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Scam Accusations
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9 from 6 users
Re: Wearing Double signature (Shan85)
by
nutildah
on
17/05/2023, 01:52:57 UTC
⭐ Merited by
hugeblack
(4) ,
Poker Player
(1) ,
FatFork
(1) ,
coolcoinz
(1) ,
dkbit98
(1) ,
DdmrDdmr
(1)
Quote from: Bitcoin_Arena on May 16, 2023, 08:06:33 PM
Wow, he must some greedy bastard. He has a lot of alt accounts. I have just uncovered a few.
Here's some connections on the ETH side of things.
Shan85
(2)
Quote from: Shan85 on April 01, 2023, 06:27:36 PM
#Proof of Authentication
Bitcointalk username
: Shan85
Bitcointalk URL link
:
https://bitcointalk.org/index.php?action=profile;u=3411432
Telegram Username
: @Shan2750
Participated Compaign
: Content Creations Compaign
ERC-20 Wallet
: 0x0c38Da1fECDC144bE9E353CfbF125aA934d9da37
Uzairmotti11
Quote from: Uzairmoti11 on September 03, 2021, 11:14:05 AM
Compaign: Twitter, Instagram
Spreadsheet:
Twitter no: 288
Instagram no: 100
Matic address: 0xe1c4eF1474f05fCb77266BA68f879E677Cb55Eb8
catooo
Quote from: catooo on April 01, 2023, 09:23:05 AM
Proof of Registration
Bitcointalk username: catooo
Bitcointalk Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3490256
Participated Compaign: Video, Article, Twitter, Facebook
Telegram username: @cutecatooo
BSC wallet address: 0x5d5e26F28B9fDFFbe4E3d26CB681d30F3548030F
BlackAdamm
Quote from: BlackAdamm on May 15, 2023, 10:26:16 AM
Proof of authentication
Bitcointalk username: BlackAdamm
Bitcointalk Profile link:
https://bitcointalk.org/index.php?action=profile;u=3513357
Telegram username: @BlackAdamm0
Participated Compaign: Twitter, Facebook, linkedin, Article, Video
BSC wallet address: 0xCb55c62d853765B122f33C28312E6432aaD6179B
Uzairjutt275
Quote from: Uzairjutt275 on November 16, 2022, 06:30:42 PM
#PROOF OF AUTHENTICATION
Forum Username: Uzairjutt275
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3476466
Participated Campaigns: Signature
BEP-20 Wallet Address: 0x44E65103E0a499350533D8Ec9D46EC5e0569273c
Shared Binance deposit address
:
Further connection:
Shan85
Quote from: Shan85 on January 17, 2023, 07:42:43 AM
#Proof of Authentication Post
Bitcointalk Username: Shan85
Bitcointalk Profile:
https://bitcointalk.org/index.php?action=profile;u=3411432
Telegram Username: @Shan2750
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x0c38Da1fECDC144bE9E353CfbF125aA934d9da37
Sent to
intermediary address
: