Quote from: YOSHIE on February 23, 2023, 11:09:07 AM

OP, we really appreciate your efforts to expose Alt accounts, but we here have a format that is easy for other members to see and read, be it for cheating Alt in Bounty or Alt Account (Ban evasion) and so on.

Example: the account associated with the same address is used in different Bounty campaigns by the two Alts.

2 Accounts Connected:

1. gracejoy
2. Ukyokorie

Proof:

Post by: gracejoy

Quote

Forum Username: gracejoy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3450476
Telegram:@Emperoruky
BEP_20 Wallet Address: 0x71bA7B5F69a003a2860359CFe05c828f60CbdD81

[ Archive ]

Quote from: Ukyokorie on February 13, 2022, 03:41:25 PM

Forum Username: Ukyokorie
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3346497;
Telegram:@Emperoruky
BEP_20 Wallet Address: 0x71bA7B5F69a003a2860359CFe05c828f60CbdD81

[ Archive ]

If you follow below thread:
* Topic: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]
* Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

If you follow the two threads, with valid and reasonable evidence everything will be fine and other users will probably accept your accusations and it is easy to understand, your purpose is accusing the Alt account.

Guided by BUSD transactions is not enough, you need other evidence to accuse accurately, I hope you can understand what I mean, maybe in the future.

https://bscscan.com/address/0x7ca11ddF9659b433fE81BeB3cF8240DD8F314842#tokentxns

I follow these accounts and I see that yesterday they sold BIB tokens to BUSD and moved to the same main wallet