Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
49919059
Topic
5114184
Board
Reputation
Re: ac2eugenio maybe alts?
by
coinlocket$
on
25/02/2019, 20:14:08 UTC
Starting adding some on this case, I will add more when I find more
Abusers usually join in a short range of time so I start analyzing these users
https://docs.google.com/spreadsheets/d/1YbqiRebLMVPe5_qnURtog0eQBtJzvtmtvQ2Z8njEi4M/edit#gid=1895661777
Only from this spreadsheet, I've found part of the ring.
One more
probable
alt:
https://bitcointalk.org/index.php?action=profile;u=1311924
27.09.2018 16:08:06 ac2eugenio @cryptoheroin
https://bitcointalk.org/index.php?topic=4722627.msg46229402#msg46229402
@bountymanager
https://www.twitteraudit.com/bountymanager
0xb2b7c3529FFbfcD447035aBF99C5c17CEDf3861a
Quote from: ac2eugenio on September 27, 2018, 01:07:00 PM
Proof of joined post
Bitcointalk username: ac2eugenio
Campaign in which you participate: (twitter)
ETH address: 0xb2b7c3529FFbfcD447035aBF99C5c17CEDf3861a
https://bitcointalk.org/index.php?topic=4722627.msg46229402#msg46229402
http://archive.fo/JYzgT
Can't quote it but
same telegram
User
:
joselitobayagbag
https://bitcointalk.org/index.php?topic=4093352.msg39940833#msg39940833
From here
https://bpip.org/profile.aspx?p=junjunsalsalani
to
https://bpip.org/profile.aspx?p=mabell943
Look at this list of this autobanned user, THE ODDS!
from here we can look those profiles/probable alts
359844
ace4549
1701002
HappyDumper
1231252
abduljacklu
1260476
mautenisis
1311924
junjunsalsalani
1312669
pooque
1325624
cryptoheroin
1311700
cryptotnak
1247193
nakamote
1240919
cryptodagger
Note more cryptoshit accounts already red trusted
This is the 1st draw of info, more later