Post
Topic
Board Reputation
Merits 3 from 3 users
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
cheater detector
on 30/01/2018, 23:35:29 UTC
⭐ Merited by Timelord2067 (1) ,BeEvil (1) ,Veleor (1)
Accounts Connected:  
Frenk Best, QX_Mix, ALTIEX, GRAN EX, AtomION, QSiontex, Gloobal, AMATEX, InVizibl, _|_Relax_|_, CoSSmoS, TrablBit, StaaartUP, BeautifuLL, RespekT, CREATIVE_Life, BitcoinStaaar, FloriDAbitco, Sofiaaa, BVG, CIVIL_GAMES, AntiMult, -ProFit-, DEEEVGeLes

Proof:

On titanium signature sheet, User Frenk best (number #69) Posted this address 0xC85fb17470536F53Ee08027B69aC97195F2D3717

From etherscan.io, we will see https://etherscan.io/address/0xC85fb17470536F53Ee08027B69aC97195F2D3717#tokentxns

and look at this tx hash, where he sent his Flixx token
https://etherscan.io/tx/0xc9bfcbdd214e4e789b470a0c3ea1d1a06ac2cecdea95d9848238df5b295b844f

He sent to 0x7Ed579aa9C0504AA97BC88dc3cd3623b11c13913
You can see if that address has received a lot of Flixx token deposit from many different address

Now look at Flixx's signature & twitter sheet
https://docs.google.com/spreadsheets/d/1QFZopDg9Fzoh5CGcbP1aRs7VgdhSpoLsNX3wAj9Z_as/edit#gid=402911444

1st address ALTIEX (twitter sheet #145)
0x64d6844C7Cb5E5849d193D133f9F7D00edCFda50  
https://etherscan.io/tx/0xfcc23f8f1491a1e51c649202437313f50397005ab611219d8dca78ac3900ed01

2nd address Grand Ex (twiiter #138)
0x1C7605d9d071b4B579aC239FBaA0720992DBe59C
https://etherscan.io/tx/0x62a1d4ada0f8a365fe8c0fdb2816692584e4798d4d2af7436ac1e29307342fb3

3rd address atomION (twitter #139)
0x0802876B658398d0D9630C0379806C861DBc3B26
https://etherscan.io/tx/0x15e4d1601169fc79f80059f79d5d01f8d7bd1e118797ee0be831b6f64770f30c

4th address QSiontex (twitter #131)
0x3447314Ff31789e3A84c9Cd24d015129B49a5FfA
https://etherscan.io/tx/0x9ea2ea5b67ff438d3a606451ee0c3ca1bd14bfb315ed033e84de53eb16e5440b

5th address GlobaaL (twitter #148)
0xB26844ECd2758d655923d400bFAeE8B84187c7d4
https://etherscan.io/tx/0xc3caad48afe66881383ccf525e10cc56713ba42931b5885acce0898a663bd76e

6th address AMATEX (twitter #153)
0xbeE60fcf6B80D62F96fF1f7e3E2a023bB7F3D3e1
https://etherscan.io/tx/0xde523d033b9bcd025cd1e453097158772d0bb76eb563f478671b37c74889d592

7th address InVizibl (twitter #151)
0x9Bbe6eae39bec5e75d9FD2244300C786C8cf71D1
https://etherscan.io/tx/0x12a3d0f1cf3a561844f6e93fca6056176d4019c595f6f6e5efaa0ae06362310c

8th address _I_Relax_I_ (twitter #243)
0x53DeDe48F3E1877Df2559fb9d6a6d205818152a1
https://etherscan.io/tx/0xbbd7fc15d803b9135415e4dc4b4fdbce040bab3da5bcf687046bb6f6f681ecbf

9th address CoSSmoS (twitter #155)
0x8D437aa23116ABdbdd3dd0c32135f7283BBa3a8a
https://etherscan.io/tx/0xc7535c90de88d0525fe453d10e8143b4309eb7d394a8d5ae02d0632afade5e4f


10th address TrabIbit (twitter #162)
0x9647Af261C47a6dee0F0aF090236E4F4b4Fee6b3
https://etherscan.io/tx/0xd8860d1e5ea9b5f57b5ced5c32bd94e0d87a05217494bc99389d206a4e7357dd

11st address StaaartUP (twitter #156)
0x134348F65DBd2997635Fb11E3A771f9A7C1Ae486
https://etherscan.io/tx/0xe94be00799eab5f3179af8592ab69cd90382f42e7ef596e9b9562ce4814912c7

12th address BeautifuLL (twitter #193)
0x2AFa51424320a3a65E67Da56046f383B9f76D0F0
https://etherscan.io/tx/0x6baa82a4496480162835c51739ccfd5e652ec659066bbc800a97cf959340e1c0

13th address RespekT (signature #22)
0x2F3C2E005CEaDcb2D439B8caC9Bf5F374A5F3996
https://etherscan.io/tx/0x6b6028373b387a6b927d8129c9981c317761c5af7a22e1eae57bd3f4a0d5569f

14th address CREATIVE_Life (signature #39)
0x20946f501f1D919Cc4F61034F2F6E55AfCBDFf81
https://etherscan.io/tx/0x471f5fea210c7a0e831a384ffd8f70485d55a714b1c6a54088b91aa1790843fe

15th address BitcoinStaaar (signature #33)
0x5508F85E5c3BD01c9ea9326aCbDa7A17781b4Bd6
https://etherscan.io/tx/0x6d54efbe50f54a20382f7ab23c01ba361f15b07dfc3dbe86fe0099ac71253a60

16th address FloriDAbitco (signature #27)
0x13f0DCEE96ac651f66ea587C770E415BA7f141BD
https://etherscan.io/tx/0x627108909e74d09e7e278847e06fc6fd93f65bac76058e4238bcccb0bce6abbb

17th address Sofiaaa (signature #32)
0x2d7d1eD7aE00b60CAEfC19F41Da6BAB25D3600fe
https://etherscan.io/tx/0xe5643e7a5e242c2f7c48592a1ebe8a55611b5a2f28c60d27cf91a7ad463ec603

18th address BVG (signature #23)
0x93a0F18E355231D61aB250EfF0c4C347AD69af15
https://etherscan.io/tx/0x0d72d358fed8b7c17240f2c8364bf7df26701faa0098893e092915e5de2a79a8

19th address civil_games (signature #34)
0x4b370Ee8BfAA93da20Fd42BC0D6ec0A851a2aa38
https://etherscan.io/tx/0xcc20773412e11565a855e600113ca5bd2b723ddaf790b24ffafcd472cc1f29df

20th address AntiMult (signature #31)
0x0862F85f83ad8f5344Fd77FE9562865704066457
https://etherscan.io/tx/0x2bd082cd968cb4923a813cf9710c45b4508cca7ef271749adf71f27c53a0d0e6

21st address -Profit- (signature #38)
0x3eD7843e85cB8A1168f5640Ed9A50949592AD032
https://etherscan.io/tx/0x964e9cdc448596eed0c0f0401766826cc0f3a849b3c846bf7f40bbdcd627692e

22th address DEEEV (signature #40)
0x66c84B7dF30feeb6591E18406358256c155FC3B2
https://etherscan.io/tx/0xb67419c3b4820f66d74d165e6c7cb33b29e2b56538cf413f9518645537cf163c

23th address GeleS (signature #177)
0x8A622fa8A0e8c562e7EfA75363d432f6B390fF00
https://etherscan.io/tx/0xa1f06fbcb2572f1749de8f01fa6cf4483ed620bf7a3c1ceb9a786fb326479c97

24th address QX mix (signature #44)
0x26369B5e0Bb1c8682c214F4ee3FD1DC9EC7b0Fd4
https://etherscan.io/tx/0x70521806cd2bdbfcef1fd1cbc08dc253543024f3f05a0714fa1b478f809ea2e9

and finally, 25th address  Frenk Best
0x7ed579aa9c0504aa97bc88dc3cd3623b11c13913
He posted this address on here
https://bitcointalk.org/index.php?topic=1861465.msg18593273#msg18593273
Creative_Life also posted this adddress on (twitter #83)

All 24 addresses sent their Flixx token on 0x7ed579aa9c0504aa97bc88dc3cd3623b11c13913

Related Addresses:
Code:
0x26369B5e0Bb1c8682c214F4ee3FD1DC9EC7b0Fd4
0x64d6844C7Cb5E5849d193D133f9F7D00edCFda50
0x1C7605d9d071b4B579aC239FBaA0720992DBe59C
0x0802876B658398d0D9630C0379806C861DBc3B26
0x3447314Ff31789e3A84c9Cd24d015129B49a5FfA
0xB26844ECd2758d655923d400bFAeE8B84187c7d4
0xbeE60fcf6B80D62F96fF1f7e3E2a023bB7F3D3e1
0x9Bbe6eae39bec5e75d9FD2244300C786C8cf71D1
0x53DeDe48F3E1877Df2559fb9d6a6d205818152a1
0x8D437aa23116ABdbdd3dd0c32135f7283BBa3a8a
0x9647Af261C47a6dee0F0aF090236E4F4b4Fee6b3
0x134348F65DBd2997635Fb11E3A771f9A7C1Ae486
0x2AFa51424320a3a65E67Da56046f383B9f76D0F0
0x2F3C2E005CEaDcb2D439B8caC9Bf5F374A5F3996
0x20946f501f1D919Cc4F61034F2F6E55AfCBDFf81
0x5508F85E5c3BD01c9ea9326aCbDa7A17781b4Bd6
0x13f0DCEE96ac651f66ea587C770E415BA7f141BD
0x2d7d1eD7aE00b60CAEfC19F41Da6BAB25D3600fe
0x93a0F18E355231D61aB250EfF0c4C347AD69af15
0x4b370Ee8BfAA93da20Fd42BC0D6ec0A851a2aa38
0x0862F85f83ad8f5344Fd77FE9562865704066457
0x3eD7843e85cB8A1168f5640Ed9A50949592AD032
0x66c84B7dF30feeb6591E18406358256c155FC3B2
0x8A622fa8A0e8c562e7EfA75363d432f6B390fF00
0x7ed579aa9c0504aa97bc88dc3cd3623b11c13913

Miscellaneous:
On Titanium bounty sheet, We can see if Frenk Best  , QX_Mix , CoSSmos , BVG , and Sofiaaa are cheating by enrolled his alt accounts.