Accounts connected:
Maronk (uuid = 364829),
l1544 (uuid = 1010389),
sofadigger (uuid = 24273),
nyoach (uuid = 936743),
bangghali_part2 (uuid = 1237039),
ndyarisya (uuid = 1142815),
dycell (uuid = 892442),
zold (uuid = 366942),
Meimille (uuid = 1669358),
treejay (uuid = 40556),
coiningz (uuid = 40159),
maninas (uuid = 13219),
merz (uuid = 24603),
YD Sign Centre (uuid = 1030544),
kojektea (uuid = 322463),
oruba76 (uuid = 1085562),
pidonkmo (uuid = 366042),
dhestwu (uuid = 936613),
Tri Luhur Pambudi (uuid = 951972),
MN_Sidik (uuid = 1063830),
babykika2027 (uuid = 1004942),
achlyss (uuid = 521226),
zbutterfly (uuid = 1052257),
4gu5dr4g0n (uuid =371610)
Maronk and sofadigger
same eth adressMaronk:
http://archive.is/0NiU7sofadigger:
http://archive.is/FkCyx0x9ddfFd10024E839f14978081d293b143958bde6c
Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 :
http://archive.is/z84Ya
l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 :
https://archive.fo/WsDtkl1544 to Maronk
txid:
https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f
oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A :
http://archive.is/yINvkl1544 to oruba76
https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405
pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 :
https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601l1544 to pidonkmo
https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714
dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 :
http://archive.is/JACufl1544 to dhestwu
https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272
Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 :
http://archive.is/PQAypl1544 to Tri Luhur Pambudi
https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a
MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 :
http://archive.is/lJS1Vl1544 to MN_Sidik
https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5
babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba :
http://archive.is/CJchnl1544 to babykika2027
https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674
achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc :
http://archive.is/s2v6Ml1544 to achlyss
https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8
zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 :
http://archive.is/eSsO3l1544 to zbutterfly
https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d
4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 :
http://archive.is/7pAttl1544 to 4gu5dr4g0n
https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759
nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA :
http://archive.is/eXmcQnyoach to maronk
txid:
https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f
kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E :
http://archive.is/rQYgX nyoach to kojektea
txid :
https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68
bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e :
http://archive.is/TC9DTl1544 to bangghali_part2
txid:
https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb
ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 :
http://archive.is/pdI23l1544 to ndyarisya
txid:
https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45
dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D :
http://archive.is/GWYeQl1544 to dycell
txid:
https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1
same eth adressdycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D :
http://archive.is/R7wh7zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D :
http://archive.is/CaR3mMeimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D :
http://archive.is/P2cgJ
same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588treejay : onetaru92 :
http://archive.is/44Fiqcoiningz : onetaru92 :
http://archive.is/vKEItmaninas : onetaru92 :
http://archive.is/hTku6merz : onetaru92 :
http://archive.is/qeCAEl1544 to treejay, coiningz, maninas, merz
txid:
https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0
YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa :
http://archive.is/qYywZl1544 to YD Sign Centre
txid:
https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8Adresses:
0x9ddfFd10024E839f14978081d293b143958bde6c
0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687
0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6
0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA
0x0e34772163862fe76704DFB2D5a7Fb67C315b28e
0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944
0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D
0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D
0x832De41070B7f2b1F7dB06e318afBfB9899d8588
0x440FEfcefc47AfA67524bde472ef435B7C601eEa
0x4243F2aDc8839ABa4db68539145f825B24C8805E
0xfCd20240e4eac2F59c5065687d21E930f5102C5A
0xDEe08412F79c51d12C92Dc8611aF059E377441D8
0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7
0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821
0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54
0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba
0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc
0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9
0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944
I got word that my account got a red trust then I checked it and it was true.
I lent my account to a nephew because the activity on my real job was so piling up, and also because his account was not qualified to participate in a bounty.
With this incident, I will take back my account if it is an unforgivable mistake to be here