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Author Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q4)  (Read 118721 times)
rhomelmabini
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August 06, 2020, 12:55:32 PM
Merited by Bthd (1)
 #2361

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Buntel168, bysmf2000, elimi, franss, Chronos_angel

Proof:

Telegram Username:@eliminati
Archived

twitter: https://twitter.com/purnamariski90
telegram: @eliminati
Archived

Joined bounty
Tweet Link : https://twitter.com/purnamariski90/status/901463064523833344
Archived

Facebook url for reposts and participation: https://www.facebook.com/satria.crypto.1/posts/496905417503285
Telegram username:@ligat2000
ARchived

Telegram username : @ligat2000
Archived

- Facebook profile URL: https://www.facebook.com/satria.crypto.1
Archived

Reporting:

The account Chronos_angel have been reported by @lovesmayfamilis in this thread: https://bitcointalk.org/index.php?topic=2613277.msg52999103#msg52999103 for ban evasion - Yes / No / Not applicable.


Related Addresses:

Code:
@eliminati
purnamariski90
@ligat2000
satria.crypto.1


Miscellaneous:

The two active accounts are evading the ban.

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1606214826
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Timelord2067
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August 06, 2020, 05:13:41 PM
 #2362

and yeah maybe i considering to use my second account as primary account now

Don't forget it's not a "Get out of Jail free" card (as this isn't a game of Monopoly)

(Nore is this a game full stop).

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BITCOIN
DICE
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WIN A LAMBO !

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bakasabo
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August 07, 2020, 09:41:50 AM
 #2363

3 Accounts Connected:

riyanselim5
masumkhan
Solayman3

Proof:

Circulation of transactions:

riyanselim5 to Solayman3 txid > riyanselim5 to masumkhan txid > riyanselim5 to Solayman3 txid.

While all them participate in same bounty campaign:

#PROOF OF REGISTRATION
Forum Username:masumkhan
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2760834
Telegram Username:@masum32
Participated Campaigns:Twitter, Faceboo, linkedin
ETH Wallet Address:0x87150C1E04882F84616Ab612d0B9732111D7C253
#PROOF OF REGISTRATION
Forum Username: riyanselim5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2768874;sa=summary
Telegram Username:@RiYan44
Participated Campaigns: Facbook Twitter LinkedIn
ETH Wallet Addres:
0x4A2B2E1625cfC67C0198C092Bb2c32A3b8F270AD
#PROOF OF REGISTRATION
Forum Username:Solayman3
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2781883
Telegram Username: @solyman11
Participated Campaigns:Facebook
ETH Wallet Address:0xB449aAAC5413C89411bf617610605E217E80c387

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Timelord2067
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August 07, 2020, 10:04:41 AM
 #2364


You've lost me.  How does one user sending two other users funds constitute the three being alts?

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BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
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bakasabo
Sr. Member
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August 07, 2020, 10:13:28 AM
 #2365


You've lost me.  How does one user sending two other users funds constitute the three being alts?

They have close registration date. All of them are 19 years old male from Bangladesh. One of them was already red tagged for cheating bounty with alts and now they send ethereum to each other.

Some might call it a coincidence. But I see it as: one of the ethereum address is so called "bank" and he sends ethereum to others so that they have funds to pay for gas.

Maybe I'm wrong and what I found is not a proof but just a concatenation of circumstances.

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lovesmayfamilis
Hero Member
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Activity: 826
Merit: 1495


✿♥‿♥✿


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August 07, 2020, 04:49:42 PM
 #2366

breaking the company's bounty rules

2 Accounts Connected:

1. khanhld0202
2. westodom723

Proof:

Facebook Profile Link = https://www.facebook.com/ldk.02
[ archive ]

[ archive ]

Related Addresses:

Code:
https://www.facebook.com/ldk.02

Miscellaneous::

2 accounts are breaking the company's bounty rules

  Great [BOUNTY] SPACE-iZ — 1 000 000 SPIZ ($100 000 USD)

https://docs.google.com/spreadsheets/d/1JeBHeeaRH1x22zJvjAU0AS6DYavR7_ztEWAkEdODKNI/edit#gid=478231701





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Timelord2067
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August 07, 2020, 06:19:24 PM
 #2367

They have close registration date. All of them are 19 years old male from Bangladesh. One of them was already red tagged for cheating bounty with alts and now they send ethereum to each other.

Some might call it a coincidence. But I see it as: one of the ethereum address is so called "bank" and he sends ethereum to others so that they have funds to pay for gas.

Maybe I'm wrong and what I found is not a proof but just a concatenation of circumstances.

None of which is in your post.  As I said, one person sends funds to the other two, but there isn't anything else.

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BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
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.PLAY NOW.
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Rêlêå§ê ¥ðµr MïñÐ


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August 07, 2020, 11:25:13 PM
 #2368

Spread phishing links

2 Accounts Connected (Note: Banned shown in red / Inactive in blue / Active profile in ordinary link colour)

1. quintiilieo
2. Mumbeeptind1963


Proof:

Name: quintiilieo
Post count: 122
Rank: Full Member
Bitcoin Address:3NnZq4YM5sYCYuxeQRoSaT91mKj8JauPK5
Profile UID: 715575
(Archive)

Thanks

This is my wallet address:
       3NnZq4YM5sYCYuxeQRoSaT91mKj8JauPK5

Thanks a lot
(Archive)


Reporting:

I have marked Mumbeeptind1963's trust feedback page with distrust feedback.


Related Addresses:

Code:
181kTdFLBia3QadXtpb69U21eTbAEGPW9a
19h8SB9x3PWjfPG1am7QqnyhChtoDYnhEA
1A2tJcd9erwBfSvhn7oZQ1dSu24i21iiAS
1DUs7yrmfd4WmrS95LC4RFVZwZuQzB5TCw
1KQZs6JxoBd9bC9d8AaeUNQdvXJAny9iMu
1MaziM7Faz9BRPWEGQaGWmQyvPiRwKHVpw
1PJvBwdwc4kVpUBx4YvDdvkhwdAnyErnbW
334UVnCN3bu5Q2G2MzWSGxstrWtfiNkVNW
3FrEzmSHPLMAKkAzFAYxCYW4qX36PzTB6Q
3JcfzQqLxC8dt6XY65bYDn1ordmGjpbFbb
3NnZq4YM5sYCYuxeQRoSaT91mKj8JauPK5
3PFj6rWf5f3DEmKjAtwdNdusYRjfbxEVpc5
bc1qgr23dt55xxewuksek9280ltvgmqsfkw6vt00r9
bc1qmk5sfk4ew3qzpd7xqtdmxyujqk2glhn5hwu2n3
CJArmp4JGYfFeA9xLNGMgYtsq8WXa5XmFJ
0x7E01aC97d940A8954D9DB0C8b3c9D7dE68291670
twitter.com/BitcoinIncest

Miscellaneous:
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YOSHIE
Hero Member
*****
Offline Offline

Activity: 840
Merit: 789


(Sell & buy crypto)


View Profile
August 08, 2020, 04:58:06 PM
 #2369

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Fishtech
2. NeuroStreams020

Proof:


 Join Proof Of Authentication Post
 
Forum BTC ___  Fishtech
Forum BTC Link ___ https://bitcointalk.org/index.php?action=profile;u=2738675
Tg id ___ @Runagd
Twitter ___ https://twitter.com/rider_manw
Facebook ___ https://www.facebook.com/roni.raja.940
ETH Add ___ 0xFb9a401f96ca8ddafC85d79c4d450c93f6c61298

http://archive.is/wip/BCuEQ

Join Proof Of Authentication Post
 
Forum BTC ___  Fishtech
Forum BTC Link ___ https://bitcointalk.org/index.php?action=profile;u=2738675
Tg id ___ @Runagd
Twitter ___ https://twitter.com/rider_manw
Facebook ___ https://www.facebook.com/roni.raja.940
ETH Add ___ 0xFb9a401f96ca8ddafC85d79c4d450c93f6c61298

http://archive.is/wip/zery6

Related Addresses:
Code:
ETH Add ___ 0xFb9a401f96ca8ddafC85d79c4d450c93f6c61298
Tg id ___ @Runagd
Twitter ___ https://twitter.com/rider_manw
Facebook ___ https://www.facebook.com/roni.raja.940

Miscellaneous:

Both were caught cheating and enrolled in the same campaign.

@NeuroStreams020: page: (23).
Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎

@Fishtech: page: (24).
Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎





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rhomelmabini
Sr. Member
****
Offline Offline

Activity: 840
Merit: 420


No Gods or Kings. Only Bitcoin


View Profile
August 11, 2020, 04:19:32 PM
 #2370

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Mikwik, mardaed

Proof:

telegram username: @Mikwik
Archived

Telegram username: @Mikwik
Archived

Related Addresses:

Code:
@Mikwik

Miscellaneous:

The user mardaed is evading the ban. To mods please ban him. Thanks!

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rhomelmabini
Sr. Member
****
Offline Offline

Activity: 840
Merit: 420


No Gods or Kings. Only Bitcoin


View Profile
August 12, 2020, 03:16:39 PM
 #2371

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

GideonGono, C. Bergmann

Proof:

ETH address: 0x01a4754A85535A17476321f9A34eb425129b4957
Archived

ETH address: 0x01a4754A85535A17476321f9A34eb425129b4957
Archived

Related Addresses:

Code:
0x01a4754A85535A17476321f9A34eb425129b4957

Miscellaneous:

I'll just tag here @hilariousandco since he has the other alt red trusted. I think the account was just served as a sucking signature employee.

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DICE
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WIN A LAMBO !

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YOSHIE
Hero Member
*****
Offline Offline

Activity: 840
Merit: 789


(Sell & buy crypto)


View Profile
August 15, 2020, 04:05:31 AM
Last edit: August 15, 2020, 04:17:44 AM by YOSHIE
 #2372

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Excell110<>2. Egentle<>3. Annastesia<>4. Cjblog

Proof:

#PROOF OF REGISTRATION
Forum Username: Excell110
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2685906;
Telegram Username: @Cjboi
Participated Campaigns: Article
ETH Wallet Address: 0x097D2C24Ab5c30E8e21ee88560523F60D3320742

http://archive.is/wip/Ersge

Post by:Egentle
Quote
#Proof of Authentication
Bitcointalk Username: Egentle
Eth wallet address: 0x097D2C24Ab5c30E8e21ee88560523F60D3320742

http://archive.is/wip/Gd3dg

#Proof of Authentication
Bitcointalk Username: Annastesia

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1534866

Eth Address: 0x097D2C24Ab5c30E8e21ee88560523F60D3320742

http://archive.is/wip/sNVRS

#Proof of Authentication
Joined campaign : Facebook, Twitter, Blog and Telegram campaign
Bitcointalk Username : Cjblog
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=2563026
Telegram username : @Cjboi
Eth Address : 0x097D2C24Ab5c30E8e21ee88560523F60D3320742

http://archive.is/wip/ysrNk

Related Addresses:
Code:
Eth Address : 0x097D2C24Ab5c30E8e21ee88560523F60D3320742
Telegram username : @Cjboi

Miscellaneous:

@ Excell110, @Egentle, were caught signing up for the campaign below.
Cheating in the campaign.

Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴





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YOSHIE
Hero Member
*****
Offline Offline

Activity: 840
Merit: 789


(Sell & buy crypto)


View Profile
August 18, 2020, 06:28:23 AM
Last edit: August 18, 2020, 08:41:27 AM by YOSHIE
 #2373

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

[1]. amnakhan2020>[2]. sohailkhan>[3]. irfankhan2018

Proof:

#Proof of Authentication
Bitcointalk UserName: amnakhan2020
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=2749328
Telegram UserName: @amnakhan2021
Campaigns: Blog
ETH Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

[ archive ]

- Campaigns applied for:
    - Bitcointalk username: sohailkhan
    - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2334734
    - Telegram link: @rajusharma200
    - Twitter link: https://twitter.com/Amelia33798910
    - Wallet address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

[ archive ]

#Proof of Authentication
Bitcointalk UserName: irfankhan2018
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=2078338
Telegram UserName: @irfankhan2000
Campaign: Blog
ETH address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

[ archive ]

Miscellaneous:

The three of them enrolled in the same campaign, and cheating.

@irfankhan2018, page: (44).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

@amnakhan2020: page: (167).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

@sohailkhan: page: (125).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

Related Addresses:
Code:
ETH address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665





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lovesmayfamilis
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1495


✿♥‿♥✿


View Profile WWW
August 18, 2020, 08:20:51 AM
Merited by YOSHIE (1)
 #2374

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)


YOSHIE you felt sorry for them, after the ban of one account, they multiply like a hydra Grin

irfankhan2018  was recently banned for Ban evasion. The other two also violate rule 25. I applied   for a ban to the moderators.






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YOSHIE
Hero Member
*****
Offline Offline

Activity: 840
Merit: 789


(Sell & buy crypto)


View Profile
August 18, 2020, 03:29:57 PM
 #2375

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. sfsm
2. mzr
3. janubawa
4. cgl2
5. Arsalarsal007

Proof:

Forum Username:sfsm
Telegram Username:@safifaizi
ETH Wallet Address:0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE

http://archive.is/wip/ZfmMv

Telegram Username : @janubawa1
Twitter Profile Link :  https://twitter.com/Janubawa1
Twitter Username  :  @janubawa1
ERC20 Wallet Address: 0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE

http://archive.is/wip/HEBol



Bitcointalk Username: mzr
Telegram username: @janubawa
ERC20 Wallet Address: 0xD13946e967876beC065828b94899c2cC2dD01A48

http://archive.is/wip/AkcQo

Telegram username:@janubawa
ETH (ERC20) Address: 0xD13946e967876beC065828b94899c2cC2dD01A48

http://archive.is/Eeekg



Forum Username: janubawa
Telegram Username: @janubawa
ETH Wallet Address: 0xBad8B374aF8aF712f613E650B4Adc649304BA382

http://archive.is/wip/N9LAF

BTT Name: cgl2
Telegram @username: @janubawa2
ERC-20 Wallet: 0xBad8B374aF8aF712f613E650B4Adc649304BA382

http://archive.is/wip/tq1aq



Telegram login : @janubawa2
Twitter Username : @janubawa1
Bitcointalk Username : cgl2
ETH Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7

http://archive.is/wip/eFvJZ

Forum Username: Arsalarsal007
Telegram Username: @janubawa
ERC-20 Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7

http://archive.is/wip/xrpWt

They use four (4) different ETH addresses, but still own one person/Alt.

Related Addresses:
Code:
ERC20 Wallet Address: 0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE
ETH (ERC20) Address: 0xD13946e967876beC065828b94899c2cC2dD01A48
ERC-20 Wallet: 0xBad8B374aF8aF712f613E650B4Adc649304BA382
ETH Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7
Telegram Username: @janubawa

Miscellaneous:

Ban evasion

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]





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lovesmayfamilis
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1495


✿♥‿♥✿


View Profile WWW
August 19, 2020, 05:27:09 AM
Merited by Bthd (1)
 #2376

4 Accounts Connected:
Abuse of merit.

1. Kez1817
2. Nhor1011
3. Alert31
4. Blackrain13

Proof:

ETH Wallet Address:0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0
[ archive ]

ETH Wallet Address:0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0
[ archive ]

Wallet Address: 0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0
[ archive ]

ETH Address: 0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1
[ archive ]

submit your erc-20 wallet address  :0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1
[ archive ]

Related Addresses:
 
Code:
Telegram link: @Kez0818
0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0
0xc9544dF0b13558E122E8ea8Ed501F013a8bCF380
0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

Miscellaneous::

2 accounts are breaking the company's bounty rules





  🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=392853842





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YOSHIE
Hero Member
*****
Offline Offline

Activity: 840
Merit: 789


(Sell & buy crypto)


View Profile
August 20, 2020, 02:57:19 PM
Merited by Bthd (1)
 #2377

3+ Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. manjobruh
2. Yenmade
3. farhadyousuf

Proof:

#PROOF OF REGISTRATION
Forum Username: Manjobruh
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2543673
Telegram Username: @Manjobruh
Participated Campaigns: Facebook and Twitter
ETH Wallet Address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Yenmade
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2287202
Telegram Username: @Yenmade4
Participated Campaigns: Facebook and Twitter
ETH Wallet Address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Bitcointalk username: Farhadyousuf
Twitter handle: @springtaemin
ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Related Addresses:
Code:
ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

Miscellaneous:

Three Alts used the same address, two of them cheated in the campaign.
Named: @manjobruh, @Yenmade.


Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴

There's a lot more here: Topic: 8 accounts abusing bounties twitter/signatures need dt 15k$+

Some of them have been banned.

So, we can say two cases.
1. Cheating in the campaign.
2.
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]





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lovesmayfamilis
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1495


✿♥‿♥✿


View Profile WWW
August 20, 2020, 03:33:37 PM
Last edit: August 20, 2020, 03:52:15 PM by lovesmayfamilis
 #2378

6 Accounts Connected:

1. Bossfidelity
2. Henrytrust
3. Mrchristo
4. Chukwunonso
5. charlop24  There are more of these accounts, only they are inactive.  look
6. princecharles

Proof:

ETH/ERC-20 Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
Facebook profile link: https://www.facebook.com/ogechukwu.opara.14
[ archive ]

ETH Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
[ archive ]

[ archive ]

2.Telegram username -  @Adacryptotic
[ archive ]

Telegram Username: @Adacryptotic
[ archive ]

Twitter Profile Link: https://twitter.com/LyndaAmadi5
[ archive ]

[ archive ]

Telegram ID: @charlop24
[ archive ]

2.Telegram username - @charlop24
[ archive ]

Related Addresses:
Code:
https://www.facebook.com/ogechukwu.opara.14
0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
Telegram username -  @Adacryptotic
https://twitter.com/LyndaAmadi5
Telegram username - @charlop24

Miscellaneous::

After @Rikafip found the bumping farm and painted the trust for everyone. These accounts have been revived to participate in bounty campaigns.

5 accounts are breaking the company's bounty rules

  🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=245604740

   🔴[BOUNTY DETECTIVE]🔴Candela Coin - 4,000,000 CLA (~$120,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1nIIPqqOAPPtip0-s-f8eeBg3SAAHkslq9U_YDOWGwEg/edit#gid=1566812654





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lovesmayfamilis
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1495


✿♥‿♥✿


View Profile WWW
August 21, 2020, 12:29:37 PM
 #2379

3 Accounts Connected:

1. Abeey4life
2. Jumehjed
3. Lovescfc

Proof:

ETH Wallet Address: 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58
[ archive ]

ETH Wallet Address: 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58
[ archive ]

ETH Wallet Address: 0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A
[ archive ]

ETH address: 0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A
[ archive ]

Related Addresses:
Code:
0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58
0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

Miscellaneous::

3 accounts are breaking the company's bounty rules

 🔴[BOUNTY DETECTIVE]🔴Candela Coin - 4,000,000 CLA (~$120,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1nIIPqqOAPPtip0-s-f8eeBg3SAAHkslq9U_YDOWGwEg/edit#gid=1918265075
 🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=293440153





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lovesmayfamilis
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1495


✿♥‿♥✿


View Profile WWW
August 22, 2020, 01:24:52 PM
Last edit: August 22, 2020, 02:31:51 PM by lovesmayfamilis
 #2380

2 Accounts Connected:

1. Playerboy450
2. Lasky366


Proof:

Telegram Username: @knight2832
[ archive ]

Telegram Username : @knight2832
[ archive ]

Telegram: @iamakashh3
[ archive ]

Telegram Username: @iamakashh3
[ archive ]

Related Addresses:
Code:
Telegram Username: @knight2832
Telegram: @iamakashh3

Miscellaneous::

2accounts are breaking the company's bounty rules

 🔴[BOUNTY DETECTIVE]🔴CRYPTO COMMONWEALTH - Asset Manager on Blockchain🔴

https://docs.google.com/spreadsheets/d/1I6FDqXJBmKxbLjLJEJ6zGUdUaYymSSWTp9jh3NR6A38/edit#gid=573989380
 🔴[BOUNTY DETECTIVE]🔴EZYSTAYZ - 30,000,000 EZY REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1fRaeGz8YwaLB0I9Wiij2QpT4466uPH3aHEsY2BY6Kng/edit#gid=981625888

  🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bj5l693zFpScuaPlV9RhxUiMGP3RXjDsqLP67fpwrZU/edit#gid=1736418970

https://bpip.org/Profile?p=Playerboy450


In addition

Ban evasion.

Chaki360 Autoban user
Lasky366

Telegram Username:@Mark540
Facebook Profile Link:https://www.facebook.com/skbutsho.chaki

Facebook profile link.https://www.facebook.com/skbutsho.chaki
Telegram Username: @Mark540
(Archive)





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