[Craige288] Need DT Members - page 2.

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Start by changing your trust list to the following:

Quote

~HostFat
gmaxwell
~OgNasty
qwk
Vod
~Tomatocage
DiamondCardz
KWH
ibminer
~defcon23
Mitchell
~cyclops
Blazed
hilariousandco
~shorena
~jonald_fyookball
~CryptoImperator
~chronicsky
~Quickseller
Zepher
actmyname
The Pharmacist
Lutpin
Gunthar
SaltySpitoon

I'll take a look at the case in the meantime, although acting on this might take a while. You will notice my review is over either by me posting/updating this post (in case something isn't right), or by direct action (if I feel this has sufficient evidence).
Also, watch out. Scammers are always out to get ya. Roll Eyes

Craige288

member

Activity: 120

Merit: 73

.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

One can easily make out from the merit history of the tagged accounts that they're giving merits to one another and there is likely one person/group of people who are actively distributing merits randomly.
Definitely needs to be tagged.The merit system will show it's full potential after the existing merits given to these accounts by default are over and a new account needs to be ranked up.

Craige288

member

Activity: 120

Merit: 73

4. Accounts Connected: slmn, ConspiracyCoin, furry04, USScrypto, membis, GreenCoin22, exfilesx, dragoz11, neite99, arlington

Proof: You can easily see that the "Slmn" sent same amount of ethereum to his multiple sub accounts at the same time.

Main account:
slmn / 0xfd2418617b08030AFB197F64EC6325673B539F7c / http://archive.is/G55gG

Alt accounts:

ConspiracyCoin / 0xaf7282076c50c24c550d339870aaf0629c4820d2 / http://archive.is/VHlqo
slmn to conspiracycoin
txid: https://etherscan.io/tx/0xd58908384d4d13584ffb70af81d3e6ea5d9108a1d42d261ae318e1c9959e8250

furry04 / 0x7785653A0645F85bE341114AcA0173E1deFADdC0 / http://archive.is/zmfjQ
slmn to furry04
txid: https://etherscan.io/tx/0x087647e8057cdd9b0aba95c722577ea8bb07ffc0a9933bf20ccb91da0ee4b952

USScrypto / 0x36149dCb37fd4F006Da14622BEAFc3A18F7F4f27 / http://archive.is/SqSAG
slmn to USScrypto
txid: https://etherscan.io/tx/0xaa74e52ee9fe4238a3acc1a76c1298e4ecfd28cfbcfb1fc93cdeddd085df8a9d

membis / 0x4f3415D7d8F2F2bfA4b95DB11B4d4b8588346CC8 / http://archive.is/KPwrt
slmn to membis
txid: https://etherscan.io/tx/0x422499803b8f49c2a0abb87ba57181fd91a15dfe3fad60d363e64b0dd0817651

GreenCoin22 / 0x74091F7892ecA6C1E5014DaBB2865A28259cBBFA / http://archive.is/RFbbf
slmn to GreenCoin22
txid: https://etherscan.io/tx/0xf1007599385ee9b2317b011afb5214a3e0fef95aaf4ef75df7db51b4e3455e59

exfilesx / 0x74091F7892ecA6C1E5014DaBB2865A28259cBBFA / http://archive.is/4jA7c
slmn to exfilesx
txid: https://etherscan.io/tx/0xf1007599385ee9b2317b011afb5214a3e0fef95aaf4ef75df7db51b4e3455e59

dragoz11 / 0xc851308Bf1202Eaddf5e77764C5952605BC4C5E8 / http://archive.is/cO8tt
slmn to dragoz11
txid: https://etherscan.io/tx/0xdb1e2032b1ca2bda0661f16bb2a1da0414b127a084f23b8823f3ef9a7b6cbe82

neite99 / 0xC89e05F02816D3eb66807fAeB6603a3AC885559f / http://archive.is/hScgd
slmn to neite99
txid: https://etherscan.io/tx/0x380f4a9e9a2fc6aa270409f95f648b4d247d02c44eaf52784447f882ac0d9d05

arlington / 0xC89e05F02816D3eb66807fAeB6603a3AC885559f / http://archive.is/agP60
slmn to arlington
txid: https://etherscan.io/tx/0x380f4a9e9a2fc6aa270409f95f648b4d247d02c44eaf52784447f882ac0d9d05

Craige288

member

Activity: 120

Merit: 73

3. Accounts Connected: triclinics21, [email protected], skip60

Proof:
triclinics21 Date Registered: December 05, 2017, 02:02:38 PM
[email protected] Date Registered: December 05, 2017, 03:08:11 PM

triclinics21's Telegram username: @trc22gmailcom

http://archive.is/z5sqE

Ethereum transfer at the same time

triclinics21 (Feb-15-2018 03:16:44 PM +UTC)
http://archive.is/Q20c0
https://etherscan.io/address/0xe54be663E8DDE528091eb240400a5E4c79e3D52f
txid: https://etherscan.io/tx/0xd452c1e970a1faec2d7a21f6bde615cd0cab5d8f1422e4abd0ab9919052c291c

[email protected] (Feb-15-2018 03:17:30 PM +UTC)
http://archive.is/2O0oZ
https://etherscan.io/address/0x413C6dA2dc03a14ee8f84A51bbc490e9819A6126
txid: https://etherscan.io/tx/0x33c157c1626f13aef464be3d8f44b46fe6d5c2b48991dea4885a62588465b870

skip60 (hacked account /proof: https://imgur.com/a/QER7r) (Feb-15-2018 03:17:34 PM +UTC)
http://archive.is/YK4GK
https://etherscan.io/address/0x6a7587F2aFa5B6d02846C635dE4549A5D0BBc3c2
txid: https://etherscan.io/tx/0xd77bb21b767421f65a39e046583ce3aab2a8b3d0bd1fed94c2c4469847033803

Code:

triclinics21: 0xe54be663E8DDE528091eb240400a5E4c79e3D52f
[email protected]: 0x413C6dA2dc03a14ee8f84A51bbc490e9819A6126
skip60 (hacked account): 0x6a7587F2aFa5B6d02846C635dE4549A5D0BBc3c2

triclinics21 eth: http://archive.is/KM18Q
[email protected] eth: http://archive.is/ne1KS
skip60 eth: EQUI Spreadsheet

All users gave aliyagiz207 a merit.

(2. Accounts connected & 3. Accounts connected)

exortis, pro2017, hidrocop, social1178, gokhan17, triclinics21, [email protected], skip60, DarkXen

Craige288

member

Activity: 120

Merit: 73

2. Accounts Connected: aliyagiz207, exortis, pro2017, hidrocop, social1178, gokhan17, DarkXen

Proof:
https://archive.is/Zzvhv (Proemtheus bounty)
https://archive.is/45xpk (BionT bounty)

Documents: ArToken Cappacity Spreadsheet, Coin Metro Spreadsheet, Spectiv Twitter
Populous Spreadsheet

aliyagiz207 (Proemtheus bounty), exortis (BionT bounty)

Code:

0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9

exortis(ArToken Cappacity), pro2017(ArToken Cappacity)

Code:

exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9
pro2017: 0xf6954d02C99b4173Ce6E975A730C738D4eD0c8c3

exortis to 0xd35dbF2DDE7c24d26cd4216Cfc40cad317B052e4
txid1: https://etherscan.io/tx/0x4028c0b513ba76eab82d57837ffc28be3dbc7c8be8e54fa6ada68d3b380aac08

pro2017 to 0xd35dbF2DDE7c24d26cd4216Cfc40cad317B052e4
txid2: https://etherscan.io/tx/0x8ffd658d6dbeb1a0ff8fa78656dec5e94d5405ebe556bab6b40bc577f320ac29

pro2017(ArToken Cappacity), aliyagiz207 (Coin Metro Translation)

Code:

pro2017: 0xf6954d02C99b4173Ce6E975A730C738D4eD0c8c3
aliyagiz207: 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc

pro2017 to aliyagiz207
txid1: https://etherscan.io/tx/0xef85451de932536db21456963cb78f303c22e486f8e0b9c5ff64e84d6ee554cb

aliyagiz207(Coin Metro Translation), hidrocop (Spectiv Twitter)

Code:

hidrocop: 0xCD643cC39CdFf6Ec0494f79EB8F7B0D328eCaaC5
aliyagiz207: 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc
unknown adress: 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e

hidrocop to unknown adress, unknown adress to aliyagiz207
0xCD643cC39CdFf6Ec0494f79EB8F7B0D328eCaaC5 (hidrocop) to 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress)
0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress) to 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc (aliyagiz207)

txid1: https://etherscan.io/tx/0x6c9f7dffba5264c1fe80b4b788439f51335372cdf7778096298c62f03a21998e
txid2: https://etherscan.io/tx/0x441aa541b53b05859ca608cef5d05ee27cc7e73eb9e73caac422cd9c35a0ba3c

aliyagiz207 (Proemtheus bounty), exortis (BionT bounty), unknown adress

Code:

aliyagiz207 and exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9
unknown adress: 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e

aliyagiz207 and exortis to 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress)
txid1: https://etherscan.io/tx/0xace16c35554948fc102929e26611f5d1eeb616f0a8b496262021fe384ce30bbd

DarkXen (populous bounty), exortis, aliyagiz207

Code:

DarkXen (populous spreadsheet): 0x3B05f9fB8e42F44deFFE02DFa2781FAf44253349
aliyagiz207 and exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9

DarkXen to Aliyagiz207 and Exortis
txid1: https://etherscan.io/tx/0xd529b7b302cd2016a01fca9c430b113a2e2858e36e5375873c5c32337954d909

social1178, exortis (same twitter name)
https://bitcointalksearch.org/topic/500k-bountyico-ins-ecosystem-connecting-consumers-and-grocery-manufactur-2255023
https://bitcointalksearch.org/topic/m.24292581

aliyagiz207, gokhan17 (same blog, different accounts)
http://archive.is/gBcf9
http://archive.is/5RQ4R

exortis's blog but blog post posted by gokhan17
http://archive.is/PKXzn

All users gave aliyagiz207 a merit.

(2. Accounts connected & 3. Accounts connected)