Quote from: marlboroza on June 02, 2018, 09:56:18 AM

Quote from: HCP on June 02, 2018, 12:14:23 AM

TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...

Surprisingly, that is not all.

Look at this:

Dey90 used this twitter:

Quote from: dey90 on March 03, 2016, 01:57:56 PM

https://twitter.com/adeprayoga097
1E43eG2aysx83euRWMgbpzNFuayYQDEaph
my number is: 097
thank you

https://archive.fo/tzIVr

Rafajunior99(the same twitter):

Quote from: rafajunior99 on December 23, 2016, 12:21:22 PM

https://twitter.com/adeprayoga097
https://twitter.com/adeprayoga097/status/812268754788720641
https://www.twitteraudit.com/adeprayoga097
BTC address:15Sr682D1TPDr5xm5uRsbuMY9dvRF9AayH
thank you

Virman01 (the same twitter, facebook Roll Eyes

):

Quote from: Virman01 on March 15, 2017, 09:28:43 PM

Hello, sir ... Wink

I've made your video please check
Video: https://www.youtube.com/watch?v=d7s3fWQ19Yg
share on facebook: https://www.facebook.com/adeprayoga26?pnref=story
Share twitter: https://twitter.com/adeprayoga097/status/842122548330483712
wallet address: 1L3Wu5Xs4UHXqXnrc9ufLwKh7PnVMBkrBy

https://archive.fo/yj3DP

Virman01 used this btc addy to participate in signature campaign:

Quote

Hello, sir...
I want to participate in this signature.
thank you...

Btctalk Name: virman01
Rating: member
Messages current value: 80
BTC Address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7

https://archive.fo/g0fQV#selection-1911.0-1911.47

Sonic212 used the same address:

Quote from: sonic212 on March 07, 2017, 12:51:35 PM

Username: sonic212
Ranking: member
Now post count: 80
Bitcoin address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7

I think it is not too late to participate in this signature.

Thank you....

https://archive.fo/yJu2I

Also, virman01 requested this:

Quote from: Virman01 on March 07, 2018, 02:24:55 AM

Dear Bounty Manager,

Please change Bitcoin Atom Wallet.
Signature Campaign Spreadsheets No : 67

Old Wallet Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Bitcoin Atom Wallet Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You.

https://archive.fo/X36nI

The same request:

Quote from: argiyan.tri on March 26, 2018, 09:38:43 AM

Dear Dev,
I joined Bounty Campaign

Blog/Article Spreadsheet : #314
My goal is to replace the old BCA Address With What's New:

Old Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You

https://archive.fo/7r3tX

So, +3 accounts, for all reference and connections:

https://bitcointalk.org/index.php?topic=2544574.msg39094510#msg39094510
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
https://bitcointalk.org/index.php?topic=2544574.msg39127661#msg39127661
https://bitcointalk.org/index.php?topic=2544574.msg39179689#msg39179689

Accounts connected: aisyah88, Ris88, Ais08 Dey90, erwin_ibrahim, Dewi08, rafajunior99, Virman01, sonic212, argiyan.tri

edited Roll Eyes

okay, note here where my community is in my country

https://imgur.com/a/muT7SBz

share facebook : Click Here

my facebook: https://www.facebook.com/aris.romansyah

so, listen once again, sometimes not all of my community communities register accounts on trading sites due to KYC issues and submit valid data on every trading site so they choose to sell it to me and I give them cash, so who is wrong in this is if I help my community too

I know you may not have the community and you are alone but I work with the community and community here too, they even take care of their accounts and are responsible for their own accounts, so what is connected, so what am I here to explain this

I give you at least 3 days of warning to remove red trust into my account or me and my friend you accuse will also make this comment as evidence of baseless allegations,

I will also give you a red trust with my community, so I confirm here, I work with people in my country so you mistakenly see my transactions maybe you see connected because their transaction sells coin to me so I have explained in here