Bitcoin Forum

Economy => Scam Accusations => Topic started by: Luckym7 on July 10, 2018, 10:37:02 AM



Title: Multiple BTT Account
Post by: Luckym7 on July 10, 2018, 10:37:02 AM
Accounts Connected:

shahinurit (https://bitcointalk.org/index.php?action=profile;u=1038105), Kristinaj (https://bitcointalk.org/index.php?action=profile;u=2054337)

(your proof - https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798. ) https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c

Related Addresses:

My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C

He transfer his all token and ETH same address.



Title: Re: Multiple BTT Account
Post by: SFR10 on July 10, 2018, 11:02:57 AM
You might want to update/edit your thread and make it clear if you're accusing that user for enrolling two accounts in a single campaign or you're just simply connecting the dots.
- If it's the latter, then you should post it in "Known Alts of any-one - A User Generated List Mk III (2018 Q3) (https://bitcointalk.org/index.php?topic=2544574.0)" instead.