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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)
by
daniel2023
on 12/11/2019, 19:11:18 UTC
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.

#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
Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all