Post
Topic
Board Reputation
Merits 5 from 3 users
Re: 14 accounts belonging to one user, posting in bounty threads.
by
sapta
on 02/04/2018, 14:43:31 UTC
⭐ Merited by Vod (2) ,Avirunes (2) ,zoomzoom (1)
Nice catch! They're also sending merit to each other I see.

Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c

https://bitcointalk.org/index.php?action=profile;u=892442 dycell Tagged
https://bitcointalk.org/index.php?action=profile;u=1087723 lies95 Tagged
https://bitcointalk.org/index.php?action=profile;u=1362198 prank48
https://bitcointalk.org/index.php?action=profile;u=892450 zend26
https://bitcointalk.org/index.php?action=profile;u=892449 brigarda Banned
https://bitcointalk.org/index.php?action=profile;u=1361115 thie91 Banned
https://bitcointalk.org/index.php?action=profile;u=1360979 qie89 Banned
https://bitcointalk.org/index.php?action=profile;u=1233561 riska95 Banned
https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95 Banned
https://bitcointalk.org/index.php?action=profile;u=1223853 dhania Banned
https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95 Banned
https://bitcointalk.org/index.php?action=profile;u=1160989 junita
https://bitcointalk.org/index.php?action=profile;u=1161321 ukun Tagged
https://bitcointalk.org/index.php?action=profile;u=1093768 james90 Tagged

I'm searching for more alts.



zold https://bitcointalk.org/index.php?action=profile;u=366942 is alt of dycell - using same ETH address. Proof:

Username : zold
Profile Link : https://bitcointalk.org/index.php?action=profile;u=366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

# Week 1
Bitcointalk username: dycell
Twitter username: @de_dy26
Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Once they joined a signature campaign with both accounts here: https://bitcointalk.org/index.php?topic=2939288 Archive