Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Accounts Connected:
Fazlurkhan.kz
Adioliver
Sasuke102001
Proof:
Adioliver and Sasuke102001 applied for the same campaign - IOS signature bounty campaign
ETH addresses of Adiliover and Sasuke102001 related to ETH address: 0x9bB968440878783811eCf303523C35B7643a9c73 (An old ETH address of Sasuke102001 - check)
Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e
And Fazlurkhan.kz ETH address also related to old ETH address of Sasuke102001: 0x9bB968440878783811eCf303523C35B7643a9c73
Both Fazlurkhan.kz and Adioliver joined Rebellious airdrop in this forum. Although I can't find out the spreadsheet but I know it cause both ETH addresses of these acounts received Rebellious token when Rebellious airdrop distribution happened.
After that Adioliver send Rebellious token to Fazlurkhan.kz
https://etherscan.io/tx/0x2e444c771f0b7b83797ed5958b32f112592153c4c1c7bb922c4d71a6b3fda10e
Beside all these accounts applied for the same campaign very closely
Related Addresses:
Miscellaneous:
Abusing bounty and airdrop with alt accounts.
Fazlurkhan.kz
Adioliver
Sasuke102001
Proof:
Adioliver and Sasuke102001 applied for the same campaign - IOS signature bounty campaign
ETH addresses of Adiliover and Sasuke102001 related to ETH address: 0x9bB968440878783811eCf303523C35B7643a9c73 (An old ETH address of Sasuke102001 - check)
Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e
And Fazlurkhan.kz ETH address also related to old ETH address of Sasuke102001: 0x9bB968440878783811eCf303523C35B7643a9c73
Both Fazlurkhan.kz and Adioliver joined Rebellious airdrop in this forum. Although I can't find out the spreadsheet but I know it cause both ETH addresses of these acounts received Rebellious token when Rebellious airdrop distribution happened.
After that Adioliver send Rebellious token to Fazlurkhan.kz
https://etherscan.io/tx/0x2e444c771f0b7b83797ed5958b32f112592153c4c1c7bb922c4d71a6b3fda10e
Beside all these accounts applied for the same campaign very closely
Related Addresses:
Code:
0x856FaB3402D730045Ea0446CAD094c4A62dce37e
0x2425736D0764A630bc011C6118d3d01DdbF79470
0x3157C72F81C83E06b6b5B48c8293Cae6FD920eC6
0x9bB968440878783811eCf303523C35B7643a9c73
0x2425736D0764A630bc011C6118d3d01DdbF79470
0x3157C72F81C83E06b6b5B48c8293Cae6FD920eC6
0x9bB968440878783811eCf303523C35B7643a9c73
Miscellaneous:
Abusing bounty and airdrop with alt accounts.
Only one transaction between 2 eth addresses.
No strong evidence, just a suspicion of alts just because these accounts had enrolled in same signature campaigns quite a few times.
No same eth addresses used by any of the 3 accounts.
If anyone can review the case, kindly do so.