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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)
by
julerz12
on 28/08/2019, 13:23:01 UTC
⭐ Merited by bubbalex (1)
Quote from: YOSHIE on August 28, 2019, 09:39:29 AM
2 Accounts Connected:

1. Edword55
2. Iwak_Lohan

Thank you for your findings, Disqualified both accounts on the bounty campaign.


Found another set of suspicious accounts on a bounty campaign I am currently managing.
I Dug deeper and found these:

Cheating bounty campaign by enrolling multiple accounts on Sessia Bounty Campaign

Bounty Thread: SESSIA | 300 000 tokens (1.5$ token) (Archived)
Spreadsheet: HERE

Connected Accounts: danicakristian, helichan, kiranataliia, jamilasalina, -zoeymalia, sumonmhalder, leahanna (Already tagged), emilyliam0147, jillianwyattw, asifmijan, lucyjordyn, jonisingpola, riyaz1oya, trishaanywhite, kobitamar, emmaoliva, brownsmithh, marryjamess, muktamoniump, angelanaa12, Brishtibarua, Sahelibapary11, aleshacorina, juanaimene, marianbyrne, lilianalessie (Already Tagged), cristianasara,

Proofs
All Accounts below can be found on Sessia Twitter campaign spreadsheet and sent KICK Tokens to this Ethereum Address: 0xd2aa0361ff6b47ee588216a83db585e2221ab24a

1. danicakristian
Quote from: danicakristian on August 26, 2019, 03:39:47 PM
Ethereum Address: 0x746adbCd9858855D62240d620C8009A9284EbE6A
(Archived)
Sessia Spreadsheet: Twitter #191 | Sent 320 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

2. helichan
Quote from: helichan on August 13, 2019, 05:31:03 PM
Ethereum Address: 0x8812934d89b5fA1a6609f98370990b20b6A1dA3C
(Archived)
Sessia Spreadsheet: Twitter #272 | Sent 500.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

3. kiranataliia
Quote from: kiranataliia on August 07, 2019, 01:37:09 PM
Ethereum Address: 0xbBF0d5C096069581AC2de20f956395f4a2850716
(Archived)
Sessia Spreadsheet: Twitter #716 | Sent 290 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

4. jamilasalina
Quote from: jamilasalina on August 25, 2019, 04:19:45 PM
Ethereum Address: 0x56487Bf1b63d7fB129De44654B4d4AB1aC2344a5
(Archived)
Sessia Spreadsheet: Twitter #186 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

5. -zoeymalia
Quote from: -zoeymalia on August 26, 2019, 05:03:47 PM
Ethereum Address: 0xa9C91b711a53338F5BD7A2f1eB235Be2c332609b
(Archived)
Sessia Spreadsheet: Twitter #260 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

6. sumonmhalder
Quote from: sumonmhalder on August 20, 2019, 04:16:24 PM
Ethereum Address: 0x4D91AA4f74Cc8f439573aAb8F8e21220Fed65eDf
(Archived)
Sessia Spreadsheet: Twitter #130 | Sent 881 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

7. leahanna (Already Tagged)
Quote from: leahanna on August 13, 2019, 11:32:50 AM
Ethereum Address: 0xF8b91420F263210CE002b39EdB556Fa1317d0796
(Archived)
Sessia Spreadsheet: Twitter #271 | Sent 701.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

8. emilyliam0147
Quote from: emilyliam0147 on August 21, 2019, 06:03:08 PM
Ethereum Address: 0x4A070CF15a9Ce94ad8Ecc3AbF8ad2F9a92905efB
(Archived)
Sessia Spreadsheet: Twitter #280 | Sent 290 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

9. jillianwyattw
Quote from: jillianwyattw on August 14, 2019, 04:14:18 AM
Ethereum Address: 0x5bea62423e889ec1058e54048B3d007b03187bD7
(Archived)
Sessia Spreadsheet: Twitter #822 | Sent 765 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

10. asifmijan
Quote from: asifmijan on April 21, 2019, 11:34:19 AM
Ethereum Address: 0x5b7585d98eD47C596093D53ECD63a6D37154847B
(Archived)
Sessia Spreadsheet: Twitter #793 | Sent 296.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

11. lucyjordyn
Quote from: lucyjordyn on April 21, 2019, 07:19:18 AM
Ethereum Address: 0x5e274454e00535b160b36ECd28cFcA1393Ca0a1a
(Archived)
Sessia Spreadsheet: Twitter #794 | Sent 278 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

12. jonisingpola
Quote from: jonisingpola on April 30, 2019, 09:18:43 AM
Ethereum Address: 0xbDB9ED16Af5cBDF2F0541D6CDC161E207d462799
(Archived)
Sessia Spreadsheet: Twitter #726 | Sent 256 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

13. riyaz1oya
Quote from: riyaz1oya on April 21, 2019, 05:22:51 AM
Ethereum Address: 0x0208becfc0ab73b68ff785241d29dab287a69bcc
(Archived)
Sessia Spreadsheet: Twitter #780 | Sent 394.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

14. trishaanywhite
Quote from: trishaanywhite on April 30, 2019, 07:10:49 AM
Ethereum Address: 0x704244a3031107bbbea0c498c54607d9e54167c2
(Archived)
Sessia Spreadsheet: Twitter #784 | Sent 264.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

15. emmaoliva
Quote from: emmaoliva on May 14, 2019, 08:07:19 AM
Ethereum Address: 0xfce8fa4238601dd826c1911caac5dfd15255c185
(Archived)
Sessia Spreadsheet: Twitter #684 | Sent 322 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

16. brownsmithh
Quote from: brownsmithh on April 30, 2019, 02:17:04 PM
Ethereum Address: 0x1804661fea9b02e109ceb56541341c02daa3d769
(Archived)
Sessia Spreadsheet: Twitter #688 | Sent 254.8 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

17. marryjamess
Quote from: marryjamess on April 30, 2019, 02:20:48 PM
Ethereum Address: 0x511cd9fc66cf3912e322eef125b4d83c0c7b8b95
(Archived)
Sessia Spreadsheet: Twitter #783 | Sent 224 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

18. muktamoniump
Quote from: muktamoniump on April 21, 2019, 07:47:17 AM
Ethereum Address: 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
(Archived)
Sessia Spreadsheet: Twitter #736 | Sent 283 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

19. angelanaa12
Quote from: angelanaa12 on April 30, 2019, 12:55:11 PM
Ethereum Address: 0x2bd95f44acc001f5ca2bfd3219122d3b0da3839b
(Archived)
Sessia Spreadsheet: Twitter #686 | Sent 370 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

20. Brishtibarua
Quote from: Brishtibarua on May 02, 2019, 09:01:59 AM
Ethereum Address: 0xe7cf267b6606dc4919c6d7b27d3169b9a8a426ed
(Archived)
Sessia Spreadsheet: Twitter #729 | Sent 174 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

21. Sahelibapary11
Quote from: Sahelibapary11 on May 24, 2019, 05:25:33 PM
Ethereum Address: 0xD3cBA40C3A29DF500664F85f35421390213DDC7A
(Archived)
Sessia Spreadsheet: Twitter #796 | Sent 190 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

22. aleshacorina
Quote from: aleshacorina on August 26, 2019, 02:18:54 PM
Ethereum Address: 0x56487bf1b63d7fb129de44654b4d4ab1ac2344a5
(Archived)
Sessia Spreadsheet: Twitter #182 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

23. juanaimene
Quote from: juanaimene on July 30, 2019, 05:46:30 PM
Ethereum Address: 0x6c447dad5f75bd5835514b11a77226b018966418
(Archived)
Sessia Spreadsheet: Twitter #717 | Sent 365.6 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

23. marianbyrne
Quote from: marianbyrne on August 15, 2019, 05:08:40 AM
Ethereum Address: 0x4a246e2b3dba74252989006d4f223653f3c063d7
(Archived)
Sessia Spreadsheet: Twitter #695 | Sent 406 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

24. lilianalessie (Already Tagged)
Quote from: lilianalessie on August 21, 2019, 11:08:11 AM
Ethereum Address: 0x19aa7b52b4df2235086dd687ffbfa83edca5ae8d
(Archived)
Sessia Spreadsheet: Twitter #216 | Sent 823 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

25. cristianasara
Quote from: cristianasara on May 13, 2019, 09:17:30 AM
Ethereum Address: 0xaa89db19f70e39c9706faf2f1560af3852d45c4f
(Archived)
Sessia Spreadsheet: Twitter #4605 | Sent 62.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

Note: Not sure if some of these accounts have already been reported here.  Roll Eyes