Post
Topic
Board Reputation
Re: Uncovered a scammer who defaulted loan
by
YOSHIE
on 24/06/2020, 15:00:19 UTC
Now try, let's discuss the Alt account named; @Crypto.Expert.

Accounts Connected:

[5]. Chinsmokers (Archived)
Now I try to connect to an Alt account named:@Chinsmokers, even though it has been blocked, in this forum.
However, I am a little suspicious of the account named:@Chinsmokers, I try what's inside the body: @Chinsmokers, is he storing something...!

Found:@Chinsmokers, connected to several other Alt accounts, this time it's different, an account that ranks slightly higher Sr.

ETH address used by the suspect / Alt.

Related Addresses:
Code:
ETH: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

Accounts Connected:

1. Achargeturry78

Proof:

ERC20 wallet address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

[ archive ]

Post by: Chinsmokers
Quote
Bitcointalk Username: Chinsmokers
Forum rank: Member
Current post count: 82
Ethereum address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

[ archive ]




Further investigation.
Now switch the address that is used by: @Achargeturry78.

Related Addresses:
Code:
BTC: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

Accounts Connected:

1. mayeshabby

Proof:

Bitcointalk Name: Achargeturry78
BItcointalk Rank: Sr. Member
Current post Count: 1071 (Including this one)
Bitcoin Address: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

[ archive ]

Username: mayeshabby
Bitcoin Address: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

[ archive ]