Known Alts of any-one - A User Generated List Mk IV (2026 Q1) [MODERATED] 🤨🔬

[Shishir99]

There's clearly a simple mistake here: copying a previous post without editing it afterward.

Yeah, possible. But I wanted to hear from the users themself.

As I said in my previous post, I am also curious what Frankolala has to say about this deleted post:

Bitcointalk username: Ruttoshi
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3549064
bech32 BTC Addy: bc1qsfwedq7038c9zv07dacwa5yxq03y6uwmmj3gmk

Reapply.

https://ninjastic.space/post/65682353

He reapplied in this campaign by quoting this post, although he had not even applied before. So, this cannot be a copy paste mistake.

[AakZaki]

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

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

1. ginsan
2. Landak - RedTrust
3. kendari
4. yolanda222
5. mbluxs

Proof:

Main Wallet = Indodax Deposit = 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

ginsan - 0x5fAbDf8f6D851129b5aB96F894f3E7e2cCC398FF
sent to
Indodax - 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

https://etherscan.io/tx/0x21fe44540db1f8b79e866e5ca5234423afdb8b530dc0cb14972a5b6c7c7edeb5

Landak - 0x515aEE15907e476079c29D3d859735b0fB861136
sent to
Indodax - 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

https://etherscan.io/tx/0x105b956210f7f693707abd5c56982de014d15a5ca53597ebf70304098388c67b

ginsan - 0x5fAbDf8f6D851129b5aB96F894f3E7e2cCC398FF
Landak - 0x515aEE15907e476079c29D3d859735b0fB861136
sent to
kendari - 0x4356E668ed53D2a6aDe5db082BaB27bC3f7961ef
sent to
Transit Wallet - 0xC288480fC575FA8C72d565D79fff36f6904EC38c
sent to
Indodax - 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

https://etherscan.io/tx/0xd7fc06e63dd5040befe8e160d3fc16639b9f8d692190b77f6221431c9e32663b

yolanda222 - 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
sent to
Indodax - 0xA193e0B35EC60E42874Ce86CC9FC9532B7B12c35

https://etherscan.io/tx/0xdd10349f10c5a361a601e3325b9cc3e1214ef29d5d81c59fe89b532caf320c51

Landak - 0x515aEE15907e476079c29D3d859735b0fB861136
sent to
yolanda222 - 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218

https://etherscan.io/tx/0x6c9e3dc1b26046a2268f755c14a2d0c66c666f423b6e31fcb4df2f1a1f8244a8

I will Join Media social bounty campaign
bitcointalk username   : mbluxs
Link Profile                : https://bitcointalk.org/index.php?action=profile;u=401552
facebook link             : https://www.facebook.com/riznauculh55 < Done like And Share
twitter link                : https://twitter.com/MUGIWARAAA2         < Done Like And Retweet
eth addres                : 0x4356E668ed53D2a6aDe5db082BaB27bC3f7961ef

Thanks before

https://ninjastic.space/post/20273939

Follow RT Tweet already
Twitter : https://twitter.com/RFadhilaaaaah
Like and Retweet : https://twitter.com/CodingMarket/status/959329080867893249
Adress ERC20 : 0x4356E668ed53D2a6aDe5db082BaB27bC3f7961ef
telegram : rianwarcil

Thank you before.

https://ninjastic.space/post/29500997

[julerz12]

Accounts Connected

1. Usman890 (Active)
2. Firoj555 (Active)

3. Master111

4. Alija123 (Active)
5. Sony Sab (Active)
6. RR1987 (Active) (already associated with the account farm here)
7. Zadiyo 420 (Active)
8. Ayat786 (Active)

9. MoverImran
10. DostanaNo1

Proof:

BEP-20 wallet address : 0x8ecfe135DbEEBD194212e042FABF8481717B4e65

https://bitlist.co/post/60997637

BSC Wallet Address: 0x8ecfe135DbEEBD194212e042FABF8481717B4e65

https://bitlist.co/post/60997663

BSC Wallet Address: 0x8ecfe135DbEEBD194212e042FABF8481717B4e65

https://bitlist.co/post/59649965

Miscellaneous: Cheated on multiple bounty campaigns: Express 1, Lovely Swap, Aqua Tank, etc.
Connected to account: Ayat786 previously reported by Stalker22

[lovesmayfamilis]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. RaltcoinsB
2. Silence Scream

Proof:

https://bitlist.co/search?content=bc1qkm9dh8pswm582cqptjwgpd2uf58yx25w06x774&limit=20

Username : Silence Scream
Btc SegWit adress: bc1qkm9dh8pswm582cqptjwgpd2uf58yx25w06x774

https://loyce.club/archive/posts/6092/60927248.html



Related Addresses:

Code:

Btc SegWit adress: bc1qkm9dh8pswm582cqptjwgpd2uf58yx25w06x774

Miscellaneous:

regular exchange of merits

https://bpip.org/smerit.aspx?from=RaltcoinsB&to=Silence%20Scream
https://bpip.org/smerit.aspx?from=Silence%20Scream&to=RaltcoinsB

[julerz12]

Accounts Connected

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

1. Mashah Allah (Active)
2. Aa4786 (Active)
3. A4786 (Active)
4. Bakra420 (Active)
5. Imran347 (Active)
6. Imran47 (Inactive)

7. Lovely47
8. Jurassicpark
9. Dosti No.1

10. Lovely90347
11. Chikni
12. IA4786
13. IT4786

14. Boy786 (Active)
15. GiniChoice (Active)

16. Bamsi777 (Active)
17. GreatRafi (Active)

Proof:

BSC wallet address: 0xF19e1d31428FB2d39b310A5f00E58a93ba71c613

https://bitlist.co/post/60082071

BSC Wallet Address: 0xF19e1d31428FB2d39b310A5f00E58a93ba71c613

https://bitlist.co/post/62689624


Related Addresses:

Code:

0xF19e1d31428FB2d39b310A5f00E58a93ba71c613

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts.

[FinneysTrueVision]

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

1. bettercrypto
2. Mr. Magkaisa
3. gunhell16
4. kingvirtus09

Proof:

All of these accounts share the same Bybit deposit address 1P6p3azPJbkScZxPNNpMnwwepU2seiApGT

Bitcointalk username: bettercrypto
BTC Address (should be SegWit): bc1q25uwaj6mnzp2ckktwtc5z2avvuscneg0t5s8ny

This address from bettercrypto deposits to Bybit in the following transaction: https://mempool.space/tx/418831b33f955683cc129df7b5769b711fb5cfd5e228602432db953761f178a2

Rank- Sr. Member
Segwit BTC address- bc1q5ye27jxgj6yt5mnn8nk7qpvhtx9df0kqeljkw6

This address from Mr. Magkaisa deposits to Bybit in the following transaction: https://mempool.space/tx/734d672f1e3afc3341cb1b91c73d439d4a7ac477e7e9b56ae6365f9aa0373d8a

Segwit (preferably bech32) BTC address for payout: bc1qv8z473ttltd8xettulcw0lfva84ffx2kg9jcrh

This address from gunhell16 deposits to Bybit in the following transaction: https://mempool.space/tx/9814329559cf67178253804b99d2f9dacf9dfb8a83d69d37c2c7210260700c1f

Segwit BTC address: bc1quzw7k5unnn62ysnr3lsv7jr4nc07p7uk9hj42u

This address from kingvirtus90 deposits to Bybit in the following transaction: https://mempool.space/tx/ce1470feade549642bbc545622b4204635e8c24fed4efd707bbe70288bf73653



Miscellaneous: Most of these accounts have already been mentioned in another thread, but I also wanted to expose bettercrypto as being part of this farm due to his behavior as a borrower. Like his other accounts, he is trying to build positive trust through borrowing and also likely using loans as an insurance against being red tagged and removed from campaigns.

He has also abused the merit system by exchanging merits with his alts.
https://bpip.org/smerit.aspx?to=bettercrypto&from=Mr.%20Magkaisa

[Awaklara]

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

1. bettercrypto
2. Mr. Magkaisa
3. gunhell16
4. kingvirtus09

You really did find the other one.
previous findings:

i also can't help but notice that the usernames follow a certain pattern, so this is another clue to help find the rest of them.

gunhell16
benalexis12
kingvirtus09

Mr. Magkaisa
Ben Barubal

Code:

Current number of post (Including this one): 70
Rank: member
TRC20 address: TCnZTh5iTZtYVgqZJmYvccaJ53nWEGeuns
Merit earned in the last 120 days: 10

Hope you give me a shot for this position boss

https://bitlist.co/post/61682380

Proof of authentication
Bitcointalk name: kingvirtus09
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1181556
Campaign : Signature
Telegram username :@kingvirtus
Bep-20 address : 0x79924Aa3F21aAc85758E26553205fC5d8e8FfA39

PROOF OF REGISTRATION
Forum Username: bettercrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=908982
Telegram Username: @Bettercrypto
Participated Campaigns: signature
BSC Wallet Address: 0x79924Aa3F21aAc85758E26553205fC5d8e8FfA39

[lovesmayfamilis]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Gem20
Gemryn20

https://bitlist.co/search?content=TXgKDVh1BpRYLsokDeCzhGQTRrzRrnwyGM&limit=20


The  account that will likely also participate in this farm.
The address: TXgKDVh1BpRYLsokDeCzhGQTRrzRrnwyGM
appears earlier for an account that was flagged as a cheater and had several alts in its history.
After some time, it can be seen that a new application for participation was submitted with the same wallet number.

The account has a loan from shasan and Floxynice, which is very similar to the behavior of all the accounts caught in this thread.

There has previously been threads created exposing cheating in the Utopia review campaign.

I have a question about account @Callido

[julerz12]

Accounts Connected:
viviena
Luciareco
baledwin
Eni Sekalak
Dulce Peralta
Annie Cyber
Kaicevo
EngerSay
Vicky Leandros

Proofs:

Wallet = 0x5A687D503d996C1792bC0b5725018303AAE4083b

https://bitlist.co/post/66143457

Wallet: 0xfc60C602b8757B958c3AA1338a7855AA03ea8692

https://bitlist.co/post/66110138

Wallet: 0x08bE3F6F478D5B519fB16D15e0B18185C63E9724

https://bitlist.co/post/66102859

BSC Wallet: 0x77AC96aD39EA9a5c0d90176b4c7E9bdbF4BAe4BB

https://bitlist.co/post/62847753

Base Wallet Address: 0x9A83668AE8C094b6cB68915D86D28017f763adFD

https://bitlist.co/post/64529743

Wallet: 0x644f8A223D7c0361dc340632f820276eFda29eA4

https://bitlist.co/post/65706146

Wallet Address: 0xa31B90A90F1d90941F27d4ad3815495883d4B6D8

https://bitlist.co/post/65783741

Wallet address: 0x9e9Dc7Fd0d210925507139cD24eaD0a63Fe77077

https://bitlist.co/post/65705937

Wallet: 0x5244E205c133EFEcB6eDE7DdbfbBA447F2b278fC

https://bitlist.co/post/65706283

All addresses above pooled their token to a specific Bitget deposit address: 0xCd60a3B94b39E684bE6419071653DE51AEdd4A2e
Address visualization: https://intel.arkm.com/visualizer/entity/0xCd60a3B94b39E684bE6419071653DE51AEdd4A2e




Related Addresses:

Code:

0xCd60a3B94b39E684bE6419071653DE51AEdd4A2e

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts. Pepoge, Digivolt, ARCS, many more.

[julerz12]

Accounts Connected:
Bou77
Tumi amr
Arohi mim
AaTt01
Mora77
Pathlos34
Misa00
Litar21
Ovdro2
Mira812
BTC box
Tasfiya1177
6pagol
Mayab987
KkLlTt
Beporoya1
Tanisa822
Goria65
Alek1
6minit
Astaka33
Rogtera21
Sanjida77
Abul100
Rogtera21
Natasa77
Netpayna2

Proofs:

BSC Wallet Address 0x216fA7D6B52a7BEc1847d2230E0Cb6EBC5CE758E

https://bitlist.co/post/66135528

BEP-20 Wallet Addres: 0x5135419e28f815b7B4959fa5620964C476A6187b

https://bitlist.co/post/66159751

BSC Wallet Address: 0xFb9c14e344E7c23df2536910aCeb3cC1Cf5c0814

https://bitlist.co/post/66339346

BSC Wallet Address: 0x460F358Fc4bD5af539972E939e73ADC345B9B70C

https://bitlist.co/post/66337198

BSC Wallet Address: 0xa9eAfA1c69b26e62425A2b9a0Af95A87CC226AEb

https://bitlist.co/post/66340598

BSC Wallet Address: 0x12DeaB664515f2b55CdBBc62cD05d2E0697567b6

https://bitlist.co/post/66342956

BSC Wallet Address: 0x180f96b2D87AE7a4F9E2A722c674e67eF489e85D

https://bitlist.co/post/66322999

BSC Wallet Address: 0xa41492EB24a97e273a738ad8f6327a95616e5f2F

https://bitlist.co/post/66306637

BEP-20 Wallet Addres: 0xC0d887cFB006a6C1BA6868C7c9bc28bF9865cC44

https://bitlist.co/post/66143455

BSC Wallet Address: 0x7a9a330A2B329cfEe7d0A85eace15Bd3a7C4d90E

https://bitlist.co/post/66319891

BSC Wallet Address: 0x783D6a8079433B66b69F7d83f01ea48F4382A2D8

https://bitlist.co/post/66337527

BSC Wallet Address: 0xe00C69133F596EA6358b90c0EF7a7AeF7aB1E869

https://bitlist.co/post/66344570

BEP-20 Wallet Addres: 0xaFb90DB01948a351F326b653dF46d89b9CEb68F0

https://bitlist.co/post/66135511

BSC Wallet Address:0x1Db371197f3Cad69cb7Da2FCE35CaD60DD960334

https://bitlist.co/post/66346546

BEP-20 Wallet Addres: 0xd5a1ef70bc342557D38190080CB1313c4cb312c4

https://bitlist.co/post/62807126

BEP-20 Wallet Addres: 0x85FaD20EF94741c5cA1db916EF753DE88Bd38a03

https://bitlist.co/post/66246237

BSC Wallet Address: 0xc1B4c6dE39FD2207C4292808467f5637a3751681

https://bitlist.co/post/66300563

BEP-20 Wallet Addres: 0x4c97F9C7b54410942f34C5e58088a5E46AEC7422

https://bitlist.co/post/66239349

BSC Wallet Address: 0xCA70092Dd3cAf951DBF7A8e1F2b3E36de3846E61

https://bitlist.co/post/66303121

BSC Wallet Address: 0xAD81E14fB87781a2De37A2C3BC2858A9b16F7504

https://bitlist.co/post/66119372

BEP-20 Wallet Address 0x25ED30dc6342179d5F34D1E18c8Dbe931AE73a62

https://bitlist.co/post/66117049

BEP-20 Wallet Addres: 0xDb8D0c480A652ef2Acac90F9201c641A02d111db

https://bitlist.co/post/66157544

BSC Wallet Address: 0xAe7F110405e63b4b345cf73A3E39e4847b14f49b

https://bitlist.co/post/66350471

BEP-20 Wallet Address: 0xF9ec83C8955DF17f91B75Fa15e2C63C3012e867c

https://bitlist.co/post/66115039

BEP-20 Wallet Addres: 0x334729Fb132d852b2397F116838Da5f5C005d973

https://bitlist.co/post/64317005

Bsc wallet address  0x209895b319e8D4e28eCeCC101ED311931864374a

https://bitlist.co/post/64265454

BSC Wallet Address: 0xAF05CDaA361604AEb487d1d1Fbe365696918Da1C

https://bitlist.co/post/66292749

All addresses above pooled their token to a specific Binance deposit address: 0x31e7FA5f0936ADdECA407b13aE0BaE6149af2c0D
Address visualization: https://intel.arkm.com/visualizer/entity/0x31e7FA5f0936ADdECA407b13aE0BaE6149af2c0D




Related Addresses:

Code:

0x31e7FA5f0936ADdECA407b13aE0BaE6149af2c0D

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts. Pepoge, Bcon, many more.
These accounts are also connected to accounts reported by albon on this thread: https://bitcointalk.org/index.php?topic=5495121

[julerz12]

Accounts Connected:
Bitluck77
Sultana11
Adiddas
TomJerry1
Time2time
Mega1
Taskin01
Royel1
Aquaman1
Pavel11
Bitcoin633

Proofs:

BSC Wallet Address: 0x7be3c65E42a40d2474c8e9D0357AaAAA0621ae6B

https://bitlist.co/post/64623070

BSC Wallet: 0x471A85e8673541BD73fCa51323b98d79096b562E

https://bitlist.co/post/65339650

BSC Address: 0xcf3F2F5aFaa218F915dD3Bd1e6447a89CCE517b8

https://bitlist.co/post/64623145

BSC Wallet Address: 0x12DeF176A149971c25666Cd76A0ecB51FDC3143D

https://bitlist.co/post/64623113

Polygon Wallet Address: 0x92717F0f9bB5be38ebB07A2d630d33f8E77D9B77

https://bitlist.co/post/64623032

Bsc wallet address: 0x579627F44728E85f8Ee11bbe16c12793d146C2d2

https://bitlist.co/post/64623039

BSC wallet address: 0x3Ee7CEF06727b57059D69456973597D04C9f5844

https://bitlist.co/post/64713050

Bsc wallet address: 0x27705E6D7E871B8735656facCcAfaa71DC3b59ee

https://bitlist.co/post/65705951

BSC wallet address: 0x3c029864E33a6c2edC1d6f37FCd4fa915124313c

https://bitlist.co/post/65705859

Polygon  Wallet Address: 0xAa074112C6de99eC7Fe0F97a45078c95BDD60f74

https://bitlist.co/post/64089412

BSC wallet address: 0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4

https://bitlist.co/post/63566531


All addresses above pooled their token to a specific Binance deposit address: 0x9759d20AaCA9fd385CE081D9C0181a032fe2eC4A
Address visualization: https://intel.arkm.com/visualizer/entity/0x9759d20AaCA9fd385CE081D9C0181a032fe2eC4A




Related Addresses:

Code:

0x9759d20AaCA9fd385CE081D9C0181a032fe2eC4A

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts. Neutron, NNCOIN, Devomon, ARCS etc.
These accounts are also connected to accounts reported by Mr. Panda Pro on this post: [HERE] and by YOSHIE on this post: [HERE]

[bettercrypto]

Proof of authentication
Bitcointalk name: kingvirtus09
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1181556
Campaign : Signature
Telegram username :@kingvirtus
Bep-20 address : 0x79924Aa3F21aAc85758E26553205fC5d8e8FfA39

PROOF OF REGISTRATION
Forum Username: bettercrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=908982
Telegram Username: @Bettercrypto
Participated Campaigns: signature
BSC Wallet Address: 0x79924Aa3F21aAc85758E26553205fC5d8e8FfA39

Seeing that you assigned me a neutral tag, I'm contacting you because I think something went wrong. The account that you are tying me to is unrelated to me. I usually copy and paste post forms from other people for certain uses, and sometimes I forget to edit or modify the address. It appears that I am not the only forum user who has committed this type of error.

What you're accusing me of is untrue. If you look at the official spreadsheet, you will notice that the addresses are different and the awards were sent to other locations, even though I neglected to change the address in the post.



thank you sir, hope you will consider this, may the Lord bless you more.

[Pandu Geddon]

I usually copy and paste post forms from other people for certain uses, and sometimes I forget to edit or modify the address. It appears that I am not the only forum user who has committed this type of error.

Copy and paste mistakes are indeed common. But can you explain how your scenario led to a copy-paste error of an address when using the address previously used by the account @Ben Barubal to join a campaign at the end of 2022, and then you used the same address to apply for a loan from DarkStar_ at the beginning of 2023?



You can also explain this matter:

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

1. bettercrypto
2. Mr. Magkaisa
3. gunhell16
4. kingvirtus09

Proof:

All of these accounts share the same Bybit deposit address 1P6p3azPJbkScZxPNNpMnwwepU2seiApGT

I don't know if the other accounts don't care about the neutral tag, or if everything will be fine as long as they are not in the same campaign. But you are the only one responding to the accusation. If you present your defense evidence strongly, I'm sure the tagger could possibly remove or revise the tag.

[julerz12]

Accounts Connected:
Ptpabna10
Taruk22541
Ahmed Aksar
Shahid Afridi
Pabnatop
Color Note
Biddutbam

Proofs:

BSC Wallet Address: 0xEd7f11A9Aaa8494210429f000774561F3Afc8Ac4

https://bitlist.co/post/65706199

BSC Wallet Address: 0xbd646d966aF774a7c4Ee4D2B4cD815a1b4E850c7

https://bitlist.co/post/65706260

- BSC bep20 address: 0x3296663ee29596104E10782123Ac193bCbf84277

https://bitlist.co/post/63670521

- BSC bep20 address: 0x547134A35936069D13470D390Aca758cA2DD061B

https://bitlist.co/post/63446017

Ethereum Wallet Address: 0x79c5Bbb49bFca051D15Cd9862Add393677446ef1

https://bitlist.co/post/62558653

BSC Wallet Address: 0x8cD225C95822A6F27891Ba99449DB95e3788D096

https://bitlist.co/post/62484234

Ethereum Wallet Address: 0xd8AB5e608Cc44D37675f82F405cCbAA295073EfF

https://bitlist.co/post/62462267

All addresses above pooled their token to a specific Binance deposit address: 0xf94efE3Fb3C8EeCD389d95A10b37c2847AfF8523
Address visualization: https://intel.arkm.com/visualizer/entity/0xf94efE3Fb3C8EeCD389d95A10b37c2847AfF8523




Related Addresses:

Code:

0xf94efE3Fb3C8EeCD389d95A10b37c2847AfF8523

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts: Tor Wallet, Yield24, ARCS, RADA etc.

[julerz12]

3 Accounts Connected:

1. abul@kasem
2. danaleo1212
3. lisamendis

lawrendiva
meher88800
af0009sana
AFR002eeN
iamylee

Proof:

Wallet Address: 0xf4dc0B32bA032FE0556111D46580aC160D16f95d

https://bitlist.co/post/64576170

erc-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844

https://bitlist.co/post/64576018

erc-20 Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762

https://bitlist.co/post/64575828

Bsc Wallet Address: 0xDb4067B7d12C0EB43b7C0DAF16510aa9267aC286

https://bitlist.co/post/66084256

BSC wallet address: 0x8aC7a3a9C54307b5dBb25185627eACFf9Df2c1dB

https://bitlist.co/post/66137900

BSC wallet address: 0x7dFBA23F8ffd6003D7EcDF70418cA72AfC0eCf5A

https://bitlist.co/post/66136245

BSC wallet address: 0x4Fae0732D615389b56b61AeC198f4AD23e99b72f

https://bitlist.co/post/66137837

0xc86F778fEDfBb76B14BE34a2af2077d47c88103E

https://bitlist.co/post/55839517

All addresses above pooled their token to a specific Binance deposit address: 0x38e2F9D5F5B6b482a335a31b33A26c97caa1991D
Address visualization: https://intel.arkm.com/visualizer/entity/0x38e2F9D5F5B6b482a335a31b33A26c97caa1991D




Related Addresses:

Code:

0x38e2F9D5F5B6b482a335a31b33A26c97caa1991D

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts: Buzz Mini App, DigiVolt, Bcon.global, etc.

[lawrendiva]

3 Accounts Connected:

1. abul@kasem
2. danaleo1212
3. lisamendis

lawrendiva
meher88800
af0009sana
AFR002eeN
iamylee

Proof:

Wallet Address: 0xf4dc0B32bA032FE0556111D46580aC160D16f95d

https://bitlist.co/post/64576170

erc-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844

https://bitlist.co/post/64576018

erc-20 Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762

https://bitlist.co/post/64575828

Bsc Wallet Address: 0xDb4067B7d12C0EB43b7C0DAF16510aa9267aC286

https://bitlist.co/post/66084256

BSC wallet address: 0x8aC7a3a9C54307b5dBb25185627eACFf9Df2c1dB

https://bitlist.co/post/66137900

BSC wallet address: 0x7dFBA23F8ffd6003D7EcDF70418cA72AfC0eCf5A

https://bitlist.co/post/66136245

BSC wallet address: 0x4Fae0732D615389b56b61AeC198f4AD23e99b72f

https://bitlist.co/post/66137837

0xc86F778fEDfBb76B14BE34a2af2077d47c88103E

https://bitlist.co/post/55839517

All addresses above pooled their token to a specific Binance deposit address: 0x38e2F9D5F5B6b482a335a31b33A26c97caa1991D
Address visualization: https://intel.arkm.com/visualizer/entity/0x38e2F9D5F5B6b482a335a31b33A26c97caa1991D




Related Addresses:

Code:

0x38e2F9D5F5B6b482a335a31b33A26c97caa1991D

Miscellaneous:
Cheating bounty campaigns by enrolling multiple accounts: Buzz Mini App, DigiVolt, Bcon.global, etc.

i sell my token on p2p , why should i give a fak if anyone else sell or buy from the same person?

[julerz12]

-SNIP-

i sell my token on p2p , why should i give a fak if anyone else sell or buy from the same person?

There's no need for profanity; it's not the end of the world.  
If you're really a P2P token seller, then provide proof of such claims, receipts, or proof of transactions you've made with those accounts/people I've stated in the previous post, chat logs, etc.
If you're not keen on publicly posting those proofs, you can send them to me via pm and if I deem them valid, I might change my tag on you.

[execijutiere]

Yenerbatmaz is not participating in Rainbet's Bitcointalk Sports Fanatics League competition, but he shared and deleted the same message as Ajanwalker. Most likely, he sent it to the wrong account at first. It's very obvious because the messages were deleted and a notification came through the Telegram bot.
This bot developed by TryNinja is truly legendary.

execijutiere - ajanwalker    4-3

https://www.talkimg.com/image/Ushm85

https://bitlist.co/post/66435986
https://bitlist.co/post/66435998

[Pandu Geddon]

Yenerbatmaz is not participating in Rainbet's Bitcointalk Sports Fanatics League competition, but he shared and deleted the same message as Ajanwalker. Most likely, he sent it to the wrong account at first. It's very obvious because the messages were deleted and a notification came through the Telegram bot.
This bot developed by TryNinja is truly legendary.

execijutiere - ajanwalker    4-3

https://www.talkimg.com/image/Ushm85

https://bitlist.co/post/66435986
https://bitlist.co/post/66435998

This transaction may also confirm the relationship between the two accounts: https://bscscan.com/tx/0x4e30a11ca5063cd09fd839bb2544344158c7ab4580231df0be0159b45694d21d

[execijutiere]

Yenerbatmaz is not participating in Rainbet's Bitcointalk Sports Fanatics League competition, but he shared and deleted the same message as Ajanwalker. Most likely, he sent it to the wrong account at first. It's very obvious because the messages were deleted and a notification came through the Telegram bot.
This bot developed by TryNinja is truly legendary.

execijutiere - ajanwalker    4-3

https://www.talkimg.com/image/Ushm85

https://bitlist.co/post/66435986
https://bitlist.co/post/66435998

This transaction may also confirm the relationship between the two accounts: https://bscscan.com/tx/0x4e30a11ca5063cd09fd839bb2544344158c7ab4580231df0be0159b45694d21d

He sent me a message and wants me to delete it. He needs money. We can now confirm that it is a sub-account.