Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
55950369
Topic
2544574
Board
Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
by
YOSHIE
on
27/12/2020, 16:22:05 UTC
Accounts Connected:
(Note: Banned shown in
red
/ Inactive in
Blue
)
1.
ayn339
2.
snm4762
3.
ayan123
Proof:
Quote from: ayn339 on November 17, 2020, 05:48:36 PM
Bitcointalk Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2769957
ETH Wallet Address (ERC-20):
0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa
https://archive.is/wip/Kgi6B
Quote from: snm4762 on August 31, 2020, 02:30:36 PM
Forum Username: snm4762
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2755132
Telegram Username: @ayn321
ETH Wallet Address:
0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa
https://archive.is/wip/w8UPz
Quote from: ayan123 on August 05, 2018, 04:11:09 PM
Telegram username:@bi1231
ETH wallet address:
0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa
https://archive.is/wip/l6QzV
Related Addresses:
Code:
ETH wallet address:0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa
Miscellaneous:
Two of them were involved in cheating in the campaign below.
They register on a different page.
@snm4762 page:(17).
Topic:[Bounty] Bistroo.io IDO 4weeks [15000$]
https://archive.is/wip/DeDC0
@ayn339 page:(
Topic:[Bounty] Bistroo.io IDO 4weeks [15000$]
https://archive.is/wip/PKzLk