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Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
by
YOSHIE
on 15/12/2020, 04:21:36 UTC
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. amnakhan2011
2. syedrasool2020
3. albertjohn2020
4. nazeerkhan20011 (Archived)
5. ghazbaz2 (Archived)
6. irfankhan2018 (Archived)

Proof:

Bitcointalk username: amnakhan2011
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2897321
Twitter handle:@nazeerk55301411
Telegram: @albertjohn2020
Ethereum wallet : 0x9E2A20D6298438532e4830cd33350541dc057A7E
https://archive.is/wip/t8Q6N

Forum Username: syedrasool2020
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2278993
Telegram Username: @syedrasool2011
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E
https://archive.is/wip/XWPyV

Forum Username: albertjohn2020
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2849107
Telegram Username: @nazirkhan2018
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E
https://archive.is/wip/ekGFF

Forum Username: nazeerkhan20011
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2704628
Twitter Username: @nazeerk55301411
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

    - Bitcointalk username: ghazbaz2
    - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2728885
    - Telegram link: @syedrasool2011
    - Wallet address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

Forum Username: irfankhan2018
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2078338
Telegram Username: @irfankhan2000
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

Miscellaneous:

There are several violations committed by the Alt account, which is linked, on the bitcointalk forum.
1. Ban Evasion.
2. Multi-accounts and having an affair in the same campaign with Alt.


All of the evidence will be presented below.
Watch carefully.
Initially it was caught and published here, but it doesn't change but keeps doing the same thing.

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

[1]. amnakhan2020>[2]. sohailkhan>[3]. irfankhan2018

=============================================================================================
Ban evasion.

ghazbaz2 Autoban user
nazeerkhan20011 banned

Ethereum Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E
[ archive ]

This is new evidence that they were fraudulently involved in the same campaign.

@syedrasool2020 page:(11).
:[BOUNTY][SCARCITYDEFI.ORG | WORTH 30 ETHEREUM|LIMITED PARTICIPANTS
https://archive.is/wip/VmLJm

@amnakhan2011 page:(21).
[BOUNTY][SCARCITYDEFI.ORG | WORTH 30 ETHEREUM|LIMITED PARTICIPANTS

Related Addresses:
Code:
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E