Quote from: cheater detector on July 13, 2018, 01:11:19 PM

4 Accounts Connected:
mrongos, junmisakiro, jamkesmas, sarimob

Proof:

From here, we can see if some accounts have been connected and negged https://bitcointalk.org/index.php?topic=1702409.msg24430779#msg24430779
But this cheater still has other alts....

From this address https://etherscan.io/address/0x11c5de3d7b20248516a1d3d24779098935e9b76f#tokentxns
we can see lot of AMLT's token deposits from different ETH addresses and when we searching on forum, we found these names...

mrongos 0x8d45fc968d4eed18377639145e844fa597605497
https://bitcointalk.org/index.php?topic=2100130.msg21302857#msg21302857
http://archive.is/ZXj20

junmisakiro 0x92d686d5c07f32475918ae1896b72562f141097d
https://bitcointalk.org/index.php?topic=2046699.msg23709829#msg23709829
http://archive.is/HCCIv

jamkesmas 0x83aa060e13d7c63b2766645d588377aceea73555
https://bitcointalk.org/index.php?topic=2046699.msg23709898#msg23709898
http://archive.is/qkAoH

sarimob 0x521559445e76312dd7091d41220be1d012f71daa
https://bitcointalk.org/index.php?topic=2046699.msg23709644#msg23709644
http://archive.is/qkAoH

Related Addresses:

Code:

0x8d45fc968d4eed18377639145e844fa597605497
0x92d686d5c07f32475918ae1896b72562f141097d
0x83aa060e13d7c63b2766645d588377aceea73555
0x521559445e76312dd7091d41220be1d012f71daa

Miscellaneous:
Cheating various bounties with alts.

4 Accounts Connected:
raes, sadewa69, robaya, tebzzz

Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x73608a556dd96c656e42e9ddfd203d228ca4a8b2#tokentxns

When we search on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=397186609 , we found these names...

raes 0xe597eef9fdee573461f69e0830a44d00d223662d (facebook #388)
sadewa69 0xacf4fa531192f2728fb1b5562e07a7bc915b1745 (facebook #339)
robaya 0xe2f97ff236fc6ddcceae9c24daa4385d85468a6b (signature #202)
tebzzz 0x7e65607d237ccba79d63b8399a9531b53ff20a80 (facebook #374)

Related Addresses:

Code:

0xe597eef9fdee573461f69e0830a44d00d223662d
0xacf4fa531192f2728fb1b5562e07a7bc915b1745
0xe2f97ff236fc6ddcceae9c24daa4385d85468a6b
0x7e65607d237ccba79d63b8399a9531b53ff20a80

Miscellaneous:
Cheating bounty with alts.

2 Accounts Connected:
apolonio, bakekang

Proof:
This address has received many Fabric token deposits https://etherscan.io/address/0xc9950de144821ad16d7efa05bbd0eadeda91eb2d#tokentxns

When we search 2 addresses on forum, we found these names...

Quote from: apolonio on May 03, 2018, 01:52:09 AM

#JOIN

Bitcointalk username: apolonio
Forum rank: full member
Posts count: 149
ETH address: 0x540cC120b0A11C708e74D048CF1df3C044809f02

http://archive.is/stQnM

Quote from: bakekang on May 12, 2018, 12:58:06 PM

#JOIN

Bitcointalk username: bakekang
Forum rank: full member
Posts count: 178
ETH address: 0x40a78beE28E613Fa63B52a31b8431584c650aFB4

http://archive.is/sa7jq

Related Addresses:

Code:

0x540cC120b0A11C708e74D048CF1df3C044809f02
0x40a78beE28E613Fa63B52a31b8431584c650aFB4

Miscellaneous:
Currently cheating JINBI signature bounty with alt

4 Accounts Connected:
xp.rie, Ariess, maman09, mone99

Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x7e53f713aaef36bf1926f8a2418a747c5a210627#tokentxns

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

xp.rie 0xb261ec53a1b69133318fe27c083c2d35512c208d (twitter #436)
Ariess 0x0993bb17976202bc91231e7baad9c532f193d79b (twitter #537)
mone99 0x8fd92e617ab335be88dfe0f70d391654a62ce766 (twitter #121)
maman09 0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 (signature #265)

Related Addresses:

Code:

0xb261ec53a1b69133318fe27c083c2d35512c208d
0x0993bb17976202bc91231e7baad9c532f193d79b
0x8fd92e617ab335be88dfe0f70d391654a62ce766
0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4

Miscellaneous:
Cheating various bounties with alts.

10 Accounts Connected:
lightning mcqueen, amadorj76, jhegg_14, bundjoie02, hopeliza, kyanscadiel, s2sallbygrace, Erlinda Santiago, Cedrick, goodvibes05

Proof:
This address has received a lot of Adbank token deposits from different addresses, https://etherscan.io/address/0xec598db032fd554bc46329720c3d6dbb6bb3fd7f#tokentxns

While we search on Adbank bounty sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775 , we found these names...

lightning mcqueen 0x8ef9dd46aa99e2736e5464a27a49656048a9f79e (signature #200)
amadorj76 0x5312a1c590baca2a2b083e1b23a4b9fac4464580 (signature #22)
jhegg_14 0x7f0198cab8ff2f2f80d6d63b8b0d33536bd68e5e (signature #159)
bundjoie02 0xff4ee63aeafcbdd1b0275d98120b55b1d9ea2e97 (signature #64)
hopeliza 0xb4f99fd5f52cd19cdc3dfd41c06c20110ce0fe2d (signature #143)
kyanscadiel 0xb2b530d4f98b43ce5468c80c87a26385fd70b761 (signature #192)
s2sallbygrace 0x1166e30f043e52b61d49908e5cc616bb7e0599e6 (signature #300)
Erlinda Santiago 0x00559a43c42e1849682aa3a3e4a1ca8ffbac17f2 (signature #111)
Cedrick 0x0b88f9d7f9851eacfb3a05b3b8327b4b8d3ae9de (signature #74)
goodvibes05 0x1166e30F043e52b61d49908e5CC616bB7E0599e6 (same address with s2sallbygrace)

Quote from: goodvibes05 on June 04, 2018, 03:57:26 AM

#JOIN

Bitcointalk username: goodvibes05
Forum rank: Member
Posts count: 282 + 1= 283
ETH address: 0x1166e30F043e52b61d49908e5CC616bB7E0599e6

#proof of authentication
Telegram username: @orravan76
ETH address: 0x1166e30F043e52b61d49908e5CC616bB7E0599e6p

http://archive.is/iEgH4

Related Addresses:

Code:

0x8ef9dd46aa99e2736e5464a27a49656048a9f79e
0x5312a1c590baca2a2b083e1b23a4b9fac4464580
0x7f0198cab8ff2f2f80d6d63b8b0d33536bd68e5e
0xff4ee63aeafcbdd1b0275d98120b55b1d9ea2e97
0xb4f99fd5f52cd19cdc3dfd41c06c20110ce0fe2d
0xb2b530d4f98b43ce5468c80c87a26385fd70b761
0x1166e30f043e52b61d49908e5cc616bb7e0599e6
0x00559a43c42e1849682aa3a3e4a1ca8ffbac17f2
0x0b88f9d7f9851eacfb3a05b3b8327b4b8d3ae9de

Miscellaneous:
Cheating bounty with alts.

3 Accounts Connected:
klychmen, krot1936, Ragnarcoin,

Proof:
This address has received many Crystal token deposits... https://etherscan.io/address/0x008aea332349e39d32459473902abcb4354bd8fd#tokentxns

While we search all addresses on forum , we found these names...

klychmen 0xfc51497960b189b04e13c2b889b01020816bbb09
http://archive.is/eAkZP

krot1936 0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
http://archive.is/AMXiK

ragnarcoin 0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
http://archive.is/uegae

Related Addresses:

Code:

0xfc51497960b189b04e13c2b889b01020816bbb09
0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
0x734e794b6cfc683232734747ef6b3bbb2fbe17b7

Miscellaneous:
Cheating various bounties with alts.

11 Accounts Connected:
canque31, franzkie345, jeaniferomambac, wewe123, drew314, rockstarr, Zachwolf, Merjay18, Dejech19, gwapo.zylle, Coinsher

Proof:
1).
This address has received many Datarius Credit token deposits... https://etherscan.io/address/0xC2239071668090e1AdCd5DE951b3a0213dE596E6#tokentxns

While we search all addresses on forum , we found these names...

canque31 0xcb54362199a6347868c4b754b594f96b162f86ba http://archive.is/iPVT2
franzkie345 0x5d265cdfee3504b490b6e2da83e48504e8d87624 http://archive.is/Oqvjc
jeaniferomambac 0xa1dea8e3cbf89c58ec5daf3187cae39b200bf8d2 http://archive.is/UGtnm
wewe123 0xC2239071668090e1AdCd5DE951b3a0213dE596E6 http://archive.is/0Wrrw

2).
Then, on this address https://etherscan.io/address/0x0806f53d6eeef99a7e3de77e34591977d97597d3#tokentxns , we found these names...

drew314 0xc775bf24e0c4b0f2bc058780ebfc7299ecd74364 http://archive.is/xgWM1
rockstarr 0xec19db3f401616235c4735e538a728da96f30450 http://archive.is/4cUhe
Zachwolf 0xec19db3f401616235c4735e538a728da96f30450 (same address with rockstarr) http://archive.is/z6cKK

3).
On this address https://etherscan.io/address/0xed8108f381d364a980da98d190ebde944462b28d#tokentxns , we also found other alts....

merjay18 0x51c7add72b99d57b3faec2492ef821611853e32d http://archive.is/VHmUX
Dejech19 0x617cb6e6f6736510372e6fbeb1b0c8ec401c5d5c http://archive.is/cGGap
gwapo.zylle 0xb923bc161cec147e3f668765bdc66ddc08af5a21 http://archive.is/wNYrW

And, finally all of 3 addresses has accumulated and sent Datarius Credit token to here https://etherscan.io/tokentxns?a=0x49be25758a1f7e3478f73e075c2842d9025d5284 , even from here we still found another alt...

coinsher 0xec9fe156438f04738e880a456910e16c6030ec46 http://archive.is/eUtZq

Related Addresses:

Code:

0xcb54362199a6347868c4b754b594f96b162f86ba
0x5d265cdfee3504b490b6e2da83e48504e8d87624
0xa1dea8e3cbf89c58ec5daf3187cae39b200bf8d2
0xC2239071668090e1AdCd5DE951b3a0213dE596E6
0xc775bf24e0c4b0f2bc058780ebfc7299ecd74364
0xec19db3f401616235c4735e538a728da96f30450
0x51c7add72b99d57b3faec2492ef821611853e32d
0x617cb6e6f6736510372e6fbeb1b0c8ec401c5d5c
0xb923bc161cec147e3f668765bdc66ddc08af5a21
0xec9fe156438f04738e880a456910e16c6030ec46

Miscellaneous:
Cheating bounty with alts.
P.S this cheater is a bit smarter

24 Accounts Connected:
faisalsam, adifariz, Andri.Ghani, doblok, Arumi.Bilqis, soplo, septyadf1, semarm3sem, iyanfoursix46, specsmuluk, blackr15, ferri577, aizkicaumania, alex789, bakso.super, x xurtjati, Dava.Dina, Aufar, kobro, abete, Arindava, bbs98, Gunawan82, carens

Proof:
1).
This address has received many Spectiv/Signals token deposits.... https://etherscan.io/address/0x22197bd6e5b08f4ae1db68925f968dedb8802853#tokentxns

When we search on Spective bounty sheet https://docs.google.com/spreadsheets/d/1rhzC_jTQOHd-Uxvg64lrUHrw1ABy71O93N6GaweOwlE/edit#gid=1250905857 , we found these names...

faisalsam 0x9a131b646de6c83ffd5703ebff9ac03869357e61 (Blog #147)
adifariz 0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a (Blog #20)
Andri.Ghani 0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed (Blog #44)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #139)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #55)
soplo 0xcba9a3ac842c203eaaa4c7cb455cff50cee30581 (Blog #317)

then
2).
This address has received lot of Lympo token deposits .... https://etherscan.io/address/0x01de26ddaabcb0dba35ac9f16efdf3fddc2cc64a#tokentxns

When we search on Lympo bounty sheet https://docs.google.com/spreadsheets/d/13Z4beTNBv3Z9q5FrsWSoe67MuCJdG1lkQ_A9lwSWVY4/edit#gid=109621459 , we found these names....

septyadf1 0x920dba2a2d7cabf0606cae34df2036c55173f2d3 (Blog #231)
semarm3sem 0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a (Blog #239)
iyanfoursix46 0x5ad1153dc8678080f34e0b823d44ec357d403197 (Blog #403)
specsmuluk 0x8c0466104f85d9eac7b1b15653bc594b4114075b (Blog #350)
blackr15 0x37ae12e9de7ca084b560b39840701114e6496e5d (Blog #358)
Feri577 0x3b5277640ae1e5d8f16266674b076ad22eed4f3a (Blog #311)
aizkicaumania 0xa2ed565d1177360c41181e9f4db17d6c0100fd5c (Blog #313)
alex789 0x5f5f506a001a179b8ee67214a7754bfe04ffade0 (Blog #296)
bakso.super 0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8 (Blog #1050)
x xurtjati 0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564 (Blog #613)
Dava.Dina 0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2 (Blog #209)
Aufar 0x30973847b04c8398926a210cd773370eb677cb39 (Blog #243)
Kobro 0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07 (Blog #237)
Abete 0x677ab9d9e169f5e9a01cefabcb3638116d58ee24 (Blog #18)
Arindava 0xbca48db647bc957dbf49770d8dce624795118274 (Blog #252)
Bbs98 0x083c76f69f72c197955bb44fa7c439dcd9c0362c (Blog #256)
Gunawan82 0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1 (#255)
carens 0x9e5c152d04ef2649de36146afc97919be8c2e3d9 (Blog #398)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #238)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #241)

Related Addresses:

Code:

0x9a131b646de6c83ffd5703ebff9ac03869357e61
0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a
0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed
0x45cc001673969f7a5e77ab858bad85d650427227
0x78a118ed0556b119ccafe86089a292a048234e79
0xcba9a3ac842c203eaaa4c7cb455cff50cee30581
0x920dba2a2d7cabf0606cae34df2036c55173f2d3
0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a
0x5ad1153dc8678080f34e0b823d44ec357d403197
0x8c0466104f85d9eac7b1b15653bc594b4114075b
0x37ae12e9de7ca084b560b39840701114e6496e5d
0x3b5277640ae1e5d8f16266674b076ad22eed4f3a
0xa2ed565d1177360c41181e9f4db17d6c0100fd5c
0x5f5f506a001a179b8ee67214a7754bfe04ffade0
0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8
0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564
0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2
0x30973847b04c8398926a210cd773370eb677cb39
0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07
0x677ab9d9e169f5e9a01cefabcb3638116d58ee24
0xbca48db647bc957dbf49770d8dce624795118274
0x083c76f69f72c197955bb44fa7c439dcd9c0362c
0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1
0x9e5c152d04ef2649de36146afc97919be8c2e3d9

Miscellaneous:
Cheating on various bounties with huge alts

Hello for what I decorated the Trust? I do not mul'tovod my account krot1936, klychmen my brother's account, Ragnarcoin my dad's account. Crystal token were disposed of on a family exchange account.