Ninjastic
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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
BeEvil
on 30/01/2018, 19:02:39 UTC
Quote from: cheater detector on January 30, 2018, 05:07:13 AM
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.

Using this information, and the Pluscoin participant's spreadsheet, you can find much more connected accounts.

Quote from: Timelord2067 on January 30, 2018, 11:34:34 AM
Please use the correct format when posting these UID names.

Post fixed.