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

7 Accounts Connected [*Shorted by UID]:
faza13 ->BPIP (InActive User)
Therowlingk2
nokkari0
cebongsuper ->BPIP (Banned)
marcus13 ->BPIP (Banned)
xianzing
Tsunade69

Proof:

Transfer COY Token to Single Address [Possibility Trade.io Deposit Address]
https://etherscan.io/address/0x451331579a031cdbf758f5803b8cac65332f8966#tokentxns

https://i.imgur.com/M4XQhvs.jpg

COY is CoinAnalyst Token
Bounties Link, both managed by single bounty manager and using web platform for reporting and calculating:
Ver 1: Thread
Ver 2: Thread

Related Addresses:

Quote from: faza13 on March 21, 2019, 05:17:35 PM

ETH Address : 0x3b09017FF2D4C341e4969b9c1453E4e3b4ABce1C

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Quote from: Therowlingk2 on July 13, 2019, 08:05:34 PM

Eth Address :0x070CD8501672850aea81fE9CF67b6464EfD1A37a

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Quote from: nokkari0 on January 18, 2020, 09:10:44 AM

ETH address: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34

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Quote from: cebongsuper on October 30, 2018, 02:33:15 AM

ETH Address: 0xa117a9667dCe2e9565bb780b8f112cEc2daB4b0B

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Quote from: marcus13 on January 25, 2019, 09:05:20 AM

ETH-address: 0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

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Quote from: xianzing on October 18, 2019, 12:57:17 PM

Eth Address: 0x5d05Ed0f0c7861005D014327B929825612B33C24

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Quote from: Tsunade69 on July 19, 2019, 01:14:59 PM

ERC20 Addres : 0x9BA1CC5640ED576aea65E8E14838c67025858E5A

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Miscellaneous:
there's also proof that nokkari0 using same twitter account with faza12 and if I have much more time right now i'm sure i will get much more proof

Quote from: nokkari0 on January 18, 2020, 09:10:44 AM

Bitcointalk username: nokkari0
Rank: Jr.member
ETH address: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
Telegram username: @setiaaulia
Instagram profile link: https://www.instagram.com/nokkari0/
Campaign:
Medium: https://medium.com/@radesaputra/
Facebook: https://facebook.com/radhen.syahputra/
Twitter: https://twitter.com/zakania13/
Linkedin: https://www.linkedin.com/in/raka-rita-95211a156/

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Quote from: faza13 on March 19, 2018, 01:22:31 PM

Week #1
Twitter profile link : https://twitter.com/zakania13?s=09

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