Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)

14 Accounts Connected:

1. Shophuongbay
2. youskanned
3. drawwilted
4. FidelmaArian
5. figuredietary
6. Alarm pro
7. SherwinAmbrose
8. summitsynonyms
9. CalliopeRSLI
10. bishysullen
11. nervegive
12. crackpreference
13. ChristopherIsidore
14. Answer jk same number 6 but different wallet

Proof:

Quote from: shophuongbay on January 06, 2022, 12:42:04 PM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2187825
wallet : 0x178b414A8CbfBAe10fbA674C3936c1250a26fD5A

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Quote from: youskanned on December 28, 2021, 02:04:39 AM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2292791
wallet : 0x120562b17247Ff14433e9782d479b8dB0D766afA

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Quote from: drawwilted on December 28, 2021, 02:08:45 AM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2292869
wallet : 0x131627e3aE34BFCE7a9A60C565259f051c70f6Ef

[ archive ]

Quote from: FidelmaArian on December 28, 2021, 05:18:35 AM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3364916
wallet: 0x1ac4815395A4729112b00F3b73fD6a5A1a64D217

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Quote from: figuredietary on December 28, 2021, 05:22:31 AM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2292836
wallet : 0x18E6E8e439D7eA85019728F68AcBd0D784b1DE77

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Quote from: Alarm pro on December 28, 2021, 12:19:40 PM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2774379
wallet: 0x1185Ddd785cEEF8489e54a8aa01556409d57850E

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Quote from: SherwinAmbrose on December 28, 2021, 10:08:34 AM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3364053
wallet : 0x1D9BF7878223e85f8933e7B456fA9C465b466A33

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Quote from: summitsynonyms on December 28, 2021, 10:12:40 AM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2292853
wallet : 0x1505112594ADead77940f33E3A438EC19c61bf28

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Quote from: CalliopeRSLI on December 28, 2021, 10:40:09 AM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3364925
wallet : 0x1f79CDD99216EE643448461A85890D60f195A560

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Quote from: bishysullen on December 28, 2021, 12:47:29 PM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2292878
wallet : 0x151deB1C41e1D262a8c63815469BAD85D0F4d57e

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Quote from: nervegive on December 28, 2021, 02:16:35 PM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2292910
wallet : 0x17416Bfcbdd80D0f176907E9522E3375b0AB6917

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Quote from: crackpreference on December 28, 2021, 02:19:21 PM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2292892
wallet : 0x1fdDF275b0FD3E69a505f0f6c64AEf507Fb0FCCE

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Quote from: ChristopherIsidore on December 30, 2021, 12:10:48 PM

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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3364056t
wallet : 0x1865B3291c291650c0EF67ab9643a188219F0D9b

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Related Addresses:

Code:

Wallet 1: 0x178b414A8CbfBAe10fbA674C3936c1250a26fD5A
Wallet 2: 0x120562b17247Ff14433e9782d479b8dB0D766afA
Wallet 3: 0x131627e3aE34BFCE7a9A60C565259f051c70f6Ef
Wallet 4: 0x1ac4815395A4729112b00F3b73fD6a5A1a64D217
Wallet 5: 0x18E6E8e439D7eA85019728F68AcBd0D784b1DE77
Wallet 6: 0x1185Ddd785cEEF8489e54a8aa01556409d57850E
Wallet 7: 0x1D9BF7878223e85f8933e7B456fA9C465b466A33
Wallet 8: 0x1505112594ADead77940f33E3A438EC19c61bf28
Wallet 9: 0x1f79CDD99216EE643448461A85890D60f195A560
Wallet 10: 0x151deB1C41e1D262a8c63815469BAD85D0F4d57e
Wallet 11: 0x17416Bfcbdd80D0f176907E9522E3375b0AB6917
Wallet 12: 0x1fdDF275b0FD3E69a505f0f6c64AEf507Fb0FCCE
Wallet 13: 0x1865B3291c291650c0EF67ab9643a188219F0D9b
Wallet 14: 0x13E6a79fAC5F363AAC87BA2F0229314bE7f9B0F3

main wallet get tokens from above wallets: 0x268DEedcbAe8D54c94C0825E23cf971eB6bA92dc

Miscellaneous:
all of these accounts collect a lot of BUSD or USDT to the main wallet in the following bounty campaigns:
Cancoin (CANNA)
Quarashi (QUA)
Revomon (REVO)
Transhuman(THC)

According to my findings, these are also some accounts related to Vietnamese cheater #kieunu

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
I hope people can tag these accounts to help bounty hunters in the campaign get a fairer treatment, and keep bitcoin talk cleaner. Thank you!!!