Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1)

Quote from: Timelord2067 on October 07, 2020, 02:12:45 AM

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

kamrul50, mdmamun, Lrshohag, kakamrul, mrmamun,

Another account is connected to these ban evading accounts: Abdullah500

Wallet address used 0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e by all of the mentioned BTT accounts by Timelord2067 has Char token's in disposal which also directly connected to Abdullah500's

Token TX: https://etherscan.io/address/0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e#tokentxns

If we go deep into this user's ETH wallet transaction records and then keep digging then we see connection with kamrul50's 0x0FE8B29D0c27B82C48CEc0A6256070f4243F9212 which sent Ethereum to one of the connected accounts that is of Abdullah500.

Related Addresses:

Code:

ETH wallet address:
0x7b093C9e376A0E2E71e5cCD3a501f281D5513678
0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e
0x0FE8B29D0c27B82C48CEc0A6256070f4243F9212

Miscellaneous:
Ban Evader