Found another cheater who is connected to the now-banned scammer campaign manager, Cryptoworldman.

First of all, these are accounts that have used the MMMurshalin Twitter handle:


bongdanu (BANNED) -- note this user did not copy Murshalin95's bounty report: in this campaign and one other Murshalin95 accidentally submitted reports while logged in as the bongdanu account.


For all the rest, it doesn't matter if they are alts of Murshalin95 or copied the report -- they should be banned for ban evasion or for plagiarizing reports.

thanhloancvn

Lainta (4 reports with MMMurshalin twitter handle, all deleted)


quynhtranghn

vanminh.hnpro

BOTHUNTER

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These are accounts that have used the name @MMMGenius for Telegram or Facebook:

Murshalin95

Lainta (deleted posts)

quynhtranghn (archive)

thanhloancvn (archive)

vanminh.hnpro (archive)

BOTHUNTER (archive)

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Now for the address connection:

Murshalin95


Accounts have transferred BNB to each other on several occasions:



Previous connection made by Issa56:

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Now for the final connection, hridoy95 to Cryptoworldman:


(he just deleted this post)


Cryptoworldman's one transaction, where he appears to have received a minute amount of BNB in exchange for a token called SolarBlox:





This could mean both accounts are different people, but I'm just leaving this here for the record.