CASE 2

From these topics: https://bitcointalk.org/index.php?topic=3339619.0 and https://archive.fo/KSKvQ

https://etherscan.io/address/0xe6c2d451936dfca11fa968426b93e70f8a135221#tokentxns contains large number of PHI tokens ( 4300), each transaction has only 1 PHI token IN and there were all transfered within 2 hours.

If we search forum for each one address from these 4300 transactions, starting from last addy on page 43(at the moment) https://etherscan.io/tokentxns?a=0xe6c2d451936dfca11fa968426b93e70f8a135221&ps=100&p=43 :

We will find accounts:

Quote from: aewee33 on April 03, 2018, 07:07:21 AM

eth address: 0x1D5901d243f44b39CED0034c6244B6482f2BF4d9
telegram username: @RedArmy1995
twitter username: @patilsujan

Quote from: ahsduahd34 on April 03, 2018, 07:11:09 AM

eth address: 0xcF1c963A805eb428c97E2435e948AaFadFD54C4B
telegram username: @awesome_earning
twitter username: @Naenten1

Quote from: heroicmammem on April 03, 2018, 02:44:10 PM

eth address: 0xADb7bFfBF067F187C991aA4597004fa91A00891d
telegram username: @jamesndungu
twitter username: @bxhnszj

ETH addy 1+1

Quote from: motive55 on April 18, 2018, 07:29:24 PM

#Proof of ownership :
- @BroganAjayj
- eth address: 0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F

Quote from: jesonciaie on April 03, 2018, 07:36:05 AM

eth address: 0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F
telegram username: @shivshankar97
twitter username: @ZangLee1306

ETH addy 1+1

Quote from: sugercoin on April 18, 2018, 06:55:06 AM

#Proof of ownership :
- @FlickChannings
- eth address: 0x9666916338cC017B805de18AE9cAeaf6de1fe879

Quote from: wreath22 on April 03, 2018, 01:10:05 PM

eth address: 0x9666916338cC017B805de18AE9cAeaf6de1fe879
telegram username: @khandon62
twitter username: @Muhamma49873844

Some addresses won't give result, but probably could be linked trough twitter/face/telegram/etc.

Previous page:

ETH addy 1+1

Quote from: walnutcoin on April 18, 2018, 10:17:14 PM

#Proof of ownership :
- @z08h972xjhbt5
- eth address: 0xAd71D51035A5104Ef2EBEccFb859141B4512E968

Quote from: marble5545 on April 03, 2018, 02:02:26 PM

eth address: 0xAd71D51035A5104Ef2EBEccFb859141B4512E968
telegram username: @Mazharul1981
twitter username: @Pankajparosi

Quote from: blousechain on April 18, 2018, 11:13:03 AM

#Proof of ownership :
- @QuinnAsan
- eth address: 0x2CF3EF08DBCe88BDb40FB8b082454f201f74444e

Quote from: whollyyy on April 18, 2018, 05:32:29 PM

#Proof of ownership :
- @p8ddd33gwa5nq
- eth address: 0x8B42c48b38a3A2039509A7A2751fb5896d195BCb

Quote from: vnbgjgh on April 03, 2018, 10:49:30 AM

eth address: 0xb71C8B831C550a2Df6866eFDc9A64A24028867F1
telegram username: @Sanh82
twitter username: @Suwaid66346702

ETH 1+1

Quote from: pierce434 on April 03, 2018, 12:54:27 PM

eth address: 0x03B0ee5f6e45085b8aEb743b759c1924783eAFA7
telegram username: @narendrarajawat
twitter username: @MDMUKTERHOSEN2

Quote from: yar1q23 on April 18, 2018, 08:13:12 PM

#Proof of ownership :
- @TaylahEvieb
- eth address: 0x03B0ee5f6e45085b8aEb743b759c1924783eAFA7

Quote from: whollyyy on April 03, 2018, 03:41:44 PM

eth address: 0xf5753E8C49075C9875B3cF31DD229635B1224fdE
telegram username: @nguyenduytan12a1
twitter username: @narendra7648

Quote from: cloudy33333 on April 03, 2018, 12:59:39 PM

eth address: 0xE0616154Abfa76dcc4B37AEFAd515D87E03A9658
telegram username: @vijai3001
twitter username: @SankpalRohidas

Quote from: baiducom on April 03, 2018, 11:15:26 AM

eth address: 0xdD9D1CfcF05aD8Bb88B37A4E85043F44de1efe61
telegram username: @noreen552
twitter username: @noufelnino

Quote from: absent8899 on April 03, 2018, 11:36:15 AM

eth address: 0xE8d6bB90f4aEF24df1c5c13Eda055c999f3132C8
telegram username: @vijay786
twitter username: @singhjpjay

Quote from: dsgfg2663 on April 03, 2018, 10:39:18 AM

eth address: 0xFa0762f87674FF5451592962468A50B7ec1C44cD
telegram username: @areshtalluri
twitter username: @ayoub19957

ETH 1+1

Quote from: qeangy on April 18, 2018, 11:42:16 PM

#Proof of ownership :
- @StanGaylel
- eth address: 0x2DBB4BbEb0fb4846dD31975C8e78C9D9052ffb83

Quote from: nnmmoo212 on April 03, 2018, 11:10:13 AM

eth address: 0x2DBB4BbEb0fb4846dD31975C8e78C9D9052ffb83
telegram username: @julia759342
twitter username: @tirupati700

Quote from: theory1231 on April 03, 2018, 11:51:54 AM

eth address: 0xEC0cFA2643737Ed0a1415EB42B8aA55364272ffa
telegram username: @musthafapt111
twitter username: @bapi456

ETH 1+1

Quote from: furchain on April 18, 2018, 09:01:23 PM

#Proof of ownership :
- @UlyssesHunterz
- eth address: 0x6EB08E4F98ED7861663C437979249BB22Bca0542

Quote from: suffer666 on April 03, 2018, 11:41:29 AM

eth address: 0x6EB08E4F98ED7861663C437979249BB22Bca0542
telegram username: @nitish2
twitter username: @daleem936

Quote from: jacketchain on April 18, 2018, 08:38:35 PM

#Proof of ownership :
- @skakkk
- eth address: 0xf3e49ee1a960e49c502cC7f48D4BCF11A53c684d

Quote from: lacechain on April 18, 2018, 08:46:12 PM

#Proof of ownership :
- @BristolAntoinetter
- eth address: 0x6343d3ef3555A2068e0D58964e08B199cfEf251D

ETH 1+1

Quote from: longancoin on April 18, 2018, 04:20:37 PM

#Proof of ownership :
- @SergioYestinm
- eth address: 0x1808c3C7A4dB8D0CcA4E7727ABB40FcEF04361fC

Quote from: plague343 on April 03, 2018, 01:57:14 PM

eth address: 0x1808c3C7A4dB8D0CcA4E7727ABB40FcEF04361fC
telegram username: @Dhiru02
twitter username: @MDTUFELAHMAD5

Quote from: tu4rshe on April 18, 2018, 10:57:33 PM

#Proof of ownership :
- @MarcelaAlphonsov
- eth address: 0xeB5Bd7dB74bd906480e1d653520b9664BEaA02ac

Quote from: dgcafb on April 03, 2018, 10:44:19 AM

eth address: 0xeB5Bd7dB74bd906480e1d653520b9664BEaA02ac
telegram username: @parishingaar
twitter username: @sapan_123

Quote from: humble66 on April 03, 2018, 01:36:15 PM

eth address: 0x400246C6fb080a15e6c5678F73795d132825fa34
telegram username: @alissadewi
twitter username: @RadikNiz

ETH 1+1

Quote from: kimonochain on April 18, 2018, 06:43:52 PM

#Proof of ownership :
- @markpitt2
- eth address: 0x1eEe0fCCF93Ea8dAb886b897f9F5B2f0DF12AF79

Quote from: efooooo on April 03, 2018, 10:59:47 AM

eth address: 0x1eEe0fCCF93Ea8dAb886b897f9F5B2f0DF12AF79
telegram username: @Originalairdrop
twitter username: @Abrar56635010

ETH 1+1

Quote from: extent1111 on April 03, 2018, 02:07:29 PM

eth address: 0x77A16297984EA76C5c7C6F5FD6C52b679c5D3399
telegram username: @Ashwek
twitter username: @ashrafnems

Quote from: dresschain on April 18, 2018, 06:28:16 PM

#Proof of ownership :
- @MathewRhondah
- eth address: 0x77A16297984EA76C5c7C6F5FD6C52b679c5D3399

Quote from: likeyou521521 on April 03, 2018, 11:25:47 AM

eth address: 0x9262ec09952ecd7719d707557Bb970Fa9112e8F3
telegram username: @ForhadSerajy
twitter username: @Anandsinha99190

Quote from: spouse66 on April 03, 2018, 01:20:31 PM

eth address: 0xc499ee11202AF52b37A83C9070EdCDB2B785879D
telegram username: @Deband
twitter username: @debasis9040

Quote from: iyuu76 on April 03, 2018, 08:02:47 AM

eth address: 0xdf61D05b2afA3d35D641b4ad82E0B562fB6560F4
telegram username: @nflchk1
twitter username: @een_yasm

ETH 1+1

Quote from: axi99 on April 03, 2018, 09:52:14 AM

eth address: 0x98C7898F56f69aF8F918B1443a452025d64D945d
telegram username: @aksh2596
twitter username: @leemttg

Quote from: wc814 on April 18, 2018, 11:34:42 PM

#Proof of ownership :
- @CiciKamalac
- eth address: 0x98C7898F56f69aF8F918B1443a452025d64D945d

ETH 1+1

Quote from: rd815 on April 03, 2018, 09:57:26 AM

eth address: 0x1aA318365C622c17FA63f0742835126c11644952
telegram username: @piyush115
twitter username: @ullaskhan12

Quote from: yeje4uj on April 18, 2018, 09:59:35 PM

#Proof of ownership :
- @yo3s9jmhq0x14y
- eth address: 0x1aA318365C622c17FA63f0742835126c11644952

ETH 1+1

Quote from: streamstream on April 03, 2018, 01:04:54 PM

eth address: 0x5514752B9Fb6E0763854c8CB09b910D199eF1Ae0
telegram username: @vulcoo
twitter username: @rahul_nctm

Quote from: lungcoin on April 18, 2018, 04:10:29 PM

#Proof of ownership :
- @LucianoElmerd
- eth address: 0x5514752B9Fb6E0763854c8CB09b910D199eF1Ae0

ETH 1+1

Quote from: kidneyyyyyyy on April 03, 2018, 02:17:56 PM

eth address: 0xfB132eC7AFBf8f6257d8eD1B57A353AF45D66F3D
telegram username: @mandyboss
twitter username: @AreshTalluri

Quote from: trufflecoin on April 18, 2018, 09:49:26 PM

#Proof of ownership :
- @EverettHalz
- eth address: 0xfB132eC7AFBf8f6257d8eD1B57A353AF45D66F3D

Quote from: chipchip2017 on January 14, 2018, 02:51:43 AM

Dear admin,

Please help me to solve this urgent case.
Someone cheated and used my telegram and my bitcoin talk profile to register in Telegram bounty again with his ETH address.
As you can see in the google sheet https://docs.google.com/spreadsheets/d/1cIVWT3OfWvHwzy4rBbK8Z57ic-V1NaTiA7KhFCKBy9U/edit#gid=1330074129
I registered with ID 113 in the sheet on 29.12.2017 17:20:45
Someone registered again with ID 347 in the sheet on 09.01.2018 05:45:21 with ETH address 0xA22Fb91A7bc58c9847600966946560421392f549
This ETH address is NOT mine.

You can search with the ETH address in another google sheet such as 'Blog and Media', 'Facebook' and see that this ETH address is used but he/she re-used other user account, same like my case.
Please check and help to remove ID347 from 'Telegram' sheet.
We are community and should respect together. We do not let someone cheat, do not work anything but get other's benefit
This will impact to all users who joined the bounty and advertised hardly.

Thanks a lot

...only proves my theory.
^^^

Quote from: report11 on April 03, 2018, 12:49:12 PM

eth address: 0xA22Fb91A7bc58c9847600966946560421392f549
telegram username: @hnyqqdy
twitter username: @Avinash52151420

Quote from: firfox99 on April 03, 2018, 07:30:51 AM

eth address: 0xB6c4167133a0CF522c815f1b0A59F055d81995b8
telegram username: @sapanmishramca
twitter username: @SheikhALHabib5

ETH 1+1

Quote from: robinhan815 on April 03, 2018, 08:23:36 AM

eth address: 0x7750BE665B1c2f6815c1510B5C8dF67b22EaFEdF
telegram username: @sourav999
twitter username: @Bitcoin099

Quote from: se722q on April 18, 2018, 10:55:16 AM

#Proof of ownership :
- @MarjorieKerryk
- eth address: 0x7750BE665B1c2f6815c1510B5C8dF67b22EaFEdF

I will stop here at this point, someone could easily run script to search all ethereum address and bots. There are much more.

Just to quick edit post with this:

Quote from: zv455 on April 03, 2018, 06:01:06 AM

telegram username: @malahu
twitter username: @huangrs11
ethaddress: 0xE6c2d451936dFCA11fa968426b93E70F8A135221

This one is accumulating address, I am not sure how I missed it.