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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
HCP
on 02/06/2018, 00:14:23 UTC
⭐ Merited by marlboroza (1)
The ones mentioned are my group, and they take care of their own accounts and do not connect with multi accounts, and we also work in groups, I can provide proof if it is needed by you.
That's provably false...

aisyah88 uses "1CSjY" address here: http://archive.is/49Ou5#selection-4213.14-4213.48
Dewi08 uses "1iXHN" address here: http://archive.is/49Ou5#selection-4453.13-4453.46

These two addresses are effectively from the same wallet: https://www.walletexplorer.com/txid/51ac9dd375cf55d9ac95e53189f8f4807111bcdfdb246ce335d03d0e5c625741

They're both inputs and spent together.

ais08 uses "1BPEL" address here: http://archive.is/49Ou5#selection-5981.12-5981.46

This address is also linked in with "1CSjY" as an input here: https://www.walletexplorer.com/txid/0da69231b1b0a7984799efce5c9b41074128d01451e0981e97c8f47cb65d3fc5


And the "1CSjY" has been sending all the BTC to "your" '12ssm' address:
https://www.walletexplorer.com/txid/ac465ff81157d602ecee738c85270920a1c47df2c360f4897ad671da458b0e9f
https://www.walletexplorer.com/txid/350fedeb7cc1a72fcbdd7a728a9255c9dd25a31fd1d6d2ecc17c27de3661e97d
https://www.walletexplorer.com/txid/3fae10cb40dc7210461ce5fa404072776c545e0bed25979d23c7c4fcfe049d08
https://www.walletexplorer.com/txid/5befa2d3de10293eacfba7b0dddf722cbedb1a5881ada8efb958a83f19831f40
https://www.walletexplorer.com/txid/8e48f84875e0cdf20719877ccc03f94f094e9691573df2fe4b1d7b2a64fd69eb
etc... (there are more)

Interestingly... "12ssm" is apparently a Bittrex deposit address...

TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...