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Scam Accusations
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2 from 1 user
Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen!
by
coinlocket$
on
25/10/2018, 11:57:19 UTC
⭐ Merited by
babo
(2)
@fantom1962. is now banned for plagiarism:
https://bitcointalk.org/index.php?topic=5042560.msg46441905#msg46441905
also adding this
Done with DdmrDdmr tool
+ Adding 3 alts
Quote from: Veleor on October 10, 2018, 06:15:37 AM
Quote from: coinlocket$ on May 05, 2018, 11:38:48 PM
Accounts Connected:
fantom1962
,
yla1974
,
alex bond
,
ligator19840208
,
pit19521506
,
miramax-10
,
viktoriya1945
-snip-
+ 3 accounts:
vavan1974muz
,
aligator2017
,
Webcelerator.
Humaniq token transactions to the same wallet:
https://etherscan.io/address/0x6190dc10745828d54a486ec58d0e9b4871aae2ae#tokentxns
Data can be found on Humaniq Signature Spreadsheet:
https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0
#093 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 pit19521506
#116 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 Webcelerator.
#117 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 vavan1974muz
Suretly tokens transactions to the same wallet:
https://etherscan.io/token/0xe120c1ecbfdfea7f0a8f0ee30063491e8c26fedf?a=0x58e4248ac427c4c88fbacfdfec6611b430fe9388
Data can be found on Suretly Signature Spreadsheet:
https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
#046 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 ligator19840208
#064 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 viktoriya1945
#076 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 aligator2017
#115 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 fantom1962.