Quote from: maxwelll on May 02, 2018, 08:53:56 AM

Quote from: Welckomtome on May 01, 2018, 11:46:23 AM

Quote from: cheater detector on April 17, 2018, 01:26:37 PM

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:

Code:

0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x57dad616b91004f3dd4007774ba5580a48ecdf6b
0xca01592a4fff5308742bff39261d8a4ffed7c7bd
0x0d924a5ff3d00814dccd911c860ba0d3c31479cb

Miscellaneous:
abusing bounty with alts

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:

Code:

0xd5811c014ce871d3fc17409f6e71dca6ef270a1a
0xFf866Cb33172738f666213d463A24B29C686A8D0

Miscellaneous:
Abusing bounty with alt.

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:

Code:

0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts

WTF?? this is my friend and brother send tokens for me!!!
Why is this person lying and trusting him?
I can prove that my friend and brother sent me tokens! Is it forbidden to transfer tokens to each other? What is the violation?
I do not have many accounts about what is written in this message please return back.

I often hear stories like that. most people will make up stories to cover up their mistakes.

You look carefully! from one purse was sent a part of the tokens received for the airdrop (this is part of the tokens my friend gave me!) and the second part of the whole transferred to me brother that I helped him sell them on the exchange https://etherdelta.com ... You are building false accusations! Well, nothing will judge everyone's life. You probably heard about the boomerang effect?