Re: Legendary account 'MintCondition' with green trust has very likely been hacked
I've researched this eth addy https://etherscan.io/tokentxns?a=0x951f744903d2c9013c65de1957bc883718d91358
Does this look like accumulating address for tokens to anyone? Especially this part:
Account vasrasus
And this part:
Again Armstand and Mintcondition.
This part:
vasrasus again:
The same addy:
Account Palodar
Accounts Vasrasus and Palodar are obviously alt accounts.
Palodar has already been tagged by yahoo: Cheating sig campaign using multiple accts , reference to this post: https://bitcointalk.org/index.php?topic=1206112.msg16053407#msg16053407
This part:
The same addy used by account PhilPrime
PhilPrime has been negative tagged 3 times by DT(actmyname, TP and yahoo) https://bitcointalk.org/index.php?action=trust;u=859971
Other accounts: grim007, Daisy14, Goms, Gaugh, Dahhi, Omegasun, xwILL, Bitcoin Market and many others(
Account Kolder has been tagged by lauda for trust farming: https://bitcointalk.org/index.php?action=trust;u=662310
-ve on account grim007 is even better https://bitcointalk.org/index.php?action=trust;u=553970 (This user was caught leaving feedbacks between accounts being controlled by themselves; Account sales encourage scams, spam, and account farming; Trust abuse and signature campaign abuser)
Paloder and PhilPrime are also alt accounts.
Any thoughts guys???[/s]
Updated
Wandika used this addy to join campaign
The same addy was used by account Grim007:
So, wandika and grim007 are alt accounts.
Account PhilPrime
Account Grim007
Again accounts Kodler and Philprime(address 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC).
And finally, two transactions sent at the exact same time to that address:
How is possible to send ethereum transaction from 2 addresses to single addy at the same time? Just curious.
Second address belongs to account Wandika:
First address belongs to account BlockEye
Accounts connected: :
grim007 -16: -4 / +0
Mintcondition -13: -4 / +3
Casabrandy -4: -2 / +0
IKZIR31 -4: -2 / +0
pratamaPR -4: -2 / +0
Gastotade 0: -0 / +0
Armstand 0: -0/ +0
Lumada 0: -0/ +0
Blamsud 0: -0/ +0
vasrasus 0: -0/ +0
Wandika 0: -0/ +0
Palodar -2: -1 / +0
Kolder 1: -1 / +2
PhilPrime -8: -3 / +0
BlockEye, 41: -0 / +7
Edited and updated.
Editing this again
Look at the dates and accounts, this is straight trust farming between MintCondition and Kodler:
Account Kodler:
Account MintCondition:
Minerjones:
Hhampuz:
Does this look like accumulating address for tokens to anyone? Especially this part:
Code:
0xbf2752794d79a45b4e9e17a6829eb26f28e12ecf
0xeecfffc6a36f7c9482338d21e6c3dd59a8e7620b
0x988128a546f59084178e57b33a7922aebab9ee7e
0x43544bf79639353f86eb5b443def511384050507
0x6d4531145e5342a4fb0ff676d06844027f39a497
0x7fced058e5b49865b303b4daa2f6096fe0c25e3c
0xeecfffc6a36f7c9482338d21e6c3dd59a8e7620b
0x988128a546f59084178e57b33a7922aebab9ee7e
0x43544bf79639353f86eb5b443def511384050507
0x6d4531145e5342a4fb0ff676d06844027f39a497
0x7fced058e5b49865b303b4daa2f6096fe0c25e3c
#JOIN
Bitcointalk username: Mintcondition
Forum rank: Legendary Member
Posts count: 1064
ETH address: 0x6D4531145E5342a4fb0FF676d06844027f39A497
Bitcointalk username: Mintcondition
Forum rank: Legendary Member
Posts count: 1064
ETH address: 0x6D4531145E5342a4fb0FF676d06844027f39A497
Bitcointalk username: Gastotade
Forum rank: Jr. Member
Posts count: 42
ETH address: 0xBf2752794D79a45b4E9E17a6829Eb26F28e12ECf
https://archive.fo/kTeUBForum rank: Jr. Member
Posts count: 42
ETH address: 0xBf2752794D79a45b4E9E17a6829Eb26F28e12ECf
Joined Twitter Campaign, pls add mine for ETH address column,
Twitter: arm_stand
ETH:
0xeecfFfc6A36F7C9482338D21e6C3Dd59A8E7620b
Cheers,
https://archive.fo/mYyVZTwitter: arm_stand
ETH:
0xeecfFfc6A36F7C9482338D21e6C3Dd59A8E7620b
Cheers,
Pls add my ETH in spreadsheet for Twitter
Bitcointalk Username - Lumada
ETH - 0x988128a546F59084178E57B33A7922aEbab9Ee7e
Bitcointalk Username - Lumada
ETH - 0x988128a546F59084178E57B33A7922aEbab9Ee7e
I'm participating in a Twitter bounty campaign, please add my ETH wallet in a spreadsheet
Bitcointalk Username: Blamsud
Twitter Username: FreshBitcoin
Twitter Link: https://twitter.com/FreshBitcoin
ETH address: 0x43544bf79639353F86eB5b443DeF511384050507
Back to back https://archive.fo/QMxn7Bitcointalk Username: Blamsud
Twitter Username: FreshBitcoin
Twitter Link: https://twitter.com/FreshBitcoin
ETH address: 0x43544bf79639353F86eB5b443DeF511384050507
Account vasrasus
Quote
Username: vasrasus
Facebook Link: https://www.facebook.com/vas.rasus
Twitter Link: https://www.twitter.com/vasrasus
Translation Link: N/A
Signature? Y/N: N
ETH ADDRESS: 0x7fceD058E5b49865B303B4DAA2F6096fE0C25E3C
https://archive.fo/x86ZgFacebook Link: https://www.facebook.com/vas.rasus
Twitter Link: https://www.twitter.com/vasrasus
Translation Link: N/A
Signature? Y/N: N
ETH ADDRESS: 0x7fceD058E5b49865B303B4DAA2F6096fE0C25E3C
And this part:
Code:
0xb777641e9bd087581c68c1dc161dbf39ee4df445
0xeecfffc6a36f7c9482338d21e6c3dd59a8e7620b
0xeecfffc6a36f7c9482338d21e6c3dd59a8e7620b
Again Armstand and Mintcondition.
This part:
Code:
0x8e364444365dec5a73b8cbc7cfa5116fec83f0c1
0x3b0bef9bf5b7cf21021a358dde146f920527753c
0x8D89ddA8134EE907F67C8b2448970eFB3819686e
0x8e364444365dEc5A73b8cBc7Cfa5116fEC83F0C1
0x3b0bef9bf5b7cf21021a358dde146f920527753c
0x8D89ddA8134EE907F67C8b2448970eFB3819686e
0x8e364444365dEc5A73b8cBc7Cfa5116fEC83F0C1
Twitter username: @cassabrandy
Twitter url: https://twitter.com/cassabrandy
Followers : 8632
ETH address: 0x8D89ddA8134EE907F67C8b2448970eFB3819686e
https://archive.fo/G8strTwitter url: https://twitter.com/cassabrandy
Followers : 8632
ETH address: 0x8D89ddA8134EE907F67C8b2448970eFB3819686e
Bitcointalk username: Wandika
Forum rank: Sr member
Posts count: 243
Waves or ETH address: 0x8e364444365dEc5A73b8cBc7Cfa5116fEC83F0C1
https://archive.fo/Z8I1gForum rank: Sr member
Posts count: 243
Waves or ETH address: 0x8e364444365dEc5A73b8cBc7Cfa5116fEC83F0C1
vasrasus again:
Twitter username: @vasrasus
Twitter url: https://twitter.com/vasrasus
My ETH address: 0x3B0bEf9bf5b7cf21021a358Dde146f920527753c
https://archive.fo/GLmF4Twitter url: https://twitter.com/vasrasus
My ETH address: 0x3B0bEf9bf5b7cf21021a358Dde146f920527753c
The same addy:
Account Palodar
Quote
ETH Adress: 0x3B0bEf9bf5b7cf21021a358Dde146f920527753c
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=662306
Blog - N
Twitter - Y @oraclecoin
Signature - N
Translation - N
https://archive.fo/9wF7vYour btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=662306
Blog - N
Twitter - Y @oraclecoin
Signature - N
Translation - N
Accounts Vasrasus and Palodar are obviously alt accounts.
Palodar has already been tagged by yahoo: Cheating sig campaign using multiple accts , reference to this post: https://bitcointalk.org/index.php?topic=1206112.msg16053407#msg16053407
This part:
Code:
0xb1b359735382f355ab09d056d02b238b5ba1c9ac
Bitcointalk username: Kolder
Forum rank: Hero member
Posts count: 733
Waves or ETH address: 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC
https://archive.fo/2u0DUForum rank: Hero member
Posts count: 733
Waves or ETH address: 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC
The same addy used by account PhilPrime
Quote
ETH Adress: 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=859971
Blog - N
Twitter - Y @innieh07
Signature - N
Translation N
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=859971
Blog - N
Twitter - Y @innieh07
Signature - N
Translation N
PhilPrime has been negative tagged 3 times by DT(actmyname, TP and yahoo) https://bitcointalk.org/index.php?action=trust;u=859971
Other accounts: grim007, Daisy14, Goms, Gaugh, Dahhi, Omegasun, xwILL, Bitcoin Market and many others(
Account Kolder has been tagged by lauda for trust farming: https://bitcointalk.org/index.php?action=trust;u=662310
-ve on account grim007 is even better https://bitcointalk.org/index.php?action=trust;u=553970 (This user was caught leaving feedbacks between accounts being controlled by themselves; Account sales encourage scams, spam, and account farming; Trust abuse and signature campaign abuser)
Paloder and PhilPrime are also alt accounts.
Updated
Wandika used this addy to join campaign
ETH address: 0x7975BA3d96195DF9f17671867d94000265713DBE
https://archive.fo/TJG03The same addy was used by account Grim007:
Quote
ETH Adress: 0x7975BA3d96195DF9f17671867d94000265713DBE
https://archive.fo/GCiJ1So, wandika and grim007 are alt accounts.
#JOIN
Bitcointalk username: Kolder
Forum rank: Hero Member
Posts count: 1168
ETH address: 0x5e74D42dd1b11AE7d59E5dd4d67012448bEd22Fc
https://archive.fo/NNRWuBitcointalk username: Kolder
Forum rank: Hero Member
Posts count: 1168
ETH address: 0x5e74D42dd1b11AE7d59E5dd4d67012448bEd22Fc
Account PhilPrime
Quote
ETH Adress: 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=859971
Blog - N
Twitter - Y @innieh07
Signature - N
Translation N
https://archive.fo/nROsMYour btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=859971
Blog - N
Twitter - Y @innieh07
Signature - N
Translation N
Username: kolder
Profile link:https://bitcointalk.org/index.php?action=profile;u=662310;sa=summary
Language:Filipino
Portfolio/Experiece/previous translations links:
~
ETH Addy: 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC
https://archive.fo/TK6WiProfile link:https://bitcointalk.org/index.php?action=profile;u=662310;sa=summary
Language:Filipino
Portfolio/Experiece/previous translations links:
~
ETH Addy: 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC
Account Grim007
Quote
ETH Adress: 0x7975BA3d96195DF9f17671867d94000265713DBE
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=553970
Blog - N
Twitter - Y @iamgrimmm
Signature - N
Translation - N
https://archive.fo/nROsMYour btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=553970
Blog - N
Twitter - Y @iamgrimmm
Signature - N
Translation - N
Again accounts Kodler and Philprime(address 0xB1b359735382f355Ab09d056D02B238b5BA1C9AC).
And finally, two transactions sent at the exact same time to that address:
Code:
0x6D28A807294834ce01Ed8ce610A8B86619A2dE46
0x12316c2AC49fa5Bd7AC418036f0141e7DB3dB5Ea
0x12316c2AC49fa5Bd7AC418036f0141e7DB3dB5Ea
How is possible to send ethereum transaction from 2 addresses to single addy at the same time? Just curious.
Second address belongs to account Wandika:
I joined Twitter bounty pls add mine on the list
Bitcointalk Account: Wandika
ETH ADD: 0x12316c2AC49fa5Bd7AC418036f0141e7DB3dB5Ea
https://archive.fo/zaQjGBitcointalk Account: Wandika
ETH ADD: 0x12316c2AC49fa5Bd7AC418036f0141e7DB3dB5Ea
First address belongs to account BlockEye
Username: Blockeye
Language: Filipino
Portfolio/experience/previous translations links
EDGELESS - https://bitcointalk.org/index.php?topic=1807940.msg18005988#msg18005988
Do you want to reserve white paper translation Y
Do you want to reserve website translation Y
ETH address: 0x6D28A807294834ce01Ed8ce610A8B86619A2dE46
I want to try this time. I hope that Irfan grants this.
Language: Filipino
Portfolio/experience/previous translations links
EDGELESS - https://bitcointalk.org/index.php?topic=1807940.msg18005988#msg18005988
Do you want to reserve white paper translation Y
Do you want to reserve website translation Y
ETH address: 0x6D28A807294834ce01Ed8ce610A8B86619A2dE46
I want to try this time. I hope that Irfan grants this.
Accounts connected: :
grim007 -16: -4 / +0
Mintcondition -13: -4 / +3
Casabrandy -4: -2 / +0
IKZIR31 -4: -2 / +0
pratamaPR -4: -2 / +0
Gastotade 0: -0 / +0
Armstand 0: -0/ +0
Lumada 0: -0/ +0
Blamsud 0: -0/ +0
vasrasus 0: -0/ +0
Wandika 0: -0/ +0
Palodar -2: -1 / +0
Kolder 1: -1 / +2
PhilPrime -8: -3 / +0
BlockEye, 41: -0 / +7
Edited and updated.
Editing this again
~
And the new one is just your average Filipino shitposter who's managed to get himself a trusted Legendary account by the looks of it.
You are wrong Don. And the new one is just your average Filipino shitposter who's managed to get himself a trusted Legendary account by the looks of it.
Look at the dates and accounts, this is straight trust farming between MintCondition and Kodler:
Account Kodler:
Account MintCondition:
Minerjones:
Hhampuz: