Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
3. Shohag.btc
4. newman100
Proof:
#PROOF OF REGISTRATION
Forum Username: shohag.btc
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2688205
Telegram Username:@shohagbtc
Participated Campaigns: Twitter
BSC Wallet Address : 0x4b02fb1e4491bc44c9e4452c5f0265d0f87be4d7[ Archive ]
Related Addresses:
Transaction:
From trendmark3482 to newman100: https://bscscan.com/address/0x8A36619263b1E0B265C8fE45ffA216AbD373260b
From trendmark3482 to shohag.btc: https://bscscan.com/address/0x22fa5c6d278391b29e5aa1f3ba4ba46c931e504c
Funding his alt account to cover tx fee.
Miscellaneous:
Accounts doesn't comply with the bounty rules:
inSure DeFi - Insure Your Crypto Portfolio | $1,000 SURE/week | 4 Weeks
Spreadsheet: https://docs.google.com/spreadsheets/d/1JiAP0C8KrWV3LpldYzVNhmyE0qvHUYkrHgIe2yTKUbE/edit?usp=sharing
Spreadsheet Number:
3 - newman100
31 - trendmark3482
54 - Shohag.btc
trendmark3482 is connected to Ronyah and here's the list of Ronyah's altaccounts
3. Shohag.btc
4. newman100
Proof:
#PROOF OF REGISTRATION
Forum Username: shohag.btc
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2688205
Telegram Username:@shohagbtc
Participated Campaigns: Twitter
BSC Wallet Address : 0x4b02fb1e4491bc44c9e4452c5f0265d0f87be4d7
##PROOF OF AUTHENTICATION##
Bitcoin talk Username: newman100
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3352820
Telegram Username : @raton777
Participated Campaign : Twitter
Bep-20 Address : 0x8A36619263b1E0B265C8fE45ffA216AbD373260b
[ Archive ]Bitcoin talk Username: newman100
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3352820
Telegram Username : @raton777
Participated Campaign : Twitter
Bep-20 Address : 0x8A36619263b1E0B265C8fE45ffA216AbD373260b
Related Addresses:
Code:
BEP-20 Wallet Address: 0x8A36619263b1E0B265C8fE45ffA216AbD373260b
BEP-20 Wallet Address: 0x22Fa5c6d278391B29E5aA1F3ba4Ba46c931e504C
BEP-20 Wallet Address: 0x22Fa5c6d278391B29E5aA1F3ba4Ba46c931e504C
Transaction:
From trendmark3482 to newman100: https://bscscan.com/address/0x8A36619263b1E0B265C8fE45ffA216AbD373260b
From trendmark3482 to shohag.btc: https://bscscan.com/address/0x22fa5c6d278391b29e5aa1f3ba4ba46c931e504c
Funding his alt account to cover tx fee.
Miscellaneous:
Accounts doesn't comply with the bounty rules:
inSure DeFi - Insure Your Crypto Portfolio | $1,000 SURE/week | 4 Weeks
Spreadsheet: https://docs.google.com/spreadsheets/d/1JiAP0C8KrWV3LpldYzVNhmyE0qvHUYkrHgIe2yTKUbE/edit?usp=sharing
Spreadsheet Number:
3 - newman100
31 - trendmark3482
54 - Shohag.btc
trendmark3482 is connected to Ronyah and here's the list of Ronyah's altaccounts