Opening Pandora's box I see! What an embarrassing plonker!

---

Newly found connected accounts to Pgbit and previous Ones
1. K4C (Full Member & Compromised/Bought)
2. key4co.in (Hero Member & Compromised)
3. adjed (Sr. Member & Compromised)
4. Drai (Sr. Member & Compromised)


Proof that Pgbit has plenty of more altaccounts:


Pgbit is directly connected to already a lot of busted, tagged accounts which used 0xedb6625cb4323f3ad1fe91baca627882d967a6ed wallet address for participating in many bounties using so many compromised accounts.

Archive: http://archive.is/VOUtY

Busted by Veleor.

Archived: http://archive.is/wip/NHh1W

Now we see this address is in the middle of a lot of suspicious accounts which I suspect got compromised when the forum was hacked and almost all the accounts are very old and yet have a long post gaps. Now all of those accounts used 0xedb6625cb4323f3ad1fe91baca627882d967a6ed for stacking up Pngme tokens which he got from the bounty. and dumped on IDEX.

Token Holders ID: https://etherscan.io/token/0x9da1659a203cefe6e9c6da98c7a669a1ec3d7ede?a=0xedb6625cb4323f3ad1fe91baca627882d967a6ed


TX ID 1: https://etherscan.io/tx/0x8774320e194fe96a651e72b9a511eda4481d16e862d4794a0d952c3c7817c948
TX ID 2: https://etherscan.io/tx/0xb31f243f99d7fe958e01219e4e53ad8be3ab530ef8db8c99629ee8374dbd6143
TX ID 3: https://etherscan.io/tx/0x10ff070cb6be0d5337c95fa3f5650aad64b99a7bab07ac0153b7c010ffdc0700

Pgbit used 0xa314cF478997f86611efCd0b7Bd9F379275960E4 wallet for participating in the Pngme signature campaign.



He used K4C another BTT hacked account's 0xf4f059e2cb4c025a7d0f76c7669c04438aa9b57f wallet for participating in the same Pngme signature campaign where he also enrolled with hirngespenst.



He enrolled with Drai in the same signature campaign with wallet address 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340



Again the next account adjed which is another compromised account enrolled in the same campaign with 0x9416f29B75BE0863310A4856803170F6cF581233 address.



Now we can found out from various posts made by K4C in German section earlier in the days and his own thread that the original owner of K4C account was a German guy and owner of the website which had/has its own dedicated account for the Bitcointalk forum named key4co.in.

Reference: https://bitcointalk.org/index.php?topic=1937415
Archive: http://archive.is/wip/RC5up
Thread in the German Section: https://bitcointalk.org/index.php?topic=1662610.msg16690798#msg16690798
Archive 1: http://archive.is/wip/MQZiV
Archive 2: http://archive.is/wip/k9746
Twitter: https://twitter.com/Key4coin

Now the OP of http://archive.is/wip/RC5up wrote in his thread that he was the owner of the account key4co.in on Bitcointalk which was create in 2014 which was compromised some time in 2016.
He made so many deals with other members on the forum too.

Archived: http://archive.is/wip/LWN5R

Now if we see K4C's post history then we find that he said a few times that his account was indeed compromised.

Archived: http://archive.is/wip/QqcWO

Now after sleeping for 4 years until July 2019 the account suddenly woke and changed password, then enrolled in various signature campaigns along with its alt account K4C and other countless high ranked bought accounts. Previous owner only spent his time on the forum using both of his accounts in the market section/goods section whereas this account buyers spending time on shitposting, enrolling in bounties only. No more post in the goods section from July 13, 2019!!

Archived: http://archive.is/LWN5R

Archived: http://archive.is/PVroO#msg51804990

Now this scammer/account buyer used 0x8B44b56A06b85c5F97C00Eb516E2b6472A6Ed1Cc for enrolling in the Pngme signature campaign, dared to join with other alts of his.




Pngme Spreadsheet: https://docs.google.com/spreadsheets/d/1Bn2AGAWwJOSyLMKOJgLBqYL_UDczACMa6AidyGnI5zc/edit#gid=1935587394
Archived: http://archive.is/wip/YLOQo

PGbit, the guy who literally told me a Merit Horny actually sent to his altaccounts's associated Ethereum Addresses such as K4C's 0xF4F059E2cb4C025A7D0F76c7669C04438aa9B57F.


TX ID: https://etherscan.io/tx/0x256de756efea9fe500755b9dd0e5c6fa838f88b28b53a41a682b4fba3a0640a4

Now if we click on K4C's ETH wallet we see he sent Eth to his alt Drai's Ethereum wallet 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340.


TX ID: https://etherscan.io/tx/0x717e1e64b85081fa1aae2944369c68590547ccdc952b08af68f2c81fd48e126c

This scammer is so clever which I have pointed out so many times in this thread- actually did not send Ethereum directly from his one wallet to all those alt addresses, instead he sent to one address then sent Eth from that to another and like that it continues!

Now we can click on Drai's wallet 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340 and see he sent little Ethereum prior to Adjed's 0x9416f29B75BE0863310A4856803170F6cF581233 address.


TX ID: https://etherscan.io/tx/0x717e1e64b85081fa1aae2944369c68590547ccdc952b08af68f2c81fd48e126c

Now again we see connection between Adjed's 0x9416f29B75BE0863310A4856803170F6cF581233 and our known cheater/scammer/banned/tagged user's 0xEdb6625cB4323F3ad1Fe91bACa627882D967a6Ed wallet for Pingcoin Tokens.


TX ID: https://etherscan.io/tx/0x5756b0d114eabc2c2295cc7c14b03c26e7b4698b42ff51dc5da11c3df45de839

Now to further show that we are after a massive possibly a hacker, who is surely a massive massive unethical human beings with worse sort of manner, a filth who is using this forum as a money making machine by cheating with countless HIGH RANKED COMPROMISED ACCOUNTS.

He used his Pgbit and Drai accounts to enroll in Bmy.Guide bounty and used 0x89869AAF9869ad322dc134270539672b11E31D5f address to stack up all the earning tokens.


Token Holder: https://etherscan.io/address/0x89869aaf9869ad322dc134270539672b11e31d5f#tokentxns

BMY.Guide Spreadsheet: https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=1549706203
Archived: http://archive.is/wip/ntzRg