Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
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Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita
Proof:
This address has received many ADBANK token deposits..
https://etherscan.io/address/0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe#tokentxns
While we search all addresses on adbank twitter sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=647702196 and telegram sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=1236227803 we found these names..
azravhita 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08 (twitter sheet number # 183)
won99 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f (telegram sheet number #1420)
sapusapu 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f (same address with won99, found on here http://archive.is/Rbd36 )
sri rahayu 0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8 (telegram sheet number #1257)
Related Addresses:
Miscellaneous:
Abusing bounty with alts
*won99 already got tagged by grue because of fake translation (google translated)
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Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita
Proof:
This address has received many ADBANK token deposits..
https://etherscan.io/address/0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe#tokentxns
While we search all addresses on adbank twitter sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=647702196 and telegram sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=1236227803 we found these names..
azravhita 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08 (twitter sheet number # 183)
won99 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f (telegram sheet number #1420)
sapusapu 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f (same address with won99, found on here http://archive.is/Rbd36 )
sri rahayu 0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8 (telegram sheet number #1257)
Related Addresses:
Code:
0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f
0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8
0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f
0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8
Miscellaneous:
Abusing bounty with alts
*won99 already got tagged by grue because of fake translation (google translated)
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Thanks to cheater detector remind to me about that issue:
First I want do clarifications.
About wallet address: 0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe
This is my wallet address at kucoin.
My prove is:
The chronology is:
I participate ADBank campaign in signcamp (member rank), Facebook and Twitter. In total, I got 11,094,4771 ADBank Tokens.
During the distribution waiting period, I was contacted by ponces A.K.A wong 99 to sell her tokens because kucoin fee was too high.
And I agree with it, for HELPING him!
But I did not know he sent me using two different wallet addresses. And I do not make it a problem.
After I sold ADBank Tokens on February 8.2018, at the same day I send the proceeds to Ponces in an INDODAX
vouchers
It's my chat with him:
Note:
I just do one transaction with him.
And also I just have only one account, I never have alt-account
Questions:
1. Why helping another people in one time make me allegedly have alt account?
2. Why Darkstar do negative trust to my account without ask me about clarifications?
To the others, thanks for advance