Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1)
⭐ Merited by FatFork (1)
Accounts Connected:
arlinxoha, smauni
Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0
You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418
Related Addresses:
They sent InvestFeed token In this address >>
https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4
arlinxoha, smauni
Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0
You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418
Related Addresses:
Code:
0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6
They sent InvestFeed token In this address >>
Code:
0xb880925f101fda21753b94bea67e23dac20246f4
https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4
1 Account Connected to those previous ones:
1. Swopon
2. redrose8226 Autoban
Proof:
Above connected accounts mentioned by Mindblowing shows that the altaccount user had 0x799ec03a8b90c4f626d96c299f188bd3ef0c36c6 which is connected to 0x47a588aeed0d06526317535b325d4ae54905cfd5 through this TX.
TX ID: https://etherscan.io/tx/0x6075adbd8a2ad16097eee164829c37e6b9555b282abe41ca3d3eef1d7cf3b9e6.
Same wallet address 0x47a588aeed0d06526317535b325d4ae54905cfd5 was used by Swopon .
Facebook URL: https://facebook.com/shahed.shajalal
Twitter URL: https://twitter.com/Swoponrs
Username (@), Last Name /
First Name: @Swopon
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5
archive: https://archive.is/wip/PlKIg
Also autobanned user Redrose8226 used that too in multiple times!
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5
Archive: https://archive.is/wip/fI03X
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5
Archive: https://archive.is/wip/U0gDIFacebook profile Link: https://facebook.com/shahed.shajalal
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5
Archive: https://archive.is/wip/ahAfIETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5
So many transactions between those connected user accounts wallets. A couple of these in below:
TX 1: https://etherscan.io/tx/0xcff33650de51cdbecd81b58ebba963d74cc786a6256be5cb429ed4ee6de43933
TX 2: https://etherscan.io/tx/0x7d6425254460be5a8c3872e8e3ae2999804b1a8d6e71058f1f9364a6e611208a
TX 3: https://etherscan.io/tx/0x493a44242d3b0bf5931a0d21864d5eeeeaa9bfbb880e89d91e8c6b3a771dccb0
TX 4: https://etherscan.io/tx/0x6075adbd8a2ad16097eee164829c37e6b9555b282abe41ca3d3eef1d7cf3b9e6
Also Swopon's another wallet 0x89756A63fc68644c54B807b08EBfE902fF6238C3 has a couple of transaction going in and out with his other associated ERC 20 address 0x47a588aeeD0d06526317535B325d4ae54905cFD5.
TX1: https://etherscan.io/tx/0x762d20838d0af1250a5cdba0d487822920fde7129a0f946d67699a4990f88168
TX2: https://etherscan.io/tx/0xf3e36ff7299a78e82b75ee1c1ddfa412555b167098b64400026d49e6eec5ae94
TX 3: https://etherscan.io/tx/0x9b6e467810760927378679942e201b43ddbbc444b9402c503017fda60156857d
TX 4: https://etherscan.io/tx/0x19c080a7e9b372c2be8659371d8dea7ab1f0620dcf954dfacaefa8847bae5bba
and it can go on and on!
ETH Address: 0x89756A63fc68644c54B807b08EBfE902fF6238C3
Archive: https://archive.is/wip/zYrBgAlso connection with other altaccount Smauni's wallet: https://etherscan.io/tx/0x4ec862a1946d980258a65d6a7391adc9b95e7ce2f1b6cd7daf5a4fb67f50f21c
User Fatemablabla also had a couple of transaction with these mentioned wallets and from his merit sending history we can also see merit sending and receiving from mentioned altaccounts.
TX between Swopon and Fatemablabla: https://etherscan.io/tx/0xa03fd4b663f57d1418b133be6ff5ea649f59c7d7387e20d0e63930c8a4beaed0
Fatemablabla's address: 0xe20CF30D13D92B03114c4837C07d07622D7A2c00
ETH Wallet Address: 0xe20CF30D13D92B03114c4837C07d07622D7A2c00
Archive: https://archive.is/wip/1mW2p
Previously I reported that Fatemablabla had one tx with red trusted account Smauni and had merit from the connected account too! It's probably nothing but coincident as this user already replied to one of my previous report saying the following;
Hi thanks for finding out this. But I can ensure that I'm not an alt of any of those two accounts. The tx you mentioned I bought some eth for my gas fees years ago from a telegram group of my country. (I still have that telegram group and still sell my crypto for cash on that group)
Also, don't know why he gave me merit probably in a art contest where he gave merit to few others also. But with this doesn't mean that I'm an alt of those accounts.
Also, don't know why he gave me merit probably in a art contest where he gave merit to few others also. But with this doesn't mean that I'm an alt of those accounts.
Related Addresses & Accounts:
Code:
ETH address:
0x8418ccaf38190dc4e5cc4f3b6c06d810d4dfd077
0x47a588aeeD0d06526317535B325d4ae54905cFD5
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6
0x4AC53f9d18c830ce9Adf0B3a45D4189CE05e96Ff
0xe20CF30D13D92B03114c4837C07d07622D7A2c00
0x89756A63fc68644c54B807b08EBfE902fF6238C3
https://twitter.com/Swoponrs
https://facebook.com/shahed.shajalal
Telegram: @Swopon
0x8418ccaf38190dc4e5cc4f3b6c06d810d4dfd077
0x47a588aeeD0d06526317535B325d4ae54905cFD5
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6
0x4AC53f9d18c830ce9Adf0B3a45D4189CE05e96Ff
0xe20CF30D13D92B03114c4837C07d07622D7A2c00
0x89756A63fc68644c54B807b08EBfE902fF6238C3
https://twitter.com/Swoponrs
https://facebook.com/shahed.shajalal
Telegram: @Swopon
Miscellaneous:
User Swopon is a Ban Evader, Bounty spammer, Merit trading (probably).