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Messages - Abang Jago

Pages: 1 [2] 3 4 ... 6
16
When your forum passed a miserable session without bounty hunters, my community members support your forum with inviting bounty manager.


ooh.. touched... want to cry :'( :'( :'(

You're the one who brought all the bounty managers here..
is that right? 

Thank you Mr. Head ...a person who brings many bounty managers here..
You are a hero..
if that's true ???

Is that true ,
admin, president, VP and mod, GM ... ??
For all BM  here who is the man that brought you here ??
Is this person? Nostoman

Funtastic...

17
Abang Jago,  just clam down. Admin can handle it. Most of user stay around me. I am army of Head.

Don't lock this Topic...

Yeah, Mr. Head..

Let the judges will lock it after a decision, not me..  ;D
my job as a DT is only to report..
Don't worry, it's a court forum..

You think by being their leader,
could threaten this forum..  ;D 8)


I will chase you anywhere

18
hello,
I want to share other multi Accounts here..
Maybe do you know him...
Why I call him ?
because It seems one person behind those accounts..

Rakin343
Pofile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=39290
BSC wallet : 0xbE92Eb280014EbD4b0658804F1D0985eD20305Cb
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253621#msg1253621

Lets check : 0xbE92Eb280014EbD4b0658804F1D0985eD20305Cb
received 0.0006 BNB ($0.39) from 0x3ca50302c3e129154579d339ec49baefb96281d7
TXN Hash : https://bscscan.com/tx/0x0b20f45088bc4f5a7709ab941f9bc9862f213583d62969e4b645ebb98320fb40

check : 0x3ca50302c3e129154579d339ec49baefb96281d7

- sent 0.0005 BNB ($0.33) to 0x1a05c890c2c5160ce75be66e53da4ba284694df2
TXN hash : https://bscscan.com/tx/0x9572345c8da741ea482b2354417b9507ca39556f11f9b31df3dd45dfebeea116
who is 0x1a05c890c2c5160ce75be66e53da4ba284694df2 ?
Akash33
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;u=80400
POA : https://www.altcoinstalks.com/index.php?topic=228094.msg1218793#msg1218793
- sent 0.0006 BNB ($0.39) to 0x821d50b39e8054087bcf5e521126376b56f69684
Who is 0x821d50b39e8054087bcf5e521126376b56f69684 ?
Fawpac2
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74550
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253613#msg1253613
TXN hash : https://bscscan.com/tx/0x46120bc57ac1051fbda9d631f4aace850640a927415569bef5532a741736a9f5
- sent 0.0006 BNB ($0.20 )to 0x43c3bf54cd3a7907e99d83e5f3528ce4940e5a8c
Who is 0x43c3bf54cd3a7907e99d83e5f3528ce4940e5a8c ?
Sharpmax
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75260
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253634#msg1253634
THX hash : https://bscscan.com/tx/0x69e902976c666feb7c20a0c561ca2f360fdad19d0d23d15772cc471d69e95e23
- sent 0.0019 BNB ($0.65 ) to 0x0db7ca4c7d602b9e19f3896fbadda736f8f2c05e

Churphans
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76871
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252438#msg1252438
TXN hash : https://bscscan.com/tx/0x80cdc722be7dbf72153182367b4506c1bca35b57dacdd3478d4c57385f93a067
- sent 0.04 BNB ($26.04) 0x71c55cb3713d615cab4c6276e564107d9be48808

 Who is 0x71c55cb3713d615cab4c6276e564107d9be48808 ?
Lets check on my thread before.. about ranaprime proof
https://www.altcoinstalks.com/index.php?topic=238265.msg1242405#msg1242405

Lets discussing and give your opinion ?
I think one person behind those accounts... does suck ?

Okay.. Go on..
- 0x3ca50302c3e129154579d339ec49baefb96281d7 sent 0.0026 BNB ($1.70) 0x12dff9415f8e3fd34740c77f71c8824cf6ec31eb
TXN Hash : https://bscscan.com/tx/0xafad3515000880f3330a90a6b08bf8d0b7c2c62f4289d3b0a6ea26319570f202
Who is 0x12dff9415f8e3fd34740c77f71c8824cf6ec31eb ?
mahid

Profile Link :https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74507
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252317#msg1252317

- sent 0.0005 BNB ($0.33) to 0x0e8dcdde8f9c9e1bed3b6f3b6735e222cd4087c5
Who is 0x0e8dcdde8f9c9e1bed3b6f3b6735e222cd4087c5 ?
Asad72
Profile Link : https://www.altcoinstalks.com/index.php?topic=218981.msg1194480#msg1194480
POA : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80433
TXN hash : https://bscscan.com/tx/0x61aab19ff5fa3cb5c3e431da5c35e5126a5256573b0bf2d7d7fd8cbd6f9abd4c

One person on ranaprime proof before, Its clear ... so clear..
One person behind it...

Lets check again..0x3ca50302c3e129154579d339ec49baefb96281d7
- sent 0.0007 BNB ($0.46) to 0x0e8dcdde8f9c9e1bed3b6f3b6735e222cd4087c5 ( Asad72)
TXN Hash : https://bscscan.com/tx/0xaf0e74c49b2b4e5058ec2deef2ab170bf097307c83ec53f0e160cd3fa05afcc6
- sent 0.00143881 BNB ($0.94) to 0xa21af62ee6cc95d509fdeebaa06d825103117db4 ( Logitech50)
POA : https://www.altcoinstalks.com/index.php?topic=209485.msg1164770#msg1164770
TXN Hash : https://bscscan.com/tx/0x40c1e55f0044eaa5d680b6db9d1c2df3aa389b33a5354ec63a9bc135f0f8f5cf
- sent 0.004870615 BNB ($3.19) to 0xca627fd2cba852d015995b4714926c5277719f1c
Who is 0xca627fd2cba852d015995b4714926c5277719f1c ?

Rain075
POA : https://www.altcoinstalks.com/index.php?topic=189878.msg1069454#msg1069454
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74549
TXN Hash : https://bscscan.com/tx/0x6bc7db6e7f63ef2ab7803a56eb4c65c5b9c9e08521d98d0d451a96ba59970c43

Okay, judges.. Lets  make decision, I'm still on your forum
I'll share multy accounts here..


 They're joining at NFTanks bounty Campaign
1. Rakin343
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253621#msg1253621
2. Fawpac2
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253613#msg1253613
3. Sharpmax
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253634#msg1253634
4. Churphans
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252438#msg1252438
5. mahid
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252317#msg1252317
6. Rain075
POA : https://www.altcoinstalks.com/index.php?topic=189878.msg1069454#msg1069454



Admin, President, VP.. I think You should have consideration for their IP, please block forever, They will create account everyday

to be continue....

19
Alhamdulillah akhirnya kesampean juga tulisanku ini, karmaku mendahului activity ku...

1. https://www.altcoinstalks.com/index.php?topic=242166.msg1255709#msg1255709
2. https://www.altcoinstalks.com/index.php?topic=238265.msg1255682#msg1255682

hahahaha... thank you all

maaf agan- agan yang bilang tidak akan terjadi, saat ini anda belum benar..
Karena ternyata bisa terjadi.. 8) ;D

20
Hello... I'm here..
I will tell you about my holiday,I met someone who told the story of a guard who is also a cheater ..
Listen to me....
That's very embarrassing,

EAA-ALLAH ( Moderator)
Wallet : 0xFc36c064a21E6acDE447423d60d5C9e49E3d3D7C
POA : https://www.altcoinstalks.com/index.php?topic=177207.msg964244#msg964244
sent 0.0015 Ether ($6.89) to 0xE31a8209b8f3901B8eD1043d9402DAa956B6F655
TXN Hash : https://etherscan.io/tx/0xd752587fe3214a78bfec6e45f98b55008dd653c13045af691cd7838ef8c96f50

Who is 0xE31a8209b8f3901B8eD1043d9402DAa956B6F655 ?
Dj01864
POA : https://www.altcoinstalks.com/index.php?topic=165728.msg931280#msg931280
TXN Hash : https://etherscan.io/tx/0x4b4715d0943cfc91ea320f92a3b27559750a1fcea2a7c1fd15aa5ac8fad3e401
0xE31a8209b8f3901B8eD1043d9402DAa956B6F655 transfer 0.000513601 Ether to 0x364b69a367e09266063bfe4f1905295ce798f75c

who is 0x364b69a367e09266063bfe4f1905295ce798f75c ?
Nikawe
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252445#msg1252445
receive 0.0035 Ether from  0x79be106dc11148dfc25b2abd81a60401180641e8

Who is 0x79be106dc11148dfc25b2abd81a60401180641e8 ?
Sumaiya2
POA : https://www.altcoinstalks.com/index.php?topic=184074.msg1042261#msg1042261
0x79be106dc11148dfc25b2abd81a60401180641e8 send 0.0051 Ether to 0xb7e44495c0a23db92786985b4638d78c77d1d08f
TXN Hash : https://etherscan.io/tx/0xaf85d35163ca0a2c64d6cd34da094bd8cf72710212b93675cd84144bf9597f03

Who is 0xb7e44495c0a23db92786985b4638d78c77d1d08f ?
Chita76
POA : https://www.altcoinstalks.com/index.php?topic=177207.msg964595#msg964595
sent  0.0035 Ether to 0x364b69a367e09266063bfe4f1905295ce798f75c (Nikawe )
TXN Hash : https://etherscan.io/tx/0x3cae3af5a3dd350c35a22891004dd0e0b8d5e17da76f3b56d1baffcbcc464d92

0x364b69a367e09266063bfe4f1905295ce798f75c ( Nikawe ) sent 0.065968799824114891 Ether ($302.26) to 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed

Ok, Lets check 0xa2550c1f21468509bc5eaa33ad33b7b0212645ed ( main wallet )
https://etherscan.io/address/0xa2550c1f21468509bc5eaa33ad33b7b0212645ed

4 transaction :
1. Receive 0.065968799824114891 Ether ($302.51) from 0x364b69a367e09266063bfe4f1905295ce798f75c ( Nikawe )
TXN Hash : https://etherscan.io/tx/0xde8daa754a074e65c6758557650b6326f641fadba10ed6b551f7993783651b14
2. Receive 0.03237800423398912 Ether ($148.44) from 0x364b69a367e09266063bfe4f1905295ce798f75c ( Nikawe)
TXN Hash : https://etherscan.io/tx/0x7b235af4f1a920f7d5be3d482db8ea8b075d4f30086f8b301b7054d05b7cc6c0
3. Receive 0.046 Ether ($210.99) from 0xb157bd9ce72562e0c4b1d5ab8e29fddd3f9a7f1d
Who is 0xb157bd9ce72562e0c4b1d5ab8e29fddd3f9a7f1d ?
H2O
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252443#msg1252443
TXN hash : https://etherscan.io/tx/0x4fc3d2e6707be7077aa3b77951984b2dcdbc0ced5b4fe9402982b60791946c91
4. Receive 0.032252 Ether ($148.01) from 0x1905aee0d8930fa8ac69bd7ed18f956c55946e4b
Who is 0x1905aee0d8930fa8ac69bd7ed18f956c55946e4b ?
Hometown
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252448#msg1252448
TXN Hash : https://etherscan.io/tx/0xd7e27ffbda742ec80aa1160bea0fca0f0480338b38b10b0215f023f701f65285


 Lets check EAA-ALLAH Wallet
0xfc36c064a21e6acde447423d60d5c9e49e3d3d7c
POA : https://www.altcoinstalks.com/index.php?topic=177207.msg964244#msg964244

- Receive 0.00289572653032175 Ether ($13.29) from 0x53b0b71c1303ef5639c4669f888b670f86929680
Who is 0x53b0b71c1303ef5639c4669f888b670f86929680 ?
Plnshah65
POA : https://www.altcoinstalks.com/index.php?topic=93406.msg645872#msg645872
TXN hash : https://etherscan.io/tx/0x6650cb2e1f954eaf2c5d19a82b5d3f67f9ad933f3b4a4ba4c9f15c453cbd424a

Check  Wallet 0x53b0b71c1303ef5639c4669f888b670f86929680 (Plnshah65)

- 0x53b0b71c1303ef5639c4669f888b670f86929680 (Plnshah65) receive 0.0014 Ether ($6.44) from 0xb157bd9ce72562e0c4b1d5ab8e29fddd3f9a7f1d ( H20)
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252443#msg1252443
TXN hash : https://etherscan.io/tx/0x2055fd6054bcce96fb031c1789f518a5dddc34aa876d000843604882e7952bee

- Receive 0.0012261025 Ether ($5.64) from 0x75bfe8dcc301de12da828bac1c360cbda287a5ef
Who is 0x75bfe8dcc301de12da828bac1c360cbda287a5ef ?
Coin63@
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252427#msg1252427
TXN hash :https://etherscan.io/tx/0x9abbe23be18e45dbf11190c7d96b438bbc33d21fa0daf3ddcc6586aaeebc73d7

- Receive 0.00363760237979874 Ether ($16.77) from 0x4416ea1f7c3aec2b6865833552d2869182fd4444
Who is 0x4416ea1f7c3aec2b6865833552d2869182fd4444 ?
Coin63@
POA : https://www.altcoinstalks.com/index.php?topic=152716.msg853783#msg853783
TXN hash : https://etherscan.io/tx/0x9aec513928c4a18194c7975af3da1d7fa123d438a1626b2c582b4067f2aea994

- Receive  0.001651748353305525 Ether ($7.62) from 0x0ce52ccc31dac1cfe2786fd378a0c80e89c506d2
Check 0x0ce52ccc31dac1cfe2786fd378a0c80e89c506d2
>> receive 0.001440603886508 Ether ($6.65) from 0x95bc3aa088b392556a2b43e8f3a798a51e30bda7
Who is 0x95Bc3aa088b392556a2b43e8f3a798a51E30Bda7 ?
Clearman
POA : https://www.altcoinstalks.com/index.php?topic=190000.msg1070470#msg1070470
TXN hash : https://etherscan.io/tx/0x3e07afece3917a0f3823d0ff99830ee7a1932a9cae2a52cdb8610e87143be500


Please judges, admin, Presiden, VP  make decision for those accounts, They are very embarrassing...
It seems the same person behind those accounts...


Multy Account join at NFTanks Bounty Campaign
1. EAA-ALLAH ( Moderator)
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75704
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253629#msg1253629
2. Nikawe
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76869
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252445#msg1252445
3. Sumaiya2
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76208
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253628#msg1253628
4. Chita76
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75923
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1253609#msg1253609
5. H2O
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74318
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252443#msg1252443
6. Hometown
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=74360
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252448#msg1252448
7. Coin63@
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=39286
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252427#msg1252427
8.Clearman 
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76358
POA :https://www.altcoinstalks.com/index.php?topic=241542.msg1253631#msg1253631



==8 accounts joined at NFTanks Bounty Campaign==

Other multy
1. Dj01864
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75278

2. Plnshah65
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=47371

to be continue....

21
Bounties & Rewards [BOUNTY] / Re: NFTanks Bounty Campaign
« on: November 04, 2021, 07:35:56 PM »
Hello manager, I'm here.. 8)

not to join bounty, just doing investigation participants here. 
not verified badge is suspected multy account, don't allow them..
thanks for your new bounty,sir

Get well soon yahoo62778,
we always waiting your bounty here..

22
I think this forum only need one member.
Who is he??
Nostoman....
So whatever the investigation that you did,
won't apply to nostoman..

Nostoman is never wrong..
     He  is an angel for this forum..

 So, free mind...
what you did honestly  for this forum is not worth than  nostoman cheating..

case closed
I won't continue the investigation... it's useless

23
nostoman..
 don't  you feel close to  admin as if  you're unbanned.. you're eternal.......Immortal...

 We're here to talk about the forum's reputation that  being damaged by people like you.

 Many BMs have started to leave this forum because of the many multi-accounts in this forum..

 ALL MODs, GMs, DTs, give your opinion here..
It's  for the  forum..

don't just shut up

Hopefully, Judges decide based on evidence, not just by the reason .

 remember it ...

 Yahoo 62278 doesn't open signature bounty anymore, why??
 check it..
Link :
https://t.me/c/1473369049/2541
https://t.me/c/1473369049/2542
Yahoo62278 said, honestly, cause altcoinstalk has barely any traffic
and half of altcoinstalk are the scammers booted from bitcointalk.

  bounty detective not open signature in altcoinstalks why??

 We are talking about the future of forum..

 Friendly doesn't mean accepting multiple accounts
Traffic doesn't mean allow multiple accounts..

All... it's about reputation..

thanks


note : I'll share other Multy account again.. It will be continued
I don't care several accounts  attack my karma,
No matter..
  ;D

24
childish...
really  funny...
those 're not proof...

Show the prove about this transaction..
 which shows the conversation about buy and sale..
date... and show amount
We will match to this TXN hash..

I don't ask about your business, but about your prove...

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


let the judges to decide....

25
Every court  is a battle of evidence.
Arguments are needed if there is evidence.
If just have a reason  without proof. 

it's  "bullshit"

26
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...

27
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...


28
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..........



29

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

30
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

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