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Crypto Discussion Forum => Forum Court => Forum related => Bounty Cheaters & Duplicate Accounts Accusations => Topic started by: Abang Jago on November 12, 2021, 01:16:20 AM

Title: Other Multi Accounts and Wallet connected
Post by: Abang Jago on November 12, 2021, 01:16:20 AM
Wallet connected
1. Pluto25
0xd6A3f88dC65Dfda08F0524aDF7bd85F913372606
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252434#msg1252434
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76473

- Received 0.0007477 BNB ($0.47) from 0x90a92a5f189f47a621090de280809687061035df
TXN Hash : https://bscscan.com/tx/0x41b14f5b3850720199d98840ebd2bd7b293142d2ea10bb2650c8787ca8921e89
Who is 0x90a92a5f189f47a621090de280809687061035df ?
Rain075
POA : https://www.altcoinstalks.com/index.php?topic=200193.msg1129756#msg1129756
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74549
- sent 0.0006427 BNB ($0.40) to 0xb157bd9ce72562e0c4b1d5ab8e29fddd3f9a7f1d
TXN Hash : https://bscscan.com/tx/0xe1d98d54e94f3a822bd47c7b39428e02d65921a0ed4fe7f01778d2954bed73e7
Who is 0xb157bd9ce72562e0c4b1d5ab8e29fddd3f9a7f1d ?
H2O
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252443#msg1252443

They joined NFTanks Bounty Campaign wallet conected
Pluto25
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252434#msg1252434
https://www.altcoinstalks.com/index.php?topic=241542.msg1252443#msg1252443OA
H2O
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252443#msg1252443
Rain075
POA : https://www.altcoinstalks.com/index.php?topic=200193.msg1129756#msg1129756

Okay next Target..

2. HashTags
Wallet : 0xc415cD094c12c39d713daE53411CfE1bEe24599F
POA : https://www.altcoinstalks.com/index.php?topic=206721.msg1154501#msg1154501
Check .. 0xc415cD094c12c39d713daE53411CfE1bEe24599F
- Receive 0.000186106523129863 BNB ($0.12) from 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe
TXN Hash : https://bscscan.com/tx/0xed9e3ebb22803be319ae9b683234b375bc96803bb8f75fea825cc6b4d2856c28
Who is ? 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe
C 98
POA : https://www.altcoinstalks.com/index.php?topic=209765.msg1167310#msg1167310

- Received 0.000126742 BNB ($0.08) from 0x431236871da5d5471d5c1f7178af103c5f910ba6
TXN Hash : https://bscscan.com/tx/0x21c38f1270d1440551c06d3626a262f58968fc73f9abe3879ca50d90d768ac3d
Who is 0x431236871da5d5471d5c1f7178af103c5f910ba6 ?

3. Mahindra
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251140#msg1251140

- Received 0.000795 BNB ($0.50) from 0x4f41e3039b5327199be2b8bc4f2db81b47f579c9
TXN Hash : https://bscscan.com/tx/0x2a45cbfd45e00e43b56704d86a587604cacf66b00660a5e3cdc68d408cee5b56
Who is 0x4f41e3039b5327199be2b8bc4f2db81b47f579c9 ?

4. Believer
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251142#msg1251142



OK>>> Next target
5. Najmul
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252935#msg1252935
Wallet : 0x44036D998B3c8e4B48aF3568D6621acE872CBBb4
Check it.. 0x44036D998B3c8e4B48aF3568D6621acE872CBBb4

- sent 0.002 BNB ($1.25) to 0x5038Ade693c1441bB5534BeF0f1A3bB928A78C99
TXN hash : https://bscscan.com/tx/0xf6c8174a5f3ca452eac6c303e22421abdd56d1b722b97cf2f42fcb23f3da3f45
Who is 0x5038Ade693c1441bB5534BeF0f1A3bB928A78C99 ?

6. President >>>>>> disgrace the name of President please ban !!!
https://www.altcoinstalks.com/index.php?topic=206721.msg1154503#msg1154503

- Received 0.0023 BNB ($1.44) from 0x79eeea53417ad5ac02ceef9ee5969e66a0d51c02
TXN hash : https://bscscan.com/tx/0xd4446b130d51b5b6f326e3c0ebcff28bf0670f3cfe74161896685082079a6f35
who is 0x79eeea53417ad5ac02ceef9ee5969e66a0d51c02 ?
7. NANCY
POA : https://www.altcoinstalks.com/index.php?topic=216735.msg1188260#msg1188260
8. SMACK
POA : https://www.altcoinstalks.com/index.php?topic=205919.msg1151195#msg1151195
===1 wallet has been used by 2 account, what ???

- sent 0.001 BNB ($0.63) to 0x3de96b7f40ab607eaf149ca54b8e554b39e8fdb5
TXN hash : https://bscscan.com/tx/0x10ce7fe62d563f107345b199c0f789ee21e32f7f2e70ebb7e06a1e1d89e5be00
Who is 0x3de96b7f40ab607eaf149ca54b8e554b39e8fdb5 ?

9. RSRS
POA : https://www.altcoinstalks.com/index.php?topic=216735.msg1188234#msg1188234

- sent 0.003 BNB ($1.88) to 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe
who is 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe ?
TXN Hash : https://bscscan.com/tx/0xf0c588baee16a34e494ef338d3ece50150eef97184cb94f275f3298bf8f04eb4
C98
POA : https://www.altcoinstalks.com/index.php?topic=209765.msg1167310#msg1167310



I will make you unable to sleep well..brother,,,
As long as I'm here, I'll track all your wallet and your accounts...
Beware...
don't worry, it's my classic job, won't waste my time

Judges, please make decision...

---to be continue....
Title: Re: Other Multi Accounts and Wallet connected
Post by: Rockalo on November 13, 2021, 01:18:18 PM
Guys, what do you think?



Quote from: Rockalo on November 13, 2021, 01:16:37 PM
Really to be continue? Any can find out. I am also member of Nostoman (sir) Community.


(https://i.ibb.co/2yvSh6w/received-727947975265166.jpg)
Title: Re: Other Multi Accounts and Wallet connected
Post by: hair on November 13, 2021, 05:08:28 PM
#proof https://www.altcoinstalks.com/index.php?topic=243020.msg1258653#msg1258653

1. Pluto25
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76473
2. HashTags
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75708
3. Mahindra
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75663
4. Believer
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78885
5. Najmul
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76369
6. President
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80177
7. NANCY
Profile Link :  https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77396
8. SMACK
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78847
9. RSRS
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78202

by doing  investigation and discuss with judges,  all wallet connected and evidences are clear and valid.
judges have decided :

+ add to label duplicate  and  suggest MULTY Account or CHEATER badge  ( BIG LABEL )
+ make Karma 0 
+ We also consider that they can't allowed use their signature (blocked their signature column)
+ Abang Jago get + 50 karma, thanks for his Investigation