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btcltcdigger (OP)
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May 03, 2018, 01:41:55 PM
Last edit: May 03, 2018, 01:52:39 PM by btcltcdigger
Merited by Your Point Is Invalid (1)
 #1
Ok, while doing my checks, i found these 4 accounts connected:


quangtrung1991
sharkboyno2
pvietnam92
Taitrader

Idiot registered them all with the same eth wallet 0xc9cc4064e83c3aec97ffa0de2fecc14e055dc76f





Also, if you trace the wallets where coins end up, you'll see alot of comments stating they were scammed by him or these people.
Obviosuly something organized
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ZuperZ
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May 03, 2018, 03:03:11 PM
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nice one. Thanks for this info!  Grin thats illegal tho Angry
btcltcdigger (OP)
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May 03, 2018, 06:38:26 PM
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Quote from: ZuperZ on May 03, 2018, 03:03:11 PM
nice one. Thanks for this info!  Grin thats illegal tho Angry
what is?
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May 05, 2018, 11:20:58 AM
 #4
I'll just drop this here.  Roll Eyes

Quote from: sharkboyno2 on April 04, 2018, 08:25:04 PM
ETH Address : 0xc2423886705d38b1031599c9770ec10ead0964d0
Quote from: OVERCILL on April 20, 2018, 06:35:22 PM
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ETH Address : 0xc2423886705d38b1031599c9770ec10ead0964d0   
https://archive.fo/VJnMe#selection-5500.2-5500.3 https://archive.fo/fQF3L#selection-4285.1-4285.35
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