Can someone investigate some addresses

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: YOSHIE on August 27, 2021, 06:55:31 AM

1. lindadnoel
2. tanushree

Quote from: lindadnoel on August 22, 2021, 09:04:08 AM

My Bitcointalk Username: lindadnoel
Binance Smart Chain Wallet Address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837

https://archive.vn/wip/6g8MH

Quote from: tanushree on April 16, 2021, 12:33:37 AM

Bitcointalk Username: tanushree
Discord Username: leahanna#9806
BSC address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837

https://archive.vn/wip/qtnVF

Turns out the user cheated in one of the campaign I am managing, spreadsheet - Telegram. Unfortunately, they even got overpaid :-(

Anyway, they are blacklisted from my list after this.

Quote

I'm a little curious what's up with them, did something/cheat or something else.

The project sent tokens to the hunters, but somehow they messed up and sent wrong amounts to hunters and some did not even get paid. So I was working on it to find users who did not get paid or got less payments. Speadsheet

While working, these three addresses struck me as they were receiving other tokens too in the same fashion and the tx times were very similar too. I have no idea why but it was looking unusual to me.

YOSHIE

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Activity: 2128

Merit: 1775

Quote from: AB de Royse777 on August 27, 2021, 06:16:37 AM

Code:

0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
0x583255B10EBAb740C429F385276547c34Ad114bE
0x9DC0021a2bb9823EaC948e8695973dc7fd4ca62E

The first address is used by the second account below.

1. lindadnoel
2. tanushree

Quote from: lindadnoel on August 22, 2021, 09:04:08 AM

My Bitcointalk Username: lindadnoel
Binance Smart Chain Wallet Address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837

https://archive.vn/wip/6g8MH

Quote from: tanushree on April 16, 2021, 12:33:37 AM

Bitcointalk Username: tanushree
Discord Username: leahanna#9806
BSC address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837

https://archive.vn/wip/qtnVF

The second address is used by the account below.

1. nabaliakellyy

Quote from: nabaliakellyy on August 20, 2021, 02:42:04 AM

Reporting Week 9 : Saturday, 14th August, 2021 to Friday, 20th August, 2021
Bitcointalk Username: nabaliakellyy
Binance Smart Chain Wallet Address: 0x583255B10EBAb740C429F385276547c34Ad114bE

https://archive.vn/wip/D5v0S

The third address is used by the account below.

1. mariarcarmichae

Quote from: mariarcarmichae on August 26, 2021, 09:34:44 AM

Binance Smart Chain Wallet Address: 0x9DC0021a2bb9823EaC948e8695973dc7fd4ca62E

https://archive.vn/wip/GB2Uf

I'm a little curious what's up with them, did something/cheat or something else.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Code:

0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
0x583255B10EBAb740C429F385276547c34Ad114bE
0x9DC0021a2bb9823EaC948e8695973dc7fd4ca62E

Spreadsheet: https://docs.google.com/spreadsheets/d/1yRuwENCTDxQrAKXzejcGmlXgCJJ6orMp8VHKxVYlPbQ/edit?usp=sharing

I am not accusing or trying to give anything negative. But when I checked some blockchain TX it seems they have very similar TXes! How or what I am missing.

Topic: Can someone investigate some addresses (Read 156 times)