Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)

Quote from: Adbitco on Today at 11:18:17 AM

Another connected account caught cheating in the same campaign
Both Accounts active

Campaign: [BOUNTY] Light DeFi | Twitter/FB/Insta/Reddit Bounty - $10,000 in USDT | 3 Weeks
Manager : Hhampuz

Account No:1 Hakaya36

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223233#msg58223233

Account No:2 Nahidhasan70

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223269#msg58223269

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x3cb49a6f8065e2184fe108d59c9ce4ff379a6431857510d5d867f7a79fe5bc7d
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:32:50 PM +UTC)

Edit..
new connected account found

Account No:3 Btcshairura4

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223311#msg58223311

Reason for connection: Sending bnb gas from account 2 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign

txt id: https://bscscan.com/tx/0x37893ae46986cb4bd117d73567f2e99ef1397177bf598bd1a0fde5ce19a7e1ff
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:39:20 PM +UTC)

Edit..

Another new connected found

Account No:1 sukmaja090

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198921#msg58198921

Quote

#PROOF OF REGISTRATION
Forum Username: sukmaja090
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2356198
Telegram Username: @Erickrz
BEP-20 Wallet Address : 0x6fe386a35a92f5323c8371959e7d4374b077bf2a

Account No:2 kamaludiniskandar

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198903#msg58198903

Quote

#PROOF OF REGISTRATION
Forum Username: kamaludiniskandar
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2318338
Telegram Username: @laudajayaa
BSC Wallet Address: 0xf968b307fe9bce0cf30074a3f0308620be6951ff

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x7cbbb02c6dc8f126f2d09d31612b13e3536565b553c439b1163a979f1a0b1b81
Date of txt: 200 days 2 hrs ago (Apr-21-2021 09:28:50 AM +UTC)

More to be updated..

More 3 connected accounts added and they are all active

Account No:1. Mofijul2545

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198409#msg58198409

Quote

#PROOF OF AUTHENTICATION
Forum Username:
Mofijul2545

Btt profile link:
https://bitcointalk.org/index.php?action=profile;u=3387621

Telegram Username: @mofijul1

Participated Campaigns: Twitter, Facebook, telegram, Linkedin,Reddit, Instragram, YouTube

BEP-20 Wallet:

0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

Reason for connection: Sending bnb gas from account 1 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x6ca3a2a4bcbd68703a9f1d51a7f83b388e1a26f88c9ff3153384c64f9a7767ce
Date of txt: 5 days 13 hrs ago (Nov-02-2021 05:59:43 AM +UTC)

Account No:2. Sabbir55555

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198524#msg58198524

Quote

#PROOF OF REGISTRATION#
Forum Username: Sabbir55555
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3077128
Telegram Username: @Hamid555666
Participated: Twitter, Facebook, telegram, Linkedin,Reddit,Instagram
BEP-20 Wallet Address:
0x5E183Ab8625D9E7496796Aa9550aA9C092FeD139

Reason for connection: Sending bnb gas from account 2 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0xba1bcf181d73928a645809c0e4f1b1e062b44cf908bbdfbe9cb4ef054284cb13
Date of txt: 25 days 12 hrs ago (Oct-13-2021 07:04:36 AM +UTC)

Account No:3. MofIjul55555

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198464#msg58198464

Quote

#PROOF OF AUTHENTICATION
Forum Username:
MofIjul55555
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3387242
Telegram Username:
@Diya444444
Participated Campaigns: Twitter, Facebook, Telegram, Riddti, Instagram, YouTube,
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39

More evidence; both name mostly related

Code:

MofIjul55555
Mofijul2545