Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Espresso92
1. Americano1
3. Valse1
4. Melisa92

Proof:

Quote from: Espresso92 on December 04, 2020, 02:46:59 PM

#PROOF OF REGISTRATION
Forum Username: Espresso92
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2875215
Telegram Username: @quanbn
ETH Wallet Address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

https://archive.is/wip/J3Kyr

Quote from: Americano1 on November 23, 2020, 02:58:26 PM

#Proof Authentication
Username in Bitcointalk: Americano1
ERC20 wallet address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
Telegram nickname: @quanbn

https://archive.is/wip/UumFn

Post by:

Quote

#Proof Authentication
Username in Bitcointalk: Valse1
ERC20 wallet address: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
Telegram nickname: @quanbn

https://archive.is/wip/oJxZu

Quote from: Melisa92 on November 06, 2020, 11:23:49 AM

#Proof Authentication post
Bitcointalk User Name: Melisa92
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2827175
Telegram User name: @ThaiBN
ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

https://archive.is/wip/AWK3s

Related Addresses:

Code:

ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

Miscellaneous:
Written campaign rules:

Quote from: diskodasa on December 10, 2020, 07:32:37 AM

• One account per person, anybody caught farming the campaign, spamming, botting or cheating the campaign in any way will be rejected. We reserve the right to reject any applicant for any reason.

Of the Four Alt detected, two of them, registered and cheated in the same campaign.
Their registration page.

@Espresso92 page:(1).
Topic: [BOUNTY] 🟡Pisces.Finance🟡 (PIS) - $36,000 - payouts in ETH, yPIS, PIS
https://archive.is/wip/fvP9Y

@Americano1 page:(12).
Topic: [BOUNTY] 🟡Pisces.Finance🟡 (PIS) - $36,000 - payouts in ETH, yPIS, PIS
https://archive.is/wip/GNhIJ

Evidence recorded in spreadsheets.

spreadsheets