Quote from: cheater detector on July 13, 2018, 01:11:19 PM

4 Accounts Connected:
xp.rie, Ariess, maman09, mone99

Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x7e53f713aaef36bf1926f8a2418a747c5a210627#tokentxns

When we search all addresses on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...

xp.rie 0xb261ec53a1b69133318fe27c083c2d35512c208d (twitter #436)
Ariess 0x0993bb17976202bc91231e7baad9c532f193d79b (twitter #537)
mone99 0x8fd92e617ab335be88dfe0f70d391654a62ce766 (twitter #121)
maman09 0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 (signature #265)

Related Addresses:

Code:

0xb261ec53a1b69133318fe27c083c2d35512c208d
0x0993bb17976202bc91231e7baad9c532f193d79b
0x8fd92e617ab335be88dfe0f70d391654a62ce766
0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4

Miscellaneous:
Cheating various bounties with alts.

Adding another account to this connection.

Account Connected:
fine99

Proof:

https://web.archive.org/web/20180830134727/https://bitcointalk.org/index.php?topic=2176452.msg23938227

Quote from: fine99 on November 02, 2017, 04:44:01 PM

Bitcointalk username: fine99
Rank: Sr. Member
Current post count: 459
Profile link: https://bitcointalk.org/index.php?action=profile;u=917021
Eth adress: 0x6338cd7c43D8f640661101f2417fe800b5D5cC4e

fine99 >> Ariess
https://etherscan.io/tx/0xd7771d6c35d1498aa842d1aa7ff4c834d528b48e3a64f55f9484470736197e4b

xp.rie »»» fine99
https://etherscan.io/tx/0x6c7bd09b573a9f5ef67a4ed40772644db37d7dbdf15ff07ce3f75f1d2b73225c

x.rie, Ariess, mone09, maman09, Jasad sent merits to fine99 for a post on a translated announcement thread (each more than 10 merit). The post quality is 100% bullshit. Ask a local member if it is needed. dbshck (Indonesian mod) already gave him a negative trust for merit abuse.

Quote

Today at 03:14:33 AM: 18 from Ariess for Re: [ANN] Indorse - BOUNTY & ICO SUDAH SELESAI / BERAKHIR
Today at 03:11:30 AM: 10 from maman09 for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
August 23, 2018, 10:27:26 PM: 50 from Jasad for Re: [ANN][PRE-ICO] 🔵 UTRUST 🔵 Taking crypto payments mainstream.
August 23, 2018, 10:25:18 PM: 30 from xp.rie for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
July 15, 2018, 04:38:33 PM: 25 from mone99 for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀
May 30, 2018, 06:59:24 AM: 2 from VeronAncient for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀

http://loycevsbasement.privatedns.org/Merit/history/917021.html
https://bitcointalk.org/index.php?action=merit;u=917021

Likely another alt, or trading merit.