Merit abuser + abusing bounty with high rank and green trust, need DT

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legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Just saw this,

Account sold?

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legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

MISSING 2 address and 2 accounts. They are newbie and I can't find more infos about those 2 accounts.

Code:

0x2e3089be9200b9fdaaa8a51e8beaac844fc5b2b5
0x577876b348937e59ce30d674f7ad941d5475e54b

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legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

PART 1 Merit abuse

All these small accounts exept P4ndoraBox ARE VERY VERY old accounts (uID between 20000-86000)

USER PROFILE : oneforall
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=20350
PROOF:

MISCELLANEOUS: Abusing with alts/sell exchanged

oneforall
Axez D. Nyde
blink
STP
Juggernaut118
714
critmass
hdfxst
EddyGameta
P4ndoraBox

USER PROFILE : EddyGameta
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=86923
PROOF:

MISCELLANEOUS: Abusing with alts

USER PROFILE : Juggernaut118
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=38431
PROOF:

MISCELLANEOUS: Abusing with alts

PART 2

7 Accounts Connected, 2 are missing :

BITDV green trust SEE PART 3
Phildo SEE PART 3
EddyGameta ,
Kray ,
Denharin
Proof:

https://etherscan.io/token/0x001f0aa5da15585e5b2305dbab2bac425ea71007?a=0xa028877640b4f36b9686b036788f89b86a3be98d

EddyGameta , https://bitcointalksearch.org/topic/m.22368475 -> http://archive.is/0qDpv#selection-6831.13-6831.55
Kray , https://bitcointalksearch.org/topic/m.18697053 -> http://archive.is/dfiCb#selection-6389.22-6389.64

Related Addresses:

Code:

0x2e3089be9200b9fdaaa8a51e8beaac844fc5b2b5
0xe8f02aa325d86863b4b99982cfe75cbd9d98ac74
0xea50c2d7b7aa0652c9822cb043da4f91943aecdf
0x6890bd65e282f319cedeb0ff9b051b49f7744340
0x0bdee61aff4b58ebe99f54f395d8d9f7a6918159
0x577876b348937e59ce30d674f7ad941d5475e54b

0x6bb7169495185098e819f6e163d66a487a35ce5b

Miscellaneous:

Missing 4 accounts.

PART 3 Joucy ACCOUNTS

But if you look here we notice an introuder

Code:

0x6bb7169495185098e819f6e163d66a487a35ce5b

Owned by
Phildo
https://bitcointalksearch.org/topic/m.46306185 -> ARCHIVE http://archive.is/25D6v#selection-2253.25-2253.67

Code:

0xe8f02aa325d86863b4b99982cfe75cbd9d98ac74

Owned by
BITDV
https://docs.google.com/spreadsheets/d/1QFZopDg9Fzoh5CGcbP1aRs7VgdhSpoLsNX3wAj9Z_as/edit#gid=402911444

I know this is a small evidence but if we look here

BITDV -https://bitcointalk.org/index.php?topic=2897983.msg31654878#msg31654878 - http://archive.is/hXRRt
Phildo -https://bitcointalk.org/index.php?topic=2897983.msg31652754#msg31652754 - http://archive.is/sotYp#selection-5879.0-5879.6
Kray - https://bitcointalksearch.org/topic/m.31653250 - http://archive.is/GfObM#selection-1647.0-1647.4
EddyGameta - https://bitcointalksearch.org/topic/m.31654267 - http://archive.is/5S8A8#selection-6027.0-6027.10
Denharin - https://bitcointalksearch.org/topic/m.31654379 - http://archive.is/Ik8da#selection-7245.0-7245.8
Garudacoin - https://bitcointalksearch.org/topic/m.31654679 - http://archive.is/kM7Pc#selection-7529.0-7529.10
joint venture - https://bitcointalksearch.org/topic/m.31654742 - http://archive.is/YhMrV#selection-8203.0-8203.13

They have the same patterns and probably last 3 accounts are the 3 missing from ipsx

EDIT FOUND 1 ACCOUNT
FOUND

Code:

0x0bdee61aff4b58ebe99f54f395d8d9f7a6918159

Denharin

FROM: https://docs.google.com/spreadsheets/d/14GpxcXwurmF2EsIEH5rFjYp_UbUJHPqV76phabxPv_Q/htmlview#

missing some accounts

Topic: Merit abuser + abusing bounty with high rank and green trust, need DT (Read 339 times)