Accounts Connected:
Colesan, Shekspi, Kuzyro, Tantal

Proof:
This address has received many Gifto token deposits... https://etherscan.io/tokentxns?a=0xcc9d9964b7e65e396b60247875700a2fbf4a7fd5


When we search on Gifto bounty sheet, https://docs.google.com/spreadsheets/d/1dfDvwbSqyjJZlCHt87poRPzH1LVVDJR7gukWV1bUC10/edit#gid=1042583801, too bad we only can find their twitter username. But, we still can find them on this forum, and we got these names...

colesan 0xC92B113A6295456e39AbFB8f5903b8717B513003
http://archive.is/QdR10

Shekspi 0x348f02A4ff92583ee7FEf830487f4Bd572E4F0Bb
http://archive.is/xTaHv

kuzyro 0xcC9d9964B7E65E396B60247875700a2Fbf4A7fd5
http://archive.is/IjMOr

tantal 0x66CA2435347a05eC90482fc6B8B3309AD80a1101
http://archive.is/OzKSB

Related Addresses:


Miscellaneous:
Abusing bounty with alts

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Accounts Connected:
housebtc, jacaf01, topesis, thepo1m

Proof:
This address has received many EDGE token deposits https://etherscan.io/address/0xcc7938e713d1eff5b3611803d1e1c6b90548b473#tokentxns


When we search all addresses on this forum, we got these names..

housebtc 0x3c4eD665cbDC1964BBb92FAcD977a4a3c3165397
http://archive.is/eVfLc

jacaf01 0x251402227bCe7264aA6c3813EcD6f1e89946e232
http://archive.is/8myCG

topesis 0xbd3d26657067440D08785744f429D753D6a9615D
http://archive.is/Gla7A

thepo1m 0x7301F5a10032C4ed2Ed1134cBcE11f440De213c2
http://archive.is/XVWvK

Related Addresses:

Miscellaneous:
Abusing bounty with alts

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Accounts Connected:
mmkiwi, skypeTeo, Koppa

Proof:
This address has received 3 TRADE token deposits. https://etherscan.io/address/0x2528256e845df1f302676476df2b1fb72b0154a0#tokentxns


While we search all 3 addresses on Trade signature sheet, we found these names...
https://docs.google.com/spreadsheets/d/e/2PACX-1vT2zdZFVaaOrLLIubG_2-_YbX0kNagbw0MEC2sI8Gv0eJl9ZamVOhdBJDzMjuBTbnLlAStaOohOl5U2/pubhtml?gid=1450647665&single=true


mmkiwi 0x88736B6a7F6599256071dB7e11f5B74dECbf25d8 (number #191)
koppa 0x20F976206F66EF58cd27D2D11379a0666Acd2323 (number #195)
skypeteo 0xC8495f876d48e85F77652025423F7A0dFa28942C (number #194)


Related Addresses:

Miscellaneous:
Abusing bounty with alts

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Accounts Connected:
Bayoe_noe, tegalrejo, RoadToBtc

Proof:
This address has received many spectre-D deposits.... https://etherscan.io/tokentxns?a=0x5b66FB0Cfa931a2fc8FA17779Ef26A1b9bb3D6E5&p=1


When we search on spectre telegram bounty sheet https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit#gid=2072648033,  we found these names..

bayoe_noe 0x603766b9640ec5e950b2b07f91b6d955f5472a73 (number #106)
roadtobtc 0x5b66FB0Cfa931a2fc8FA17779Ef26A1b9bb3D6E5 (number #1463)
tegalrejo 0x79eb6DCf3B2FbaCe3AA84Dd23555C1c1Fa972D54 (nuber #114)

Related Addresses:

Miscellaneous:
Abusing bounty with alts

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Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita

Proof:
This address has received many ADBANK token deposits..
https://etherscan.io/address/0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe#tokentxns



While we search all addresses on adbank twitter sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=647702196 and telegram sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=1236227803 we found these names..

azravhita 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08 (twitter sheet number # 183)
won99 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f  (telegram sheet number #1420)
sapusapu 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f (same address with won99, found on here http://archive.is/Rbd36 )
sri rahayu 0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8 (telegram sheet number #1257)

Related Addresses:

Miscellaneous:
Abusing bounty with alts
*won99 already got tagged by grue because of fake translation (google translated)

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Accounts Connected:
Awak Bambi, memed97

Proof:
This address has received ADBANK token deposit https://etherscan.io/address/0xBBfB7C59D218d15b550733Da9E5745EF12444D3c#tokentxns


When we search on Adbank twitter sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=647702196, we found tehse names..

awak bambi 0x374FB1c0945AB7dBfa44577f6c5d0087753827b2 (number #174)
memed97 0xBBfB7C59D218d15b550733Da9E5745EF12444D3c (number #988)

Related Addresses:


Miscellaneous:
Abusing bounty with alt.

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Accounts Connected:
patertan, cyntmms1, Vexana, agng27, Keziara

Proof:
This address has received many APPCOIN token deposits https://etherscan.io/address/0x37e1a830d230bc6b9f96fe5a7cc259eafa68a8a4#tokentxns


When we search on Appcoin twitter sheet https://docs.google.com/spreadsheets/d/1dBxcyg57TSkn3uP8hSFkSfCd6hbONRJUCA2_ABh-iIw/edit#gid=1388097064, we found these names...


agng27 0xFA410CBf8064C8343497883Ae3BCc86977307Bb3 (number #499)
vexana 0x36E94E2636C6452212C8F384D2540b5AE8A44c19 (number #236)
cyntmms1 0xBaeC5D436A917f3b0Ed28F78316272733A4A3c5e (number #239)
patertan 0x67b0dcb5cf45f36aa5c0abfddf3a67aabcf17311 (number #502)
keziara 0x27F056b48EFfd80E73fe2D1e614dd4AEA1240A0F (found on here http://archive.is/xNbcv)

Related Addresses:

Miscellaneous:
Abusing campaign with alts.