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Topic
Board Reputation
Re: [User Generated] - Known alts of anyone
by
Lauda
on 17/08/2017, 12:22:26 UTC
accounts connected:
dingmei1
0nobody911 Insurex
runningm520  
heroeaaa openanx
renfangfua  openanx
wanderffa  Insurex
jackydm168  openanx
asdin66fa Insurex
qiumingsa Insurex
royal_chen
hamilton_mn
pigeonbb3 openanx

address:
        0xc5880B5c59d674B890215dBa4E48944d6393fbC5
        0x3EE92B6446cD230920889627103bF89C930488FB
        0x5114606E026F2BBd59DE0A7073e581dF452AF4b1
        0x86aC80e5CfA6AB03fFA4136360Da6c780A1592eF
        0x389ea4f90e1C2f42a7A5d95C3B8a3E60d21E4e0d
        0xfbc8b5b134898cc82b24ac22990509dd3f023e17
        0x4b313477236401725c4f0a80cfc4572bdc886a16
        0x103FAFf4FA2918D2aD7605e76b6c3451a4c29596
        0x596DDC0cd59a0ddf7E52D36dF9f4987D860447A7
Please stop reporting posts like that. It makes it much more difficult to follow through on who did what. You need to make it clear which user posted which address to speed this up. Look at some reports from Avirunes for reference or well, this post (even though it does not follow standard formatting).

dingmei1 used the address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 here: https://archive.fo/HZg2D#selection-6323.14-6323.56.
nobody911 used the same address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 in Insurex.
runningm520 used the same address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 in Monaco and was disqualified for it.
heroeaaa used the same address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 in MobileGO
renfangfua used the same address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 here: https://docs.google.com/spreadsheets/d/1eZXijEGOC48afFcxuDWBRQ1nble9sOqfv1tgUNyP7R4/edit#gid=864583752.
wanderffa used 0xF81c23CEda16b4b278559B33D840f2D227253413 in InsureX - connected by this transaction: https://etherscan.io/tx/0x8855cada56413d3e4a6382254c8c266c87b0c15c1e9fbceb669b6a82f97dbb48.
(New) Sunmerdy uses the address 0xF81c23CEda16b4b278559B33D840f2D227253413 in Monaco - connected by this transaction: https://etherscan.io/tx/0x8855cada56413d3e4a6382254c8c266c87b0c15c1e9fbceb669b6a82f97dbb48
jackydm168 used the address 0x389ea4f90e1C2f42a7A5d95C3B8a3E60d21E4e0d here - connected by this transaction: https://etherscan.io/tx/0xc8472b6b81f699e4fcc166194a059763f7ac261829bc7e1cfd881b92f1f5b8ca.
asdin66fa used the address 0x86aC80e5CfA6AB03fFA4136360Da6c780A1592eF in Insurex - connected by this transaction: https://etherscan.io/tx/0x8d4a88b97c2663fb92502ff5559f8301156567c6c436a30f4bbcb6c328661730
jackci123 used the address 0x86aC80e5CfA6AB03fFA4136360Da6c780A1592eF in EthBits.
amii1998 used the address 0x86aC80e5CfA6AB03fFA4136360Da6c780A1592eF in Monaco.
qiumingsa used the address 0x389ea4f90e1C2f42a7A5d95C3B8a3E60d21E4e0d in Insurex - connected by this transaction: https://etherscan.io/tx/0xc8472b6b81f699e4fcc166194a059763f7ac261829bc7e1cfd881b92f1f5b8ca.
royal_chen used the address 0x103FAFf4FA2918D2aD7605e76b6c3451a4c29596 here - connected by this transaction: https://etherscan.io/tx/0x42df46d8636d17c62da3aad9d1a9336099102cbc761e89975928cb07c773d0f2.
hamilton_mn used the address 0x596DDC0cd59a0ddf7E52D36dF9f4987D860447A7 here - connected by this transaction: https://etherscan.io/tx/0x38dd14f0a94e44bcc7bdf56c8363b302fd2c8ac92dff5fcf058dc13c80567d2c.
pigeonbb3 used the address 0x097EA1bDD56b9d3903251847808c009fA15d33a0 here - connected by this transaction: https://etherscan.io/tx/0x268de5ec940d60574f5aa57b30fc73b6b921d2288edac12f9811bdebc5a75197.