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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
cheater detector
on 15/04/2018, 02:31:58 UTC
Accounts Connected:
junchuriki, rapmon, bts378, zitao, bakulsandal21, dokai, boboi, kimjin, kobop, dayvespa, mitsuki, sehun, tomosumi, Ayoyo


Proof:
This address has received many STAKEIT token deposits... https://etherscan.io/tokentxns?a=0x2ef84bcc3aa41eafb260258b414eb5ec4ff567b2


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

jinchuriki 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/416Pd
rapmon 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/VlqEC
bts378 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/NJ4vp
zitao 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/U2HAg
bakulsandal21 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/LsJKc
dokai 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/hfjTb
boboi 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/kniVg
kimjin 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/zhh9k
kobop 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/CQt3o
dayvespa 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/ucsTu
mitsuki 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/xkrVz
sehun 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/nDLKY
tomosumi 0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f http://archive.is/l78pc
ayoyo 0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD http://archive.is/DyEwD


Related Addresses:
Code:
0x144d891f8f4e7609370e61cfa1e417ba1e90badd
0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36
0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303
0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f
0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD

Miscellaneous:
Abusing various bounties with alt accounts.





Accounts Connected:
bittaliana  , euripide


Proof:
This address has received many DENT token deposits.. https://etherscan.io/address/0x5620fd79bb741c45a4135a6175cc305263891154#tokentxns

When we search on Dent signature sheet https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=1331209086, we found these names...

euripide 0xb19b9d175c0c0ffaa5ef50fc04414c78474410c4 (#155)
bittaliana 0xFDc54aF81E48136097A26528f67F750B873EC40D (#160)

Related Addresses:
Code:
0xb19b9d175c0c0ffaa5ef50fc04414c78474410c4
0xFDc54aF81E48136097A26528f67F750B873EC40D

Miscellaneous:
Abusing bounty with alt





Accounts Connected:
Odora, Tumanggor, Thymoty


Proof:
This address has received many STK token deposits... https://etherscan.io/tokentxns?a=0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b


When we search on STK twitter sheet .https://docs.google.com/spreadsheets/d/1maQF2XCFrR5g3UsxP-znLdO39ikMwBHaX9EaGZKCAMQ/edit#gid=257564316, we  found these names...

odora 0x0c9a5a418b57a8ef2af16cbc7e7b916bc235ac28 (number #959)
tumanggor 0xd8c20606f531f44c560fdb24bf12fd9eb42ff5c8 (number #1097)
Thymoty 0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b (number #1534)


Related Addresses:
Code:
0x0c9a5a418b57a8ef2af16cbc7e7b916bc235ac28
0xd8c20606f531f44c560fdb24bf12fd9eb42ff5c8
0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b


Miscellaneous:
Abusing bounty with alts





Accounts Connected:
MOSSAD, byouinbali, bernike, Pak De


Proof:
This address has received many STK token deposits... https://etherscan.io/tokentxns?a=0x31b037a2ea87c8fcf82802eb18f82015f4f597be&p=1



When we search on STK twitter sheet, we found these names...

MOSSAD 0x5815b1dfebb5b7ba3eeb3001933f4b8e046be758 (number #2126)
byouinbali 0xce07683dafe3c496f3b048c24239fa610ebff90a (number #2127)
bernike 0xc0e21b03bbf0ec4d9fead844e022de3dcd1064e8 (number #2129)
Pak de 0x15267be38afa1f7b9b6b35c209b1182659cc2038 (number #2130)


Related Addresses:
Code:
0x5815b1dfebb5b7ba3eeb3001933f4b8e046be758
0xce07683dafe3c496f3b048c24239fa610ebff90a
0xc0e21b03bbf0ec4d9fead844e022de3dcd1064e8
0x15267be38afa1f7b9b6b35c209b1182659cc2038


Miscellaneous:
Abusing various bounties with alts.