RSRS, I will answer your report :You have 2 BEP20 wallet
1. 0xcd661bf444CF8C1487b108E2FBDab4aE39767132 wallet 1
POA :
https://www.altcoinstalks.com/index.php?topic=223117.msg1205413#msg12054132. 0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5 wallet 2
POA :
https://www.altcoinstalks.com/index.php?topic=216010.msg1185864#msg1185864Ok, lets check wallet 1>>> 0xcd661bf444CF8C1487b108E2FBDab4aE39767132
-receive 0.0024 BNB ($1.53) from 0xd06a3b89e7eefbec1ff648c62a2c7cb122f44f08 ( NANCY )
TXN hash :
https://bscscan.com/tx/0x5e8893e469a2b3606ea74317838ad91b83c75e6bc324cd01812511295f84310eyou received 0.0024 BNB ($1.53) , bro ?
Its transaction IN , not OUT .
do you know NANCY ?
one wallet has been used 2 account..
NANCY
POA 1 :
https://www.altcoinstalks.com/index.php?topic=209765.msg1165882#msg1165882SMACK
POA 2 :
https://www.altcoinstalks.com/index.php?topic=216735.msg1188272#msg1188272Are They multi accounts, if used 1 wallet on 2 accounts while joined bounty ?
Please judges make decision and do investigate...
Ok lets go on , check your wallet 1 transaction 0xcd661bf444CF8C1487b108E2FBDab4aE39767132
again..
-received 0.00536084 BNB ($3.42) from 0xd06a3b89e7eefbec1ff648c62a2c7cb122f44f08 ( NANCY or SMACK )
TXN Hash :
https://bscscan.com/tx/0x77cc7f579c97e8e83c1c664cca68dbb54f41d616b62596332f53c8fdabe82011I didnt see you gave your friend that needed BNB on your wallet transaction, bro. As you said before..
I didn't see your friend paid your coins...
You only received..on wallet 1
I don't have a multi-account The one I gave to BNB was proof of someone else
Someone I knew needed some BNB to swap a token. .
https://bscscan.com/address/0xcd661bf444CF8C1487b108E2FBDab4aE39767132OK, Lets check wallet 2>>>0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5
- received 0.0004 BNB ($0.25) from 0x503111940136edd3c5491b61a11f2a0b498b8ef4 ( Jokar )
TXN Hash :
https://bscscan.com/tx/0xa9cf93a6a0f11904b2ad8db0e6780f25da4bb2227eb9b4e600da909fd30a31571. Jokar Profile Link :
https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77918POA :
https://www.altcoinstalks.com/index.php?topic=212859.msg1176088#msg1176088- received 0.002442892552776969 BNB ($1.55) from 0x44036d998b3c8e4b48af3568d6621ace872cbbb4 ( Najmul)
TXN hash :
https://bscscan.com/tx/0x04177c3990163cf9af0d13733f4268ed0d517b12c28d9b41259a1e00793516edNajmul
Profile link :
https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76369POA :
https://www.altcoinstalks.com/index.php?topic=241542.msg1252935#msg1252935Connected to previous thread at forum court
https://www.altcoinstalks.com/index.php?topic=243020.msg1258653#msg1258653- received 0.003 BNB ($1.91) from 0x44036d998b3c8e4b48af3568d6621ace872cbbb4
do you know 0x44036d998b3c8e4b48af3568d6621ace872cbbb4 ? ( Najmul or Ricky )
TXN hash :
https://bscscan.com/tx/0x6844f92df717071555533b2ccc419011f655e8621fc0d544098928432e0717f2POA 1 :
https://www.altcoinstalks.com/index.php?topic=222823.msg1204528#msg1204528 ( Najmul)
POA 2 :
https://www.altcoinstalks.com/index.php?topic=155893.msg919710#msg919710 ( Ricky )
2. Ricky Profile Link :
https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=75346-sent 0.003 BNB ($1.91) to 0x06c2a15766e18b88c0161b6414bb2a559f70ca5e
https://bscscan.com/tx/0x84550b1aaf18758f70a5bea84ad4ed9bf5e01586f51b8d775e2dbe45800582c3Who is 0x06c2a15766e18b88c0161b6414bb2a559f70ca5e ??
Mental or Rt Kal
POA 1 :
https://www.altcoinstalks.com/index.php?topic=212904.msg1176324#msg1176324 ( Mental)
POA 2 :
https://www.altcoinstalks.com/index.php?topic=210587.msg1169532#msg1169532 ( RT Kal )
3. RT KalProfile link :
https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80648- sent 0.005 BNB ($3.16) to 0x0defe4a5def9db13fc8b5da60e8dbd7c547cbfd0 ( Md.Nurnobe3483 )
Timestamp:67 days 8 hrs ago (Sep-09-2021 10:14:56 AM +UTC)
TXN hash :
https://bscscan.com/tx/0x13256a1c80521ca198a3a48621b8f28e691dce33338ba0b1e57155f2584aa45e4. Md.Nurnobe3483Profile Link :
https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79038POA :
https://www.altcoinstalks.com/index.php?topic=211798.msg1172688#msg1172688I see your conversation at your proof 27 sept ( Rasel )
You have transaction with C 98 == 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe (C 98)
and 0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5 ( your wallet 2 )
I have checked yor wallet 2=== 0x3de96b7f40AB607EAf149cA54b8E554b39e8FdB5, But I didnt see the transaction between you and 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe (C 98)
POA :
https://www.altcoinstalks.com/index.php?topic=209765.msg1167310#msg1167310I saw your transaction only with najmul 0x44036D998B3c8e4B48aF3568D6621acE872CBBb4
TXN hash :
https://bscscan.com/tx/0x10ce7fe62d563f107345b199c0f789ee21e32f7f2e70ebb7e06a1e1d89e5be00Timestamp: 49 days 7 hrs ago (Sep-27-2021 11:12:27 AM +UTC)
Can you share TXN hash of your transaction with 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe , as proof ??
I see your proof only with 0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe, But I didnt see your transaction with him/ her on your wallet 1 & 2
Your proof is only with one person, but you make transaction receiving from 4 people and sending 2 people ( altcointalk member ), but it doesn't match with the wallet listed in your proof.. x4ff56dc5524e89d7ad532b4a89c032a2852fdefe (C 98)
maybe judges could investigate deeply