⭐ Merited by Timelord2067 (1)
Usually participants(abuser ones) gather their tokens at one address. It's a trend or transaction pattern that abusers follow.
So this is that address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 ZRX token:
https://etherscan.io/tx/0x9d67333f96b51199cce0e0372afa6f941a98fc1b04afc14ae1002db46f8d1b93
From this address:
Code:
0x4a62bce8e35b276489ccbe7966d3dac1c8322fad
lordzc
#JOIN
Bitcointalk username: lordzc
Forum rank: Sr.member
Posts count: 958
ETH address:0x4A62bce8E35B276489CCbe7966d3Dac1c8322fAD
https://archive.fo/xyH1vBitcointalk username: lordzc
Forum rank: Sr.member
Posts count: 958
ETH address:0x4A62bce8E35B276489CCbe7966d3Dac1c8322fAD
connection with sezyumx:
Code:
0x6667273b97886f6583065c38e4732fc8b5e24ec5
lordzc used address here https://archive.fo/0cB2H and sezymux here: https://archive.fo/aDd9D
EDITED*
thew3apon
used this add in ITT bounty:
Code:
0x329DD38c02DE176b141175eDfBE023A313676ce2
sent tokens here https://etherscan.io/tx/0xd3603ceeaaf7c03f167ea35caa7304bd2c299a93c8fa0b1e8d41acdb4d75057f
And received ether only few minutes before from https://etherscan.io/tx/0x704eda7ee33e5afa304e596ab63b286a9a1d280cf53b63190db1f14eec6fbaac
this address 0x8635e9bbb8d628958787c227db6a3e070b9429dc
mentioned couple of times in previous posts...
misc:
all accounts mentioned in previous posts starting from this post are "one-line" spammers and all of them are posting in Turkish local board.
edit n953
From stuffgogo signature(easy2mine is there too)
https://docs.google.com/spreadsheets/d/1xL7pwjaVjx2XRCXoBhAvuC61YEDU2tVru3Kxo7GOZvo/edit#gid=1436302817
cashcash
address:
Code:
0xdd12d76573bffdd7e1e70359eb65e83910a0f35e
and........edit
http://prntscr.com/hvy4qg probably better connection - pikcio bounty spreadsheet.