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Showing 6 of 6 results by Account Banned
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Topic OP
Account Connect Full member/Hero member spammer & bounty cheater
by
Account Banned
on 22/05/2023, 16:09:06 UTC



Account name
1. dwminer1
2. andrew_788

Both accounts used the same address and both used the same wallet to receive payments.

I urge all DT to look into this matter and DT tags to be given to such cheaters.

this bounty
https://bitcointalk.org/index.php?topic=2673668.msg28629854#msg28629854

https://bitcointalk.org/index.php?topic=2673668.msg28615559#msg28615559
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Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]
by
Account Banned
on 27/02/2023, 19:16:09 UTC
Quote from: examplens on Today at 06:39:33 PM
Quote from: Account Banned on Today at 06:17:55 PM
@Bas120  It has had several BNB transaction Hash @Starrc84

Sent BNB From: Starrc84
0x8A895D9220F2072d025B55cACDFf61BEb6AF266c

Received BNB To: Bas120
0xb5724110BcE7Eee3dF8512AEFFC8C143D20ddFf7

Transaction connected BNB45
639 days ago
https://bscscan.com/tx/0x91240f18975b4d9b1a55099ab7801204c71043dace6e0ef4b1e383e51602294f

Again transaction 610 days 4 hours from the same address...
https://bvscscan.com/tx/0xeb93fb01bebcddb379e4436d6e6cb3080fb6411b7ce193989c0f4397853f7de7

Again transaction 610 days 4 hours same time!
https://bscscan.com/tx/0x3595c0cfb033fdb1ebafb27e88db85bbf088af3e7ddc135d9d36df782f0be618


it is quite possible that you are right, but this does not have to be clear proof that one person is behind both accounts. Members have the right to trade tokens among themselves as far as I can see, these addresses had a large number of different transactions and three of them with an almost worthless token are not a parameter for anything.
Still, @Bas120 is already tagged as a bounty cheater so there is a high probability that your claims are correct, but these are just assumptions.

See buddy she is a bounty hunter
https://bitcointalk.org/index.php?topic=5439139.msg61757587#msg61757587

But buddy you see @Starrc84 he is a bounty hunter. If he was an investor he would never BNB repeatedly from his ad to another bounty hunter. @Bas120 I think his Alt account @Starrc84 is making repeated transactions from his wallet.
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Re: Multiple accounts/3 account connected!
by
Account Banned
on 27/02/2023, 18:59:32 UTC

Two multiple accounts! Cheater Bounties (Altcoin)
1. ss siyam5
2. Snowman12

Quote from: ss siyam5 on February 20, 2023, 11:31:02 AM
#Proof Of Registration
Forum Username: ss siyam5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827015
Telegram Username: @mdsiyam503
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x9A32ad6EdaAF0D218f75E5B82084e75519840457

Proof address same!

Quote from: Snowman12 on February 15, 2023, 12:10:20 AM
#Proof Of Registration
Forum Username: Snowman12
Forum Profile Link:
Telegram Username: @snowman225
Participated Campaigns: Twitter, Subscription
BSC Wallet Address: 0x9A32ad6EdaAF0D218f75E5B82084e75519840457

(Red tag)
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Re: Multiple accounts/3 account connected!
by
Account Banned
on 27/02/2023, 18:38:58 UTC
Momena1795 One more account matches him.
Victor333 &Momena1795 multiple accounts!! (Red tag) DT

Quote from: Victor333 on August 13, 2021, 08:07:37 AM
PROF OF REGISTRATION
From username: victor333
From Profile Link: https:
Telegram username: @Momena1795
Participant campaign: Twitter, telegram, Fecbook
BEP-20 wallet address:
0x235C15b666c944B70f18561150E67D1d79909065

Same wallet address

Quote from: Momena1795 on November 15, 2021, 03:58:00 PM
Pruf of Registration
Bitcointalk username: Momena1795
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3328743
Telegram username: @Momena17951
Participant campaign's: Twitter ,telegram
BEP20 wallet address: 0x235C15b666c944B70f18561150E67D1d79909065

Wallet address connacted
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Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]
by
Account Banned
on 27/02/2023, 18:17:55 UTC
Quote from: lovesmayfamilis on Today at 11:51:32 AM
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)


@lovesmayfamilis , ma'am Please chack and Red tag!

@Bas120  It has had several BNB transaction Hash @Starrc84

Sent BNB From: Starrc84
0x8A895D9220F2072d025B55cACDFf61BEb6AF266c

Received BNB To: Bas120
0xb5724110BcE7Eee3dF8512AEFFC8C143D20ddFf7

Transaction connected BNB45
639 days ago
https://bscscan.com/tx/0x91240f18975b4d9b1a55099ab7801204c71043dace6e0ef4b1e383e51602294f

Again transaction 610 days 4 hours from the same address...
https://bvscscan.com/tx/0xeb93fb01bebcddb379e4436d6e6cb3080fb6411b7ce193989c0f4397853f7de7

Again transaction 610 days 4 hours same time!
https://bscscan.com/tx/0x3595c0cfb033fdb1ebafb27e88db85bbf088af3e7ddc135d9d36df782f0be618
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Topic
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Topic OP
Multiple accounts/3 account connected!
by
Account Banned
on 27/02/2023, 01:38:18 UTC
Multiple accounts! & Cheater Bounties (Altcoins)!
Account connected profile link!
1. Bas120
2. Network40
3. Momena1795

Bounty evidence

Quote from: Bas120 on October 05, 2021, 11:48:25 PM
# Pruf of Registration
Bitcointalk username: Bas120
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3191237
Telegram username: @Sompakhanom
Participant campaign's: Twitter, telegram
BEP20 wallet address: 0xb5724110BcE7Eee3dF8512AEFFC8C143D20ddFf7


Same address Proof!!

Quote from: Network40 on October 07, 2021, 03:23:00 PM
##Pruf of Registration
Bitcointalk username: Network 40
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=3364565
Telegram username@Network4000
Participant campaign's: TikTok
BEP20 wallet address: 0xb5724110BcE7Eee3dF8512AEFFC8C143D20ddFf7


Same address Proof!!!
Quote from: Momena1795 on July 21, 2021, 05:45:46 AM
#PROF OF REGISTRATION
Bitcoin username: Momena1795
Bitcoin Profile Link: https://bitcointalk.org/index.php?action=profile;u=3328743
Telegram username:@Momena1795
Participant campaign: Twitter, telegram
BEP-20 wallet address: 0x235C15b666c944B70f18561150E67D1d79909065

Address change by editing proof
Chack!i👇
https://ninjastic.space/post/57508978

https://i.imgur.com/sd1LiRR.png