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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED]
by
Mr. Panda Pro
on 02/05/2022, 06:12:55 UTC
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. namnguyeh
2. nanghamang
3. khanhnguyen2555
4. tulelelele

Proof:

Quote from: namnguyeh on April 26, 2022, 02:09:01 PM
#PROOF OF REGISTRATION
Bitcointalk Username: namnguyeh
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2545980
Telegram Username: @chanhnu
Campaigns participating: Twitter, Facebook
BEP20(BSC) Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

Transection Proof: https://bscscan.com/tx/0xcf2aec927c73f6c7a0c316fcc3b0f1db24f40f64e3e59b1909006bfd99871e80

Quote from: nanghamang on April 26, 2022, 01:56:50 PM
#PROOF OF REGISTRATION
Bitcointalk Username: nanghamang
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2545964
Telegram Username: @trongdanhmt
Campaigns participating: Twitter, Facebook
BEP20(BSC) Wallet Address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

Transection Proof: https://bscscan.com/tx/0x505fe07744915fe07b31c6f0d7c91bf851c00a250ff847ccf75d0e59dde1f11f


Quote from: khanhnguyen2555 on April 26, 2022, 02:17:29 PM
#PROOF OF REGISTRATION
Bitconitalk Username: khanhnguyen2555
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2547096
Telegram Username: @gdfhghfghh654
Campaigns participating: Twitter, Facebook
BEP20(BSC) Wallet Address: 0xc8C07a067bDbd784114cF63A223426031d66e0eF


Transection Proof: https://bscscan.com/tx/0x6b9bc783493397424a568860da0e8eb4fdeee78be0611ee57bc6679c98215ad1

Quote from: tulelelele on April 26, 2022, 02:26:23 PM
Proof of Authentication
Bitcointalk Username: tulelelele
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2312228
Telegram Username: @vuivuikl
Participated Campaigns: Twitter and facebook
BSC Address: 0x96d22490bC7F6b5e2d07ea70B60f90beB898dbdC

Transection Proof: https://bscscan.com/tx/0xb4c7dc30c7d12e3925d43b1465183be8e98c69c45077ed82df747dd87f29e038


All Transection Stored by one address, Here Proof: https://bscscan.com/address/0x8cb16c13a44886b719c731e4866cbcc769ee491b#tokentxns


Reporting:

Although they each use different wallet addresses, they each store all the tokens in a particular wallet. I think a person is cheating with a lot of accounts. Action should be taken against them.


Miscellaneous:

Cheating bounty campaign with alt accounts.