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Connected Accounts In The Same Campaign (Ban Evasion Also)
by
Bttzed03
on 14/04/2019, 08:56:59 UTC
Accounts connected by wallet address, telegram, facebook, etc.

Main Account: jenny40 BANNED (https://bpip.org/profile.aspx?p=jenny40)
Sub-accounts:
1. palmieri01
2. moschinno


CONNECTED WALLETS:

I. jenny40 and palmieri01
Quote from: jenny40 on March 16, 2019, 11:18:31 AM
ETH address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/RZCf2#selection-651.13-651.55

Quote from: palmieri01 on April 09, 2019, 01:05:23 PM
ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
- https://archive.fo/R753F#selection-3919.13-3919.55


II. palmieri01 and moschinno
Quote from: palmieri01 on March 28, 2019, 08:14:17 AM
ETH address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/iWUPc#selection-5595.13-5578.14

Quote from: moschinno on March 21, 2019, 07:59:22 AM
ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
- https://archive.fo/eUKz3#selection-4925.14-4925.56


CONNECTED FACEBOOK/TELEGRAM ACCOUNTS:

I. jenny40 and palmieri01
Quote from: jenny40 on March 14, 2019, 09:50:42 AM
Facebook url: https://www.facebook.com/capuchinno1
- https://archive.fo/7GIOM#selection-1267.0-1267.36

Quote from: palmieri01 on March 17, 2019, 01:30:37 PM
Facebook url: https://www.facebook.com/capuchinno1
Telegram Username: @jennypham1
- https://archive.fo/Vcx9y#selection-2077.0-2100.0


II. jenny40 and moschinno
Quote from: jenny40 on March 13, 2019, 09:51:50 AM
Facebook url: https://www.facebook.com/thai.le.52438

Telegram Campaign
@jennypham1
- https://archive.fo/jCYhu#selection-3333.0-3375.11

Quote from: moschinno on March 21, 2019, 07:59:22 AM
Facebook Profile Link : https://www.facebook.com/thai.le.52438
Telegram Username : @jennypham1
- https://archive.fo/eUKz3#selection-4917.0-4923.31



SAME CAMPAIGNS JOINED:

1. ZROCOR
Quote from: palmieri01 on April 12, 2019, 01:59:52 PM

#Proof of authentication
Bitcointalk username:  palmieri01
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2563656;
Campaign Name: Facebook, Reddit
Telegram Username :  @jennypham1
- https://archive.fo/30972#selection-2237.0-2249.32

Quote from: moschinno on April 12, 2019, 06:26:11 PM
#Proof of authentication
Bitcointalk username:  moschinno
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2547750
Campaign Name: Facebook
Telegram Username : @Fabritrici
- https://archive.fo/uebc0#selection-1609.0-1621.31


2. CRYPTOXYGEN

Quote from: palmieri01 on April 11, 2019, 06:58:26 PM
#Proof of Authentication
Bitcointalk username: palmieri01
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2563656
Your telegram username: @phamjena
Which Campaign You Joined (?): Facebook, Reddit, telegram
Facebook url: https://www.facebook.com/capuchinno1
Reddit url: https://www.reddit.com/user/lethaigbbn
- https://archive.fo/kFYP2#selection-4659.0-4681.38

Quote from: moschinno on April 13, 2019, 05:46:42 PM
#Proof of authentication

Bitcointalk Username: moschinno
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2547750
Telegram Username: @jennypham1
Facebook url: https://www.facebook.com/thai.le.52438
- https://archive.fo/jkAKZ#selection-2017.0-2033.38


3. AQUEST

Quote from: jenny40 on March 16, 2019, 07:42:56 AM
Week #8 (10/03-16/03)
Facebook Campaign
Facebook url: https://www.facebook.com/capuchinno1
- https://archive.fo/xihK2#selection-4957.0-4963.36

Quote from: moschinno on March 24, 2019, 10:09:48 AM
Week #9 (18/03-24/03)
Facebook Campaign
Facebook url: https://www.facebook.com/thai.le.52438
- https://archive.fo/4PHnX#selection-1627.0-1633.38