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

Quote from: dkbit98 on November 12, 2019, 10:59:05 AM

I added them all to the 'BAN SOON' list

april08
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalk.org/index.php?topic=5199182

Two more accounts: Karis2018, avoxosuccesful already banned.

Quote from: Karis2018 on August 17, 2018, 08:02:00 AM

#joinNeogame #Neogame
ETH Adress: 0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Telegram Username: @karisdamsel
Bitcointalk Username: karis2018

http://archive.md/8PFoH

Quote from: avoxosuccesful

#Proof of Authentication
facebook campaign: https://www.facebook.com/fredrickdrizzy
twittere campaign: https://twitter.com/fredrickavoxo
content creation
Bitcointalk username : avoxosuccesful
Bitcointalk profile : ttps://bitcointalk.org/index.php?action=profile;u=1703031
ETH Address : 0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C

http://archive.md/1ejfu

daniel2023 , april08 and avoxosuccesful sent tokens to one wallet:
https://etherscan.io/address/0x3311eee7681380e1f109736891fb617982648f80#tokentxns

Many ETH transactions between daniel2023/april08 and avoxosuccesful:
https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Many ETH (and some token) transactions between daniel2023/april08, avoxosuccesful and Karis2018:
https://etherscan.io/address/0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc