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

Quote from: lovesmayfamilis on April 18, 2021, 01:25:03 PM

2 Accounts Connected:Merit abuser:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Mulann2
2.nicecrypto

3. Bitstar_coin

Proof:

Quote from: Mulann2 on February 13, 2020, 11:16:30 AM

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2546342
Telegram username: @Tracker9
ETH Address (ERC20 support) : 0x940f9ecE8D7ebdD1DD3c5039A7058E671d801197
Join Campaign: Signature

https://ninjastic.space/post/53829683

Bitstar_coin post

Quote

#PROOF OF REGISTRATION
Forum Username: Bitstar_coin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=315697
Telegram Username: @tracker9
Participated Campaigns: Signature
ERC20 Wallet Address: 0x2bFe11047dF617aACb6B3C5235053129a05473A0

https://ninjastic.space/post/56500534

Related Addresses:

Quote

Telegram Username: @tracker9

Miscellaneous : Bounty cheater with multiple alts

all three accounts join the same campaign
Topic: [AMEPAY] Signature Campaign Round 2 | Member to Legendary ⚡Weekly Payment by AME
SPREADSHEET: https://docs.google.com/spreadsheets/d/1fUaicy5alZ1uCp2yr1sMKD93hOdQsSjA8OnBNz_IHE0/edit#gid=1346646728

Mulann2 post (37)

Quote

#PROOF OF REGISTRATION
Forum Username: Mulann2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2546342
Telegram Username:
Post Count: 794
Forum Rank : Member
Add signature and avatar : No
ERC-20 Wallet : 0x1EA4758d61797228DAF5cD84219462f1D17d38cF

https://ninjastic.space/post/55793383

nicecrypto post (27)

Quote

#PROOF OF AUTHENTICATION
Forum Username: nicecrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1149672
Telegram Username: @nicecryp2
Post Count: 1349
Forum Rank: member
Signature and avatar added: N
ERC-20 Wallet: 0x1EA4758d61797228DAF5cD84219462f1D17d38cF

https://ninjastic.space/post/55795837

Bitstar_coin post (143)

Quote

#PROOF OF REGISTRATION
Forum Username: Bitstar_coin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=315697
Telegram Username:
Post Count: 1303
Forum Rank : Hero Member
Add signature and avatar : Yes
ERC-20 Wallet : 0x2bFe11047dF617aACb6B3C5235053129a05473A0

https://ninjastic.space/post/55793949

AME token transaction: https://etherscan.io/token/0x12513335ffd5dafc2334e98625d27c1ca84bff86?a=0xa957547f2516d675214d5b8180a711d9fe21621a

Quote

ERC-20 Wallet : 0x2bFe11047dF617aACb6B3C5235053129a05473A0
ERC-20 Wallet: 0x1EA4758d61797228DAF5cD84219462f1D17d38cF

there is one more address belonging to the HERO account. but I found no stronger evidence.
Sorry if there are errors in writing and delivery.