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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
KeithBeeCham
on
11/04/2018, 17:05:37 UTC
Accounts Connected:
Gabz999
: 0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
Mevz
: 0x7Fc6C056D59B620D024837cb881E28AEB2aeC071
Proof:
Sent Merit for each other:
https://bitcointalk.org/index.php?action=merit;u=1180379
Both of them joined AION bounty campaign
https://docs.google.com/spreadsheets/d/18fNmjn5uKmjBhqdqCKWMIYQN-obM3YI5zSBTbiua1I8/edit#gid=0
https://docs.google.com/spreadsheets/d/1TOUI1oQuO4dqjFDWjjI-cTQPoO21evCUExdModJLiDs/edit#gid=0
Both these accounts sent ETH for each other and here are ETH transaction txids:
https://etherscan.io/tx/0x640b3c9db472d1459ed015737c109194067c94225042acae99558e9e2b87ec41
https://etherscan.io/tx/0x7527e9e449497d1b9a626098e6a42b3622cc043a5225989b976a2b41ad465a36
https://etherscan.io/tx/0x1e4bb51ffee8543966415fdfe767031b0013b47351dae9d22caf555235aa53fb
Mevz sent OTHO Token to Gabz999:
https://etherscan.io/tx/0x0005dfa7bb5080d0910893978ebc1e2e1ed60929954f23ebda5ebc9ba7e3e4da
Mevz sent AION Token to Gabz999:
https://etherscan.io/tx/0x1a59c4735712a57d2d65ff6e23fc664a31bde0f444c36b2b500188a87b49217e
Related Addresses:
Code:
0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
0x7Fc6C056D59B620D024837cb881E28AEB2aeC071
Miscellaneous:
Abusing Merit system and bounty campaign with alt account