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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 143. (Read 172284 times)

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

I received a PM today with a typical excuse:

Quote from: djuragan on August 24, 2018, 08:20:04 AM

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalksearch.org/topic/20-senior-members-are-waiting-dt-for-red-trust-abusing-bounties-100smalleracc-4650049
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):

here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.

I hear the explanation of what I bolded above a lot. Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either. It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm. They deserve negative trust just for that. Give me a fucking break. Guaranteed the women here don't care about bitcoin in the least. They got recruited to spam like suicide bombers get recruited by ISIS.

firmankimongzz

newbie

Activity: 140

Merit: 0

Quote from: marlboroza on May 05, 2018, 07:34:15 AM

Quote from: french_andrey on May 05, 2018, 05:12:45 AM

Quote from: marlboroza on May 04, 2018, 04:42:52 PM

Quote from: french_andrey on May 04, 2018, 11:55:50 AM

I don't have a double account of this forum.

Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

Maybe you're confusing me with someone else. I really don't know what you're talking about. I have been participating in this forum since 2017. You're trying to accuse me of something that isn't. And it really undermines my trust.

So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalksearch.org/user/mafioso-20282

Accounts connected: iAMawi123, mworker, Federall, firmankimongzz, DmitrySevnin, Nehta, Kate1,

Proofs:

Quote from: iAMawi123 on February 15, 2018, 10:27:38 PM

Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo

Quote from: ?? on ??

Twitter campaign:
Twitter link: https://twitter.com/willempacardo

Quote from: ?? on ??

Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalksearch.org/user/mworker-1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043

Quote from: Federall on May 01, 2018, 11:28:30 AM

Twitter account: https://twitter.com/mdibrah09315043

Quote from: Federall on February 22, 2018, 08:58:41 AM

Facebook Campaign
WEEK 4 (22.02 - 29.02.2018)
Facebook url : https://www.facebook.com/profile.php?id=100023878895604
Twitter campaign
WEEK 4 (22.02 - 29.02.2018)
Twitter url : https://twitter.com/Rinianggraenizz
ether adress: 0x2b3dac20f8C660f578B09c4e1229596aD69384d6

Quote from: firmankimongzz on February 22, 2018, 05:46:19 AM

Facebook Campaign
WEEK 3 (16.02 - 22.02.2018)
Facebook url : https://www.facebook.com/profile.php?id=100008326397902
Twitter url : https://twitter.com/Rinianggraenizz

Federall used this address here:

Quote from: Federall on February 20, 2018, 03:29:21 AM

WEEK: 2(14.02-21.02)
Twitter Link: https://twitter.com/Marko92701096
Twitter Audit Link: https://www.twitteraudit.com/marko92701096
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72

The same addy:

Quote from: DmitrySevnin on February 11, 2018, 05:07:01 PM

Twitter Link: https://twitter.com/DmitryShevnin
Twitter Audit Link: https://www.twitteraudit.com/DmitryShevnin
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72

Also, Mr.Dmitry posted

Quote from: DmitrySevnin on February 15, 2018, 05:28:23 PM

Twitter Account: https://twitter.com/SSivodedov

https://archive.fo/tqrRt
And the same twitter:

Quote from: Nehta on May 03, 2018, 03:14:38 PM

Facebook Account: https://www.facebook.com/pilzersergio
WEEK 12 : Apr 27 - May 3
Bicointalk username: Nehta
Spreadsheet: 174
TWITTER
Twitter Account:https://twitter.com/SSivodedov

https://archive.fo/1Qhem
And if we look at nehta's twitter link and kate1's facebook link we will see that this is the same individual.

Quote from: Nehta on May 04, 2018, 02:20:30 PM

Twitter username: @SSivodidov
Twitter url: https://twitter.com/SSivodidov

Quote from: Kate1 on May 04, 2018, 01:06:29 PM

Facebook user URL: https://www.facebook.com/profile.php?id=100009343918277

Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm https://archive.fo/lV9AE#selection-5287.0-5287.16 https://archive.fo/b6ZCq#selection-2727.0-2727.16 https://archive.fo/h0HF2 https://archive.fo/uPmSI

ALSO mworker posted this addy https://archive.fo/oF685:

Quote from: mworker on December 31, 2017, 12:59:23 PM

my ether adrees: 0xf473D20d3c155ad1a8A4D655E0D58644C8A80A4d

Which happens to be linked with address 0x3463934897d356b8659cbdfe15209e3bc3229105 other guys are claiming that this is hackers addy
https://etherscan.io/tx/0xf9d9748da21145db632026537a9a6d1b4a9674ac97212e590b7a6fb3f8fef353 https://archive.fo/oF685

Misc: cheater various twitter bounty campaigns

edited Roll Eyes

i don`t understand with this fact, i don`t know who is Federall ( https://bitcointalksearch.org/user/federall-1704279 ) him uses my twitter account, is there more evidence to strengthen ?? I can't accept this, because I never cheat,

ITS SO FUNNY LOL!!

nyerok

member

Activity: 279

Merit: 12

Quote from: nyerok on August 23, 2018, 07:57:07 AM

Accounts Connected:

SanZoldyck,KidsJamanNow

Proof

SanZoldyck
0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

Quote from: SanZoldyck on August 14, 2018, 07:09:16 AM

#Proof Of Authentication
Content campaign

Bitcointalk username: SanZoldyck
Telegram username: @SanZoldyck
ETH: 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

Article/Blog url:
https://steemit.com/ico/@sanzoldyck/ingot-coin-bridging-markets-an-all-inclusive-ecosystem
http://asiancrypto.blogspot.com/2018/08/ingot-coin-ico-accelerator.html
http://www.bountyadventure.info/2018/08/14/ingot-coin-ico-bridging-markets-an-all-inclusive-ecosystem/

Thanks Manager Wink

https://archive.is/2CWG1

KidsJamanNow
0x20972209f08119939816158a1417b6E9c11Cd010

Quote from: KidsJamanNow on August 03, 2018, 07:54:24 AM

#PROOF OF REGISTRATION
Bitcointalk UserName : KidsJamanNow
Telegram Username : @KidsJamanNowNow
Campaign Participated : Blog/Article
Ethereum Wallet Address : 0x20972209f08119939816158a1417b6E9c11Cd010

https://archive.is/MigYC

0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545 & 0x20972209f08119939816158a1417b6E9c11Cd010
Connected with proof
https://etherscan.io/tx/0x1b00ef640ee1494031d1ec6771b9a502758552082e2dd391fdc24d0c417f2edc [INS]
https://etherscan.io/tx/0x5b90580f347790b3cf6356ce8a3367b03c07b88aa19441cbe339e2793d75d094 [LocalCoinSwap]
https://etherscan.io/tx/0x0b2edfcccddb57d59bf7cd7f7c7667c88d5be59e1c51760613e75def451f1fba [BOB Token]
https://etherscan.io/tx/0xe58c5e627fed53d98389a7b087b9fee3ac62462a7a5fbfb7f9d521445ea7859d [ERT]
https://etherscan.io/tx/0x2c7e2186412ed3af05a16ff311fc88243ea3c7386ea31a2e32dcaf5e8c39fd45 [NucleusVision]
https://etherscan.io/tx/0x1caf2aef8ac491ad7000b01c53da6030d4b22f0ced4250d3443ed8ea1986d90e [Erc20 (MVP)]

0x20972209f08119939816158a1417b6E9c11Cd010 & 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545 Connected with proof

https://etherscan.io/tx/0x5c179b39dab0ee54f1c02c27277657720b228b63768542986a2629ca1d392ca2 [Erc20 (NBAI)]
https://etherscan.io/tx/0x7d8d68efbd6aec2a089903a5fa0307814902611dc16261c84c4c071d636435fb [EARTH Token]
https://etherscan.io/tx/0x14b87ecbfcaa4f5eb2589cd3937843704ab9e5e1b7a4e3bbb16d45a3e6fad649 [Erc20 (PXS)]

Related Addresses:

Code:

0x20972209f08119939816158a1417b6E9c11Cd010
0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

The Cryptovator

legendary

Activity: 2408

Merit: 2226

Signature space for rent

Quote from: The Cryptovator on August 20, 2018, 05:29:02 AM

Case#1
Connected account: [email protected] & the_observer

ETH address :

Code:

0x54804CBD6dB2362656F743e4C4306Dd4f98E6580

Quote from: [email protected] on May 29, 2018, 04:52:32 PM

Bitcointalk Username : [email protected]
Bitcointalk URL : https://bitcointalksearch.org/user/aidit45gmailcom-395583
ETH : 0x54804CBD6dB2362656F743e4C4306Dd4f98E6580
ANN, Bounty Thread and WhitePaper translation : YES

Archived

Quote from: the_observer on June 10, 2018, 05:58:41 AM

Reserve Greek translation
Bitcointalk Username : the_observer
Bitcointalk URL : https://bitcointalksearch.org/user/theobserver-1342739
ETH : 0x54804CBD6dB2362656F743e4C4306Dd4f98E6580
ANN, Bounty Thread and WhitePaper translation : YES

Archived

Using same eth address. And check writing style :

Quote from: bountymate on May 08, 2018, 12:15:07 AM

#JOIN_TELEGRAM_AIRDROP
ETH address: 0xC11f759117046995A7D4B37A0AcfD9c3725a2055
Telegram username: @mattsarong

Quote from: bountymate on May 06, 2018, 11:14:46 PM

#Proof of authentication:
Facebook campaign:
Facebook profile link: https://web.facebook.com/mattsaronx

Twitter campaign:
Twitter profile link: https://twitter.com/Joglothemes

Quote from: mattsaronx on May 14, 2018, 01:21:08 AM

My used ETH public address: 0xC11f759117046995A7D4B37A0AcfD9c3725a2055

My NEO public address: AYafkFXGa7g4hzdxBSTf2uEr7k8At6Yx1t

My Proof of Authentication Post Link: https://bitcointalksearch.org/topic/m.33762562

Quote from: mattsaronx on April 02, 2018, 08:59:26 AM

#Proof of authentication link
Twitter url : https://twitter.com/Joglothemes
Facebook url : hhttps://web.facebook.com/mattsaronx
Telegran user name : @mattsarong
Medium profile URL: https://medium.com/@xtension.id

(Sorry for color and over size, it's original quote)

Note: original post has been deleted.

Zalaster

member

Activity: 308

Merit: 13

Accounts Connected: samarabtc, sandialoveth, samiraetn, alinalovedoogie, farnandezetn.

I accidentally found several linked accounts. Different people made a message one by one with the same error. Archive

This caught my attention. I checked the time of their registration, activity.

They act the same way.

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Edit: Information about banned profiles was added, using data from the topic "List of Autobans" and bpip.org

57 Accounts Connected

_Legendary_
19Nov16
Angelina Nada
Ani1985
Anjing Lu
April2017
Bacotan Bae
Bedebah
~~Bitcoin0916~~ banned
~~Black Angel~~ banned
Black Lizard
~~BlokF4No27~~ banned
Blue Jack
Bondho Kompeni
Byzantium.
Crypto Legend
~~dEjAvU97~~ banned
Dhimas Kanjeng
Gozlink1
Gudhal Untu
Hotel_Prodeo
~~JANGKRIK BOSS~~ banned
~~Jembut Ireng~~ banned
Jembut Iteng
Jose mourinho
King Sastro
Kisanaq
Kodok Bencot
Konthol Ngaceng
legdunes
LegendOF45
~~Liang_Kubur~~ banned
~~lOvE mE forEvEr~~ banned
Lubang Bawah
Mario Yamasaki
Mbah Djoko
~~Mbah Slamet~~ banned
Memek Gatel
Mr. Legendaris
Napole0n
Ndlongap Ndlongop
Pejoh Asu
~~Polisi Ndeso~~ banned
~~President79~~ banned
Pujangga
Punakawan
Quantum907
Sang Prabu
Sasha Grey
Sate Jamu
Setya Novanto
Senja Kemuning
Sir Legend
Sir paijoe
Tukang becak
~~Vivace92~~ banned
Wong Goblog

Proof:

1. _Legendary_ = Sir Legend (Twitter @sir_legen)

Quote from: _Legendary_ on June 20, 2017, 04:29:14 AM

Bitcointalk Username: _Legendary_
Twitter Link: https://twitter.com/sir_legen
ETH Adress: 0x4b4E8498a6F60e7c24FD2E2f05d6f614265aa754
Followers: 358
Spreadsheet #855

(Archive: http://archive.li/UNYnY#selection-4481.0-4481.29)

Quote from: ?? on ??

#proof of authentication

Telegram username: @sirlegen
Twitter Profile Link: https://twitter.com/sir_legen
Twitter Profile Username: @sir_legen
Twitter Audit Link: https://www.twitteraudit.com/sir_legen

(Archive: http://archive.li/ngyK3#selection-4731.0-4731.29)

2. _Legendary_ = Kisanaq = Vivace92 (Twitter @Paijo1985)

Quote from: _Legendary_ on July 28, 2017, 09:20:50 AM

Your Bitcointalk Username : _Legendary_
Your Bitcointalk Profile link : https://bitcointalksearch.org/user/legendary-916082
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0xd0cd77D8739044067EDb474B17100809C24d192b

(Archive: http://archive.li/G6blA#selection-4103.41-4105.29)

Quote from: Kisanaq on July 28, 2017, 07:16:39 AM

Your Bitcointalk Username : Kisanaq
Your Bitcointalk Profile link : https://bitcointalksearch.org/user/kisanaq-915892
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0x36e4E88Da03f022766814bB1036852a3Bcc1782e

(Archive: http://archive.li/62ePi#selection-2337.0-2337.29)

Quote from: Vivace92 on March 29, 2017, 08:22:34 AM

Recent Twitter audit: https://twitteraudit.com/paijo1985
Twitter account: https://twitteraudit.com/paijo1985
Forum Name: Vivace92
Followers: 1820
BTC address if applicable: 18VdMPh8CpzVh2bkR7JRBkSBXeumFzCR8i

(Archive: http://archive.li/HYA5y#selection-8021.17-8023.34)

3. _Legendary_ = Senja Kemuning = JANGKRIK BOSS = dEjAvOU (Twitter @nengarini1)

Quote from: _Legendary_ on June 15, 2017, 02:11:15 AM

Join to this campaign

Bitcointalk Username: _Legendary_
Twitter Account Link: https://twitter.com/nengarini1
https://www.twitteraudit.com Link: https://twitteraudit.com/nengarini1
Website username: _Legendary_
Affiliation Name/Nr: http://solarflarecoin.us/?affiliates=82
BTC Address of your webwallet for payout : 3LwuLSkoFBeLU8ffRucx1BQibXkpV5CPgM

(Archive: http://archive.li/GHr2r#selection-10027.0-10027.30)

Quote from: Senja Kemuning on August 15, 2017, 10:39:14 PM

Bitcointalk username: Senja Kemuning
Twitter username: @Nengarini1
Twitter Link: https://twitter.com/Nengarini1

(Archive: http://archive.li/ase6e#selection-2909.0-2909.30)

Quote from: JANGKRIK BOSS on February 19, 2017, 11:09:46 PM

Dear sir, I want to join this campaign

Recent Twitter audit : https://twitteraudit.com/nengarini1
Twitter account: https://twitter.com/nengarini1
Forum Name: JANGKRIK BOSS
Followers: 1.491 (94%)
BTC address if applicable: 3LcHbrUTuxQemZc5owkaFE3gd1i8ni2tLw

Thank you and best regards.

(Archive: http://archive.li/XtkCP#selection-3987.0-3987.30)

Quote from: dEjAvOU on March 15, 2018, 10:16:02 PM

#Proof of authentication
Joined Twitter Campaign
Username: @nengarini1

Joined Telegram campaign
Username: @nengarini1

(Archive: http://archive.li/iajzY#selection-1269.10-1269.21)

4. _Legendary_ = Bedebah = LegendOF45 = King Sastro = Setya Novanto = Polisi Ndeso = Gudhal Untu = legdunes = Mbah Djoko (Twitter @parjoko45)

Quote from: _Legendary_ on June 06, 2017, 01:25:27 AM

Joined twitter campaign

Forum name: _Legendary_
Twitter account link: https://twitter.com/parjoko45
Twitter audit link: https://www.twitteraudit.com/parjoko45

(Archive: http://archive.li/uro7Z#selection-10195.0-10195.29)

Quote from: Bedebah on February 20, 2017, 03:08:33 AM

I confirm that following you sir,

Twitter account: https://twitter.com/parjoko45
Bitcoin address : 1uT9odAYrptbyUzWdDMqDFbDEeAv8gD7d

(Archive: http://archive.li/XPcHB#selection-609.0-609.29)

Quote from: LegendOF45 on August 25, 2017, 12:09:35 PM

Fill this form and post here!

Username: LegendOf45
Facebook Link: N
Twitter Link: https://twitter.com/parjoko45
Translation Link: N
Signature? Y/N: N
ETH Address: 0x888fc01f189CA37D2e24d26E96d570A2AE8a7833

(Archive: http://archive.li/09Aph#selection-9255.0-9255.29)

Quote from: King Sastro on June 14, 2017, 08:22:54 PM

Bitcointalk Username: King Sastro
Twitter Account Link: https://twitter.com/Parjoko45
https://www.twitteraudit.com Link: https://www.twitteraudit.com/parjoko45
Website username: King.Sastro
Affiliation Name/Nr: http://solarflarecoin.us/?affiliates=80
BTC Address of your webwallet for payout: 3E7RQKVhrHBX6hofcfHYzFqRqACpkvaexp

(Archive: http://archive.li/ZMqQ8#selection-5855.0-5855.29)

Quote from: Setya Novanto on March 17, 2018, 11:50:52 AM

#Proof of authentication
Joined Twitter campaign
Twitter Username: @parjoko45

(Archive: http://archive.li/n1bM6#selection-8315.0-8315.28)

Quote from: Polisi Ndeso on March 29, 2017, 10:46:11 PM

I want to join this campaign,

Recent Twitter audit: https://www.twitteraudit.com/Parjoko45
Twitter account: https://twitter.com/Parjoko45
Forum Name: Polisi Ndeso
Followers: 1582
BTC address if applicable: 3KMi3hCHaDpMqK5ejPQpfRCSMtUjmHin8i

Thanks

(Archive: http://archive.li/s0IDE#selection-7165.0-7165.29)

(InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872)

(Oyster Twitter Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/11u8d7WW592Ousgd_NaFcM1_x6mtoWravjkNALFKVze0/edit#gid=1640371488)

(ETHERIYA Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1KhZTfwTt7kF2k0sDbCXs08nDfx5FVlCjQfzQGdhWYzo/edit#gid=721113377)

5. Bedebah = Dhimas Kanjeng = President79 = Angelina Nada (Twitter @AngelinaNada)

Quote from: Bedebah on December 25, 2017, 06:57:40 AM

Twitter account: @AngelinaNada
Twitter account link: https://twitter.com/AngelinaNada
Number of real followers: 3233

(Archive: http://archive.li/lFCZZ#selection-2663.0-2663.32)

Quote from: Dhimas Kanjeng on June 15, 2017, 11:02:12 PM

Day 2, June 15

Retweet links
https://twitter.com/solarflarecoin/status/873191956746309635
https://twitter.com/solarflarecoin/status/872863066295332869
https://twitter.com/solarflarecoin/status/872760717090463744
https://twitter.com/solarflarecoin/status/872747562096308224

Tweet links
https://twitter.com/AngelinaNada/status/875493935107391488

(Archive: http://archive.li/HMWTC#selection-10033.0-10033.33)

Quote from: President79 on March 29, 2017, 09:17:59 AM

Recent Twitter audit: https://www.twitteraudit.com/AngelinaNada
Twitter account: https://www.twitter.com/AngelinaNada
Forum Name: President79
Followers: 2207
BTC address if applicable: 1K4vZBocngSymVRWsspykqvh2hzVCRQHhv

(Archive: http://archive.li/iMP54#selection-5193.17-5195.36)

Quote from: Angelina Nada on March 15, 2018, 02:01:47 PM

#Proof of authentication post

Twitter username: @angelinanada
Twitter profile: https://twitter.com/angelinanada

(Archive: http://archive.li/ieUTy#selection-4187.0-4187.32)

6. _Legendary_ = 19Nov16 (eth: 0x4b4E8498a6F60e7c24FD2E2f05d6f614265aa754)

Quote from: _Legendary_ on June 20, 2017, 04:29:14 AM

Bitcointalk Username: _Legendary_
Twitter Link: https://twitter.com/sir_legen
ETH Adress: 0x4b4E8498a6F60e7c24FD2E2f05d6f614265aa754
Followers: 358
Spreadsheet #855

(Archive: https://archive.li/UNYnY#selection-4485.12-4485.54)

(InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872)

7. 19Nov16 = Ani1985 (Twitter @Raffalecia)

Quote from: 19Nov16 on February 09, 2018, 01:42:44 PM

Forum username: 19Nov16
Twitter account: @Raffalecia

Week #1 (03/02-09/02)

(Archive: http://archive.li/yXihz#selection-7821.0-7821.28)

Quote from: Ani1985 on March 15, 2018, 02:28:30 PM

#Proof of authentication
Joined Twitter Campaign
Twitter URL: https://twitter.com/Raffalecia
Followers: 467

(Archive: http://archive.li/2LgJH#selection-6203.0-6203.30)

8. King Sastro = Mario Yamasaki (Twitter @Audrelabelia)

Quote from: King Sastro on May 05, 2018, 01:55:07 PM

Week 1 ( 29 , 2018 - May 05, 2018 )
Twitter username: @Audrelabelia
Twitter links: https://twitter.com/Audrelabelia
Spreadsheet: 196

(Archive: http://archive.li/N7aJv#selection-4507.0-4507.32)

Quote from: Mario Yamasaki on March 14, 2018, 08:59:46 PM

#Proof of authentication
Joined Twitter bounty
Username: Mario Yamasaki
Twitter profile link: https://twitter.com/Audrelabelia
Followers: 828

(Archive: http://archive.li/yUsq5#selection-5151.22-5153.32)

9. _Legendary_ = Tukang becak = BlokF4No27 = lOvE mE forEvEr (the same eth address: 0x36e4E88Da03f022766814bB1036852a3Bcc1782e)

_Legendary_
#21 in the InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872

Tukang becak
#234 in the Monaco Twitter Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

BlokF4No27
#177 in the iDice Twitter Campaign Form: https://docs.google.com/spreadsheets/d/1aFOkaf3agQgKmzgnOSe8RUH99-SRkO8lBLqi4nU3GKU/edit#gid=325036917

lOvE mE forEvEr
#569 in the EncryptoTel Twitter Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1VVQ5WsMj0S9wfbHyZPfUVyKq2_P1SyJYmwvjpSZJcuQ/edit#gid=0

10. Tukang Becak = Sang Prabu (Twitter @joqowidodo)

Quote from: Tukang Becak on June 05, 2017, 11:37:24 PM

Confirm, that I joined twitter campaign, I also filled the spreadsheet

Forum username: Tukang Becak
Twitter link: https://twitter.com/joqowidodo

Thank you

(Archive: http://archive.li/lUvj7#selection-5869.14-5871.30)

(ADO Social Media Campaign: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)

11. Tukang Becak = Konthol Ngaceng (Twitter @Konthol_gue)

Quote from: Tukang Becak on June 28, 2017, 10:30:47 AM

Task June 28th done
Twitter profile link : https://twitter.com/Konthol_gue
Retweet link: https://twitter.com/etheriyaproject/status/879651612284801024
Thank you.

(Archive: http://archive.li/GgZJO#selection-713.23-715.31)

Quote from: Konthol Ngaceng on August 25, 2017, 10:11:17 PM

Dear OP,
Please add my ETH Address:
Forum username: Konthol Ngaceng
Twitter account: @konthol_gue
Twitter link: https://twitter.com/konthol_gue
ETH Address: 0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4
Thanks

(Archive: http://archive.li/QHBQK#selection-7271.14-7273.31)

12. BlokF4No27 = Sate Jamu = Punakawan (Twitter @BaksoManungso)

Quote from: BlokF4No27 on March 29, 2017, 07:34:16 PM

Recent Twitter audit: https://www.twitteraudit.com/Baksomanungso
Twitter account: https://twitter.com/Baksomanungso
Forum Name: BlokF4No27
Followers: 1712
BTC address: 35wjYEYoKiqN1sZTEf79bnrM3BqcbLB6mV

(Archive: http://archive.li/Yfq3L#selection-4513.0-4513.33)

Quote from: Sate Jamu on May 05, 2018, 11:10:51 AM

Week 1 ( 29 , 2018 - May 05, 2018 )
Twitter username: @BaksoManungso
Twitter links: https://twitter.com/BaksoManungso
Spreadsheet: 215

(Archive: http://archive.li/FUJJg#selection-6703.0-6703.33)

(ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)

13. Kisanaq = Kodok Bencot = Sasha Grey = Wong Goblog (Twitter @tulkinuq)

Quote from: Kisanaq on April 26, 2017, 08:32:33 PM

join for twitter campaign:
Twitter link: https://www.twitter.com/Tulkinuq
ETH Address: 0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF

(Archive: http://archive.li/6cHFF#selection-4407.0-4407.32)

Quote from: Kodok Bencot on August 04, 2017, 08:48:24 PM

Twitter account link: https://twitter.com/tulkinuq
Number of followers: 405

(Archive: http://archive.li/CPV5w#selection-3755.0-3755.28)

Quote from: Sasha Grey on March 14, 2018, 06:17:08 AM

#Proof of authentication
Joined Twitter Campaign
Username: @tulkinuq
Twitter URL: https://twitter.com/tulkinuq

(Archive: http://archive.li/eZcDc#selection-5123.13-5125.28)

Wong Goblog

(InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872)

14. Kodok Bencot = Bacotan Bae = Pujangga (Twitter @megawatronn)

(Impression Twitter campaign spreadsheet:: https://docs.google.com/spreadsheets/d/1PpE4i5oAabGad5pXE_sBkJva6HfsAL6waMewdOpjVJM/edit#gid=1178689787)

Quote from: Bacotan Bae on October 19, 2017, 09:47:02 PM

Join to Twitter campaign
Twitter username: @megawatronn
Twitter link: https://twitter.com/megawatronn
Followers 1341
ETH address: 0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514

(Archive: http://archive.li/jRDRx#selection-2851.0-2851.31)

(ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)

15. _Legendary_ = Sir paijoe (the same eth address: 0xd0cd77D8739044067EDb474B17100809C24d192b)

Quote from: _Legendary_ on July 28, 2017, 09:20:50 AM

(Archive: https://archive.li/G6blA#selection-4109.24-4109.66)

Sir paijoe
#258 in the Monaco Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

16. Sir paijoe = Crypto Legend (Twitter @bitcoin567)

Quote from: Sir Paijoe on June 29, 2018, 06:41:53 PM

Proof of Authentication
Campaign: Twitter
Twitter name: @bitcoin567
Twitter link: https://twitter.com/bitcoin567

(Archive: http://archive.li/UoXKp#selection-3959.14-3961.30)

Quote from: Crypto Legend on March 15, 2018, 01:28:34 PM

#Proof of authentication
Joined Twitter bounty
Username: Crypto Legend
Twitter profile link: https://twitter.com/bitcoin567
Folllowers: 1172

(Archive: http://archive.li/pfBde#selection-911.0-911.30)

17. Dhimas Kanjeng = Bitcoin0916 = Quantum907 (Twitter @Sehat_selamanya)

Quote from: Dhimas Kanjeng on December 27, 2017, 06:24:18 AM

Twitter URL: https://twitter.com/Sehat_selamanya
Followers count: 2990
Twitter Audit: https://www.twitteraudit.com/Sehat_selamanya
Week + Date: 6 (21.12 – 27.12)

(Archive: http://archive.li/YXhIY#selection-5561.0-5561.35)

Quote from: Bitcoin0916 on April 04, 2017, 09:43:51 PM

Dear sir, I want to join for this campaign,
Post twitter account link: https://twitter.com/sehat_selamanya
Post audit link: https://www.twitteraudit.com/sehat_selamanya
Post # of your followers: 1779
Post btc address: 1B9KfqGpjpBqxKD5u9hXsstPzS8eqT4M7z

(Archive: http://archive.li/OXSt1#selection-6423.27-6425.35)

(ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)

18. lOvE mE forEvEr = Bondho Kompeni = April2017 (Twitter @Sarah_cameliad)

Quote from: lOvE mE forEvEr on February 27, 2017, 04:34:21 AM

Twitter: https://twitter.com/Sarah_cameliad
Twitter Audit: https://www.twitteraudit.com/Sarah_cameliad
Twitter Followers: 1,512
BTC Address: 1wm85x96y1ex7swVd8Rz4vb1Q9eY3Mzv3

(Archive: http://archive.li/MZgNa#selection-3889.0-3889.34)

Quote from: Bondho Kompeni on April 13, 2018, 08:36:20 AM

Twitter Campaign
Twitter URL: https://twitter.com/Sarah_cameliad
Followers: 2293
Spreadsheet Number: 145

(Archive: http://archive.li/CZRyd#selection-7415.13-7417.34)

(ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)

19. LegendOF45 = Anjing Lu (Facebook @yolanda.fransisca.54)

Quote from: LegendOF45 on July 04, 2017, 11:10:00 PM

POST FOR TODAY 07/04/2017 DONE

Facebook
Facebook profile link: https://facebook.com/yolanda.fransisca.54
Shared, Liked and Comment with 20 friends tag: https://www.facebook.com/309720676137525/photos/a.313925492383710.1073741828.309720676137525/317535252022734/?type=3&theater

Twitter:
Twitter profile link: https://twitter.com/jolandatia
Retweet link: https://twitter.com/etheriyaproject/status/882296165043236866

Thank you

(Archive: http://archive.li/EqcuH#selection-8875.0-8875.41)

Quote from: Anjing Lu on May 03, 2017, 10:07:35 AM

Your Facebook profile : https://m.facebook.com/yolanda.fransisca.54?ref=bookmarks
Your BTC Address: 1FFoGUh8nTC8xwZ5oxxZ2JYaeCt65FkTux

(Archive: http://archive.li/YxuMe#selection-5569.24-5571.43)

20. LegendOF45 = Napole0n = Liang_Kubur = Black Lizard (Twitter @jolandatia)

Quote from: LegendOF45 on July 07, 2017, 09:46:00 AM

Task 07/07/2017 Done

Twitter:
Twitter profile link: https://twitter.com/jolandatia
Retweet link: https://twitter.com/etheriyaproject/status/883293966573154304

Thank you

(Archive: http://archive.li/zxLgm#selection-2095.0-2095.30)

Quote from: Napole0n on May 05, 2018, 05:37:40 AM

Week 1 ( 29 , 2018 - May 05, 2018 )
Twitter username: @Jolandatia
Twitter links: https://twitter.com/Jolandatia
Spreadsheet: 176

(Archive: http://archive.li/sq8Vk#selection-3885.0-3885.30)

Quote from: Liang_Kubur on October 18, 2016, 08:39:33 PM

All done Followed and re-tweeted

Twitter Username: @jolandatia or https://twitter.com/jolandatia
No. of Followers: 1.151
BTC Address: 1HvXvL8Bijvi3AMjhjm6HXZdiauFRUhBRq
Twitter audit: https://www.twitteraudit.com/jolandatia

Thanks and best regards

(Archive: http://archive.li/gUkRv#selection-1631.0-1631.30)

Quote from: Black Lizard on March 15, 2018, 07:58:24 AM

#Proof of authentication
Joined Facebook campaign
Username: Black Lizard
Facebook links: https://www.facebook.com/Jolandatia392

#Proof of authentication
Joined Twitter campaign
Username: Black Lizard
Twitter profile: @Jolandatia

(Archive: http://archive.li/Kan67#selection-5421.0-5421.28)

21. LegendOF45 = Black Angel (eth: 0xAe905d04188f65cE76f864CFE0B8FBD06494d747)

LegendOF45
#473 in the InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872

Quote from: Black Angel on October 23, 2017, 02:19:30 AM

Dear manager, please add MEW address for Twitter campaign spreadsheet #142, MEW Address: 0xAe905d04188f65cE76f864CFE0B8FBD06494d747

Thank you very much and waiting information for the bounty distribution.

(Archive: http://archive.li/UwPFN#selection-4155.89-4155.131)

22. LegendOF45 = Gozlink1 (Twitter @juilet98)

Quote from: LegendOF45 on July 15, 2018, 07:18:11 AM

Campaign: Twitter
Username: @JUILET98
Twitter Url: https://twitter.com/JUILET98
Followers: 2134

(Archive: http://archive.li/YjseV#selection-4411.13-4413.28)

Quote from: Gozlink1 on March 07, 2018, 12:09:00 AM

#Join-#Proof of authentication
Bitcointalk username:Gozlink1
Bitcointalk url:https://bitcointalksearch.org/user/gozlink1-1293083
Twitter user : Juilet98
Twitter url:https://twitter.com/juilet98
Facebook url: https://m.facebook.com/amicablevocals
Telegram user: @etokok

(Archive: http://archive.li/9MJmy#selection-5639.12-5639.40)

23. Anjing Lu = Mr. Legendaris = Memek Gatel (Twitter @Memek_ireng)

Anjing Lu
#475 in the InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872

Quote from: Mr. Legendaris on March 15, 2018, 02:16:45 PM

#Proof of authentication post link
Twitter username: @Memek_ireng
profil Twitter: https://twitter.com/Memek_ireng
Telegram: @memekireng

(Archive: http://archive.li/YtXP2#selection-1829.0-1829.31)

Memek Gatel
#252 in the ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039

24. Kisanaq = Hotel_Prodeo (ETH: 0xb896522287CE02d183CB586Aa04e498F551C0be2)

Quote from: Kisanaq on June 25, 2017, 09:51:45 AM

Spreadsheet number: 203
Username: Kisanaq
ETH Address : 0xb896522287CE02d183CB586Aa04e498F551C0be2

(Archive: http://archive.li/Wk8Ch#selection-3065.14-3065.56)

Quote from: Hotel_Prodeo on August 15, 2017, 09:25:24 PM

Forum username: Hotel_Prodeo
Twitter account link: https://twitter.com/arini_rhm
Followers: 1047
ETH Address: 0xb896522287CE02d183CB586Aa04e498F551C0be2

(Archive: http://archive.li/rbL46#selection-2529.13-2529.55)

25. Hotel_Prodeo = Byzantium. = Pejoh Asu (Twitter @arini_rhm)

Quote from: Hotel_Prodeo on March 15, 2018, 09:21:42 PM

#Proof of authentication post
Joined twitter campaign
link twitter profil : https://twitter.com/arini_rhm

(Archive: http://archive.li/AVDD2#selection-3323.0-3323.29)

Quote from: ?? on ??

#Proof of authentication
Joined Twitter campaign
Twitter profile :@arini_rhm
Followers: 1098

(Archive: http://archive.li/U2VVz#selection-5207.0-5207.27)

Pejoh Asu
#659 in the Monaco Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/htmlview#

26. Mbah Djoko = Jose mourinho (eth: 0xF5B5Ebd96330ba955a816892298893bD573B6A52)

Mbah Djoko
#253 in the ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039

Jose mourinho
#202 in the ETHERIYA Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1KhZTfwTt7kF2k0sDbCXs08nDfx5FVlCjQfzQGdhWYzo/edit#gid=721113377

27. Mbah Djoko = Blue Jack (Twitter @Joqo92)

Quote from: Mbah Djoko on March 11, 2018, 12:05:53 PM

Proof of authentication post link:
Twitter username: @joqo92
Twitter Url : https://twitter.com/joqo92

(Archive: http://archive.li/Kk39a#selection-2787.0-2787.26)

Quote from: Blue Jack on July 04, 2017, 08:29:38 PM

Task #5 done

Twitter profile: https://mobile.twitter.com/Joqo92
Retweet link : https://twitter.com/etheriyaproject/status/882296165043236866

(Archive: http://archive.li/b3IzU#selection-4161.0-4161.33)

28. Konthol Ngaceng = Jembut Ireng = Lubang Bawah (the same ETH address: 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D)

Konthol Ngaceng
#76 in the ETHERIYA Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1KhZTfwTt7kF2k0sDbCXs08nDfx5FVlCjQfzQGdhWYzo/edit#gid=721113377

Jembut Ireng
#119 in the Tutellus Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1HxSFqF9JJny5Rxkh2Fl5YqzHspPK0wGTO5E15ImVhO4/edit#gid=801276206

Lubang Bawah
#365 in the iDice Twitter Campaign Form: https://docs.google.com/spreadsheets/d/1aFOkaf3agQgKmzgnOSe8RUH99-SRkO8lBLqi4nU3GKU/edit#gid=325036917

29. Lubang Bawah = Mbah_Slamet (Twitter @Lubang_bawah)

Quote from: Lubang Bawah on August 02, 2018, 10:34:49 AM

#Proof of authentication post
Twitter Campaign
Twitter Profile link: https://twitter.com/lubang_bawah

(Archive: http://archive.li/8qZJE#selection-4293.0-4293.32)

Mbah_Slamet
#334 in the Monaco Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/htmlview#

30. Jembut Ireng = Jembut Iteng (Twitter @Jembut_Iteng)

Quote from: Jembut Ireng on September 03, 2017, 09:45:48 PM

Hi manager, please add my ETH for Twitter Campaign

Twitter username: @Jembut_Iteng
Twitter link: https://twitter.com/Jembut_Iteng

ETH adress: 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D

(Archive: http://archive.li/kI9E3#selection-6377.18-6377.31)

Quote from: Jembut Iteng on March 15, 2018, 02:59:27 PM

#Proof of authentication post link

Twitter username: @jembut_iteng
Twitter profile: https://twitter.com/jembutku
Telegram: @jembutku

(Archive: http://archive.li/BpJP9#selection-6233.18-6233.31)

31. Jose mourinho = Ndlongap Ndlongop (Twitter @Ronaldodool)

Quote from: ?? on ??

#Proof of Authentication Post

Twitter Campaign
Twitter username: @ronaldodool
Twitter url: https://twitter.com/ronaldodool

(Archive: http://archive.li/szHWq#selection-4505.0-4505.31)

Quote from: ?? on ??

#Proof of authentication
Joined Twitter bounty
Username: Ndlongap Ndlongop
Twitter profile link: https://twitter.com/ronaldodool

Joined Telegram bounty
Telegram link: https://t.me/ronaldodool

(Archive: http://archive.li/kYlNd#selection-5827.0-5827.31)

Sending merit between alt accounts

http://archive.li/IPeCD#selection-6725.4-6727.8

http://archive.li/DKpmN#selection-7643.4-7645.15

http://archive.li/j55ql#selection-2239.0-2241.0

http://archive.li/nLZEW#selection-4259.4-4261.14

http://archive.li/2Kwal#selection-3131.4-3133.14

Related Addresses:

ETH

Code:

0x06163395650e56FC157212492aB8Ce2d02A0FF13
0x0aF012a971f3EAA50CB5A7960841Cd9319D6a963
0x0c45C9591a732C8fd9Bc52dB7d641d2F4C33aEED
0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514
0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF
0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
0x1ca2569A31ECa624b9deC67fE592c8Ef7e7BC025
0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D
0x252Ec6FAfcC914e833D5596DB88F49A016aA5341
0x2995127372aF006806Af3f2DeF88d23C667F396e
0x31e848266DC9AE5bD371D402e6B8A20df7279065
0x36e4E88Da03f022766814bB1036852a3Bcc1782e
0x37dE7Be4c0078B9Ba45525B43E88247ab14ba1e2
0x3d9D07a3C8C64BB3DE1017747cB0771C86F70Ce5
0x3f41dc4682d084e27fb9e272FD43752F2C3ad0cD
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
0x4071eE1f26Cc54494BDFDF36E6d15A7475A70Db2
0x42D20b508c4f29F8D43C045721C766E78DbffD8B
0x457ADD17347017F982CEb81Dd03A4E6e848Bcca4
0x4a153f7db7471221c08b8533161bD31b788B3c85
0x4b4E8498a6F60e7c24FD2E2f05d6f614265aa754
0x511e077d8289932eCa018a329c106dC584628A75
0x5178F9DA8163FFF637E621302D3A6e5452930Dc3
0x566B88C4cc5CdA314794f62D54d165c67725C42D
0x570FD15Da3f70F978C7B8465507C6Fe3893EA1Df
0x585142Bf91021CeA9B1e6500ec22279cfA00946c
0x59f3436d7Eb0491d964673e5166C2Ba8b8Af2681
0x5c28ba3E4A595ac6a746df6AaeB6d141214741FE
0x5d9FB01d4CDD825d0cfE3ba3256F79f95c507698
0x5F0a23898518f5ccF169846Bf366bB29952fc538
0x6050d95228Bc4b6a5a9A250256C5563E37135118
0x699f90b339a9Bb6D4F396577AfE60183e2c70184
0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4
0x794E31261A9FDfFaA678e3358F87f88EaDfa00e1
0x7dF943A6c9D6eC96816Aee304DA2DFfDe972330e
0x8376A4A9238dFC61f93171C88118376C7C0b8351
0x87e4E86CAa9692e9D21835154ef0d65485A1F24B
0x888fc01f189CA37D2e24d26E96d570A2AE8a7833
0x8c8f14b174775de2618E8a62F2539a23AB62cAF3
0x8edB0cA442D1AA4ED9874cbFE986038a7B42b5E4
0x93427DacAa80C4B6fE98839A9613e71fc4a5a11e
0x94AB97941b0f9912e976FC57531896871985aF0c
0x997F6553A67BeB77388a9a73cd30588E845BBC43
0x9b3E3E530C050DBA64e4Ff87F3898D84a2481173
0x9e0d5f9aA0325774241D713F935cD1412874b63D
0xA5B8caFC6a55E8D0972D736A02B24dCB372bd2f7
0xA61Be1d1F8Fcb110146D0221687e925e02152121
0xa73F4b11ad8BC9155cB62FE576bF9290096D1764
0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B
0xAe905d04188f65cE76f864CFE0B8FBD06494d747
0xB2dE02a028cBcA7c73266Ae5C4BeC6e8cB46CEa9
0xB97D340A2dBedA05e47F5ea95DF81ca59f14B268
0xbe4fcadF98687eE4D78E3Bf202c6d76D6B76DFa3
0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
0xb0236Ef524559518161b407a482bCb117b55F5Fe
0xb62d19973D4Ef46B859054a1457b3dc4CA5Fa287
0xb896522287CE02d183CB586Aa04e498F551C0be2
0xbd8B13284063c34182765A8a401d56cEA3652663
0xd0cd77D8739044067EDb474B17100809C24d192b
0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5
0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b
0xdB854624eC60E5045e2CeA174116B3823b3AfE29
0xE66853aC8267e88C5cfA2DC404B90f6588cfdF3d
0xe71C6A833819637580e3361c0EB1af43C85c888b
0xe76CF6677a8E680ed83E7C85c5A82aA20B238235
0xf2Cf64ec0dCcE5040fBbB308A8c8D54D7261EB8b
0xF5B5Ebd96330ba955a816892298893bD573B6A52

Twitter

Code:

twitter.com/AngelinaNada
twitter.com/april2017
twitter.com/Arini_rhm
twitter.com/Audrelabelia
twitter.com/BaksoManungso
twitter.com/bitcoin567
twitter.com/black_angz
twitter.com/crypto21
twitter.com/Grobogan_city
twitter.com/jembut_iteng
twitter.com/jembutku
twitter.com/jolandatia
twitter.com/joqo92
twitter.com/joqowidodo
twitter.com/juilet98
twitter.com/Konthol_gue
twitter.com/Lubang_bawah
twitter.com/megawatronn
twitter.com/memek_ireng
twitter.com/nengarini1
twitter.com/Quantum907
twitter.com/Paijo1985
twitter.com/Parjoko45
twitter.com/pejoh_asu
twitter.com/Raffalecia
twitter.com/ronaldodool
twitter.com/Sarah_cameliad
twitter.com/sehat_selamanya
twitter.com/sir_legen
twitter.com/tulkinuq

Facebook

Code:

facebook.com/amicablevocals
facebook.com/angelina.nada
facebook.com/arin.arin.31392
facebook.com/audrey.abelia
facebook.com/bedebah.21
facebook.com/Jolandatia392
facebook.com/joqowidodo.27
facebook.com/joqo92
facebook.com/Paijoe1994
facebook.com/Raffalecia85
facebook.com/rini.rahmawati.777158
facebook.com/venia.clara.9
facebook.com/yolanda.fransisca.54
facebook.com/profile.php?id=100010384424139

Telegram

Code:

Telegram: @bedebah97
Telegram: @dhimaskanjeng
Telegram: @etokok
Telegram: @jembutku
Telegram: @joqo92
Telegram: @joqowidodo
Telegram: @kingsastro
Telegram: @kontholkoe
Telegram: @Lubang_Bawah
Telegram: @memekireng
Telegram: @Mrlegendaris
Telegram: @nengarini
Telegram: @officialagent
Telegram: @ronaldodool
Telegram: @sirlegen
Telegram: @sirpaijoe
Telegram: @tulkinuq

Email

Code:

BTC

Code:

15nGGTu73nbV7VV9SdjGyqiXrdbVF1XajU
15tMLUA88EU8tJ94CAsDPVcSKzSLokUc5T
162ahwFufcMDEFNwtYf2bMaC5J8EN8wChp
16fjBkLhP3TV7DT4hybDj1GxVJmFMhbGqC
17bpiD6CsfVmsuuyhiYooVUChYo8eQobeZ
18fxC48UZmjkWXxeMzSEAhpPfes4aWUJDA
18VdMPh8CpzVh2bkR7JRBkSBXeumFzCR8i
1B9KfqGpjpBqxKD5u9hXsstPzS8eqT4M7z
1DcPr47n4ZBqK8HtrVPJisrKAM6VqtrREC
1FFoGUh8nTC8xwZ5oxxZ2JYaeCt65FkTux
1GkPUuGEQjFo7dpBvNpotuwKFbJEkKYzJv
1GSSDizXmJUjzHcSUadSuMDsbkL3BvuYjG
1H42HzuNfEcXhdL7QrQZKsrg2g5sfv4Un1
1HvXvL8Bijvi3AMjhjm6HXZdiauFRUhBRq
1K4vZBocngSymVRWsspykqvh2hzVCRQHhv
1K95TFwvdLxkMifT6QuWPewqptcdFxXQR3
1RbC72AC88ScR2HJkBfuhqtYXajvRsHd7
1uT9odAYrptbyUzWdDMqDFbDEeAv8gD7d
1wm85x96y1ex7swVd8Rz4vb1Q9eY3Mzv3
32993U9pvSjzxnvoycD1naN7tSS6nvSttA
34TWt2igpwaRVYg1TV36gquG41pM3hpA7Z
35iaZ2NTRHmN5LhgajbbfCN3LwQXXD9dKf
35wjYEYoKiqN1sZTEf79bnrM3BqcbLB6mV
36ao3uXj84S4kWodrzsJQCB3yY2QArPLjm
398Ft1vU3U1s2a5kXghTfaVsQCD9zRkJEo
1B9KfqGpjpBqxKD5u9hXsstPzS8eqT4M7z
3BswmbVQZMXywCvhkT4hPgtxjAemEi1veA
3C9AUG5CF5mPkWfi4e2KizzpXqu4pDCBrH
3CEMxLqQttViNfgrfLGNnaBotq1yUryDYN
3DMe1KsRLPeVjeGsmB9zXttcWy8TGoBz39
3E4H79HHtguoNXDUo44gdhy9uHvJopXfvL
3E7RQKVhrHBX6hofcfHYzFqRqACpkvaexp
3ESuyW7oYGDt5U6x5x5RvAibmojsUokNoM
3GtC36r9NeDu44phKNLyxHF6mL6fRMEDsX
3JfhUXzD7jbEVq4RDf2THnV571xoNKUDZ5
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a
3KMi3hCHaDpMqK5ejPQpfRCSMtUjmHin8i
3KZJ2M894AYncP6qDgAq4KpD5GqUbYbgd6
3LcHbrUTuxQemZc5owkaFE3gd1i8ni2tLw
3LwuLSkoFBeLU8ffRucx1BQibXkpV5CPgM
3NaxrBgSqzjNynGM1kz7Yi6TQuH8xfGfeW
3QqohNxfuB684kfPg1TwzVjioMR2ELnRrN

Miscellaneous:
Ban evasion, merit farming, cheating bounties with alt accounts.

ILScoin

member

Activity: 224

Merit: 10

Quote from: Avirunes on August 19, 2018, 03:37:02 AM

3 Accounts Connected: Wasii, Adio, ILSCoin

Proof:

Telegram ID : @Xclusiveguy2 links two bitcointalk profiles: Wasii and Adio

Quote from: Wasii on July 22, 2018, 06:42:25 AM

UChain Bounty Campaigns
Week #3: 16 July – 23 July
Telegram Username: @Xclusiveguy2

(Archive: http://archive.fo/wFn3V#selection-4615.19-4615.32)

Quote from: Adio on March 25, 2018, 03:41:39 AM

#proof of authentication post

Telegram @xclusiveguy2

Twitter: https://mobile.twitter.com/Xclusiveguy4

(Archive: http://archive.fo/oszL0#selection-5663.9-5663.22)

Adio posts ethereum address here

Quote from: Adio on April 11, 2018, 06:19:17 AM

TWITTER
Bitcointalk username: Adio
Twitter account: https://twitter.com/xclusiveguy4
Twitter followers: 2882
Telegram username: @Xclusiveguy2
Ethereum address: 0xe5515E47F2Ac85f5FcB25053b1e3beb553d50005

(Archive: http://archive.is/soKv9#selection-7275.18-7275.60)

and ILSCoin posts the same ethereum address here

Quote from: ILScoin on July 29, 2018, 04:23:39 PM

JOIN
Bitcointalk username: Ilscoin
Forum rank: Member
Posts count: 140
ETH address: 0xe5515E47F2Ac85f5FcB25053b1e3beb553d50005

(Archive: http://archive.fo/GZ0FR#selection-3849.13-3849.55)

Miscellaneous: Tagged Red by Lauda and The Pharmacist for buying accounts. Only ILScoin is the one with neutral trust rating

Please kindly remove the red trust on my account, those accounts tried stealing my username, I only have single account which is IlScoin

Avirunes

legendary

Activity: 3094

Merit: 1472

2 Accounts Connected: Vascodagaming, adoring

Proof:

Vascodagaming posts https://t.me/vscdgmng here:

Quote from: Vascodagaming on August 15, 2018, 02:10:32 AM

Ready 3 akun jr. member. No redtrust. Mau jual borongan langsung 3 akun 210rb. Minat contact di telegram https://t.me/vscdgmng
Siapa cepat dia dapat ya gan.

Thank you,

-----------------
Translation:

Quote

Ready 3 JR accounts. member. No redtrust. Want to sell wholesale directly 3 accounts 210rb. Contact interest in the https://t.me/vscdgmng telegram
Who is he fast, bro?

Thank you

(Archive: http://archive.is/BIkdo)

adoring posts the same Telegram ID here

Quote from: adoring on April 01, 2018, 08:37:41 AM

https://www.twitteraudit.com/moskovyasha

harga 70K kalau minat pm di telegram https://t.me/vscdgmng

-----------------
Translation:

Quote

https://www.twitteraudit.com/moskovyasha

the price of 70K if the interest is pm on the telegram https://t.me/vscdgmng

(Archive: http://archive.fo/2wNq4)

Miscellaneous: Account seller.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: Avirunes on August 19, 2018, 03:37:02 AM

Only ILScoin is the one with neutral trust rating

I just corrected that. It's now red.

Avirunes

legendary

Activity: 3094

Merit: 1472

3 Accounts Connected: Wasii, Adio, ILSCoin

Proof:

Telegram ID : @Xclusiveguy2 links two bitcointalk profiles: Wasii and Adio

Quote from: Wasii on July 22, 2018, 06:42:25 AM

UChain Bounty Campaigns
Week #3: 16 July – 23 July
Telegram Username: @Xclusiveguy2

(Archive: http://archive.fo/wFn3V#selection-4615.19-4615.32)

Quote from: Adio on March 25, 2018, 03:41:39 AM

#proof of authentication post

Telegram @xclusiveguy2

Twitter: https://mobile.twitter.com/Xclusiveguy4

(Archive: http://archive.fo/oszL0#selection-5663.9-5663.22)

Adio posts ethereum address here

Quote from: Adio on April 11, 2018, 06:19:17 AM

(Archive: http://archive.is/soKv9#selection-7275.18-7275.60)

and ILSCoin posts the same ethereum address here

Quote from: ILScoin on July 29, 2018, 04:23:39 PM

JOIN
Bitcointalk username: Ilscoin
Forum rank: Member
Posts count: 140
ETH address: 0xe5515E47F2Ac85f5FcB25053b1e3beb553d50005

(Archive: http://archive.fo/GZ0FR#selection-3849.13-3849.55)

Miscellaneous: Tagged Red by Lauda and The Pharmacist for buying accounts. Only ILScoin is the one with neutral trust rating

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

2 alt accounts Seneka and DISPERADO are participating in the same bounty campaigns.

Their ETH addresses:
Seneka: 0x809C51e868c3977139e13CB99333EAa0e7915BDB
DISPERADO: 0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405

These addresses can be found in the lists:

1. EncryptoTel Twitter Campaign Spreadsheet (#169 Seneka, #273 DISPERADO)
https://docs.google.com/spreadsheets/d/1VVQ5WsMj0S9wfbHyZPfUVyKq2_P1SyJYmwvjpSZJcuQ/edit#gid=0
Sending EncryptoTelTokens between two purses:
https://etherscan.io/token/0xe0c72452740414d861606a44ccd5ea7f96488278?a=0xdfbd1fad5fe54fc27153d89972efc55cb4a28405

2. vDice Twitter Campaign Form (#49 Seneka, #57 DISPERADO)
https://docs.google.com/spreadsheets/d/1h1j8Ug8fwQlhLMCW9DzR011zMxbslQ_yYRtv6nokVik/edit#gid=768423867
Sending vSlice tokens between two purses:
https://etherscan.io/token/0x5c543e7ae0a1104f78406c340e9c64fd9fce5170?a=0xdfbd1fad5fe54fc27153d89972efc55cb4a28405

Seneka and DISPERADO have sent RouletteTokens to one purse after bounty campaign:
https://etherscan.io/address/0x876e4235cd4c61dfd61ce28cfea2b6e7083d90c4#tokentxns

joniboini

legendary

Activity: 2170

Merit: 1789

7 Accounts Connected:

zolfa, Shreek, ken234, hadveach, badakjawa, Baimovic, Cryptohad

Proof:

zolfa & Shreek use the same Telegram username: @Abuzoelfa

https://archive.fo/84cbT#selection-6267.24-6269.30
https://archive.fo/XibZU#selection-1503.11-1503.21

zolfa & ken234 use the same ETH address: 0x026A93916626a81A79787E79151bCd2ED8333E60
https://bitcointalksearch.org/topic/m.38741005

Quote from: ken234 on August 17, 2018, 04:23:12 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username : ken234
Telegram Username : @kenarokk
Country : Indonesia
BTT Profil Link : https://bitcointalksearch.org/user/ken234-951718
Ethereum Wallet Address : 0x026A93916626a81A79787E79151bCd2ED8333E60

https://archive.fo/AWXhY#selection-3627.1-3627.43

hadveach, Shreek, badakjawa, Baimovic, Cryptohad use same ETH address: 0xf420D6A889F1dE72DA85898A1A59B75D310ac017

https://archive.fo/XAMsS#selection-1770.1-1781.43

Quote from: hadveach on May 13, 2018, 11:07:51 AM

Proof of joined post
Bitcointalk username:hadveach
Campaign in which you participate:Facebook Bounty
ETH address:0xf420D6A889F1dE72DA85898A1A59B75D310ac017

https://archive.fo/mVnNS#selection-2532.1-2551.43
https://bitcointalksearch.org/topic/m.33986715

https://bitcointalksearch.org/topic/symmetry-fund-scam-2641669
https://archive.fo/Rticl#selection-3417.0-3427.43

https://archive.fo/ElTVj#selection-3287.0-3301.43

Quote from: Cryptohad on January 24, 2018, 02:02:45 AM

#JOIN

Bitcointalk username: Cryptohad
Forum rank: Jr. Member
Posts count: 67
ETH address: 0xf420D6A889F1dE72DA85898A1A59B75D310ac017

Related Addresses:

Code:

0xf420D6A889F1dE72DA85898A1A59B75D310ac017
0x026A93916626a81A79787E79151bCd2ED8333E60

Miscellaneous:

Will update later if found other alts.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: MrAntonius on August 16, 2018, 02:04:59 PM

I don't understand Russian and don't know what those texts say. As for the first few accounts, they don't look to be participating in the same bounties, so I wouldn't tag them for abusing them. I'm responding to your PM here so the community can see. It doesn't appear to be appropriate to give those accounts neg trust.

MrAntonius

full member

Activity: 392

Merit: 126

Accounts Connected: privedvelosiped, samsung001sss, DgurJIupyf

Proof:

The same ETH address and Bitcointalk username.

privedvelosiped

https://docs.google.com/spreadsheets/d/1Of5Iyd5LJoBRVJJYvsWATSnYNdLS7APJ-L1lIg-2Kmg/edit#gid=698687499

https://bitcointalksearch.org/topic/m.32058529
ETH: 0x99A38272E5F7cD667587FFB059B9C9b96C0E7640

samsung001sss

https://docs.google.com/spreadsheets/d/1Of5Iyd5LJoBRVJJYvsWATSnYNdLS7APJ-L1lIg-2Kmg/edit#gid=698687499

https://bitcointalksearch.org/topic/m.32048375
ETH: 0xa7eC13D5A3E13Fa4783DBFe2AF6B1277420e1825

DgurJIupyf

https://docs.google.com/spreadsheets/d/1Of5Iyd5LJoBRVJJYvsWATSnYNdLS7APJ-L1lIg-2Kmg/edit#gid=698687499

https://bitcointalksearch.org/topic/m.32148337
ETH: 0x99A38272E5F7cD667587FFB059B9C9b96C0E7640

Related Addresses:

ETH: 0x99A38272E5F7cD667587FFB059B9C9b96C0E7640
ETH: 0xa7eC13D5A3E13Fa4783DBFe2AF6B1277420e1825
ETH: 0x99A38272E5F7cD667587FFB059B9C9b96C0E7640

https://etherscan.io/address/0xecb3572d8a749f14a0b9d18b46407f6d77180704#tokentxns

these are my accounts. I'm not gonna do that again. guilt realized. in the hope that it will be removed from my account red trust. that's all I need.

in this https://bitcointalksearch.org/topic/m.44201292, the accounts I was involved in selling. they are owned by one person and work in different signature.

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

4 Accounts Connected: [BosS], ~Master~, pivovar, ValorouS

Proof:

1. The same ETH address: 0x87ca1380a0031beab9f624c891a9917c24fdc60e