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Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
by
Fullcoinese
on
05/10/2021, 13:25:46 UTC
⭐ Merited by
Bthd
(1)
Quote from: Bthd on March 15, 2020, 09:05:20 AM
9 Accounts Connected:
pijayplow93
(new)
Ozie94
(known alt)
Ris88
(known alt)
aisyah08
(new)
kongbudi08
(new)
hitamku
(new)
lani123lani
(known alt)
Bidadari_surga
(new)
dey90
(known alt)
snip
Cheaters Bounty This has been known for a long time, Some of their accounts have received negative trust (-1/-2) but there is still 1 new account named @ciung_lee that doesn't seem to have been marked as negative trust (-1/-2)
Forum Username: ciung_lee
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2712533
Telegram Username: @Flowjack94
Participated Campaigns: Article
BSC Wallet Address: 0xbbf45879ACDe58E653BdF0422e873Ebf03aDc491
Main Wallet : 0x12A43277Fe60017E2D858fb1ed67d5290AC229C7
Transaction history:
@ciung_lee :
https://bscscan.com/tx/0x10ba51f3dbb6b551d49793cd239ecfe4387fcb263ed4505656ac477235698d10
@pijayplow93 :
https://bscscan.com/tx/0x1322ca31fede895a4d0e1461e5f160cb383c3dfe5f1a8f0a19cd0ec3af3af4ff
@ozie94 :
https://bscscan.com/tx/0x6aea3c5b23cfd6d545e19e659c5ac763f13b88f280cb603c8d971ae974cfa23b
Miscellaneous : In the main wallet, it seems clear that they make transactions from wallet 1 to another wallet.