Post
Topic
Board Reputation
Merits 28 from 13 users
Topic OP
List of names of accounts involved cheating in SantaCoin's Bounty campaign.
by
YOSHIE
on 25/11/2021, 17:36:39 UTC
⭐ Merited by dkbit98 (7) ,The Pharmacist (5) ,hugeblack (4) ,Hhampuz (3) ,_BlackStar (1) ,rozak (1) ,bakasabo (1) ,Poker Player (1) ,Awaklara (1) ,Jawhead999 (1) ,lovesmayfamilis (1) ,Mahdirakib (1) ,Bitcoin_Arena (1)
Campaign/Bounty has its own rules for (managers) who run it to achieve a certain level of success.

Based on observations and investigations there are a few irregularities found in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!, especially on Twitter & Reddit, there are dozens of Alt accounts cheating on the campaign.

I created this topic specifically, based on my conversation with @Hhampuz (manager) Bounty SantaCoin.io on Alt account involvement in Bounty SantaCoin, such as the title of the topic in particular.
Written rules:


Straight to the proof and the Alt Account that cheated the campaign: SantaCoin.

List of names of accounts involved cheating in SantaCoin's Bounty campaign, (Twitter and Reddit Sections).

1. zihad200116
2. euz4692
3. Hydraphoenix
4. Mhina Akira
5. layettechain
6. toffescoin
7. dtgg45
8. crxddf
9. hubgft
10. gravycoin
11. sadasy
12. fggdf2
13. narcissuschain
14. tyfr11
15. aededd
16. komnhg
17. ftgff5
18. ginkgocoin
19. pijuh1
20. qeangy
21. cffdcf
22. ffdf22
23. xffxd6
24. ginchain
25. cgyg66
26. firewchain
27. ytre56




Proof: one by one the accounts will be measured below based on the ETH, Telegram, Twitter, Reddit addresses used.

1. 2 Accounts Connected:

1. zihad200116
2. euz4692

Proof:

Telegram Username: @zihad200116
Participated Campaigns: Twitter, Reddit , Youtube .
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5370190.msg58405983#msg58405983
Quote
Telegram Username: @wayne56
Participated Campaigns: Twitter Telegram,
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. zihad200116 Number: (717).
2. euz4692 Number: (772).



2. 2 Accounts Connected:

1. Hydraphoenix
2. Mhina Akira

Proof:

Participated Campaigns: Twitter
Telegram Username: @Hydraphoenix
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb
[ Archive ]

Participated Campaigns: Twitter & Facebook
Telegram Username: @Hydraphoenix
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb
[ Archive ]

Related Addresses:
Code:
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. Hydraphoenix Number: (729).
2. Mhina Akira Number: (776).



3. 4 Accounts Connected:

1. layettechain
2. toffescoin
3. dtgg45
4. crxddf

Proof:

Telegram Username: @Anjum1162
Participated Campaign: Twitter
BSC Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693
[ Archive ]

Telegram Username : @D3n0xxx
Submit your BinanceSmartChain wallet address : 0x55848A002cc2660cCA35E529332ED8da4CbA8693
[ Archive ]


Twitter username:@Cryptolanad
ETH address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55658665#msg55658665
Quote
Telegram Username:@officialtomheavey
Participated Campaigns:telegram campaign
ETH Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. layettechain Number: (680).
2. toffescoin Number: (660).
3. dtgg45 Number: (601).
4. crxddf Number: (617).



4. 3 Accounts Connected:

1. hubgft
2. gravycoin
3. sadasy

Proof:

Telegram Username: @Liteshiller
Participated Campaign: Twitter
BSC Wallet Address: 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8
[ Archive ]

Telegram Username : @salman8205
Submit your BinanceSmartChain wallet address : 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55587003#msg55587003
Quote
Telegram Username:@Airdropfaster
Participated Campaigns:telegram campaign
ETH Wallet Address: 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8
[ Archive ]

Related Addresses:
Code:
ETH Wallet Address:0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. hubgft Number: (679).
2. gravycoin Number: (479).
3. sadasy Number: (570).



5. 3 Accounts Connected:

1. fggdf2
2. narcissuschain
3. tyfr11

Proof:

Telegram Username: @Top_tee
Participated Campaign: Twitter
BSC Wallet Address: 0x95914b943a0D08fAFa31fBdF71182dccee7dE927
[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55667557#msg55667557
Quote
Username:@TanvirIslam12
Participated Campaigns:telegram campaign
ETH Wallet Address: 0x95914b943a0D08fAFa31fBdF71182dccee7dE927
[ Archive ]

Telegram Username : @coklegend
Submit your BinanceSmartChain wallet address : 0x95914b943a0D08fAFa31fBdF71182dccee7dE927
[ Archive

Related Addresses:
Code:
ETH Wallet Address:0x95914b943a0D08fAFa31fBdF71182dccee7dE927

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fggdf2 Number: (677).
2. narcissuschain Number: (619).
3. tyfr11 Number: (396).




Continue.......