Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
57653074
Topic
5353416
Board
Reputation
Merits
2 from 2 users
Re: Multi-account/account connection
by
Bitcoin_Arena
on
09/08/2021, 10:09:29 UTC
⭐ Merited by
YOSHIE
(1) ,
Raja Singa
(1)
Quote from: YOSHIE on
Today
at 03:56:49 AM
Telegram above of course, is also used by the account below.
0.
udidrone
0.
tyoA7X
There might even be a bigger farm connected to the bounty cheating accounts according to this discovery sometime back. Again, the common names which appear here are
masyudhi
and
tyoA7X
Quote from: reagannn on February 09, 2018, 01:44:47 PM
Accounts Connected:
haji lulung
,
masyudhi
,
gubugistana
,
polaman
,
HV3S
,
tyoA7X
Proof:
Centra's Signature Campaign Spreadsheet :
https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing
haji lulung
#330 Address : 0xaa6b730b62d98931bb8588c8a614c836d18992ea
masyudhi
#277 Address : 0x7df1acc61e961cdc6796a1f68e85c3876a5e2863
gubugistana
#181 Address : 0x16a58ff9fbacedc2f14fd35824c0c24236008a96
polaman
#180 Address : 0x8efe877a5dc43654c0899c7ddac92c2642054475
EncryptoTel Signature Campaign Spreadsheet :
https://docs.google.com/spreadsheets/d/1fFd-CsdncXHASxpdUMmfyMLkBfnEit-mXRgVCvCsWrE/
HV3S
#237 Address : 0x5a5aff370e530091669dc080f6ae13c5a4b14134
EncryptoTel Newsletter Campaign Spreadsheet :
https://docs.google.com/spreadsheets/d/1dGD5uP4O54ndumclmWkDzX2ESyIIV7P3y6Jwwxz-rk4/
tyoA7X
#464 Address : 0x6a5c61d8e48fcb87a53548f1e3004a25dfcb3694
All addresses connected with this token transaction
https://etherscan.io/address/0x50621470198d81d0a5f6d5a2428321972a255615#tokentxns
Related Addresses:
Code:
0xaa6b730b62d98931bb8588c8a614c836d18992ea
0x7df1acc61e961cdc6796a1f68e85c3876a5e2863
0x16a58ff9fbacedc2f14fd35824c0c24236008a96
0x8efe877a5dc43654c0899c7ddac92c2642054475
0x5a5aff370e530091669dc080f6ae13c5a4b14134
0x6a5c61d8e48fcb87a53548f1e3004a25dfcb3694