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Bounty Cheaters & Duplicate Accounts Accusations / Connected Account
« on: April 08, 2024, 07:17:43 AM »
8 Accounts Connected:
1. de_prof
2. therozaq
3. dekafee79
4. elbans89
5. rizqillah
6. mahadev
7. bayiajaib
8. Doctor
Proof:
Related Addresses on Ethereum Network:
Related Addresses on Binance Smart Chain:
Miscellaneous:
I saw that the activity of the accounts above was suspicious, but after I incorrectly indicated the accounts above, it was true that the five accounts were Alts that were connected and involved in cheating in the campaign:
Cartesi Token, HEX token, ARCS
Pools : 0x01b2f729272e6289adf668E3aF078695b46e6609
And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://etherscan.io/address/0x9777C421d94B67f315612D6B83D8c9EEE1FeA512#tokentxns
[ Archive ]
2. https://etherscan.io/address/0x92ee922d058D09278e3d60A81F110Cb721159620#tokentxns
[ Archive ]
3. https://etherscan.io/address/0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9#tokentxns
[ Archive ]
4. https://etherscan.io/address/0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6#tokentxns
[ Archive ]
Of the accounts above four are in DIA & Cartesi Bounty Campaign SPREADSHEETS:
[ DIA SPREADSHEETS ]
[ Cartesi SPREADSHEETS ]
1. de_prof [Dia Spreadsheet number 19]
2. therozaq [Cartesi Spreadsheet number 38]
3. dekafee79 [Cartesi Spreadsheet number 42]
4. elbans89 [Dia Spreadsheet number 22]
EGO Bounty Campaign Managed by yahoo62278
https://www.altcoinstalks.com/index.php?topic=256101.0
Pools : 0xE93D69AC91d4343B4a38018F84C29C3f03e33525
And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://bscscan.com/address/0x92d1747d2e50bce5bbaf6babe1b7c237f5863992#tokentxns
[ Archive ]
2. https://bscscan.com/address/0xADb23A39032CE81b98eaa827c3AC4E1d76629956#tokentxns
[ Archive ]
3. https://bscscan.com/address/0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5#tokentxns
[ Archive ]
4. https://bscscan.com/address/0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25#tokentxns
[ Archive ]
5. https://bscscan.com/address/0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5#tokentxns
[ Archive ]
Of the accounts above five are in EGO Bounty Campaign SPREADSHEETS:
[ EGO FINAL SHEET ]
1. rizqillah [EGO FINAL SHEET 33]
2. Doctor [EGO FINAL SHEET 13]
3. therozaq [EGO FINAL SHEET 14]
4. Mahadewa [EGO FINAL SHEET 45]
5. Bayi Ajaib [EGO FINAL SHEET 53]
1. de_prof
2. therozaq
3. dekafee79
4. elbans89
5. rizqillah
6. mahadev
7. bayiajaib
8. Doctor
Proof:
Quote
#PROOF OF REGISTRATION[ Archive ]
Forum Username: The Professor (de_prof)
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34222
Telegram Username: @theprofessor33
Participated Campaigns: Signature
Eth : 0x9777C421d94B67f315612D6B83D8c9EEE1FeA512
Quote
#PROOF OF REGISTRATION[ Archive ]
Forum username: rizqillah
Forum profile: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34066
Telegram username: @rizqillah809
Participated campaign: Signature
BSC Address: 0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
BSC Wallet : 0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
Quote
# PROOF OF REGISTRATION[ Archive ]
Forum Username: Mahadewa
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34717
Telegram Username: @mahadewa999
Participated Campaigns: Signature
BSC Wallet Address: 0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
BSC Wallet : 0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
Quote
#PROOF OF REGISTRATION[ Archive ]
Forum Username: therozaq
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34062
Telegram Username: @Therozaq
ETH Wallet Address: 0x92ee922d058D09278e3d60A81F110Cb721159620
Wear Signature: Y
Wear Personal Text: Y
Wear Avatar: Y
Eth : 0x92ee922d058D09278e3d60A81F110Cb721159620
Quote
#PROOF OF REGISTRATION[ Archive ]
Forum Username: dekafee79
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=account;u=34057
Telegram Username: @Dekafee79
Participated Campaigns: Signature
ETH Wallet Address: 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
Eth : 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
Quote
#PROOF OF REGISTRATION[ Archive ]
Forum Username: elbans89
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34307
Telegram Username: @Dekafee79
Participated Campaigns: Signature
ETH Wallet Address: 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
Eth : 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
Quote
#PROOF OF REGISTRATION[ Archive ]
Forum Username: Doctor
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34070
Telegram Username: @El_Doctor
Participated Campaigns: Signature
BSC Wallet Address: 0xADb23A39032CE81b98eaa827c3AC4E1d76629956
Eth : 0xADb23A39032CE81b98eaa827c3AC4E1d76629956
Quote
#PROOF OF REGISTRATION[ Archive ]
Forum Username: Bayi Ajaib
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34333
Telegram Username: @bayiajaib666
Participated Campaigns: Signature
BSC Wallet Address: 0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
BSC Wallet : 0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
Related Addresses on Ethereum Network:
Code: [Select]
0x9777C421d94B67f315612D6B83D8c9EEE1FeA512
0x92ee922d058D09278e3d60A81F110Cb721159620
0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6
0x01b2f729272e6289adf668E3aF078695b46e6609
Related Addresses on Binance Smart Chain:
Code: [Select]
0xE93D69AC91d4343B4a38018F84C29C3f03e33525
0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5
0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
Miscellaneous:
I saw that the activity of the accounts above was suspicious, but after I incorrectly indicated the accounts above, it was true that the five accounts were Alts that were connected and involved in cheating in the campaign:
Cartesi Token, HEX token, ARCS
Pools : 0x01b2f729272e6289adf668E3aF078695b46e6609
And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://etherscan.io/address/0x9777C421d94B67f315612D6B83D8c9EEE1FeA512#tokentxns
[ Archive ]
2. https://etherscan.io/address/0x92ee922d058D09278e3d60A81F110Cb721159620#tokentxns
[ Archive ]
3. https://etherscan.io/address/0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9#tokentxns
[ Archive ]
4. https://etherscan.io/address/0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6#tokentxns
[ Archive ]
Of the accounts above four are in DIA & Cartesi Bounty Campaign SPREADSHEETS:
[ DIA SPREADSHEETS ]
[ Cartesi SPREADSHEETS ]
1. de_prof [Dia Spreadsheet number 19]
2. therozaq [Cartesi Spreadsheet number 38]
3. dekafee79 [Cartesi Spreadsheet number 42]
4. elbans89 [Dia Spreadsheet number 22]
EGO Bounty Campaign Managed by yahoo62278
https://www.altcoinstalks.com/index.php?topic=256101.0
Pools : 0xE93D69AC91d4343B4a38018F84C29C3f03e33525
And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://bscscan.com/address/0x92d1747d2e50bce5bbaf6babe1b7c237f5863992#tokentxns
[ Archive ]
2. https://bscscan.com/address/0xADb23A39032CE81b98eaa827c3AC4E1d76629956#tokentxns
[ Archive ]
3. https://bscscan.com/address/0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5#tokentxns
[ Archive ]
4. https://bscscan.com/address/0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25#tokentxns
[ Archive ]
5. https://bscscan.com/address/0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5#tokentxns
[ Archive ]
Of the accounts above five are in EGO Bounty Campaign SPREADSHEETS:
[ EGO FINAL SHEET ]
1. rizqillah [EGO FINAL SHEET 33]
2. Doctor [EGO FINAL SHEET 13]
3. therozaq [EGO FINAL SHEET 14]
4. Mahadewa [EGO FINAL SHEET 45]
5. Bayi Ajaib [EGO FINAL SHEET 53]