Bitcoin Forum

Economy => Reputation => Topic started by: YOSHIE on May 29, 2019, 05:15:35 PM



Title: 3 accounts, two, fraudsters in one social campaign.
Post by: YOSHIE on May 29, 2019, 05:15:35 PM
three accounts are connected with ETH addresses,
3 of these accounts 2 cheats in social campaigns, register one campaign as well as 2 accounts.

Evidence: https://bitcointalk.org/index.php?topic=2789680.msg30115911#msg30115911

http://archive.is/wrmyz

1. XLtna (https://bitcointalk.org/index.php?action=profile;u=1718735)
2. TNAlwis (https://bitcointalk.org/index.php?action=profile;u=1398397)
3. TNuwanA (https://bitcointalk.org/index.php?action=profile;u=1398408)

Code:
ETH= 0x2cd853eA309D11934Ebe31AC8F8935B8510fc7C2

Quote
=XLtna
#Join
Bitcointalk username: XLtna
Telegram username: @shanikam
ETH address: 0x2cd853eA309D11934Ebe31AC8F8935B8510fc7C2

http://archive.is/Tx94y

#PROOF OF JOINED
Bitcointalk username: TNAlwis
Forum rank: Jr. Member
Posts count: 167
ETH address: 0x2cd853eA309D11934Ebe31AC8F8935B8510fc7C2

http://archive.is/wrmyz

WEEK 09: (02/12 - 02/18)
My number on the spreadsheet: 50
Facebook Link: https://www.facebook.com/Shanika1Madubashini
Ether adress: 0x2cd853eA309D11934Ebe31AC8F8935B8510fc7C2

http://archive.is/WvTPU

What are these 3 accounts or 2 accounts, it's worth giving something red paint.