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

Accounts Connected:
bungbara93, putradaerah

Proof:

This address has received many UTK deposits https://etherscan.io/address/0x0d6527509cc708b6c9397f8bd98a242f37d70cbf#tokentxns

From UTRUST's twitter bounty sheet, we can see https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443

bungbara93 posted 0xa39b4fE8de7279abcc2edb70eA31976261f04637 (no # 2059)
putra daerah posted 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF (no #1387)

Related Addresses:

Code:

0xa39b4fE8de7279abcc2edb70eA31976261f04637
0x0d6527509cC708B6C9397F8BD98a242F37d70CbF

Miscellaneous:
Cheating UTRUST twitter campaign

Quote

4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.