Connected accounts:


Username: Nyosop (newbie)
wallet: https://ethplorer.io/address/0xf0faf8d576082ec4b24a0a7e7671faaf75fdb219#pageSize=100

Username: TINGYANK NEING YEING (newbie)
wallet: https://ethplorer.io/address/0x83619d46140ac7b3838c004c2b7cfa3da03ee3a2#pageSize=100

Username: eternal light (newbie)
wallet: https://ethplorer.io/address/0x1609cdef9a6aaad63a86b7fef597f4ddd3bd614c#pageSize=100

Username: Koteb17 (newbie)
wallet: https://ethplorer.io/address/0x691f02a8bb6f2d303d6ab12e6e4b33a38188ca42#pageSize=100

Username: ELVANO (newbie)
wallet: https://ethplorer.io/address/0x74aa10f0e4925233915317e81d85e6e3625926b3#pageSize=100

Username: Maria marsa (newbie)
wallet: https://ethplorer.io/address/0xcd811d20c2a73dbe9c18fd2fc5a101270aab8cae#pageSize=100

Username: rawon ayam (newbie)
wallet: https://ethplorer.io/address/0xeb9119547541f21c25e18d476d3d13df2329ed4b#pageSize=100

Username: bakul banyu (member)
wallet: https://ethplorer.io/address/0x52e07fa6d8843b44ffabdadbccaa861084c24c4e#pageSize=100

Username: faresta farzan (newbie)
wallet: https://ethplorer.io/address/0x4f374e2e948b7fc79158bda4617499c12e33877f#pageSize=100

Username: finna larissa (newbie)
wallet: https://ethplorer.io/address/0x691f02a8bb6f2d303d6ab12e6e4b33a38188ca42#pageSize=100

Username: Apel malang (newbie)
wallet: https://ethplorer.io/address/0x52e07fa6d8843b44ffabdadbccaa861084c24c4e#pageSize=100

Username: laut merah (newbie)
wallet: https://etherscan.io/address/0xfe5b7b1eb3db64a4c17c1c6ea68b3d6b7d85a17b

Username: petes ireng (newbie)
wallet: https://etherscan.io/address/0xfe5b7b1eb3db64a4c17c1c6ea68b3d6b7d85a17b

Username: jalan rusak (newbie)
wallet: https://etherscan.io/address/0xfb647bdd7f4486f7871b3fb0df759bc63ba49ed5

Username: sato lamongan (newbie)
wallet: https://etherscan.io/address/0x2e9bf8cb36529b29625fe6df9834e66be76bf312

Username: amstel yalle (newbie)
wallet: https://etherscan.io/address/0x5684e5ecc07c92e119bacd5e1c34d699abf5bd5f

Username: avansa (newbie)
wallet: https://etherscan.io/address/0xd7ab17eaff8eebb595ef071c7438dadc3c2d3be6

transactions: (490 days ago - 0.01 eth from main wallet)
https://etherscan.io/tx/0xe295c3083b2e2151f690576f9c895b05a9afa4eb4bf04306834a50ab9f907b34
https://etherscan.io/tx/0x12ca9e36bbdfe59996408111fdbd4a510cff93d148fb825e52ee9d70f487e431
https://etherscan.io/tx/0x1edf69ab4c90cfcf06839eaf5ae53c1fecc873dba4787a09e7971af13d73ecce
https://etherscan.io/tx/0x22777b54662f177ea5a81e00c40561eb6b84121078434c31a9c789a64984b518
https://etherscan.io/tx/0xfc776797ff7d5cb32149848f27b3d2a506870d67e76ce075f9600d9b087ec1e6
https://etherscan.io/tx/0x4a90aa5e11ac655e8ff77babf84d504d637e74a1e7ecd7f1b28a4feff739ea5d
https://etherscan.io/tx/0x5f1cc3c2dd93ee5f4638d8e6e929d2b5fc42747ddb8a6b8c9e5909e24da6da62
https://etherscan.io/tx/0xc92ff16d9e633ba6e155368b10f583ae42d93171e5ef3a8efaac6035fd0c0cce
https://etherscan.io/tx/0xb6f82e9c1b626099f9af0edd7cc23412ee91c0712d43d87c57ff316dcab2d8cc


there are too many accounts.. alts.. Alt of alts etc..

Proof:

colletrix token: https://etherscan.io/tokentxns?a=0xeb9119547541f21c25e18d476d3d13df2329ed4b
bitcratic: https://etherscan.io/tokentxns?a=0xeb9119547541f21c25e18d476d3d13df2329ed4b
pimoncoin: https://etherscan.io/address/0x38114c957b16175a97f0bd8590dd47bb5a3137b2#tokentxns

there are too many proofs about their transactions (eth, altcoins). you can find many proof messages of this alts on bitcointalk too.

they are also abusing new campaigns

freelanex spreadsheet: https://docs.google.com/spreadsheets/d/1llXFR-iBrSWalGehjiteqbl16uz3JgUakkqqFjtYXQY/edit#gid=1924045289
podminers spreadsheet: https://docs.google.com/spreadsheets/d/1Y86VPa-zTTioW3L6g-IwnjiBPydCX4ZVXnUVl7iHZQU/edit#gid=1845230331

They are abusing most of blog/article campaigns, using google translate.

proof:

http://archive.is/oBnFP
http://archive.is/viyBY
http://archive.is/hMrLA
http://archive.is/OpGbr

using same wallet adresses:



apel malang: http://archive.is/DBpSx
bakul banyu: http://archive.is/530fC

if someone helps me we can found more alts of this scammers. I'm going to add more..