koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse
Accounts connected: koincik, vycl87
Account koincik used this address 0x81e1decD05FA7020a4206cbc02F6e37792c7e948
Account vycl87 used this addy's 0xf7276ba841ef4fb44a8047216243fd507c329927
This seems to be LAtoken's deposit address https://etherscan.io/address/0x54d8b96f5084ff3344b3a12f238b59e1d3089f83#tokentxns, it has 2 transactions within 15 minutes from addresses mentioned above:
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This seems to be Binance's deposit address https://etherscan.io/address/0x4aece605a3599459167c2e762ed0f8239d1c384e#tokentxns, it has few transactions from addys mentioned above:
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One token transaction here https://etherscan.io/tokentxns?a=0x81e1decD05FA7020a4206cbc02F6e37792c7e948&ps=100&p=1
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Some similarities in early days:
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Merit transactions between accounts (source: https://bpip.org/profile.aspx?id=1213661):
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vycl87's trust network (source http://loyce.club/trust/2020-05-30_Sat_12.05h/1213661.html):
koincik's trust network (source http://loyce.club/trust/2020-05-30_Sat_12.05h/1327134.html):
(other marked accounts are mentioned here, here, well, here but I didn't post my findings.)
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vycl87's trust page https://bitcointalk.org/index.php?action=trust;u=1213661:
There is 6 positive feedback sent by this account, it is strange not to see "trading" feedback between accounts mentioned in topic, as there are several transactions between them.
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In vycl87's merit source application topic account koincik posted this:
"One of the most active and knowledgeable users" seems forget that they made some "trades" with OP.
Account koincik used this address 0x81e1decD05FA7020a4206cbc02F6e37792c7e948
Account vycl87 used this addy's 0xf7276ba841ef4fb44a8047216243fd507c329927
My Ethereum Wallet : 0xf7276ba841ef4fb44a8047216243fd507c329927
This seems to be LAtoken's deposit address https://etherscan.io/address/0x54d8b96f5084ff3344b3a12f238b59e1d3089f83#tokentxns, it has 2 transactions within 15 minutes from addresses mentioned above:
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This seems to be Binance's deposit address https://etherscan.io/address/0x4aece605a3599459167c2e762ed0f8239d1c384e#tokentxns, it has few transactions from addys mentioned above:
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One token transaction here https://etherscan.io/tokentxns?a=0x81e1decD05FA7020a4206cbc02F6e37792c7e948&ps=100&p=1
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Some similarities in early days:
I've joined the bountyhive and I like all the project which running by team. I also recommend it absolutely.
I've took my first bounty stakes already.
Don't miss the opportunity.
I've took my first bounty stakes already.
Don't miss the opportunity.
there is no one for answer, campaign and anything. This bounty still operational? What will we do quit or continue?
My first signature campaign is Pincoin and I hope it will be done soon, succesfully...
My first signature campaign is Pincoin and I hope it will be done soon, succesfully...
The most effective bounty I've ever seen. I am waiting impatiencely.
Quote from: vycl87 https://bitcointalk.org/index.php?topic=2584916.msg26800776#msg26800776
I really enjoy and wait with hopefully. I hope this project will be succesfull.
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Will you update bounty campaign spreadsheets?
I wonder accepted or not for twitter?
I wonder accepted or not for twitter?
Quote from: koincik https://bitcointalk.org/index.php?topic=2696116.msg28992277#msg28992277
I like your coin. I hope project will success.
I join for twitter. But I can't see any information about e-mail campaign?
I join for twitter. But I can't see any information about e-mail campaign?
I like your project and I think very good advertise on Twitter, Facebook. I hope will be great success...
Quote from: vycl87 https://bitcointalk.org/index.php?topic=2316456.msg24587442#msg24587442
I believe in this project. I hope it will be success.
No one knows anything?
Is any market did not announcement?
Is any market did not announcement?
we are still waiting for news from Pincoin Bounty Manager?
do we stay signature campaign?
do we stay signature campaign?
Will you update bounty campaign spreadsheets?
I wonder accepted or not for twitter?
I wonder accepted or not for twitter?
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Merit transactions between accounts (source: https://bpip.org/profile.aspx?id=1213661):
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vycl87's trust network (source http://loyce.club/trust/2020-05-30_Sat_12.05h/1213661.html):
koincik's trust network (source http://loyce.club/trust/2020-05-30_Sat_12.05h/1327134.html):
(other marked accounts are mentioned here, here, well, here but I didn't post my findings.)
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vycl87's trust page https://bitcointalk.org/index.php?action=trust;u=1213661:
There is 6 positive feedback sent by this account, it is strange not to see "trading" feedback between accounts mentioned in topic, as there are several transactions between them.
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In vycl87's merit source application topic account koincik posted this:
One of the most active and knowledgeable users of the forum. A well-intentioned person who can get along well with everyone in the forum. I think he is a good candidate for Merit source.
"One of the most active and knowledgeable users" seems forget that they made some "trades" with OP.