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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q4) [MODERATED]
by
PrivacyG
on 06/12/2022, 14:18:26 UTC
14? Accounts Connected:

https://bitcointalk.org/index.php?action=profile;u=3379519 - sawrajsi
https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
https://bitcointalk.org/index.php?action=profile;u=2211112 - aslam86
https://bitcointalk.org/index.php?action=profile;u=1085087 - preikaler
https://bitcointalk.org/index.php?action=profile;u=2555276 - mariawilson
https://bitcointalk.org/index.php?action=profile;u=2869659 - rana250
https://bitcointalk.org/index.php?action=profile;u=2516757 - Ombakbanyu
https://bitcointalk.org/index.php?action=profile;u=3344962 - MKP90
https://bitcointalk.org/index.php?action=profile;u=3260125 - Diannetownzen
https://bitcointalk.org/index.php?action=profile;u=3399628 - swarajeb
https://bitcointalk.org/index.php?action=profile;u=366186 - CPNpr
https://bitcointalk.org/index.php?action=profile;u=20786 - MatthewLM
https://bitcointalk.org/index.php?action=profile;u=2446155 - Rikotin

Most likely connected to another 238 accounts previously connected by Veleor (see this post).

Probably more to come.

Proof:

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
Connected to tamim60, they are both using the same e-mail.
Quote from: tamim60 on June 06, 2021, 10:24:01 AM
- Email: mafoja41@gmail.com

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2211112 - aslam86
Both using the same Facebook profile ID.
Quote from: aslam86 on October 05, 2020, 01:59:34 PM
Facebook Profile Link: https://www.facebook.com/profile.php?id=100050987412783
The link for mafoja1's post is here (see link), I do not know how to quote it

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=1085087 - preikaler
Using the same Bitcoin address
Quote from: logfiles on March 27, 2022, 03:29:43 PM
You applied 4 times, which mean you knew what you were doing. Here is the deleted evidence
1. https://loyce.club/archive/posts/5932/59322582.html
Quote
Btc Address: bc1qun7eaul49kuw7azks3rvzpytx7myayy5c5ugjl
The link for mafoja1's post is here (see link), I do not know how to quote it

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2555276 - mariawilson
Using the same Reddit user
Quote from: mariawilson on November 30, 2022, 05:30:18 PM
Reddit Report
- Reddit Profile link: https://www.reddit.com/user/Crypto-mim
The link for mafoja1's post is here (see link), I do not know how to quote it

https://bitcointalk.org/index.php?action=profile;u=2367381 - mafoja1
https://bitcointalk.org/index.php?action=profile;u=2869659 - rana250
They use the same e-mail
Quote from: mafoja1 on March 23, 2022, 05:26:10 PM
- Email: tamim431421@gmail.com
The link for rana250's post is here (see link), I do not know how to quote it

https://bitcointalk.org/index.php?action=profile;u=2555276 - mariawilson
https://bitcointalk.org/index.php?action=profile;u=2516757 - Ombakbanyu
https://bitcointalk.org/index.php?action=profile;u=3344962 - MKP90
Using the same Telegram username
Quote from: mariawilson on September 05, 2021, 09:42:12 PM
Telegram Username: @mariawilson24
Quote from: MKP90 on July 03, 2022, 08:09:47 PM
- Username link: https://t.me/mariawilson24
The link for Ombakbanyu's post is here (see link), I do not know how to quote it

https://bitcointalk.org/index.php?action=profile;u=3379519 - sawrajsi
https://bitcointalk.org/index.php?action=profile;u=3260125 - Diannetownzen
https://bitcointalk.org/index.php?action=profile;u=3399628 - swarajeb
Using the same Facebook profile
Quote from: sawrajsi on October 28, 2021, 04:31:06 PM
Link to your profile in the social network: https://www.facebook.com/shintiha.afrin
Quote from: swarajeb on April 25, 2022, 05:42:00 PM
Facebook profile link: https://www.facebook.com/shintiha.afrin
Quote from: Diannetownzen on February 27, 2022, 10:26:10 AM
Facebook profile: https://www.facebook.com/shintiha.afrin

https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
https://bitcointalk.org/index.php?action=profile;u=366186 - CPNpr
Using the same BSC address
Quote from: CPNpr on August 27, 2022, 08:52:15 AM
Bsc: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67
Quote from: tamim60 on July 11, 2021, 11:22:29 AM
BSC Wallet Address: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67

https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
https://bitcointalk.org/index.php?action=profile;u=20786 - MatthewLM
Using the same Tron address
Quote from: MatthewLM on November 10, 2022, 01:38:10 PM
TRC20 address: TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV
Link for tamim60's post is here (see link here), I do not know how to quote it


https://bitcointalk.org/index.php?action=profile;u=2869882 - tamim60
https://bitcointalk.org/index.php?action=profile;u=2446155 - Rikotin
Using the same Telegram username
Quote from: Rikotin on September 26, 2020, 06:51:51 PM
Telegram username: @aslam2628
Link for tamim60's post is here (see link here), I do not know how to quote it

Related Addresses:

mafoja41@gmail.com
Facebook profile ID 100050987412783
1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB
https://www.reddit.com/user/Crypto-mim
tamim431421@gmail.com
@mariawilson24
https://www.facebook.com/shintiha.afrin
0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67
TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV
@aslam2628

And many more, I wish I put all of them to the side so I can paste them here now.

Miscellaneous:

Please do not shoot at me for such a bad organization of this post.  I tried my best, really.
This connection was made first for another thread about buying Merits (see here).