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

  • Cheater Bounty Bitgame 4 0 5 2
Current Rating:  

Author Topic: Cheater Bounty Bitgame  (Read 5137 times)

Offline ranaprime

  • Legendary
  • *
  • *
  • Activity: 1266
  • points:
    30857
  • Karma: -10
  • BITGAME - Blockchain Betting Platform
  • Trade Count: (0)
  • Referrals: 3
  • Last Active: March 17, 2022, 02:43:48 PM
    • View Profile

  • Total Badges: 24
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Cheater Bounty Bitgame
« Reply #15 on: October 19, 2021, 04:05:10 PM »
If the authority give at least 1 week to complete their kyc that should be appreciable. what do you think about it?

Altcoins Talks - Cryptocurrency Forum

Re: Cheater Bounty Bitgame
« Reply #15 on: October 19, 2021, 04:05:10 PM »

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


Offline dragononcrypto

  • * 2nd President *
  • Legendary
  • *
  • *
  • *
  • *
  • *
  • Activity: 3359
  • points:
    36802
  • Karma: 359
  • Trade Count: (0)
  • Referrals: 24
  • Last Active: October 10, 2023, 04:33:12 AM
    • View Profile

  • Total Badges: 33
    Badges: (View All)
    Sixth year Anniversary Fifth year Anniversary Fourth year Anniversary
Re: Cheater Bounty Bitgame
« Reply #16 on: October 19, 2021, 04:46:10 PM »
@dragononcrypto don't tag suspected multiple accounts.

I don't. It's not my remit. You're pointing the finger at the wrong person here.

Before tag "suspected multiple account" I think everyone should be informed about it by an announcement.

Here's your announcement: https://www.altcoinstalks.com/index.php?topic=180760.0

If the authority give at least 1 week to complete their kyc that should be appreciable. what do you think about it?

You have as long as you like. The sooner you complete KYC, the sooner you lose the suspicious tag.

Offline Abang Jago

  • Jr. Member
  • *
  • *
  • Activity: 73
  • points:
    3018
  • Karma: 520
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 06, 2024, 07:58:42 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Cheater Bounty Bitgame
« Reply #17 on: October 19, 2021, 07:48:27 PM »
May be some users have no documents for kyc because some users are teenager and they have no identity card/government national card/ passport . So some users are bitcoin restricted countries , they afraid police case for bitcoin and others forum kyc checking documents.

Before any issues/ comments, one should deeply analysis about multi accounts. You have not enough evidence about it. Some times Guess issues may hamper a lots.

@dragononcrypto don't tag suspected multiple accounts.

why are you bothered by the labeling of suspected multy accounts? 
Are you the owner or know the owner?

I think judges should do investigate for not verified accounts.
Maybe DT can help it..

Or do i have to do it myself ? I'm just a baby steps.. ;D
« Last Edit: October 20, 2021, 09:34:21 PM by Abang Jago »

Offline mnixxo.crypto

  • Moderator
  • Legendary
  • *
  • *
  • *
  • *
  • *
  • *
  • Activity: 2995
  • points:
    355
  • Karma: 479
  • Trade Count: (0)
  • Referrals: 4
  • Last Active: April 15, 2024, 05:48:16 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Sixth year Anniversary Fifth year Anniversary Fourth year Anniversary
Re: Cheater Bounty Bitgame
« Reply #18 on: October 20, 2021, 07:06:45 PM »
I found 2 peoples joined same signature with different forum.
Judges, please check this proof


I don't see any problem with this.

added..

Hello admin, President, VP and Judges,
Do you know why ? not verified accounts can join the bounty here ? why not give them  cheater badge ?
If they are good people and have not verified account, they should fill the KYC.

Is not verified account mean suspected multy account ?? Really?

You should act decisively by labeling cheaters for accounts that are suspected of being multi accounts or must fill the KYC.

of course You should consider the suspicions of BM, who started to leave this forum because of  many multi account here..


And about that. it is up to BM.

Me as bounty manager I would never accept such participants.
mnixxo.crypto

Offline Abang Jago

  • Jr. Member
  • *
  • *
  • Activity: 73
  • points:
    3018
  • Karma: 520
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 06, 2024, 07:58:42 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Cheater Bounty Bitgame
« Reply #19 on: October 20, 2021, 07:33:20 PM »
Hello Nostoman..
I will help you to remember those accounts..
Maybe You're Amnesia or  Your sleep was too tilted...

1.Paglamon
https://www.altcoinstalks.com/index.php?action=profile;u=46373 (Paglamon + 0xcA98375329F3c359A4871B8AbA1C09aE75E75bD9)
join ETNA or cyclops Bounty
POA : https://www.altcoinstalks.com/index.php?topic=185752.msg1039803#msg1039803

-received BNB 0.0031 BNB ($1.51) from 0x8986b7414640a366b5d3528ae06675f3463f4280=== nostoman
POA : https://www.altcoinstalks.com/index.php?topic=201845.msg1135857#msg1135857
TXN Hash : https://bscscan.com/tx/0x2e97e071b07e912792c31eb3337c1e91402709a4664e88c4ba55f8422905570b
-received ETH 0.001832582 Ether ($7.10) from 0xcee53e9b3d028791a8ba5e68bd51177eccb5a2aa=== Galaxy
POA : https://www.altcoinstalks.com/index.php?topic=211798.msg1172681#msg1172681
TXN Hash : https://etherscan.io/tx/0xcd68cd95015d804ef531ceee0e05582bf626af8e1f4d3654d3906bb072bb46da
-received ETH 0.00175661 Ether ($6.80) from 0x394f7e76c55e0c5bfdfb1ac4dc5565199de98c90=== Tnoy30
POA : https://www.altcoinstalks.com/index.php?topic=208008.msg1159076#msg1159076
TXN has : https://etherscan.io/tx/0x8d176aee0c6f6ff49080119f984a4910b8540a87bbb26f593021b669c8b4e89c
-received ETH 0.00236561 Ether ($9.15) from 0x7eB17817952D5349f32Ef922169604495db469D6===Lenipiw
POA : https://www.altcoinstalks.com/index.php?topic=185752.msg1039819#msg1039819
TXN hash : https://etherscan.io/tx/0xdf6ec04908a39d4e9c1d57690a3e0331227286a3b3a30e02b451e33175a711c8
-received ETH 0.00221861 Ether ($8.58) from 0xb24aCC2F09b3ef0350A1EaB7f1061c7d913216f1===MRM
POA : https://www.altcoinstalks.com/index.php?topic=184074.msg1033544#msg1033544
TXN Hash : https://etherscan.io/tx/0x56e7bd71b1fcd32eb36c170cebb5add2595cff9e56ef707b69128e2c2b86273c
-received ETH 0.00316488 Ether ($12.24) from 0xdc64E159E1Ee952EeB890B409a4c584aA842287C===Riya143
POA : https://www.altcoinstalks.com/index.php?topic=184074.msg1027623#msg1027623
TXN Hash : https://etherscan.io/tx/0x56dba71f445e64c8f5163bf5dafec34d2f5f199941782ae7e157b5e54d6a03d9

2. Dociko
https://www.altcoinstalks.com/index.php?action=profile;u=74595 (dociko + 0xA8C805e679542f166a9092b7edb64d784Aeb0bd2)
join ETNA or cyclops Bounty
POA : https://www.altcoinstalks.com/index.php?topic=185752.msg1039829#msg1039829

-received BNB from nostoman 0.0031 BNB ($1.51) 0x8986b7414640a366b5d3528ae06675f3463f4280
POA : https://www.altcoinstalks.com/index.php?topic=201845.msg1135857#msg1135857
TXN hash : https://bscscan.com/tx/0x2e97e071b07e912792c31eb3337c1e91402709a4664e88c4ba55f8422905570b
-sent ETH to nostoman 0.258260514084055075 Ether ($998.32) 0x8986b7414640a366b5d3528ae06675f3463f4280
TXN hash : https://etherscan.io/tx/0x003123c58f23a0163836f3c47f68114ca9337c58e102977661a05d21bb7fd72e

3.Tnoy30
https://www.altcoinstalks.com/index.php?action=profile;u=52969 (tnoy30 + 0x394f7E76C55e0c5BfdFb1AC4DC5565199de98c90)
join ETNA or cyclops Bounty
POA : https://www.altcoinstalks.com/index.php?topic=185752.msg1039848#msg1039848

#BSC
-Tnoy30 sent BNB to nostoman 0.014568 BNB ($7.08) 0x8986b7414640a366b5d3528ae06675f3463f4280
TXN Hash : https://bscscan.com/tx/0x90ae8c28f5ba4b120ffcbf33d6dc0502703d977da19ae8676969a67b334d7d59
-Tnoy30 sent BNB to Dociko  0.005666 BNB ($2.75) 0x200fdd65bef3b45da236ca24a7e7ee8f3d5cde3a
POA : https://www.altcoinstalks.com/index.php?topic=208008.msg1159105#msg1159105
TXN hash : https://bscscan.com/tx/0xa13bb82ade6fa1f299f4cbd843ec43a50675600176a0dd3502e25dfa441ee820
-Tnoy30 sent BNB to Lenipiw 0.00568 BNB ($2.76)0x144b32eb8efc348c5579245b3ec1472b3d018588
POA : https://www.altcoinstalks.com/index.php?topic=208008.msg1159073#msg1159073
TXN Hash : https://bscscan.com/tx/0xe481f401404aa6abb6ab61b99b1624441d372743bdbe931b138cd6f48f75090c
-Tnoy30 received BNB from nostoman 0.00319218 BNB ($1.55)  0x8986b7414640a366b5d3528ae06675f3463f4280
TXN Hash : https://bscscan.com/tx/0xa13eb942c89c1c17bae279c27ed44e7a0cf1fc9527456c2e17bf65e2b0d19d08
-Tnoy30 received BNB from nostoman 0.0031 BNB ($1.50)  0x8986b7414640a366b5d3528ae06675f3463f4280
TXN Hash : https://bscscan.com/tx/0x3be10a3bee8b25df75a598bc028f437da640c9ce81dcacb5fa7b9ab59204aada
-Tnoy30 sent BNB to nostoman 0.014568 BNB ($7.07) 0x8986b7414640a366b5d3528ae06675f3463f4280
TXN Hash : https://bscscan.com/tx/0x90ae8c28f5ba4b120ffcbf33d6dc0502703d977da19ae8676969a67b334d7d59
-Tnoy30 sent BNB to Dociko 0.005666 BNB ($2.75) 0x200fdd65bef3b45da236ca24a7e7ee8f3d5cde3a
TXN Hash :https://bscscan.com/tx/0xa13bb82ade6fa1f299f4cbd843ec43a50675600176a0dd3502e25dfa441ee820
-Tnoy30 Sent BNB to Lenipiw 0.00568 BNB ($2.76) 0x144b32eb8efc348c5579245b3ec1472b3d018588
TXN Hash : https://bscscan.com/tx/0xe481f401404aa6abb6ab61b99b1624441d372743bdbe931b138cd6f48f75090c

#ERC20
Tnoy30 sent  ETH 0.048473 Ether ($186.78)to 0xc4412d0ba685690d11bd70adcacd4d3e27082e8b ( X wallet )
TXN hash : https://etherscan.io/tx/0x0c430c1756b19d9525bd152baf88ef496ab10e4388ba8248569cb2a6bcf77e19

OKAY

Let's check the transaction of this wallet 0xc4412d0ba685690d11bd70adcacd4d3e27082e8b

   1. received BNB 0.00267478 BNB ($1.30) from Dociko 0xa8c805e679542f166a9092b7edb64d784aeb0bd2
   TXN hash : https://bscscan.com/tx/0x6eb7b8779cfd2d6d48a2f993a61cddaa1ee02159bb09eafae1b8c22f10512836
   2. received BNB 0.00267472 BNB ($1.30) from Galaxy 0xcee53e9b3d028791a8ba5e68bd51177eccb5a2aa
   TXN hash : https://bscscan.com/tx/0xcae5e585ba314493019758a55b15dfed4f364d13cf9c07e3a91b0837123e5e1c
   3. received BNB 0.005204985 BNB ($2.53) from Lenipiw 0x144b32eb8efc348c5579245b3ec1472b3d018588
   TXN hash : https://bscscan.com/tx/0x808458f96b153e1783b847436a14b9069209faf24b0ef6804f71ccf4cf6b08f1
   4. received BNB 5.69 BNB ($2,767.62) from nostoman ====== WOW funtastic
   0x8986b7414640a366b5d3528ae06675f3463f4280
   TXN hash : https://bscscan.com/tx/0x7c1782d4c063e6aad458bd83a57eed718c3275efe7ed1a0c90bee9c25a592e4d

-Tnoy30 sent ETH 0.00175661 Ether ($6.77) to Paglamon 0xca98375329f3c359a4871b8aba1c09ae75e75bd9
TXN hash : https://etherscan.io/tx/0x8d176aee0c6f6ff49080119f984a4910b8540a87bbb26f593021b669c8b4e89c
-Tnoy30 sent ETH 0.345418831552255054 Ether ($1,331.27) to nostoman 0x8986b7414640a366b5d3528ae06675f3463f4280 ====== WOW funtastic
TXN hash : https://etherscan.io/tx/0x55f1835293fae28f6080cc6794a6b0e237aa8735bd54a88423206b4171ce5dc3

4.taniyamariya
https://www.altcoinstalks.com/index.php?action=profile;u=52467 (taniyamariya + 0xC277bEAC195881e613720fB7198E3aC6B83f42b3)
join ETNA or cyclops Bounty
POA :https://www.altcoinstalks.com/index.php?topic=185752.msg1039838#msg1039838

-received BNB  0.0031 BNB ($1.51) from nostoman 0x8986b7414640a366b5d3528ae06675f3463f4280
TXN hash : https://bscscan.com/tx/0x9105342e1f38f73d62dd5fc7e329291e23fa55d9e01a092c5216fe23c5bd19bd
for  gas fee , sell ETNA on exchange
TXN hash :
https://bscscan.com/tx/0xf9a5bcbc5f284228a3c740ffa8ad17d34aefc7b3e2a3cd9736f45bf1bd59381f
https://bscscan.com/tx/0x884b9de52d0642ce7a1e735416553a30057c8626b8142ca25bd01870faa93d53
-sent BNB 0.00252478 BNB ($1.23) to Nostoman 0x8986b7414640a366b5d3528ae06675f3463f4280
TXN hash : https://bscscan.com/tx/0xcbcffa415f0815f65053a5f31b1997108f83b9e311cfc2cf738c10c3a9bd7f92

what do you think ???

5. GAlaxy
https://www.altcoinstalks.com/index.php?action=profile;u=74552 (galaxy + 0xcEE53e9B3D028791A8ba5E68Bd51177ECCB5A2aA)
join ETNA or cyclops Bounty
POA :https://www.altcoinstalks.com/index.php?topic=185752.msg1039843#msg1039843

the same thypical transaction such as taniyamariya
received BNB 0.0031 BNB ($1.50) from nostoman
TXN Hash : https://bscscan.com/tx/0xad356bd3115b478e5fdd29ceb800e1c32b6e3a7f123e5da592eb6658464d4fb0
then sell ETNA on exchange
TXN Hash :    https://bscscan.com/tx/0xf1ee1747c865c8ef259a00a117492c1674d9aade1bcc763c66fe2e9c4631d877
      https://bscscan.com/tx/0x91f844f463abc261695cf11470ef02241b9ce0f531932739b6fc47316e8f9aea

sent BNB 0.00267472 BNB ($1.30) to galaxy 0xcee53e9b3d028791a8ba5e68bd51177eccb5a2aa
TXN hash : https://bscscan.com/tx/0xcae5e585ba314493019758a55b15dfed4f364d13cf9c07e3a91b0837123e5e1c


Okay..
Lets discussing
all gas  has been transfered from this account

https://bscscan.com/address/0x8986B7414640a366B5D3528aE06675f3463f4280
Do you know who is he ??
Check it
https://www.altcoinstalks.com/index.php?topic=201845.msg1135857#msg1135857

Is your account, Nostoman ? that's funtastic... much WOW
 
Do you  remember  that, Nostoman? Have you woken up from your Amnesia?
 
  Remember this..
Don't underestimate the babystep account.
Baby's steps are sacred, even though in the previous debate there was a mod that underestimated baby's screams..
Unfortunately, I'm junior member now...hhahhaha


Judges,
Please recomd to ban those accounts, they will give bad effect for forum

Paglamon, galaxy, Tnoy30, Lenipiw, ,MRM, Riya143, Dociko, Tanimariya,

Of course nostoman, the man behind the accounts.



 
  Hello Admin, President and VP..
 
 
Can I become a DT  or Scam Buster from this  my investigation...??

I'll share other multy accounts again..
on going..

thanks
« Last Edit: October 21, 2021, 01:38:55 AM by Abang Jago »

Offline dragononcrypto

  • * 2nd President *
  • Legendary
  • *
  • *
  • *
  • *
  • *
  • Activity: 3359
  • points:
    36802
  • Karma: 359
  • Trade Count: (0)
  • Referrals: 24
  • Last Active: October 10, 2023, 04:33:12 AM
    • View Profile

  • Total Badges: 33
    Badges: (View All)
    Sixth year Anniversary Fifth year Anniversary Fourth year Anniversary
Re: Cheater Bounty Bitgame
« Reply #20 on: October 20, 2021, 08:02:40 PM »
Don't underestimate the babystep account.

I never did. Much wow.

Judges,
Please recomd to ban those accounts, they will give bad effect for forum

Paglamon, galaxy, Tnoy30, Lenipiw, ,MRM, Riya143, Dociko, Tanimariya,

Of course nostoman, the man behind the accounts.

We don't ban users, only tag or moderate them. Judges will decide over tagging with clone (duplicate profile) or not verified (suspected multi) status.


Hello Admin, President and VP..

Can I become a DT  or Scam Buster from this  my investigation...??

Yes, added to D team for an exceptional investigation. Scam Buster is reserved for scammers rather than mutlti-accounts.

I'll share other multy accounts again..
on going..

Thanks, please do. You can use this thread for any future investigations:
https://www.altcoinstalks.com/index.php?topic=97966.0
« Last Edit: October 20, 2021, 08:04:54 PM by dragononcrypto »

Offline Abang Jago

  • Jr. Member
  • *
  • *
  • Activity: 73
  • points:
    3018
  • Karma: 520
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 06, 2024, 07:58:42 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Cheater Bounty Bitgame
« Reply #21 on: October 20, 2021, 08:50:30 PM »

Yes, added to D team for an exceptional investigation. Scam Buster is reserved for scammers rather than mutlti-accounts.

Thank sir, tommorow I'll share connected multy accounts
« Last Edit: October 20, 2021, 08:53:06 PM by Abang Jago »

Altcoins Talks - Cryptocurrency Forum

Re: Cheater Bounty Bitgame
« Reply #21 on: October 20, 2021, 08:50:30 PM »


Offline Nostoman

  • Possible Cheater
  • Legendary
  • *
  • *
  • Activity: 3469
  • points:
    16134
  • Karma: -16
  • Trade Count: (0)
  • Referrals: 6
  • Last Active: January 15, 2024, 01:34:20 PM
    • View Profile

  • Total Badges: 28
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Cheater Bounty Bitgame
« Reply #22 on: October 21, 2021, 09:41:31 AM »
I am only user of Nostoman account. All of users releted with me. Any anyone need gas fee. I will give them gas fee. Because I am buy-seller on BD. So many transaction will be match with me. So I think this investigation releted with under kindergarten. Because all account already got susfeted tag. So clam down.





Note: if any BD people need gas fee for transaction, I will give them. And also buy sell. Only my City user allow.


😎. Ice pro
« Last Edit: October 21, 2021, 09:46:52 AM by Nostoman »

Offline Abang Jago

  • Jr. Member
  • *
  • *
  • Activity: 73
  • points:
    3018
  • Karma: 520
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 06, 2024, 07:58:42 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Cheater Bounty Bitgame
« Reply #23 on: October 21, 2021, 10:05:53 AM »
I am only user of Nostoman account. All of users releted with me. Any anyone need gas fee. I will give them gas fee. Because I am buy-seller on BD. So many transaction will be match with me. So I think this investigation releted with under kindergarten. Because all account already got susfeted tag. So clam down.





Note: if any BD people need gas fee for transaction, I will give them. And also buy sell. Only my City user allow.


😎. Ice pro

It's funny..
I"m not A child man..

 must believe your story



ETH 0.345418831552255054 Ether ($1,331.27) is gas ??
TXN hash : https://etherscan.io/tx/0x55f1835293fae28f6080cc6794a6b0e237aa8735bd54a88423206b4171ce5dc3

5.69 BNB ($2,767.62) , Is  It gas ??
TXN hash : https://bscscan.com/tx/0x7c1782d4c063e6aad458bd83a57eed718c3275efe7ed1a0c90bee9c25a592e4d

also 0.258260514084055075 Ether ($998.32) is gas ??
TXN hash : https://etherscan.io/tx/0x003123c58f23a0163836f3c47f68114ca9337c58e102977661a05d21bb7fd72e


you always do the same, and at the previous...  admin has forgiven you..
for now I hope no..........


« Last Edit: October 21, 2021, 10:33:22 AM by Abang Jago »

Offline Abang Jago

  • Jr. Member
  • *
  • *
  • Activity: 73
  • points:
    3018
  • Karma: 520
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 06, 2024, 07:58:42 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Cheater Bounty Bitgame
« Reply #24 on: October 21, 2021, 10:08:42 AM »
If the authority give at least 1 week to complete their kyc that should be appreciable. what do you think about it?

Hello....Ranaprime
I want to tell you about fairy tails...
do you want to hear it...
About someone who has multiple accounts..
For now... I think you don't have to fill KYC again

Okay... listen to me... ranaprime

proof :
Ranaprime(0xf49EDB11F718Ae5ccADdDD7a2DDA67773a85a8d0)
POA : https://www.altcoinstalks.com/index.php?topic=181653.msg1021241#msg1021241
>>> ranaprime sent  0.239026791330656231 BNB ($118.70) to 0x71c55cb3713d615cab4c6276e564107d9be48808
TXN hash : https://bscscan.com/tx/0x5502b0fef21131761986c4cb95542c3b6c9187afdba598e73f1f9cffa84e6d98

Lets check this wallet 0x71c55cb3713d615cab4c6276e564107d9be48808 ( Wallet 1 )

>>> 0x0e8dcdde8f9c9e1bed3b6f3b6735e222cd4087c5 sent 0.025 BNB ($12.44) to 0x71c55cb3713d615cab4c6276e564107d9be48808
TXN hash : https://bscscan.com/tx/0x97bead6554a9c75550e790fbc320dcce201e21d4c2034983816e066f5eced181
Who is 0x0e8dcdde8f9c9e1bed3b6f3b6735e222cd4087c5 ?
Asad
POA : https://www.altcoinstalks.com/index.php?topic=218981.msg1194480#msg1194480


>>>0xa21af62ee6cc95d509fdeebaa06d825103117db4 sent 0.06204425569218877 BNB ($30.90) to 0x71c55cb3713d615cab4c6276e564107d9be48808
Who is 0xa21af62ee6cc95d509fdeebaa06d825103117db4 ?
Logitech50
POA : https://www.altcoinstalks.com/index.php?topic=209485.msg1164770#msg1164770
TXN hash : https://bscscan.com/tx/0x1e1592744c3602d23d8ea1a7557a5391981499062bc75a29fb35b1beacb934cf

>>>0x0e8dcdde8f9c9e1bed3b6f3b6735e222cd4087c5 ( Asad ) sent 0.033 BNB ($16.43) to 0x71c55cb3713d615cab4c6276e564107d9be48808
TXN hash : https://bscscan.com/tx/0x054219a8f6f3e77f7714df13d56e2762ceb5f94e77144211f93013e0f5fbafe7


>>> 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191 sent 0.02417506 BNB ($12.02) to 0x71c55cb3713d615cab4c6276e564107d9be48808
TXN hash : https://bscscan.com/tx/0xfb4a0fa3a249af78bd63af4928451b1a7d51559a3f11e18b05301e3489175a9f

Who is 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191 ??
Let see ...
Dark Knight
POA : https://www.altcoinstalks.com/index.php?topic=228094.msg1217359#msg1217359


Lets check this wallet 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191 ( Dark Knight )

>>>0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe sent 0.000395 BNB ($0.19) to 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191
 Who is 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe ???
C 98
POA : https://www.altcoinstalks.com/index.php?topic=209765.msg1167310#msg1167310
1. TXN hash : https://bscscan.com/tx/0x19b77f6c250c1f61deb9ea6fa4b301b85599cf45d4af8a760c50bf7bc66b63d5
2. TXN hash : https://bscscan.com/tx/0xae3e02421a50edf1ad3db6d95e7b109b4e56ed87d1304eae0312b198f02915c7
3. TXN hash : https://bscscan.com/tx/0xf0e650b9fdd5ce6ad4b771d10613acef9f0ac8663e9ebc61fc6d4db9bd363f3b
4. TXN hash : https://bscscan.com/tx/0x4729c8136416262f23bef640046a8413f3b7de45c51fcd50642aabcd328aba73



>>>0xb196f890f00a71147e08c71a7d173291c95ec8c9 sent 0.0005566 BNB ($0.27) to 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191
Who is 0xb196f890f00a71147e08c71a7d173291c95ec8c9 ??
Bad leyar
POA : https://www.altcoinstalks.com/index.php?topic=211798.msg1172790#msg1172790
TXN Hash : https://bscscan.com/tx/0xbbd1a0ad4fb4dbd5aff31b9691e7cb5c3048ca73a9b2e772c4ad7ae68bf98f14

>>>0xb196f890f00a71147e08c71a7d173291c95ec8c9 ( Bad Leyar ) sent 0.0005 BNB ($0.24) to 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191
TXN Hash : https://bscscan.com/tx/0x2b04d27e445e861260c4a202029ceefb831cf8f5b30dd61e108a1c49eb650b36

>>>0xb196f890f00a71147e08c71a7d173291c95ec8c9 ( Bad Leyar ) sent 0.00052 BNB ($0.25)0x5d4195ae9cdff7f32501ba82aeb53860c05cc191
TXN Hash : https://bscscan.com/tx/0x727bd820231235d0acad1a29f27c78c9c1eaa3a085be4401d96e43dfc41e1b10

>>>0x22f784419c5729355fbc1b1013164d18af29198c sent 0.001098432 BNB ($0.54) to 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191
Who is 0x22f784419c5729355fbc1b1013164d18af29198c ?
Fighter
POA : https://www.altcoinstalks.com/index.php?topic=216082.msg1196438#msg1196438
TXN Hash : https://bscscan.com/tx/0xa2b886e4dd18c806106f8bf87bfed1426f7b98d68cc6c63170848d265c67e81b


>>>0x751f0bc8892de57cf88b0b559c4a34eb057c4741 sent 0.0007 BNB ($0.34) to 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191
https://bscscan.com/tx/0xc8dcb520677333fc8a2b40260e229fc63719e0450b1cf86e0c9e9bcb1a2b8c49
Who is 0x751f0bc8892de57cf88b0b559c4a34eb057c4741 ?
bmw1
POA : https://www.altcoinstalks.com/index.php?topic=218981.msg1194687#msg1194687


>>>0xe516e26c4066337ac1585a4931855c222cf50bf0 sent 0.000565072 BNB ($0.28) to 0x5d4195ae9cdff7f32501ba82aeb53860c05cc191
Who is 0xe516e26c4066337ac1585a4931855c222cf50bf0 ?
ExtraPoint
POA : https://www.altcoinstalks.com/index.php?topic=211798.msg1172656#msg1172656

TXN hash : https://bscscan.com/tx/0x3749c50c6993f93b8a1ac4c13ec86ec682625dec5aef58f3d6e102586a4c7631


Hello Admin, President, VP and judges..
What do you think ???
In my investigation,
I think 0x71c55cb3713d615cab4c6276e564107d9be48808 is main wallet.
ranaprime, Asad, Logitech50,Dark Knight, C98, Bad Leyar,Fighter, bmw1 , ExtraPoint ..
Their wallet connected..



NEXT..
other multy account will be shared soon..


to be continue...

« Last Edit: October 21, 2021, 10:31:00 AM by Abang Jago »

Online Jokers

  • Moderator
  • Mythical
  • *
  • *
  • *
  • Activity: 7572
  • points:
    21224
  • Karma: 1255
  • Mixero: Privacy by XMR (Monero) bridge
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 07:58:21 PM
    • View Profile

  • Total Badges: 29
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: Cheater Bounty Bitgame
« Reply #25 on: October 21, 2021, 10:54:23 AM »
to be continue...

Go on! +karma
It would be interesting to see the entire picture. If all that connections would be only between suspected accounts that would say a lot I guess. ???
░░░░░░░░░░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░░░░░░░░░░░░░░░█████████████
░░░░░░█████████░░█████████████
░░░░░░█████████
░░░░░░█████████
░░░░░░█████████░░░░█████████
░░░░░░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
██████████████████████████████
█████████▀▀███▀▀░░▀▀▀█████████
███████▀░░█▀░░░░▄▄▄▄▄▄▄███████
██████░░░██░░▄█▀▀░░░░░▀▀██████
█████░░░░█░░███████▄▄▄░░░▀████
███░██░░░█▄████████▄░▀█▄░░░███
███░░██░░░███████████░░▀█▄░███
████░░▀██▄▄████████░██░░░█▄███
█████░░░░░▀▀▀▀▀▀██░░██░░░█████
███████▄▄▄▄▄▄▄█▀░░░▄█░░░██████
████████▀▀▀▀░░░░░░██░░▄███████
██████████▄▄▄▄▄████▄██████████
██████████████████████████████
██████████████████████████████████████████████████████████████████████████████████
.
MIXERO.IO
.
██████████████████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
..
..
..
..
..
..
..
..
██████████████████████████████
███████▀▀██░▀█████████████████
████████░░█░█▀▀░██████████████
████████░░▀░░░▄███████████████
██████▀░░░░░░░░░▀██████░▀█████
████▀░░░░░░░░░░░░░██▀▀█▄░░████
████░░░░░░░░░░░▄████▄░▀██░░███
████░░░░░░░░░▄██▀░▄██░░██░░███
█████░░░░░░▄██▀████▀░░██░░████
███████▄▄▄████▄░░░░▄██▀░░█████
███████████░░▀▀▀██▀▀▀░░▄██████
██████████████▄▄▄▄▄▄██████████
██████████████████████████████
..
..
..
..
████
██
██
██
██
██
██
██
██
██
██
██
████
██████████████████████████████████████████████████████████████████████
.
MIX.NOW
.
██████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████
█████████████
░░░░░░░░░██████
█████████████░░░░██░░░██████
█████████████░░░░░░░░░██████
█████████████
█████████████░░█████████
░░░░░░░░░░░░░░░█████████
░░░░░░░░░░░░░░░█████████
░░█████████░░░░█████████
░░█████████
░░█████████░░░██░░░░░░░░░░████
░░█████████░░░░░░░░░░░░░░░████

Offline Nostoman

  • Possible Cheater
  • Legendary
  • *
  • *
  • Activity: 3469
  • points:
    16134
  • Karma: -16
  • Trade Count: (0)
  • Referrals: 6
  • Last Active: January 15, 2024, 01:34:20 PM
    • View Profile

  • Total Badges: 28
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Cheater Bounty Bitgame
« Reply #26 on: October 21, 2021, 10:58:45 AM »
I am only user of Nostoman account. All of users releted with me. Any anyone need gas fee. I will give them gas fee. Because I am buy-seller on BD. So many transaction will be match with me. So I think this investigation releted with under kindergarten. Because all account already got susfeted tag. So clam down.

Note: if any BD people need gas fee for transaction, I will give them. And also buy sell. Only my City user allow.


😎. Ice pro

It's funny..
I"m not A child man..

 must believe your story



ETH 0.345418831552255054 Ether ($1,331.27) is gas ??
TXN hash : https://etherscan.io/tx/0x55f1835293fae28f6080cc6794a6b0e237aa8735bd54a88423206b4171ce5dc3

5.69 BNB ($2,767.62) , Is  It gas ??
TXN hash : https://bscscan.com/tx/0x7c1782d4c063e6aad458bd83a57eed718c3275efe7ed1a0c90bee9c25a592e4d

also 0.258260514084055075 Ether ($998.32) is gas ??
TXN hash : https://etherscan.io/tx/0x003123c58f23a0163836f3c47f68114ca9337c58e102977661a05d21bb7fd72e


you always do the same, and at the previous...  admin has forgiven you..
for now I hope no..........



What exactly? Did you read my post well? Didn't I tell here, I am buy-seller on BD?

Because I am buy-seller on BD.

Note: if any BD people need gas fee for transaction, I will give them. And also buy sell. Only my City user allow.


And also buy sell.

Abang Jago, you need read well. Then you can deliver comment.
« Last Edit: October 21, 2021, 11:03:40 AM by Nostoman »

Offline Abang Jago

  • Jr. Member
  • *
  • *
  • Activity: 73
  • points:
    3018
  • Karma: 520
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 06, 2024, 07:58:42 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Cheater Bounty Bitgame
« Reply #27 on: October 21, 2021, 11:20:57 AM »
hello nostoman,

can you show the conversation during your buying and selling?
I will match all the transactions above..
All transactions above...

okay ... man

I remind you again..
I'm not a child,  I was already playing crypto when you're still asking  money from your parents.

You think  this  Jr. member rank  is a child...
hahahaha...
Don't challenge me to a proof...

Show your prove..
We match together..
If you can...
« Last Edit: October 21, 2021, 11:28:59 AM by Abang Jago »

Offline Nostoman

  • Possible Cheater
  • Legendary
  • *
  • *
  • Activity: 3469
  • points:
    16134
  • Karma: -16
  • Trade Count: (0)
  • Referrals: 6
  • Last Active: January 15, 2024, 01:34:20 PM
    • View Profile

  • Total Badges: 28
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Cheater Bounty Bitgame
« Reply #28 on: October 21, 2021, 11:36:27 AM »
I love to have fun but not here. I can't throw away all the evidence here. I don't have time to find all the evidence or documents at the moment. There are no children here, everyone is a legendary figure. Put oil your own meshine.
« Last Edit: October 21, 2021, 11:39:23 AM by Nostoman »

Offline Abang Jago

  • Jr. Member
  • *
  • *
  • Activity: 73
  • points:
    3018
  • Karma: 520
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 06, 2024, 07:58:42 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Cheater Bounty Bitgame
« Reply #29 on: October 21, 2021, 12:22:37 PM »
Every court  is a battle of evidence.
Arguments are needed if there is evidence.
If just have a reason  without proof. 

it's  "bullshit"
« Last Edit: October 21, 2021, 12:27:08 PM by Abang Jago »

 

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