Post
Topic
Board Reputation
Topic OP
Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 13/12/2023, 15:03:01 UTC
I've previously reported it in the thread Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬  but it always gets deleted, I don't know. therefore I reported it in a new thread.
please tag Bounty cheater.


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

1. riyaana
2. tilottama
3. Lovtiek

Quote from: riyaana link=https://bitcointalk.org/index.php?topic=5463118.msg62693189#msg62693189
Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A

[ Archive ]

Quote from: tilottama link=https://bitcointalk.org/index.php?topic=5463118.msg62693352#msg62693352
Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
BSC  Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C

[ Archive ]

Quote from: Lovtiek link=https://bitcointalk.org/index.php?topic=5463118.msg62693521#msg62693521
Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
BSC Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341

[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
BSC Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
Proof :
https://i.ibb.co/CzdM12h/tx-1.jpg
https://i.ibb.co/1dXvJvn/tx-2.jpg

Send asenix coin results to one address: 0xF81476Db037c91b3aAA7688e194cA7e53AD0f3d0

Txn Hash: https://bscscan.com/address/0xf81476db037c91b3aaa7688e194ca7e53ad0f3d0#tokentxns

-----------------------------------------------------------------------------------------------------------
Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
Polygon  Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
Polygon Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 MemeMint - 2500 USDT REWARD POOL 🔵
Bounty Manager : BountyDetective
-----------------------------------------------------------------------------------------------------------

Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵
Bounty Manager : BountyDetective
-----------------------------------------------------------------------------------------------------------

Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
Arbitrum Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
Arbitrum Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Arbitrum Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: [Bounty] The Standard - 0% Interest Loans 🚀 480,000 TST Token 🚀 Escrowed
Bounty Manager : irfan_pak10