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5475350
Topic
496112
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Announcements (Altcoins)
Re: [NEM] Public auditing of stakeholder list
by
dzarmush
on
03/03/2014, 03:27:53 UTC
Super-fraudster!
rmoraos
bought one stake
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6744761866455172564
sent coins to
ipozom
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1752570338867511344
and bought another one
sent coins to
lisliam
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14708189734670584102
and bought another one
sent coins to
CryptoWolf
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8396673716759716229
and bought another one
sent coins to
YeahBaby
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8750699220827834397
and bought another one
sent coins to
Nem_fanatic
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12054611375274674440
and bought another one
sent coins to
Nabopolasar
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10552140460766036850
and bought another one
sent coins to
Goku999
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=225897227862406839
and bought another one
BUT!
The most important. He made hundreds addresses, got money from giveaways and sent them all to one address. I think such people shoudn't have any stakes at all. And all their money should be spend on promotion.
----------------------------------------
Bought 2 stakes from one account for
FromRussiaWithLove
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17184807848614228944
----------------------------------------
Can't find name
bought one stake
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13047947996864699800
sent coins to
tomahawkerson
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15807217056481604769
and bought another one
sent coins to
smirnofdrinker
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14923997250248100484
and bought another one
sent coins to
eddyvce
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13136144113239476606
and bought another one
sent coins to
stigodump
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6485112358310408255
and bought another one
sent coins to
lazylife2014
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14116699662588787589
and bought another one
sent coins to
cheekymonkey12
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14715764950942078464
and bought another one
sent coins to
slavedriver26
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14666055823229218659
and bought another one
sent coins to
mindblown
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9567590364949837365
and bought another one
sent coins to
SLIPSTER14
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13687985071763379082
and bought another one
cheekymonkey12
sent coins to
sticktoit
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17363369942715718306
and bought another one
mindblown
sent coins to
VKNP60
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5326647462449553800
and bought another one
mindblown
sent coins to
numbed
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1408683903169815769
and bought another one
SLIPSTER14
sent coins to
greatlife
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1296487530101824469
and bought another one
SLIPSTER14
sent coins to
smilingatit
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6552554411702193771
and bought another one
stigodump
sent coins to
welderman48
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10567818661444322212
and bought another one
stigodump
sent coins to
curlyheed65
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6728358855422136775
and bought another one
----------------------------------------
nekedos
bought one stake
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18054970961821901886
sent coins to
begedom
,
kovgankon
which is one account
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=714468184703628443
and bought 2 stakes
sent coins to
saintfire
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3291273365040740516
and bought another one