Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

Quote from: HCP on June 02, 2018, 12:14:23 AM

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

Surprisingly, that is not all.

Look at this:

Dey90 used this twitter:

Quote from: dey90 on March 03, 2016, 01:57:56 PM

https://twitter.com/adeprayoga097
1E43eG2aysx83euRWMgbpzNFuayYQDEaph
my number is: 097
thank you

https://archive.fo/tzIVr

Rafajunior99(the same twitter):

Quote from: rafajunior99 on December 23, 2016, 12:21:22 PM

https://twitter.com/adeprayoga097
https://twitter.com/adeprayoga097/status/812268754788720641
https://www.twitteraudit.com/adeprayoga097
BTC address:15Sr682D1TPDr5xm5uRsbuMY9dvRF9AayH
thank you

Virman01 (the same twitter, facebook Roll Eyes

Quote from: Virman01 on March 15, 2017, 09:28:43 PM

Hello, sir ... Wink

I've made your video please check
Video: https://www.youtube.com/watch?v=d7s3fWQ19Yg
share on facebook: https://www.facebook.com/adeprayoga26?pnref=story
Share twitter: https://twitter.com/adeprayoga097/status/842122548330483712
wallet address: 1L3Wu5Xs4UHXqXnrc9ufLwKh7PnVMBkrBy

https://archive.fo/yj3DP

Virman01 used this btc addy to participate in signature campaign:

Quote

Hello, sir...
I want to participate in this signature.
thank you...

Btctalk Name: virman01
Rating: member
Messages current value: 80
BTC Address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7

https://archive.fo/g0fQV#selection-1911.0-1911.47

Sonic212 used the same address:

Quote from: sonic212 on March 07, 2017, 12:51:35 PM

Username: sonic212
Ranking: member
Now post count: 80
Bitcoin address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7

I think it is not too late to participate in this signature.

Thank you....

https://archive.fo/yJu2I

Also, virman01 requested this:

Quote from: Virman01 on March 07, 2018, 02:24:55 AM

Dear Bounty Manager,

Please change Bitcoin Atom Wallet.
Signature Campaign Spreadsheets No : 67

Old Wallet Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Bitcoin Atom Wallet Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You.

https://archive.fo/X36nI

The same request:

Quote from: argiyan.tri on March 26, 2018, 09:38:43 AM

Dear Dev,
I joined Bounty Campaign

Blog/Article Spreadsheet : #314
My goal is to replace the old BCA Address With What's New:

Old Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You

https://archive.fo/7r3tX

So, +3 accounts, for all reference and connections:

https://bitcointalk.org/index.php?topic=2544574.msg39094510#msg39094510
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
https://bitcointalk.org/index.php?topic=2544574.msg39127661#msg39127661
https://bitcointalk.org/index.php?topic=2544574.msg39179689#msg39179689

Accounts connected: aisyah88, Ris88, Ais08 Dey90, erwin_ibrahim, Dewi08, rafajunior99, Virman01, sonic212, argiyan.tri

edited Roll Eyes