Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)

Quote from: YOSHIE on October 08, 2019, 08:17:38 AM

12 Accounts Connected:

1. Iceman9000
2. ntthuyoanh
3. spiderlee (Archived)
4. Spiderlee3 (Archived)
5. ThunderCats (Archived)
6. pricetag (Archived)
7. differup (Archived)
8. mr.dash
9. gaitonde
10. slasi1974 (Archived)
11. toheed2x (Archived)
12. goodcrypto (Archived)

Proof:

Link: http://archive.is/6cbGU

Quote

goodcrypto
Week 4 March 07 - 13
Facebook account: https://www.facebook.com/payinghyip
Number of followers/Friends: 5000
Your ethereum address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0

http://archive.is/6cbGU

Quote from: spiderlee on October 08, 2018, 01:40:56 PM

*Spreadsheet No. #*
Twitter Username: @HyipPaying
Twitter URL: https://twitter.com/HyipPaying
ETH Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/g9i47

Quote from: Spiderlee3 on October 21, 2018, 11:55:55 PM

#PROOF OF REGISTRATION
Bitcointalk username: Spiderlee3
Telegram username: @spiderlee
Twitter url: https://twitter.com/HyipPaying
Facebook link: https://www.facebook.com/payinghyip
Reddit url: https://www.reddit.com/user/PayingHyip
Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/5F1Xu

Quote from: ThunderCats on January 26, 2019, 02:06:46 PM

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517064
Facebook Profile Link: https://www.facebook.com/payinghyip
Twitter Profile Link: https://twitter.com/Spiderlee32
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
Telegram Name: @spiderlee
ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0

http://archive.is/13i7e

Link: https://bitcointalk.org/index.php?topic=5095858.msg49219992#msg49219992

Quote

Proof of authentication

Bitcointalk Username : pricetag
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2429202
Facebook profile link: https://www.facebook.com/payinghyip
Steemit profile link: https://steemit.com/@spiderlee3
Reddit profile link: https://www.reddit.com/user/PayingHyip
Telegram Username : @spiderlee

http://archive.is/GACKE

Quote from: Iceman9000 on September 30, 2019, 10:31:47 AM

#proof of authentication
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
Telegram Username : @Bitminer5
Ethereum Address: 0xd73960D653301A0243ad6aeFcBCDd5caCfAD49d9

http://archive.is/U8lYa

Quote from: Iceman9000 on March 03, 2019, 11:30:54 AM

Bitcointalk username: Iceman9000
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2549238
Telegram Username: @MyCryptoJob
Twitter Link: https://twitter.com/wilderbeast232
Facebook Link : https://www.facebook.com/Iceman350

http://archive.is/zmWxe

Link: https://bitcointalk.org/index.php?topic=5109233.msg49742423#msg49742423

Quote

Bitcointalk: Iceman9000
Week 1 (Feb. 14 - 20)
Facebook account: https://www.facebook.com/payinghyip
Number of followers/Friends: 5640

http://archive.is/xp6jt

Quote from: differup on February 02, 2019, 02:14:22 PM

#Proof of authentification

Bitcointalk username: differup
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2535178
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/4NgFF

Quote from: mr.dash on August 24, 2019, 10:12:00 AM

#Proof of authentication
Type of campaign: YouTube/Media
Bitcointalk Username: mr.dash
Language: English
Telegram username: @sheelamar
ERC20 wallet address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/b5TKw

Quote from: gaitonde on July 23, 2019, 08:52:44 AM

#Proof of authentication

Bitcointalk username: gaitonde
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2344636
Telegram: @Sheelamar
Youtube username: https://www.youtube.com/channel/UCiK8eepYL61-QfO23MFoMzg
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/9HQEM

Quote from: slasi1974 on January 21, 2019, 01:03:29 PM

#Proof of authentification

Bitcointalk username: slasi1974
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1027759
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/y2rZM

Quote from: toheed2x on November 14, 2018, 09:16:01 AM

#Proof of authentification

Bitcointalk username: toheed2x
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1770501
Telegram: @Sheelamar
Youtube username: https://www.youtube.com/channel/UCiK8eepYL61-QfO23MFoMzg
Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/sa1MU

Related Addresses:

Code:

Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698
Twitter url: https://twitter.com/HyipPaying
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0
Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD
Telegram Username: @spiderlee
Telegram: @Sheelamar

Miscellaneous:

12 accounts connected with ETH, telegram, Reddit, Twitter, facebook addresses.

I strongly believe this account has something to do with the mycro job company team, I found one telegram account: @MyCryptoJob.

I believe this account owner is one person who manages.

someone using my information