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Merits 5 from 5 users
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Bounty cheating: 19 accounts connected
by
lovesmayfamilis
on 11/02/2020, 08:52:56 UTC
⭐ Merited by Ratimov (1) ,ChuckBuck (1) ,KTChampions (1) ,Coolcryptovator (1) ,Rikafip (1)
19 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)


jackyschanz
harmoniduece
martinshanon
mikel_dillard
oneappcoin
rutezhutchinson
tinhvo
uribepatito
votrungtin2809
weezytyler
amelindaazura
christabelazura
garenaddtank
jessicareynast
ladonnaeirlys
milcahmaris
palaktamang
vivianvo
prettybrownmay

Participation in the same bounty companies

https://bitcointalk.org/index.php?topic=5182388.0


https://docs.google.com/spreadsheets/d/1Bn2AGAWwJOSyLMKOJgLBqYL_UDczACMa6AidyGnI5zc/edit#gid=740295820.

And also in many others...

Transferring tokens to one wallet
https://etherscan.io/address/0xbf39511afe1c2a12ffda4dc82f70c1b4fcf9052a#tokentxns




Quote from: jackyschanz on February 09, 2020, 07:27:13 AM
ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151
(Archive)

Quote from: harmoniduece on February 09, 2020, 11:52:53 AM
Ethereum Wallet : 0x6C90532B9cB0f458415893E5B587B84E90a9DB06
(Archive)

Quote from: martinshanon on February 10, 2020, 04:35:17 AM
Ethereun Address: 0x5560160Ddf4291156F4e825Ecb00566f17DcfdEc
(Archive)

Quote from: mikel_dillard on February 09, 2020, 11:11:31 AM
ETH Address : 0x081BB622f85213243588a1B2E3FEA3800077999E
(Archive)

Quote from: oneappcoin on February 09, 2020, 12:01:41 PM
Eth Address: 0x6E51bB6eAEAdFbF3db6ea5c7021E3BBD59C5904A
(Archive)

Quote from: rutezhutchinson on February 09, 2020, 09:55:39 AM
Eth Address: 0x962052c74eF07f8Dd4cd5315A4DF842b2032b518
(Archive)

Quote from: tinhvo on February 09, 2020, 09:39:36 AM
Ethereum Address: 0x239521DeDe7D0c83F9b0Acbeb0f1060B65799B21
(Archive)

Quote from: uribepatito on February 09, 2020, 12:10:07 PM
ETH Address: 0x74a2b311ced901c270a764f4440e15bfad5dc596
(Archive)

Quote from: votrungtin2809 on February 09, 2020, 08:12:35 AM
Ethereum Address: 0x84ea9d7ab3de7becc5921229ee56a2d000dff88b
(Archive)

Quote from: weezytyler on October 21, 2019, 11:41:50 AM
ERC20 Wallet: 0x2D60c457422b2F4D637eECCC4923D606e16Dfb64
(Archive)

Quote from: amelindaazura on February 09, 2020, 07:57:54 AM
ETH: 0x7a3868f01790AfDCD49023fdB91673182C5F5862
(Archive)

Quote from: christabelazura on February 09, 2020, 12:19:17 PM
ETH: 0xF59E088aC90b4AA0dcC66548c7F073066c4d7A8A
(Archive)

Quote from: garenaddtank on February 09, 2020, 08:21:44 AM
Ethereum Wallet: 0x9Ba5E3387eCc717D8c1Ce3d772518246de832797
(Archive)

Quote from: jessicareynast on February 10, 2020, 04:48:49 AM
Ethereum  Address: 0xA050f6fa3CFD000999CDAF00D46c6378083B1059
(Archive)

Quote from: ladonnaeirlys on February 09, 2020, 11:43:07 AM
ETH Address: 0x8e7AB04EE21E081E92A464F1980e10AD1771e92A
(Archive)

Quote from: milcahmaris on February 10, 2020, 04:54:25 AM
ETH Address: 0xDeC874C4c7E8a920C8bA9AD614Cf85Cdff108bC3
(Archive)

Quote from: palaktamang on February 09, 2020, 08:06:16 AM
Ethereumm: 0xffe9441DCe2D0eC19BfaF60d9d6f1F641d3a7d68
(Archive)

Quote from: prettybrownmay on February 09, 2020, 09:44:45 AM
ETH Address: 0xF48845ea86b4991d5C6eE12B258F92A433568582
(Archive)

Quote from: vivianvo on February 09, 2020, 11:27:00 AM
ETH: 0x355A9e42f04Dd72E5FdFf22e61a232CE719e0e03
(Archive)