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

Quote from: cheater detector on March 03, 2018, 10:43:34 PM

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.

Accounts Connected (Continued):
Ekram, Radoyan1188, Razib
Caught posting the same tweet across four twitter profiles (including main account). Sequential timing and structure of posts on BTT and Twitter points to same account