Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Princehaydar001
2. Hassan50
Proof: Connected Address:
Proof: Registration page:
@Princehaydar001 & @Hassan50: Page:(1).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/98Ji0
Proof: Their names are recorded in spreadsheets:
@Princehaydar001: Number (7)
@Hassan50: Number(
.
spreadsheets
3. Connecthec
4. Rana Muhammad hassan Ijaz
Proof: Connected Address:
Proof: Registration page:
@Connecthec & @Rana Muhammad hassan Ijaz: Page:(2).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/NZ2XM
Proof: Their names are recorded in spreadsheets:
@Connecthec: Twitter Number (22).
@Rana Muhammad hassan Ijaz: facebook Number (24).
spreadsheets
5. fazisafi
6. jamm7
Proof: Connected Address:
https://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868
Proof: Registration page:
@fazisafi page: (12).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
@jamm7 page:(79).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
Proof: Their names are recorded in spreadsheets:
@fazisafi Number (683).
@jamm7 Number (31).
spreadsheets
Miscellaneous:
Note:
The related account is an account involved in cheating in the campaign: Goma Shiba Inu which is managed by: @Hhampuz.
This investigation is based on the approval of the campaign manager, for now 6 accounts are seen cheating in the campaign: Goma Shiba Inu.
1. Princehaydar001
2. Hassan50
Proof: Connected Address:
#PROOF OF REGISTRATION
Forum Username: princehaydar001
Telegram Username: @website001
Credit Wallet Address: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37
[ Archive ]Forum Username: princehaydar001
Telegram Username: @website001
Credit Wallet Address: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37
Proof of authentication
Bitcointalk username: hassan50
- ETH: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37
[ Archive ]Bitcointalk username: hassan50
- ETH: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37
Proof: Registration page:
@Princehaydar001 & @Hassan50: Page:(1).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/98Ji0
Proof: Their names are recorded in spreadsheets:
@Princehaydar001: Number (7)
@Hassan50: Number(
.spreadsheets
3. Connecthec
4. Rana Muhammad hassan Ijaz
Proof: Connected Address:
#PROOF OF REGISTRATION
Bitcointalk Username:Connecthec
Telegram Username:@Etislad
Campaigns participating: Twitter, Facebook, Telegram
BEP20(BSC) Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf
[ Archive ]Bitcointalk Username:Connecthec
Telegram Username:@Etislad
Campaigns participating: Twitter, Facebook, Telegram
BEP20(BSC) Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf
#PROOF OF REGISTRATION
Forum Username:Rana Muhammad hassan Ijaz
Telegram Username:@Cryp999
Participated Campaigns: Twitter, Facebook, article
BSC Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf
[ ArchiveForum Username:Rana Muhammad hassan Ijaz
Telegram Username:@Cryp999
Participated Campaigns: Twitter, Facebook, article
BSC Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf
Proof: Registration page:
@Connecthec & @Rana Muhammad hassan Ijaz: Page:(2).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/NZ2XM
Proof: Their names are recorded in spreadsheets:
@Connecthec: Twitter Number (22).
@Rana Muhammad hassan Ijaz: facebook Number (24).
spreadsheets
5. fazisafi
6. jamm7
Proof: Connected Address:
Bitcointalk username: fazisafi
ETH address:0x23af977bb02b5fac3393581ca4074d5971ba6e99
[ Archive ]ETH address:0x23af977bb02b5fac3393581ca4074d5971ba6e99
https://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868
Quote
#PROOF OF REGISTRATION
Forum Username: jamm7
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
[ Archive ]Forum Username: jamm7
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
Proof: Registration page:
@fazisafi page: (12).
Topic: [BOUNTY][BEP20][$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.
Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!