Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Reputation
Topic OP
YOSHIE with alternative account,account ban
by
Choose.username
on 14/03/2022, 07:34:16 UTC
https://archive.md/VMeTX
Quote from: YOSHIE on January 25, 2020, 02:11:10 AM
Hello @Shasan, I plan to borrow again.
Loan Amount: 1.5 eth
Loan Purpose: personal
Loan Repay Amount: 1.7 eth
Loan Repay Date: 23 Februari 2020
Type of Collateral: -
Escrow profile Link: -
Ethereum Address: 0x8BE4545257D36506cB3ce94e6D3feb2f0e07e411
Greetings, yoshie
Thank you.

YOSHIE =  0x8BE4545257D36506cB3ce94e6D3feb2f0e07e411
&  0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
Aury234 =  0xc8437C57216D8c355Da313387dd4b9144B5db6C3
&  0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E
Bubrang =   0xc8437C57216D8c355Da313387dd4b9144B5db6C3
Lumi3004 =   0xaB98af20117AEa430a2243346e64eFF83A7cc156
Frengki_cisco = 0x02adad13164d63a58f4184a24e579dfd9a3ef146

https://ibb.co/Jr2wxmC
From: 0x8be4545257d36506cb3ce94e6d3feb2f0e07e411 - To: 0xcda396d6e5b49f813bccc356eb48bc2de92ca56e  (0.112 Ether)
https://etherscan.io/tx/0xddcce7484adc2ed52e2e0e1554b0162d9425bc533941e37f18324cf1a0f4d0f9

https://etherscan.io/address/0x8BE4545257D36506cB3ce94e6D3feb2f0e07e411
Wallet Adress YOSHIE has transaction history with address: Aury234 Bubrang Lumi3004
https://ibb.co/5TWqGjS
https://ibb.co/ZKks44d
https://ibb.co/hL5WNpB

Quote
1. From:
0xc8437c57216d8c355da313387dd4b9144b5db6c3
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.055 Ether
https://etherscan.io/tx/0xee2ec61d8ca2fb8c5adb7d55249f903ec41be6bf4d5192fca451b45858201c1b

2. From:
0xab98af20117aea430a2243346e64eff83a7cc156
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.0076 Ether
https://etherscan.io/tx/0xdd99770de86481b424831e481086e4e633f3be746d32958a261efe16a7da2c92

3. From:
0x01ef0cb5a7fd0ac9045e42b479fd994e1ccd804e
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.0458 Ether
https://etherscan.io/tx/0xc294200d88373b80936428678a9ca4680d26881310d87d6bd9799072ad9a5a8a

4. From:
0xc8437c57216d8c355da313387dd4b9144b5db6c3
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.046 Ether
https://etherscan.io/tx/0x79a78bde74a818f742b9386851eadd026281c6e3e4ac80e116f02a306637c042

5. From:
0x01ef0cb5a7fd0ac9045e42b479fd994e1ccd804e
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.024 Ether
https://etherscan.io/tx/0xfdc6ef76d6a1c636047f99d7e2902d5e0d65b55e1d7c9b3faaad3870d5bcdf41

6. From:
0xc8437c57216d8c355da313387dd4b9144b5db6c3
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.1559 Ether
https://etherscan.io/tx/0x5bc1042aaddc5c79ccfa1dbc5a2d8516821697fc9766b3cd2e96a596a28efadc

7. From:
0x73ca519e4f4a53a2a602109d91928dc53d9d0af9
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.0648 Ether
https://etherscan.io/tx/0x86d9f43a56eed7608b20373d6943f03253e9839f942f9aba18130b39de6e4f8e

8. From:
0xc8437c57216d8c355da313387dd4b9144b5db6c3
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.1489 Ether
https://etherscan.io/tx/0xf158f7dd625c94fde1b626cab7a07fb6de4a27e9da93f64ca22d29d151ecac6f

9. From:
0xcb79d4b2ce8bc51689f6859e4b2dc036ef6acb30
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.08 Ether
https://etherscan.io/tx/0xa6557eacecea87d0253ba96d73310afe21e39181ba9611ccb4c0d44e9af9cf71

10. From:
0xcb79d4b2ce8bc51689f6859e4b2dc036ef6acb30
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.045 Ether
https://etherscan.io/tx/0x1790e9a51104dd6451a0fcb7b0076186f15c0194e0665b31f1d783a343906e45

11. From:
0xab98af20117aea430a2243346e64eff83a7cc156
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.0653 Ether
https://etherscan.io/tx/0x3cda37e6845517c8b6f1517b12e2fe4ce6a3603887cdf33f31eff0a0044dc5c4

12. From:
0x8be4545257d36506cb3ce94e6d3feb2f0e07e411
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.112 Ether
https://etherscan.io/tx/0xddcce7484adc2ed52e2e0e1554b0162d9425bc533941e37f18324cf1a0f4d0f9

next
1. Aury234
2. Bubrang

https://ibb.co/Z69dNYj
Quote
Twitter username :@Aury54485412
Twitter Url : https://twitter.com/Aury54485412
ETH address :0xc8437C57216D8c355Da313387dd4b9144B5db6C3
https://ninjastic.space/post/31671743

Quote
#Proof of ownership :
 - @Bubrang3
 - eth address: 0xc8437C57216D8c355Da313387dd4b9144B5db6C3
https://ninjastic.space/post/34954910

3. Lumi3004
https://ibb.co/Wngd5GM
https://ninjastic.space/addresses?address=0xaB98af20117AEa430a2243346e64eFF83A7cc156
Quote from: Lumi3004 on June 14, 2018, 08:25:03 PM
#JOINED AIRDROP
Twitter: https://twitter.com/Lumi3004
Telegram: @Lumi3004
ETH : 0xaB98af20117AEa430a2243346e64eFF83A7cc156
https://ninjastic.space/post/40130304


YOSHIE  =   0x1ad384a487c78d4bc30bcd7912ee2c12b983bed5 & 0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
Frengki_cisco =   0x02adad13164d63a58f4184a24e579dfd9a3ef146

https://ibb.co/fN5qYYV
https://docs.google.com/spreadsheets/d/156Cd5_pi56h_azOW5yRCsnwGGJB7AANWNY3cAwSlUdk/edit#gid=1502287664

this time the transaction on the BEP-20 network

https://ibb.co/BKJkTyk
https://bscscan.com/address/0xcda396d6e5b49f813bccc356eb48bc2de92ca56e

1. From:
0x1ad384a487c78d4bc30bcd7912ee2c12b983bed5
To:
0xcda396d6e5b49f813bccc356eb48bc2de92ca56e
0.15 BNB
https://ibb.co/4gr7BXV
https://bscscan.com/tx/0xe2da91132b3383bcb3ca09f9998474d603ea630cb7b5e8443358e0a00cf002f9

2. 0x1ad384a487c78d4bc30bcd7912ee2c12b983bed5
https://ibb.co/VptDV4t
1,666 (MYNE)
200 (BSC-USD)
https://bscscan.com/address/0x1ad384a487c78d4bc30bcd7912ee2c12b983bed5#tokentxns

3. From:
0x1ad384a487c78d4bc30bcd7912ee2c12b983bed5
To:
0x02adad13164d63a58f4184a24e579dfd9a3ef146
0.471 BNB
https://bscscan.com/address/0x02adad13164d63a58f4184a24e579dfd9a3ef146

Quote
Bitcointalk username: Frengki_cisco
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2689745
Rank: Member
Current Post count: 284
ETH (BEP20 - BSC - Binance Smart chain) address: 0x02adad13164d63a58f4184a24e579dfd9a3ef146
https://ninjastic.space/post/57158935



i know that YOSHIE is a valuable forum asset with its expertise in uncovering alternative account spammers and scammers and helping to keep forums clean but i want to know what you think after seeing this trail.