But you said you were payed and here is you paying someone:


Interesting address (https://etherscan.io/address/0xf4e98bac953ee81ee3438aa97bda0ccfe63c95e5). So, red marked address is hacker's address:



Transactions TO green marked addy (0x9d1e86f60308a24b0a017eaa0918066d8fb9a7f5) can be found in hacker's transactions:

https://etherscan.io/tx/0x12eb3157346ef9b814f68a186c2f899886be3d36a942386f9234140ec7f526ae
https://etherscan.io/tx/0xa051c04e9baa9bc65c7824c49f21c3f976cf95185636fba54ec5ef52734ff01d
https://etherscan.io/tx/0xa9a0bfbdfb0f63deabf03549c5fd989a4d575743237b4332969a18775abe93e6
https://etherscan.io/tx/0x7bb2aad7eb8fb1f7d80cfa85e9e99122a26836fb14f361b3ac519890f27110d5
https://etherscan.io/tx/0x6f8deff8b46ff20dead3bf2af1792966c743c87c4e94a323f51025ba22be5a4d
https://etherscan.io/tx/0xb7e0535a7718bc5c6b80d183b46d59fef518e86aa58649f968683da0129779ff

And as for purple marked address (0x7523b772bdb993fe7eec2dd03e97564753710854, https://etherscan.io/address/0x7523b772bdb993fe7eec2dd03e97564753710854), it has only one transaction from hacker but:



Each address has more transactions FROM hacker:

https://etherscan.io/address/0x89e4c4454bf048edf2536bb6387c2760dd429e8e
https://etherscan.io/txs?a=0xd6ae5106df28742e8729b13d5497b07c0ee9f0c3
https://etherscan.io/txs?a=0x391fbb990900cccac5fa7e96f01211cc93ce2840&p=2  [1]
https://etherscan.io/address/0xf4e98bac953ee81ee3438aa97bda0ccfe63c95e5
https://etherscan.io/txs?a=0x4ff4b05829785e012a2df60eefcbda7e6b1d3f49
https://etherscan.io/txs?a=0x6446df84035f8083191ce2a27c76d4b5f5c11c10
https://etherscan.io/txs?a=0xf9960f024fa69014dfcccc4dc63222295856e091
https://etherscan.io/txs?a=0x4ed83e973c3e50cfbe483398ab17e347ebd244ce&p=2
https://etherscan.io/txs?a=0x0c0369267e791283651899acf23636535d955019
https://etherscan.io/txs?a=0x9d1e86f60308a24b0a017eaa0918066d8fb9a7f5

(CTRL+F hacker addy 0x15ba9083b4c96421827ae85d7a7d211f5862fcde)


I am so lazy to look into this deeper, one of addresses previously mentioned [1] was used by account farhan28 (who is banned btw https://bpip.org/profile.aspx?p=farhan28 and looking at posts it is just another payed ico bump account)

https://bitcointalk.org/index.php?topic=4405290.msg43396614#msg43396614

There is one transaction from hacker https://etherscan.io/tx/0x7d8f5884c950f8cf66f310a08cb755dc6f7285956c3f4acea6094688e96beae8 and 3 transactions from this addy 0x9d1e86f60308a24b0a017eaa0918066d8fb9a7f5

https://etherscan.io/tx/0x56248063d9406ad46267b9bd021e88a191daebdefed0951d274ca74ae8489367
https://etherscan.io/tx/0xc8f3d40471890811ef3263994ff3da59665b01cf3b644538f3770b0aa20d3651
https://etherscan.io/tx/0xc61f9e17262e7c8a12036feaca7e0f4c6b7fbc5fa3bb318ce6d56f6b61b92c4d

(scroll UP, I have already marked it as green in screenshot above)

Further, that ico bump account farhan28 received so many payments from this address 0x5af75bf78984f3e22cfcccb52bf62f529bcb440b (ctrl+f here again https://etherscan.io/txs?a=0x391fbb990900cccac5fa7e96f01211cc93ce2840) and I previously mentioned that address on first page of this topic, just after hacker denied everything.

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I understand that bump whore accounts are receiving money from bump services, but account hacker has large number of transactions TO such accounts, and, as he is giving his best to deflect this topic I have no other reason than to believe hacker is behind one of such service or he was filling addresses of alt accounts while receiving money from bump service. I am not sure, but I would place my bet on "behind bump".