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Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
by
YOSHIE
on 23/03/2020, 10:59:04 UTC
Alt accounts dodge (ban).

5 Accounts Connected:

1. banoi
2. hogiahaha
3. nuocbiennhiettinh
4. thangthoa (Archived)
5. Ankhang2016 (Archived)

Proof:

Quote from: banoi on March 01, 2020, 08:42:32 AM
BTT User Name: banoi
Telegram User name: @bakhang
Joined Campaign : Twitter, Facebook
ETH address : 0x7c6d01eAF2E4A532c804aF425a9A3045E3e2D76a

http://archive.is/wip/MMUax

Quote from: thangthoa on November 12, 2018, 01:13:31 PM
Bitcointalk username: thangthoa
Telegram username: @ankhang2016
ERC 20 - 0x7c6d01eAF2E4A532c804aF425a9A3045E3e2D76a

http://archive.is/wip/s6OKZ

Quote from: hogiahaha on November 23, 2019, 08:06:48 AM
Bitcointalk Username:hogiahaha
Telegram username:@khangtue2016
ERC20 Wallet Address:0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

http://archive.is/wip/w0vcv

Quote from: Ankhang2016 on December 02, 2018, 02:39:15 AM
Bitcointalk username: ankhang2016
Telegram:@bakhang
ETH Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

http://archive.is/wip/Hv4aS

Quote from: hogiahaha on June 08, 2019, 09:11:33 AM
Bitcointalk: hogiahaha
Telegram Name: @nangnang2016

http://archive.is/wip/eIZgl

Quote from: nuocbiennhiettinh on June 29, 2019, 02:02:15 AM
Bitcointalk username: nuocbiennhiettinh
Telegram username: @nangnang2016

http://archive.is/wip/gvAdn

Miscellaneous:

Shy away from the [prohibition] of the Alt account using two different, but connected, ETH addresses.
And use the same telegram.

Continue to participate in the Bounty campaign.

Infidelity is also unavoidable.

@banoi and @nuocbiennhiettinh cheat.

Topic: 🔥[PHASE 3][BOUTNY] DABANKING 30% Dev tokens! Reward by DAB token backed by ETH

http://archive.is/wip/Jpnsr

Related Addresses:
Code:
ETH address: 0x7c6d01eAF2E4A532c804aF425a9A3045E3e2D76a
Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
Telegram username: @nangnang2016