Linked Wallets Detected

[The Hunter]

Case 1

POA : https://www.altcoinstalks.com/index.php?topic=211435.msg1171849#msg1171849
Rt Kal Profile link: https://www.altcoinstalks.com/index.php?action=profile;u=80648

POA; https://www.altcoinstalks.com/index.php?topic=313382.msg1463720#msg1463720
1.Rifan Khan Profile link : https://www.altcoinstalks.com/index.php?action=profile;u=79384

Same Wallet :

0x307d41D643a7aaf3F1FbE1680C4d9F7876be5b92

Transaction Hash : https://bscscan.com/tx/0x0571c85f4342f8fba58cecc1a9385740316dbe1099ddd035e3bbc4637805fac4
(Rt Kal) 0x8A895D9220F2072d025B55cACDFf61BEb6AF266c sent 0.001 BNB to 0x307d41D643a7aaf3F1FbE1680C4d9F7876be5b92 (Rt Kal/Rifan Khan)



Case 2

Transaction Hash : https://etherscan.io/tx/0x7e5f20528acaa0eb1ff1bdb21ef5dbd50244e45da05af3056c105169d87690e0
0x682095a54149184040cCDF8Ae68446E9EEc61f79 sent 0.018 ETH to 0x71c55Cb3713D615cab4c6276e564107D9be48808

Please examine this case https://www.altcoinstalks.com/index.php?topic=238265.msg1242405#msg1242405

Wallet : 0x71c55Cb3713D615cab4c6276e564107D9be48808

who is 0x682095a54149184040cCDF8Ae68446E9EEc61f79?
2.Linda78 Profile link: https://www.altcoinstalks.com/index.php?action=profile;u=52194
POA: https://www.altcoinstalks.com/index.php?topic=313382.msg1456230#msg1456230






Case 3

Transaction Hash : https://bscscan.com/tx/0xd0be9666537fbb21a301ce07df04f093b9ad4c65005ff182fc19f89711df813b
0x59045A39cbDcbF19139301488150DBa04Fa27802 sent 0.003693125 BNB to 0x364B69A367E09266063BfE4F1905295cE798f75c

who is 0x59045A39cbDcbF19139301488150DBa04Fa27802?

Nikawe https://www.altcoinstalks.com/index.php?action=profile;u=76869
Please examine this case evidence : https://www.altcoinstalks.com/index.php?topic=243268.0

3.Altcoin1998$ Profile link: https://www.altcoinstalks.com/index.php?action=profile;u=39289
POA: https://www.altcoinstalks.com/index.php?topic=211798.msg1172793#msg1172793
Joined Tumbler Signature


Transaction Hash 1: https://bscscan.com/tx/0xf8a1c406fc0b1570c1a0cbb71de4d4def09350ce4e775e5c0b641c4bb7264de5

(Panglamon) 0x706fE9Ac5E7061EE80A152039513D4566Cd62523 Sent 0.00124 BNB to 0x0dCfeF2C5bA110D1cBc0a2B05B3d93756cF18dEF

Transaction Hash 2: https://bscscan.com/tx/0x3ea075830205992046b50aef2582068422c0af3d17997d0426584bad6fe84f08
0x0dCfeF2C5bA110D1cBc0a2B05B3d93756cF18dEF Received 0.00124 BNB from (Panglamon) 0x706fE9Ac5E7061EE80A152039513D4566Cd62523

who is 0x0dCfeF2C5bA110D1cBc0a2B05B3d93756cF18dEF?

4.Centus Profile link: https://www.altcoinstalks.com/index.php?action=profile;u=77854
POA: https://www.altcoinstalks.com/index.php?topic=211798.msg1172734#msg1172734

Look this list https://www.altcoinstalks.com/index.php?topic=243021.0


Transaction Hash : https://bscscan.com/tx/0x80fbdad8d8e7e8edaed6f9ef45baf58e573c8f0f89dd131623a4422917e08379

0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5 sent 0.003822 BNB to 0x2961Ce0B45d950405db8DB01443dcE62A6ECE4ea

who is  0x2961Ce0B45d950405db8DB01443dcE62A6ECE4ea?

5.Rds3b Profile link:  https://www.altcoinstalks.com/index.php?action=profile;u=51767
POA : https://www.altcoinstalks.com/index.php?topic=256101.msg1330392#msg1330392

References: https://www.altcoinstalks.com/index.php?topic=243021.0


Freshly Linked Wallets Detected

1.Rifan Khan
2.Linda78
3.Altcoin1998$
4.Centus
5.Rds3b

The evidence is compelling. Judges, please make a decision

[notblox1]

The Hunter are you working non-stop to find all this account connections and cheatings? 
This is another clear case and I am sure you are not going to stop, but if you are using some tools to detect this connections please post links here.
Karma earned.

[hugeblack]

+1 Finding links between accounts From 2021, I think the ability to edit posts should be temporarily restricted for old posts.

@AB de Royse777 I think you need to take a look here and send that member's payment if you find this wallet link valid.

This is another clear case and I am sure you are not going to stop, but if you are using some tools to detect this connections please post links here.

It is better not to announce it so as not to help make the owners of these accounts more cautious.

[Freemind]

@The Hunter I take my hat off to greet you. You are proving that you are a machine for catching cheaters and your effort is very valuable to the forum. I am very grateful to you. Once again I ask for your patience while the judges make a decision on this new case.

A help service for bounty managers would be very interesting, as I told you a few days ago in another of your cases.

+1

[hair]

Nice catches. The evidence is very clear.
I increase karma + for your work to catch multi-accounts on our forum.

Thank you very much

[Altcoin1998$]

@admin

This is at your own discretion because when the forum was not popular we local users worked together and sometimes we needed a transaction fee or a small transaction fee between us to work which we could not collect from other local users. There was a need to take a lot of time. We accept transaction fees from each other but that is why we are connected. It's not like we all have multiple accounts. This is why we should never think of multiples because of the fact of exclusive cooperation. You should keep in mind that these local users are the ones who keep your forum popular when the forum is not popular. None of us are multiple account users but we haven't transacted more than once so it doesn't make sense to think of such multiple accounts just for the transaction fee.

During these years 2018-2022 the number of active members in the forum was very less then those who were active were working on some projects and during that work there was a need for transaction fees between them. Then it happened because of exclusive cooperation. This has not happened since 2021.

[alltalk]

First of all, I'd like to thank The Hunter (the plaintiff) for his efforts in helping the forum in fighting cheating 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 take several important points and steps as follows:

Case 1

1. The evidence provided is direct evidence or key evidence, namely POA. It is admissible evidence.
2. The evidence "POA" is admissible and strong evidence to prove that two accounts are owned by one person.

The conclusion of this case is that Rifan Khan is proven guilty.


Cases 2 - 5

I handed over cases 2 - 5 to @Hair, who used to be the judge who handled them because they were still connected to the case submitted by Abang Jago.

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