Quote from: Avirunes on August 22, 2018, 06:22:37 PM

[Alts connected with cryptoshops9944]

cryptoshops9944 posts:

Quote from: cryptoshops9944 on June 27, 2018, 07:12:25 PM

BitcoinTalk Name: cryptoshops9944
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236096
Telegram Username: @sayedfxeg1
Facebook profile Link: https://www.facebook.com/saba.chowdhury.7374
Twitter profile Link: https://twitter.com/Hanleyjashntal
ETH address: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e

(Archive: http://archive.fo/VuLJD#selection-3575.13-3575.55)

Maruf Nazir posts the same ethereum address:

Quote from: Maruf Nazir on June 03, 2018, 08:59:23 AM

Bitcointalk username: Maruf Nazir
Twitter username: @maruf_nazir
Twitter auditLink: https://www.twitteraudit.com/maruf_nazir
Twitter followers: 5500
BTC Address: 3DosSD67kZWk81LWEVfPK55L9y27yXwmFw
Er20 wallet for Tokens: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e
Links of 2 Tweets
1: https://twitter.com/maruf_nazir/status/1003849040067350529
2: https://twitter.com/maruf_nazir/status/1005314969947140097
Links of 5 Retweets
1: https://twitter.com/TokenEsco/status/1001817367628918784
2: https://twitter.com/TokenEsco/status/1003176498604503040
3: https://twitter.com/TokenEsco/status/1000260787439468544
4: https://twitter.com/TokenEsco/status/1001816927860281344
5: https://twitter.com/TokenEsco/status/1000012470394601472
7:

(Archive: http://archive.fo/nEC2m#selection-7185.6-7237.56)

sayedtaha and xboxtwo both uses same telegram ID: @sayedfxeg1 that cryptoshops9944 posted above:

Quote from: sayedtaha on May 27, 2018, 11:56:33 PM

#TunK Airdrop
Telegram username: @sayedfxeg1
Twitter username: @sayedfxeg

(Archive: http://archive.fo/o6JrW#selection-3001.19-3001.30)

Quote from: xboxtwo on May 31, 2018, 04:33:21 AM

#TunK Airdrop
Telegram username: @sayedfxeg1
Twitter username: @sayedfxeg1
Facebook Profile Link: https://www.facebook.com/bitmone

(Archive: http://archive.fo/wY3cp#selection-3847.19-3847.30)

Toshey posts the same twitted ID that cryptoshops9944 posted here:

Quote from: Toshey22 on August 14, 2018, 02:53:03 PM

FACEBOOK AND TWITTER CAMPAIGN

https://www.facebook.com/vhin.03
https://twitter.com/Hanleyjashntal
[..]

(Archive: http://archive.fo/b53vr#selection-4546.4-4563.34)

===============================

cryptoshops9944 posts:

Quote

Bitcointalk Username: cryptoshops9944
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236096
Telegram: @rifai91
ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/8Wi0g#selection-6113.1-6121.55)

HeartDesire888 posts the same ethereum address here:

Quote from: HeartDesire888 on July 20, 2018, 07:41:36 PM

Bitcointalk Username: HeartDesire888
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236049
Telegram: @rifai91
ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/NB6rj#selection-4757.13-4757.55)

ryurifai posts the same ethereum address here:

Quote from: ryurifai on July 31, 2018, 01:10:36 PM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: ryurifai
Telegram Username : @rifai91
Campaign : Facebook
Spreadsheet # : 98
Ethereum Wallet Address : 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/c5bzW#selection-3505.26-3505.68)

All the accounts connected:

ryurifai
HeartDesire888
Toshey
Maruf Nazir
sayedtaha

dear
could you tell me how my account is connected to others they uses my cardinals how you give me a negative trust while they steal my cardinals
please recheck
https://bitcointalk.org/index.php?topic=3066839.msg41035130#msg41035130
https://bitcointalk.org/index.php?topic=4366019.msg44949264#msg44949264
https://bitcointalk.org/index.php?topic=4366019.msg39020684#msg39020684