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Topic
Board Reputation
MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants
by
CaptainLance
on 19/08/2018, 18:47:08 UTC
MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS


From ICO Forums Participant sheet
http://archive.is/QMohf

Username: Yarsk
ETH address: 0x1831695142c489112d8f9cd33b4ba0ee995d1a28  Staked here  |  https://archive.is/lBBOP
Merit summary: received and sent merits to alt Awawo

Username: Awawo
ETH Address: 0xa679b0E4Cc5000120d431B3692a69067d50890bb  |  Staked here  |  https://archive.is/8udxN
Merit summary: received and sent merits to alt Yarsk


Connection:
https://archive.is/Zxtjx

Code:
https://ethplorer.io/tx/0x04bf4476dde7ea3821aab21d10c934b4ee6e6ad1b114d09f924891aec7d9e11c
https://ethplorer.io/tx/0x54706a004bfc138aff70aa0d0c9777b275c3003e587dafc98e0d84517fa4ed04
https://ethplorer.io/tx/0xa764204bbfa22abf0b1a1edf03182f3bde7a30cfa4d863edc7b4dd362f8208e6
https://ethplorer.io/tx/0x57cc32aa900d97d95891b2334aadee1e53d57ccaacd8d6ef20c020dba05cbe4a
https://ethplorer.io/tx/0x7e51143d43f54cd261f024a8ff7d005e93f3427db79214ac2ed4663e2e7da8cf





Username: megalith07
ETH Address: 0x6E372A901dEa0DCfc7fbfa584Ce65F29C2C3c7F0  |  Staked here  |  http://archive.is/jBeES
Merit summary: received merits from alt hxk451


Username: hxk451
ETH Address: 0x6E372A901dEa0DCfc7fbfa584Ce65F29C2C3c7F0  |  Staked here  |  http://archive.is/jBeES
Merit summary: sent meritsto alt megalith07


PROOF:



liuqi
ETH Address: 0x14a6f66c4c9d51f2253701ba8cf45ec004ee8528  |  Staked here  |  http://archive.is/LWK9z

Connected to 0x6e372a901dea0dcfc7fbfa584ce65f29c2c3c7f0
Code:
https://ethplorer.io/tx/0x3a1e4d5eea887749126b072c733f90d1df283af14873502309ca91acc31fd0eb
https://ethplorer.io/tx/0x88ada3140ae78664b72a1fb5f33bc6f0fb9efcee86c653e224753022b07f3f30







Username: Yadstiker
ETH Address: 0x4Cc3383795396ff06534f8890078414f8cbE7C16  | staked here  |  http://archive.is/MVTd4

Username: Elexsis
ETH Address: 0x4Cc3383795396ff06534f8890078414f8cbE7C16  | staked here  |  http://archive.is/1eqjq
Merit summary: sent meritsto alt us[/b]

Username: us[/b]
ETH Address: 0x7105e1F6349b8B8DE1014285fcFEA062c73ca430
Merit summary: us]received meritsto alt Elexsis

PROOF:
Code:
https://ethplorer.io/tx/0xd3f67edce8b5156d2993ce114869f33e1f32ba0102e112cbbd2df0a4e2e0a671






Username: reynilynedago
ETH Address: 0x77be5D5FCa518E1fD58eD3Bc70b0DDfefF5c557E  |  Staked here  |  http://archive.is/dNxP5

Connection:
Code:
https://ethplorer.io/tx/0xcc9a2db995be9cf4202407a41030156fdd029491b474199d282e5a60264c436f

Username: Dean_Jue
ETH Address: 0xA5f3b5a6414F36871FE2dD308635a3C6e32f8D42  | Staked here  |  http://archive.is/L27Wf

Connection:
Code:
https://ethplorer.io/tx/0x3ec791adefcb1c51b4048bde25ba7cec1ae7f6aaae7a39a86bf3ff7e60a0200a

Trustor
ETH Address: 0x36263EE9815C3E6E351d1F501D1Bfc56f24952Ca  | Staked here  |  http://archive.is/pGgmB

Connection:
Code:
https://ethplorer.io/tx/0x32895dfece5aa2f9b5a258096bdefd3246216896b64402069f5caf2ccf26a254

Username: AK47-
ETH Address: 0xA418A6b662900732370Df6031B68F28Ae9210804  |  Staked here  |  http://archive.is/od9W1






Username: Bitkoyns
ETH Address: 0xa8c5b3A8F191d410614F2c71F59a4FF037B45448  |  Staked Here  |  http://archive.is/R65gA

Username: Nahl
ETH Address: 0xa8c5b3A8F191d410614F2c71F59a4FF037B45448  |  Staked here  |  http://archive.is/HOWXh






Username: hasmukh_rawal
ETH Address: 0x89eea1800aeeFaca6Ec81DaE3e94b488aeeD6a5f  |  Staked Here  |  http://archive.is/eToe7

Username: crptotrader007
ETH Address: 0x89eea1800aeeFaca6Ec81DaE3e94b488aeeD6a5f  | Staked Here  |  http://archive.is/MgyBj
0x26EBDcb23021821Bd1B71939521a632A21D65965  |  Staked here  |  http://archive.is/TRUKw

Username: pawanjain
ETH Address: 0x26EBDcb23021821Bd1B71939521a632A21D65965  |  Staked here  |  http://archive.is/Txqc4
 






CONNECTED ACCOUNTS:

Username: elsie34
ETH address: 0x3835637b4d78c5f9198f2a76e14267c7baf777ba  |  Deleted his staked address  |  https://archive.is/XoOuN#selection-4527.0-4527.7

Username: imstillthebest
ETH address: 0x3835637b4d78c5f9198f2a76e14267c7baf777ba  | staked here  |  https://archive.is/YNbPl





Bushrat Jahan
ETH Address: 0x23465475fd7E1924A710f5E5b0950a8E3aAf99ec  | Staked Here  |  http://archive.is/jXRW6
 
   smauni
ETH Address: 0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6  |  Staked Here  |  http://archive.is/qdP1g

Connection:
Code:
https://ethplorer.io/tx/0x32f290e99902141722e8e49bdc1b1932076f6438b7bf16ff785c031590bb8cb3

   Electro_wiz
ETH Address: 0x8455a15aafd508d1cdcc9e05e48e94b9f98eefa9  |  Address in Profile  |  http://archive.is/eS2Hg

Connection:
Code:
https://ethplorer.io/tx/0x8bac490ea176e6df5024015aea2c4437028396c98abb701a3c086da88570f74d

Raizian
ETH Address: 0x0e7eE4e49284fDb8338488C5e66E9985F8e174bc  |  Staked Here  |  http://archive.is/pr8BP

Connection:
Code:
https://ethplorer.io/tx/0x7050baaaac9555442a39db0261a71a3a4373b6d0df6309a4adf88c3e6845aafe

Ismat Morshed
ETH address: 0x0e7eE4e49284fDb8338488C5e66E9985F8e174bc  |  Staked Here  | http://archive.is/JgHO0







Username: cabron
ETH Address: 0xfF17913584Fe050583854589Dcdfcf0412C7211b  |  Staked Here  |  http://archive.is/Tw4Fd

Username: fudster
ETH Address: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a  |  Staked here  |    http://archive.is/40lMQ

Connection:
Code:
https://ethplorer.io/tx/0x36dbb82ef6ac04a59c5de6c2388b761f239f957f96a8896e16f687c564f1418e

Username: target
ETH Address: 0xf2eB367Ca2d4ef62e99d150619310EFCdF5ad078  |  Staked here  |  http://archive.is/1gUB3

Connection:
Code:
https://ethplorer.io/tx/0x8f426a33a7e893aacf8e6c6572f21b446a4b8fbf1b56a0c05ea199eecbc9567f





Username: fakegurutu
ETH ADDRESS: 0xac454c2e083706f7b85fd5f4ea0748c24c5f8369  |  Staked Here  |  http://archive.is/vdmRO
0x5912b6fdc8ac4015d11456aac786db92fcdfb800  |  Staked Here  |  http://archive.is/d3OlD

Username: kaya11
ETH Address: 0xa79d58b3e4566e57526e40d0844290580b325872  | Staked here  |  http://archive.is/PkE9l

Connection:
Code:
https://ethplorer.io/tx/0x26d76f32db5e8cdb208c6ecd9ebb55a37d9b2cfb024c24cfcb653b59420bdc9c

Username: hisori
ETH Address: 0x80A8D0DDF75231A04F60B8CbA67802d0815BEF66  | Staked here  |  http://archive.is/ARSNg

Connection:
Code:
https://ethplorer.io/tx/0x418e80cd4239022092d62498f9db8daf2e6a8aec36a1d0233ef038f801ff3b7f






Zhagedu
ETH Address: 0x47ABd5bf1eB290289B91bC38bb1d40d648aadce2  |  Staked Here  |  http://archive.is/2jd4T
 
zhagedus
ETH Address: 0x47ABd5bf1eB290289B91bC38bb1d40d648aadce2  |  Staked here  |  http://archive.is/wpVBn 




Deathgamer
ETH Address: 0x8a26C1131ebfd0B0C9dB66b949662A76Ec6f6495  |  Staked Here  |  http://archive.is/WCWGl

sheenshane
ETH Address: 0xf5260FE7A39d5d4A99C45bF41be0E319e7940B8F  | Staked here  |  http://archive.is/DZwhu


Connection:
Code:
https://ethplorer.io/tx/0x79a62b05d199b317e03c7826bfb102ef37fb76d175aeb665bf42b0ec5a09608f
https://ethplorer.io/tx/0xc44a0754f89d0d98d20ff60fc9d635b8ac485f6cbeb66587ed469d049859c651
https://ethplorer.io/tx/0xb4f4ad593edbfd76ef737985e9aa1748e6f40ca99e3a603c64b5063203fc86c5
https://ethplorer.io/tx/0xcea76278c075c240d9e1416f5577429925022a67b0c0994bce397716bb455a30

Additional connected accounts:
jhongzjhong
Ravenangel
BTCeminjas


Details here: https://bitcointalk.org/index.php?topic=2544574.msg33333291#msg33333291





mostcrack
ETH Address: 0xa28B59295861A429AFd067f7b09743EaB5EcC67B  |  Staked here  |  http://archive.is/pLV3z

ayiaye
ETH Address: 0xa28B59295861A429AFd067f7b09743EaB5EcC67B  |  Staked here  |  http://archive.is/jXaRo





steampunkz
ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0  |  Staked address  |  http://archive.is/70VoG

unemployed
ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0  |  Staked here  |  http://archive.is/1sega







POSSIBLE CONNECTED ACCOUNTS:


Username: shone08
ETH Address: 0x0b113C3e4BC5d9d2414f26Df14E7Caf7b899192b  |  Staked Here  |  http://archive.is/A0H8K

Username: lyks15
ETH Address: 0x8FC8d221B61948CFFba2d1003F0Ed6dC35D6E56B  |  Seen in Profile  |  http://archive.is/4vXww

Code:
https://ethplorer.io/tx/0xc64f9f0dd80ac1178d693a43c6c976065392ad4934a41ed5128e71f85b5f1772

Username: Bryan13
ETH Address: 0x50CF9462780b83D9E012dc34E8aa0d2eb3e9DB10  |  Staked Here  |  http://archive.is/j9SGV

Code:
https://ethplorer.io/tx/0x5cdc5d618dc00a9aac37c0d578b8ed8cbb3bcdd0398ff727fbac9328db50e9bc

Username: dark08
ETH Address: 0xfc64bD6a511b33a7494D91F88E03E4976cccb412  |  Staked Here  |  http://archive.is/Zq8gG

Code:
https://ethplorer.io/tx/0x31cf49888ef16d915fd5086e02f2ffd4504445f34bd6c3a568623e9c1bbb5595

0x8FC8d221B61948CFFba2d1003F0Ed6dC35D6E56B
Code:
https://ethplorer.io/tx/0xb4e299e06266988c813250de462c29c7089d082cb929a6107b279774e995a5cf