Quote from: Timelord2067 on December 28, 2017, 12:09:03 AM

@Rakeshdobar1 : This isn't a suggestion; this is how you should present your information:

The use of PURPLE is to highlight where details should be archived. (You don't have to use purple in your actual reports)

Accounts Connected:

dumpdragon, sezyumx, paladium, ProspectorsPR, YassinBTC, eidoo.bounty (AKA Daniel ), (see how they are in numerical order? I have used grey where there is no direct connection)

Background:

We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him.

Proof:

YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 Archive: http://archive.is/Rlhs9#selection-483.0-483.58 while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address. Archive here: http://archive.is/H5Oax#selection-451.0-451.42

Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ( Number 18) Archive here: http://archive.is/Y47pZ#selection-1447.0-1471.37

Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalk.org/index.php?topic=1830011.msg18620838#msg18620838 )
Clearly this shows all are connected in some ways. Archive here: http://archive.is/tux0P#selection-6029.18-6029.60

Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in campaigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15. Archive Here: http://archive.is/Y47pZ#selection-1291.0-1315.40

Related Addresses:

ETH Ether wallet addresses:

Code:

0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3

0x51b1535Cf06bc9437326473CE8b8720fE08052E0

Miscellaneous:

If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.

Is there either ETH wallet address on this website?

Quote from: Rakeshdobar1 on December 26, 2017, 06:27:24 AM

We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.

While this is a great catch, I 'm a little unclear how ProspectorPR and YassinBTC are connected, can you provide a link please?

There is more to this.

Here is the whole token transfer page of https://etherscan.io/tokentxns?a=0x51b1535Cf06bc9437326473CE8b8720fE08052E0 (address=0x51b1535Cf06bc9437326473CE8b8720fE08052E0)

Now if you see in pic below :

[1]0xdd12d76573bffdd7e1e70359eb65e83910a0f35e and [2]0x8635e9bbb8d628958787c227db6a3e070b9429dc was the address to which tokens were transferred.

0x8635e9bbb8d628958787c227db6a3e070b9429dc was used in https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/htmlview# (Bitquence Campaign) entry#564 by sezyumx.

0xdd12d76573bffdd7e1e70359eb65e83910a0f35e was used in/by

(a) Easy2Mine here :

Quote from: Easy2Mine on April 18, 2017, 10:11:40 AM

Bitcointalk username: easy2mine
Forum rank: Hero Member
Posts count: 620
ETH address: 0xdd12d76573bffdd7e1e70359eb65e83910a0f35e

Tnx

Archive: http://archive.is/LWreQ#selection-7901.13-7901.56

(b) used by sezyumx

Quote from: sezyumx on September 28, 2017, 08:48:58 PM

Join Twitter And Facebook
Twitter: https://www.twitteraudit.com/sezyumx
Twitter Audit : https://www.twitteraudit.com/sezyumx
Follower : 2300
facebook: https://www.facebook.com/sezyumx
friends: 350
ETH Address :0xdd12d76573bffdd7e1e70359eb65e83910a0f35e

Good luck.

Archive: http://archive.is/hPJIm#selection-3429.13-3429.55

(c) used by kriptom

Quote

Bitcointalk Username: Kriptom
Forum rank: Senior Member
Current post count: 273
Ethereum address: 0xdd12d76573bffdd7e1e70359eb65e83910a0f35e

I want to join the signature Campaign .

Archive: http://archive.is/s0hLD#selection-7587.18-7587.61

So three further more additions: kriptom, Easy2Mine and a concrete proof to add sezyumx