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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)
by
lovesmayfamilis
on 12/11/2019, 07:29:44 UTC
2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08    
daniel2023

Quote
0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

Quote from: april08 on October 21, 2019, 11:20:44 AM
ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
https://archive.ph/fBpUB

Quote from: daniel2023 on September 05, 2019, 02:04:50 PM
Facebook Link: https://www.facebook.com/nwokedi.okorie
ERC20 address: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
https://archive.ph/He7tU

Quote from: daniel2023 on November 11, 2019, 10:47:22 AM
Linkedin profile link: https://www.linkedin.com/in/daniel-nwokedi-okorie-241b5352/
https://archive.md/tdxZO

Quote from: april08
LinkedIn profile link: https://www.linkedin.com/in/daniel-nwokedi-okorie-241b5352/
Facebook link: https://www.facebook.com/nwokedi.okorie
Referral's Bitcointalk name: daniel2023
https://archive.ph/EfCfs

Bounty Campaing (Diagon)
https://docs.google.com/spreadsheets/d/1EoMWtpQ7oAPID2ioX4bH5i7Q7KVHXLXuaLT6WrL-Itk/edit#gid=1955441672

FRED Energy
https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit#gid=1767640919

Cannacor Group Campaign
https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit#gid=233617798

Quote from: daniel2023 on October 16, 2019, 08:11:46 AM
ERC20 wallet: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
https://archive.ph/fksjl

Quote from: april08 on October 17, 2019, 08:09:07 AM
ETH address : 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
https://archive.ph/xmqzu

https://etherscan.io/address/0xe371eca2616f80146fcc52401f012f55f528afb5#tokentxns


https://etherscan.io/tokentxns?a=0x7b489D3B8e775A597911338Bb212FAE9fCdcd587