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Re: Multi account connected cheating on the forum
by
YOSHIE
on 30/04/2020, 17:46:58 UTC
⭐ Merited by CryptopreneurBrainboss (1)
Let's see how many Alt accounts are stored by @Ss4sukE,@Seghokendil, dan @ExFrozze, if reviewed the address used below.

Day: 9 (30/04/2020)
Twitter Profile: https://twitter.com/sukmawanws
Followers Count: 19400
ERC-20 Wallet address: 0xF908364Deb4D2c86B372F6958D2AAaE394823932

http://archive.is/wip/eDHv5

If you look deeper into the address used by @ Ss4sukE, @ Seghokendil, and @ExFrozze, then they have even more Alt accounts.

Accounts Connected:

1. thaoluanko992

Proof:

Bitcointalk username : ExFrozze
Telegram username : @thaoluanko992
Eth address : 0xF908364Deb4D2c86B372F6958D2AAaE394823932

http://archive.is/wip/wLjJn




But @ thaoluanko992, uses several ETH addresses separate from Alt.
Look again at the address below that is used by @ thaoluanko992. Also linked to the account below.

ETH wallet address : 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

http://archive.is/wip/OJK3k

Accounts Connected:

1. muathulavang220
2. nauanchan
3. mongmanhdevo898

Proof:

Week 4 ( 13/08-19/08 )
Facebook profile link: https://www.facebook.com/tramy.duong.73700
 ETH wallet address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

http://archive.is/wip/jtGbC

Proof of authentication
Telegram username: @nickerr22
Twitter Campaign
Profile Url: https://twitter.com/tieumocxinh
ETH Address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

http://archive.is/wip/6NuMz

Week Week  6   7/12 – 7/18
ETH Address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

http://archive.is/wip/U9Yod




Still the same case is another address that is used by @ thaoluanko992, also connected with the Alt account below.

Link: [uro=http://archive.is/wip/UPtQL]thaoluanko992[/url]
Quote
Reserve for croatian translation

1. Reserving "croatian" Translation
2. Examples of your translations:   https://drive.google.com/open?id=1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR
3. Telegram Username : @thaoluanko992
4. Email Address: xiaolinperich@gmail.com
5. ETH Address: 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A

http://archive.is/wip/UPtQL

Accounts Connected:

1. Albertinon
2. xiaolin1579
3. 1ceylon2000
4. cryplee

Proof:

Link: Albertinon
Quote
Reserve for croatian translation

1. Reserving "croatian" Translation
2. Examples of your translations:   https://drive.google.com/open?id=1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR
3. Telegram Username : @Albertinon
4. Email Address: Albertinon@gmail.com
5. ETH Address: 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A

http://archive.is/wip/UPtQL

Bitcointalk username: xiaolin1579
Language: croatian
WhitePaper/Thread: both
Portfolio: https://drive.google.com/open?id=1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR
ETH adress: 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A

http://archive.is/wip/ZIimM

Username: xiaolin1579
Language: croatian
Portfolio/experience/previous translations links:  https://drive.google.com/open?id=1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR
Do you want to reserve white paper translation : Y
ETH address:  0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A

http://archive.is/wip/9xsk0

email
cryptolanka95@gmail.com
eth adress- 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
reddit link- https://www.reddit.com/r/CryptoCurrency/comments/8jmeul/rusgas/

http://archive.is/wip/t5Xuw




Still the same case is another address that is used by @ thaoluanko992, also connected with the Alt account below.

#Proof of Authentication
Bitcointalk username: thaoluanko992
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2324438
Your telegram username: @thaoluanko992
ERC-20 Wallet:  0x59b8439920E004101c6DDC8C3A0A5bd2aC571d27
Which campaign/s you joined: Facebook, Twitter

http://archive.is/wip/9OpWg

Accounts Connected:

1. nikvitebsk

Proof:

#Proof Authentication
Bitcointalk Name : nikvitebsk
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2324438
Facebook campaign: https://www.facebook.com/ybrjkfccc
Twitter campaign: https://twitter.com/nikvitebsk75
Erc20 Adress : 0x59b8439920E004101c6DDC8C3A0A5bd2aC571d27

http://archive.is/wip/tkf45




Still the same case is another address that is used by @ thaoluanko992, also connected with the Alt account below.

#Proof of Authentication
Bitcointalk username: thaoluanko992
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1869666
Joined Campaign
Twitter profile link: https://twitter.com/thaoluanko992
Facebook Profile link: https://www.facebook.com/thaoluanko9923
Telegram username: @thaoluanko992
ETH address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6

http://archive.is/wip/PmC7h

Accounts Connected:

1. Jaya Dwipa
2. halilintar55

Proof:

#PROOF OF  AUTHENTICATION POSTS
Bitcointalk username: Jaya Dwipa
Bitcointalk Account  URL: https://bitcointalk.org/index.php?action=profile;u=1869666
Joined Campaign
Twitter username: @mohharun988
Twitter  Account URL: https://twitter.com/mohharun988
Facebook Account URL: https://web.facebook.com/harun.taichi.3
Telegram username: @harun988
ETH address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6

http://archive.is/wip/xLRI7

Link: halilintar55
Quote
Proof of Authentication posts
Bitcointalk username: Jaya Dwipa
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1869666
#Joined Campaign
Twitter Profile link: https://twitter.com/mohharun988
Facebook profile link: https://www.facebook.com/harun.taichi.3
Telegram username: @harun988
ETH address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6

http://archive.is/wip/EJ0gw

Miscellaneous:

they also cheated on various campaigns.

Topic: [BOUNTY] BITSCREENER - THE #1 CRYPTO TRACKER - [REAL PRODUCTS] [REAL ICO]

Topic: 🎁[BOUNTY]🔵Notm - hybrid news platform 🔵 💲9 million

Topic: ⚡ [Bounty]⚡[DVX]Devolve:INNOVATIVE STANDARD FOR REAL ESTATE DEVELOPMENT⚡⚡

Miscellaneous:


Related Addresses:
Code:
Eth address : 0xF908364Deb4D2c86B372F6958D2AAaE394823932
ETH address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6
Erc20 Adress : 0x59b8439920E004101c6DDC8C3A0A5bd2aC571d27
eth adress- 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
ETH Address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0