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

Quote from: FatFork on Today at 10:46:14 AM

Accounts Connected:

1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1

Proof:

Quote from: Rafi1@ on November 05, 2021, 01:55:18 PM

BSC Wallet Address: 0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc

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Quote from: topi2021 on June 16, 2021, 01:57:54 PM

ETH Wallet Address: 0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc

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Quote from: Juwelvai8 on June 29, 2021, 09:27:10 AM

- EP20 (BSC) address : 0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5
- Email : mdjuwelrana9556@yahoo.com

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Quote from: Mdjuwel2200 on May 17, 2021, 10:43:34 PM

- ETH: 0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5
- Email: mdjuwelrana9556@yahoo.com

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Quote from: Mdjuwel2200 on November 09, 2021, 02:33:38 PM

Smart Chain (BSC) Wallet Address: 0x526F1d6F79E88aBEbC6E3e5daC7FeC1242CD645A

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Quote from: rubelrana61 on November 05, 2021, 11:18:19 PM

MetaMask ETH Address : 0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d

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Quote from: Shahin303 on November 10, 2021, 04:14:45 PM

BSC Address: 0x23Df913Df95bcc2c8BF7f628e65687A2839114bE

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Quote from: mdarif909 on November 07, 2021, 08:15:47 AM

Telegram Username: @Jui9681
ERC-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

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Quote from: Salman8205 on September 25, 2021, 12:34:18 PM

Telegram Username: @Jui9681
BEP-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

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Quote from: ABCD1122 on July 10, 2021, 03:33:10 PM

BSC-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

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Quote from: Salman909 on September 12, 2021, 09:42:55 AM

- BSC: 0xC2CfdE8B46251cc63F4f239F574C17b59cc0F80d

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Quote from: Vbnm1 on November 10, 2021, 04:05:43 PM

BSC wallet address: 0xC2CfdE8B46251cc63F4f239F574C17b59cc0F80d

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Related Addresses:

Code:

0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc => Rafi1@, topi2021
0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5 => Juwelvai8, Mdjuwel2200
0x526F1d6F79E88aBEbC6E3e5daC7FeC1242CD645A => Mdjuwel2200
0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d => rubelrana61
0x23Df913Df95bcc2c8BF7f628e65687A2839114bE => Shahin303
0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1 => mdarif909, Salman8205, ABCD1122
0xc2cfde8b46251cc63f4f239f574c17b59cc0f80d => Salman909, Vbnm1

Related addresses sending BNB tokens to address:
0x28D12d47eF0D98C5dDdc5A53df239Af19737a1ef (Binance deposit address)

https://i.imgur.com/wiU8NlY.png

And we also have plenty of interactions with each other:

From: Rafi1@ To: Juwelvai8 (TX)
From: Mdjuwel2200 To: Juwelvai8 (TX)
From: rubelrana61 To: Juwelvai8 (TX)
From: Fazlerabbi2200 To: Juwelvai8 (TX)
From: Salman909 To: Juwelvai8 (TX)
From: Salman8205 To: Juwelvai8 (TX)
From: Salman909 To: rubelrana61 (TX)
From: Juwelvai8 To: rubelrana61 (TX)

Miscellaneous:

Other investigators made the following connections:

Quote from: Adbitco on November 05, 2021, 12:55:30 PM

Account No1: Rakib171042
Account No2: Juwelvai8
Account No3: rubelrana61

Quote from: YOSHIE on November 05, 2021, 01:33:21 PM

Accounts Connected:

1. trendmark3482
2. Mdjuwel2200

Quote from: YOSHIE on September 23, 2021, 02:13:24 PM

Accounts Connected:

1. ABCD1122
2. Salman8205

Quote from: Stalker22 on September 19, 2021, 08:25:06 AM

Accounts Connected

1. ABCD989 (Active)
2. Salman909 (Active)

Abusing bounty campaigns with multiple alt accounts.

I just faded up. You are blaming me without any concrete proof. Do you have any proof? I can sent you some bnb gas and you are guilty wow great.

Why no one can get it that Just sharing bnb gas doesn’t prove that cheated on bounty?

So I'm Newbie It's my bad