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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2)
by
rhomelmabini
on 08/06/2019, 12:17:59 UTC
17 Accounts Connected:

priscillia
ghaida
dee_ddy
dycell266
aninditha
jajair
coc2018
urazl
airjane
bobair
novia latifah
Reqe1
ukun
james90
viviyona
lies95
zhafira


Proof:

Quote from: ghaida on February 04, 2019, 11:02:47 PM
Eth Address : 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Quote from: dee_ddy on April 23, 2019, 03:11:17 PM
ETH Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Quote from: dycell266 on December 30, 2018, 09:57:58 PM
Eth Wallet Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Quote from: priscillia on January 14, 2019, 10:15:40 AM
ETH Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Quote from: priscillia on January 31, 2019, 12:18:52 AM
Twitter Username: @SyakilaAtma
Archived

Quote from: aninditha on June 05, 2019, 10:49:18 PM
Twitter Profile URL: https://twitter.com/SyakilaAtma
Archived

Quote from: priscillia on February 10, 2019, 03:11:23 AM
< Twitter Profile URL> https://twitter.com/PaskibraSacip
Archived

Quote from: coc2018 on February 05, 2019, 10:31:34 PM
Twitter Username : @PaskibraSacip
Archived

Quote from: jajair on June 02, 2019, 02:36:50 PM
< Twitter Profile URL> https://twitter.com/PaskibraSacip
Archived

Quote from: jajair on June 07, 2019, 01:34:05 PM
Telegram Username: @daisy888
Archived

Quote from: urazl on April 07, 2019, 07:16:04 PM
Your telegram username: @daisy888
Archived

Quote from: airjane on May 22, 2019, 12:52:04 PM
             
Telegram Username: @daisy888
Wallet Address: 0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
Archived

Quote from: bobair on December 12, 2018, 07:25:34 AM
ETH Address: 0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
Archived

Quote from: ghaida on May 10, 2018, 08:41:09 PM
Twitter links: https://twitter.com/De_diru
Archived

Quote from: novia latifah on June 03, 2019, 01:07:42 AM
Twitter Link: https://twitter.com/De_diru
Archived

Quote from: Reqe1 on August 11, 2018, 05:31:55 AM
Campaign profile link : https://twitter.com/De_diru
Archived

Quote from: ukun on March 21, 2018, 11:05:38 PM
Twitter Profile : https://twitter.com/De_diru
Archived

Quote from: james90 on March 21, 2018, 09:26:12 AM
Twitter Account : https://twitter.com/De_diru
Archived

Quote from: ghaida on August 17, 2018, 02:12:27 PM
Facebook Link: https://www.facebook.com/pmr.nessac
Archived

Quote from: viviyona on June 08, 2019, 09:58:45 AM
Facebook Profile Link: https://www.facebook.com/pmr.nessac
Archived

Quote from: lies95 on February 13, 2018, 05:19:44 AM
facebook link : https://web.facebook.com/pmr.smpn.ciparay
Newsletter  : sakuracafe.nessac@gmail.com
Archived

Quote from: coc2018 on January 31, 2018, 11:56:57 PM
Twitter profile : https://twitter.com/dhania_nchi
Archived

Quote from: zhafira on April 02, 2018, 12:37:22 PM
Twitter Profile Url : https://twitter.com/dhania_nchi
Archived

Related Addresses:

Code:
0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
https://twitter.com/SyakilaAtma
https://twitter.com/PaskibraSacip
@daisy888
https://twitter.com/De_diru
https://www.facebook.com/pmr.nessac
https://twitter.com/dhania_nchi

Miscellaneous:

4 of the account stated above 5 of them are enrolled at [BOUTNY] DABANKING 30% Dev tokens! Payout every 2 weeks, high reward+XRP bonus💰 namely: priscillia, ghaida, aninditha, novia latifah, viviyona. ------Archived spreadsheet

With the evidence above in regards to the connections of all the accounts and joining of some accounts on same bounty they have done filthy things just to get more bounty rewards. So all of these accounts are guilty of the same act and should be tagged, though some of them has already been tagged the reason are not relating to multiple accounts joining on same bounty.