ATMcoin - Ban Evasion, Merit Abuse

Accounts connected:

1. ancientcoins
2. Greaves7
3. mastica
4. krisnt80
5. Rinder
6. ATMcoin - already has been banned! Link
7. Greencandle
8. investalts
9. Lesya2015
10. RussianTranslator
11. LegendaBTT

Addresses:

ETH: 0x1eDf22a74eeD2Fc1823Eb41d6F2318a617c78323
ETH: 0x5F7f9A8F4218Cef269DaDa68715dAc549B303A07
ETH: 0x7eBDD2aF045FB06CBb0E5aC8a4586923Ce565C10
ETH: 0x87CA2eCdE8536F459C0D6629e172c212BB493cC2
ETH: 0x94256D4047E693594E747E63c03326C41bCa20b8
ETH: 0xEc08111A768430Ea5eEE9c4471d7BD61e2d4dB6A
BTC: 153NoQpbF3So3seuPWPVcaVutU6mUwVJJE
BTC: 19X2c6PS8nSPeT2qrDx6r4CKdAd95cEHq1
BTC: 1B1LT9VMx8shUjum5ADTvJk1ZTdSYRsqbS
BTC: 1CW1TmzSxfiwzxD9vuJeV3LZZBsU8u9C89
BTC: 1DWuN9WEvYBnBugNnM2ijWH3LJxhzq7wUJ
BTC: 1J19YRxpjVsUrkZW2v2tLgXSbenC2WMJy5
BTC: 1PHd6isTonps4NQCjzQUXhkJYWYGkYSuzh
Telegram Username: @ElgarMamedov
Telegram username: @altcoinworld
Twitter link: https://twitter.com/Elgar_Mamedov
Twitter link: https://twitter.com/golak94
Facebook profile: https://www.facebook.com/profile.php?id=100012368713481
Email: malunimial@gmail.com

Proofs:

1. The same Twitter link https://twitter.com/Elgar_Mamedov (ancientcoins, Greaves7, investalts)

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Chimaera Final Pre-sale Bounty Sheet - "investalts" ID 932520 is under #420

2. The same telegram username @ElgarMamedov (ancientcoins, Greencandle)

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Cryptassist Release Form - name under #202

3. The same ETH address: 0xEc08111A768430Ea5eEE9c4471d7BD61e2d4dB6A (ancientcoins, ATMcoin, Lesya2015, RussianTranslator)

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4. The same ETH address: 0x87CA2eCdE8536F459C0D6629e172c212BB493cC2 (mastica, Lesya2015, krisnt80, LegendaBTT)

Quote from: marlboroza on August 10, 2018, 09:44:00 AM

Mastica used this address to participate in skyfchain ICO bounty:

Address can be found in this spreadsheet https://docs.google.com/spreadsheets/d/1TtAjwFLQXcWeAJD9I4nY9wMitTGTlYlnYoyjid00Qv4/edit#gid=1834928230
Mastica's signature is archived here http://archive.is/OG93A#selection-7657.0-7657.143

Lesya2015 used this address many times

Quote from: Lesya2015 on June 04, 2018, 02:52:37 PM

I join the signature company

user name: Lesya2015
rank: Sr. Member
number of posts current: 947
ETH address: 0x87CA2eCdE8536F459C0D6629e172c212BB493cC2

archived http://archive.is/Y3aaX

krisnt80 is using the same ETH address.

Address can be found in this spreadsheet: https://docs.google.com/spreadsheets/d/1VQW8lAIOOGC9hjyN_KPc2MSwdo-T3j_D6DwkffwGv5s/edit#gid=767620292

(ALLME Spreadsheet: https://docs.google.com/spreadsheets/d/1eKOtp4-UyS7sAfRK7pzmu9HbsqNl8lDRdpAOOaeMBVg/edit#gid=892203056)

5. The same Bitcoin Address: 1B1LT9VMx8shUjum5ADTvJk1ZTdSYRsqbS (krisnt80, Rinder)

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6. The same registration time

krisnt80 February 15, 2016, 07:48:41 PM
Rinder February 15, 2016, 07:50:50 PM
________________________________________________

ATMcoin December 20, 2016, 03:48:30 PM
Greencandle December 20, 2016, 03:58:13 PM
investalts December 20, 2016, 04:03:54 PM
________________________________________________

Lesya2015 April 24, 2017, 11:41:19 AM
RussianTranslator April 25, 2017, 08:39:45 AM

7. Massive merit farming

http://archive.li/MNDfi

http://archive.li/q2dOm#selection-6463.0-6463.7

http://archive.li/I4b4v

http://archive.li/XYbiz#selection-4563.0-4563.7

https://archive.li/niMDz#selection-4627.0-4627.7

http://archive.li/50KjL#selection-11533.0-11533.7

http://archive.li/n2IzU