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3 from 2 users
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)
by
YOSHIE
on
30/09/2021, 14:38:46 UTC
⭐ Merited by
CryptopreneurBrainboss
(2) ,
decodx
(1)
Accounts Connected:
(Note: Banned shown in
red
/ Inactive in
Blue
/Active)
1.
Diya5577
2.
mofijul2244
Proof:
Quote from: Diya5577 on September 14, 2021, 11:26:45 AM
#PROOF OF AUTHENTICATION
Forum Username:
Diya5577
Telegram Username:
@Same333333
BEP-20 Wallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39
https://archive.vn/wip/aKwyR
Quote from: mofijul2244 on March 09, 2021, 02:57:34 PM
#Proof Of Authentication
Forum Username: mofijul2244
Telegram Username: @mofijul1
BSC address:
0x810eDA1179794AB52f2Abf51B096280999c26c39
https://archive.vn/wip/9o8tO
Another proof of the second ETH address they used.
Quote from: Diya5577 on March 09, 2021, 03:08:25 PM
BSC address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
https://archive.vn/wip/jPKAK
Quote from: mofijul2244 on April 19, 2021, 12:26:16 PM
BEP-20 wallet address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
https://archive.vn/wip/1u3gf
Related Addresses:
Code:
BSC address:
0x810eDA1179794AB52f2Abf51B096280999c26c39
BEP-20 wallet address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
Miscellaneous:
Both Accounts linked intentionally fraudulently involving Alt in the campaign (Gistcoin-$200k).
Written campaign rules.
Bounty report page for both of them.
@mofijul2244 Page:(5).
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
@Diya5577 Page:(37).
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
In-spreadsheets they are both listed as follows.
spreadsheets