Hello, Mr. cheater detector!
It may not be the case because you can write any name in the blog spreadsheets. Signature campaign is a different story.
Now scammers are using profiles of other accounts in the blog campaigns, they can even take the names from this topic page. They will use a new address for every submission. The real owners of these accounts do not even know that their names are used somewhere, I have seen this loads of times. They choose 1-2 month inactive accounts quite often, like some from your list.
Ok, so after
i reviewed this many times, i have decided
to remove those people who i found out joined with same ETH address on blog campaign. With this, i only listed the cheaters who joined on signature campaigns (Tokenbox and Grain.io)
Here is my New update regarding the cheaters
Accounts Connected:tom14cat14 ,
imtiazmahmood, oldminer78, zyronx ,
faust666 , fredii, Richard_1,
koop4u,
deekey, G.Butrik,
Andrey,
siijombi, spiffcow,
askabir6, chrsjrcj,
mehedi24, Ridho_ostProof: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=1349059962and Tokenbox blog sheet
https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704tom14cat14
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:0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79
0x3ab5bb255b57371317DB4eabd01FD74b956362c7
0x224F026857920Dffd3f34Bf6FDD585De6Ce19082
0x6C9133B856f04F3C7F04c78c6032F9182275D204
0xD64Bc0046613Eb0991229cFe27723Ed1b699942A
0x7439f7c8b2749010ca2a69F9Fca5e90C57377115
0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c
Miscellaneous: Abusing many bounties with their alts.