Accounts connected: rozee +
https://twitter.com/crypto_good,
BtcGreen +
https://twitter.com/CryptosLover,
Comvuse + https://twitter.com/BitcoinRoyal,
Magicrush +
https://twitter.com/bitcoin_young,
Kasawari +
https://twitter.com/BitcoinandI,
kompeni +
https://twitter.com/btconfire,
Seven Up +
https://twitter.com/cryptoup,
Gustavv +
https://twitter.com/CryptoForAll,
Revolutioner +
https://twitter.com/RetroCrypto,
images,
AikoniA +
https://twitter.com/Bit90coin,
MasoVa +
https://twitter.com/MasovaBtci included their twitter accounts they used to cheat with(CBX twitter promotion) and a cryptocointalk account also turned up linked and implies they are indonesian user "
syahrere"
Proof: Accounts were linked to this user via a CBX giveaway and twitter promo and their use of a wallet that contains the addresses they used to receive into from the those campaigns here.
They were able to cheat their way into about 1000+ CBX which were worth about 0.6 BTC.
CBX coins were sent to exchange addresses that belonged to Cryptomic "5nci5ygg3XmkRxkG1mHg5oBJJSzVAJuCUv"
https://chainz.cryptoid.info/cbx/wallet.dws?123705.htm and Cryptopia "5dtHbkDHaM1hVV4aYi8dZoYULsCA2vqkQP"
https://chainz.cryptoid.info/cbx/wallet.dws?98857.htm.
Addresses:CBX wallet on Cryptoid - https://chainz.cryptoid.info/cbx/wallet.dws?123456.htm
rozee https://bitcointalk.org/index.php?action=profile;u=405032 https://twitter.com/crypto_good 5c4ZvyGopYeJZ5J2m2LdQog5r1jdKjLKF8
BtcGreen https://bitcointalk.org/index.php?action=profile;u=545740 https://twitter.com/CryptosLover 5bJjVXK4GWETNgPanQquV4RaGRvnaCFzzJ
Comvuse https://bitcointalk.org/index.php?action=profile;u=545720 https://twitter.com/BitcoinRoyal 5bV5BjXg46T16ETk6NFPLfHZkuN7WFAPhX
Magicrush https://bitcointalk.org/index.php?action=profile;u=545711 https://twitter.com/bitcoin_young 5aQxVn4H4U1yDbhNKkxbAvkvyt8Rr8HhZg
Kasawari https://bitcointalk.org/index.php?action=profile;u=534297 https://twitter.com/BitcoinandI 5ghzsqZXh3JYQPimCMaTHmX85HWUB3nkUw
kompeni https://bitcointalk.org/index.php?action=profile;u=561153 https://twitter.com/btconfire 5cMnFGLvWuJHwfcZ9Q9L4LyJYzMfGEhBnw
Seven Up https://bitcointalk.org/index.php?action=profile;u=545696 https://twitter.com/cryptoup 5fBomd524MRia8hb3Ca3fZFj9ryuz7yATr
Gustavv https://bitcointalk.org/index.php?action=profile;u=556365 https://twitter.com/CryptoForAll 5Sv4TRniigaavHorLHvzLorDvCswYmYcLg
Revolutioner https://bitcointalk.org/index.php?action=profile;u=545715 https://twitter.com/RetroCrypto 5cJhrZ6NNVg8nAyPk2kXJVoyo41Sqyu8y1
images https://bitcointalk.org/index.php?action=profile;u=802192 5hQfnB7L11Zpk3Ajyk2SchFGtWKMXfrYUs
AikoniA https://bitcointalk.org/index.php?action=profile;u=545626 https://twitter.com/Bit90coin 5nVe1jbQMCvDV4q9YRFeRNsrq7A5EbWBQb
MasoVa https://bitcointalk.org/index.php?action=profile;u=545612 https://twitter.com/MasovaBtc 5gCcCmeAvKSS3iz4Kc8PH4KMDVF8JCta2o
syahrere https://cryptocointalk.com/topic/44424-cbx-the-next-cryptocurrency-success/page-2#entry216259 Country:Indonesia 5fTupmYMLjwKusRHrmrfegEJ5m5wsP2cPY