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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
-----------------------------------------------------------------------------------------------------------
Quote from: riyaana on
Today
at 11:35:25 AM
Forum Username: riyaana
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2165593
Polygon Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[
Archive
]
Quote from: tilottama on
Today
at 11:39:04 AM
Forum Username: tilottama
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2165466
Polygon Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[
Archive
]
Quote from: Lovtiek on
Today
at 11:31:04 AM
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
-----------------------------------------------------------------------------------------------------------
Quote from: riyaana on December 09, 2023, 01:58:48 PM
Forum Username: riyaana
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2165593
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[
Archive
]
Quote from: tilottama on December 09, 2023, 02:01:58 PM
Forum Username: tilottama
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2165466
BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[
Archive
]
Quote from: Lovtiek on December 09, 2023, 01:55:23 PM
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
-----------------------------------------------------------------------------------------------------------
Quote from: riyaana on December 10, 2023, 10:44:54 AM
Forum Username: riyaana
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2165593
Arbitrum Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[
Archive
]
Quote from: tilottama on December 10, 2023, 11:26:08 AM
Forum Username: tilottama
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2165466
Arbitrum Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[
Archive
]
Quote from: Lovtiek on December 10, 2023, 12:26:18 PM
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