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Scam Accusations
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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
by
coinlocket$
on
23/05/2018, 19:21:18 UTC
⭐ Merited by
paxmao
(2)
Quote from: Quickseller on May 23, 2018, 06:53:19 PM
I would say this situation is almost certainly multiple people using exchange deposit addresses.
What exchange? Some Tokens are now on this "random" eth address
https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc
With others scammed bounties
https://etherscan.io/address/0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc
And here we have
another collector address
https://etherscan.io/address/0xae198a94be6bdabb392f100023719b659772304d#tokentxns