Multiple Account and Cheating Arweave Campaign

dkbit98

legendary

Activity: 2212

Merit: 7064

ethtective.com

This is graphical presentation of Ethereum connecting for this accounts and their known ethereum adresses

0x822d95e7D2fE8f3d153263cC8dCb348cb2ba2A1e
0xd25c887763763462f7ac73e0d4b88a3bf725c0fe
0x0b46727a870a86c6ebb34a814389f5da8bfed665
0xf18526d01f9fa91f8c138200cfd773f0d8b2bae7
0x2899788F1D706Bc6589f58A519cf2B258cdb6641
0x73961eB368bd6d01614803EE77169441fc5E645B

Two more accounts connected BAN Evasion and ETH address:

1. jalaludin96 banned

Quote from: jalaludin96 on February 01, 2019, 08:49:34 AM

#Joined [ Facebook, Twitter , Video ] Campaign
Bitcointalk Profile URL: https://bitcointalksearch.org/user/jalaludin96-1467308
Rank: Cooper Member /Jr. Member
Telegram ID: @helliumsonic

Twitter : https://twitter.com/chaaeyq
Facebook : https://www.facebook.com/ekagunzgunz
Youtube Channel : https://www.youtube.com/channel/UC6GQpV00Lq54IkeJER_XzWw
ETH : 0xe2664b96525249d43Ef8574424cdb030d8e06c93

2. gunjandah Inactive

Quote from: gunjandah on October 02, 2019, 01:04:38 PM

Proof of authentication

BTT Username: gunjandah
BTT URL: https://bitcointalksearch.org/user/gunjandah-2180140
Joined Campaign: VIDEO
ETH : 0xe2664b96525249d43Ef8574424cdb030d8e06c93

Youtube Channel: CRYPTOMAXX
Video Link: https://youtu.be/YJzhur4vlA0

Marizqick sending merit to gunjandah
https://bpip.org/smerit.aspx?to=gunjandah&from=Marizqick

Transaction from Marizqick to gunjandah
https://etherscan.io/tx/0xdd82d16017759984753348ce7b4ce3ca5ccde650db890dcb8589cffc45270997

lufita

newbie

Activity: 16

Merit: 0

@YOSHIE, Thanks Mate!

Bump, I hope some DT Members can see this case

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: lufita on November 23, 2019, 05:19:43 PM

Updated!

Not using this account on Arweave bounty but found another suspected connected account and maybe merit abuse
Bitcointalk username: istiqomah5758, Marizqick, Bambang1

Case #1

Let me guess how many Alt accounts that are owned by: @ istiqomah5758.

Accounts Connected:

1. xianzing
2. Marizqick

Proof:

Link: https://bitcointalksearch.org/topic/m.52127162

Quote from: xianzing on March 07, 2018, 11:20:31 AM

Bitcointalk name : xianzing
Bitcointalk rank : Jr. Member
ETH address : 0x2899788F1D706Bc6589f58A519cf2B258cdb6641

http://archive.is/f7XHp

Quote from: istiqomah5758 on November 21, 2019, 11:08:14 AM

Bitcointalk User ID: Marizqick
Twitter Username: LofiCrypto
Twitter URL: https://mobile.twitter.com/LofiCrypto
Number of Twitter Followers: 5905

http://archive.is/ijEvt

Quote from: Marizqick on November 21, 2019, 10:45:36 AM

Week 3

Bitcointalk User ID: Marizqick
Twitter Username: LofiCrypto
Twitter URL: https://mobile.twitter.com/LofiCrypto
Number of Twitter Followers: 5905

Related Addresses:

Code:

https://mobile.twitter.com/LofiCrypto
ETH address : 0x2899788F1D706Bc6589f58A519cf2B258cdb6641

Miscellaneous:

If he also cheated on the same campaign, the answer is certain.

@Marizqick and @istiqomah5758
cheat.

Topic: [BOUNTY][HDX]💥Hydax Token💥The Most Valuable EXCH Token💥Live EXCH💥

http://archive.is/ijEvt

Now let's look at the account, @Bambang1 , how many Alt accounts he has.

Case #2

Accounts Connected:

1. revis20
2. MITPOU
3. tokenmom

Proof:

Quote from: revis20 on October 07, 2019, 06:45:52 AM

Bitcointalk name: revis20
Facebook Profile Link: https://www.facebook.com/adicaw
Twitter Profile Link: https://mobile.twitter.com/izonkaweng

http://archive.is/avV4A

Link: https://bitcointalksearch.org/topic/m.49538184

Quote from: Bambang1 on February 08, 2019, 12:45:37 AM

#Proof of authentication
Tokenmom username: Bambang1
Tokenmom ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec
Telegram Username: @adi_candra

http://archive.is/oEdTd

Quote from: MITPOU on February 09, 2019, 01:18:11 PM

#Proof of authentication
Tokenmom username: maydou
Tokenmom ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec
Bitcointalk Username: mitpou
Telegram Username: @sdz16000

http://archive.is/SjIxI

Quote from: tokenmom on February 01, 2019, 09:22:06 PM

- Telegram : https://t.me/tokenmom
- Contract Address: 0x554b520b298be389f0d87bf3376eb4d6510456ec

http://archive.is/XeiwP

Related Addresses:

Code:

ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec
Facebook Profile Link : https://www.facebook.com/adicaw
Twitter Profile Link : https://mobile.twitter.com/izonkaweng

Miscellaneous:
??

If seen from the @MITPOU account with the ETH address used, then.

Case #3

Accounts Connected:

1. sadoza

Proof:

Quote from: MITPOU on March 02, 2019, 04:39:51 PM

Bitcointalk Username: MITPOU
Telegram Username : @sdz16000
Ethereum Wallet Address :0x0b46727a870a86c6ebb34a814389f5da8bfed665

http://archive.is/eJLvH

Quote from: sadoza on December 12, 2018, 03:11:52 PM

Bitcoin username: sadozad
Telegram Username: @sdz16000
ETH Address: 0x0B46727A870a86C6EBB34a814389F5DA8bFED665

http://archive.is/IQs2b

Related Addresses:

Code:

ETH Address: 0x0B46727A870a86C6EBB34a814389F5DA8bFED665
Telegram Username : @sdz16000

Miscellaneous:

@sadoza and @MITPOU.
Cheat on the same bounty.

Proof:

Topic: 🚀 [BOUNTY][ICO] Prime X - Easy Digital Payment for the Future | $ 1 000 000 🚀

Topic: 🚀 [BOUNTY][ICO] Prime X - Easy Digital Payment for the Future | $ 1 000 000 🚀

lufita

newbie

Activity: 16

Merit: 0

Multiple Account And cheating, Connected Account: wahyusmat, agustiraniwahyudin

wahyusmat https://bitcointalksearch.org/user/wahyusmat-1239974
agustiraniwahyudin https://bitcointalksearch.org/user/agustiraniwahyudin-2591990

Proof;
1.agustiraniwahyudin joining Smart Fund campaign here: https://bitcointalksearch.org/topic/m.51989196 And he use this ETH Address 0x822d95e7D2fE8f3d153263cC8dCb348cb2ba2A1e, Check it here https://medium.com/@agustiraniwahyudin26/ulasan-tentang-smart-fund-dan-apa-saja-keunggulannya-1ef75a2be202

2. wahyusmat joining Adab Campaign here: https://bitcointalk.org/index.php?topic=4722627.msg43562904;topicseen#msg43562904 And he use this Eth Address 0xd25C887763763462f7aC73E0d4b88A3Bf725C0Fe

agustiraniwahyudin receiving eth from wahysumat here:
- https://etherscan.io/tx/0x582f9e2e1e19c5fb2fbe1ad513afa634b1bf14bf8d54d85e6900aaf856d167f8
- https://etherscan.io/tx/0x6d25dc684901fbcee1fa80216b70a0eb5dd397f2b36772dc1d5bbaaa034a17df

Both Of them was joining Arweave Archiving with same account

Archived:

http://archive.md/1jXYl (agustin Joining Smart Fund)
http://archive.md/qlQeZ (wahyusmat Joining Adab)
http://archive.md/JqtvP (agustin content on smart fund)

Please check and tell me if there any error or deficiency, thank you.

Updated!

Not using this account on Arweave bounty but found another suspected connected account and maybe merit abuse
Bitcointalk username: istiqomah5758, Marizqick, Bambang1

Proof
1. Istiqomah using this address 0xf18526d01f9fA91f8c138200cfd773F0D8b2Bae7 Check here on tokoin spreadsheet https://docs.google.com/spreadsheets/d/1v8JXZOm0Th6gg5g-fL2shiSO9AFmvVprdzzxNB75Mr4/edit#gid=1757803864
2. Marizqick using this address to send and receiving ETH 0x73961eB368bd6d01614803EE77169441fc5E645B check here https://bitcointalksearch.org/topic/m.52830709
3. Bambang1 using this address 0xBE94190BDDFcC150002F133e96843E1c22fFf6Dc check here https://bitcointalksearch.org/topic/m.50384391

Some tx hash
- https://etherscan.io/tx/0xe22e593829d97c886ea96378bf085ef9217f36772d2230746740854dbe6cf13e
- https://etherscan.io/tx/0x5f79a70bca7e0cdb0aea8920b0a0c07a3205b01148c9db3c23039e2342db51c7
- https://etherscan.io/tx/0x91fb98c1cbe7159f161c9ca348a1aa7c60ef288a1612aac57bbf8bb4a7483589

Archived:
http://archive.md/kZHP2 (Marizqick)
http://archive.md/UscdC (Bambang)

#CASE 1 (agustin, wahyusmat) AND #CASE 2 (Istiqomah, Marizq, Bambang) Was Connected thourgh this tx hash https://etherscan.io/tx/0xe22e593829d97c886ea96378bf085ef9217f36772d2230746740854dbe6cf13e

Sorry for a bad english and bad thread that is not too detailed I hope you can check it on some of the links above like TXHash related to other addresses, Due to time constraints I cannot explain in more detail and if it pleases my friends here can help me because I see like many accounts and addresses that are connected to the accounts above.

I will update it later if possible

Topic: Multiple Account and Cheating Arweave Campaign (Read 391 times)