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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
reagannn
on
22/04/2018, 03:24:13 UTC
Quote from: cheater detector on March 03, 2018, 10:33:43 PM
Accounts Connected:
bungbara93
,
putradaerah
Proof:
This address has received many UTK deposits
https://etherscan.io/address/0x0d6527509cc708b6c9397f8bd98a242f37d70cbf#tokentxns
From UTRUST's twitter bounty sheet, we can see
https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
bungbara93 posted 0xa39b4fE8de7279abcc2edb70eA31976261f04637 (no # 2059)
putra daerah posted 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF (no #1387)
Related Addresses:
Code:
0xa39b4fE8de7279abcc2edb70eA31976261f04637
0x0d6527509cC708B6C9397F8BD98a242F37d70CbF
Miscellaneous:
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:
bungbara93
,
putradaerah
,
+
yudas8822
Proof:
bungbara93
address : 0xa39b4fE8de7279abcc2edb70eA31976261f04637
putradaerah
address : 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF
yudas8822
address : 0xbE661B26f63aa395616391517b7B6FA8aE7dbE23,, in his profile (
http://archive.is/PMjNC
)
bungbara93
sent token to
yudas8822
https://etherscan.io/tx/0x5268a1deb4f69c43461c15f07807b05748744f2e594726f9c85897d58d2de400
putradaerah
sent token to
yudas8822
https://etherscan.io/tx/0x84b92b4a4cc3090d4f96a978d86c1f78a6885a40a376ce4f31e3916b28263229
Related Addresses:
Code:
0xa39b4fE8de7279abcc2edb70eA31976261f04637
0x0d6527509cC708B6C9397F8BD98a242F37d70CbF
0xbE661B26f63aa395616391517b7B6FA8aE7dbE23