MarjorieZimmermanGinger is part of a cheater account

[AakZaki]

I'll mention a few names below, because there are newly discovered connected accounts.

1. MarjorieZimmermanGinger - Active MegRewards Campaign
2. Xcode7 - 7 RedTrust Loan Defaulter and Largest Connected Account Farm: 2 Accounts Building Positive Trust via Loans
3. GOdday - 2 RedTrust - Evolution of Account Connections: Q1 2018 to Q4 2025 - Total 8 Connected Account
4. RokokGudangGaram - 4 RedTrust
5. SnapDown22 - BANNED
6. hidden2209 - BANNED
7. rafi035 - BANNED
8. poldanmig - Last Active: 25 May 2026
9. TelolettOm - 2 RedTrust - nutildah also verifies
10. ongkok87 - 1 RedTrust

Let's focus on account number 1, because he is one of the farm accounts that are still active from a bunch of other cheater accounts that have been found.

List Address:
Main Wallet - 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063
MarjorieZimmermanGinger - 0x8A8D239d1141980987cAED3c35F380213A2E795E
SnapDown22 - 0x330c32de498814992FaF1c25EbEC111448Fe144a
RokokGudangGaram - 0xFC881401Bae5e8895c643CD3fe854E8A4e855043
Xcode7 - 0x805454fA06830DBBe6d5b165183822baAa115AdC
hidden2209 - 0xeF85D24072934c38e7c5aB2089f2D3b5D15e6941
GOdday - 0x5d8e05e1104b0dF7d27C4CF411E2f86fc3896888
rafi035 - 0x83f48a8d131867B2Bf4E747A81e50cb3b143F537
TelolettOm - 0x988b4796c58AC47ceF0479123738039cA5D23008
ongkok87 - 0x7cC5272e93BD2A6dc05b07f53baA824f21e002E3
Binance Deposit: 0x2988b836A26f8e34c97254dc5DB4221d7287EEc8

MarjorieZimmermanGinger - 0x8A8D239d1141980987cAED3c35F380213A2E795E
sent to
Wallet - 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063

https://etherscan.io/tx/0xa68812d19d7c6b5dec5deac49644f97120385fe5539685545ec6d2437ff19f7d

SnapDown22 - 0x330c32de498814992FaF1c25EbEC111448Fe144a
sent to
Wallet - 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063

https://etherscan.io/tx/0x5b0e7e705da2e217f5d5bfcdad00ec53e83c941206dc13902ed5a1d25039dcaa

RokokGudangGaram - 0xFC881401Bae5e8895c643CD3fe854E8A4e855043
sent to
Wallet - 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063

https://etherscan.io/tx/0x30da5f208733bc2a81509b712b0b2a32118ebcde90165492bcf2a11ce9a6679e

Xcode7 - 0x805454fA06830DBBe6d5b165183822baAa115AdC
sent to
Wallet - 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063

https://etherscan.io/tx/0xf24690a1642f60bbd57b9418621e1c1b79b7f33cf7b366e98078e91ab4583313

hidden2209 - 0xeF85D24072934c38e7c5aB2089f2D3b5D15e6941
sent to
Wallet - 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063

https://etherscan.io/tx/0x8fdacee704494ff18411b4a2417e10139af5194b4f561afc7389076bd48872a6

GOdday - 0x5d8e05e1104b0dF7d27C4CF411E2f86fc3896888
sent to
Wallet - 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063

https://etherscan.io/tx/0xf9de0d7abd45b4f42ed837ee0eaf86527484b9860072af060758e1d59060f825

rafi035 - 0x83f48a8d131867B2Bf4E747A81e50cb3b143F537
sent to
Wallet - 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063

https://etherscan.io/tx/0x33e15acca90632b0e952413dd6381089dbd493601102e0da952d211fc57ad68b

rafi035 - 0x83f48a8d131867B2Bf4E747A81e50cb3b143F537
sent to
Binance Deposit: 0x2988b836A26f8e34c97254dc5DB4221d7287EEc8

https://etherscan.io/tx/0x90083082d964aed7951011488dfa84084310e326bc07fe0e1a91e332750339e7

poldanmig - 0x83cfCdF885bd4b7a9107E9ec854461AdB274C72e
sent to
Binance Deposit: 0x2988b836A26f8e34c97254dc5DB4221d7287EEc8

https://etherscan.io/tx/0xf5815cbe41508dad77541585755512af597e979561ae2882d341a654a71c4388

TelolettOm - 0x988b4796c58AC47ceF0479123738039cA5D23008
sent to
Binance Deposit: 0x2988b836A26f8e34c97254dc5DB4221d7287EEc8

https://etherscan.io/tx/0x69507d435abef699fdb1f7b6f8fdf3d3c3cc3ebd0dcd8059c9fee43f17d0c5e6

ongkok87 - 0x7cC5272e93BD2A6dc05b07f53baA824f21e002E3
sent to
Binance Deposit: 0x2988b836A26f8e34c97254dc5DB4221d7287EEc8

https://etherscan.io/tx/0xeac31d7df5bfe8a7ca90a55deab15f9a36eb9b91678445bc08105a25947ed168

[Pandu Geddon]

@AakZaki, you can look at and check this transaction to find some additional accounts related to your findings: https://bscscan.com/address/0x640c318320f51f785b14e49f8a2a4f63ac165379

BSC wallet address: 0xAd50CbF73c631623cf5781D1BC61D2d0c27Bb897

The account @Devifajarina was caught cheating a few years ago by @Awaklara.

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

1.Devifajarina      
2.Cliber

[Brahmahatyaa]

AakZaki, that's a great finding. You may want to add these two accounts, along with several other potentially connected accounts, to your investigation.

The address 0xa3976630e3716f0e01480DA517E67DF3EeB2DdDB sent ETH to the main wallet, 0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063. After tracing its transaction history, I found that the main wallet later transferred tokens to the following Liqui deposit address:

0xB8dbe20B2AaDDB4dcCdbBFAFfd9809c8EF79c0D1

This deposit address appears to have been used by multiple wallets associated with accounts that previously participated in the same campaign

0xc84Fe2c9c6433AcD0bcE7b7356Cba182225344bF sent TAAS tokens to 0xB8dbe20B2AaDDB4dcCdbBFAFfd9809c8EF79c0D1
0x6eF3f68E7356C61D6Bd62fBc7295E9c821beE063 (main wallet) sent SONM tokens to 0xB8dbe20B2AaDDB4dcCdbBFAFfd9809c8EF79c0D1
0x992fEf7bdD30391daC9e5ca39D979C827a218ab4 sent PTOY tokens to 0xB8dbe20B2AaDDB4dcCdbBFAFfd9809c8EF79c0D1

Bitcointalk Username:adi33
Forum rank: Sr Member
Current post count: 721
Ethereum address: 0xc84Fe2c9c6433AcD0bcE7b7356Cba182225344bF

Bitcointalk Username: Vinaa77
Forum rank: Full Member
Current post count: 194
Ethereum address: 0x992fEf7bdD30391daC9e5ca39D979C827a218ab4

https://etherscan.io/address/0xb8dbe20b2aaddb4dccdbbfaffd9809c8ef79c0d1#tokentxns

Based on these transaction patterns, I suspect that adi33 and Vinaa77 may be part of an extensive network of connected accounts, similar to the one previously reported by @Craige288.

Interestingly, several of the names included in your investigation also appear in the following report

Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)

Proof:
Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853

https://bitcointalk.org/index.php?topic=3009408.msg30991732#msg30991732