MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants

smauni

copper member

Activity: 484

Merit: 110

That's not my alt account, I explained to actmyname that. And yeah I know him, he asked for some eth for a transaction. That's why sent.

Theb

hero member

Activity: 1680

Merit: 655

Quote from: smauni on August 21, 2018, 07:22:35 AM

How I connected with those accounts? Sending eth doesn't mean those are my alt accounts or connected account. 1st check those accounts post qualities than check my. This forum is full of fools and everyday it's increasing.

Oh please, this is not the first time you are caught having an alt account with, and actmyname actually have already tagged you with it. Yes sending ETH is not enough to say that Bushrat Jahan is your account but can you entertain us the reason why you are sending ETH to him? And also why you haven't posted a feedback about your transaction with him? Or is this just another case of "friends and family" and you are just sending money to the person who you just know for no reason? For a known multi-account user it is enough to convince any DT member to tag you again.

smauni

copper member

Activity: 484

Merit: 110

How I connected with those accounts? Sending eth doesn't mean those are my alt accounts or connected account. 1st check those accounts post qualities than check my. This forum is full of fools and everyday it's increasing.

liuqi

sr. member

Activity: 1092

Merit: 257

LuckyB.it is Back!

Quote

liuqi
ETH Address: 0x14a6f66c4c9d51f2253701ba8cf45ec004ee8528 | Staked here | http://archive.is/LWK9z

Connected to 0x6e372a901dea0dcfc7fbfa584ce65f29c2c3c7f0
Code:
https://ethplorer.io/tx/0x3a1e4d5eea887749126b072c733f90d1df283af14873502309ca91acc31fd0eb
https://ethplorer.io/tx/0x88ada3140ae78664b72a1fb5f33bc6f0fb9efcee86c653e224753022b07f3f30

Show me the proof where my address has connected here. Upon I checked others two accounts seems connected each other. How you have added my name here when I am not involved? Negative trust coming to your account since you done false report on me.

CaptainLance

jr. member

Activity: 34

Merit: 6

reserved

CaptainLance

jr. member

Activity: 34

Merit: 6

MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS

From ICO Forums Participant sheet
http://archive.is/QMohf

Username: Yarsk
ETH address: 0x1831695142c489112d8f9cd33b4ba0ee995d1a28 Staked here | https://archive.is/lBBOP
Merit summary: received and sent merits to alt Awawo

Username: Awawo
ETH Address: 0xa679b0E4Cc5000120d431B3692a69067d50890bb | Staked here | https://archive.is/8udxN
Merit summary: received and sent merits to alt Yarsk

Connection:
https://archive.is/Zxtjx

Code:

https://ethplorer.io/tx/0x04bf4476dde7ea3821aab21d10c934b4ee6e6ad1b114d09f924891aec7d9e11c
https://ethplorer.io/tx/0x54706a004bfc138aff70aa0d0c9777b275c3003e587dafc98e0d84517fa4ed04
https://ethplorer.io/tx/0xa764204bbfa22abf0b1a1edf03182f3bde7a30cfa4d863edc7b4dd362f8208e6
https://ethplorer.io/tx/0x57cc32aa900d97d95891b2334aadee1e53d57ccaacd8d6ef20c020dba05cbe4a
https://ethplorer.io/tx/0x7e51143d43f54cd261f024a8ff7d005e93f3427db79214ac2ed4663e2e7da8cf

Username: megalith07
ETH Address: 0x6E372A901dEa0DCfc7fbfa584Ce65F29C2C3c7F0 | Staked here | http://archive.is/jBeES
Merit summary: received merits from alt hxk451

Username: hxk451
ETH Address: 0x6E372A901dEa0DCfc7fbfa584Ce65F29C2C3c7F0 | Staked here | http://archive.is/jBeES
Merit summary: sent meritsto alt megalith07

PROOF:

liuqi
ETH Address: 0x14a6f66c4c9d51f2253701ba8cf45ec004ee8528 | Staked here | http://archive.is/LWK9z

Connected to 0x6e372a901dea0dcfc7fbfa584ce65f29c2c3c7f0

Code:

https://ethplorer.io/tx/0x3a1e4d5eea887749126b072c733f90d1df283af14873502309ca91acc31fd0eb
https://ethplorer.io/tx/0x88ada3140ae78664b72a1fb5f33bc6f0fb9efcee86c653e224753022b07f3f30

Username: Yadstiker
ETH Address: 0x4Cc3383795396ff06534f8890078414f8cbE7C16 | staked here | http://archive.is/MVTd4

Username: Elexsis
ETH Address: 0x4Cc3383795396ff06534f8890078414f8cbE7C16 | staked here | http://archive.is/1eqjq
Merit summary: sent meritsto alt us[/b]

Username: us[/b]
ETH Address: 0x7105e1F6349b8B8DE1014285fcFEA062c73ca430
Merit summary: us]received meritsto alt Elexsis

PROOF:

Code:

https://ethplorer.io/tx/0xd3f67edce8b5156d2993ce114869f33e1f32ba0102e112cbbd2df0a4e2e0a671

Username: reynilynedago
ETH Address: 0x77be5D5FCa518E1fD58eD3Bc70b0DDfefF5c557E | Staked here | http://archive.is/dNxP5

Connection:

Code:

https://ethplorer.io/tx/0xcc9a2db995be9cf4202407a41030156fdd029491b474199d282e5a60264c436f

Username: Dean_Jue
ETH Address: 0xA5f3b5a6414F36871FE2dD308635a3C6e32f8D42 | Staked here | http://archive.is/L27Wf

Connection:

Code:

https://ethplorer.io/tx/0x3ec791adefcb1c51b4048bde25ba7cec1ae7f6aaae7a39a86bf3ff7e60a0200a

Trustor
ETH Address: 0x36263EE9815C3E6E351d1F501D1Bfc56f24952Ca | Staked here | http://archive.is/pGgmB

Connection:

Code:

https://ethplorer.io/tx/0x32895dfece5aa2f9b5a258096bdefd3246216896b64402069f5caf2ccf26a254

Username: AK47-
ETH Address: 0xA418A6b662900732370Df6031B68F28Ae9210804 | Staked here | http://archive.is/od9W1

Username: Bitkoyns
ETH Address: 0xa8c5b3A8F191d410614F2c71F59a4FF037B45448 | Staked Here | http://archive.is/R65gA

Username: Nahl
ETH Address: 0xa8c5b3A8F191d410614F2c71F59a4FF037B45448 | Staked here | http://archive.is/HOWXh

Username: hasmukh_rawal
ETH Address: 0x89eea1800aeeFaca6Ec81DaE3e94b488aeeD6a5f | Staked Here | http://archive.is/eToe7

Username: crptotrader007
ETH Address: 0x89eea1800aeeFaca6Ec81DaE3e94b488aeeD6a5f | Staked Here | http://archive.is/MgyBj
0x26EBDcb23021821Bd1B71939521a632A21D65965 | Staked here | http://archive.is/TRUKw

Username: pawanjain
ETH Address: 0x26EBDcb23021821Bd1B71939521a632A21D65965 | Staked here | http://archive.is/Txqc4

CONNECTED ACCOUNTS:

Username: elsie34
ETH address: 0x3835637b4d78c5f9198f2a76e14267c7baf777ba | Deleted his staked address | https://archive.is/XoOuN#selection-4527.0-4527.7

Username: imstillthebest
ETH address: 0x3835637b4d78c5f9198f2a76e14267c7baf777ba | staked here | https://archive.is/YNbPl

Bushrat Jahan
ETH Address: 0x23465475fd7E1924A710f5E5b0950a8E3aAf99ec | Staked Here | http://archive.is/jXRW6

smauni
ETH Address: 0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6 | Staked Here | http://archive.is/qdP1g

Connection:

Code:

https://ethplorer.io/tx/0x32f290e99902141722e8e49bdc1b1932076f6438b7bf16ff785c031590bb8cb3

Electro_wiz
ETH Address: 0x8455a15aafd508d1cdcc9e05e48e94b9f98eefa9 | Address in Profile | http://archive.is/eS2Hg

Connection:

Code:

https://ethplorer.io/tx/0x8bac490ea176e6df5024015aea2c4437028396c98abb701a3c086da88570f74d

Raizian
ETH Address: 0x0e7eE4e49284fDb8338488C5e66E9985F8e174bc | Staked Here | http://archive.is/pr8BP

Connection:

Code:

https://ethplorer.io/tx/0x7050baaaac9555442a39db0261a71a3a4373b6d0df6309a4adf88c3e6845aafe

Ismat Morshed
ETH address: 0x0e7eE4e49284fDb8338488C5e66E9985F8e174bc | Staked Here | http://archive.is/JgHO0

Username: cabron
ETH Address: 0xfF17913584Fe050583854589Dcdfcf0412C7211b | Staked Here | http://archive.is/Tw4Fd

Username: fudster
ETH Address: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a | Staked here | http://archive.is/40lMQ

Connection:

Code:

https://ethplorer.io/tx/0x36dbb82ef6ac04a59c5de6c2388b761f239f957f96a8896e16f687c564f1418e

Username: target
ETH Address: 0xf2eB367Ca2d4ef62e99d150619310EFCdF5ad078 | Staked here | http://archive.is/1gUB3

Connection:

Code:

https://ethplorer.io/tx/0x8f426a33a7e893aacf8e6c6572f21b446a4b8fbf1b56a0c05ea199eecbc9567f

Username: fakegurutu
ETH ADDRESS: 0xac454c2e083706f7b85fd5f4ea0748c24c5f8369 | Staked Here | http://archive.is/vdmRO
0x5912b6fdc8ac4015d11456aac786db92fcdfb800 | Staked Here | http://archive.is/d3OlD

Username: kaya11
ETH Address: 0xa79d58b3e4566e57526e40d0844290580b325872 | Staked here | http://archive.is/PkE9l

Connection:

Code:

https://ethplorer.io/tx/0x26d76f32db5e8cdb208c6ecd9ebb55a37d9b2cfb024c24cfcb653b59420bdc9c

Username: hisori
ETH Address: 0x80A8D0DDF75231A04F60B8CbA67802d0815BEF66 | Staked here | http://archive.is/ARSNg

Connection:

Code:

https://ethplorer.io/tx/0x418e80cd4239022092d62498f9db8daf2e6a8aec36a1d0233ef038f801ff3b7f

Zhagedu
ETH Address: 0x47ABd5bf1eB290289B91bC38bb1d40d648aadce2 | Staked Here | http://archive.is/2jd4T

zhagedus
ETH Address: 0x47ABd5bf1eB290289B91bC38bb1d40d648aadce2 | Staked here | http://archive.is/wpVBn

Deathgamer
ETH Address: 0x8a26C1131ebfd0B0C9dB66b949662A76Ec6f6495 | Staked Here | http://archive.is/WCWGl

sheenshane
ETH Address: 0xf5260FE7A39d5d4A99C45bF41be0E319e7940B8F | Staked here | http://archive.is/DZwhu

Connection:

Code:

https://ethplorer.io/tx/0x79a62b05d199b317e03c7826bfb102ef37fb76d175aeb665bf42b0ec5a09608f
https://ethplorer.io/tx/0xc44a0754f89d0d98d20ff60fc9d635b8ac485f6cbeb66587ed469d049859c651
https://ethplorer.io/tx/0xb4f4ad593edbfd76ef737985e9aa1748e6f40ca99e3a603c64b5063203fc86c5
https://ethplorer.io/tx/0xcea76278c075c240d9e1416f5577429925022a67b0c0994bce397716bb455a30

Additional connected accounts:
jhongzjhong
Ravenangel
BTCeminjas

Details here: https://bitcointalksearch.org/topic/m.33333291

mostcrack
ETH Address: 0xa28B59295861A429AFd067f7b09743EaB5EcC67B | Staked here | http://archive.is/pLV3z

ayiaye
ETH Address: 0xa28B59295861A429AFd067f7b09743EaB5EcC67B | Staked here | http://archive.is/jXaRo

steampunkz
ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0 | Staked address | http://archive.is/70VoG

unemployed
ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0 | Staked here | http://archive.is/1sega

POSSIBLE CONNECTED ACCOUNTS:

Username: shone08
ETH Address: 0x0b113C3e4BC5d9d2414f26Df14E7Caf7b899192b | Staked Here | http://archive.is/A0H8K

Username: lyks15
ETH Address: 0x8FC8d221B61948CFFba2d1003F0Ed6dC35D6E56B | Seen in Profile | http://archive.is/4vXww

Code:

https://ethplorer.io/tx/0xc64f9f0dd80ac1178d693a43c6c976065392ad4934a41ed5128e71f85b5f1772

Username: Bryan13
ETH Address: 0x50CF9462780b83D9E012dc34E8aa0d2eb3e9DB10 | Staked Here | http://archive.is/j9SGV

Code:

https://ethplorer.io/tx/0x5cdc5d618dc00a9aac37c0d578b8ed8cbb3bcdd0398ff727fbac9328db50e9bc

Username: dark08
ETH Address: 0xfc64bD6a511b33a7494D91F88E03E4976cccb412 | Staked Here | http://archive.is/Zq8gG

Code:

https://ethplorer.io/tx/0x31cf49888ef16d915fd5086e02f2ffd4504445f34bd6c3a568623e9c1bbb5595

0x8FC8d221B61948CFFba2d1003F0Ed6dC35D6E56B

Code:

https://ethplorer.io/tx/0xb4e299e06266988c813250de462c29c7089d082cb929a6107b279774e995a5cf

Topic: MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants (Read 399 times)