Multi-accounts.

[YOSHIE]

I think Admin and mod, occasionally visiting local Forums, (Arabic), I see extraordinary things happening there, with one person able to manage, almost dozens of accounts themselves.
This is actually, a special concern or decisive action against Multi-accounts.
all accounts are posted on the social bounty campaign.
Like Twitter, Facebook, etc.

Account connected with address, ETH, twitter and facebook.


1. Malmoun (Archived) (2). Rba9o9 (3). Masinissa (4). Alexandr Shenkarenko (5). GREENch (6). daniel23789 (7). Na9oo


Proof of Multi-Account connected:

Eth adresa: https://twitter.com/0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6

4) ETH wallet address  : 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6

https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778
Bitcointalk username:  masinissa
Telegram username: @Rba9o9
twitter link:  https://mobile.twitter.com/Jamaldadi3
ERC 20 - 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8

lWeek #22 : 01 Feb - 07 Feb
Facebook: https://www.facebook.com/goshajackpot

Week (27.11-03.12)
Facebook: https://www.facebook.com/goshajackpot

Telegram Username: @GREENch85
Twitter Username: @GREENch85
Facebook Profile Link: https://www.facebook.com/Greench85
Telegram Username: @GREENch85

Week #11 01/12-07/11
Linkedin URL: http://linkedin.com/in/jamal-dadi-96587015b
Twitter URL: https://twitter.com/GREENch85
Facebook URL: https://www.facebook.com/Greench85

Twitter URL: https://twitter.com/GREENch85
Facebook URL: https://www.facebook.com/Greench85

< Links to Facebook shares>
1 https://www.facebook.com/Greench85/posts/2006438999444557
### TWITTER WEEK 20 ###
https://twitter.com/GREENch85

https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778
ERC 20 -  0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8

ETH Address: 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8

Account connected with address, ETH, twitter and facebook.

1. ahmedkedd (Archived) (2). vokaokaa (Archived)

Proof of Multi-Account connected:

your ethereum wallet : 0x394b38D477a5eAcA92BFD5c1898ADe2d8f9Bb6b0
Telegram username : @k_ed89

https://bitcointalk.org/index.php?topic=5092162.msg49163906#msg49163906
Telegram Username: @k_ed89
ETH Address: 0x394b38D477a5eAcA92BFD5c1898ADe2d8f9Bb6b0

Account connected with address, ETH, twitter and facebook.

1. 7ossam7afez (Archived) (2). HossamHafez (Archived)

Proof of Multi-Account connected:

Twitter profile URL: https://twitter.com/7ossamHafez

Twitter Link: https://twitter.com/7ossamhafez

MyEtherWallet
0x26a49fba8dd87b7c5ec1197083576d89dc4eb3af

ETH: 0x26a49fba8dd87b7c5ec1197083576d89dc4eb3af

A= Multi-account

A= archive Rba9o9 = Malmoun archive = archive masinissa = archive Rba9o9 =
archive ahmedkedd = archive vokaokaa =
archive ossam7afez = archive HossamHafez

[1714048733]

1714048733

[bL4nkcode]

You should move this thread to reputation board, those accounts will be tagged once proved.

[1miau]

Yeah, looks like they are at least alts, which is no problem if they don't join the same campaign to gain advantages due to enrolling multiple accounts. If they did so they'll receive a red tag. If you don't have a proof that they abused a campaign they won't be red tagged because they did nothing wrong.

But to have a valid proof you need to archive the posts as evidence. You can use http://archive.is/ to do it. A quoted post is no proof because it can be manipulated on your side (to accuse him of being an abuser while he isn't) or the abusers can delete their posts and you won't have a proof after he did so.

And you can use the form from known alts and report it there, including the archived posts.

[YOSHIE]

[!!!]

Yes, thank you, for the information, (Archive), I have saved all the evidence.

[hugeblack]

thanks, man.
I noticed some activity that shows that there is a lot of alt of alt accounts for one person. I am not skillful in linking accounts but by typing style, I can confirm some of these accounts are alts.  Masinissa & Malmoun "I'll keep the active account and ignore others so they will not get more merits"

Please update this topic because I suspect there are lots of alt accounts.

[Kavelj22]

Thanks for your work Yoshie. It's a nice catch !

User Malmoun has been autobanned two days ago.
All those connected accounts should be permanently banned.

The arabic sub-board seems to be left by administration and good arabic community as well. I found a lot of suspected alt users but can't get valid proofs (links to connections).

[coinlocket$]

Account connected with address, ETH, twitter and facebook.

1. ahmedkedd (2). vokaokaa

This is a ban evasion, the profile https://bpip.org/profile.aspx?p=ahmedkedd is autobanned, you can report to mod to asking for a new for ban evading

Account connected with address, ETH, twitter and facebook.

1. 7ossam7afez (2). HossamHafez

This is also a ban evasion,  https://bpip.org/profile.aspx?p=HossamHafez is banned

For now I will tag these accounts, for the 1st case I need to investigate more on the account called Rba9o9

[mikeywith]

The arabic sub-board seems to be left by administration and good arabic community as well. I found a lot of suspected alt users but can't get valid proofs (links to connections).

I am trying to be a bit more active on the Arabic board, sadly i do not tag alts because most of these proofs can be faked, anyone can use anybody's else ETH address just to frame them, i personally think these are not solid enough proofs to ruin somebody's profile.

i would however tag anybody who is even a suspect scam until proven otherwise, if you have any scam suspect that needs someone who speaks Arabic to investigate  - feel free to send me a PM anytime and i will respond as soon as i possibly can.

[YOSHIE]

[---]

Other proof:
Arabic posts.
Post: https://bitcointalk.org/index.php?action=profile;u=1922874;sa=showPosts [Malmoun]

Post: https://bitcointalk.org/index.php?action=profile;u=2099354;sa=showPosts [Masinissa]

@Rba9o9, @Alexandr Shenkarenko, @GREENch, @ daniel23789, can be viewed from the facebook profile of the same photo.

https://m.facebook.com/goshajackpot

archives

@ Na9oos, Profile photo twiiter is the same as @GREENch.

https://mobile.twitter.com/GREENch85

archives

I think it's not in the forum, by giving money through Twitter, Facebook, eth addresses to others, social media accounts are personal.

[Findingnemo]

Looks like no account got tagged yet,I am not sure there is enough evidence to prove that they are alts or not.

But OP it will be better if you post this evidences on  Known Alts of any-one - A User Generated List Mk III (2019 Q1) to get more attention.

[coinlocket$]

Malmoun Banned

https://bitcointalk.org/index.php?topic=5048466.msg46922557#msg46922557      

      
Telegram username: @ahamji9      
Ethereum Wallet Address: 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6

      
http://archive.fo/Z1NCE      
   
Rba9o9
https://bitcointalk.org/index.php?topic=5036393.msg46388786#msg46388786      

Telegram Username: @ahamji9
Eth adresa: 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6   

      
http://archive.fo/lSAiu   

https://bitcointalk.org/index.php?topic=5105360.msg49801605#msg49801605      

      
Telegram: @Rba9o9      
Ethereum address: 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8      

      
http://archive.fo/ovKGM

Masinissa       
https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778      

      
Telegram username: @Rba9o9      
ERC 20 -  0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8       

      
http://archive.fo/vGeJ9      

Alexandr Shenkarenko
https://bitcointalk.org/index.php?topic=4918239.msg49404521#msg49404521

facebook link: https://www.facebook.com/goshajackpot
Ether adress: 0xe189B1950B9Af7D6cd0B48148e68865823402a71

http://archive.fo/dDeB9

Facebook: https://www.facebook.com/goshajackpot

http://archive.fo/Gox3A

GREENch
https://bitcointalk.org/index.php?topic=5097127.msg49984745#msg49984745

Telegram Username: @GREENch85[/glow
Twitter Username: @GREENch85
Facebook Profile Link: https://www.facebook.com/Greench85
Telegram Username: @GREENch85

http://archive.fo/jIXpA

Rba9o9
https://bitcointalk.org/index.php?topic=5035927.msg48510570#msg48510570

Linkedin URL: http://linkedin.com/in/jamal-dadi-96587015b
Twitter URL: https://twitter.com/GREENch85
Facebook URL: https://www.facebook.com/Greench85

http://archive.fo/18b1q

daniel23789
https://bitcointalk.org/index.php?topic=5035927.msg49043498#msg49043498

Twitter URL: https://twitter.com/GREENch85
Facebook URL: https://www.facebook.com/Greench85

http://archive.fo/nh9jE

Na9oos
https://bitcointalk.org/index.php?topic=4805108.msg48761189#msg48761189

https://twitter.com/GREENch85

http://archive.fo/x1uuW


Malmoun is PERMABANNED https://bpip.org/profile.aspx?p=Malmoun

Rba9o9 Tagged and should be permabanned for evading ban

Masinissa Tagged and should be permabanned for evading ban, he used the eth address for the 1st time after rba909

masinissa 1st time https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778 http://archive.fo/VULlG
rba909 1st time https://bitcointalk.org/index.php?topic=5043762.msg46877241#msg46877241 http://archive.fo/acaXR

They uses more account to join this giveaway
https://bitcointalk.org/index.php?topic=5083110.0

User name: masinissa
Number: 1717

User name: na9oos
Number: 1216

daniel23789

Has been tagged but it seems not to be an alt, but a stack stealer he is using a lot of social media accounts probably to steal stacks from others.
As you can see here:

https://bitcointalk.org/index.php?action=profile;u=2351939;sa=showPosts

http://archive.fo/r18ub

3 accounts on the way

Na9oos can be a stacks stealer? stealing from
GREENch?

Investigating

### TWITTER WEEK 18 ###
< Twitter Profile URL>
< Links to Twitter tweet>
1 https://twitter.com/greench85/status/1070395944800346112?s=21
2 https://twitter.com/greench85/status/1070211278474481664?s=21

### FACEBOOK WEEK 18 ###
< Facebook Profile URL>
https://www.facebook.com/profile.php?id=100002354292095
< Links to Facebook shares>
1 https://www.facebook.com/100002354292095/posts/1995116903910100/
2 https://www.facebook.com/100002354292095/posts/1992320930856364/

### TWITTER WEEK 18 ###
https://twitter.com/GREENch85
< Links to Twitter tweet>
1 https://twitter.com/GREENch85/status/1068040856526036992
2 https://twitter.com/GREENch85/status/1068164599269257218

Is he trying to get paid 2 times or stealing stacks, he posts only on one bounty and always after Greench.

Tagging Na9oos, but can't tag Greench.

TDLR

Tagged all except, need to find stronger evidence considering the behavior of other users involved here.

Alexandr Shenkarenko

GREENch

[The Sceptical Chymist]

i do not tag alts because most of these proofs can be faked, anyone can use anybody's else ETH address just to frame them<snip>

Yeah, I stopped tagging suspected bounty cheaters because of that reason.  I had people complaining to me that they'd been unfairly tagged, and I couldn't get around the fact that it's very possible that someone could either frame another member or enter someone else's ETH or BTC address if they copy/pasted the application from another member's post and forgot to change it.

But nice catches, OP.  It's gotten to the point where I assume that everyone in a bounty has multiple accounts trying to maximize earnings.  As other people have said, it's acceptable to do that and only becomes a problem when alt accounts are enrolled in the same bounty.  However, it's good to identify alt accounts in case a member gets banned or gets a neg.  Props.

[mikeywith]

Exactly why i don't agree with tagging these accounts, i have always disliked the way you tag people based on that ,regardless of the sad fact that the majority of these accusations are valid, it still does not justify being unfair to the few innocent once, tho i admire the fact that you have made up your mind about it, and i hope other DT members will do too.

Having said that , these efforts should  not go to waste, i think they should all be gathered in one place so that campaign managers can view it and judge for themselves, tho sadly enough many of them just don't care when it comes to paying in some shity ICO.

[YOSHIE]

I found again the Multi-Account section (Arabic), One person managed five (5) accounts on the same section as Twitter, Facebook and video.
Extraordinary Arabic local.
Account connected:

1. https://bitcointalk.org/index.php?action=profile;u=1112769 [YaseenMosa]  (Archived)
2. https://bitcointalk.org/index.php?action=profile;u=1662801 [veniaminsaburov]
3. https://bitcointalk.org/index.php?action=profile;u=2087689 [miha1987]
4. https://bitcointalk.org/index.php?action=profile;u=1636381 [poilo1987]
5. https://bitcointalk.org/index.php?action=profile;u=2193817 [vs007]

BitcoinTalk Name: YaseenMosa BitcoinTalk Profile Link: http://tiny.cc/7joktyWebsite: http://tiny.cc/uot0tyPrevious Translations: http://tiny.cc/lkoktyLanguage: Arabic / EnglishTelegram : @kazemsmadiEmail : kazem.smadi@gmail.comEth Address: 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F

archive

Week (26.01-01.02)
Bitcointalk Username : veniaminsaburov
Profile Link : https://bitcointalk.org/index.php?action=profile;u=1662801
Eth / Adres : 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F

Twitter url: https://twitter.com/veniaminsaburov
Follower:2015
ETH:0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3

archive

#Proof of Authentication

Bitcointalk @username : miha1987
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2087689
Telegram handle: @mi1987ha
Youtube channel URL: https://www.youtube.com/channel/UC_cUU_Q7HyeG6wj_Q2ygUQw
ETH address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082

archive

I have written an article about Traceto.io !
Bitcointalk Username: poilo1987
Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1636381
Telegram user Name: @MihailKy
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082
Article link: https://golos.io/ru--krivtovalyuty/@criptohackerk/traceto-obzor-ico

archive

Week # (
ETH Address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082
ApolloX ID: qje4gg4SLR
Multimedia Content Campaign
Link to your content:
1- (dd/mm): https://www.youtube.com/watch?v=20xJ3VWWs7g

archive

https://bitcointalk.org/index.php?topic=3407082.msg36657600#msg36657600

Bitcointalk Username: poilo1987
Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1636381
Eth address: 0x6856Adaf5eFa325af28374Df645B1E89094247C1

archive

Id email: saburovveniamin@gmail.com
Bitcointalk Username: veniaminsaburov
Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1662801
Eth address: 0x6856Adaf5eFa325af28374Df645B1E89094247C1

Video link:
1. https://www.youtube.com/watch?v=JfQoapjrass

archive

ETH Address: 0xae3a8155fb19fA19B373eFe663143765Be636884
Link Url: https://www.linkedin.com/in/veniaminsaburov/
Link username: Beниaмин Caбypoв
LinkedIn Campaign

archive

Content Campaign
Youtube video:
1 https://www.youtube.com/watch?v=XzbrMxkEmGA

BTT name: veniaminsaburov
Telegram: @veniaminsaburov1
ETH: 0xae3a8155fb19fa19b373efe663143765be636884

archive

Proof of each account posting connected from:

1. https://bitcointalk.org/index.php?action=profile;u=1112769;sa=showPosts;start=860 [@YaseenMosa
2. https://bitcointalk.org/index.php?action=profile;u=1662801;sa=showPosts;start=20 [@veniaminsaburov
3. https://bitcointalk.org/index.php?action=profile;u=2087689;sa=showPosts [@miha1987
4. https://bitcointalk.org/index.php?action=profile;u=1636381;sa=showPosts [@poilo1987
5. https://bitcointalk.org/index.php?action=profile;u=2193817;sa=showPosts [@vs007

[omer-jamal]

mabye only "YaseenMosa" from Arabic section
and "veniaminsaburov" Because connected address

othere users I do not seen any Arab topics/posts in Their account
How they were considered from the Arabic section ?

However, it may not be enough proof...

[YOSHIE]

However, it may not be enough proof...

Yes, indeed @veniaminsaburov, no post arab parts, that's a strategy.
But you can see the ETH Address,
(Logic).
All revenue from the campaign token runs to the eth address.
Certainly.

You can see here in all posts, accounts: @YaseenMosa, @veniaminsaburov, @miha1987, @poilo1987, @vs007.
Proof of each account posting connected from post:

1. https://bitcointalk.org/index.php?action=profile;u=1112769;sa=showPosts;start=860 [@YaseenMosa]

( archive )

2. https://bitcointalk.org/index.php?action=profile;u=1662801;sa=showPosts;start=20 [@veniaminsaburov]

archive

3. https://bitcointalk.org/index.php?action=profile;u=2087689;sa=showPosts [@miha1987]

( archive )

4. https://bitcointalk.org/index.php?action=profile;u=1636381;sa=showPosts [@poilo1987]

( archive )

5. https://bitcointalk.org/index.php?action=profile;u=2193817;sa=showPosts [@vs007]

( archive )

[omer-jamal]

~ Yes, indeed @veniaminsaburov, no post arab parts, that's a strategy. ~

You're right but I mean I do not see correlate between (@YaseenMosa -> @veniaminsaburov)
and other users : (@miha1987 & @poilo1987 & @vs007)

I found again the Multi-Account section (Arabic), One person managed five (5) accounts  ~~

Is there a connected between them?

[YOSHIE]

Multi-account this time translations (Arabic) section. account is connected to the ETH address:

1. Name: AHMED14

May I reserve  Arabic   translation
My previous translations:
My ethereum wallet is:
0x2496E245DfC5457e3D731996FAFa3beD5305B085
My email:
amintet83@gmail.com

http://archive.is/Sly9u

Global posts from related accounts: http://archive.is/UR52R

2. Name: amintet  (Archived)

Reserving Arabic translation
ETH address: 0x2496E245DfC5457e3D731996FAFa3beD5305B085
I kindly reserve Arabic Translation

http://archive.is/yNXxz

Global posts from related accounts: http://archive.is/F6ACq

3. Name: rrs1404

Twitter account @Roman14044

ETH address: 0x2496E245DfC5457e3D731996FAFa3beD5305B085

http://archive.is/snKcG

The second proof is connected from: @AHMED14 and @sikonamixx

Username    :    AHMED14
Language.    :   Arabic
Portfolio/experience/previous translations links:
ETH address: 0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0

http://archive.is/AMdGz

4. Name: sikonamixx

Translation campaign Language: Korean
Eth address:
0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0

http://archive.is/fKKbY

[coinlocket$]

1. https://bitcointalk.org/index.php?action=profile;u=1112769 [YaseenMosa]
2. https://bitcointalk.org/index.php?action=profile;u=1662801 [veniaminsaburov]
3. https://bitcointalk.org/index.php?action=profile;u=2087689 [miha1987]
4. https://bitcointalk.org/index.php?action=profile;u=1636381 [poilo1987]
5. https://bitcointalk.org/index.php?action=profile;u=2193817 [vs007]

Account 1 is banned for something https://bpip.org/profile.aspx?p=YaseenMosa , if we can prove they are the same person you can ask ban for ban evading

lets see

   veniaminsaburov      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalk.org/index.php?topic=4797667.msg46760576#msg46760576   http://archive.fo/KSMHm
   veniaminsaburov      0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3    https://bitcointalk.org/index.php?topic=2245120.msg28878360#msg28878360   http://archive.fo/lQm5X
   veniaminsaburov      0x6856Adaf5eFa325af28374Df645B1E89094247C1    https://bitcointalk.org/index.php?topic=4894916.msg46201051#msg46201051   http://archive.fo/mRNYj
   miha1987      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalk.org/index.php?topic=2917838.msg42154690#msg42154690   http://archive.fo/dmBcM
                  
   poilo1987      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalk.org/index.php?topic=3439768.msg38168869#msg38168869   http://archive.fo/MwTQL
   poilo1987      0x6856Adaf5eFa325af28374Df645B1E89094247C1    https://bitcointalk.org/index.php?topic=3407082.msg36657600#msg36657600   http://archive.fo/u4Cge
   vs007      0xae3a8155fb19fA19B373eFe663143765Be636884    https://bitcointalk.org/index.php?topic=3397199.msg42354973#msg42354973   http://archive.fo/pFisW
   vs007      0xC542cd31E273e7AC51bDD440EDACaDD0008cC331    https://bitcointalk.org/index.php?topic=4577426.msg42121588#msg42121588   http://archive.fo/E606C
   vs007      0xA38df510b81b237efC818ACE7C17b3b34552554e    https://bitcointalk.org/index.php?topic=3780435.msg41147060#msg41147060   http://archive.fo/26emz

vs007      

      
#linkedin      
      
ETH Address: 0xae3a8155fb19fA19B373eFe663143765Be636884      
Link Url: https://www.linkedin.com/in/veniaminsaburov/      
Link username: Beниaмин Caбypoв       
LinkedIn Campaign      

      
poilo1987      
https://www.instagram.com/criptohackeru/      
@MihailKy       
      
https://bitcointalk.org/index.php?topic=3439768.msg38168869#msg38168869      

      
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082      
Article link: https://golos.io/ru--krivtovalyuty/@criptohackerk/traceto-obzor-ico      

      
http://archive.fo/MwTQL      
      
https://bitcointalk.org/index.php?topic=3185579.msg37246262#msg37246262      

      
Telegram url: https://t.me/mi1987ha      

      
http://archive.fo/yPhzm      
      
miha1987      
      
https://bitcointalk.org/index.php?topic=2917838.msg42154690#msg42154690      

      
Aдpec элeктpoннoй пoчты: criptohacker@yandex.ru       

Youtube Username: Crypto Hacker       
YouTube Channel: https://www.youtube.com/channel/UC_cUU_Q7HyeG6wj_Q2yg..       
Telegram ID: 577139081 (@mi1987ha)       
0x4F53CF3fb281662A76eEe9ab53386a2d9B523082       

      
http://archive.fo/dmBcM      
      
https://bitcointalk.org/index.php?topic=3407082.msg36302936#msg36302936      

      
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082      
Article link: https://golos.io/ru--kriptovalyuta/@veniaminsaburov/obzor-ico-moneytoken-predostavlenie-kreditov-po-innovacionnoi-skheme       

http://archive.fo/TV3tf   

veniaminsaburov       
https://bitcointalk.org/index.php?topic=3167782.msg40023742#msg40023742      

      
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082
Article link: https://golos.io/cryptocurrency/@veniaminsaburov/obzor-ico-uchit       

      

TLDR, I think we need a stronger proof for account 1, can be a wrong copypaste from

Week (26.01-01.02)
Bitcointalk Username : veniaminsaburov
Profile Link : https://bitcointalk.org/index.php?action=profile;u=1662801
Eth / Adres : 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F

Twitter url: https://twitter.com/veniaminsaburov
Follower:2015
ETH:0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3

archive

Other 4 are alts.

[coinlocket$]

1. Name: AHMED14
2. Name: amintet  (Archived)
3. Name: rrs1404
4. Name: sikonamixx

amintet

https://bitcointalk.org/index.php?topic=4559666.msg41076203#msg41076203

   
White papers and ANN in one link :   
https://drive.google.com/folderview?id=1Gg1Q8ORT3h75ON6qJ51KPN-0JIiyGets    

   
http://archive.fo/STCm8   
   
AHMED14    
https://bitcointalk.org/index.php?topic=5109630.msg49727425#msg49727425   

   
https://drive.google.com/folderview?id=1Gg1Q8ORT3h75ON6qJ51KPN-0JIiyGets   

   
http://archive.fo/CMIRE   
   
amintet    
https://bitcointalk.org/index.php?topic=3280040.msg35459470#msg35459470   

   
my telegram: @amintet

   
http://archive.fo/99TdQ   
   
sikonamixx    
https://bitcointalk.org/index.php?topic=5034307.msg45978215#msg45978215   

Telegram username: @amintet   

http://archive.fo/G5QH3   


amintet Banned
AHMED14 Tagged for ban evasion should be reported to mods
rrs1404 do not tagged seems a shitty abandoned account.
sikonamixx Tagged for ban evasion should be reported to mods

_________________________________________	_____________________	________________________________________________	___________________
eth	ACCOUNTlink	ethon forum	ARCHIVE
0x2496E245DfC5457e3D731996FAFa3beD5305B085	amintet	https://bitcointalk.org/index.php?topic=4559666.msg41076203#msg41076203	http://archive.fo/STCm8
0x9d282ea6BdB985f49cD865080a357578D4b6292d	amintet	https://bitcointalk.org/index.php?topic=3404953.msg38495764#msg38495764	http://archive.fo/YpEuX
0x2496E245DfC5457e3D731996FAFa3beD5305B085	AHMED14	https://bitcointalk.org/index.php?action=profile;u=1194332	http://archive.fo/wogZR
0xda5c448ed3588cf1d984de17e66baa6255bb04fd	rrs1404	https://bitcointalk.org/index.php?topic=4541018.msg41176284#msg41176284	http://archive.fo/lfupG
0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0	sikonamixx	https://bitcointalk.org/index.php?action=profile;u=2317437	http://archive.fo/mFPma