DETECTIVE TIME
TASK
This is his ethscan for sal tokens
He probably using more accounts to farm signatures, how can I tell this? look timestamp when he sent tokens to fake address, to send again on main address
https://etherscan.io/address/0xc1346eb12de99ab7b027df5fc49d500f33852091#tokentxns
Quite cleaver but not enought he passes tokens to another address, before passing again on this main before selling on ehterdelta
But the Sal spreadsheet is here
https://docs.google.com/spreadsheets/d/16RzF474h6F-8XpHf89aENRgDgb5--tIwl5GkUkbPwig/edit#gid=1369555539
RELATED ACCOUNT 1
https://etherscan.io/address/0x5c4e9401aa93a0b73a041ddee687a3129205bf2e#tokentxns FROM
https://etherscan.io/address/0x0c41cb2ec80cb990a1155e29b56db467f545e3a1#tokentxns
12/13/2017 18:58:57 @rushel22 rushel22 https://bitcointalk.org/index.php?action=profile;u=1097488 Full Member 135 0x0c41cB2eC80CB990A1155e29b56db467F545E3a1 60 60 0 60 120 93,150 717.9190751
https://puu.sh/zxcIq/9b6761aebc.png
RELATED ACCOUNT 2
https://etherscan.io/address/0xec00af698fa5ff389ba94c40bffcbdff9a1bd8f8#tokentxns FROM
https://etherscan.io/address/0x142bc2bd99f972d35504c85d6bf9e45d2d5255a5#tokentxns
12/12/2017 19:44:11 @cryptojac17 cryptojac17 https://bitcointalk.org/index.php?action=profile;u=1040042 Full Member 265 0x142Bc2BD99F972d35504C85D6bF9e45D2d5255a5 60 60 60 60 180 93,150 1076.878613
https://puu.sh/zxcJD/e92469455e.png
RELATED ACCOUNT 3
https://etherscan.io/address/0x12ca9bc11037fd053ccff0380ca5ad824715758e#tokentxns FROM
https://etherscan.io/address/0xfee66d2e1622717db6499cb1350dc98b5d578fe8#tokentxns
12/13/2017 0:08:17 @btcjocan btcjocan https://bitcointalk.org/index.php?action=profile;u=967100 Senior Member 460 0xFEe66D2e1622717Db6499CB1350DC98B5D578fe8 80 80 80 80 240 93,150 1435.83815
https://puu.sh/zxcKG/ade058701f.png
RELATED ACCOUNT 4
https://etherscan.io/address/0xe263e440324014791c3fb4e05e716117a893dfd3#tokentxns FROM
https://etherscan.io/address/0x10d96cad952891f2f838b30bfcf91981e1cb80f5#tokentxns
12/12/2017 7:23:42 @thend1949 thend1949 https://bitcointalk.org/index.php?action=profile;u=773000 Hero/Legendary 871 0x10d96Cad952891F2f838B30Bfcf91981E1cb80f5 100 100 100 100 300 93,150 1794.797688
Here we go. 50 merit links address/accounts
editing in progress let me see if i can find others alts
Same thing for specrtre-u tokens
Spreadsheet here: https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404
NVM
got the second links/alt trade merit
https://etherscan.io/address/0x9ba1ca71d5ab9b8360ce5b6b631cb21940361960#tokentxns FROM
https://etherscan.io/address/0x13aa508b5f1717c67dfb949f27102c00fb115873#tokentxns
03/10/17 23:59:08 chickenado Hero Member https://bitcointalk.org/index.php?action=profile;u=1779 https://bitcointalk.org/index.php?topic=2199275.msg22532005#msg22532005 541 0x13aA508b5F1717C67dfB949F27102c00FB115873 5340 11866,66667
let's find last one
https://bitcointalk.org/index.php?action=profile;u=226950 marcuslong(50)
https://etherscan.io/address/0x1decCA6331875F664689F628bA34B30e784365ba#tokentxns
Last account is not address related, seems stop working on bounty for 4 mounts but now is active on signature
let's now find merit trading for alts
Merit summary for btcjocan
Merit: 250
Sent in the last 120 days
February 06, 2018, 07:00:15 PM: 20 to Twinscoin2017 for Re: Too late for Bitcoin?
Merit summary for chickenado
Merit: 500
Sent in the last 120 days
February 09, 2018, 07:23:07 PM: 50 to Chachacoin17 for (Deleted/Off-limits/Ignored)
January 31, 2018, 02:01:09 PM: 30 to Twinscoin2017 for Re: What would happen to BTC if internet was turned off?
very strange let's check https://bitcointalk.org/index.php?action=profile;u=1093001 Twinscoin2017
Sent in the last 120 days
February 15, 2018, 05:35:29 AM: 40 to chikading2016 for Re: How can we help bitcoin grow?
February 13, 2018, 10:04:20 PM: 20 to soenaderecho10 for Re: Does Bitcoin have a future?
February 05, 2018, 05:45:52 AM: 50 to Ronaldcoin2017 for Re: why do people agree to pay taxes?
Received in the last 120 days
February 06, 2018, 07:00:15 PM: 20 from btcjocan for Re: Too late for Bitcoin?
February 05, 2018, 05:37:31 AM: 20 from MiF for Re: time to buy bitcoin
February 03, 2018, 03:00:10 AM: 20 from Clavulanic for Re: Holding will be a risk or not??
January 31, 2018, 02:01:09 PM: 30 from chickenado for Re: What would happen to BTC if internet was turned off?
January 31, 2018, 01:40:23 PM: 50 from KenChanYu for Re: what is the bitcoin for you? and how did he change your life?
January 31, 2018, 01:30:50 PM: 50 from Gaff for Re: why bitcoin is profitable ?
January 31, 2018, 01:22:21 PM: 22 from djgtr for Re: what is the bitcoin for you? and how did he change your life?
HUGE AMOUNTS
LET'S CHECK ADDRESS
https://bitcointalk.org/index.php?topic=2761995.msg30310627#msg30310627
http://archive.is/B8sid
HARD to find ETH Address: 0x3fcfF5a67224114df34c62F1b712D103C391111b NO transictions but I REPORT the merit cause is strange
BITCOIN 3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8 https://blockchain.info/address/3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8
DEAD WAY, or almost too much time to control every address for every transactions
Reported for merit absing https://bitcointalk.org/index.php?topic=2896910.msg31227162#msg31227162
almost 2 hours spent for this report, imho a lot of accunts involved pls keep investigate it's bed time here
TASK
I don't know, maybe I'm wrong, but for the post to earn 50 merit (from one person) would require that post to seriously be up to that standard and I don't think posts like these deserve it.
Chachacoin17, both posts but different topics. Merited by: -thend1949(50) on February 07, 2018, -marcuslong(50) on February 08, 2018
https://bitcointalk.org/index.php?topic=2671353.msg29817854#msg29817854
https://bitcointalk.org/index.php?topic=2902381.msg29852678#msg29852678
on the side note, Chachacoin17 goit merited for 50 merit 3 times on the same day. His merit history.
TARGET= Chachacoin17Chachacoin17, both posts but different topics. Merited by: -thend1949(50) on February 07, 2018, -marcuslong(50) on February 08, 2018
https://bitcointalk.org/index.php?topic=2671353.msg29817854#msg29817854
https://bitcointalk.org/index.php?topic=2902381.msg29852678#msg29852678
on the side note, Chachacoin17 goit merited for 50 merit 3 times on the same day. His merit history.
This is his ethscan for sal tokens
He probably using more accounts to farm signatures, how can I tell this? look timestamp when he sent tokens to fake address, to send again on main address
https://etherscan.io/address/0xc1346eb12de99ab7b027df5fc49d500f33852091#tokentxns
Quite cleaver but not enought he passes tokens to another address, before passing again on this main before selling on ehterdelta
But the Sal spreadsheet is here
https://docs.google.com/spreadsheets/d/16RzF474h6F-8XpHf89aENRgDgb5--tIwl5GkUkbPwig/edit#gid=1369555539
RELATED ACCOUNT 1
https://etherscan.io/address/0x5c4e9401aa93a0b73a041ddee687a3129205bf2e#tokentxns FROM
https://etherscan.io/address/0x0c41cb2ec80cb990a1155e29b56db467f545e3a1#tokentxns
12/13/2017 18:58:57 @rushel22 rushel22 https://bitcointalk.org/index.php?action=profile;u=1097488 Full Member 135 0x0c41cB2eC80CB990A1155e29b56db467F545E3a1 60 60 0 60 120 93,150 717.9190751
https://puu.sh/zxcIq/9b6761aebc.png
RELATED ACCOUNT 2
https://etherscan.io/address/0xec00af698fa5ff389ba94c40bffcbdff9a1bd8f8#tokentxns FROM
https://etherscan.io/address/0x142bc2bd99f972d35504c85d6bf9e45d2d5255a5#tokentxns
12/12/2017 19:44:11 @cryptojac17 cryptojac17 https://bitcointalk.org/index.php?action=profile;u=1040042 Full Member 265 0x142Bc2BD99F972d35504C85D6bF9e45D2d5255a5 60 60 60 60 180 93,150 1076.878613
https://puu.sh/zxcJD/e92469455e.png
RELATED ACCOUNT 3
https://etherscan.io/address/0x12ca9bc11037fd053ccff0380ca5ad824715758e#tokentxns FROM
https://etherscan.io/address/0xfee66d2e1622717db6499cb1350dc98b5d578fe8#tokentxns
12/13/2017 0:08:17 @btcjocan btcjocan https://bitcointalk.org/index.php?action=profile;u=967100 Senior Member 460 0xFEe66D2e1622717Db6499CB1350DC98B5D578fe8 80 80 80 80 240 93,150 1435.83815
https://puu.sh/zxcKG/ade058701f.png
RELATED ACCOUNT 4
https://etherscan.io/address/0xe263e440324014791c3fb4e05e716117a893dfd3#tokentxns FROM
https://etherscan.io/address/0x10d96cad952891f2f838b30bfcf91981e1cb80f5#tokentxns
12/12/2017 7:23:42 @thend1949 thend1949 https://bitcointalk.org/index.php?action=profile;u=773000 Hero/Legendary 871 0x10d96Cad952891F2f838B30Bfcf91981E1cb80f5 100 100 100 100 300 93,150 1794.797688
Here we go. 50 merit links address/accounts
editing in progress let me see if i can find others alts
Same thing for specrtre-u tokens
Spreadsheet here: https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404
NVM
got the second links/alt trade merit
https://etherscan.io/address/0x9ba1ca71d5ab9b8360ce5b6b631cb21940361960#tokentxns FROM
https://etherscan.io/address/0x13aa508b5f1717c67dfb949f27102c00fb115873#tokentxns
03/10/17 23:59:08 chickenado Hero Member https://bitcointalk.org/index.php?action=profile;u=1779 https://bitcointalk.org/index.php?topic=2199275.msg22532005#msg22532005 541 0x13aA508b5F1717C67dfB949F27102c00FB115873 5340 11866,66667
let's find last one
https://bitcointalk.org/index.php?action=profile;u=226950 marcuslong(50)
https://etherscan.io/address/0x1decCA6331875F664689F628bA34B30e784365ba#tokentxns
Last account is not address related, seems stop working on bounty for 4 mounts but now is active on signature
let's now find merit trading for alts
Merit summary for btcjocan
Merit: 250
Sent in the last 120 days
February 06, 2018, 07:00:15 PM: 20 to Twinscoin2017 for Re: Too late for Bitcoin?
Merit summary for chickenado
Merit: 500
Sent in the last 120 days
February 09, 2018, 07:23:07 PM: 50 to Chachacoin17 for (Deleted/Off-limits/Ignored)
January 31, 2018, 02:01:09 PM: 30 to Twinscoin2017 for Re: What would happen to BTC if internet was turned off?
very strange let's check https://bitcointalk.org/index.php?action=profile;u=1093001 Twinscoin2017
Sent in the last 120 days
February 15, 2018, 05:35:29 AM: 40 to chikading2016 for Re: How can we help bitcoin grow?
February 13, 2018, 10:04:20 PM: 20 to soenaderecho10 for Re: Does Bitcoin have a future?
February 05, 2018, 05:45:52 AM: 50 to Ronaldcoin2017 for Re: why do people agree to pay taxes?
Received in the last 120 days
February 06, 2018, 07:00:15 PM: 20 from btcjocan for Re: Too late for Bitcoin?
February 05, 2018, 05:37:31 AM: 20 from MiF for Re: time to buy bitcoin
February 03, 2018, 03:00:10 AM: 20 from Clavulanic for Re: Holding will be a risk or not??
January 31, 2018, 02:01:09 PM: 30 from chickenado for Re: What would happen to BTC if internet was turned off?
January 31, 2018, 01:40:23 PM: 50 from KenChanYu for Re: what is the bitcoin for you? and how did he change your life?
January 31, 2018, 01:30:50 PM: 50 from Gaff for Re: why bitcoin is profitable ?
January 31, 2018, 01:22:21 PM: 22 from djgtr for Re: what is the bitcoin for you? and how did he change your life?
HUGE AMOUNTS
LET'S CHECK ADDRESS
https://bitcointalk.org/index.php?topic=2761995.msg30310627#msg30310627
http://archive.is/B8sid
HARD to find ETH Address: 0x3fcfF5a67224114df34c62F1b712D103C391111b NO transictions but I REPORT the merit cause is strange
BITCOIN 3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8 https://blockchain.info/address/3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8
DEAD WAY, or almost too much time to control every address for every transactions
Reported for merit absing https://bitcointalk.org/index.php?topic=2896910.msg31227162#msg31227162
almost 2 hours spent for this report, imho a lot of accunts involved pls keep investigate it's bed time here