Accounts Connected:yura888,
yura_878,
Vaso11Proof:Titanium bounty sheet
https://docs.google.com/spreadsheets/d/1lgkWFUwBU6B3pg1X2_Lf0kxIMWCpij_DpWQSxZT2ObM/edit#gid=1774580146yura888 posted this address 0xf81912b3cccAf63efee4D8A4d701492D5E741ba0 (titanium twitter sheet)
yura_878 posted this address 0x3149EC41165b76e08B16dC206975aA54222F1baD (titanium twitter sheet)
vaso11 posted this address 0x2FdD23e28B778Bcc8811b2dBb8e5Ccb04c6C8C86 (titanium signature sheet)
let's begin..
yura_878's address 0x3149EC41165b76e08B16dC206975aA54222F1baD has received many centra token deposit from different address, some of them are:
from vaso11's address
https://etherscan.io/tx/0x03b7af94d241638345fc7ba2fdf5b2e114fdf117c03f6bcfe09a30a16cbe9993and yura888's address
https://etherscan.io/tx/0x192016515b5206e59757474de3b675df8e3be78b30548e0633fc885602500c79Another proof:
See the registration link of twitter campaign from yura888, (#311)
https://twitter.com/yura_878Update proof:yura888 posted this address 0xf81912b3cccAf63efee4D8A4d701492D5E741ba0 (titanium twitter sheet)
yura_878 posted this address 0x3149EC41165b76e08B16dC206975aA54222F1baD (titanium twitter sheet)
vaso11 posted this address 0x2FdD23e28B778Bcc8811b2dBb8e5Ccb04c6C8C86 (titanium signature sheet)
Here you go,
yura888 posted that address on here
0xf81912b3cccAf63efee4D8A4d701492D5E741ba0
https://docs.google.com/spreadsheets/d/1kFOXzWnQYwNt7qaaIKMJT1kGd1WK55Q5ZgtaLdrsEto/edit#gid=0 (row #294)
yura_878,
vaso11,
Facebook
WEEK: 05.02.18 - 11.02.18
Your number on the spreadsheet 463
Facebook Link:
https://www.facebook.com/vasshmulETH Address: 0x2FdD23e28B778Bcc8811b2dBb8e5Ccb04c6C8C86
and from @Marlboroza
Related Addresses:0xf81912b3cccAf63efee4D8A4d701492D5E741ba0
0x3149EC41165b76e08B16dC206975aA54222F1baD
0x2FdD23e28B778Bcc8811b2dBb8e5Ccb04c6C8C86
Miscellaneous:Yura888 and yura_878 cheated titanium twitter campaign by enrolled his alts.
Accounts Connected:saylendra,
tito baron,
faraz99,
borontoch,
frankfrogs,
Hendra Haidir,
yuri berbatoc,
farisezbitis,
hersex,
solokovs,
yanslee,
albian,
sarah bae,
candeur48Proof:From Titanium twitter campaign sheet, we can see user hendra haidir (number #154) posted this address 0xf88E5B0304E9a9989e5BA60569C6b79897481684
https://etherscan.io/tokentxns?a=0xf88E5B0304E9a9989e5BA60569C6b79897481684When we checked this address on etherscan.io, we will noticed if this address has received lot of fidentiaX token from many different address
https://docs.google.com/spreadsheets/d/1DH-MS3WI62DOEoQ7nQorillZGc6dp7qZ1E-peCdA-yk/edit#gid=2023799491When we checked from fidentiaX twitter sheet (Number 479 - 493 (except bayu7adi), we got these name
saylendra 0xafAF54117ece43A1e763E1F3bdc5Aec0fB6FF0cC
tito baron 0x5445Cc7e3E4941435236429749950D9258646855
faraz99 0x1EC71522243214f1f50E26A9fb99545079A837B0
farisezbitis 0x68440AfB3AC93022A4589FB9b9c4bfE79f82A7f6
hersex 0x9f8B6234b8d5d60ab5fc747e94C60079e6b8DeC0
yuri berbatoc 0xf22351F94FE3c1f235Dd7562D286462fb6f425fa
solokovs 0xE1Da9c2401Cd68a2a3a1836Da593cE89b802Ec5C
yanslee 0x168633e2333cbC1D74fB6C70AfF7A5DB1515Ddf8
sarah bae 0xfC2d7e5168317D189DB569aE4E5eEA174a0bFEbd
borontoch 0x86ECE74d80592afC284B50fAd94a7385BCFB0831
candeur48 0x35CB86831c3B09B6bbc7Df91BFE137A09De5A898
frankfrogs 0x7FbB85c5607B2FbAd3e3adA82291c50d121730Af
albian 0x4554F8328c6cc86aD6852adf9EB6d3Be1C0a1369
hendra haidir 0xf88E5B0304E9a9989e5BA60569C6b79897481684
All addresses sent their tokens to hendra haidir's address to accumulate them before send it to exchange site.
Related Addresses:0xafAF54117ece43A1e763E1F3bdc5Aec0fB6FF0cC
0x5445Cc7e3E4941435236429749950D9258646855
0x1EC71522243214f1f50E26A9fb99545079A837B0
0x68440AfB3AC93022A4589FB9b9c4bfE79f82A7f6
0x9f8B6234b8d5d60ab5fc747e94C60079e6b8DeC0
0xf22351F94FE3c1f235Dd7562D286462fb6f425fa
0xE1Da9c2401Cd68a2a3a1836Da593cE89b802Ec5C
0x168633e2333cbC1D74fB6C70AfF7A5DB1515Ddf8
0xfC2d7e5168317D189DB569aE4E5eEA174a0bFEbd
0x86ECE74d80592afC284B50fAd94a7385BCFB0831
0x35CB86831c3B09B6bbc7Df91BFE137A09De5A898
0x7FbB85c5607B2FbAd3e3adA82291c50d121730Af
0x4554F8328c6cc86aD6852adf9EB6d3Be1C0a1369
0xf88E5B0304E9a9989e5BA60569C6b79897481684
Miscellaneous: All of them abusing many bounties before by enrolled all their accounts (mostly on twitter & facebook bounties)