Accounts Connected:siijombi,
juanda,
thesosorr,
kaka manteng,
Kikeeping,
kandarAB,
anandaijun,
BintangBuleun,
armanhusni,
Almasani,
joe marla Alright so after further investigation, siijombi made so many txs to this address:
https://etherscan.io/txs?a=0x1eff26cf1020f9ffb2624557a4f4f34b2b2bcc47That address belongs to Indonesian exchange vip.bitcoin.co.id as an account deposit address (REMEMBER, this kind of address only given to ONE account) - and you can see that the address had been received ETH from these addresses:
0x63FC75Ea938D0294DA3CD67e30878763B0e4a831 -
siijombi0x8690576F7fde4D7C28fF67E2927A76F03bf1F471 -
joe marla 0x4A524378B327033d82B8de7Bb12b71422D24002b -
Novita (posted
HERE,
Archive) SURPRISE, NEW ACCOUNT CONNECTED.
I'm gonna try to get all these accounts perma-banned.