Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Accounts Connected:
OOPSSS
Shneks
slow_mo
Zorik
k_e_k
Proof:
All these accounts participated in COINDASH, PUNDI X, TheWorldNews, Matchpool and a lot of other bounty campaigns and atm they're being in Shivom signature bounty campaign.
After the distribution of COINDASH bounty, all of them sent COINDASH token to Shneks and this is not the only time all of them sent token to Shneks
k_e_k sent Coindash to Shneks: https://etherscan.io/tx/0xc3ecb65165fd75abdc8bff5ee3c0f1c89c9aad15f2b452530952051db038d6f4
slow_mo sent Coindash to Shneks: https://etherscan.io/tx/0x78a7dd2979531a1a69103000590184edf444d1d75933a945251829e55fb33020
Zorik sent Coindash to Shneks: https://etherscan.io/tx/0x227c6b5cb14771113ce9a4786fec9626ab63346ae794d4f5731ff545f631740a
OOPSSS sent Coindash to Shneks: https://etherscan.io/tx/0xc37e081445209371a9c9ee918af35a7275eaac11bc08fd5cbf5d5a1c9a578329
This is not the only time they sent token to Shneks, beside Coindash they also sent IDICE and a lot of other tokens to this user.
Related Addresses:
Miscellaneous:
Abusing bouties with alt accounts.
these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything.OOPSSS
Shneks
slow_mo
Zorik
k_e_k
Proof:
All these accounts participated in COINDASH, PUNDI X, TheWorldNews, Matchpool and a lot of other bounty campaigns and atm they're being in Shivom signature bounty campaign.
After the distribution of COINDASH bounty, all of them sent COINDASH token to Shneks and this is not the only time all of them sent token to Shneks
k_e_k sent Coindash to Shneks: https://etherscan.io/tx/0xc3ecb65165fd75abdc8bff5ee3c0f1c89c9aad15f2b452530952051db038d6f4
slow_mo sent Coindash to Shneks: https://etherscan.io/tx/0x78a7dd2979531a1a69103000590184edf444d1d75933a945251829e55fb33020
Zorik sent Coindash to Shneks: https://etherscan.io/tx/0x227c6b5cb14771113ce9a4786fec9626ab63346ae794d4f5731ff545f631740a
OOPSSS sent Coindash to Shneks: https://etherscan.io/tx/0xc37e081445209371a9c9ee918af35a7275eaac11bc08fd5cbf5d5a1c9a578329
This is not the only time they sent token to Shneks, beside Coindash they also sent IDICE and a lot of other tokens to this user.
Related Addresses:
Code:
0x1abB0D900e9852C38324f5CCc25214633604e1C0
0x7fFcF1D2F3fBb25C1117426B7b59c8b649995Bb5
0x4910C05A6cC2e7D0eE415898693dB15C0bd08cBE
0xC6a051Fd935659f443cA01cAA750697B1733bcA6
0xbA565738a6E38cFcAC7C03941D11db3EC7176e65
0x7fFcF1D2F3fBb25C1117426B7b59c8b649995Bb5
0x4910C05A6cC2e7D0eE415898693dB15C0bd08cBE
0xC6a051Fd935659f443cA01cAA750697B1733bcA6
0xbA565738a6E38cFcAC7C03941D11db3EC7176e65
Miscellaneous:
Abusing bouties with alt accounts.
And to sir Pharmacist I know you are doing a great job in this forum but I guess believing in such thing without a really solid evidence is not a good job you are tagging accounts just by sharing address ? If other DT member shared their address would it be also a alt accounts ?