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Topic
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Merits 2 from 2 users
Re: Just a Conjecture - Suspicious Activity Pattern!
by
YOSHIE
on 01/02/2022, 10:17:32 UTC
⭐ Merited by lovesmayfamilis (1) ,decodx (1)
I would be grateful if other accounts are also thoroughly checked
Yes, definitely let's see, the way they do things suspicious with fellow Alt.

Just to prove their involvement with another bunch of Alts.

Let's start with the campaign: [BOUNTY ALADDIN] 🔴80 000 000 000 000 BLUESPARROW Pool / Escrow 🔴.
CAMPAIGN RULES MENTION:
• Registrations with multiple accounts are forbidden and lead to a permanent ban with no reward.

Let's just take the address used by: @Williamm07 and the transactions they do.

Main address @Williamm07.
BEP20 Address: 0x649646C1b9235C47495B0E3Da13635277F3c4716
[ Archive ]

Here we can see, @Williamm07 sent 0.054BNB to @HardCore12V from the token sale they got in the campaign.

Proof of Transaction @Williamm07 with @HardCore12V: https://bscscan.com/address/0x649646C1b9235C47495B0E3Da13635277F3c4716


Proof of address used by: @HardCore12V to receive BNB from @Williamm07.
Link: https://bitcointalk.org/index.php?topic=5363393.msg58070244#msg58070244
Quote
Forum Username: HardCore12V
BSC Wallet Address: 0xDfded00C3b44B277A87714F1736FaA29b200a6f0
[ Archive ]



Proof of Transaction @Williamm07 with @MCcryptonia: https://bscscan.com/address/0x649646C1b9235C47495B0E3Da13635277F3c4716


Here instead, @MCcryptonia sent 0.038 BNB to: @Williamm07.
And below is proof of the shipping address used though: @MCcryptonia.
Link: https://bitcointalk.org/index.php?topic=5363393.msg58070482#msg58070482
Quote
Forum Username: MCcryptonia
BSC Wallet Address: 0x835EFB34a15622561f85876270e9aDDd371259c5
[ Archive ]



Williamm07  $CYBERCASH METAVERSE
MCcryptonia blue sparrow
HardCore12V

Conclusion: the three of them in separate campaigns.




Just to prove transactions with other accounts, are they really linked Alts, it turns out they are a bunch of sneaky Alts.

Link: https://bitcointalk.org/index.php?topic=5363393.msg58069472#msg58069472
Quote
Forum Username: CrossroadBTC
BSC wallet address: 0xC80367e847dbf0cbd417694BC669E5e618E1520F
[ Archive ]

Apparently also found between @CrossroadBTC & @Ceyflix-Rez doing the same thing in sending BNB.

Transaction BNB: https://bscscan.com/address/0xC80367e847dbf0cbd417694BC669E5e618E1520F


Bitcointalk name: Ceyflix-Rez
BEP20 Address: 0x2E77B4891900CE9fDD55d90f2ab82297fA7ec46B
[ Archive ]