Topic: 15+ Accounts Connected - Community help need. (Read 448 times)
Thank you for discovering them and for notifying me of this. Half of the list has already been banned by me in the Cartesi bounty. Second half banned and tagged now. Manlong’s excuses are doubtful, because they are connected not only through wallets, their forum activity is also the same, same campaigns, same reports at the same time. Also AamaneeNJ sent to the YOSHIE fake negative trust with no reference, not a single person, even a falsely accused, would do so; he would have brought evidence in his defense here, and would not have sent an insult.
15+ Accounts Connected
1. MonkeyyCapp
2. Manlog
3. Sumona Jass
4. Mkst.70
5. Ashess
6. ClsDarwin
7. Manlog
8. AamaneeNJ
9. Abanhir
10. Jannat_Elena
11. nfc69
12. Sun_LightCG
13. Tahsin_Ahmed
14. AamaneeNJ
15. ris44d
1. MonkeyyCapp
2. Manlog
3. Sumona Jass
4. Mkst.70
5. Ashess
6. ClsDarwin
7. Manlog
8. AamaneeNJ
9. Abanhir
10. Jannat_Elena
11. nfc69
12. Sun_LightCG
13. Tahsin_Ahmed
14. AamaneeNJ
15. ris44d
There are some forgotten Alt, I will add a connected Alt account.
I start from the account: @Manlog ETH address that he uses: 0x92b12C72ADa95F23c1d8A10F72bA51238e442676
Accounts Connected:
1. AlfNobel
Proof:
#Proof of authentication
Bitcointalk username: AlfNobel
ETH Address: 0x92b12C72ADa95F23c1d8A10F72bA51238e442676
Bitcointalk username: AlfNobel
ETH Address: 0x92b12C72ADa95F23c1d8A10F72bA51238e442676
http://archive.is/wip/aGqb6
Miscellaneous:
@AlfNobel & @Manlog, cheating on the same campaign.
@Manlog page 1.
Topic: 🚀🔥BlockBurn Bounty Campaign First Crypto Mobile Gaming Network~$15000BURN🚀🔥
@AlfNobel page 9.
Topic: 🚀🔥BlockBurn Bounty Campaign First Crypto Mobile Gaming Network~$15000BURN🚀🔥
@Manlog, @Ashess, @ClsDarwin, @Sumona Jass, @AamaneeNJ, @Tahsin_Ahmed, the six of them had an affair in the bounty below.
Topic: [Bounty] 🚀 Netbox.Global 🌐 Browser with Pay-to-surf model 💰 $5000 in ETH 🔥
The address used by @ris44d: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8
Accounts Connected:
1. Cruxbd
Proof:
Proof of Authentication:
Bitcointalk Username: cruxbd
Eth Wallet Adress: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8
Bitcointalk Username: cruxbd
Eth Wallet Adress: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8
http://archive.is/wip/bN14e
Miscellaneous:
Now has added two Alt accounts, in total: 17 Alt accounts that are connected and having an affair.
Related Addresses:
Code:
Eth Wallet Adress: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8
ETH Address:0x92b12C72ADa95F23c1d8A10F72bA51238e442676
ETH Address:0x92b12C72ADa95F23c1d8A10F72bA51238e442676
15+ Accounts Connected
1. MonkeyyCapp (https://etherscan.io/tx/0xe2a9014db2f2a6c75f6bd8dbe2fa3dd28a18110980a231d3beb9f1a5d643c095)
2. Manlog (https://etherscan.io/tx/0x4a9cc208dfea27816030397402aad9d51720174976515faf6f79ce778cd44cd6)
3. Sumona Jass (https://etherscan.io/tx/0x8f0c28586bd7fb4c2b793b38c1a0e896e857b98f30eedcddece53c61b842bff1)
4. Mkst.70 (https://etherscan.io/tx/0x2a154c83e574473dc58ff27c73f2d769a07ea5e0399259a9c898aa2c00aa470a)
5. Ashess (https://etherscan.io/tx/0x5885042e3d3adb48114eda848d4052432e1bb6415419f7592d80bcf9bf30f409)
6. ClsDarwin (https://etherscan.io/tx/0x05f04f9f4949810e6c6e14560affc99b30e3c13d3af0832cb81375af7993a98a)
7. Manlog (https://etherscan.io/tx/0xaad93d2c9104dc29eaa0297af6cdb2feaa59a7df2573422b37880b0e1f3da64d)
8. AamaneeNJ (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1)
9. Abanhir (https://etherscan.io/tx/0x55b95cd3f4909e6589d1bbbed2c02a53d7d1630a229aae01d8f76b9173f9c1a5)
10. Jannat_Elena (https://etherscan.io/tx/0x74a13429237acd599403748679f72b07c5232ed4bf27057208cf31e23e1bc98a)
11. nfc69 (https://etherscan.io/tx/0xb9d00898cb0d3374b5b9b5e88d896c31befe6a7bcfae70b9c79993f7e81c192b)
12. Sun_LightCG (https://etherscan.io/tx/0xc4387a600c9f195ca23e0dc996066c091bf42b6e2697281d43f6985447a6d4d4)
13. Tahsin_Ahmed (https://etherscan.io/tx/0xa7814853f6cd8c34f5d54d4955dda1b8489bd93393b373c434945c254d016936)
14. AamaneeNJ (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1)
15. ris44d (https://etherscan.io/tx/0x4c780409484eaa0e55f04603041c7af13fb736ba3d416e4a23365057a74d151d)
Participation in the same bounty companies
BAZTOKEN https://bitcointalksearch.org/topic/bountybaztoken10000-5212773
Spreadsheet: https://docs.google.com/spreadsheets/d/1HtV8zcdria1-7KWow1vKiBdbECJ1mXfN7B-BkNzUxvQ/edit#gid=1287210311
Transferring tokens to one wallet
Main Wallet: https://etherscan.io/token/0x83caeecace9ec5c322c93743b2b370ed58951f5c?a=0x3f7eafc1fed0dbd13d203d2b23ee6635bdabea93
1. MonkeyyCapp (https://etherscan.io/tx/0xe2a9014db2f2a6c75f6bd8dbe2fa3dd28a18110980a231d3beb9f1a5d643c095)
2. Manlog (https://etherscan.io/tx/0x4a9cc208dfea27816030397402aad9d51720174976515faf6f79ce778cd44cd6)
3. Sumona Jass (https://etherscan.io/tx/0x8f0c28586bd7fb4c2b793b38c1a0e896e857b98f30eedcddece53c61b842bff1)
4. Mkst.70 (https://etherscan.io/tx/0x2a154c83e574473dc58ff27c73f2d769a07ea5e0399259a9c898aa2c00aa470a)
5. Ashess (https://etherscan.io/tx/0x5885042e3d3adb48114eda848d4052432e1bb6415419f7592d80bcf9bf30f409)
6. ClsDarwin (https://etherscan.io/tx/0x05f04f9f4949810e6c6e14560affc99b30e3c13d3af0832cb81375af7993a98a)
7. Manlog (https://etherscan.io/tx/0xaad93d2c9104dc29eaa0297af6cdb2feaa59a7df2573422b37880b0e1f3da64d)
8. AamaneeNJ (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1)
9. Abanhir (https://etherscan.io/tx/0x55b95cd3f4909e6589d1bbbed2c02a53d7d1630a229aae01d8f76b9173f9c1a5)
10. Jannat_Elena (https://etherscan.io/tx/0x74a13429237acd599403748679f72b07c5232ed4bf27057208cf31e23e1bc98a)
11. nfc69 (https://etherscan.io/tx/0xb9d00898cb0d3374b5b9b5e88d896c31befe6a7bcfae70b9c79993f7e81c192b)
12. Sun_LightCG (https://etherscan.io/tx/0xc4387a600c9f195ca23e0dc996066c091bf42b6e2697281d43f6985447a6d4d4)
13. Tahsin_Ahmed (https://etherscan.io/tx/0xa7814853f6cd8c34f5d54d4955dda1b8489bd93393b373c434945c254d016936)
14. AamaneeNJ (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1)
15. ris44d (https://etherscan.io/tx/0x4c780409484eaa0e55f04603041c7af13fb736ba3d416e4a23365057a74d151d)
Participation in the same bounty companies
BAZTOKEN https://bitcointalksearch.org/topic/bountybaztoken10000-5212773
Spreadsheet: https://docs.google.com/spreadsheets/d/1HtV8zcdria1-7KWow1vKiBdbECJ1mXfN7B-BkNzUxvQ/edit#gid=1287210311
Transferring tokens to one wallet
Main Wallet: https://etherscan.io/token/0x83caeecace9ec5c322c93743b2b370ed58951f5c?a=0x3f7eafc1fed0dbd13d203d2b23ee6635bdabea93
Proof of Authentication:
Bitcointalk Username: MonkeyyCapp
Eth Wallet Adress: 0xCBf598352F30B115c8E6Da4A4CE57F3b263eD02b
(Archive)Bitcointalk Username: MonkeyyCapp
Eth Wallet Adress: 0xCBf598352F30B115c8E6Da4A4CE57F3b263eD02b
Week-6(23/5-29/5)
Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC
(Archive)Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC
#Proof of authentication post
Bitcointalk user name: Sumona Jass
Bitcointalk profile link: https://bitcointalksearch.org/user/sumona-jass-2389016
Eth address: 0x14e1fb468BeD287A47f73bD87247bD353b598F76
(Archive)Bitcointalk user name: Sumona Jass
Bitcointalk profile link: https://bitcointalksearch.org/user/sumona-jass-2389016
Eth address: 0x14e1fb468BeD287A47f73bD87247bD353b598F76
#Proof of authentication#
Btt username : Mkst.70
Btt url : https://bitcointalksearch.org/user/mkst70-2589747
Facebook url : https://www.facebook.com/bushrachowdhury.orna.7
linkedin url : https://www.linkedin.com/in/bunon-mitu-92bb94192/
Telegram username : @Tashfiaa
Twitter url : https://twitter.com/ammarailjan
Erc-20 wallet address : 0x3cb521d085371916b90D3Edb3Eef4CD65892A528
(Archive)Btt username : Mkst.70
Btt url : https://bitcointalksearch.org/user/mkst70-2589747
Facebook url : https://www.facebook.com/bushrachowdhury.orna.7
linkedin url : https://www.linkedin.com/in/bunon-mitu-92bb94192/
Telegram username : @Tashfiaa
Twitter url : https://twitter.com/ammarailjan
Erc-20 wallet address : 0x3cb521d085371916b90D3Edb3Eef4CD65892A528
#Proof of Authentication
Bitcointalk Username: Ashess
Eth Wallet Adress: 0x53Ca9F1397B0C9A479848a3eD74eF4F2aA66765c
(Archive)Bitcointalk Username: Ashess
Eth Wallet Adress: 0x53Ca9F1397B0C9A479848a3eD74eF4F2aA66765c
#Proof Authentication
Username at Bitcoitnalk; ClsDarwin
ETH wallet address; 0x6Bc80251276c16c5d92FA26CBED392ADf7f8A081
Telegram nickname; @CharlesDarwinn
Campaign in which you participate: twitter
(Archive)Username at Bitcoitnalk; ClsDarwin
ETH wallet address; 0x6Bc80251276c16c5d92FA26CBED392ADf7f8A081
Telegram nickname; @CharlesDarwinn
Campaign in which you participate: twitter
telegram username: @Manlog305
ethareum address : 0x92b12C72ADa95F23c1d8A10F72bA51238e442676
(Archive)ethareum address : 0x92b12C72ADa95F23c1d8A10F72bA51238e442676
Proof of Authentication
Bitcointalk Name : AamaneeNJ
Bitcointalk Profile Link :https://bitcointalksearch.org/user/aamaneenj-2631895
0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343
(Archive)Bitcointalk Name : AamaneeNJ
Bitcointalk Profile Link :https://bitcointalksearch.org/user/aamaneenj-2631895
0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343
#Proof of authentication
Bitcoin user name: Abanhir
Joined campaign: Twitter, Facebook, LinkedIn, Telegram
ETH Address: 0x62fe9e0df1ba7384907f82360ea4cf93ab7e4702
(Archive)Bitcoin user name: Abanhir
Joined campaign: Twitter, Facebook, LinkedIn, Telegram
ETH Address: 0x62fe9e0df1ba7384907f82360ea4cf93ab7e4702
Proof of Authentication Post Link
Bitcointalk Name : Jannat_Elena
Bitcointalk Account Link : https://bitcointalksearch.org/user/jannatelena-2633116
Facebook Account : https://www.facebook.com/janatelena
Twitter Account : https://twitter.com/JannatElena
Telegram: @JannatElena
Reddit Account https://www.reddit.com/user/JannatElena
Linkedin Account https://www.linkedin.com/in/jannat-elena-4a3a51171
ETH Address : 0xC2Ee43e0FA57Ee9b6e843899C531E58f27e66caC
(Archive)Bitcointalk Name : Jannat_Elena
Bitcointalk Account Link : https://bitcointalksearch.org/user/jannatelena-2633116
Facebook Account : https://www.facebook.com/janatelena
Twitter Account : https://twitter.com/JannatElena
Telegram: @JannatElena
Reddit Account https://www.reddit.com/user/JannatElena
Linkedin Account https://www.linkedin.com/in/jannat-elena-4a3a51171
ETH Address : 0xC2Ee43e0FA57Ee9b6e843899C531E58f27e66caC
Authentication Post
Bitcointalk Name: nfc69
Profile Link: https://bitcointalksearch.org/user/nfc69-1496193
Twitter Profile Link:
https://twitter.com/NfcNusrat_Jahan
Telegram Name
@NfcNusratJahan
Redid Profile Link:
https://www.reddit.com/user/NfcNusratJahan
ETH Address
0x40249ee8b64f91fA7e42dc93FFa16df76938D0aC
(Archive)Bitcointalk Name: nfc69
Profile Link: https://bitcointalksearch.org/user/nfc69-1496193
Twitter Profile Link:
https://twitter.com/NfcNusrat_Jahan
Telegram Name
@NfcNusratJahan
Redid Profile Link:
https://www.reddit.com/user/NfcNusratJahan
ETH Address
0x40249ee8b64f91fA7e42dc93FFa16df76938D0aC
#Proof Authentication
Username at Bitcoitnalk; Sun_LightCG
ETH wallet address; 0xA9504Fe94c1abEe1Eb066584f72aE3cB8a4D5E74
NBX wallet address; Nb1ijbgF4wg6GAmGjpUhksMzPtD9y7Eaic
Telegram nickname; @Sunlight_CG
Twitter Campaign : https://twitter.com/LightcgSun
(Archive)Username at Bitcoitnalk; Sun_LightCG
ETH wallet address; 0xA9504Fe94c1abEe1Eb066584f72aE3cB8a4D5E74
NBX wallet address; Nb1ijbgF4wg6GAmGjpUhksMzPtD9y7Eaic
Telegram nickname; @Sunlight_CG
Twitter Campaign : https://twitter.com/LightcgSun
#Proof Authentication
Username at Bitcoitnalk; Tahsin_Ahmed
ETH wallet address; 0x725F266A8844Df35D87a33d5eD0525ee5783BaC1
Telegram nickname; Tahsin_Ahmed
Campaign in which you participate. Twitter
Twitter url: https://twitter.com/TahsinAhmed69
(Archive)Username at Bitcoitnalk; Tahsin_Ahmed
ETH wallet address; 0x725F266A8844Df35D87a33d5eD0525ee5783BaC1
Telegram nickname; Tahsin_Ahmed
Campaign in which you participate. Twitter
Twitter url: https://twitter.com/TahsinAhmed69
Proof of Authentication
Bitcointalk Name : AamaneeNJ
Bitcointalk Profile Link : https://bitcointalksearch.org/user/aamaneenj-2631895
Telegram Name: @Aamanee_NJ
Twitter Profile Link:: https://twitter.com/AamaneeNJ
https://www.reddit.com/user/AamaneeNJ
0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343
(Archive)Bitcointalk Name : AamaneeNJ
Bitcointalk Profile Link : https://bitcointalksearch.org/user/aamaneenj-2631895
Telegram Name: @Aamanee_NJ
Twitter Profile Link:: https://twitter.com/AamaneeNJ
https://www.reddit.com/user/AamaneeNJ
0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343
Twitter
Bitcointalk Username : ris44d
Bitcointalk Profile link : https://bitcointalksearch.org/user/ris44d-1304985
Twitter Username :@fhariha_subha
Twitter Profile Link :https://twitter.com/fhariha_subha
Number of Followers :2600
Your Ethereum Address :0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8
(Archive) Bitcointalk Username : ris44d
Bitcointalk Profile link : https://bitcointalksearch.org/user/ris44d-1304985
Twitter Username :@fhariha_subha
Twitter Profile Link :https://twitter.com/fhariha_subha
Number of Followers :2600
Your Ethereum Address :0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8
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