Post
Topic
Board Reputation
Merits 3 from 2 users
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
cheater detector
on 30/01/2018, 05:07:13 UTC
⭐ Merited by andro hac (2) ,Timelord2067 (1)
Accounts Connected: :  bezdonov art, AUM RAM, art 111, asgar 9, torwald go,  John White,Ram pue


Proof:
 
From Titanium signature sheet, https://docs.google.com/spreadsheets/d/1lgkWFUwBU6B3pg1X2_Lf0kxIMWCpij_DpWQSxZT2ObM/edit#gid=1774580146

John white posted this address 0xB457F9416200DF935E3876Dc3f2F8FD146d6C442

He sent his Pluscoin token to this address 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D
https://etherscan.io/address/0x4d398f4fd8afea3e69a2a5806e3e1e0e79e0459d#tokentxns

You can see if 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D has received a lot of Pluscoin & other token deposit from many address.

1st address 0x6E24e30981F537ADd9aBCAd7242EAD0e5e1d9B9e bezdonov art
https://etherscan.io/tx/0x389def975c9979935f4d5bc4f258528bc27c2a24336e18d2670fb09a022d248a

2nd address 0x31ba3aec04ce0d0d7774796ffbd0ce848cf29e40 AUM RAM ( titanium signature sheet #71)
https://etherscan.io/tx/0xce0eeeb925705b0a7fa5319803a2a622756812ed1da5ef47c00732d04ae90199

3rd address 0xca3fb8f4852611adaeb67675983606645cd4b876 ART 111
https://etherscan.io/tx/0x4b0e49f200e7ebd3c0d47a9f4dd6a4bdda57cc15f36998803869d672d1f425d5

4TH address 0x1569df1de79a02037b86c4f20adc06bd43534806 asgar 9 (titanium signature sheet #95)
https://etherscan.io/tx/0xc3afd4555f0637f1d25e06805f0a236e6d924b63f1a601fcaa7bc4a4f7ed2e71

5th address 0x0d7e5f55ba13ba6ff96b0545f97c09404e045615 torwald go (titanium signature sheet #81)
https://etherscan.io/tx/0xbb850fae7f7ba553510c4ec75b7d74e3741f902b37c441c0e52872c3026afaf3

6th address 0xb457f9416200df935e3876dc3f2f8fd146d6c442 John white (titanium signature sheet #58)
https://etherscan.io/tx/0x41a10b7e1d54b0586b1203fd9f82d9f4fd7f3a52f5824a668e6cebf3b6bffbbf

From Titanium sheet too, rampue (titanium signature sheet #87) posted this address 0x33e73B0B06E00C1E1FAEfb03d91B09D57426ee1B
He sent to this address 0x2baE7814A9438Fe33F9961982FE91C22426f0F4c
https://etherscan.io/tx/0x9fa5f867fd78273f118305554757de5b7c2edeb957a26766cd8e59f32089a1ab

Before that, user torwald go (titanium signature sheet #81) has sent to that address too
https://etherscan.io/tx/0xa40f5c3da922c93606aeef8c08b02cc5c9f6aa3d1c1875fa2eb3f7cec9ee9e2f

With ETH address connection on 0x2baE7814A9438Fe33F9961982FE91C22426f0F4c, We can say Rampue & towrwald go are connected.


Related Addresses:

Code:
0xB457F9416200DF935E3876Dc3f2F8FD146d6C442
0x6E24e30981F537ADd9aBCAd7242EAD0e5e1d9B9e
0x31ba3aec04ce0d0d7774796ffbd0ce848cf29e40
0xca3fb8f4852611adaeb67675983606645cd4b876
0x1569df1de79a02037b86c4f20adc06bd43534806
0x0d7e5f55ba13ba6ff96b0545f97c09404e045615
0x33e73B0B06E00C1E1FAEfb03d91B09D57426ee1B
0x2baE7814A9438Fe33F9961982FE91C22426f0F4c
0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D


Miscellaneous:
They cheated Titanium signature campaign by enrolling his alt accounts AUM RAM, asgar 9, torwald go,  John white,and Ram Pue