Re: Just a Conjecture - Suspicious Activity Pattern!

Quote from: masulum on Today at 02:57:53 PM

~So, I accept accounts with red trust in this campaign, but don't accept accounts linked to each other in one of my campaigns. He can join if he only uses 1 account, but no more than 1 account is known to be connected.~

Probably fair enough to remove the other two participants: @Refumatrix & @Looper_U
(related to the project you manage)

Quote from: Looper_U on November 30, 2021, 02:11:30 PM

Bitcointalk name: Looper_U
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2814683
Telegram username: @Looper_u
BEP20 Address: 0x7d4b7Ae2a33fF5FAe6Ed080575388451D0fc9830
Joined Campaign: Signature Campaign

@Looper_U : 0x7d4b7Ae2a33fF5FAe6Ed080575388451D0fc9830

Txn #1 :
https://bscscan.com/tx/0x502eefa3a7a4b4b66f0b40d237eda7325a383fcee58a8c3908586b4806d01847

Txn #2 : https://bscscan.com/tx/0x031c2b32f0731e5a32e80f502360d004ed660d06dc45c75b4ce01536f2cd8ac7

Txn #3 : https://bscscan.com/address/0x2dc7952fcbed51729d342afdb72b52d7f220d0d2 end

Quote from: Refrumatrix on November 30, 2021, 03:20:01 PM

Bitcointalk name: Refrumatrix
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2814604
Telegram username: @Refrum
BEP20 Address: 0x1a73ba5F3B2C0b9191D853c8fD1B62f4b919Acf0
Joined Campaign: signature campaign

@Refrumatrix : 0x1a73ba5F3B2C0b9191D853c8fD1B62f4b919Acf0

Txn #1 : https://bscscan.com/tx/0x1a7831f65d548941a694aaca7c18b03d93d676111b7d1f7a01b36f1bf14f56b2

Txn #2 : https://bscscan.com/address/0x2dc7952fcbed51729d342afdb72b52d7f220d0d2 end