follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open

  • Two Wallets Connected, Joined Fanbox 5 0 5 1
Current Rating:  

Author Topic: Two Wallets Connected, Joined Fanbox  (Read 253 times)

Offline The Hunter

  • Member
  • *
  • Activity: 98
  • points:
    2389
  • Karma: 67
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: March 10, 2024, 04:57:09 AM
    • View Profile

  • Total Badges: 7
    Badges: (View All)
    50 Posts too active, 25 Posts in one day Karma
Two Wallets Connected, Joined Fanbox
« on: February 24, 2024, 09:48:18 AM »
Linked Evidence Wallet


Transaction Hash https://bscscan.com/tx/0x418d1dc1b5477f7bcaf80667ed9235f1155ce176b26d261134e42b5644e57799
0x1ec859dDA0FB80d3f9f70BDA84D38E2F12a6370F Received 0.01 BNB from 0x258de7be2fAB239A781e812A9E21688d2c2afe47


who is 0x1ec859dDA0FB80d3f9f70BDA84D38E2F12a6370F ?

1.Senin
Profile link: https://www.altcoinstalks.com/index.php?action=profile;u=55299
POA : https://www.altcoinstalks.com/index.php?topic=313382.msg1457058#msg1457058
Joined Fanbox (Spreadsheet no. 14) https://docs.google.com/spreadsheets/d/1SVzjNnha4m8DmyGKgvYBwmkWXMJ563t6FoseuiDMq

and who is 0x258de7be2fAB239A781e812A9E21688d2c2afe47?

2.Alcor
Profile link: https://www.altcoinstalks.com/index.php?action=profile;u=28915
POA : https://www.altcoinstalks.com/index.php?topic=313382.msg1456805#msg1456805
Joined Fanbox (Spreadsheet no. 10) https://docs.google.com/spreadsheets/d/1SVzjNnha4m8DmyGKgvYBwmkWXMJ563t6FoseuiDMq



Altcoins Talks - Cryptocurrency Forum

Two Wallets Connected, Joined Fanbox
« on: February 24, 2024, 09:48:18 AM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open


Offline The Hunter

  • Member
  • *
  • Activity: 98
  • points:
    2389
  • Karma: 67
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: March 10, 2024, 04:57:09 AM
    • View Profile

  • Total Badges: 7
    Badges: (View All)
    50 Posts too active, 25 Posts in one day Karma
Re: Two Wallets Connected, Joined Fanbox
« Reply #1 on: February 24, 2024, 09:49:50 AM »
Administrator, I kindly request your protection if someone attacks me as a result of my report. My sole intention is to contribute to the forum's growth and support BM in combating the issue of multiple accounts

Thank you

Offline Freemind

  • * President *
  • Mythical
  • *
  • *
  • *
  • *
  • *
  • *
  • Activity: 9504
  • points:
    368228
  • Karma: 643
  • Mixero: Privacy by XMR (Monero) bridge
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 27, 2024, 07:17:27 PM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    Third year Anniversary Second year Anniversary 10 Posts
Re: Two Wallets Connected, Joined Fanbox
« Reply #2 on: February 26, 2024, 08:21:49 PM »
Thanks once again for the effort. I hope that soon you can be part of the decentralized team as I already said on some occasion.

You don't have to worry if some user or group of users "attacks" your karma and takes it away from you, the administrator can see what happens in the logs and reset it if necessary to give you the same amount you had.

+1
░░░░░░░░░░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░░░░░░░░░░░░░░░█████████████
░░░░░░█████████░░█████████████
░░░░░░█████████
░░░░░░█████████
░░░░░░█████████░░░░█████████
░░░░░░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
██████████████████████████████
█████████▀▀███▀▀░░▀▀▀█████████
███████▀░░█▀░░░░▄▄▄▄▄▄▄███████
██████░░░██░░▄█▀▀░░░░░▀▀██████
█████░░░░█░░███████▄▄▄░░░▀████
███░██░░░█▄████████▄░▀█▄░░░███
███░░██░░░███████████░░▀█▄░███
████░░▀██▄▄████████░██░░░█▄███
█████░░░░░▀▀▀▀▀▀██░░██░░░█████
███████▄▄▄▄▄▄▄█▀░░░▄█░░░██████
████████▀▀▀▀░░░░░░██░░▄███████
██████████▄▄▄▄▄████▄██████████
██████████████████████████████
██████████████████████████████████████████████████████████████████████████████████
.
MIXERO.IO
.
██████████████████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
..
..
..
..
..
..
..
..
██████████████████████████████
███████▀▀██░▀█████████████████
████████░░█░█▀▀░██████████████
████████░░▀░░░▄███████████████
██████▀░░░░░░░░░▀██████░▀█████
████▀░░░░░░░░░░░░░██▀▀█▄░░████
████░░░░░░░░░░░▄████▄░▀██░░███
████░░░░░░░░░▄██▀░▄██░░██░░███
█████░░░░░░▄██▀████▀░░██░░████
███████▄▄▄████▄░░░░▄██▀░░█████
███████████░░▀▀▀██▀▀▀░░▄██████
██████████████▄▄▄▄▄▄██████████
██████████████████████████████
..
..
..
..
████
██
██
██
██
██
██
██
██
██
██
██
████
██████████████████████████████████████████████████████████████████████
.
MIX.NOW
.
██████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████
█████████████
░░░░░░░░░██████
█████████████░░░░██░░░██████
█████████████░░░░░░░░░██████
█████████████
█████████████░░█████████
░░░░░░░░░░░░░░░█████████
░░░░░░░░░░░░░░░█████████
░░█████████░░░░█████████
░░█████████
░░█████████░░░██░░░░░░░░░░████
░░█████████░░░░░░░░░░░░░░░████

Offline The Hunter

  • Member
  • *
  • Activity: 98
  • points:
    2389
  • Karma: 67
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: March 10, 2024, 04:57:09 AM
    • View Profile

  • Total Badges: 7
    Badges: (View All)
    50 Posts too active, 25 Posts in one day Karma
Re: Two Wallets Connected, Joined Fanbox
« Reply #3 on: February 27, 2024, 11:51:44 AM »
Thanks once again for the effort. I hope that soon you can be part of the decentralized team as I already said on some occasion.

You don't have to worry if some user or group of users "attacks" your karma and takes it away from you, the administrator can see what happens in the logs and reset it if necessary to give you the same amount you had.

+1

Thank you

I think you are more suitable to be a judge because you always respond to these cases quickly

Offline Freemind

  • * President *
  • Mythical
  • *
  • *
  • *
  • *
  • *
  • *
  • Activity: 9504
  • points:
    368228
  • Karma: 643
  • Mixero: Privacy by XMR (Monero) bridge
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 27, 2024, 07:17:27 PM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    Third year Anniversary Second year Anniversary 10 Posts
Re: Two Wallets Connected, Joined Fanbox
« Reply #4 on: February 27, 2024, 07:56:18 PM »
Thank you

I think you are more suitable to be a judge because you always respond to these cases quickly

Fortunately or unfortunately I cannot vote for myself to be a judge, it is something that is decided among a group. Keep in mind that we all have other obligations in life and don't always have time to respond quickly. Be patient, things will be done, but we must remember that the more users who register on the forum the workload increases. When the judges do the necessary checks we will have news.
░░░░░░░░░░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░░░░░░░░░░░░░░░█████████████
░░░░░░█████████░░█████████████
░░░░░░█████████
░░░░░░█████████
░░░░░░█████████░░░░█████████
░░░░░░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
██████████████████████████████
█████████▀▀███▀▀░░▀▀▀█████████
███████▀░░█▀░░░░▄▄▄▄▄▄▄███████
██████░░░██░░▄█▀▀░░░░░▀▀██████
█████░░░░█░░███████▄▄▄░░░▀████
███░██░░░█▄████████▄░▀█▄░░░███
███░░██░░░███████████░░▀█▄░███
████░░▀██▄▄████████░██░░░█▄███
█████░░░░░▀▀▀▀▀▀██░░██░░░█████
███████▄▄▄▄▄▄▄█▀░░░▄█░░░██████
████████▀▀▀▀░░░░░░██░░▄███████
██████████▄▄▄▄▄████▄██████████
██████████████████████████████
██████████████████████████████████████████████████████████████████████████████████
.
MIXERO.IO
.
██████████████████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
..
..
..
..
..
..
..
..
██████████████████████████████
███████▀▀██░▀█████████████████
████████░░█░█▀▀░██████████████
████████░░▀░░░▄███████████████
██████▀░░░░░░░░░▀██████░▀█████
████▀░░░░░░░░░░░░░██▀▀█▄░░████
████░░░░░░░░░░░▄████▄░▀██░░███
████░░░░░░░░░▄██▀░▄██░░██░░███
█████░░░░░░▄██▀████▀░░██░░████
███████▄▄▄████▄░░░░▄██▀░░█████
███████████░░▀▀▀██▀▀▀░░▄██████
██████████████▄▄▄▄▄▄██████████
██████████████████████████████
..
..
..
..
████
██
██
██
██
██
██
██
██
██
██
██
████
██████████████████████████████████████████████████████████████████████
.
MIX.NOW
.
██████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████
█████████████
░░░░░░░░░██████
█████████████░░░░██░░░██████
█████████████░░░░░░░░░██████
█████████████
█████████████░░█████████
░░░░░░░░░░░░░░░█████████
░░░░░░░░░░░░░░░█████████
░░█████████░░░░█████████
░░█████████
░░█████████░░░██░░░░░░░░░░████
░░█████████░░░░░░░░░░░░░░░████

Offline hair

  • Hair
  • Moderator
  • Mythical
  • *
  • *
  • *
  • Activity: 9261
  • points:
    175456
  • Karma: 675
  • Premium Bitcoin Mixer
  • Trade Count: (0)
  • Referrals: 5
  • Last Active: April 27, 2024, 11:20:54 PM
    • View Profile

  • Total Badges: 31
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: Two Wallets Connected, Joined Fanbox
« Reply #5 on: February 28, 2024, 07:49:31 AM »
Administrator, I kindly request your protection if someone attacks me as a result of my report. My sole intention is to contribute to the forum's growth and support BM in combating the issue of multiple accounts

Thank you
as Freemind said don't worry. Admin can see who users attacks you. you will be safe and everyone will support your effort.

I also support this user being a part of decentralized team
++
█████████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
██████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
█████████████████████████████████
█████████████████████████████████████████████████████████████████████████████
.
MixTum.io
.
█████████████████████████████████████████████████████████████████████████████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
.
▀▄ Premium Bitcoin Mixer ▄▀
█████
██
██
██
██
██
██
██
██
██
██
██
█████
███████████████████████████████████████████████████████████████
.
MIX FREE
Up to 1mBTC
.
███████████████████████████████████████████████████████████████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
████████████████████████
█████████████▀▀████████
████████████▀▄█████████
██████████▀▌▄██████████
██████████▌███████████
█████████▀▄███▀████████
██████▀▄▄██████▀███████
█████▀▄█▀▄████████████
██████▀▄█▌▐████▐█████
█████▌▐█▀▌▐█████▐█████
██████████████▄██████
███████▄██████▄████████
████████████████████████

Offline alltalk

  • Moderator
  • Legendary
  • *
  • *
  • *
  • *
  • *
  • *
  • Activity: 3537
  • points:
    70948
  • Karma: 692
  • Your Bitcoin Mixer
  • Trade Count: (0)
  • Referrals: 9
  • Last Active: April 27, 2024, 10:46:14 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: Two Wallets Connected, Joined Fanbox
« Reply #6 on: March 19, 2024, 02:41:10 AM »
First of all, I'd like to thank The Hunter (the plaintiff) for his efforts in helping the forum in fighting fraud in campaigns and multi-accounts. I need to emphasize that we as judges always use facts and legal rules in making decisions. We are of course always on the neutral side in deciding every case.

Based on what the plaintiff conveyed, we have carried out further investigation and analysis regarding this case.
With the facts provided, we can draw several important points regarding this case:

1. There is only 1 type of evidence, namely proof of transactions between wallets.
2. There is no supporting evidence that the sending wallet and the recipient's wallet are owned by one person.

As judges, we need strong and convincing admissible evidence to declare someone guilty. The evidence presented by the plaintiff is not strong enough because it is only suspected to be owned by one person. Further admissible evidence is needed to reach the conclusion that there is a strong connection. The plaintiff does not have key admissible evidence that elaborates on the proof of the transaction.

We close this case with the following conclusions:
Declare that the accused has not been proven guilty of what was alleged by the plaintiff.

Thank You

"If the prosecution cannot prove the defendant’s guilt beyond a reasonable doubt, the jury or judge must acquit them"

https://thedefenders.net/blogs/acquittals/
https://www.law.cornell.edu/wex/beyond_a_reasonable_doubt


             ▄▄█████████▄▄
    ▄█████▄█████████████████▄
  ▄███████████████████████████▄
 ████████████████▄▀▀███████████
▄███████████████████ ▀█████████
█████████████▀▀      ▐█████
████████████        ▄██████
▀███████████▌     ██████████▀
 █████
███████      ▀▀▀█████▀  █
  ███████████▄         ▀▀▀ ▄▄█
   ▀████████████▄▄▄   ▄▄▄███▀
     ▀▀██████████████████▀▀
         ▀▀▀████████▀▀▀
.
UniJoin.io Bitcoin Mixer
.|
▄▄██████▄▄
▄██████▀██████▄
▄███▀▀▀░░░▀▀▀███▄
▄███░░░▄███▄░░░███▄
████░░████▀▄█░░████
████░░█▄▀▄███░░████
▀████░░▀███▀░░████▀
▀████▄░░░░░▄████▀
▀█████▄▄▄█████▀
▀▀█████▀▀
NO LOGS
▄▄██████▄▄
▄█████▀▀▀█████▄
▄████▌░▄▄▄░▐████▄
▄█████░▀░░░█░█████▄
██████▌░░█▀░▐██████
███████▄░▄░▄███████
▀████▀░░░░░░░▀████▀
▀██▌░░░░░░░░░▐██▀
▀██▄▄█▄▄▄█▄▄██▀
▀▀█████▀▀
NO SIGN-UP
|████████████████████████
█████████████▀▄▀████████
████████████▀▄█████████
██████████▀▌▄██████████
██████████▌███████████
█████████▀▄███▀█████████
██████▀▄▄██████▀███████
█████▀▄█▀▄████████████
██████▀▄█▌▐████▐█████
█████▌▐█▀▌▐█████▐█████
██████████████▄██████
███████▄▄██████▄████████
████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████
████████████████████████████████████████████████████████████████████
.
MIX ՈOW.
████████████████████████████████████████████████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████

Altcoins Talks - Cryptocurrency Forum

Re: Two Wallets Connected, Joined Fanbox
« Reply #6 on: March 19, 2024, 02:41:10 AM »


 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod