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Merits 12 from 7 users
Re: Just a Conjecture - Suspicious Activity Pattern!
by
YOSHIE
on 30/01/2022, 18:30:42 UTC
⭐ Merited by dkbit98 (5) ,masulum (2) ,FatFork (1) ,Awaklara (1) ,Stalker22 (1) ,Rikafip (1) ,lovesmayfamilis (1)
I try to see other Addresses used by:@HardCore12V and also the transactions they do through bscscan.com.

And try to understand the rules in the campaign managed by: @masulum.

PARTICIPANTS WILL BE DISQUALIFIED IF:

If any of your Social media account (that is participating in a respective social campaign) ]or your Bitcointalk account gets banned (temporary or permanent).
CAMPAIGN RULES CLEARLY PROHIBITED BITCOINTALK/ALT ACCOUNTS.



Let's take a look at the other main addresses used by:@HardCore12V.

ETH wallet: 0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7
[ Archive ]

Here it is very clear that the transaction they are doing is to collect BNB coins from selling tokens among Alt accounts.

Proof of their transaction can be seen here: https://bscscan.com/address/0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7


First transaction:
Purple arrow, Ceyflix-Rez sent 0.0211BNB to: @HardCore12V.
Proof below is the address used by:@Ceyflix-Rez, to transact with @HardCore12V.

ETH wallet: 0xf87eaE56839A2963F4C2C012B2341d0d3E19f722
[ Archive ]



Second transaction:
The purple box, the first to be @HardCore12V, sent 0.0013BNB to: @Gorosden.
Proof below is the address used by:@Gorosden, to transact with @HardCore12V.

BEP20 Address: 0xED845F9DBdDB9AbB95F07df32EE0fa165bA4d170
[ Archive ]



Third transaction:
The second purple box, the same as above, the difference is another Alt named: @FloridaKid.
Proof below is the address used by:@FloridaKid, to transact with @HardCore12V.

ETH wallet: 0x41510DD2cBA2cCf4573891Bfd1b359886E14E5dA
[ Archive ]



Fourth transaction:
The third purple box, the same as above, the difference is another Alt named: @HashingTower.
Proof below is the address used by:@HashingTower, to transact with @HardCore12V.

Bep_20 address: 0x9C6eF7cC24F29f9e9a540b5e378b41Df9C583c37
[ Archive ]



Note: Alt account that I added proof of transaction with another address they use, it is an account that has been published by: @lovesmayfamilis, the other day.
I believe they are 100% Alt account linked.

Conclusion: the account below which has been published by: @lovesmayfamilis.
They are involved fraudulently in campaigns and Merits.

Gorosden     $CYBERCASH METAVERSE
HashingTower        $CYBERCASH METAVERSE
FloridaKid       $CYBERCASH METAVERSE
Ceyflix-Rez       $CYBERCASH METAVERSE
HardCore12V