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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)
by
Alveus
on
05/12/2019, 01:11:16 UTC
Quote from: YOSHIE on November 02, 2019, 06:29:13 PM
4 Accounts Connected:
1.
RecifeCrypto
2.
RecifeCripto
(
http://archive.is/ZL6aK
)
3.
ZeusTrade
(Archived)
4.
Luana Trade
(Archived)
Proof:
Quote from: RecifeCrypto on June 15, 2018, 02:31:28 AM
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
Quote from: ZeusTrade on January 01, 2019, 04:19:53 AM
#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
Quote from: Luana Trade on August 25, 2018, 09:50:40 PM
#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
Quote from: Luana Trade on August 25, 2018, 09:50:40 PM
--
Bitcointalk username: Luana Trade
Telegram url:
https://t.me/ZeusTrade1
ETH:
0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--
http://archive.md/pVKVU
1.
ZeusContent
Quote from: ZeusContent on December 04, 2019, 12:17:57 PM
--
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
Quote from: ColumbiaCrypto on December 03, 2019, 02:20:33 AM
--
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
Quote from: braga.ele on December 03, 2019, 04:37:12 AM
--
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
Quote from: fyndex on December 05, 2019, 08:43:40 AM
--
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.