Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Accounts connected: Noore Najjar, rahmatfr331, chimura211, Azhari876, Itek82, Aury234, Manoek81
Proofs:
Debitium telegram and facebook bounty:
https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320
This is addy where Debitium tokens went:
https://etherscan.io/address/0xb294308dcdec192840913b98809199b652c0e941#tokentxns
Address used:
From spreadsheet:
Noore Najjar posted this
rahmathrf331 has this addy in his profile:
Also address was posted here:
Azhari876 has this addy in profile:
Also addy is posted here:
Aury234 posted this
And has this addy in profile:
Manoek81 posted this:
And is still using that addy:
Itek82 has this addy in profile:
Posted this:
And still using that addy
Chimura211 has this addy in his profile
If we look at this post:
We will see that it has transactions to address which many claims that it is hackers addy https://etherscan.io/address/0xfa04d587a17383a7ddb5c337fc751899d847c483#tokentxns.
If we look at utrust spreadsheet again, we will see that Noore Najjar was enrolled with addy 0xfa04d587A17383a7dDb5C337Fc751899D847c483 in facebook bounty(thnx cheater detector, I missed that post).
Misc: cheating bounty campaigns with alt accounts.
Proofs:
Debitium telegram and facebook bounty:
https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320
This is addy where Debitium tokens went:
https://etherscan.io/address/0xb294308dcdec192840913b98809199b652c0e941#tokentxns
Address used:
Code:
0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E
0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
0xD77e7030a964300031f09d136A247e0B76137403
0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
0xB108782f7BcE70A28ba172097D6f222dA6ECe390
0x500D205d2272aA156B40a882C7a0179a509111F5
0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
0xD77e7030a964300031f09d136A247e0B76137403
0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
0xB108782f7BcE70A28ba172097D6f222dA6ECe390
0x500D205d2272aA156B40a882C7a0179a509111F5
0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
From spreadsheet:
Noore Najjar posted this
#Proof Of Authentication
join Twitter,Facebook and Telegram Campaign
Bitcointalk Username : Noore Najjar
Bitcointalk Profil : https://bitcointalk.org/index.php?action=profile;u=1055457
Twitter url : https://mobile.twitter.com/AidilAzhari14
Facebook url : https://m.facebook.com/Ana.jmp3958
Telegram Usermane : @Aidilazhary2
My ETH Address : 0xB108782f7BcE70A28ba172097D6f222dA6ECe390
https://archive.fo/jc62vjoin Twitter,Facebook and Telegram Campaign
Bitcointalk Username : Noore Najjar
Bitcointalk Profil : https://bitcointalk.org/index.php?action=profile;u=1055457
Twitter url : https://mobile.twitter.com/AidilAzhari14
Facebook url : https://m.facebook.com/Ana.jmp3958
Telegram Usermane : @Aidilazhary2
My ETH Address : 0xB108782f7BcE70A28ba172097D6f222dA6ECe390
rahmathrf331 has this addy in his profile:
Code:
Name: rahmatrf331
Date Registered: October 25, 2017, 04:22:19 PM
Other contact info: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
https://archive.fo/Dkpj2Date Registered: October 25, 2017, 04:22:19 PM
Other contact info: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
Also address was posted here:
#Proof of ownership :
- @Rahmatrf
- eth address: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
- @Rahmatrf
- eth address: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
Azhari876 has this addy in profile:
Code:
Name: Azhari876
Date Registered: October 19, 2017, 04:34:39 PM
Other contact info: 0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
https://archive.fo/0IarhDate Registered: October 19, 2017, 04:34:39 PM
Other contact info: 0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
#Proof of authentication
twitter username : @azharikamil54
twitter url : https://mobile.twitter.com/azharikamil54
facebook username : Edy Kamil
facebook url : https://m.facebook.com/akhi4965
telegram username : @azBTT
https://archive.fo/rPmJjtwitter username : @azharikamil54
twitter url : https://mobile.twitter.com/azharikamil54
facebook username : Edy Kamil
facebook url : https://m.facebook.com/akhi4965
telegram username : @azBTT
Also addy is posted here:
My used ETH public address: INSERT HERE 0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
https://archive.fo/GqCS1Aury234 posted this
Profil Twitter link: https://twitter.com/Aury54485412
Bitcointalk username: Aury234
Telegram username: @Aury234
https://archive.fo/o8AzdBitcointalk username: Aury234
Telegram username: @Aury234
And has this addy in profile:
Code:
Name: Aury234
Last Active: Today at 02:28:57 PM
Location: 0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E
https://archive.fo/nbKlsLast Active: Today at 02:28:57 PM
Location: 0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E
Manoek81 posted this:
Twitter userneme: @Nakaturi92
Twitter link: https://twitter.com/Nakaturi92
Telegram userneme: @Nakaturi92
Telegram link: https://t.me/Nakaturi92
ETH:0xD77e7030a964300031f09d136A247e0B76137403
https://archive.fo/S42OYTwitter link: https://twitter.com/Nakaturi92
Telegram userneme: @Nakaturi92
Telegram link: https://t.me/Nakaturi92
ETH:0xD77e7030a964300031f09d136A247e0B76137403
And is still using that addy:
My used ETH public address: INSERT HERE 0xD77e7030a964300031f09d136A247e0B76137403
https://archive.fo/r6kkzItek82 has this addy in profile:
Code:
Name: Itek82
Merit: 8
Position: Jr. Member
Date Registered: January 11, 2018, 01:19:28 PM
Last Active: Today at 01:52:18 PM
Other contact info: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
Location: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
Merit: 8
Position: Jr. Member
Date Registered: January 11, 2018, 01:19:28 PM
Last Active: Today at 01:52:18 PM
Other contact info: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
Location: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
Posted this:
#Proof of authentication
Join Twitter and Telegram
Telegram userneme: @Sangkaturi
Twitter link: https://mobile.twitter.com/sangkaturi
https://archive.fo/HrwqCJoin Twitter and Telegram
Telegram userneme: @Sangkaturi
Twitter link: https://mobile.twitter.com/sangkaturi
And still using that addy
My used ETH public address: INSERT HERE 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
Chimura211 has this addy in his profile
Code:
Name: chimura211
Date Registered: October 30, 2017, 03:36:31 PM
Last Active: [b]April 16[/b], 2018, 06:17:45 PM
Other contact info: 0x500D205d2272aA156B40a882C7a0179a509111F5
Location: 0x500D205d2272aA156B40a882C7a0179a509111F5
https://archive.fo/l7jRFDate Registered: October 30, 2017, 03:36:31 PM
Last Active: [b]April 16[/b], 2018, 06:17:45 PM
Other contact info: 0x500D205d2272aA156B40a882C7a0179a509111F5
Location: 0x500D205d2272aA156B40a882C7a0179a509111F5
If we look at this post:
hi good day ,
my ETH Wallet = 0xfa04d587A17383a7dDb5C337Fc751899D847c483
https://archive.fo/Mq3hamy ETH Wallet = 0xfa04d587A17383a7dDb5C337Fc751899D847c483
We will see that it has transactions to address which many claims that it is hackers addy https://etherscan.io/address/0xfa04d587a17383a7ddb5c337fc751899d847c483#tokentxns.
If we look at utrust spreadsheet again, we will see that Noore Najjar was enrolled with addy 0xfa04d587A17383a7dDb5C337Fc751899D847c483 in facebook bounty(thnx cheater detector, I missed that post).
Misc: cheating bounty campaigns with alt accounts.
That was a simple mistake! I've just copy/past the weekly report from previous member and change links! But about the main link I
forgot. Look at the names in links. For example 1st one: https://twitter.com/DmitryShevnin/status/962077633050808320 Sorry.
Previous member as 18 posts before yours, on previous page 2 hours before your post? I don't know, your twitter account is suspended. forgot. Look at the names in links. For example 1st one: https://twitter.com/DmitryShevnin/status/962077633050808320 Sorry.