Post
Topic
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Merits 4 from 2 users
Re: List of names of accounts involved cheating in SantaCoin's Bounty campaign.
by
YOSHIE
on 28/11/2021, 03:02:16 UTC
⭐ Merited by nutildah (3) ,Stalker22 (1)
Still the same storyline (Alt Account cheating) in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!, different positions, this one prefers both, different from the first case, only one part of Twitter, but in contrast to the accounts below, to the two campaigns: Twitter, Reddit at tripe.

List of account names involved in campaign fraud: SantaCoin.

1. You Are
2. Tt khan
3. Mad420
4. Jonakipoka11
5. De Cock
6. betting raza
7. Mofijul2545
8. Mofijul55555

in..........


Straight to the point, the account involved in the affair and along with the evidence, relax and stay calm.

1. Accounts Connected:

1. You Are
2. Tt khan

Proof:

#PROOF OF REGISTRATION
Forum Username: You Are
Telegram Username: @alaminn
Participated Campaigns: Twitter,  telegram
BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73
[ url=https://archive.vn/wip/nQl5U]Archive[/url] ]

#PROOF OF REGISTRATION
Forum Username: Tt khan
Telegram Username: @name12u
Participated Campaign: Twitter, Facebook,
BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xc251046bc56A4617C83DF39f305F11171dddeb73

Miscellaneous:

These two accounts were involved fraudulently in two social media campaigns at once, the Twitter & Reddit sections.

In: SPREADSHEETS, they are both listed as follows.
1. You Are Number: (14/Reddit and number: 42 in the Twitter section.)

2. Tt khan Number: (17/Reddit and 28 in the Twitter section).





2. Accounts Connected:

1. Mad420
2. Jonakipoka11

Proof:

Post by: Mad420
Quote
Forum Username: Mad420
Telegram Username:@Sabirbrooo
Participated Campaigns: telegram
BEP-20 Wallet Address:0x0cf18b7CB7011fA41f6Dc2711F8232b8C2D4d3D7
[ Archive ]

Telegram Username: @Pasavai
Participated Campaigns: Twitter telegram Facebook
BEP 20 Wallet Address: 0x0cf18b7CB7011fA41f6Dc2711F8232b8C2D4d3D7
[ Archive ]

Related Addresses:
Code:
BEP 20 Wallet Address: 0x0cf18b7CB7011fA41f6Dc2711F8232b8C2D4d3D7

Miscellaneous:

These two accounts are Alt accounts that participate in the same SantaCoin campaign, just different locations.

In: SPREADSHEETS they are both listed as follows: SPREADSHEETS

1. Mad420 Number: (29 & 102) on Twitter & Reddit section.

2. Jonakipoka11 Number: (123) in the Twitter section.




3. Accounts Connected:

1. De Cock
2. betting raza

Proof:

Bitcointalk name:De Cock
Telegram user name:@Cock877
Bsc Address: 0xB802340D8C1e854AF49714f027e0f700F62648dd
[ Archive ]

Post by: betting raza
Quote
Bitcointalk name: betting raza
Telegram user name: @Telsujon4
Bep20: 0xB802340D8C1e854AF49714f027e0f700F62648dd
[ Archive ]

Related Addresses:
Code:
Bep20:0xB802340D8C1e854AF49714f027e0f700F62648dd

Miscellaneous:

These two do the same thing on Twitter & on Reddit they are there too, having an affair.

In: SPREADSHEETS, they are both listed.

1. De Cock Number: (39 Reddit and 119 Twitter sections).
2. betting raza Number: (104 parts of Reddit and 317 parts of Twitter).




4. Accounts Connected:

1. Mofijul2545
2. Mofijul55555

Proof:

Telegram Username: @molida1
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
[ Archive ]

Telegram Username: @Riya99999
BSC address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
[ Archive ]

Telegram Username:
@Piya77l
BEP-20 Wallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39
[ Archive ]

Telegram Username:
@Riya99999
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39
[ Archive ]

Related Addresses:
Code:
Telegram Username:
@Riya99999
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39
BSC address:
0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

Miscellaneous:

@Mofijul55555 and @Mofijul2545, it can be proven by the address and telegram used by both, also used by an account named: @Diya5577, which has been tagged.

Bottom line: both are also involved in cheating on the part of the campaign: Reddit.

In: SPREADSHEETS, they are both also listed as SantaCoin Bounty participants.

@Mofijul55555 number: (70) and @Mofijul2545 number: (73).