Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)

Accounts Connected

1. RIFAT001
2. majedul12
3. alexismail158
4. Starrc84
5. Hiphop420
6. shoel8090

make GOMA token transactions to the address RIFAT001
Related Addresses:

Code:

BSC Address : 0x4d51B1F9C9B556DF684A10B7587bfCE3a29Ceb31

Proof:

Code:

majedul12 => 0xb4A3D032B41D425B35dCb07063838E1Bb4Eb05b4
alexismail158 => 0x325c63C20f91c0eaB560C1916e4B227597D8A14d
Starrc84 => 0x8a895d9220f2072d025b55cacdff61beb6af266c
Hiphop420 => 0x08FC5795a1F8e1Be3D72739A3B3D8774cddA5D22
RIFAT001 => 0x4d51B1F9C9B556DF684A10B7587bfCE3a29Ceb31
shoel8090 => 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

https://loyce.club/archive/posts/5714/57145954.html
https://loyce.club/archive/posts/5729/57298330.html
https://loyce.club/archive/posts/5715/57154212.html
https://loyce.club/archive/posts/5714/57145505.html
https://loyce.club/archive/posts/5774/57740589.html
https://loyce.club/archive/posts/5761/57614412.html

account majedul12 have a connection with the account dhakadhak099 in investigation decodx

Related Addresses:

Code:

https://twitter.com/hotmlm50

Proof:

Quote from: dhakadhak099 on Today at 02:55:45 AM

Twitter Report ●
- Twitter Profile: https://twitter.com/hotmlm50

https://loyce.club/archive/posts/5791/57916695.html

Code:

BitcoinTalk Name: majedul12
Twitter Profile Link: https://twitter.com/hotmlm50

https://loyce.club/archive/posts/5764/57648199.html

whereas Addresses for shoel8090 connected to multiple accounts.

Mp40s l archive
Bilgets20 l archive
thecm l archive
school8 l archive
game3 l archive

Related Addresses:

Code:

BSC Address : 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

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