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Author Topic: Two Connected Accounts Scamming Bounty Campaigns and Token Owners  (Read 136 times)
Brahmahatyaa (OP)
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August 06, 2026, 05:06:27 PM
 #1

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) : 0xe42377ae15BCCe3D63559f23519283B4FDB3787d
Dorjoy Khan (inactive] : 0x2D0aeCC715e105BC223110387F73C35b04d3D2E6

LastKiss sent BSC => Dorjoy Khan https://bscscan.com/tx/0x04f07a221809d854822cd93f9e52b21fce68e2ac5506058ffbd593157ec37579

Both 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.🔴

They did this in short:
1. Put post on us with some newbie account
2. For no real reason scam tag the token owners
3. Asked the token owners for 8000 and then 10,000 usdt to remove tag and return the campaign

their account that we sent the pala too
https://etherscan.io/tx/0x0b2d1915d81dc45531c9b611aee0fe29da8be8d84c6f1c0dff78bf09364d37fa

https://etherscan.io/tx/0xa3f2f9f6c31d6d4215e06e491dce557033b6e85735dadc7921125ecba6952187

They asked us for 20% token to be escrows and they promise not to touch it. Then they went on coinsbit and just started selling like crazy

address that hold the tokens: 0x2D0aeCC715e105BC223110387F73C35b04d3D2E6

This is the address that was for escrow of the 6557 pala. They within few hours sent all to exchange name coinsbit and started selling all And close the campaign for no real reason


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?
LastKiss
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Today at 05:22:59 AM
 #2

Thanks for letting me know about this Brahmahatyaa, I send him BNB because I want to claim my KUKU token in the past, I participated in their campaign and need to send BNB to get the token, around the same day I got my token to my wallet 1430 days ago, same as when I sent him BNB.

It's already long ago and even I forgot about this but I got the screenshot, screenshot:

   

Img:
1. https://talkimg.com/images/2026/08/07/Uo8FTd.jpg
2. https://talkimg.com/images/2026/08/07/Uo8N15.jpg







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