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Title: 20 or even more connected accounts Post by: suzanne5223 on May 26, 2020, 01:32:54 PM Just find out that the below accounts also belong to the same user who was accused here (https://bitcointalk.org/index.php?topic=5244799.msg54332102#msg54332102), I count the account and they are 20 accounts probably more if spotted.
siena23 (https://bitcointalk.org/index.php?action=profile;u=1450751) #Proof Authentication Archived : http://archive.is/IWJ9JUsername in Bitcoitnalk: siena23 ERC20 wallet address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880 Telegram nickname: @juliansiena23 Campaign in which you participate: facebook and twitter Audit your twitter here https://www.twitteraudit.com/juliansiefa23 Account connected : makankambing (https://bitcointalk.org/index.php?action=profile;u=2264833) # Proof Of Authentification Archived : http://archive.is/2LjmUBitcointalk username: makankambing Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2264833 Telegram: @juliansiena23 Facebook: https://web.facebook.com/julian.xfriends Twitter: https://twitter.com/juliansiefa23 ETH : 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880 Albertinon (https://bitcointalk.org/index.php?action=profile;u=2323014) Joinind Twitter Campaign Archived : http://archive.is/IMuS0Twitter Link: https://twitter.com/Albertinon Joinind Facebook Campaign Facebook Link: https://web.facebook.com/julian.xfriends Telegram: @Albertinon ETH adress: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880 Linked accounts by name : 1. siena23 (https://bitcointalk.org/index.php?action=profile;u=1450751) 2. makankambing (https://bitcointalk.org/index.php?action=profile;u=2264833) 3. Albertinon (https://bitcointalk.org/index.php?action=profile;u=2323014) (which was the account that linked to others 19 accounts) 4. Ss4sukE (https://bitcointalk.org/index.php?action=profile;u=2383197) 5. Seghokendil (https://bitcointalk.org/index.php?action=profile;u=2447266) 6. thaoluanko992 (https://bitcointalk.org/index.php?action=profile;u=2235008) 7. ExFrozze (https://bitcointalk.org/index.php?action=profile;u=2352873) 8. muathulavang220 (https://bitcointalk.org/index.php?action=profile;u=2242066) 9. nauanchan (https://bitcointalk.org/index.php?action=profile;u=2323033) 10. mongmanhdevo898 (https://bitcointalk.org/index.php?action=profile;u=2235022) 11. xiaolin1579 (https://bitcointalk.org/index.php?action=profile;u=184651) 12. 1ceylon2000 (https://bitcointalk.org/index.php?action=profile;u=1347982) 13. cryplee (https://bitcointalk.org/index.php?action=profile;u=1349234) 14. nikvitebsk (https://bitcointalk.org/index.php?action=profile;u=2324438) 15. Jaya Dwipa (https://bitcointalk.org/index.php?action=profile;u=1869666) 16. halilintar55 (https://bitcointalk.org/index.php?action=profile;u=2541572) 17. taiem1406 18. yumi16872 19. phuongmai1729 20. khacphong497 Addresses used by the spammer Code: ETH Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880 Title: Re: 20 or even more connected accounts Post by: Jawhead999 on May 26, 2020, 02:04:57 PM I appreciate your intentions to help forum finding a bounty cheater. But I think it's useless to create new topic with the same case and only proof a few user (2 user). If you find a new connection regarding the same owner/user, you can simply post in that thread like @YOSHIE was do it.
A quick search from me, I found a new connected account thoaimaidi8898 (https://bitcointalk.org/index.php?action=profile;u=2239277) Week #7 (19/07 - 25/07) ETH Address: 0x248d040f2Bd76E4bB5646657196b1028095F0832 Facebook Campaign Week 4 ( 13/08-19/08 ) ETH wallet address: 0x248d040f2Bd76E4bB5646657196b1028095F0832 Title: Re: 20 or even more connected accounts Post by: Timelord2067 on May 26, 2020, 03:44:26 PM ... I think what Jawhead999 is trying to say is that you would be better off posting in the Known Alts of any-one - A User Generated List Mk III (https://bitcointalk.org/index.php?topic=2544574.0) thread like the rest of us do. Hope to see you there sometime soon. Title: Re: 20 or even more connected accounts Post by: suzanne5223 on May 26, 2020, 05:27:17 PM ... I think what Jawhead999 is trying to say is that you would be better off posting in the Known Alts of any-one - A User Generated List Mk III (https://bitcointalk.org/index.php?topic=2544574.0) thread like the rest of us do. Hope to see you there sometime soon. |