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[boosted by indonesian forum moderator] multi accs
by
Craige288
on
03/06/2019, 14:38:37 UTC
accounts connected:
joniboini | Husna QA (these accounts boosted by indonesian moderator)
joniboini: 0x98431802E341318D06763d2C4BE5Bbd9EEaF1EbF /
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5092162.msg49309096#msg49309096
Husna QA: 0x28bb56a01D9C7e15c997F964CD81ad4418Ea964e /
http://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=1827294
joniboini - Husna QA
https://etherscan.io/tx/0x10d68802ea0beedd5c6ff4e5e8c2329f4864d0934dc1800b6f6d3843f7322d04
https://etherscan.io/tx/0x8f60b76b8c3fded0c021a1a06521328923cf2ce18c8fd871c91fdfaf78514745
https://etherscan.io/tx/0xf75aaffc5959eaff81b2cce5abbd5300ccd3222d094d3bc4a3b36cf448d6f65d
https://etherscan.io/tx/0xf64481621cf0c848631ef7ac0d0bf69f78de74ebaaa3254906f8c0824a63c92b
https://etherscan.io/tx/0xf75aaffc5959eaff81b2cce5abbd5300ccd3222d094d3bc4a3b36cf448d6f65d
https://etherscan.io/tx/0x10d68802ea0beedd5c6ff4e5e8c2329f4864d0934dc1800b6f6d3843f7322d04
https://etherscan.io/tx/0x8f60b76b8c3fded0c021a1a06521328923cf2ce18c8fd871c91fdfaf78514745
Accounts connected:
joniboini, elda34b
elda34b: 0x8F7Ac1e6b436DB9046b4141E81Ff1d31f59eb16f /
https://docs.google.com/spreadsheets/d/1MdBXphKqTp8ltEAwLWE3RVrA8ErFpaF7vM6oSik2c9c/edit#gid=0
joniboini: 0x98431802e341318d06763d2c4be5bbd9eeaf1ebf /
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5092162.msg49309096#msg49309096
token transfer DAX
joniboini to 0x714e90ad651d5c9d6873354341e53658eaa9b71d
https://etherscan.io/tx/0xd66d3d20f55b9212519220fd60aa0e3426be0e8e1238dca03eba1323233b295a
elda34b to 0x714e90ad651d5c9d6873354341e53658eaa9b71d
https://etherscan.io/tx/0xbb21f345aeaecaa6f7116b183fb2b25c9691eb1f76cf3dfe6502b173959a2213
-- ERC-20 (XBASE)
elda34b to 0x17508f54576c821175fc5113855698b3c6a7690f
https://etherscan.io/tx/0x3ca5e1622cd026f7c86ba7eba1742ff158d9455c190238af62f66a3271f116a6
joniboini to 0x17508f54576c821175fc5113855698b3c6a7690f
https://etherscan.io/tx/0x2c04206176c8f4a197ec26be198c7567d6253ab003566666239941d7905debe6
0x17508f54576C821175fc5113855698B3C6a7690F
0x8F7Ac1e6b436DB9046b4141E81Ff1d31f59eb16f
0x98431802E341318D06763d2C4BE5Bbd9EEaF1EbF
connected with same exchange address: 0x714e90ad651d5c9d6873354341e53658eaa9b71d
https://etherscan.io/address/0x714e90ad651d5c9d6873354341e53658eaa9b71d#tokentxns
elda34b mail:
nostradamus_16@protonmail.com
/
https://docs.google.com/spreadsheets/d/1MdBXphKqTp8ltEAwLWE3RVrA8ErFpaF7vM6oSik2c9c/edit#gid=0
joniboini telegram : nostradamus16 /
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=4567324.msg41188090#msg41188090
dbshck who is indonesian moderator isn't fair