Quote from: neha11 on January 07, 2020, 02:17:20 AM

nhaila account seller.He is post on Telegram Public group for sell BTT account.

nhaila, not only has one account, but @nhaila also has several Alt accounts.

Probably already sold or still used.

Accounts Connected:

1. wiss19

Proof:

Quote from: nhaila on April 25, 2018, 03:19:27 AM

Bitcointalk username: nhaila
ETH address: 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2

http://archive.is/wip/cQF12

Quote from: wiss19 on October 01, 2017, 02:55:51 AM

username : wiss19
participant : Signature Campaign and Blog/Media Campaign
my old address : 0x1cE08C7326978e3645995551f2D48df873Cc5E1C
new address : 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2
please update
Thanks

http://archive.is/wip/ER3w8

Related Addresses:

Code:

ETH address: 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2

Miscellaneous:

And now we see again the telegram used by @nhaila, also connected to the telegram used by the Alt account below.

Accounts Connected:

2. Motin9
3. MOOMTUCH
4. fannyaslam9

Proof:

Quote from: nhaila on January 06, 2020, 11:46:08 AM

Bitcointalk Username: nhaila
Telegram user: @onyka73

http://archive.is/wip/N3ZTy

Quote from: Motin9 http://archive.is/wip/N3ZTy.msg51365757#msg51365757 date=1559787525

Bitcointalk Username: motin9
Telegram Username: @onyka73
Ethereum Wallet Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5

http://archive.is/wip/ftVfW

Quote from: MOOMTUCH on May 31, 2019, 05:04:19 AM

Ethereum Wallet Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5

http://archive.is/wip/bod4B

Quote from: MOOMTUCH on April 10, 2019, 10:51:03 AM

Bitcointalk Username: MOOMTUCH
Telegram Username: @onyka73

http://archive.is/wip/JI6z3

Quote from: fannyaslam9 on September 03, 2018, 11:17:52 AM

Bitcointalk Username: fannyaslam9
ETH Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5

http://archive.is/wip/tCc4z

Related Addresses:

Code:

ETH Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5
Telegram user: @onyka73

Miscellaneous:

I do not link them cheating or not in the same campaign, which clearly fits the topic.