BitList

Quote from: Awaklara on November 18, 2021, 05:27:06 PM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Articledetective
2. Cryptogoldman
3. Yemight600

Proof:
First: I will retrieve the data on the previous campaign. of the 3 accounts proved to be joined by the same company.

Telegram - Polkaparty
https://docs.google.com/spreadsheets/d/1aR-MXwZY7R1nAY3mSiCetW8qpemoMQL7ZrDjIFQop1g/edit#gid=0

Yemight600 #2
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #5
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #18
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram -Yarloo
https://docs.google.com/spreadsheets/d/1Km5XEvXygUS0QZJBfy0iwBkFzQEjr6Bg2HxJO5wU5bI/edit#gid=0

Yemight600 #5
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #6 #sold
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #9
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram - Nifty Planet
https://docs.google.com/spreadsheets/d/1CsvgoGSUu2TydAGO6zyiuc2TvfY5O3ZKKSU9gv7Pa3E/edit#gid=0

Cryptogoldman #3
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Yemight600 #4
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Related Addresses:

Code:

Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

There are 1 other wallet addresses and are still being used to join the campaign

Quote

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DeFiFarms - 300,000 DEFIY REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: @Articledetective
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵TurboTrix Finance - 6,000,000 TTF REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: yemight600
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BinanceMax -15,000,000,000 BMax REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username : cryptogoldman
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username : @articledetective
BEP-20 Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]

Related Addresses:

Code:

Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c

Also, 1 other wallet addresses

Quote

Re: [Bounty] MY IDENTITY COIN [MYID] 🚀$100k = 200 eth =100 million MYID Coins 🚀 >>posted by yemight600
~
ETH address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BitNorm - 1,200,000 BN (~$300,000) REWARD POOL 🔵 >>posted by Cryptogoldman
~
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]

Related Addresses:

Code:

ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
> https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478

Quote from: yemight600 on September 15, 2021, 09:15:58 PM

~
BSC Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208

[ archive ] #338 & #705

Quote from: articledetective on September 15, 2021, 09:56:15 PM

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763

[ archive ] #352 & #706

Re: [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated
> https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530

Quote from: articledetective on November 07, 2021, 11:09:37 PM

~
BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c

[ archive ] #243

Quote from: yemight600 on November 08, 2021, 04:10:34 PM

~
BEP20 Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208

[ archive ] #271

Re: [BOUNTY] Revenue Coin
> https://docs.google.com/spreadsheets/d/1ZuKW0oi6k3AyylYw-tYAPnhRavmyMdcA72nRYLXw_AI/edit#gid=0

Quote from: Cryptogoldman on September 21, 2021, 03:00:24 PM

~
wallet address: 0x9998e2c761DA9b8FD7A7Bb717b631c9ECB04005B

[ archive ] #2

Yemight600 #4

Quote from: articledetective on September 21, 2021, 02:40:33 PM

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763

[ archive ] #7

Please always do your findings before accusing me. If you want, all the 3 addresses can do KYC for verification. You can check previous articles posts (linkedin) of these three accounts to very the real name of the account owner and they will defiantly provide a government issued identity card to prove their innocence. These are my younger brother whic are new to cryptocurrency and don't know how to use dex... I'm filing an appeal immediately.