We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager
[Daniel] of cutting stakes and keeping it with him.
Accounts linked: YassinBTC = ProspectorsPR = sezyumx = dumpdragon = paladium
YassinBTC ask for a loan
here with address
0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 while he has address
0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address.
We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.
Now the address from which YassinBTC asked for loan is posted by dumpdragon here :
https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ( Number 18)
Again if we search address
0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign.
( https://bitcointalksearch.org/topic/m.18620838 )Clearly this shows all are connected in some ways.
Now again the address mentioned by prospectorPR is
0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in camapigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx by again telcoin signature campaign (
https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15.
If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called
https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.
All profile links here :YassinBTC =
https://bitcointalksearch.org/user/yassinbtc-1026869ProspectorsPR =
https://bitcointalksearch.org/user/prospectorspr-1008125sezyumx =
https://bitcointalksearch.org/user/sezyumx-849568dumpdragon =
https://bitcointalksearch.org/user/dumbdragon-313450paladium =
https://bitcointalksearch.org/user/paladium-946230eidoo.bounty ( Daniel ) =https://bitcointalk.org/index.php?action=profile;u=1183020