Edit:
4 Accounts Connected:Username:
Batu permata (newbie)
wallet: 0xA5d3c9288F1C6A4a9D1298456DBCcDf9e2811896
Username:
foto lama (newbie)
wallet: 0x2092462b5cC6A670176Aa3F2D0215b8bda47b5a7
Username:
ket tumbar (newbie)
wallet: 0x5A165374202E9648061144684846Afb8469645bf
Username:
wong linglong3 (member)
(main account)wallet: 0x29AF24D027E5A0A74427A2A4D5dDFe09803D5F93
Starting from the previous @bthd investigation.
I trying to expand the connection on those accounts.
Also, adding additional evidence from @lovemayfamilis.
Transaction history on the Ethereum network (NETVRK Coins) :
https://etherscan.io/address/0x2092462b5cc6a670176aa3f2d0215b8bda47b5a7#tokentxnsTopic: [BOUNTY] NETVRK | Be the first in NetVRk's new VR universeBounty Manager : Persgrata
https://docs.google.com/spreadsheets/d/1ZUOFnnnvup9NYVoIzLiRSNjmr7vzEapw5Zn-8w8IOhU/
Dear community.
Please Tell me If this is Wrong, especially with lack of proof (Transaction History).
But, does this include Accounts Connected?
1.
Foto lama -12.
pangeran milano3.
pejuang cod4.
KHAN SHIQ QHEIL5.
Thelagend jz46.
ket tumbar -17.
wong linglong3 -18.
Thomas Delaney9.
Manuel Akanji10.
Bubur hijau11.
Jadon Sancho12.
Mats Hummels13.
Alexandria viola14.
Empuh Gandring15.
Ayu Wandira16.
Apineong17.
Erling Haaland18.
Bayu Gatra19.
Batu permata -220.
Sergi Darder#PROOF OF REGISTRATION
Bitcointalk Username: Foto lama
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/foto-lama-1957113Telegram Username: @lamafoto123
Campaigns participating: Media
BEP20(BSC) Wallet Address: 0xf5cb6D3A257EE23E7Db6422aA5BE6094cDe97BE8
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#PROOF OF REGISTRATION
Bitcointalk Username: Wong linglong3
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/wong-linglong3-1229230Telegram Username: @Wonglinglong46
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0x38064F1795F260930C0459Bf0151aDa02aDbFa45
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#PROOF OF REGISTRATION
Bitcointalk Username: Thomas Delaney
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/thomas-delaney-2954200Telegram Username: @thomas_delaney
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0x4b744b397ADafa33ccaFC7e41F1CBe87e0774dF4
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#PROOF OF REGISTRATION
Bitcointalk Username: Manuel Akanji
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/manuel-akanji-2954998Telegram Username: @Manuelakanji777
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0x00F321558065b1c9dca5e6EcbeECE9B01F73D6E1
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#PROOF OF REGISTRATION
Bitcointalk Username: Bubur hijau
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/bubur-hijau-1876012Telegram Username: @Buburhijau
Campaigns participating: Article Campaign
BEP20(BSC) Wallet Address: 0xec8c6F3B94536AB0b1f8dCaa199fdBFA4D55687c
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#PROOF OF REGISTRATION
Bitcointalk Username: Jadon Sancho
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/jadon-sancho-2954208Telegram Username: @Jadonsancho09
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0xb05fc25bCfa612Eaef1Fa17cEBF05A675a40D5e1
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#PROOF OF REGISTRATION
Bitcointalk Username:Alexandria viola
Bitcointalk Profile Link:https://bitcointalksearch.org/user/alexandria-viola-2648222
Telegram Username:@AlexandriaViola
Campaigns participating:(Blog Article Campaign)
BEP20(BSC) Wallet Address:0x126bC28fe19CF8ed46351aCa0f469d9B79f06882
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#PROOF OF REGISTRATION
Bitcointalk Username: Empuh Gandring
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/empuh-gandring-3239936Telegram Username: @Empuhgandring
Campaigns participating: [Blog/Article Campaign]
BEP20(BSC) Wallet Address: 0x7F18085b1c0fcca8A0F2751ED735045C8A2FCd13
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#PROOF OF REGISTRATION
Bitcointalk Username: Ayu Wandira
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/ayu-wandira-3239934Telegram Username: @ayuwandiraputri01
Campaigns participating: (Blog Article Campaign)
BEP20(BSC) Wallet Address: 0xF84E224a803C82B2E2e4aC95bbdF456dc188Ac26
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#PROOF OF REGISTRATION
Bitcointalk Username: Apineong
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/apineong-3239925Telegram Username: @apineong
Campaigns participating: Media
BEP20(BSC) Wallet Address: 0x44715C5Ea5EA49eC1f7bfe9aF0E6d8b6f0d539eB
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#PROOF OF REGISTRATION
Bitcointalk Username: Erling Haaland
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/erling-haaland-2954991Telegram Username: @Erlinghaaland87
Campaigns participating: Article/Blog Campaign
BEP20(BSC) Wallet Address: 0x61F43CEFc4C5F4C0aAF929171d80DD3a41E8e498
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#PROOF OF REGISTRATION
Bitcointalk Username: Bayu Gatra
Bitcointalk Profile Link:
https://bitcointalksearch.org/user/bayu-gatra-3239937Telegram Username: @Bayugatra48
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0x8b228B763800588ab92C17F3cCB4bCF4044Ad67d
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Related Addresses:Wallet Address: 0xf5cb6D3A257EE23E7Db6422aA5BE6094cDe97BE8
Wallet Address: 0x680377AE9eA1A609d85BAc7dBFd3f95cAaaeD058
Wallet Address: 0x407920277aF25FEeCE0560e7e288397c93B2835c
Wallet Address: 0xCb8718048fecb50c2369BFD1EAD4B3686f42B86d
Wallet Address: 0x61e238964a4676C2AC8D830714A95618B3De942B
Wallet Address: 0xde4b8cb6dBbA80E80041bA69fa115c5Ec58fb6AE
Wallet Address: 0x38064F1795F260930C0459Bf0151aDa02aDbFa45
Wallet Address: 0x4b744b397ADafa33ccaFC7e41F1CBe87e0774dF4
Wallet Address: 0x00F321558065b1c9dca5e6EcbeECE9B01F73D6E1
Wallet Address: 0xec8c6F3B94536AB0b1f8dCaa199fdBFA4D55687c
Wallet Address: 0xb05fc25bCfa612Eaef1Fa17cEBF05A675a40D5e1
Wallet Address: 0x126bC28fe19CF8ed46351aCa0f469d9B79f06882
Wallet Address: 0x7F18085b1c0fcca8A0F2751ED735045C8A2FCd13
Wallet Address: 0xF84E224a803C82B2E2e4aC95bbdF456dc188Ac26
Wallet Address: 0x44715C5Ea5EA49eC1f7bfe9aF0E6d8b6f0d539eB
Wallet Address: 0x61F43CEFc4C5F4C0aAF929171d80DD3a41E8e498
Wallet Address: 0x8b228B763800588ab92C17F3cCB4bCF4044Ad67d
Wallet Address: 0xF4f6917A454e4fE69378EAB4182902AA9E463Db9
1. The screenshot shows Multiple addresses (Account) sending EXIP coins to @BatuPermata address (EXIP coins are still stored and not sold)
2. @BatuPermata sells NFPL coins from on the NiftyPlanet project.
Miscellaneous:Re: [BOUNTY] EXIP Token Contribution EventBounty Manager : EXIPofficial
https://docs.google.com/spreadsheets/d/1uH10mZBdWRG8NvqQrwZ3dn8OOzuywbWri9Yf43zbDlcTopic: [BOUNTY]NiftyPlanetBounty Manager : Persgrata
https://docs.google.com/spreadsheets/d/1QutbZoTRFAR5lGsWFfvzARQ7W-UtcCS_gVoGX973YVs/Most of the users (Wallet Ownership) always join the same campaign.Re: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.Bounty Manager : CryptopreneurBrainboss
Re: 💫[BOUNTY STAR] 🚀SCORPION FINANCE- 250 MILLION $ScorpFin WILL BE SHARED. 🔥Bounty Manager : Bounty Star
Re:💫[BOUNTY STAR] 🚀CLEARSIGHT- $75,000 USD WORTH OF CLST WILL BE SHARED. 🔥🔥Bounty Manager : Bounty Star
Re: 💎[BOUNTY S]💎AqarChain Bounty Campaign reward pool: 1.500.000 tokens💎Bounty Manager : ekramhossain
Re: 💎[BOUNTY SOFICO]💎TokenTanks - next wave of mass adoption of cryptocurrency💎Bounty Manager : ekramhossain
🔴[BOUNTY]🔴MobilityGuru — Online Marketplace For The Mobility Community $200k🔴Bounty Manager : MobilityGuru
Re: [Bounty] Fanadise 🚀 $20,000 worth of tokens 🚀Bounty Manager : irfan_pak10
Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 200,000 KMO 🥳Bounty Manager : Royse777
Topic: [BOUNTY] NETVRK | Be the first in NetVRk's new VR universeBounty Manager : Persgrata
EXIP, NityPlanet, FANADISE, KOINOMO, Mobility Guru, NETVRK Has Ended.
Most of them have also received NETVRK, EXP, NFPL, FAN, Koinomo and 8 hours ago MobilitiGuru coins.