Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1)

10 Accounts Connected :

1. kramat
2. josgandosbro
3. preikaler
4. restuibu
5. doaibu
6. b1k4ng
7. elpiji (BAN EVASION)
8. SeJellek
9. MUG1WARA
10 t3m4nc0k

Those cheaters are sending DOVU token (DOV) to address kramat's using

SeJellek send to kramat
https://etherscan.io/tx/0xedd05fa5ee6f47eb29bd6092648c5945870403fea7b7ecda8e1f8a945c848c80 from 0xfe0e9174a1a6c594caa1576e2e35090ad850878a to 0x4B933B6D58b3A7d28bA61C779664329709A212af

doaibu/elpiji send to kramat
https://etherscan.io/tx/0x1e77e21c5d5fdb1184ffab598c58c8c1467db8fd995295fd1198b760d5c1270c from 0xbc22b9903ec9dd2e3156ff4f14095bb5fee3f5c8 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

b1k4ng send to kramat
https://etherscan.io/tx/0xbaff85bc1ecd23dabf746d48c2a15dd57e7ddf77142c0f16a99575afdcf1f228 from 0x7d66cbbb4bdb9049a556ba4a4304e3c3a4ddc449 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

josgandosbro send to kramat
https://etherscan.io/tx/0xa18b3661b4e1ff0284f4be30cd9e024a853fc15e050b12e058d5fef7ee301041 from 0xdd567980f1db0c705e3797640bf3f5fe0ec7cf89 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

restuibu send to kramat
https://etherscan.io/tx/0x52da6737e59774606a958f0d2e50ce3e0e3f359dbb6d0a52d99a03992d81be5b from 0xbdd4211aa71146aad98cf7434d527a3cc86881e3 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

preikaler send to kramat
https://etherscan.io/tx/0xd6d6104a99ff0af4f9727bf918c21b7a8fa63d00aab373ba91265ce8d22abb49 from 0xe44e19cd90ad8c14984b7cedf4d4746c74673371 to 0x4B933B6D58b3A7d28bA61C779664329709A212af

t3m4nc0k send to kramat
https://etherscan.io/tx/0xb16e160fb8bc4fd2b8d70275cff789401da6ae4d8178d09a9bbfc065757e6b64 from 0xe705df7054f2d72ce96c5f28f33d0e1b7a429f3d to 0x4B933B6D58b3A7d28bA61C779664329709A212af

MUG1WARA send to kramat
https://etherscan.io/tx/0x8c411245cfe7c067fbb004187f60f91e5e43c9edb99bec0917b2c1bd8c41ebf6 from 0x9ae68a20ca0584c4e979083136166b7e53335a5f to 0x4B933B6D58b3A7d28bA61C779664329709A212af

Quote from: kramat on October 02, 2017, 12:23:34 PM

TWITTER CAMPAIGN
BTT Username: kramat
Twitter Url: https://twitter.com/SepadanYuliani
Spreadsheet: #154

FACEBOOK CAMPAIGN
BTT Username: kramat
Facebook Url: https://web.facebook.com/profile.php?id=100020659621104
Spreadsheet: #119

ETH Address: 0x4B933B6D58b3A7d28bA61C779664329709A212af

Archived

Quote from: t3m4nc0k on October 25, 2017, 05:30:30 PM

#JOIN

Bitcointalk username: t3m4nc0k
Forum rank: Member
Posts count: 16
ETH address: 0xe705df7054F2D72CE96C5f28F33D0e1B7A429f3d

Archived

Quote from: preikaler on September 25, 2017, 05:36:43 AM

Bitcointalk Username: preikaler
Facebook Profile Link: https://web.facebook.com/moudy.ghina.7
Twitter account link: https://twitter.com/GrahaMoudy
Facebook spreadsheet no: #121
Twitter spreadsheet no: #176
Ethereum Address: 0xE44e19cd90ad8C14984b7Cedf4D4746c74673371

Archived

Quote from: josgandosbro on November 11, 2017, 05:07:58 AM

#JOIN

Bitcointalk username: josgandosbro
Forum rank: Member
Posts count: 121
ETH address: 0xdd567980f1dB0C705E3797640BF3F5fE0ec7Cf89

Archived

Quote from: MUG1WARA on September 24, 2017, 07:39:32 PM

TWITTER BOUNTY

BCT username : MUG1WARA
Twitter url : https://twitter.com/YuliaPasar
Spreadsheet : 167

ETH : 0x9Ae68a20CA0584c4E979083136166b7E53335a5f

Archived

Quote from: restuibu on October 13, 2017, 06:54:59 PM

#JOIN

Bitcointalk username: restuibu
Forum rank: Member
Posts count: 74
ETH address: 0xBdd4211aA71146AaD98CF7434D527a3Cc86881E3

Archived

Quote from: doaibu on August 16, 2017, 02:36:52 PM

TWITTER BOUNTY CAMPAIGN
OPTION 1

Twitter Profile:
Bitcointalk Profile link:

Retweet link: https://twitter.com/DetectorToken/status/897084379012485121
https://twitter.com/DetectorToken/status/897822731701542912
https://twitter.com/DetectorToken/status/897552642087559168
https://twitter.com/DetectorToken/status/897528388302385152
https://twitter.com/DetectorToken/status/897516680775172098
https://twitter.com/DetectorToken/status/897447554329260032

ETH ADDRESS: 0xbc22B9903Ec9dd2e3156ff4F14095bb5FEE3f5c8

Archived

Quote from: elpiji on October 14, 2017, 05:11:29 PM

Artex facebook bounty campaign
Bitcointalk Username: elpiji
facebook Url: https://web.facebook.com/azzahra.yuliwati
friends: 1625
ETH address: 0xbc22B9903Ec9dd2e3156ff4F14095bb5FEE3f5c8

LIKE & SHARE LINK:
https://web.facebook.com/azzahra.yuliwati/posts/127791987881826
https://web.facebook.com/azzahra.yuliwati/posts/127791951215163
https://web.facebook.com/azzahra.yuliwati/posts/127791887881836
https://web.facebook.com/azzahra.yuliwati/posts/127791844548507
https://web.facebook.com/azzahra.yuliwati/posts/127791801215178

Archived

Quote from: b1k4ng on September 24, 2017, 06:59:41 AM

joined on twitter and facebook bounty campaign

Twitter link: https://twitter.com/DewiSepadan
Followers: 1600
ETH Address: 0x7d66CBBB4BdB9049a556bA4a4304e3c3a4DDc449

RT Link:
9/23: https://twitter.com/iQuantChain/status/911198538847150080

Facebook link: https://web.facebook.com/shintya.dewi.391420
Followers: 547
ETH Address: 0x7d66CBBB4BdB9049a556bA4a4304e3c3a4DDc449

Share Link:
9/23: https://web.facebook.com/shintya.dewi.391420/posts/120083065357501

Archived

Quote from: SeJellek on September 24, 2017, 08:28:21 AM

joined on twitter

Twiiter Link: https://twitter.com/Fitriasafitri00
Followers: 1100
ETH address: 0xFe0E9174A1A6C594CAA1576E2E35090AD850878A

Retweet:
1- https://twitter.com/iQuantChain/status/911198538847150080

Archived

kramat and josgandosbro were joining in the same campaign (Defi For You), this breaking campaign rules.

Quote from: CryptopreneurBrainboss on January 21, 2021, 11:29:53 AM

12. Do not enroll your own alt-accounts in this Campaign. If it is found out you've done so you'll be removed without notice and payment, Also you'll receive a negative feedback from me.

MUG1WARA and preikaler also breaking campaign rules by joining in the same campaign (SOSNOVKINO)

Quote from: https://bitcointalk.org/index.php?topic=2056876.0

We leave ourselves the right to remove you from campaign if we think that you are cheating or spamming.