Accounts Connected:
zaenanni, dindadida, Hn08601, alivf, promild, wadonsiji, sapaahlah, bungabiru, biruhdeun, mumuk, debbiyan, michaelgobl, daihaxenia, lfzaenal, ghibran, titian

Proof:
From AidCOin bounty sheet
https://docs.google.com/spreadsheets/d/1BHFYFH0aX-1IA7EpUpsUYYA5sRt4KptsMtyttY9slDU/edit#gid=328616069

zaenanni posted 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9 (twitter #116)
dindadida posted 0x9921613491c1448cd9478B10bf363E6C6EC6127C (twitter #97)
Hn08601 posted 0x8D073812b70ED0a7B0b0221eBB5253482AF9426F (twitter #98)
alivf posted 0x526578388eebadCc4c118D9caC154402e4F9D9A6 (twitter #115)
promild posted 0xa9E028CF13abC08575Ed21C573798e2888aFA937 (twitter #74)
wadonsiji posted 0x7e6A0fb18769D5669d63c9e61110E485fB56d1aa (twitter #112)
Sapaahlah posted 0xFfD196C473567BB7F1518d984AB709Bc584D76Bf (twitter #114)
Bungabiru posted 0xA9c5E442C320A402c4618D3fed7647C228D8760C (twitter #113)
biruhdeun posted 0x36BE2CD7617e20541FeC385ee020988E130De41b (signature # 56)
mumuk posted 0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e (signature #55)

All addresses (except zaenanni) have sent their AidCoint token to Zaenanni's ETH address 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9
https://etherscan.io/address/0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9#tokentxns

It's not over yet , because this cheater still has other alt accounts...
From Spectre twitter bounty sheet
https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/edit#gid=301670002

debbiyan posted 0x1F1CC74d12467A0481A0e028E669e14308D24c03 (twitter #520)
michaelgobl posted 0x499242BE359909b126F5c6218817Dc1476d8F761 (twitter #360)
daihaxenia posted 0x80B283DC9A8A2219781475288fA9D50337C5a061 (twitter #77)
Lfzaenal posted 0xA7405CaaA08D78488c27c7EbFA4077f09eA97749 (twitter #73)
Ghibran posted 0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e (twitter #67)
titian posted 0x3698eB411846e7397bfE1c3cF5f4D4de1dfa222B (twitter #84)

All addresses have sent their spectre U-token & D-Token to zaenanni's ETH address 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9 as well,
https://etherscan.io/tokentxns?a=0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9

Related Addresses:

Code:

0x9921613491c1448cd9478B10bf363E6C6EC6127C
0x8D073812b70ED0a7B0b0221eBB5253482AF9426F
0x526578388eebadCc4c118D9caC154402e4F9D9A6
0xa9E028CF13abC08575Ed21C573798e2888aFA937
0x7e6A0fb18769D5669d63c9e61110E485fB56d1aa
0xFfD196C473567BB7F1518d984AB709Bc584D76Bf
0xA9c5E442C320A402c4618D3fed7647C228D8760C
0x36BE2CD7617e20541FeC385ee020988E130De41b
0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e
0x1F1CC74d12467A0481A0e028E669e14308D24c03
0x499242BE359909b126F5c6218817Dc1476d8F761
0x80B283DC9A8A2219781475288fA9D50337C5a061
0xA7405CaaA08D78488c27c7EbFA4077f09eA97749
0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e
0x3698eB411846e7397bfE1c3cF5f4D4de1dfa222B
0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9

Miscellaneous:
They were cheating in various bounties (AidCoin & spectre.ai) with their alts.

Accounts Connected:
Sadnu, Wicked17, Summonking2, Junard619, Singwala, Bitcoinislife

Proof:

From United traders ICO bounty sheet, https://docs.google.com/spreadsheets/d/1fvdk33liRvIO56hNFpdT0alOzycDzc3zznxde4Yqm4Y/edit#gid=187315659

sadnu posted 0x437175a9dfcA26c419638BEB60F75D2c925e5A85 (#184)
wicked17 posted 0x0e7aB94f5b11883015B602BA47fC0F86F0F386D2 (#213)
summonking2 posted 0x9b471d260D52A5317D4Db9265436e9f273aE495C (#40)
junard619 posted 0x1306bFd0E4cd5772Ee922E55712Dc425c3B5Bc3b(#72)
singwala posted 0xD3f364E04cc4CFdb65059d09e082e429B40aacdd (#224)
bitcoinsislife posted 0xbdDabBa3857f09e40560110463367c4E9F7D1535 (sheet Week #5)

All addresses sent their United traders token to bitcoinislife's ETH address 0xbdDabBa3857f09e40560110463367c4E9F7D1535

https://etherscan.io/address/0xbddabba3857f09e40560110463367c4e9f7d1535#tokentxns

Related Addresses:

Code:

0x437175a9dfcA26c419638BEB60F75D2c925e5A85
0x0e7aB94f5b11883015B602BA47fC0F86F0F386D2
0x9b471d260D52A5317D4Db9265436e9f273aE495C
0x1306bFd0E4cd5772Ee922E55712Dc425c3B5Bc3b
0xD3f364E04cc4CFdb65059d09e082e429B40aacdd
0xbdDabBa3857f09e40560110463367c4E9F7D1535

Miscellaneous:
They were cheating United Traders bounty by enrolled his alts.