[v2] Need DT Member - page 5. | Bitcointalksearch.org

Craige288

member

Activity: 120

Merit: 73

Accounts connected: Maronk (uuid = 364829), l1544 (uuid = 1010389), sofadigger (uuid = 24273), nyoach (uuid = 936743), bangghali_part2 (uuid = 1237039), ndyarisya (uuid = 1142815), dycell (uuid = 892442), zold (uuid = 366942), Meimille (uuid = 1669358), treejay (uuid = 40556), coiningz (uuid = 40159), maninas (uuid = 13219), merz (uuid = 24603), YD Sign Centre (uuid = 1030544), kojektea (uuid = 322463), oruba76 (uuid = 1085562), pidonkmo (uuid = 366042), dhestwu (uuid = 936613), Tri Luhur Pambudi (uuid = 951972), MN_Sidik (uuid = 1063830), babykika2027 (uuid = 1004942), achlyss (uuid = 521226), zbutterfly (uuid = 1052257), 4gu5dr4g0n (uuid =371610)

Maronk and sofadigger same eth adress
Maronk: http://archive.is/0NiU7
sofadigger: http://archive.is/FkCyx
0x9ddfFd10024E839f14978081d293b143958bde6c

Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya

l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtk
l1544 to Maronk
txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f

oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvk
l1544 to oruba76
https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405

pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
l1544 to pidonkmo
https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714

dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACuf
l1544 to dhestwu
https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272

Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAyp
l1544 to Tri Luhur Pambudi
https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a

MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1V
l1544 to MN_Sidik
https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5

babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchn
l1544 to babykika2027
https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674

achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6M
l1544 to achlyss
https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8

zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3
l1544 to zbutterfly
https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d

4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAtt
l1544 to 4gu5dr4g0n
https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759

nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQ
nyoach to maronk
txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f

kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX
nyoach to kojektea
txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68

bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DT
l1544 to bangghali_part2
txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb

ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23
l1544 to ndyarisya
txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45

dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQ
l1544 to dycell
txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1

same eth adress
dycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7
zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3m
Meimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ

same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588
treejay : onetaru92 : http://archive.is/44Fiq
coiningz : onetaru92 : http://archive.is/vKEIt
maninas : onetaru92 : http://archive.is/hTku6
merz : onetaru92 : http://archive.is/qeCAE

l1544 to treejay, coiningz, maninas, merz
txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0

YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZ
l1544 to YD Sign Centre
txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8

Adresses:

Code:

0x9ddfFd10024E839f14978081d293b143958bde6c
0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 
0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 
0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA 
0x0e34772163862fe76704DFB2D5a7Fb67C315b28e 
0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 
0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D 
0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D 
0x832De41070B7f2b1F7dB06e318afBfB9899d8588
0x440FEfcefc47AfA67524bde472ef435B7C601eEa
0x4243F2aDc8839ABa4db68539145f825B24C8805E
0xfCd20240e4eac2F59c5065687d21E930f5102C5A 
0xDEe08412F79c51d12C92Dc8611aF059E377441D8 
0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 
0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 
0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 
0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba 
0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc 
0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 
0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944

Craige288

member

Activity: 120

Merit: 73

Accounts Connected: GREENch (uuid = 1094102), IsoHti (uuid = 895980), Madlen (uuid = 1194572), Strotman (uuid = 1287456)

Proof

GREENch : 0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64 : http://archive.is/8EcKl
IsoHti : 0xA89CbCec297B68280BeB2AAD8867196CF5e8B055 : http://archive.is/Z0bAr
Madlen : 0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 : http://archive.is/5XqAf
Strotman : 0x70D0A5a9195B949a4939213141632286f0f03416 : http://archive.is/W9pCz

greench to IsoHti
https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e

greench to Madlen
https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029

greench to Strotman
https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458

Code:

Adresses:
0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64 
0xA89CbCec297B68280BeB2AAD8867196CF5e8B055 
0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 
0x70D0A5a9195B949a4939213141632286f0f03416

Craige288

member

Activity: 120

Merit: 73

Accounts Connected: deepocean (uuid = 685117), nicomedya5 (uuid = 835031), sokusimafuckusima (uuid = 554879), swingfirst (uuid = 147307), erikliwater (uuid = 1049013), velvet78 (uuid = 473816), Dr.Cocktail (uuid = 911159), DrMsEr (uuid = 715883), kenanzz (uuid = 411506), HokageNanadaime (1159633), KaledeNobet (uuid = 1158362), TheUnknownMan (uuid = 1051994), samuel3414 (uuid = 1112086), belhanda (uuid = 1158380), izmirligencforvet (uuid = 1158372), kekrops (uuid = 987413), abdest_tozu (uuid = 1326977), tayyip baba (uuid = 1249466), usmanaga (uuid = 1191730), rastababa (uuid = 1334414), death note (uuid = 1326927)

Proof: https://etherscan.io/tokentxns?a=0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21&p=1

main accounts:
deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature
nicomedya5 / 0xb33Ea8ee9eFF9eD7A81ccFAE69876880e225de83 / http://archive.is/vW0Z9

alt accounts:
sokusimafuckusima / 0xB4cb6642802DD90C9B904aaFdc2E86CC7Ac891a1 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
sokusimafuckusima to deepocean
txid: https://etherscan.io/tx/0x2c00d8c162cdf069879df63412b15767172baebdff185b5919706ae27a380e9a

swingfirst / 0xd952a26402AE124e4Bc59FA672c6188834bDd837 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
swingfirst to deepocean
txid: https://etherscan.io/tx/0x44411e9941f6c4ef716c458dd8ac9dd22a930705623d23eb4386db0260325f06

erikliwater / 0xB213906F7d301287d659456AF44A8c1BBEc2d9C4 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
erikliwater to deepocean
txid: https://etherscan.io/tx/0x0b95b65ac51b171822429797009a8ca6cc820252fa9d21ef53f2ce9b5a434f3e

velvet78 / 0x920ce761FeE06831c864ae580dEb761283b402BF / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
velvet78 to deepocean
txid: https://etherscan.io/tx/0x0c29a8d411e7847f0172a1cd53ed1d298a5a3399f56703bb919c990b0fe8a7a9

Dr.Cocktail / 0x18dA99C4f361E7AdA98Fdbe15B9141B96C113B72 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
Dr.Cocktail to deepocean
txid: https://etherscan.io/tx/0x953dff7c3d424af8e28b0dc568010ef4c3df9ae02adaa50d0e228a4f46e57937

DrMsEr / 0x3936F506eCC8C39fE9CeEB6d00D8e45c42A56232 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
DrMsEr to deepocean
txid: https://etherscan.io/tx/0xf1fe61d9ce68a729b842e77d5ba77a6ebd62bb8dd823f6e8959d1f226e298f56

kenanzz / 0xdEB626d00Fd5cE0213e1768A41b6895811923Db6 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
kenanzz to deepocean
txid: https://etherscan.io/tx/0xe77e133aa8540ef3357ca9fb1b09319708703ca09f052a256d974f8ecd4bb55e

HokageNanadaime / 0xA3f7BC49c6F403a5c21606769f92B34fF94C22bE / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
HokageNanadaime to deepocean
txid: https://etherscan.io/tx/0x199ffd86ebad07a6a6f48b4ff5fe7a0a87971e9d7d29e09b42ea15891d5ebf32

Kalede Nobet / 0xeEF7846c20A0d3615e12452Ee038856deFC21472 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
Kalede Nobet to deepocean
txid: https://etherscan.io/tx/0x509ad5c74dd76ac605b4571d61ba6aa3d77285c296ddeadb3fbb71509cc6e4f3

TheUnknownMan / 0xEeff79005CC559f1f14ac7aCF89728EE3880647E / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1710493767 / youtube
TheUnknownMan to deepocean
txid: https://etherscan.io/tx/0x3876d9496d66cf86b5a0d516ba8b7f43de43f2cfea425ad706553b0474b67f06

samuel3414 / 0x80389C2C0BfF8A678dd5C076281b12265Bf08357 / https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761 / signature
tamuel3414 to deepocean
txid: https://etherscan.io/tx/0x7a526bfcb6e6b44551a189b7dee8e4783e23cc7957536f5d0779e4cf70aafd07

belhanda / 0x5dB28cD02e8106Dc285f7DDea19F690b90B85dF5 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
belhanda to deepocean
txid: https://etherscan.io/tx/0x3c11e170a452fbe24c38e6e4340b8f4c85729e2dddd4c704cbd6f137bf417fa2

izmirligencforvet / 0x0654485D11D8A4CEc69D52296df7Db590BeFa242 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
izmirligencforver to deepocean
txid: https://etherscan.io/tx/0x32ac5ed5cc8b7e5538563ece8454b524609b6f20ac7262b7c3fd4358c2685b70

kekrops / 0x7F67f785e08f3ce0134C10ea2104f01505711257 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
kekrops to deepocean
txid: https://etherscan.io/tx/0xf12ae262dd899ee2fef8680ada8a89fcc0df603ae96959d1ca2bcd012b597a58

abdest_tozu / 0x981C2f16D9EEcb908D60ef46f4Dc74D5c63eb284 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
abdest_tozu to nicomedya5
txid: https://etherscan.io/tx/0xdfdb9a43ba1b7ba4b9fe0e35443a960a179129edf4fd1ab4a95ed497cbd50392

tayyip baba / 0x170BC82a469fA27c021A5A1514872DbDc0b5DA2b / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
tayyip baba to nicomedya5
txid: https://etherscan.io/tx/0xbbc8fc16a408767da864a19c3b975128a0cc2583d59ef9c17209d6dbbfa35c59

usmanaga / 0x51417d8820C974FC7f775cC2fd5eE6F9d0368180 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
usmanaga to nicomedya5
txid: https://etherscan.io/tx/0xac06927c99b8efde2f0e32cf10edac3090418e2566e7ba9c8bda8f7b8366dad5

rastababa / 0xB8BA42b6a7FF17A80615ea6ae1B38fBf4472aA73 / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
rastababa to nicomedya5
txid: https://etherscan.io/tx/0xa5d7d18c448230cb71ce441358fadb79f201c4024ec92a8431cf8fd69956a226

death note / 0x8eCc741a3b9C0c80FB3538c33C51a2BDaD28915A / https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=353028577 / signature
death note to nicomedya5
txid: https://etherscan.io/tx/0x3f3f7c41577d0341a1d3430ac27e584e0a8969344aa7151bccbb76e65b8130b6

deepocean / 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 / https://docs.google.com/spreadsheets/d/1LzblL_c1dJErlGdK6_EyWJEOYbNf5tk_7QWPY60r6M0/edit#gid=136155410 / signature
deepocean to nicomedya5
txid: https://etherscan.io/tx/0xc1ff66ea98e00bea6d91ec12cfb7bb9c66a228697d040c5f29c5ebcb7946a1c0

Adresses:

Code:

0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21 
0xb33Ea8ee9eFF9eD7A81ccFAE69876880e225de83 
0xB4cb6642802DD90C9B904aaFdc2E86CC7Ac891a1 
0xd952a26402AE124e4Bc59FA672c6188834bDd837 
0xB213906F7d301287d659456AF44A8c1BBEc2d9C4 
0x920ce761FeE06831c864ae580dEb761283b402BF 
0x18dA99C4f361E7AdA98Fdbe15B9141B96C113B72 
0x3936F506eCC8C39fE9CeEB6d00D8e45c42A56232 
0xdEB626d00Fd5cE0213e1768A41b6895811923Db6 
0xA3f7BC49c6F403a5c21606769f92B34fF94C22bE 
0xeEF7846c20A0d3615e12452Ee038856deFC21472 
0xEeff79005CC559f1f14ac7aCF89728EE3880647E 
0x80389C2C0BfF8A678dd5C076281b12265Bf08357 
0x5dB28cD02e8106Dc285f7DDea19F690b90B85dF5 
0x0654485D11D8A4CEc69D52296df7Db590BeFa242 
0x7F67f785e08f3ce0134C10ea2104f01505711257 
0x981C2f16D9EEcb908D60ef46f4Dc74D5c63eb284 
0x170BC82a469fA27c021A5A1514872DbDc0b5DA2b 
0x51417d8820C974FC7f775cC2fd5eE6F9d0368180 
0xB8BA42b6a7FF17A80615ea6ae1B38fBf4472aA73 
0x8eCc741a3b9C0c80FB3538c33C51a2BDaD28915A

Craige288

member

Activity: 120

Merit: 73

Quote from: Quickseller on February 24, 2018, 12:13:26 AM

This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?

Nope, checked.

Quickseller

copper member

Activity: 2996

Merit: 2374

This is a very large number of accounts and etherum addresses. Have you ruled out these addresses belonging to an exchange?

Craige288

member

Activity: 120

Merit: 73

Accounts Connected: P.F. (uuid = 1306147), -VOL- (uuid = 1122498), IvsI (uuid = 1152608), -HK- (uuid = 1133384)

Documents:

Main adress: 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd

Proof:

(P.F.) 0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd http://archive.is/fOHzq

0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd (P.F.) to (IvsI and -HK-) 0xAC3799c6185949c32b474D3aB6d8A1Ef0124966c http://archive.is/AFVNi / http://archive.is/fdfqI
txid: https://etherscan.io/tx/0x22d41f7e925927d0b37e886c3a5b050a1f30ae998df2785ac3c62976ff1e69ca

0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd (P.F.) to (IvsI) 0x1fD6C74daC808c66AD596192A0FA20017B5BEF27 http://archive.is/fXbm3
txid: https://etherscan.io/tx/0xb47055454f8e60a46d9737add79b8e1bc350527d8a0fb368b75ca2080ce59bce

0xAC3799c6185949c32b474D3aB6d8A1Ef0124966c (IvsI and -HK-) to (-VOL-) 0x454Ef2831C463eC265010924E7AaF8B1e937bb5F BitJob Spreadsheet
txid: https://etherscan.io/tx/0x19c266328877e43944cbc86b62d2919441724240ee53461e2507feed86fcdc21

0x454Ef2831C463eC265010924E7AaF8B1e937bb5F (-VOL-) to (Unknown Adress) 0x32948Df70d01b68371a32e9305aA605e1Af3F5E7
txid: https://etherscan.io/tx/0x862880fa2dca2191726d1931cd3fa4476311fbb47c162e3edf15a6dbfa1d3ade

0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0x6bcF46E73C1216550231D96147FEF2aAA4f4d083 / http://archive.is/GsVwn
txid: https://etherscan.io/tx/0x844183cf856c09c08813431d7583a039821b543511b9da77d58a04187231a526

0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0xc837899D2448CF5De4Ce5E40cBFb30E3d73cF05C / http://archive.is/hzw3m
txid: https://etherscan.io/tx/0xb7bde6bc405a2c609a2bb1f24996725febd1268193629c60d0ec50812ce6d403

0x32948Df70d01b68371a32e9305aA605e1Af3F5E7 (Unknown adress) to (-VOL-) 0x4301333C0b74bDC95fe6db56934a7284A82f51E3 / http://archive.is/ogHZv

Adresses:

Code:

0x4FEaDe911Cb060D7bF3c680Db0ab59A19C71BFCd
0xAC3799c6185949c32b474D3aB6d8A1Ef0124966c
0x1fD6C74daC808c66AD596192A0FA20017B5BEF27
0x454Ef2831C463eC265010924E7AaF8B1e937bb5F
0x32948Df70d01b68371a32e9305aA605e1Af3F5E7
0x6bcF46E73C1216550231D96147FEF2aAA4f4d083
0xc837899D2448CF5De4Ce5E40cBFb30E3d73cF05C
0x4301333C0b74bDC95fe6db56934a7284A82f51E3

Craige288

member

Activity: 120

Merit: 73

Accounts Connected: Sowik (uuid = 598832), xCryptoManiaX (uuid = 346755), shashko (uuid = 1056742)

Proof

0x180951B61d612e586CeDFe6413101c3CAa84Fe98 : Sowik : http://archive.is/ATH0d
0x948DE116A2Ca1B5366E9d06a99cB282aB8542077 : xCryptoManiaX : http://archive.is/TN50k
0xB7D6917FD59CBA3582ea1e2119abA472d7A131e6 : shashko : http://archive.is/IazBY

Sowik to xCryptoManiaX
txid: https://etherscan.io/tx/0x099708bef3218604762e6b6dcbb35f4c1a2ca58df72e261e11e315f9a787fc62

Sowik to shashko
txid: https://etherscan.io/tx/0x478df3dc11b299839fc1e2a247cfb786a1e2201391f3894b8deb613919659ee4

Adresses:

Code:

0x180951B61d612e586CeDFe6413101c3CAa84Fe98
0x948DE116A2Ca1B5366E9d06a99cB282aB8542077
0xB7D6917FD59CBA3582ea1e2119abA472d7A131e6

Craige288

member

Activity: 120

Merit: 73

Accounts Connected: flight666 (uuid = 1156381), bravia (uuid = 1153507), uzayli (uuid = 1153499), valley365 (uuid = 150593), Askit2 (uuid = 48373), unois (uuid = 90957), dr1980m (uuid = 164392), anu (uuid = 22383), patts30 (uuid = 1321164), KaraSena (uuid = 1174407), ShapeofMyHeart (uuid = 1192057), Dnagelpen (uuid = 1174541), KisacaYatirimUzmani (uuid = 1191764), OggyBesiktas (uuid = 1174279), Kurabiye1132 (uuid = 1192051), LosPollosHermanos (uuid = 1191745), bexdever (uuid = 1321206), gkyldz (uuid = 1320872), differentsituation (uuid = 1321407), Afterweeks (uuid = 1320859), DC Comics (uuid = 1156610), Solarminer (uuid = 146231), silvestar (uuid = 154828), yuzdeyuzmalt (uuid = 1157441), Peacee (uuid = 1158789), HDIMI (uuid = 1157699), r1011 (uuid = 1156515), Devrialemci (uuid = 1174477), ShadowsComeBut (uuid = 1191779), Telzimba (uuid = 1315529), deebtt (uuid = 1321458), thatsfire (uuid = 1321575), grkms (uuid = 999398), saturn90 (uuid = 1321438), spoiled3 (uuid = 1321522), who should follow (uuid = 1321480), Faithh (uuid = 1191728), marsev2lw (uuid = 1361023), r3muhs (uuid = 1360998), platoon5 (uuid = 1321324), ntlah3 (uuid = 1360946), hudutf3 (uuid = 1321361), emptyforever (uuid = 1321300), earless1 (uuid = 1321153), albud4kfahri (uuid = 1320981), Hardlifeand (uuid = 1321128), getscissors (uuid = 1320920), Far01 (uuid = 1320896), JeffHG (uuid = 1315693), Autlook (uuid = 1315641), BliitzCrank (uuid = 1315682), Muradiye (uuid = 1315605), awesome31312 (uuid = 124001), Grankk (uuid = 1315555), Closing (uuid = 1315548), Smoke06 (uuid = 1159509), DeepOcean21 (uuid = 1160161), WillBeOk (uuid = 1159650), ParaHerif (uuid = 1160081), DeepCoin (uuid = 330235), Coffee06 (uuid = 1159484), Kutup Ayisi (uuid = 1153496)

Documents: Goal Bonanza Spreadsheet

Proof: Main addresses transactions

Adresses:
0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666
0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia
0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli
0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365
0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2
0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois
0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m
0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu
0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30
0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena
0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart
0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen
0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani
0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas
0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132
0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos
0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever
0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz
0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation
0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks
0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia
0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics
0x0C74578F3a891D0949e431049395804Ad8392b00 : Solarminer
0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar
0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt
0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365
0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee
0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI
0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics
0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011
0x92d73eB3416b7D7a0567bFB6B3757c6DEb43AC5C : Devrialemci
0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut
0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba
0x6A90D426D00638602bC82B317059898B93B2861B : deebtt
0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire
0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : grkms
0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90
0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3
0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow
0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh
0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw
0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs
0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5
0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3
0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3
0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever
0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1
0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri
0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand
0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors
0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01
0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG
0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook
0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank
0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye
0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312
0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk
0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing
0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06
0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21
0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk
0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif
0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m
0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin
0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06
0x44607CFD594BAaEf220BE7a29331A896F20227bC : marsev2lw
0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea : gkyldz
0xe060C28B6305bC33cb99500DD89b6347c037c240 : r3muhs
0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147 : ntlah3
0xdebFE4832F46F6cfdb898C558b353e341680937c : uzayli
0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001 : dr1980m
0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD : bravia
0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea : DC Comics
0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8 : Kurabiye1132
0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03 : ShadowsComeBut
0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677 : ShapeofMyHeart
0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259 : KisacaYatirimUzmani
0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108 : Dnagelpen
0xB490A952cf4f63cBD3E5363cbE27d13d05018802 : Faithh
0x8870a69765426361B054d2f1a61446dC920A5df1 : LosPollosHermanos
0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6 : KaraSena
0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4 : OggyBesiktas
0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601 : Telzimba
0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F : thatsfire
0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2 : spoiled3
0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB : differentsituation
0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD : saturn90
0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774 : who should follow
0x6A90D426D00638602bC82B317059898B93B2861B : deebtt
0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a : hudutf3
0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c : platoon5
0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB : emptyforever
0xde4c68cA58f81fDd2372914810418831f47B4191 : patts30
0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053 : earless1
0x78dFB6a51C543A9c39283BF3d450c9ab180eA547 : Hardlifeand
0x94d2548556B4B99c3DF09B6018eb5D59de7b6786 : albud4kfahri
0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA : getscissors
0x803a3f96C39CF10e5b52453709406aAEED626DB8 : Muradiye
0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e : Grankk
0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771 : BliitzCrank
0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303 : Autlook
0xF0824725957F20edcf2f27E4c266e91014749E09 : Smoke06
0x7524813FBf6123845D0a61c1934A7aae39B2FF25 : Closing
0xF6ddf965EAD458163c567380823fb5B41d730b0d : DeepCoin
0x6A75782a406d718B266F060D2d67dA44260990D8 : WillBeOk
0xc82700C5C8b5240215df35e05345D4642eE79835 : awesome31312
0x90022F32bf6905dbcA281B909717A64B3dee9D2c : Far01
0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6 : Afterweeks
0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15 : JeffHG
0xf6A4114e92208919F961955Ad0092212E235336C : DeepOcean21
0x1780b8946f7148DEC78FFdb063C1748f0deDf865 : dr1980m
0x5f769094B8581475F4e83A2113d95bA4f8878197 : ParaHerif
0x1e4375F2cfeEB6ba5B70320e909Da0F55b0e5313 : Coffee06
0x80442B1161028EEde30Ced10394667C9A4CF0909 : valley365
0x93B71908EDbE248515011fF141173a1CD6f06269 : silvestar
0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1 : Askit2
0x9CB516fe048968e8059Ed45cd02902c439abA034 : anu
0xf8425526F08bca7Ef13529692b96daa89BB93d30 : HDIMI
0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC : DC Comics
0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A : yuzdeyuzmalt
0x830616980CA857Ae8c04f78d13fb6825097B9e35 : r1011
0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 : flight666
0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7 : valley365
0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a : Peacee
0x77BA5b38E19188985c41B669B5eda4975E9700F2 : bravia
0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : unois
0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed : Kutup Ayisi
0xD03260485Fc83805A5AbbAe9e2D4181801380251 : uzayli
0xCceDd718d45249C293cC8E8daA101CEA960339cf : bexdever

Adresses:

Code:

0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61
0x77BA5b38E19188985c41B669B5eda4975E9700F2
0xD03260485Fc83805A5AbbAe9e2D4181801380251
0x80442B1161028EEde30Ced10394667C9A4CF0909
0x8b0430B10faC487807FfE0C7Cd23c2A146F26Ca1
0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed
0x83B0f0611d3B55B3906FD5DE6F911c434d7AD001
0x9CB516fe048968e8059Ed45cd02902c439abA034
0xde4c68cA58f81fDd2372914810418831f47B4191
0x7939F1f2F99f89822E3D2d1fE3c8d7Cf089029E6
0xaab7cB417bE9BA3Fb256A448D3cf8D36969d5677
0x481AEcb57F108cAE2eCe9cd721FB848fBD9FE108
0x1cb9424dADC0c98E8c2b480585B5cb12CDdb1259
0xEad0003F0c76AbFa784cfabC2D0Bb01a935539a4
0x7D85Ca7FA3acdB4AfD60c7A6E853E5b1b6b9A9A8
0x8870a69765426361B054d2f1a61446dC920A5df1
0xCceDd718d45249C293cC8E8daA101CEA960339cf
0x1f1FeC2E070F333C5c5230B242E9FB81454f3bea
0x9b7395c8b342a5F55011B62AC5770B45E5cF14BB
0xfD2606F7cE33Dc3214Bb7E73bE1035eDBad85eb6
0x2E2EC1B8a1799E23952A81DF46682e0C1B8811FD
0xfc3a5Ff7eF25d5333dFC4fC7a9575Df56C7a9cea
0x0C74578F3a891D0949e431049395804Ad8392b00
0x93B71908EDbE248515011fF141173a1CD6f06269
0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A
0x42FA299cd4ea454D07a42bD8f457D0BB7678fEE7
0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a
0xf8425526F08bca7Ef13529692b96daa89BB93d30
0x5A5D4e8BE2B9Bc16EA0a33bcb3EE87047AdA9dAC
0x830616980CA857Ae8c04f78d13fb6825097B9e35
0x92d73eB3416b7D7a0567bFB6B3757c6DEb43AC5C
0xCBEbdaC0C65212B4F3723f50Cc0B5d505fFACC03
0x6093911D9e6D2eb89dc7b454f27E6Eb84AEee601
0x6A90D426D00638602bC82B317059898B93B2861B
0xd01704bAC51ffd037dd2fA50653EE37acEca8e4F
0xfF7c8D48E2c0A10873cbcfa9Db391c7048EB1bbD
0x478EE1a59b3C1FAE6BE1216430f061fE32a2a3F2
0xd4207fcf4d7F34773e3ec98BAae5E2107AEcf774
0xB490A952cf4f63cBD3E5363cbE27d13d05018802
0x44607CFD594BAaEf220BE7a29331A896F20227bC
0xe060C28B6305bC33cb99500DD89b6347c037c240
0x3c56f745d4ad6B1adF2201ee9A52AE9f1A2DE62c
0x38c03cc20eba2BC03A8906F69Acd9fD9C4dD2147
0x944D6a2d3C1476EBC5af30f3B64bfC8141Ad802a
0x5F293A9F49068AfADB6b789BDa7865dCBB7F51FB
0x2Cea9147c78D78dBAdfFF004262d1E7C2739a053
0x94d2548556B4B99c3DF09B6018eb5D59de7b6786
0x78dFB6a51C543A9c39283BF3d450c9ab180eA547
0x1294AEBcc7dBD99E95756e5D4a8dAfB16824B8aA
0x90022F32bf6905dbcA281B909717A64B3dee9D2c
0x10EA1CDcbac7aFE24A6342187B9df366c29E5a15
0x45FFDAe4D8168F5dB5ff2C9b8595988f72411303
0x1c24eF86Aff5e42dda3f2fe6DA0Cef8978c54771
0x803a3f96C39CF10e5b52453709406aAEED626DB8
0xc82700C5C8b5240215df35e05345D4642eE79835
0xAB1Fecf0c5e6d8315C804dcb3005Adc633552b4e
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Topic: [v2] Need DT Member - page 5. (Read 11303 times)