Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)

@lapongetiasuu

Thank you for your report, nice catch as they say. I've tweeked your post to show you a better way to present your reports, for example, group the wallet addresses to gether, not the users, anyone reading your reports has to scroll backwards and forwards to read and you hadn't explained the connections.

Quote from: lapongetiasuu on June 27, 2018, 12:31:15 PM

Accounts Connected:

rusmana62, lembang,

Proof:

rusmana62 and lembang use wallet address 1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf here

http://archive.is/fZW03

Quote from: rusmana62 on May 27, 2016, 11:48:03 AM

1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

and here

http://archive.is/Uexz7

Quote from: lembang on June 22, 2016, 11:42:57 PM

twitter handle : https://twitter.com/rotordua

my addy : 1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

They use wallet address 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw here

http://archive.is/niz5U

Quote from: rusmana62 on August 18, 2016, 01:53:53 AM

All tasks done and followed.

Twitter profile : https://twitter.com/rusmana62

bitcoin address : 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

Thanks.

here

http://archive.is/DfekF

Quote from: rusmana62 on January 18, 2017, 02:28:49 AM

Twitter account: https://twitter.com/rusmana62
Followers: 571
Twitter audit: https://www.twitteraudit.com/rusmana62
Bitcoin Address: 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

and here

http://archive.is/MDbqU

Quote from: lembang on March 22, 2016, 10:30:21 PM

username rotor77

1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

Related address

Code:

1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf
1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

A wealth of knowledge can be gained from checking connections (or dismissing them) via services such as Wallet Explorer

1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf https://www.walletexplorer.com/wallet/000049f8faba1fb1?from_address=1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw https://www.walletexplorer.com/wallet/Bittrex.com?from_address=1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw