Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)

Quote from: reagannn on February 07, 2018, 06:16:20 AM

Accounts Connected:

atas, TurboMen, Cripto DeD

Proof:
Bitjob twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497
Cripto DeD #97 Address : 0xcbd7e529dc2542b529b04ac1a85c1343ecb8634c
TurboMen #442 Address : 0x956ee4a744997fa5b267ac352b2aae7a9006186c
atas #552 Address : 0xb1ba7BfA6e4eAa5c6b68897B1a1b5fC93d0b94D8
All addresses sent tokens to this address 0x4EF37F07ba1Ab0b82199dE8C213fE7188a1Ad60F

Related Addresses:

Code:

0xcbd7e529dc2542b529b04ac1a85c1343ecb8634c
0x956ee4a744997fa5b267ac352b2aae7a9006186c
0xb1ba7BfA6e4eAa5c6b68897B1a1b5fC93d0b94D8
0x4EF37F07ba1Ab0b82199dE8C213fE7188a1Ad60F

OK, I tagged these accounts and the others you sent me links to via PM. Nice finds, you and the rest of the detectives. I don't routinely follow this thread, so if you drop me a note with links like you did--and as long as there is sufficient evidence of scamming campaigns/bounties by employing alt accounts, I'll be happy to tag these idiots.