Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Bthd]

9 Accounts Connected:

pijayplow93 (new)
Ozie94 (known alt)
Ris88 (known alt)
aisyah08 (new)
kongbudi08 (new)
hitamku (new)
lani123lani (known alt)
Bidadari_surga (new)
dey90 (known alt)

They are using fake wallets for extra transactions. (privacy   )
User wallet send assets to a fake wallet and fake wallet send assets to the main wallet (0xBFD970c780817ed08c07B43c242D88d43f6292a7) (Check PNK connections)


C: Alt account wallet adress
F: Fake wallet for double privacy
M: Main wallet

Proofs:

hitamku

# Proof of authentication post
Bitcoin username:hitamku
Bitcoin Profile Link: https://bitcointalk.org/index.php?action=profile;u=1752412
Telegram Username: @bolxgambang
ETH Address: 0xf0e794Dde7190f8a632e9223cEf13962fe048718

http://archive.is/qw41A

wallet: 0xf0e794Dde7190f8a632e9223cEf13962fe048718
Fake wallet for double transaction: 0xFB51FFA9020eB1491D29B472B6FAfFfa1b0f373B
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

kongbudi08

#Proof of Authentication#

Bitcointalk username : kongbudi08
Profil Bitcointalk : https://bitcointalk.org/index.php?action=profile;u=2745645
Campaign joined: Blog/Media/Articles
Telegram username: @kongbudi
Eth address : 0xBaD07e023bBA6a6bb19ba345f5EcFA431DBcb42a

wallet: 0xBaD07e023bBA6a6bb19ba345f5EcFA431DBcb42a
Fake wallet for double transaction: 0x0a06CF4dE582a2E82656e008Afe8132BD90b0958
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

aisyah08

Proof Authentication
Username: aisyah08
Eth Wallet Address: 0xcD8b932E427c8Cd1B1875784C1066Eb5ae4dcF23

http://archive.is/sTIb5

wallet: 0xcD8b932E427c8Cd1B1875784C1066Eb5ae4dcF23
Fake wallet for double transaction: 0xECc956888B1cEa56C19e6D7030Dd34Eb461624ee
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

Ris88

#Proof Of Authentication
Bitcointalk username: Ris88
Ethereum Address: 0x2CF4F93348116B2Ce67Ecb7A9eA57E10Bf0f81A2

http://archive.is/GAM8J

wallet: 0x2CF4F93348116B2Ce67Ecb7A9eA57E10Bf0f81A2
Fake wallet for double transaction: 0x561a71db9335f7A92571F162f1Dd69c2D0de4861
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

Ozie94

# proof of authentication
Join Campaign : Blog and Media
Bitcointalk username : Ozie94
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2103066
Telegram : @ozie94
ETH : 0xDa2F65ea0ED1948576694e44b54637ebeCA22576

http://archive.is/YLfcv

wallet: 0xDa2F65ea0ED1948576694e44b54637ebeCA22576
Fake wallet for double transaction: 0x9185ab3b9fbe0269E40d98a991fc331ec8c48e91
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

pijayplow93

#Proof of Authentication
Bitcointalk Username : pijayplow93
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2750501
Telegram Username : @ozie94

#Proof of Authentication
Bitcointalk Name : pijayplow93
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=2750501
Telegram : @pijayplow93
Join Campaign : Article/Blog
ERC-20 : 0xE42555f44ff0d1f38C56540b3FFA4428734dD775

http://archive.is/duY9Q

wallet: 0xE42555f44ff0d1f38C56540b3FFA4428734dD775
Fake wallet for double transaction: 0xDdAe40b86B3eeDec384537875a3c9312316C4675
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

lani123lani

#Proof of Authentication
Bitcointalk Name : lani123lani
Bitcointalk URL    : https://bitcointalk.org/index.php?action=profile;u=1220105
Telegram            : @lani123laNI
Join Campaign     : Article/Blog
ERC-20               : 0xaeC6B59a69a13FBea61AC87b27Cc50d8F594F923

http://archive.is/pps9s

wallet: 0xaeC6B59a69a13FBea61AC87b27Cc50d8F594F923
Fake wallet for double transaction: 0xc3b27063c795234503366cd64f1aea08187db2aa
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

Bidadari_surga

#Authentication Evidence#

Bitcointalk Username: Bidadari_surga
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1011291
ETH Wallet Address: 0xBd706dD25c38c5502DbB2B254bFA6bbD54b8F8d3

http://archive.is/FuBbQ

wallet: 0xBd706dD25c38c5502DbB2B254bFA6bbD54b8F8d3
Fake wallet for double transaction: 0x5F109D4FAc24803F5564a6D0C39CF8Ae95Bce74e
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

dey90

#Authentication Proof

Bitcointalk username: dey90
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=731808
Telegram username: @Adeprayoga
Eth Address: 0x5c582DE6968264f1865C63DD72f0904bE8e3dA4a

http://archive.is/XXMjY

wallet: 0x5c582DE6968264f1865C63DD72f0904bE8e3dA4a
Fake wallet for double transaction: 0x95c2585BFAd42364aBd659a113862dd4b146B169
Main wallet: 0xBFD970c780817ed08c07B43c242D88d43f6292a7

hitamku
https://ethplorer.io/tx/0x48eb6edca625fe1d1ae1441d881a416991ce6fca1042fc19019f2d3555064329#pageSize=100
https://ethplorer.io/tx/0xb1a942e78e1634afea6d9ee329fd7bd9fcf070be4d2d891241be2ea7168aac51#pageSize=100

kongbudi08
https://ethplorer.io/tx/0x2f2a70756bf886f818dd9557876e65b530f6b1e0129109bb66ba921ae615ec49#pageSize=100
https://ethplorer.io/tx/0x58b067d36893db74f14fce502696e3efb917ead4ca58edf28ba392d1aad7ae91#pageSize=100

aisyah08
https://ethplorer.io/tx/0xc21cb41ccd8e4d179ebfa8fa155cc8f66fa6897561818456741bfd69dad58d1d#pageSize=100
https://ethplorer.io/tx/0x8f766c927b88167b0b9eeb13c1d24d1234089a4bd48c4352018d2852887b8094#pageSize=100

Ris88
https://ethplorer.io/tx/0xa1418cebe7fb83856c64bf76ad7e65b6c8d1108eefcff20df7e00e03605dd053#pageSize=100
https://ethplorer.io/tx/0x0ceb53543547ded9445385a06008cac44260ebe94440cb411a800eb4cb984747#pageSize=100

Ozie94
https://ethplorer.io/tx/0x734f4ecbde70ce67bcf3f24f501cb213756f2f3592b0b1f6018dc375ad44c491#pageSize=100
https://ethplorer.io/tx/0xfdaf62973486ea10e7919da1b351fc434a896fcc4bb884d9d2d0fe40949673b1#pageSize=100

pijayplow93
https://ethplorer.io/tx/0xb352c646790c87503e9f97eb48315d889ccda547d1755cc9dc35616037ecf6cb#pageSize=100
https://ethplorer.io/tx/0xe054e11c98002dae69ea06ee4dd6e5b6a99dbe65f75a44d98792eeab0e6ff644#pageSize=100

lani123lani
https://ethplorer.io/tx/0x66154a8e3288b695b145f455c0322d8459f5556e29363a5aa4df71fc0668c48d#pageSize=100
https://ethplorer.io/tx/0x66154a8e3288b695b145f455c0322d8459f5556e29363a5aa4df71fc0668c48d#pageSize=100

Bidadari_surga
https://ethplorer.io/tx/0xa84fc4221d30fdb17e03d6ef5b01483d63a27b01ba8878e00330900dae6947ab#pageSize=100
https://ethplorer.io/tx/0xc5b61dcb6fde1d132b1862b2740805c197a5536d0db249e4dcb948dbc6f31213#pageSize=100

dey90
https://ethplorer.io/tx/0x96e2ece7903f6fb34cb3e574bab8e169fff3c815e3917b1723571b6d5df0e473#pageSize=100
https://ethplorer.io/tx/0xb9e4c854f43a4121c2296b276d6e27e90a403fc0b737bed5b10c104c0c8637f5#pageSize=100

They cheated many campaigns: Kleros, Okschain, acewins .. etc..

https://docs.google.com/spreadsheets/d/10AsOJ1GT17HUTPhxQUa4BkXR62PoM2zo0SBE5lF1PRM/edit#gid=502588202
https://docs.google.com/spreadsheets/d/1DsQxJlhb-EqQWv2sqDoO_-TsoqNiaq-72bex789SQzc/edit
https://docs.google.com/spreadsheets/d/1RPWm69LkhGTqs4dDaydhYUQs1potq7nrYArHcB5bbf0/edit#gid=0

[ZaraCB]

2 Accounts Connected:

 genovevaa, Jihyun

Proof:

#Proof of authentication
Bitcointalk username: genoveva
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2043321
Campaign Name: Facebook & Telegram Campaign
Telegram Username : @genovevaa
ERC-20 Wallet  : 0x1fb5386C5d1847B70c0Ee77E8eBEE8251FCbD83F

#Proof of Authentication
Bitcointalk username: Jihyun
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2046722
Your telegram username: @jihyunn
ERC-20 Wallet:  0x1fb5386C5d1847B70c0Ee77E8eBEE8251FCbD83F
Which campaign/s you joined: Telegram

Related Addresses: 0x1fb5386C5d1847B70c0Ee77E8eBEE8251FCbD83F

[dragonvslinux]

Reporting my mobile alt account and tagged appropriately: https://bitcointalk.org/index.php?action=profile;u=2782943
~dragonvsandroid

[Timelord2067]

Reporting my mobile alt account and tagged appropriately: https://bitcointalk.org/index.php?action=profile;u=2782943
~dragonvsandroid

Have tagged and bagged for you - thanks for the advice.

[Avirunes]

2 Accounts Connected:

Exther2, cazkooo

Proof:

cazkooo posted this:

1H3vCqR7FCuT1QKRnCnFm1XcCb4QoYqHL8

https://twitter.com/bitcoin_reportz/status/553563796137332736

(Archive: http://archive.is/kg0nZ#selection-8143.0-8143.61)


Same twitter ID : https://twitter.com/bitcoin_reportz was used by Exther2 here:

https://twitter.com/bitcoin_reportz


Username: exther2

(Archive: http://archive.vn/zjtpG)


Related Addresses:

Same Twitter ID: https://twitter.com/bitcoin_reportz


Miscellaneous:

Exther2 is alt account of loan defaulter SulphurXX as reported by Lutpin here: https://bitcointalk.org/index.php?topic=1206112.msg13605820#msg13605820

[cazkooo]

2 Accounts Connected:

Exther2, cazkooo

Proof:

cazkooo posted this:

1H3vCqR7FCuT1QKRnCnFm1XcCb4QoYqHL8

https://twitter.com/bitcoin_reportz/status/553563796137332736

(Archive: http://archive.is/kg0nZ#selection-8143.0-8143.61)


Same twitter ID : https://twitter.com/bitcoin_reportz was used by Exther2 here:

https://twitter.com/bitcoin_reportz


Username: exther2

(Archive: http://archive.vn/zjtpG)


Related Addresses:

Same Twitter ID: https://twitter.com/bitcoin_reportz


Miscellaneous:

Exther2 is alt account of loan defaulter SulphurXX as reported by Lutpin here: https://bitcointalk.org/index.php?topic=1206112.msg13605820#msg13605820

Nice dig for it but Im not the same guy as that exther   .

https://bitcointalk.org/index.php?topic=906079.msg9955610#msg9955610

back then it was a peaceful day on the forum without all these so called scam buster merit whore

Edit : It was probably jr. member when I got hold of this account  

Edit : Also you can see the posting literally changed around february 2015 lol

[YOSHIE]

Alt account which avoids prohibition.

Accounts Connected:

1. Beant165
2. forever18
3. freshmedia75
3. kulwinder 123 (Archived)
5. jaswinder11 (Archived)
6. beant (Archived)

Proof:

Bitcointalk Username:  Beant165
Telegram Username :  @Beant786
ERC-20 Wallet : 0x30440964b26AD77169DE11d0D80042b67De204Fd

http://archive.is/wip/5fMaC

Your Bitcointalk nickname :  forever18
Username Telegram : @freshmedia165
ETH Wallet : 0x30440964b26AD77169DE11d0D80042b67De204Fd

http://archive.is/wip/FjIGU

Telegram Username:@freshmedia165
Ethereum (ERC-20) Wallet Address: 0x30440964b26AD77169DE11d0D80042b67De204Fd

http://archive.is/wip/YolXK

Bitcointalk username : jaswinder11   
Rank: Newbie
Telegram username: @Beant7575
ETH :   0x30440964b26AD77169DE11d0D80042b67De204Fd

http://archive.is/wip/6JD3i

Telegram login: @Beant7575
Bitcointalk Username: beant
ETH Address: 0x30440964b26AD77169DE11d0D80042b67De204Fd

http://archive.is/wip/f7A9x

Telegram username: @Beant7575
ETH Address :0x30440964b26AD77169DE11d0D80042b67De204Fd

http://archive.is/wip/yZR8H

Miscellaneous:

Avoid the ban, three accounts have got a ban and create three more now all three accounts work in bounty.

Related Addresses:

Code:

ETH Address: 0x30440964b26AD77169DE11d0D80042b67De204Fd
Telegram login: @Beant7575
Telegram Username:@freshmedia165

[invincible49]

Newly found 17 Bitcointalk Accounts & more than 40 Ethereum Wallet Addresses are connected to Already Proven Cheater/Scammer Kakatua! Now adds up to 35 Connected Accounts

A couple of days ago I was looking into that Cryptofarid10 alts of Kakatua's account. Then provided a lot of details on how that guy owns 18 accounts.
Reference: https://bitcointalk.org/index.php?topic=5234050.0

Now after all of those findings I see this guy's cheating runs even deeper than what I first thought. But my today's report mostly depends on Alamin1955, CrisTofar, BountyQueen.

Connected Accounts  

1. Alamin1955, 2. BountyQueen (Banned), 3. CrisTofar, 4. Vince44 (Banned), 5. ariyanmizan7460, 6. EmmaLory (Banned), 7. ss.siyam, 8. tamim101001 (Already proven alts of Huraia), 9. Huraia, 10. tushartamim (Banned), 11. cryptoamirul10, 12. cryptoamin26 Merited by cryptofarid10, 13. Little Boy10, 14. Sojibrana77, 15. Habibur1729 Ranked up to Jr.Member because of a Merit given by cryptofarid10 for a copy&paste post, 16. 4Brothers, 17. emran113


Quoting Alts of Kakatua  

1. cryptofarid10 2. ALEX JAHID 3. jljahid1020 4. saddam83 5. Adegokemufu 6. Jentamicing 7. Miosekogba 8.
Miztasnow 9. rashedul74064 10. alamin173020 11. saju8090 12. Motin9 13. fannyaslam9 14. alex@ismail 15. ismail2270 16. ArickAslam0
17. JSRJ4 18. kakatua

Proof:

ETH: 0x24ce7c186eC37a8F46e94c9D46a83511Dc64BD8A

Archive: http://archive.is/Fscux#msg52293158

ETH-address: 0x4f21994Aa7669c31fB84386e07AcdD678D0Be97c

Archive: http://archive.is/wip/BNIbb

The following transaction showed that the BountyQueen sent a little amount of ETH to his altaccount Alamin1955’s Ethereum address.

TX ID: https://etherscan.io/tx/0xde5f5d0f9a8aa1b2393fa01c223c91a073db00e40317d4f38637bd5209010ef8

ETH Address (ERC20 support) : 0x6a536D81134b82113d6C2f65Adb7D505AAb5F6F4

Archive: http://archive.is/9Pv4q#msg53992675


TX ID: https://etherscan.io/tx/0x50ae4931e689d4ddadfe7b57cab33c36847e11d32fbbb38a7fd4bed8bb67b690

Eth Addtess: 0x4473fA76730d5c99dBA999eF7448CC8475503c4A

Archive: http://archive.is/uPd5V#msg49354024


TX ID: https://etherscan.io/tx/0x74b042c5bb3af39e654e3ef1cb1b5a45b334f1b730ff2d8ecda661e5ce63517a

ETH (ERC20) Address: 0x28B92E241793Ff3a94DcF1Fa328FEDa9036A0Cf4

Archive: http://archive.is/tqi4G#msg53992357

Now let's look into EmmaLory position along with Ethereum address in the spreadsheet of BMY.Guide bounty.

We can see he enrolled with 0x6743548743D43d2F65afd5a944EDA046853a7D43.


Alamin1955 enrolled in the same campaign with 0x24ce7c186eC37a8F46e94c9D46a83511Dc64BD8A.


CrisTofar participated with 0x6a536D81134b82113d6C2f65Adb7D505AAb5F6F4



We can now see for the purpose of stacking up all the rewards from BMY.Guide bounty this user used 0x9a35c415672e5b3cb45ec501291df13e9d44bd6e wallet address.

We can see Alamin1955 sent GUIDE tokens to that address.



TX ID: https://etherscan.io/tx/0x981691c8cda89e3ef308c4d09e3b2b756757dcfbb39007e8c06f49ccc3267827


Now we see transaction of GUIDE tokens from ariyanmizan7460’s account to the same wallet.



TX ID: https://etherscan.io/tx/0xfb1552a9ca00adc5e235e0f518aed94ac707a51ad018f73b1e069f38b5640d78

Again from CrisTofar’s wallet!



TX ID: https://etherscan.io/tx/0xbc0bf3e4fef6acf937b2d0e75ae87ac225233220b0afbc1c5f02fc9c6b2c3453

EmmaLory also sent GUIDE to that particular wallet.



TX ID: https://etherscan.io/tx/0x45664573f60c4c536695475f394fc57bac712ecfe8049119246a2a17169f1f4f

Now he finally dumped all the tokens on Exchange on the same day.



BMY.Guide Spreadsheet: https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=1549706203


Now to further show how those accounts are from the same owner we can see the following 2 transactions on the same day and at the same time where 0.00045 eth was sent from BountyQueen’s wallet 0x4f21994Aa7669c31fB84386e07AcdD678D0Be97c to 0x4736cbc66b6b2d3BeefE1546545dc12642765ba9.


TX ID 1: https://etherscan.io/tx/0xb8b4c2482e976fbc27f2b9e13e63a81955c66761b71ec65629192f9f2c0f5c29

And transfer of 2676 HUNT tokens from EmmaLory’s wallet 0x6743548743D43d2F65afd5a944EDA046853a7D43 right after 30 seconds.


TX ID 2: https://etherscan.io/tx/0x2361cb4e76169d8fbb850e0182bf69df14858e802b7192ea54fb525419f7fcf4


We can find out more transactions between those connected wallets/b]. 0x6a536d81134b82113d6c2f65adb7d505aab5f6f4 to 0x17a7d7901efa673148f205E735540E3abDD63917 for XNS tokens.


TX ID: https://etherscan.io/tx/0xa05cc393528e4d322fb6ab2d24bc84389caf20a0c1b97158512059416f90b6a9

More from 0x4f21994aa7669c31fb84386e07acdd678d0be97c to 0x17a7d7901efa673148f205E735540E3abDD63917 for XDB tokens.


TX ID: https://etherscan.io/tx/0xc927c9d1ccce0c524c05c423f20cadea484742bf9620bf760878c810f2630014

Transfer of ETH:


TX ID: https://etherscan.io/tx/0xc03d4c635d22360490fcfa6bac5ebc802cfe500d62bd71634b199ea7c6696c80

From 0x6a536d81134b82113d6c2f65adb7d505aab5f6f4 to 0x17a7d7901efa673148f205e735540e3abdd63917 for transferring of PNG tokens.


TX ID: https://etherscan.io/tx/0x71e41ec9b14b6d37e5b54e8062a0aee952f9e8d63157700a9fbb627f7f5b6cd7

Now we find CrisTofar's 0x6a536D81134b82113d6C2f65Adb7D505AAb5F6F4 countless interactions with BountyQueen’s wallet address 0x4f21994Aa7669c31fB84386e07AcdD678D0Be97c.




Now again we see this user created a new wallet address 0x91700094be6E42F4A590a0875097B53574ED0Cab for stacking up a couple of more tokens.

BountyQueen sent his Sessia from 0x4f21994Aa7669c31fB84386e07AcdD678D0Be97c to 0x91700094be6E42F4A590a0875097B53574ED0Cab.


TX ID 1: https://etherscan.io/tx/0x72890ee1b2a05fff93376a07349e1af5295918cc83cce78a691dc61980d56468


Transfer of NOBS tokens from Vince44's 0x4473fa76730d5c99dba999ef7448cc8475503c4a to that wallet address 0x91700094be6E42F4A590a0875097B53574ED0Cab.


TX ID 2: https://etherscan.io/tx/0xb7b4228ba97c7d43072c60f49e7b282d6356e23d60025d194805ba23d564ecfe


Now we can see from Jinbi bounty thread that the user named rakibul1364 (Banned) used to post and participate in various bounties with the same ETH wallet address 0x4473fA76730d5c99dBA999eF7448CC8475503c4A which BountyQueen later used. This proves it’s a ban evasion.

Bitcointalk username: rakibul1364
ETH address : 0x4473fA76730d5c99dBA999eF7448CC8475503c4A

Archive: http://archive.is/GjzAW#msg36126303

Connection between Vince44, rakibul1364, BountyQueen:
 

TX ID: https://etherscan.io/tx/0x74b042c5bb3af39e654e3ef1cb1b5a45b334f1b730ff2d8ecda661e5ce63517a


Then if we go deep then we see this user has another Bitcointalk newbie account created back in April 2019 ready for enrolling in bounties anytime now. The following transactions prove that he is indeed the owner of the account.

First he sent some Ethereum from 0x4473fa76730d5c99dba999ef7448cc8475503c4a to an Ethereum wallet 0x4dfe0ae260b563e48124da31613f1b3354ceffef which he used for Rallyapp Bounty campaigns on Bounty Portal!


TX ID: https://etherscan.io/tx/0x5616a3cb5daf91e6936ad275476014a7508069a697ffd368224aecbab12fcca3

Then he used the gas fee for dumping Rally Coin on exchange and used rest of the ETH for activating a new ETH address 0xe3d3c98aAaf4d5c50467605586c6C59193ba9fC2!!  



TX ID: https://etherscan.io/tx/0xb10836b5ce0bf7d5e14b46e40c0730c8c0f66e778330b0b1b7f0f1d48a3918b5

Now we see the owner of that wallet address is another newbie account!

ETH(ERC-20) Address: 0xe3d3c98aAaf4d5c50467605586c6C59193ba9fC2

Archive: http://archive.is/w2kPe#msg51920933

Now I am very surprised that 0xe3d3c98aAaf4d5c50467605586c6C59193ba9fC2 address is keep tracing back to already proven altaccount user Huraia and tamim101001 but none of those accounts have been tagged or red trusted thus far.

Reference:

The user named tamim101001 has already a couple of accounts and as pointed out by Yoshie last year, the user tushartamim has already got a ban but that has not stopped him from using other accounts. 2 more accounts are connected to this user. Proof that it's a blatant ban evasion in below:

1. Huraia 2. tamim101001

Related Addresses:

Code:

[b]ETH :[/b] [color=red][size=10pt][b]0xD4129dF9AA9903fB0857511e9D179E244776c0Dd[/b][/size][/color]
[b]ETH :[/b] [color=red][size=10pt][b]0x319d7ee4fC14979c67366A2D8B43Aeb093D661EA[/b][/size][/color]

Proof of Connection between those accounts and tamim101001/Huraia:



https://etherscan.io/tx/0x4d722c946251a51c7a295c3cfc2cf0682ca2c5444dca3d6b3f961a03f3758ecd
https://etherscan.io/tx/0x749c7cb171c1c8ebfbe89f6f46b7f556932ed0884ccf073af0ffb03082ffeb6a


Ethereum TX:


TX ID: https://etherscan.io/tx/0xdd43ca143a08cb3f365bef85cfac5342ef4cbfe36d3ca42231127b304d04e384


Now the user cryptoamirul10 with 0x0b09C7fbE1DBCBF3726d978F521FcA69F3e4545e is connected to all of the accounts mentioned above.

ETH address : 0x0b09C7fbE1DBCBF3726d978F521FcA69F3e4545e

Archive: http://archive.is/fIw2k#msg51806781

We can see he used 0x319d7ee4fc14979c67366a2d8b43aeb093d661ea to stack up digitalbits (XDB), MiracleTele (TELE), (XNS) tokens.


TokenTXns: https://etherscan.io/address/0x319d7ee4fc14979c67366a2d8b43aeb093d661ea#tokentxns

We can see a couple of transactions between some of the above wallets and already reported wallet address 0x319d7ee4fc14979c67366a2d8b43aeb093d661ea.


TX ID: https://etherscan.io/tx/0x204a1ea97eb828b46cddf5e9cd8391d95021e2222ca686b7ffe669401f42435a


Things are not ending yet because here we can find out another account with quite similar username of the previous findings. This time the cheater has created a new wallet 0xa7db6027b0f1461Fdb94fB0074a58afB1653D2a1, received XNS tokens from bounty and activated it by sending a small Ethereum from 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd for paying gas fee for the purpose of dumping on CREX on Sep-06-2019.


TX ID: https://etherscan.io/tx/0x647be634292dc13f8cf83f13f242f56f0cc547f2ca5f3890c758f8f9f50dfad6

At the same time he sent Ethereum from the mentioned wallet to 0xeB1A632fe44Eb3a8f22E69D1339CeDFB61FFAba6 which is one of the wallet address of cryptoamin26.

ETH address : 0xeB1A632fe44Eb3a8f22E69D1339CeDFB61FFAba6

Archive: http://archive.is/v2RcS#msg50210331


TX ID: https://etherscan.io/tx/0x5344937cd77ac2c0331c3d86a1bafdbfd8d57a9c532d4c952bfb13bdfe87f917


This person has so much patience that he then created a new ETH account for enrolling/cheating in StiB bounty where he received $14.5 worth of tokens.

ETH address : 0x25e7b04d04114666c10dE6F8af8953Eb0746a681

Archive: http://archive.vn/vdCRf#msg53949601

While a brand new account of Bitcointalk named 4Brothers enrolled in the StiB bounty with cryptoamin26's 0xeB1A632fe44Eb3a8f22E69D1339CeDFB61FFAba6 address. Though the scammer did not have any luck of getting StiB tokens in this wallet!  



For Reference StiB spreadsheet: https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=2032150916

We can see his connection with LittleBoy10 account which has no post as of reporting this.

LittleBoy10 used 0x980Ce87b4cc3e64bDB494e96eA6641E491D6a483 for StiB campaign which is connected to cryptoamin24.


TX ID: https://etherscan.io/tx/0x1b133042709c90c3b4edd432d281233e604b44dd3eefcd87550bcb48579cf67f

Now guess what! We find out that the known cheating wallet address 0xd4129df9aa9903fb0857511e9d179e244776c0dd is connected to 0x1c21e40d197f3a48e961401756ca54d8efef7e5b which is being used by Habibur1729.

ETH Address: 0x1C21e40D197F3a48E961401756cA54d8EfEF7e5B

Archive: http://archive.is/lrMYt#msg50546380


TX ID: https://etherscan.io/tx/0x9f6f22de496a2cfdb4aebb8fcb2889670e86f45f11b091f7bce69d4aeda94eb3

Now Habibur1729's account is behind the user emran113's wallet too!

ETH Address: 0xe4531346daeA7D98b1c18Bc1E314307A5653A2cD

Archive: http://archive.is/iW1yc#msg42447119


https://etherscan.io/tx/0x633de7effe6dd6647c8d0c55e40527afb746a8f21988480fadacff25a6e23e8c

This account also participated in the Highbank bounty.



Highbank Spreadsheet: https://docs.google.com/spreadsheets/d/1lJNxRn0GtV_mMa35LTqFodeXSHEtK6PTpP7ALro7U00/edit#gid=2107643482


Now I really didn’t want to see it but now I see the Proven scammer, bounty cheater Kakatua (already proved to be the owner of 18 Accounts on Bitcointalk) is somehow connected to most of the wallet addresses mentioned above. And it's worth bearing in mind that all of those wallets are connected to each others. As it's been mentioned in this thread that he kept stacking up StiB tokens in one wallet and then dumped to exchange.

Now we can find out cryptoamin26's wallet 0x25e7b04d04114666c10dE6F8af8953Eb0746a681 has been used for that purpose when the user sent StiB tokens to 0xFE76071A83D92A9cBc2F3B11Ea4cd41acd7B1477.



TX ID: https://etherscan.io/tx/0x3e228a1287216d4ad4a57e203fdc028a379b7c420029a4fdac1a0aa485254aab

And again from the already tagged address 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd to 0xFE76071A83D92A9cBc2F3B11Ea4cd41acd7B1477.


TX ID: https://etherscan.io/tx/0x66eda765220cd2691e5aa95aa87dd97e7705cd5237e070588c8ceb397345caee

It’s already proven that the ETH address 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd is of a bounty cheater.

3 Accounts Connected:

1. hargila  2. trickbdpro (Archived) 3. tushartamim  (Archived)
Related Addresses:

Code:

[b]ETH :[/b] [color=red][size=10pt][b]0xD4129dF9AA9903fB0857511e9D179E244776c0Dd[/b][/size][/color]

Now from the accusation thread by me against the user Kakatua, I proved that rashedul74064 is an altaccount of Kakatua which has 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E ETH address associated with.

The user rashedul74064 with eth address 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E is connected to user
alamin173020 with eth address 0x3E8F8Ab0B34761bfb4FD52929672E8f41c78a018.

TX ID: https://etherscan.io/tx/0x0b8aadd949406263198809ba6d2adc0fb9586a111845a469979f7ef5271d06a6

Now we find more StiB tokens transferring from that wallet to 0xFE76071A83D92A9cBc2F3B11Ea4cd41acd7B1477.


TX ID: https://etherscan.io/tx/0x2e8bbd48219a3df3f8863b1230df7197e8f05c141ab7d6efdbefb68ef655c466

Then we can find another Bitcointalk account is connected to this wallet.

Bitcointalk name: sojibrana77
ERC Wallet: 0x84C313562f671fF35d8330c462c82990bD86bc0d

Archive: http://archive.is/nXfus#msg52583089


And then another altaccount of Kakatua named saju8090 also been used for sending StiB tokens to that special address created for stacking up StiB tokens.


TX ID: https://etherscan.io/tx/0x605f3ac218461f2c45d0789a993c737e3cff8694c0e967b12091906947281db5


And then finally all the StiB tokens dumped on Exchange by the user.
TX ID: https://etherscan.io/tx/0xf84dc7714b0bc9c2bb33e1481808fcb724f154a6a37b85b82751b44ab0a7ef27

It comes as no surprise that Habibur1729 account's has also the same owner of the account of Alex Jahid because this scammer sent a little amount of ETH for paying gas fee when he needed to transfer Octus tokens!

Alex Jahid's Ethereum address: 0xab8b6803e61c82a773582cb45d313fd903562958

TX ID: https://etherscan.io/tx/0x25bdfc6f881159f1cd2b5ede33d91869d66ec438f9081acb8cd9a48598ed017f

If we keep tracking wallet addresses such as:
https://etherscan.io/address/0xd4129df9aa9903fb0857511e9d179e244776c0dd, https://etherscan.io/address/0x5ac09f199b321ca92310148901ae3b0ce6622b0e, and https://etherscan.io/address/0x7f9b9dfe29c1d7ec426567c116e021b419b19788 then we can find out how many wallet addresses this user has for the sole purpose of participating in bounties.

Miscellaneous:
It looks like it is one genuine scammer who has got so much time in his hands to play around with many altaccounts, usernames, wallets etc. How do we get rid of such a massive cheater?  


Now let's find out whether those connected accounts have sent Merits to altaccounts or not! All three connected accounts CrisTofar, Alamin1955, EmmaLory have actually given Merits to each others for submitting contents in the Bitcointalk's 10th anniversary art contest. I personally don't have any problem if anyone gives merit to others for participating in a campaign dedicated to celebrate the forum's 10th Birthday. But isn't it suspicious that this cheating person has sent merits to his various altaccounts?    



Archive:
1. http://archive.is/B2yLu#msg53134889
2. http://archive.is/9g0Ju
3. http://archive.is/9g0Ju#msg53135615
4. http://archive.is/GxsK9#msg53139533



Related Addresses:

Code:

0x24ce7c186eC37a8F46e94c9D46a83511Dc64BD8A
0x4f21994Aa7669c31fB84386e07AcdD678D0Be97c
0x6a536D81134b82113d6C2f65Adb7D505AAb5F6F4
0x4473fA76730d5c99dBA999eF7448CC8475503c4A
0x28b92e241793ff3a94dcf1fa328feda9036a0cf4
0x6743548743D43d2F65afd5a944EDA046853a7D43
0x9a35c415672e5b3cb45ec501291df13e9d44bd6e
0x17a7d7901efa673148f205E735540E3abDD63917
0x91700094be6E42F4A590a0875097B53574ED0Cab
0x4dfe0ae260b563e48124da31613f1b3354ceffef
0xe3d3c98aAaf4d5c50467605586c6C59193ba9fC2
0xd4129df9aa9903fb0857511e9d179e244776c0dd
0x0b09C7fbE1DBCBF3726d978F521FcA69F3e4545e
0x319d7ee4fc14979c67366a2d8b43aeb093d661ea
0xa7db6027b0f1461Fdb94fB0074a58afB1653D2a1
0xeB1A632fe44Eb3a8f22E69D1339CeDFB61FFAba6
0x25e7b04d04114666c10dE6F8af8953Eb0746a681
0x980Ce87b4cc3e64bDB494e96eA6641E491D6a483
0xFE76071A83D92A9cBc2F3B11Ea4cd41acd7B1477
0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E
0x84C313562f671fF35d8330c462c82990bD86bc0d
0x5ac09f199b321ca92310148901ae3b0ce6622b0e
0x980ce87b4cc3e64bdb494e96ea6641e491d6a483
0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E
0xD16fC5fC14F6f629f07441ece92f7C264c9be70a

Quoting other Related Addresses:

Code:

0x086d85d1AEBc7dd3B26493F267B0f8e01bC9de4b
0x7f9b9dfe29c1d7ec426567c116e021b419b19788
0xab8b6803e61c82a773582cb45d313fd903562958
0x8735Df8be03b3E454028F7375e7a4e5eDC478612
0x66cb2fbb2809d42cc84077914db8d05a66c0f78e
0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0
0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E
0x3E8F8Ab0B34761bfb4FD52929672E8f41c78a018
0xe40e76b981e40de1ac4044c479e1e34a695a00c2
0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5
0xD16fC5fC14F6f629f07441ece92f7C264c9be70a
0x510088496ebd87ef4783ea3175d1ee88cd121a8d
0x8a87a2a9ce3a1657b7580f8df595ce34e86239fa
0x335FB382b5A151b55E09bFAC9f20D5F2937D272E
0x7753ec83d363e7F0e987CdaAbC174720C2E0EF4a
0x6173d37f0292327ebe607f650d5b08c0ae104d57

[CrisTofar]

Newly found 17 Bitcointalk Accounts & more than 40 Ethereum Wallet Addresses are connected to Already Proven Cheater/Scammer Kakatua! Now adds up to 35 Connected Accounts

Am I not connected other account I only buy some token her account..

[Timelord2067]

... over 1,000 lines of post...

Am I not connected other account I only buy some token her account..

@CrisTofar:

What would possess you to quote over a thousand lines of a post to then post a one line "it wasn't me" post?

You're use of English is appalling - you asked "Am I not connected?" not "I am not connected!"

AFAICS from a cursory glance - Yes, you are connected, thanks for asking.


@invincible49:

Thanks for your contribution - am looking forward to follow-up posts of other alts being exposed.

[YOSHIE]

Alt accounts dodge (ban).

5 Accounts Connected:

1. banoi
2. hogiahaha
3. nuocbiennhiettinh
4. thangthoa (Archived)
5. Ankhang2016 (Archived)

Proof:

BTT User Name: banoi
Telegram User name: @bakhang
Joined Campaign : Twitter, Facebook
ETH address : 0x7c6d01eAF2E4A532c804aF425a9A3045E3e2D76a

http://archive.is/wip/MMUax

Bitcointalk username: thangthoa
Telegram username: @ankhang2016
ERC 20 - 0x7c6d01eAF2E4A532c804aF425a9A3045E3e2D76a

http://archive.is/wip/s6OKZ

Bitcointalk Username:hogiahaha
Telegram username:@khangtue2016
ERC20 Wallet Address:0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

http://archive.is/wip/w0vcv

Bitcointalk username: ankhang2016
Telegram:@bakhang
ETH Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

http://archive.is/wip/Hv4aS

Bitcointalk: hogiahaha
Telegram Name: @nangnang2016

http://archive.is/wip/eIZgl

Bitcointalk username: nuocbiennhiettinh
Telegram username: @nangnang2016

http://archive.is/wip/gvAdn

Miscellaneous:

Shy away from the [prohibition] of the Alt account using two different, but connected, ETH addresses.
And use the same telegram.

Continue to participate in the Bounty campaign.

Infidelity is also unavoidable.

@banoi and @nuocbiennhiettinh cheat.

Topic: 🔥[PHASE 3][BOUTNY] DABANKING 30% Dev tokens! Reward by DAB token backed by ETH

http://archive.is/wip/Jpnsr

Related Addresses:

Code:

ETH address: 0x7c6d01eAF2E4A532c804aF425a9A3045E3e2D76a
Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
Telegram username: @nangnang2016

[blue Snow]

Account Connected

1. wumBowo > Eth Address: 0xC80952529A1c2f0f2e648518d48213b1645f571E
2. tukiMiN > Eth Address: 0x25c84b45Af48852E5eB94d9709a7F660EA97baE7

Cheated UTrust bounty

See Spreadsheet : Twitter bounty > No. 2158 wumBowo proof and Twitter >  No. 2200 tukiMiN proof.

https://etherscan.io/tx/0x7fc24600f9bed57ca6f3f7294a5cb8ebaf29a48eae2b98807cccd0cbc5dcca2a

wumBowo sent 1,017.846154 UTK token to tukiMiN

Source: https://albertoit.github.io/DataCampaign/Ironx/Details/954745.html


see here for more : https://albertoit.github.io/DataCampaign/Ironx/ a lot of legendary and hero member cheated bounty at past!!

example: https://albertoit.github.io/DataCampaign/Ironx/Details/246683.html

https://bitcointalk.org/index.php?action=profile;u=246683
https://bitcointalk.org/index.php?action=profile;u=498777
https://bitcointalk.org/index.php?action=profile;u=879936
https://bitcointalk.org/index.php?action=profile;u=881895
https://bitcointalk.org/index.php?action=profile;u=375024
https://bitcointalk.org/index.php?action=profile;u=689046
https://bitcointalk.org/index.php?action=profile;u=199420

[Motin9]

Newly found 17 Bitcointalk Accounts & more than 40 Ethereum Wallet Addresses are connected to Already Proven Cheater/Scammer Kakatua! Now adds up to 35 Connected Accounts

Iam motin9, hello Dear, Iam not connected with him. Can you prove me a liar? You can also check my IP. Ok? 

[Habibur1729]

It comes as no surprise that Habibur1729 account's has also the same owner of the account of Alex Jahid because this scammer sent a little amount of ETH for paying gas fee when he needed to transfer Octus tokens!

Alex Jahid's Ethereum address: 0xab8b6803e61c82a773582cb45d313fd903562958

TX ID: https://etherscan.io/tx/0x25bdfc6f881159f1cd2b5ede33d91869d66ec438f9081acb8cd9a48598ed017f

Hello, Our Bangladeshi Hero. You made me remember again that Bengalis are the most bullshit people of the world. What are you trying to do actually? Wanting to prove that you're also connected with us? Lol, yes. Cause you're also a Bangladeshi that's why you're also connected with us. And also I think you had made transactions with many bengalis I think. If you made the transactions that means all the accounts with you made transaction are also your alts. Remember,  don't be over smart. I stopped depending on this forum from very long time for Bullshit people like you. If you have brain I think you know very well that cryptos are banned in Bangladesh that's why buying cryptos are not legal. So, How you do you buy cryptos

Code:

Make a clear answer of this :v

. So, if the crypto buy sell is illegal then how should you buy even gas fee to transfer a token? Will you buy from a people whom you don't even know or a people who is also from your country and can meet live anyhow?

Code:

 Make a clear answer of this also

.

Should I say more?

No, I don't want to say more before your bullshit answers. Answer me these questions which I marked then I will answer. Hehe, Alas for you.
Don't make me to come infront of your door!

Code:

 A hint for those people who thought that guy is hero

[Motin9]

Newly found 17 Bitcointalk Accounts & more than 40 Ethereum Wallet Addresses are connected to Already Proven Cheater/Scammer Kakatua! Now adds up to 35 Connected Accounts

Hello my dear invincible49, again come back to you. My Dear I want to give you access to my device, please take my device acces ! Then you can check all of my device and let them know if iam connected with him. 
-❤Thanks for your valuable time mate...       

[invincible49]

Iam motin9, hello Dear, Iam not connected with him. Can you prove me a liar? You can also check my IP. Ok? 

It's already proven by me and YOSHIE that you are a bounty cheater, now it's been found out that yours is an alt of Kakatua.

Hello my dear invincible49, again come back to you. My Dear I want to give you access to my device, please take my device acces ! Then you can check all of my device and let them know if iam connected with him.      

Get binned.  

I think you know very well that cryptos are banned in Bangladesh that's why buying cryptos are not legal. So, How you do you buy cryptos So, if the crypto buy sell is illegal then how should you buy even gas fee to transfer a token?

I see You have found a loophole to make it an excuse to validate your claim. You could have used PayPal, Paxful, Payoneer, Localbitcoin and so on for buying BTC or Eth. But no, you had to get involved with proven cheater, alt user cryptofarid10 who was also the person who helped you to rank up by giving you merit. Nice story or just a coincidence?  I leave my report here. Respectful members will examine it.

[Habibur1729]

I see You have found a loophole to make it an excuse to validate your claim. You could have used PayPal, Paxful, Payoneer, Localbitcoin and so on for buying BTC or Eth. But no, you had to get involved with proven cheater, alt user cryptofarid10 who was also the person who helped you to rank up by giving you merit. Nice story or just a coincidence?   I leave my report here. Respectful members will examine it.

What a lame answer, I think you're in a hurry🤔, And yes everything about loopholes cause you find my loopholes that's why you could make report 😪for it, I think you need a brain paste to clean your brain, shame for you. Any of those platform you have mentioned are legal in Bangladesh??🤥

And attention you didn't give me the appropriate and clear answer of the questions which I marked.

And yes, I'm also waiting for peoples reply who have 300x better logical brain than you.

After all, I'm suggesting you if you really want merit from me then do some further research to the peoples who are not your known people😗

And a word for the higher people  " Yes, maybe I made mistakes but those were when I was new to this forum but after the mistake it's been 2 year have passed, in this 2 year nobody reported my mistakes then why this Hero Guy came back highlighting the mistakes from nowhere?🤥

Mr. Hero don't try to be a fraud people. I need to come back to this forum for you😏

[Edit: Contact me on Telegram who has doubt to me and wants more information - https://t.me/backbenchar2
😏]

[lymanhhung]

2 Accounts Connected:

siena23
makankambing


Proof:

- Personal ERC-20 tokens compatible ETH wallet: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Archive

#Proof of authentication
Bitcointalk username: makankambing
ETH Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Archive

[Habibur1729]

Hello, Mr. Hero why no reply though you're online???

[YOSHIE]

Avoid bans and cheats in campaigns, continue to participate in campaigns.

5 Accounts Connected:

1. lymanhhung
2. quanghuy88
3. larryjack (Archived)

Proof:

WEEK 7 (24/08 - 30/08)
Facebook Campaign
Facebook URL: https://www.facebook.com/hoanglinhls1996

http://archive.is/wip/YTGic

ETH/ERC-20 Wallet Address: 0x1399b12b4fddca2950ddb1657145d66ccf36d115
Facebook profile link: https://www.facebook.com/hoanglinhls1996
Reddit username / Reddit profile link: https://www.reddit.com/user/quanghuy1988

http://archive.is/wip/6cjm3

Link: https://bitcointalk.org/index.php?topic=5115414.msg50346357#msg50346357

Bitcointalk Username: larryjack
Twitter Profile link: https://twitter.com/doquang04585375
Facebook Profile link: https://www.facebook.com/huy.shtd
Telegram username: @quanghuy1988
ERC20 Address: 0x1399b12b4FdDCa2950ddb1657145d66ccF36D115

http://archive.is/wip/Xyic9


ETH address used by: @larryjack, is linked to the account below, even though larryjack has been banned.

4. lanhuong95
5. bita88

Proof:

#Proof of authentication
Bitcointalk: larryjack
Telegram username: @larryjack88
Facebook Account URL: https://www.facebook.com/huy.shtd
Eth : 0xE0BB31ebB3B55D377D7D9Dca80c581B8465934c5

http://archive.is/wip/duWrU

Bitcointalk  User Name: lanhuong95
ETH address : 0xe0bb31ebb3b55d377d7d9dca80c581b8465934c5

http://archive.is/wip/xCeJr

Bitcointalk username: bita88
ETH : 0xe0bb31ebb3b55d377d7d9dca80c581b8465934c5

http://archive.is/wip/2sScg

Miscellaneous:

Having an affair;

@Lymanhhung, @bita88

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

http://archive.is/2sScg

@Lymanhhung, @bita88.

Topic: 🔥[BOUNTY]🔥[ENDED]🔥 ParamountDax 🔥300 000 tokens

http://archive.is/wip/xjvE5

Related Addresses:

Code:

Facebook URL: https://www.facebook.com/hoanglinhls1996
ERC20 Address: 0x1399b12b4FdDCa2950ddb1657145d66ccF36D115
ETH address : 0xe0bb31ebb3b55d377d7d9dca80c581b8465934c5
ETH address :0x3149808a014eEe4179F26b02D01Ed589155d8d3F

Other proof of the ETH address used by: @lymanhhung to make a transaction with an Alt address.

Username at Bitcoitnalk; lymanhhung
ETH wallet address; 0x3149808a014eEe4179F26b02D01Ed589155d8d3F
Telegram nickname; @bale123

http://archive.is/wip/3WJ4W

https://etherscan.io/address/0xe0bb31ebb3b55d377d7d9dca80c581b8465934c5




different Alt account.

5 Accounts Connected:

1. violastan2, 2. blogecoin, 3. paputa, 4. chihien531568, 5. nhankien2007hn
.
Proof:

Telegram Username: violastan2
ETH Address: 0x599dfeefbdf19EcB3A1D2076D594eDE3A574a020

[ archive ]

ETH Wallet: 0x599dfeefbdf19EcB3A1D2076D594eDE3A574a020

[ archive ]

Bitcointalk Username: paputa
Eth: 0x599dfeefbdf19EcB3A1D2076D594eDE3A574a020

[ archive ]

Bitcointalk username: chihien531568
ERC-20 Wallet  : 0x599dfeefbdf19EcB3A1D2076D594eDE3A574a020

[ archive ]


use a different, but connected, ETH address.

Bitcointalk username : violastan2
Telegram username : @bvtho
Eth wallet : 0x45cA94C89640b3E1C2Ade35CF504165897703738

[ archive ]

Telegram name: @bvtho
Bitcointalk UserName: violastan2
ETH Address: 0x45cA94C89640b3E1C2Ade35CF504165897703738

[ archive ]

Miscellaneous:

Having an affair.

Alt is cheating, in several campaigns including the LEASEHOLD.IO, Sheng.Global and SPYCE campaigns.

Evidence of cheating.

@violastan2, @blogecoin

Topic: [Bounty][ITO] LEASEHOLD.IO - Worlds first Property-Mining Pool [1Month Campaign]

[ archive ]

@violastan2, @paputa

Topic: [BOUNTY] - Sheng.Global - Fixed Rates - PROBIT IEO (Confirmed)

[ archive ]

@blogecoin, @paputa, @chihien531568

Topic: [BOUNTY][Fixed Rate][SIGNATURE UPDATE] SPYCE - Rise of Web 3.0 - Trade on BW.com

Related Addresses:

Code:

ETH Wallet: 0x599dfeefbdf19EcB3A1D2076D594eDE3A574a020
ETH Address: 0x45cA94C89640b3E1C2Ade35CF504165897703738
Telegram username : @bvtho