I have found a serial bounty abuser who have more than 30 high ranked Bitcointalk accounts and already earned more than $$ millions,from both social and signature bounty.I have proof for all this account linked with some big hero members, i'll now post everything perfectly as i have no experience how to report a multi account.
But before i proceed, i need immediate access to Tass final bounty spreadsheet
https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0jamalaezaz is the manager who only have the access to this spreadsheet, and i do feel that he could probably manipulate the spreadsheet for his own greed.
From the start, remember this quote that will help you in the last moment
http://archive.is/A1lelUsername:
frendlist (u=874791) is an alt of
prikitiw (u=549782)
Proof: both posted this same address
0xE22C15BbAD9D9136e29F38499E5313387a45016Fhere
https://bitcointalksearch.org/topic/m.19301639 and here
https://bitcointalksearch.org/topic/m.19301631 http://archive.is/puxawprikitiw (u=549782) again posted another eth address
0xBE36D7b8AA25DC6a962ce165B3e1a9A7Fe80831e here
https://bitcointalksearch.org/topic/m.19301584That same address was posted by
gorokill (u=860526) in here
https://bitcointalksearch.org/topic/m.19301588 http://archive.is/RODJYI did a search with this eth address in some bounty spreadsheet and i found edgless twitter campaign sheet here
https://goo.gl/veRuJq address
0x961cb08Bd9f0E2091129C274d0670066D78BB480 posted by user
mooccowmoo (u=864589)
here
https://bitcointalksearch.org/topic/m.19301558 same address posted by user
bassbity (u=864585) here
https://bitcointalksearch.org/topic/m.19301557this both 2 accounts are connected with the previous one,proof ,wait.....
User
nagasaking (u=864590 ) posted this
0x17f60Ac27A0206eD059001C66d1E97897c85f425 here
https://bitcointalksearch.org/topic/m.19301494 and
user
maskeffec (u=860531) also posted the same address here
https://bitcointalksearch.org/topic/m.19301480also this both 2 accounts are connected with the previous one,proof ,wait.....
User
tessaphin (u=860537)and user
swifer (u=874789) are connected
Address:
0xE3C31b294862A3f67Bd2456542e46F864f08eB42Link posted
https://bitcointalksearch.org/topic/m.19301362 and
https://bitcointalksearch.org/topic/m.19301375both this accounts are connected will all previous,proof, wait..
user
polyballz from ethbits thread
His twitter @rahmadtroll linked with edsgless twitter bounty with this address 0x773C347Fe3A8216FA0C86Df5459fB0EA4e7EAD5C
Sheet no. 2177
https://goo.gl/veRuJq Now do a search with this address in the edgless spreadsheet 0x513BD9BeE5D4F22c77e61F024c3960551E41aeD2
sheet no. 282 land me on twitter@dilemamisss
Now search all this addresses in edgless,Lunyre,EthBits,Encryptel twitter bounty sheet and you'll never find the same Bitcointalk users that have owned the same twitter handle.I can understand twitter account can easily bought from this forum,now did you remember this posts that guy earned over 4 BTC from edgless twitter?
https://bitcointalksearch.org/topic/m.18816391now match this
https://etherscan.io/token/Edgeless?a=0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256address with the top part of this post.
0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256 address belongs to user
$crypto$ check how many transactions he got in this address,
All waiting proof is here....
This all eth address that received bounty were sent to user $crypto$, Now you can tell me that edg token can be bought from this forum, i would not ask for the trade proof, and i do admit a lots of trade could be made within 5-7 minutes and that shouldn't be enough to proved that all Btalk accounts are linked to each other.
alright, so did you mean this all same user also sold their Lunyre token to user $crypto$ ? isn't strange that people who sold him edg token that exact number of people also sold their LUN to the same user $crypto$ ?
Okay , another strange think, why they all have same activity as post count?check there last login time, most of them are enrolled in SONM signature campaign.
User
shillfudder andreibi scambust all of them are connected to each other,
check their eth addresses and search them in etherscan.
I will update more later today as i am so tired now.
again
https://etherscan.io/address/0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256#tokentxnsCheck the sender addresses and match them from the start of this OP.
All edg moved to this wallet 0xDD11b698DC519fFEf24a1eaE394f94e15E6406fF and then moved to bittrex
Now lets track LUN token
User
frendlist (u=874791) or
prikitiw (u=549782) sent LUN from this address 0xE22C15BbAD9D9136e29F38499E5313387a45016F to
0x1a9bff16d2ab8596f641657c007cc70a0646aaf2https://etherscan.io/tx/0xeb506fc51fdd49c56c6a80c85086047cad838ed993739706c20fc06b9f411813 prikitiw or
gorokill sent LUN from 0xbe36d7b8aa25dc6a962ce165b3e1a9a7fe80831e to
0x1a9bff16d2ab8596f641657c007cc70a0646aaf2https://etherscan.io/tx/0x705fabe50a6f261b1e4cade90f6ac490c7cc2daed37f6ebad1029d05a836cc19mooccowmoo or
bassbity sent LUN from 0x961cb08Bd9f0E2091129C274d0670066D78BB480 to
0x1a9bff16d2ab8596f641657c007cc70a0646aaf2https://etherscan.io/tx/0xce5e50a658481e7c753bdb357ac0df767239eaa29a1462970f273d6ebe139a69$crypto$ Sent LUN from his address 0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256 to this address
0x1a9bff16d2ab8596f641657c007cc70a0646aaf2 https://etherscan.io/tx/0x055cf985e38175bcf8a060a18b25ca6d9dcbabb0381527417d9f6274ae509b6d A LOTS OF MORE ACCOUNTS NEEDED TO BE UNCOVERED, GIVE ME SOME TIME AND I'LL UPDATE THIS THREAD.
EthBits twitter campaign:
https://goo.gl/HgUgC5Lunyre twitter campaign:
https://goo.gl/MJdfXuEdgeless twitter campaign:
https://goo.gl/veRuJq