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Re: What conclusions can be drawn about the related accounts.
by
YOSHIE
on 13/03/2024, 17:50:51 UTC
⭐ Merited by julerz12 (1)
Situation is still the same case, Alt cheating is detected, this happens in: Topic: 🚧 [BOUNTY] Chain Joes - The Future of Web3 Gaming, which is managed by: @julerz12, from the reviewers it was detected that the most Alts were involved in cheating on the Twitter section, I saw that almost 50% of the participants involved Alts, the rules clearly state, there should be no cheating Alts.

I found evidence of the transactions they carried out.

Connected accounts:

1. Lichi60
2. Laldam

Proof:

Bitcointalk Username: Lichi60
Telegram Username: @Jannati776
Metamask Wallet Address: 0xD2da91A893E8610461c547Ba899C0b0f3f7BD11B
[ Archive ]

Bitcointalk username: Laldam
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3558597
BSC address: 0x1AF87658204540762457B78884CD41d55D7ec11b
[ Archive ]

0xD2da91A893E8610461c547Ba899C0b0f3f7BD11B
0x1AF87658204540762457B78884CD41d55D7ec11b
https://bscscan.com/tx/0x8402b77579814a1ffe56717fe87452b78d8b7b7e2604b31b52f223a09550f17b





Connected accounts:

1. adam15adnan
2. yemmakoli
3. deshaorpi
4. oliviahannah
5. sornasarmin

Proof:

Bitcointalk Username: adam15adnan
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2379533
Telegram Username: @Brownsinba
BSC Wallet Address: 0xDf1B1B4279AcD444766588528721f3786FAD701F
[ Archive ]

- Email: adam15adnan
- BSC (bep 20) address : 0x6E0a1fC74866Eb0889Be081D11Bc9EdeB3658b98
- Telegram Username: @brownsinba2
[ Archive ]

Bitcointalk Username: yemmakoli
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2364811
BSC Wallet Address: 0xC98523219C3c792eEb2Dac8B90E761A5d842671A
[ Archive ]

Forum Username: deshaorpi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2367017
ETH Metamask Wallet Address: 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd
[ Archive ]

Forum Username: oliviahannah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2355841
Telegram Username: @nusibanuha2
ETH Metamask Wallet Address: 0x3aaf1C0A927d8AaF455A0a00A0D5c5E715e5664d
[ Archive ]

Forum Username: sornasarmin
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=2347242
Telegram Username: @afrinjara015
BSC Wallet Address: 0x8030867B6096b7D9De2E8b5B1Be03C0ce43D03D3
[ Archive ]

Here I took proof from the address used by: @adam15adnan, all accounts above and below are involved in carrying out transactions with each other.
Proof:

https://bscscan.com/address/0xDf1B1B4279AcD444766588528721f3786FAD701F




Connected accounts:

6. urmenisa
7. ballalahasan

Proof:

Bitcointalk Username: urmenisa
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2353705
BSC Wallet Address: 0x54e78Ec80F2966c0150e2FD976af7aF374Ab0a20
[ Archive ]

Forum Username: ballalahasan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2355920
Telegram Username: @ballalahasan 
BSC Wallet Address: 0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60
[ Archive ]

Here it can also be proven by the address used by: @urmenisa, also connected to the user above.

https://bscscan.com/address/0x54e78Ec80F2966c0150e2FD976af7aF374Ab0a20


• Lichi60: (293)
• Laldam: (11)
• adam15adnan: (279)
• yemmakoli: (278)
• deshaorpi: (273)
• oliviahannah: (274)
• sornasarmin: (283)
• urmenisa: (280)
• ballalahasan: (282)

All of these are Alts that are detected through transactions, which they carry out in several places.