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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)
by
coinlocket$
on 19/01/2019, 18:36:26 UTC
Quote from: coinlocket$ on March 19, 2018, 04:09:09 PM

Pai92, Kimk1, Maror1, Teeer90, Rofov1, Perpor22, coddor92, coi21, spuror22, Nyior, comp1, pulor86.


+

12 Account connected

rier1, soer86, Thumbov, chatov20, trambit, Larr23, synchbit89, Rayor, bert1, cheo25, Hobit20, Tingov90.

Proof:
Red trust evader, using the same old social media account to evade the red trust system and abuse more on bounties.

https://bitcointalk.org/index.php?topic=4980243.msg48319154#msg48319154   http://archive.fo/kNiTg#selection-5675.0-5675.32   https://twitter.com/aneksandrova    
https://bitcointalk.org/index.php?topic=5059240.msg47610337#msg47610337   http://archive.fo/d4mt1#selection-6627.0-6627.31   https://twitter.com/knuriya1997    
https://bitcointalk.org/index.php?topic=5059240.msg47607657#msg47607657   http://archive.fo/eOiqm#selection-2148.12-2148.14   https://twitter.com/mironnna    
https://bitcointalk.org/index.php?topic=4566567.msg47915752#msg47915752   http://archive.fo/zmNzS#selection-1396.5-1396.7   https://twitter.com/yushevcova    
https://bitcointalk.org/index.php?topic=5059240.msg47608447#msg47608447   http://archive.fo/EhnyZ#selection-3228.12-3228.14   https://twitter.com/vahrushevvit    
https://bitcointalk.org/index.php?topic=5059240.msg47609029#msg47609029   http://archive.fo/SSDIH#selection-3776.12-3776.14   https://twitter.com/ivanova_leno4ka    
https://bitcointalk.org/index.php?topic=5059240.msg47614679#msg47614679   http://archive.fo/7tTSp#selection-2838.12-2838.14   https://twitter.com/1991_karas    
https://bitcointalk.org/index.php?topic=5059240.msg47615510#msg47615510   http://archive.fo/l4917#selection-2050.12-2050.14   https://twitter.com/85_grishin    
https://bitcointalk.org/index.php?topic=5059240.msg47616459#msg47616459   http://archive.fo/sMkYg#selection-3958.12-3958.14   https://twitter.com/roanna_95    
https://bitcointalk.org/index.php?topic=5059240.msg47635165#msg47635165   http://archive.fo/YN7fp#selection-3982.12-3982.14   https://twitter.com/adinceva    
https://bitcointalk.org/index.php?topic=5059240.msg47607011#msg47607011   http://archive.fo/EZx2e#selection-916.12-916.14   https://twitter.com/k0n5tant1n1990    
https://bitcointalk.org/index.php?topic=5049216.msg48319249#msg48319249   http://archive.fo/wbhBB#selection-4164.23-4164.25   https://twitter.com/marhkina    
               
Related Addresses:
Code:
0x344f8d4fC48866251e78810093457b7027cB2389
0x52fa0Bc5d2553f2075a510da73dE59d584D5E9D5
0xdc548a9C3F1c2212a4B190a5802bfaeb754EE2A3
0xCDF5584085901c5e54aDAE0c207cCA710582f43f
0x9a05Bafb355cf92aC3eCD79aB0d3337924F2146e
0xF43bf9EB13c37042D515fB859d7620E0988B7603
0x61439Be3D693C295A86252aA4E30D9EB8A7b5C13
0x92814FC18BEAd8c039c17BA2B5cAdF4FfC67F5F4
0x6fbFB2f3d83571B6Dd9F006CEa4a448686257868
0x19eeb3725C2601Bc18f2fc2985d8169e38ed855b
0x815777ea025cAF6bC1e5017dDA50bCF46DE8F9Dd
0x32B091369B575907554b7CFbb19eB4ce44d414Fb

Code:
https://twitter.com/aneksandrova
https://twitter.com/knuriya1997
https://twitter.com/mironnna
https://twitter.com/yushevcova
https://twitter.com/vahrushevvit
https://twitter.com/ivanova_leno4ka
https://twitter.com/1991_karas
https://twitter.com/85_grishin
https://twitter.com/roanna_95
https://twitter.com/adinceva
https://twitter.com/k0n5tant1n1990
https://twitter.com/marhkina

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x344f8d4fC48866251e78810093457b7027cB2389rier1https://bitcointalk.org/index.php?topic=4980243.msg48319154#msg48319154http://archive.fo/kNiTg#selection-5675.0-5675.32
0x52fa0Bc5d2553f2075a510da73dE59d584D5E9D5soer86https://bitcointalk.org/index.php?topic=5059240.msg47610337#msg47610337http://archive.fo/d4mt1#selection-6627.0-6627.31
0xdc548a9C3F1c2212a4B190a5802bfaeb754EE2A3Thumbovhttps://bitcointalk.org/index.php?topic=5059240.msg47607657#msg47607657http://archive.fo/eOiqm#selection-2148.12-2148.14
0xCDF5584085901c5e54aDAE0c207cCA710582f43fchatov20https://bitcointalk.org/index.php?topic=4566567.msg47915752#msg47915752http://archive.fo/zmNzS#selection-1396.5-1396.7
0x9a05Bafb355cf92aC3eCD79aB0d3337924F2146etrambithttps://bitcointalk.org/index.php?topic=5059240.msg47608447#msg47608447http://archive.fo/EhnyZ#selection-3228.12-3228.14
0xF43bf9EB13c37042D515fB859d7620E0988B7603Larr23https://bitcointalk.org/index.php?topic=5059240.msg47609029#msg47609029http://archive.fo/SSDIH#selection-3776.12-3776.14
0x61439Be3D693C295A86252aA4E30D9EB8A7b5C13synchbit89https://bitcointalk.org/index.php?topic=5059240.msg47614679#msg47614679http://archive.fo/7tTSp#selection-2838.12-2838.14
0x92814FC18BEAd8c039c17BA2B5cAdF4FfC67F5F4Rayorhttps://bitcointalk.org/index.php?topic=5059240.msg47615510#msg47615510http://archive.fo/l4917#selection-2050.12-2050.14
0x6fbFB2f3d83571B6Dd9F006CEa4a448686257868bert1https://bitcointalk.org/index.php?topic=5059240.msg47616459#msg47616459http://archive.fo/sMkYg#selection-3958.12-3958.14
0x19eeb3725C2601Bc18f2fc2985d8169e38ed855bcheo25https://bitcointalk.org/index.php?topic=5059240.msg47635165#msg47635165http://archive.fo/YN7fp#selection-3982.12-3982.14
0x815777ea025cAF6bC1e5017dDA50bCF46DE8F9DdHobit20https://bitcointalk.org/index.php?topic=5059240.msg47607011#msg47607011http://archive.fo/EZx2e#selection-916.12-916.14
0x32B091369B575907554b7CFbb19eB4ce44d414FbTingov90https://bitcointalk.org/index.php?topic=5049216.msg48319249#msg48319249http://archive.fo/wbhBB#selection-4164.23-4164.25

Abusing bounties with alts.
Made a new account to evade red trust.