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Merits 1 from 1 user
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2)
by
rhomelmabini
on 29/05/2019, 05:44:49 UTC
⭐ Merited by lovesmayfamilis (1)
12 Accounts Connected:

Malam90
habibsir
typhucoin2 Negative trust
Rafiqul
prashanta Banned
Teamfearless
WhiteTea
cryptogeek101
Shafiqul Islam Negative trust
zorbig
cryptotycoon33 Banned
Cryptoguru274

Proof:

Quote from: Malam90 on May 28, 2019, 03:39:47 AM
Link to Facebook account: https://www.facebook.com/munalam0
Archived

Quote from: habibsir on May 25, 2019, 11:47:45 PM
Facebook Link: https://www.facebook.com/munalam0
Archived

Quote from: typhucoin2 on April 28, 2019, 06:00:30 AM
Facebook Link: https://www.facebook.com/munalam0
Archived

Quote from: Rafiqul on May 27, 2019, 05:31:41 PM
Facebook Profile Link: https://www.facebook.com/munalam0
Archived

Quote from: habibsir on March 21, 2018, 06:40:48 PM
Facebook : https://www.facebook.com/md.kahan.5074
Archived

Quote from: prashanta on November 09, 2018, 05:57:03 PM
Facebook Link : https://www.facebook.com/md.kahan.5074
Archived

Quote from: Teamfearless on February 04, 2019, 11:57:40 PM
Facebook Account Link: https://www.facebook.com/md.kahan.5074
Archived

Quote from: WhiteTea on December 08, 2018, 03:54:12 PM
Facebook profile link: https://www.facebook.com/md.kahan.5074
Archived

Quote from: prashanta on June 12, 2017, 12:02:01 PM
New myEtherWallet:  0x1B8f0cB0970CbB165D58ADaAe7682929D5CB68D1
Archived

Quote from: cryptogeek101 on August 01, 2017, 01:22:41 AM
ETH Wallet Address:  0x1B8f0cB0970CbB165D58ADaAe7682929D5CB68D1
Archived

Quote from: prashanta on March 20, 2018, 09:38:37 AM
Twitter URL: https://twitter.com/BountyKing1
Archived

Quote from: Shafiqul Islam on May 26, 2019, 10:10:32 AM
Twitter url : https://twitter.com/BountyKing1
Archived

Quote from: prashanta on March 20, 2018, 09:38:37 AM
Facebook url : https://mobile.facebook.com/mohona.tasrin
Archived

Quote from: zorbig on February 07, 2019, 11:27:00 AM
Facebook account URL: https://mobile.facebook.com/mohona.tasrin
Archived

Quote from: cryptogeek101 on June 16, 2018, 04:44:43 PM
Dashboard Email:ebenezeroyeodini@gmail.com
Archived

Quote from: cryptotycoon33 on December 28, 2018, 08:24:22 AM
email:  ebenezeroyeodini@gmail.com
Archived

Quote from: Cryptoguru274 on August 05, 2018, 03:38:15 AM
email:ebenezeroyeodini@gmail.com
Archived

Related Addresses:
Code:
0x5810713A1a62b70005CD2598FC7340a7F4E39466
0xE9Fca971a394720EBf159f12600396fF80392082
0x21fD3342773495AEFA7AEFdFC0D614388DFDBC00
0xa7155A143077Db026b0543AF00Da36B73F892B26
0x704D2b2b26B6C0c1Aa3BBd0C15dA7f855077c41b
0xCeB2B8AfA0532bB878f16A2F8D88f0e9d8C59538
0x7d4ce22321121A9d0ebfc214E1CfB59125Cf385C
0xB99CEf59ec62E9E2cCB7CFd5d87437b735467C97
0x9C53B834b33D219ba7978dE0175D56B71B907e21
0x6749ACF5083745AceF2056d48f35103828A7c2B4
0x9FBb333C00118948A70b491b23807bD6514Ba875
0xe2F45f1660DC99dAF3Bd06f637ab1e4DeBc15bDe
0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa
0x9Ea9396391fBd83E55902384709f41C1746e229f
3GXhWKBsCQ14tBwuWKdT3usZBHULWcR5so
1BH5w3LkGwHH7LZuvZ6EHVTuJFc92TT7Wb
1GNcjd5qu8JAK8zv4PxQcUP6MoamKgNphB


Miscellaneous:
I believe with all the evidences laid out there and 2 user found out permanently banned, I guess all of this members have violated the rule of the forum on ban evasion. They should be banned as well, and as I can see too, those accounts are actively participating on bounty campaigns and fair guess using alt accounts to join on same campaigns. This should be reported to a global mod if there's a violation of evading the ban, am I right?