Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2)

2 Accounts Connected:

irinavolosova725, dmoskvin39,

Proof:

[Archive]

Quote from: dmoskvin39 on June 03, 2019, 06:54:47 PM

SELL 1 -80 BTC in PAYEER.SKRILL.PAYONEER dmoskvin39@gmail.com

URGENTLY !!! ONLY FOR REAL BUYERS

Quote from: irinavolosova725 on June 03, 2019, 12:59:10 PM

I WILL BUY FROM 1 TO 50 BTC PAYMENT TO PAYEER.SKRILL.PAYONEER, SWIFT FOR CONNECTION
irinavolosova725@gmail.com

Accounts created hours apart:

Code:

Name: irinavolosova725
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: 03 June 2019, 22:53:33
Last Active: 03 June 2019, 23:48:04

Code:

Name: dmoskvin39
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: Today at 04:46:22
Last Active: Today at 04:54:46

Related Addresses:

Code:

dmoskvin39@gmail.com
irinavolosova725@gmail.com

Miscellaneous:

One account buying, the other is selling. Both use gmail with the same name as their profile, both use identical phrase PAYEER.SKRILL.PAYONEER

(unlikely to be buying or selling BitCoin in those volumes)