Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
cheater detector
on 27/02/2018, 13:16:35 UTC
Accounts Connected:
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost

Proof:
From grain.io signature sheet, user chrsjrcj posted 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)

When we checked on etherscan.io that address has sent tokenbox to 0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

From this address https://etherscan.io/address/0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c#tokentxns we can see if this address has received many Tokenbox token deposit from many addresses...

When we search on Tokenbox signature sheet
https://docs.google.com/spreadsheets/d/1OlMfWw3si7RNen9XGSbF_vROWcoVkFqY87md9DtnP2Y/edit#gid=1349059962

and Tokenbox blog sheet

https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704

tom14cat14 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (signature #75)
imtiazmahmood  0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #224)
oldminer78 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #31)
zyronx 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (signature #70)
faust666 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (same address with zyronx (blog #225))
fredii 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (blog #33)
Richard_1 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082  (same address with fredii (blog #226)
koop4u 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (signature #88)
deekey 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u (blog #36))
G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204  (same address with koop4u as well (blog #229))
andrey 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (signature #84)
sijombi 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey (blog #35))
spiffcow 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (grain.io signature sheet #170)
askabir6 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A  (same address with andrey as well (blog #228))
chrsjrcj 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)
mehedi24 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #34))
Ridho_ost 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #227))

Related Addresses:
Code:
0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79
0x3ab5bb255b57371317DB4eabd01FD74b956362c7
0x224F026857920Dffd3f34Bf6FDD585De6Ce19082
0x6C9133B856f04F3C7F04c78c6032F9182275D204
0xD64Bc0046613Eb0991229cFe27723Ed1b699942A
0x7439f7c8b2749010ca2a69F9Fca5e90C57377115
0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

Miscellaneous:
Abusing many bounties with their alts.