4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1.
JamilahSyaratuha2.
Zumbada3.
HamdaSakhia4.
BosidcsProof:[
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Bitcointalk Username: Zumbada
Telegram Username: @Cagakneyeng
Campaign Category Participated: Content Creation
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
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Forum Username: HamdaSakhia
Telegram Username: @HamdaSakhia2
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
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Related Addresses:BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
Miscellaneous:From the (4) Alt accounts above, I got 3 of them fraudulently involved in the Blog campaign, the Bounty Second Live/BEAN Tokens campaign, which is managed by @irfan_pak10.
Campaign rules can be seen here:
scammers or involving Alt is prohibited.The proof above, shows they are connected to each other Alt and the proof below, also proves they use another address between
@Bosidcs and @HamdaSakhia.Bitcointalk username: Bosidcs
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
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Telegram username: @HamdaSakhia2
BSC wallet address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
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Here is the evidence recorded in:
spreadsheets, about their involvement in the campaign.
2 Accounts Connected:
1. Eleng99
2. Alsava3
Proof:
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Bitcointalk Username: Alsava3
Telegram Username: @HadziqahKhairunnisa
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839
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Related Addresses:BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839
Miscellaneous:Both users above also engage Alt in the Blog section campaign.
Based on the evidence above and in:
spreadsheets, You can see their involvement in the Second Live/BEAN Tokens Bounty campaign.
2 Accounts Connected:
1. Ruminah
2. GhaziyahFathiya
Proof:
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ArchiveProof of authentication;
Telegram username: @GhaziyahFathiya
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
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Related Addresses:
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
Miscellaneous:Looks like the Account above, also looks too greedy just like the other accounts above, is cheating.
Evidence of their greed in the Second Live/BEAN Token campaign, can be seen at:
spreadsheets.
3 Accounts Connected:
1. GhaniyaJahidah
2. Timkoplak
3. sytadame
Proof:
Proof of authentication;
Telegram username: @GhaniyaJahidah
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
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Forum Username: GhayatulHayah
Telegram Username: @GhayatulHayah
Participated Campaigns: Article,Telegram
BEP20 Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7
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Related Addresses:Wallet Address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
BSC Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7
Miscellaneous:Bottom line: @GhaniyaJahidah is cunning, basically in using multiple Addresses participating in various Bounty campaigns, one of which as you can see above is two different addresses.
Sneakily, he doesn't participate in the campaign, instead he prefers to enter his own Alt, in a low activity Alt campaign with few posts.
But, no problem, I caught it in the Second Live/BEAN Token campaign.
This is evidence recorded in:
spreadsheets, of the three Alt 2 involved underhanded.