Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
⭐ Merited by julerz12 (1)
Ban evasion, 7 Accounts Connected, Merit Abusing, Cheating and abusing campaigns
Connected Accounts
1. zulfi125
2. saba1256
3. ali115112
4. ejaz2233
5. waseemsaleem (Banned)
6. highnayem34 (Banned)
7. nomi35201 (Banned)
Proof:
TX ID: https://etherscan.io/tx/0x720b663ae6b1aa4f359848e912f2d263f52269afb9ac3092c4566d8e4d22425c
Transfer of various tokens to one particular wallet 0x80B25a50f95CB36659306550210f23951D647580
TX ID 1: https://etherscan.io/tx/0xf34a9f4d8eabface433162195df2bdd3ef2307e6f779bc39765064e134f13417
TX ID 2: https://etherscan.io/tx/0xda1bf4c0592635b819f38966ba64cb33829d45dac7cfe7998ca41e578a05afae
Transfer of tokens to one wallet
TXs: https://etherscan.io/tokentxns?a=0x1f14802df7c7fea9e28d91a59e229d5c82812da8&p=3
Transfer of Eth to ejaz2233's wallet
TXs: https://etherscan.io/txs?a=0xa7340e4b5742204A6DF4ca10B5e264D715963A97&p=4
TXs: https://etherscan.io/txs?a=0xa7340e4b5742204A6DF4ca10B5e264D715963A97
TX ID: https://etherscan.io/tx/0x81924faffc37e2059e1514760b21d4338f02500df25681c08c60fdefbda734fc
TX ID 2: https://etherscan.io/tx/0xd714aa5eece88aba7f941f014fa8634be6ca6f424a3827ab3c37250086ad75d2
Enrolling in Geoma bounty with 2 altaccounts
Reference: https://docs.google.com/spreadsheets/d/1Ga2nzGU8E7Qf2tm54Ob8hj5l05DjrgpfDPAXBZehjrE/edit#gid=197072663
Merit Abuse:
For the above bounty authentication post zulfi125 gave 2 merits to his alt ali115112.
Archived: http://archive.is/bZOoW#msg34654899
Archived: http://archive.is/bZOoW#msg34654899
Archived: http://archive.is/Y9nJa#msg49063362
Archived: http://archive.is/b2ZNh#msg29560812
Related Addresses:
Connected Accounts
1. zulfi125
2. saba1256
3. ali115112
4. ejaz2233
5. waseemsaleem (Banned)
6. highnayem34 (Banned)
7. nomi35201 (Banned)
Proof:
Bitcointalk Username : zulfi125
Your Ethereum Address : 0xE6A9A1ec76B5a676B48C02ABA32a16e3e3414860
Archived: http://archive.is/aDkcG#msg28872334Your Ethereum Address : 0xE6A9A1ec76B5a676B48C02ABA32a16e3e3414860
ETH address: 0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
Telegram username:zulfi12567
Archived: http://archive.is/8OXMy#msg35206524Telegram username:zulfi12567
TELEGRAM: @zulfi12567
ERC20: 0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
Archived: http://archive.is/0aWCE#msg45707900ERC20: 0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
Bitcointalk username:zulfi125
ETH address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
Archived: http://archive.is/0B9uD#msg50995614ETH address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
Bitcointalk username: ali115112
Twitter Link: https://twitter.com/zulfi125
Facebook Link : https://www.facebook.com/kavinlee2014
ERC20 wallet address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
Archived: http://archive.is/Bhx9D#msg49651198Twitter Link: https://twitter.com/zulfi125
Facebook Link : https://www.facebook.com/kavinlee2014
ERC20 wallet address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
Telegram login: @zulfi12567
Bitcointalk Username: saba1256
ETH Address: 0x0b9D7d0c6C1968EDd3E84ABf6499Bc9Cf96F2575
Archived: http://archive.is/k2aQw#msg49034515Bitcointalk Username: saba1256
ETH Address: 0x0b9D7d0c6C1968EDd3E84ABf6499Bc9Cf96F2575
Bitcointalk username: ali115112
ETH address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
Archived: http://archive.is/yALZx#msg51140819ETH address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
Twitter Campaign
Link: https://twitter.com/zulfi125
Facebook Campaign
LocalCoin Wallet Address: zulfi125
1- https://www.facebook.com/kavinlee2014/posts/1120002724868007
Archived: http://archive.is/BKwuI#msg51571264Link: https://twitter.com/zulfi125
Facebook Campaign
LocalCoin Wallet Address: zulfi125
1- https://www.facebook.com/kavinlee2014/posts/1120002724868007
ETH Address: 0x773EA75343c76ca997A23e1a41e3435976d805d8
Archived: http://archive.is/3dEZg#msg40565005TX ID: https://etherscan.io/tx/0x720b663ae6b1aa4f359848e912f2d263f52269afb9ac3092c4566d8e4d22425c
Transfer of various tokens to one particular wallet 0x80B25a50f95CB36659306550210f23951D647580
TX ID 1: https://etherscan.io/tx/0xf34a9f4d8eabface433162195df2bdd3ef2307e6f779bc39765064e134f13417
TX ID 2: https://etherscan.io/tx/0xda1bf4c0592635b819f38966ba64cb33829d45dac7cfe7998ca41e578a05afae
Transfer of tokens to one wallet
TXs: https://etherscan.io/tokentxns?a=0x1f14802df7c7fea9e28d91a59e229d5c82812da8&p=3
ERC20 address: 0xa7340e4b5742204A6DF4ca10B5e264D715963A97
Archived: http://archive.is/BzVF8#msg45708963Transfer of Eth to ejaz2233's wallet
TXs: https://etherscan.io/txs?a=0xa7340e4b5742204A6DF4ca10B5e264D715963A97&p=4
ERC20 Wallet Address: 0xc0f81570D28D7DF9095C47073e8648698396b2EE
Archived: http://archive.is/KE9H1#msg53628814TXs: https://etherscan.io/txs?a=0xa7340e4b5742204A6DF4ca10B5e264D715963A97
TX ID: https://etherscan.io/tx/0x81924faffc37e2059e1514760b21d4338f02500df25681c08c60fdefbda734fc
TX ID 2: https://etherscan.io/tx/0xd714aa5eece88aba7f941f014fa8634be6ca6f424a3827ab3c37250086ad75d2
Enrolling in Geoma bounty with 2 altaccounts
Reference: https://docs.google.com/spreadsheets/d/1Ga2nzGU8E7Qf2tm54Ob8hj5l05DjrgpfDPAXBZehjrE/edit#gid=197072663
Merit Abuse:
Proof of authentication
Bitcointalk Username: ali115112
Telegram Username:@airdropsalert2019
Twitter Username:zulfi125
Archived: http://archive.is/GgLb9#msg50196987Bitcointalk Username: ali115112
Telegram Username:@airdropsalert2019
Twitter Username:zulfi125
For the above bounty authentication post zulfi125 gave 2 merits to his alt ali115112.
Facebook : https://facebook.com/kavinlee2014
Archived: http://archive.is/ZU48B#msg53991305Archived: http://archive.is/bZOoW#msg34654899
Bitcointalk Username: saba1256
Telegram Username: @airdropsalert2019
Twitter Profile Link : https://twitter.com/zulfi125
Archived: http://archive.is/pfGtB#msg51104684Telegram Username: @airdropsalert2019
Twitter Profile Link : https://twitter.com/zulfi125
Twitter profile URL: https://twitter.com/zulfi125
Archived: http://archive.is/R0ZU2#msg51023623Telegram Username:@airdropsalert2019
Twitter Link: https://twitter.com/zulfi125
Facebook Link : https://www.facebook.com/kavinlee2014
ERC20 wallet address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
Archived: http://archive.is/Bhx9D#msg49651198Twitter Link: https://twitter.com/zulfi125
Facebook Link : https://www.facebook.com/kavinlee2014
ERC20 wallet address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
Archived: http://archive.is/bZOoW#msg34654899
Reddit Link: https://www.reddit.com/user/bigworld444
Archived: http://archive.is/lbKLm#msg51173866Archived: http://archive.is/Y9nJa#msg49063362
Archived: http://archive.is/b2ZNh#msg29560812
Youtube Channel Link : https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g
Archived: http://archive.is/Useo7#msg51412665channel link: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g
Archived: http://archive.is/T9vkL#msg51145311Channel link: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g
Archived: http://archive.is/SPSIO#msg33681132Related Addresses:
Code:
Ethereum Addresses:
0xa7340e4b5742204A6DF4ca10B5e264D715963A97
0xc0f81570D28D7DF9095C47073e8648698396b2EE
0x80B25a50f95CB36659306550210f23951D647580
0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
0xE6A9A1ec76B5a676B48C02ABA32a16e3e3414860
Facebook: https://www.facebook.com/kavinlee2014
Twitter: https://twitter.com/zulfi125
Reddit: https://www.reddit.com/user/bigworld444
Telegram: @airdropsalert2019
Youtube: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g
0xa7340e4b5742204A6DF4ca10B5e264D715963A97
0xc0f81570D28D7DF9095C47073e8648698396b2EE
0x80B25a50f95CB36659306550210f23951D647580
0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
0xE6A9A1ec76B5a676B48C02ABA32a16e3e3414860
Facebook: https://www.facebook.com/kavinlee2014
Twitter: https://twitter.com/zulfi125
Reddit: https://www.reddit.com/user/bigworld444
Telegram: @airdropsalert2019
Youtube: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g