Post
Topic
Board Reputation
Merits 1 from 1 user
4 Accounts Connected Scamming Bounties With Proofs!
by
Scameverywhere
on 07/11/2018, 09:33:38 UTC
⭐ Merited by asche (1)
4 Accounts Connected:
drogbacrash1, ttolgakaplan, sessizlikiyi, Assado

Proof 1: Drogbacrash1 - ttolgakaplan sends tokens to the same address

http://archive.is/2qy1t
#Proof of Authentication

Bitcointalk username: drogbacrash1
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1275338
Telegram: @ICOSins

Video Campaign

My Videos:

1. https://www.youtube.com/watch?v=vyzCg2RzrFE&t=2s
2. https://www.youtube.com/watch?v=EcsSKNL_tZQ&t=5s

Myetherwallet: 0xC38e638025e22A046c7FCe29e56F628906f9d040

http://archive.is/lWpai
Telegram:@sessizlikiyi
Bitcointalk account: ttolgakaplan
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1983239
Link to Blog / Video: https://www.youtube.com/watch?v=FLBBdZmJdMI
Eth Address : 0x44Ef90A6B0760cC52a84004E9231c9363E698546


They send both tokens to this address from address i quoted above: https://etherscan.io/address/0xd9429c8d268997b4c9c4e2a2a238ac4a5234f8b7#tokentxns

Transactions:
https://etherscan.io/tx/0xb1c2a709a9fec948210c23d6bf519f2734e7c7f0cdfdd045982349448694c805
https://etherscan.io/tx/0x9d61aaa4c76cb8ff419254ed9d65c7ca96ba5376e4116a5ef6c1eb1bf34deb80


Proof 2: Drogbacrash1 sends gas money,give merit to Assado and Assado use drogbacrash username as telegram username

http://archive.is/20fG5
#Proof of Authentication

Bitcointalk username: Assado
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1983766
Telegram: @drogbacrash

Video Campaign:

1. https://www.youtube.com/watch?v=reqqOTFfqck
2. https://www.youtube.com/watch?v=SgYZtjbV2VY&t=25s


ETH: 0x515641Db87D146cC3a937a57BC27bF4cAEEe466D

Transaction: https://etherscan.io/tx/0x8712efb8035a38e8f0186ba7e799a4723e8f827dda1440ee7e7634fa2291f3d3
Merit History: https://bitcointalk.org/index.php?action=merit;u=1983766

Proof 3: ttolgakaplan, sessizlikiyi posts their video reports back to back 5 times and ttolgakaplan use sessizlikiyi telegram username sometimes

http://archive.is/cs9EL
https://imgur.com/CALF7AL

http://archive.is/2tKpO
https://imgur.com/y7xsnkW

http://archive.is/kA05f
https://imgur.com/284eP1i

http://archive.is/Pml8M
https://imgur.com/KXlZbne

http://archive.is/yey5H
https://imgur.com/b01OclZ


Ps: Can't post images, so if anyone can quote me, it would be better.