Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Reputation
Merits 2 from 1 user
Re: [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
by
Awaklara
on 07/02/2022, 14:26:57 UTC
⭐ Merited by holydarkness (2)
Yes, there is no doubt after seeing the cross over of each user's wallet address data, my assumption is that they are the same person.

1. Bordijo
2. Efarillino
3. GraphLinq Protocol
4. Indacoin
5. Kovinskii
6. krg-token
7. Legasches
8. Nahratsak
9. Paypolitan
10. Pwaytoken
11. Semehov
12. torex.one
13. vetohov

Proof:
Quote from: DmitFomin on September 18, 2019, 06:07:40 PM
ETH address: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa
Your telegram username: @dmf3000
Quote from: Efarilino on December 07, 2021, 08:25:43 PM
- BEP-20: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa
- Email: viszenka95@gmail.com
Related Addresses:
Code:
- BEP-20: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa

Quote from: Rustamm on November 09, 2019, 04:52:23 PM
- BitcoinTalk Profile: https://bitcointalk.org/index.php?action=profile;u=1440423
- Personal ERC-20 tokens compatible ETH wallet: 0x73F79C3D797055633eAAE3815EA791cc628649a1
Quote from: GraphLinq Protocol on December 07, 2021, 08:31:30 PM
- BEP-20: 0x73F79C3D797055633eAAE3815EA791cc628649a1
- Email: gadiakvn2000@gmail.com
Related Addresses:
Code:
- BEP-20: 0x73F79C3D797055633eAAE3815EA791cc628649a1

Posted by : niteroy
Quote
Bitcointalk username: niteroy
Campaign in which you participate: signature
ETH address: 0x6EBf583dA147887ae29C9E5A41dCe6fF80DD3358

Quote from: Kovinskii on December 07, 2021, 08:24:59 PM
"Proof of authentication
- BEP-20: 0x6EBf583dA147887ae29C9E5A41dCe6fF80DD3358
- Email: cryptofanat777@gmail.com
Related Addresses:
Code:
- BEP-20: 0x6EBf583dA147887ae29C9E5A41dCe6fF80DD3358

In addition, there are several wallet addresses that are used by other users for bounty campaign Apps (which are not in the OP list).

1. DmitFomin
2. Rustamm
3. niteroy

Miscellaneous:
And in the same case, several rosters join the same company.

Proof:
Quote from: Legasches on December 24, 2021, 01:02:47 PM
"Proof of authentication
- BEP-20:  0x88358a49e2aA67D90f5782C5eADe459332EC4d33
EMAIL: rojernelson.mail@gmail.com
- Campaigns applied for: Telegram, Twitter"   

Quote from: Bordijo on December 24, 2021, 01:03:15 PM
"Proof of authentication
- BEP-20:  0x7F5889C07f310785648712a5075eCcd333236043
- Email: bogushandry@gmail.com
- Campaigns applied for: Telegram, Twitter "   

Quote from: Efarilino on December 24, 2021, 01:03:47 PM
"Proof of authentication
- BEP-20: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa
- Email: viszenka95@gmail.com
- Campaigns applied for: Telegram, Twitter"   

Quote from: Nahratsak on December 24, 2021, 01:04:17 PM
"Proof of authentication
- BEP-20: 0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b
- Email: vishnevasofi@gmail.com
- Campaigns applied for: Telegram, Twitter"   

Quote from: Kovinskii on December 24, 2021, 01:04:46 PM
"Proof of authentication
- BEP-20: 0x6EBf583dA147887ae29C9E5A41dCe6fF80DD3358
- Email: cryptofanat777@gmail.com
- Campaigns applied for: Telegram, Twitter"   

Quote from: Vetohov on December 24, 2021, 01:05:20 PM
"Proof of authentication
- BEP-20: 0x2c1Fd7Cc04E059967947104E441a9f8fb88Fc9De
- Email: assas1ncheg@gmail.com
- Campaigns applied for: Telegram, Twitter"   

Quote from: GraphLinq Protocol on December 24, 2021, 01:05:58 PM
"Proof of authentication
- BEP-20: 0x73F79C3D797055633eAAE3815EA791cc628649a1
- Email: gadiakvn2000@gmail.com
- Campaigns applied for: - Campaigns applied for: Telegram, Twitter"   

Related Addresses:
Code:
- BEP-20:  0x88358a49e2aA67D90f5782C5eADe459332EC4d33
EMAIL: rojernelson.mail@gmail.com
- BEP-20:  0x7F5889C07f310785648712a5075eCcd333236043
- Email: bogushandry@gmail.com
- BEP-20: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa
- Email: viszenka95@gmail.com
- BEP-20: 0x519AF31E48b5369eF620CaE9a071c558f3ae27fa
- Email: viszenka95@gmail.com
- BEP-20: 0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b
- Email: vishnevasofi@gmail.com
- BEP-20: 0x6EBf583dA147887ae29C9E5A41dCe6fF80DD3358
- Email: cryptofanat777@gmail.com
- BEP-20: 0x2c1Fd7Cc04E059967947104E441a9f8fb88Fc9De
- Email: assas1ncheg@gmail.com
- BEP-20: 0x73F79C3D797055633eAAE3815EA791cc628649a1
- Email: gadiakvn2000@gmail.com

Miscellaneous: Re: [BOUNTY] 🚀PurrNFT - Join us at the very beginning and be rewarded!🚀