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Author Topic: [BOUNTY] 🟡Pisces.Finance🟡 (PIS) - $36,000 - payouts in ETH, yPIS, PIS  (Read 32802 times)
bijoy61
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January 16, 2021, 07:00:20 AM
 #3021

#Proof of Authentication
Furum Username: bijoy61
Furum Account Link: https://bitcointalk.org/index.php?action=profile;u=2547130
Telegram Username: @bijoy61
Perticipated Campaigns: Twitter, Facebook
ETH Address: 0xe864C890fD0f7B56E753e4c8b284c030960fdf53
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bountyhunter0000
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January 16, 2021, 07:48:44 AM
 #3022

#Proof of Authentication
Furum Username: bountyhunter0000
Furum Account Link: https://bitcointalk.org/index.php?action=profile;u=2719864
Telegram Username: @bountyhunter00500
Perticipated Campaigns: Twitter, Facebook
ETH Address: 0x9EE1A2DEd4C945b78aCf16bd54C7e9b5b3361e79
simonavakyan
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January 17, 2021, 02:58:58 AM
 #3023

The name of one of the scammers who at least participated in the withdrawal of funds:
- ETH-address: 0x3149808a014eEe4179F26b02D01Ed589155d8d3F
- ETH-address # 2: 0x2E8c05d9AA4A41c2128984095675a1BEfe75Ce27
- Telegram UserName: @bale123
- https://bitcointalk.org/index.php?action=profile;u=2655444
- https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g
- Presumably, this swindler is a resident of the Aland Islands.

Also, the fraudster who was involved in cashing out funds has some fake accounts, such as:
- Telegram UserName: @JockerMr (fake)
- https://twitter.com/Quynhnh14865883 (fake)
- https://www.facebook.com/hoanglinhls1996 (fake)

In fact, this confederate of the scammers (or the fraudster itself) is most likely a former bounty hunter. Rather, he was tired of the hard work of an honest bounty hunter and, therefore, he first started using fake accounts and other people's work, which also did not bring him the desired benefit. After that, he decided to commit criminal offenses and became involved in fraudulent projects, or perhaps organize these fraudulent projects.


The wallet 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb that created the Smart Contract for the Pisces.Finance token (PIS) has only two incoming ETH transactions:
1. Transaction that originated from the Binance exchange and laid the foundation for the 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb wallet. Such manipulation makes it possible to hide, since only law enforcement agencies have to request personal information about the user of the Binance exchange.
2. Transaction originating from wallet 0x3149808a014eEe4179F26b02D01Ed589155d8d3F, with some financial support, in the amount of 0.05 ETH. This scammer needed little funds to complete the transactions. This time, he didn’t use Binance to save money or time, rather than revealing himself.

YouTube https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g
(https://www.youtube.com/watch?v=8GrablUKrr0) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video.
(https://www.youtube.com/watch?v=84xolgv1SGo) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video.

The main page https://pisces.finance/ has the following inscription:
"Please send your ETH to our Private Sales Address below: Our Private Sale Wallet Address: 0xba332224a289358901e613892F90d989f3e3ea31"
Now let's look at the address 0xba332224a289358901e613892F90d989f3e3ea31 ...
23 days ago, the owner of this address sent all their 6.498278 Ether to the third-party wallet address 0xd897d9756848c42076C91639B6008Fb3cAa98F8b. After that, he split this amount into other smaller transactions for other wallet addresses.
Further, he sent another large transaction 6.0045 Ether to the address 0xf95de55bcdfc1e02b9a843a14aa6bdba511141d3. Then he again made some breakdown into small transactions, as well as one larger 5 Ether transfer he sent to the smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43. The smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43 is used very rarely, so we can see the output: https://etherscan.io/tx/0xd426b8c685c96cb3f3d0329f4ff3cef3ece10cc981b0de81fbea951309a44b26 exchange  for another cryptocurrency.
After using Bitcoin Suisse, the scammer made a withdrawal:
https://etherscan.io/tx/0x73bb862f5b57f5f7fd91ecb112d885110a33d169969cacc3f1da0c7077296f51
After that, the fraudster made a transaction:
https://etherscan.io/tx/0xda91736a96bcc23961592a10d07754fe10e57b70111f66e10c939d7a3cf3c900
Subsequently, the scammer sent the laundered 5 ETH to the Binance exchange:
https://etherscan.io/tx/0xd077e23a70aeffca2539d1b4ff2dfaa16a9d5e7bf75d576f8f089c151d73f1ef
lm3343196
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January 17, 2021, 10:59:27 AM
 #3024

# Proof of authentication
Bitcointalk username : lm3343196
Bitcointalk link profil :
https://bitcointalk.org/index.php?action=lm3343196
Twitter username : @Arif171091
Twitter link profil : https://mobile.twitter.com/Arif171091
Telegram usernam : hidayat008
Participated campaign : Twitter
Eth wallet address : 0x079C65CfBEDB5077BF63db837D485c10Fc762BdE
Dimazik1206
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January 19, 2021, 01:22:47 PM
 #3025

#Proof of Authentication
Furum Username: Dimazik1206
Furum Account Link: https://bitcointalk.org/index.php?action=profile;u=2862070
Telegram Username: @zobenko_dmitrii
Perticipated Campaigns:  YouTube
ETH Address: 0xa6089776a64B3dF223ac3154463bD7F497C225eB
Yuli910
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January 21, 2021, 03:46:11 AM
 #3026

Week 6 : 14/01 - 21/01
Twitter Link: https://mobile.twitter.com/Vera89407877
Your Number on the Spreadsheet: 36
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2861245

Twitt
https://twitter.com/Vera89407877/status/1349962279505321984?s=19
https://twitter.com/Vera89407877/status/1350292722326888449?s=19
https://twitter.com/Vera89407877/status/1350772157828247552?s=19
https://twitter.com/Vera89407877/status/1351019318738358273?s=19
https://twitter.com/Vera89407877/status/1351401065904795648?s=19

Week 6 : 14/01 - 21/01
Facebook Link: https://m.facebook.com/yuliyahala
Your Number on the Spreadsheet: 32
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2861245

Post
https://m.facebook.com/story.php?story_fbid=773935256662841&id=100021391223913
https://m.facebook.com/story.php?story_fbid=774412949948405&id=100021391223913
https://m.facebook.com/story.php?story_fbid=775138066542560&id=100021391223913
https://m.facebook.com/story.php?story_fbid=775487083174325&id=100021391223913
https://m.facebook.com/story.php?story_fbid=776054766450890&id=100021391223913
Citto04
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January 21, 2021, 03:53:26 PM
 #3027

Week #6
Date : 15 January - 21 January
Username Telegram: @cittoaulia04

FACEBOOK CAMPAIGN
Name: Citto Aulia
Username: cittoaulia04
Profile Link: https://www.facebook.com/cittoaulia04
Friends: 3100
Reposts & Likes:
1. https://web.facebook.com/cittoaulia04/posts/699926390891922
2. https://web.facebook.com/cittoaulia04/posts/700549987496229
3. https://web.facebook.com/cittoaulia04/posts/701238534094041
4. https://web.facebook.com/cittoaulia04/posts/702893910595170
Posts:
1. https://web.facebook.com/cittoaulia04/posts/699926684225226
2. https://web.facebook.com/cittoaulia04/posts/700550444162850
3. https://web.facebook.com/cittoaulia04/posts/701239094093985
alexrahman8
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January 21, 2021, 04:09:40 PM
 #3028

Week Number: 6(15/01/2021-21/01/2021)
Facebook Link:https://bitcointalk.org/index.php?topic=5298730.msg55802672#msg55802672
Your Number on the Spreadsheet: 420
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2691510

Share:
1:(15/01)
https://m.facebook.com/story.php?story_fbid=487990855934459&id=100041706470004
2:(16/01)
https://m.facebook.com/story.php?story_fbid=488718735861671&id=100041706470004
3:(17/01)
https://m.facebook.com/story.php?story_fbid=489452055788339&id=100041706470004
4:(18/01)
https://m.facebook.com/story.php?story_fbid=490152372384974&id=100041706470004
Posts:
1(19/01)
https://m.facebook.com/story.php?story_fbid=490784112321800&id=100041706470004

2(20/01)
https://m.facebook.com/story.php?story_fbid=491524032247808&id=100041706470004

3(21/01)
https://m.facebook.com/story.php?story_fbid=492239785509566&id=100041706470004

Shailesh kumar
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January 21, 2021, 06:25:10 PM
 #3029

Week 6 : 14/01 - 21/01
Twitter Link: https://mobile.twitter.com/crypto1114
Your Number on the Spreadsheet: 441
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2063462
Retweet

1. (15/01) https://twitter.com/Crypto1114/status/1349980353864167425
2. (16/01) https://twitter.com/Crypto1114/status/1350279744084799488
3. (17/01) https://twitter.com/Crypto1114/status/1350531007733063680
4. (18/01) https://twitter.com/Crypto1114/status/1351006241640869893


Tweet
1. (15/01) https://twitter.com/Crypto1114/status/1349980949958676480
2. (16/01) https://twitter.com/Crypto1114/status/1350279862661988352
3. (17/01) https://twitter.com/Crypto1114/status/1350531151677460485

Week 6 : 14/01 - 21/01
Facebook Link: https://www.facebook.com/Shailesh.morvadiya1
Your Number on the Spreadsheet: 463
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2063462
Like & share
1. (15/01) https://m.facebook.com/story.php?story_fbid=3360696637369925&id=100002888659059
2. (16/01) https://m.facebook.com/story.php?story_fbid=3362903500482572&id=100002888659059
3. (17/01) https://m.facebook.com/story.php?story_fbid=3364721930300729&id=100002888659059
4. (18/01) https://m.facebook.com/story.php?story_fbid=3368363909936531&id=100002888659059

Post
1. (15/01) https://m.facebook.com/story.php?story_fbid=3360697630703159&id=100002888659059
2. (16/01) https://m.facebook.com/story.php?story_fbid=3362904603815795&id=100002888659059
3. (17/01) https://m.facebook.com/story.php?story_fbid=3364723270300595&id=100002888659059
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January 22, 2021, 09:14:12 PM
 #3030

Is this campaign end or extended?
Krishna Balagita
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January 24, 2021, 02:46:28 PM
 #3031

#JOINSWANTELEGRAM

Bitcointalk Username: Krishna Balagita
Telegram Username: @KrishnaBalagita
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January 24, 2021, 04:41:13 PM
 #3032

Week : 2(18-24)
Twitter Link: https://mobile.twitter.com/angel_sumaiya0
Your Number on the Spreadsheet: 721
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2719864

Retweets:
 
1.  https://twitter.com/angel_sumaiya0/status/1351144876516253699?s=19
2.  https://twitter.com/angel_sumaiya0/status/1352596356565622784?s=19
3.  https://twitter.com/angel_sumaiya0/status/1352996725242269696?s=19
4. https://twitter.com/angel_sumaiya0/status/1353380147664101377?s=19

Tweets:

1.  https://twitter.com/angel_sumaiya0/status/1351145455661559808?s=19
2.  https://twitter.com/angel_sumaiya0/status/1352596491353747457?s=19
3. https://twitter.com/angel_sumaiya0/status/1352997350076162049?s=19


Facebook Link: https://www.facebook.com/sumaiya.borno.1
Your Number on the Spreadsheet: 771
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2719864

Share:
 
1. https://www.facebook.com/100276461904613/posts/123043846294541/
2. https://mobile.facebook.com/story.php?story_fbid=470666560952902&id=100040286851730
3. https://mobile.facebook.com/story.php?story_fbid=471471397539085&id=100040286851730
4. https://mobile.facebook.com/story.php?story_fbid=472155444137347&id=100040286851730

Posts:

1. https://m.facebook.com/story.php?story_fbid=467922457893979&id=100040286851730
2. https://m.facebook.com/story.php?story_fbid=470666884286203&id=100040286851730
3. https://m.facebook.com/story.php?story_fbid=471472277538997&id=100040286851730
Yuli910
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January 28, 2021, 04:59:23 AM
 #3033

Week 7 : 21/01-28/01
Twitter Link: https://mobile.twitter.com/Vera89407877
Your Number on the Spreadsheet: 36
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2861245

Twitt
https://twitter.com/Vera89407877/status/1352593764427198465?s=19
https://twitter.com/Vera89407877/status/1352835530661179393?s=19
https://twitter.com/Vera89407877/status/1353272307112939520?s=19
https://twitter.com/Vera89407877/status/1353559635979083783?s=19
https://twitter.com/Vera89407877/status/1353935594066423809?s=19

Week 7 : 21/01-28/01
Facebook Link: https://m.facebook.com/yuliyahala
Your Number on the Spreadsheet: 32
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2861245

Post
https://m.facebook.com/story.php?story_fbid=777803519609348&id=100021391223913
https://m.facebook.com/story.php?story_fbid=778185319571168&id=100021391223913
https://m.facebook.com/story.php?story_fbid=778843856171981&id=100021391223913
https://m.facebook.com/story.php?story_fbid=779287972794236&id=100021391223913
https://m.facebook.com/story.php?story_fbid=779866222736411&id=100021391223913
alexrahman8
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January 28, 2021, 01:22:19 PM
 #3034

Week Number: 7(22/01/2021-28/01/2021)
Facebook Link:https://bitcointalk.org/index.php?topic=5298730.msg55802672#msg55802672
Your Number on the Spreadsheet: 420
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2691510

Share:
1:(22/01)
https://m.facebook.com/story.php?story_fbid=492852768781601&id=100041706470004
2:(23/01)
https://m.facebook.com/story.php?story_fbid=493590418707836&id=100041706470004
3:(24/01)
https://m.facebook.com/story.php?story_fbid=494353298631548&id=100041706470004
4:(25/02)
https://m.facebook.com/story.php?story_fbid=495006738566204&id=100041706470004

Posts:

1(26/01)
https://m.facebook.com/story.php?story_fbid=495736295159915&id=100041706470004

2(27/01)
https://m.facebook.com/story.php?story_fbid=496270518439826&id=100041706470004

3(28/01)
https://m.facebook.com/story.php?story_fbid=497184595015085&id=100041706470004
Shailesh kumar
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January 28, 2021, 06:04:39 PM
 #3035

Week Number: 7 : 21/01-28/01
Twitter Link: https://twitter.com/crypto1114
Your Number on the Spreadsheet: 441
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2063462
Retweet
1. (22/01) https://twitter.com/Crypto1114/status/1352529479663542272
2. (23/01) https://twitter.com/Crypto1114/status/1352876530129530881
3. (24/01) https://twitter.com/Crypto1114/status/1353180565860585472
4. (25/01) https://twitter.com/Crypto1114/status/1353420143393525760


Tweet
1. (22/01) https://twitter.com/Crypto1114/status/1352529582570807298
2. (23/01) https://twitter.com/Crypto1114/status/1352876687004815362
3. (24/01) https://twitter.com/Crypto1114/status/1353180695502282753

Week Number:7   21/01-28/01
Facebook Link: https://www.facebook.com/Shailesh.morvadiya1
Your Number on the Spreadsheet: 463
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2063462

Like & share
1. (22/01) https://m.facebook.com/story.php?story_fbid=3378534825586106&id=100002888659059
2. (23/01) https://m.facebook.com/story.php?story_fbid=3381110115328577&id=100002888659059
3. (24/01) https://m.facebook.com/story.php?story_fbid=3383981711708084&id=100002888659059
4. (25/01) https://m.facebook.com/story.php?story_fbid=3385160944923494&id=100002888659059

Post
1. (22/01) https://m.facebook.com/story.php?story_fbid=3378535832252672&id=100002888659059
2. (23/01) https://m.facebook.com/story.php?story_fbid=3381111541995101&id=100002888659059
3. (24/01) https://m.facebook.com/story.php?story_fbid=3383983208374601&id=100002888659059
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February 01, 2021, 05:55:21 PM
 #3036

 SCAM

https://bitcointalk.org/index.php?topic=5313578.msg56236387#msg56236387

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alexrahman8
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February 04, 2021, 05:24:43 AM
 #3037

Week Number: 8(29/01/2021-04/02/2021)
Facebook Link:https://bitcointalk.org/index.php?topic=5298730.msg55802672#msg55802672
Your Number on the Spreadsheet: 420
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2691510

Share:
1:(29/01)
https://m.facebook.com/story.php?story_fbid=497768554956689&id=100041706470004
2:(30/01)
https://m.facebook.com/story.php?story_fbid=498363421563869&id=100041706470004
3:(31/01)
https://m.facebook.com/story.php?story_fbid=499092191490992&id=100041706470004

4:(01/02)
https://m.facebook.com/story.php?story_fbid=500071718059706&id=100041706470004

Posts:

1(02/02)
https://m.facebook.com/story.php?story_fbid=500517354681809&id=100041706470004
2(03/01)
https://m.facebook.com/story.php?story_fbid=501186554614889&id=100041706470004
3:(04/02)
https://m.facebook.com/story.php?story_fbid=501919514541593&id=100041706470004
krystaltoken
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February 11, 2021, 09:29:36 PM
 #3038


Week Number:9                                 5/02 - 11/02     
Facebook Link:                                   https://web.facebook.com/profile.php?id=100005198864903
Your Number on the Spreadsheet:       514
Bitcointalk Profile Link:                      https://bitcointalk.org/index.php?action=profile;u=2126334;sa=summary_

Share:
 
1 – (10/02): https://web.facebook.com/krystaltoken/posts/1629329727250307
2 – (10/02): https://web.facebook.com/krystaltoken/posts/1628686857314594
3 – (09/02): https://web.facebook.com/krystaltoken/posts/1628389620677651
4 – (09/02):  https://web.facebook.com/krystaltoken/posts/1628389504010996     

1 – (10/02): https://web.facebook.com/krystaltoken/posts/1629326630583950
2 – (09/02): https://web.facebook.com/krystaltoken/posts/1628686217314658
3 – (08/02): https://web.facebook.com/krystaltoken/posts/1628388670677746
   
krystaltoken
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February 25, 2021, 04:02:49 AM
 #3039

     

Week Number:11                          19/02 - 25/02     
Facebook Link:                              https://web.facebook.com/profile.php?id=100005198864903
Your Number on the Spreadsheet:  514
Bitcointalk Profile Link:                   https://bitcointalk.org/index.php?action=profile;u=2126334;sa=summary_

Shares:
 
1 – (10/02): https://web.facebook.com/krystaltoken/posts/1636039633245983
2 – (20/02): https://web.facebook.com/krystaltoken/posts/1636238339892779
3 – (22/02): https://web.facebook.com/krystaltoken/posts/1637611313088815
4 – (24/02): https://web.facebook.com/krystaltoken/posts/1638460479670565   

Posts:
1 – (19/02): https://web.facebook.com/krystaltoken/posts/1636039079912705
2 – (22/02): https://web.facebook.com/krystaltoken/posts/1637607233089223
3 – (24/02): https://web.facebook.com/krystaltoken/posts/1638460146337265
krystaltoken
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March 04, 2021, 10:59:27 PM
 #3040

Week Number:11                          26/02 - 04/03   
Facebook Link:                    https://web.facebook.com/profile.php?id=100005198864903
Your Number on the Spreadsheet:   514
Bitcointalk Profile Link:                      https://bitcointalk.org/index.php?action=profile;u=2126334;sa=summary_

Shares:
 
1 – (26/02): https://web.facebook.com/krystaltoken/posts/1640501419466471
2 – (26/02): https://web.facebook.com/krystaltoken/posts/1640502759466337
3 – (28/02): https://web.facebook.com/krystaltoken/posts/1642314845951795
4 – (04/02): https://web.facebook.cos/1645080065675273
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