Re: [User Generated Mk III] - Known alts of anyone Mk III

Accounts Connected:

ethereumhunter, johnnyyash {reference: https://bitcointalk.org/index.php?topic=1702409.260},

New Connections to the same case: traderethereum , maydna, ipanks, michellee

Proof:

If you observe this wallet's transactions carefully to which 1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG is linked: https://www.walletexplorer.com/wallet/0125ac69c799ddf2

You will find out that following address were used to cashout signature earnings thoroughly:

Code:

38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2]
1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6]

All these addresses are exchange addresses- i think. I only focused on checking deposits made to these addresses:

https://www.walletexplorer.com/address/38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2]

1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr deposited twice to 38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2]address (TXID#1 : https://www.walletexplorer.com/txid/a6c1e9840adfb8d14f21740d61e57fd7986f795abc5b3f2623a8dcad64ce674a, TXID#2 : https://www.walletexplorer.com/txid/1032d2e5fd71cd3006103ca1127655f484e627451f332a55fb7ddff30033f64e)

traderethereum is seen using 1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr

Quote from: traderethereum on December 03, 2017, 03:47:06 PM

Bitcointalk Username: traderethereum
Rank: Hero Member
Post count: 1805
Link to profile: https://bitcointalk.org/index.php?action=profile;u=837151
BTC Address: 1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr
DEPOTWALLET/Nanowallet address: NDD6N6-HHL4PX-XQKVTW-JTYXVZ-FMU5WE-RCL74M-G4KG
Wear appropriate signature: Yes

Archive: http://archive.is/UAxUl#selection-4013.13-4013.47

Another TX interacted with 38eat : https://www.walletexplorer.com/txid/87f4e285f0531c3032c968fdd98f138be48f7cb8b7ffed275bf0475e8ba4b4d7

Now lets follow the origin by clicking input. Keep clicking addresses in input section in walletexplorer until you reach input address 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK [0085f3bb91]

maydna is seen using 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK

Quote

i want to try join in this campaign, here is my details :

Username: maydna
Rank: Senior Member
Post count: 689 + 1 (this post)
Profile link: https://bitcointalk.org/index.php?action=profile;u=524153
BTC Address: 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK

i am wearing the signature campaign code with avatar.

thank you very much.

best regards,

maydna.

Archive: http://archive.is/wzzbi#selection-1719.13-1719.47

1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv deposits twice to 38eat address and twice to 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc

TXs: (to 38eat) - https://www.walletexplorer.com/txid/abeb99189935982c4ee7c9242c1ad6682d9ebd7dcb3ca002f26dba8c28efac3d, https://www.walletexplorer.com/txid/1ec6bc88c116daac9c94a9a34ae6030860ce4f7b69e7277b51c586d66345d526

and (to 1E63YZD - https://www.walletexplorer.com/txid/cd9075aca0337b8f7b32edd00d8b8633ff45a98999132389e592b78fe2cc659c, https://www.walletexplorer.com/txid/514f91dd9315755acae0bd3256323a191de75104bf4d7cebe88814328f818692

ipanks is seen using 1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv

Quote

Bitcointalk username : ipanks
Rank : Hero Member
Current post count (including this one) : 1228
BTC Address : 1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv
Wear appropriate signature : Yes

Archive: http://archive.is/ZKj1C#selection-7429.14-7429.48

Related Addresses:

These addresses below are exchange addresses.

Code:

38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2]
1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6]

and these are personal wallets:

Code:

1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv
161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK
1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr

Miscellaneous:

R/W.I.P