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

Associated account, was involved in several violations.
1. Ban evasion.
2. Cheats in campaigns with Alt.

The first case [1].

Quote from: lovesmayfamilis on February 19, 2021, 03:03:04 PM

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Ban evasion.

James andrew Autoban user
ahmedabdul banned

Quote from: James andrew on October 04, 2018, 09:12:15 AM

Eth address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

Quote from: ahmedabdul on February 18, 2021, 10:58:16 AM

ERC-20 wallet address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

[ archive ]
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Second case [2].

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

1. mirakhan
2. lindakhan
3. aponk
4. kajik759 (Archived)

Proof:

Quote from: mirakhan on September 11, 2021, 07:06:14 PM

Forum Username: mirakhan
ERC-20 Wallet Address : 0x95833b18D04b38054A136B19C299DD10e2f8506a

https://archive.vn/wip/V4daG

https://bitcointalk.org/index.php?topic=5335686.msg56951020#msg56951020

Quote

Forum Username: lindakhan
BEP-20 Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

https://archive.vn/wip/FOPRz

Quote from: aponk on May 30, 2021, 02:25:10 PM

Bitcointalk Username: aponk
Binance Smart Chain Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

https://archive.vn/wip/ydtIm

Quote from: kajik759 on March 20, 2021, 05:48:36 PM

Forum Username: kajik759
ETH Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

Related Addresses:

Code:

ETH Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

Miscellaneous:
In addition to the case (Ban evasion), they are also involved cheating in the campaign below.
Manager: @CryptopreneurBrainboss.

Proof of Twitter registration/report page.
@mirakhan & @lindakhan.
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.

Evidence: notes on- SPREADSHEETS