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Merits 2 from 2 users
Re: Known Alts of any-one - A User Generated List Mk IV (2024 Q1) [MODERATED] 🤨🔬
by
YOSHIE
on 21/01/2024, 19:43:32 UTC
⭐ Merited by Pandu Geddon (1) ,lovesmayfamilis (1)
From my sight there are suspicious transactions carried out by the accounts below, I believe they are a group of Alt who want to try to cheat in the campaign: TonTogether | 🚀 10M Tokens 🚀 100M Tokens on TonUP Launchpool, managed by: @irfan_pak10, the campaign rules state that Alt is kicked.

7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Mackbook10
2. Oppo100
3. Kgf1
4. Bitcoin633
5. Treelover770
6. master427
7. Pro10$

Proof:

Forum Username: Mackbook10
Bsc Wallet Address: 0xD2a932178B6b98f8799b03cbB91B2b1B844802e5
[ ]

Forum Username: Oppo100$
BEP-20 Wallet Address: 0xC827E678316593d5f8C7754E8c90b0a8d13b6728
[ ]

Forum Username: kgf1
Bsc Wallet Address: 0x95AA6870e469bA12612220De334521470d39493e
[ ]

Forum Username: Bitcoin633
BSC wallet address: 0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4
[ ]

- BSC bep20 address:0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E
[ ]

Forum Username:master427
BSC Wallet Address: 0x3e87E21A926c7e21A1941F24746F9A6126849B08
[ ]

Forum Username: Pro10$
BEP-20 Wallet Address: 0xc46e43458819b8a2DE19d684B9815e267fB1Aeff
[ Archive ]

Related Addresses:
Code:
0xD2a932178B6b98f8799b03cbB91B2b1B844802e5
0xC827E678316593d5f8C7754E8c90b0a8d13b6728
0x95AA6870e469bA12612220De334521470d39493e
0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4
0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E
0x3e87E21A926c7e21A1941F24746F9A6126849B08
0xc46e43458819b8a2DE19d684B9815e267fB1Aeff

Miscellaneous:

So, to prove they are Alt, we can see the BNB transactions below.
Txid: https://bscscan.com/txs?a=0xD2a932178B6b98f8799b03cbB91B2b1B844802e5


Evidence recorded at: https://docs.google.com/spreadsheets/d/1cuE9VzvIgUXCvWKMG0RSMr2T6jN1Cjf7DvmtgSE1Wkk/edit?usp=sharing]SPREADSHEETS[/url], the four of them.



But among the seven Tools found only four (4) Alts cheated in the campaign in the Articles section.