>> (p.1)
    Author Topic: ICOForums.net bounty manager Account farming, abusing merits, Cheating campaign  (Read 1066 times)
    CaptainLance (OP)
    Jr. Member
    *
    Offline Offline

    Activity: 39
    Merit: 7


    View Profile
    August 17, 2018, 06:53:52 PM
    Last edit: August 19, 2018, 10:06:48 AM by CaptainLance
     #1

    Account farming, Abusing merits, cheating campaigns,



    ICOForums.net bounty manager/ http://archive.is/HwBQA

    Username: iamsediii
    ETH Address: 0xBfb13cceBfA88e0957F93647C43F3fD41167dD63
    Merit summary: received and sent merits to alt joelsamuya, pinoyrichkids1

    CONNECTION:

    ETH Address: 0xBfb13cceBfA88e0957F93647C43F3fD41167dD63  connected to  0x3d68531da8d382e3b018465cc19335140c4f2bc4 : txn hash/ http://archive.is/JTe05



    Username: joelsamuya
    ETH Address: 0x3d68531Da8d382E3B018465cc19335140C4f2bc4
    Merit summary: received and sent merits to alt iamsediii, pinoyrichkids1, jfsayo18
    Applied to ICOForums.net Signature campaign here/ http://archive.is/WsH5B



    CONNECTION:

    http://archive.is/P4gdO
    FACEBOOK CAMPAIGN

    Forum Nickname               : joelsamuya
    Forum rank                       : Member
    Facebook Nickname          : joelsamuya
    ETH adress                       : 0x3d68531Da8d382E3B018465cc19335140C4f2bc4

    TWITTER CAMPAIGN
    Forum Nickname               : joelsamuya
    Forum rank                       : Member
    Twitter Nickname              : pinoyrichkids1
    ETH adress                       : 0x3d68531Da8d382E3B018465cc19335140C4f2bc4



    Username: pinoyrichkids1
    ETH Address: 0x84d9b9a09db741f23a95afd72bf13007890f8e37
    Merit summary: received and sent merits to alt iamsediii, joelsamuya, jfsayo18
    Applied to ICOForums.net Signature campaign here/ http://archive.is/fP4qN

    CONNECTION:

    Found this https://archive.is/PcmRr that pinoyrichkids1 is accused to be connected to jfsayo18



    USERNAME: jfsayo18
    ETH Adress: 0x89BeDD2D60ac6bA4838ae0BC574E2bE994a328b6
    0xaf3B5187D2Df37ae62dB76b41156D970C2F101b2
    Merit summary: received and sent merits to alt joelsamuya



    USERNAME: piececake24
    ETH Address: 0xA05493BF8b738E8169Cd6012630772D69aabd697

    http://archive.is/e5MWB
    Week :12 (JUNE 4-JUNE 10)
    TWITTER CAMPAIGN
    Twitter profile link: https://twitter.com/rvalipio
    #followers: 439

    snip

    FACEBOOK CAMPAIGN
    Facebook profile link: https://www.facebook.com/jenald.manalo12
    friends: 709
    Link of Repost


    USERNAME: rvalipio

    http://archive.is/RQvCZ
    naka follow na ko, pa follow back
    https://twitter.com/rvalipio

    CONNECTION:

    Old tweet:
    http://archive.is/PRTV8
    0x28f3e1ceE2D1e2Ce42e8536D9630306b265d12b5

    ETH Address: 0x28f3e1ceE2D1e2Ce42e8536D9630306b265d12b5 connected to 0x89BeDD2D60ac6bA4838ae0BC574E2bE994a328b6/ txn hash, txn hash






    UPDATE!


    Icolist user: Iamsedii | btt profile

    Addresses used: 0x36CF0d81B41580D6fA44dBa6bBaD77e38AdbF3BA

    Check his address! He already received 13.7675  ETH from him cheating! This is already stealing!

    This a*hole is talking to himself here:  https://icolist.guru/u/BigThickRick

    Icolist User: BigThickRick
    is an alt of their "admin" "bounty manager" Iamsedii | btt profile

    PROOF:
    he posted these link claiming the bounty: https://bitcoingarden.org/forum/index.php?topic=43945 ( using account: iamsediii )
    https://steemit.com/jobs/@iamsediii/job-opportunity-for-full-stack-developers ( using account: iamsediii )


    Addresses used:
    0xfaCB057C29c798b21edad1563cCda08e7D5fD30a
    0x0D79FaC2733d95E19d3a7479f690475E7D2e791b
    0x2cc5d466f6b25da4d1c88a52a05edc1451a08a7a  Owned by BTT user lighpulsar07_alt  | Address staked here  |  http://archive.is/90aHB
    0x36CF0d81B41580D6fA44dBa6bBaD77e38AdbF3BA
    0xea547ac6fbccb799aeca66f1f716b21363c06beb  Owned by BTT user HungryTigerGrouchyCrotch  | Address staked here


    Icolist user: Rahmand

    Addresses used:
    0x4a88DC45e0B84c1d4Dc6234875d9Fc948b3f28Be
    0x0D79FaC2733d95E19d3a7479f690475E7D2e791b  Owned by BTT user Budycakrog  | Address Staked here  | http://archive.is/N2KwQ
Page 1
Viewing Page: 1