1
Bounty Cheaters & Duplicate Accounts Accusations / Re: Bounty boards with the same POA for multiple accounts
« on: April 06, 2024, 12:12:30 AM »the public can see my wallet transaction https://bscscan.com/txs?a=0x6b5e8d0fee035f2465ee3963d5914ec4b0aaf7b1
https://bscscan.com/tx/0x12f37da9826eeae0c2d3c445964909d025216b4cfabc66fcad433d5eb4cceb02
this is also my wallet 0x01bcCeb40FA426739057F81D721DA2Be471e8006
POA : https://www.altcoinstalks.com/index.php?topic=271610.msg1375906#msg1375906
I sent 0x01bcCeb40FA426739057F81D721DA2Be471e8006 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1
https://bscscan.com/tx/0x12f37da9826eeae0c2d3c445964909d025216b4cfabc66fcad433d5eb4cceb02
both is my wallet
https://bscscan.com/tx/0xda36fcbbe626ea1f59060ab0637a4c01227acefc4a3fbc46fb97eea0423eea0d
0xeAcf93046d8B12595F1592dD24515901600Fc374 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)
I don't know who is 0xeAcf93046d8B12595F1592dD24515901600Fc374?
https://bscscan.com/tx/0xd74973f904b72d11bcf55c0e5a71a8d3735e14af020d0bdefd04a5b074b77ed0
0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6 ( Mon72 wallet ) nostoman's account to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)
https://bscscan.com/tx/0x9bc192ec16b8957098818750af8d0e52ce63f8eb8b10440224d95edda5af7bb5
0x4f41E3039B5327199Be2b8BC4F2dB81b47F579c9 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)
this account Believer (one of the multi account of nostoman)
POA : https://www.altcoinstalks.com/index.php?topic=208008.msg1158981#msg1158981
my question is what the purpose of nostoman sent to me the gas to my wallet?
using 0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6 ( Mon72 wallet ) and 0x4f41E3039B5327199Be2b8BC4F2dB81b47F579c9 (Believer)
he wants to make my account's reputation bad. by trapping me with gas fees.
I wouldn't have even noticed if it wasn't for your report @ forum-patron
btw I know who you are? you are abang jago right
Quote
https://bscscan.com/tx/0xd74973f904b72d11bcf55c0e5a71a8d3735e14af020d0bdefd04a5b074b77ed0
0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6 ( Mon72 wallet ) nostoman's account to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)
https://bscscan.com/tx/0x9bc192ec16b8957098818750af8d0e52ce63f8eb8b10440224d95edda5af7bb5
0x4f41E3039B5327199Be2b8BC4F2dB81b47F579c9 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 (my wallet)
this account Believer (one of the multi account of nostoman)
POA : https://www.altcoinstalks.com/index.php?topic=208008.msg1158981#msg1158981
Other Multi Accounts and Wallet connected , number 4 from 9 multiaccount or more is Believer https://www.altcoinstalks.com/index.php?topic=243020.0
From the two transactions that I quoted, you got BNB coins from the Mon72 and Believer account wallets, you did not return the BNB coins in full to the giving wallet and instead you used the BNB to send to your other wallet and sent BSC tokens.
Quote time Received BNB from Mon72 and Believer accounts on 863 days ago (Nov-24-2021 03:05:11 PM +UTC) and 824 days ago (Jan-02-2022 02:36:48 AM +UTC)
But you use the BNB coins for your own interests in sending to other wallets and sending BSC tokens,
https://bscscan.com/address/0x6b5e8d0fee035f2465ee3963d5914ec4b0aaf7b1 check every time from 824 and 863 ago because there is no BNB return to the Mon72 or Believer wallet
https://bscscan.com/address/0x6b5e8d0fee035f2465ee3963d5914ec4b0aaf7b1#tokentxns check every time from 824 and 863 ago because you used BNB to claim and send BSC tokens
If it's a trap, can you send the BNB coins back in full to the destination wallet from the start (Mon72 and Believer)? But the reality is not at all.
And you actually use the BNB for personal interests to other wallets or sending BSC tokens to other wallets, in theory it's not a trap but you need BNB for personal interests.
I wrote evidence at the beginning in POA regarding the use of email, Telegram, wallets which are all the same and added to this with BSC coin transactions from Mon72 and Believer which were used personally by Hair to send BNB coins to another wallet and send BSC tokens.0x12AD7D13B6Dba90EbCeb01c9b0219884a016FEc6 ( Mon72 wallet ) Sent BNB coin 0.000172197099822637 to 0x6b5E8d0feE035F2465ee3963D5914ec4b0aaf7b1 ( hair wallet )
Transaction hash : https://bscscan.com/tx/0xd74973f904b72d11bcf55c0e5a71a8d3735e14af020d0bdefd04a5b074b77ed0
This is a trivial transaction, I wouldn't be surprised if it was done only on purpose to compromise these addresses. This is still not enough evidence, certainly not against such a highly-ranked member who has been on the forum for 5 years.
~snip~
If 863 days ago, according to Hair, it was a trap, why not send it back to the original wallet from the Mon72 and Believer accounts?
For example, if you find money in a bag on the street and you don't return the money to the police or the authorities but you take the money for personal use, is this an example of wrong behavior or not?
As I assumed it was all the work of some manipulator, and @hair has nothing to do with this whole matter, so his reputation remains intact. I have nothing more to say about this case.I'm just asking all about the policies in this forum, and please read carefully my quote for hair and examplens.