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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:
Quote from: THE_win on November 02, 2020, 03:18:49 PM
#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
Quote from: Jakarta28 on October 21, 2020, 12:03:41 PM
##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.
Quote from: THE_win on October 22, 2020, 06:38:56 AM
ETH Wallet Address (ERC-20) : [/b]0xdcb88EE7B0Bf939e84A7Fa91adF66CFC74490927[/b]
Archive
Quote from: Jakarta28 on October 29, 2020, 04:22:19 PM
ETH Wallet Address:
0xdcb88EE7B0Bf939e84A7Fa91adF66CFC74490927
Archive