Post
Topic
Board Reputation
Merits 1 from 1 user
Re: Like a "game"... are you able to find ALL CONNECTIONS of a Bounty Scammer?
by
rozak
on 10/11/2021, 04:47:52 UTC
⭐ Merited by bitbollo (1)
@Chemplon's account looks like it's been inactive for a few months. but the BEP-20 address is used for other accounts.

Proof:

ETH Wallet Address (ERC-20): 0xaa9ae4a857c600aaacae2f81138d3d06897dabda
archive

BEP-20 Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda
archive

Related Addresses:
Quote
BEP-20 Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda


address 0xaa9ae4a857c600aaacae2f81138d3d06897dabda connected in token and BNB transactions with 2 other accounts.

BEP20/ERC20 wallet address :0xA805058a6806fB0ef8AF036125c6F87FFB03f138
archive

BEP20 Address: 0xed7cf59a6de3c55d5c73a1f8e735369a8f8f0176
archive

https://bscscan.com/address/0xaa9ae4a857c600aaacae2f81138d3d06897dabda


@Plinteng connected to several other accounts
https://bitcointalk.org/index.php?topic=2544574.msg55322574#msg55322574
https://bitcointalk.org/index.php?topic=2544574.msg57439254#msg57439254


3 Accounts Connected:

1: ► salma700
2: ► Plinteng
3: ► Dronteczk

Forum Username: Dronteczk
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2474906
Twitter username: @angel_salma2020
Participated Campaigns: Twitter
ETH Wallet Address: 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7
archive

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Bytelock
Telegram Username : @UrayKhanty
Campaign : Twitter
Spreadsheet # :
ETH Wallet Address (ERC-20) : 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7
archive

Related Addresses:
Quote
ETH Wallet Address (ERC-20) : 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7