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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
Jannat76
on 19/06/2018, 16:15:30 UTC
Edited According to @Timelord2067 Submission form
Accounts Connected:

arnobs07 Which Is arnobs007 Already Posted  You can Find Proof Here (Perhaps it is another account), Nursahath07 already posted about him above , moshiul13MD.SAM ,   zack21 ,  xwshamim

Proof Of Their Address >>
 
Nursahath07, moshiul13 , MD.SAM , arnobs07

 the account posted Their ETH Address on THE DIVI PROJECT https://archive.fo/owqlJ

zack21 >> https://archive.fo/mdj7q

xwshamim >>  https://archive.fo/kRV2n

Related Addresses:

Their Address :
Code:
0x909c10ba205181d6c7d9f14fd304e2f7773975bb
0x52e190b02760a090745bccfba0379b65ce720dde
0x34218baf88ea69136bbae587b0e58e31d47c11ac
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7
0xc419fbe02d737883513b3caa96d6053bf1ce5213
0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965


They All joined  THE DIVI PROJECT and transferred Token
Code:
0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2


All account transferred Their Token >>  https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

Miscellaneous:

It is well understood, each account connected. Each account has been trading in the same address, so we can assume that all accounts are controlling one person Account Trader.