Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)

Quote from: bitbollo on October 30, 2021, 11:26:11 AM

∞ Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
multi account - plagiarism and BAN EVASION

1. adungon BAN EVASION
2. Menganti  BAN EVASION
3. Sohag raj BAN EVASION
4. rajon86 BAN EVASION
5. rainbow1 BAN EVASION
6. as24 BAN EVASION
∞. number 6. "as24" has been already linked to other 36 banned account please click here for the full list BANNED ACCOUNTS!
from this list:
7.Ombakbanyu (InActive) BAN EVASION (from the last wave he is not banned).

Proof:
1. adungon

Quote from: adungon on December 22, 2020, 04:15:44 AM

Twitter Profile: https://twitter.com/Angel62014
Telegram username: @taogiau

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300339.msg55896407#msg55896407

Connected with same twitter to:
2. Menganti 

Quote from: Menganti on December 22, 2020, 07:45:50 PM

Your Twitter account url: https://twitter.com/Angel62014

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300981.msg55903186#msg55903186

2. Menganti

Quote from: Menganti on December 21, 2020, 04:53:09 PM

Telegram Username: @mdyasufali58

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300981.msg55891721#msg55891721

Connected same Telegram to:
3. Sohag raj

Quote from: Sohag raj on October 29, 2021, 07:48:37 PM

Telegram Username: @mdyasufali58

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367876.msg58300993#msg58300993

3. Sohag raj

Quote from: Sohag raj on October 29, 2021, 07:48:37 PM

Bsc Wallet Address: 0x95cd17472Bd87e4DA4e6cd8793D1B205cdEe438a

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367876.msg58300993#msg58300993

Connected with this address with  4. rajon86

Quote from: rajon86 on June 20, 2021, 06:13:07 PM

BSC Wallet Address: 0x95cd17472Bd87e4DA4e6cd8793D1B205cdEe438a

 
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5344132.msg57278274#msg57278274

4. rajon86 is connected with this address with

Quote from: rajon86 link=topic=5330131.msg56800022#msg56800022

BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5330131.msg56800022#msg56800022

5. rainbow1

Quote from: rainbow1 on October 11, 2021, 09:38:56 AM

0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5365050.msg58153584#msg58153584

6. as24

Quote from: as24 link=topic=5330131.msg56841697#msg56841697

BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5330131.msg56841697#msg56841697

Related Addresses:

Code:

please check tools online since there are probably other connections.

Miscellaneous:
[Please check with some tools since addresses have been changed before it appears “edit on forum”  Tools online are able to detect the old address but quoted message show a new one.]

Please remove it redtrust
My real do not scam