Quote from: marlboroza on January 02, 2018, 10:34:56 PM

I don't understand arrows.

Arrow shows the the frequent incoming transactions. In here I am pointing out addresses which sent tokens/ether to that address.

Usually participants(abuser ones) gather their tokens at one address. It's a trend or transaction pattern that abusers follow.

Quote from: marlboroza on January 02, 2018, 10:34:56 PM

Kriptom gave positive rating to nopedope...

It comes into nopedope's sent feedback section so I think it was sent by nopedope's on kriptom's trust wall.

Either way I haven't checked your connection with nopedope (I will go through today). If it's proved that they both are same then kriptom's possibly might have cheated the giveaway.

(Please do archive trust walls and necessary links)

Sezyumx and Monkey1 are both connected

Sezyumx posts address 0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78

Quote

Bitcointalk Username: sezyumx
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=849568
Twitter: https://twitter.com/sezyumx
ETH Adress: 0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78

Tnx and good luck .

0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78

http://archive.is/Sjarc

Monkey1 posts the same address here

Quote from: Monkey1 on July 21, 2017, 05:57:25 PM

Btctalk name : monkey1
Rank : Hero Member
Current post count : 600
ETH Address : 0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78

Good luck.

http://archive.is/Z20n2