Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)

i found new alt accounts which created by a known cheater.

Accounts Connected:

1. Anggita dewi
2. faresta farzan
3. salju panas
4. haaajiiiiing
5. W6580KR
6. jaylan
7. Osric Caesar Nohan
8. everlasting flower

Proof:

Quote from: Anggita dewi on August 10, 2018, 04:54:37 AM

#Proof of joining Telegram Campaign
Bitcointalk Username: Anggita dewi
Telegram Username:@Rajakucing
Invited friends usernames: @bolong2
Amount of invited friends: 1
ETH wallet address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F

http://archive.is/artlr

Quote from: faresta farzan on January 03, 2020, 06:42:46 AM

Proof Authentication
Username: faresta farzan
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2666088
Telegram: https://t.me/farestafarzan
Gmail: farestafarzan74@gmail.com
Eth address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F

http://archive.is/ejojR

Quote from: Anggita dewi on January 06, 2020, 11:00:03 AM

Week: 3
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://penzu.com/p/e7eb5cfe
https://vsemmoney.ru/profile/35141-anggita-dewi/?status=2465&type=status
ETH Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130

http://archive.is/HlFmy

Quote from: everlasting flower on December 30, 2019, 04:01:24 AM

Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://everlastingflowerdotblog.wordpress.com/2019/12/30/liqio/
https://everlastingflower01.blogspot.com/2019/12/liqio.html
ETH Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

http://archive.is/I8gjA

Everlasting flower sent 0.01 eth to new alt accounts: (2019-11-30)

Code:

0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
0x0AE459De6079486b88a277a6c1990b1e9ad39d3B
0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1
0x9dCFaa4F74248e4E223186080Da149C8AA36e8C5
0x5DeA7D2B033CD377CE8410855900c342e65B2842

https://ethplorer.io/address/0x8c9c723f3483988d2c3420bbc67eb0f527edfb8e#pageSize=100
https://ethplorer.io/tx/0x91a5711e92651dd33653e891230acf55bf39a450ca9f0c7c0ddba40fbe7841ed#pageSize=100
https://ethplorer.io/tx/0xd360355b209ea8d88273a60a43a84cf287b1485127995aef7d890c68736625fa#pageSize=100
https://ethplorer.io/tx/0x9eea053b925baa61c59f621ba29f3ea6d563c39bb08a15ddeb69f9943a6d24cf#pageSize=100
https://ethplorer.io/tx/0xba4c826f554a52ae6c5a2ac0525500b10f3606bca7774a298099d43b96d4ad64#pageSize=100
https://ethplorer.io/tx/0x27ae37945004aee8cfd3ebfa5d545b9046ed645eac5715dc649b1b78a71f41b7#pageSize=100

Quote from: salju panas on January 06, 2020, 10:57:40 AM

Week: 3
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://saljupanas5.blogspot.com/2020/01/liqio.html
https://beta.sapien.network/t/crypto/@saljupanas/liqio-AshdZhAx
ETH Address: 0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1

http://archive.is/10SQB

Quote from: haaajiiiiing on December 28, 2019, 01:05:55 AM

Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://haaajiiiiing.blogspot.com/2019/12/liqio.html
https://telegra.ph/LIQIO-12-27-2
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

http://archive.is/czYLa

Quote from: W6580KR on December 24, 2019, 02:20:44 AM

Week: 1
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://vsemmoney.ru/profile/34965-w6580kr/?status=2387&type=status
https://penzu.com/p/7acaeb65
ETH Address: 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

http://archive.is/chfGO

Quote from: jaylan on December 29, 2019, 01:00:46 AM

Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://jaylan45.blogspot.com/2019/12/liqio.html
https://telegra.ph/LIQIO-12-29-2
ETH Address: 0x9dCFaa4F74248e4E223186080Da149C8AA36e8C5

http://archive.is/2hQrR

Quote from: Osric Caesar Nohan on December 24, 2019, 02:29:15 AM

Week: 1
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://vsemmoney.ru/profile/34579-osric-caesar-nohan/?status=2388&type=status
https://penzu.com/p/fd4de4e4
ETH Address: 0x5DeA7D2B033CD377CE8410855900c342e65B2842

http://archive.is/21Moc

All of them cheating blog bounty campaigns.

Liqio Exchange Spreadsheet