Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

Quote from: masulum on October 17, 2019, 02:55:45 AM

New connected account:
BCT NAME:- bal sem lang
ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

The first case has been done by @Bthd and @masulum.
With the ETH address as above.

Now I will discuss the second case and so on.
How many Alt accounts, @bal sem lang.

Alt account concerned, also cheats in several campaigns.

( archive )

Let's look well.
This is all based on the ETH address above.

Quote from: bal sem lang on October 17, 2019, 01:10:01 AM

Telegram Username : @balsemlang99
ERC-20 wallet: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

( archive )

Case #1

1 Accounts Connected:

1. eternal light

Proof:

Quote from: eternal light on October 18, 2019, 11:47:07 AM

Username: eternal light
Telegram: https://t.me/eternal21
Gmail: eternallight19@gmail.com
Eth address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

Related Addresses:

Code:

ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

Quote from: bal sem lang on October 17, 2019, 01:37:18 AM

BCT NAME:- bal sem lang
ERC20 ADRESS:- 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

Case #2

2 Accounts Connected:

1. Laut merah
2. Petes ireng

Proof:

Quote from: Laut merah on October 10, 2019, 04:33:49 PM

#Proof Authentication
BTT User Name: Laut merah
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=1953653
Telegram User name: @lautmerahh
Joined Campaign : Content Creation
ETH address : 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

Quote from: Petes ireng on December 07, 2018, 08:16:01 AM

#Proof
Bitcointalk Username: Petes ireng
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1255738
Forum Rank: Newbie
Campaign : BLOG/ARTICLE
Blockfolio username :
ETH address: 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

Related Addresses:

Code:

ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

@Peng ireng, @Laut red, cheating in the same campaign.

Having an affair:

Topic: 🔥💲✅ [BOUNTY] TowerX.co : A crypto currency exchange by TowerBee (TBE) ✅💲🔥

Quote from: bal sem lang on October 17, 2019, 02:47:12 AM

BTT User Name: bal sem lang
Telegram User name: @balsemlang99
ETH address : 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

( archive )

Case #3

1 Accounts Connected:

1. Koteb17

Proof:

Quote from: Koteb17 on October 09, 2019, 01:13:31 AM

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1690713
Telegram Name: @Koteb_17
ETH-address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

( archive )

Related Addresses:

Code:

ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

So, the total alt account of albal sem lang is 4 Alt accounts, two found cheating in the campaign.

When it is developed again a new case is born.
@Laut merah, using ETH address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

Quote from: Laut merah on May 22, 2018, 04:09:51 AM

Bitcointalk username : Laut merah
Bitcointalk profil link : https://bitcointalk.org/index.php?action=profile;u=1953653
Telegram username : @lautmerah27
Eth address : 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

( archive )

Case #4 appears

1 Accounts Connected:

1. AMSTEL YALLE

Quote from: AMSTEL YALLE on October 09, 2019, 01:14:42 AM

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2550284
Telegram Name: @AMSTELYALLE
ETH-address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

( archive )

Related Addresses:

Code:

ETH-address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

Miscellaneous:

@AMSTELYALLE, @ Koteb17, cheating on the same campaign.

Topic: 🔴🔥🔥BOUNTY🔥CO-DEX🔥(COD1)🔥Total Share 250,000,000 COD1🚀🚀🔥🔥

Topic: 💡[BOUNTY]💡 Alchemy - Global Cryptocurrency Payment Pioneer💡