Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]
by
examplens
on 27/02/2023, 18:39:33 UTC
@Bas120  It has had several BNB transaction Hash @Starrc84

Sent BNB From: Starrc84
0x8A895D9220F2072d025B55cACDFf61BEb6AF266c

Received BNB To: Bas120
0xb5724110BcE7Eee3dF8512AEFFC8C143D20ddFf7

Transaction connected BNB45
639 days ago
https://bscscan.com/tx/0x91240f18975b4d9b1a55099ab7801204c71043dace6e0ef4b1e383e51602294f

Again transaction 610 days 4 hours from the same address...
https://bvscscan.com/tx/0xeb93fb01bebcddb379e4436d6e6cb3080fb6411b7ce193989c0f4397853f7de7

Again transaction 610 days 4 hours same time!
https://bscscan.com/tx/0x3595c0cfb033fdb1ebafb27e88db85bbf088af3e7ddc135d9d36df782f0be618


it is quite possible that you are right, but this does not have to be clear proof that one person is behind both accounts. Members have the right to trade tokens among themselves as far as I can see, these addresses had a large number of different transactions and three of them with an almost worthless token are not a parameter for anything.
Still, @Bas120 is already tagged as a bounty cheater so there is a high probability that your claims are correct, but these are just assumptions.