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

1. Kulitkutu
2. DhaifahKeyshaSalsabil
3. BernadettePatriciaMabel

Proof:

Quote from: BernadettePatriciaMabel on May 20, 2023, 05:01:19 AM

Forum Username: BernadettePatriciaMabel
Telegram Username: @FarhanaRaqwani
BSC Wallet Address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F

[ Archive ]

Post by: DhaifahKeyshaSalsabil

Quote

Forum Username: DhaifahKeyshaSalsabil
Telegram Username: @Dulex963
BSC Wallet Address: ]0x4F374E2e948B7FC79158Bda4617499c12E33877F

[ Archive ]

Quote from: Kulitkutu on May 20, 2023, 05:01:33 AM

Forum Username: Kulitkutu
Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

[ Archive ]

Quote from: DhaifahKeyshaSalsabil on March 10, 2023, 11:29:18 AM

Bitcointalk Username: DhaifahKeyshaSalsabil
Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

[ Archive ]

Related Addresses:

Code:

Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

Miscellaneous:

The three of them are proven Alt accounts, based on the addresses used by the three in different campaigns, it can be proven from the Alt account named:@DhaifahKeyshaSalsabil, they use the same BSC address, even though the two addresses are different.

However, two of them commit fraud in the campaign: :[Bounty] OzoneChain | OZO | 5000 USDT Will Be Shared | Weekly Payment | ICO LIVE, in the (Content) section, which is managed by: @sujonali1819.

Written campaign rules:

Linked evidence can be seen above and evidence in: Spreadsheets. Can be seen below.

2 Accounts Connected:

1. FaadhillahNailah
2. Opoumbel11

Proof:

Quote from: FaadhillahNailah on May 28, 2022, 10:47:23 PM

Telegram username: @FaadhillahNailah
BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

[ Archive ]

Quote from: Opoumbel11 on May 29, 2023, 07:27:20 AM

Bitcointalk username: Opoumbel11
BSC BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

[ Archive ]

Related Addresses:

Code:

BSC BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

Miscellaneous:

Both Alt above, also do the same affair in the campaign: OzoneChain | OZO

The proof of both of them can be seen above and also in the Spreadsheets both are recorded.

3 Accounts Connected:

1. AlanaLioraGantari
2. HafizahSyarifah
3. Polislend8

Proof:

Quote from: AlanaLioraGantari on May 29, 2023, 07:27:36 AM

Bitcointalk username: AlanaLioraGantari
BSC BEP20 wallet address: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Quote from: HafizahSyarifah on May 20, 2023, 05:03:02 AM

Forum Username: HafizahSyarifah
Telegram Username: @FaridaFakhriyyah
Participated Campaigns: Article
BSC Wallet Address: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Quote from: Polislend8 on May 20, 2023, 05:45:42 AM

Bitcointalk username: Polislend8
Article/Review link: https://medium.com/@sandalselingku/secondlive-396f6575286f
Wallet Address[BSC - BEP20]: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Related Addresses:

Code:

Wallet Address[BSC - BEP20]: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

Miscellaneous:

The same problem was also carried out by the three tools above, they ignored the rules set by @sujonali1819, as the campaign manager: OzoneChain | OZO. Cheating.

In Spreadsheets the three of them are also recorded as follows.