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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
cheater detector
on
03/03/2018, 22:43:34 UTC
Accounts Connected:
rakib97
,
baijit20
,
rasel5209
Proof:
This address has received many UTK deposits
https://etherscan.io/address/0x477bc3ef81d6b8b7b9afa2bc371ad1ea65f85f1a#tokentxns
While we search on Utrust's twitter sheet
https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
rakib97 posted 0x008cd39b569505e006EC93689aDd83999E96aB12 (no #111)
baijit20 posted 0x15b334B8A6b355EE38ac5D48A59A511949C04961 (no #490)
rasel5209 posted 0xdF0D80fB6eB6B6d7931d241677A55782a8Ab24bb (no #11)
Related Addresses:
Code:
0x008cd39b569505e006EC93689aDd83999E96aB12
0x15b334B8A6b355EE38ac5D48A59A511949C04961
0xdF0D80fB6eB6B6d7931d241677A55782a8Ab24bb
0x477bc3ef81d6b8b7b9afa2bc371ad1ea65f85f1a
Miscellaneous:
Quote from: cheater detector on March 03, 2018, 10:33:43 PM
Cheating UTRUST twitter campaign
Quote
4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.