Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q4) [MODERATED]
I noticed something fishy in the Bounty campaign: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD, managed by:@Crypto Brainboss.
It seems that there are a group of Alt accounts that are involved in fraudulent activities in the Bounty Campaign, this can be proven based on the ERC-20 Address used by their main account, which has been published and caught by: @Stalker22.
Proof:
Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
In this case it can be proven that the Alt account is connected, of course they are still doing the same thing 'cheating' in the Bounty campaign (LookaDog).
9 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Friendship4444
2. MereGaribDost
3. Kane555
4. SatirBaaz
5. @Khusi
6. GiniChoiceNo1
7. Baazigar1
8. HotBabitaG
9. @WorldWide99999
Proof:
Related Addresses:
Miscellaneous:
From the results I got, there are 9 Alt accounts involved in the campaign Bounty: LookaDog based on the evidence above.
All of these accounts can be seen on one Bounty page, here: 👉👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD.
It seems that there are a group of Alt accounts that are involved in fraudulent activities in the Bounty Campaign, this can be proven based on the ERC-20 Address used by their main account, which has been published and caught by: @Stalker22.
Proof:
Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
In this case it can be proven that the Alt account is connected, of course they are still doing the same thing 'cheating' in the Bounty campaign (LookaDog).
9 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Friendship4444
2. MereGaribDost
3. Kane555
4. SatirBaaz
5. @Khusi
6. GiniChoiceNo1
7. Baazigar1
8. HotBabitaG
9. @WorldWide99999
Proof:
Forum Username: Zadiyo 420
ERC-20 wallet address 0x1A38192c33b05E80D48716f3329879bFdF97E51E
[ Archive ]ERC-20 wallet address 0x1A38192c33b05E80D48716f3329879bFdF97E51E
Forum Username: Friendship4444
BSC Wallet Address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E
[ Archive ]BSC Wallet Address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E
Quote
Forum Username: MereGaribDost
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3459923
BEP-20 Wallet Address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E
[ Archive ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3459923
BEP-20 Wallet Address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E
Forum Username: Zadiyo 420
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
[ Archive ]BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
Forum Username: Kane555
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
[ Archive ]BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
Quote
Btt: SatirBaaz
Your ETH Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3
[ Archive ]Your ETH Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3
Forum Username: @Khusi
BSC Wallet Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3
[ Archive ]BSC Wallet Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3
Quote
Forum Username: Mashah Allah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3412086
BEP-20 wallet address : 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00
[ Archive ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3412086
BEP-20 wallet address : 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00
Bitcointalk Username: GiniChoiceNo1
BSC (Bep-20) Wallet address: 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00
[ Archive ]BSC (Bep-20) Wallet address: 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00
Quote
Forum Username: IA4786
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3422735
BEP-20 wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305
[ Archive ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3422735
BEP-20 wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305
Forum Username: Baazigar1
BSC (BEP-20) wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305
[ Archive ]BSC (BEP-20) wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305
Forum Username: Ayat786
USDT BEP-20 Wallet Address: 0x53430ce4efd99b1573409DD950769D9A1D93595c[/color]
[ Archive ]USDT BEP-20 Wallet Address: 0x53430ce4efd99b1573409DD950769D9A1D93595c[/color]
Forum Username: HotBabitaG
BEP-20 wallet address : 0x53430ce4efd99b1573409DD950769D9A1D93595c
[ Archive ]BEP-20 wallet address : 0x53430ce4efd99b1573409DD950769D9A1D93595c
Quote
Forum Username: HotBabitaG
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467
[ Archive ]BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467
Forum Username: @WorldWide99999
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467
[ Archive ]BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467
Related Addresses:
Code:
ERC-20 wallet address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
BSC Wallet Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3
BEP-20 wallet address : 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00
BEP-20 wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305
USDT BEP-20 Wallet Address:0x53430ce4efd99b1573409DD950769D9A1D93595c
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
BSC Wallet Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3
BEP-20 wallet address : 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00
BEP-20 wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305
USDT BEP-20 Wallet Address:0x53430ce4efd99b1573409DD950769D9A1D93595c
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467
Miscellaneous:
From the results I got, there are 9 Alt accounts involved in the campaign Bounty: LookaDog based on the evidence above.
All of these accounts can be seen on one Bounty page, here: 👉👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD.