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Author Topic: 20 or even more connected accounts  (Read 202 times)
suzanne5223 (OP)
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May 26, 2020, 01:32:54 PM
Merited by posi (1)
 #1

Just find out that the below accounts also belong to the same user who was accused here, I count the account and they are 20 accounts probably more if spotted.

siena23

#Proof Authentication
Username 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
Archived : http://archive.is/IWJ9J


Account connected :


makankambing

# Proof Of Authentification
Bitcointalk 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
Archived : http://archive.is/2LjmU

Albertinon

Joinind Twitter Campaign
Twitter Link: https://twitter.com/Albertinon

Joinind Facebook Campaign
Facebook Link: https://web.facebook.com/julian.xfriends

Telegram: @Albertinon

ETH adress: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
Archived : http://archive.is/IMuS0

Linked accounts by name :
1. siena23
2. makankambing
3. Albertinon (which was the account that linked to others 19 accounts)
4. Ss4sukE
5. Seghokendil
6. thaoluanko992
7. ExFrozze
8. muathulavang220
9. nauanchan
10. mongmanhdevo898
 11. xiaolin1579
12. 1ceylon2000
13. cryplee
14. nikvitebsk
15. Jaya Dwipa
16. halilintar55
17. taiem1406
18. yumi16872
19. phuongmai1729
20. khacphong497


Addresses used by the spammer
Code:
ETH Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
ETh Address : 0xF908364Deb4D2c86B372F6958D2AAaE394823932
ETH Address: 0x98270CA6ecd231fAA2C1c388aeD51D837cfbF4e6
ETH Address : 0x59b8439920E004101c6DDC8C3A0A5bd2aC571d27
ETH Address- 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
ETH Address: 0xBA230C709fD6bB5351A484c39cE8a9C5ee6aaBf0

1714761200
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Reply with quote  #2

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May 26, 2020, 02:04:57 PM
 #2

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

Week #7 (19/07 - 25/07)
ETH Address: 0x248d040f2Bd76E4bB5646657196b1028095F0832
Facebook Campaign

Week 4 ( 13/08-19/08 )

ETH wallet address: 0x248d040f2Bd76E4bB5646657196b1028095F0832

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May 26, 2020, 03:44:26 PM
 #3

...

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 thread like the rest of us do.

Hope to see you there sometime soon.

suzanne5223 (OP)
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May 26, 2020, 05:27:17 PM
 #4

...

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 thread like the rest of us do.

Hope to see you there sometime soon.
Understand what he's saying and i will do recorrection next time

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