@hunter_boy: keep doing what you are doing.
Sir, whatever multiple account will appear in front of me, I will publish it in front of everyone.
Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 93. (Read 172262 times)
February 05, 2020, 06:19:47 AM
Sir, whatever multiple account will appear in front of me, I will publish it in front of everyone.
February 05, 2020, 05:46:23 AM
No @Yoshi, you are wrong.
All users are to put as much information as possible to ensure that anyone later investigating these Alts does not have to go back over other people's work endlessly double checking for Alts that were already discovered.
@hunter_boy: keep doing what you are doing.
All users are to put as much information as possible to ensure that anyone later investigating these Alts does not have to go back over other people's work endlessly double checking for Alts that were already discovered.
@hunter_boy: keep doing what you are doing.
February 05, 2020, 01:48:33 AM
Accounts Connected:
NillAndrew,
Andrew Nil,
Proof:
NillAndrew
Proof of authentication
- Bitcointalk username: NillAndrew
- Bitcointalk link: https://bitcointalksearch.org/user/nillandrew-2563797
- Telegram link: @NillAndrew
- Facebook link: https://www.facebook.com/Andrew.nil57
- Twitter link: https://mobile.twitter.com/NillAndrew
- Bitcointalk username: NillAndrew
- Bitcointalk link: https://bitcointalksearch.org/user/nillandrew-2563797
- Telegram link: @NillAndrew
- Facebook link: https://www.facebook.com/Andrew.nil57
- Twitter link: https://mobile.twitter.com/NillAndrew
#Proof of joined post
Bitcointalk username: NillAndrew
Campaign in which you participate: Twitter & Facebook
ETH address : 0x65f0DE4ef12Dacf54470f939bE19C5Dd2f7EefF0
Sing Up Email : [email protected]
Facebook profile URL : https://www.facebook.com/Andrew.nil57
Twitter profile URL : https://mobile.twitter.com/NillAndrew
Telegram : @NillAndrew
Bitcointalk username: NillAndrew
Campaign in which you participate: Twitter & Facebook
ETH address : 0x65f0DE4ef12Dacf54470f939bE19C5Dd2f7EefF0
Sing Up Email : [email protected]
Facebook profile URL : https://www.facebook.com/Andrew.nil57
Twitter profile URL : https://mobile.twitter.com/NillAndrew
Telegram : @NillAndrew
Facebook Link: https://www.facebook.com/Andrew.nil57
Twitter link: https://mobile.twitter.com/NillAndrew
Linkedin link : https://www.linkedin.com/in/andrew-nil-57bi
Andrew Nil
#Proof of Authentication
Bitcointalk Username: Andrew Nil
Bitcoin Profile Link: https://bitcointalksearch.org/user/andrew-nil-2376081
Twitter Campaign: https://mobile.twitter.com/NillAndrew
Facebook Campaign: https://www.facebook.com/Andrew.nil57
Telegram: @NillAndrew
ETH Address: 0xAed8921b7B826cE32b86Ff64b3D8b6331Ac9696C
Bitcointalk Username: Andrew Nil
Bitcoin Profile Link: https://bitcointalksearch.org/user/andrew-nil-2376081
Twitter Campaign: https://mobile.twitter.com/NillAndrew
Facebook Campaign: https://www.facebook.com/Andrew.nil57
Telegram: @NillAndrew
ETH Address: 0xAed8921b7B826cE32b86Ff64b3D8b6331Ac9696C
Campaign : ### Facebook ###
Week Number : #9 (17/12 - 23/12)
Facebook Link : https://www.facebook.com/Andrew.nil57
Week Number : #9 (17/12 - 23/12)
Facebook Link : https://www.facebook.com/Andrew.nil57
Campaign : ### Twitter ###
Week Number : #9 (17/12 - 23/12)
Twitter Link : https://mobile.twitter.com/NillAndrew
Week Number : #9 (17/12 - 23/12)
Twitter Link : https://mobile.twitter.com/NillAndrew
Week #1 ( 20/12 - 26/12 )
Facebook Campaign:
Facebook Profile Link: https://www.facebook.com/Andrew.nil57
Facebook Campaign:
Facebook Profile Link: https://www.facebook.com/Andrew.nil57
Code:
Facebook : Facebook Profile Link: https://www.facebook.com/Andrew.nil57
Twitter : Twitter Profile Link: https://mobile.twitter.com/NillAndrew
Telegram: @NillAndrew
ETH Address: 0xAed8921b7B826cE32b86Ff64b3D8b6331Ac9696C
ETH address : 0x65f0DE4ef12Dacf54470f939bE19C5Dd2f7EefF0
Email : [email protected]
Thank you
February 04, 2020, 03:19:11 PM
I will help you to display it the right way.
@Greatman and @Abefe have more than two accounts.
Accounts Connected:
1. Rab Damsel
2. AzQam
3. Allahu Akbar (Archived)
4. tondanhvan44718
5. Qamzeez201 (Archived)
Proof:
( archive )
Link:
( archive )
Link: https://bitcointalksearch.org/topic/m.51823668
( archive )
( archive )
Link: https://bitcointalksearch.org/topic/m.41735535
( archive )
Related Addresses:
Miscellaneous:
Henceforth you must display the address used by the Alt account and must also be archived.
And don't need to display all Twitter/facebook profiles, just one Facebook/twitter shows that is connected and used.
And also the reason for cheating the Alt account, for example, cheats, etc. or violate the existing bitcointalk Forum rules.
You can use the archive link: http://archive.is/
@Rab Damsel, @Abefe cheated on the campaign.
Topic: [BOUNTY] 🔥Quantum Hedge Fund. 300 000💲 in 60 days! No KYC❗️ Daily stakes❗️
( archive )
@Greatman and @Abefe have more than two accounts.
Accounts Connected:
1. Rab Damsel
2. AzQam
3. Allahu Akbar (Archived)
4. tondanhvan44718
5. Qamzeez201 (Archived)
Proof:
Bitcointalk Username: @Greatman
Telegram Username : @AbikeAbefe
Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
Telegram Username : @AbikeAbefe
Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive )
Link:
Bitcointalk username: AzQam
Telegram Username: @AbikeAbefe
Eth Address: 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
Telegram Username: @AbikeAbefe
Eth Address: 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive )
Link: https://bitcointalksearch.org/topic/m.51823668
Bitcointalk username: Allahu Akbar
ETH address: 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
ETH address: 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive )
Bitcointalk username : @tondanhvan44718
Eth address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
Eth address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive )
Link: https://bitcointalksearch.org/topic/m.41735535
Quote
PROOF OF REGISTRATION
Bitcointalk UserName : Qamzeez201
Telegram Username : @AbikeAbefe
Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
Bitcointalk UserName : Qamzeez201
Telegram Username : @AbikeAbefe
Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive )
Related Addresses:
Code:
Telegram Username : @AbikeAbefe
Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
Miscellaneous:
Henceforth you must display the address used by the Alt account and must also be archived.
And don't need to display all Twitter/facebook profiles, just one Facebook/twitter shows that is connected and used.
And also the reason for cheating the Alt account, for example, cheats, etc. or violate the existing bitcointalk Forum rules.
You can use the archive link: http://archive.is/
@Rab Damsel, @Abefe cheated on the campaign.
Topic: [BOUNTY] 🔥Quantum Hedge Fund. 300 000💲 in 60 days! No KYC❗️ Daily stakes❗️
( archive )
February 04, 2020, 02:14:42 PM
Accounts Connected:
@Greatman,
Abefe,
Proof:
@Greatman
Facebook Profile URL: https://m.facebook.com/kamorudeen.azeez
Twitter user URL: https://mobile.twitter.com/OlaDayo_419O
Twitter URL: https://mobile.twitter.com/OlaDayo_419O
Facebook URL: https://m.facebook.com/kamorudeen.azeez
Abefe
Twitter Profile: https://mobile.twitter.com/OlaDayo_419O
Facebook Profile Link: https://m.facebook.com/kamorudeen.azeez
Facebook Profile Link: https://m.facebook.com/kamorudeen.azeez
Twitter Profile Link: https://mobile.twitter.com/OlaDayo_419O
Code:
@AlQamar4190
https://mobile.twitter.com/OlaDayo_419O
https://m.facebook.com/kamorudeen.azeez
https://www.linkedin.com/in/abdulazeez-oke-qamardeen-226a17155
eth 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
February 04, 2020, 12:49:22 PM
Alt additions, based on the address used by @julia220, nata9314.
http://archive.is/wip/mhxjQ
Accounts Connected:
1. zgan86
2. qo5ckduyhjod (Archived)
3. zavenlos
4. lydieuhongtham
Proof:
http://archive.is/wip/fIQbk
http://archive.is/wip/64O1q
Related Addresses:
Miscellaneous:
Having an affair:
Topic: [AIRDROP][ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT
Proof:
http://archive.is/wip/dnYtV
http://archive.is/wip/yxVL9
http://archive.is/wip/BcWs9
Bitcointalk username : julia220
ETH wallet : 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
ETH wallet : 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
http://archive.is/wip/mhxjQ
Accounts Connected:
1. zgan86
2. qo5ckduyhjod (Archived)
3. zavenlos
4. lydieuhongtham
Proof:
ERC20 ETH Address: 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
http://archive.is/wip/fIQbk
Your ETH address: 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
http://archive.is/wip/64O1q
Related Addresses:
Code:
ERC20 ETH Address: 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
Miscellaneous:
Having an affair:
Topic: [AIRDROP][ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT
Proof:
Bitcointalk UserName: nata9314
Telegram Username: @lydieuhongtham
Bitcointalk UserName: zavenlos
Telegram Username: @zavenlos
Telegram Username: @lydieuhongtham
Bitcointalk UserName: zavenlos
Telegram Username: @zavenlos
http://archive.is/wip/dnYtV
Bitcointalk UserName: zavenlos
Telegram Username: @zavenlos
Telegram username: @zavenlos
Telegram Username: @zavenlos
Telegram username: @zavenlos
http://archive.is/wip/yxVL9
Telegram Username: @lydieuhongtham
http://archive.is/wip/BcWs9
February 04, 2020, 11:39:00 AM
My first post here, I hope the format is good 
Accounts Connected:
julia220 - banned 2019/09/03
Nataliaborova - banned
UlgaBubon - banned
evan75 - banned 2019/07/10
0unou
nata9314 - banned 2019/05/12
somovaeva25 - banned
somovaeva250
manuyoul - banned 2019/07/18
chrisbelli
elena41714055
Proof:
Archived
Archived
Archived
Archived
Archived
Archived
Archived
Archived
Archived
Related Addresses:
Miscellaneous:
There are more, I will probably edit this post soon with others alts. At least 2 or 3 more : exet22050, lenochka22, etc..
Accounts Connected:
julia220 - banned 2019/09/03
Nataliaborova - banned
UlgaBubon - banned
evan75 - banned 2019/07/10
0unou
nata9314 - banned 2019/05/12
somovaeva25 - banned
somovaeva250
manuyoul - banned 2019/07/18
chrisbelli
elena41714055
Proof:
Proof of authentication
- Bitcointalk username: elena41714055
- Bitcointalk link: https://bitcointalksearch.org/user/elena41714055-2734815
- Telegram link: https://t.me/Yani18722123
- Facebook link: https://www.facebook.com/nataly.dsxsq.5
- Campaigns applied for: Facebook, Twitter, Telegram
- Bitcointalk username: elena41714055
- Bitcointalk link: https://bitcointalksearch.org/user/elena41714055-2734815
- Telegram link: https://t.me/Yani18722123
- Facebook link: https://www.facebook.com/nataly.dsxsq.5
- Campaigns applied for: Facebook, Twitter, Telegram
Archived
Finish the Task below:
Telegram: @Wax227
Twitter: @Wax227
Facebook: https://www.facebook.com/nataly.dsxsq.5
Reddit: VikaEgorova
Bitcointalk: evan75
Telegram: @Wax227
Twitter: @Wax227
Facebook: https://www.facebook.com/nataly.dsxsq.5
Reddit: VikaEgorova
Bitcointalk: evan75
Archived
Bitcointalk username: nata9314
Bitcointalk profile link: https://bitcointalksearch.org/user/nata9314-2276740
Facebook account link: https://www.facebook.com/nataly.dsxsq.5
Twitter account link: https://twitter.com/nata9314
Telegram id: @nata9314
Bitcointalk profile link: https://bitcointalksearch.org/user/nata9314-2276740
Facebook account link: https://www.facebook.com/nataly.dsxsq.5
Twitter account link: https://twitter.com/nata9314
Telegram id: @nata9314
Archived
### JOIN 🎬CINEMADROM ✈️📦 AIRDROP 📦✈️ ###
Campaign: Cinemadrom - 1 AirDrop
TELEGRAM: @Wax22
TWITTER: https://twitter.com/Sandra55363027
FACEBOOK: https://www.facebook.com/nataly.dsxsq.5
LINKEDIN: https://www.linkedin.com/in/natalya-borovay-70b904168/
ERC 20 - 0x50f6E299A2f30e2E7888FD99A3A2b9eF246002Ad
Campaign: Cinemadrom - 1 AirDrop
TELEGRAM: @Wax22
TWITTER: https://twitter.com/Sandra55363027
FACEBOOK: https://www.facebook.com/nataly.dsxsq.5
LINKEDIN: https://www.linkedin.com/in/natalya-borovay-70b904168/
ERC 20 - 0x50f6E299A2f30e2E7888FD99A3A2b9eF246002Ad
Archived
#Proof of Participation:
Bitcointalk username: manuyoul
Bitcointalk profile: https://bitcointalksearch.org/user/manuyoul-2365366
Telegram Username: @irena17
Twitter Link: https://twitter.com/irena2116
Facebook Link: https://www.facebook.com/nataly.dsxsq.5
ERC20 wallet address: 0x50f6E299A2f30e2E7888FD99A3A2b9eF246002Ad
Bitcointalk username: manuyoul
Bitcointalk profile: https://bitcointalksearch.org/user/manuyoul-2365366
Telegram Username: @irena17
Twitter Link: https://twitter.com/irena2116
Facebook Link: https://www.facebook.com/nataly.dsxsq.5
ERC20 wallet address: 0x50f6E299A2f30e2E7888FD99A3A2b9eF246002Ad
Archived
This project looks serious and aim is great. There is no doubt that the project will take the leading place in the crypto community.
Example:
#Proof of authentication
Joined Smart Trip Platform Airdrop
Username bitcointalk: julia220
https://bitcointalksearch.org/user/julia220-1075907
Twitter account link : https://twitter.com/nata9314
Facebook profile link : https://www.facebook.com/nataly.dsxsq.5
Telegram username : @Linda3X
Example:
#Proof of authentication
Joined Smart Trip Platform Airdrop
Username bitcointalk: julia220
https://bitcointalksearch.org/user/julia220-1075907
Twitter account link : https://twitter.com/nata9314
Facebook profile link : https://www.facebook.com/nataly.dsxsq.5
Telegram username : @Linda3X
Archived
Telegram: @nata9314
Twitter: https://twitter.com/nata9314
Facebook : https://www.facebook.com/nataly.dsxsq.5
My Ether Wallet: 0x50f6E299A2f30e2E7888FD99A3A2b9eF246002Ad
Twitter: https://twitter.com/nata9314
Facebook : https://www.facebook.com/nataly.dsxsq.5
My Ether Wallet: 0x50f6E299A2f30e2E7888FD99A3A2b9eF246002Ad
Archived
#JOIN_FACEBOOK_AIRDROP
ETH address: 0x878A97CDC6fc1F22F7f3ca011F75834eA57942fA
Facebook Nickname: nataly.dsxsq.5
Link to Facebook profile: https://www.facebook.com/nataly.dsxsq.5
ETH address: 0x878A97CDC6fc1F22F7f3ca011F75834eA57942fA
Facebook Nickname: nataly.dsxsq.5
Link to Facebook profile: https://www.facebook.com/nataly.dsxsq.5
Archived
Telegram username:
@BubonOlga
Twitter username:
@BubonOlga
Facebook name: nataly.dsxsq.5
FB Share link: https://www.facebook.com/nataly.dsxsq.5/posts/236123483840345
Your ETH address: 0x878A97CDC6fc1F22F7f3ca011F75834eA57942fA
@BubonOlga
Twitter username:
@BubonOlga
Facebook name: nataly.dsxsq.5
FB Share link: https://www.facebook.com/nataly.dsxsq.5/posts/236123483840345
Your ETH address: 0x878A97CDC6fc1F22F7f3ca011F75834eA57942fA
Archived
Related Addresses:
Code:
@somovaeva25
@Linci12337518
@Linda3X
@Linda3X
@Wax227
@nata9314
https://twitter.com/somovaeva25
https://www.facebook.com/eva.somova.16
https://twitter.com/NataliaBorova
eth 0x50f6E299A2f30e2E7888FD99A3A2b9eF246002Ad
eth 0xe8e761aB3ce134d215c9Bd1Bb68fc41Eb58b0e4c
eth 0x878A97CDC6fc1F22F7f3ca011F75834eA57942fA
HHyMMn6Sktkqo9TS5rzR7v5Tu389uend2p
K8hdttbjDkh8bspKKS3apqzpAP6AFfxLBb
CnuDCb7hZgNSmQRABLYLJzrrKBQXrixAzr
TELEGRAM : @NatalyaBorovay
BubonOlga
[email protected]
https://www.linkedin.com/in/natalya-borovay-70b904168/
@Linci12337518
@Linda3X
@Linda3X
@Wax227
@nata9314
https://twitter.com/somovaeva25
https://www.facebook.com/eva.somova.16
https://twitter.com/NataliaBorova
eth 0x50f6E299A2f30e2E7888FD99A3A2b9eF246002Ad
eth 0xe8e761aB3ce134d215c9Bd1Bb68fc41Eb58b0e4c
eth 0x878A97CDC6fc1F22F7f3ca011F75834eA57942fA
HHyMMn6Sktkqo9TS5rzR7v5Tu389uend2p
K8hdttbjDkh8bspKKS3apqzpAP6AFfxLBb
CnuDCb7hZgNSmQRABLYLJzrrKBQXrixAzr
TELEGRAM : @NatalyaBorovay
BubonOlga
[email protected]
https://www.linkedin.com/in/natalya-borovay-70b904168/
Miscellaneous:
There are more, I will probably edit this post soon with others alts. At least 2 or 3 more : exet22050, lenochka22, etc..
February 04, 2020, 10:41:11 AM
With just 2 hours from his registration and his very first post asking about regulations, you're not just a super random guy who got lost on bitcointalk, you probably have an alt here.
You may report it, just make sure you use this submission form found on the OP.
You may report it, just make sure you use this submission form found on the OP.
February 04, 2020, 10:25:48 AM
Sir, I have found some multiple accounts, can I show that post in front of everyone
The suspense is killing me....
February 02, 2020, 12:06:39 AM
4 Accounts Connected:
allakEN8
ali115112
saba1256
zulfi125
Proof:
Related Addresses:
Miscellaneous:
These accounts are enrolling in the same bounty campaigns (listed below for reference) and merit abuse https://bitcointalksearch.org/topic/m.50196987
ali115112 and allakEN8 both enrolled on the same bounty: [BOUNTY round2]🔥Emirex Exchange - $70 000 in 1 month! Token tradable🔥
https://bitcointalksearch.org/topic/m.53744533 - Archived
https://bitcointalksearch.org/topic/m.53722339 - Archived
saba1256 and ali115112 both enrolled on the same bounty: 🔥[IEO]🔥🔥AUDITCHAIN BOUNTY $500k🤑WORTH AUDT TOKEN (IEO LIVE) 🔥✈️✈️✈
https://bitcointalksearch.org/topic/scamauditchain-bounty-500kworth-audt-token-scam-with-us-5151587.msg51838986#msg51838986 - Archived
https://bitcointalksearch.org/topic/scamauditchain-bounty-500kworth-audt-token-scam-with-us-5151587.msg51518042#msg51518042 - Archived
zulfi125 and allakEN8 both enrolled on the same bounty: ⚫️⚫️⚫[BOUNTY][NO KYC] CARTESI | A Linux Infrastructure for Scalable DApps ⚫️⚫️⚫️
https://bitcointalksearch.org/topic/m.53716686 - Archived
https://bitcointalksearch.org/topic/m.53711711 - Archived
I am tagging @bubbalex here for awareness on one of his signature campaign participants and hope he removed it on the list for farming the bounty. I hope DTs will tag the user too.
allakEN8
ali115112
saba1256
zulfi125
Proof:
Twitter Profile Link: https://twitter.com/zulfi125
ArchivedTwitter Profile Link: https://twitter.com/zulfi125
ArchivedTwitter Link: https://twitter.com/zulfi125
ArchivedFacebook Profile Link: https://www.facebook.com/Annamania999
ArchivedFacebook Profile Link: https://www.facebook.com/Annamania999
ArchivedRelated Addresses:
Code:
https://twitter.com/zulfi125
https://www.facebook.com/Annamania999
https://www.facebook.com/kavinlee2014
https://www.facebook.com/Annamania999
https://www.facebook.com/kavinlee2014
Miscellaneous:
These accounts are enrolling in the same bounty campaigns (listed below for reference) and merit abuse https://bitcointalksearch.org/topic/m.50196987
ali115112 and allakEN8 both enrolled on the same bounty: [BOUNTY round2]🔥Emirex Exchange - $70 000 in 1 month! Token tradable🔥
https://bitcointalksearch.org/topic/m.53744533 - Archived
https://bitcointalksearch.org/topic/m.53722339 - Archived
saba1256 and ali115112 both enrolled on the same bounty: 🔥[IEO]🔥🔥AUDITCHAIN BOUNTY $500k🤑WORTH AUDT TOKEN (IEO LIVE) 🔥✈️✈️✈
https://bitcointalksearch.org/topic/scamauditchain-bounty-500kworth-audt-token-scam-with-us-5151587.msg51838986#msg51838986 - Archived
https://bitcointalksearch.org/topic/scamauditchain-bounty-500kworth-audt-token-scam-with-us-5151587.msg51518042#msg51518042 - Archived
zulfi125 and allakEN8 both enrolled on the same bounty: ⚫️⚫️⚫[BOUNTY][NO KYC] CARTESI | A Linux Infrastructure for Scalable DApps ⚫️⚫️⚫️
https://bitcointalksearch.org/topic/m.53716686 - Archived
https://bitcointalksearch.org/topic/m.53711711 - Archived
I am tagging @bubbalex here for awareness on one of his signature campaign participants and hope he removed it on the list for farming the bounty. I hope DTs will tag the user too.
February 01, 2020, 05:45:00 AM
@Gurujebs
Please refrain from quoting a whole post to ask the same question a second time. It does not help your case any further.
In other news, this is the 2,001st post in this thread.
My thanks to everyone for your support.
Please refrain from quoting a whole post to ask the same question a second time. It does not help your case any further.
In other news, this is the 2,001st post in this thread.
My thanks to everyone for your support.
February 01, 2020, 12:33:07 AM
Two accounts connected rejju https://bitcointalksearch.org/user/reiju-1502887
And tuqraa: https://bitcointalksearch.org/user/tuqraaa-1214768
You forgot one more Alt @tuqraa and @rejju.And tuqraa: https://bitcointalksearch.org/user/tuqraaa-1214768
1. fa0ti2h
Proof:
#Proof Authentication
BTT User Name : fa0ti2h
BTT Profile link : https://bitcointalksearch.org/user/fa0ti2h-1290671
Joined Camping name : Twitter , Facebook , Telegram and Youtube
Telegram User name : Kupabeyi02
Your ERC20 address : 0xe6b015ceEb86d7f828DF95E1B595138F14129D5a
BTT User Name : fa0ti2h
BTT Profile link : https://bitcointalksearch.org/user/fa0ti2h-1290671
Joined Camping name : Twitter , Facebook , Telegram and Youtube
Telegram User name : Kupabeyi02
Your ERC20 address : 0xe6b015ceEb86d7f828DF95E1B595138F14129D5a
http://archive.is/wip/QQpOo
Related Addresses:
Code:
Your ERC20 address : 0xe6b015ceEb86d7f828DF95E1B595138F14129D5a
Miscellaneous:
Two cheat accounts in a prize campaign.
@fa0ti2h page 2
Topic: 🌐✅[BOUNTY][IEO]Exorium - The World's First Humanitarian Crypto Quiz Platform✅🌐
http://archive.is/wip/bvDir
@tuqraaa page 3
Topic: 🌐✅[BOUNTY][IEO]Exorium - The World's First Humanitarian Crypto Quiz Platform✅🌐
http://archive.is/wip/EgWJS
January 31, 2020, 11:29:49 PM
Two accounts connected rejju https://bitcointalksearch.org/user/reiju-1502887
And tuqraa https://bitcointalksearch.org/user/tuqraaa-1214768
Proof :-
Same teligram id and same ethereum address..
And tuqraa https://bitcointalksearch.org/user/tuqraaa-1214768
Proof :-
Proof of joined post
Bitcointalk username: tuqraaa
Campaign : Translate ( Hindi )
Portfilo : https://drive.google.com/file/d/1AKdjSRcGwX0bJ_kLkZAyKBN73JUxd-dG/view?usp=sharing
Telegram id : @ebzerovic
ETH adress : 0xe6b015ceEb86d7f828DF95E1B595138F14129D5a
If you decide to add Hindi language I want to reserve it. If you accept please send me a message.
Bitcointalk username: tuqraaa
Campaign : Translate ( Hindi )
Portfilo : https://drive.google.com/file/d/1AKdjSRcGwX0bJ_kLkZAyKBN73JUxd-dG/view?usp=sharing
Telegram id : @ebzerovic
ETH adress : 0xe6b015ceEb86d7f828DF95E1B595138F14129D5a
If you decide to add Hindi language I want to reserve it. If you accept please send me a message.
Hindu Translator & Moderator
BitcoinTalk Name: Reiju
Rank: Jr. Member
BitcoinTalk Profile Link: https://bitcointalksearch.org/user/reiju-1502887
Document for translate: ANN + Bounty Thread + WP + Web
Previous Translations: https://drive.google.com/file/d/1xxwG1Owq79P4lFzjeMCH7ZU3x5pOxLdD/view
Eth Address: 0xe6b015ceEb86d7f828DF95E1B595138F14129D5a
Email: [email protected]
Telegram: @Ebzerovic
BitcoinTalk Name: Reiju
Rank: Jr. Member
BitcoinTalk Profile Link: https://bitcointalksearch.org/user/reiju-1502887
Document for translate: ANN + Bounty Thread + WP + Web
Previous Translations: https://drive.google.com/file/d/1xxwG1Owq79P4lFzjeMCH7ZU3x5pOxLdD/view
Eth Address: 0xe6b015ceEb86d7f828DF95E1B595138F14129D5a
Email: [email protected]
Telegram: @Ebzerovic
Same teligram id and same ethereum address..
January 31, 2020, 06:44:37 AM
I think these are three five accounts belongs to the same person:
mindfresh;u=2753460 Date Registered: 30 January 2020, 18:02:52
whitethorq ;u=2753500 Date Registered:30 January 2020, 20:12:27
sinusterx ;u=2753501 Date Registered:30 January 2020, 20:16:31
jayel63608 ;u=2753504 Date Registered:30 January 2020, 20:41:41
potoca1427 ;u=2753516 Date Registered: 30 January 2020, 21:42:18
mindfresh account created to sell scripts and other two accounts to bump and create fake feedback.
Quote my post from meta, I did not archive that and OP maybe can delete topic
Because if he lies under my topic in the first comment that i am a scammer, than the people will not trust me anymore, doesnt matter what i will do in the future. Not to mention that i have a newbie account.
I think @brayktcristal have right here. You look like a scammer, and you use a shady method to deceive people.
You have opened two identical topics in digital goods section:
[WTS] Bustabit scripts from trustable source!
[WTS] Bustabit scripts WORKING
I guess you are opening new self-moderated topic to delete unwanted posts, but you need to lock or delete one of these topics.
what's next?
this account whitethorq ;u=2753500 Date Registered:30 January 2020, 20:12:27
leave false feedback to your service
and this account: sinusterx ;u=2753501 Date Registered:30 January 2020, 20:16:31
also leave false feedback to your service
user whitethorq openings topic: https://bitcointalksearch.org/topic/--5222039
and one minute later sinusterx is very interested in this great offer:
edit:
Really? All of these accounts is old less than 24h.
Your trust rating says: https://bitcointalk.org/index.php?action=trust;u=2753460
edit:
I missed two of your accounts. Here they are:
jayel63608 ;u=2753504 Date Registered:30 January 2020, 20:41:41
First and last post from him:
I got my script also. These accouns are not him!
Nice trade from a newbie! Thank you
potoca1427 ;u=2753516 Date Registered: 30 January 2020, 21:42:18
First and last post from him:
mindfresh;u=2753460 Date Registered: 30 January 2020, 18:02:52
whitethorq ;u=2753500 Date Registered:30 January 2020, 20:12:27
sinusterx ;u=2753501 Date Registered:30 January 2020, 20:16:31
jayel63608 ;u=2753504 Date Registered:30 January 2020, 20:41:41
potoca1427 ;u=2753516 Date Registered: 30 January 2020, 21:42:18
mindfresh account created to sell scripts and other two accounts to bump and create fake feedback.
Quote my post from meta, I did not archive that and OP maybe can delete topic
Quote
You want the mod to delete brayktcristal comments on your topic, why, if you don't cheat.
Because if he lies under my topic in the first comment that i am a scammer, than the people will not trust me anymore, doesnt matter what i will do in the future. Not to mention that i have a newbie account.
I think @brayktcristal have right here. You look like a scammer, and you use a shady method to deceive people.
You have opened two identical topics in digital goods section:
[WTS] Bustabit scripts from trustable source!
[WTS] Bustabit scripts WORKING
I guess you are opening new self-moderated topic to delete unwanted posts, but you need to lock or delete one of these topics.
what's next?
this account whitethorq ;u=2753500 Date Registered:30 January 2020, 20:12:27
leave false feedback to your service
Boght the sniper script from him. Trustable person!
and this account: sinusterx ;u=2753501 Date Registered:30 January 2020, 20:16:31
also leave false feedback to your service
Legit seller. Recommend!
user whitethorq openings topic: https://bitcointalksearch.org/topic/--5222039
Hello guys.
I have 2x 150$ AWS coupon codes. I want to sell them for 45$. They are valid till 31/08/2020
I am selling them for low price, because i dont need them, and here is pretty hard to sale something with a newbie account...
Buy it now:
https://commerce.coinbase.com/checkout/5a7eb4c9-3e8a-437a-b903-52760e347e59
I have 2x 150$ AWS coupon codes. I want to sell them for 45$. They are valid till 31/08/2020
I am selling them for low price, because i dont need them, and here is pretty hard to sale something with a newbie account...
Buy it now:
https://commerce.coinbase.com/checkout/5a7eb4c9-3e8a-437a-b903-52760e347e59
and one minute later sinusterx is very interested in this great offer:
I am intrested. please write me on [email protected]
edit:
I have no idea who owning these accounts, i guess they are another sellers, or bought the script for other person and they think that I am the same person on another account.
~
~
Really? All of these accounts is old less than 24h.
Your trust rating says: https://bitcointalk.org/index.php?action=trust;u=2753460
edit:
I missed two of your accounts. Here they are:
jayel63608 ;u=2753504 Date Registered:30 January 2020, 20:41:41
First and last post from him:
SCAMMER
Proof of his scams
autobuy link feedbacks below, *there is more links , i will add them when he receive negative feedbacks on his new accounts.
https://shoppy.gg/@sluxiiika/feedback
https://rocketr.net/sellers/sluxiiika#feedback
https://rocketr.net/sellers/9900K#feedback
his alt accounts ( all tagged as scammer .)
https://bitcointalksearch.org/user/snakecake-2749695 9900K
https://bitcointalksearch.org/user/9900k-2513757 SnakeCake
https://bitcointalksearch.org/user/sluxiiika-2750464 sluxiiika
https://bitcointalksearch.org/user/mindfresh-2753460 mindfresh (new)
He is Scammer, don't trust his words. never send any BTC to this scammer.
Bustabit script doesn't even exist!
Proof of his scams
autobuy link feedbacks below, *there is more links , i will add them when he receive negative feedbacks on his new accounts.
https://shoppy.gg/@sluxiiika/feedback
https://rocketr.net/sellers/sluxiiika#feedback
https://rocketr.net/sellers/9900K#feedback
his alt accounts ( all tagged as scammer .)
https://bitcointalksearch.org/user/snakecake-2749695 9900K
https://bitcointalksearch.org/user/9900k-2513757 SnakeCake
https://bitcointalksearch.org/user/sluxiiika-2750464 sluxiiika
https://bitcointalksearch.org/user/mindfresh-2753460 mindfresh (new)
He is Scammer, don't trust his words. never send any BTC to this scammer.
Bustabit script doesn't even exist!
I got my script also. These accouns are not him!
Nice trade from a newbie! Thank you
potoca1427 ;u=2753516 Date Registered: 30 January 2020, 21:42:18
First and last post from him:
Brayktcristal Dont be a dick! I am also bought the script from him and it wasn't a scam!
January 30, 2020, 04:50:46 PM
2. basyahsp
Proof:
http://archive.is/wip/6Kbo0
I add basyahsp telegram username : @munarmngProof:
Bitcointalk Username: basyahsp
Bitcointalk: basyahsp
ETH Wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
Bitcointalk: basyahsp
ETH Wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
http://archive.is/wip/6Kbo0
Telegram username also used by : apamasyah46
Bitcointalk Username: apamasyah46
Bitcointalk link to your profile: https://bitcointalksearch.org/user/apamasyah46-2168149
Telegram username: @munarmng
ERC20 Wallet Address: 0x5f6087056954d96ff4D0dE5CfeF19F18F81c64E2
archive : http://loyce.club/archive/posts/5364/53644123.htmlBitcointalk link to your profile: https://bitcointalksearch.org/user/apamasyah46-2168149
Telegram username: @munarmng
ERC20 Wallet Address: 0x5f6087056954d96ff4D0dE5CfeF19F18F81c64E2
Interesting things that I found when investigating @apamasyah46 & @basyahsp. They have a backup telegram account:
Source : http://loyce.club/archive/posts/5202/52029343.html
Code:
#Proof of authentication
Bitcointalk username: apamasyah46
Bitcointalk Profile : https://bitcointalksearch.org/user/apamasyah46-2168149
Campaign : Content & Media, Telegram
Telegram : @alfarisyipasse
ETH Address: 0x5f6087056954d96ff4D0dE5CfeF19F18F81c64E2
Bitcointalk username: apamasyah46
Bitcointalk Profile : https://bitcointalksearch.org/user/apamasyah46-2168149
Campaign : Content & Media, Telegram
Telegram : @alfarisyipasse
ETH Address: 0x5f6087056954d96ff4D0dE5CfeF19F18F81c64E2
Both account (apamasyah46 & basyahsp) participate on same bounty :
Bounty name : [BOUNTY]🔥🔥QUANTUM PAY BOUNTY IS CLOSED‼‼‼🔥🔥
##PROOF OF AUTHENTICATION##
Bitcointalk Username: basyahsp
Telegram Username : @alfarisyipasse
Bitcointalk Username: basyahsp
Telegram Username : @alfarisyipasse
-snip-
commenting on the disclaimer made by
-snip-
- I tend to agree that there is no connection between @gurujebs and @basyahsp. Based on my investigation, @basyahsp more often use the address owned by @apamasyah46. could be @basyahsp only carries out quotes carelessly or perhaps, could be @basyahsp angry because @gurujebs report to BM. I take the assumption of @basyahsp anger from @gurujebs statement, Quote
That account never did any work and I don't know reason why someone would do authentication without doing any work. Perhaps the admin/Bounty manager caught the person.
but idk, i can be wrong. January 30, 2020, 02:28:53 PM
Accounts Connected:
1. Gurujebs
2. basyahsp
3. Princejebs
Proof:
http://archive.is/wip/gqRzB
http://archive.is/wip/6Kbo0
http://archive.is/wip/nJuEs
Related Addresses:
Miscellaneous:
Cheat.
@Gurujebs page 1.
Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
http://archive.is/wip/e5tuy
Cheat.
@basyahsp page 2.
Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
http://archive.is/6Kbo0
Accounts Connected:
1. Valhalaa
2. Camille11201
3. Vestroya97
Proof:
http://archive.is/wip/55cj6
http://archive.is/wip/xu7Gu
http://archive.is/wip/tLGvH
Related Addresses:
Miscellaneous:
Cheat.
@Valhalaa page 1.
Topic: [BOUNTY][NO KYC][HIGH PAYING] 🙏🏻Pozess🙏🏻 - [EXCHANGE PARTNERED]
http://archive.is/wip/QGthR
Cheat.190
Camille11201 page
Topic: [BOUNTY][NO KYC][HIGH PAYING] 🙏🏻Pozess🙏🏻 - [EXCHANGE PARTNERED]
http://archive.is/xu7Gu.
Because somebody use my ethereum address doesn't make me a cheat. 1. Gurujebs
2. basyahsp
3. Princejebs
Proof:
Bitcointalk username: Gurujebs
Facebook profile link: https://facebook.com/princejebs
ETH address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
Facebook profile link: https://facebook.com/princejebs
ETH address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
http://archive.is/wip/gqRzB
Bitcointalk Username: basyahsp
Bitcointalk: basyahsp
ETH Wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
Bitcointalk: basyahsp
ETH Wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
http://archive.is/wip/6Kbo0
Bitcointalk username: Princejebs
facebook url: https://facebook.com/princejebs
ETH wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
facebook url: https://facebook.com/princejebs
ETH wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
http://archive.is/wip/nJuEs
Related Addresses:
Code:
Facebook profile link: https://facebook.com/princejebs
ETH address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
ETH address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
Miscellaneous:
Cheat.
@Gurujebs page 1.
Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
http://archive.is/wip/e5tuy
Cheat.
@basyahsp page 2.
Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
http://archive.is/6Kbo0
Accounts Connected:
1. Valhalaa
2. Camille11201
3. Vestroya97
Proof:
Proof of joined post
Bitcointalk username:valhalaa
Campaign : Facebook &Telegram
Facebook url: https://www.facebook.com/Finnohayanal
telegram username : @xsteelusion
Eth Address:0x94E61DE2cab67519e447DDD916863c7ea4750f26
Bitcointalk username:valhalaa
Campaign : Facebook &Telegram
Facebook url: https://www.facebook.com/Finnohayanal
telegram username : @xsteelusion
Eth Address:0x94E61DE2cab67519e447DDD916863c7ea4750f26
http://archive.is/wip/55cj6
Bitcoin username: Camille11201
ETH Address: 0x94E61DE2cab67519e447DDD916863c7ea4750f26
ETH Address: 0x94E61DE2cab67519e447DDD916863c7ea4750f26
http://archive.is/wip/xu7Gu
bitcointalk username : vestroya97
Erc20 wallet : 0x94E61DE2cab67519e447DDD916863c7ea4750f26
Erc20 wallet : 0x94E61DE2cab67519e447DDD916863c7ea4750f26
http://archive.is/wip/tLGvH
Related Addresses:
Code:
Twitter profile link: https://twitter.com/FinnoHayanalv
Erc20 wallet : 0x94E61DE2cab67519e447DDD916863c7ea4750f26
Erc20 wallet : 0x94E61DE2cab67519e447DDD916863c7ea4750f26
Miscellaneous:
Cheat.
@Valhalaa page 1.
Topic: [BOUNTY][NO KYC][HIGH PAYING] 🙏🏻Pozess🙏🏻 - [EXCHANGE PARTNERED]
http://archive.is/wip/QGthR
Cheat.190
Camille11201 page
Topic: [BOUNTY][NO KYC][HIGH PAYING] 🙏🏻Pozess🙏🏻 - [EXCHANGE PARTNERED]
http://archive.is/xu7Gu.
The two accounts with -Jebs belong to me.
Check the day princejebs was created and gurujebs.
You will find out that I no longer use princejebs when I was ban because I was new to the forum and don't know the rules and I can't remember the last time I log in, I don't even teothe last time I did Bounty with the account even after unban.
Since the day I registered on this forum with Gurujebs, I have never participated on article campaigns because I don't have the time, check my post from page one, no article has ever been submitted by me . You can as well as search the amount of 1smartfund on my wallet recieved through etherscan and see the amount received last year.
I could recall the amount of $F received for users who wrote articles was about a $F1000. My wallet never received upto $F400 in total weeks of the campaign.
That account never did any work and I don't know reason why someone would do authentication without doing any work. Perhaps the admin/Bounty manager caught the person.
All this to be merited doesn't mean you should go about making negative accusations.
You should go through this too
👇
https://bitcointalksearch.org/topic/m.51339648
Please do a thorough investigation before you conclude.
All my social media accounts end with Jebs.
Facebook, twitter, telegram, Instagram and LinkedIn for simplicity.
@Rikafip
@Timelord2067
@YOSHIE
please look into this please. I don't have merit but I don't have to loose this account especially my Gurujebs
January 30, 2020, 08:44:48 AM
@Rikafip,
Might want to see something.
About them who they really are.
https://bitcointalksearch.org/topic/m.50678562
January 30, 2020, 05:57:37 AM
Ban evasion
nguyenthachthuat Banned
thachthuat Banned
thuong1112 Banned
nguyenthioanh1811
ETH address shared:0x9fC909f0C91729d8c5440607e23483122D608257
nguyenthachthuat Banned
thachthuat Banned
thuong1112 Banned
nguyenthioanh1811
ETH address shared:0x9fC909f0C91729d8c5440607e23483122D608257
4. ETH Address: [ 0x9fC909f0C91729d8c5440607e23483122D608257 ]
https://archive.md/fyXOqETH address: 0x9fC909f0C91729d8c5440607e23483122D608257
https://archive.ph/1oUwHEthereum wallet address: 0x9fC909f0C91729d8c5440607e23483122D608257
https://archive.ph/Cvv3GETH/ERC-20 Wallet Address: 0x9fC909f0C91729d8c5440607e23483122D608257
https://archive.ph/uiHLL January 29, 2020, 03:43:47 AM
Accounts Connected:
1. Gurujebs
2. basyahsp
3. Princejebs
Proof:
http://archive.is/wip/gqRzB
http://archive.is/wip/6Kbo0
http://archive.is/wip/nJuEs
Related Addresses:
Miscellaneous:
Cheat.
@Gurujebs page 1.
Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
http://archive.is/wip/e5tuy
Cheat.
@basyahsp page 2.
Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
http://archive.is/6Kbo0
Accounts Connected:
1. Valhalaa
2. Camille11201
3. Vestroya97
Proof:
http://archive.is/wip/55cj6
http://archive.is/wip/xu7Gu
http://archive.is/wip/tLGvH
Related Addresses:
Miscellaneous:
Cheat.
@Valhalaa page 1.
Topic: [BOUNTY][NO KYC][HIGH PAYING] 🙏🏻Pozess🙏🏻 - [EXCHANGE PARTNERED]
http://archive.is/wip/QGthR
Cheat.190
Camille11201 page
Topic: [BOUNTY][NO KYC][HIGH PAYING] 🙏🏻Pozess🙏🏻 - [EXCHANGE PARTNERED]
http://archive.is/xu7Gu.
1. Gurujebs
2. basyahsp
3. Princejebs
Proof:
Bitcointalk username: Gurujebs
Facebook profile link: https://facebook.com/princejebs
ETH address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
Facebook profile link: https://facebook.com/princejebs
ETH address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
http://archive.is/wip/gqRzB
Bitcointalk Username: basyahsp
Bitcointalk: basyahsp
ETH Wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
Bitcointalk: basyahsp
ETH Wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
http://archive.is/wip/6Kbo0
Bitcointalk username: Princejebs
facebook url: https://facebook.com/princejebs
ETH wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
facebook url: https://facebook.com/princejebs
ETH wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
http://archive.is/wip/nJuEs
Related Addresses:
Code:
Facebook profile link: https://facebook.com/princejebs
ETH address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
ETH address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4
Miscellaneous:
Cheat.
@Gurujebs page 1.
Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
http://archive.is/wip/e5tuy
Cheat.
@basyahsp page 2.
Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
http://archive.is/6Kbo0
Accounts Connected:
1. Valhalaa
2. Camille11201
3. Vestroya97
Proof:
Proof of joined post
Bitcointalk username:valhalaa
Campaign : Facebook &Telegram
Facebook url: https://www.facebook.com/Finnohayanal
telegram username : @xsteelusion
Eth Address:0x94E61DE2cab67519e447DDD916863c7ea4750f26
Bitcointalk username:valhalaa
Campaign : Facebook &Telegram
Facebook url: https://www.facebook.com/Finnohayanal
telegram username : @xsteelusion
Eth Address:0x94E61DE2cab67519e447DDD916863c7ea4750f26
http://archive.is/wip/55cj6
Bitcoin username: Camille11201
ETH Address: 0x94E61DE2cab67519e447DDD916863c7ea4750f26
ETH Address: 0x94E61DE2cab67519e447DDD916863c7ea4750f26
http://archive.is/wip/xu7Gu
bitcointalk username : vestroya97
Erc20 wallet : 0x94E61DE2cab67519e447DDD916863c7ea4750f26
Erc20 wallet : 0x94E61DE2cab67519e447DDD916863c7ea4750f26
http://archive.is/wip/tLGvH
Related Addresses:
Code:
Twitter profile link: https://twitter.com/FinnoHayanalv
Erc20 wallet : 0x94E61DE2cab67519e447DDD916863c7ea4750f26
Erc20 wallet : 0x94E61DE2cab67519e447DDD916863c7ea4750f26
Miscellaneous:
Cheat.
@Valhalaa page 1.
Topic: [BOUNTY][NO KYC][HIGH PAYING] 🙏🏻Pozess🙏🏻 - [EXCHANGE PARTNERED]
http://archive.is/wip/QGthR
Cheat.190
Camille11201 page
Topic: [BOUNTY][NO KYC][HIGH PAYING] 🙏🏻Pozess🙏🏻 - [EXCHANGE PARTNERED]
http://archive.is/xu7Gu.
January 29, 2020, 12:11:26 AM
7 Accounts Connected i]*Shorted by UID[/i: [/color]
faza13 ->BPIP (InActive User)
Therowlingk2
nokkari0
cebongsuper ->BPIP (Banned)
marcus13 ->BPIP (Banned)
xianzing
Tsunade69
I see the address used by the Alt account, different from each other.faza13 ->BPIP (InActive User)
Therowlingk2
nokkari0
cebongsuper ->BPIP (Banned)
marcus13 ->BPIP (Banned)
xianzing
Tsunade69
There are several Alt accounts that are connected, which you forget from the actual address used by them.
I will provide additional Alt which is actually connected and the same address.
@faza13 is connected to @ tuyulbtc2.
Proof:
1. tuyulbtc2
ETH Address : 0x3b09017FF2D4C341e4969b9c1453E4e3b4ABce1C
http://archive.is/BVfVD
ETH Address: 0x3b09017FF2D4C341e4969b9c1453E4e3b4ABce1C
http://archive.is/wip/kqS3Y
@Therowlingk2 is connected to @andrecrop.
Proof:
1. andrecrop
Telegram Username: @therowlingk2
http://archive.is/wip/ewPsv
Telegram: @therowlingk2
http://archive.is/wip/njkp2
@nokkari0 is connected to @nokrita, @DJouneyt.
Proof:
1. nokrita
2. DJouneyt
ETH-address: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
Bitcointalk username: nokrita
Address ETH: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
Address ETH: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
http://archive.is/wip/vM6jd
Bitcointalk username: xianzing
ETH address: 0x5d05Ed0f0c7861005D014327B929825612B33C24
ETH address: 0x5d05Ed0f0c7861005D014327B929825612B33C24
http://archive.is/wip/yPMV0
Bitcointalk username: cebongcilik
ETH address: 0x5d05Ed0f0c7861005D014327B929825612B33C24
ETH address: 0x5d05Ed0f0c7861005D014327B929825612B33C24
http://archive.is/wip/g6xKd
Miscellaneous:
Maybe many others, I will add it, if there is free time.
Jump to: