Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
2 Accounts Connected:
Jrashid , ChoCho Jr
Proof1:
1. https://web.archive.org/web/20180919214113/https://bitcointalk.org/index.php?action=profile;u=2313339
As we can see he put in his contact information this link - https://www.facebook.com/ico.bangla.9
2. But I checked his previous posts
https://web.archive.org/web/20180919214319/https://bitcointalk.org/index.php?topic=5001075.msg45527590#msg45527590
But in IOU Bounty campaign he uses this account - https://www.facebook.com/zayn.abrhaham
2. Then I opened the spreadsheet of this bounty - https://docs.google.com/spreadsheets/d/1UBbp1acSifoTsofLe_qDdmsMcMMcYwjLXQn4Oa1BsXU/edit#gid=1733957207
And checked both his accounts!
And we can see that he uses the second bitcointalk profile ChoCho Jr for this bounty too!
Numbers in the spreadsheet: #319&390 (ChoCho Jr) and #406 (Jrashid).
Related Addresses:
1. His wallets:
0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52 for Jrashid
0x624eDF5dAe682C46e073F30363Fa1Cf7E3E4193d for ChoCho Jr
2. I opened etherscan https://etherscan.io/address/0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52
and saw 3 translations sent to these wallets:
0x4D0809Fb4Ef18D116A1021e40c2C7616862a4ec5
0xC30fee0Fe974546c14166cAF73B0EE92375ABD2d
0xFB7aCc11aE7F8643Aa571C45cBB13d720d21ee79
I studied the transactions on these wallets. And what do you think? there is transaction related to this wallet 0x624eDF5dAe682C46e073F30363Fa1Cf7E3E4193d on one of the three wallets, which belongs to ChoCho Jr.
https://etherscan.io/tx/0xbe2bf6127d0666ac3afb8c555639278d4c7155ade20885ce6c7ee5084f8d10d3
Miscellaneous:
I have enough proofs. You can see for yourself. He hasn't yet removed links and posts. Or just open the links from the site https://web.archive.org/ , that located above the screenshots.
This guy is trying to seem law-abiding and correct, but he violates the strict rule of the bounty section!
I've already reported the bounty to the manager about this!
I think he deserves a red trust and a total cancellation of the Merit balance!!!
moderators and members of the forum with the highest rank, please pay attention!!!
This man deserves the maximum punishment! he tried to deceive the manager and honest participants!!!
Jrashid , ChoCho Jr
Proof1:
1. https://web.archive.org/web/20180919214113/https://bitcointalk.org/index.php?action=profile;u=2313339
As we can see he put in his contact information this link - https://www.facebook.com/ico.bangla.9
2. But I checked his previous posts
https://web.archive.org/web/20180919214319/https://bitcointalk.org/index.php?topic=5001075.msg45527590#msg45527590
But in IOU Bounty campaign he uses this account - https://www.facebook.com/zayn.abrhaham
2. Then I opened the spreadsheet of this bounty - https://docs.google.com/spreadsheets/d/1UBbp1acSifoTsofLe_qDdmsMcMMcYwjLXQn4Oa1BsXU/edit#gid=1733957207
And checked both his accounts!
And we can see that he uses the second bitcointalk profile ChoCho Jr for this bounty too!
Numbers in the spreadsheet: #319&390 (ChoCho Jr) and #406 (Jrashid).
Related Addresses:
1. His wallets:
0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52 for Jrashid
0x624eDF5dAe682C46e073F30363Fa1Cf7E3E4193d for ChoCho Jr
2. I opened etherscan https://etherscan.io/address/0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52
and saw 3 translations sent to these wallets:
0x4D0809Fb4Ef18D116A1021e40c2C7616862a4ec5
0xC30fee0Fe974546c14166cAF73B0EE92375ABD2d
0xFB7aCc11aE7F8643Aa571C45cBB13d720d21ee79
I studied the transactions on these wallets. And what do you think? there is transaction related to this wallet 0x624eDF5dAe682C46e073F30363Fa1Cf7E3E4193d on one of the three wallets, which belongs to ChoCho Jr.
https://etherscan.io/tx/0xbe2bf6127d0666ac3afb8c555639278d4c7155ade20885ce6c7ee5084f8d10d3
Miscellaneous:
I have enough proofs. You can see for yourself. He hasn't yet removed links and posts. Or just open the links from the site https://web.archive.org/ , that located above the screenshots.
This guy is trying to seem law-abiding and correct, but he violates the strict rule of the bounty section!
I've already reported the bounty to the manager about this!
I think he deserves a red trust and a total cancellation of the Merit balance!!!
moderators and members of the forum with the highest rank, please pay attention!!!
This man deserves the maximum punishment! he tried to deceive the manager and honest participants!!!