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Topic
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Merits 2 from 1 user
Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]
by
YOSHIE
on 14/03/2023, 09:44:36 UTC
⭐ Merited by irfan_pak10 (2)
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. JamilahSyaratuha
2. Zumbada
3. HamdaSakhia
4. Bosidcs

Proof:

Bitcointalk username: JamilahSyaratuha
Article/Review link: https://telegra.ph/SecondLive-03-14-10
Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Bitcointalk Username: Zumbada
Telegram Username: @Cagakneyeng
Campaign Category Participated: Content Creation
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Forum Username: HamdaSakhia
Telegram Username: @HamdaSakhia2
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

Miscellaneous:
From the (4) Alt accounts above, I got 3 of them fraudulently involved in the Blog campaign, the Bounty Second Live/BEAN Tokens campaign, which is managed by @irfan_pak10.

Campaign rules can be seen here: scammers or involving Alt is prohibited.

The proof above, shows they are connected to each other Alt and the proof below, also proves they use another address between @Bosidcs and @HamdaSakhia.

Bitcointalk username: Bosidcs
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
[ Archive ]

Telegram username: @HamdaSakhia2
BSC wallet address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
[ Archive ]

Here is the evidence recorded in: spreadsheets, about their involvement in the campaign.





2 Accounts Connected:

1. Eleng99
2. Alsava3

Proof:

Bitcointalk username : Eleng99
Publication link : https://medium.com/@ceticeti267/goldenugget-231a026c6e81
Eth addtess : 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839
[ Archive ]

Bitcointalk Username: Alsava3
Telegram Username: @HadziqahKhairunnisa
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839

Miscellaneous:

Both users above also engage Alt in the Blog section campaign.

Based on the evidence above and in: spreadsheets, You can see their involvement in the Second Live/BEAN Tokens Bounty campaign.




2 Accounts Connected:

1. Ruminah
2. GhaziyahFathiya

Proof:

Authentication post format
Bitcointalk username: Ruminah
Article/Review link: https://medium.com/@jutawankere067/secondlive-234c593789d7
Wallet Address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
[ Archive[url=http://]

Proof of authentication;
Telegram username: @GhaziyahFathiya
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
[ Archive] ]

Proof of authentication;
Telegram username: @GhaziyahFathiya
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
[ Archive ]

Related Addresses:
Code:
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE

Miscellaneous:

Looks like the Account above, also looks too greedy just like the other accounts above, is cheating.

Evidence of their greed in the Second Live/BEAN Token campaign, can be seen at: spreadsheets.