15 Accounts Connected:

Обман в кампании за вознаграждение, зарегистрировано несколько аккаунтов.(Cheated on a bounty campaign by enrolling multiple accounts)

antonvasilvev December 06, 2018, 10:55:57 PM
biginvestorico December 05, 2018, 12:50:10 AM
Moonchain123     December 05, 2018, 04:31:27 AM
Habibjanico      December 05, 2018, 10:57:17 PM
voroncon1973 December 06, 2018, 11:18:19 PM
igor744         June 14, 2019, 02:43:32 AM
Dimansb +0 / =0 / -1
nemetz39    +0 / =0 / -1 Autoban user
ciknoneq
Yinoaku +0 / =0 / -1
RameyaA54     +0 / =0 / -1
Hemsvold
smirnov2020
Stanislav95
Kaa1312      +0 / =0 / -1

SPQRCoin поставил нескольким отрицательный отзыв. Это им послужило к созданию свежих профилей.

связанные кошельки

Quote

0x329e1d4863b43ef2aB762d3253B9b8083778A257
0xfAAaD50799F9f2d17090e6A4Ede8a9e410603c1C
0x35dBFBB08EE3aCAD01C7999976546497F4ceb9CF
0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457
0xE7006ca318AB3Ab814C5EBF572c7dffaFF099022
0x3BE50f0e1F4D4e165fA911f38952abdF1Ce21c45
0xc61f2c7281C4D3Ef02820a0ec7175387ACFE8F97
0x4e149a886853650c5c75c4a95484Ac537E3A8F75
0x191E80DF0e8B0c947990F6CC3bD2665834AD7562

все токены перевелись на один кошелек.
Кому принадлежат они?

https://etherscan.io/address/0xc0f5f6e06220089b37bb9a2c99bab6c91269f735#tokentxns

Quote from: antonvasilvev on November 15, 2019, 10:03:01 AM

Telegram Username: @antonvasilvev
ETH: 0x329e1d4863b43ef2aB762d3253B9b8083778A257

https://archive.ph/7qSoA

Quote from: biginvestorico on November 10, 2019, 10:57:27 AM

Telegram Username = @Biginvestor2017
Eth address : 0xfAAaD50799F9f2d17090e6A4Ede8a9e410603c1C

https://archive.ph/g5M55

Quote from: Moonchain123 on November 16, 2019, 08:58:19 AM

Telegram: @Moonchain123
ETH : 0x35dBFBB08EE3aCAD01C7999976546497F4ceb9CF

https://archive.ph/1hCEX

участие в одной баунти

https://docs.google.com/spreadsheets/d/1QKDqseduZ-iY8SV2rgPi6erGuXnzY1GxMcZZIqSxL0o/edit#gid=1115899560

все токены перевелись на один кошелек.
Кому принадлежат они?

https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns

biginvestorico
antonvasilvev

Quote from: Habibjanico on November 05, 2019, 02:07:51 PM

ERC20 Wallet: 0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457

https://archive.ph/njZG9
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Quote from: igor744 on October 30, 2019, 03:10:38 PM

ERC20 Wallet: 0xE7006ca318AB3Ab814C5EBF572c7dffaFF099022

https://archive.ph/4nQdW

общий фейсбук и твитер

Quote from: igor744 on October 30, 2019, 03:04:07 PM

Telegram: @cryptoWarz01
Facebook: https://www.facebook.com/tetyan1ci

https://archive.ph/MCPy3

Quote from: Dimansb on April 14, 2019, 01:06:07 PM

Telegram @cryptoWarz01
Twitter https://twitter.com/inbasfitert1985
Facebook https://www.facebook.com/tetyan1ci

https://archive.ph/CuWwt

Quote from: nemetz39 on March 22, 2019, 12:53:29 AM

Your Facebook Profile Link:https://www.facebook.com/nemetz39
Your Twitter Profile Link:https://twitter.com/inbasfitert1985

https://archive.ph/450Hb

Quote from: smirnov2020 on November 16, 2019, 01:29:37 AM

Facebook Profile Link: https://www.facebook.com/nemetz39

https://archive.ph/Xpl8G
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Quote from: ciknoneq on October 29, 2019, 02:58:08 PM

Erc20 Adress : 0x3BE50f0e1F4D4e165fA911f38952abdF1Ce21c45

https://archive.ph/lMASh

общий фейсбук

Quote from: ciknoneq on October 09, 2019, 12:25:03 PM

Telegram: @JessieJes
Facebook: https://www.facebook.com/erin.dodson.378

https://archive.ph/6Imnu

Quote from: Yinoaku on September 20, 2019, 02:54:39 PM

Telegram: @JessieJes
Facebook: https://www.facebook.com/erin.dodson.378

https://archive.ph/zB9Cy
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общий телеграм

Quote from: RameyaA54 on July 06, 2019, 05:59:47 PM

our telegram username: @Splanser
ERC-20 Wallet: 0xc61f2c7281C4D3Ef02820a0ec7175387ACFE8F97

https://archive.ph/VEwEK

Quote from: Hemsvold on November 01, 2019, 01:26:21 PM

Telegram User name: @Splanser

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Quote from: voroncon1973 on November 12, 2019, 11:32:21 AM

Eth address : 0x4e149a886853650c5c75c4a95484Ac537E3A8F75

https://archive.ph/LUjxX
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Quote from: Stanislav95 on November 01, 2019, 05:50:32 PM

ERC20 Wallet: 0x191E80DF0e8B0c947990F6CC3bD2665834AD7562

https://archive.ph/lFwZT
общий кошелек

Quote from: Kaa1312

ERC20 Wallet: 0x191E80DF0e8B0c947990F6CC3bD2665834AD7562

https://archive.ph/1nZrD

Все подписаны на множество одинаковых баунти. И если учесть, что один из этих акков уже забанен, было бы справедливо забанить всех остальных.