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Re: BD Crypto violates forum rules and should be banned.
by
nutildah
on 03/09/2023, 05:37:24 UTC
⭐ Merited by lovesmayfamilis (1)
I'm sure he won't come online and comment on this case. chances are he's already seen this thread with his alt and opted to remain silent to not make another racket that allows other alt's to be published.
he must have continued his activities in the forum with another account, or even created a new account and will come back with his cheats.

Well, I don't need him to respond to continue finding his alts  Cheesy and yes you are correct I'm sure he has other accounts enrolled in campaigns and bounties currently -- he's been doing this for several years. It goes back to at least 2018, possibly even before then. Just expanding on this:

There are also blockchain transactions that show other alt accounts.
https://etherscan.io/token/0x16f78145ad0b9af58747e9a97ebd99175378bd3d?a=0x702e8648bd0ba76a38cf26750c06c5193a8b19e9
...
BEP-20 Wallet Address: 0x51402A5744571Fd0520DE1Fba40a0100968D5536

BSC Wallet Address: 0xcf1e7700a2415FaFbDdc518DEEA3Fa19e1805520

BSC address:   0x86c7ca4a4d55c5bb344acede0d943340b9350ac4

BEP20  Wallet Address: 0x3F35E45A07F8FfD01f1Da6f4d818E91Ee47a539B

Taking things to the BSC side, I found tokens sent to the same Coinstore deposit address by Hmahadi and Stpsoo, who is still active and untagged:

#PROOF OF REGISTRATION
Forum Username: stpsoo
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3478136
Telegram Username: @stpsoo1
Participated Campaigns: Facebook, Instagram, discord, Article,Twitter, video
BEP-20 Wallet Address:  0xdC5c51a23d2A0e082FfaC40EDb024175a1e6c525



Funny thing is even tho Hmahadi was tagged over 2.5 years ago, he logged in just yesterday, perhaps to delete old posts to cover his tracks, and ended up applying for a bounty on accident when he meant to be logged into Stpsoo  Cheesy



This is what it looks like now:



Finally, there is one other connected alt that I found, and that is Sabber5937, who is inactive so I won't bother tagging them.