Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

Quote from: cheater detector on April 15, 2018, 02:31:58 AM

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.

Hi cheater detector, Lauda, The Pharmacist and friends!
You can't judge people is cheating just because their account is connected. Well, I may have no proof that 3 others are not my accounts, but can tell you, I gave those 3 accounts to my friends so that they can have an income from this forum.

I don't mean to cheat, I don't even do that! I help 3 of my friends to get a better life (because it's really hard to get job here).

You can give redtrust for shitposting, spammers, but to give a red trust just because we have our wallet is connected, that's a truly stupid decision. You just looks like a panic person, have no life and hiding behind terms "war againts cheaters"

Our wisdom is tested when we have authority. And, it's your test to prove your wisdom!

With these red trusts, you are killing people's life, and I wish you will taste the same way as ours. I wish God give you a proper punishment. Amen!