Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Raul de Tomas
2. Matt Ritchie
Proof:

Quote from: Raul de Tomas on March 30, 2022, 10:34:24 PM

Telegram: @lolalalilulu
BSC (BEP20) address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Quote from: Matt Ritchie on April 12, 2022, 09:56:20 PM

Telegram Username: @lolalalilulu
ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

1. Christy Unu
2. Dwight Gayle
Proof:

Quote from: Christy Unu on March 30, 2022, 10:34:33 PM

Telegram: @ChristyUnu
BSC (BEP20) address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

Quote from: Dwight Gayle on April 12, 2022, 09:57:16 PM

Telegram Username: @ChristyUnu
ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

1. Stefani Auryn
2. Callum Wilson
Proof:

Quote from: Stefani Auryn on March 30, 2022, 10:34:41 PM

Telegram: @StefaniAuryn
BSC (BEP20) address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

Quote from: Callum Wilson on April 12, 2022, 09:58:04 PM

Telegram Username: @StefaniAuryn
ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

1. Yan Eteki
2. Emil Krafth
Proof:

Quote from: Yan Eteki on March 30, 2022, 10:34:50 PM

Telegram: @MargarethAngelina4
BSC (BEP20) address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

Quote from: Emil Krafth on April 12, 2022, 09:59:00 PM

Telegram Username: @MargarethAngelina4
ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

1. Ramon Azeez
2. Allan Saint
Proof:

Quote from: Ramon Azeez on March 30, 2022, 10:34:58 PM

Telegram: @AnanditoDwis
BSC (BEP20) address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

Quote from: Allan Saint on April 12, 2022, 09:59:49 PM

Telegram Username: @AnanditoDwis
ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

1. Brigitta Cynthia
2. Wilda Siti Nurfadhilla
Proof:

Quote from: Brigitta Cynthia on March 30, 2022, 10:51:55 PM

Telegram: @BrigittaCynthia
BSC (BEP20) address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

Quote from: Wilda Siti Nurfadhilla on April 12, 2022, 10:00:40 PM

Telegram Username: @BrigittaCynthia
ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

1. Fede Vico
2. Dita Azizah
Proof:

Quote from: Fede Vico on March 30, 2022, 10:59:50 PM

Telegram: @RadhiantSiregar
BSC (BEP20) address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

Quote from: Dita Azizah on April 12, 2022, 10:01:32 PM

Telegram Username: @RadhiantSiregar
ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

1. Angel Montoro
2. Yulis Indahyani
Proof:

Quote from: Angel Montoro on March 30, 2022, 11:04:47 PM

Telegram: @NikitaWilly3
BSC (BEP20) address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

Quote from: Yulis Indahyani on April 12, 2022, 10:02:19 PM

Telegram Username: @NikitaWilly3
ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

1. Natasha Wilona
2. Riska Juliani
Proof:

Quote from: Natasha Wilona on March 30, 2022, 11:07:40 PM

Telegram: @NatashaWilona2
BSC (BEP20) address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

Quote from: Riska Juliani on April 12, 2022, 10:03:11 PM

Telegram Username: @NatashaWilona2
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

1. Hana Saraswati
2. Ruth Wamblolo
Proof:

Quote from: Hana Saraswati on March 30, 2022, 11:15:51 PM

Telegram: @HanaSaraswati
BSC (BEP20) address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Quote from: Ruth Wamblolo on April 12, 2022, 10:03:58 PM

Telegram Username: @HanaSaraswati
ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Related Addresses:

Code:

ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5
ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d
ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71
ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8
ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Miscellaneous:
Rules :

Quote from: CryptopreneurBrainboss on March 18, 2022, 02:31:43 PM

using multiple accounts, cheating and spamming are not allowed

Bounty: Topic: GRN GRID Bounty <Signature updated> |12 weeks | 50k ~GRN & $10k USDT {pESCROWED}
Bounty Manager: CryptopreneurBrainboss

1. Carlos Neva
2. Darren Randolph
Proof:

Quote from: Carlos Neva on March 06, 2022, 01:14:43 PM

Telegram Username: @MarcelChandrawinata
BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

Quote from: Darren Randolph on April 12, 2022, 04:07:19 AM

Telegram Username: @MarcelChandrawinata
Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

1. Alvaro Vadillo
2. Ivan Cavaleiro
Proof:

Quote from: Alvaro Vadillo on March 06, 2022, 01:17:29 PM

Telegram Username: @SonnyKrisna
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

Quote from: Ivan Cavaleiro on April 12, 2022, 04:04:49 AM

Telegram Username: @SonnyKrisna
Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

1. Maxime Gonalons
2. Tosin Adarabioyo
Proof:

Quote from: Maxime Gonalons on March 06, 2022, 01:35:30 PM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
- Telegram Username: @SaofitSunendar

Quote from: Tosin Adarabioyo on April 12, 2022, 04:05:10 AM

Telegram Username: @SaofitSunendar
Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

1. Dimitri Foulquier
2. Bednarek
Proof:

Quote from: Dimitri Foulquier on March 06, 2022, 01:35:14 PM

- RGC address on Coinsbit ( https://coinsbit.io ) 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225
- Telegram Username: @RickyTjahyadi

Quote from: Bednarek on April 12, 2022, 04:05:25 AM

Telegram Username: @RickyTjahyadi
Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

1. Neyder Lozano
2. Ibrahima Diallo
Proof:

Quote from: Neyder Lozano on March 06, 2022, 01:35:00 PM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc
- Telegram Username: @DrieWananta

Quote from: Ibrahima Diallo on April 12, 2022, 04:05:40 AM

Telegram Username: @DrieWananta
Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

1. Domingos Duarte
2. Stuart Armstrong
Proof:

Quote from: Domingos Duarte on March 06, 2022, 01:34:42 PM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x3f97924529e780B490d5d6B9783876D3D474AEDb
- Telegram Username: @DickyHermawan1

Quote from: Stuart Armstrong on April 12, 2022, 04:06:01 AM

Telegram Username: @DickyHermawan1
Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

1. Krishna Balagita
2. Mario Lemina
Proof:

Quote from: Krishna Balagita on March 06, 2022, 01:34:27 PM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x317160A75af0104Bc7600791f28cd758aDB71B7a
- Telegram Username: @KrishnaBalagita

Quote from: Mario Lemina on April 12, 2022, 04:06:29 AM

Telegram Username: @KrishnaBalagita
Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

1. Danny Rose
2. Manny Longelo
Proof:

Quote from: Danny Rose on March 06, 2022, 01:34:12 PM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
- Telegram Username: @AnisaRahma34

Quote from: Manny Longelo on April 12, 2022, 04:06:49 AM

Telegram Username: @AnisaRahma34
Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

1. Ismail Koybasi
2. Conor Coventry
Proof:

Quote from: Ismail Koybasi on March 06, 2022, 01:33:53 PM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x9f4e92ff803c788acc7b5cdb08352c991f034acf
- Telegram Username: @FelicyaAngelista

Quote from: Conor Coventry on April 12, 2022, 04:07:05 AM

Telegram Username: @FelicyaAngelista
Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

Related Addresses:

Code:

Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9
Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225
Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc
Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb
Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

Miscellaneous:
Rules :

Quote from: MrCrank on February 07, 2022, 07:48:00 AM

● Use of multi-accounts, spam, bots and other is strictly forbidden, all attempts will be banned.

Bounty: Topic: 🧞💜[BOUNTY ALADDIN] 🔴 RingCold (RGC) 🔴 🤑150 000 RGC Pool 🔥 Token traded🚀
Bounty Manager: MrCrank

Rules :

Quote from: Qenetex_bounty on March 10, 2022, 08:52:45 PM

Bounty: Topic: [BOUNTY]🌐QeneteX: Non-custodial solutions 🔐 💳 Like a bank, but crypto App🌐
Bounty Manager: Qenetex_bounty

Bounty cheater and Ban Evasion Accounts.
Reference 1 : https://bitcointalk.org/index.php?topic=2544574.msg58504087#msg58504087
Reference 2 : https://bitcointalk.org/index.php?topic=2544574.msg59465797#msg59465797