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Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4)
by
YOSHIE
on
16/12/2021, 16:30:45 UTC
⭐ Merited by
JayJuanGee
(2) ,
dkbit98
(1)
2: Accounts Connected:
(Note: Banned shown in
red
/ Inactive in
Blue
/Active)
1.
coiner-88
2.
BountyHive
Proof:
Post by:
coiner-88
Quote
Forum Username: coiner-88
Telegram Username: @pigodm
Bep-20 Wallet (Binance smartchain) Address:
0xAF83e57D773Ff358f0ce3Cf0DD246975d46Bf4c2
(
Archive
)
Quote from: BountyHive on December 14, 2021, 12:08:26 PM
Forum Username: BountyHive
Telegram Username: @exclusiveairdrop4
Bep20 Wallet Address:
0xAF83e57D773Ff358f0ce3Cf0DD246975d46Bf4c2
(
Archive
)
Proof:
Code:
Bep20 Wallet Address: 0xAF83e57D773Ff358f0ce3Cf0DD246975d46Bf4c2
Miscellaneous:
Campaign rules:
As usual the affair happened again in the campaign: (123swap Finance), @irfan_pak10, as manager.
Evidence presented above and below.
Report: Authentication @coiner-88 application can be seen on page:(32).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
For Report: Authentication @BountyHive application can be seen on page:(118).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
in:
SPREADSHEETS
, they are recorded.
• coiner-88 Number:(400) and
• BountyHive Number:(426).
3: Accounts Connected:
1.
dongduong
2.
themagic96
3.
dalat21
Proof:
Quote from: dongduong on October 29, 2020, 02:56:04 AM
Bitcointalk username: dongduong
Telegram username: @dongduong
ETH address:
0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a
Medium username: @twilamayotte685889
(
Archive
)
Quote from: themagic96 on November 05, 2020, 05:32:15 AM
Forum Username: themagic96
Telegram Username: @thaopham9
ETH Wallet Address:
0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a
(
Archive
)
Quote from: dalat21 on November 05, 2020, 08:06:16 PM
Forum Username: dalat21
Telegram Username: @dalatld
ETH Wallet Address:
0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a
(
Archive
)
Proof:
Code:
ETH Wallet Address: 0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a
Miscellaneous:
The second option is still the same case of infidelity, only this Alt is different from the first Alt.
Proof of submission of reports, from three accounts only two were having an affair.
• Application: @dongduong can be found on page:(116).
Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
• Application: @themagic96 can be found on page:(117).
Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
in:
SPREADSHEETS
, can be seen below.
2: Accounts Connected:
1.
Tongkol
2.
Nikitawelly
Proof:
Quote from: Tongkol on April 27, 2021, 05:48:29 PM
Username: tongkol
Telegram:@tongkol123
BEP-20 wallet address:
0x2B1af71E3CCE87300B31C6633d918DAF13fA6121
(
Archive
)
Post by:
Nikitawelly
Quote
Nikitawelly
https://bitcointalk.org/index.php?action=profile;u=3394095
@Nikitawelly
0x2B1af71E3CCE87300B31C6633d918DAF13fA6121
(
Archive
)
Proof:
Code:
BEP-20 wallet address:0x2B1af71E3CCE87300B31C6633d918DAF13fA6121
Miscellaneous:
The same thing was done by these two accounts, having an affair.
Evidence of their report.
@Tongkol put on page:(113).
Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
@Nikitawelly on page:(112).
Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
in:
SPREADSHEETS
, can be seen below.
2: Accounts Connected:
1.
MohamedSalahh
2.
Tongkoll
Quote from: MohamedSalahh on September 10, 2021, 03:10:46 AM
Username: MohamedSalahh
Telegram: @MohamedSalahh55
0x120172FC8B623DdD17520CA05C5b94ae24B8dE6D
(
Archive
)
Quote from: Tongkoll on December 02, 2021, 07:32:43 AM
Tongkoll
https://bitcointalk.org/index.php?action=profile;u=3356877
@Tongkoll
0x120172FC8B623DdD17520CA05C5b94ae24B8dE6D
(
Archive
)
Proof:
Code:
0x120172FC8B623DdD17520CA05C5b94ae24B8dE6D
Miscellaneous:
This account was also caught cheating on the campaign: 123Swap.
The report page of the two of them.
Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
in:
SPREADSHEETS
.
@MohamedSalahh Number:(279).
@Tongkoll Number:(380).