Quote from: nutildah on October 29, 2023, 08:07:07 AM

Quote from: Darkfighter on October 28, 2023, 11:43:37 AM

These are not my account.

I gave you a chance but it was very stupid of you to not return the money you scammed. This is your final opportunity: return the scammed money within 24 hours or I will tag all of these accounts.

Here are all the accounts that I'm 99.9% sure are Darkfighter. Its a lot so I'm just keeping it to those for now.

First, the addresses:

Darkfighter

Quote from: Darkfighter on October 24, 2023, 12:32:03 PM

BSC-20 Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC

Chador (-2)

Quote from: Chador on May 28, 2022, 08:30:07 AM

BSC Wallet Address: 0x7E145cD49E26102f9237E2D16687cd67153964B2

OP VinZo

Quote from: OP VinZo on June 14, 2022, 03:50:13 PM

BSC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1

Connected on Ethereum blockchain via Darkfighter's address:

https://talkimg.com/images/2023/10/29/Tgd8l.png

Connected on BNB blockchain via Chador's address:

https://talkimg.com/images/2023/10/29/TgwA1.png

Note there are dozens of other transactions on both blockchains that link these 3 accounts.

Social media connection:

Quote from: Darkfighter on December 12, 2021, 10:43:51 AM

...
● Telegram Report ●
- Week, Data: XX, xx-xx
- Username link: https://t.me/sadikaislam
...

Quote from: OP VinZo on December 12, 2021, 10:13:00 AM

...
● Telegram Report ●
- Week, Data:
- Username link: https://t.me/sadikaislam
...

Op VinZo connected to other accounts through use of salman8205 Telegram name:

Star1122 (-1)
Salman8205 (-3)
ABCD1122 (-2)

Moving on to token deposits made by separate accounts to the same address with 20 minutes or less between each transaction, these accounts were all part of the Grid (GRN) bounty: