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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:
Quote from: zold on February 13, 2018, 08:53:20 PM
Username : zold
Profile Link :
https://bitcointalk.org/index.php?action=profile;u=366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D
Archive
Quote from: dycell on November 02, 2017, 05:55:50 AM
# 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