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Re: Airdrop Shenanigans — List of 5,000+ ETH addresses used to abuse an airdrop
by
marlboroza
on 25/05/2018, 13:30:24 UTC
Quote
I cannot link the ETH addresses with actual bitcointalk accounts
They are traceable.

First addy:
# Join airdrop
- Bitcointalk user: yasirbhatti13
- Twitter user link: https://twitter.com/yasirrehman421
- Facebook userlink : https://www.facebook.com/profile.php?id=100008342348655
- Telegram user: @yasirrehman42
- eth: 0x7be2b25AEdDE6ce337Aae5858E95DcE99dbaD1cf
Second addy:
#Proof of Authentication:
Telegram Username: @ismailforhad111
Ethereum address:0x5b33977ed29294F1dcAA5080dF714A2F33ff32Ff
Third addy:
Telegram : @doly00
Ethereum address : 0x7feD149EEfBEc668F06c4CB31b8788f0774F865F
Fifth addy:
#Joined Airdrop #Proof of Participation
Email: moneyptc2014@gmail.com
Facebook:https://www.facebook.com/sohail.jalaali
Twitter: https://twitter.com/sohail6lhr
Telegram: @abuarham11
ETH address: 0x72c805a0F593501c77b8351521AeBBf4Ad3682D6

And so on. If you can't find them searching for ethereum addy try to find them searching telegram nicks. You will probably find their eth address in other spreadsheets and then compare results.