Quote from: cheater detector on May 18, 2018, 12:51:26 PM

Accounts Connected:
Millard Fillmore, Franklin Pierce, Gu_XiaoMing, sinhlyshpt, ronaldo_oc, jikook, rosabella, Daeshim, zafmine, Jocelyn Hernandez, hikaru_11, mom_dad, chim_brisss, John Snow, taeyang_123, Haneul, kim_min888, linh_thuy, Diana_Lucia, Dan_Mark, jelly199, mebeforeyou2411, cool_hikaru, Mical coffe, Jimmytran1717, vuvuvu1, Daniel Jonas, peter thomas, cool_sakura, tinhhoatanna, lovebts, Purwal, Ronaldo Vu, kanna, shasimiky, roservelt99, guagua_ga, jackichan, lisa_john, Hienhienhb

Proof:
This address has received a lot of CyberMiles TOKEN deposits address https://etherscan.io/tokentxns?a=0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

While we search on SHIVOM signature campaign 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 0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

millard filmore 0x2a70F859e7E92cBDE4bB3B58E6c271E399dB8c1c Tx ID
franklin 0x2F3a6Cb0831c45A3794bf7de9e88A5d0738c9C6C Tx ID
gu_xiaoming 0x41105a636aA3b5DA968F34F32E019E8b02751D5A Tx ID
sinhlyshpt 0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335 Tx ID
ronaldo_oc 0x5dE97D766Ab36de7D5774c9151e4f07DF1fdE697 Tx ID
jikook 0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004 Tx ID
rosabella 0x64c47d072887b5D55DeC081972adC086707fEfA3 Tx ID
daeshim 0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89 Tx ID
zafmine 0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A Tx ID
jocelyn Hernandez 0x59773A38e2e3277096e059F612Cb31eE4Cc873a5 Tx ID
hikaru_11 0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1 Tx ID
mom_dad 0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141 Tx ID
chim_brisss 0x91Dab14BEe138589A355DE72f80c153B9F39d270 Tx ID
john Snow 0xEa066b2CBff30586D59e1720dB89E038fB689036 Tx ID
taeyang_123 0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8 Tx ID
haneul 0x0ff4D47d7998f0e37175182f3c3f32f02B965005 Tx ID
kim_min888 0xd4973000698d2440b59C598d163E80849Ea25BCB Tx ID
linh_thuy 0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf Tx ID
Diana_Lucia 0x305598CDCAC3e04828550717f38c38b02e0AF4c3 Tx ID
Dan_Mark 0xd4b3f88D82e37A9feFF829451939d0bAf644bc12 Tx ID
jelly199 0x79F7540E50c4e23DADA22aD6b81BBeDa4E82BabC Tx ID
mebeforeyou2411 0x6eA63AEFBB44647bFD44A7E3BE3a90f55f1380fF Tx ID
cool_hikaru 0xA817B8C1F971aD8de29516b3DfA67324179460f0 Tx ID
Mical coffee 0x2D3Ee82a357bE27AFc9AfCD7661531C4ba7589d2 Tx ID
Jimmytran1717 0x346EcCa8Cf0850CC85F027136916e7742168ed69 Tx ID
vuvuvu1 0x1017D7823fFf5D9c8446585f45ffBb8570DAf80A Tx ID
Daniel Jonas 0x07181386a3b0B5eC0fFC8e3C77d96030bF7DC736 Tx ID
peter thomas 0x503aB955b9185d5FE2a8670f4dae14809Ef95daF Tx ID
cool_sakura 0xC14eC50D4f5a4eb7c1299c6862b685E05FdcBFf1 Tx ID
tinhhotanna 0x681203330b6bc49445F754044A077D604391f039 Tx ID
lovebts 0xa81e9b74566d8DcF4CF544140f93b3625502701C Tx ID
Purwal 0x6691e2Cba49fA3AC28D813Ab4a08a98B2F19646A Tx ID
Ronaldo Vu 0xE231c5595D2AFeE003CBeC0E76BD79c0E933Fd1D Tx ID
kanna 0xCECFcCc64ad5b842819Aac19AC34887C71180EC0 Tx ID
shasimiky 0x6f41037e166787668c17b3a1d9f47181F807148D Tx ID
roservelt99 0x089f2175F427A13D0276e5e1B24d6E67c9061033 Tx ID
guagua_ga 0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B Tx ID
jackichan 0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4 Tx ID
lisa_john 0x285c90C97c5f1Ecdfbbf7E6AEA5d5e8E9dC07fF4 Tx ID
hienheinhb 0x058519fddd70229fE28450458837Aae0F1A26375 Tx ID

Related Addresses:

Code:

0x2a70F859e7E92cBDE4bB3B58E6c271E399dB8c1c
0x2F3a6Cb0831c45A3794bf7de9e88A5d0738c9C6C
0x41105a636aA3b5DA968F34F32E019E8b02751D5A
0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335
0x5dE97D766Ab36de7D5774c9151e4f07DF1fdE697
0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004
0x64c47d072887b5D55DeC081972adC086707fEfA3
0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89
0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A
0x59773A38e2e3277096e059F612Cb31eE4Cc873a5
0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1
0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141
0x91Dab14BEe138589A355DE72f80c153B9F39d270
0xEa066b2CBff30586D59e1720dB89E038fB689036
0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8
0x0ff4D47d7998f0e37175182f3c3f32f02B965005
0xd4973000698d2440b59C598d163E80849Ea25BCB
0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf
0x305598CDCAC3e04828550717f38c38b02e0AF4c3
0xd4b3f88D82e37A9feFF829451939d0bAf644bc12
0x79F7540E50c4e23DADA22aD6b81BBeDa4E82BabC
0x6eA63AEFBB44647bFD44A7E3BE3a90f55f1380fF
0xA817B8C1F971aD8de29516b3DfA67324179460f0
0x2D3Ee82a357bE27AFc9AfCD7661531C4ba7589d2
0x346EcCa8Cf0850CC85F027136916e7742168ed69
0x1017D7823fFf5D9c8446585f45ffBb8570DAf80A
0x07181386a3b0B5eC0fFC8e3C77d96030bF7DC736
0x503aB955b9185d5FE2a8670f4dae14809Ef95daF
0xC14eC50D4f5a4eb7c1299c6862b685E05FdcBFf1
0x681203330b6bc49445F754044A077D604391f039
0xa81e9b74566d8DcF4CF544140f93b3625502701C
0x6691e2Cba49fA3AC28D813Ab4a08a98B2F19646A
0xE231c5595D2AFeE003CBeC0E76BD79c0E933Fd1D
0xCECFcCc64ad5b842819Aac19AC34887C71180EC0
0x6f41037e166787668c17b3a1d9f47181F807148D
0x089f2175F427A13D0276e5e1B24d6E67c9061033
0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B
0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4
0x285c90C97c5f1Ecdfbbf7E6AEA5d5e8E9dC07fF4
0x058519fddd70229fE28450458837Aae0F1A26375

Miscellaneous:
Abusing and cheating bounty with HUGE alt-accounts.

Update

Quote from: marlboroza on May 18, 2018, 11:32:02 PM

Linh Ga