Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
Could you please help me to deal with two accounts if they belong to one person.
Evgeniy18582960 and CryptoTrip.
Both accounts have ETH transaction between each other. CryptoTrip, as created earlier, send ETH to Evgeniy18582960 so that he could move tokens https://etherscan.io/txs?a=0x775AFd2f9bABD405D087D7bc32eBFFA477de3B9F&p=2 (from 0x775AFd2f9bABD405D087D7bc32eBFFA477de3B9F to 0x5E57Db7768dE8B814101Ea911ac98fD8dF5a0b91)
They have participated in, for example, LaborCrypto Bounty. (Or participated in [BOUNTY] ❤️TOMBOLA❤️, or CyberFM, or AUTOBAY)
Also they make token circulation between each other. https://ninjastic.space/address/0x5e57db7768de8b814101ea911ac98fd8df5a0b91
https://etherscan.io/token/0x12d102f06da35cc0111eb58017fd2cd28537d0e1?a=0x5e57db7768de8b814101ea911ac98fd8df5a0b91 and https://etherscan.io/token/0x12d102f06da35cc0111eb58017fd2cd28537d0e1?a=0x775afd2f9babd405d087d7bc32ebffa477de3b9f
I like how they both receive 883 days ago transfer from yobit and 903 days ago sell CEDEX tokens
https://etherscan.io/txs?a=0x5e57db7768de8b814101ea911ac98fd8df5a0b91
https://etherscan.io/txs?a=0x775afd2f9babd405d087d7bc32ebffa477de3b9f&p=12
Coincidence?
Evgeniy18582960 and CryptoTrip.
Both accounts have ETH transaction between each other. CryptoTrip, as created earlier, send ETH to Evgeniy18582960 so that he could move tokens https://etherscan.io/txs?a=0x775AFd2f9bABD405D087D7bc32eBFFA477de3B9F&p=2 (from 0x775AFd2f9bABD405D087D7bc32eBFFA477de3B9F to 0x5E57Db7768dE8B814101Ea911ac98fD8dF5a0b91)
They have participated in, for example, LaborCrypto Bounty. (Or participated in [BOUNTY] ❤️TOMBOLA❤️, or CyberFM, or AUTOBAY)
Also they make token circulation between each other. https://ninjastic.space/address/0x5e57db7768de8b814101ea911ac98fd8df5a0b91
https://etherscan.io/token/0x12d102f06da35cc0111eb58017fd2cd28537d0e1?a=0x5e57db7768de8b814101ea911ac98fd8df5a0b91 and https://etherscan.io/token/0x12d102f06da35cc0111eb58017fd2cd28537d0e1?a=0x775afd2f9babd405d087d7bc32ebffa477de3b9f
I like how they both receive 883 days ago transfer from yobit and 903 days ago sell CEDEX tokens
https://etherscan.io/txs?a=0x5e57db7768de8b814101ea911ac98fd8df5a0b91
https://etherscan.io/txs?a=0x775afd2f9babd405d087d7bc32ebffa477de3b9f&p=12
Coincidence?
What do you want to say after so many years, at a time when one account is dead?
Evgeniy18582960
https://bpip.org/Profile?id=1714317
The account has been banned.
You kick a dead horse