Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
cheater detector
on 05/04/2018, 12:00:05 UTC
Accounts Connected:
sabathch, danielogalue, bitcoinchrist, jellybase, coinsdash, dashcoins

Proof:
This address has received many POSToken token deposits https://etherscan.io/tokentxns?a=0x6f0d181DbdA13d9f2dca52833e971C74b79B7331&p=2


When we search on BABB twitter sheet, https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1207407260 , we found these names..

danielogalue 0x6f0d181DbdA13d9f2dca52833e971C74b79B7331 (number #45)
sabathch 0xb06af9e6265255abdadfdada69cf308edee71f60 (number #46)
jellybase 0x9a7e5d131c28829ce84c54c0d95b1964be7e5dea (number #52)
coinsdash 0xe88a5c51b7a99ed005fa2beb7033b5c0cb414759 (number #53)
dashcoins 0xd1ca40623e2b29f4b5300749a0951ffcef822f7b (number #57)
bitcoinchrist 0x35c88d26ad0cfc76893a8b08f623c0acc1e14b27 (number #48)

Related Addresses:
Code:
0x6f0d181DbdA13d9f2dca52833e971C74b79B7331
0xb06af9e6265255abdadfdada69cf308edee71f60
0x9a7e5d131c28829ce84c54c0d95b1964be7e5dea
0xe88a5c51b7a99ed005fa2beb7033b5c0cb414759
0xd1ca40623e2b29f4b5300749a0951ffcef822f7b
0x35c88d26ad0cfc76893a8b08f623c0acc1e14b27

Miscellaneous:
Abusing bounty with alts





Accounts Connected:
hualangktsld841, mathiaslivis , pootutus, lzby2000 , alisa20172020

Proof:
This address has received many airdrop tokens (EthereumBlue & BitcoinRed) https://etherscan.io/tokentxns?a=0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f&p=2


When we search on forum, we got those names....

hualangktsld841 0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
http://archive.is/OsP5b

mathiaslivis 0xa07e8a3233a5724062485ec098ca7a3d847defe4
http://archive.is/5r9kD

pootutus 0x86270eb71a4673fbfd4bf5dc6e252d461a5958a6
http://archive.is/0YMdv

lzby2000 0x9277ca62559cf21957596aadb0b6d8438f36de5f
http://archive.is/Fv5QV

alisa20172020 0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f
http://archive.is/ID4S0

Related Addresses:
Code:
0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
0xa07e8a3233a5724062485ec098ca7a3d847defe4
0x86270eb71a4673fbfd4bf5dc6e252d461a5958a6
0x9277ca62559cf21957596aadb0b6d8438f36de5f
0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f

Miscellaneous:
Abusing bounty with alts





Accounts Connected:
tranduc2101, captainhera, minnerETN, Vusterry, Metoo.14

Proof:
This address has received many cybermiles token deposits https://etherscan.io/address/0x3272197a9800c8ac38ddfa0be037fecec4d9dc3e#tokentxns


When we search on forum, we found those names...

tranduc2101 0x214a1f010683dc70b35127956942b89fa2bbc15c
http://archive.is/QlNOT

captainhera 0x214a1f010683dc70b35127956942b89fa2bbc15c
http://archive.is/me6ip

minnerETN 0x27637f4e73b94482c65be1e9aa17e01f97e8f95c
http://archive.is/VgnN0

Metoo.14 0x5aba10b3324b77449cd5ce47a7fa8119691126d9
http://archive.is/vkkki

Visteryy 0x5aba10b3324b77449cd5ce47a7fa8119691126d9
http://archive.is/rTCdR

Related Addresses:
Code:
0x214a1f010683dc70b35127956942b89fa2bbc15c
0x27637f4e73b94482c65be1e9aa17e01f97e8f95c
0x5aba10b3324b77449cd5ce47a7fa8119691126d9

Miscellaneous:
Abusing bounty with alts





Accounts Connected:
Aresha,    KotletaTokenov, Xoce6patxopxe, Viva!

Proof:
This address has received many ADBANK token deposits https://etherscan.io/tokentxns?a=0x03cef7ceabc86c6ad4edf014db23a434ab70c438


When search on adbank bounty sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=781993578 ,  we found those names..

aresha 0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2 (facebook number #65)
kotletaTokenov 0x3a889fc479d90251695ae5c58b034e62dd008441 (facebook number #319)
Xoce6patxopxe 0x6982ee59350d9aff105c5d20fa4fdc70de8b85fa (signature number #370)
Viva! 0x05750022766ccd4843234b6769c0fa2c5434423e (signature number #358)

Related Addresses:
Code:
0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2
0x3a889fc479d90251695ae5c58b034e62dd008441
0x6982ee59350d9aff105c5d20fa4fdc70de8b85fa
0x05750022766ccd4843234b6769c0fa2c5434423e

Miscellaneous:
Abusing bounty with alts