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Re: Multi accounts
by
youngbusinessman
on 23/02/2019, 16:06:57 UTC
They abusing content bounty

I found a connection only between Joyceshiroor and dsouzac72, but I'm sure there's a connection between saloni334, Joyceshiroor(dsouzac72), rshetty3344 and anushkamehta0902.

Quote
Quote from: dsouzac72 on April 09, 2018, 01:39:38 PM

Eth Address: 0x53934d5670E4B7fFf1D0dac0AefE041eb95dDF82

Telegram: @dsouzac

Quote from: Joyceshiroor on May 31, 2018, 10:52:03 AM

ETH Address:  0x53934d5670E4B7fFf1D0dac0AefE041eb95dDF82

Telegram: @dsouzac


I got suspicious when I saw these transactions: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x53934d5670e4b7fff1d0dac0aefe041eb95ddf82

Then I started looking further and saw that they were involved in almost the same campaigns:

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▄▀▄ [BOUNTY] ▄▀▄ Swiss Alps Energy - Join The Hunt For a Piece Of 2‘400‘000

Quote from: rshetty3344 on October 22, 2018, 04:11:22 PM
#Proof of Application
BTT profile: https://bitcointalk.org/index.php?action=profile;u=1907004
BTT username: rshetty3344
Telegram: @rashmishetty1
Campaign(s): Blog

Quote from: anushkamehta0902 on October 24, 2018, 07:29:27 AM
#Proof of Application
BTT profile:    https://bitcointalk.org/index.php?action=profile;u=2039767
BTT username: anushkamehta0902
Telegram: @anushkamehta0902
Campaign(s): Blog

Quote from: saloni334 on October 22, 2018, 06:49:45 AM
#Proof of Application
BTT profile: https://bitcointalk.org/index.php?action=profile;u=2131699;
BTT username: saloni334
Telegram: saloni334
Campaign(s): Video

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[BOUNTY][RTC] RATEONIUM - 2 500 000 RTC REWARDS FOR SPREADING THE WORD

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on: 15 August 2018, 15:25:51
# Content Bounty:
Bitcoin Profile https://bitcointalk.org/index.php?action=profile;u=1907004
ERC20 Address: 0x137F3CC2750C9b9bF639Cd4Bf8CB63c56823aC3c
Content Link: https://steemit.com/cryptocurrency/@rashmishetty/rateonium-a-blockchain-based-rating-platform

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on: 14 August 2018, 13:16:07
#Proof of Authentication
Bitcointalk username: anushkamehta0902
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2039767
content link: https://www.youtube.com/watch?v=S6dn4ewMK8w
ETH Address: 0xd1c62C22C078A0C6B1E42F7200F0b082EE81a64a

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on: 15 August 2018, 15:03:18
#proof of content
Bitcointalk username - saloni334
Bitcointalk profile - https://bitcointalk.org/index.php?action=profile;u=2131699
Link to the video - https://www.youtube.com/watch?v=_nfL2VuNneY
Eth address - 0x2C99e30c5B8155d7bF7Cc1A852E9E010B004b742


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[Bounty]MODULE - JAPANESE BLOCKCHAIN 4.0

Quote from: rshetty3344 on August 02, 2018, 12:47:42 PM
Bitcointalk name - rshetty3344
Video Link - https://www.youtube.com/watch?v=5lPdrKSNvNY&t

Quote from: anushkamehta0902 on August 03, 2018, 04:50:33 AM
#Proof of Authentication
Bitcointalk username: anushkamehta0902
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2039767
content link: https://steemit.com/steemit/@anushka0902/module-decentralized-platform-to-lend-out-your-unused-space-in-the-smart-phones
ETH Address: 0xd1c62C22C078A0C6B1E42F7200F0b082EE81a64a

Quote from: saloni334 on August 02, 2018, 10:22:39 AM
#proof of content
bitcointalk username - saloni334
video link - https://www.youtube.com/watch?v=sPjxA2qYJM8


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🌳[BOUNTY] FORESTING | Next-Generation Social Media | 48,000,000 PTON, $643K 🌳

Quote
on: 24 August 2018, 04:37:34
# Content Bounty:
Bitcoin Profile https://bitcointalk.org/index.php?action=profile;u=1907004
ERC20 Address: 0x137F3CC2750C9b9bF639Cd4Bf8CB63c56823aC3c
Content Link: https://steemit.com/cryptocurrency/@rashmishetty/foresting-blockchain-based-social-media-service

Quote
on: 24 August 2018, 09:34:27
#Proof of Authentication
Bitcointalk username: anushkamehta0902
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2039767
content link: https://steemit.com/ico/@anushka0902/top-5-upcoming-icos-in-november-2018
ETH Address: 0xd1c62C22C078A0C6B1E42F7200F0b082EE81a64a

Quote
on: 24 August 2018, 11:45:22
#proof of content
Bitcointalk username - saloni334
Bitcointalk profile - https://bitcointalk.org/index.php?action=profile;u=2131699
Link to the video - https://www.youtube.com/watch?v=4flUhiajTl4
Eth address - 0x2C99e30c5B8155d7bF7Cc1A852E9E010B004b742


The same campaigns, at the same time, and then transactions per one wallet - it is very suspicious...