Pages:
Author

Topic: [BOUNTY] 🟡Pisces.Finance🟡 (PIS) - $36,000 - payouts in ETH, yPIS, PIS - page 2. (Read 32845 times)

newbie
Activity: 112
Merit: 0
#Proof of Authentication
Furum Username: Dimazik1206
Furum Account Link: https://bitcointalksearch.org/user/dimazik1206-2862070
Telegram Username: @zobenko_dmitrii
Perticipated Campaigns:  YouTube
ETH Address: 0xa6089776a64B3dF223ac3154463bD7F497C225eB
newbie
Activity: 8
Merit: 0
# Proof of authentication
Bitcointalk username : lm3343196
Bitcointalk link profil :
https://bitcointalk.org/index.php?action=lm3343196
Twitter username : @Arif171091
Twitter link profil : https://mobile.twitter.com/Arif171091
Telegram usernam : hidayat008
Participated campaign : Twitter
Eth wallet address : 0x079C65CfBEDB5077BF63db837D485c10Fc762BdE
newbie
Activity: 11
Merit: 2
The name of one of the scammers who at least participated in the withdrawal of funds:
- ETH-address: 0x3149808a014eEe4179F26b02D01Ed589155d8d3F
- ETH-address # 2: 0x2E8c05d9AA4A41c2128984095675a1BEfe75Ce27
- Telegram UserName: @bale123
- https://bitcointalksearch.org/user/lymanhhung-2655444
- https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g
- Presumably, this swindler is a resident of the Aland Islands.

Also, the fraudster who was involved in cashing out funds has some fake accounts, such as:
- Telegram UserName: @JockerMr (fake)
- https://twitter.com/Quynhnh14865883 (fake)
- https://www.facebook.com/hoanglinhls1996 (fake)

In fact, this confederate of the scammers (or the fraudster itself) is most likely a former bounty hunter. Rather, he was tired of the hard work of an honest bounty hunter and, therefore, he first started using fake accounts and other people's work, which also did not bring him the desired benefit. After that, he decided to commit criminal offenses and became involved in fraudulent projects, or perhaps organize these fraudulent projects.


The wallet 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb that created the Smart Contract for the Pisces.Finance token (PIS) has only two incoming ETH transactions:
1. Transaction that originated from the Binance exchange and laid the foundation for the 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb wallet. Such manipulation makes it possible to hide, since only law enforcement agencies have to request personal information about the user of the Binance exchange.
2. Transaction originating from wallet 0x3149808a014eEe4179F26b02D01Ed589155d8d3F, with some financial support, in the amount of 0.05 ETH. This scammer needed little funds to complete the transactions. This time, he didn’t use Binance to save money or time, rather than revealing himself.

YouTube https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g
(https://www.youtube.com/watch?v=8GrablUKrr0) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video.
(https://www.youtube.com/watch?v=84xolgv1SGo) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video.

The main page https://pisces.finance/ has the following inscription:
"Please send your ETH to our Private Sales Address below: Our Private Sale Wallet Address: 0xba332224a289358901e613892F90d989f3e3ea31"
Now let's look at the address 0xba332224a289358901e613892F90d989f3e3ea31 ...
23 days ago, the owner of this address sent all their 6.498278 Ether to the third-party wallet address 0xd897d9756848c42076C91639B6008Fb3cAa98F8b. After that, he split this amount into other smaller transactions for other wallet addresses.
Further, he sent another large transaction 6.0045 Ether to the address 0xf95de55bcdfc1e02b9a843a14aa6bdba511141d3. Then he again made some breakdown into small transactions, as well as one larger 5 Ether transfer he sent to the smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43. The smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43 is used very rarely, so we can see the output: https://etherscan.io/tx/0xd426b8c685c96cb3f3d0329f4ff3cef3ece10cc981b0de81fbea951309a44b26 exchange  for another cryptocurrency.
After using Bitcoin Suisse, the scammer made a withdrawal:
https://etherscan.io/tx/0x73bb862f5b57f5f7fd91ecb112d885110a33d169969cacc3f1da0c7077296f51
After that, the fraudster made a transaction:
https://etherscan.io/tx/0xda91736a96bcc23961592a10d07754fe10e57b70111f66e10c939d7a3cf3c900
Subsequently, the scammer sent the laundered 5 ETH to the Binance exchange:
https://etherscan.io/tx/0xd077e23a70aeffca2539d1b4ff2dfaa16a9d5e7bf75d576f8f089c151d73f1ef
newbie
Activity: 406
Merit: 0
#Proof of Authentication
Furum Username: bountyhunter0000
Furum Account Link: https://bitcointalksearch.org/user/bountyhunter0000-2719864
Telegram Username: @bountyhunter00500
Perticipated Campaigns: Twitter, Facebook
ETH Address: 0x9EE1A2DEd4C945b78aCf16bd54C7e9b5b3361e79
newbie
Activity: 700
Merit: 0
#Proof of Authentication
Furum Username: bijoy61
Furum Account Link: https://bitcointalksearch.org/user/bijoy61-2547130
Telegram Username: @bijoy61
Perticipated Campaigns: Twitter, Facebook
ETH Address: 0xe864C890fD0f7B56E753e4c8b284c030960fdf53
newbie
Activity: 264
Merit: 0
Week Number: Week 5: 08/01 - 14/01      
Twitter Link: https://twitter.com/pieu001
Your Number on the Spreadsheet:701
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2252746

Retweets:
 
1 – (08/01): https://twitter.com/PiscesFinance/status/1340194499717341185
2 – (12/01):https://twitter.com/PiscesFinance/status/1339846853827805185
3 – (14/01): https://twitter.com/PiscesFinance/status/1339511337236398080
4 – (14/01):https://twitter.com/PiscesFinance/status/1339199863599190017

Tweets:

1 – (08/01): https://twitter.com/pieu001/status/1347540944539697159
2 – (12/01): https://twitter.com/pieu001/status/1348950721291378691
3 – (14/01):https://twitter.com/pieu001/status/1349692925811200003


newbie
Activity: 269
Merit: 0
Week Number: Week 5: 08/01 - 14/01      
Twitter Link: https://twitter.com/bithikarani123/
Your Number on the Spreadsheet:699
Bitcointalk Profile Link:https://bitcointalksearch.org/user/emence-2252739

Retweets:
 
1 – (08/01): https://twitter.com/CES/status/1347257332070277122
2 – (12/01):https://twitter.com/PiscesFinance/status/1339846853827805185
3 – (14/01): https://twitter.com/PiscesFinance/status/1339511337236398080
4 – (14/01):https://twitter.com/Trinasa05859434/status/1349711872337928192

Tweets:

1 – (08/01): https://twitter.com/bithikarani123/status/1347540115191603208
2 – (12/01): https://twitter.com/bithikarani123/status/1348950361667555328
3 – (14/01):https://twitter.com/bithikarani123/status/1349692092625219587


Week Number: Week 5: 08/01 - 14/01      
Facebook Link: https://www.facebook.com/bithikarani123
Your Number on the Spreadsheet: 746
Bitcointalk Profile Link: https://bitcointalksearch.org/user/emence-2252739

Share:
 
1 – (08/01): https://www.facebook.com/bithikarani123/posts/155512769705290
2 – (12/01): https://www.facebook.com/bithikarani123/posts/158435562746344
3 – (14/01): https://www.facebook.com/bithikarani123/posts/159763979280169
4 – (14/01): https://www.facebook.com/bithikarani123/posts/160003972589503

Posts:

1 – (12/01): https://www.facebook.com/bithikarani123/posts/158465792743321
2 – (14/01):https://www.facebook.com/bithikarani123/posts/159859009270666
3 – (14/01):https://www.facebook.com/bithikarani123/posts/160003222589578
newbie
Activity: 196
Merit: 0
Week Number: Week 5: 08/01 - 14/01      
Twitter Link: https://twitter.com/Zajmini1
Your Number on the Spreadsheet:671
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2111385

Retweets:
 
1 – (08/01): https://twitter.com/PiscesFinance/status/1339107742460436481
2 – (12/01):https://twitter.com/PiscesFinance/status/1339143998699552769
3 – (14/01): https://twitter.com/PiscesFinance/status/1338744523548024832
4 – (14/01):https://twitter.com/PiscesFinance/status/1338440871063089152

Tweets:

1 – (08/01): https://twitter.com/Zajmini1/status/1347539510641315844
2 – (12/01):  https://twitter.com/Zajmini1/status/1348949142811283458
3 – (14/01):https://twitter.com/Zajmini1/status/1349691296743526401


Week Number: Week 5: 08/01 - 14/01      
Facebook Link: https://www.facebook.com/onodhara.nancy
Your Number on the Spreadsheet: 712
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2111385

Share:
 
1 – (08/01): https://www.facebook.com/onodhara.nancy/posts/125466582725567
2 – (12/01): https://www.facebook.com/onodhara.nancy/posts/127906872481538
3 – (14/01): https://www.facebook.com/onodhara.nancy/posts/129027185702840
4 – (14/01): https://www.facebook.com/onodhara.nancy/posts/129139615691597

Posts:

1 – (12/01): https://www.facebook.com/onodhara.nancy/posts/127929609145931
2 – (14/01):https://www.facebook.com/onodhara.nancy/posts/129099769028915
3 – (14/01):https://www.facebook.com/onodhara.nancy/posts/129224782349747
newbie
Activity: 196
Merit: 0
Week Number: Week 5: 08/01 - 14/01      
Twitter Link: https://twitter.com/Eliano63659529
Your Number on the Spreadsheet:664
Bitcointalk Profile Link:https://bitcointalksearch.org/user/morningtradeneo-2110646

Retweets:
 
1 – (08/01): https://twitter.com/CES/status/1347257332070277122
2 – (12/01):https://twitter.com/ConcordiumNet/status/1346824426210418689
3 – (14/01): https://twitter.com/TwitterPH/status/1349204328930660352
4 – (14/01):https://twitter.com/TwitterPH/status/1349204331174653952

Tweets:

1 – (08/01): https://twitter.com/Eliano63659529/status/1347538972461858821
2 – (12/01):  https://twitter.com/Eliano63659529/status/1348948440881844228
3 – (14/01):https://twitter.com/Eliano63659529/status/1349678279221891076


Week Number: Week 5: 08/01 - 14/01      
Facebook Link: https://www.facebook.com/avijeni.nayra.3
Your Number on the Spreadsheet: 705
Bitcointalk Profile Link: https://bitcointalksearch.org/user/morningtradeneo-2110646

Share:
 
1 – (08/01): https://www.facebook.com/avijeni.nayra.3/posts/120036403288100
2 – (12/01): https://www.facebook.com/avijeni.nayra.3/posts/122501139708293
3 – (14/01): https://www.facebook.com/avijeni.nayra.3/posts/123668862924854
4 – (14/01): https://www.facebook.com/avijeni.nayra.3/posts/123791589579248

Posts:

1 – (12/01): https://www.facebook.com/avijeni.nayra.3/posts/122524913039249
2 – (14/01):https://www.facebook.com/avijeni.nayra.3/posts/123747482916992
3 – (14/01):https://www.facebook.com/avijeni.nayra.3/posts/123883009570106
newbie
Activity: 230
Merit: 0
newbie
Activity: 168
Merit: 0
newbie
Activity: 176
Merit: 0
jr. member
Activity: 896
Merit: 1
Week Number: 5 (08/02/-14/01)
Facebook Link:https://bitcointalk.org/index.php?topic=5298730.msg55802672#msg55802672
Your Number on the Spreadsheet: 420
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2691510

Share:
1(08/01)
https://m.facebook.com/story.php?story_fbid=485022456231299&id=100041706470004
2(09/01)
:https://m.facebook.com/story.php?story_fbid=485022266231318&id=100041706470004
3(10/01)
https://m.facebook.com/story.php?story_fbid=485022006231344&id=100041706470004
4(11/02)
https://m.facebook.com/story.php?story_fbid=485021922898019&id=100041706470004

Posts:
1(12/04)
https://m.facebook.com/story.php?story_fbid=485024049564473&id=100041706470004

2(13/01)
https://m.facebook.com/story.php?story_fbid=485023959564482&id=100041706470004

3(14/01)
:https://m.facebook.com/story.php?story_fbid=485023922897819&id=100041706470004

newbie
Activity: 1008
Merit: 0
Week 5: (08/01 - 14/01)
Twitter Link: https://twitter.com/Kalpesh70853932
Your Number on the Spreadsheet:
Bitcointalk Profile Link: https://bitcointalksearch.org/user/kalpesh2872-2707027

Retweets:
1 – (08/01): https://twitter.com/PiscesFinance/status/1337987223463940100
2 – (09/01): https://twitter.com/PiscesFinance/status/1337605348467720194
3 – (13/01): https://twitter.com/PiscesFinance/status/1336941842361765892
4 – (14/01): https://twitter.com/PiscesFinance/status/1336500836717903879

Tweets:
1 – (10/01): https://twitter.com/Kalpesh70853932/status/1348137638390165504
2 – (11/01): https://twitter.com/Kalpesh70853932/status/1348499396866887680
3 – (12/01): https://twitter.com/Kalpesh70853932/status/1348856923551002629


Week 5: (08/01 - 14/01)
Facebook Link: https://www.facebook.com/kalpesh.sarang.790
Your Number on the Spreadsheet:
Bitcointalk Profile Link: https://bitcointalksearch.org/user/kalpesh2872-2707027

Share:
1 – (08/01): https://www.facebook.com/kalpesh.sarang.790/posts/394921698475864
2 – (09/01): https://www.facebook.com/kalpesh.sarang.790/posts/395525368415497
3 – (13/01): https://www.facebook.com/kalpesh.sarang.790/posts/397735561527811
4 – (14/01): https://www.facebook.com/kalpesh.sarang.790/posts/398436788124355

Posts:
1 – (10/01): https://www.facebook.com/kalpesh.sarang.790/posts/396135915021109
2 – (11/01): https://www.facebook.com/kalpesh.sarang.790/posts/396702341631133
3 – (12/01): https://www.facebook.com/kalpesh.sarang.790/posts/397220441579323
newbie
Activity: 162
Merit: 0
Week Number: Week 5: 08/01 - 14/01      
Twitter Link:https://twitter.com/MessiLove2021
Your Number on the Spreadsheet:717
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2111388

Retweets:
 
1 – (08/01): https://twitter.com/PiscesFinance/status/1339511337236398080
2 – (09/01): https://twitter.com/PiscesFinance/status/1342386345470173184
3 – (11/01): https://twitter.com/PiscesFinance/status/1341273440049799169
4 – (12/01):https://twitter.com/PiscesFinance/status/1339846853827805185

Tweets:

1 – (09/01): https://twitter.com/MessiLove2021/status/1347923585009025024
2 – (13/01): https://twitter.com/MessiLove2021/status/1349316041957015554
3 – (14/01):https://twitter.com/MessiLove2021/status/1349671093825646595


Week Number: Week 5: 08/01 - 14/01      
Facebook Link:https://www.facebook.com/evasunglass2020/
Your Number on the Spreadsheet:754
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2111388

Share:
 
1 – (08/01): https://www.facebook.com/evasunglass2020/posts/233650681622280
2 – (09/01): https://www.facebook.com/evasunglass2020/posts/234178394902842
3 – (11/01): https://www.facebook.com/evasunglass2020/posts/235416091445739
4 – (12/01): https://www.facebook.com/evasunglass2020/posts/236059678048047

Posts:

1 – (09/01):https://www.facebook.com/evasunglass2020/posts/234291388224876
2 – (13/01):https://www.facebook.com/evasunglass2020/posts/236691731318175
3 – (14/01): https://www.facebook.com/evasunglass2020/posts/237297434590938
Pages:
Jump to: