Re: Cheater using multiple cheat accounts

Quote from: jesscry on February 20, 2023, 11:23:37 AM

Oyidiya : https://bitcointalk.org/index.php?action=profile;u=3387629 ( https://imgur.com/KV5MVms )
Gracejoy : https://bitcointalk.org/index.php?action=profile;u=3450476 ( https://imgur.com/JKggQDs )
Chucksmark : https://bitcointalk.org/index.php?action=profile;u=3465069 ( https://imgur.com/olLXsm9 )
Chinedu kalu : https://bitcointalk.org/index.php?action=profile;u=3432036 ( https://imgur.com/a3TIiaK )
Chimakalu : https://bitcointalk.org/index.php?action=profile;u=3410828 ( https://imgur.com/9450aEY )
Sharonchy : https://bitcointalk.org/index.php?action=profile;u=3443657 ( https://imgur.com/dJkQKBd )
Dewchim : https://bitcointalk.org/index.php?action=profile;u=3468590 ( https://imgur.com/a/Wam1qpN )

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All these accounts have moved their BUSD to one main wallet : https://bscscan.com/address/0x7ca11ddf9659b433fe81beb3cf8240dd8f314842#tokentxns

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I am actually one of the those users you mentioned above, in my country is not everybody is experienced in trading, even to get verified Binance wallet is difficult, I know 3 of those users you mentioned one of then is even my roommate, those accounts are independent accounts.

This address below is address of my boss that brought me in to this bounty hunting , he do help us to exchange this coins to real money
https://bscscan.com/address/0x7ca11ddf9659b433fe81beb3cf8240dd8f314842#tokentxns