Post
Topic
Board Reputation
Merits 1 from 1 user
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
coinlocket$
on 24/02/2018, 21:12:57 UTC
⭐ Merited by legendster (1)
Accounts Connected:

Ridwan.P
wiepers
Syella.A
Nurma.A
Mairiri
viarathel
araalfaris
Ta.Form
Meryn


Proof:
MAIN ACCOUNT, to receive tokens and sells to exchanges: https://etherscan.io/address/0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1#tokentxns look transations for copytrack, ERT, Cashaa

0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1
https://bitcointalk.org/index.php?action=profile;u=795655 wearing bitcoin atom signature
http://archive.is/UlnAM

0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d
https://docs.google.com/spreadsheets/d/1nLuV-T9RQc5ac05cN_WA3U9IMgG5UYmDYFQ8RY_Eb30/htmlview
https://bitcointalk.org/index.php?action=profile;u=1113772 wearing bitcoin atom signature
http://archive.is/Ydizc

0x2a28aAC6A136b4ce4dF23f56327ED63600194919
https://bitcointalk.org/index.php?action=profile;u=1082840 wearing Hero signature
http://archive.is/XUzuQ

0xe6068eEEfeC51cA6a04d327B936035d123FE1098
https://bitcointalk.org/index.php?action=profile;u=1080284 wearing Hero signature
http://archive.is/ohPQx

0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244
https://bitcointalk.org/index.php?action=profile;u=1011815 wearing bitcoin atom signature
http://archive.is/barzv

0x354B4485f6133537148382d7022Be1b3c98Dbf95
https://bitcointalk.org/index.php?action=profile;u=1275057 wearing bitcoin atom signature
http://archive.is/7JJs4

0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a
https://bitcointalk.org/index.php?action=profile;u=1116890 wearing bitcoin atom signature
http://archive.is/3gmlW

0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
https://bitcointalk.org/index.php?action=profile;u=1109350 wearing bitcoin atom signature
http://archive.is/NKUZa

0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA (THIS ONE WAS HARD TO FIND, found on blog the link to profile)
https://bitcointalk.org/index.php?action=profile;u=1106036 wearing bitcoin atom signature
http://archive.is/WMB4R

ALSO REPORTED FOR ABUSE MERIT https://bitcointalk.org/index.php?topic=2823221.msg29315538#msg29315538
BLOG: http://archive.is/mttqp / original https://steemit.com/cryptcocurrency/@meryn/copytrack-the-best-future-business


Related Addresses:
Main adresses
Code:
0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1
Alts adresses
Code:
0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d
0x2a28aAC6A136b4ce4dF23f56327ED63600194919
0xe6068eEEfeC51cA6a04d327B936035d123FE1098
0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244
0x354B4485f6133537148382d7022Be1b3c98Dbf95
0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a
0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA


Miscellaneous:
Also merit farm:

https://bitcointalk.org/index.php?action=merit;u=795655
January 31, 2018, 08:06:41 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored)
January 31, 2018, 08:06:26 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored)
January 31, 2018, 08:06:05 AM: 1 to Ta.Form for Re: What are your plans with your Bitcoin?
January 31, 2018, 08:05:48 AM: 1 to Ta.Form for Re: Why do we really need Bitcoin?

https://bitcointalk.org/index.php?action=merit;u=1011815
January 29, 2018, 08:32:13 PM: 1 from araalfaris for Re: Bitcoin untuk sosial, mungkinkah?

https://bitcointalk.org/index.php?action=merit;u=1275057
January 29, 2018, 06:34:46 AM: 1 from chaukhchi another alt?same signature wearing bitcoin atom signature) for Re: Bitcoin untuk sosial, mungkinkah?
https://bitcointalk.org/index.php?topic=2294773.msg27125380#msg27125380
http://archive.is/g2n91
Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same token same signature but not proof

ETH address: 0x8725Dcd3B510ef1bB8Ea5b86Eb361Df93155DBe5
https://etherscan.io/address/0x8725dcd3b510ef1bb8ea5b86eb361df93155dbe5#tokentxns

Final personal comment:
It took me 1 hour to do this reports it's fun but while this guys cheating the made over 5k $ and me doing regular stuff i make 0. I hope I can continue to report cheater but it take a lot of resources Sad