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Crypto Discussion Forum => Forum Court => Forum related => Bounty Cheaters & Duplicate Accounts Accusations => Topic started by: Abang Jago on November 14, 2021, 09:40:10 AM

Title: NEXT TARGET>>>> wallet connected
Post by: Abang Jago on November 14, 2021, 09:40:10 AM
NEXT TARGET>>>> wallet connected

1. Mental
Profile Link:https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76395
BSC Wallet Address:0x06C2A15766e18B88C0161B6414bB2a559f70CA5e
POA : https://www.altcoinstalks.com/index.php?topic=222823.msg1204557#msg1204557

Cek Wallet 0x06C2A15766e18B88C0161B6414bB2a559f70CA5e
> received 0.0004 BNB ($0.25) from 0x79eeea53417ad5ac02ceef9ee5969e66a0d51c02 (NANCY )
POA : https://www.altcoinstalks.com/index.php?topic=216735.msg1188260#msg1188260
TXN hash : https://bscscan.com/tx/0x26d163d433d5fc8bf83df8b2874d2859330630aeb9bac9c7225dbcfa384ed3ff
connected to previous thread https://www.altcoinstalks.com/index.php?topic=243020.msg1258653#msg1258653 ( NANCY )

> received 0.0015855 BNB ($0.97) from 0x8a895d9220f2072d025b55cacdff61beb6af266c (Crypto_Somrat)
TXN hash : https://bscscan.com/tx/0x654ef76dfcf55fd137e96139c1ad0d419477bef79ec07da71bbfd23165476506
2. Crypto_Somrat
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75575
POA  : https://www.altcoinstalks.com/index.php?topic=200193.msg1129651#msg1129651

> Received 0.003 BNB ($1.84) from 0x3de96b7f40ab607eaf149ca54b8e554b39e8fdb5 ( RSRS )
TXN Hash : https://bscscan.com/tx/0x84550b1aaf18758f70a5bea84ad4ed9bf5e01586f51b8d775e2dbe45800582c3
POA : https://www.altcoinstalks.com/index.php?topic=216735.msg1188234#msg1188234
Connected to previous thread https://www.altcoinstalks.com/index.php?topic=243020.msg1258653#msg1258653 ( RSRS )

>received 0.001 BNB ($0.65) from 0x5ce5eb6d11cbd8dfc8f4a758ebcc7729899792dc
Lets check wallet 0x5ce5eb6d11cbd8dfc8f4a758ebcc7729899792dc
+ received 0.00042 BNB ($0.27) from 0xe8669f3d3dc5f67b311c3ac8591d919a381b0ab6 ( Sasa )
TXN hash : https://bscscan.com/tx/0x0aae9e0b023a5e61c242338e5aa46b6bce7d65db3f4897d814ceb3f88973d816
3. Sasa
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76808
POA : https://www.altcoinstalks.com/index.php?topic=219851.msg1196894#msg1196894
+ sent 0.00013 BNB ($0.08) to 0xf8313164212c4f2545667b2828778563c0291a15 ( rashedul426 )
TXN hash : https://bscscan.com/tx/0xb29dfc23b3f9acd119900558af6cc751805751554c0b00faaad25e044f815749
4. rashedul426
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79013
POA : https://www.altcoinstalks.com/index.php?topic=216082.msg1196463#msg1196463
+ sent 0.001 BNB ($0.64) to 0x187ae9f3cecf9ee6ecf24479d572b54bef62eed0 ( Lovepro Max )
TXN hash : https://bscscan.com/tx/0xe83be370a841e7755e7cf2618066b17055c083f925c11f8c20f2782798f118ff
5. Lovepro Max
Profile Link : https://www.altcoinstalks.com/index.php?topic=208008.msg1158976#msg1158976
POA : https://www.altcoinstalks.com/index.php?topic=208008.msg1158976#msg1158976
Check Wallet Lovepro Max
Wallet :
0x187ae9f3cecf9ee6ecf24479d572b54bef62eed0
> received 0.000524985 BNB ($0.32) from 0xa4c01a30792954ca82e3163022aee6f0c6040ecd ( Herry )
TXN hash : https://bscscan.com/tx/0x37419ee15aff801f511e6e2a8de0cfb616259055d8240698fcbd53d49c5bf259
6. Herry
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75568
POA : https://www.altcoinstalks.com/index.php?topic=206721.msg1154530#msg1154530


Lovepro Max
Wallet 2 :  0xE6829e93eE14f20BBf636C92ab464E209fD4d70B
POA : https://www.altcoinstalks.com/index.php?topic=190000.msg1101203#msg1101203

Check wallet 2 : 0xE6829e93eE14f20BBf636C92ab464E209fD4d70B

> received 0.0004315 BNB ($0.26) from 0xae2e42d5167661691b5e6f4de548abf7cf5ec4c2 ( Herry and Sasa )
one wallet has been used 2 account Herry and Sasa
POA 1 Herry : https://www.altcoinstalks.com/index.php?topic=184074.msg1024374#msg1024374
POA 2 Sasa: https://www.altcoinstalks.com/index.php?topic=179756.msg1006072#msg1006072

connected to Mr. dragononcrypto thread https://www.altcoinstalks.com/index.php?topic=97966.msg1028409#msg1028409

Wow..met  couple in the bounty
one wallet can be used
two accounts...hahaha

Ok...
Mult Accounts List :
1. Mental
Profile Link:https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76395
2. Crypto_Somrat
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75575
3. Sasa
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76808
4. rashedul426
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79013
5. Lovepro Max
Profile Link : https://www.altcoinstalks.com/index.php?topic=208008.msg1158976#msg1158976
6. Herry
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75568

Please Judges, make decision...
For other accounts, wait...
your turn will come.
Don't come any closer, because you're on my list...

--to be continue--
Title: Re: NEXT TARGET>>>> wallet connected
Post by: alltalk on November 14, 2021, 10:47:31 PM
Thank you for the information.
We will take a look at the case deeply. Please give us some time.
Title: Re: NEXT TARGET>>>> wallet connected
Post by: dragononcrypto on November 17, 2021, 07:22:08 PM
Only just seen the reference to older case (as haven't really been following these cases)...

Quote from: Abang Jago on November 14, 2021, 09:40:10 AM
one wallet has been used 2 account Herry and Sasa
POA 1 Herry : https://www.altcoinstalks.com/index.php?topic=184074.msg1024374#msg1024374
POA 2 Sasa: https://www.altcoinstalks.com/index.php?topic=179756.msg1006072#msg1006072

connected to Mr. dragononcrypto thread https://www.altcoinstalks.com/index.php?topic=97966.msg1028409#msg1028409

This is why I requested Herry was given duplicate account badge almost a year ago  ::)

Quote from: dragononcrypto on December 20, 2020, 10:33:19 PM
1.
herry: https://www.altcoinstalks.com/index.php?action=profile;u=75568
https://www.altcoinstalks.com/index.php?topic=184074.msg1024374#msg1024374

Quote from: Herry on December 18, 2020, 03:41:50 AM
ETH address: 0xaE2e42D5167661691B5E6F4de548Abf7Cf5ec4C2

2.
Elija: https://www.altcoinstalks.com/index.php?action=profile;u=76808
https://www.altcoinstalks.com/index.php?topic=179756.msg1006072#msg1006072

Quote from: Elija on December 05, 2020, 01:42:22 PM
ETH Wallet Address: 0xaE2e42D5167661691B5E6F4de548Abf7Cf5ec4C2

Same wallet address. Can these seven be checked and transformed into clones please?

Thanks again for your work in helping to clean up the forum from multi-accounts Abang Jago.
I see one bounty already rejecting these possible cheaters now which is a good sign...
Title: Re: NEXT TARGET>>>> wallet connected
Post by: hair on November 18, 2021, 08:34:41 AM
1.Mental
Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76395
2. Crypto_Somrat
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75575
3. Sasa
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76808
4. rashedul426
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79013
5. Lovepro Max
Profile Link : https://www.altcoinstalks.com/index.php?topic=208008.msg1158976#msg1158976
6. Herry
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75568
 
Judges discussion, after doing investigation , all wallet connected and evidences are clear and valid.
judges have decided :
 
+ add to label duplicate  and  Warning Possible Cheater
+ make Karma -10 
+ 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
Title: Re: NEXT TARGET>>>> wallet connected
Post by: dragononcrypto on November 18, 2021, 06:48:40 PM
Quote from: hair on November 18, 2021, 08:34:41 AM
+ add to label duplicate  and  Warning Possible Cheater

Added to Possible Cheater group.