BTT: Jemes9.9
BTT: Anderson7.9
Bep-20 address:
0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD
0x0e5Ff8bB4660620080824751c979fe1D16e51765
OK it starts here:
The users below are connected to
Shariyer Emon, who was
negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed:
Bounty_6666Nasim7PolstarlinAnderson7.9#PROOF OF REGISTRATION
Forum Username: Anderson7.9
Forum Profile Link:
https://bitcointalksearch.org/user/anderson79-3456943Telegram Username: @hhgffjj3455
Participated Campaigns: Twittter,Telegram,facebook
BSC wallet Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765
Bbsscfan90P8pro#PROOF OF REGISTRATION
Forum Username: P8pro
Forum Profile Link:
https://bitcointalksearch.org/user/p8pro-3310331Telegram Username: @nasimkhan5
Participated Campaigns: Twitter, Instagram , Reddit, Facebook
BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0
Nihad BD89#PROOF OF REGISTRATION
Forum Username: Nihad BD89
Forum Profile Link:
https://bitcointalksearch.org/user/nihad-bd89-3447488 Telegram Username: @nahiddd24
Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord
BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2
I97#PROOF OF REGISTRATION
Forum Username: I97
Forum Profile Link:
https://bitcointalksearch.org/user/i97-3353707Telegram Username: @Rakib203
Participated Campaigns: Twitter, Facebook
Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca
hasmorgisagol4142ARonp8proo99
Shamim84#PROOF OF REGISTRATION
Forum Username: Shamim84
Forum Profile Link:
https://bitcointalksearch.org/user/shamim84-3411003Telegram Username:@madaripua
Participated Campaigns: Twitter Facebook Instagram
BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c
Jemes9.9These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).
Mexc deposit address:
https://talkimg.com/images/2023/10/07/RUqp8.pngNasim7 <-> P8pro:
https://talkimg.com/images/2023/10/07/RUlZ3.pngP8pro to others:
https://talkimg.com/images/2023/10/07/RUxkw.pngJemes9.9 to others:
https://talkimg.com/images/2023/10/07/RaadN.pngBitmart deposit address:
https://talkimg.com/images/2023/10/07/RaulT.pngFrom the
Hashfair Games bounty:
Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.
Also connected but am not tagging for now:
Sohel08.1Konamoni16p8prooMisty61Spent an hour on this, too much work for now, will revisit & issue tags later.