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

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

by

bitbollo

on 09/11/2021, 12:31:18 UTC

⭐ Merited by uelque (1)

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. martina14 

Quote from: coinlocket$ on April 11, 2019, 11:13:02 PM

5 Accounts connected

2.   cherryganda
3.   santiPOGI
4.   wdnj
5.   anjho.ace
6.   martina14

Proof:

We have a good transaction here
https://etherscan.io/address/0x8950ea1d18b383bb86b24e72c5d97a8e59c43cdc#tokentxns

and connected with
7. joromz1226

since they are using the same address
0xFc642FC8Fb30F1bD6907C04f1583E73a4a22569d
https://bitcointalk.org/index.php?topic=5300339.msg55859264#msg55859264
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300339.msg55859264#msg55859264
https://bitcointalk.org/index.php?topic=5105520.msg50063629#msg50063629
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5105520.msg50063629#msg50063629

Miscellaneous: 
N/A

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

1. uelque
2. Lm2e4

 Proof:
They are using the same address. 342Mn84V3mNfXZXNVDZHSa5wCrHvjt2rfx  

https://bitcointalk.org/index.php?topic=2316673.msg23617305
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2316673.msg23617305
https://bitcointalk.org/index.php?topic=5349727.msg57591921
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5349727.msg57591921

Miscellaneous: 
N/A