Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)
4 Accounts Connected:
Sending ETH to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f
1. Masyudhi (RedTrust)
https://archive.is/S55KK
2. rozak
https://archive.is/MoUOB
3. tyoA7X (RedTrust)
https://archive.is/ePyBF
4. The Daily ICO (Last Active: September 02, 2019)
3 Telegram connection: @sakiraamanda
1. udidrone
2. tyoA7X
3. rozak
Sending ETH to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f
1. Masyudhi (RedTrust)
Code:
0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90
TX: https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1https://archive.is/S55KK
2. rozak
Code:
0xa2941a1409f785811066a035dfe39d9aec29721b
TX: https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81https://archive.is/MoUOB
3. tyoA7X (RedTrust)
Code:
0xc488c9ce48ddfe9caa1a54414087b5ddf544f241
TX: https://etherscan.io/tx/0xc2496fd163985fee541c2097cc5c15fb142dd0ce01905863b953f2eb8ee4c064https://archive.is/ePyBF
4. The Daily ICO (Last Active: September 02, 2019)
Code:
0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854
TX: https://etherscan.io/tx/0xa5d3889118981722c3d8ca838e4d5c5cd570bdeeafc748822e45a12b4f77ef65Bitcointalk username: The Daily ICO
Ethereum address: 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854
Ethereum address: 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854
3 Telegram connection: @sakiraamanda
1. udidrone
2. tyoA7X
3. rozak
Telegram Username: @sakiraamanda
TRON Wallet: TYQYcqBTmfp6D6kTBaBhTdtCrhJ7MULgoj
https://archive.vn/wip/WwzgCTRON Wallet: TYQYcqBTmfp6D6kTBaBhTdtCrhJ7MULgoj
2) Telegram username: @sakiraamanda
5) ETH address : 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241
https://archive.vn/wip/ImvYT5) ETH address : 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241
Example: @rozak uses a telegram named: @sakiraamanda, in this campaign: Topic: 💰2250000 BOUNTY: 📲 BLOCKCHAIN MOBILE OPERATOR WITH BIWEEKLY REWARDS 💰 ENDED, although @rozak removed it but at: SPREADSHEET still frozen.
Proof:
Proof: