Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)
by on 18/11/2021, 17:27:06 UTC
⭐ Merited by FatFork (1)
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Articledetective
2. Cryptogoldman
3. Yemight600
Proof:
First: I will retrieve the data on the previous campaign. of the 3 accounts proved to be joined by the same company.
Telegram - Polkaparty
https://docs.google.com/spreadsheets/d/1aR-MXwZY7R1nAY3mSiCetW8qpemoMQL7ZrDjIFQop1g/edit#gid=0
Yemight600 #2
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Articledetective #5
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Cryptogoldman #18
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b
Telegram -Yarloo
https://docs.google.com/spreadsheets/d/1Km5XEvXygUS0QZJBfy0iwBkFzQEjr6Bg2HxJO5wU5bI/edit#gid=0
Yemight600 #5
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Articledetective #6 #sold
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Cryptogoldman #9
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b
Telegram - Nifty Planet
https://docs.google.com/spreadsheets/d/1CsvgoGSUu2TydAGO6zyiuc2TvfY5O3ZKKSU9gv7Pa3E/edit#gid=0
Cryptogoldman #3
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b
Yemight600 #4
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Related Addresses:
There are 1 other wallet addresses and are still being used to join the campaign
Related Addresses:
Also, 1 other wallet addresses
Related Addresses:
Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.
Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
> https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478
Re: [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated
> https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530
Re: [BOUNTY] Revenue Coin
> https://docs.google.com/spreadsheets/d/1ZuKW0oi6k3AyylYw-tYAPnhRavmyMdcA72nRYLXw_AI/edit#gid=0
Yemight600 #4
1. Articledetective
2. Cryptogoldman
3. Yemight600
Proof:
First: I will retrieve the data on the previous campaign. of the 3 accounts proved to be joined by the same company.
Telegram - Polkaparty
https://docs.google.com/spreadsheets/d/1aR-MXwZY7R1nAY3mSiCetW8qpemoMQL7ZrDjIFQop1g/edit#gid=0
Yemight600 #2
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Articledetective #5
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Cryptogoldman #18
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b
Telegram -Yarloo
https://docs.google.com/spreadsheets/d/1Km5XEvXygUS0QZJBfy0iwBkFzQEjr6Bg2HxJO5wU5bI/edit#gid=0
Yemight600 #5
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Articledetective #6 #sold
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Cryptogoldman #9
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b
Telegram - Nifty Planet
https://docs.google.com/spreadsheets/d/1CsvgoGSUu2TydAGO6zyiuc2TvfY5O3ZKKSU9gv7Pa3E/edit#gid=0
Cryptogoldman #3
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b
Yemight600 #4
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Related Addresses:
Code:
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b
There are 1 other wallet addresses and are still being used to join the campaign
Quote
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵DeFiFarms - 300,000 DEFIY REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: @Articledetective
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵TurboTrix Finance - 6,000,000 TTF REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: yemight600
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵BinanceMax -15,000,000,000 BMax REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username : cryptogoldman
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username : @articledetective
BEP-20 Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: @Articledetective
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵TurboTrix Finance - 6,000,000 TTF REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: yemight600
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵BinanceMax -15,000,000,000 BMax REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username : cryptogoldman
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username : @articledetective
BEP-20 Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
Related Addresses:
Code:
Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
Also, 1 other wallet addresses
Quote
Re: [Bounty] MY IDENTITY COIN [MYID] 🚀$100k = 200 eth =100 million MYID Coins 🚀 >>posted by yemight600
~
ETH address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
&
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵BitNorm - 1,200,000 BN (~$300,000) REWARD POOL 🔵 >>posted by Cryptogoldman
~
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
~
ETH address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
&
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵BitNorm - 1,200,000 BN (~$300,000) REWARD POOL 🔵 >>posted by Cryptogoldman
~
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
Related Addresses:
Code:
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.
Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
> https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478
~
BSC Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
[ archive ] #338 & #705BSC Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763
[ archive ] #352 & #706BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763
Re: [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated
> https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530
~
BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
[ archive ] #243BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
BEP20 Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
[ archive ] #271BEP20 Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
Re: [BOUNTY] Revenue Coin
> https://docs.google.com/spreadsheets/d/1ZuKW0oi6k3AyylYw-tYAPnhRavmyMdcA72nRYLXw_AI/edit#gid=0
~
wallet address: 0x9998e2c761DA9b8FD7A7Bb717b631c9ECB04005B
[ archive ] #2wallet address: 0x9998e2c761DA9b8FD7A7Bb717b631c9ECB04005B
Yemight600 #4
~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763
[ archive ] #7BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763