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Merits 1 from 1 user
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)
by
YOSHIE
on 28/05/2020, 16:15:51 UTC
⭐ Merited by lovesmayfamilis (1)
I caught a glimpse of posts @lovesmayfamilis, in the local part of Russia.

I accidentally looked at the Alt account posted by @lovesmayfamilis, and saw a little suspicious about the ETH address used by the @Tonymillions account.

My suspicion is true that @Tonymillions, avoiding the ban and creating more Alt accounts.

Proof:

=====================
ban evasion

MOBbrothers Autoban user
TheBusstop banned
https://archive.ph/gcNZp
[/quote]

Address : 0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb

https://archive.ph/wToav

@MOBbrothers, @TheBusstop has proven to have more Alt accounts and avoid the ban.




Accounts Connected:

1. Tonymillions (Archived)
2. TonyMillsCryto (Archived)
3. TheBusstop (Archived)
4. MOBbrothers (Archived)
5. Goodvalony (Active)
6. Banadony (Active)
7. Biggle_Mike (Active)

Proof:

ERC :0x71429f772E93C02dadEF75874CB684C04b695BE5

http://archive.is/wip/YcYIm

Eth Address: 0x71429f772E93C02dadEF75874CB684C04b695BE5
Quote

http://archive.is/wip/cm1Z5

0x71429f772E93C02dadEF75874CB684C04b695BE5

http://archive.is/wip/Rc4HR



Proof:

ETH Wallet Address: 0xC981d85Be589d4d7c6a9b5271bE86fa9e959B138

http://archive.is/wip/KW6DH

ETH Wallet:0xC981d85Be589d4d7c6a9b5271bE86fa9e959B138

http://archive.is/wip/sU8ny



Proof:

0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb

http://archive.is/wip/KdaHm

Post by TonyMillsCryto: https://bitcointalk.org/index.php?topic=2853182.msg35989739#msg35989739
Quote
ETH address:0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb

http://archive.is/wip/NDSNN

ERC20 Wallet Address :[color]0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb[/color]

http://archive.is/wip/hKAkh

ETH address: 0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb

http://archive.is/wip/7jYdl

Miscellaneous:

They use different ETH addresses and continue to participate in the bounty campaign.

Related Addresses:
Code:
Eth Address: 0x71429f772E93C02dadEF75874CB684C04b695BE5
ETH Wallet:0xC981d85Be589d4d7c6a9b5271bE86fa9e959B138
ETH address: 0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb