Post
Topic
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
c0ldbrewz
on 21/05/2018, 06:55:24 UTC
Accounts Connected:

mila_wahed, wahed_joki, wahed_dimas, sandal_japit, meysa, kacang_kolop

PS92, shodiqtercinta, bitorama, trrrt, jikin, panorama, alttravel, voltaje, TK14

Proof:

I came across to this Profede Bounty Spreadsheet and got curious with participant no #458 wahed_joki and no #459 wahed_dimas because they have the same name. After checking both their address i found out that they connected to participant no #62 mila_wahed

After digging https://etherscan.io/address/0x001fdf71bf97e9518b8610ab20a1de17c2f286c0#tokentxns (belong to mila_wahed on Profede Bounty Spreadsheet ) where he/she collect all the token from Nebula AI Token Bounty,
i found this interesting txid https://etherscan.io/tx/0x36f6a439e90bb29d2abe926cb370143d0235e149380820f805ad86f420b5831c that lead me to this address 0x902ef428177876894A41f98C159A4F16643666dA and this address 0x390C9a8C8dF06123389704967C50206034fDbEf3  (where he/she collect all the tokens from daneel bounty).

found out 15 (maybe more if i keep digging) accounts that connected

Reference :
Profede Bounty Spreadsheet
Nebula AI Telegram Spreadsheet
Daneel Spreadsheet


Related Addresses:

Code:
0x001fdf71bf97e9518b8610ab20a1de17c2f286c0  mila_wahed address , he/she used it to collect all NBAI tokens
0xdFa6FCc99E1fBbCC27918757d971D240Ef98dBBE   wahed_joki
0x9dfe60D52cc7Eb07BBB31767A5Cd71b1192f08CA   wahed_dimas
0xfdfb67bB91509E70f4EA46598f6D778074dCAA44    sandal_japit
0x111fd2C52F994558a3FF75605b647B368E7760F9   meysa
0x4CcBf768dc2AFEd1a4bfC657d28927E6b4Cd7430   kacang_kolop
0x902ef428177876894A41f98C159A4F16643666dA   PS92
0x390C9a8C8dF06123389704967C50206034fDbEf3   shodiqtercinta . he/she used it to collect all the daneel tokens
0x1512862738Dc8aa815a355A96454B86A520326BE   bitorama
0x26108A0F2b03bB7230986Fc226eEF5ac9bE6A922    trrrt
0x696aB422744e4C3061aF0b4d604E773C70D0bEb9   jikin
0x148b01267D35421A42010B8325F0b54d6282d0B3   panorama
0x0FBA610d7526CBD01DaB97C9E88Fb10d3B8B5E43   alttravel
0xCA1BBd0bEe85Ed4eaf4e24aeE3d2C45B03cbAadD   voltaje
0xdf154F617c037AD3360a5F97013d68a98aBF5c0B    TK14
0x4073F7Fe6bBBE5FEe78D87FD6a2ae14C4f8b2A0B   mila_wahed address on daneel bounty

Miscellaneous:

I made this account only so they cannot attack me back and ruin my main account. If OP need/want to know my main account i can send PM using my main account.

Sorry for my bad english.

Adding more Proof:

#Joined
Telegram username: @becakgoyang
Twitter page: https://twitter.com/snail_token

ETH address : 0x902ef428177876894A41f98C159A4F16643666dA
good luck

http://archive.is/eCVM7#selection-6197.0-6211.9

Telegram Name:@shodiqtercinta
Bitcointalk Name: mila_wahed
Rank:Newbie
Ethereum address:0x390C9a8C8dF06123389704967C50206034fDbEf3

http://archive.is/16ZEN#selection-2305.0-2328.0

TWITTER
Bitcointalk username: mila_wahed
Twitter post:
Twitter account: https://twitter.com/arsyila28293687
Twitter followers:2267
Telegram username:@shodiqtercinta
Ethereum address: 0x696aB422744e4C3061aF0b4d604E773C70D0bEb9
http://archive.is/LPQSA#selection-737.1-753.60

Proof of authentication post
Bitointalk username : shodiqtercinta
telegram username : @shodiqtercinta
Twitter profile link : https://twitter.com/arsyila28293687

http://archive.is/nnFhy#selection-2247.0-2255.35


Username shodiqtercinta
link Profile https://bitcointalk.org/index.php?action=profile
Indonesian
Portfolio / Experience / previous link translation:

https://web.facebook.com/wordcoin.io/posts/1717285391912422

https://twitter.com/arsyila28293687/status/905920245969305601

ETH Addy 0x456b96F2D363dffACC5436722a9846e718A4610f
http://archive.is/gdv0k#selection-7159.0-7189.51

#Proof of authentication post

Bitcointalk username:  wahed_dimas
ETH address: 0xdf154F617c037AD3360a5F97013d68a98aBF5c0B
telegram: @becakgoyang
twitter: @snail_token

http://archive.is/hmTly#selection-2723.0-2722.2

Joined Telegram
Username : @becakgoyang

http://archive.is/OiQPL#selection-3001.11-3001.23

So many connection , will be adding more later.