Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

Quote from: reagannn on February 17, 2018, 12:04:17 AM

Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

I found out their other alts...

Accounts Connected:
Al Amin, BurhanPSG, Zalfa_mui, Sahabat_

Proof:
This address has received many FUD airdrop token deposits... https://etherscan.io/address/0x07ee453b212e515f2b908a6d9a1f3b4bc71bd9fe#tokentxns

When we search on forum, we got these names....

Quote from: Al Amin on December 03, 2017, 01:55:18 AM

#JOIN

Bitcointalk username: Al Amin
Forum rank: Full Member
Posts count: 217
ETH address: 0xbe3aD56C09B8Fa187b5b74c0ac0275b53aD535dE

http://archive.is/BSGMo

Quote from: BurhanPSG on March 09, 2018, 11:51:39 PM

Week #1
Round 2
(03/02/2018-09/02/2018)

Facebook Campaign
Bitcoin Username : BurhanPSG
Facebook Profile : https://m.facebook.com/fenomania.comunic/
Number of Friend : 625
ETH Address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA

http://archive.is/6Jkfd

Quote from: Zalfa_mui on August 10, 2017, 05:00:22 AM

#JOIN

Bitcointalk username : Zalfa_mui
Forum rank : member
Post count : 102
ETH address : 0x186C5AeFF98fAf07f7252bA8C531633E372e4D9F

http://archive.is/BheDG

Quote from: Sahabat_ on August 10, 2017, 05:44:59 AM

#JOIN

Bitcointalk username: Sahabat_
Forum rank: Member
Posts count: 168
ETH address: 0xd2607117c22D5Ea6cAB7ee1bD89e48176A551877

http://archive.is/JCwJe

Related Addresses:

Code:

0xd2607117c22D5Ea6cAB7ee1bD89e48176A551877
0x186C5AeFF98fAf07f7252bA8C531633E372e4D9F
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0xbe3aD56C09B8Fa187b5b74c0ac0275b53aD535dE

Miscellaneous:
Abusing airdrop & bounties with alts.