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Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
by
coinlocket$
on 30/07/2018, 22:53:00 UTC
2 Accounts Connected:

ahyadinnn, rudin123 .

Proof:

rudin123 address is on his profile https://bitcointalk.org/index.php?action=profile;u=971939 -> http://archive.is/QkRpM#selection-473.0-473.42
ahyadinnn changed diffents address http://archive.is/zOwvp#selection-6671.20-6671.62 and http://archive.is/Eqnqa#selection-473.0-473.42

We can find diffents transactions between those addresses
https://etherscan.io/address/0xefa70a7cbbf8d2e6960aee13452851301045696a


https://etherscan.io/address/0x11b5d921e0c7d38beb7ee2d08a4801b3179aa7be
Related Addresses:


Code:
0x1e5fae5254945f64761992396ebf7a4c685c543a
0xefa70a7cbbf8d2e6960aee13452851301045696a
0x11B5d921e0C7D38BEB7ee2D08a4801B3179aA7Be

Miscellaneous:

They seems alts but not abusers so far, running differents campaings. Keep an eye on them.