Topic: Full member's connected account & merit abuser with alts. (Read 419 times)

Yup! Don't get that either!
I have reported some multi accounts over one month ago and they are still free!!

And it is becoming more and more frequent to see!
There are a lot of people abusing bounties, and we cannot do anything.
I'm tired of doing my hard work and earn a small number of tokens because someone had 100 users!

This issue must be addressed! Or every bounty requires KYC, or new accounts must pass KYC!

I don't know why recently no one want to tag bounty cheater or connected account even well proven. Confuse 

Come join us over at the Known Alts of any-one - A User Generated List ^{Mk III} thread.

Connected account :
nascasto : https://bitcointalksearch.org/user/nascasto-1025627
TurkiyePriest : https://bitcointalksearch.org/user/turkiyepriest-1025635
PastirmaliYumurta : https://bitcointalksearch.org/user/pastirmaliyumurta-1025638
casty3000 : https://bitcointalksearch.org/user/casty3000-1025646
All of the accounts were created at close times in the same day. (June 09, 2017)

Related Eth address:

These are the ethereum wallets of the multiple accounts,
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0
PastirmaliYumurta : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof 1- SprintX Bounty Signature Campaign used eth address:
https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751

nascasto #328: 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
PastirmaliYumurta  #647 : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000  # 352 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof -2 : STOX Twitter Bounty Campaign used eth address ;
https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
TurkiyePriest #143: 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta #144 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

He uses same ethereum wallet (0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8) for TurkiyePriest account in the STOX Twitter Bounty Campaign and for PastirmaliYumurta account in the SprintX Bounty Signature Campaign.

On the other hand, he uses another ethereum wallet (0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc) for casty3000 account in the SprintX Bounty Signature Campaign and for PastirmaliYumurta account in the STOX Twitter Bounty Campaign.

Proof -3: Rivetz Signature Bounty Campaign used eth address:
https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270
casty3000 #58 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0

He joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..

https://etherscan.io/address/0x2c5B838e4435EAE8469e95f6aEff447202d932c0#tokentxns

Transection link:
https://etherscan.io/tx/0x22102d3c029cb4973dd58f966712eb37aaeca9ec98a289c994457a76fe1859ef
https://etherscan.io/tx/0x0bb36f2dd4975a0f7fbaad7ec80d300298586c5247e0f581098051c76cfb289a

---

nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F  also joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..
https://etherscan.io/tokentxns?a=0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
Transection : https://etherscan.io/tx/0x5b1f8537cd2b61932fc5ee2636d549bc41fde69d039cec2f3d84016a7d962f14

He uses the same ether wallet for his accounts in the different bounties and even forget sometimes for which account he used the ether address.
So these multi accounts don’t have a unique ether address.
Lastly, these accounts also exchange merit with each other.