Yesterday, I found some Russian bounty cheaters. I was interested in sending Merit account TheICE007 Merit seller.
Merits were handed out on the same day 2018-09-17 6:20:00 PM at the same time.
This may indicate the sale of merit.
Next, I decided to read the cabinet of this account.
Then I checked all matches by number.
Favouredhart Autoban user, but he has an account that evades the ban.
Jannyh
https://archive.ph/HYRVt
And if you look at transactions by tokens, the most interesting story begins.
There are many token transactions per wallet. All transfers belong to a farm of 10 live accounts.
Chomsy Copper Member
Jannyh Copper Member
Dannev Jr. Member
Ifychuks Copper Member
Globen Copper Member
Waltermeks Jr. Member
deodivine1 Copper Member
Ebubuemma Newbie
Blesko Copper Member
chuksmy Newbie
https://etherscan.io/address/0xfa5b136320fc80b569b949b2a70d2f62a20d3d40#tokentxns
https://archive.ph/ERerf Address 0xFA5b136320fc80B569B949B2a70d2F62A20d3d40
Chomsy Copper Member
Jannyh Copper Member
Dannev Jr. Member
Ifychuks Copper Member
Globen Copper Member
Waltermeks Jr. Member
deodivine1 Copper Member
Ebubuemma Newbie
Blesko Copper Member
chuksmy Newbie
All these accounts repeatedly participated in the same subscription companies.
E3T - BOUNTY CAMPAIGN
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=92258037
StableDEX Bounty Campaign
https://docs.google.com/spreadsheets/d/1fx91aiBWxHvsDD6hn3NXLoS6d5VjJHVfbicEQmMHER8/edit#gid=325377537
Merits were handed out on the same day 2018-09-17 6:20:00 PM at the same time.
This may indicate the sale of merit.
Next, I decided to read the cabinet of this account.
Quote from: TheICE007
Eth Address: 0x7cDCF77733f88467E6424E8f8933cb3D057bDb54
https://archive.ph/Q8jZgThen I checked all matches by number.
Facebook link: https://www.facebook.com/favoured.hart.5
Eth address: 0x7cDCF77733f88467E6424E8f8933cb3D057bDb54
https://archive.ph/SUUWiEth address: 0x7cDCF77733f88467E6424E8f8933cb3D057bDb54
Favouredhart Autoban user, but he has an account that evades the ban.
Jannyh
https://archive.ph/HYRVt
And if you look at transactions by tokens, the most interesting story begins.
There are many token transactions per wallet. All transfers belong to a farm of 10 live accounts.
Chomsy Copper Member
Jannyh Copper Member
Dannev Jr. Member
Ifychuks Copper Member
Globen Copper Member
Waltermeks Jr. Member
deodivine1 Copper Member
Ebubuemma Newbie
Blesko Copper Member
chuksmy Newbie
https://etherscan.io/address/0xfa5b136320fc80b569b949b2a70d2f62a20d3d40#tokentxns
https://archive.ph/ERerf Address 0xFA5b136320fc80B569B949B2a70d2F62A20d3d40
Chomsy Copper Member
ERC20 Wallet: 0x2249C7eEd5CF914d391916E2736774Bfb5Db4905
https://archive.ph/ec0uiJannyh Copper Member
Quote from: Jannyh
ETH Address: 0xE2b17b822aC373eD1ed5a0b6F06Ff8Fa878eD836
https://archive.ph/pOLpyDannev Jr. Member
ERC20 Wallet: 0xBA0F56F913640CBC2f00a1E99eEBc4d0b7A392B3
https://archive.ph/D7iuUIfychuks Copper Member
ERC20 Wallet: 0x95ddc55F740E6C7CebAB638F7E8748c7826b56C8
https://archive.ph/u0iZVGloben Copper Member
Quote from: Globen
Eth Address: 0xF9356dEBb6D7a9e511d13D3e58591b5E1B69c2EC
https://archive.ph/cmSA4#selection-751.0-751.55Waltermeks Jr. Member
Quote from: Waltermeks
ERC-20 wallet: 0x7B38c51e3485BA181e8b0fc918997B375eEF2417
https://archive.ph/AbQAideodivine1 Copper Member
ERC20 Wallet: 0xd84cD30cCEeA61e6D14D97BdAf22E0a8C55fcF1A
https://archive.ph/ncV6TEbubuemma Newbie
ERC20 Wallet: 0xEe9C88ca223A65E297CbF3b32fc0dAdfDc31AF24
https://archive.ph/53nAIBlesko Copper Member
ERC20 Wallet: 0x419A0a8f9fd052c57Ff1a8638df22aaaf2Ea642d
https://archive.ph/uxGcHchuksmy Newbie
ERC20 Wallet: 0x6D6Cf199B1Dbf90e0685D00a91eEE8AC8D2375c4
https://archive.ph/0YykSAll these accounts repeatedly participated in the same subscription companies.
E3T - BOUNTY CAMPAIGN
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=92258037
StableDEX Bounty Campaign
https://docs.google.com/spreadsheets/d/1fx91aiBWxHvsDD6hn3NXLoS6d5VjJHVfbicEQmMHER8/edit#gid=325377537