Quote from: BitRentX on April 02, 2018, 02:43:31 PM

Nice catch! They're also sending merit to each other I see.

Alright so, their main dumping address is: 0xcbaae569d9ecbd35ff827e314dc79973f0b35b4d and their exchange (indodax.com) deposit address is: 0xfddde2ea1367419c57c31ed6c650ba926d3f853c

~~https://bitcointalk.org/index.php?action=profile;u=892442 dycell~~ Tagged
~~https://bitcointalk.org/index.php?action=profile;u=1087723 lies95~~ Tagged
https://bitcointalk.org/index.php?action=profile;u=1362198 prank48
https://bitcointalk.org/index.php?action=profile;u=892450 zend26
~~https://bitcointalk.org/index.php?action=profile;u=892449 brigarda~~ Banned
~~https://bitcointalk.org/index.php?action=profile;u=1361115 thie91~~ Banned
~~https://bitcointalk.org/index.php?action=profile;u=1360979 qie89~~ Banned
~~https://bitcointalk.org/index.php?action=profile;u=1233561 riska95~~ Banned
~~https://bitcointalk.org/index.php?action=profile;u=1231383 fitri95~~ Banned
~~https://bitcointalk.org/index.php?action=profile;u=1223853 dhania~~ Banned
~~https://bitcointalk.org/index.php?action=profile;u=1176346 roronoa95~~ Banned
https://bitcointalk.org/index.php?action=profile;u=1160989 junita
~~https://bitcointalk.org/index.php?action=profile;u=1161321 ukun~~ Tagged
~~https://bitcointalk.org/index.php?action=profile;u=1093768 james90~~ Tagged

I'm searching for more alts.

zold https://bitcointalk.org/index.php?action=profile;u=366942 is alt of dycell - using same ETH address. Proof:

Quote from: zold on February 13, 2018, 08:53:20 PM

Username : zold
Profile Link : https://bitcointalk.org/index.php?action=profile;u=366942
Post Count : 264
Rank : Full Member
Ethereum Address : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Quote from: dycell on November 02, 2017, 05:55:50 AM

# Week 1
Bitcointalk username: dycell
Twitter username: @de_dy26
Ethereum address: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D

Archive

Once they joined a signature campaign with both accounts here: https://bitcointalk.org/index.php?topic=2939288 Archive

This is a stern warning to us, so that wise in following the gift. At the same time as a reminder to us not using multi account.

golek upo

Posts

Merits