Accounts Connected:
TukangSleeding, Newbee69, Thalhahmtp , thanoskuvf , Yoshimaru, crptovsa


Proof:
This address has received some DEBITUM token deposits.. https://etherscan.io/address/0x6ae4663ffe677d180f6db9e1cbd38b2935b23752#tokentxns



When we search on Debitum facebook bounty sheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320 , we found these names...

Tukangsleeding 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  (Found here http://archive.is/oE6KP)
Newbee69 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  (Found here http://archive.is/5hKpD)
Thalhahmtp 0x612925e3c9f12b2765265bfd35294b7e0269b0cc (#1251)
thanoskuvf 0x57dad616b91004f3dd4007774ba5580a48ecdf6b (#1252)
Yoshimaru 0xca01592a4fff5308742bff39261d8a4ffed7c7bd (#1248)
crptovsa 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb (#1249)

Related Addresses:

Miscellaneous:
abusing bounty with alts

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Accounts Connected:
Aubameyang, rajakoin1994


Proof:
This address has received 2 ADBANK token deposits...https://etherscan.io/address/0xed02293084b86fa973c337a110cc812236cd18ac#tokentxns



When we search on Adbank facebook bounty sheet, we found these names..

Aubameyang 0xd5811c014ce871d3fc17409f6e71dca6ef270a1a (number #78)
rajakoin1994 0xFf866Cb33172738f666213d463A24B29C686A8D0 (number #477)

Related Addresses:


Miscellaneous:
Abusing bounty with alt.

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Accounts Connected:
welckomtome , baikallivestar , pon-viet


Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns


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

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here  http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:

Miscellaneous:
Abusing bounty with alts