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

Quote from: malikg18 on Today at 09:11:07 AM

Madam I am suffering from your gifted negative Trust from last few months and also unable to join Projects.According to your investigation and with the given Reference Accounts were connected :

Are you sure you want a full check? Another drama?
Well, you asked for it yourself.

3 Accounts Connected:

1. ahsang
2. math2020
3. malikg18

Proof:

Quote from: ahsang on April 21, 2020, 07:39:03 AM

Twitter profile link: https://twitter.com/mohsin94656918

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Quote from: math2020 on Today at 07:59:11 AM

Your Twitter Profile Link: https://twitter.com/mohsin94656918

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Related Addresses:

Code:

Your Twitter Profile Link: https://twitter.com/mohsin94656918

Miscellaneous:

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1468180224

Do you seriously think there can be so many coincidences?

Quote from: malikg18 on June 01, 2018, 06:04:16 AM

1.Telegram username: @ahsanmalik

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Quote from: ahsang on June 01, 2018, 06:04:16 AM

BitcoinTalk Name: ahsang
Your Facebook Account Name: Ahsan Malik
Your Facebook Profile Link: https://www.facebook.com/Monimalik88
[/b][/size]

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Quote from: math2020 on June 07, 2020, 06:13:08 AM

BitcoinTalk Name: math2020
Your Facebook Account Name: Ahsan Malik
Your Facebook Profile Link: https://www.facebook.com/ahsanmalik55/
[/b][/size]

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Oh, coincidence again

Quote from: malikg18 on April 17, 2018, 01:44:22 PM

Telegram username :@monimalik

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Quote from: ahsang on July 15, 2020, 03:30:59 PM

Facebook profile url = https://www.facebook.com/Monimalik88

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Wow, here's another

Quote from: ahsang on May 15, 2020, 07:46:38 AM

Linkedin profile link: https://www.linkedin.com/in/malikishaq/

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Quote from: malikg18 on Today at 09:11:07 AM

He used my facebook account link:
https://web.facebook.com/malikishaq11

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You still don’t remember what kind of connection you have with these accounts?
Then the cherry on the cake!

Quote from: ahsang on May 30, 2020, 01:27:28 PM

ETH Wallet Address: 0x196b0BE4c5FB256564Bf41bb497997A2E09f5b66

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Quote from: math2020 on June 12, 2020, 06:36:44 AM

ETH Wallet Address: 0x9c41e2a1Bf76a6317eB8a62151DE9936184BA98F

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Quote from: malikg18 on November 22, 2020, 02:55:28 PM

Eth Address: 0x34Ec6fA25635c5dB5127850CDC6Ab61d765f229d

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transfer of tokens to one wallet from three accounts

https://etherscan.io/address/0x088edc52103d688cfb8461a794d55b4fc44d1703#tokentxns

Please, if you still have accounts, we can check them too.