Case #1

Quote from: dkbit98 on November 14, 2019, 01:25:00 PM

2 Accounts Connected.

zobairahmed620 nuked
ahmedzobair11

More accounts connected...

Now let's see: Case #2

Of course they have an Alt account, and as usual having an affair in the same house.

Quote

Eth address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
Telegram Username: @TheMrDon

Based on the evidence presented above, then, the account below was born.

Accounts Connected:

1. lisatirta
2. dsmsultan

Proof:

Quote from: lisatirta on September 19, 2019, 02:45:31 PM

#Proof of authentication
Bitcointalk username: lisatirta
Telegram username: @funnyvera1
Erc20 address : 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

http://archive.is/vViDQ

Quote from: dsmsultan on October 12, 2019, 08:36:54 AM

Bitcointalk Username: dsmsultan
Telegram Username: @TheMrDon

http://archive.is/XAp8o

Related Addresses:

Code:

Erc20 address : 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
Telegram Username: @TheMrDon

Miscellaneous:

@ahmedzobair11 and @lisatirta.
Cheat in the airdrop campaign below.

Topic: Laika Coin erc20 mintable 50% supply invest box-Airdrop

http://archive.is/p9IP0

Topic: Laika Coin erc20 mintable 50% supply invest box-Airdrop

http://archive.is/vViDQ

Now we turn to: Case #3

Accounts Connected:

3. yudiana

Proof:

Quote from: lisatirta on January 02, 2019, 10:36:53 AM

Bitcointalk username: lisatirta
Telegram Username: @yudiana_rahmawan
Twitter profile: https://twitter.com/YudianaRahmawan
ETH : 0x311d81071AB971142daBd8eCb2bbFAAD665672C4

http://archive.is/61yCY

Quote from: yudiana on September 30, 2018, 03:55:57 AM

your ethereum wallet : 0x311d81071AB971142daBd8eCb2bbFAAD665672C4
Your twitter profile link: https://twitter.com/YudianaRahmawan
Telegram username: @yudiana_rahmawan

http://archive.is/yrtZm

Related Addresses:

Code:

your ethereum wallet: 0x311d81071AB971142daBd8eCb2bbFAAD665672C4
Your twitter profile link: https://twitter.com/YudianaRahmawan
Telegram username: @yudiana_rahmawan

Miscellaneous:

Account: yudiana (Archived)