Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)

Quote from: Awaklara on July 25, 2021, 08:08:05 PM

Quote from: FatFork on July 05, 2021, 09:35:40 AM

Accounts Connected: (Ban evasion)

Quote from: YOSHIE on April 07, 2021, 10:41:42 AM

8 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Jkboy21
2. LesediOkadigbo
3. Tanvir20
4. Tuhin12341 (Archived)
5. CryptoTanvir (Archived)
6. CryptoTuhin (Archived)
7. Jkboy20
8. Jkboy1

9. Jkboy22

10. Dwayne Fox

11. Tuhin88 Autoban user

Code:

BSC Addresses 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

[archive]

12. Harol Johnson

Code:

BSC Addresses 0x321D967eF6b74Df12578d7DB05b40d982999dd70

[archive]

Related Addresses:
Jkboy22 [archive]
LesediOkadigbo [archive]

13. IslamSumon

Code:

BSC Addresses 0xeAB89a0A9acAAd5D5a952b17E64165F649FD7Fa5

[archive]

Related Addresses:
Tanvir20 [archive]

they keep creating new accounts for bounty campaign cheats
Tuhin88
Jkboy22
IslamSumon
they do GOMA token transactions.

Related Addresses:

Code:

BSC Addresses 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

Bounty : https://bitcointalk.org/index.php?topic=5341540.0
Spreadsheet : https://docs.google.com/spreadsheets/d/1aJAmtK3O04QkN6ledkGAp5evc4aw8O4U8jzYv-tC2gM/edit#gid=971582372