Quote from: YOSHIE on September 30, 2024, 05:40:31 PM

3 Accounts Connected: (Note: Banned shown in red / Inactive).

1. abul@kasem
2. danaleo1212
3. lisamendis

Proof:

Quote from: abul@kasem on June 17, 2023, 09:57:32 PM

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

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Quote from: danaleo1212 on July 02, 2024, 07:27:43 AM

Bitcointalk Username: danaleo1212
Telegram Username: @Fariyakhanom

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

Archive

Additional evidence:

Quote from: abul@kasem on July 30, 2022, 03:35:57 PM

BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762

Archive

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

Quote from: lisamendis on September 13, 2024, 11:39:32 AM

Bsc Wallet Address: 0xf4dc0B32bA032FE0556111D46580aC160D16f95d

Archive

Quote from: abul@kasem on July 30, 2022, 03:35:57 PM

BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762

Archive

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

Quote from: danaleo1212 on February 28, 2022, 08:03:25 AM

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.

danaleo1212

Posts

Merits