Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 29.

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

Quote from: YOSHIE on November 05, 2021, 08:33:21 AM

Quote from: Adbitco on November 05, 2021, 07:55:30 AM

I have been able to come with another cheater, cheating with multiple account in one campaign.

Your discovery reminds me of someone named: @trendmark3482, my suspicion is the address used by: Rakib171042, uh, it turns out my guess is right.

Accounts Connected:

1. trendmark3482

Proof:

Quote from: Rakib171042 on October 30, 2021, 11:41:58 PM

BSC Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

https://archive.vn/wip/PSHvD

Quote from: trendmark3482 on September 25, 2021, 09:54:14 AM

BEP-20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

https://archive.vn/wip/kJkYs

I tried to see about @Juwelvai8, it turns out he has another account on this forum.

Accounts Connected:

1. Mdjuwel2200

Proof:

Post by: Mdjuwel2200

Quote from: Juwelvai8 on March 23, 2021, 08:31:45 AM

Name of campaign: Twitter
BTT username: Juwelvai8
Telegram username: @mdjuwelrana
ERC-20 wallet address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c

https://archive.vn/wip/gfXRk

Miscellaneous:

Maybe what I show can be additional evidence between them being connected to each other aka Alt accounts.

Yeah same name was filtered out but i don't want spam the forum already marked by you.
it very bad seeing that one user has 4 to 10 alt as same time cheating in one campaign, it is very bad

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: Adbitco on November 05, 2021, 07:55:30 AM

I have been able to come with another cheater, cheating with multiple account in one campaign.

Your discovery reminds me of someone named: @trendmark3482, my suspicion is the address used by: Rakib171042, uh, it turns out my guess is right.

Accounts Connected:

1. trendmark3482

Proof:

Quote from: Rakib171042 on October 30, 2021, 11:41:58 PM

BSC Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

https://archive.vn/wip/PSHvD

Quote from: trendmark3482 on September 25, 2021, 09:54:14 AM

BEP-20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

https://archive.vn/wip/kJkYs

I tried to see about @Juwelvai8, it turns out he has another account on this forum.

Accounts Connected:

1. Mdjuwel2200

Proof:

Post by: Mdjuwel2200

Quote from: Juwelvai8 on March 23, 2021, 08:31:45 AM

Name of campaign: Twitter
BTT username: Juwelvai8
Telegram username: @mdjuwelrana
ERC-20 wallet address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c

https://archive.vn/wip/gfXRk

Miscellaneous:

Maybe what I show can be additional evidence between them being connected to each other aka Alt accounts.

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

I have been able to come with another cheater, cheating with multiple account in one campaign. The three accounts active

Campaign | LightDeFi
Manager | Hhampuz

Account No1: Rakib171042

POA

Quote from: Rakib171042 on October 20, 2021, 12:09:36 AM

#PROOF OF REGISTRATION
Forum Username: Rakib171042
Forum Profile Link: https://bitcointalksearch.org/user/rakib171042-3394207
Telegram Username: @rakib171042
Participated Campaigns: Twitter, Facebook
BEP20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

Account No2: Juwelvai8

POA

Quote from: Juwelvai8 on October 16, 2021, 09:19:33 PM

#PROOF OF REGISTRATION
Forum Username: Juwelvai8
Forum Profile Link: https://bitcointalksearch.org/user/juwelvai8-2821978
Telegram Username: @mdjuwelrana
Participated Campaigns: Twitter, Facebook telegram
Smart Chain Wallet Address: 0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5

Reason for connection: Sharing BNB gas from account 2 to account 1 each others and cheating with multiple account in a particular bounty.
txt id: https://bscscan.com/tx/0xb573e1d3505b28955ec139c228588d37b457ee1d60531c716d32fda52d9d4b20
Transaction date: 13 days 19 hrs ago (Oct-22-2021 04:55:58 PM +UTC)

more to be updated soon..
Edit..

Added one more

Account No3: rubelrana61

POA

Quote from: rubelrana61 on October 16, 2021, 08:17:17 PM

#PROOF OF REGISTRATION
Forum Username: rubelrana61
Forum Profile Link: https://bitcointalksearch.org/user/rubelrana61-3317121
Telegram Username: @Roman4435
Participated Campaign:Twitter, Facebook, Instagram
BEP-20 wallet address : 0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d

Reason for connection: Sharing BNB gas from account 2 to account 3 and cheating with multiple account in a particular bounty.
txt id: https://bscscan.com/tx/0x770762a5b77914d63b56e2bf65c2119a68e0ea6010e550ecf03f9b52ec994527
Transaction date: 2 days 9 hrs ago (Nov-03-2021 03:25:16 AM +UTC)

Awaklara

hero member

Activity: 1246

Merit: 699

Accounts Connected:

1. Mdforhad982
2. Zxcv7

Proof:

Quote from: mdforhad982 on September 18, 2021, 06:12:00 AM

Bitcoin talk Username: mdforhad982
Bitcoin talk profile link: https://bitcointalksearch.org/user/mdforhad982-3372115
Telegram Username : @Forhad9824
Bep-20 Address: 0xF3a42735e244928A623DB5BbB7985290E6ba49D8

[ archive ]

Quote from: Zxcv7 on November 02, 2021, 08:38:17 PM

Proof of authentication
- EP20 (BSC) 0xF3a42735e244928A623DB5BbB7985290E6ba49D8
- Email : [email protected]

[ archive ]

Quote from: mdforhad982 on September 23, 2021, 07:57:07 PM

Twitter Profile Link: https://twitter.com/mariajahan32?s=09

Quote from: Zxcv7 on November 01, 2021, 10:40:36 AM

Twitter Profile like: https://twitter.com/mariajahan32?t=09

Related Addresses:

Code:

Wallet Address : 0xF3a42735e244928A623DB5BbB7985290E6ba49D8
Twitter Profile like: https://twitter.com/mariajahan32?t=09
Telegram Username : @Forhad9824

Miscellaneous:
Joined the same company : 🔵CoinxPad- 2,000 USDT REWARD POOL🔵
Using the same Wallet Address & Twitter Profile in several other campaigns.

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

Quote from: ?? on ??

Actually I don't know who.....

adungon has posted just "few" TG account (the list is not complete but just a quick selection from one address)

Code:

akiyouka
nvmilo
taogiau
moggmazh
kememang xuinhucux
laxiaxx
vagghegg emfelam

Just taking in count the first....

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367739.msg58282160#msg58282160

Quote from: ?? on ??

Telegram Profile: https://t.me/akiyouka

https://bitcointalksearch.org/topic/m.57343155
https://web.archive.org/save/https://bitcointalksearch.org/topic/m.57343155
Shivam14322 June 29, 2021, 08:50:49 AM

Quote from: lovesmayfamilis on October 04, 2021, 08:31:53 AM

6 Accounts Connected

1.maculam454
2.saiyedali144
3.julim99basit
4.nurmagov363
5.tees420mar
6.Shivam14322

Avoid associating your brand with this user, Bounty cheater with multiple alts.

etc etc etc

this is an endless loop and it's clear the idea of waste people time so they will not continue to tag an endless list of connected account (not banned so they can beg, complaint, send unsolicited message, posting everywhere, retaliatory trust...)

I don't want post another exhaustive list also about this ..... Roll Eyes

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. bhaimustak125
2. neela17
3. mustak126

Proof:

Quote from: ?? on ??

Proof of authentication:
- Coinsbit registration Email: [email protected]
- Campaigns applied for: Twitter,Facebook

archive: https://ninjastic.space/post/58344647

Quote from: neela17 on July 05, 2021, 12:41:45 PM

Proof of authentication
ETH wallet address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175
Email: [email protected]
Campaigns applied for: Twitter, Facebook

archive: https://ninjastic.space/post/57393431

Quote from: mustak126 on April 30, 2018, 02:25:37 PM

Email id: [email protected]
Telegram username: @mustak126
<...>

archive: https://ninjastic.space/post/35980606

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. manjit
2. neela17

Proof:

Quote from: ?? on ??

Proof of authentication:
- Coinsbit registration Email: [email protected]
- MBF address on Coinsbit : 0x35a8C56b8365de28585FEE684AF68c5226A7d0dc
- Campaigns applied for: twitter , telegram , discord , reddit

archive: https://ninjastic.space/post/58296214

Quote from: singh8787 on October 01, 2019, 12:47:56 AM

### SIGN UP ###
1) Your Bitcointalk username : singh8787
2) Email address : [email protected]
4) Telegram username : @crypto251296
5) Twitter username : @kamal87871
6) Campaign(s) interested in : twitter
7) Links to your past work : swace bounty , hawk bounty

archive: https://ninjastic.space/post/52611455

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. BasitRajput2244
2. RANA123
3. Basit2224

Proof:

Quote from: BasitRajput2244 on October 29, 2021, 06:21:16 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- MBF address on Coinsbit: 0x3E172EB3ba9DFE558f9Fc82a3aECe50842a2eDB3
- Campaigns applied for: Twitter

archive: https://ninjastic.space/post/58297399

Quote from: RANA123 on January 06, 2019, 12:17:12 PM

I completed the Starter campaign

screenshot: https://imgur.com/a/L4FZlZG
BTC2 address: 1E9a4XttL3asj3uC2pM2R8kuQ3XRx1XDeT
twitter: @RanaBasit2244
facebook: basit.rana.7927
email: [email protected]

archive: https://ninjastic.space/post/49085020

Quote from: Basit2224 on April 22, 2018, 07:05:42 AM

BitcoinTalk Username: Basit2224
Twitter Username: @RanaBasit2224
Tweet Link: https://twitter.com/RanaBasit2224/status/988023397492908039
Telegram Username: @RanaBasitRajput
Stocks Exchange Username or Email: [email protected]

archive: https://ninjastic.space/post/35308102

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

_BlackStar

legendary

Activity: 1064

Merit: 1228

Playgram - The Telegram Casino

Quote from: Awaklara on November 03, 2021, 07:30:48 PM

I will say once again that I never ASK for what I have done so far in the Cheaters investigation and I also do not refuse if "BM gives me Appreciation in the form of Coins"

If you don't belong to the Section I hate, then you don't have to bother about it!
They should be the ones who will appeal/Reject the accusations I made and not you

In the main case, They made transactions to the same address not once, but many times with different lists of Account names, also joined the same company "no coincidence"

Awaklara, You've done a great job and you don't have to waste too much energy just thinking about the complaining people^{[perhaps because of their friends]} that you previously caught. Let his friends talk, because they have mouths too.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: julerz12 on November 03, 2021, 07:23:44 AM

Accounts Connected:
Riffyabu
Nwaola2

Raynnamdi
Cinna

Quote from: julerz12 on November 03, 2021, 07:23:44 AM

Quote from: Riffyabu on November 03, 2021, 04:49:29 AM

PROOF OF AUTHENTICATION
Bitcointalk Username: Riffyabu
Bitcointalk Profile Link: https://bitcointalksearch.org/user/riffyabu-3399537
Telegram Username: @Abunna
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x0b1B122c88771f93630Cf534DC12CBc0D3c6bcCe

https://archive.md/htBEg#selection-4311.20-4311.62

Proof:

Quote from: Raynnamdi on August 27, 2021, 09:39:31 AM

Forum Username: Raynnamdi
Forum Profile Link: https://bitcointalksearch.org/user/raynnamdi-3350563
Telegram Username: @Abunna

archive

Quote from: Movearmy on October 02, 2021, 11:18:43 PM

Bitcointalk Username: Movearmy
Facebook Username: MC Oscar
Facebook Profile Link: https://www.facebook.com/mc.oscar.319

archive

Related Addresses:

Quote

Facebook Profile Link: https://www.facebook.com/mc.oscar.319

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Silver80 on November 03, 2021, 07:00:31 AM

for example, this is he accuses the person who sent the ETH/BNB/coin gwei in one wallet if it's an altcoin other than for gwei, they might suspect it, use 1 wallet in one project or indicate that the account has used the same wallet.

I will say once again that I never ASK for what I have done so far in the Cheaters investigation and I also do not refuse if "BM gives me Appreciation in the form of Coins"

If you don't belong to the Section I hate, then you don't have to bother about it!
They should be the ones who will appeal/Reject the accusations I made and not you

In the main case, They made transactions to the same address not once, but many times with different lists of Account names, also joined the same company "no coincidence"

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@Stalker22 you'll probably find rainbow1 bought the account from a farmer and has no idea what has transpired prior to their purchase.

It doesn't excuse the ban evasion (especially if rainbow1 goes on to claim they never bought the account).

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: ?? on ??

~
Please remove it redtrust
My real id do not scam

WTF are you talking about? Your information has been used by at least five other accounts on this forum. How do you explain this?

Quote from: rainbow1 on April 04, 2021, 09:52:33 PM

#Proof Of Authentication
Forum Username:asad143
Forum Profile Link: https://bitcointalksearch.org/user/rainbow1-2864545
Telegram Username: @rainbow400
Participated Campaigns:Facebook, Twitter and Telegram
Facebook profile link: https://www.facebook.com/rainbow400
Twitter profile link:
https://twitter.com/rainbow4800
Twitter audit link: www.twitteraudit.com/rainbow4800
BEP-20 Wallet Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

Quote from: rajon86 on June 03, 2021, 01:26:18 AM

~
BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

Quote from: as24 on April 13, 2021, 12:31:54 AM

~
BEP-20 Wallet Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

Quote from: as24 on August 05, 2021, 10:19:22 AM

~
Facebook profile : https://www.facebook.com/rainbow400

Quote from: jamecosil on September 02, 2021, 02:47:41 AM

~
Twitter Profile Link: https://twitter.com/rayamoni2
Facebook Profile Link: https://web.facebook.com/rainbow400

Quote from: ?? on ??

~
Telegram Username: @rainbow400

Quote from: rainbow1 on October 12, 2020, 07:27:43 PM

~
Telegram Username: @rainbow400
Twitter profile URL:
https://twitter.com/cryptoman0000

Quote from: cryptoman24 on October 21, 2020, 02:16:08 AM

~
Twitter Link: https://twitter.com/cryptoman0000

archived

Since some of these accounts have already been banned from the forum, you are also ban evading. And a whole bunch of other accounts from the same farm I already exposed a few months ago:

Quote from: Stalker22 on August 22, 2021, 10:29:35 AM

Accounts Connected / Large account farm

1. realmlm (BANNED)
2. Kriptobt1 (BANNED)
3. smartmlm (BANNED)
4. hotmlm (BANNED)
5. asadbd1 (BANNED)
6. supermlm (BANNED)
7. genuinemlm (BANNED)
8. uchitmlm (BANNED)
10. asad63 (BANNED)
11. debu11111 (BANNED)
12. Sharebit (BANNED)
13. auchit (BANNED)
14. aauchit (BANNED)
15. asadbd24 (BANNED)
16. dhakadhak1 (BANNED)
17. dhakadhak2 (BANNED)
18. dhakadhak3 (BANNED)
19. dhakadhak4 (BANNED)
20. dhakadhak5 (BANNED)
21. myworks (BANNED)
22. asad143 (BANNED)
23. cryptolover1 (BANNED)
24. asad50 (BANNED)
25. cryptoman24 (BANNED)
26. dhakadhak01 (BANNED)
29. Ombakbanyu (Active)
31. jimmy59811 (BANNED)
33. dhakadhak011 (BANNED)
34. as24 (Active)

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: Adbitco on November 02, 2021, 06:27:42 PM

Quote from: decodx on November 02, 2021, 05:06:41 PM

<...>

Hey did you read reason for connections??
please before i report any account here i have already provided the proof and why they are connected, besides those Accounts are found cheating in one single bounty.

Okay, chill. I did not question your research, so there is no need for you to be so defensive. In fact, I even merited you for your efforts.

Quote from: Adbitco on November 02, 2021, 06:27:42 PM

I ask you again to read my information carefully before replying or commenting.

That was uncalled for. I always read the post carefully before responding or commenting, so you may have misunderstood what I said. I just added another piece of evidence to back up your claim.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: Silver80 on November 03, 2021, 07:00:31 AM

Can you show me that I cheated on the bounty for participating in a project with multiple accounts, ...

Well, as a matter of fact, marlboroza found a bunch of alt accounts cheating in bounty campaigns back in 2018.

Quote from: marlboroza on May 07, 2018, 12:58:45 PM

Accounts connected: Noore Najjar, rahmatfr331, chimura211, Azhari876, Itek82, Aury234, Manoek81

https://bitcointalksearch.org/topic/m.36607089

There are multiple interactions between these accounts and your ETH addresses. Who is he? Is he a family member, friend, roommate, cousin ... ?

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Accounts Connected:
Riffyabu
Nwaola2

Quote from: Riffyabu on November 03, 2021, 04:49:29 AM

PROOF OF AUTHENTICATION
Bitcointalk Username: Riffyabu
Bitcointalk Profile Link: https://bitcointalksearch.org/user/riffyabu-3399537
Telegram Username: @Abunna
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x0b1B122c88771f93630Cf534DC12CBc0D3c6bcCe

https://archive.md/htBEg#selection-4311.20-4311.62

Quote from: Nwaola2 on November 02, 2021, 02:58:06 AM

PROOF OF REGISTRATION
Bitcointalk Username: Nwaola2
Bitcointalk Profile Link: https://bitcointalksearch.org/user/nwaola2-3352287
Telegram Username: @Samobudrum
Campaign Category Participated : Twitter, Facebook, Article
BEP-20 Wallet : 0x0b1B122c88771f93630Cf534DC12CBc0D3c6bcCe

https://archive.md/QNCed#selection-2807.16-2807.58

Related Addresses:

Code:

0x0b1B122c88771f93630Cf534DC12CBc0D3c6bcCe

Miscellaneous:
Enrolling multiple accounts into Columbus Token Facebook Bounty Campaign.
[ Spreadsheet ] #387, #550

Silver80

full member

Activity: 728

Merit: 104

Quote from: FatFork on November 03, 2021, 06:25:49 AM

Quote from: Silver80 on November 03, 2021, 04:45:16 AM

Quote from: lovesmayfamilis on November 03, 2021, 03:03:48 AM

Quote from: rozak on November 03, 2021, 02:38:21 AM

So I started this riot?
I'm sorry if that's the case. Wink

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.

To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. Cry

like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about

Are you saying you don't have alt accounts here that were previously exposed as bounty cheaters? Then what's your problem with Awaklara? He's doing a good job here at exposing scammers.

Can you show me that I cheated on the bounty for participating in a project with multiple accounts, this is not a problem for me when someone sends gwei to friends or anyone else, I ask girl @awaklara to send me the ERC20/BSC20 address so I can send $5 with BNB to connect like @rozak sending ETH to his friend, for example, this is he accuses the person who sent the ETH/BNB/coin gwei in one wallet if it's an altcoin other than for gwei, they might suspect it, use 1 wallet in one project or indicate that the account has used the same wallet.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: Silver80 on November 03, 2021, 04:45:16 AM

Quote from: lovesmayfamilis on November 03, 2021, 03:03:48 AM

Quote from: rozak on November 03, 2021, 02:38:21 AM

So I started this riot?
I'm sorry if that's the case. Wink

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.

To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. Cry

like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about

Are you saying you don't have alt accounts here that were previously exposed as bounty cheaters? Then what's your problem with Awaklara? He's doing a good job here at exposing scammers.

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

Quote from: lovesmayfamilis on November 03, 2021, 03:03:48 AM

Quote from: rozak on November 03, 2021, 02:38:21 AM

So I started this riot?
I'm sorry if that's the case. Wink

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.

To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. Cry

why my name comes up here?

Edit -

I see - have a few projects running here, and there are tonnes of cheaters here, I'm glad many people are here to help to find those cheaters, And I'm here to remove those cheaters and compensate/ gift some points to those who find thems. I have received a few personal messages about working with us to find those cheaters from our projects and I gladly accepted them.

Thank you @rozak will remove them.

Silver80

full member

Activity: 728

Merit: 104

Quote from: lovesmayfamilis on November 03, 2021, 03:03:48 AM

Quote from: rozak on November 03, 2021, 02:38:21 AM

So I started this riot?
I'm sorry if that's the case. Wink

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.

To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. Cry

like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: rozak on November 03, 2021, 02:38:21 AM

So I started this riot?
I'm sorry if that's the case. Wink

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.

To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. Cry

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: rozak on November 03, 2021, 02:38:21 AM

actually, the problem lies in the indodax address you found.

0x51836A753E344257B361519E948ffCAF5fb8d521 (BEP-20 & ERC20) is Address Exchange INDODAX

My assumption, most likely to use local council language and makes sense if it leads to an Exchange (INDODAX)

I'm already updated the thread for a discussion of this case.
https://bitcointalksearch.org/topic/m.58332767

See screenshot of @bandungan.
this is very interesting @silver80

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 29. (Read 172271 times)