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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (Read 37196 times)

legendary
Activity: 2002
Merit: 1742
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. live coin
2. Justin Beiiberr
3. 99Percent
4. Gerryy
5. echa123

Proof:

User= live coin
Telegram :livecoin200
Laguage : Korean
Eth : 0x0F870C6F8fC77bc2974C2A847c25f20725A56455
[ Archive ]

Forum User : Justin Beiiberr
Telegram : @Denamir
Participated Campaigns: articel and vidio
BSC: 0x556A59f2EaA9ebd579B01985D36b82c5A8D286D7
[ Archive ]

Post by: Justin beiiber
Bitcointalk username: 99percent
Rank: Full member
Current Post count: 202
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xD15E78435423309B68Ef7323b1d7B3106679ee79
[ Archive ]

Forum Username: Gerryy
Telegram Username: @gerryy555
Participated Campaigns: Articel
BSC Wallet Address: 0x4FB64A56d317e0d8A2C5a5B133Fd0bFaB6Caba13
[ Archive ]

Forum User : Echa123
Telegram : @Echadoank
Participated Campaigns: Translation
ETH = 0x9BAe9d5674Ffe61194Db425284d42C181D3ABA6B
[ Archive ]

Related Addresses:
Code:
0x0F870C6F8fC77bc2974C2A847c25f20725A56455
0x556A59f2EaA9ebd579B01985D36b82c5A8D286D7
0xBa1A4Ce8D3D5E868231d59D9Ba636f8ea1f86F5d
0xD15E78435423309B68Ef7323b1d7B3106679ee79
0x380634d15eAc7dbb92D680eB007504332E9D3404
0x4FB64A56d317e0d8A2C5a5B133Fd0bFaB6Caba13
0x9BAe9d5674Ffe61194Db425284d42C181D3ABA6B

Miscellaneous:
I saw that the activity of the five accounts above was suspicious, but after I incorrectly indicated the accounts above, it was true that the five accounts were Alts that were connected and involved in cheating in the campaign: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10

The proof can be seen from several transaction activities that they carry out repeatedly. Initially I took the address used by: @live coin connected to the five accounts above.
Proof:
https://bscscan.com/address/0x0F870C6F8fC77bc2974C2A847c25f20725A56455


And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://bscscan.com/address/0xba1a4ce8d3d5e868231d59d9ba636f8ea1f86f5d
2. https://bscscan.com/address/0x556a59f2eaa9ebd579b01985d36b82c5a8d286d7
3. https://bscscan.com/address/0xd15e78435423309b68ef7323b1d7b3106679ee79

Of the five accounts above four are in: SPREADSHEETS, both are recorded.
1. live coin (298)
2. Justin Beiiberr (290)
3. 99Percent (297)
4. Gerryy (288)




Other evidence here will show that @Gerryy & @echa123 have used the same address in different campaigns.
The proof can be seen below, so some of the evidence that exists, it is clear that they are Alts controlled by one person to cheat in various campaigns in the translate and articles sections.

Proof:

BTT User Name: Gerryy
Telegram User name: @geryy0
Joined Campaign : Articel
ETH address : 0x380634d15eAc7dbb92D680eB007504332E9D3404
[ Archive ]

1) Your Bitcointalk username: echa123
2) Telegram username: @echa123
3) ETH wallet address:  0x380634d15eAc7dbb92D680eB007504332E9D3404
4)Which campaign(s) you are participating in: written/article
[ Archive ]

Other actions they also blame each other (Merit), for example those carried out by: @99Percent and @Gerryy


legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
Definitely points to consider. Further discussion should be kept in the scam accusation thread. BC has taken our observations on board and appears to be keeping an open mind.
legendary
Activity: 2478
Merit: 1372
Yes, I'm an asshole
Also thank you for summing up the conclusion, I appreciate it!

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.


[...]
Stop asking me for nudes in PM btw AHOYBRAUSE. You are muted from now.

[...] I got a GF dude, stop sending me nudes.
[...]


Guess this person is not the smartest guy on this forum. Even kind of using the same insults, but with different accounts. Slowly it gets time for a tag I suppose .

Circumstantial, I know, which was the reason I didn't mention this and only keep them swirling on the back of my mind, I prefer a more smoking gun like a shared address and something more solid. But since we're going to circumstantial-spree... here's what I have in mind, noticed when I was/am overseeing all three acounts' case that they shared the same tiny writing quirk, but dismissed it as a mere [very uncanny] coincidence:

[...] The same for the second account or main account wtv.[...]

[...] They never told that the $500 would be needed to be played or wtv. [...]

[...] Please clarify that to me, because I don't see anything in their contacts or wtv regarding to this forum. [...]

"wtv" itself is not that uncommon to abbreviate "whatever", a quick look at ninjasatic tell me that many users use them, but I noticed that they are not being used in a simple "wtv", like, "yeah, do what you want, wtv, I don't care", the quirk extend to the use of the format "... or wtv".

And I looked at macedounius' post history. Given I never oversee his case, I am not familiar with his lexicon, but here,

[...]
That would be an error from their bots or support wtv. [...]

I didn't find this quirk on twentyon3x's post, so it might be an uncanny coincidence and it was nothing, that they're not connected, or it could simply means twentyon3x is not part of the cluster.

Further, it's been previously established through AHOYBRAUSE's finding as well his own confession [on a deleted post] that ghostingura2 and SimpleMachin34 is the same person. Another situation worth mentioning for those who are not following his accusation thread could probably miss [although it's been mentioned by AHOBRAUSE on his post here], was ghostingura2 has an addiction [as such, SimpleMachin34 also had it], and that he's notorious for weaponizing his condition to practically rob a casino, creating a lose-free situation where he asked for his bets to be voided due to his addiction, thus returning his deposit [and the amount he lost].

An interesting fact that I found upon looking at maceduonius' post was that he shared the same mental situation with ghostingura2, and I am not just talking about the addiction, it's the nuclear weapon he invented from his condition:

I contacted block email multiple times and I got no answers so far. Since 29 July I'm requesting to close my account and no reply was made! Can you at very least close my account now refunding the deposited funds since my closure request?

I'm contacting [email protected] with no answers from it.
https://ibb.co/gW1kF6T


So basically there is no way to request for immediatly account closure for gambling addicteds like me. Great



Note: sorry for not following the thread format. I can understand if you get annoyed and deleted this post, OP, but since this is just a circumstantial evidence and I merely voicing what's on my mind, amusing the theory of multi-acc...
hero member
Activity: 504
Merit: 613
Top Crypto Casino
Also thank you for summing up the conclusion, I appreciate it!

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.


[...]
Stop asking me for nudes in PM btw AHOYBRAUSE. You are muted from now.

[...] I got a GF dude, stop sending me nudes.
[...]


Guess this person is not the smartest guy on this forum. Even kind of using the same insults, but with different accounts. Slowly it gets time for a tag I suppose .

legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
Also thank you for summing up the conclusion, I appreciate it!

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.
hero member
Activity: 504
Merit: 613
Top Crypto Casino

Joana226 - https://bitcointalksearch.org/user/joana226-2969500
macedounius  - https://bitcointalksearch.org/user/macedounius-3361920

I am convinced they are the same person. There are so many similarities, it can't be a coincidence.

I'm going to throw twentyon3x [BPIP] into the pot - they registered their account Date Registered:    2024-03-07, 19:41:51 and started a scam accusation against BC games.

Sure, next time I will use the proper format, sorry.

While I don't mind the occasional kicking a can around while shooting the breeze, don't forget to use the submission form if you have anything concrete you would like to bring to the table.

Thanks.

Sorry, why I was writing this it was very late and I did too many things at the same time, because of that I totally forgot. Next time I won't forget it and that's why thanks for the reminder!!

Also thank you for summing up the conclusion, I appreciate it!
legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓

Joana226 - https://bitcointalksearch.org/user/joana226-2969500
macedounius  - https://bitcointalksearch.org/user/macedounius-3361920

I am convinced they are the same person. There are so many similarities, it can't be a coincidence.

I'm going to throw twentyon3x [BPIP] into the pot - they registered their account Date Registered:    2024-03-07, 19:41:51 and started a scam accusation against BC games.

Sure, next time I will use the proper format, sorry.

While I don't mind the occasional kicking a can around while shooting the breeze, don't forget to use the submission form if you have anything concrete you would like to bring to the table.

Thanks.
hero member
Activity: 994
Merit: 654
Sure, there is not enough evidence to be 100% sure but I don't believe in so many coincidences.
both were also active in casino scam threads several years ago. I also suspect that both accounts are operated by the same person. but as you said, there isn't enough evidence to flag those accounts.
after all, the account is only used by the owner for certain threads, which I think is intentional to confuse the case. I think ignoring such accounts would be better.
hero member
Activity: 504
Merit: 613
Top Crypto Casino

Joana226 - https://bitcointalksearch.org/user/joana226-2969500
macedounius  - https://bitcointalksearch.org/user/macedounius-3361920

I am convinced they are the same person. There are so many similarities, it can't be a coincidence.

Both inactive since 2021 ( where you both commented last in September 2021 in the same thread ).

And now suddenly both accounts wake up March 5 and March 7. Both complaining against bc where Joana226 has a big scam accusation currently against bc.game.
https://bitcointalksearch.org/topic/scam-bc-game-closed-account-with-my-winnings-90000-5487897

Sure, there is not enough evidence to be 100% sure but I don't believe in so many coincidences.

Macedounius also commented and deleted a post (https://ninjastic.space/search?author=macedounius) in the scam accusation thread against bc.game made by ghostingura2 -> another person that has multiple accounts -> https://bitcointalksearch.org/topic/m.63707696 .

Needless to say that ghostingura2 also jumped into the scam accusation thread by Joana226 against bc to support the accuser.
legendary
Activity: 2002
Merit: 1742
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. juskembung
2. ruday80

Proof:

Forum Username: juskembung
BSC Wallet Address: 0x6BF2D822CF62A8DF1f3127F9E650C4f857f36872
[ Archive ]

https://bscscan.com/tx/0xf0cb14ae765308aed398a6187e4dac95787fa0b66f04eded477a7b0e3ce932b5


Forum Username: ruday80
BSC Wallet Address : 0xF46F28F7628436a3Fb35F85cd266Fda3291006c0
[ Archive ]

Related Addresses:
Code:
0x6BF2D822CF62A8DF1f3127F9E650C4f857f36872
0xF46F28F7628436a3Fb35F85cd266Fda3291006c0

Miscellaneous:
The same case was also carried out by the two accounts above, cheating in the campaign: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10

Proof that the two are connected can be seen above, via a bnb transaction.
Evidence in: SPREADSHEETS, both are recorded.
1. juskembung (221)
2. ruday80 (254)



3 Accounts Connected:

1. Khandhar
2. Derryl12
3. tanahmerah

Proof:

- Forum Username: Khandhar
- ETH Wallet Address: 0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1
[ Archive ]

Proof of authentication
- BSC: 0x47ddaDB8Ee22ECdDC398b2e45085C6451E56225d
[ Archive ]

Bitcointalk username: Derryl12
BEP-20 wallet address: 0x58293Ae3413aC8E8b1071d5bEEED245b132f9457
[ Archive ]

Related Addresses:
Code:
0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1
0x47ddaDB8Ee22ECdDC398b2e45085C6451E56225d
0x58293Ae3413aC8E8b1071d5bEEED245b132f9457

Miscellaneous:
The three Alts above were also involved and cheated in the campaign: (Sugar) proof can be seen below, all of their cheating is in the Articles section.
https://bscscan.com/address/0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1


Likewise with the notes on SPREADSHEETS, all three are recorded.
1. Khandhar (252)
2. tanahmerah (245)
3. Derryl12 (185)


legendary
Activity: 2002
Merit: 1742
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Redcar
2. DimitriyMasterov
3. AlinaAdria

Proof:

Forum Username: Redcar
BEP-20 Wallet Address: 0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
[ Archive ]

https://bscscan.com/tx/0x8bed7a37ece1f37b9758732273156b5697afec8eaa9a98c29e8ecb4bccc6dfba


Forum Username: DimitriyMasterov
BEP-20 Wallet Address: 0x03f045b951228b4EbFAD107D9f62391dB8070163
[ Archive ]

Forum Username: Redcar
BEP-20 Wallet Address: 0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
[ Archive ]

https://bscscan.com/tx/0x080f4cd3993840dbdf811f0c42fd137e72e78903f0dc336c310f9ff204f63165


Btt Username : AlinaAdria
BEP-20 Wallet Address: 0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98
[ Archive ]

Related Addresses:
Code:
0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
0x03f045b951228b4EbFAD107D9f62391dB8070163
0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98

Miscellaneous:
The three accounts above are Alts that were detected through sending BNB which they did to BNB addresses one, two and so on, they tried to cheat in: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10 in the Articles section.

Proof of transaction can be seen above and in: SPREADSHEETS, all three of them were recorded.
1. Redcar [8]
2. DimitriyMasterov (14)
3. AlinaAdria (11)



3 Accounts Connected:

1. OgafiaPopoa
2. EvinLewise
3. IrynaInna

Proof:

Forum Username: OgafiaPopoa
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x79C3dC2d355c22cE3aeC7146f111006D54C0358f
[ Archive ]

Forum Username: EvinLewise
Participated Campaigns: Twitter,facebook,mideum,telegram,discord
BEP-20 Wallet Address: 0xb0104B839ed09c5c86F6D15F975161d56b2E8a04
[ Archive ]

Forum Username: IrynaInna
Participated Campaigns: Article, Telegram, Twitter
BSC Wallet Address: 0xDb3682482A36222b8a290863DF547Ed0410DBbF8
[ Archive ]

Related Addresses:
Code:
0x79C3dC2d355c22cE3aeC7146f111006D54C0358f
0xb0104B839ed09c5c86F6D15F975161d56b2E8a04
0xDb3682482A36222b8a290863DF547Ed0410DBbF8

Miscellaneous:
The three related Alt accounts were also involved in an affair in the campaign (Sugar), the Articles section and all three can be proven from the transactions they have carried out.
Proof:
https://bscscan.com/address/0x79C3dC2d355c22cE3aeC7146f111006D54C0358f


Apart from that, we can also see the evidence in SPREADSHEETS.
1. OgafiaPopoa (19)
2. EvinLewise (20)
3. IrynaInna (10)



3 Accounts Connected:

1. buruibu
2. Onwuba

Proof:

Forum Username: Buruibu
BEP-20 Wallet Address : 0x61f31a6cbF0d5bd8893BD4E9510aF0b400e08Ff0
[ Archive ]

Forum Username: Onwuba
BEP-20 Wallet Address: 0xbc02632d2829a73CC79520b6E8054391A6958aa7
[ Archive ]

Related Addresses:
Code:
0x61f31a6cbF0d5bd8893BD4E9510aF0b400e08Ff0
0xbc02632d2829a73CC79520b6E8054391A6958aa7

Miscellaneous:
The two accounts above also did the same thing, involving Alt in the campaign (Sugar), in the Articles section.

Proof of their involvement.
https://bscscan.com/tx/0x6c35873b01b5f9f06afde52ad8e697b4e43cc9abc6f222e0a5c5109175a74855


Evidence in SPREADSHEETS are both recorded.
1. buruibu (36)
2. Onwuba (48)


hero member
Activity: 994
Merit: 654
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Is420
2. W11
3. Ada43

Proof:
Telegram Username:@monirul9900
[ Archive ]

- Telegram Username: @monirul9900
[ Archive ]

Telegram Username: @salman0373
[ Archive ]

Telegram Username:@salman0373
[ Archive ]

Related Addresses:
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Kal0
2. Bnm4
3. Sal1
4. Uiop1
5. akutakpunyahati


Miscellaneous:
Bounty cheater with multiple alts.
Luxury Coin BM: BountyDetective
spreadsheet: https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=907537467


2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. YLYASINYL88
2. POIUYTREWQ78

Proof:
Twitter Profile Url: https://twitter.com/YLYASINYL88
[ Archive ]

@POIUYTREWQ78 has deleted his post, I can only show a screenshot showing s/he forgot to edit his weekly report.
https://ninjastic.space/post/62650913


Related Addresses:
Quote

Miscellaneous:
Bounty cheater with multiple alts.
Luxury Coin BM: BountyDetective
spreadsheet: https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=907537467
hero member
Activity: 504
Merit: 613
Top Crypto Casino
Can you walk me through how they are related as your link has links to other threads (which in turn on link to other threads) all the while nothing offers up a connection. 🤔

I think my morning coffee just kicked in.

Both users talk about the same bet 5919314 using very similar text.

Thanks for the report, but please use the form found in the OP which helps with presentation.

Sure, next time I will use the proper format, sorry.
Good to hear the coffee made the connection more visible.  Grin
I thought it was quite self explanatory but I can also understand that one would find it a bit confusing, that's my bad.

legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
Can you walk me through how they are related as your link has links to other threads (which in turn on link to other threads) all the while nothing offers up a connection. 🤔

I think my morning coffee just kicked in.

Both users talk about the same bet 5919314 using very similar text.

Thanks for the report, but please use the form found in the OP which helps with presentation.
hero member
Activity: 504
Merit: 613
Top Crypto Casino

SimpleMachin34 and    ghostingura2 are the same person.

The accounts in question:

https://bitcointalksearch.org/user/ghostingura2-3487848
https://bitcointalksearch.org/user/simplemachin34-3240643

This person complains with 1 account that a casino didn't help him with his addiction and requests money back.
But then he makes another accusation about a different casino when he had a problem with a bet.

Unfortunately he made a mistake and used the wrong account making a post.

I made a post about that here: https://bitcointalksearch.org/topic/m.63707686
It should be easy to tell it's the same person.

legendary
Activity: 1988
Merit: 4154
✿♥‿♥✿
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. irhact
2. MUG1WARA
3. Shadowz

Proof:
For obvious reasons, irhact has deleted all of its communication history with these accounts.

https://ninjastic.space/addresses?address=0x37b94e82f61b6012a867d158af4570bdc837e9dc

https://ninjastic.space/post/59016596


Wallet Address: 0x37b94e82f61b6012a867d158af4570bdc837e9dc
https://ninjastic.space/post/59837435

https://ninjastic.space/addresses?address=19NxwBJSMx8dYPLej5vHAP3CUS7XenQZob


Post BTC Address
19NxwBJSMx8dYPLej5vHAP3CUS7XenQZob
https://ninjastic.space/post/21960748


https://ninjastic.space/post/26416522

Related Addresses:
Code:
19NxwBJSMx8dYPLej5vHAP3CUS7XenQZob
0x37b94e82f61b6012a867d158af4570bdc837e9dc

Miscellaneous:
The account MUG1WARA belongs to a large farm that was engaged in cheating.
@Despairo investigation
 
https://bitcointalksearch.org/topic/m.56228102
legendary
Activity: 2002
Merit: 1742
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active.

1. kanmo
2. Ahjussi001
3. Kunlexious2020
4. Ahjussineyo
5. Laurajoy1995

Proof:

Post By: Kanmo
Bitcointalk username :Ahjussi001
Telegram username :@darafirst
Bep-20 wallet address: 0x5A6bBc3E0624254b358d8B50FCB2031252114de6
[ Archive ]

Bitcointalk username:kunlexious2020
Polygon chain wallet address- 0x5A6bBc3E0624254b358d8B50FCB2031252114de6
[ Archive ]



Bitcointalk username :Ahjussineyo
Bep-20 wallet address:0x69C0A0Ac46560daae125F68708D7b6883c248e39
[ Archive ]

Bitcointalk username :Ahjussi001
BNB wallet address- 0x69C0A0Ac46560daae125F68708D7b6883c248e39
[ Archive ]



Post By: kunlexious2020
Bitcoin talk username: Laurajoy1995
Etherum Address:0x43B7332Dc0D54605f56Dc77aA9204cebBf8BF848
[ Archive ]

Related Addresses:
Code:
Bep20 Wallet address: 0x5A6bBc3E0624254b358d8B50FCB2031252114de6
BNB wallet address: 0x69C0A0Ac46560daae125F68708D7b6883c248e39
Etherum Address: 0x43B7332Dc0D54605f56Dc77aA9204cebBf8BF848

Miscellaneous:
Evidence for the five accounts above and it can be said that they are Alts who are trying to cheat in the campaign, these five accounts can be proven based on the same address used by @Ahjussi001 and @kunlexious2020, in different campaigns.

Their fraudulent actions can be seen below and recorded at SPREADSHEETS.


They are involved in the campaign: TonBersama, managed by: @irfan_pak10.




2 Accounts Connected:

1. arka0seven
2. Mindimink

Proof:

Forum Username: arka0seven
BSC Wallet address : 0x63E714aa5E178236b778907c2795e554309Ac915
[ Archive ]

Forum Username: Mindimink
BSC Wallet: 0x63E714aa5E178236b778907c2795e554309Ac915
[ Archive ]

Related Addresses:
Code:
BSC Wallet: 0x63E714aa5E178236b778907c2795e554309Ac915

Miscellaneous:

Fraud was also committed by the two Alts above in the same campaign, namely (TonBersama), the evidence can be seen below.

In: SPREADSHEETS, both are recorded.



hero member
Activity: 812
Merit: 581
I know about forum rules. I was transfer BNB to buyer wallet.  I was buy/sell BNB from our telegram buy /sell  group. I don't transfer any bounty token. I always follow forum rules and I don't need multiple accounts. Please pick up the redtrust flag from my account. Next time I don't buy sell to other hunters. You can't hurt me like this . Give me your telegram username I'll send proof you.
shut up and don't lie anymore.
there is proof of transactions and also proof of social media account connections.

https://archive.ph/qnEGm

https://archive.ph/hR7j5

@YOSHIE also previously published your account, do you remember that?
2 Accounts Connected:
1. lerne zu lieben
2. Mackbook10


edit
7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Mackbook10
2. Oppo100
3. Kgf1
4. Bitcoin633
5. Treelover770
6. master427
7. Pro10$
8. chingam sir

Proof:
https://archive.ph/1bbA8

https://archive.ph/xvGWD

proof of transaction: https://bscscan.com/tx/0xa18ae353b6ee9b2e55b4a0dd93e7af85c44393ce81eb0fe22e306ebc264f8c01

and 8 accounts joined the MemeMint campaign, manager: @BountyDetective

Conclusion: Bounty Cheater with multiple accounts
newbie
Activity: 630
Merit: 0
From my sight there are suspicious transactions carried out by the accounts below, I believe they are a group of Alt who want to try to cheat in the campaign: TonTogether | 🚀 10M Tokens 🚀 100M Tokens on TonUP Launchpool, managed by: @irfan_pak10, the campaign rules state that Alt is kicked.

7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Mackbook10


@YOSHIE dear buddy, I don't use alt account. I know about forum rules. I was transfer BNB to buyer wallet.  I was buy/sell BNB from our telegram buy /sell  group. I don't transfer any bounty token. I always follow forum rules and I don't need multiple accounts. Please pick up the redtrust flag from my account. Next time I don't buy sell to other hunters. You can't hurt me like this . Give me your telegram username I'll send proof you.
legendary
Activity: 2002
Merit: 1742
From my sight there are suspicious transactions carried out by the accounts below, I believe they are a group of Alt who want to try to cheat in the campaign: TonTogether | 🚀 10M Tokens 🚀 100M Tokens on TonUP Launchpool, managed by: @irfan_pak10, the campaign rules state that Alt is kicked.

7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Mackbook10
2. Oppo100
3. Kgf1
4. Bitcoin633
5. Treelover770
6. master427
7. Pro10$

Proof:

Forum Username: Mackbook10
Bsc Wallet Address: 0xD2a932178B6b98f8799b03cbB91B2b1B844802e5
[ Archive ]

Forum Username: Oppo100$
BEP-20 Wallet Address: 0xC827E678316593d5f8C7754E8c90b0a8d13b6728
[ Archive ]

Forum Username: kgf1
Bsc Wallet Address: 0x95AA6870e469bA12612220De334521470d39493e
[ Archive ]

Forum Username: Bitcoin633
BSC wallet address: 0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4
[ Archive ]

- BSC bep20 address:0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E
[ Archive ]

Forum Username:master427
BSC Wallet Address: 0x3e87E21A926c7e21A1941F24746F9A6126849B08
[ Archive ]

Forum Username: Pro10$
BEP-20 Wallet Address: 0xc46e43458819b8a2DE19d684B9815e267fB1Aeff
[ Archive ]

Related Addresses:
Code:
0xD2a932178B6b98f8799b03cbB91B2b1B844802e5
0xC827E678316593d5f8C7754E8c90b0a8d13b6728
0x95AA6870e469bA12612220De334521470d39493e
0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4
0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E
0x3e87E21A926c7e21A1941F24746F9A6126849B08
0xc46e43458819b8a2DE19d684B9815e267fB1Aeff

Miscellaneous:

So, to prove they are Alt, we can see the BNB transactions below.
Txid: https://bscscan.com/txs?a=0xD2a932178B6b98f8799b03cbB91B2b1B844802e5


Evidence recorded at: SPREADSHEETS, the four of them.



But among the seven Tools found only four (4) Alts cheated in the campaign in the Articles section.
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