819 because this is etherdelta's wallet. Connection between accounts onix213 and salahazert is solid.

Please archive all links in case they remove evidence and find better proof of connection between accounts onix and onix213 Roll Eyes

Also, accounts onix213 and salahazert didn't exchange merits between each other, as I see account salahazer has never sent or received merits.

archived.

I didn't know it was etherdelta address. Cheesy

It was onix and onix123 that is exchanging merits.
Here's a transaction that they have their address linked:
https://ethplorer.io/tx/0xd3fe0307aa14bd958bab9ae8d49659635e595745dddeb842d3029705113fc884
https://ethplorer.io/tx/0x21f4252f8334f335492e186fa65d2136f531593c64472fa48b1044bed18027ff
https://ethplorer.io/tx/0x62d385d7d20b65ec73b59cff9247a171426eaa8f510c80501a119a8c3303ba22
https://ethplorer.io/tx/0x4592c65fed7d208923c3d16f211669c96544225ecbd400420d4737753c6b0607
https://ethplorer.io/tx/0xd119e200b2d3f1dea968a79871fe051bc608162a18de16b3a6baf8aa94ef91c7

I've also updated OP.

reflector

sr. member

Activity: 826

Merit: 263

Quote from: jacee on August 14, 2018, 02:05:50 PM

Abusing merits
Onix, Onix123, salahazert

https://bitcointalk.org/index.php?action=merit;u=809108
https://bitcointalk.org/index.php?action=merit;u=888143

Connected address:
Both connected to this address:0x8d12a197cb00d4747a1fe03395095ce2a5cc6819
Onix address in his profile: 0x0062ac6d0906FAC009752a6c802B88D20dcaB4e5
by https://ethplorer.io/tx/0x1a70304396fdfe22e6902f8c30523ff9c65d411da0cc5de76136db2b7051ab50
Onix123 address in his profile:: 0x35FEEEfFA9fAC8036853CEAfA5673FE2DBcA2071
by https://ethplorer.io/tx/0x99d351a4b2207e02bf9ff36f91175cda577a233cb9c3f695146c6297b323cb8b

Others:
salahazert connected with
through twitter account @salah0665 posted here: https://bitcointalksearch.org/topic/m.22824486
and here: https://bitcointalksearch.org/topic/m.32143236
address: 0x35FEEEfFA9fAC8036853CEAfA5673FE2DBcA2071

Perfect catch from jacee, you may add them your untrusted list before that you are taking them here in forum people concerns, you may send the pm to them for check this issue is really a blunder or voluntarily here on this forum for getting paid or something.

marlboroza

legendary

Activity: 1932

Merit: 2270

They are not connected with this address 0x8d12A197cB00D4747a1fe03395095ce2A5CC6819 because this is etherdelta's wallet. Connection between accounts onix213 and salahazert is solid.

Please archive all links in case they remove evidence and find better proof of connection between accounts onix and onix213 Roll Eyes

Also, accounts onix213 and salahazert didn't exchange merits between each other, as I see account salahazer has never sent or received merits.

jacee

legendary

Activity: 1302

Merit: 1024

Abusing merits
Onix, Onix123, salahazert

https://bitcointalk.org/index.php?action=merit;u=809108
https://bitcointalk.org/index.php?action=merit;u=888143

http://archive.is/0q9TM
http://archive.is/vhNmB

Connected address:

Onix address in his profile: 0x0062ac6d0906FAC009752a6c802B88D20dcaB4e5
Onix123 address in his profile:: 0x35FEEEfFA9fAC8036853CEAfA5673FE2DBcA2071
connected by https://ethplorer.io/tx/0xd3fe0307aa14bd958bab9ae8d49659635e595745dddeb842d3029705113fc884
https://ethplorer.io/tx/0x21f4252f8334f335492e186fa65d2136f531593c64472fa48b1044bed18027ff
https://ethplorer.io/tx/0x62d385d7d20b65ec73b59cff9247a171426eaa8f510c80501a119a8c3303ba22
https://ethplorer.io/tx/0x4592c65fed7d208923c3d16f211669c96544225ecbd400420d4737753c6b0607
https://ethplorer.io/tx/0xd119e200b2d3f1dea968a79871fe051bc608162a18de16b3a6baf8aa94ef91c7

Others:
salahazert connected with
through twitter account @salah0665 posted here: https://bitcointalksearch.org/topic/m.22824486 ; http://archive.is/wrRNx
and here: https://bitcointalksearch.org/topic/m.32143236 ; http://archive.is/tYaKE
address: 0x35FEEEfFA9fAC8036853CEAfA5673FE2DBcA2071

Topic: Alts exchanging merits (Read 182 times)