BTT: Jemes9.9
BTT: Anderson7.9
Bep-20 address:
0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD
0x0e5Ff8bB4660620080824751c979fe1D16e51765
OK it starts here:
The users below are connected to
Shariyer Emon, who was
negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed:
Bounty_6666Nasim7PolstarlinAnderson7.9Bbsscfan90P8proNihad BD89#PROOF OF REGISTRATION
Forum Username: Nihad BD89
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3447488 Telegram Username: @nahiddd24
Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord
BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2
I97hasmorgisagol4142ARonp8proo99
Shamim84Jemes9.9These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).
Mexc deposit address:
Nasim7 <-> P8pro:
P8pro to others:
Jemes9.9 to others:
Bitmart deposit address:
From the
Hashfair Games bounty:
Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.
Also connected but am not tagging for now:
Sohel08.1Konamoni16p8prooMisty61Spent an hour on this, too much work for now, will revisit & issue tags later.