Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 132.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

4 Account connected

Khmell,GodModeS,Agent047,MrHooLee.

Proof:
https://etherscan.io/token/0x5b135d7e2774c801a73208f258123d7623e07784?a=0x1244e475aaa6ade3bdc4f68c5c36f8b839115493

Related Addresses:

Code:

0x1244e475AAA6ADe3BDc4f68c5c36F8b839115493
0x609F529207ba33694dc286D8F32F0b4BEd7e458D
0x94740d7D13623f9a80C72920a669927884eDeCa6
0x0A85567a92703A2b9d7679F03809dF38eBF47ff7

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x1244e475AAA6ADe3BDc4f68c5c36F8b839115493	Khmell	https://bitcointalksearch.org/topic/m.36478103	http://archive.fo/vutYL#selection-2821.15-2806.12
0x609F529207ba33694dc286D8F32F0b4BEd7e458D	GodModeS	https://bitcointalksearch.org/topic/m.31973637	http://archive.fo/cIzMh#selection-7797.15-7782.12
0x94740d7D13623f9a80C72920a669927884eDeCa6	Agent047	https://bitcointalksearch.org/topic/m.33528801	http://archive.fo/qSC30#selection-5773.15-5758.12
0x0A85567a92703A2b9d7679F03809dF38eBF47ff7	MrHooLee	https://bitcointalksearch.org/topic/m.33528801	http://archive.fo/qSC30#selection-6421.15-6406.12

Abusing bounties with alts.
Note: ~~they are~~ He is now using differents addresses.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

9 Account connected

Seram1,Gelap,Lalapan,Card,Smack1,Jikalau,Catrizky,Balkovfur,Zaskiaburn.

Proof:
https://etherscan.io/address/0x4b19d9556ea87528d4f10b009345f39f3ebd55bf#tokentxns

https://etherscan.io/address/0x8f3e900ce7d5bd94dd1bd098b3c61d1bf5e13504#tokentxns

https://etherscan.io/address/0x3b213ca2416a96bc526f8792881ad3f055ce8ef1#tokentxns

https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663

Related Addresses:

Code:

0x8159cc6113eA33956A6fF672556aCb0c23C3B4c5
0xe96986BC0Ed17B2B29FF2F98Fc15F4c96a4e013E
0x95f1b6A8fc9C74d94E7731203Bdd7503e0239F46
0x3975Dc6a237462982963CB080Ca07127F5baA055
0xe68702a92a6200a30184598dB5b37B96A9fC0CE9
0x870EC85d44A0aE85Db3067701a84938cE2cA9a58
0x8f3e900Ce7d5BD94DD1bD098b3C61d1BF5E13504
0x4B19D9556Ea87528D4f10B009345F39f3eBd55bf
0xaf2007E47274e427e72596AAa248546FC06C9d4E

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x8159cc6113eA33956A6fF672556aCb0c23C3B4c5	Seram1	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663	0
0xe96986BC0Ed17B2B29FF2F98Fc15F4c96a4e013E	Gelap	https://bitcointalksearch.org/topic/m.44377275	http://archive.fo/VsCJB#selection-3037.13-3037.55
0x95f1b6A8fc9C74d94E7731203Bdd7503e0239F46	Lalapan	https://bitcointalksearch.org/topic/m.44377602	http://archive.fo/r7CCy#selection-3395.13-3388.7
0x3975Dc6a237462982963CB080Ca07127F5baA055	Card	https://bitcointalksearch.org/topic/m.44376939	http://archive.fo/FXbmP#selection-2309.13-2302.7
0xe68702a92a6200a30184598dB5b37B96A9fC0CE9	Smack1	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663	0
0x870EC85d44A0aE85Db3067701a84938cE2cA9a58	Jikalau	https://bitcointalksearch.org/topic/m.44377443	http://archive.fo/bHZ2I#selection-3429.13-3422.7
0x8f3e900Ce7d5BD94DD1bD098b3C61d1BF5E13504	Catrizky	https://bitcointalksearch.org/topic/m.44377070	http://archive.fo/ZkxH1#selection-2227.13-2227.55
0x4B19D9556Ea87528D4f10B009345F39f3eBd55bf	Balkovfur	https://bitcointalksearch.org/topic/m.44376845	http://archive.fo/hohrg#selection-1763.13-1756.7
0xaf2007E47274e427e72596AAa248546FC06C9d4E	Zaskiaburn	https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663	0

Abusing bounties with alts.

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Quote from: coinlocket$ on December 20, 2018, 09:00:59 AM

Quote from: Veleor on December 20, 2018, 05:23:54 AM

Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary

~
Do you have reported this case to mods?

Yes, I did. They are banned.

Quote from: https://bitcointalk.org/modlog.php

Autoban user: N/A in topic #0 by member #2177860
Autoban user: N/A in topic #0 by member #2185611
Autoban user: N/A in topic #0 by member #2177846
Autoban user: N/A in topic #0 by member #1988013

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

5 Account connected

Hardin_Ru, Steelman1988, Arnold_Jeff, Preston201, jessicawelsh.

Proof:
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x476a70dde331510483db4b10d2cc3ee767febd9c

Related Addresses:

Code:

0xFf532E95956F9f2dB8Bf11d84827DB287E914183
0x476a70dDE331510483dB4b10D2cc3ee767fEbD9C
0x09682ffaa2E1Bd4236610bcDBF7848a4b22cd8E3
0x94A9Ca607eCF3df8eae4bF2d0d8fBb22477e4981
0x275e0F0CE657f07c43e4a2181AF1C7d78F277aD8

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xFf532E95956F9f2dB8Bf11d84827DB287E914183	Hardin_Ru	https://bitcointalksearch.org/topic/m.44393960	http://archive.fo/fQLE6#selection-5859.22-5846.10
0x476a70dDE331510483dB4b10D2cc3ee767fEbD9C	Steelman1988	https://bitcointalksearch.org/topic/m.42270081	http://archive.fo/cRgqE#selection-719.22-719.64
0x09682ffaa2E1Bd4236610bcDBF7848a4b22cd8E3	Arnold_Jeff	https://bitcointalksearch.org/topic/m.44957815	http://archive.fo/0D3mG#selection-3367.13-3356.7
0x94A9Ca607eCF3df8eae4bF2d0d8fBb22477e4981	Preston201	https://bitcointalksearch.org/topic/m.43376194	http://archive.fo/FbmZ6#selection-3665.21-3665.63
0x275e0F0CE657f07c43e4a2181AF1C7d78F277aD8	jessicawelsh	https://bitcointalksearch.org/topic/m.44772331	http://archive.fo/PaMe3#selection-8123.22-8110.10

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

3 Account connected

bitbomb4545, shakil1990, btcgainer24724.

Proof:
https://etherscan.io/token/0xece83617db208ad255ad4f45daf81e25137535bb?a=0x8c6df2fd469f88bc5c214e37bd2f23851f96809e

Related Addresses:

Code:

0xBc99705FFD20DaBa4c38D83D123902e02B4d2D87
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C
0x8c6df2fd469f88bc5c214e37bd2f23851f96809e

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xBc99705FFD20DaBa4c38D83D123902e02B4d2D87	bitbomb4545	https://bitcointalksearch.org/topic/m.40947842	http://archive.fo/6PLE7#selection-8779.12-8756.17
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C	shakil1990	https://bitcointalksearch.org/topic/m.42787395	http://archive.fo/pgpND#selection-2495.26-2484.11
0x8c6df2fd469f88bc5c214e37bd2f23851f96809e	btcgainer24724	https://bitcointalksearch.org/topic/m.46281999	http://archive.fo/vZ7Jo#selection-6699.14-6699.56

Abusing bounties with alts.
More accounts here: https://bitcointalksearch.org/topic/m.48335753

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: hilariousetc on December 21, 2018, 08:22:47 AM

These two users are almost certainly alts:

https://bitcointalksearch.org/user/szpalata-933337 szpalata December 22, 2016 https://www.blockchain.com/btc/address/1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ?filter=1
https://bitcointalksearch.org/user/megynacuna-932795 megynacuna December 21, 2016 https://www.blockchain.com/btc/address/161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N?filter=1

Registered a day apart, on the same sig campaign, and they always post back to back in the Cloudbet giveaway thread:

hard to find a solid proof but seems quite obvious

szpalata address here https://www.blockchain.com/btc/address/1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ?filter=1
megynacuna address here https://www.blockchain.com/btc/address/161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N?filter=1

Looking the output transaction time we have

~~They~~ He also enrolled the same 3 campaings

https://bitcointalksearch.org/topic/m.17547766 http://archive.fo/Zyu1R#selection-5069.17-5069.51
https://bitcointalksearch.org/topic/m.17546894 http://archive.fo/AXPDc#selection-4159.16-4159.50

https://bitcointalksearch.org/topic/m.17867358 http://archive.fo/GU4C0#selection-4309.9-4309.43
https://bitcointalksearch.org/topic/m.17864917 http://archive.fo/TJJPG#selection-4599.9-4599.43

The odds this is casual are near to 0%.
Is this enought for a red tag?

hilariousetc

legendary

Activity: 2954

Merit: 3060

Join the world-leading crypto sportsbook NOW!

These two users are almost certainly alts:

https://bitcointalksearch.org/user/szpalata-933337 szpalata December 22, 2016
https://bitcointalksearch.org/user/megynacuna-932795 megynacuna December 21, 2016

Registered a day apart, on the same sig campaign, and they always post back to back in the Cloudbet giveaway thread:

Quote from: megynacuna on December 21, 2018, 05:21:04 AM

Everton v Tottenham 0:1
West Ham v Watford 1-1
Girona v Getafe CF 2:1
At. Madrid v Espanyol 2-1
Juventus v Roma 0-1
Dortmund v Mönchengladbach 2-1

Quote from: szpalata on December 21, 2018, 05:15:53 AM

Everton 1-1 Tottenham
West Ham 1-1 Watford
Girona 2-1 Getafe CF
At. Madrid 2-1 Espanyol
Juventus 1-1 Roma
Dortmund 2-1 Mönchengladbach

Another two who are almost certainly alts. Registered within a week of each other, both have 021 at the end of their name and have also given each other merit:

https://bitcointalksearch.org/user/cryptopotato021-2288509 Cryptopotato021 July 17, 2018
https://bitcointalksearch.org/user/nagesh021-2278628 Nagesh021 July 13, 2018

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

19 Account connected

naldal kaka25, riplete, krixi, zuninholo, lulutika, lotakasa, sikaola, alaskata, nakamita, tikanima, lakatina, makatia, lakita, maikala, sikami, kotulo, mitakatu, takadada, makutu.

Proof:

https://etherscan.io/address/0xa59bb371adf42da02155b96ba3a2a5182c3fd1cf#tokentxns

https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684

https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063

Related Addresses:

Code:

0x82F1F89C2fB5f43D5818C82B1baC405b21C1a07A
0x9299BD3451a3949A1a744BB6C0447F299214E82C
0x029bd2dA430f7EdABdC25F0359a47cd614821082
0xE22493893C307058A992fBC70026d3cd51650ebD
0xE92674276ea4bF6dAC911eD28137865a57C70C76
0x1f31FAD005F178c3E73488A38EA16dc37333F0a9
0x7fA1ea774f8323eD75FaB82d6590797f1992EF9f
0x26FA55B790387C38ed72f7Fb597255Bac7BA1c02
0x52aB7bd42AA80cCfea761438e23817D3DF05173F
0xb58261475F5fF6814f63Ba715c46627d15717D92
0x0d5a9F5f12a1a7Afc434Ea31910840E4FCA3e608
0x5839D61bF61B1E1485d06dd3084c9813aB5D22fb
0x3130D18108Cc6cAA317eF1AB94413C342b649E4d
0x105DF7d76E8b84ce3BBB20EEA62cCe8688284B46
0xC55FAD1a79A377d9BD2a5d13A3A4f5e8e152feaf
0x99511bF58B3D84216eBd9b87215520862aeAd64B
0x9B748130394F86f602f5eEcb705fDb0592F45cdb
0x7af7C2a22F0Fa621F956e97cf87270bCC7FFBE9D
0x7A9b47D3D2Cd1A59607D201E539fb89268b058fd

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x82F1F89C2fB5f43D5818C82B1baC405b21C1a07A	naldalkaka25	https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063	0
0x9299BD3451a3949A1a744BB6C0447F299214E82C	riplete	https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063	0
0x029bd2dA430f7EdABdC25F0359a47cd614821082	krixi	https://bitcointalksearch.org/topic/m.41490331	http://archive.fo/iz71h#selection-717.0-717.42
0xE22493893C307058A992fBC70026d3cd51650ebD	zuninholo	https://bitcointalksearch.org/topic/m.41490432	http://archive.fo/cupdQ#selection-1583.0-1583.42
0xE92674276ea4bF6dAC911eD28137865a57C70C76	lulutika	https://bitcointalksearch.org/topic/m.41490565	http://archive.fo/hHIhj#selection-1185.0-1185.42
0x1f31FAD005F178c3E73488A38EA16dc37333F0a9	lotakasa	https://bitcointalksearch.org/topic/m.41411518	http://archive.fo/GA6Kk#selection-1853.0-1853.42
0x7fA1ea774f8323eD75FaB82d6590797f1992EF9f	sikaola	https://bitcointalksearch.org/topic/m.41411581	http://archive.fo/ScRFA#selection-1851.0-1851.42
0x26FA55B790387C38ed72f7Fb597255Bac7BA1c02	alaskata	https://bitcointalksearch.org/topic/m.39552204	http://archive.fo/cj9W7#selection-6285.0-6285.42
0x52aB7bd42AA80cCfea761438e23817D3DF05173F	nakamita	https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684	0
0xb58261475F5fF6814f63Ba715c46627d15717D92	tikanima	https://bitcointalksearch.org/topic/m.39551401	0
0x0d5a9F5f12a1a7Afc434Ea31910840E4FCA3e608	lakatina	https://bitcointalksearch.org/topic/m.41490662	http://archive.fo/0fqGM#selection-1723.0-1723.42
0x5839D61bF61B1E1485d06dd3084c9813aB5D22fb	makatia	https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063	0
0x3130D18108Cc6cAA317eF1AB94413C342b649E4d	lakita	https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063	0
0x105DF7d76E8b84ce3BBB20EEA62cCe8688284B46	maikala	https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063	0
0xC55FAD1a79A377d9BD2a5d13A3A4f5e8e152feaf	sikami	https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063	0
0x99511bF58B3D84216eBd9b87215520862aeAd64B	kotulo	https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063	0
0x9B748130394F86f602f5eEcb705fDb0592F45cdb	mitakatu	https://bitcointalksearch.org/topic/m.39550253	http://archive.fo/3xEZA#selection-6407.0-6407.42
0x7af7C2a22F0Fa621F956e97cf87270bCC7FFBE9D	takadada	https://bitcointalksearch.org/topic/m.38476620	http://archive.fo/OvbXT#selection-1087.1-902.107
0x7A9b47D3D2Cd1A59607D201E539fb89268b058fd	makutu	https://bitcointalksearch.org/topic/m.39551774	http://archive.fo/Ak8Ga#selection-4191.0-4012.113

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

8 Account connected

minhdangTL, msha, jet92tl, lichvan, tunglethi, kiami90, tralong9x, mikson9.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x15949f5d1775bb68f989b83627af21144fb859c0

Related Addresses:

Code:

0x15949F5d1775BB68F989B83627aF21144fb859c0
0x6897E315Dc9133E578E6a505ec0480D204a48A71
0xBcdBe499438482aBF76052082F95cC49d4510f21
0x17c628bde4a12F00cECCDeF5B0a1aaE976dF9A24
0xcFb9737066ede93B324861B4cDbfa2ab7481D1cC
0x3C982a794FE1Bd49904ed90945487A70A67cb94D
0xA6DBDE75bC2E4A79d5308AbFa1DeDba34e60689C
0x837a3fEBf4552E7262Dc3b78BA926CA391113f39

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x15949F5d1775BB68F989B83627aF21144fb859c0	minhdangTL	https://bitcointalksearch.org/topic/m.46448416	http://archive.fo/TT8tv#selection-5761.13-5761.55
0x6897E315Dc9133E578E6a505ec0480D204a48A71	msha	https://bitcointalksearch.org/topic/m.41314472	http://archive.fo/v5auh#selection-5491.22-5416.28
0xBcdBe499438482aBF76052082F95cC49d4510f21	jet92tl	https://bitcointalksearch.org/topic/m.40570721	http://archive.fo/NncN5#selection-2529.21-2529.63
0x17c628bde4a12F00cECCDeF5B0a1aaE976dF9A24	lichvan	https://bitcointalksearch.org/topic/m.41809699	http://archive.fo/zEmol#selection-5173.21-5062.22
0xcFb9737066ede93B324861B4cDbfa2ab7481D1cC	tunglethi	https://bitcointalksearch.org/user/tunglethi-2111402	http://archive.fo/qgph6#selection-923.12-908.12
0x3C982a794FE1Bd49904ed90945487A70A67cb94D	kiami90	https://bitcointalksearch.org/topic/m.41809742	http://archive.fo/krD5V#selection-5557.21-5540.11
0xA6DBDE75bC2E4A79d5308AbFa1DeDba34e60689C	tralong9x	https://bitcointalksearch.org/topic/m.41809788	http://archive.fo/EyWns#selection-6447.22-6376.27
0x837a3fEBf4552E7262Dc3b78BA926CA391113f39	mikson9	https://bitcointalksearch.org/topic/m.41809826	http://archive.fo/y2UfD#selection-5831.21-5814.11

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Veleor on December 20, 2018, 05:23:54 AM

Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary

~
Do you have reported this case to mods? We maybe have better results if we report this case on meta, This thread is quite long and looks like a megathread, I don't know how many people with power will read your post.

Anyhow I'm thinking to start again to report alts here, hoping this time someone will start tags abusers.

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

5 Accounts Connected: Sadari3, Mazzary, MazCrypto, SloveNing, NingCrypto

Proof:

Quote from: Sadari3 on October 23, 2018, 07:21:22 AM

#proof authentification

Bitcointalk username: Sadari3
Signature campaign: https://bitcointalksearch.org/user/sadari3-1988013
Twitter campaign: https://twitter.com/Sadari1406
Facebook campaign: https://www.facebook.com/masarireligion.loyalityteam
Reddit campaign: https://www.reddit.com/user/Mazcrypto
Medium campaign: https://medium.com/@mazzaryspecialone
Content campaign: http://sadaricrypto.blogspot.com/
Youtube campaign: https://www.youtube.com/channel/UCMlTZc-ZhZKkpzuX6Ozv4rg
Telegram: @Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999

(Archive)

Quote from: Mazzary on August 31, 2018, 09:06:28 AM

Week #3 28th Aug - 03rd Sep
Twitter : https://twitter.com/Sadari14
Retweets
1. https://twitter.com/twogap_official/status/1034628497975590912
2. https://twitter.com/twogap_official/status/1034817812399673345
3. https://twitter.com/twogap_official/status/1034982277665644544
4. https://twitter.com/twogap_official/status/1035332877100052481
5. https://twitter.com/twogap_official/status/1036100134919008256

Tweets #ico #Tgt #TwoGap #eth
1. https://twitter.com/Sadari14/status/1036297104262541313
2. https://twitter.com/Sadari14/status/1036976882518913024

Week #3 28th Aug - 03rd Sep
Facebook : https://www.facebook.com/masarireligion.loyalityteam
Shares + Likes
1. https://www.facebook.com/masarireligion.loyalityteam/posts/1112857462197938
2. https://www.facebook.com/masarireligion.loyalityteam/posts/1113513442132340
3. https://www.facebook.com/masarireligion.loyalityteam/posts/1114168448733506
4. https://www.facebook.com/masarireligion.loyalityteam/posts/1114398128710538
5. https://www.facebook.com/masarireligion.loyalityteam/posts/1115263838623967

(Archive)

Quote from: MazCrypto on November 19, 2018, 09:32:46 PM

#proof authentification
Bitcointalk username: MazCrypto
Twitter campaign: https://twitter.com/Sadari1406
Facebook campaign: https://www.facebook.com/masarireligion.loyalityteam
Telegram: @Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999

(Archive)

Quote from: SloveNing on November 24, 2018, 10:48:07 PM

Bitcointalk Profile Link : https://bitcointalksearch.org/user/slovening-2185611
Facebook profile link: https://www.facebook.com/masarireligion.loyalityteam
Twitter profile link: https://twitter.com/Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999

(Archive)

Quote from: NingCrypto on December 14, 2018, 08:19:49 PM

#Proof of Participation
Bitcointalk username: NingCrypto
Bitcointalk profile link: https://bitcointalksearch.org/user/ningcrypto-2177860
Telegram: @Sadari1406
Twitter Url: https://twitter.com/Sadari1406
Facebook Url : https://www.facebook.com/masarireligion.loyalityteam
instagram Url: https://www.instagram.com/sadari1406/
Reddit Url: https://www.reddit.com/user/Mazcrypto
Medium Url: https://medium.com/@mazzaryspecialone
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999

(Archive)

Related Addresses:

Code:

https://www.facebook.com/masarireligion.loyalityteam
0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999

Miscellaneous:

Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary

Arti_Tsy

jr. member

Activity: 560

Merit: 4

marlboroza

legendary

Activity: 1932

Merit: 2272

Accounts connected: Johnnygroomq, Fantazy999, spartanec1, nevashno

Proof of connection:

Code:

0x161BE969a95E3200C614864edDe0887207011922

Quote from: ?? on ??

##PROOF OF AUTHENTICATION##
Bitcointalk Profile Link: https://bitcointalksearch.org/user/johnnygroomq-1594587
Campaigns:Youtube,Telegram
ETH Address: 0x161BE969a95E3200C614864edDe0887207011922

Quote from: Fantazy999 on October 02, 2018, 02:19:08 PM

forum name: Fantazy999
Url: https://bitcointalksearch.org/user/fantazy999-2362723
My ETH: 0x161BE969a95E3200C614864edDe0887207011922

http://prntscr.com/lvnru9
http://prntscr.com/lvnrgu
https://docs.google.com/spreadsheets/d/1rB-GgZZBVH7_oB3EcEzbqZqdrALaqN11OzBelt_bAnw/edit#gid=783187316

Quote from: spartanec1 on August 10, 2018, 06:40:13 AM

BLOG/MEDIA BOUNTY AUTHENTICATION
Bitcointalk username : spartanec1
Wallet address : 0x161BE969a95E3200C614864edDe0887207011922

Quick update with this account:

Address used:

Code:

0x740507eb37167b2615E4206116eFaF03bcD529A2

Quote from: nevashno on August 11, 2018, 04:09:12 PM

Telegram USERNAME - @Nevashno
BTT URL: https://bitcointalksearch.org/user/nevashno-2063055
My ETH: 0x740507eb37167b2615E4206116eFaF03bcD529A2
~

Quote from: nevashno on August 10, 2018, 06:31:15 AM

BLOG/MEDIA BOUNTY AUTHENTICATION
Bitcointalk username : nevashno
Bitcointalk profile : https://bitcointalksearch.org/user/nevashno-2063055
~
Wallet address : 0x740507eb37167b2615E4206116eFaF03bcD529A2

Quote from: Fantazy999 on November 10, 2018, 03:30:58 PM

#proof authentification
Bitcointalk username: Fantazy999
VIdeo campaign
Telegram: @Nevashno
ETH Address: 0x740507eb37167b2615E4206116eFaF03bcD529A2

Quote from: Fantazy999 on October 30, 2018, 08:16:27 AM

#Proof of authentication
Bitcointalk username: Fantazy999
Telegram username: @Nevashno
Content & Video Campaign
ETH: 0x740507eb37167b2615E4206116eFaF03bcD529A2

Account nevashno has been tagged by Vod:

Reference is pointing to this thread: I was blocked, tell me what to do to remove the lock? Roll Eyes

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Accounts Connected: gadimbrut, valisa, suzukiy

Proof:

1. They have sent Viuly tokens to the same ETH address: https://etherscan.io/token/0x519475b31653e46d20cd09f9fdcf3b12bdacb4f5?a=0x3be60704ecf4dce55591ed93152eb3062440f4a4

Data can be found on the Viuly spreadsheet: https://docs.google.com/spreadsheets/d/150UYKQ6pw4avDbmk5ttVQJJzJgxntxupCEkfAleXul8/edit#gid=606427002

Quote from: gadimbrut on October 14, 2018, 08:00:59 AM

ERC20 Wallet Address : 0x7D19e0c240eaF629fBEfDc4B5C1d18da4b46065B

Quote from: valisa on September 04, 2017, 11:45:45 AM

ETH address:0xdDa5AC41DeC0A42104F7010d138Ceb55DE6B6126

Quote from: suzukiy on January 24, 2018, 09:30:41 AM

ETH address: 0x2c90df78f1c6f8501BCF3AC79bb4AE2b5b7B5Feb

2. All these three accounts have registered at June 2017 and have the close dates of last activity:

https://bitcointalksearch.org/user/gadimbrut-1031018 [archive] gadimbrut

https://bitcointalksearch.org/user/valisa-1037938 [archive] valisa

https://bitcointalksearch.org/user/suzukiy-1041405 [archive] suzukiy

3. gadimbrut, valisa, suzukiy are writing on Indonesian local boards:

Quote from: gadimbrut on December 13, 2018, 03:46:21 PM

Anda menyanyakan tentang masa depan yang tidak ada orang yang tau tentang hal itu, andaikan ini adalah akhirnya dan yang anda katakana itu benar, bisa saja forum ini menjadi sejarah dan menjadi kenangan masa-masa keemasan bitcoin dan ethereum, tetapi menurut saya hal ini tidak akan terjadi, jadi tetap semangat kedaan ini pasti akan berlalu.

Quote from: valisa on December 05, 2018, 09:53:48 AM

saya tidak yakin dengan masa depan ten apalagi kondisi cryptocurrency saat ini tidak bagus, dan hampir semua mengalami penurunan harga, jika saya lebih memilih coin 10 besar di list coinmarketcap karena menurut saya itu memiliki resiko lebih kecil untuk di pilih sebagai investasi.

Quote from: suzukiy on December 12, 2018, 02:47:56 PM

saat ini saya tidak berharap banyak dengan harga bitcoin,karena situasinya belum normal menurut saya harga bitcoin untuk tahun ini trennya tetap akan turun, mungkin di semester 1 tahun 2019 akan sedikit kenaiakan tetapi tidak akan pump mungkin hanya beberapa persen kenaikannya.

Related Addresses:

Code:

0x7D19e0c240eaF629fBEfDc4B5C1d18da4b46065B
0xdDa5AC41DeC0A42104F7010d138Ceb55DE6B6126
0x2c90df78f1c6f8501BCF3AC79bb4AE2b5b7B5Feb

Miscellaneous:
Cheated with alts in the EOSex Signature campaign.

https://docs.google.com/spreadsheets/d/1d0UvUOzA2SLjHMy786-JU5g4bsrjCog8OCfnjW3wmq8/edit#gid=1596924306

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Quote from: cheater detector on January 30, 2018, 06:35:29 PM

Accounts Connected:
Frenk Best, QX_Mix, ALTIEX, GRAND EX, AtomION, QSiontex, Gloobal, AMATEX, InVizibl, _|_Relax_|_, CoSSmoS, TrablBit, StaaartUP, BeautifuLL, RespekT, CREATIVE_Life, BitcoinStaaar, FloriDAbitco, Sofiaaa, BVG, CIVIL_GAMES, AntiMult, -ProFit-, DEEEV, GeLes ~snip~

Most profiles from cheater detector's quote have red trust and have been banned.

There is another one alt GoldWaveS.

Proof:

Quote from: GoldWaveS on May 05, 2018, 04:16:05 PM

Week 28.04 - 05.05.2018

Twitter username: @ALTI_EX
Twitter url: https://twitter.com/ALTI_EX
Bitcointalk username: GoldWaveS
Bitcointalk profile link: https://bitcointalksearch.org/user/goldwaves-1090605
Followers: 1353

Retweet
1) https://twitter.com/okoin_io/status/991962001143488512
2) https://twitter.com/okoin_io/status/988045258914136064
3) https://twitter.com/okoin_io/status/987637450033033216
4) https://twitter.com/okoin_io/status/987626126506852353

(Archive)

Quote from: ALTIEX on September 05, 2017, 01:13:23 AM

(Archive)

Related Addresses:

Code:

https://twitter.com/ALTI_EX

Miscellaneous:
GoldWaveS got 10 merit from the alt account CREATIVE_Life.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

@520bit here is a list of sock-puppet accounts that you (Vitali Chebotarov) use to flood threads to pump them trying to cause fake interest in the hope of duping people in to investing in scam ICOs that you and your alt-name fake usernames are bounty managers of

520bit
12assa34
AdamNelson
Aleksandra 81
AlexMilton
assasin21rus
ARTiShock2008
bazar111
berkoch
Bigjackpot
bmw_e46
buttnonslet
Charisma359
Crypton2018
D1jay
daly896
Den1ska
Departament11
Dezlife
DonProton
draka_na_dne
drrekkty
Enchantment99
evgenii17
fgp5
FORTUNA88
Freddy63
gansbit
gennadyg
Genrix
GOSPOD1N
Garahain
Guardsman
Hanna_Money
lkjhg
luongdk
kl1nkagg
kmntrci
Mari Royalteam
miner_boy
minttop
mo1.drug11
MoLoKo789
NedStrex
nerttor
paxswerr
perovsergey24
Phileste
Pline
pogi23
psp_
Redded8888
Ring8523
rolik2001
RoyalTeam
SergeyZ
SerjiGrey
sofaflesh
trobbert
Tryam93
vitalii_invest
whitetoo
ZloiRediska

Maybe you should stop complaining about others using multiple accounts to scam you when you are using multiple accounts to scam as many people as possible !

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: 520Bit on December 07, 2018, 03:24:10 PM

58 multiple Accounts connected:

Abusing bounties with alts.

So it seems the "whitetoo", "520bit", "RoyalTeam", "vitalii_invest", "Mari Royalteam" and the "Vitali Chebotarov" scammer alliance that have been using sock-puppets to flood threads as part of his Russian/Ukrainian bounty scammer team, have themselves been on the receiving end of people trying to scam bounties.

https://bitcointalksearch.org/topic/russian-scammers-whitetoo-520bit-royalteam-vitaliiinvest-mari-royalteam-5077842 (Vitali Chebotarov)
https://bitcointalksearch.org/topic/m.48390203 (whitetoo permanently banned)
https://bitcointalksearch.org/topic/m.48513525 (several other Russian/Ukrainian sock-puppet accounts permanently banned)

Seems ironic you would have the nerve to even post about this after the sock-puppet scam operations you are running

Roll Eyes

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: 520Bit on December 07, 2018, 03:24:10 PM

~

Strangely enough, all accounts use telegram nick instead of ethereum address. I didn't check all accounts but most of them have 42 activity.
This is strange:

Code:

Name: xdurev
Date Registered: June 12, 2011, 08:29:49 AM

Name: rupasrojiy
Date Registered: May 18, 2011, 07:57:12 AM

Name: aszwqo
Date Registered: June 21, 2011, 01:39:28 PM

Name: elisbeth
Date Registered: July 11, 2011, 06:13:36 AM

Name: Theo1992
Date Registered: February 26, 2012, 03:18:42 PM

Name: benjumun
Date Registered: November 01, 2011, 10:45:50 PM

Name: aristander
Date Registered: March 14, 2013, 06:44:40 PM

Name: emmaisabella
Date Registered: July 29, 2011, 04:09:22 AM

And so on.

My best guess here is that all accounts have been hacked. Report them directly to moderator.

520Bit

sr. member

Activity: 602

Merit: 252

58 multiple Accounts connected:

goodhungeraway
bioesti18
Chaoe
wsdnr023
magicguy218
benjcari101
homerxue
arlowe13
dogebrandon
xvtsbt
pelaiwis
carpino3t
ryan1588
bestclearbra
drexa948
yuzheng
misactures
Maldonadosu
righteouslid
Anduck `
Sindouse
Stewardthoms909
fopamesouler
zub
jlogan7
pchelka
alexis772
ndrwholl8
pchelka
dbfchicago
gogogo06
sunny92
Crook933
m_seller
DikSmi28
Kadesce05
spacetraveller
huiosdf
stevekilbey
Pipesinger
campost66
nloape
hhusu
tol2780
saraku88
rlyFLivFVc
wcbddma
Dorianayers
sylvia83
shngxin32
emmaisabella
aristander
benjumun
Theo1992
elisbeth
aszwqo
rupasrojiy
xdurev

Proof:
The same messages...

https://bitcointalksearch.org/topic/m.48488494

Quote from: goodhungeraway on December 06, 2018, 07:55:14 AM

Proof of joined post
Bitcointalk username: goodhungeraway
Campaign in which you participate: Facebook
ETH address: @spokreesanderswa

https://bitcointalksearch.org/topic/m.48493065

Quote from: bioesti18 on December 06, 2018, 11:14:25 AM

Proof of joined post
Bitcointalk username: bioesti18
Campaign in which you participate: Facebook
ETH address: @sorprimiquifrat

https://bitcointalksearch.org/topic/m.48496671

Quote from: Chaoe on December 06, 2018, 02:00:38 PM

Proof of joined post
Bitcointalk username: Chaoe
Campaign in which you participate: Facebook
ETH address: @cocsuctapoves

https://bitcointalksearch.org/topic/m.48496832

Quote from: wsdnr023 on December 06, 2018, 02:08:17 PM

Proof of joined post
Bitcointalk username: wsdnr023
Campaign in which you participate: Facebook
ETH address: @wind023

https://bitcointalksearch.org/topic/m.48497263

Quote from: magicguy218 on December 06, 2018, 02:30:05 PM

Proof of joined post
Bitcointalk username: magicguy218
Campaign in which you participate: Facebook
ETH address: @magicate888

https://bitcointalksearch.org/topic/m.48497413

Quote from: benjcari101 on December 06, 2018, 02:37:21 PM

Proof of joined post
Bitcointalk username: benjcari101
Campaign in which you participate: Facebook
ETH address: @siomenvocepia

https://bitcointalksearch.org/topic/m.48497500

Quote from: homerxue on December 06, 2018, 02:41:01 PM

Proof of joined post
Bitcointalk username: homerxue
Campaign in which you participate: Facebook
ETH address: @casaulutytie

https://bitcointalksearch.org/topic/m.48497580

Quote from: arlowe13 on December 06, 2018, 02:44:44 PM

Proof of joined post
Bitcointalk username: arlowe13
Campaign in which you participate: Facebook
ETH address: @nancarapgeopen

https://bitcointalksearch.org/topic/m.48497668

Quote from: dogebrandon on December 06, 2018, 02:48:39 PM

Proof of joined post
Bitcointalk username: dogebrandon
Campaign in which you participate: Facebook
ETH address: @prininvileslo

https://bitcointalksearch.org/topic/m.48497739

Quote from: xvtsbt on December 06, 2018, 02:52:17 PM

Proof of joined post
Bitcointalk username: xvtsbt
Campaign in which you participate: Facebook
ETH address: @congmomagesio

https://bitcointalksearch.org/topic/m.48497844

Quote from: pelaiwis on December 06, 2018, 02:57:21 PM

Proof of joined post
Bitcointalk username: pelaiwis
Campaign in which you participate: Facebook
ETH address: @pelaiwis

https://bitcointalksearch.org/topic/m.48497938

Quote from: carpino3t on December 06, 2018, 03:02:11 PM

Proof of joined post
Bitcointalk username: carpino3t
Campaign in which you participate: Facebook
ETH address: @bracudagirl

https://bitcointalksearch.org/topic/m.48498033

Quote from: ryan1588 on December 06, 2018, 03:07:02 PM

Proof of joined post
Bitcointalk username: ryan1588
Campaign in which you participate: Facebook
ETH address: @crasduomespaureg

https://bitcointalksearch.org/topic/m.48498121

Quote from: bestclearbra on December 06, 2018, 03:11:49 PM

Proof of joined post
Bitcointalk username: bestclearbra
Campaign in which you participate: Facebook
ETH address: @moccolencaetur

https://bitcointalksearch.org/topic/m.48498206

Quote from: drexa948 on December 06, 2018, 03:16:32 PM

Proof of joined post
Bitcointalk username: drexa948
Campaign in which you participate: Facebook
ETH address: @inlomepodre

https://bitcointalksearch.org/topic/m.48498310

Quote from: yuzheng on December 06, 2018, 03:21:43 PM

Proof of joined post
Bitcointalk username: yuzheng
Campaign in which you participate: Facebook
ETH address: @cinxucadaeda

https://bitcointalksearch.org/topic/m.48498697

Quote from: misactures on December 06, 2018, 03:41:48 PM

Proof of joined post
Bitcointalk username: misactures
Campaign in which you participate: Facebook
ETH address: @planigabsausec

https://bitcointalksearch.org/topic/m.48498962

Quote from: Maldonadosu on December 06, 2018, 03:55:12 PM

Proof of joined post
Bitcointalk username: Maldonadosu
Campaign in which you participate: Facebook
ETH address: @scenrysfigemi

https://bitcointalksearch.org/topic/m.48499076

Quote from: righteouslid on December 06, 2018, 04:00:34 PM

Proof of joined post
Bitcointalk username: righteouslid
Campaign in which you participate: Facebook
ETH address: @inattiotedia

https://bitcointalksearch.org/topic/m.48499158

Quote from: Anduck ` on December 06, 2018, 04:05:35 PM

Proof of joined post
Bitcointalk username: Anduck `
Campaign in which you participate: Facebook
ETH address: @tinctubelfendi

https://bitcointalksearch.org/topic/m.48499252

Quote from: Sindouse on December 06, 2018, 04:10:35 PM

Proof of joined post
Bitcointalk username: Sindouse
Campaign in which you participate: Facebook
ETH address: @compquarasube

https://bitcointalksearch.org/topic/m.48499355

Quote from: Stewardthoms909 on December 06, 2018, 04:15:54 PM

Proof of joined post
Bitcointalk username: Stewardthoms909
Campaign in which you participate: Facebook
ETH address: @elpeccesgemar

https://bitcointalksearch.org/topic/m.48499465

Quote from: fopamesouler on December 06, 2018, 04:21:42 PM

Proof of joined post
Bitcointalk username: fopamesouler
Campaign in which you participate: Facebook
ETH address: @glabarmonnaco

https://bitcointalksearch.org/topic/m.48499572

Quote from: zub on December 06, 2018, 04:27:13 PM

Proof of joined post
Bitcointalk username: zub
Campaign in which you participate: Facebook
ETH address: @rarijufonio

https://bitcointalksearch.org/topic/m.48499736

Quote from: jlogan7 on December 06, 2018, 04:35:43 PM

Proof of joined post
Bitcointalk username: jlogan7
Campaign in which you participate: Facebook
ETH address: @gotisbuslatma

https://bitcointalksearch.org/topic/m.48499838

Quote from: pchelka on December 06, 2018, 04:41:25 PM

Proof of joined post
Bitcointalk username: pchelka
Campaign in which you participate: Facebook
ETH address: @caecardorage

https://bitcointalksearch.org/topic/m.48499946

Quote from: alexis772 on December 06, 2018, 04:46:27 PM

Proof of joined post
Bitcointalk username: alexis772
Campaign in which you participate: Facebook
ETH address: @plicvorepharea

https://bitcointalksearch.org/topic/m.48500085

Quote from: ndrwholl8 on December 06, 2018, 04:53:01 PM

Proof of joined post
Bitcointalk username: ndrwholl8
Campaign in which you participate: Facebook
ETH address: @altrifabiram

https://bitcointalksearch.org/topic/m.48500374

Quote from: alvin523 on December 06, 2018, 05:09:06 PM

Proof of joined post
Bitcointalk username: rested
Campaign in which you participate: Facebook
ETH address: @suppscanexarex

https://bitcointalksearch.org/topic/m.48500451

Quote from: dbfchicago on December 06, 2018, 05:13:29 PM

Proof of joined post
Bitcointalk username: dbfchicago
Campaign in which you participate: Facebook
ETH address: @vicaeinidal

https://bitcointalksearch.org/topic/m.48500873

Quote from: gogogo06 on December 06, 2018, 05:38:14 PM

Proof of joined post
Bitcointalk username: gogogo06
Campaign in which you participate: Facebook
ETH address: @niajanlegusce

https://bitcointalksearch.org/topic/m.48500958

Quote from: sunny92 on December 06, 2018, 05:43:10 PM

Proof of joined post
Bitcointalk username: sunny92
Campaign in which you participate: Facebook
ETH address: @ratimozorio

https://bitcointalksearch.org/topic/m.48501056

Quote from: Crook933 on December 06, 2018, 05:49:07 PM

Proof of joined post
Bitcointalk username: Crook933
Campaign in which you participate: Facebook
ETH address: @critabtilulio

https://bitcointalksearch.org/topic/m.48501141

Quote from: m_seller on December 06, 2018, 05:54:52 PM

Proof of joined post
Bitcointalk username: m_seller
Campaign in which you participate: Facebook
ETH address: @riotiscidecia

https://bitcointalksearch.org/topic/m.48501235

Quote from: DikSmi28 on December 06, 2018, 06:00:22 PM

Proof of joined post
Bitcointalk username: DikSmi28
Campaign in which you participate: Facebook
ETH address: @pugfuconlantio

https://bitcointalksearch.org/topic/m.48501293

Quote from: Kadesce05 on December 06, 2018, 06:05:40 PM

Proof of joined post
Bitcointalk username: Kadesce05
Campaign in which you participate: Facebook
ETH address: @sanacirossom

https://bitcointalksearch.org/topic/m.48501361

Quote from: spacetraveller on December 06, 2018, 06:10:56 PM

Proof of joined post
Bitcointalk username: spacetraveller
Campaign in which you participate: Facebook
ETH address: @pulcprovtrabalol

https://bitcointalksearch.org/topic/m.48501444

Quote from: huiosdf on December 06, 2018, 06:16:28 PM

Proof of joined post
Bitcointalk username: huiosdf
Campaign in which you participate: Facebook
ETH address: @tranintinecmit

https://bitcointalksearch.org/topic/m.48501519

Quote from: stevekilbey on December 06, 2018, 06:21:40 PM

Proof of joined post
Bitcointalk username: stevekilbey
Campaign in which you participate: Facebook
ETH address: @lacaprosacva

https://bitcointalksearch.org/topic/m.48501595

Quote from: Pipesinger on December 06, 2018, 06:28:18 PM

Proof of joined post
Bitcointalk username: Pipesinger
Campaign in which you participate: Facebook
ETH address: @nenlicocita

https://bitcointalksearch.org/topic/m.48501664

Quote from: campost66 on December 06, 2018, 06:33:16 PM

Proof of joined post
Bitcointalk username: campost66
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Quote from: nloape on December 06, 2018, 06:38:07 PM

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Quote from: hhusu on December 06, 2018, 06:45:37 PM

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Quote from: tol2780 on December 06, 2018, 06:50:59 PM

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Quote from: saraku88 on December 06, 2018, 06:56:58 PM

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Quote from: rlyFLivFVc on December 06, 2018, 07:02:38 PM

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Quote from: wcbddma on December 06, 2018, 07:10:07 PM

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Quote from: Dorianayers on December 06, 2018, 07:18:01 PM

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Quote from: sylvia83 on December 06, 2018, 07:23:47 PM

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Quote from: shngxin32 on December 06, 2018, 07:29:18 PM

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Quote from: emmaisabella on December 07, 2018, 03:57:39 AM

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Quote from: aristander on December 07, 2018, 04:02:37 AM

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Quote from: benjumun on December 07, 2018, 04:08:09 AM

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Quote from: Theo1992 on December 07, 2018, 04:14:13 AM

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Quote from: elisbeth on December 07, 2018, 04:21:12 AM

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Quote from: aszwqo on December 07, 2018, 04:27:02 AM

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Quote from: rupasrojiy on December 07, 2018, 04:32:29 AM

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Quote from: xdurev on December 07, 2018, 04:38:54 AM

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Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

5 Account connected

firstclassload, crypfern, muntra9x, Hellogoogle, cryptopassionx1.

Proof:

All transaction can be found here:

https://etherscan.io/address/0x626b8b9379f8fc1bf8461dfaf332df24ed6d8bd2#tokentxns

https://docs.google.com/spreadsheets/d/1q4lhNXn2lZ-Hd089WhEnVHUiSa7H-gi2zm2SVbg9MrU/htmlview#

Related Addresses:

Code:

0x52d7dAefE4C9daD8D29DCba734EFcBcE7a23d662
0x06Fc20B3c2d7fFb0A3650Ec6627814AdBD28ea4C
0x626b8b9379f8FC1BF8461Dfaf332DF24eD6d8bd2
0x685df1532fEb27b681F27Aef205971f15443840E
0x99e0AB7364ad7B841Bf0B12Fe393277de12ba9c2

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x52d7dAefE4C9daD8D29DCba734EFcBcE7a23d662	firstclassload	https://bitcointalksearch.org/topic/m.36788870	https://web.archive.org/web/20181203225418/https://bitcointalk.org/index.php?topic=3617929.msg36788870
0x06Fc20B3c2d7fFb0A3650Ec6627814AdBD28ea4C	crypfern	https://bitcointalksearch.org/topic/m.34821673	https://web.archive.org/web/20181203225423/https://bitcointalk.org/index.php?topic=3328490.msg34821673
0x626b8b9379f8FC1BF8461Dfaf332DF24eD6d8bd2	muntra9x	https://bitcointalksearch.org/topic/m.37222016	https://bitcointalksearch.org/topic/m.37222016
0x685df1532fEb27b681F27Aef205971f15443840E	Hellogoogle	https://bitcointalksearch.org/topic/m.34821824	https://web.archive.org/web/20181203225428/https://bitcointalk.org/index.php?topic=3328490.msg34821824
0x99e0AB7364ad7B841Bf0B12Fe393277de12ba9c2	cryptopassionx1	https://docs.google.com/spreadsheets/d/1q4lhNXn2lZ-Hd089WhEnVHUiSa7H-gi2zm2SVbg9MrU/htmlview#	-

Abusing bounties with alts.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 132. (Read 172262 times)