Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 133.

coinlocket$

legendary

Activity: 2534

Merit: 1517

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5+ Account connected

isaeva37issa , ValentinaPod , isaeva37issa , ZaykaKristi , alina5113605 .

Proof:

All transaction can be found here:

https://etherscan.io/address/0x0725a5daed31eba506b1734463d2bdf3f3ee855e#tokentxns

https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0x0725a5daed31eba506b1734463d2bdf3f3ee855e

Related Addresses:

Code:

0x5e02F2AbD0d84FC15Aac33752bEF514d432EDDB8
0xDCD6cF7a2D5930A952B297d272ac5D7e56158889
0x615364Fb8c7270efa63F91a649Ed02be1b01788f
0x083Fa251B06c14e7B9DBc5161c6e747C2C59Ac54
0x59b63dd88cC121B9dDAFF69DAA44F8bdAbB7ed97

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x5e02F2AbD0d84FC15Aac33752bEF514d432EDDB8	isaeva37issa	https://bitcointalksearch.org/topic/m.46572783	https://web.archive.org/web/20181203163316/https://bitcointalk.org/index.php?topic=5040855.msg46572783
0xDCD6cF7a2D5930A952B297d272ac5D7e56158889	ValentinaPod	https://bitcointalksearch.org/topic/m.41776878	https://web.archive.org/web/20181203163321/https://bitcointalk.org/index.php?topic=4477525.msg41776878
0x615364Fb8c7270efa63F91a649Ed02be1b01788f	isaeva37issa	https://bitcointalksearch.org/topic/m.44393154	https://web.archive.org/web/20181203163325/https://bitcointalk.org/index.php?topic=4795834.msg44393154
0x083Fa251B06c14e7B9DBc5161c6e747C2C59Ac54	ZaykaKristi	https://bitcointalksearch.org/topic/m.44743414	https://web.archive.org/web/20181203163330/https://bitcointalk.org/index.php?topic=4477525.msg44743414
0x59b63dd88cC121B9dDAFF69DAA44F8bdAbB7ed97	alina5113605	https://bitcointalksearch.org/topic/m.43115967	https://web.archive.org/web/20181203163334/https://bitcointalk.org/index.php?topic=4477525.msg43115967

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

3+ Account connected

cassell, Anuta, Galina1990.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x0c45d153177f64733dc0c691c229427f56d2d154

https://etherscan.io/address/0xf77ba085a73c2e667bd5da3a01a2377672512fb7#tokentxns

Related Addresses:

Code:

0x0C45d153177F64733dC0c691C229427F56d2d154
0x4a460ec5ba610b3982a39a401eb72a37ba5dc43a
0x59aa492F4C97dB87300821f385e95F55C11f14B3

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x0C45d153177F64733dC0c691C229427F56d2d154	cassell	https://bitcointalksearch.org/user/cassell-1195162	https://web.archive.org/web/20181203143430/https://bitcointalksearch.org/user/cassell-1195162
0x4a460ec5ba610b3982a39a401eb72a37ba5dc43a	Anuta	https://bitcointalksearch.org/user/anuta-1734467	https://web.archive.org/web/20181203143436/https://bitcointalksearch.org/user/anuta-1734467
0x59aa492F4C97dB87300821f385e95F55C11f14B3	Galina1990	https://bitcointalksearch.org/user/galina1990-2020270	https://web.archive.org/web/20181203143441/https://bitcointalksearch.org/user/galina1990-2020270

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

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4+ Account connected

buivanquan22, tranquyen123456, vuithoinha, boidepzaikhoaito1.

Proof:

All transaction can be found here:

https://etherscan.io/address/0xc34c84a32ac23e3ceab2501802bbda157378b94d#tokentxns

Related Addresses:

Code:

0x58126add5cf5bd1cc5cfee74c13cb5c8ae0e9121
0xe87a6948094ad0e47b45dfbc72f6e274b7d44896
0xa0003baadb3e8970317589adbf312d821e0b8dbd
0xb2ffa5a3e1461288cba69f3dc3fdb0a0ee3c2842

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x58126add5cf5bd1cc5cfee74c13cb5c8ae0e9121	buivanquan22	https://bitcointalksearch.org/user/buivanquan22-1730990	http://archive.fo/RhMCK#selection-469.6-469.48
0xe87a6948094ad0e47b45dfbc72f6e274b7d44896	tranquyen123456	https://bitcointalksearch.org/topic/m.29718362	http://archive.fo/NSPZp#selection-6409.14-6394.11
0xa0003baadb3e8970317589adbf312d821e0b8dbd	vuithoinha	https://bitcointalksearch.org/topic/m.29719034	http://archive.fo/izebv#selection-1625.9-1608.12
0xb2ffa5a3e1461288cba69f3dc3fdb0a0ee3c2842	boidepzaikhoaito1	https://bitcointalksearch.org/topic/m.39414369	http://archive.fo/sRmuO#selection-10159.5-10150.6

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

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4+ Account connected

lingvu, ling12345, thekop12345, lequyen.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0xe5e7eaae0cabe4fec9f14462a21e0c16904a5a7b

https://docs.google.com/spreadsheets/d/1OeKGsig3xKkWxZhVzECi5Pi373CS33JzuRUgJC6dSmU/edit#gid=901640826

Related Addresses:

Code:

0x9E67Bd49084E909220dDD1538b8405835e5fF919
0xA349562d65D7fd836d7C942526710aFcB272b566
0x2277EA80d669d89e97B43165b33123FDF4ee894A
0xeafaf61e791e5ae08b244e6b209757c138ceba28

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x9E67Bd49084E909220dDD1538b8405835e5fF919	lingvu	https://bitcointalksearch.org/topic/m.39250082	http://archive.fo/XXxDE#selection-4221.15-4221.57
0xA349562d65D7fd836d7C942526710aFcB272b566	ling12345	https://bitcointalksearch.org/topic/m.38922688	http://archive.fo/VzuxU#selection-2609.13-2609.55
0x2277EA80d669d89e97B43165b33123FDF4ee894A	thekop12345	https://bitcointalksearch.org/topic/m.38922523	http://archive.fo/FVznv#selection-2165.14-2165.56
0xeafaf61e791e5ae08b244e6b209757c138ceba28	lequyen	https://bitcointalksearch.org/topic/m.38929053	http://archive.fo/FLj6M#selection-3159.5-3146.9

Abusing bounties with alts.
More accounts involved.

coinlocket$

legendary

Activity: 2534

Merit: 1517

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3 Account connected

agamyan777, Ani1993, sisak1997.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x032d74bf64c74ee22086ac9ffefb28ddfa90a315

Related Addresses:

Code:

0x032d74bf64c74ee22086ac9ffefb28ddfa90a315
0x41f481f3a4b53ee872a9486c4498970b014ea679
0x2b92BD6d45Fe644e23A800be174aa205cAAF15b1

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x032d74bf64c74ee22086ac9ffefb28ddfa90a315	agamyan777	https://bitcointalksearch.org/topic/m.48323975	http://archive.fo/MXVWO#selection-1283.9-1283.51
0x41f481f3a4b53ee872a9486c4498970b014ea679	Ani1993	https://bitcointalksearch.org/topic/m.43937811	http://archive.fo/cBgma#selection-5005.13-4988.11
0x2b92BD6d45Fe644e23A800be174aa205cAAF15b1	sisak1997	https://bitcointalksearch.org/user/sisak1997-2090999	http://archive.is/avWkM#selection-519.0-519.42

Abusing bounties with alts.
More accounts involved.

olovby

newbie

Activity: 1

Merit: 0

Quote from: Aleksei Hurskiy on November 05, 2018, 03:08:26 PM

Quote from: coinlocket$ on November 03, 2018, 07:55:53 AM

Quote from: Karisma Black on November 03, 2018, 07:45:42 AM

They just look like husband and wife to me.
No proof they abused bounty campaigns or did I miss something?

~

They are 99% of the time not husband and wife, brother and sister, father and son and going on.

Any way if you look at eth address you will get a lot of transaction between ~~them~~ his accounts.
Also if you look at the post history, date of registration etc.

https://bitcointalksearch.org/user/aleksei-hurskiy-1268169
https://bitcointalksearch.org/user/aleksandra-gurskaya-1277668

They post on the same order and on the same time on different threads.

https://78.media.tumblr.com/d4d13e40477d5f1d16a004c88cb9b33c/tumblr_o4po6i8iLq1ujvej5o3_500.gif

Hello, how do You rate this strannoe sound, but we are really HUSBAND and WIFE! and it is not forbidden, tembolee it works separately from me on all our accounts, we use only their REAL photos! By the way, and signed here and in all social networks OUR CURRENT NAMES! BUT for the smart ones, I can provide my passport and my wife's passport here, even with a selfie and a date! It's really not hard for me to do this!
P.S. I apologize for my English, because I use a translator!

Aleksei Hurskiy and Kent91 are multiaccounts (and probably Aleksandra Gurskaya is the third account in this bunch despite the fact that Aleksei Hurskiy can show her passport and she is his wife)

Both accounts participated in the same bounties. Account Kent91 has been created on September 03, 2018 and used only for Reddit bounties. Currently Kent91's Reddit account is banned same as the main Reddit account of Aleksei Hurskiy.

This is the not the full list of bounties where both accounts participated:
- weiDex -> Reddit bounty spreadsheet
- W12 -> Reddit bounty spreadsheet
- ATOMIC SWAPS WALLET -> Reddit bounty spreadsheet
- BLUZELLE -> Reddit bounty spreadsheet (access denied), bounty thread page archive with both accounts reports
- dClinic -> Reddit bounty spreadsheet (access denied), bounty thread page archive with Kent91 report, bounty thread page archive with Aleksei Hurskiy report
- OPP Open Wifi Bounty -> Reddit bounty spreadsheet

Also these accounts have transactions between their wallets:
Aleksei Hurskiy -> 0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353 -> screenshot
Kent91 -> 0x35D4c0E290741934Bb3c97fE2C1daC418B90bc49 -> screenshot

And finally these accounts have the same style of Reddit posts:
- Aleksei Hurskiy -> post A, post B
- Kent91 -> post A, post B

Kent91's archives of all forum posts -> http://archive.fo/wKH4s, http://archive.fo/iAEMJ

P.S. Or maybe I'm wrong and Kent91 is a relative or a family member of Aleksei Hurskiy

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

8 Account connected

rahmanrock, montybro22, btcgainer24724, Rahul5577, cryptocollecter55 , bitx1982, coinrider22, shakil1990.

Proof:
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x993ea540ea710d38c37c38aaeb39b2a4cd6c225b

https://etherscan.io/address/0x66dfef9016d916d15901b8b888b59319f068e595#tokentxns

https://etherscan.io/address/0x1db321be9afa2e403c5c85571d66090f200ee6ac#tokentxns

Related Addresses:

Code:

0x71c209B11362A00FfBfE8d4299B9eE7b39DC3008
0x8947Cb8880D3b6017Fa0752f797E50911745bd9f
0x8c6df2fd469f88bc5c214e37bd2f23851f96809e
0x51Cb99ed66aB36157Ef47493F01403608d930200
0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B
0x9C1Be6C33127fd0748644900cA34b155Ac5223B3
0xfde066e17fef95fb5b7e7e8c02286ab7cc3943a7
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9d
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x71c209B11362A00FfBfE8d4299B9eE7b39DC3008	rahmanrock	https://bitcointalksearch.org/topic/m.37692865	http://archive.fo/BjnAS#selection-5097.12-5097.54
0x8947Cb8880D3b6017Fa0752f797E50911745bd9f	montybro22	https://bitcointalksearch.org/topic/m.46433999	http://archive.fo/IaNNK#selection-2729.12-2576.76
0x8c6df2fd469f88bc5c214e37bd2f23851f96809e	btcgainer24724	https://bitcointalksearch.org/topic/m.47431794	http://archive.fo/ZC5oh#selection-5811.25-5811.67
0x51Cb99ed66aB36157Ef47493F01403608d930200	Rahul5577	https://bitcointalksearch.org/topic/m.31197259	http://archive.fo/Xnv6a#selection-5696.2-5696.4
0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B	Rahul5577	https://bitcointalksearch.org/topic/m.30491066	http://archive.fo/zFgrt#selection-6715.13-6715.55
0x9C1Be6C33127fd0748644900cA34b155Ac5223B3	cryptocollecter55	https://bitcointalksearch.org/topic/m.37699524	http://archive.fo/rVquD#selection-3139.12-3139.54
0xfde066e17fef95fb5b7e7e8c02286ab7cc3943a7	bitx1982	https://bitcointalksearch.org/topic/m.42489194	http://archive.fo/MvG7f#selection-6661.5-6640.15
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9d	coinrider22	https://bitcointalksearch.org/topic/m.42352593	http://archive.fo/0Yttk#selection-7589.25-7578.11
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C	shakil1990	https://bitcointalksearch.org/topic/m.42787395	http://archive.fo/pgpND#selection-2495.26-2484.11

Abusing bounties with alts.
See this post also, can be hacked and brother account? Roll Eyes

https://bitcointalksearch.org/topic/m.41801905

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

EDIT 20/01/2019

https://bitcointalksearch.org/topic/m.49333629

those 2 accounts can maybe be connected
Kikomon, Seth2009.

However Kikomon seems no more active on bounties.
Changing feedback from negative to neutral on 20/20/2019

I WILL keep one eye on them to see what happens (Delete)

2 Account connected

Kikomon, Seth2009.

Proof:

https://etherscan.io/address/0x22eaa234877df6116d8f58fa52f5ba8731a50000#tokentxns

https://etherscan.io/address/0x4d51604b0bd88dada911e30989d46b0df7798545#tokentxns

Related Addresses:

Code:

0xF03347e871810E7615dbB2ac244256F8a2F8B857
0x11e8CF2AF7F30f31a33F84be57F90144533980AA

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xF03347e871810E7615dbB2ac244256F8a2F8B857	Kikomon	https://bitcointalksearch.org/topic/m.37749458	-
0x11e8CF2AF7F30f31a33F84be57F90144533980AA	Seth2009	https://bitcointalksearch.org/user/seth2009-1832274	-

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

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6 Account connected

Shellaon7, AkuGanteng.

Proof:

Using same eth address on profile

https://bitcointalksearch.org/user/shellaon7-1171042 http://archive.is/KhmfB#selection-505.0-505.42

https://bitcointalksearch.org/user/akuganteng-1173482 http://archive.is/xF2vt#selection-523.0-523.42

Related Addresses:

Code:

0xB226F00FCF81a71aA4B8550D33146e19960f6f36

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xB226F00FCF81a71aA4B8550D33146e19960f6f36	Shellaon7	https://bitcointalksearch.org/user/shellaon7-1171042	https://web.archive.org/web/20181124231600/https://bitcointalk.org/index.php?action=profile;u=1158746
0xB226F00FCF81a71aA4B8550D33146e19960f6f36	AkuGanteng	https://bitcointalksearch.org/user/akuganteng-1173482	https://web.archive.org/web/20181124231603/https://bitcointalk.org/index.php?topic=5018781.msg48108541

Abusing bounties with alts, follow https://bitcointalksearch.org/topic/5-alts-waiting-red-trust-from-dt-5050772

coinlocket$

legendary

Activity: 2534

Merit: 1517

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3 Account connected

malu2121, Barrett11111, ksuxa0708.

Proof:

All transaction can be found here:

BITCLOUD EXPLORER, addresses are on the same wallet
https://chainz.cryptoid.info/btdx/wallet.dws?4826.htm

Related Addresses:

Code:

BQJ13qoQu6d7JweqYcAx5V3tr2b9E5JXBE
BNfSagWnK2SNW6gv5rtAjkVWx2wc3AuZZr

https://etherscan.io/tokentxns?a=0xb8a7877372c05ca1978e374c41c513f4e71bc954&p=2

Related Addresses:

Code:

0xD937ED8360a761Bbde1f3371AD1922138d2B284B
0xDc5f87F5e7F637bF36F4457FB43Aa7bcc2E6959a
0xB8a7877372c05ca1978E374c41c513F4E71bC954

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xD937ED8360a761Bbde1f3371AD1922138d2B284B	malu2121	https://bitcointalksearch.org/user/malu2121-1135533	https://web.archive.org/web/20181124231556/https://bitcointalksearch.org/user/malu2121-1135533
0xDc5f87F5e7F637bF36F4457FB43Aa7bcc2E6959a	Barrett11111	https://bitcointalksearch.org/user/barrett11111-1158746	https://web.archive.org/web/20181124231600/https://bitcointalksearch.org/user/barrett11111-1158746
0xB8a7877372c05ca1978E374c41c513F4E71bC954	ksuxa0708	https://bitcointalksearch.org/topic/m.48108541	https://web.archive.org/web/20181124231603/https://bitcointalk.org/index.php?topic=5018781.msg48108541

_________________________________________	_____________________	________________________________________________	___________________
BITCLOUD	ACCOUNTlink	BITCLOUD on forum	ARCHIVE
BQJ13qoQu6d7JweqYcAx5V3tr2b9E5JXBE	malu2121	https://bitcointalksearch.org/topic/m.24705420	https://web.archive.org/web/20181124230501/https://bitcointalk.org/index.php?topic=2346007.msg24705420
BNfSagWnK2SNW6gv5rtAjkVWx2wc3AuZZr	Barrett11111	https://bitcointalksearch.org/topic/m.23919889	https://web.archive.org/web/20181124230552/https://bitcointalk.org/index.php?topic=2346007.msg23919889

Abusing bounties with alts

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

6 Account connected

botake, catrin aja, Disna, juink55, ken71, h3n9.

Proof:

All transaction can be found here:

https://etherscan.io/token/0xe129417140b1b4f5f3d5dcb554ddeb8d89c04a92?a=0x9f4222859e485f95ee36d94441d4abf85e896d93

https://etherscan.io/address/0x2b1dae9b255ec8d71880ac871e593d62bd7bd7a4#tokentxns

Related Addresses:

Code:

0x88d584ac22FF9d888Db084b857E49454826DBDA6
0x89a8d5078abc796ebE0B2596A817Ce2BE9bB7F88
0x9F4222859E485f95EE36D94441D4abf85E896d93
0xd4D89AD6c01284E3B524a8F88f365813837a57bb
0x2E13E6B2eCca553Fee6089685a81663346F0C156
0x578832473B5309c71760789B60f19D113589dd6c

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x88d584ac22FF9d888Db084b857E49454826DBDA6	botake	https://bitcointalksearch.org/topic/m.48034361	http://archive.fo/UxdM0#selection-4161.13-4134.18
0x89a8d5078abc796ebE0B2596A817Ce2BE9bB7F88	catrin aja	https://bitcointalksearch.org/topic/m.48037492	http://archive.fo/yLOl4#selection-6633.13-6633.58
0x9F4222859E485f95EE36D94441D4abf85E896d93	Disna	http://archive.fo/8YeFZ#selection-4301.0-4292.9	https://bitcointalksearch.org/topic/m.47281860
0xd4D89AD6c01284E3B524a8F88f365813837a57bb	juink55	https://bitcointalksearch.org/topic/m.48047660	http://archive.fo/gJP5V#selection-1821.13-1821.58
0x2E13E6B2eCca553Fee6089685a81663346F0C156	ken71	https://bitcointalksearch.org/topic/m.47283866	http://archive.fo/8YeFZ#selection-4301.0-4292.9
0x578832473B5309c71760789B60f19D113589dd6c	h3n9	https://bitcointalksearch.org/topic/m.47137899	http://archive.fo/CMc77#selection-5989.0-5980.9

Abusing bounties with alts

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

4 Account connected:

udin13575, asemene41, terindahmantan, SyrulRamadhan.

Proof:

https://etherscan.io/tokentxns?a=0x918c7985e7a7b0024bb95ad517cd407d28cff45c

Related Addresses:

Code:

0x52a8cb991bcEF73d59792169336be5D08ea8fd9B
0xFF12Cc803600aD5cF500a3f6D3d764fe795fB797
0x67B76cedDcF6215732ed4A5883D6e4a6F278014f
0x918C7985E7A7b0024Bb95aD517Cd407d28CfF45c

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x52a8cb991bcEF73d59792169336be5D08ea8fd9B	udin13575	https://bitcointalksearch.org/topic/m.28328455	http://archive.fo/uCVMo#selection-6273.14-6262.8
0xFF12Cc803600aD5cF500a3f6D3d764fe795fB797	asemene41	https://bitcointalksearch.org/topic/m.31343007	http://archive.fo/mIQyP#selection-3247.24-3230.13
0x67B76cedDcF6215732ed4A5883D6e4a6F278014f	terindahmantan	https://bitcointalksearch.org/topic/m.46862089	http://archive.fo/E3xTk#selection-4801.20-4798.3
0x918C7985E7A7b0024Bb95aD517Cd407d28CfF45c	SyrulRamadhan	https://bitcointalksearch.org/topic/m.35093986	http://archive.fo/CmLJe#selection-3509.13-3509.55

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

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5 Account connected:

maksgoodwin1994, zzorgich, samirra, lutsk, irenaadler.

Proof:

https://etherscan.io/token/0x92d3e963aa94d909869940a8d15fa16ccbc6655e?a=0x114040c5a7d2c7a5ff99db6e8a3fdfc4b51b7d18

Related Addresses:

Code:

0x833fFF24D2d7fc7951b5625Bc02e622C3d8313a0
0x49c06cDfd6917C34875bB28fc49ef505440C38ED
0xcD0279459136f1D22D849037609decf2ceEB9A8d
0x0b1cA6b155EB12a2Fbaaab04523f686F54a3fD9a
0x5d804BF6D77B347DFDb6340ED33dA0e3E9cC834b

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x833fFF24D2d7fc7951b5625Bc02e622C3d8313a0	maksgoodwin1994	https://bitcointalksearch.org/topic/m.41785174	http://archive.fo/f36rF#selection-7239.22-7214.15
0x49c06cDfd6917C34875bB28fc49ef505440C38ED	zzorgich	https://bitcointalksearch.org/topic/m.41784179	http://archive.fo/UBp45#selection-5145.23-5120.15
0xcD0279459136f1D22D849037609decf2ceEB9A8d	samirra	https://bitcointalksearch.org/topic/m.42207978	http://archive.fo/yoNMa#selection-3261.22-3244.11
0x0b1cA6b155EB12a2Fbaaab04523f686F54a3fD9a	lutsk	https://bitcointalksearch.org/topic/m.48004554	http://archive.fo/LlWMt#selection-8117.0-8106.8
0x5d804BF6D77B347DFDb6340ED33dA0e3E9cC834b	irenaadler	https://bitcointalksearch.org/topic/m.41779156	http://archive.fo/HMKSp#selection-1699.22-1674.15

Abusing bounties with alts.

coinlocket$

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Activity: 2534

Merit: 1517

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6 Account connected:

DedGin, redheadgirl, N.E.O.N, Patron74, Acapri, Guli.

Proof:

https://etherscan.io/token/0xdf347911910b6c9a4286ba8e2ee5ea4a39eb2134?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31

Related Addresses:

Code:

0x2D5089a716ddfb0e917ea822B2fa506A3B075997
0xC10eA9e323203d6D6fc6d060c8484C60135F9696
0x05711E000a291e32512C1db11975E49B6Ca6ac14
0xBB6C957019BCF9013c79Af46E0fD127f7Dfc51c3
0x55a3fE9289B8DA8207B3b4834E195cD573Bc2076
0x281c54D619A63E2AF1b697E599ff42Ac37839b3F

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x2D5089a716ddfb0e917ea822B2fa506A3B075997	DedGin	https://bitcointalksearch.org/topic/m.45578507	http://archive.is/0sHw4#selection-7353.25-7353.67
0xC10eA9e323203d6D6fc6d060c8484C60135F9696	redheadgirl	https://bitcointalksearch.org/topic/m.36582045	http://archive.fo/pXx8N#selection-5149.25-5151.42
0x05711E000a291e32512C1db11975E49B6Ca6ac14	N.E.O.N	https://bitcointalksearch.org/topic/m.47966431	http://archive.is/86IGY#selection-5857.13-5857.55
0xBB6C957019BCF9013c79Af46E0fD127f7Dfc51c3	Patron74	https://bitcointalksearch.org/user/patron74-1253416	http://archive.is/o3mVJ#selection-4831.15-4831.57
0x55a3fE9289B8DA8207B3b4834E195cD573Bc2076	Acapri	https://bitcointalksearch.org/topic/m.36065554	http://archive.is/99nHF#selection-1641.1-1641.44
0x281c54D619A63E2AF1b697E599ff42Ac37839b3F	Guli	https://bitcointalksearch.org/topic/m.46005490	http://archive.fo/pXx8N

Abusing bounties with alts.
2 accounts alredy redtrusted missing 4.

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Activity: 2534

Merit: 1517

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9 Account connected:

napahpontah, aqila baruroh, Laudiayu_dwe, AriesantZ, Kakao_Z, crowndesroen, serwaqierwa, D4rkR0ck_C, Rudy Letjest.

Proof:

https://etherscan.io/token/0x5ae655088e79fa0ced7b472d3bacd215ef796ccc?a=0x24085920d8ba73fdf079bfc038c1af14cdc9f056

https://etherscan.io/token/0xc20464e0c373486d2b3335576e83a218b1618a5e?a=0x24085920d8ba73fdf079bfc038c1af14cdc9f056

Related Addresses:

Code:

0xC8122A550e7011D81049af1f2f47A855097D4bA2
0x4dd7b41df4ca617E6aD3c85Ae6634130C560F900
0x3392A8C2dDD0259c5Dd76c0c3d12c3Cc90Cf4838
0x2fDc8e888b4f02bB10F9dBa4678b5DC326C2258c
0xea39b62121004dC4E37442b4A0145467c86320dA
0x9d0f536Dc95CDE0486a8708e1AF01A6e4a60e9b2
0x6fdC0fC6351C06C4981E5c1E35eDD5c7942119aa
0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5
0xE0D13E2127336Cb91AD5a804904e85A35F66a142

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xC8122A550e7011D81049af1f2f47A855097D4bA2	napahpontah	https://bitcointalksearch.org/topic/m.29174874	http://archive.is/XpRZO#selection-2109.13-2100.9
0x4dd7b41df4ca617E6aD3c85Ae6634130C560F900	aqila baruroh	https://bitcointalksearch.org/topic/m.33072603	http://archive.is/jVdm5#selection-4221.13-4206.12
0x3392A8C2dDD0259c5Dd76c0c3d12c3Cc90Cf4838	Laudiayu_dwe	https://bitcointalksearch.org/topic/m.44853159	http://archive.is/53S9I#selection-3839.20-3839.62
0x2fDc8e888b4f02bB10F9dBa4678b5DC326C2258c	AriesantZ	https://bitcointalksearch.org/topic/m.41328235	http://archive.is/kXSnM#selection-6005.23-6005.65
0xea39b62121004dC4E37442b4A0145467c86320dA	Kakao_Z	https://bitcointalksearch.org/topic/m.28890056	http://archive.is/xMxAs#selection-781.14-764.10
0x9d0f536Dc95CDE0486a8708e1AF01A6e4a60e9b2	crowndesroen	https://bitcointalksearch.org/topic/m.30493911	http://archive.is/aexcu#selection-1455.13-1455.55
0x6fdC0fC6351C06C4981E5c1E35eDD5c7942119aa	serwaqierwa	https://bitcointalksearch.org/topic/m.40685097	http://archive.is/vHdy4#selection-1435.13-1435.55
0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5	D4rkR0ck_C	https://bitcointalksearch.org/topic/m.43007597	http://archive.is/9bSbN#selection-2255.13-2255.55
0xE0D13E2127336Cb91AD5a804904e85A35F66a142	Rudy Letjest	https://bitcointalksearch.org/topic/m.44853040	http://archive.is/79da6#selection-3603.20-3603.62

Abusing bounties with alts, More accounts envolved.

coinlocket$

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Activity: 2534

Merit: 1517

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17 Account connected:

Cherryfie03 , burnah0928 , JMLARDIZABAL082915, Merl02 , jobelle0721, Elaine29, riissshhhh19, cryptoworld2018, znarf1028, Curledlips, lorie21, Sandy25, windz2005, windz25, Amajaa, jmarabi, Sherrymay08.

Proof:
https://etherscan.io/token/0x06bead2ead661b51307b646f7419d5284330c135?a=0xdfb9870ad34f14fab92c892ee54acc44d1f1da0f

https://etherscan.io/address/0x6948541294b79f518c15754f5d5cfbe2a3ee2040#tokentxns

https://etherscan.io/address/0x4e829fdedd51d0153e0240c06eec0478f3c944bb#tokentxns

https://etherscan.io/address/0xbaae760c92211e63cbb4c58e202e7ef9d017a275#tokentxns

https://etherscan.io/token/0xaae81c0194d6459f320b70ca0cedf88e11a242ce?a=0x67d51db9269355da785b929c592949adac722443

https://etherscan.io/tokentxns?a=0x23ae07377ffc312a4b88b12feda398a48b591630
https://etherscan.io/token/0x74fd51a98a4a1ecbef8cc43be801cce630e260bd?a=0xfE0F18bB4AE6bae199CcA71602Cc431F241d8D10

Related Addresses:

Code:

0x0e8e5ad47fe7d24024ca66677e67eb1446f222c0
0x1D968cc846cF4736689fCb9B527900D199F302D2
0x52eb88cab6eb668e38fe520aa60d716a31e6ea30
0x59D9d2b2477F0AAfa9F0619dBfD9E2b0f3f6E462
0x5fb29868d18469107d0c6b67cff7f6e1c7541765
0x6DB0FB4B16b3aa5b3CD5EA140B64F0A0F64Cd714
0x82Bf76F9C58B5313D9Dc0090BC3AE435BbF39B05
0x9271CDBff125F5CEB9B5f7059903aF9F5afA3880
0x9d4c6522c5bbe45df8cf27fc6bfd42d3def305fe
0x9f2ce544b033b0792fd94a27928cbbc94177b6b2
0xb6c9af0e90b29d443811f2e42e47f72299da7648
0xCa51326FEe3D1D5aBf73DB9A59C49f71635B9B2F
0xcded1Ab17Ca6a6b4916Ba697e265379476CE27a1
0xf434703E93B2e19A2ae5EF58C570eD484C85DF51
0xfA6A71bC60829fC605A028D750f43961b36EFA9F
0xfcef91221a0659cb901e89a63ab008e27a80aaff
0xfE0F18bB4AE6bae199CcA71602Cc431F241d8D10

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x0e8e5ad47fe7d24024ca66677e67eb1446f222c0	Cherryfie03	https://bitcointalksearch.org/topic/m.41147951	http://archive.is/ZOXI7#selection-3687.14-3668.12
0x1D968cc846cF4736689fCb9B527900D199F302D2	burnah0928	https://bitcointalksearch.org/topic/m.47959741	http://archive.is/cDCVN#selection-1331.13-1322.7
0x52eb88cab6eb668e38fe520aa60d716a31e6ea30	JMLARDIZABAL082915	https://bitcointalksearch.org/user/jmlardizabal082915-1863327	http://archive.is/N2Xw8#selection-503.0-503.42
0x59D9d2b2477F0AAfa9F0619dBfD9E2b0f3f6E462	Merl02	https://bitcointalksearch.org/user/merl02-1257994	http://archive.is/CgXk9#selection-502.0-502.1
0x5fb29868d18469107d0c6b67cff7f6e1c7541765	jobelle0721	https://bitcointalksearch.org/topic/m.40452199	http://archive.is/2WWLc#selection-1203.25-1203.67
0x6DB0FB4B16b3aa5b3CD5EA140B64F0A0F64Cd714	Elaine29	https://bitcointalksearch.org/topic/m.45016447	http://archive.is/sAhay#selection-1489.13-1489.55
0x82Bf76F9C58B5313D9Dc0090BC3AE435BbF39B05	riissshhhh19	https://bitcointalksearch.org/user/riissshhhh19-1783162	http://archive.is/SdBzU#selection-505.0-505.42
0x9271CDBff125F5CEB9B5f7059903aF9F5afA3880	cryptoworld2018	https://bitcointalksearch.org/topic/m.45153526	http://archive.is/kGbWZ#selection-8144.8-8144.9
0x9d4c6522c5bbe45df8cf27fc6bfd42d3def305fe	znarf1028	https://bitcointalksearch.org/topic/m.38827085	http://archive.is/lIQXG#selection-4777.8-4762.12
0x9f2ce544b033b0792fd94a27928cbbc94177b6b2	Curledlips	https://bitcointalksearch.org/topic/m.39710528	http://archive.is/9WQLH#selection-4283.20-4283.62
0xb6c9af0e90b29d443811f2e42e47f72299da7648	lorie21	https://bitcointalksearch.org/topic/m.40560817	http://archive.is/YaQzI#selection-773.25-773.67
0xCa51326FEe3D1D5aBf73DB9A59C49f71635B9B2F	Sandy25	https://bitcointalksearch.org/topic/m.45109366	http://archive.is/ACQbK#selection-5581.13-5558.16
0xcded1Ab17Ca6a6b4916Ba697e265379476CE27a1	windz2005	https://bitcointalksearch.org/user/windz2005-879335	http://archive.is/oQPZL#selection-505.0-505.42
0xf434703E93B2e19A2ae5EF58C570eD484C85DF51	windz25	https://bitcointalksearch.org/user/windz25-1900257	http://archive.is/pTu0s#selection-521.0-521.42
0xfA6A71bC60829fC605A028D750f43961b36EFA9F	Amajaa	https://bitcointalksearch.org/user/amajaa-1250169	http://archive.is/d7uOt#selection-507.0-507.42
0xfcef91221a0659cb901e89a63ab008e27a80aaff	jmarabi	https://bitcointalksearch.org/topic/m.36624723	http://archive.is/qV909#selection-689.9-689.51
0xfE0F18bB4AE6bae199CcA71602Cc431F241d8D10	Sherrymay08	https://bitcointalksearch.org/user/sherrymay08-1223558	http://archive.is/3n9Db#selection-521.0-521.42

Abusing bounties with alts, More accounts envolved.

coinlocket$

legendary

Activity: 2534

Merit: 1517

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5 Account connected:

Marconev, kryptogo, Bomm, magnum96, rankubeyz.

Proof:

All transaction can be found from here:
https://etherscan.io/token/0xb564704d86fe774d35379730495ef6f35302b2d1?a=0xee6229c4e58e31cab52625c398f9cd9fe3a0ec74

Related Addresses:

Code:

0xee6229c4e58e31cab52625c398f9cd9fe3a0ec74
0xF4cD8285F04ACa6FecCe125D40B255F36572DFad
0xf916aeeb6f487812f5791195ac96041c28ab064a
0x9338ae9a7ddea6c4a329dfa0ef5df0ce35ab38c6
0x6b786d41f108b207003f43ef3a55481f908ec55b

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xee6229c4e58e31cab52625c398f9cd9fe3a0ec74	Marconev	https://bitcointalksearch.org/topic/m.39461438	http://archive.is/KZcwX#selection-4163.20-4163.62
0xF4cD8285F04ACa6FecCe125D40B255F36572DFad	kryptogo	https://bitcointalksearch.org/topic/m.39459655	http://archive.is/aCwWj#selection-3859.20-3846.9
0xf916aeeb6f487812f5791195ac96041c28ab064a	Bomm	https://bitcointalksearch.org/topic/m.39460183	http://archive.is/nrb8Z#selection-3695.20-3686.6
0x9338ae9a7ddea6c4a329dfa0ef5df0ce35ab38c6	magnum96	https://bitcointalksearch.org/topic/m.45649399	http://archive.fo/VpODT#selection-2765.13-2765.55
0x6b786d41f108b207003f43ef3a55481f908ec55b	rankubeyz	https://bitcointalksearch.org/topic/m.45639514	http://archive.is/DnQnK#selection-5605.13-5605.55

Abusing bounties with alts

coinlocket$

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Activity: 2534

Merit: 1517

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3 Account connected:

Charlz124, Mari Mak, MashaVik.

Proof:

All transaction can be found from here:
https://etherscan.io/token/0xa3cf54c9a335a06b8655ff801cf0b3057fb8a56e?a=0xc11ef9d7e2f6b7b2118ac3725d0abdaf7b6c4a6d

Related Addresses:

Code:

0x10AE36B262Db368206013C90786dA4048452CE7c
0x69A750D84C69fD6d4b95A70893461894AB6075C0
0x1A7FFB0Caa80Ade58AD4Aa00322a99fB983d9701

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x10AE36B262Db368206013C90786dA4048452CE7c	Charlz124	https://bitcointalksearch.org/topic/m.38312624	ARCHIVE NOT WORKING NOW
0x69A750D84C69fD6d4b95A70893461894AB6075C0	Mari Mak	https://bitcointalksearch.org/topic/m.36098987	ARCHIVE NOT WORKING NOW
0x1A7FFB0Caa80Ade58AD4Aa00322a99fB983d9701	MashaVik	https://bitcointalksearch.org/user/mashavik-1803281	ARCHIVE NOT WORKING NOW

Abusing bounties with alts

coinlocket$

legendary

Activity: 2534

Merit: 1517

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4 Account connected

alenahype, RealMorda, Kate_Ngubanga, belkalab.

Proof:

All transaction can be found from here:
https://etherscan.io/address/0x8575df93a37ce6e36ef0918f555d5598611f67b6#tokentxns

Related Addresses:

Code:

0x8575DF93a37ce6e36EF0918f555d5598611f67b6
0x73AB93862a5e7cc7Cb920DE3892827263cdb6714
0xC23c00825F94916b5eC3e85216ba9A51EaeE5Db1
0xe2852E7A05d010d0Ce5796656Ee5E56606661d2e

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x8575DF93a37ce6e36EF0918f555d5598611f67b6	alenahype	https://bitcointalksearch.org/topic/m.37716009	http://archive.is/wZupp#selection-4555.18-4555.60
0x73AB93862a5e7cc7Cb920DE3892827263cdb6714	RealMorda	https://bitcointalksearch.org/topic/m.45141826	http://archive.is/WCOOL#selection-917.13-904.11
0xC23c00825F94916b5eC3e85216ba9A51EaeE5Db1	Kate_Ngubanga	https://bitcointalksearch.org/topic/m.44765301	http://archive.is/KQOCM#selection-12799.28-12803.13
0xe2852E7A05d010d0Ce5796656Ee5E56606661d2e	belkalab	https://bitcointalksearch.org/topic/m.44945862	http://archive.is/niOeO#selection-11865.7-11865.49

Abusing bounties with alts

coinlocket$

legendary

Activity: 2534

Merit: 1517

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5 Account connected

jentosat, addoadda, sholatmau, nanicjubeg, Kingflash.

Proof:

All transaction can be found here:
https://etherscan.io/address/0x37801b75708c832285c36465b7a0e668290bf25a#tokentxns

https://etherscan.io/address/0xfbebaa3ead006fc482b7977a80e0d4d6beb6edaf

Related Addresses:

Code:

0xFD2493eC37734CCec76ae38FE1F568Ed374fE06c
0xD193bF8350BCA6d6233cb078e181bb2de92c7d53
0x49aa795188EaB537A7C83406a5D1f7c92Ee57f57
0x37801B75708c832285c36465b7A0e668290Bf25a
0xa49a900Bc20906d9e3Af05FaD9F96c48bB3BE46C

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xFD2493eC37734CCec76ae38FE1F568Ed374fE06c	jentosat	https://bitcointalksearch.org/topic/m.47601788	http://archive.is/29ncv#selection-2515.15-2494.16
0xD193bF8350BCA6d6233cb078e181bb2de92c7d53	addoadda	https://bitcointalksearch.org/topic/m.47601450	http://archive.is/fX2pb#selection-6307.15-6307.57
0x49aa795188EaB537A7C83406a5D1f7c92Ee57f57	sholatmau	https://bitcointalksearch.org/topic/m.47601231	http://archive.is/tPmCy#selection-6233.15-6233.57
0x37801B75708c832285c36465b7A0e668290Bf25a	nanicjubeg	https://bitcointalksearch.org/topic/m.47600867	http://archive.is/TsG1U#selection-4085.15-4085.57
0xa49a900Bc20906d9e3Af05FaD9F96c48bB3BE46C	Kingflash	https://bitcointalksearch.org/topic/m.47602405	http://archive.is/vUGDW#selection-4453.15-4453.57

Abusing bounties with alts

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 133. (Read 172262 times)