Post
Topic
Board Scam Accusations
Merits 2 from 2 users
Re: User Support@web3devs Scammed 100 Pi coin
by
nutildah
on 21/10/2023, 08:04:54 UTC
⭐ Merited by hopenotlate (1) ,HedgeFx (1)
1 more, this account has never been linked to any account.

That's not true. One of your neutral feedbacks has a link that references a connection to Maxre:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

inanilujimi
Maxre

Proof:

Telegram profile: @masriagusli
Archived

- @masriagusli
Archived

Related Addresses:

Code:
@masriagusli

Maxre has been connected to irsada:

1. Maxre
2. irsada

Btctalk name : Maxre
Rank : Full Member
Current post count : 501
BTC address 15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
Wear appropriate signature : yes
Wear avatar : yes
https://archive.vn/wip/uE0hV

TWITTER
Bitcointalk username: irsada
Twitter post:https:https://twitter.com/hdactech/status/935690711097163776
Twitter account:https://twitter.com/irsada23
Twitter followers:392
Telegram username:@irsadagustiar
Bitcoin address:15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
...

Both accounts have been previously red trusted.

In addition, on the ETH side of things, this address has deposits from inanilujimi, irsada, and Maxre, which pretty much seals that they are alt accounts.

Same thing can be seen here:



There are two other accounts also making deposits to this address, zeingrind777 and Andreas_bakunin, who share the same address.

#PROOF OF REGISTRATION
Forum Username: Andreas_bakunin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1201163
...
Smart Chain Wallet (BSC) Address: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

#PROOF OF AUTHENTICATION
Forum Username: zeingrind777
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1058576
...
ERC-20 Wallet: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

zeingrind777 is already banned.