Post
Topic
Board Scam Accusations
Merits 7 from 7 users
Re: Alt account or loan defaulter [Obari]
by
Mahdirakib
on 25/08/2023, 20:32:19 UTC
⭐ Merited by JeromeTash (1) ,Cantsay (1) ,AHOYBRAUSE (1) ,Poker Player (1) ,nutildah (1) ,stompix (1) ,DdmrDdmr (1)
Although I don't have any strong evidence, but it seems like there is one more account connected with Sakanwa or Obari. And the account is hashrateproducts.

Sakanwa had applied on the MoneyPot signature campaign at 9:32 PM on 20th August. And 'hashrateproducts' had applied on the same campaign at 9:34 PM on 20th August. Sakanwa had applied in the campaign before hashrateproducts. Therefore, it wasn't a copy paste mistake from Sakanwa.

Rank: Full Member
Bech32 address:  bc1q6d44ca2vftpgn9hnqft7ngumex9x3aj70tfljf
Merit earned in the last 120 days:10

Rank: Full member
Bech32 address: bc1q6d44ca2vftpgn9hnqft7ngumex9x3aj70tfljf
Merit earned in the last 120 days: 10

'hashrateproducts' had received 0.003 BTC from Mixin Safe review campaign on 19th July, then he sent the BTC to Obari's Bitcoin address.


(Transaction link)

BTC SegWit Address: bc1qk4y8tmgznqg9k9t3t9rzmyqhdy522zutz3gjsu

I'm not sure about the 'loan defaulter' part, but those 3 accounts might be connected (alt accounts).