Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
53295142
Topic
5207741
Board
Meta
Merits
1 from 1 user
Re: Ban evasion by banned merit abuser - please permaban - case #4
by
CucakRowo
on
08/12/2019, 19:01:08 UTC
⭐ Merited by
dkbit98
(1)
Based on this :
Quote from: marlboroza on December 07, 2019, 03:46:33 PM
Account
saulzaents
Evading ban with account:
ap3311
Connected via ethereum address 0x42E7Edae254271b2269F6331D13f0D587ee7a94e
Quote from: ap3311 on April 25, 2017, 09:26:30 PM
Bitcointalk username: : ap3311
Forum rank: Full Member
Posts count: 207
Waves or ETH address:
0x42E7Edae254271b2269F6331D13f0D587ee7a94e
There's connection to this address :
0xc5C84D08f5C818B067E0981AB3Fd81F7973C98b9
i'll take some transactions as an example :
here
,
here
,
here
(rest transactions, you can download the csv file form etherscan)
This ETH address :
0xc5C84D08f5C818B067E0981AB3Fd81F7973C98b9
, when i do checking through google i got this results :
Links :
1.
https://docs.google.com/spreadsheets/d/1v74X-iIzBsmj5QZ1QleRcmqj01yqHlwRZeBmbU9Wgu4/edit#gid=0
2.
https://docs.google.com/spreadsheets/d/1g9z-Vn9j_jb_mIcy3wFllUcXmXYZZ-zSPukqNx3g5mo/edit#gid=0
Based on
BPIP
, there's lot mich. When i click profile link on google sheets number 1, it goes to
here
Idk if those transactions, let say, friends transactions or
vice versa
. still need more proof.