Post
Topic
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
by
crush.empire
on 08/02/2019, 16:22:50 UTC
4 account connected
username : coinbirds
https://bitcointalk.org/index.php?action=profile;u=1108345
address: 0x8f9744773ead1942a8ee0b4c8bc2c3975a818df7

username : cryptowolfsu
https://bitcointalk.org/index.php?action=profile;u=1402981
address: 0xabb6f068d9bdF4f28625BcD75da3116b7d463d79

username : avonka
https://bitcointalk.org/index.php?action=profile;u=1168116
address: 0xb66B23bB9F8ED902a5F12798AF8740D3F85D5A39

username : CryptoCoinArbitrage
https://bitcointalk.org/index.php?action=profile;u=1247022
address: 0x0Ef5DDC372fdE697785A2000ABBDa1c3bdB79d01

proof:
coinbirds made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x3d707ab87864e47f9530180a30aed2283fe508c6b0dad3a74ec3e75a059e4fb1

cryptowolfsu made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x6fae6a61050636b53c23cb12dbeaeb9a7f6813651f2cbdee36427aa374b749fc

avonka made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0xb6e352a14f4f69159c494e7960b8b0178c8cc3b5725d074479c5493515294179

CryptoCoinArbitrage made transaction with cryptowolfsu
https://etherscan.io/tx/0xfbd4f7c33fb8ea58d02fdfa126cae2feb1b079c41bd5ab07ddfc592b3c5674da

also I saw someone who had seen them abuse MERIT
proof : https://bitcointalk.org/index.php?topic=4724970.0