Is this Senior Account the main of this farm abusers?

Since we have a high rank user involved I made a separate thread instead posting on Known Alts of any-one - A User Generated List Mk III (2018 Q4)

11 Account connected

imamusma, Sokker, Posisiae, Terpanaskan, Bolehkah, Kefastian, Filerown, Tengkurak, Baksolidi, moyonadi, Emelyna

Proof:
https://etherscan.io/token/0xbb49a51ee5a66ca3a8cbe529379ba44ba67e6771?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7

https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7

Related Addresses:

Code:

0xdAF830A124Db4B5492952C29611F4d359Ee27A35
0xEe36E3C082ff876B403e4e5004b4b15214b30d64
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7
0x674F5Aa7BDD826e305C52BB2caA38DE79b771A80
0x50641675e35B4212EBD9EfDCfeBd862d8e4B9736
0x1875258fF6Ef57Bc68e742f917277928356CbD21
0x10B6e0C87e9a311d9968ED920B45E37B8C6623f7
0x121eD57A4238503156087B3d8a3b6D874778BaA4
0xD1B5c42e9EA39D1DF39AF484b074886735a2ff79
0xbdaf311F567Ab46cae53533323bb585F89bdcc4d
0x0ADAF8dD16392553C4b0D978c10fD5D2a7fDA401

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xdAF830A124Db4B5492952C29611F4d359Ee27A35	imamusma	https://bitcointalksearch.org/user/imamusma-768660	http://archive.fo/4Vv1i
0xEe36E3C082ff876B403e4e5004b4b15214b30d64	Sokker	https://bitcointalksearch.org/topic/m.42699018	http://archive.fo/dizzW#selection-11035.13-11020.9
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7	Posisiae	https://bitcointalksearch.org/topic/m.30994691	http://archive.fo/CsVEd#selection-5783.5-5772.8
0x674F5Aa7BDD826e305C52BB2caA38DE79b771A80	Terpanaskan	https://bitcointalksearch.org/topic/m.42632195	http://archive.fo/0U7ff#selection-831.13-831.55
0x50641675e35B4212EBD9EfDCfeBd862d8e4B9736	Bolehkah	https://bitcointalksearch.org/topic/m.39292115	http://archive.fo/kitAr#selection-2367.13-2367.55
0x1875258fF6Ef57Bc68e742f917277928356CbD21	Kefastian	https://bitcointalksearch.org/topic/m.42210917	http://archive.fo/TjK52#selection-7737.13-7722.9
0x10B6e0C87e9a311d9968ED920B45E37B8C6623f7	Filerown	https://bitcointalksearch.org/topic/m.42663108	http://archive.fo/jyxD6#selection-11055.13-11044.8
0x121eD57A4238503156087B3d8a3b6D874778BaA4	Tengkurak	https://bitcointalksearch.org/topic/m.39254063	http://archive.fo/Quu8j#selection-10713.13-10713.55
0xD1B5c42e9EA39D1DF39AF484b074886735a2ff79	Baksolidi	https://bitcointalksearch.org/topic/m.41352251	http://archive.fo/mnNBP#selection-5295.13-5295.55
0xbdaf311F567Ab46cae53533323bb585F89bdcc4d	moyonadi	https://bitcointalksearch.org/topic/m.42636192	http://archive.fo/WrJ77#selection-4339.13-3492.12
0x0ADAF8dD16392553C4b0D978c10fD5D2a7fDA401	Emelyna	https://bitcointalksearch.org/topic/m.42691471	http://archive.fo/oLQHz#selection-5436.7-5436.8

Abusing bounties with alts.

As we can see This account have a lot of transaction with the address:

Code:

0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xdAF830A124Db4B5492952C29611F4d359Ee27A35	imamusma	https://bitcointalksearch.org/user/imamusma-768660	http://archive.fo/4Vv1i

https://etherscan.io/address/0xdaf830a124db4b5492952c29611f4d359ee27a35#tokentxns

Tokens comes from 0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7 which is the address and collector of

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7	Posisiae	https://bitcointalksearch.org/topic/m.30994691	http://archive.fo/CsVEd#selection-5783.5-5772.8

I've red trusted all newbies accounts, do I/we need to red trusted him ?

Topic: Is this Senior Account the main of this farm abusers? (Read 200 times)