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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 37692 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (172 posts by 38 users with 2 merit deleted.)
decodx
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August 27, 2023, 07:41:41 PM
 #601

With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.

Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13. It's in the same thread. So who stole from whom? The posts have completely different retweet links and Facebook links. Do you want a red tag for lying?

light_warrior, I think he is right about this. His post came a few hours earlier than that of "June.06.2022".  I don't see much proof that they're alt accounts; it seems more probable that "June.06.2022" is just copying PoA posts from others.

R


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Timelord2067 (OP)
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Merit: 2216


💲🏎️💨🚓


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August 28, 2023, 04:29:11 AM
 #602

I agree with decodx that the June.06.2022 UID copied the work then used those details in multiple posts afterwards - please remove the negative on m_sufyan

light_warrior
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August 28, 2023, 12:35:00 PM
Merited by decodx (1), Pandu Geddon (1)
 #603

light_warrior, I think he is right about this. His post came a few hours earlier than that of "June.06.2022".  I don't see much proof that they're alt accounts; it seems more probable that "June.06.2022" is just copying PoA posts from others.

I agree with decodx that the June.06.2022 UID copied the work then used those details in multiple posts afterwards - please remove the negative on m_sufyan

Okay, I'll take note of your words. Thank you for your comments. But it's not over yet.

M__SUFYAN, what do you say to that?

Transfer
From
BSC Wallet Address: 0xd43F2DB2Bb9253e1B7aBD5b589fEefF89EF45d79
[ Archive ]

To

BSC Wallet Address: 0x9a15585F0B2E0F80eef07D778842EB9e61240521
https://ninjastic.space/post/62521498



Good for you, removing traces of account linkage. The posts were still in place yesterday. It's a pity I didn't have time to archive it. But you forget that the Internet remembers everything.

Transaction link
https://bscscan.com/tx/0x3dac1f65568c6aef569344e08ea02093c7e441b33841272b91d739ca9d4c4bba

Merit transfer between accounts

sMerit sent from Mr__ZACK to M__SUFYAN - BPIP.org
https://bpip.org/smerit.aspx?to=M__SUFYAN&from=Mr__ZACK



Transfer
From
BSC Wallet Address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e
[ Archive ]

To
WorkAsPro Wallet address: 0xB633A3E9a48d1B6eCD5cE5F6596a1A1E05150f05
[ Archive ]

Transaction link
https://bscscan.com/tx/0x9c185da70f63f5f586cdffe278141bc18784ed4991a7aa7087f8395465bcd432



Transfer
From
BSC Wallet Address: 0x8a1c56e0b9972141c666534C4A59c9C7EED36614
[ Archive ]

To
Arbitrum Wallet Address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e
[ Archive ]

Transaction link
https://bscscan.com/tx/0x165193e6b806be84bf91efb996e76215c9987c5cffd5a324150848f93e8cb228



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

1. Kashif60508
2. abdullah260508

Proof:

#Proof of authentication
Forum Username: Kashif60508
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3105017
Telegram Username: @Kashif508
Facebook profile: https://www.facebook.com/kashif0508
Twitter profile: https://twitter.com/Kashif60508
ETH address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e
[ Archive ]

Week 1 (04.01 - 10.01)
● Telegram Report ●
Username link: https://t.me/Kashif508
~cut~
[ Archive ]

Related Twitter:
Code:
Kashif508
M__SUFYAN
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August 28, 2023, 03:19:46 PM
 #604

M__SUFYAN, what do you say to that?
Do you have friends? yes you have. Similarly i have many friends, and few of them are doing bounty campaign like me. When we get reward , we need BNB fee to withdraw it so that's why we have to transfer BNB fee. So it's not evidence that proof that account is managed by one person only.
More, Royse777 also sometimes need tron fee to send signature reward. And he ask from participants, someone send him fee . Now fee is transfer , Does it mean Royse777 have multiple accounts? Verily not.
Similarly we have to share fee to withdraw reward.
light_warrior
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August 28, 2023, 04:00:19 PM
 #605

M__SUFYAN, what do you say to that?
Do you have friends? yes you have. Similarly i have many friends, and few of them are doing bounty campaign like me. When we get reward , we need BNB fee to withdraw it so that's why we have to transfer BNB fee. So it's not evidence that proof that account is managed by one person only.
More, Royse777 also sometimes need tron fee to send signature reward. And he ask from participants, someone send him fee . Now fee is transfer , Does it mean Royse777 have multiple accounts? Verily not.
Similarly we have to share fee to withdraw reward.

Yeah, yeah, yeah. I've read so many times about friends, relatives. Brothers, sisters, dogs, cats Smiley You tell me, why did you clean up your posts with addresses? Yesterday they were there, and today they magically disappeared.)

What about M.Sufyan's account? Or is it also your friend, brother, etc.? It's short for Mohammad Sufyan, right? Wink Or is it MUHAMMAD SUFYAN?
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August 28, 2023, 05:24:29 PM
 #606

You tell me, why did you clean up your posts with addresses?
I have contact Mr__ZACK and asked about that and he told me that due to 3 reasons he deleted some posts.
 1: He deleted POA posts for article campaign and these articles were rejected or project was scam.
 2: He did that to avoid from being red trust as you may say that alt of M__SUFYAN but these are two friend's accounts.
 3: He want to begin signature campaign if he manage to up his rank after getting merit points.

Quote
What about M.Sufyan's account? Or is it also your friend, brother, etc.? It's short for Mohammad Sufyan, right? Wink Or is it MUHAMMAD SUFYAN?
These are not my accounts not my friends or relatives. These are just same name coincidence.
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August 30, 2023, 07:38:03 PM
Merited by examplens (1)
 #607

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

1. Maskoqi
2. Bhuntal
3. Plerguso

Proof:

#PROOF OF REGISTRATION
by ;Maskoqi
link: : https://bitcointalk.org/index.php?action=profile;u=3357678
email  rondekopi247@gmail.com
Telegram: @MASKOQI11
Participated Campaigns:Article
BEP-20 Wallet Address: 0x9B9fF328F2CfD58CE1A0052a36643A6D77bb03A5

#PROOF OF REGISTRATION
● Week 7 (08/16 - 08/22)
by ; bhuntal
link: : https://bitcointalk.org/index.php?action=profile;u=3357699
email  rondekopi247@gmail.com
Telegram: @bhuntal88
Participated Campaigns:Article
BEP-20 Wallet Address: 0xB42193b6f5BDdf8323Fe17661C024B1BA4fA98Af

Week 2: April 26, 2021 - May 02, 2021
Username:plerguso
Link: https://bitcointalk.org/index.php?action=profile;u=2579950
Gmail: kintilhilih53@gmail.com
Telegram: @PLERGUSSO2
Name of campaign(s): blogger
BEP-20 wallet address:0xB42193b6f5BDdf8323Fe17661C024B1BA4fA98Af


Related Addresses:

Code:
Email address: rondekopi247@gmail.com
Wallet address: 0xB42193b6f5BDdf8323Fe17661C024B1BA4fA98Af

Miscellaneous:

  • More alt accounts from a known bounty cheater.


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Awaklara
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Activity: 1050
Merit: 657



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August 31, 2023, 03:36:41 AM
Merited by Pandu Geddon (1)
 #608

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

Abutaleb628
Sheikh45

Proof:
[ Archive ]

[ Archive ]

Related Addresses:
Quote
facebook ID: 100067200200765

Miscellaneous:
Bounty cheater with multiple alts.


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

cryptolab70
Afzal0

Proof:
TRX Wallet address:TZJfMLU1xYqLnHpNpb2mcouFmL7J9MkAB2
[ Archive ]

USDT TRC20 Address: TZJfMLU1xYqLnHpNpb2mcouFmL7J9MkAB2
[ Archive ]

Related Addresses:
Quote
Wallet address:TZJfMLU1xYqLnHpNpb2mcouFmL7J9MkAB2

Miscellaneous:
Bounty cheater with multiple alts.

.
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light_warrior
In memoriam
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Merit: 922



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August 31, 2023, 01:06:53 PM
Merited by Pandu Geddon (1)
 #609

You tell me, why did you clean up your posts with addresses?
I have contact Mr__ZACK and asked about that and he told me that due to 3 reasons he deleted some posts.
 1: He deleted POA posts for article campaign and these articles were rejected or project was scam.
 2: He did that to avoid from being red trust as you may say that alt of M__SUFYAN but these are two friend's accounts.
 3: He want to begin signature campaign if he manage to up his rank after getting merit points.

God, what a load of crap you're talking about. Do you believe what you're writing? Turns out I'm not the only one who thinks it's your alts. I found a blacklist of one of the campaign managers on the forum. And there's some interesting stuff in there that has to do with you. Turns out there are more of your alts on there that I didn't know about.  What do you think of that? I think you still deserve a red mark for cheating. Just like all your alts.

https://docs.google.com/spreadsheets/d/1LPM0fxEDmg-iaswe-_Lxh2ne3_2m-V1mlEeF8X3lACc/edit#gid=0











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Bons.io Telegram Casino


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August 31, 2023, 02:35:21 PM
Merited by light_warrior (1)
 #610

God, what a load of crap you're talking about. Do you believe what you're writing? Turns out I'm not the only one who thinks it's your alts. I found a blacklist of one of the campaign managers on the forum. And there's some interesting stuff in there that has to do with you. Turns out there are more of your alts on there that I didn't know about.  What do you think of that? I think you still deserve a red mark for cheating. Just like all your alts.

I believe @julerz12 also has important evidence for this. but when opening the evidence in the spreadsheet, it only refers to the bounty campaign spreadsheet. so only campaign managers should have personal proof that they are linked as alt and blacklisted.
because these accounts have never been published by the campaign manager as link accounts like the ones he usually posts his results to in the campaigns he holds.

but what you showed makes it clearer about this case. I have the same belief as you, they didn't just miscopy the POA.


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August 31, 2023, 03:14:57 PM
Merited by nutildah (1)
 #611

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

1. asif26
2. Merkel90

Proof:

Post by: asif26
Quote
Forum Username: asif26
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317678
BEP-20 Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9
[ Archive ]

Bitcointalk username: Merkel90
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3569823
BSC BEP20 wallet address: 0x119198C98002e85F13827162465dDec80e7c09f9
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9

Miscellaneous:

From the Bounty campaign rules that I saw, it clearly states.

and It is clearly written here: [Bounty 2.0]OzoneChain | OZO

It seems that the rule does not apply to the Alt above, still the rule is ignored and I see in the Reddit campaign section as an Alt nest there, of course it must be supported with valid evidence, but the two accounts above, clearly valid.

The evidence above and the evidence below, shows they were both in the same Reddit campaign.
For example:






2 Accounts Connected:

1. Moce00
2. Naira22

Proof:

Frome username: Moce00
Wallet bep/ bsc: 0x2dAcD5560AF8699C868A5E120E8106F4F46868D3
[ Archive ]

Frome username: Khuba nai
Wallet bep/ bsc: 0x2dAcD5560AF8699C868A5E120E8106F4F46868D3
[ Archive ]



From Username: Naira22
Wallet bep20 bsc/:
0x8d1b8d4f84745835c75af16a4d87e7539253c12a
[ Archive ]

From Username: Pocaam
Wallet bep20 bsc/:
0x8d1B8d4F84745835c75Af16A4d87e7539253c12A
[ Archive ]

Related Addresses:
Code:
Wallet bep/ bsc: 0x2dAcD5560AF8699C868A5E120E8106F4F46868D3
Wallet bep20 bsc/:
0x8d1B8d4F84745835c75Af16A4d87e7539253c12A

Miscellaneous:
There is something interesting for me about the Alt accounts @Moce00 and @Naira22, where they both try to involve Alt in the OZO Bounty campaign.

Actually they have cheated in other campaigns, that can be proven by Alt accounts named @Khuba nai and @Pocaam.

Example of proof:
2 Accounts Connected:

1. Pocaam
2. Khuba nai

But here they use a different BSC address, but he was careless, that the address used by: @Moce00 is connected to @Khuba nai and the address used by: @Naira22 linked to @Pocaam, from some of the evidence above and below, indicates they are both Alt cheaters in the OZO campaign, which is managed by: @sujonali1819.

Evidence in: spreadsheets




2 Accounts Connected:

1. Openvpn44
2. Seed09
3. Removeads
4. amaji
5. Chiamakali
6. blackhead00

Proof:

The six accounts above are Alt accounts and some of the evidence found by: @nutildah, you can see here: Topic: Nutildah's bounty cheaters & ban evaders thread, they are connected and they are as Alt.

I looked at the above six accounts, fraudulently involved in the campaign: OzoneChain | OZO |, managed by: @sujonali1819, as campaign manager.

Additional evidence they cheat can be seen at: spreadsheets
1. Openvpn44, is at number (10).
2. Seed09, is at number (14).
3. Removeads, is at number (29).
4. amaji, is at number (33)
5. Chiamakali, is at number (68)
6. blackhead00, is at number 41).

At the moment I see that there are 10 cheating accounts on OzoneChain | OZO campaign, there's a lot more in there, cheaters.

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
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September 01, 2023, 11:32:32 AM
 #612

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

1. Bes19 Woke up recently.
2. jzone23

Proof:

ERC-20 Wallet : 0x09d2c5b8Aa3085a948a213185a98911a99ed668B
[ Archive ]

ERC-20 Wallet : 0x09d2c5b8Aa3085a948a213185a98911a99ed668B
[ Archive ]


https://ninjastic.space/addresses?address=0x97C5e4ABd82957825fC98ACD7b792055C35c5b19

Related Addresses:
Code:
ERC-20 Wallet : 0x09d2c5b8Aa3085a948a213185a98911a99ed668B
Ethereum Wallet Address: 0x97C5e4ABd82957825fC98ACD7b792055C35c5b19

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..BUY/ SELL CRYPTO..
light_warrior
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September 01, 2023, 01:42:45 PM
 #613

God, what a load of crap you're talking about. Do you believe what you're writing? Turns out I'm not the only one who thinks it's your alts. I found a blacklist of one of the campaign managers on the forum. And there's some interesting stuff in there that has to do with you. Turns out there are more of your alts on there that I didn't know about.  What do you think of that? I think you still deserve a red mark for cheating. Just like all your alts.

I believe @julerz12 also has important evidence for this. but when opening the evidence in the spreadsheet, it only refers to the bounty campaign spreadsheet. so only campaign managers should have personal proof that they are linked as alt and blacklisted.
because these accounts have never been published by the campaign manager as link accounts like the ones he usually posts his results to in the campaigns he holds.

but what you showed makes it clearer about this case. I have the same belief as you, they didn't just miscopy the POA.

Obviously, we don't see any direct evidence in the table that these accounts are linked. But I think (no, I'm sure) that a campaign manager wouldn't write such things in his table without having solid evidence for it. In this regard, I have a question (apologies to the OP). Is there enough evidence to red flag these alts in the trust for bounty cheating?
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September 02, 2023, 01:14:05 PM
 #614

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

1. Poorman2
2. Jack051

Proof:

https://ninjastic.space/search?content=%40zoosman2

I can't send a private message, probably because of your settings.
 If you are interested, please contact me on telegram .. @zoosman2
[ Archive ]

- Telegram Username: @zoosman2
[ Archive ]

no direct evidence
https://ninjastic.space/search?content=%40MsSharminKhan

Related Addresses:
Code:
- Telegram Username: @zoosman2

Miscellaneous:

cheating bounty programs.

👉{Distributed} FireDAO Bounty | 4weeks | 9 platforms | 3 millions $FLM.

https://docs.google.com/spreadsheets/d/1IkW0RnNmE5eOIa4vAe-H3NsOFKPr8oKojJYcPwyrKkQ/edit#gid=1714051166

In addition, the user creates fake communication with his alternative account in the local Bengali section, communicating with himself.

আসসালামুয়ালাইকুম..
আমার একটা বিষয়ে একটু বিস্তারিত জানার ছিল। হঠাৎ একদিন আমার এক ফ্রেন্ড বলতেছে যে তার টেলিগ্রামে যে  অ্যাকাউন্ট গুলো ছিল সেগুলো হঠাৎ উধাও হয়ে গেছে। প্রথমত আমি এটা বিশ্বাস করি নাই কিন্তু বেশ কিছুদিন পরে আরো কয়েকজনের কাছ থেকে শুনলাম তাদের টেলিগ্রাম একাউন্ট গুলাও নাকি উধাও হয়ে গেছে।
পরে আমি কয়েকজনকে জিজ্ঞেস করছিলাম আপনারা কোন টেলিগ্রাম অ্যাপস ব্যবহার করেন। তারা আমাকে বলল Telegram X অ্যাপস ব্যবহার করি। আমি এটিও জিজ্ঞেস করছিলাম আপনাদের কয়টি একাউন্ট একসাথে লগইন করা ছিল, প্রায় জনই বলছিল যে 20 টির উপরে অ্যাকাউন্ট লগইন করা ছিল। এর মধ্যে কারো দুইটি বা তিনটি অ্যাকাউন্ট রয়েছে আর বাকিগুলো উধাও হয়ে গেছে।
তারা এটাও বলল যে পরবর্তীতে ওই নাম্বার দিয়ে যখন টেলিগ্রাম অ্যাপস এ লগইন করতে ছিলাম এই নাম্বারটা ব্যান্ড নাম্বার বলতেছিল। তারা এটাও বলল যে, কোনভাবেই ওই নাম্বার গুলো দিয়ে টেলিগ্রাম একাউন্ট ওপেন করা যাচ্ছিল না।

##আমার প্রশ্ন হল যদি  Telegram X  অ্যাপ এ এতগুলো অ্যাকাউন্ট একসঙ্গে লগইন করে রাখা যায় এবং এতগুলো অ্যাকাউন্ট একসঙ্গে কোথায় চলে গেল..?
##এই চলে যাওয়া অ্যাকাউন্ট নাম্বার দিয়ে কেন আবার পুনরায় অ্যাকাউন্ট গুলো কোনভাবেই লগইন করা যাচ্ছিল না..?


অনেকগুলো পোস্ট পড়তে পড়তে আপনার এই পোস্টটা পেলাম,  আমি এমনটা শুনেছি কিন্তু এর কারণ খুঁজে পাইনি। যদি বাংলাদেশ লোকাল বোর্ডের সকল সিনিয়র মেম্বাররা এই বিষয়ে কেউ একটু বিস্তারিত বলতেন তাহলে সত্যিই বেশ উপকৃত হতাম।

Magazine by cointelegraph তাদের ওয়েবসাইটে এই সপ্তাহের শীর্ষ খবরের প্রতিবেদন করেছে।
 যা সংক্ষেপে বাংলায় কপিরাইট করে দেয়া হলো।

#Binance.US USD আমানত স্থগিত করেছে, ফিয়াট প্রত্যাহার বিরতির সতর্ক করেছেEmbarrassed
Binance.US মার্কিন ডলার জমা স্থগিত করেছে এবং 13 জুনের প্রথম দিকে ফিয়াট প্রত্যাহারের জন্য একটি আসন্ন বিরতি ঘোষণা করেছে। এক্সচেঞ্জ অনুসারে, আমেরিকান নিয়ন্ত্রকদের কাছ থেকে "অত্যন্ত আক্রমনাত্মক এবং ভীতিকর কৌশল" এর মধ্যে এটি পদক্ষেপ নিতে বাধ্য হয়েছিল। ক্রিপ্টোতে ট্রেডিং, স্টেকিং, আমানত এবং উত্তোলন সম্পূর্ণরূপে চালু থাকে। Binance.US আটটি বিটকয়েন জোড়া এবং দুটি BUSD জোড়াকেও তালিকাভুক্ত করেছে এবং উল্লেখ করেছে যে OTC ট্রেডিং পোর্টাল পরিষেবাগুলি বিরাম দেওয়া হয়েছে৷

#Crypto.com মার্কিন প্রাতিষ্ঠানিক বিনিময় পরিষেবা স্থগিত করেছেEmbarrassed
জুন 2023 আমেরিকাতে ক্রিপ্টোকারেন্সি এক্সচেঞ্জের জন্য একটি উত্তাল মাস হিসেবে প্রমাণিত হয়েছে। Crypto.com 21 জুন থেকে পরিষেবা স্থগিত করার ঘোষণা করার পর আর মার্কিন যুক্তরাষ্ট্রে প্রাতিষ্ঠানিক ক্লায়েন্টদের পরিষেবা দেবে না। সিঙ্গাপুর-ভিত্তিক ক্রিপ্টোকারেন্সি এক্সচেঞ্জ এই পদক্ষেপের প্রাথমিক কারণ হিসাবে প্রাতিষ্ঠানিক গ্রাহকদের সীমিত চাহিদা উদ্ধৃত করেছে, যা পরীক্ষার মাধ্যমে আরও বেড়েছে। বিরাজমান বাজারের অবস্থা। আমেরিকান খুচরা ব্যবহারকারীদের এখনও ক্রিপ্টোকারেন্সি ডেরিভেটিভস ট্রেডিং এবং আপডাউন বিকল্প অফারে অ্যাক্সেস রয়েছে।

বিস্তারিত পোস্ট লিংক: https://cointelegraph.com/magazine/binance-coinbase-head-to-court-and-the-sec-labels-67-crypto-securities-hodlers-digest-june-4-10/?fbclid=IwAR23QBTO8iK7aSl5F8UPhD-hbu_n4bMFhhOS96GOOTkdMGB0t7KLf4rl3p0


যদি সত্যিই এমনটা হয়ে থাকে তাহলে কি আমাদের দেশে বা অন্যান্য দেশের ক্রিপ্টোকারেন্সির ক্ষেত্রে কোন সমস্যার সম্মুখীন হতে পারে।। আপনার পোষ্টটি দেখে বিনান্স সম্পর্কে অনেক কিছুই জানতে পারলাম।
আশা করি বড় বড় সিনিয়র মেম্বার ভাইয়েরা এই বিষয়ে আরো বিস্তারিত তথ্য জানাবেন।


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light_warrior
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September 02, 2023, 01:30:15 PM
Merited by lovesmayfamilis (1)
 #615

Returning to my post, I would like to provide the esteemed community with more evidence that M__SUFYAN is lying and has many alts with whom he is bounty cheating. I found another table from BountyDetective's bounty manager in which he marked user M__SUFYAN as a bounty cheater.

https://docs.google.com/spreadsheets/d/1IyjfHBGc33m1xY6hnmRduhvpOAc_367cBXh5AjwhkZM/edit#gid=2043395430



Also, based on this post I checked all the alts that were marked on Julerz12's blacklist to see if they are participating in the bounty campaign 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Stretch To Earn - 500,000 STN REWARD POOL 🔵 together with M__SUFYAN.

And here's what I got

M__SUFYAN - participated
Arshman392 - participated
Kashif60508 - participated

He has already at least in this bounty campaign violated the campaign rules which state that "Using multiple accounts, cheating and spamming are not allowed".

6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.

Therefore, I believe that M__SUFYAN and all his alts deserve a red mark. Or am I wrong?
light_warrior
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September 12, 2023, 03:22:07 PM
 #616

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

1. lesgocoin
2. Alice102030

Proof:

We always Give Confidence to our Angel Investors.

Lescoin (LES)
Token Adress : 0xb93c2fa5448Fd8C8dcE837d10c0467C608268F11
Bep20 Token

Our Sales Prices are 1 LES - 1 $

0xEc55afEf75dDC027055B58bd9E21C54d7831807b
{ BSC MAİNNET }

TARGETED $1,000,000

Bibox - Lbank- Gate.io - Hotcoin - Gemini

With Our Agreements - Binance Listing Issues Will be Discussed.

Creating a Lescoin Community In This Regard, We Are Ready to Build Together with Our Valued Investors.

Join Us to Grow Our Community.

Telegram : https://t.me/lesgocoin
Twitter :  https://twitter.com/Lesgocoin
[ Archive ]

Hello Bitcoin Platform, I wish everyone good luck. 1 year ago I lost all my fortune in Luna Coin. My business started to go wrong. I need $100,000. If you help me and your friends help me, I can promise to repay you. There is definitely a philanthropist among you. All my prayers are with you. Best Regards.


BNB ADRES :
0xEc55afEf75dDC027055B58bd9E21C54d7831807b
[ Archive ]

Related Addresses:
Code:
0xEc55afEf75dDC027055B58bd9E21C54d7831807b

Miscellaneous:

While I was framing the post, Alice102030's thread mentioning the address was deleted by the moderators. So I have provided a link to ninjastic as an archive.
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September 12, 2023, 10:57:46 PM
 #617

As soon as you find evidence, you should commence archiving while you're composing your post.

Please keep that in mind.

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September 17, 2023, 06:00:34 PM
 #618

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


5. Shahrukh Khan

Proof:

Proof of authentication:
- Registration Email in the Game Futuructa: latifmovar257@gmail.com
~

Proof of authentication:
- Email: latifmovar257@gmail.com
~

#PROOF OF REGISTRATION
Forum Username: Shahrukh Khan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475787
Telegram Username: @Shahrukh92
Participated Campaigns: Twitter
Coinsbit Registration Email: latifmovar257@gmail.com


Reporting:

I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:
Email: latifmovar257@gmail.com


Miscellaneous:

The account is connected to many accounts already reported and tagged for bounty cheating and ban evading.

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light_warrior
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September 18, 2023, 06:04:53 PM
 #619

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

1. huriken
2. inosin

Proof:

HI, I need some good betting site for e_soccer  live arena,Gt leagues,battle  10,12,8 min
I will pay for informaton   telegram @qqqq55555
[ Archive ]

I want to buy USED bookmaker.eu accounts verifed with USA or Canada docuemnts
Telgram @qqqq55555
[ Archive ]

Related Telegram:
Code:
@qqqq55555
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September 19, 2023, 06:20:53 PM
 #620

I don't rule out the possibility that GxSTxV is the one who owns this gigantic farm. That's just my assumption.
That's quite amusing. I hope you give more effort in your investigations to realize that this user, @mr_jk, was replying to my thread about the same experience of having his wallet compromised and funds sweeped just like how it’s happened to me. It seems he accidentally copied my wallet address which I shared in the same thread. I don't have any connection with that user, and an apology from you is owed. Next time please put in more effort.
And if you don’t figure out this by yourself I can explain to you in many ways how I’m not connected to this user but I wish that you do it yourself.

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