Author

Topic: Cheater with multiple alts (Read 327 times)

copper member
Activity: 45
Merit: 3
@onionionioniooi
May 12, 2022, 10:33:23 PM
#5
3 account Cheater in  campaign

And this master wallet 0xb826CaB693eaf59428A8c2c94a7ab27154EBbAC7

https://bscscan.com/address/0xb826cab693eaf59428a8c2c94a7ab27154ebbac7



Tigerheart3026  

link proof https://bitcointalksearch.org/topic/m.59545449
 

Tx hast https://bscscan.com/tx/0x2181ad32a74649d6adc4b16be29ba64577349ab4070a7feaf1afb2f1c2223b76




rony01941

link proof https://bitcointalksearch.org/topic/m.59580304



Tx hast https://bscscan.com/tx/0x1334af1521e81545f894c1a5bc6e3c5318a1cf4b11ecaf7227664d6d5ba79c6e



md mohib

link proof https://bitcointalksearch.org/topic/m.59546849



tx hast https://bscscan.com/tx/0x9f710b2a38ff3499763562876024be4f9a20ffd0c572ea33e2c20f07685529c0



And user rony01941
stole my video link for join bounty campaign





#Edit 16/5/2022

connected account

thenos

Protocol AI Bounty Campaign row 583 Wallet 0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47

Forum Username: Thenos
Forum Profile Link: https://bitcointalksearch.org/user/karish2return-840344
Telegram Username: @sirf2b
Participated Campaigns: Video
BEP-20 Wallet Address: 0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47

https://archive.li/TunDz


Karish2return

wallet
0xA07ef5d740D5000C3bc5bba7751f27F9AAefDA47
and
0x066a9226B7b110dB56E497A960ac4b313BcA797E








Wallet 0x066a9226B7b110dB56E497A960ac4b313BcA797E connected to account

50up

wallet 0xB60AF39bD69267214FdbcaC1441ec21EDc979558



Tx https://bscscan.com/tx/0x4b4d88d48f844be1f492572dc1a75bbe327941f77f421608fc4125ee247c2aeb



Anamika1000

wallet 0xf3624455B2744353FcF9058bDA70904a6Eb64B2B



tx https://bscscan.com/tx/0x584236ee34fbddb3b1df90e4d806c3bb777792eefff26366c101bc4ec3ca3704



Panday mast

wallet 0xae1b52532C0C3Fb8204Fd5161435CD3108bbE8FE




tx https://bscscan.com/tx/0x3d4fb9486ae7fa11943d6094a76ac5287bc8a1180c870e419d92a5927e2741c5



Aaaqibsardar

wallet 0xEd16855C0bBeE8f9D412DfF65C5C78ED25261998



tx https://bscscan.com/tx/0x1e17980c4d01f7ce619a26800d22d12cae5f270b0e46560b1fe465ae649aeb04


MenakumariReturn

- BSC address: 0xC1b18471De6c3A8c96027c944db18c72fa2bF742

tx https://bscscan.com/tx/0x6ebe525fc0a85fd21050dc85d0a646c02abd1b3b493de59a103c4c746000d566



EKHasinathi

Participated Campaigns: Youtube
BEP-20 Wallet Address:  0x768717F8D48dd769cB8FA64D12980772c12D6897

tx https://bscscan.com/tx/0x7e5f3d7433709ac52197f013d95eec0a55e7976361a0b397d6ed9b562e1934ac



Nutildah has previously reported = the aTriz/jamalaezaz farm






copper member
Activity: 41
Merit: 10
Bounty Management Service https://t.me/PandaD247
April 29, 2022, 04:58:59 AM
#4
Accounts connected

Thor00 - https://bitcointalksearch.org/user/thor00-3410928

Ali786 - https://bitcointalksearch.org/user/ali-786-3411048


Thor00 Submit video in Grn bounty.
video link: https://vm.tiktok.com/ZSdBT3b9A/

Ali786 Submit video in Protocol Ai bounty.
Video link: https://vt.tiktok.com/ZSdygKmK1/


[ NOTE: two videos upload in same Tiktok channel ]



Thor00 and Ali 786 both joined Protocol Ai bounty.

Thor00 protocol Ai video spreadsheet: 316
Ali 786 Protocol Ai video spreadsheet: 318



Both account transaction link: https://bscscan.com/tx/0xe7459aebe841ad38d94bc438c8f7b4d26b17de2b1ee53a8c4e70153d12758eee

https://imgur.com/a/L66ADMr

PROOF OF REGISTRATION
Forum Username: Thor00
Forum Profile Link: https://bitcointalksearch.org/user/thor00-3410928
Telegram Username: @bahadurmunir2
Participated Campaigns: Twitter,Facebook telegram. Article
Bep-20 address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6


PROOF OF REGISTRATION
Forum Username: Ali 786
Forum Profile Link: https://bitcointalksearch.org/user/ali-786-3411048;sa
Telegram Username: @bahadurmunir
Participated Campaigns: Twitter,Facebook
Bep-20 address: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47


[Note : Ali786 recently changed address but you will get this address previous 1-2 weeks old proof of authentication if you Check his profile.

Everything proved ✅



Transfer On : https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iv-2022-q3-moderated-5394559
copper member
Activity: 2170
Merit: 1822
Top Crypto Casino
April 28, 2022, 06:15:16 PM
#3
Please try to quote proof of authentication posts instead of just copying them.

The connected accounts have already been reported in this thread: Known Alts of any-one - A User Generated List Mk III (2022 Q1)]

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

1. Son1
2. Ali 786
3. Thor00

Proof:

Proof Of Authentication
Bitcointalk username: soni1
Bitcointalk profile link: https://bitcointalksearch.org/user/soni1-3432208
Telegram username: @sanjo420
Joined campaign: Twitter, Facebook
Bsc Wallet: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47

[ archive ]

Proof of authentication
-  BSC(BEP-20): 0x35247198EE536D071b8E4d739EaBEfd21a53dd47
- Email: [email protected]
- Campaigns applied for Article video campaign

[ archive ]

Related Addresses:

Code:
Wallet Address: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47




Second connect account

1. Ali 786
2. Thor00

Proof:

PROOF OF REGISTRATION
Forum Username: ali786
Forum Profile Link: https://bitcointalksearch.org/user/ali-786-3411048;sa
Telegram Username: @bahadurmunir
Participated Campaigns: Twitter,Facebook
Bep-20 address: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47

[ archive ]

Quote from: Thor00 link=https://bitcointalk.org/index.php?topic=5378365.msg58867276#msg58867276
PROOF OF REGISTRATION
Forum Username: Thor00
Forum Profile Link: https://bitcointalksearch.org/user/thor00-3410928
Telegram Username: @bahadurmunir
Participated Campaigns:Facebook telegram. Article
Bep-20 address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

[ archive ]

Related Addresses:

Code:
Telegram username : @bahadurmunir

Miscellaneous:

  • Related accounts are involved in bounty cheating.
  • Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
hero member
Activity: 1778
Merit: 709
[Nope]No hype delivers more than hope
April 28, 2022, 04:32:00 PM
#2
To help make it easier for other users to investigate your catch, please use "quotes" to retrieve proof posts, like this one for example. If not, I'm afraid your account will be in trouble someday because some people think you are plagiarizing (even if you don't mean that).

Happy continuing. Cool
newbie
Activity: 25
Merit: 31
April 28, 2022, 01:48:28 PM
#1
Accounts connected

Thor00 - https://bitcointalksearch.org/user/thor00-3410928

Ali786 - https://bitcointalksearch.org/user/ali-786-3411048


Thor00 Submit video in Grn bounty.
video link: https://vm.tiktok.com/ZSdBT3b9A/

Ali786 Submit video in Protocol Ai bounty.
Video link: https://vt.tiktok.com/ZSdygKmK1/


[ NOTE: two videos upload in same Tiktok channel ]



Thor00 and Ali 786 both joined Protocol Ai bounty.

Thor00 protocol Ai video spreadsheet: 316
Ali 786 Protocol Ai video spreadsheet: 318



Both account transaction link: https://bscscan.com/tx/0xe7459aebe841ad38d94bc438c8f7b4d26b17de2b1ee53a8c4e70153d12758eee

https://imgur.com/a/L66ADMr

PROOF OF REGISTRATION
Forum Username: Thor00
Forum Profile Link: https://bitcointalksearch.org/user/thor00-3410928
Telegram Username: @bahadurmunir2
Participated Campaigns: Twitter,Facebook telegram. Article
Bep-20 address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6


PROOF OF REGISTRATION
Forum Username: Ali 786
Forum Profile Link: https://bitcointalksearch.org/user/ali-786-3411048;sa
Telegram Username: @bahadurmunir
Participated Campaigns: Twitter,Facebook
Bep-20 address: 0x35247198EE536D071b8E4d739EaBEfd21a53dd47


[Note : Ali786 recently changed address but you will get this address previous 1-2 weeks old proof of authentication if you Check his profile.

Everything proved ✅
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