Quote from: invincible49 on May 09, 2020, 02:16:02 PM

Quote from: YOSHIE on March 31, 2020, 04:59:12 AM

Miscellaneous:
0x56de0Ea0c6F6e815852545cDfc1b1dd72993a9f6
If I, go deeper and connect the address used by the account above, more Alt accounts will come out again.
Discussed one by one before they were classified as multi-accounts or manipulating other people's profiles.

This is really weird that this account is connected to some of the existing members of the forum who have been proven altaccounts of scammer Kakatua. This user used https://etherscan.io/address/0x56de0ea0c6f6e815852545cdfc1b1dd72993a9f6#tokentxns for stacking up HEX tokens from his other existing accounts ERC2 wallets which have been used by Kakatua. I contacted HEX bounty manager to notify him about Kakatua's countless accounts as soon I reported about Kakatua on the forum but he never bothered to mark this cheater.

TX ID: https://etherscan.io/tx/0x331106f910b010f6560d61607b8f91355dc584a63956fbff39f35634844c6da9

Quote from: invincible49 on March 22, 2020, 01:08:24 PM

Connected Accounts

1. Alamin1955, 2. BountyQueen (Banned), 3. CrisTofar, 4. Vince44 (Banned), 5. ariyanmizan7460, 6. EmmaLory (Banned), 7. ss.siyam, 8. tamim101001 (Already proven alts of Huraia), 9. Huraia, 10. tushartamim (Banned), 11. cryptoamirul10, 12. cryptoamin26 Merited by cryptofarid10, 13. Little Boy10, 14. Sojibrana77, 15. Habibur1729 Ranked up to Jr.Member because of a Merit given by cryptofarid10 for a copy&paste post, 16. 4Brothers, 17. emran113

Wallet transactions between users of the forum do not mean it is the ultimate proof of cheating or anything but it's a matter of suspicious act when they are interconnected with proven atlaccounts. In this case, Priya Chowdhury's ERC-20 wallet got a little amount of ETH from Member ranked user annatul Shefa. Now this user's wallet is also connected to already exposed, banned user's wallet 0x795cC93525F2586c88499e664209c131DCDE5D45 and made another ETH transaction at almost the same time of the first mentioned transaction happened.

Reference 1: https://bitcointalk.org/index.php?topic=4720640.msg52811944#msg52811944
Reference 2: https://bitcointalk.org/index.php?topic=4720640.msg52391365#msg52391365

Archive:
http://archive.is/wip/xOmNs
http://archive.is/wip/MIl1w

Why Red Trust my account. I don't know kakatua, I only sell 2 people hex token. In exchange you integrated this address exchange address what my fault I don't understand.

CrisTofar

Posts

Merits