Post
Topic
Board Reputation
Re: Cheater with multi account
by
Thenoss
on 19/05/2022, 22:20:22 UTC
Copied other videos

1. Championlover16
2.  LG TV

1. Championlover16
All voice are difference and copied
1. https://youtu.be/cBV_lWcW5B0 (Copied from: https://youtu.be/3u0KQ5w-Iik)
2. https://youtu.be/RImHiB-WPzM

2. LG TV
All voice different and Copied other video
1. https://vt.tiktok.com/ZSduq7PPo/?k=1 (copied from: https://youtu.be/7YerK3tVGRU)

[Note 1&2 also has same they transaction history: https://bscscan.com/tx/0x253a38a931abed3b295582fadecebccf0bcfc1d23becc9e071c35fadf05e6fba]



Big Scammer
All account by one Person
1.  Rakib120
2. DETECTIVELOVE
3. SDES20
4. Moti vai
5. RAFI12
6. koriya65
7. Paica12
8. macro556
9. rejaul780
10. TANGAIL50$ [already red tagged]
11. TAKANI [already red tagged]
12. Belal01
13. shuma45


This person using other video and adding effect. We know that effect voice not like a real human voice.❌

Rakib120: https://vt.tiktok.com/ZSdyQsUfs/

DETECTIVELOVE: https://vt.tiktok.com/ZSdygMyd8/ (copied from- https://vt.tiktok.com/ZSdUXU7Vd/

SDES20:
https://vm.tiktok.com/ZSdHuBvcx/?k=1 (this video and rakib120 video same https://vt.tiktok.com/ZSdyQsUfs/)
[Note video same just Rakib120 added effect]

Belal01: Copied other video
https://vm.tiktok.com/ZSdHuVTB7/?k=1
Another video of bella01
https://vt.tiktok.com/ZSdybaUvS/
Copied from abdullah55556: https://vt.tiktok.com/ZSdAS7EcB/

shuma45 :
2 video on his profile about Protocol Ai
https://vt.tiktok.com/ZSdDpw9qH/
https://vm.tiktok.com/ZSdH9ACoL/?k=1 (this video also uploaded by rakib120 and SDES20)



Transaction history Between
✅rakib120 and Detective Love : https://bscscan.com/tx/0xa4e41733207db2fd847b37c49b40f7339483b9f25528cdf14c10a026dd84175c
✅Rakib120 & Moti vai transaction history: https://bscscan.com/tx/0x7041cc003603e4b973c880473dfd9373b03452c628b75dc3b260df75d5f5e180

✅Takani and Detective love: https://bscscan.com/tx/0x13e771e6361f4f3a6b144df5b9868888d7535c7d881f270d5f62556523954686
✅TANGAIL50$ and Detective love: https://bscscan.com/tx/0x9ceb23084b5e2e7f0dab7589e6478f5d11d1f87a4094bb860f62d40c20cc969a

✅SDES20 and TANGAIL50$: https://bscscan.com/tx/0x9f083b8cbefd77843be0a27dc3848a5931030906d5202ac9bdd1ddcef582bdb7
✅SDES20 and shuma45 : https://bscscan.com/tx/0x00f8bce619c4672fe051642c25d44bd17e9f98dddd354a24a4452731cb4cd705
✅SDES20 And Detectivelove: https://bscscan.com/tx/0x812e58bd2d976f8b01cd4fad123f8ddf8777fe30efd4343814cd57b9348077dc
✅SDES20 and rejaul780: https://bscscan.com/tx/0xa2d4c9c7431d0ec063b4ea1d1cfb91a49064504927d424cbf5c753e533b8270d

✅ macro556 and motivai : https://bscscan.com/tx/0x1301a16cc4366594921267034a4622073d5cacbf59ed06f6663b47b1b85b2339




These all id using secondary wallet for sending busd from all these wallet and then he deposit dollar in binance.
Secondary wallet: 0x2d39d6c46D8084458C35B893b79Ab642F574edB5
Screenshot: https://ibb.co/B4F1s6S

These person Joined your bounty