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Topic
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Merits 13 from 9 users
Topic OP
[Investigation] Masulum CyberTrade Campaign
by
masulum
on 07/02/2022, 03:46:52 UTC
⭐ Merited by LoyceV (4) ,nutildah (2) ,ETFbitcoin (1) ,YOSHIE (1) ,_BlackStar (1) ,Awaklara (1) ,Pmalek (1) ,dkbit98 (1) ,TheBeardedBaby (1)
My campaign is 1 weeks left, so I need to verifify all address and account that might be connected. Here I will makes a report if participants trying to cheating my campaign.

Quote
CONNECTED:
1. Shozib12
2. Razib13
3. ronyahmed86

Account name: shozib12
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317736
Address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D
Connecd to address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8
Belong to: Razib13
Tx hash: https://bscscan.com/tx/0x43142cdb1655278278150204dd46b43cea71d8161324ad0414e3b142da197f20

From Razib13 Address
Connected to address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
Belong to: ronyahmed86
Tx hash: https://bscscan.com/tx/0x239de0c9965476926f37659ecb3bf5f837d43b64d617197be7a87a1cd850b975

Shozib12 and ronyahmed86 on cybertrade campaign


Note: this is my first investigations, i need more time to check them one by one.