Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

Quote from: invincible49 on March 28, 2020, 07:58:43 PM

Ban evasion, Bounty cheater, 2 more account Connected to YOSHIE's findings on this user

Accounts Connected:
1. Bazlur
2. kochua (Banned)
3. projapoti (Painted red by The Pharmacist and yahoo62278 back in 2018!)

Quote from: YOSHIE on March 09, 2020, 08:39:34 AM

7 Accounts Connected:

1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua

Newly connected account which is now being mainly used for busting alts, scammers
1. ZaraCB

Proof:

Quote from: ZaraCB on April 17, 2020, 03:29:32 AM

ধন্যবাদ @Little Mouse। আমি উক্ত এড্রেসে 0.076 ETH পাঠিয়ে দিয়েছি। একটু চেক করে দেখবেন। (GT: Thanks @Little Mouse. I sent 0.076 ETH to that address. Do a little check.)
https://etherscan.io/tx/0x52c4f5e2364f4a5325629e435dec40520fe682fd5d4e011f065b2a36a291ef99

Archive: http://archive.is/4yiGp#msg54238255

Quote from: Bazlu on March 09, 2020, 03:20:00 AM

Telegram username: @pokku193
ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996

Archive: http://archive.is/wip/2iJoi

Related Addresses:

Code:

ETH wallet address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Telegram username: @pokku193

Miscellaneous:
This guy is evading ban like forever with his various alts.

Edit on April 19, 2020, 09:58:16 AM:

Since I reported the user ZaraCB in here, he has deleted the following quoted post from that thread but thanks to LoyceV's archive we can see his deleted post.

Quote from: http://loyce.club/archive/posts/5423/54238255.html

ধন্যবাদ @Little Mouse। আমি উক্ত এড্রেসে 0.076 ETH পাঠিয়ে দিয়েছি। একটু চেক করে দেখবেন।
https://etherscan.io/tx/0x52c4f5e2364f4a5325629e435dec40520fe682fd5d4e011f065b2a36a291ef99