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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED]
by
Wakajeje01
on
11/06/2022, 13:21:26 UTC
⭐ Merited by
Timelord2067
(1)
Quote from: decodx on
Today
at 11:07:55 AM
Quote from: lovesmayfamilis on
Today
at 09:39:34 AM
2 Accounts Connected
Accounts Connected:
(Note: Banned shown in
red
/ Inactive in
Blue
)
1.
TranTrongit
2.
gabriela1999
I confirm that the two accounts are linked. There are additional connections via blockchain transactions.
Proof:
TXID:
0x740fb257860b22c8a5ef5bdc38c6b77a7592679ee9fd390fe6a82e153d51b937
From: 0xf39eb9408f4f6f98974787420e6aaad1e2ad2c55 (TranTrongit)
To:
0x2996407b95512d62230dc510332a1dd75af4a044
TXID:
0xfc88faf48ba87ece70a3e6ce7c66584c321110ba791f77a72c65eee957f57491
From: 0x85b47a2cdd209475c6755c6dff4b4c488cb2c849 (gabriela1999)
To:
0x2996407b95512d62230dc510332a1dd75af4a044
Quote from: TranTrongit
BSC Wallet Address: 0xf39EB9408f4f6F98974787420e6AAad1e2aD2C55
archive:
https://ninjastic.space/post/59265923
Quote from: gabriela1999
Smart Chain (BSC) Wallet Address: 0x85B47A2cdD209475c6755C6dff4b4C488cB2C849
archive:
https://ninjastic.space/post/58736152
Not everyone is cheating here the user may have a WhatsApp group or Telegram group which they send new Bounties and discussion of gas fee borrowing and refunding back to the user.