Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Accounts connected: imrobo2, StallionMosquito, cheechu, zef316
2 ethereum transactions are proof that person A sent eth to person B and vice versa, not proof that accounts are connected, but...
That address (https://etherscan.io/tokentxns?a=0x2a02904c2d7510a28d184387aab187478182a60b&ps=100&p=2) has many "IN" token transactions from all 3 addresses.
I checked several bounty spreadsheets and I have found account zef316 (including accounts from quoted post) in WePower https://docs.google.com/spreadsheets/d/1_95d3lVbRCOjBNKQw7trQvaVhNDYsAbSGFrlB-mU8ug/edit#gid=920768750:
imrobo2 posted this:
And that address was posted only few minutes before imrobo's post, all 3 accounts posted back to back:
So, account cheechu is another alt (https://archive.fo/ZzwZq#selection-3027.0-3027.7).
To make this connection more solid, zef316 posted this:
So, accounts connected: imrobo2, StallionMosquito, cheechu, zef316
EDIT*
Same twitter used by stallionmosquito and imbro2
https://twitter.com/imhbk1 https://archive.fo/qXWeZ#selection-2235.0-2235.13. https://archive.fo/2pDvG#selection-7043.0-7043.25 Also merit exchange.
On side note @Timelord2067 why is reagannn in Hall of Shame, maybe I missed it but which bounty he abused?
Accounts Connected:
imrobo2,StallionMosquito
I ask you to check two accounts, there is a suspicion that this is a multi account.
Proof:
Posts and tweets are the same, participating in the same companies.
Account data is the same.
Pay attention to the addresses linked to accounts.
imrobo2 Address : 0xbef2af02a27DD69B2cE91F14d67e8F85EC116483
StallionMosquito Address : 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
Related Addresses:
txid2: https://etherscan.io/tx/0x77c3884ddc61bb4fc89c19b1e3623416bd746824c61b6b78083349858be5389d
All addresses sent ETH to this address : 0x2a02904c2d7510a28d184387aab187478182a60b
imrobo2,StallionMosquito
I ask you to check two accounts, there is a suspicion that this is a multi account.
Proof:
Posts and tweets are the same, participating in the same companies.
Account data is the same.
Pay attention to the addresses linked to accounts.
imrobo2 Address : 0xbef2af02a27DD69B2cE91F14d67e8F85EC116483
StallionMosquito Address : 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
Related Addresses:
Code:
0xbef2af02a27dd69b2ce91f14d67e8f85ec116483
0x6b7e7d46a5dc49a48cc38339e511ef38d4b53b26
0x2a02904c2d7510a28d184387aab187478182a60b
txid1: https://etherscan.io/tx/0x952b8c2253b23678ec5bdc0ff7d70afb6ea8f70796abfd016f1b4804151d2eac0x6b7e7d46a5dc49a48cc38339e511ef38d4b53b26
0x2a02904c2d7510a28d184387aab187478182a60b
txid2: https://etherscan.io/tx/0x77c3884ddc61bb4fc89c19b1e3623416bd746824c61b6b78083349858be5389d
All addresses sent ETH to this address : 0x2a02904c2d7510a28d184387aab187478182a60b
2 ethereum transactions are proof that person A sent eth to person B and vice versa, not proof that accounts are connected, but...
That address (https://etherscan.io/tokentxns?a=0x2a02904c2d7510a28d184387aab187478182a60b&ps=100&p=2) has many "IN" token transactions from all 3 addresses.
I checked several bounty spreadsheets and I have found account zef316 (including accounts from quoted post) in WePower https://docs.google.com/spreadsheets/d/1_95d3lVbRCOjBNKQw7trQvaVhNDYsAbSGFrlB-mU8ug/edit#gid=920768750:
imrobo2 posted this:
My used ETH public address: 0xbef2af02a27DD69B2cE91F14d67e8F85EC116483
Few minutes after StallionMosquito posted this:My used ETH public address: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
And zef316 posted his addy here https://archive.fo/wCcOa:Hello sir,
I have given my MEW address 0x2a02904C2d7510A28d184387AAb187478182a60b
but have not received any coin yet, please process payment sir. my name is in spread sheet on Sr. No. 31
thank you
good day.
I have given my MEW address 0x2a02904C2d7510A28d184387AAb187478182a60b
but have not received any coin yet, please process payment sir. my name is in spread sheet on Sr. No. 31
thank you
good day.
And that address was posted only few minutes before imrobo's post, all 3 accounts posted back to back:
My used ETH public address: 0x2a02904C2d7510A28d184387AAb187478182a60b
So, account cheechu is another alt (https://archive.fo/ZzwZq#selection-3027.0-3027.7).
To make this connection more solid, zef316 posted this:
Hello,
Thanks for the opportunity. I have Joined both, Slack and Telegram.
Telegram: @zef316
Slack: zef316
ETH: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
Thank yous
Which is stallionmosquito's addy. (https://archive.fo/zpHiN)Thanks for the opportunity. I have Joined both, Slack and Telegram.
Telegram: @zef316
Slack: zef316
ETH: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
Thank yous
So, accounts connected: imrobo2, StallionMosquito, cheechu, zef316
EDIT*
Same twitter used by stallionmosquito and imbro2
https://twitter.com/imhbk1 https://archive.fo/qXWeZ#selection-2235.0-2235.13. https://archive.fo/2pDvG#selection-7043.0-7043.25 Also merit exchange.
Twitter url: https://twitter.com/imhbk1
On side note @Timelord2067 why is reagannn in Hall of Shame, maybe I missed it but which bounty he abused?