Wallet Connected 1

[Abang Jago]

Wallet Connected from Multi Accounts

1. Btceth01
Profile link : https://www.altcoinstalks.com/index.php?action=profile;u=74551
Wallet : 0xeF27756B4D7f791e04e91EF1eD91a9c01c5634bA
POA 1 : https://www.altcoinstalks.com/index.php?topic=241542.msg1253625#msg1253625 >>> joined NFTanks
POA 2 : https://www.altcoinstalks.com/index.php?topic=237355.msg1235503#msg1235503 >>> Jined Bitgame

Chect Trnsaction : 0xeF27756B4D7f791e04e91EF1eD91a9c01c5634bA
- sent  0.004611337676732 Ether ($21.89) to 0x364b69a367e09266063bfe4f1905295ce798f75c
TXN hash : https://etherscan.io/tx/0xa8e331d3126a3d2a91eaff18574c19fc7e47d4671ea83b49a2a826db748f2a8d
Who 0x364b69a367e09266063bfe4f1905295ce798f75c ?

Nikawe
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252445#msg1252445

curious to 0x364b69a367e09266063bfe4f1905295ce798f75c ?
- sent 0.03237800423398912 Ether ($153.69) to 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed
connected to this case https://www.altcoinstalks.com/index.php?topic=242166.msg1254178#msg1254178
You can check it , what happened there ? Several multy account that have been tracked before...
Clear ..

Lets go on...
2. Meta
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;u=79706
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1254660#msg1254660
Wallet : 0xf697De5CDFbBebCfd326Ab0f212e3AAE8aAaD026

- received 0.008440800523129863 BNB ($5.31) from 0xf697de5cdfbbebcfd326ab0f212e3aae8aaad026
TXN Hash : https://bscscan.com/tx/0x3cf6fc9122d9c9a49245a710baf0d51deb83e34724a08a5f92632742770328d2
Who V0xf697de5cdfbbebcfd326ab0f212e3aae8aaad026 ?

C 98
POA : https://www.altcoinstalks.com/index.php?topic=209765.msg1167310#msg1167310


Next...

3. Mrkadir85
Wallet :0xc6E39DD9cFF4661E9dfB0752FD8c235c04C72111
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251137#msg1251137

check : 0xc6E39DD9cFF4661E9dfB0752FD8c235c04C72111
-receive 0.0022 BNB ($1.35) from 0x3ca50302c3e129154579d339ec49baefb96281d7
TXN hash : https://bscscan.com/tx/0x8c93c4a55479a6f2417356183391a4de302f4aaac4de7c4d72634182c148f564
Wallet 0xc6E39DD9cFF4661E9dfB0752FD8c235c04C72111 connected to thread https://www.altcoinstalks.com/index.php?topic=242947.msg1258333#msg1258333 check it..
Those accounts connected...send gas each other

- received 0.004811 BNB ($2.97) from 0x706fe9ac5e7061ee80a152039513d4566cd62523 ( Paglamon )
TXN hash : https://bscscan.com/tx/0x1a8464e27e3a70e520ade2653326ee42d112ccb3243d4d35f3ea7a941e497245
Dod you know who is Paglamon ?
POA : https://www.altcoinstalks.com/index.php?topic=152716.msg853398#msg853398

- sent 0.005 BNB ($3.08) to 0x8986b7414640a366b5d3528ae06675f3463f4280
TXN hash : https://bscscan.com/tx/0x7f767a7fe37e19f7e683ff1ec402670d2635594ab1083dfcd62b690d61777233
Who is 0x8986b7414640a366b5d3528ae06675f3463f4280 ? Nostoman
POA : https://www.altcoinstalks.com/index.php?topic=201031.msg1133364#msg1133364
Connected to thread https://www.altcoinstalks.com/index.php?topic=238265.msg1242055#msg1242055

Next Target..
GO..
4. Trumpet
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251153#msg1251153
Wallet : 0x919237F794dDFED00cE2B5FeF15bB6673e6a9738
CHECK Wallet 0x919237F794dDFED00cE2B5FeF15bB6673e6a9738
- Receive 0.0011 BNB ($0.68) from 0xcff977a161ba63a88aec4b7be5c2056ea563c03b
TXN hash : https://bscscan.com/tx/0xe36389d0470a3b3fd50a04d1f3416920fe4b8996973dd914d9cb9f246bc146f4
Who is 0xcff977a161ba63a88aec4b7be5c2056ea563c03b ?

5. Batch18-19
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252368#msg1252368

- 0x919237F794dDFED00cE2B5FeF15bB6673e6a9738 receive 0.0003 BNB ($0.18) from 0xdfcab285f55dec4c29b684219853d8587c19d98a
TXN hash : https://bscscan.com/tx/0x9d174aaf7a84a63cddacf7ec27e961d6b64b292a25531d989f67cb75bb7af4f4
check 0xdfcab285f55dec4c29b684219853d8587c19d98a ( WALLET 2 )?

0xdfcab285f55dec4c29b684219853d8587c19d98a  sent  0.001509665 BNB ($0.92) to 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe
TXN Hash : https://bscscan.com/tx/0x16999dc7a4b2ce6b89e38ff28fff2b88a1ec208a16484c0334a35afb82f07fa9
Who is 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe ?
C 98
POA : https://www.altcoinstalks.com/index.php?topic=209765.msg1167310#msg1167310
==connected ==


WALLET 2 >>> 0xdfcab285f55dec4c29b684219853d8587c19d98a
Check it..
> sent 0.0005 BNB ($0.31) to 0xd6386caa3a35e8619c15383095eeaded697878b6 who ?
TXN Hash : https://bscscan.com/tx/0x61187a078f801afad532a94015cde52e69809a6a0a26d01ca08032f6888c779f
6. XM8
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76482
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251150#msg1251150

> Sent 0.0003 BNB ($0.18) to 0x919237f794ddfed00ce2b5fef15bb6673e6a9738 ( Trumpet)
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251153#msg1251153
TXN Hash : https://bscscan.com/tx/0x51806b6cd2cd0d6b50567c382f53c3ef88b5499342516d6e03ad8fafae4899b2
== connected==

>received 0.0005 BNB ($0.31) from 0xc415cd094c12c39d713dae53411cfe1bee24599f (HashTags )
POA : https://www.altcoinstalks.com/index.php?topic=206721.msg1154501#msg1154501
TXN hash : https://bscscan.com/tx/0x3e34e8912571d5af2291358a81c30554e07e94f6a7b9719c6a2ee375f45c8dae

> sent 0.001 BNB ($0.62) to 0xcff977a161ba63a88aec4b7be5c2056ea563c03b ( Batch18-19)
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252368#msg1252368
TXN Hash  : https://bscscan.com/tx/0x07ea350355766b38a6a0340b7ca4e51a36523abebef079492fcba785913dbb0e

> sent 0.001 BNB ($0.61) to 0x22f784419c5729355fbc1b1013164d18af29198c ( Fighter)
POA :   https://www.altcoinstalks.com/index.php?topic=241542.msg1252460#msg1252460
TXN Hash :
httpss://bscscan.com/tx/0xa261ab5d56ea2ec00a28ae38159806b07e4a87c15fc63057025176c35cdd17f2

> sent 0.001 BNB ($0.61) to 0xd1a68d283a656d38d41fe6dc961afc6831bbc202 ( Tubelight )
7. Tubelight
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251155#msg1251155
TXN Hash : https://bscscan.com/tx/0xbb56efb5830ef3970e8fac00ef4efc634dc8ca1d7e7a01dcc534d9040ead88da
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78190

> sent 0.001 BNB ($0.61) to 0x2d0f4a12338127016cc5e264bf9b3736edc4ccb8 (Tunir Baap)
8. Tunir Baap
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252362#msg1252362
TXN Hash : https://bscscan.com/tx/0x25309c1fb1efa89c02dc6e59507b746628c169e30e47d999099f41b26c7dcb60
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77641
this wallet aslo ahs been used Criminal
POA : https://www.altcoinstalks.com/index.php?topic=219851.msg1196951#msg1196951


> sent 0.008 BNB ($4.90) to 0xd1756964fa7563723ca4fad996d551640dee90dc ( Magepai)
9. Magepai
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1254579#msg1254579
TXN Hash : - https://bscscan.com/tx/0x4a2abde0522e128ffa05f669fffed2c11b603dcf5539f04b01ff35dc68a7c12e
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75730

>sent 0.001 BNB ($0.61) to 0xcff977a161ba63a88aec4b7be5c2056ea563c03b (Batch18-19)
TXN hash : https://bscscan.com/tx/0x07ea350355766b38a6a0340b7ca4e51a36523abebef079492fcba785913dbb0e

> sent 0.0009 BNB ($0.55) to 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191 ( Dark Knight )
POA : https://www.altcoinstalks.com/index.php?topic=228094.msg1217359#msg1217359
TXN hash : https://bscscan.com/tx/0x26889224b98f60f0e93ef4f5a58933565291f516757f18fcf4ea8cdfb422801d

> sent 0.00033 BNB ($0.20) to 0x2ba3e0659af7c2e8bfe1816859da7014a1326bbf (Criminal)
10. Criminal
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78188
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251159#msg1251159
TXN hash : https://bscscan.com/tx/0xbcccab7ea83933d2a3d0be169ed4f36ebbe83dcee655af3a4c1f7ef0169cfb55

>sent 0.00076 BNB ($0.47) to 0x329d8c6e71d9e611885143c078367e2dab7b0c03 (DragonHeart)
11. DragonHeart
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78337
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251482#msg1251482
TXN hash : https://bscscan.com/tx/0x246893b0842ace5f17d15291cda60916b8b056af79d7c773bdbf8bf8172d2522

>received 0.000225 BNB ($0.14) from 0x1757525ea955616dbeacdd8ea7ed15fcaefcd65e (AlviNess)
12. AlviNess
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78189
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252364#msg1252364
TXN hash : https://bscscan.com/tx/0xe20b91debdd590d007227a463316e5028f03e03f8abacdbea45412bca1712208



Multi Accounts List :
1. Btceth01
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74551
2. Meta
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79706
3. Mrkadir85
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74605
4. Trumpet
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77481
5. Batch18-19
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78211
6. XM8
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76482
7. Tubelight
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78190
8. Tunir Baap
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77641
9. Magepai
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75730
10. Criminal
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78188
11. DragonHeart
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78337
12. AlviNess
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78189



Do you know ? no one can escape from my pursuit... I have wings... hahahahha..
I was invited by my friend here to chase you..
I'll be chasing you on some forums...

---to be continue---

[Rockalo]

Really to be continue? Any can find out. I am also member of Nostoman (sir) Community.

[hair]

#proof https://www.altcoinstalks.com/index.php?topic=243268.msg1259311#msg1259311

List Account
1. Btceth01
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74551
2. Meta
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79706
3. Mrkadir85
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74605
4. Trumpet
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77481
5. Batch18-19
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78211
6. XM8
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76482
7. Tubelight
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78190
8. Tunir Baap
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77641
9. Magepai
Profile Link  : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75730
10. Criminal
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78188
11. DragonHeart
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78337
12. AlviNess
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78189

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/her Investigation

[hair]

Case closed