Quote from: Darkfighter on October 28, 2023, 11:43:37 AM

These are not my account.

I gave you a chance but it was very stupid of you to not return the money you scammed. This is your final opportunity: return the scammed money within 24 hours or I will tag all of these accounts.

Here are all the accounts that I'm 99.9% sure are Darkfighter. Its a lot so I'm just keeping it to those for now.

First, the addresses:

Darkfighter

Quote from: Darkfighter on October 24, 2023, 12:32:03 PM

BSC-20 Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC

Chador (-2)

Quote from: Chador on May 28, 2022, 08:30:07 AM

BSC Wallet Address: 0x7E145cD49E26102f9237E2D16687cd67153964B2

OP VinZo

Quote from: OP VinZo on June 14, 2022, 03:50:13 PM

BSC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1

Connected on Ethereum blockchain via Darkfighter's address:

Connected on BNB blockchain via Chador's address:

Note there are dozens of other transactions on both blockchains that link these 3 accounts.

Social media connection:

Quote from: Darkfighter on December 12, 2021, 10:43:51 AM

...
● Telegram Report ●
- Week, Data: XX, xx-xx
- Username link: https://t.me/sadikaislam
...

Quote from: OP VinZo on December 12, 2021, 10:13:00 AM

...
● Telegram Report ●
- Week, Data:
- Username link: https://t.me/sadikaislam
...

Op VinZo connected to other accounts through use of salman8205 Telegram name:

Star1122 (-1)
Salman8205 (-3)
ABCD1122 (-2)

Moving on to token deposits made by separate accounts to the same address with 20 minutes or less between each transaction, these accounts were all part of the Grid (GRN) bounty:

Quote from: OP VinZo on March 19, 2022, 12:00:47 PM

ERC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1

Quote from: SV band on March 20, 2022, 05:49:39 PM

ERC Wallet Address: 0xd3C99BDec7Ebe4bE568B5F01c90152F99457F5a4

Quote from: MBR08 on March 18, 2022, 05:02:23 PM

ERC Wallet Address: 0x9B1a88198431996Be0527316E221C90343fCc914

Quote from: Darkfighter on March 26, 2022, 05:28:14 PM

ERC Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC

Quote from: Cryptopabna2 on December 10, 2021, 08:38:01 PM

ERC Wallet Address: 0x1ba204799d6c993fDdbf1be49961128D7d4b5283

Quote from: Riyabd78 on March 24, 2022, 02:26:56 AM

ERC Wallet Address: 0xF1928037962801Fb0aF7AFB4522F1cbaa1E48788

Quote from: Imranbd01 on March 18, 2022, 06:13:34 PM

ERC-20 Wallet Address: 0x639388Be27682887dBd887B9Ce39D6fB919c2B63

Quote from: Nishan3880 on March 18, 2022, 07:47:13 PM

BSC-20 Wallet Address: 0xEFFdB7dc6335Efa15B426f4BacC6e8bD6A3A591B

Quote from: Catbd00 on March 18, 2022, 06:57:29 PM

BSC-20 Wallet Address: 0x792D8e6470c131cf8ed3ec3b3d6cc2CC13Fc1ac8

Quote from: Safu123 on March 19, 2022, 03:46:20 PM

ERC Wallet Address:0xdA6f60Ec8bBc9ffE850AD84733246AB52D7D028A

Quote from: Jamuna67 on March 19, 2022, 03:15:10 PM

ERC Wallet Address:0x7E6f010Cea148aB8359b71547EF4deD71021958C

Quote from: Uvx on October 22, 2021, 02:34:12 AM

ERC-20 Wallet Address: 0xD7930D654de4aD5Ec998804AcdB3D3fc10755cFE

Quote from: forid2525 on March 18, 2022, 05:05:11 PM

ERC Wallet Address:0xDDb143392E4824aE83B79A48e07972Ec6268FD63

Quote from: Othoy50 on March 20, 2022, 06:15:57 PM

ERC Wallet Address: 0xF73c7BAe629D23F7099B966bEC0692f0df837c0F

Quote from: Best Fridge on March 18, 2022, 04:46:09 PM

ERC Wallet Address: 0xa175433D599a4f745aFCdE1Ce61A20172E8192d9

Quote from: AyatBabu on March 21, 2022, 01:28:40 PM

ERC Wallet Address: 0x23d274585c796D72Ce2CEf285B4d39dfAb671Dd7

Quote from: Kamrul12 on March 19, 2022, 03:09:44 PM

ERC Wallet Address: 0x7198bbFE3Ff51530D948AE5Eaaa107d36a22076f

Quote from: Bdsabbir6 on March 18, 2022, 05:06:20 PM

ERC Wallet Address:
0x4eEf7E6F15DD3C634EcC5e998721746e8ff3c09a

Quote from: CryptoRakib12 on March 19, 2022, 02:19:32 AM

Erc-20 Wallet Address:
0x48800029d6555c6E9d543cdA25106Edd1caE07dE

Quote from: Abdulla015 on March 19, 2022, 03:03:51 PM

ERC Wallet Address: 0xC197008CB535b5260Ac03b272eB66E71709DcC34

Quote from: Xxx99 on March 18, 2022, 05:31:33 PM

ERC Wallet Address: 0x1c1dE37b53879F6CE07f0B15814F79abf5a37e19

Quote from: Shipon84 on March 20, 2022, 01:18:18 AM

ERC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591

Quote from: hajom on March 19, 2022, 07:08:59 AM

ERC Wallet Address: 0x9429Da47eC6cC8EbF3b08D0f3550523B44048bc7

Quote from: I97 on March 18, 2022, 08:13:39 PM

ERC Wallet Address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca

Quote from: shagorkh55 on March 19, 2022, 02:18:08 AM

BEP-20 Address: 0xc2B75fb8A115b10f17EB63835E21E6968F7DDC0f

Quote from: Zia77 on March 19, 2022, 09:53:51 AM

ERC Wallet Address:0xC9130E4D1C0fb6FF68540DD1F01F1Ea6EaE5A0e7

Most of the transactions to this deposit address in these screenshots are between 1 and 20 mins apart, which suggests all accounts are operated by the same person:

Interestingly, most of these accounts got their initial ETH gas from Fajil420 who was tagged back in 2021:

Finally, many of these addresses share the same deposit wallet (and many other wallets) on the BNB side of things:

I will begin tagging these accounts in 24 hours if the scammed money is not repaid.