Re: MASSIVE CHEAT of related accounts. DT users needed.. please take a look.
Tagged the following from your list
brahmaputra: https://bitcointalk.org/index.php?action=profile;u=543128 (hebrew)
varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian)
waru: https://bitcointalk.org/index.php?action=profile;u=1232324 (sinhala)
bayuvivi90: https://bitcointalk.org/index.php?action=profile;u=924623 (french)
mitterman: https://bitcointalk.org/index.php?action=profile;u=1018594 (dutch)
mixail90: https://bitcointalk.org/index.php?action=profile;u=1048196 (turkish)
rejoin: https://bitcointalk.org/index.php?action=profile;u=97167 (portuguese)
STuFF981: https://bitcointalk.org/index.php?action=profile;u=627667 (czech)
mazzer: https://bitcointalk.org/index.php?action=profile;u=1543528 (greek)
xiaolin1579: https://bitcointalk.org/index.php?action=profile;u=184651 (croatian)
magix: https://bitcointalk.org/index.php?action=profile;u=153647 (spanish)
mrben77: https://bitcointalk.org/index.php?action=profile;u=354713 (german)
Tagged for abusin bounties:
xiaolin1579
waru
Emap
bounty123
1coincrip563v
1crypwaru
brahmaputra
rathnayake
BitCoinick
mixail09
anja96
kalindu
rathnayake
jballs
saeeds255
Ptv2
BitWater
ChicagoCryptocurrency
Missing:
will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish)
Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian)
bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish)
This list of address can be involved with more abusing:
https://etherscan.io/txs?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf
Yeah reading the reference I've already forund this ring on the past:
12+(10-50) Accounts Connected:
oruba76, viacintami, vieamira10, phunaepi99, abubakarsidiq80, bin.murtadho, genzo.ovarof, dadi.ruyuk, adjiecameliabayu, crypto320, Aleaghazali, Tikah .
I don't remember the case but at the time I've found 10-50 accounts linked to him https://bitcointalk.org/index.php?topic=2544574.msg47457896#msg47457896
brahmaputra: https://bitcointalk.org/index.php?action=profile;u=543128 (hebrew)
varandas: https://bitcointalk.org/index.php?action=profile;u=773489 (italian)
waru: https://bitcointalk.org/index.php?action=profile;u=1232324 (sinhala)
bayuvivi90: https://bitcointalk.org/index.php?action=profile;u=924623 (french)
mitterman: https://bitcointalk.org/index.php?action=profile;u=1018594 (dutch)
mixail90: https://bitcointalk.org/index.php?action=profile;u=1048196 (turkish)
rejoin: https://bitcointalk.org/index.php?action=profile;u=97167 (portuguese)
STuFF981: https://bitcointalk.org/index.php?action=profile;u=627667 (czech)
mazzer: https://bitcointalk.org/index.php?action=profile;u=1543528 (greek)
xiaolin1579: https://bitcointalk.org/index.php?action=profile;u=184651 (croatian)
magix: https://bitcointalk.org/index.php?action=profile;u=153647 (spanish)
mrben77: https://bitcointalk.org/index.php?action=profile;u=354713 (german)
Tagged for abusin bounties:
xiaolin1579
waru
Emap
bounty123
1coincrip563v
1crypwaru
brahmaputra
rathnayake
BitCoinick
mixail09
anja96
kalindu
rathnayake
jballs
saeeds255
Ptv2
BitWater
ChicagoCryptocurrency
Missing:
will_see: https://bitcointalk.org/index.php?action=profile;u=361130 (polish)
Winsa27: https://bitcointalk.org/index.php?action=profile;u=1228397 (norwegian)
bendani: https://bitcointalk.org/index.php?action=profile;u=941618 (danish)
This list of address can be involved with more abusing:
https://etherscan.io/txs?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf
Code:
0xf31c5d706e12fa4ab506e5775a2faa357d7df30c
0x036c249496506f21b10ab112b1c0de80407a1f5c
0x653bd76224fc6cb3fa205e0201c9fe90605e0f26
0xe6452d03ff1e3cadfee97f9d793a6fe4fc822ea2
0xc4aeda8daf4743966e34c59a7d6675421d8de171
0x2dbe9e58619bc42a25e60479280b974a9b0fbb0d
0xfbd48c72a49e587dc3e2dd1614d88af7bd056870
0x89d8b9ea86ee123991b45c967ae6b494109bcd81
0xcd7c6b075b24e31f0a5a7df289f4a13ab8fc20ab
0xc4b219f1e11772c290dd7e281f125572bc3cc99c
0x51499897a4c8a9ed6ffe981b6bf66f723818da50
0x116946eddb25d3230399957e4e30db7feaa96ff5
0xbafd7d71ddfa81f0d309e68a99d626de842fe9c9
0xbafd7d71ddfa81f0d309e68a99d626de842fe9c9
0x20b0319f302ff67f076a60a8fb16e3362708fdd7
0xc92f8910356d770253149c05efba56654cb1ceeb
0x8fb7b01ceb7c212f853295c64ebe34bb22e7dde0
0x9d4584dddc1709c6874ffb3d9777e084a742fd44
0x07f0da34b047481ca14a60b5dfec8f0c5189c090
0x9fe78164f52bbc251576978d4705764dc87a72e7
0x20a5265a5d81bb8390aa3fc119cc6ee433de5f5d
0xf664e8a6d2832cb8ecac2b7ed821f1bc487e6996
0xe223fb70dfba0c2d1f3e4ece9afe1b9d4495263c
0x5bb947337fe7b24ec71d88adb336f71303c52980
0xe72e96c4ccd5eef457c79df06bfcccf29ad4aace
0xb5e45d0ffd21afd3b011192708b22d1cc3bc9e0e
0x2f739b5af7e7fe87321b7d3e29bf22ee7acab8e2
0x988730729ad3e08c274da1dc1f3b5a1b0504bcc2
0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702
0xb86ec889d63c5ce1cfaf54d642398c0a6ce72692
0x5a631957516891aa3abf4f89fe70be6a5a2cde3e
0x0ddc0b4353da44eb5a4952608c76842d2543166d
0xb827627c3df4c798ff9ce9caee1937775717f16c
0x18c7a972a58b2112c1ba3eb51c6100e856a70619
0x6543d2381a48480235b73db91f74ab22c3930557
0xe075a5d878e846dd8be909fe16a7123d52c7b3d1
0xf7218784dbc0e4888557bf98253e0bcf3e6be516
0x0674f6dc66af4f00772e643789f9cfaf256a8530
0x91bf7dcc726063d420d8014bc5b6a3cd4127a679
0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1
0xaad4b324985a606e0215045c0467197e9a4a4e37
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xb240f2f9a27c0de88e3f4c545bea2164a7aa6779
0xf7dad34990eefab421f84fe0b8b1446bf93a0f92
0x036c249496506f21b10ab112b1c0de80407a1f5c
0x653bd76224fc6cb3fa205e0201c9fe90605e0f26
0xe6452d03ff1e3cadfee97f9d793a6fe4fc822ea2
0xc4aeda8daf4743966e34c59a7d6675421d8de171
0x2dbe9e58619bc42a25e60479280b974a9b0fbb0d
0xfbd48c72a49e587dc3e2dd1614d88af7bd056870
0x89d8b9ea86ee123991b45c967ae6b494109bcd81
0xcd7c6b075b24e31f0a5a7df289f4a13ab8fc20ab
0xc4b219f1e11772c290dd7e281f125572bc3cc99c
0x51499897a4c8a9ed6ffe981b6bf66f723818da50
0x116946eddb25d3230399957e4e30db7feaa96ff5
0xbafd7d71ddfa81f0d309e68a99d626de842fe9c9
0xbafd7d71ddfa81f0d309e68a99d626de842fe9c9
0x20b0319f302ff67f076a60a8fb16e3362708fdd7
0xc92f8910356d770253149c05efba56654cb1ceeb
0x8fb7b01ceb7c212f853295c64ebe34bb22e7dde0
0x9d4584dddc1709c6874ffb3d9777e084a742fd44
0x07f0da34b047481ca14a60b5dfec8f0c5189c090
0x9fe78164f52bbc251576978d4705764dc87a72e7
0x20a5265a5d81bb8390aa3fc119cc6ee433de5f5d
0xf664e8a6d2832cb8ecac2b7ed821f1bc487e6996
0xe223fb70dfba0c2d1f3e4ece9afe1b9d4495263c
0x5bb947337fe7b24ec71d88adb336f71303c52980
0xe72e96c4ccd5eef457c79df06bfcccf29ad4aace
0xb5e45d0ffd21afd3b011192708b22d1cc3bc9e0e
0x2f739b5af7e7fe87321b7d3e29bf22ee7acab8e2
0x988730729ad3e08c274da1dc1f3b5a1b0504bcc2
0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702
0xb86ec889d63c5ce1cfaf54d642398c0a6ce72692
0x5a631957516891aa3abf4f89fe70be6a5a2cde3e
0x0ddc0b4353da44eb5a4952608c76842d2543166d
0xb827627c3df4c798ff9ce9caee1937775717f16c
0x18c7a972a58b2112c1ba3eb51c6100e856a70619
0x6543d2381a48480235b73db91f74ab22c3930557
0xe075a5d878e846dd8be909fe16a7123d52c7b3d1
0xf7218784dbc0e4888557bf98253e0bcf3e6be516
0x0674f6dc66af4f00772e643789f9cfaf256a8530
0x91bf7dcc726063d420d8014bc5b6a3cd4127a679
0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1
0xaad4b324985a606e0215045c0467197e9a4a4e37
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xb240f2f9a27c0de88e3f4c545bea2164a7aa6779
0xf7dad34990eefab421f84fe0b8b1446bf93a0f92
Just adding some more and linking to your previous investigation:
brahmaputra uses @Edi93 here
(Archive: http://archive.is/MwFW8#selection-9007.20-9007.25)
Same Telegram ID was used by :
brahmaputra uses @Edi93 here
Quote
#proof of authentication
Bitcointalk account URL : https://bitcointalk.org/index.php?action=profile;u=1085562
TELEGRAM username: @Edi93
language: Hebrew
Bitcointalk account URL : https://bitcointalk.org/index.php?action=profile;u=1085562
TELEGRAM username: @Edi93
language: Hebrew
(Archive: http://archive.is/MwFW8#selection-9007.20-9007.25)
Same Telegram ID was used by :
#Proof of Authentication
Bitcointalk username: oruba76
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1085562
telegram username: @Edi93
Which Campaign You Joined (?): Translation
Bitcointalk username: oruba76
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1085562
telegram username: @Edi93
Which Campaign You Joined (?): Translation
Yeah reading the reference I've already forund this ring on the past:
12+(10-50) Accounts Connected:
oruba76, viacintami, vieamira10, phunaepi99, abubakarsidiq80, bin.murtadho, genzo.ovarof, dadi.ruyuk, adjiecameliabayu, crypto320, Aleaghazali, Tikah .
I don't remember the case but at the time I've found 10-50 accounts linked to him https://bitcointalk.org/index.php?topic=2544574.msg47457896#msg47457896