Post
Topic
Board Reputation
Re: Darkfighter - A scammer who uses alt accounts.
by
nutildah
on 02/11/2023, 06:43:37 UTC
Hey bro, as I said before, I work on bounty campaigns. I add the money I earn by working on bounty campaigns to my trust wallet. But I can't sell those dollars. So I bought those dollars from one of my younger brothers named Rasel. It is not my fault. And those whose names are mentioned here, they are all people from my area. They also sold dollars to Rasel. None of us are to blame for this. So you should remove the red trust from my Account.

These transactions are 18 seconds apart:



You're telling me that's just a coincidence?

You both participated in the same bounty in which alt accounts are not allowed (both posts have been deleted):

https://ninjastic.space/post/62603909
https://ninjastic.space/post/62607863

And then I almost forgot about this one, you accidentally put the name of a banned user here (Kraps712), yet managed to put a different BSC address and Telegram username in the registration. Another account, Queen707, used the same address as Kraps712 and was also banned... and look who their last transaction goes to:



You also appear to be Akramulbd10, SV band, Freelancersumon, and Artogrul gazi, who was tagged back in 2021.

Here's another one of them:

#PROOF OF REGISTRATION
Forum Username:Tiger420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449208
Telegram Username: @zasmin1234
Participated Campaigns: Twitter, Telegram.
Black Valentine Address(trust wallet bsc): 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Queen099
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3537357
Telegram Username: @zasmin1234
Participated Campaigns: Facebook
Polygon Wallet Address: 0xC07aAcF999954CE6bb571c9Ac7CA01fec4cC2014
[ Archive ]

Its quite possible there are multiple people who each run multiple accounts, but there's no way that you personally don't have multiple accounts. I will update the tag to make it more accurate but this time it stays.