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Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
by
Crypto|Typhoon
on 18/11/2020, 13:25:57 UTC
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2 Accounts Connected:

1. indo1
2. kojektea
Actually, I'm not sure if this's "normal activity" or  suspicious activity

another connected account with indo1
3. eXtremal

Indo1 BTC Address: 3DTd39ErYiXMaxnfqXH7s5tDwszjid9Mvj
Bitcointalk Username: indo1
Profile link: https://bitcointalk.org/index.php?action=profile;u=589482
Post Count: ..... (including this one) 2104
Gamdom Name: indo1
Forum Rank: Sr. Member
Btc Address: 3DTd39ErYiXMaxnfqXH7s5tDwszjid9Mvj
[Archive]

Indo1 address sent 0.00712911 BTC to this address 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM
txHash: https://www.blockchain.com/btc/tx/36a63e9e9e4b685e668f654ab915bd39f2ac41e459c04a7b0bebe2191e9965e8

this address 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM belongs to eXtremal

Username: eXtremal
Current post count: 1486+1
Merits earned in the last 120 days: 10
BTC address: 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM

Signatures will be exchanged after being received in the campaign

Thankyou
[Archive]

PS: *I might be wrong