Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)
2 Accounts Connected:
1. -Joni-
2. ponomarenko210395
Proof:
http://archive.is/qctRP
http://archive.is/T0sjX
Miscellaneous:
The language used in the same post, the local Russian language, is clearly the same person.
Profile:
Two additional accounts from Alt @ -Joni- and ponomarenko210395 accounts.
2 Accounts Connected:
1. DONETSK
2. Excelling93 (Archived)
Proof:
http://archive.is/ofjP2
http://archive.is/LuA9E
Post by: Excelling93
http://archive.is/AswT0
Related Addresses:
Miscellaneous:
Two cheating accounts in a yobit campaign.
The BTC address used is two.
total connected accounts, four alt accounts.
1. -Joni-
2. ponomarenko210395
Proof:
Btctalk name -Joni-
Rank Sr. Member
Current post count 696
BTC address 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature Yes
Wear avatar Yes
Rank Sr. Member
Current post count 696
BTC address 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature Yes
Wear avatar Yes
http://archive.is/qctRP
Btctalk name ponomarenko210395
Rank Sr. Member
Current post count 617
BTC address(non bch) 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature yes
Wear avatar yes
Rank Sr. Member
Current post count 617
BTC address(non bch) 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature yes
Wear avatar yes
http://archive.is/T0sjX
Miscellaneous:
The language used in the same post, the local Russian language, is clearly the same person.
Я пoмню тoлькo oднy кpиптoигpy,тaм нyжнo былo y птичeк яйцa зaбиpaть или выpaщивaть птичeк yжe нe пoмню.Пoмню чтo зapaбoтaть нe пoлyчилocь.
Пoдcкaжитe, мoнeтa UAH гдe тo тopгyeтcя?
Profile:
Two additional accounts from Alt @ -Joni- and ponomarenko210395 accounts.
2 Accounts Connected:
1. DONETSK
2. Excelling93 (Archived)
Proof:
Bitcoin Talk Name: DONETSK
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1129078
Rank: Member
Post Count (including this post): 134
Your Login on https://uttoken.io: 09062012CC
ETH address: 0x73aa6B9de2ACcD4e67969B6F725A8Cb4599d1F9b
BTC address: 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1129078
Rank: Member
Post Count (including this post): 134
Your Login on https://uttoken.io: 09062012CC
ETH address: 0x73aa6B9de2ACcD4e67969B6F725A8Cb4599d1F9b
BTC address: 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
http://archive.is/ofjP2
1. user name: -Joni-
2. rank: Member
3. number of posts: 109
bitcoin address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV
2. rank: Member
3. number of posts: 109
bitcoin address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV
http://archive.is/LuA9E
Post by: Excelling93
Quote
Your Twitter Handle :@excelling93
Post the re-tweet link : https://twitter.com/excelling93
Twitter Audit Link: https://www.twitteraudit.com/excelling93
Your BTC Address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV
Post the re-tweet link : https://twitter.com/excelling93
Twitter Audit Link: https://www.twitteraudit.com/excelling93
Your BTC Address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV
http://archive.is/AswT0
Related Addresses:
Code:
BTC Address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV
BTC address:19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
BTC address:19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Miscellaneous:
Two cheating accounts in a yobit campaign.
The BTC address used is two.
total connected accounts, four alt accounts.