Re: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬
3 Accounts Connected: (Note: Banned shown in red / Inactive).
1. abul@kasem
2. danaleo1212
3. lisamendis
Proof:
Additional evidence:
Transaction: abul@kasem & lisamendis.
https://bscscan.com/tx/0x417e249c7c91bc85972da98c5120a0bd462d7163d99cfea8a3389884d1c17580
Transaction: abul@kasem & danaleo1212.
https://bscscan.com/tx/0x6a72db86524e431162a845f81ee24ca58e0335f5c53621358eac1db859092cd2
Related Addresses:
Miscellaneous:
The three accounts above attempted to cheat against the campaign: :[Bounty] Buzz Mini App | 🚀 Spin wheel, farm rewards 🚀 $18k Tokens | CC/Sig/, managed by: @irfan_pak10 in Blog campaign.
From the evidence and data above, it proves that Alt can be seen from Twitter and the transactions they make between Alt accounts.
SPREADSHEETS
1. abul@kasem
2. danaleo1212
3. lisamendis
Proof:
Forum Username: abul@kasem
Telegram Username: @samia_sidi
Twitter profile link: https://twitter.com/Samia_sidi
ArchiveTelegram Username: @samia_sidi
Twitter profile link: https://twitter.com/Samia_sidi
Bitcointalk Username: danaleo1212
Telegram Username: @Fariyakhanom
Twitter Campaign
Twitter Profile Url:[b/] https://twitter.com/Samia_sidi
Spreadsheet No: 17
ArchiveTelegram Username: @Fariyakhanom
Twitter Campaign
Twitter Profile Url:[b/] https://twitter.com/Samia_sidi
Spreadsheet No: 17
Additional evidence:
BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762
ArchiveTransaction: abul@kasem & lisamendis.
https://bscscan.com/tx/0x417e249c7c91bc85972da98c5120a0bd462d7163d99cfea8a3389884d1c17580
Bsc Wallet Address: 0xf4dc0B32bA032FE0556111D46580aC160D16f95d
ArchiveBSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762
ArchiveTransaction: abul@kasem & danaleo1212.
https://bscscan.com/tx/0x6a72db86524e431162a845f81ee24ca58e0335f5c53621358eac1db859092cd2
BEP-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844
ArchiveRelated Addresses:
Code:
Twitter Profile Url: https://twitter.com/Samia_sidi
BEP-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844
BEP-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844
Miscellaneous:
The three accounts above attempted to cheat against the campaign: :[Bounty] Buzz Mini App | 🚀 Spin wheel, farm rewards 🚀 $18k Tokens | CC/Sig/, managed by: @irfan_pak10 in Blog campaign.
From the evidence and data above, it proves that Alt can be seen from Twitter and the transactions they make between Alt accounts.
SPREADSHEETS