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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 :
Account saulzaents
Evading ban with account: ap3311

Connected via ethereum address 0x42E7Edae254271b2269F6331D13f0D587ee7a94e

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.