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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)
by
Pandu Geddon
on
16/01/2022, 14:59:39 UTC
⭐ Merited by
CryptopreneurBrainboss
(1) ,
rozak
(1)
Quote from: Pandu Geddon on January 11, 2022, 02:05:02 PM
3 Accounts Connected:
1.
Aadil Op
-1[/color
2.
Ss Frank
-1
3.
Almn52
-1
4.
Sumaira2
5.
Swaphub
Proof:
Quote from: Aadil Op on January 10, 2022, 10:58:04 AM
- Twitter Profile: twitter.com/ankitaadave?s=09
https://ninjastic.space/post/58950481
Quote from: Ss Frank on December 29, 2021, 11:32:49 AM
- Twitter Profile: twitter.com/ankitaadave?s=09
https://ninjastic.space/post/58849510
Post by
Sumaira2
Quote
Twitter profile url :
https://twitter.com/ankitaadave?s=09
https://ninjastic.space/post/58768648
Post by
Swaphub
Quote
Twitter profile url :
https://twitter.com/ankitaadave?s=09
https://ninjastic.space/post/58703816
Related Addresses:
Quote
Twitter profile url :
https://twitter.com/ankitaadave?s=09
Miscellaneous:Bounty cheater with multiple alts
2 accounts join the same bounty campaign
Topic: [BOUNTY][x99 Token] x99game.com | Twitter/Insta/YouTube/TikTok | $10k ~ 4 Weeks!
Manager
Hhampuz
2 Accounts Connected:
1.
TT Band
2.
ejazul75
Proof:
Post by
TT Band
(edited)
Quote
- Coinsbit registration Email: (
https://coinsbit.io
):
ekejazulkhan@gmail.com
https://ninjastic.space/post/58890641
Post by
ejazul75
Quote
MexC registered E-mail:
ekejazulkhan@gmail.com
https://ninjastic.space/post/58866060
Related Addresses:
Quote
E-mail:
ekejazulkhan@gmail.com
Miscellaneous: Bounty cheater with multiple alts
@TT Band probably just copied the post from @ejazul75. but there is a belief that they belong to the same person after I traced the addresses of the two that were linked together.
https://bscscan.com/tx/0x4a6b17ab57a8ed24dad3368bd976b1c8ecc0dc2981d7e2de9b22426266af8181
Quote from: TT Band on January 14, 2022, 03:28:58 AM
Smart Chain (BSC) Wallet Address: 0x20B219aE61520eA87eED98c4366f0b41079E53F8
https://ninjastic.space/post/58983381
Quote from: ejazul75 on January 13, 2022, 05:06:54 AM
Binance Smart Chain Wallet address: 0x5E0948e6796Ba451fcb59F088DB19E7Ec8e78d46
https://ninjastic.space/post/58974910
2 accounts join the same bounty campaign
Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks.
MANAGER:
CryptopreneurBrainboss
Topic: [BOUNTY][x99 Token] x99game.com | Twitter/Insta/YouTube/TikTok | $10k ~ 4 Weeks!
Manager
Hhampuz
Topic: Coindogs 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 10 000 000 DOG 🥳
Manager
Royse777