Altcoins Talks - Cryptocurrency Forum
Crypto Discussion Forum => Forum Court => Forum related => Bounty Cheaters & Duplicate Accounts Accusations => Topic started by: Abang Jago on November 20, 2021, 03:41:47 AM
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caught you..hahahhahha
1. Casual
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76253
Wallet : 0x1799a8e48Bbf81A4beff2fDE7cd499Dd1DD94Dec
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1256305#msg1256305
Check Wallet :
> sent 0.03242 Ether ($132.04) to 0x71c55cb3713d615cab4c6276e564107d9be48808
TXN Hash : https://etherscan.io/tx/0x382275cb7f6e80a01b0e7e8ec810c4bd2d872710b426fb18eb70ce4534b71e2f
connected to thread :
https://www.altcoinstalks.com/index.php?topic=242947.msg1258333#msg1258333
https://www.altcoinstalks.com/index.php?topic=238265.msg1243676#msg1243676
evidence is clear, connected to 0x71c55cb3713d615cab4c6276e564107d9be48808
this wallet 0x71c55cb3713d615cab4c6276e564107d9be48808 connected to ranaprime, Asad,Logitech50
#proof thread : https://www.altcoinstalks.com/index.php?topic=238265.msg1242405#msg1242405
2. Acifix
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78735
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1263282#msg1263282
Wallet : 0xDec1e563C599Dbf4eEf3880De8C98C3094b8C849
Lets check 0xDec1e563C599Dbf4eEf3880De8C98C3094b8C849 ??
+ sent 0.002109738572635813 BNB ($1.23) to 0xb5724110bce7eee3df8512aeffc8c143d20ddff7
TXN hash : https://bscscan.com/tx/0x7737a586b6126dc26e907240ced8fb493be0cc10dae885547aeb4142121d00bc
Lets check 0xb5724110bce7eee3df8512aeffc8c143d20ddff7
> received 0.0003 BNB ($0.17) from 0x235c15b666c944b70f18561150e67d1d79909065 ? = Sinthiay
TXN hash : https://bscscan.com/tx/0x272bc319233645f07f1d425c206ffe7a3a49798798cf8eced7e323701c48c4ab
3. Sinthiay
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80627
POA : https://www.altcoinstalks.com/index.php?topic=215995.msg1185758#msg1185758
Wallet 1 :0x235c15b666c944b70f18561150e67d1d79909065
POA : https://www.altcoinstalks.com/index.php?topic=215995.msg1185758#msg1185758
Wallet 2 :0x0431207c816317d0F3E50Ae43e48e8232Ab2D2CB
POA : https://www.altcoinstalks.com/index.php?topic=216082.msg1186246#msg1186246
> sent 0.0014344 BNB ($0.83) to 0xf5322e9bd01cf7bcae173b632a455d257e2c6cba ? = Sr boy
TXN hash : https://bscscan.com/tx/0x69bc13395d1e49abd8b0bf842b662dedd4b35b3f4e4f5c72badb65f6df3a995d
4. Sr boy
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80547
POA : https://www.altcoinstalks.com/index.php?topic=218981.msg1194513#msg1194513
> sent 0.002004738572635813 BNB ($1.17) to 0x1f5ba7b5b5e7c6b5b5dec7043c86f29503c6b40b
TXN hash : https://bscscan.com/tx/0xe77637e268fb11e20cb4488e4517bcc6c0236435e9ad44eac06bbf6c28c236de
Who is 0x1f5ba7b5b5e7c6b5b5dec7043c86f29503c6b40b ?
5. Triple333
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77419
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1264150#msg1264150
6. EKRA13
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77973
POA :https://www.altcoinstalks.com/index.php?topic=206721.msg1154584#msg1154584
connected to Mr. dragon thread https://www.altcoinstalks.com/index.php?topic=244570.msg1264166#msg1264166
>received 0.002 BNB ($1.16) from 0xb84f7eb4035e7881d45155dd16d2e78ef17f89bc ? = rashedul426
TXN hash : https://bscscan.com/tx/0x4572323b45a0303213f93894ad34d0ac3e84fd8725514b67f9986f694a8d771b
rashedul426
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=79013
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1251177#msg1251177
> received 0.002 BNB ($1.16) from 0x44036d998b3c8e4b48af3568d6621ace872cbbb4 ? = Najmul
TXN hash : https://bscscan.com/tx/0x2ca00b16f04cf5dc0ad23255009c022635a32d0da6112e711c738d35dc0ad3c7
Najmul
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76369
POA : https://www.altcoinstalks.com/index.php?topic=241542.msg1252935#msg1252935
connected to previous thread https://www.altcoinstalks.com/index.php?topic=243020.msg1258653#msg1258653
> received 0.004 BNB ($2.33) from 0xaed415bc3292ecf360b5feae602e9dbfc65be767 ? = Angel jara
TXN Hash : https://bscscan.com/tx/0xa8580af0e523967a6f589a5036da83856d321cb6376852051203064476971ca6
7. Angel jara
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77993
POA : https://www.altcoinstalks.com/index.php?topic=211798.msg1174394#msg1174394
> received 0.0009 BNB ($0.53) from 0x8a895d9220f2072d025b55cacdff61beb6af266c ? = Crypto_Somrat
TXN hash : https://bscscan.com/tx/0x3595c0cfb033fdb1ebafb27e88db85bbf088af3e7ddc135d9d36df782f0be618
POA : https://www.altcoinstalks.com/index.php?topic=200193.msg1129651#msg1129651
connected to : https://www.altcoinstalks.com/index.php?topic=243431.msg1259931#msg1259931
1. Casual
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76253
2. Acifix
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78735
3. Sinthiay
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80627
4. Sr boy
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80547
5. Triple333
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77419
6. EKRA13
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77973
7. Angel jara
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77993
Judges, please make decision...
His/her wallet connected...
---to be continue--
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1. Casual
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=76253
2. Acifix
Profile link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=78735
3. Sinthiay
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80627
4. Sr boy
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=80547
5. Triple333
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77419
6. EKRA13
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77973
7. Angel jara
Profile Link : https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=77993
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
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Already added to Possible Cheater group.