3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Redcar
2. DimitriyMasterov
3. AlinaAdria

Proof:

Quote from: Redcar on March 07, 2024, 02:16:25 PM

Forum Username: Redcar
BEP-20 Wallet Address: 0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46

[ Archive ]

https://bscscan.com/tx/0x8bed7a37ece1f37b9758732273156b5697afec8eaa9a98c29e8ecb4bccc6dfba

Quote from: DimitriyMasterov on March 04, 2024, 01:08:56 PM

Forum Username: DimitriyMasterov
BEP-20 Wallet Address: 0x03f045b951228b4EbFAD107D9f62391dB8070163

[ Archive ]

Quote from: Redcar on March 07, 2024, 02:16:25 PM

Forum Username: Redcar
BEP-20 Wallet Address: 0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46

[ Archive ]

https://bscscan.com/tx/0x080f4cd3993840dbdf811f0c42fd137e72e78903f0dc336c310f9ff204f63165

Quote from: AlinaAdria on July 24, 2022, 10:05:30 AM

Btt Username : AlinaAdria
BEP-20 Wallet Address: 0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98

[ Archive ]

Related Addresses:

Code:

0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
0x03f045b951228b4EbFAD107D9f62391dB8070163
0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98

Miscellaneous:
The three accounts above are Alts that were detected through sending BNB which they did to BNB addresses one, two and so on, they tried to cheat in: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10 in the Articles section.

Proof of transaction can be seen above and in: SPREADSHEETS, all three of them were recorded.
1. Redcar ( Cool

2. DimitriyMasterov (14)
3. AlinaAdria (11)

3 Accounts Connected:

1. OgafiaPopoa
2. EvinLewise
3. IrynaInna

Proof:

Quote from: OgafiaPopoa on March 04, 2024, 01:11:26 PM

Forum Username: OgafiaPopoa
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x79C3dC2d355c22cE3aeC7146f111006D54C0358f

[ Archive ]

Quote from: EvinLewise on February 18, 2024, 03:30:43 PM

Forum Username: EvinLewise
Participated Campaigns: Twitter,facebook,mideum,telegram,discord
BEP-20 Wallet Address: 0xb0104B839ed09c5c86F6D15F975161d56b2E8a04

[ Archive ]

Quote from: IrynaInna on February 06, 2024, 06:41:20 PM

Forum Username: IrynaInna
Participated Campaigns: Article, Telegram, Twitter
BSC Wallet Address: 0xDb3682482A36222b8a290863DF547Ed0410DBbF8

[ Archive ]

Related Addresses:

Code:

0x79C3dC2d355c22cE3aeC7146f111006D54C0358f
0xb0104B839ed09c5c86F6D15F975161d56b2E8a04
0xDb3682482A36222b8a290863DF547Ed0410DBbF8

Miscellaneous:
The three related Alt accounts were also involved in an affair in the campaign (Sugar), the Articles section and all three can be proven from the transactions they have carried out.
Proof:
https://bscscan.com/address/0x79C3dC2d355c22cE3aeC7146f111006D54C0358f

Apart from that, we can also see the evidence in SPREADSHEETS.
1. OgafiaPopoa (19)
2. EvinLewise (20)
3. IrynaInna (10)

3 Accounts Connected:

1. buruibu
2. Onwuba

Proof:

Quote from: buruibu on March 23, 2023, 10:21:06 PM

Forum Username: Buruibu
BEP-20 Wallet Address : 0x61f31a6cbF0d5bd8893BD4E9510aF0b400e08Ff0

[ Archive ]

Quote from: Onwuba on January 19, 2023, 11:44:07 PM

Forum Username: Onwuba
BEP-20 Wallet Address: 0xbc02632d2829a73CC79520b6E8054391A6958aa7

[ Archive ]

Related Addresses:

Code:

0x61f31a6cbF0d5bd8893BD4E9510aF0b400e08Ff0
0xbc02632d2829a73CC79520b6E8054391A6958aa7

Miscellaneous:
The two accounts above also did the same thing, involving Alt in the campaign (Sugar), in the Articles section.

Proof of their involvement.
https://bscscan.com/tx/0x6c35873b01b5f9f06afde52ad8e697b4e43cc9abc6f222e0a5c5109175a74855

Evidence in SPREADSHEETS are both recorded.
1. buruibu (36)
2. Onwuba (48)