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Crypto Discussion Forum => Forum Court => Forum related => Bounty Cheaters & Duplicate Accounts Accusations => Topic started by: NightMare on April 08, 2024, 07:17:43 AM

Title: Connected Account
Post by: NightMare on April 08, 2024, 07:17:43 AM
8 Accounts Connected:

1. de_prof (https://www.altcoinstalks.com/index.php?action=profile;u=34222)
2. therozaq (https://www.altcoinstalks.com/index.php?action=profile;u=34062)
3. dekafee79 (https://www.altcoinstalks.com/index.php?action=profile;u=34057)
4. elbans89 (https://www.altcoinstalks.com/index.php?action=profile;u=34307)
5. rizqillah (https://www.altcoinstalks.com/index.php?action=profile;u=34307)
6. mahadev (https://www.altcoinstalks.com/index.php?action=profile;u=34717)
7. bayiajaib (https://www.altcoinstalks.com/index.php?action=profile;u=34333)
8. Doctor (https://www.altcoinstalks.com/index.php?action=profile;u=34070)

Proof:

Quote
#PROOF OF REGISTRATION
Forum Username: The Professor (de_prof)
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34222
Telegram Username: @theprofessor33
Participated Campaigns: Signature
Eth : 0x9777C421d94B67f315612D6B83D8c9EEE1FeA512
[ Archive (https://archive.fo/rZMM5#selection-3669.20-3669.62) ]

Quote
#PROOF OF REGISTRATION
Forum username: rizqillah
Forum profile: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34066
Telegram username: @rizqillah809
Participated campaign: Signature
BSC Address: 0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
BSC Wallet : 0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
[ Archive (https://archive.fo/IDV9c#selection-1035.13-1035.55) ]

Quote
# PROOF OF REGISTRATION
Forum Username: Mahadewa
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34717
Telegram Username: @mahadewa999
Participated Campaigns: Signature
BSC Wallet Address: 0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
BSC Wallet : 0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
[ Archive (https://archive.fo/8L0mJ#selection-3489.20-3489.62) ]

Quote
#PROOF OF REGISTRATION
Forum Username: therozaq
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34062
Telegram Username: @Therozaq
ETH Wallet Address: 0x92ee922d058D09278e3d60A81F110Cb721159620
Wear Signature: Y
Wear Personal Text: Y
Wear Avatar: Y
Eth : 0x92ee922d058D09278e3d60A81F110Cb721159620
[ Archive (https://archive.fo/Vwr56#selection-6671.20-6671.62) ]

Quote
#PROOF OF REGISTRATION
Forum Username: dekafee79
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=account;u=34057
Telegram Username: @Dekafee79
Participated Campaigns: Signature
ETH Wallet Address: 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
Eth : 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
[ Archive (https://archive.fo/Vafzc#selection-1813.20-1813.62) ]

Quote
#PROOF OF REGISTRATION
Forum Username: elbans89
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34307
Telegram Username: @Dekafee79
Participated Campaigns: Signature
ETH Wallet Address: 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
Eth : 0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
[ Archive (https://archive.fo/xBwlH#selection-1865.20-1865.62) ]

Quote
#PROOF OF REGISTRATION
Forum Username: Doctor
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34070
Telegram Username: @El_Doctor
Participated Campaigns: Signature
BSC Wallet Address: 0xADb23A39032CE81b98eaa827c3AC4E1d76629956
Eth : 0xADb23A39032CE81b98eaa827c3AC4E1d76629956
[ Archive (https://archive.fo/uOnoV#selection-9963.20-9963.62) ]

Quote
#PROOF OF REGISTRATION
Forum Username: Bayi Ajaib
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34333
Telegram Username: @bayiajaib666
Participated Campaigns: Signature
BSC Wallet Address: 0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
BSC Wallet : 0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5
[ Archive (https://archive.fo/3IWzZ#selection-3157.19-3157.62) ]


Related Addresses on Ethereum Network:
Code: [Select]
0x9777C421d94B67f315612D6B83D8c9EEE1FeA512
0x92ee922d058D09278e3d60A81F110Cb721159620
0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9
0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6
0x01b2f729272e6289adf668E3aF078695b46e6609


Related Addresses on Binance Smart Chain:
Code: [Select]
0xE93D69AC91d4343B4a38018F84C29C3f03e33525
0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5
0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25
0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5

Miscellaneous:
I saw that the activity of the accounts above was suspicious, but after I incorrectly indicated the accounts above, it was true that the five accounts were Alts that were connected and involved in cheating in the campaign:

Cartesi Token, HEX token, ARCS
Pools : 0x01b2f729272e6289adf668E3aF078695b46e6609

And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://etherscan.io/address/0x9777C421d94B67f315612D6B83D8c9EEE1FeA512#tokentxns
[ Archive (https://archive.fo/IsALg#selection-4811.13-4814.0) ]

2. https://etherscan.io/address/0x92ee922d058D09278e3d60A81F110Cb721159620#tokentxns
[ Archive (https://archive.fo/yJr1R#selection-5085.0-5122.0) ]

3. https://etherscan.io/address/0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9#tokentxns
[ Archive (https://archive.fo/893Ac#selection-3995.13-3998.0) ]

4. https://etherscan.io/address/0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6#tokentxns
[ Archive (https://archive.fo/893Ac#selection-3643.16-3646.0) ]


Of the accounts above four are in DIA & Cartesi Bounty Campaign SPREADSHEETS:

[ DIA SPREADSHEETS (https://docs.google.com/spreadsheets/d/1iNKSOVT9-8wvLwOJp9H8NbNqPET5rpRe7ZCyPng6rgg/edit#gid=1952303051) ]

[ Cartesi SPREADSHEETS (https://docs.google.com/spreadsheets/d/1UeYg6kbzGJKfH2reWMCls6aQMKoKaJCkiRIGi_D7W3A/edit#gid=1619483552) ]

1. de_prof [Dia Spreadsheet number 19]
2. therozaq [Cartesi Spreadsheet number 38]
3. dekafee79 [Cartesi Spreadsheet number 42]
4. elbans89 [Dia Spreadsheet number 22]





EGO Bounty Campaign Managed by yahoo62278
https://www.altcoinstalks.com/index.php?topic=256101.0
Pools : 0xE93D69AC91d4343B4a38018F84C29C3f03e33525

And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://bscscan.com/address/0x92d1747d2e50bce5bbaf6babe1b7c237f5863992#tokentxns
[ Archive (https://archive.fo/G0axE#selection-5549.16-5552.0) ]

2. https://bscscan.com/address/0xADb23A39032CE81b98eaa827c3AC4E1d76629956#tokentxns
[ Archive (https://archive.fo/G0axE#selection-5377.14-5380.0) ]

3. https://bscscan.com/address/0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5#tokentxns
[ Archive (https://archive.fo/G0axE#selection-4705.13-4708.0) ]

4. https://bscscan.com/address/0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25#tokentxns
[ Archive (https://archive.fo/G0axE#selection-4033.13-4036.0) ]

5. https://bscscan.com/address/0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5#tokentxns
[ Archive (https://archive.fo/G0axE#selection-3861.0-3864.0) ]


Of the accounts above five are in EGO Bounty Campaign SPREADSHEETS:
[ EGO FINAL SHEET (https://docs.google.com/spreadsheets/d/1WYZOtQYXv16EYvUP4ZoK7EDaHu_x7BGuNR40TRIjVaY/edit?usp=sharing) ]


1. rizqillah [EGO FINAL SHEET 33]
2. Doctor [EGO FINAL SHEET 13]
3. therozaq [EGO FINAL SHEET 14]
4. Mahadewa [EGO FINAL SHEET 45]
5. Bayi Ajaib [EGO FINAL SHEET 53]



Title: Re: Connected Account
Post by: Freemind on April 09, 2024, 11:10:56 AM
Thanks, but 6 of the 8 users you report are already included in the zoom group due to previous reports, and those who are not yet in the group will soon be if necessary.

I have deleted more than 20 posts of yours due to low quality, you should improve that aspect because otherwise and if you continue with the same behavior you will receive negative badges. You still have time to do things right.