Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)
⭐ Merited by YOSHIE (1)
3 Accounts Connected:
1. hargila 2. trickbdpro (Archived) 3. tushartamim (Archived)
Related Addresses:
Miscellaneous:
The first @tushartamim account has been banned.
1. hargila 2. trickbdpro (Archived) 3. tushartamim (Archived)
Related Addresses:
Code:
ETH :0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
Miscellaneous:
The first @tushartamim account has been banned.
The user named tamim101001 has already a couple of accounts and as pointed out by Yoshie last year, the user tushartamim has already got a ban but that has not stopped him from using other accounts. 2 more accounts are connected to this user. Proof that it's a blatant ban evasion in below:
1. Huraia 2. tamim101001
Post: tushartamim (Banned from forum in last year)
Quote
#Proof of authentication
Bitcointalk username: tushartamim
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1898808
Campaign Name: Facebook
Telegram Username : @tamimpro
ETH Address : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
Bitcointalk username: tushartamim
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1898808
Campaign Name: Facebook
Telegram Username : @tamimpro
ETH Address : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
[ archive ]
Post: Huraia
Quote
I'm just a bounty manager not a team member of this project...
Transaction of joining bonus - https://etherscan.io/token/0xb5654e3220ed8302415fb5f9241d5df5a9ca7935?a=0xd4129df9aa9903fb0857511e9d179e244776c0dd
Reserve*
Transaction of joining bonus - https://etherscan.io/token/0xb5654e3220ed8302415fb5f9241d5df5a9ca7935?a=0xd4129df9aa9903fb0857511e9d179e244776c0dd
Reserve*
[ archive ]
TX ID: https://etherscan.io/tx/0x1dc8a9de33617fda18925654bee5880aa9a9dae8de356f1b89e041de23deb056
Post: tamim101001
Quote
#Proof of authentication
Registered Email: tamimprppro@gmail.com
Bitcointalk Username: tamim101001
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2651342
Campaign Name: Facebook, Twitter
Telegram Username : @tamimpro
Eth Address : 0x319d7ee4fC14979c67366A2D8B43Aeb093D661EA
Registered Email: tamimprppro@gmail.com
Bitcointalk Username: tamim101001
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2651342
Campaign Name: Facebook, Twitter
Telegram Username : @tamimpro
Eth Address : 0x319d7ee4fC14979c67366A2D8B43Aeb093D661EA
[ archive ]
Post: tamim101001
Quote
#Proof of authentication
Bitcointalk username: tamim101001
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2651342
Campaign Name: Twitter, Facebook, Linkedln, Blog/Article, Telegram
Telegram Username : @tamimpro
ERC-20 wallet/Bitcoller Wallet : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
Bitcointalk username: tamim101001
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2651342
Campaign Name: Twitter, Facebook, Linkedln, Blog/Article, Telegram
Telegram Username : @tamimpro
ERC-20 wallet/Bitcoller Wallet : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
[ archive ]
Related Addresses:
Code:
ETH : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
ETH : 0x319d7ee4fC14979c67366A2D8B43Aeb093D661EA
Facebook: https://www.facebook.com/tamim915
Telegram Username: @tamimpro
ETH : 0x319d7ee4fC14979c67366A2D8B43Aeb093D661EA
Facebook: https://www.facebook.com/tamim915
Telegram Username: @tamimpro