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Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
by
YOSHIE
on
21/06/2021, 04:29:51 UTC
⭐ Merited by
Hhampuz
(1)
6 Accounts Connected:
(Note: Banned shown in
red
/ Inactive in
Blue
/Active)
1.
Princehaydar001
2.
Hassan50
Proof: Connected Address:
Quote from: Princehaydar001 on June 02, 2021, 08:33:33 PM
#PROOF OF REGISTRATION
Forum Username: princehaydar001
Telegram Username: @website001
Credit Wallet Address:
0x95a4444162e2b9eD93f691632382B8Cf3605BF37
[
Archive
]
Quote from: Hassan50 on May 05, 2021, 10:18:50 PM
Proof of authentication
Bitcointalk username: hassan50
- ETH:
0x95a4444162e2b9eD93f691632382B8Cf3605BF37
[
Archive
]
Proof: Registration page:
@Princehaydar001 & @Hassan50: Page:(1).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/98Ji0
Proof: Their names are recorded in spreadsheets:
@Princehaydar001: Number (7)
@Hassan50: Number(
.
spreadsheets
3.
Connecthec
4.
Rana Muhammad hassan Ijaz
Proof: Connected Address:
Quote from: Connecthec on June 02, 2021, 10:21:37 PM
#PROOF OF REGISTRATION
Bitcointalk Username:Connecthec
Telegram Username:@Etislad
Campaigns participating: Twitter, Facebook, Telegram
BEP20(BSC) Wallet Address:
0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf
[
Archive
]
Quote from: Rana Muhammad hassan Ijaz on May 10, 2021, 12:55:08 AM
#PROOF OF REGISTRATION
Forum Username:Rana Muhammad hassan Ijaz
Telegram Username:@Cryp999
Participated Campaigns: Twitter, Facebook, article
BSC Wallet Address:
0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf
[
Archive
Proof: Registration page:
@Connecthec & @Rana Muhammad hassan Ijaz: Page:(2).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/NZ2XM
Proof: Their names are recorded in spreadsheets:
@Connecthec: Twitter Number (22).
@Rana Muhammad hassan Ijaz: facebook Number (24).
spreadsheets
5.
fazisafi
6.
jamm7
Proof: Connected Address:
Quote from: fazisafi on October 26, 2020, 09:22:13 AM
Bitcointalk username: fazisafi
ETH address:
0x23af977bb02b5fac3393581ca4074d5971ba6e99
[
Archive
]
https://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868
Quote
#PROOF OF REGISTRATION
Forum Username: jamm7
ERC20 Wallet Address:
0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
[
Archive
]
Proof: Registration page:
@fazisafi page: (12).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
@jamm7 page:(79).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
Proof: Their names are recorded in spreadsheets:
@fazisafi Number (683).
@jamm7 Number (31).
spreadsheets
Miscellaneous:
Note:
The related account is an account involved in cheating in the campaign: Goma Shiba Inu which is managed by: @Hhampuz.
This investigation is based on the approval of the campaign manager, for now 6 accounts are seen cheating in the campaign: Goma Shiba Inu.