Post
Topic
Board Reputation
Re: Darkfighter - A scammer who uses alt accounts.
by
nutildah
on 30/10/2023, 14:07:29 UTC
LOL what horseshit. Bro u have no shame.

Week: 1 (18/10-24/10)
Twitter Campaign
Twitter profile link: https://www.twitter.com/AfsanaM88196897

...
- Tweet Link#1: https://twitter.com/AfsanaM88196897/status/1458771088876265474?t=vePHcWR6msgc0xYH2XH-Ag&s=19
...

Let's take a look at the blockchain side of things:

#PROOF OF REGISTRATION
Forum Username: Razib13
...
Bep-20 address : 0x70A618C944DDAE068442A4F8a18644eCE3375203

#PROOF OF REGISTRATION
Forum Username: asif26
...
BSC Address:0xE62A78fb630F49f4c6517a50867344920d7f9230

On May 6 of this year both accounts sent BSC-USD (campaign earnings) to the same deposit address, with only 2 minutes between the transactions:



asif26 has already been neg tagged & connected to another account:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. asif26
2. Merkel90

Proof:

Post by: asif26
Quote
Forum Username: asif26
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317678
BEP-20 Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9
[ Archive ]

Bitcointalk username: Merkel90
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3569823
BSC BEP20 wallet address: 0x119198C98002e85F13827162465dDec80e7c09f9
[ Archive ]

I mentioned Merkel90 was another one of your alt accounts already, in this post.

Don't worry, I'm just getting started, I'm gonna do a lot more accounts tomorrow.