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Topic
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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2)
by
altscaner
on 07/06/2019, 01:42:30 UTC
3 Accounts Connected:

iamzill
Iceblast
Congyang
~Snip
I think they have another account, and maybe they are signature specialist cheaters (maybe)

Accounts Connected:

kopi jos, javainn, iamzill

Proof:

You can find the eth address here : https://docs.google.com/spreadsheets/d/1ZCM12LCFdIyuuMdmtifOzMJdN2-Z4plHRXXrw4WYQjo/edit#gid=2095008427 (local coin swap signature)

kopi jos eth address : https://etherscan.io/address/0x5582d690F7d2861a1B9D586252886C26aEdDC505 txid : https://etherscan.io/address/0x3a20f77fe921fea73962e87aaa7cdc9b0e5864dd#tokentxns

javainn eth address : https://etherscan.io/address/0xfe0e6B30335642BECCD3Fd35A4bD7b92478854b9 txid : https://etherscan.io/address/0x3a20f77fe921fea73962e87aaa7cdc9b0e5864dd#tokentxns

iamzill eth addresss : https://etherscan.io/address/0x650DBc4E220A37d3938295eACc78F7aC9F8192A9 txid :https://etherscan.io/address/0x650DBc4E220A37d3938295eACc78F7aC9F8192A9#tokentxns

they send local coin swap to main address : https://etherscan.io/address/0x3a20f77fe921fea73962e87aaa7cdc9b0e5864dd#tokentxns

based on the last time their login was very close to the account that was in tecra coin signature campaign

Related Addresses:
Code:
0x5582d690F7d2861a1B9D586252886C26aEdDC505
0xfe0e6B30335642BECCD3Fd35A4bD7b92478854b9
0x650DBc4E220A37d3938295eACc78F7aC9F8192A9

Miscellaneous:

I'm sure there will be drama (friend account or family account)
I will do further checking