@duongthu252705, Alt account or crazy user.

CrisTofar

copper member

Activity: 420

Merit: 27

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

Quote from: YOSHIE on March 30, 2020, 11:59:12 PM

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, 08:08:24 AM

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://bitcointalksearch.org/topic/m.52811944
Reference 2: https://bitcointalksearch.org/topic/m.52391365

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.

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Quote from: YOSHIE on March 30, 2020, 11:59:12 PM

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, 08:08:24 AM

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://bitcointalksearch.org/topic/m.52811944
Reference 2: https://bitcointalksearch.org/topic/m.52391365

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

@ duongthu252705, also using the eth address: 0xF3F6dc01d68e55fC0cb56B36A58C46db05D1062c connected to the Full member account below.

It's really ironic that user @ duongthu252705.

Accounts Connected:

1. dirgayeah

Proof:

Quote from: dirgayeah on January 02, 2020, 04:55:48 PM

#Proof
Bitcointalk Username: dirgayeah
Bitcointalk Profile Link : https://bitcointalksearch.org/user/dirgayeah-1129436;sa=summary
Forum Rank: Full Member
Campaign : Translation and Moderation
BICAS address (ERC20): 0xF3F6dc01d68e55fC0cb56B36A58C46db05D1062c

http://archive.is/wip/xe5ai

Post Link: duongthu252705

Quote

Bitcointalk : dirgayeah
Bitcointalk profile: https://bitcointalksearch.org/user/saugorz-1129439
Campaign Joined : translation
Telegram : @d659gayeah
0xF3F6dc01d68e55fC0cb56B36A58C46db05D1062c

http://archive.is/2MOIY

Miscellaneous:

Still the same user, do the same thing.

YOSHIE

legendary

Activity: 2128

Merit: 1775

I read, analyze and see the topic: Topic: Is there any connection between this two account?, made by: @ZaraCB

Basically, the user named: @Priya Chowdhury, receive Merit in the Application post sent by: @Zubayer content of topic.

But after I look deeper into the user @Priya Chowdhury using the same ETH address as @ duongthu252705.

Accounts Connected:

duongthu252705

Proof:

Quote from: ?? on ??

Proof of joined post
Bitcointalk username:Priya Chowdhury
Bitcointalk url:https://bitcointalksearch.org/user/priya-chowdhury-2595077;
Camping: Signature
Eth Address:0xd9B445dA16B5a7b32792D01da5d620c6036BDD2D

[ archive] ]

Quote from: duongthu252705 on August 31, 2019, 07:59:43 AM

Proof of joined post
Bitcointalk username:Priya Chowdhury
Campaign : Facebook
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth Address:0xd9B445dA16B5a7b32792D01da5d620c6036BDD2D

[ archive] ]

@ duongthu252705, almost all Applications use the account profile below.

Is this the same person, if yes, of course he has the most Alt accounts here.
And if not, what is feasible, @ duongthu252705 is obtained, is it classified as a criminal manipulating someone else's profile or as Alt connected.

Suggestion....!

1. https://bitcointalksearch.org/user/voolet-2097596 [Voolet]
2. https://bitcointalksearch.org/user/monjen71-1224928 [Monjen71]
3. https://bitcointalksearch.org/user/saugorz-1129439 [saugorz]
4. https://bitcointalksearch.org/user/emirtr-352615 [emirtr]
5. https://bitcointalksearch.org/user/buddiniro-2069398 [Buddiniro]
6. https://bitcointalksearch.org/user/phungploi-2404208 [phungploi]

Proof:

Quote from: duongthu252705 on October 29, 2019, 04:32:40 AM

#ProofOfAuthentication.
BitcoinTalk Username: duongthu252705
BitcoinTalk Profile Link: https://bitcointalksearch.org/user/voolet-2097596
Telegram ID: @duongthu252705

[ archive ]

Quote from: duongthu252705 on October 22, 2019, 07:42:46 AM

#Proof of authentication

Bitcointalk Username: hazngu
Bitcointalk Profile Link: https://bitcointalksearch.org/user/monjen71-1224928
Joined Campaign: Twitter
Telegram Username: @gakzrimz

[ archive ]

Post Link: duongthu252705

Quote from: duongthu252705 on September 17, 2019, 08:24:38 AM

#Proof of authentication
Bitcointalk Username: duongthu252705
Bitcointalk URL: https://bitcointalksearch.org/user/emirtr-352615
Campaign Name: Facebook
Telegram Username: @kiazomr

[ archive ]

Post Link: duongthu252705

Quote from: duongthu252705 on September 02, 2019, 06:14:54 AM

#Proof of authentication
Bitcointalk Username: phungploi
Bitcointalk profile URL: https://bitcointalksearch.org/user/phungploi-2404208
Facebook profile URL: https://www.facebook.com/nhatphung.vuu.7
Telegram Username: @phungploi

[ archive ]

Miscellaneous:

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.

Topic: @duongthu252705, Alt account or crazy user. (Read 289 times)