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Re: Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.]
by
dkbit98
on
31/01/2020, 13:19:36 UTC
Quote from: 1miau on May 02, 2019, 05:30:42 PM
soundrum
using Telegram @Cryptogoldd
here
Adebits
using Telegram @Cryptogoldd
here
Looks like the accounts are indeed connected but I'll wait before tagging. Telegram @names can be changed all the time and it could be coincidence because I didn't found more.
Here's another account we should watch:
Snowwy
ETH-Address
0xa13a83FC3384D4C694168503541d268b4377931f
Used by
Snowwy
here:
http://archive.is/pt8Kh#selection-473.0-473.42
Used by
soundrum
here:
http://archive.is/KWO6R#selection-5553.13-5553.55
BANNED
Used by
Powerbankkkk
here:
http://archive.is/V29Od#selection-927.13-927.55
to be continued...
100% Confirmed cheater farm with multiple accounts and BAN evasion.
Read UP from first post to see more related information.
https://etherscan.io/tx/0x388c750ce0a0433f9bb00f3ef4dee3308ac4c3aea285e9733d52eb0d316d2076
https://etherscan.io/tx/0x87ec710b4ba79a6e150d0d0871e75604ec446b1eaa30fea5bfe6039a7e6a8e97
From Snowwy to Powerbankkkk (and vice versa)
Quote from: Powerbankkkk on July 19, 2019, 06:43:41 AM
Proof of Authentication
Bitcointalk Username: Powerbankkkk
ERC20 Address:
0xF5372d2d280FEe2492F26E13edd1d04B6918A286
https://etherscan.io/tx/0x5e12747228af57e8c1169bdb90f2bea77561bad70f2e09e9ae0dbe15c958abde
From soundrum to Snowwy
Quote from: soundrum on July 19, 2019, 06:43:41 AM
#Proof of Authentication
Bitcointalk username: Soundrum
BANNED
Campaign: Article
ETH address:
0x3363709d6d1Be68c92748c77Cb3877c38Ed565e0
https://etherscan.io/tx/0xdf4d4358b186a3497727cdd49e1399136898889651de927a038cc4cee2d54d01
From Ajaone to Snowwy
Quote from: Ajaone on September 08, 2019, 11:02:32 PM
Bitcointalk Username: Ajaone
Content Links:
ERC20 Address:
0x4873cC334b21d973C0708336Db50d3668Dd462b3
https://etherscan.io/tx/0x56827359a695a385737f9670b83fcd02ef99152be8ffca9eb7698f7ee419895d
From Snowwy to aramine
Quote from: aramine on July 28, 2019, 12:19:43 PM
aramine
BANNED
ETH/ERC-20 Wallet Address:
0x2c72F1361B7c02196a0ea5758C3c44c52c925F02
https://twitter.com/Cryptopreneur_1
https://www.facebook.com/adeyinka.joshua
https://medium.com/@adecrypt83
https://etherscan.io/tx/0x7d9885dfca95d0821d23eb774ff359d4ee681aea2844ccc0c18d29b8f5682523
https://etherscan.io/tx/0x4bb6221b186fefbc8df47535e523c2a1dcf04005c79a0f18117c4cfd5c64bf36
From Powerbankkkk to Dickery (and vice versa)
Quote from: Dickery on September 27, 2019, 08:55:47 AM
Bitcointalk Username: Dickery
ERC20 Address:
0x941D85f16D66A4248461E4335b37FaCff7bB86C7
More accounts connected .... to be continued...