Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1)
by
YOSHIE
on 30/03/2021, 09:44:23 UTC
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. deardialy_zi
2. fadhillf153

Proof:

Proof of authentication
- ETH: 0xA0D84eCD8538dc3fF40057b1B29Aabc826754636
- Email:angellied12358@gmail.com
https://archive.vn/wip/8k0wQ

Post by: fadhillf153
Quote
Proof of authentication
Bitcointalk Username: fadhillf153
Telegram Username: @BooBaaO
Twitter Username: @Marcopolo_lo
ETH Wallet: 0xA0D84eCD8538dc3fF40057b1B29Aabc826754636
https://archive.vn/wip/97BtS

@deardialy_zi: page (12).
Topic: [BOUNTY] IOI-Game.com | Twitter + Telegram Bounty | $10,000 in IOI Up for grabs!

@fadhillf153: page (58).
Topic: [BOUNTY] IOI-Game.com | Twitter + Telegram Bounty | $10,000 in IOI Up for grabs!

Recorded in: SPREADSHEET:

1. deardialy_zi: Number: (227).
2. fadhillf153: Number: (252).
3. ritalala: Number: (323).

spreadsheets

Related Addresses:
Code:
ETH Wallet: 0xA0D84eCD8538dc3fF40057b1B29Aabc826754636
ETH address: 0xDb52d21DF35d6f4CFa21142Cae75A7D6b0C27fEf




@deardialy_zi uses several different ETH Addresses to participate in the campaign.
Another address used by: @deardialy_zi.

Connected with Alt below:[/color]

3. ritalala
4. widdiadhelia

Proof:

Bitcointalk username:   deardialy_zi
Twitter username:   @WildStar0
TELEG USER:   @Maurenzha   
ETH address:   0xDb52d21DF35d6f4CFa21142Cae75A7D6b0C27fEf
https://archive.vn/wip/gdkhj

Proof of authentication   
- ETH:   0xDb52d21DF35d6f4CFa21142Cae75A7D6b0C27fEf
- Email:   widdiadhelia@gmail.com
https://archive.vn/wip/zhXx9

#Proof Authentication    
Username in Bitcointalk: widdiadhelia
BitcoinTalk Link   https://bitcointalk.org/index.php?action=profile;u=2759901;sa=summary
Telegram nickname: @Maurenzha  
ERC20 wallet address:   0xDb52d21DF35d6f4CFa21142Cae75A7D6b0C27fEf
https://archive.vn/wip/IOor1

@ritalala: page (28).
Topic: [BOUNTY] IOI-Game.com | Twitter + Telegram Bounty | $10,000 in IOI Up for grabs!

Miscellaneous:

From observations about the linked accounts they are involved in several violations in the campaign and violations of the rules of the Bitcointalk forum.

First case:
Three fraudulent accounts in the campaign managed by: @Hhampuz.
The proof is written above.

Second case:
From the trust obtained by: @widdiadhelia, they violated rule 25.
That state.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
.

Proof:

Trust: https://bitcointalk.org/index.php?action=trust;u=2759901

Connected Alt:

1. ramaharun056 (Archived)
2. Rahliz
3. widdiadhelia
4. mamoetz (Archived)