Re: Multiple Account and Cheating Arweave Campaign

Quote from: lufita on November 23, 2019, 10:19:43 PM

Updated!

Not using this account on Arweave bounty but found another suspected connected account and maybe merit abuse
Bitcointalk username: istiqomah5758, Marizqick, Bambang1

Case #1

Let me guess how many Alt accounts that are owned by: @ istiqomah5758.

Accounts Connected:

1. xianzing
2. Marizqick

Proof:

Link: https://bitcointalk.org/index.php?topic=5172781.msg52127162#msg52127162

Quote

# Proof of authentication
Bitcointalk username: istiqomah5758
Telegram Username : @myusufwi
ERC-20 wallet/Bitcoller Wallet: 0x2899788F1D706Bc6589f58A519cf2B258cdb6641

Quote from: xianzing on March 07, 2018, 04:20:31 PM

Bitcointalk name : xianzing
Bitcointalk rank : Jr. Member
ETH address : 0x2899788F1D706Bc6589f58A519cf2B258cdb6641

http://archive.is/f7XHp

Quote from: istiqomah5758 on November 21, 2019, 04:08:14 PM

Bitcointalk User ID: Marizqick
Twitter Username: LofiCrypto
Twitter URL: https://mobile.twitter.com/LofiCrypto
Number of Twitter Followers: 5905

http://archive.is/ijEvt

Quote from: Marizqick on November 21, 2019, 03:45:36 PM

Week 3

Bitcointalk User ID: Marizqick
Twitter Username: LofiCrypto
Twitter URL: https://mobile.twitter.com/LofiCrypto
Number of Twitter Followers: 5905

Related Addresses:

Code:

https://mobile.twitter.com/LofiCrypto
ETH address : 0x2899788F1D706Bc6589f58A519cf2B258cdb6641

Miscellaneous:

If he also cheated on the same campaign, the answer is certain.

@Marizqick and @istiqomah5758
cheat.

Topic: [BOUNTY][HDX]💥Hydax Token💥The Most Valuable EXCH Token💥Live EXCH💥

http://archive.is/ijEvt

Now let's look at the account, @Bambang1 , how many Alt accounts he has.

Case #2

Accounts Connected:

1. revis20
2. MITPOU
3. tokenmom

Proof:

Quote from: revis20 on October 07, 2019, 11:45:52 AM

Bitcointalk name: revis20
Facebook Profile Link: https://www.facebook.com/adicaw
Twitter Profile Link: https://mobile.twitter.com/izonkaweng

http://archive.is/avV4A

Link: https://bitcointalk.org/index.php?topic=5105052.msg49538184#msg49538184

Quote

Btt: Bambang1
#proof of authentication
Twitter: https://twitter.com/revis203
Facebook profile: https://www.facebook.com/adicaw
BEL Coin address :

Quote from: Bambang1 on February 08, 2019, 05:45:37 AM

#Proof of authentication
Tokenmom username: Bambang1
Tokenmom ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec
Telegram Username: @adi_candra

http://archive.is/oEdTd

Quote from: MITPOU on February 09, 2019, 06:18:11 PM

#Proof of authentication
Tokenmom username: maydou
Tokenmom ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec
Bitcointalk Username: mitpou
Telegram Username: @sdz16000

http://archive.is/SjIxI

Quote from: tokenmom on February 02, 2019, 02:22:06 AM

- Telegram : https://t.me/tokenmom
- Contract Address: 0x554b520b298be389f0d87bf3376eb4d6510456ec

http://archive.is/XeiwP

Related Addresses:

Code:

ETH Wallet address: 0x554b520b298be389f0d87bf3376eb4d6510456ec
Facebook Profile Link : https://www.facebook.com/adicaw
Twitter Profile Link : https://mobile.twitter.com/izonkaweng

Miscellaneous:
??

If seen from the @MITPOU account with the ETH address used, then.

Case #3

Accounts Connected:

1. sadoza

Proof:

Quote from: MITPOU on March 02, 2019, 09:39:51 PM

Bitcointalk Username: MITPOU
Telegram Username : @sdz16000
Ethereum Wallet Address :0x0b46727a870a86c6ebb34a814389f5da8bfed665

http://archive.is/eJLvH

Quote from: sadoza on December 12, 2018, 08:11:52 PM

Bitcoin username: sadozad
Telegram Username: @sdz16000
ETH Address: 0x0B46727A870a86C6EBB34a814389F5DA8bFED665

http://archive.is/IQs2b

Related Addresses:

Code:

ETH Address: 0x0B46727A870a86C6EBB34a814389F5DA8bFED665
Telegram Username : @sdz16000

Miscellaneous:

@sadoza and @MITPOU.
Cheat on the same bounty.

Proof:

Topic: 🚀 [BOUNTY][ICO] Prime X - Easy Digital Payment for the Future | $ 1 000 000 🚀

Topic: 🚀 [BOUNTY][ICO] Prime X - Easy Digital Payment for the Future | $ 1 000 000 🚀