Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
43180882
Topic
2544574
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.