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Showing 20 of 236 results by danaleo1212
Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬
by
danaleo1212
on 04/10/2024, 08:42:46 UTC
3 Accounts Connected: (Note: Banned shown in red / Inactive).

1. abul@kasem
2. danaleo1212
3. lisamendis

Proof:

Forum Username: abul@kasem
Telegram Username: @samia_sidi
Twitter profile link: https://twitter.com/Samia_sidi
Archive

Bitcointalk Username: danaleo1212
Telegram Username: @Fariyakhanom

Twitter Campaign
Twitter Profile Url: https://twitter.com/Samia_sidi
Spreadsheet No: 17
Archive

Additional evidence:

BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762
Archive

Transaction: abul@kasem & lisamendis.
https://bscscan.com/tx/0x417e249c7c91bc85972da98c5120a0bd462d7163d99cfea8a3389884d1c17580

Bsc Wallet Address: 0xf4dc0B32bA032FE0556111D46580aC160D16f95d
Archive

BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762
Archive

Transaction: abul@kasem & danaleo1212.
https://bscscan.com/tx/0x6a72db86524e431162a845f81ee24ca58e0335f5c53621358eac1db859092cd2

BEP-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844
Archive

Related Addresses:
Code:
Twitter Profile Url: https://twitter.com/Samia_sidi
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.
https://zizihub.com/b76249.jpg
From the evidence and data above, it proves that Alt can be seen from Twitter and the transactions they make between Alt accounts.
SPREADSHEETS
https://zizihub.com/b1174.jpg


copying each others report format is very common in bounty. i just copying his report format and forget to edit my twitter profile. and secondly P2P trading or transaction is not illegal  if i was not wrong . if yes i will not do it again. sir i respect your opinion but i must say you are wrong here. being a student participate in bounty is my only source of income so please if you remove my negative trust i will be very grateful  because with that negative trust i can not work here.
Post
Topic
Board Bounties (Altcoins)
Re: 🔵 Memenance Bounty - 50M MANCE REWARD POOL🔵 [BOUNTY DETECTIVE]
by
danaleo1212
on 02/10/2024, 06:49:07 UTC
Post
Topic
Board Bounties (Altcoins)
Re: 🚧 [BOUNTY] Bonkcash.io - A Digital Token Deployed on Solana | Bounty Campaign
by
danaleo1212
on 29/09/2024, 08:07:32 UTC
#PROOF OF REGISTRATION
Forum Username: danaleo1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3424343
Telegram Username: @Fariyakhanom
Participated Campaigns: Twitter, Content Creation
Solana wallet: 55p416qjpdgWQT1a8jgFxHbN2VbKQKPPKnudCyBLGj9S
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD
by
danaleo1212
on 27/09/2024, 08:54:04 UTC
#PROOF OF REGISTRATION
Forum Username: danaleo1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3424343
Telegram Username: @Fariyakhanom
Participated Campaigns: Content Creation
erc-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844

Article Links:

1. https://medium.com/@danaleo1212/gold-stablecoin-revolutionizing-digital-currency-with-gold-backed-stability-9a9dd00ab2a1

2. https://medium.com/@danaleo1212/gold-stablecoin-the-future-of-digital-gold-03d99aba5ed9
Post
Topic
Board Bounties (Altcoins)
Re: 🔵 Memenance Bounty - 50M MANCE REWARD POOL🔵 [BOUNTY DETECTIVE]
by
danaleo1212
on 25/09/2024, 05:50:17 UTC
Post
Topic
Board Bounties (Altcoins)
Re: ✅[BOUNTY] ✅ COLLE.AI ✅ $250K worth of $COLLE Tokens Rewards ! 3 Week Campaign✅
by
danaleo1212
on 23/09/2024, 05:32:10 UTC
#Proof_of_Authentication_Post
Forum Username: danaleo1212
Telegram username: @Fariyakhanom
Which Campaign you joined: Twitter
Bep20 Wallet address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844
Post
Topic
Board Bounties (Altcoins)
Re: 🔵 Memenance Bounty - 50M MANCE REWARD POOL🔵 [BOUNTY DETECTIVE]
by
danaleo1212
on 18/09/2024, 06:44:25 UTC
Post
Topic
Board Bounties (Altcoins)
Re: ✅[ BOUNTY]✅ Infinite Protocol Bounty Campaign Reward $2k USDT [ Limited ]
by
danaleo1212
on 16/09/2024, 08:10:49 UTC
Post
Topic
Board Bounties (Altcoins)
Re: 🔵 Memenance Bounty - 50M MANCE REWARD POOL🔵 [BOUNTY DETECTIVE]
by
danaleo1212
on 13/09/2024, 11:46:11 UTC
#PROOF OF AUTHENTICATION
Bitcointalk Username: danaleo1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3424343
Telegram Username:  @Fariyakhanom
Campaign Category Participated: Twitter, Telegram
BSC Wallet Address:0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844
Post
Topic
Board Bounties (Altcoins)
Re: [Bounty] Buzz Mini App | 🚀 Spin wheel, farm rewards 🚀 $18k Tokens | CC/Sig/
by
danaleo1212
on 09/09/2024, 10:43:34 UTC
Bitcointalk username: danaleo1212
Telegram username: @Fariyakhanom
Ton wallet address: UQCDBF8838dd2036JcSC0oKBX6EXaXQzo9p1eLy6QspCRRfz
Post
Topic
Board Bounties (Altcoins)
Re: ✅[ BOUNTY]✅ Infinite Protocol Bounty Campaign Reward $2k USDT [ Limited ]
by
danaleo1212
on 09/09/2024, 10:41:08 UTC
Post
Topic
Board Bounties (Altcoins)
Re: ✅[ BOUNTY]✅ Infinite Protocol Bounty Campaign Reward $2k USDT [ Limited ]
by
danaleo1212
on 02/09/2024, 06:27:42 UTC
Post
Topic
Board Bounties (Altcoins)
Re: ✅[ BOUNTY]✅ Infinite Protocol Bounty Campaign Reward $2k USDT [ Limited ]
by
danaleo1212
on 26/08/2024, 08:07:40 UTC
Post
Topic
Board Bounties (Altcoins)
Re: ✅[ BOUNTY]✅ Infinite Protocol Bounty Campaign Reward $2k USDT [ Limited ]
by
danaleo1212
on 21/08/2024, 08:53:12 UTC
#Proof Of Registration
Forum Username:  danaleo1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3424343
Telegram Username: @Fariyakhanom
Participated Campaigns: Twitter
BSC Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844
Post
Topic
Board Bounties (Altcoins)
Re: 🚧 [BOUNTY] Bankii.Finance - Digital Crypto Bank | Bounty Campaign
by
danaleo1212
on 16/08/2024, 06:32:42 UTC
#Proof Of Authentication
Bitcointalk username: danaleo1212
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3424343
Telegram username: @Fariyakhanom
Participating Campaigns: Twitter
Solana address: 55p416qjpdgWQT1a8jgFxHbN2VbKQKPPKnudCyBLGj9S
Post
Topic
Board Bounties (Altcoins)
Re: 🚧 [BOUNTY] Cat3 Poker - Decentralized, Community-Owned | Bounty Campaign
by
danaleo1212
on 30/07/2024, 11:42:16 UTC
#PROOF OF REGISTRATION
Forum Username: danaleo1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3424343
Telegram Username: @Fariyakhanom
Participated Campaigns: Twitter, Telegram
Solana Wallet Address : 55p416qjpdgWQT1a8jgFxHbN2VbKQKPPKnudCyBLGj9S
Post
Topic
Board Bounties (Altcoins)
Re: [Bounty] TONG meme coin | 🚀6000 USDT Reward🚀 TONG in TOP #3 in #TONopenLeague
by
danaleo1212
on 30/07/2024, 11:36:21 UTC
Authentication post
Bitcointalk username: danaleo1212
Telegram username: @Fariyakhanom
Your USDT TON wallet address: UQCDBF8838dd2036JcSC0oKBX6EXaXQzo9p1eLy6QspCRRfz
Post
Topic
Board Bounties (Altcoins)
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Space Monkeez - 2500 USDT REWARD POOL🔵
by
danaleo1212
on 16/07/2024, 07:29:20 UTC