Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
StopMult
on 03/02/2018, 23:11:00 UTC
Accounts Connected:

DISPERADO
Seneka

Proof:

On BUZZSHOW signature sheet, User DISPERADO (number #97) Posted this address  0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405
BUZZSHOW Signature Campaign  https://docs.google.com/spreadsheets/d/1zo_wzmHdtnjqrgeDBtABW3eSk3XQT82UCr8pws74Vyo/edit#gid=1245993865
Screenshot  https://imgur.com/T2kWZw2

From Etherscan.io, we will see  https://etherscan.io/address/0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405#tokentxns

and look at this tx hash, where he sent his StarbaseToken token
https://etherscan.io/tx/0x1eb1330f30c7db9a3563f6ae0ccde4ff23fedc47f26fd110e9e00af672b053e7

and look at this tx hash, where he sent his EasyMineToken token
https://etherscan.io/tx/0x0ae439e6182d918a66cf85bc4c1346534357eec48f6d52e9dfc07623d6e6d04d

and look at this tx hash, where he sent his EncryptoTelToken token
https://etherscan.io/tx/0xeac0a4706d81febc4e8e7477f8d5e7bcab084b35b0aa95dc3f8dd3e9fa7289f6


and so almost all tokens are redirected to this address   0x809C51e868c3977139e13CB99333EAa0e7915BDB

Seneka
Screenshot  https://imgur.com/aeVbhCK
His ETH address  0x809C51e868c3977139e13CB99333EAa0e7915BDB

These are accounts of the same person.