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Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)
by
Alveus
on 05/12/2019, 01:11:16 UTC
4 Accounts Connected:

1. RecifeCrypto
2. RecifeCripto ( http://archive.is/ZL6aK )
3. ZeusTrade (Archived)
4. Luana Trade (Archived)

Proof:

Bitcointalk username: RecifeCrypto
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1012081
Telegram username: @Rafael_Crypto
Cointalks URL: https://www.cointalks.org/member/188-recifecrypto
Btc address: 19Aip64sHgtyDxQXx3t8wZBLV3Z1qigyLh
ETH address: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/nnhW3

#Proof_of_Authentication_Post
Bitcointalk username:  ZeusTrade
Bitcointalk ID:  2265479
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2265479
Moon Forum - Fórum de Discussão Cryptocurrency -
https://www.moonforum.net/member.php?1166-ZeusTrade
Telegram url: https://t.me/ZeusTrade3
Telegram user: @ZeusTrade3
Email: zeustrade55@gmail.com
discordapp: ZeusTrade#9825
Medium: https://medium.com/@RecifeCrypto
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/Pw9fM

#Proof_of_Authentication_Post
Bitcointalk username:  Luana Trade
Telegram url: https://t.me/ZeusTrade1
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
Which campaign you joined:

http://archive.is/VbFbe

Related Addresses:
Code:
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Miscellaneous:

@RecifeCrypto, has several Alt accounts, some are still in use, some are not in use, the ones connected above are still in use except Full member on behalf of: RecifeCrypto.


Furthermore


More accounts connected - This case: Ban Evasion

0. Luana Trade | BPIP | banned | scammer
1. ZeusContent | BPIP | http://archive.md/mWU3l
2. ColumbiaCrypto | BPIP | http://archive.md/vP8lp
3. braga.ele | BPIP | http://archive.ph/Wv7Ls
4. fyndex | BPIP  | http://archive.md/fZdhg


Proof:


0. Luana Trade

--
Bitcointalk username:  Luana Trade
Telegram url: https://t.me/ZeusTrade1
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--
http://archive.md/pVKVU


1. ZeusContent

--
Bitcointalk username: ZeusContent
Bitcointalk ID: 2703722
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2703722
Telegram user: @ZeusTrade2
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--
http://archive.ph/KSBm6


2. ColumbiaCrypto

--
Bitcointalk username: ColumbiaCrypto
Bitcointalk ID: 2703702
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2703702
Telegram user: @ZeusTrade2
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--
http://archive.ph/sxT2B


3. braga.ele

--
Bitcointalk username: braga.ele
Bitcointalk ID: 2722740
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2722740
Telegram user: @ZeusTrade2
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--
http://archive.ph/2UzDf


4. fyndex

--
Username at Bitcoitnalk; fyndex
Bitcointalk ID: 2724156

ETH wallet address; 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
NBX wallet address; NNVKCSWUBE6sQgc3LZmWpHaCjBdtYYSBr1

Telegram nickname; @ZeusTrade2
discordapp: ZeusTrade#9825
--
http://archive.ph/j9Rj2

Related Address:
Code:
0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Other Alts this user:
https://bitcointalk.org/index.php?topic=2544574.msg52961054#msg52961054
https://bitcointalk.org/index.php?topic=5204106.0

Good work, YOSHIE and KTChampions.