Quote from: ks2018ks on May 07, 2018, 08:48:34 PM

Quote from: ks2018ks on May 06, 2018, 11:26:10 AM

Quote from: marlboroza on February 25, 2018, 05:52:59 PM

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo, ayome, leopard11, ks2018ks, giayen2018, quockiencoltd, sabunstar, ind-coder, french_andrey, sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), barlo357

User Pvt-snafu said he accidentally copied private key to spreadsheet.

Tokens came from this address 0x3B916345D94a1c7CF527004fE5d472eCcB45BE18 and were sent to accumulating addresses:

Code:

0x5bf0370c237aa27584af15b569b134473b279a41
0x3463934897d356b8659cbdfe15209e3bc3229105

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo

Proofs

Spreadsheet:

UTRUST https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1766024366

Address used:

Code:

0x1Ec0637d3091382912Adaf222A3be089C97140E7
0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736
0xfa04d587A17383a7dDb5C337Fc751899D847c483
0x842D3A8D4E3d0FcE7133Ac9296bfe9E68Fd4Eaf3
0x349e0629E750A836EBf25d3bAdE13478a93B9998
0x7799853415FC72CA6886Df073deC180794B545C9

Accounts connected: ayome, leopard11

Proofs:

SETH spreadsheets:

https://docs.google.com/spreadsheets/d/1ikNmbSRe0DjNgjrqw52I6mu0CG7dJnazRZrW62irT0g/edit#gid=587292998 account ayome
https://docs.google.com/spreadsheets/d/1BEpvVwIZ-mPEbncqdnw_RGO04G2uk2Vpn6Hu6z6wMs4/edit#gid=587292998 account leopard11

Address used:

Code:

0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736
0xa4028711D3C2820CbA857a29fDD93CC4755E7726
0x3B916345D94a1c7CF527004fE5d472eCcB45BE18
0xC964416A729E707a8c40Cf79fAE89a73d77e9d9E

Account connected: barlo357

Proofs:

INS spreadsheet: https://docs.google.com/spreadsheets/d/1QPmKERyhvuXm1yRDydDi9vFOa_fpy5nG-urHPaoF-EQ/edit#gid=1204494185

Address used:

Code:

0xC9D80F6b03276d66349109f3bb90514bE1628993

Accounts connected: ks2018ks, giayen2018

Proofs:

Spreadsheet: betterbetting https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1306199723

Address used:

Code:

0xf9b5fDB04E8e9EEb5537C2b1bAe953610C7047A6

Accounts connected: quockiencoltd

Proofs:

Spreadsheet: peculium https://docs.google.com/spreadsheets/d/1Zd7n0efGBM0YlPn2-s5MWDD3wEpeXWfpWumAiYL3QKs/edit#gid=479310416

Address used:

Code:

0xBf03A2Fc87b82a717bD2050C1a9B853691a1b2c2

Accounts connected: sabunstar, ind-coder, french_andrey,

Proofs:

Spreadsheet:LALA https://docs.google.com/spreadsheets/d/1p_Uc-jO0ce3RSqKQ8hZbOATJ2vIVNAWeL5lgvZP7ecY/edit#gid=905527113

Address used:

Code:

0x0Ad4229980Fef2d110874cf07016426A52356a03
0x8358F75af220fe3bf982c81085EEd54f1A1063B4
0xEFa6463273e56694A6452B3e6BEC0169D0099E84

Accounts connected: sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), giayen2018(already mentioned above which is proof that both address mentioned at beginning of post are used for token accumulation)

Proofs:

Matrix Spreadsheets:
https://docs.google.com/spreadsheets/d/1GEUgxinT2dGqUeQNw75kzXPzlwc2XSSw9ebzi8sQEbg/edit#gid=1120191121
https://docs.google.com/spreadsheets/d/18xWQV4Q2uu26CO3Ni4viz2LCImprYIhN_YtPe9hNozc/edit#gid=2117995218
https://docs.google.com/spreadsheets/d/1KunIgy961CRUbhnyRHV6dysSoN7ppONQJwvaJXhq2M0/edit#gid=1548701090
https://docs.google.com/spreadsheets/d/1mpsyR7KJFxElTxkBVv_SW2pnlaHEARGAESQG6vfi0Lw/edit#gid=1275807952

Address used:

Code:

0x3D8a57AeDA3DEDa5c22e32f3cFC95067b5524e75
0x582276af46Bf23F401Ff2e20Ca33E7C156336201
0x3B916345D94a1c7CF527004fE5d472eCcB45BE18
0xdbEeADF97Ea47a916551Ba9e045D653925b5Aa40
0xF5cA3064c67D82E5CBd3F581B39F34a13c8C7B05
0x31CcEc325565aD2B5C9849eD99c5Ca3A1DF919Bc
0x721384837CdB9D405eefdf6b8DdD5560919E673F

misc: cheating bounty campaigns.

Dear marlboroza, this is a mistake. I have not double account, i am not scammer, not spammer. In december 2017 my wallet was hacked. I asked Manager to change my wallet and all. I can show links to those posts. I'm a bounty hunter. I work honestly every day. You can watch all my posts. Please take care.

Dearmarlboroza,this is a mistake. I have not double account, i am not scammer, not spammer. In december 2017 my wallet was hacked. I asked Manager to change my wallet and all. I can show links to those posts. I'm a bounty hunter. I work honestly every day. You can watch all my posts. Please take care. Why did you paint me trust

Do you think this guy will believe? haha you can not even try to explain to him, he does not exactly believe it! I already tried to talk to him, I presented all the evidence that my wallet address was hacked and it's useless! This man put me a negative trust because he so wanted. he has no evidence against me. I see that many suffered in the forum from one fraudster and the token was transferred to the same address from stolen purses! His accusation is not fair, I would talk to the forum administrator, but I do not know how to find it! Make this guy + merit let the sherlock holmes be happy! Cheesy