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

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

These two accounts were initially blocked.

1. javaidafzal123 (Archived)
2. kashifrazzaq20 (Archived)

Proof:

Quote from: javaidafzal123 on March 22, 2019, 05:16:21 AM

Bitcointalk username: javaidafzal123
ERC20 wallet address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

Quote from: kashifrazzaq20 on May 02, 2020, 08:06:49 AM

Forum Username: kashifrazzaq20
ETH Wallet Address:0x34435D13DF5149b48b032707D4a67e4dcc56072F

Miscellaneous:
Violations committed by the related account are:

Quote from: mprep on July 21, 2014, 05:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

The other two accounts were created by the offenders (Ban evasion).

3. javaid6155
4. javaid556

Proof:

Quote from: javaid6155 on January 14, 2021, 09:00:54 PM

BTT username:javaid6155
Telegram link: @watsonHd
ETH Wallet adress: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

https://archive.is/wip/U7M1f

Quote from: javaid556 on October 09, 2020, 08:42:35 AM

Forum Username: javaid556
Telegram Username: @watsonHd
ETH Wallet Address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

https://archive.is/wip/NwqR2

Related Addresses:

Code:

Telegram Username: @watsonHd
ETH Wallet Address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F