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

4 Accounts Connected:

examplens, loughlin, pickupcoin, dradin

Proof:

We can see Monaco twitter spreadsheet on here https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

examplens at row #21
loughlin at row #112
pickupcoin at row #177

Examplens posted this address

refference link : https://bitcointalk.org/index.php?topic=1924985.msg19714512#msg19714512
http://archive.is/YEoK6

loughlin posted this address

refference link : https://bitcointalk.org/index.php?topic=1924985.msg19714618#msg19714618
http://archive.is/af9Gm

pickupcoin posted this address

refference link https://bitcointalk.org/index.php?topic=1924985.msg19715506#msg19715506
http://archive.is/hf3GR

After they got the payment, all of them were sent their token to this address 0x7721422ba0e5aeef2bd29e574442de637fc921d8, as you can see on here
https://etherscan.io/address/0x7721422ba0e5aeef2bd29e574442de637fc921d8#tokentxns

With that proofs, we can say if examplens, loughlin, and pickupcoin are connected.

But it's not over yet, this cheater even has more alt account to cheat other bounties.

dradin's address
refference link : https://bitcointalk.org/index.php?topic=2416401.msg29306463#msg29306463

http://archive.is/iEDaf

So, let see how many bounties he cheated with all of his alt accounts:

for your refference:

examplens' ETH address : 0x12dC169f15A10c095A3fF235F9d7fFD6a1D19a13 (red arrow)
loughlin's ETH address : 0x1792b6032bafc2d8c3cc203f48555d70458b06dc ( black arrow)
pickupcoin's ETH address : 0x59667a9fa812f67D1B1cF63ABbCeb337D7093e50 (green arrow)
dradin's ETH address : 0x6313f6bd9E6910D52e17096FE2cB7a414A73DC64 (blue arrow)

All of these address have sent their bounties token on here https://etherscan.io/tokentxns?a=0x49a7cb5cefbad138e0b62c6003048ef8271483a1&p=2

Then, examplens, loughlin, pcikupcoin and dradin are connected!

Related Addresses:

Code:

0x12dC169f15A10c095A3fF235F9d7fFD6a1D19a13
0x1792b6032bafc2d8c3cc203f48555d70458b06dc
0x59667a9fa812f67D1B1cF63ABbCeb337D7093e50
0x6313f6bd9E6910D52e17096FE2cB7a414A73DC64

Miscellaneous:

All of them were cheating so many bounties with their alts, one of rules on MONACO twitter campaign was this

Quote

Terms and Rules:

1: Twitter Account must have Minimum 200 Followers.
2: Twitter account must be original. Fake, dead, inactive and bot accounts will not be accepted.
3: You must be an active and regular twitter users, and must be retweeting Monaco Cards official tweets and updates.
4: Joining with multiple accounts is not allowed. user found to be using multi accounts, will be blacklisted.
5: Terms and Condition can be changed or more can be applied.

Refference link : here https://bitcointalk.org/index.php?topic=1924985.0