Post
Topic
Board Reputation
Merits 3 from 2 users
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 )

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:

Bitcointalk username: dongduong
Telegram username: @dongduong
ETH address: 0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a

Medium username: @twilamayotte685889
( Archive )

Forum Username: themagic96
Telegram Username: @thaopham9
ETH Wallet Address: 0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a
( Archive )

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:

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

Username: MohamedSalahh
Telegram:  @MohamedSalahh55
0x120172FC8B623DdD17520CA05C5b94ae24B8dE6D
( Archive )

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).