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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
by
TheUltraElite
on 26/09/2018, 09:22:11 UTC
2 Accounts Connected:
coinholder51,
tiktok77

Proof:

Both are using the same
1.Telegram account - @ashikrahman1
2.Ethereum address - 0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B

coinholder51:
ethereum address quoted - https://bitcointalk.org/index.php?topic=3486782.msg39521575#msg39521575
archived here - http://archive.is/3DsVZ#selection-4389.14-4389.56
telegram account mentioned - https://bitcointalk.org/index.php?topic=4089957.msg38317684#msg38317684
archived here - http://archive.is/9bgwU#selection-5421.0-5423.32

tiktok77:
Both telegram account and ethereum address posted - https://bitcointalk.org/index.php?topic=5037601.msg46159401#msg46159401
archived here - http://archive.is/Bjmmx#selection-2795.1-2807.55

Related Addresses:

Code:
Ethereum address -  0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B

Miscellaneous:
None.

yes bouth is mine...after getting banned for joinning the scam ico promotion my previous id got negetive trust from marlboroza....then i totally rejected that account and buy this account from one of my friends..And now i am using only this account

Quoted for reference.

Self admitting of buying accounts and evading the red trust to join bounties. The above user does not seem to care that their actions are helping the scam projects gather money and thus investors are getting scammed. What a piece of lowlife you are.

But its obvious because we have seen more people from your country (bangladesh) here who have promoted HYIPs/Ponzis to get paid themselves and they dont care about it at all, havent we @marlboroza?