Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Shawn20
2. eshak15
Proof:
Related Addresses:
Miscellaneous:
Secondly they do the usual thing that is often done by many accounts for their own sake to collect as many tokens as they can aka: cheating.
Campaign rules:
https://bitcointalk.org/index.php?topic=5320460.0
Proof of action from registration to recording in spreadsheets.
@Shawn20 page:(68).
Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄
@eshak15 page:(15).
Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄
In-spreadsheets Noted: SPREADSHEETS (68)&(407). Twitter.
The account below is still the same person, but the trick to playing is a little different from the others.
Take a good look at how they work in using the same medium, but very carefully they do.
Example:
Other evidence from social media such as Twitter, facebook, telegram etc, which is used by: @Shawn20, also used by one of the Alt named: @tarek4545.
Proof:
What attracted my attention to @tarek4545 was: some evidence The address and social media used by: @tarek4545, also used by several other Alt accounts as below.
Accounts Connected:
3. tarek4545
4. healthbd
5. rishu2526
Proof:
[ Archive ]
Miscellaneous:
Like my comment above, another proof they cheated in another campaign.
@Shawn20 page:(4).
Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!
@healthbd page:(69).
Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!
In-spreadsheets Noted: SPREADSHEETS (61)&(347) Twitter.
If developed again, some will appear again......!
1. Shawn20
2. eshak15
Proof:
Twitter
Eth address: 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
[ Archive ]Eth address: 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
Bitcointalk username: eshak15
Telegram username: @farhan281194
Name of campaign : twitter
Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
[ Archive ]Telegram username: @farhan281194
Name of campaign : twitter
Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
Related Addresses:
Code:
Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
Twitter Profile: https://mobile.twitter.com/shawn28941
ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
Twitter Profile: https://mobile.twitter.com/shawn28941
Miscellaneous:
Secondly they do the usual thing that is often done by many accounts for their own sake to collect as many tokens as they can aka: cheating.
Campaign rules:
https://bitcointalk.org/index.php?topic=5320460.0
Proof of action from registration to recording in spreadsheets.
@Shawn20 page:(68).
Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄
@eshak15 page:(15).
Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄
In-spreadsheets Noted: SPREADSHEETS (68)&(407). Twitter.
The account below is still the same person, but the trick to playing is a little different from the others.
Take a good look at how they work in using the same medium, but very carefully they do.
Example:
Other evidence from social media such as Twitter, facebook, telegram etc, which is used by: @Shawn20, also used by one of the Alt named: @tarek4545.
Proof:
Twitter Username: @shawn28941
Twitter tweet link: https://mobile.twitter.com/shawn28941
Facebook post link: https://www.facebook.com/nitrete.farhan
[ Archive ]Twitter tweet link: https://mobile.twitter.com/shawn28941
Facebook post link: https://www.facebook.com/nitrete.farhan
Twitter Profile: https://mobile.twitter.com/shawn28941
Facebook Report ●
Facebook Profile Link: https://www.facebook.com/nitrete.farhan
[ Archive ]Facebook Report ●
Facebook Profile Link: https://www.facebook.com/nitrete.farhan
What attracted my attention to @tarek4545 was: some evidence The address and social media used by: @tarek4545, also used by several other Alt accounts as below.
Accounts Connected:
3. tarek4545
4. healthbd
5. rishu2526
Proof:
Twitter username:@TarekABdullahM1
Twitter profile link: https://twitter.com/TarekABdullahM1
ETH address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
[ Archive ]Twitter profile link: https://twitter.com/TarekABdullahM1
ETH address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
Telegram Username: @Tarek45
ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
[ Archive ]ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
[ Archive ]
Tweet Link#1: https://twitter.com/TarekABdullahM1/status/1402257779373531145
Tweet Link#2: https://twitter.com/TarekABdullahM1/status/1402689937263063040
[ Archive ]Tweet Link#2: https://twitter.com/TarekABdullahM1/status/1402689937263063040
Miscellaneous:
Like my comment above, another proof they cheated in another campaign.
@Shawn20 page:(4).
Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!
@healthbd page:(69).
Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!
In-spreadsheets Noted: SPREADSHEETS (61)&(347) Twitter.
If developed again, some will appear again......!