Re: Known Alts of any-one - A User Generated List Mk III (2020 Q3)

11 Accounts Connected (Ban evasion):

1. Mostafiz878 [active]
2. mostafiz566 [active]
3. tranle [inactive]
4. artvanvan [active]
5. Uloveme999 [active]
6. Trung Phan [inactive]
7. phan trung [inactive]
8. TrungPhan [autoban]
9. bitcointanklol [active]
10. mclaughlinpeterson [active]
11. tonymanh [autoban]

Proof:

1. Mostafiz878 / mostafiz566 / artvanvan / tonymanh

Quote from: Mostafiz878 on September 06, 2020, 02:42:57 AM

Bitcointalk username: Mostafiz878
Facebook Account Name: Mou Mahi
Facebook profile link: https://www.facebook.com/mou.mahi.10
Twitter Account Name: @mmostafiz2
Twitter profile link: https://twitter.com/mmostafiz2

[archive]

Quote from: mostafiz566 on April 13, 2018, 01:16:52 AM

Tweets:
1. https://twitter.com/mmostafiz2/status/982410118963712000

[archive]

Quote from: artvanvan on September 13, 2019, 06:02:35 PM

Twitter campaign
Twitter profile link: https://twitter.com/mmostafiz2
Facebook campaign
Facebook profile link: https://www.facebook.com/mou.mahi.10
Telegram username: @Mostafiz8

[archive]

Quote from: Mostafiz878 on February 23, 2019, 06:02:43 AM

Bitcointalk username: Mostafiz878
Twitter account: https://twitter.com/mmostafiz2
Facebook account: https://www.facebook.com/mou.mahi.10
Instagram account: https://www.instagram.com/tonymanhsly

[archive]

Quote from: tonymanh on April 30, 2019, 09:02:40 AM

Instagram Profile Link : https://www.instagram.com/tonymanhsly

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/mmostafiz2
Facebook account: https://www.facebook.com/mou.mahi.10
Instagram account: https://www.instagram.com/tonymanhsly

2. tranle / artvanvan / Trung Phan / phan trung / TrungPhan / mclaughlinpeterson

Quote from: tranle on September 22, 2019, 04:19:24 PM

ETH wallet address: 0x28317a51a70E012aceD506aBA18527B74ac05280
Twitter url: https://twitter.com/tranlyy321

[archive]

Quote from: artvanvan on September 15, 2019, 10:07:28 AM

ETH address : 0x28317a51a70e012aced506aba18527b74ac05280

[archive]

Quote from: artvanvan on October 30, 2019, 07:44:25 PM

Telegram username: @trungphan321

[archive]

Quote from: Trung Phan on October 11, 2018, 09:11:27 PM

Bitcointalk Username:Trung Phan
Telegram Username : @trungphan321
Ethereum Wallet Address :0x28317a51a70E012aceD506aBA18527B74ac05280\

[archive]

Quote from: phan trung on January 07, 2019, 09:41:10 AM

Telegram login: @trungphan321
ETH Address: 0x28317a51a70E012aceD506aBA18527B74ac05280

[archive]

Quote from: TrungPhan on May 25, 2019, 01:50:28 AM

ETH (erc20) Wallet Address: 0x28317a51a70E012aceD506aBA18527B74ac05280

[archive]

Quote from: TrungPhan on May 30, 2020, 12:07:01 PM

I own an airdrop group and you can check my message, telegram name: @trungphan321

[archive]

Quote from: artvanvan on May 06, 2020, 08:18:53 AM

Twitter Campaign :
Twitter Profile: https://twitter.com/tranlyy321
Facebook Campaign
Facebook Profile: https://www.facebook.com/dajaja21

[archive]

Quote from: mclaughlinpeterson on July 13, 2020, 04:03:53 PM

Facebook profile url = https://www.facebook.com/dajaja21
Twitter profile url = https://twitter.com/tranlyy321

[archive]

Related Addresses:

Code:

ETH address: 0x28317a51a70E012aceD506aBA18527B74ac05280
Twitter account: https://twitter.com/tranlyy321
Facebook account: https://www.facebook.com/dajaja21
Telegram account: @trungphan321

3. artvanvan / Uloveme999

Quote from: artvanvan on December 28, 2019, 05:55:22 AM

Twitter Campaign
Twitter URL: https://twitter.com/Airdrops40
Facebook Campaign
Facebook URL: https://www.facebook.com/tieulongnu321

[archive]

Quote from: Uloveme999 on February 15, 2020, 03:50:09 PM

Twitter Campaign
Twitter URL: https://twitter.com/Airdrops40
Facebook Campaign
Facebook URL: https://www.facebook.com/tieulongnu321

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/Airdrops40
Facebook account: https://www.facebook.com/tieulongnu321

4. TrungPhan / bitcointanklol

Quote from: TrungPhan on June 27, 2020, 08:54:35 AM

- Twitter link: https://twitter.com/Trung27167902
- Wallet address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

[archive]

Quote from: bitcointanklol on August 07, 2020, 06:26:17 PM

Telegram Username: @trungphan33321
ETH Wallet Address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

[archive]

Quote from: bitcointanklol on Today at 06:26:51 AM

Twitter Profile: https://twitter.com/Trung27167902

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/Trung27167902
ETH address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

Miscellaneous:
I believe that these accounts are part of huge account farm. Facebook account tonymanhsly (associated with a user account tonymanh) has already been exposed by @Avirunes here.