Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
59177441
Topic
5384683
Board
Reputation
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.