Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
by
YOSHIE
on 03/11/2020, 06:14:13 UTC
n Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. THE_win
2. Jakarta28

Proof:

#Proof of Authentication
Bitcointalk username: THE_win
Article/Review link: https://thewin2017.blogspot.com/2020/11/psyche-eine-echte-herausforderung-fur.html?m=1
ETH address: 0x5A60dfe230Ef3cf8C4BCa3E312900C9875D9BB0F
Archive

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Jakarta28
Telegram Username : @jakarta28
Campaign : Blogs.Article/Telegram
Spreadsheet # : Telegram.no: 201/Block.Article.no: 88/119
ETH Wallet Address (ERC-20) : 0x5A60dfe230Ef3cf8C4BCa3E312900C9875D9BB0F
Archive

Miscellaneous:
They both committed fraud in the campaign below.
Below is proof of registration done by Alt both.


@Jakarta28 page: 27.
Topic: [Bounty][DEFI] Psyche.Cash | The Future of DeFi | 150,000 Tokens | [4 weeks]
https://archive.is/wip/o4B0k

@THE_win page: 28.
Topic: [Bounty][DEFI] Psyche.Cash | The Future of DeFi | 150,000 Tokens | [4 weeks]

Related Addresses:
Code:
ETH Wallet Address (ERC-20) : 0x5A60dfe230Ef3cf8C4BCa3E312900C9875D9BB0F

Another address (ETH) used by them.

ETH Wallet Address (ERC-20) : [/b]0xdcb88EE7B0Bf939e84A7Fa91adF66CFC74490927[/b]
Archive

ETH Wallet Address: 0xdcb88EE7B0Bf939e84A7Fa91adF66CFC74490927
Archive