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Crypto Discussion Forum => Forum Court => Forum related => Bounty Cheaters & Duplicate Accounts Accusations => Topic started by: Abang Jago on November 20, 2021, 06:49:39 AM

Title: Wallet connected 3
Post by: Abang Jago on November 20, 2021, 06:49:39 AM

Wallet connected 3


Check Wallet 0x0c1519601c714f363801404798ba8363e13ad0e2
this wallet connected to 0xb5724110bce7eee3df8512aeffc8c143d20ddff7
TXN hash : https://bscscan.com/tx/0x37510344790a6c070defc0a6d4c258e0284f1dd2c72ca2e583c04a49d803bf82
Previous thread : https://www.altcoinstalks.com/index.php?topic=244615.0

Check transaction this wallet 0x0c1519601c714f363801404798ba8363e13ad0e2 ???

> received 0.075 BNB ($44.24) from 0xec1c512f05764915455249a937e64f3432751901
TXN hash : https://bscscan.com/tx/0x7360d8bed9126e2c255d8ff00dda32b62bdc49634b768cd46621129d2960f625
Who is 0xec1c512f05764915455249a937e64f3432751901 ?
Md.Nurnobe3483
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79038
POA : https://www.altcoinstalks.com/index.php?topic=212859.msg1176041#msg1176041
1. Password
Profile Link :https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78867
POA : https://www.altcoinstalks.com/index.php?topic=195949.msg1131026#msg1131026

one wallet has been used by two accounts

> received 0.029779849460292966 BNB ($17.57) from 0x5038ade693c1441bb5534bef0f1a3bb928a78c99 ( President )
TXN hash : https://bscscan.com/tx/0xdaf6dc8916d3121bcd73676f9da03ef6797c9046f55e6556301e0867b3e6bb90
POA : https://www.altcoinstalks.com/index.php?topic=206721.msg1154503#msg1154503
connected to thread https://www.altcoinstalks.com/index.php?topic=243020.msg1258653#msg1258653

>received 0.035452401295839472 BNB ($20.83) from 0x5dfc48c484ff72fc944fdb26727dcd8020195eb8 ? = Ricky
TXN Hash : https://bscscan.com/tx/0x6f51f9217ad31a54a11ffbeb18bfb07ec2714576300ff23f413121f9a3c310f5
POA : https://www.altcoinstalks.com/index.php?topic=216735.msg1188252#msg1188252
Ricky
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75346
connect to previous thread https://www.altcoinstalks.com/index.php?topic=243569.msg1261097#msg1261097


> received 0.035470605251094849 BNB ($20.84) from 0xa29233bdb9f49b31dfd676d0f2d181db4e2bdba7 ? = Crypto Banglu
TXN Hash : https://bscscan.com/tx/0x0644af2b535b4412f7d6e4cb8ce48a5f42fc7c400398ff8f6e9d77fab0e9865b
2. Crypto Banglu
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77272
POA : https://www.altcoinstalks.com/index.php?topic=218981.msg1194792#msg1194792

>received 0.130598737549390162 BNB ($76.71) from 0x8a895d9220f2072d025b55cacdff61beb6af266c (Crypto_Somrat)
TXN hash : https://bscscan.com/tx/0xd7b2507eea19c800aac042c8f8f46b904da70e90f6accb6cffb6e689d6fb3ef1
POA :https://www.altcoinstalks.com/index.php?topic=169790.msg1090489#msg1090489
connected to previous thread
https://www.altcoinstalks.com/index.php?topic=244615.msg1264334#msg1264334
https://www.altcoinstalks.com/index.php?topic=243431.msg1259931#msg1259931

> received 0.063530821195342058 BNB ($37.46) from 0xf0238f5c2fd6327a7246a9109818951fbf025d83 ?=Laxmi Sharma
TXN hash : https://bscscan.com/tx/0x69f0fb66fd26000740cfa02028b4d0b51088c7beb34d02014b958e035afefe14
3. Laxmi Sharma
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77000
POA : https://www.altcoinstalks.com/index.php?topic=216735.msg1188266#msg1188266


> received 0.046110448383211293 BNB ($27.14) from 0xb5a43f2ca96066fbd6082f775af3e07a1b8378c7 ? = Heron
TXN hash : https://bscscan.com/tx/0x07738079685ac252c8e0edd61abd8be0d470dff9ee15f9c45ed4210d02aecf4c
4. Heron
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76532
POA : https://www.altcoinstalks.com/index.php?topic=216082.msg1194696#msg1194696

1. Password
Profile Link :https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78867
2. Crypto Banglu
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77272
3. Laxmi Sharma
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77000
4. Heron
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76532

OK... happy weekend
Judges, please make decision...
His/her wallet connected...

--to be continue --

Title: Re: Wallet connected 3
Post by: hair on November 20, 2021, 05:52:44 PM

#proof https://www.altcoinstalks.com/index.php?topic=244618.msg1264382#msg1264382

1. Password
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78867
2. Crypto Banglu
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77272
3. Laxmi Sharma
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77000
4. Heron
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76532

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: Wallet connected 3
Post by: dragononcrypto on November 20, 2021, 06:14:04 PM

Added to Possible Cheater group. Please bare in mind Duplicate should only be used for same wallet/telegram/email etc, such as for these two:

Quote from: Abang Jago on November 20, 2021, 06:49:39 AM

Md.Nurnobe3483
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79038
POA : https://www.altcoinstalks.com/index.php?topic=212859.msg1176041#msg1176041
1. Password
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78867
POA : https://www.altcoinstalks.com/index.php?topic=195949.msg1131026#msg1131026

one wallet has been used by two accounts

Title: Re: Wallet connected 3
Post by: hair on November 20, 2021, 07:18:29 PM

Quote from: dragononcrypto on November 20, 2021, 06:14:04 PM

Added to Possible Cheater group. Please bare in mind Duplicate should only be used for same wallet/telegram/email etc, such as for these two:

Quote from: Abang Jago on November 20, 2021, 06:49:39 AM

Md.Nurnobe3483
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79038
POA : https://www.altcoinstalks.com/index.php?topic=212859.msg1176041#msg1176041
1. Password
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78867
POA : https://www.altcoinstalks.com/index.php?topic=195949.msg1131026#msg1131026

one wallet has been used by two accounts

Ok #noted for these case