My campaign is 1 weeks left, so I need to verifying all address and account that might be connected. Here I will makes a report if participants trying to cheating my campaign.
CONNECTED:
1. Shozib12
2. Razib13
3. ronyahmed86
Account name: shozib12
Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3317736Address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D
Connected to address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8
Belong to: Razib13
Tx hash:
https://bscscan.com/tx/0x43142cdb1655278278150204dd46b43cea71d8161324ad0414e3b142da197f20From Razib13 Address
Connected to address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
Belong to: ronyahmed86
Tx hash:
https://bscscan.com/tx/0x239de0c9965476926f37659ecb3bf5f837d43b64d617197be7a87a1cd850b975
Note: Shozib12 and ronyahmed86 on cybertrade campaign
Note: Newman100 and Shigac.btc on Cybertrade campaign
CONNECTED:
1.Dudu2.0
2.D_hit
Account name: Dudu2.0
Profile link:
https://bitcointalk.org/index.php?action=profile;u=3369729Address: 0x765e00E12C9e4F91f1494FDF01f3b2C16adDE2eB
Connected to address: 0x6AD35868b594A82Ccd3bD5D4c67e883B52E1b67E
Belong to: D_Hit
Profile link:
https://bitcointalk.org/index.php?action=profile;u=3369070Tx hash:
https://bscscan.com/tx/0xeda1dbd024aeaba9bc259f89a76cf8b9807a5f6b1e052fadd24e9ab7eb6aecf3Note: Both are join Cybertrade Campaign
CONNECTED:
1. master427
2. Adbitco
3. boss426
4. Nobtcoin
5. Google7744
6.
7.
8.
Account name: master427
Profile link:
Address: 0x8a55A40d639646f15709820Ea60d06EED3081866
Connected to address: 0x2DD6e82B247E27d42E031A1ceA521d8Dd188A9Ec
Belong to: boss426
Profile link:
https://bitcointalk.org/index.php?action=profile;u=3333626Tx hash:
https://bscscan.com/tx/0xef22883d47a69796ad14275049cc11e150c5e3c0fc6c767a4bc6da640a1d2ea4Connected boss426 address to Google7744Profile link:
https://bitcointalk.org/index.php?action=profile;u=3382951Google7744 Address: 0x2427a470F0971e07454e145a7e235B0df7670C06
Txhash:
https://bscscan.com/tx/0x6c4a8ec30f5384a14bebf9cfa5a08d771d30008c5e948a0712140e4f0f1d3a1bNote: master427 & Google7744 join Cybertrade Campaign
Forum Username: gary56
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3379732BEP-20 Wallet Address: 0x7791Be51d354D041a3eE786bb457b00227C06620
Connected to address: 0xF9888d9cd41A0B5Bb386a4d8cC673406a00a112C
Belong to: pavon32
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=3365132Tx hash:
https://bscscan.com/tx/0xcce82061f18c5d08fae1be24b704cb612bdda743603af38619d757b6c76714c9From joyraj78 make a transfer to Pavon32Forum Username: joyraj78
Forum Account Link:
https://bitcointalk.org/index.php?action=profile;u=3326510Bep 20 address: 0x00afF46D1F7dcb375a51f703a9d9EE71809bF2Ae
Txhash:
https://bscscan.com/tx/0xdd11c43ceba00f883082f9fe3d50eaa0190774d17eccd9205e541d6cf006e4c6From gary56 make a transfer to DETECTIVELOVEForum Username: DETECTIVELOVE
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3406701Address: 0x98751b937ae5da75732cfb727fea925b17b2bd68
TxHash:
https://bscscan.com/tx/0xe2f141bdf5c2020a21521c9b8e40277f376fc6b7dd6b65bec2a7e82bc9d9d968Joyraj78 make transfer to Rejaul789Forum Username: rejaul780
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3329980BEP-20 Wallet Address: 0x578d7421c7b1356CC1d7f0d159f73091C3A39EA3
TxHash:
https://bscscan.com/tx/0xe992aca42fd6c54588cd9534cd247e31033fa82d8adf2dae88b7b3e06b0a9e34Moti vai make a transfer to DETECTIVELOVEForum Username: Moti vai
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3354683BEP-20 Wallet Address: 0xb505925E799db3C5947Ab89CaBA5460B12dE4cB0
TxHash:
https://bscscan.com/tx/0x96d81a7c2360b360c1fc4b9c78d9b849afa3f9f591e23c98ab235b3863ddfb15Paica12 has a transfer with DETECTIVELOVEBitcointalk username:Paica12
Bitcointalk profile link:https://bitcointalk.org/index.php?action=profile;u=3385342
BSC address:0x82422479E9e67e904f58F68a5C1b04BA4a6Adf61
TxHash:
https://bscscan.com/tx/0x0ef5e6d5309927759cb37207117579061bf78cc8bd2d1ccb93689f5800915e88Note: All account are join Cybertrade Campaign
CONNECTED:
1. Mohammad245
2. HASAN JOY
3. JAKIYA
4.
5.
Forum Username: HASAN JOY
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3406074Address:0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc
BEP-20 Wallet Address: 0x7791Be51d354D041a3eE786bb457b00227C06620
Connected to address: 0xB1A5cE9a85B2CAf3569f36A9B437afa5feAb8Cc1
Belong to: JAKIYA
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=3406224Tx hash:
https://bscscan.com/tx/0x5147278862b8767fdebe4d00ebb95c949fbf840ca344d5363dac889e36e7d431From JAKIYA address also connected to Mohammad245
Mohammad245 Address: 0x563755eB6cf26F0E544e78De010D6f1b621446Ab
TxHash:
https://bscscan.com/tx/0x99f04fe1eb857394c481e84787bef2bf5705913e9b6ebb5415c3a13bbd90f045Note: Except Jakiya are join Cybertrade Campaign
CONNECTED:
1. MARS9
2. Kitto#
3.
4.
5.
Bitcointalk Username: MARS9
bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=27300980x60e842FDa242e97e665Bf17cC165D6Ce752fA5FE
Connected to address: 0x884d6b513F7C236feDBe6d7a5a74A70A50815fc6
Belong to: kitto#
bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=3328489Tx hash:
https://bscscan.com/tx/0x68e4f25074d6d1e915745238875cf9374a85323e719d0a754af35738ae94dbd2Note: Both are join Cybertrade Campaign
CONNECTED:
1. Jonysins56
2. rajib41
3. SUMONREJA78
4.
5.
Forum Username: SUMONREJA78
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3399908BSC Wallet Address: 0x29b6EdB2C70D2d03Ce2F8B79d3BA15f6696Caa35
Connected to address:0x6c86a36f784fe25f487157ce1b877c2a20a5241b
Belong to: Jonysins56
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=3241857Tx hash:
https://bscscan.com/tx/0x600389d3f0e265b77442d04affb43513dbc7ccfeb81f87562db3d8adb9651facrajib41 connected to Jonysins56
Forum Username: rajib41
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3406434BEP20 Wallet Address: 0x8674cb0562B89cB25a8C69eba22697ec959b2c1f
Tx hash:
https://bscscan.com/tx/0xf0327ac4b42a27db26a6c003ab68d092437946b87658ed93786ccb4e56f265e6Note: Both are join Cybertrade Campaign
CONNECTED:
1. Erfan900
2. rajib41
3. Mohammad.Ali
4.
5.
Forum Username: Erfan900
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2586237BSC Wallet Address: 0x636e743e556C143aD54156da489100056b777779
Connected to address: 0x0edD85f73c8F85c3037032a30C11c0B6A742e263
Belong to: Shurbi
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=3356031Tx hash:
https://bscscan.com/tx/0xfe5a5ea6b43f8a7c100b9cd4bb2dda6f502f954b855bcc79e88c83e594af8e8eConnected to address: 0x8A851dD93C194419a034b9Fe453aDA903D5A177F
Belong to: Mohammad.Ali
Tx hash:
https://bscscan.com/tx/0x0cfa9d6b4ee20b0842b7fbe1ddd0e060e967384705ed26e4d2bc64ef8093f111https://archive.ph/e67kqNote: Both are join Cybertrade Campaign
CONNECTED:
1. mrmaruf
2. ss siyam5
3.
4.
5.
Forum Username: mrmaruf
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3392582BSC Wallet Address: 0x2993223c7a23169c5c882eADAdd73ae1d83aC387
Connected to address: 0xee6b9ea63eb6654257e93d53043791c43fbfb8ba
Belong to: ss siyam5
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=2827015Tx hash:
https://bscscan.com/tx/0x3da6dc12a7516c805a62e76ff6dad309cafe24ecdbd1f83d3241b4fc8fdb169eSince ss siyam5 change address for bounty to 0x9A32ad6EdaAF0D218f75E5B82084e75519840457, here screenshot for the proof
https://prnt.sc/26q6u92Note: Both are join Cybertrade Campaign
CONNECTED:
1. Sahin10
2. Justintrodo
3.
4.
5.
Forum Username: Justintrodo
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3330330BSC Wallet Address: 0xcE482037C9d51de97687c8b57eE96cCFd00c157a
Connected to address: 0x7e8De51ed60c7368A9529435963042B1800681B1
Belong to: Sahin10
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=3406432Tx hash:
https://bscscan.com/tx/0x87a1dab536c76cc475fd50889018e796865b44a782e99e65bc673c4b9f49dd27Note: Both are join Cybertrade Campaign
CONNECTED:
1. Abir13
2. Rashedulislam77
3.
4.
5.
FForum Username: Abir13
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2985538 Bep20 address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3
Connected to address: 0x418648A7F793f821eF6f92a264A3439E56c5f6c9
Belong to: Rashedulislam77
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2748867Tx hash:
https://bscscan.com/tx/0xeec39ef3ab00eb12d22deda349eeabbd02b59fe82eeaf0b87d7a6d3a4e436592Note: Both are join Cybertrade Campaign
CONNECTED:
1. OrangeBot97
2. Finixtex
3.
4.
5.
Forum Username: OrangeBot97
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3377426Bsc Wallet Address : 0x0110311B909b060246cbA6716e0253Acb17749bB
Connected to address: 0xb77537557bE960BDbd1458db2CB9f1f6404A39d0
Belong to: Finixtex
Forum Account Link:
https://bitcointalk.org/index.php?action=profile;u=3193652Tx hash:
https://bscscan.com/tx/0x59a66200861ae0f2eb8dda3af2b13d4d4b7f9afd93d175d15c069e6c1ba6d0beNote: Both are join Cybertrade Campaign
Update: February 13, 2022Connected:
1. sabbhird
2. betting raza
Bitcoin username: sabbirbd
Bitcoin profile link:
https://bitcointalk.org/index.php?action=profile;u=3360636BSC20 address: 0xf3A7d06010Ed3e22EaaB64ff8Ac2f478175E95A3
Archive:
https://archive.vn/gq5ueConnected to betting raza
Profile link:
https://bitcointalk.org/index.php?action=profile;u=2885266BSC Address: 0xaE11BC1444050dC79C66D82ab52088bED28f54c2
https://bscscan.com/tx/0x5fdebb60fe4cf87573fc8a21a089fe4bc09b856fe5b9cb78865bde33f288195aOther connected address:
https://bitcointalk.org/index.php?topic=2544574.msg59038529#msg59038529 Note: both joined cybertrade campaign
Connected account:
1. Devid86
2. Erfan900
3. Hani sing
4. BRABO2
5. reshmika18
Bitcointalk Username: Devid86
BitcoinTalk Profile URL:
https://bitcointalk.org/index.php?action=profile;u=2843093Binance Smart Chain Wallet address: 0x263798b4fbc05d78dd59866744d66f0763f5aefc
Archive:
https://archive.ph/Vx5NgConnected to Erfan900
Profile link:
https://bitcointalk.org/index.php?action=profile;u=2586237Address: 0x636e743e556C143aD54156da489100056b777779
Tx hash:
https://bscscan.com/tx/0x6a0caee271caad4fffc54e5c5ef12b100104803958d4a08b364b1dec000d6e6dArchive:
https://archive.ph/8NXRVDevid86 Address also connected to several account:
1. Hani sing :
https://bitcointalk.org/index.php?action=profile;u=3410751Address: 0x360DC75ED59ce4B5840A79B0434812735299148B
2. BRABO2 :
https://bitcointalk.org/index.php?action=profile;u=2790000Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
https://archive.ph/2OXo13. reshmika18 :
https://bitcointalk.org/index.php?action=profile;u=2852729Address: 0xcc2F284FB512FB04C3ef501521944627C14e5f03
https://archive.ph/IeGMpTxhash:
https://bscscan.com/tx/0xc9beebc92f88fcba8c992610907a849bcebe48763222daa46e53ebfd25490778Txhash:
https://bscscan.com/tx/0xb3f70a2e34b30f7b338c35ccfbb337565d66a51d5e1828834df2288ba67de2c4Other connected account:
https://bitcointalk.org/index.php?topic=2544574.msg58252096#msg58252096Note: Devid86, Hani sing and Brabo2 joined cybertrade campaign
Connected:
1. Amanjit_1998 : 0xCBAc030a121BAF5Efd64da2A27D1f1D77cD2cCe1
2. Mickeybeant : 0x3e711BdD495Df28db0ffDacec6631F39DBAD8AEd
3. akalgarh : 0xCBAc030a121BAF5Efd64da2A27D1f1D77cD2cCe1
4. jaswinder888 : 0x5a3423eFB3C9e9507cD730a5b09E7136f176983e
Connected Mickeybeant to Amanjit_1998
Forum Username: Mickeybeant
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3376666BEP-20 Wallet Address: 0x3e711BdD495Df28db0ffDacec6631F39DBAD8AEd
POA archive:
https://archive.ph/n5C1Mhttps://archive.ph/1AhEvhttps://archive.ph/9VzJ3Tx Hash:
https://bscscan.com/tx/0xf4bfe2e93d75026f501c4e08e149ad61f580028b6c2f2f9863f35d0008cb16a1https://bscscan.com/tx/0x79634c734b7aa3fc75fd2f99995ffb0eb7c29735d61cd257a8f9a69847bbb6c6https://bscscan.com/tx/0xe63476c401122fe9fc4659e106c64fc63058bf11ff12925e56c9b295d54c5058Note: Mickeybeant, Amanjit_1998 and jaswinder888 joined cybertrade campaign
Connected
1. Soetikno
2. Aysha9853
Forum Username: Aysha9853
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=52090;sa=summaryETH Wallet Address: 0x3836545FfD7bf8cED33907cD070d09A3e67A1ace
https://archive.vn/U20reBitcointalk Username: Soetikno
Bitcointalk Profile Link:
https://bitcointalk.org/index.php?action=profile;u=897955BEP20 Wallet Address: 0x255C32732A993A46E70Bd947b1963cE97224A469
https://archive.ph/GAd49TxHashs:
https://bscscan.com/tx/0x3dbd57d888a8150c9fdb4d9cb52220eb4e59e0a218af3e959e28d5574cfaa433Note: Both are registered on Cybertrade campaign
CONNECTED:
1. kumariushachy : 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D
2. hemcoolhem : 0x13F2808661a731Ed528ac1Bb32F671b985D56f8D
Forum Username: hemcoolhem
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3136076BEP-20 Wallet Address: 0x1caACC83D5600b866f33fd0E7650302Eb9A90E3D
https://archive.ph/7er16https://archive.ph/RI0FkTxHash:
https://bscscan.com/tx/0xa2276414736fd3d847a49d3719fff1d1235664dd8ca5a8d3fc3319fbcde915e4Note: Both joined cybertrade campaignCONNECTED
1. Preetsarao : 0x68067Fbb2AD7B33dF3D08E5afEa9DB65cfB192d8
2. gaggi93 : 0x9193aF5cc7B41aC37E25b53F588964696482Ec66
Preetsarao wallet registered in my campaign: 0x203184b7a1A1529ECC0fcD9E2F06FF334a3F7C21
https://archive.ph/HQjKUhttps://archive.ph/fZbwxhttps://archive.ph/kJweVTxHash:
https://bscscan.com/tx/0x50ce360ca565857be4266bd08af0a5c1fd099543756741608315fa36d0bf2dc6
Update:
Investigation will continue next weekend, or if I have another free time this week.