After spending several days reviewing cases in the reputation section, I came across a thread previously posted by @AakZaki (
From SIX accounts it has now increased to EIGHTEEN connected accounts. ). Among the accounts discussed there, @Dorjoy Khan stood out due to several unusual patterns that caught my attention.
Following a more detailed investigation, I was able to identify links connecting this account to another account.
LastKiss (active) :
0xe42377ae15BCCe3D63559f23519283B4FDB3787dDorjoy Khan (inactive] :
0x2D0aeCC715e105BC223110387F73C35b04d3D2E6LastKiss sent BSC
=> Dorjoy Khan https://bscscan.com/tx/0x04f07a221809d854822cd93f9e52b21fce68e2ac5506058ffbd593157ec37579Both accounts participated in the same bounty campaign.
Dorjoy Khan previously faced scam allegations involving a token owner
🔴SCAM ALERT🔴🦊FOX BOUNTY🦊 IS SCAM🔴 - WARNING For Hunters and Token Owners.🔴Questions :
=> If Dorjoy Khan is among the 10 connected accounts mentioned by @AakZaki, is LastKiss also connected to them?
=> If Dorjoy Khan was involved in past scams, what was LastKiss's involvement in those cases?