Quote from: dzarmush on March 03, 2014, 03:27:53 AM

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.

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Bought 2 stakes from one account for
FromRussiaWithLove http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17184807848614228944

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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

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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

I appreciate your work and I have also added these accounts to my list. If you have more suspicious address send it to me I attach to the names.

There is my list : https://docs.google.com/spreadsheet/ccc?key=0AgHJzpkvTvCxdG40TDJrT1VkWXRKeHBCZGhRUXdPanc#gid=6
Hashes in the same group have connections.