Post
Topic
Board Reputation
Merits 3 from 3 users
Topic OP
Multi-account/account connection
by
Raja Singa
on 08/08/2021, 22:56:59 UTC
⭐ Merited by LFC_Bitcoin (1) ,COOLCRYPTOVATOR (1) ,Silver80 (1)
I apologize in advance to all members of this forum for what I said. This is to protect the reputation of this forum from people who are not responsible for what he does.

We found connections for several Bitcointalk accounts.

1. rozak connection with Masyudhi

Based on Ether transaction from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to wallet 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90

Rozak wallet address

rozak

Profile link:
https://bitcointalk.org/index.php?action=profile;u=1016105
Proof:
https://bitcointalk.org/index.php?topic=3008695.msg31738183#msg31738183
0xa2941a1409f785811066a035dFe39D9aEc29721b

https://archive.is/MoUOB




Masyudhi wallet address

Masyudhi
Profile link:
https://bitcointalk.org/index.php?action=profile;u=986922
Proof:
https://bitcointalk.org/index.php?topic=5044339.msg48910006#msg48910006
0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90

https://archive.is/S55KK




Sending Ether in the amount of 0.005 from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90
TX: https://etherscan.io/tx/0x9bb5acae103e6d6307dda62e2f1cdef65bb8d284178d78770c2a18ac41a7f397

rozak
Sending 0.68 Ether from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f
TX: https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81

Masyudhi
Sending 0.027 Ether from wallet 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f
https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1



2. yandra akatsuki connection with M.zcsenju

yandra akatsuki
https://bitcointalk.org/index.php?topic=4539121.msg42461991#msg42461991

Ethereum Wallet Address : 0x1fB309c9e6591bae9340602e200651591a19d5Fb
Telegram Username : @muhammad rozak

https://archive.is/fazNT



M.zcsenju
https://bitcointalk.org/index.php?topic=5055888.msg47820661#msg47820661

Ethereum Wallet Address: 0x1fB309c9e6591bae9340602e200651591a19d5Fb
Telegram username: @muhammad rozak

https://archive.is/dXFwt