Multiple Account And cheating, Connected Account: wahyusmat, agustiraniwahyudin

wahyusmat https://bitcointalk.org/index.php?action=profile;u=1239974
agustiraniwahyudin https://bitcointalk.org/index.php?action=profile;u=2591990

Proof;
1.agustiraniwahyudin joining Smart Fund campaign here: https://bitcointalk.org/index.php?topic=5166396.msg51989196#msg51989196 And he use this ETH Address 0x822d95e7D2fE8f3d153263cC8dCb348cb2ba2A1e, Check it here https://medium.com/@agustiraniwahyudin26/ulasan-tentang-smart-fund-dan-apa-saja-keunggulannya-1ef75a2be202

2. wahyusmat joining Adab Campaign here: https://bitcointalk.org/index.php?topic=4722627.msg43562904;topicseen#msg43562904 And he use this Eth Address 0xd25C887763763462f7aC73E0d4b88A3Bf725C0Fe

agustiraniwahyudin receiving eth from wahysumat here:
- https://etherscan.io/tx/0x582f9e2e1e19c5fb2fbe1ad513afa634b1bf14bf8d54d85e6900aaf856d167f8
- https://etherscan.io/tx/0x6d25dc684901fbcee1fa80216b70a0eb5dd397f2b36772dc1d5bbaaa034a17df

Both Of them was joining Arweave Archiving with same account

Archived:

http://archive.md/1jXYl (agustin Joining Smart Fund)
http://archive.md/qlQeZ (wahyusmat Joining Adab)
http://archive.md/JqtvP (agustin content on smart fund)

Please check and tell me if there any error or deficiency, thank you.

Updated!

Not using this account on Arweave bounty but found another suspected connected account and maybe merit abuse
Bitcointalk username: istiqomah5758, Marizqick, Bambang1

Proof
1. Istiqomah using this address 0xf18526d01f9fA91f8c138200cfd773F0D8b2Bae7 Check here on tokoin spreadsheet https://docs.google.com/spreadsheets/d/1v8JXZOm0Th6gg5g-fL2shiSO9AFmvVprdzzxNB75Mr4/edit#gid=1757803864
2. Marizqick using this address to send and receiving ETH 0x73961eB368bd6d01614803EE77169441fc5E645B check here https://bitcointalk.org/index.php?topic=5194523.msg52830709#msg52830709
3. Bambang1 using this address 0xBE94190BDDFcC150002F133e96843E1c22fFf6Dc check here https://bitcointalk.org/index.php?topic=5126333.msg50384391#msg50384391

Some tx hash
- https://etherscan.io/tx/0xe22e593829d97c886ea96378bf085ef9217f36772d2230746740854dbe6cf13e
- https://etherscan.io/tx/0x5f79a70bca7e0cdb0aea8920b0a0c07a3205b01148c9db3c23039e2342db51c7
- https://etherscan.io/tx/0x91fb98c1cbe7159f161c9ca348a1aa7c60ef288a1612aac57bbf8bb4a7483589

Archived:
http://archive.md/kZHP2 (Marizqick)
http://archive.md/UscdC (Bambang)

#CASE 1 (agustin, wahyusmat) AND #CASE 2 (Istiqomah, Marizq, Bambang) Was Connected thourgh this tx hash https://etherscan.io/tx/0xe22e593829d97c886ea96378bf085ef9217f36772d2230746740854dbe6cf13e

Sorry for a bad english and bad thread that is not too detailed I hope you can check it on some of the links above like TXHash related to other addresses, Due to time constraints I cannot explain in more detail and if it pleases my friends here can help me because I see like many accounts and addresses that are connected to the accounts above.

I will update it later if possible

lufita

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