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

Quote from: sugihe on March 26, 2018, 03:32:58 AM

Quote from: cheater detector on March 10, 2018, 11:16:15 AM

Accounts Connected:
desi92, Bukx, wagi, Coin12, sugihe, lenj, sucix, orka39, Icaxx, Jaya912

Proof:

Check this pic

Lot of SXDT(Spectre-D) token deposits from different address transffered to this address https://etherscan.io/tokentxns?a=0x6a52eac05759135691e9e66e67e77ef57b682c49

When we search one by one of these addresses on Spectre's Telegram sheet https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit, we got these names

desi92 0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F (#849)
bukx 0x60b7c878FEC6265E313de50569F4BCBF968E6d4F (#880)
wagi 0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE (#879)
coin12 0x8973bC45C8f45ed6d480bfa037c006551b5FE32a (#844)
sugihe 0x6a52EAC05759135691E9E66e67E77eF57B682c49 (#882)
lenj 0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 (#848)
sucix 0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c (#812)
orka39 0xc9dc7550f470da33dbb39c008d87c61f679dd577 (#845)
icaxx 0x2BB9047c43c5a01086334EAc507Fed17216dca6b (#813)
jaya912 0xD8a4730d956E1b1084D97812d9236426f92a042c (#810)

All addresses have sent their SDXT token to sugihe's ETH address 0x6a52EAC05759135691E9E66e67E77eF57B682c49

Related Addresses:

Code:

0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F
0x60b7c878FEC6265E313de50569F4BCBF968E6d4F
0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE
0x8973bC45C8f45ed6d480bfa037c006551b5FE32a
0x6a52EAC05759135691E9E66e67E77eF57B682c49
0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065
0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c
0xc9dc7550f470da33dbb39c008d87c61f679dd577
0x2BB9047c43c5a01086334EAc507Fed17216dca6b
0xD8a4730d956E1b1084D97812d9236426f92a042c

Miscellaneous:
Cheating on various bounties campaign.

Hello , i just notice that somebody gave me red trust because of the account connected.
But i am surprising that because i am not really connected with them.
In my house, i stay with many people, brothers, sisters, parents, uncles, cousins, aunts. All of the account is belong to each of them.
I know that they sent me token to my address but the reason only they dont know how to trade the token and after selling i withdraw cash and share to everybody. Thats how i work with them together.
Now i want to know how i can clarify this. Please help me

Now there is no people care about this. Nobody respond. All of my family complaint to me because i teach them to do this and now get red trust.
I really want clarify this but i dont know how. I can provide KYC for this and also picture with holding the identity card. I dont mind to do that if that can make the account dont get red trust.