Post
Topic
Board Reputation
Merits 2 from 2 users
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)
by
dhemasm
on 11/07/2021, 13:10:41 UTC
⭐ Merited by Stalker22 (1) ,JayJuanGee (1)
Enrolling Multiple Campaign with Different Account That Held by one Person I Suppose?

Connected Account

1. Almn52 = https://bitcointalk.org/index.php?action=profile;u=2836596
2. Guramarch = https://bitcointalk.org/index.php?action=profile;u=2869192
3. Mrselfe = https://bitcointalk.org/index.php?action=profile;u=2871725
4. Devid008 = https://bitcointalk.org/index.php?action=profile;u=2872310
5. Monstarss = https://bitcointalk.org/index.php?action=profile;u=2869587

Evidence:
- Almn52 = 0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc
- Guramarch = 0x2C715fe3534a65EAcc8b0f4FC448466E10199969
- Mrselfe = 0x026A8e7D804c7DA00A0C3dae6e06d8c290a41Ad1
- Devid008 = 0x7a59532C17553513bb31d6c098E1B247e611C460
- Monstarss = 0x36572077ECE7824F44DF42B51Fc844650bD2Ea4e


=============================================================================================================================================

1. All user Enrolling on Wellbe Campaign with connected address, All wellbe Coin sended to this address 0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc
https://bscscan.com/address/0x5ce5eb6d11cbd8dfc8f4a758ebcc7729899792dc#tokentxns

2.
- Guramarch send 600 Wellbe from his address (0x2C715fe3534a65EAcc8b0f4FC448466E10199969) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x44163248664c593d2a1895ce3de8dfacff6ed97d70342eb0d754ea5a8fa342e3

- Mrselfe send 300 Wellbe from his address (0x2C715fe3534a65EAcc8b0f4FC448466E10199969) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x027b1aa5452f4b8544b3c7fb95316339dcecf663300a342051e61bc97e2707fc

- Devid008 send 300 Wellbe from his address (0x7a59532C17553513bb31d6c098E1B247e611C460) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x3be7c93dce6b185159e906800364b1180fce8b8a70aa942a401b99678a51b975

- Monstarss send 300 Wellbe from his address (0x36572077ECE7824F44DF42B51Fc844650bD2Ea4e) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x3e475fb2e126575805182f801a527fd6977f2f698c11c29f631a0fc210e7ebfb

=============================================================================================================================================