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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)
by
julerz12
on 01/09/2019, 04:35:45 UTC
Here's another set of accounts trying to enroll in one of my active campaigns.
I dug deeper and found out that these accounts were used to cheat on CGCX Bounty campaign.

Bounty Thread: [Bounty] CGCX: First Hybrid Crypto Platform In Singapore
Spreadsheet: HERE

Connected Accounts: KakekLegend69, Nothing404, Nothing101, BlackMind, Human404, AliranMaddog, AccountError, Benjamin404, BlackMind404, Oppaikun

Proofs:

*Main Account: KakekLegend69
Quote from: KakekLegend69 on May 17, 2018, 06:26:38 AM
Main ETH Address: 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5
(Archived)
CGCX Spreadsheet: Facebook #643 | Received various CGCX Tokens from the alts. [ Transaction summary ]

*Nothing404
Quote from: Nothing404 on May 31, 2018, 02:50:15 AM
ETH Address: 0xB966c56828c9375C3D0444A0ADEf29600BC8a154
(Archived)
CGCX Spreadsheet: Facebook #645 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Nothing101
Quote from: Nothing101 on May 17, 2018, 06:33:12 AM
ETH Address: 0x7D94581d62d4e6e22D7e3052e9ec788e764C93e0
(Archived)
CGCX Spreadsheet: Facebook #646 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*BlackMind
Quote from: BlackMind on May 31, 2018, 02:49:17 AM
ETH Address: 0xa525dA168E35541255e71dd9b9b4cbEF93679880
(Archived)
CGCX Spreadsheet: Facebook #644 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Human404
Quote from: Human404 on May 31, 2018, 02:52:35 AM
ETH Address: 0x6d190814d46572e301f42709718cff761af06b85
(Archived)
CGCX Spreadsheet: Facebook #647 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*AliranMaddog
Quote from: AliranMaddog on May 31, 2018, 02:53:26 AM
ETH Address: 0xded5ca8dc13c356d0fea49db662547fd77968dcb
(Archived)
CGCX Spreadsheet: Facebook #648 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*AccountError
Quote from: AccountError on May 31, 2018, 02:54:23 AM
ETH Address: 0x4ed42f7125d28add78a6ecdddec5aed32b677fe1
(Archived)
CGCX Spreadsheet: Facebook #649 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Benjamin404
Quote from: Benjamin404 on May 31, 2018, 02:55:07 AM
ETH Address: 0xa4d492155f791d7e42767b57f284334a0bb1936a
(Archived)
CGCX Spreadsheet: Facebook #650 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*BlackMind404
Quote from: BlackMind404 on May 31, 2018, 02:57:25 AM
ETH Address: 0xc36ec1f3cd29806686d753e34e0fb94e8804fe5e
(Archived)
CGCX Spreadsheet: Facebook #650 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Oppaikun
Quote from: Oppaikun on May 31, 2018, 02:58:14 AM
ETH Address: 0x0e1947ba50a12f1fecf04ec2c05a54427f020428
(Archived)
CGCX Spreadsheet: Facebook #652 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]


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