Accounts Connected: siijombi, juanda, thesosorr, kaka manteng, Kikeeping, kandarAB, anandaijun, BintangBuleun, armanhusni, Almasani, joe marla Proof: This address has received many Appcoins deposits https://etherscan.io/address/0x8752974cd049b1708f0e7caee2d6f86016e3fd9a#tokentxns

When we search all ETH addresses on Appcoins Telegram sheet, https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/edit#gid=479570245 Appcoins Signature sheet, https://docs.google.com/spreadsheets/d/1_NU15-YW8YnDYmZHiIVAM-QF3QiiNW6To2KWxkm-piM/edit#gid=503999161 Appcoins Twitter sheet, https://docs.google.com/spreadsheets/d/1dBxcyg57TSkn3uP8hSFkSfCd6hbONRJUCA2_ABh-iIw/edit#gid=749938086 We got these names juanda 0xc3Aa57adA460BC23d1D645d2E026918A8eB7ea52 (Appcoin telegram #687) siijombi 0x63FC75Ea938D0294DA3CD67e30878763B0e4a831 (Appcoin telegram #32) thesosorr 0xAa6c61d1E21CB8d31CF2dDFDFe82E236742A239c (Appcoin signature #33) kikeeping 0x23b5E29A1dB88b7770Bb54fcf243527dC9191b8C (Appcoin signature #35) kandarAB 0xBFe49E7B66ff81211Aa5642A4310c95C523A1960 (Appcoin telegram #828) kaka manteng 0x4A891cA4f7402e56Da8DB04C9aa5F0B800df1b4d (Appcoin telegram #54) anandaijun 0x406fd72901BEDC506ff92dCF9232994CDe8E5a7B (Appcoin Twitter #401) But it's not over yet!, This bounty cheater still has lot of alt accounts From kandarAB's ETH address, we can see if he sent VIU token to 0xda86cb697b256cecbb63b4b2f944481052c12470 (TXID: https://etherscan.io/tx/0xb7be2b7ff77d794582bda80f6e7965559846ea6913f691e9004098ef5d1c65a3 ) When we investigate https://etherscan.io/address/0xda86cb697b256cecbb63b4b2f944481052c12470#tokentxns , we can see this address has received many VIU token deposits

While we checked on Viuly signature sheet, https://docs.google.com/spreadsheets/d/17cYvD2Xq-N_WO7cmYi23VYyTlInQl7fVM6tP2OV0UPA/edit#gid=1913091329 We got these names,

armanhusni 0x498566bCA81eFe3daD944ff0bbdaE371802b0408 (#18) joe marla 0x8690576F7fde4D7C28fF67E2927A76F03bf1F471 (#16) bintangBuleun 0x0548D0f593EEC4B54139576C311caF507FEE8Ce4 (#26) almasani 0x0c8C4024829d2AeFE3b711b78f3852961661eb57 (#22) Related Addresses:

Code:

0x8752974cd049b1708f0e7caee2d6f86016e3fd9a
0xc3Aa57adA460BC23d1D645d2E026918A8eB7ea52
0x63FC75Ea938D0294DA3CD67e30878763B0e4a831
0xAa6c61d1E21CB8d31CF2dDFDFe82E236742A239c
0x23b5E29A1dB88b7770Bb54fcf243527dC9191b8C
0xBFe49E7B66ff81211Aa5642A4310c95C523A1960
0x4A891cA4f7402e56Da8DB04C9aa5F0B800df1b4d
0xBFe49E7B66ff81211Aa5642A4310c95C523A1960
0x498566bCA81eFe3daD944ff0bbdaE371802b0408
0x8690576F7fde4D7C28fF67E2927A76F03bf1F471
0x0548D0f593EEC4B54139576C311caF507FEE8Ce4
0x0c8C4024829d2AeFE3b711b78f3852961661eb57
0xda86cb697b256cecbb63b4b2f944481052c12470

Miscellaneous: Abusing various bounties with their alts.