1.

Accounts Connected:
jones stone2505, calum holding25, toral host25, cech makey1, van jones2594, David Van, david roman, DASA NYA, tvtoan1994, alex lionel

Proof:
This address has received lot of CyberMiles token from https://etherscan.io/address/0xcb2498fe5481104a5a2748ac8a63546192348669#tokentxns

When we checked SHIVOM signature sheet https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml# , we found some of them...

All addresses on below have sent their CYBERMILES token to 0xcb2498fe5481104a5a2748ac8a63546192348669

jones stone2505 0xB706C0AdE20777b0Cb1722aE2006eEF6fC23B1F5 Tax ID
calum holding25 0x2940238557d385bc45c27DBdea1ABf07eD6430ED Tax ID
toral host25 0x1C1e05DeF931a48b3Ca271a89aA7A3A59Fe0D867 Tax ID
cech makey1 0x1df58e0fA5809404E1147810a322cEC4481bD03d Tax ID
van jones2594 0x1bd57FBf447485BC743Ff88e46Bd2eaf510173C6 Tax ID
david Van 0xCCC972e9E21FbCbcF4fbC38A82A7a208aE8837E2 Tax ID
david roman 0xAB753f3F6120671d983Db78DfA69E5c550D51697 Tax ID
DASA NYA 0x34b919dd16aA3262b990455680b6AfB4C484B5B9 Tax ID
tvtoan1994 0xaCb72eba030AF1E97311fB704D84Ea92dc4540D3 Tax ID
alex lionel 0xF02731F9F200986c62A45EC63D4d57D76A718A24 Tax ID

Related Addresses:

Code:

0xB706C0AdE20777b0Cb1722aE2006eEF6fC23B1F5
0x2940238557d385bc45c27DBdea1ABf07eD6430ED
0x1C1e05DeF931a48b3Ca271a89aA7A3A59Fe0D867
0x1df58e0fA5809404E1147810a322cEC4481bD03d
0x1bd57FBf447485BC743Ff88e46Bd2eaf510173C6
0xCCC972e9E21FbCbcF4fbC38A82A7a208aE8837E2
0xAB753f3F6120671d983Db78DfA69E5c550D51697
0x34b919dd16aA3262b990455680b6AfB4C484B5B9
0xaCb72eba030AF1E97311fB704D84Ea92dc4540D3
0xF02731F9F200986c62A45EC63D4d57D76A718A24

Miscellaneous:
Cheating bounty with alt accounts.

2

Accounts Connected:
dilshanfernando, nilakshifernando, dhanushilakshani, tharangar

Proof:
This address has received many Daneel token deposits https://etherscan.io/address/0xff760f4d62461705554acad1d63d85a5acf3eb7a#tokentxns

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

dilshanfernando 0xb69118AF8775978a74eb30ef9857D845fc9a6CB0

Quote from: dilshanfernando on May 15, 2018, 02:14:13 PM

Week: 2
Bitcointalk Name : dilshanfernando
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1197195;sa=summary
ETH Address : 0xb69118AF8775978a74eb30ef9857D845fc9a6CB0

http://archive.is/oYL9x

nilakshifernando 0x3ce3b38e755f9b9dc88aa969714854b43ff0a794

Quote from: nilakshifernando on January 14, 2018, 07:57:10 AM

#PROOF OF JOINED
Bitcointalk username: nilakshifernando
Forum rank: member Posts count:79
ETH address: 0x3cE3B38E755F9B9Dc88Aa969714854B43FF0a794

http://archive.is/EVqoi

dhanushilakshani 0x954b0c2e39404a396dc50bf16932f5f9f104ae75 (Found on here )

tharangar 0x9dcab9da510461aa3f67d9bf8fc13945911bb08b

Quote from: tharangar on May 13, 2018, 03:12:30 PM

FACEBOOK Campaign:

Week #8 (07/05-13/05)
Facebook URL : https://www.facebook.com/sandadi.fernando.9
Ethereum Wallet : 0x9DCAB9dA510461aa3f67D9Bf8fc13945911BB08b

http://archive.is/G0KpG

Related Addresses:

Code:

0xb69118AF8775978a74eb30ef9857D845fc9a6CB0
0x3ce3b38e755f9b9dc88aa969714854b43ff0a794
0x954b0c2e39404a396dc50bf16932f5f9f104ae75
0x9dcab9da510461aa3f67d9bf8fc13945911bb08b

Miscellaneous:
Cheating bounty with alt accounts

3

Accounts Connected:
faithofb, taeewo, dcoollakky247, MOG247, Rammygold, Omooba098

Proof:
This address has received many HELBIZ token deposits... https://etherscan.io/address/0x29e7fff6e0f2e7fecbc350f5338779053802c5c8#tokentxns

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

faithofb 0x0414aC88e0B5E94f7EBE6Bd7471985C1Dfc3A627

Quote from: faithofb on March 13, 2018, 10:15:24 AM

#proof of authentication
ETH:
0x0414aC88e0B5E94f7EBE6Bd7471985C1Dfc3A627

http://archive.is/rWvUT

taeewo 0xf0ddc5b8b8216aa5c19d0735ea8c5432814dd669

Quote from: taeewo on May 18, 2018, 06:33:56 AM

Twitter Account URL: https://www.twitter.com/taeewo

0xF0DDc5b8B8216Aa5C19d0735Ea8C5432814Dd669

http://archive.is/ovNOs

dcoollakky247 0xd90dce04ea14d33f91fbc114451d881be8663148

Quote from: Dcoollakky247 on May 19, 2018, 10:01:53 AM

0xd90dCe04ea14D33F91fBc114451d881Be8663148

http://archive.is/xTKUH

mog247 0xbae439669c1b3f6ea1337382c2baf85bcf8d7f60

Quote from: MOG247 on May 16, 2018, 10:25:01 PM

Telegram Username :@Honitesiwaju
0xBae439669c1b3F6eA1337382c2baf85bcF8d7F60

http://archive.is/2Konw

rammygold 0xfcfb500da070fb28f19cc04424fce203a92bc69e

Quote from: Rammygold on May 19, 2018, 09:21:54 AM

0xfCFb500DA070fb28F19Cc04424fCE203A92Bc69E

http://archive.is/0mlhM

omooba098 0xfb407b2c1a3a7185244039d89b999499ff6e0a48

Quote from: Omooba098 on May 14, 2018, 10:15:46 PM

ETH Address : 0xFB407B2C1A3a7185244039D89B999499ff6e0a48

http://archive.is/wfDLi

Related Addresses:

Code:

0x0414aC88e0B5E94f7EBE6Bd7471985C1Dfc3A627
0xf0ddc5b8b8216aa5c19d0735ea8c5432814dd669
0xd90dce04ea14d33f91fbc114451d881be8663148
0xbae439669c1b3f6ea1337382c2baf85bcf8d7f60
0xfcfb500da070fb28f19cc04424fce203a92bc69e
0xfb407b2c1a3a7185244039d89b999499ff6e0a48

Miscellaneous:
Cheating bounty with alt accounts.

4

Accounts Connected:
abdulaziz07, Jantapw, soyab007, subodhmore123aqs, Sameffkakkare, Scooby903, LavaWave, teddy5145, Jamesarris, GröBkAz, Brilliantrocket, aaryanvisham, graysoon, ratoe, kosaet, misterbigg, MonblanElen, bgibso01, vortezx, dazbarlby, m3ndi3, chemal, bitcoinreviews

Proof:
This address has received many UTRUST token deposits... https://etherscan.io/tokentxns?a=0x9426c84f79f8638acca04082dc23651f61830783&p=7

When we search on UTRUST twitter sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...

abdulaziz07 0xe69e7d52c133f1fe56fe80613cb158037c509254
soyab007 0xcfa58de30c5d0c986e2271470edcde381dde4d30
Jantapw 0x0fce046251322106304b80d15b09caa64b010522
subodhmore123aqs 0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
sameffkakkare 0x01504415af54334db2d7f1e72909dbe13895e33c
Scooby903 0xf877ebb29085ed4690f7b190b883572d946b90a4
LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
teddy5145 0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
GroBkAz 0x960084b2f3dd53b5281cb8e56dca910a97915010
Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88
graysoon 0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
ratoe 0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
kosaet 0x45dddb239e6ff3e1839f7e7040a846284118adce
misterbigg 0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
bgibso01 0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
vortexz 0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
MonblanElen 0x8d6536c2a042b6bace9023e4f2050d49a67091a1

Beside from those accounts, this cheater still has other accounts which you can find on shivom signature sheet...

bitcoinreviews posted same address like LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
chemal posted same address like Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
m3ndi3 posted same address like Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
dazbarlby posted same address like aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88

Related Addresses:

Code:

0xe69e7d52c133f1fe56fe80613cb158037c509254
0xcfa58de30c5d0c986e2271470edcde381dde4d30
0x0fce046251322106304b80d15b09caa64b010522
0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
0x01504415af54334db2d7f1e72909dbe13895e33c
0xf877ebb29085ed4690f7b190b883572d946b90a4
0x3e109FF9E1BCa683f3CE7296c141983004876e37
0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
0x960084b2f3dd53b5281cb8e56dca910a97915010
0x0f3f53945129abea28aa1969a179f8405cc2cded
0x43584b7B3cfECD81189523F11dC9a0E8337E3D88
0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
0x45dddb239e6ff3e1839f7e7040a846284118adce
0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
0x8d6536c2a042b6bace9023e4f2050d49a67091a1

Miscellaneous:
Abusing bounties with alt accounts.

Total amount this cheater scammed from all bounties is more than $100,000 !
https://etherscan.io/address/0x9426c84f79f8638acca04082dc23651f61830783