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

9 Accounts Connected + Cheating and abusing campaigns

Ozie94
lani123lani
ivanarifiant
iotacampaign
btcforchild
bitcoinissatan
dey90
M0UZ3R
Galih_Al karim

https://bitcointalk.org/index.php?topic=5103670.msg49481969#msg49481969

https://docs.google.com/spreadsheets/d/150Fp1cVZ2O8jNT1Fm51pCAs-gnZeg5mtRWiqlLPNBuU/edit#gid=1206624929

Transfer of tokens to one wallet
https://etherscan.io/address/0x4e50adc698d3b54d4aeeddcb09897904643fe2dd

Quote from: Ozie94 on January 19, 2020, 02:58:10 PM

ERC-20 : 0xDa2F65ea0ED1948576694e44b54637ebeCA22576

(Archive)

Quote from: lani123lani on January 19, 2020, 03:00:47 PM

ETH Address : 0xaeC6B59a69a13FBea61AC87b27Cc50d8F594F923

(Archive)

Quote from: ivanarifiant on January 19, 2020, 01:01:06 PM

ETH wallet : 0xF6505afA3dA59e702dBD00A1dE54be8B656ADCf2

(Archive)

Quote from: iotacampaign on November 11, 2018, 03:00:37 PM

ETH : 0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e

(Archive)

Quote from: btcforchild on February 07, 2019, 04:07:22 PM

ETH-address:0x5D3D7FC48bAacC703d9dd27cB3Fdd86008577531

(Archive)

Quote from: bitcoinissatan on May 21, 2019, 06:46:20 PM

Ethereum ERC: 0x9D7C69Ba1C7C72326186127f48AF6D61Ff95496D

(Archive)

Quote from: dey90 on January 14, 2020, 04:36:59 PM

ERC20 Wallet: 0x5c582DE6968264f1865C63DD72f0904bE8e3dA4a

(Archive)

Quote from: M0UZ3R on January 18, 2020, 02:40:12 PM

ERC20 Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

(Archive)

Quote from: Galih_Al karim on January 20, 2020, 03:51:13 PM

ETH address: 0x57162Fe45De6c93B20478e63a878A3FfF9658E29

(Archive)

https://bitcointalk.org/index.php?topic=5059642.0

https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=790016916

https://etherscan.io/tokentxns?a=0x4e50adc698d3b54d4aeeddcb09897904643fe2dd