Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)
by
YOSHIE
on 30/06/2020, 06:17:20 UTC
An alt account that violates two rules that have been set by the forum for years.
Violations: (1).


25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Accounts Connected:

1. katiabailey
2. MASJOO899
3. janiyaeve (Archived)
4. zuykovviktor (Archived)

Proof:

Bitcointalk Name : katiabailey
Erc20 Adress : 0x32a61f18f69900643a724E59DEB983FCB5401366

[ archive ]

BitcoinTalk Username: MASJOO899
Telegram Username : @helmimanz
Ethereum Address : 0x32a61f18f69900643a724E59DEB983FCB5401366

[ archive ]

Bitcointalk username:  janiyaeve
Telegram Username : @zuykovviktor
Eth Address : 0x32a61f18f69900643a724E59DEB983FCB5401366

[ archive ]

Bitcointalk username: zuykovviktor
Telegram Username : @zuykovviktor
Eth Address : 0x32a61f18f69900643a724E59DEB983FCB5401366

[ archive ]

Related Addresses:
Code:
Eth Address : 0x32a61f18f69900643a724E59DEB983FCB5401366

Miscellaneous:

Violation: (2).
@ MASJOO899 and @katiabailey, cheating on the same campaign:


Proof:

@MASJOO899: page: (3)
Topic: [BOUNTY] Liqio Exchange - STO FAIL - $90.000

@katiabailey: page: (104)
Topic: [BOUNTY] Liqio Exchange - STO FAIL - $90.000

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