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

9 Accounts Connected:

pijayplow93 (new)
Ozie94 (known alt)
Ris88 (known alt)
aisyah08 (new)
kongbudi08 (new)
hitamku (new)
lani123lani (known alt)
Bidadari_surga (new)
dey90 (known alt)

They are using fake wallets for extra transactions. (privacy Grin

)
User wallet send assets to a fake wallet and fake wallet send assets to the main wallet (0xBFD970c780817ed08c07B43c242D88d43f6292a7) (Check PNK connections)

C: Alt account wallet adress
F: Fake wallet for double privacy

M: Main wallet

Proofs:

hitamku

Quote from: hitamku on February 20, 2020, 05:47:34 PM

# Proof of authentication post
Bitcoin username:hitamku
Bitcoin Profile Link: https://bitcointalk.org/index.php?action=profile;u=1752412
Telegram Username: @bolxgambang
ETH Address: 0xf0e794Dde7190f8a632e9223cEf13962fe048718

http://archive.is/qw41A

wallet: 0xf0e794Dde7190f8a632e9223cEf13962fe048718
Fake wallet for double transaction: 0xFB51FFA9020eB1491D29B472B6FAfFfa1b0f373B
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

kongbudi08

Quote from: kongbudi08 on January 24, 2020, 03:36:19 PM

#Proof of Authentication#

Bitcointalk username : kongbudi08
Profil Bitcointalk : https://bitcointalk.org/index.php?action=profile;u=2745645
Campaign joined: Blog/Media/Articles
Telegram username: @kongbudi
Eth address : 0xBaD07e023bBA6a6bb19ba345f5EcFA431DBcb42a

wallet: 0xBaD07e023bBA6a6bb19ba345f5EcFA431DBcb42a
Fake wallet for double transaction: 0x0a06CF4dE582a2E82656e008Afe8132BD90b0958
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

aisyah08

Quote

Proof Authentication
Username: aisyah08
Eth Wallet Address: 0xcD8b932E427c8Cd1B1875784C1066Eb5ae4dcF23

http://archive.is/sTIb5

wallet: 0xcD8b932E427c8Cd1B1875784C1066Eb5ae4dcF23
Fake wallet for double transaction: 0xECc956888B1cEa56C19e6D7030Dd34Eb461624ee
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

Ris88

Quote

#Proof Of Authentication
Bitcointalk username: Ris88
Ethereum Address: 0x2CF4F93348116B2Ce67Ecb7A9eA57E10Bf0f81A2

http://archive.is/GAM8J

wallet: 0x2CF4F93348116B2Ce67Ecb7A9eA57E10Bf0f81A2
Fake wallet for double transaction: 0x561a71db9335f7A92571F162f1Dd69c2D0de4861
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

Ozie94

Quote from: Ozie94 on January 05, 2019, 12:47:51 PM

# proof of authentication
Join Campaign : Blog and Media
Bitcointalk username : Ozie94
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2103066
Telegram : @ozie94
ETH : 0xDa2F65ea0ED1948576694e44b54637ebeCA22576

http://archive.is/YLfcv

wallet: 0xDa2F65ea0ED1948576694e44b54637ebeCA22576
Fake wallet for double transaction: 0x9185ab3b9fbe0269E40d98a991fc331ec8c48e91
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

pijayplow93

Quote from: pijayplow93 on March 12, 2020, 04:09:40 PM

#Proof of Authentication
Bitcointalk Username : pijayplow93
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2750501
Telegram Username : @ozie94

Quote from: pijayplow93 on February 06, 2020, 06:46:01 AM

#Proof of Authentication
Bitcointalk Name : pijayplow93
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=2750501
Telegram : @pijayplow93
Join Campaign : Article/Blog
ERC-20 : 0xE42555f44ff0d1f38C56540b3FFA4428734dD775

http://archive.is/duY9Q

wallet: 0xE42555f44ff0d1f38C56540b3FFA4428734dD775
Fake wallet for double transaction: 0xDdAe40b86B3eeDec384537875a3c9312316C4675
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

lani123lani

Quote from: lani123lani on February 15, 2020, 06:06:27 PM

#Proof of Authentication
Bitcointalk Name : lani123lani
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=1220105
Telegram : @lani123laNI
Join Campaign : Article/Blog
ERC-20 : 0xaeC6B59a69a13FBea61AC87b27Cc50d8F594F923

http://archive.is/pps9s

wallet: 0xaeC6B59a69a13FBea61AC87b27Cc50d8F594F923
Fake wallet for double transaction: 0xc3b27063c795234503366cd64f1aea08187db2aa
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

Bidadari_surga

Quote

#Authentication Evidence#

Bitcointalk Username: Bidadari_surga
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1011291
ETH Wallet Address: 0xBd706dD25c38c5502DbB2B254bFA6bbD54b8F8d3

http://archive.is/FuBbQ

wallet: 0xBd706dD25c38c5502DbB2B254bFA6bbD54b8F8d3
Fake wallet for double transaction: 0x5F109D4FAc24803F5564a6D0C39CF8Ae95Bce74e
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

dey90

Quote from: dey90 on September 04, 2019, 02:37:04 PM

#Authentication Proof

Bitcointalk username: dey90
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=731808
Telegram username: @Adeprayoga
Eth Address: 0x5c582DE6968264f1865C63DD72f0904bE8e3dA4a