Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)
9 Accounts Connected:
1. hungcong98
2. yBradwellbrio
3. Nealanealan
4. Edenaefgh
5. Jocastakitmi
6. Sunny hunny
7. Boniface8989
8. Odettepk
9. nangmai88
Proof:
Related Addresses:
Miscellaneous:
all of these accounts collect a lot of BUSD and USDT from sub accounts, there are still many other accounts connected to this main wallet.
1.Link
2.Link
3.Link
4.Link
5.Link
6.Link
7.Link
8.Link
9.Link
According to my findings, these are also some accounts related to Vietnamese cheater #kieunu
1. hungcong98
2. yBradwellbrio
3. Nealanealan
4. Edenaefgh
5. Jocastakitmi
6. Sunny hunny
7. Boniface8989
8. Odettepk
9. nangmai88
Proof:
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BitcoinTalk account : https://bitcointalk.org/index.php?action=profile;u=2754111
wallet : 0x2AEC4cFf871abB710aB875a1D04d6016d8da7bCB
[ archive ]BitcoinTalk account : https://bitcointalk.org/index.php?action=profile;u=2754111
wallet : 0x2AEC4cFf871abB710aB875a1D04d6016d8da7bCB
~
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2880346
Wallet Address: 0xAA93c1bf53BBaAe101512dB659c7A83D7ce5912a
[ archive ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2880346
Wallet Address: 0xAA93c1bf53BBaAe101512dB659c7A83D7ce5912a
~
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2807645
Wallet Address : 0xF3Af654Ae9dD2A851D756E82fFd6966E83F17B84
[ archive ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2807645
Wallet Address : 0xF3Af654Ae9dD2A851D756E82fFd6966E83F17B84
~
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2757939
BSC Wallet Address: 0x362C8deadC0aD7806d9b3EbD34b5238Ca2525a23
[ archive ]Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2757939
BSC Wallet Address: 0x362C8deadC0aD7806d9b3EbD34b5238Ca2525a23
~
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2880289
wallet : 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF
[ archive ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2880289
wallet : 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF
~
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3380176
wallet : 0x83b22fa477BdC6441C57c71C8cCF74f99005Cce6
[ archive ]Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3380176
wallet : 0x83b22fa477BdC6441C57c71C8cCF74f99005Cce6
~
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379819
Wallet Address: 0x80a15304B86bB4117B2866166e67e254464454CB
[ archive ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379819
Wallet Address: 0x80a15304B86bB4117B2866166e67e254464454CB
~
Bitcointalk Profile: : https://bitcointalk.org/index.php?action=profile;u=2761452
wallet eth: 0xFD10fa55a0F77106a0ac22399aee86124e307676
[ archive ]Bitcointalk Profile: : https://bitcointalk.org/index.php?action=profile;u=2761452
wallet eth: 0xFD10fa55a0F77106a0ac22399aee86124e307676
~
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2754130
wallet : 0x923e7C9E975C84C71916324262C7FaA57946539b
[ archive ]Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2754130
wallet : 0x923e7C9E975C84C71916324262C7FaA57946539b
Related Addresses:
Code:
Wallet 1: 0x2AEC4cFf871abB710aB875a1D04d6016d8da7bCB
Wallet 2: 0xAA93c1bf53BBaAe101512dB659c7A83D7ce5912a
Wallet 3: 0xF3Af654Ae9dD2A851D756E82fFd6966E83F17B84
Wallet 4: 0x362C8deadC0aD7806d9b3EbD34b5238Ca2525a23
Wallet 5: 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF
Wallet 6: 0x83b22fa477BdC6441C57c71C8cCF74f99005Cce6
Wallet 7: 0x80a15304B86bB4117B2866166e67e254464454CB
Wallet 8: 0xFD10fa55a0F77106a0ac22399aee86124e307676
Wallet 9: 0x923e7C9E975C84C71916324262C7FaA57946539b
main wallet get tokens from above wallets: 0x9Bbe505F971b2C978a3daAa89E25809AAd796B15
Wallet 2: 0xAA93c1bf53BBaAe101512dB659c7A83D7ce5912a
Wallet 3: 0xF3Af654Ae9dD2A851D756E82fFd6966E83F17B84
Wallet 4: 0x362C8deadC0aD7806d9b3EbD34b5238Ca2525a23
Wallet 5: 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF
Wallet 6: 0x83b22fa477BdC6441C57c71C8cCF74f99005Cce6
Wallet 7: 0x80a15304B86bB4117B2866166e67e254464454CB
Wallet 8: 0xFD10fa55a0F77106a0ac22399aee86124e307676
Wallet 9: 0x923e7C9E975C84C71916324262C7FaA57946539b
main wallet get tokens from above wallets: 0x9Bbe505F971b2C978a3daAa89E25809AAd796B15
Miscellaneous:
all of these accounts collect a lot of BUSD and USDT from sub accounts, there are still many other accounts connected to this main wallet.
1.Link
2.Link
3.Link
4.Link
5.Link
6.Link
7.Link
8.Link
9.Link
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!!!