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Title: Can someone investigate some addresses Post by: AB de Royse777 on August 27, 2021, 11:16:37 AM Code: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837 Spreadsheet: https://docs.google.com/spreadsheets/d/1yRuwENCTDxQrAKXzejcGmlXgCJJ6orMp8VHKxVYlPbQ/edit?usp=sharing I am not accusing or trying to give anything negative. But when I checked some blockchain TX it seems they have very similar TXes! How or what I am missing. Title: Re: Can someone investigate some addresses Post by: YOSHIE on August 27, 2021, 11:55:31 AM Code: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837 The first address is used by the second account below. 1. lindadnoel (https://bitcointalk.org/index.php?action=profile;u=2304677) 2. tanushree (https://bitcointalk.org/index.php?action=profile;u=2541771) My Bitcointalk Username: lindadnoel https://archive.vn/wip/6g8MHBinance Smart Chain Wallet Address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837 Bitcointalk Username: tanushree https://archive.vn/wip/qtnVFDiscord Username: leahanna#9806 BSC address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837 The second address is used by the account below. 1. nabaliakellyy (https://bitcointalk.org/index.php?action=profile;u=2331254) Reporting Week 9 : Saturday, 14th August, 2021 to Friday, 20th August, 2021 https://archive.vn/wip/D5v0SBitcointalk Username: nabaliakellyy Binance Smart Chain Wallet Address: 0x583255B10EBAb740C429F385276547c34Ad114bE The third address is used by the account below. 1. mariarcarmichae (https://bitcointalk.org/index.php?action=profile;u=2333667) Binance Smart Chain Wallet Address: 0x9DC0021a2bb9823EaC948e8695973dc7fd4ca62E https://archive.vn/wip/GB2UfI'm a little curious what's up with them, did something/cheat or something else. Title: Re: Can someone investigate some addresses Post by: AB de Royse777 on August 27, 2021, 12:21:39 PM 1. lindadnoel (https://bitcointalk.org/index.php?action=profile;u=2304677) Turns out the user cheated in one of the campaign I am managing, spreadsheet - Telegram (https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit?usp=sharing). Unfortunately, they even got overpaid :-(2. tanushree (https://bitcointalk.org/index.php?action=profile;u=2541771) My Bitcointalk Username: lindadnoel https://archive.vn/wip/6g8MHBinance Smart Chain Wallet Address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837 Bitcointalk Username: tanushree https://archive.vn/wip/qtnVFDiscord Username: leahanna#9806 BSC address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837 Anyway, they are blacklisted from (https://bitcointalk.org/index.php?topic=5334981.0) my list after this. Quote I'm a little curious what's up with them, did something/cheat or something else. The project sent tokens to the hunters, but somehow they messed up and sent wrong amounts to hunters and some did not even get paid. So I was working on it to find users who did not get paid or got less payments. Speadsheet (https://docs.google.com/spreadsheets/d/1yRuwENCTDxQrAKXzejcGmlXgCJJ6orMp8VHKxVYlPbQ/edit?usp=sharing)While working, these three addresses struck me as they were receiving other tokens too in the same fashion and the tx times were very similar too. I have no idea why but it was looking unusual to me. |