Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)
I'm expanding the connections with another bunch of alt accounts.
Accounts Connected:
11. EFGH3344
12. ABCD1122 (already linked to Salman8205 and to Big Bounty Farm by nutildah)
13. Bigtree@
14. devilhridoy
15. Faruksu
16. arif.btc
17. Rakib171042 (already linked to Juwelvai8 and rubelrana61 by Adbitco)
18. Sala1234
Proof:
Related Addresses:
Related addresses sending BSC-USD tokens to address:
0x28D12d47eF0D98C5dDdc5A53df239Af19737a1ef (Binance deposit address)
And we also have plenty of interactions with each other:
From: Salman8205 To: ABCD1122 (TX)
From: Mdjuwel2200 To: ABCD1122 (TX)
From: Shahin303 To: ABCD1122 (TX)
From: Faruksu To: rubelrana61 (TX)
From: rubelrana61 To: Faruksu (TX)
From: devilhridoy To: Bigtree@ (TX)
From: Juwelvai8 To: Faruksu (TX)
From: Faruksu To: Ronyah (TX)
From: Ronyah To: Faruksu (TX)
From: Juwelvai8 To: Rakib171042 (TX)
From: Salman909 To: Sala1234 (TX)
Miscellaneous:
As you can see from the evidence this is much more than just sharing bnb gas among you, and besides, it still doesn't give me the why. I gave you a chance to explain why someone would send their tokens to your Binance address or vice versa.
Btw, please don't quote the entire investigation post just so you can add a few lines of your bullsh*t.
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
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
Accounts Connected:
11. EFGH3344
12. ABCD1122 (already linked to Salman8205 and to Big Bounty Farm by nutildah)
13. Bigtree@
14. devilhridoy
15. Faruksu
16. arif.btc
17. Rakib171042 (already linked to Juwelvai8 and rubelrana61 by Adbitco)
18. Sala1234
Proof:
Telegram Username: @ABCD8205
BEP-20 Wallet Address:0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE
[archive]BEP-20 Wallet Address:0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE
Telegram Username:@ABCD8205
ERC-20 Wallet Address: 0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE
[archive]ERC-20 Wallet Address: 0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE
BSC Wallet Address: 0xb58c16602f000B4B7c88Acfbe520881166DA5B64
[archive]Bep-20 Address : 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae
[archive]BEP-20 Wallet Address:0xe3f71260815AEfF690228095140129C87d19b3F2
[archive]Telegram Username: @rakib171042
BSC 20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7
[archive]BSC 20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7
Telegram username: @rakib171042
BEP20 address:
0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7
[archive]BEP20 address:
0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7
ERC-20 Wallet Address:0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD
[archive]Related Addresses:
Code:
0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE => ABCD1122, EFGH3344
0xb58c16602f000B4B7c88Acfbe520881166DA5B64 => Bigtree@
0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae => devilhridoy
0xe3f71260815AEfF690228095140129C87d19b3F2 => Faruksu
0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7 => arif.btc, Rakib171042
0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD => Sala1234
0xb58c16602f000B4B7c88Acfbe520881166DA5B64 => Bigtree@
0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae => devilhridoy
0xe3f71260815AEfF690228095140129C87d19b3F2 => Faruksu
0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7 => arif.btc, Rakib171042
0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD => Sala1234
Related addresses sending BSC-USD tokens to address:
0x28D12d47eF0D98C5dDdc5A53df239Af19737a1ef (Binance deposit address)
And we also have plenty of interactions with each other:
From: Salman8205 To: ABCD1122 (TX)
From: Mdjuwel2200 To: ABCD1122 (TX)
From: Shahin303 To: ABCD1122 (TX)
From: Faruksu To: rubelrana61 (TX)
From: rubelrana61 To: Faruksu (TX)
From: devilhridoy To: Bigtree@ (TX)
From: Juwelvai8 To: Faruksu (TX)
From: Faruksu To: Ronyah (TX)
From: Ronyah To: Faruksu (TX)
From: Juwelvai8 To: Rakib171042 (TX)
From: Salman909 To: Sala1234 (TX)
Miscellaneous:
- 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?
Why no one can get it that Just sharing bnb gas doesn’t prove that cheated on bounty?
As you can see from the evidence this is much more than just sharing bnb gas among you, and besides, it still doesn't give me the why. I gave you a chance to explain why someone would send their tokens to your Binance address or vice versa.
Btw, please don't quote the entire investigation post just so you can add a few lines of your bullsh*t.