You are viewing a single comment's thread from:RE: The Dwarven Bank of Neoxian: loan contract @cjclaro: 2018-04-06View the full contextfaisal79 (53)in #bank • 6 years ago
Magoo-2 found a series of multi accounts of a same owner is following your articles to cheat your generous rewards.
Magoo-2 found these accounts are suspicious & can be multi accounts of a single owner. Conclusion is based on last 30 days transactions:
@asif4745 - @tipu - @selected - @nomita - @iqbal5 - @alex-linda - @sizuka - @mintu13 - @applo - @david786 - @coubra12 - @tahsinhasan - @ashik785 - @black35 - @sohan4745 - @robert31 - @faisal79
magoo-2
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