Re: Tens of Fake accounts promoting scam (Bumping)
by
rhomelmabini
on 13/01/2020, 16:19:56 UTC
This is my investigation regarding the matter and look at what I've found. I'll just use the submission form from "Known Alts of any-one - A User Generated List Mk III" in this investigation because it seems more nice to look here.
Account bitleap joined the BWEX signature campaign here and this is the link of its spreadsheet and he used this ETH address: 0x9EDBd018B6Db2905a87fF803A568fAB68883F0c4. Archived link of the spreadsheet
Then base on ethplorer transaction history these are the linked addresses of the ETH address he used that are only searchable here in the forum and there's a possibility that they are connected to one another, there is more information in this thread: [v2] Need DT Member.
I guess I've missed some other connections, if you found it I thank you for that. To DT members I guess it's better if they are tagged, most of them are inactive but I have a hunch that they'll get back if somehow other accounts of them are compromised and they'll get back to use these accounts instead.