Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
by
Veleor
on 16/09/2018, 07:44:49 UTC
8 Accounts Connected: Sihab76, Ibrahim60, Shafiqul Islam, Mamun74, Kayum10029, Tamim121, Nilakash83, Shamimal93

Proof:

MATRIX AI Network tokens were sent to the one ETH address from these users
https://etherscan.io/token/0xe25bcec5d3801ce3a794079bf94adf1b8ccd802d?a=0x64553266633d3bc470c843c23e60eedd38c8d5db

Data can be found on Matrix Twitter Campaign Spreadsheet
https://docs.google.com/spreadsheets/d/1farubmK-2MGCZzLkiCgT7R-E_TEWUDlT2DFeY4uTS1k/edit#gid=417488101

1. Shafiqul Islam 0x4069a447Cd5B50306c23d9b5854B7c4Ab86e17C0
2. Tamim121 0xD08440AeE82f456A515538A5967F09cdBF1a5CA6
3. Mamun74 0xCD7CCCE79Ee9096fa23B365B0E6DE1f6950f906E
4. Ibrahim60 0x3bda8cEC6C7EEb8773940f1a42C34D16e62cF4c0
5. Kayum10029 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
6. Sihab76 0xB272b656C1930682cC9C8945f95C656c7Ebc323C
7. Nilakash83 0x45F213d2a9B4CE9a008062146869e9a996c3fb2d
8. Shamimal93 0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61


Related Addresses:
Code:
0x4069a447Cd5B50306c23d9b5854B7c4Ab86e17C0
0xD08440AeE82f456A515538A5967F09cdBF1a5CA6
0xCD7CCCE79Ee9096fa23B365B0E6DE1f6950f906E
0x3bda8cEC6C7EEb8773940f1a42C34D16e62cF4c0
0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
0xB272b656C1930682cC9C8945f95C656c7Ebc323C
0x45F213d2a9B4CE9a008062146869e9a996c3fb2d
0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61
0x64553266633d3bc470c843c23e60eedd38c8d5db - main address

Miscellaneous:
Cheating bounties with alts