Forum Username: Daveprofile
Forum Profile Link: https://bitcointalksearch.org/user/daveprofile-1872475
Telegram Username: @Davidokocha2
Participated Campaigns: Article
BSC ADDRESS: 0x33CC5621c09FFA1B34bFAa7ACf6ca27d9c9fdd19
BSC addresses use the same private keys as ETH addresses, ergo, this person is in control of this ETH address, which moved ASSEMBLE (ASM) alongside a bunch of other accounts to a single CoinOne deposit address:
https://etherscan.io/address/0x24ad5b5a13b4ee77d613ff6493b5d29a855e4017#tokentxns
What's weird is CoinOne is a Korean exchange... I have high doubts all the accounts listed below have their own CoinOne account...
Accounts that share this deposit address for ASM tokens include:
PrinceJebs/GuruJebs
Cryptofav/Lovescfc
Decap/Rafayelontoz
Tomkooper
SALMA000
BountyDoor
Mr,flex/Mr,harry (banned)
Pweetybam
Abeey4life
Jumehjed
Heppy boy06/Trust201
Vladok
Harritech/Harrison chinoye (banned)/BTCBUSTER (banned)
thebonjoi
inna439
Jimfrod (banned)
I can think of one valid reason how this could happen without all the accounts belonging to the same person, so I would like to get some feedback if there's any particular reason I shouldn't tag all of them.
This is only Page 1 of 3! Tomorrow I'll be back to take a look at Page 2.