Quote from: Mindblowing on June 26, 2018, 09:11:14 PM

Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:

Code:

0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent InvestFeed token In this address >>

Code:

0xb880925f101fda21753b94bea67e23dac20246f4

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

1 Account Connected to those previous ones:

1. Swopon
2. redrose8226 Autoban

Proof:

Above connected accounts mentioned by Mindblowing shows that the altaccount user had 0x799ec03a8b90c4f626d96c299f188bd3ef0c36c6 which is connected to 0x47a588aeed0d06526317535b325d4ae54905cfd5 through this TX.
TX ID: https://etherscan.io/tx/0x6075adbd8a2ad16097eee164829c37e6b9555b282abe41ca3d3eef1d7cf3b9e6.

Same wallet address 0x47a588aeed0d06526317535b325d4ae54905cfd5 was used by Swopon .

Quote from: Swopon on January 30, 2018, 12:04:22 PM

Facebook URL: https://facebook.com/shahed.shajalal
Twitter URL: https://twitter.com/Swoponrs
Username (@), Last Name /
First Name: @Swopon
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Archive: https://archive.is/wip/22PEU

Quote from: Swopon on October 30, 2017, 01:44:44 PM

Twitter link: https://twitter.com/Swoponrs
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

archive: https://archive.is/wip/PlKIg

Also autobanned user Redrose8226 used that too in multiple times!

Quote from: redrose8226 on June 27, 2018, 02:30:56 PM

ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Archive: https://archive.is/wip/fI03X

Quote from: redrose8226 on July 01, 2018, 08:22:00 PM

ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Archive: https://archive.is/wip/U0gDI

Quote from: redrose8226 on July 01, 2018, 08:39:27 PM

Facebook profile Link: https://facebook.com/shahed.shajalal
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Quote from: Swopon on June 08, 2018, 11:28:41 PM

ETH Address: 0x89756A63fc68644c54B807b08EBfE902fF6238C3

Archive: https://archive.is/wip/zYrBg

Also connection with other altaccount Smauni's wallet: https://etherscan.io/tx/0x4ec862a1946d980258a65d6a7391adc9b95e7ce2f1b6cd7daf5a4fb67f50f21c

User Fatemablabla also had a couple of transaction with these mentioned wallets and from his merit sending history we can also see merit sending and receiving from mentioned altaccounts.
TX between Swopon and Fatemablabla: https://etherscan.io/tx/0xa03fd4b663f57d1418b133be6ff5ea649f59c7d7387e20d0e63930c8a4beaed0

Fatemablabla's address: 0xe20CF30D13D92B03114c4837C07d07622D7A2c00

Quote from: Fatemablabla on June 16, 2020, 02:02:52 PM

ETH Wallet Address: 0xe20CF30D13D92B03114c4837C07d07622D7A2c00

Archive: https://archive.is/wip/1mW2p

Previously I reported that Fatemablabla had one tx with red trusted account Smauni and had merit from the connected account too! It's probably nothing but coincident as this user already replied to one of my previous report saying the following;

Quote from: Fatemablabla on September 08, 2020, 03:58:28 PM

Hi thanks for finding out this. But I can ensure that I'm not an alt of any of those two accounts. The tx you mentioned I bought some eth for my gas fees years ago from a telegram group of my country. (I still have that telegram group and still sell my crypto for cash on that group)
Also, don't know why he gave me merit probably in a art contest where he gave merit to few others also. But with this doesn't mean that I'm an alt of those accounts.

Related Addresses & Accounts:

Code:

ETH address:
0x8418ccaf38190dc4e5cc4f3b6c06d810d4dfd077
0x47a588aeeD0d06526317535B325d4ae54905cFD5
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6
0x4AC53f9d18c830ce9Adf0B3a45D4189CE05e96Ff
0xe20CF30D13D92B03114c4837C07d07622D7A2c00
0x89756A63fc68644c54B807b08EBfE902fF6238C3
https://twitter.com/Swoponrs
https://facebook.com/shahed.shajalal
Telegram: @Swopon

Miscellaneous:
User Swopon is a Ban Evader, Bounty spammer, Merit trading (probably).