Post
Topic
Board Reputation
Re: Shitposter bounty spammer with multiple alts
by
coinlocket$
on 11/12/2018, 16:42:20 UTC
Onestepinhell uses

0x2FAC4Ea7D4993D280797390b8882E16268e50807

Here: https://bitcointalk.org/index.php?topic=3795712.msg48543989#msg48543989

From the address https://etherscan.io/tokentxns?a=0x2fac4ea7d4993d280797390b8882e16268e50807&p=3



We have a lot of transations to

Code:
0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53

Where we can find an old accusations here

Accounts Connected:
welckomtome , baikallivestar , pon-viet


Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns


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

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here  http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:
Code:
0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts



Looking for more.