Special: for campaigns (Gistcoin) Article section.

[YOSHIE]

As the title suggests, this topic is devoted to Alt accounts that cheat in campaigns (Gistcoin), in the article section, which is based on a request from a direct manager.

I'm trying to help @CB, to uncover the Alt account involved in the campaign he manages.

Of the Bounty manager's suspicions about Alt's account, will be revealed below and included with the evidence.

First case #1.

Accounts Connected:

1. Sewdiee
2. Kuningans

Proof:

Post by: Sewdiee

Joined Content/Articles Campaign:
Username: Sewdiee
Gmail: jembit6@gmail.com
Telegram:  @jembit22
BEP-20 Wallet Address: 0x293b25d9929976aCFfE20eF6eDc1a3B2Cd94bD

https://archive.vn/wip/x9hZA

Type of campaign: article
kuningans
pairalpin@gmail.com
@kuningans
0x293b25d9929976aCFfE20eF6eDc1a3B2Cd94bD

https://archive.vn/wip/SgAg7

Related Addresses:

Code:

BEP-20 Wallet Address: 0x293b25d9929976aCFfE20eF6eDc1a3B2Cd94bD

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Sewdiee Number:(59).
2. @Kuningans Number:(117).




second case #2.

Accounts Connected:

1. Landungsarie
2. Phindang

Proof:

by Landungsarie
merahkapak779@gmail.com
Telegram:  @Landungsarie
Name of campaign(s): blopgger
BEP-20 wallet address: 0x603B5AD473BD9aC3354C4DcC7204f26362acd7EC

https://archive.vn/wip/hP2cq

by ;  phindang
email  tsaniah114@gmail.com
Username Telegram: @phindang66
Ethereum Address: 0x603B5AD473BD9aC3354C4DcC7204f26362acd7EC

https://archive.vn/wip/o8Fhh

Related Addresses:

Code:

Ethereum Address:  0x603B5AD473BD9aC3354C4DcC7204f26362acd7EC

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Landungsarie Number:(148).
2. @Phindang Number:(133).




Third case #3.

Accounts Connected:

1. asayauk
2. Pausss

Proof:

Post by: asayauk

Joined Content/Articles Campaign:
Username: asayauk
Gmail: exkluron78@gmail.com
Telegram:  @asayauklet
 BEP-20 Wallet Address: 0xa3e0bdF40D517599ddB012BfE2ff60a8D89D736d

https://archive.vn/wip/SS6Nd

Type of campaign: article
Username: pausss
G-mail: tubrukkopi65@gmail.com
@pausss
0xa3e0bdF40D517599ddB012BfE2ff60a8D89D736d

https://archive.vn/wip/bXJ33

Related Addresses:

Code:

BEP-20 Wallet Address: 0xa3e0bdF40D517599ddB012BfE2ff60a8D89D736d

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @asayauk Number:(147).
2. @Pausss Number:(102).




Fourth case #4.

Accounts Connected:

1. Sukabumie
2. Layyang

Proof:

Username: Sukabumie
Gmail: khonod365@gmail.com
Telegram:  @khonod44
BEP-20 wallet address:0xF804307Bf1D9e308Fa8c10d1db67D24f319E44A5

https://archive.vn/wip/4O0H4

Type of campaign: article
layyang
zakaassydiqi@gmail.com
@layyang45
0xF804307Bf1D9e308Fa8c10d1db67D24f319E44A5

https://archive.vn/wip/92jLx

Related Addresses:

Code:

BEP-20 wallet address:0xF804307Bf1D9e308Fa8c10d1db67D24f319E44A5

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Sukabumie Number:(86).
2. @Layyang Number:(140).



Current total: (30) Alt Account cheats in campaign (Gistcoin), Articles section.

The names of the accounts involved are fraudulent.

1. Sewdiee [2]. Kuningans
3. Landungsarie [4]. Phindang
5. asayauk [6]. Pausss
7. Sukabumie [8]. Layyang
9. Gorontaloe [10]. Johoor
11. Surakatah [12]. Denpazar
13. Bengkuluw [14]. Bhandeng
15. Trenggalex [16]. Banjarmashin
17. Tasiqmalaya [18]. Mojokertos
19. Cilegond [20]. Teriee
21. Lamonganz [22]. Swordfishz
23. Aceluffin [24]. Looohan
25. yara762 [26]. Lumbalumbi
27. Kedhiri [28]. Khendari
29. Mbelitar [30]. Lautaromartines

Evidence: can be seen above and below.

[1714737432]

1714737432

[1714737432]

1714737432

[1714737432]

1714737432

[1714737432]

1714737432

[YOSHIE]

Connection....
Still the account that cheated in the campaign: (Gistcoin), managed by: @CryptopreneurBrainboss.

Fifth case #5.

Accounts Connected:

1. Gorontaloe
2. Johoor

Proof:

Username: Gorontaloe
Gmail: haygrin333@gmail.com
Telegram:@Gorontaloe
BEP-20 wallet address:0x1E29809cb2d336d4Db935e7a26235Da56576Af47

https://archive.vn/wip/WUzWE

Article campaign:
johoor
rondekopi1121@gmail.com
@johoor
0x1E29809cb2d336d4Db935e7a26235Da56576Af47

https://archive.vn/wip/GFcDx

Related Addresses:

Code:

BEP-20 wallet address:0x1E29809cb2d336d4Db935e7a26235Da56576Af47

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Gorontaloe Number:(57).
2. @Johoor Number:(130).




case six #6.

Accounts Connected:

1. Surakatah
2. Denpazar

Proof:

by ; Surakatah
email  shredded784@gmail.com
Telegram: @shredded77
Name of campaign(s): Article
BEP-20 wallet address:0x08FE7cfcDE3fB574C4Db9A06F2C10dB2e1C46282

https://archive.vn/wip/ruYDK

Post by: Denpazar

by ;Denpazar
email  sintosca@gmail.com
Telegram: @Denpazar2
Participated Campaigns: article
BSC Address:0x08FE7cfcDE3fB574C4Db9A06F2C10dB2e1C46282

https://archive.vn/wip/yNBIB

Related Addresses:

Code:

BSC Address:0x08FE7cfcDE3fB574C4Db9A06F2C10dB2e1C46282

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Surakatah Number:(128).
2. @Denpazar Number:(135).



seventh case #7.

Accounts Connected:

1. Bengkuluw
2. Bhandeng

Proof:

by ;Bengkuluw
email   infoburk914@gmail.com
Telegram: @infoburk11
Name of campaign(s): blogger
BEP-20 wallet address:0xB1952560d86C66d9F83c5409a888b0889CCf3DD4

https://archive.vn/wip/Ind0O

Type of campaign: blog
Bhandeng
raudonelis836@gmail.com
@Bhandeng
0xB1952560d86C66d9F83c5409a888b0889CCf3DD4

https://archive.vn/wip/egwuk

Related Addresses:

Code:

BEP-20 wallet address:0xB1952560d86C66d9F83c5409a888b0889CCf3DD4

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Bengkuluw Number:(60).
2. @Bhandeng Number:(118).




case eight #8.

Accounts Connected:

1. Trenggalex
2. Banjarmashin

Proof:

Username: Trenggalex
Gmail:  lezatkopi444@gmail.com
Telegram:  @Trenggalex
Name of campaign(s): blog/article.
BEP-20 wallet address: 0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB

https://archive.vn/nP8Mx

Post by: Banjarmashin

Joined: Article Campaign
by ; Banjarmashin
email lamaliv40@gmail.com
BEP-20 Wallet Address:0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB

https://archive.vn/rpkGB

Related Addresses:

Code:

BEP-20 Wallet Address:0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Trenggalex Number:(113).
2. @Banjarmashin Number:(106).

[YOSHIE]

For easy viewing...
Still related to fraudulent accounts in the campaign: (Gistcoin).

Straight to the point of the problem.

ninth case #9.

Accounts Connected:

1. Tasiqmalaya
2. Mojokertos

Proof:

campaign  blog
by ; Tasiqmalaya
Telegram: @lawriq22
Ethereum address:0x8eD9890698D65BfFFb4c050314Da074F8f4F8E6E

https://archive.vn/wip/fnMOB

Bitcointalk Username:Mojokertos
Telegram Username :@lawriq22
Campaign :blog
submit your erc-20 wallet address  :0x8eD9890698D65BfFFb4c050314Da074F8f4F8E6E

https://archive.vn/wip/AxJ6P

Related Addresses:

Code:

Ethereum address:0x8eD9890698D65BfFFb4c050314Da074F8f4F8E6E

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Tasiqmalaya Number:(111).
2. @Mojokertos Number:(52).




tenth case #10.

Accounts Connected:

1. Cilegond
2. Teriee

Proof:

Username:Cilegond
Gmail: jtosh527@gmail.com
Telegram: @Cilegond
Name of campaign(s): blogger
BEP-20 wallet address:0x9880b3381Fd94921B2B7599A56d45ceaB876Ec05

https://archive.vn/wip/Rjg9m

Week 2: (20/09-26/09)
Type of campaign:article
teriee
kopilezat313@gmail.com
@teriee11
0x9880b3381Fd94921B2B7599A56d45ceaB876Ec05

https://archive.vn/wip/MPT2e

Related Addresses:

Code:

BEP-20 wallet address:0x9880b3381Fd94921B2B7599A56d45ceaB876Ec05

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Cilegond Number:(63).
2. @Teriee Number:(110).




eleventh case #11.

Accounts Connected:

1. Lamonganz
2. Swordfishz

Proof:

Week 2: April 26, 2021 - May 02, 2021
by ; Lamonganz
link: :https://bitcointalk.org/index.php?action=profile;u=3198651
email   djogjya555@gmail.com
Telegram: @Lamonganz
Name of campaign(s): blogger
BEP-20 wallet address:0x94FD233456c13E6A8f55F3FF9e1bB4262ea676ac

https://archive.vn/wip/RNFpG

Week 2: 20/09 - 26/09
Type of campaign: article
swordfishz
https://bitcointalk.org/index.php?action=profile;u=3357715
rondekopi30@gmail.com
@swordfishz
0x94FD233456c13E6A8f55F3FF9e1bB4262ea676ac

https://archive.vn/wip/yqi4u

Related Addresses:

Code:

BEP-20 wallet address:0x94FD233456c13E6A8f55F3FF9e1bB4262ea676ac

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Lamonganz Number:(49).
2. @Swordfishz Number:(101).




case twelfth #12.

Accounts Connected:

1. Aceluffin
2. Looohan

Proof:

Post by: aceluffin

Joined Content/Articles Campaign:
Username: aceluffin
Gmail: wirabisma27@gmail.com
Telegram:@aceluffin
BEP-20 Wallet Address: 0xA5a27Cf520acE43D67010F50FDf146257F566be2

https://archive.vn/wip/Qnmc1

Week 2: 20/9 - 26/9/2021
blog   Campaign
Username: looohan
G-mail: kluwak65@gmail.com
telegram  @looohan55
0xA5a27Cf520acE43D67010F50FDf146257F566be2

https://archive.vn/wip/YIEiz

Related Addresses:

Code:

BEP-20 Wallet Address: 0xA5a27Cf520acE43D67010F50FDf146257F566be2

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Aceluffin Number:(43).
2. @Looohan Number:(94).




case thirteen #13.

Accounts Connected:

1. yara762
2. Lumbalumbi

Proof:

by  yara762
Gmail: dilgele71@gmail.com
Telegram:  @yara762
Name of campaign(s): blogger
BEP-20 wallet address:0xc73C21398A98a25adD1D0f00E78f3170f6c382de

https://archive.vn/wip/PGBE1

Bitcointalk username:lumbalumbi
ETH (BEP20 - BSC - Binance Smart chain) address:
0xc73C21398A98a25adD1D0f00E78f3170f6c382de

https://archive.vn/wip/yozld

Related Addresses:

Code:

BEP-20 wallet address:0xc73C21398A98a25adD1D0f00E78f3170f6c382de

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @yara762 Number:(45).
2. @Lumbalumbi Number:(93).




Case fourteen #14.

Accounts Connected:

1. Kedhiri
2. Khendari

Proof:

Username  Kedhiri
Gmail:anoliyan257@gmail.com
Telegram: @aanoliyan
Name of campaign(s): blogger
BEP-20 wallet address:0x32967Babd63e47daD772ebA1071c4CDc95212671

https://archive.vn/wip/ZoHKR

Bitcointalk username:Khendari
Article/Review link:
https://khendari.tumblr.com/post/659576198998933504/xircus
https://penzu.com/p/4deeb4ac
ETH (BEP20 - BSC - Binance Smart chain) address:0x32967Babd63e47daD772ebA1071c4CDc95212671

https://archive.vn/wip/VXZEq

Related Addresses:

Code:

BEP-20 wallet address:0x32967Babd63e47daD772ebA1071c4CDc95212671

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Kedhiri Number:(34).
2. @Khendari Number:(88).




The fifteenth case #15.

Accounts Connected:

1. Mbelitar
2. Lautaromartines

Proof:

Bitcointalk Username:Mbelitar
Telegram Username:@cuppaca12
Blog Platform Name:blogspot
Blog Platform Username:Mbelitar
Binance Smart Chain Wallet Address: 0x1620c2353f8f4e89C200111151ebEd5DF5F398FC

https://archive.vn/wip/SQR8Z

Joined Campaign Participated : (Blog Article Campaign)
Username: Lautaromartines
Gmail: rondekopi453@gmail.com
Telegram:  @ByLet44
3. https://cryptofaucets.video.blog/2021/09/20/gistcoin/
Ethereum address:0x1620c2353f8f4e89C200111151ebEd5DF5F398FC

https://archive.vn/wip/nHvBO

Related Addresses:

Code:

Binance Smart Chain Wallet Address:0x1620c2353f8f4e89C200111151ebEd5DF5F398FC

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Mbelitar Number:(32).
2. @Lautaromartines Number:(83).

[rozak]

I also happen to be investigating some of the accounts you found.
if you are tracking the address Plerguso will see more alt accounts

0x6011F912327051b14411DCbD563C9a7649548cD8

address

0xbBe6e029e58DD09352d3F000193805B7426c669C   => Gorontaloe & Mojokertos
0x145f075f3C686873CAFe10C92f3fD772df50CE79       => Bengkuluw
0xA02893BCccD84C5BC79eAD2060356CE3fA645a6D   => Cilegond
0x3363811Bcd7Fb45c4243ab599DF5dCb872801A63    => Landungsarie
0x30A1245A0BE0B9D5F37748345B88C5eD49a438bE  => Kazwii
0xD8139C7c3ceB42f058583A142abF9827538181B8    => Sukabumie
0x7BEC4985B4Dc3E93B65A1eCF0D6dc947Eff1E865    => Irshan
0xf24f5FfCd4B75aA81369DAe4De388e349C600207     => Kekewyi
0x1620c2353f8f4e89C200111151ebEd5DF5F398FC     => Lautaromartines & Mbelitar
0x27de5Ad79223714615c5DA41D074bEb5ffA6E326    => MohamedSalahh
0xE5A1F1897F39265C2d030cB90C2802251BCCf64c    => Banjarmashin
0xa07Eb513AbA75991A8fB393433e319EBa7605A2c    => Tasiqmalaya
0x4F398355f20BB2b089D448D40267Ac838AfEc6a6     => Ngawie
0x0710a076094606a496F52472d27b0A6E313C02B4    => Saulnigues
0x52B7F404964d775A2b99aA4a65d017EE741E1567    => vichoo
0x7978AD1E3c14460ffc80fc361C2d6a1bF29754Dd      => Kolbak pute

Proof:

https://ninjastic.space/address/0xbBe6e029e58DD09352d3F000193805B7426c669C
https://ninjastic.space/address/0x145f075f3C686873CAFe10C92f3fD772df50CE79
https://ninjastic.space/address/0xA02893BCccD84C5BC79eAD2060356CE3fA645a6D
https://ninjastic.space/address/0x3363811Bcd7Fb45c4243ab599DF5dCb872801A63
https://ninjastic.space/address/0x30A1245A0BE0B9D5F37748345B88C5eD49a438bE
https://ninjastic.space/address/0xD8139C7c3ceB42f058583A142abF9827538181B8
https://ninjastic.space/address/0x7BEC4985B4Dc3E93B65A1eCF0D6dc947Eff1E865
https://ninjastic.space/address/0xf24f5FfCd4B75aA81369DAe4De388e349C600207
https://ninjastic.space/address/0x1620c2353f8f4e89C200111151ebEd5DF5F398FC
https://ninjastic.space/address/0x27de5Ad79223714615c5DA41D074bEb5ffA6E326
https://ninjastic.space/address/0xE5A1F1897F39265C2d030cB90C2802251BCCf64c
https://ninjastic.space/address/0xa07Eb513AbA75991A8fB393433e319EBa7605A2c
https://ninjastic.space/address/0x4F398355f20BB2b089D448D40267Ac838AfEc6a6
https://ninjastic.space/address/0x0710a076094606a496F52472d27b0A6E313C02B4
https://ninjastic.space/address/0x52B7F404964d775A2b99aA4a65d017EE741E1567
https://ninjastic.space/address/0x7978AD1E3c14460ffc80fc361C2d6a1bF29754Dd

all the accounts I mentioned joined the article campaign. except @Kolbak pute
if you feel less convincing, you can check the BSC token transaction at the address @vichoo 0x52B7F404964d775A2b99aA4a65d017EE741E1567
we will see the transaction of SAFU and PLAS tokens from them.

I'm sure there will be more alt accounts connected than the accounts above.
some have already been seen in the KOINOMO and SOKU campaigns.

[Awaklara]

Hi @YOSHIE. If you don't mind, I added this. thank you
Previously here: https://bitcointalk.org/index.php?topic=5365003.msg58149270#msg58149270

1. Foto lama
Spreadsheet #12
2. Thomas Delaney
Spreadsheet #13
3. pangeran milano
Spreadsheet #15
4. Sergi Darder
Spreadsheet #16
5. Bubur hijau
Spreadsheet #17
6. Manuel Akanji
Spreadsheet #18
7. Erling Haaland
Spreadsheet #22
8. Alexandria viola
Spreadsheet #23
9. Batu permata
Spreadsheet #25
10. KHAN SHIQ QHEIL
Spreadsheet #31
11. pejuang cod
Spreadsheet #37
12. Mats Hummels
Spreadsheet #40
13. wong linglong3
Spreadsheet #42
14. Thelagend jz4
Spreadsheet #68
15. Ayu Wandira
Spreadsheet #70
16. Bayu Gatra
Spreadsheet #72
17.  Empuh Gandring
Spreadsheet #75
18. Apineong
Spreadsheet #76
19. ket tumbar
Spreadsheet #78

Proof:

Telegram username: @lamafoto123
ETH Address: 0x2092462b5cC6A670176Aa3F2D0215b8bda47b5a7

[ archive ]

Telegram: @thomas_delaney
ETH Address: 0x0e209ADF2fF4e9f645186c7E4755d73DB15F2Cc1

[ archive ]

Telegram Username: @pangeranmilano123
ETH Address: 0x37a0B0C2c66588Aa83cA4d1367B409C78704738b

[ archive ]

Telegram: https://t.me/SergiDarder228
ERC address: 0xF4f6917A454e4fE69378EAB4182902AA9E463Db9

[ archive ]

Telegram Username: @Buburhijau
ETH Address: 0xD4F1F307E1877d8CCD13bbafbe6afD8bB50cb24C

[ archive ]

Telegram Username: @Manuelakanji777
ETH Address: 0x176a48a2Eb8FF8dfa46e58741E4A7b642C90F512

[ archive ]

Telegram Username: @Erlinghaaland87
ETH Address: 0x7bE5Af8EE53791DaC3c4FedA495330dD22eAa9E3

[ archive ]

Telegram Username : @AlexandriaViola
ETH Address: 0xbBd0de0205c0044E36904953794100341FA0efd9

[ archive ]

Telegram name: @yunicomel001
ETH address: 0xA5d3c9288F1C6A4a9D1298456DBCcDf9e2811896

[ archive ]

Telegram Username : @KHANSHIQQHEIL
ETH Address: 0xa809395b84354d256302D97d5C68AaEE9EF84005

[ archive ]

Telegram Username: @Pejuangcod45
ETH Address: 0x29AF24D027E5A0A74427A2A4D5dDFe09803D5F93

[ archive ]

Telegram: @matshummels99
ETH Address: 0x08243F3BbF57b32aBC882e06Cc3d3Da070f256A5

[ archive ]

Telegram Username : @Wonglinglong46
ETH Address: 0xB83929049C908CF9cb1678A4a2f96d67b645bf97

[ archive ]

Telegram Username : @Thelagendjz4
ETH Address: 0x45365defCa88A8c888e9A67F57e0c315f2B1e5F2

[ archive ]

Telegram Username : @ayuwandiraputri01
ETH Address: 0x0B2DbA0771d4b6562AEFFa7f9D9256c74ecD14dc

[ archive ]

Telegram Username: @Bayugatra48
ETH Address: 0x1a7310bb28e2303c60C08f9445fc22C378F010e3

[ archive ]

Telegram: @Empuhgandring
ETH Address: 0x991be2D82E1127a10e9ed947560Ad8F5f2fc9566

[ archive ]

Telegram Username: @apineong
ETH Address: 0x5400735BB21d8ec61929885450E7AdDE103748C7

[ archive ]

Telegram username: @Kettumbar123
ETH Address: 0x5A165374202E9648061144684846Afb8469645bf

[ archive ]

Related Addresses:

Code:

Telegram username: @lamafoto123
ETH Address: 0x2092462b5cC6A670176Aa3F2D0215b8bda47b5a7
Telegram: @thomas_delaney
ETH Address: 0x0e209ADF2fF4e9f645186c7E4755d73DB15F2Cc1
Telegram Username: @pangeranmilano123
ETH Address: 0x37a0B0C2c66588Aa83cA4d1367B409C78704738b
Telegram: https://t.me/SergiDarder228
ERC address: 0xF4f6917A454e4fE69378EAB4182902AA9E463Db9
Telegram Username: @Buburhijau
ETH Address: 0xD4F1F307E1877d8CCD13bbafbe6afD8bB50cb24C
Telegram Username: @Manuelakanji777
ETH Address: 0x176a48a2Eb8FF8dfa46e58741E4A7b642C90F512
Telegram Username: @Erlinghaaland87
ETH Address: 0x7bE5Af8EE53791DaC3c4FedA495330dD22eAa9E3
Telegram Username : @AlexandriaViola
ETH Address: 0xbBd0de0205c0044E36904953794100341FA0efd9
Telegram name: @yunicomel001
ETH address: 0xA5d3c9288F1C6A4a9D1298456DBCcDf9e2811896
Telegram Username : @KHANSHIQQHEIL
ETH Address: 0xa809395b84354d256302D97d5C68AaEE9EF84005
Telegram Username: @Pejuangcod45
ETH Address: 0x29AF24D027E5A0A74427A2A4D5dDFe09803D5F93
Telegram: @matshummels99
ETH Address: 0x08243F3BbF57b32aBC882e06Cc3d3Da070f256A5
Telegram Username : @Wonglinglong46
ETH Address: 0xB83929049C908CF9cb1678A4a2f96d67b645bf97
Telegram Username : @Thelagendjz4
ETH Address: 0x45365defCa88A8c888e9A67F57e0c315f2B1e5F2
Telegram Username : @ayuwandiraputri01
ETH Address: 0x0B2DbA0771d4b6562AEFFa7f9D9256c74ecD14dc
Telegram Username: @Bayugatra48
ETH Address: 0x1a7310bb28e2303c60C08f9445fc22C378F010e3
Telegram: @Empuhgandring
ETH Address: 0x991be2D82E1127a10e9ed947560Ad8F5f2fc9566
Telegram Username: @apineong
ETH Address: 0x5400735BB21d8ec61929885450E7AdDE103748C7
Telegram username: @Kettumbar123
ETH Address: 0x5A165374202E9648061144684846Afb8469645bf

Miscellaneous:

[rozak]

the accounts that @YOSHIE found in his investigations seem to be linked to more accounts. and some are still involved in the article campaign. looks like this person is specifically for article campaigns.

LordUdin -1
Arwhana
Proof:

0x32782f0852aec8f7Dc721838Fe37673A3a8fA052

Ethereum address: 0x32782f0852aec8f7Dc721838Fe37673A3a8fA052

Related Addresses:

0x32782f0852aec8f7Dc721838Fe37673A3a8fA052

archive

Miscellaneous:
SPREADSHEET NUMBER 85 and 33
viona8 -2
Gonjaless
Proof:

Ethereum address  :0x34C0aa5EBE093B95728ad96BdA502D9D60Db99A4

Ethereum address:0x34C0aa5EBE093B95728ad96BdA502D9D60Db99A4

Related Addresses:

0x34C0aa5EBE093B95728ad96BdA502D9D60Db99A4

archive

Miscellaneous:
SPREADSHEET NUMBER 47 and 48


Next, I tried to look at the https://penzu.com/ account they used to register for the article campaign.
I was surprised, it turns out that many accounts have the username "kopironde xxx"
SPREADSHEET BOUNTY JADEITE : https://docs.google.com/spreadsheets/d/1kKY4ODM8jcqvUzLVgcLfa3bmIVJDrSbICkNT5ihYDtA/edit#gid=1632599475

Plerguso l penzu.com l kopironde 22211
PlusUltras l penzu.com l kopironde 22233
LordUdin l penzu.com l kopironde 1144
yara762 l penzu.com l kopironde 1166
viona8 l penzu.com l kopironde 3322
framfam l penzu.com l kopironde 3344
AlphonsoDavies l penzu.com l kopironde 3311
SergioRamoz l penzu.com l kopironde 5566
Moricuy l penzu.com l kopironde 5599
Gresikz l penzu.com l kopironde 5588
Kedhiri l penzu.com l kopironde 204
Bengkuluw l penzu.com l kopironde 152
Kazwii l penzu.com l kopironde 006
Irshan l penzu.com l kopironde 007
Aceluffin l penzu.com l kopironde 56
NeymarJrs l penzu.com l kopironde 01
Kekewyi l penzu.com l kopironde 6

4 accounts with concurrent forum registration
Gonjaless
AlphonsoDavies
SergioRamoz
NeymarJrs




and if we link their addresses, they all connect to @vichoo address https://bscscan.com/tokentxns?a=0x52B7F404964d775A2b99aA4a65d017EE741E1567

[lovesmayfamilis]

The old farm, which was caught in September 2018 https://bitcointalk.org/index.php?topic=5035573.msg46057746#msg46057746
continued its activities safely, at the same time participating in the bounty, breaking all the rules.

The accounts received a negative tag from  @The Pharmacist, after which they began to participate with other alternative accounts.

Today, 6 accounts are active.
Since the topic belongs to the verification of the bounty company (Gistcoin), with your permission, I will add here the accounts of the cheaters who also participate in it.


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

1.enuy007
2.tuturut
3.naifo
4.kared
5.Kanjeung
6.girang
7.denharun   red trust
8.hgareas   red trust
9.kipipilam   red trust
10.unyun
11.Puyoli   red trust


Proof:
----------------------

Facebook URL: https://web.facebook.com/julia.sarah.7524879

[ archive ]

Facebook Username: https://web.facebook.com/julia.sarah.7524879

[ archive ]
----------------------

Instagram Profile link: https://www.instagram.com/adiva.div/

[ archive ]

Instagram Profile Link: https://www.instagram.com/adiva.div/

[ archive ]
----------------------

Facebook: https://web.facebook.com/indah.pertiwii.37

[ archive ]

Facebook Profile Link: https://web.facebook.com/indah.pertiwii.37/

[ archive ]
----------------------

Telegram username: @claraputri1
ERC-20 wallet: 0xC90c77A171EB8a4d38964405D38142D8Ed5a1092

[ archive ]

Telegram username  : @claraputri1
ERC20 address : 0xC90c77A171EB8a4d38964405D38142D8Ed5a1092
Facebook url: https://www.facebook.com/bebby.harun.10

[ archive ]

Facebook url: https://www.facebook.com/bebby.harun.10

[ archive ]
----------------------

Link to your Facebook page: https://web.facebook.com/missy.pratiwijeyekbuangeddhh

[ archive ]

Facebook Profile Link: https://web.facebook.com/missy.pratiwijeyekbuangeddhh/

[ archive ]
----------------------

ERC20: 0x5AC3eCbB3f02b8A28FCAC87cfeE829e903F7c1C6

[ archive ]

ERC20: 0x5AC3eCbB3f02b8A28FCAC87cfeE829e903F7c1C6

[ archive ]

ERC20: 0x2306E1D802f7627EbD5ee8F824D82d168Bcc6810

[ archive ]

ETH: 0x2306E1D802f7627EbD5ee8F824D82d168Bcc6810

[ archive ]


Related Addresses:

Code:

https://t.me/Sarahjulia12
Facebook URL: https://web.facebook.com/julia.sarah.7524879
Instagram Profile link: https://www.instagram.com/adiva.div/
Facebook url: https://www.facebook.com/bebby.harun.10
Telegram username  : @claraputri1
ERC20 address : 0xC90c77A171EB8a4d38964405D38142D8Ed5a1092
https://web.facebook.com/missy.pratiwijeyekbuangeddhh/
Telegram Username : @Tapoli10
ETH: 0x2306E1D802f7627EbD5ee8F824D82d168Bcc6810
ERC20: 0x5AC3eCbB3f02b8A28FCAC87cfeE829e903F7c1C6

Miscellaneous:

cheating bounty programs.

{Bounty} Legendary Lion Finance Campaign |1week | $30,000 in Lion || ESCROWED.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1Ipjr0gKHKOz3CxQAFq7pPj3oK7uE11b5nf6RWpUn5Ho/edit#gid=1974076317

{Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE/edit#gid=171338326

==================================
Transfer of tokens to one wallet

https://etherscan.io/address/0xab74ef17d66c4f2f658f1983ec0da91ea6553a59#tokentxns
https://etherscan.io/address/0xab74ef17d66c4f2f658f1983ec0da91ea6553a59#tokentxns