Sir this is me Forum Username: Rojaleen
Telegram Username: @Rojaleen
Bep-20/Erc-20 Address: 0x1dd5bA49dFBa22Ce5140D09E8b89791921493685
I am a real user
But Someone Btt Named Raj2xj Used My Address.
Legendary Member YOSHIE taged me red-trust in this theard https://bitcointalksearch.org/topic/m.58273972 kindly check and solve this issue and me from red-trust accounts
Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 10. (Read 172284 times)
March 02, 2022, 02:53:00 AM
March 02, 2022, 02:29:47 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
Devilatif
7UPBOTOL
Proof:
Post Devilatif
Related Addresses:
want to addDevilatif
7UPBOTOL
Proof:
Post Devilatif
Twitter profile link: https://mobile.twitter.com/IAMId10
https://ninjastic.space/post/59310261Related Addresses:
Quote
Twitter Profile Link: https://mobile.twitter.com/IAMId10
cbhammondjr
Eunice fola
EXPEND XTF
Mmnn
Proof:
EXPEND XTF
Mmnn
Devilatif
proven to have cheated in the Campaign Quarashi.Network managed by Hhampuz
Week 5: 18/2 - 24/2
Twitter Campaign
Retweet
1. https://twitter.com/devilatif79/status/1484756817427431427?t=oYtwlMAT00pR5VmMfnKqAQ&s=19
2. https://twitter.com/devilatif79/status/1485150826394165248?t=yw6P_MXEcHppNBBNKpFbNA&s=19
3. https://twitter.com/devilatif79/status/1485511445978939395?t=hnMuBZwdwCWZrJUUVMvvpw&s=19
Twitter Campaign
Retweet
1. https://twitter.com/devilatif79/status/1484756817427431427?t=oYtwlMAT00pR5VmMfnKqAQ&s=19
2. https://twitter.com/devilatif79/status/1485150826394165248?t=yw6P_MXEcHppNBBNKpFbNA&s=19
3. https://twitter.com/devilatif79/status/1485511445978939395?t=hnMuBZwdwCWZrJUUVMvvpw&s=19
Week 5: 18/2 - 24/2
Twitter campaign
Bitcoin profile link: https://bitcointalksearch.org/user/devilatif-2864280
Twitter profile link: https://twitter.com/devilatif79
Retweet link.
1.https://twitter.com/devilatif79/status/1496128354642444288?t=v3fROF5fjnvUe43QpEe0KA&s=19
2.https://twitter.com/devilatif79/status/1496128375475535877?t=iTMT7KJe57fyVzlyAm412A&s=19
3.https://twitter.com/devilatif79/status/1496820753584386050?t=ZDRfUFLZ674U7Y5pBxnDDg&s=19
Twitter campaign
Bitcoin profile link: https://bitcointalksearch.org/user/devilatif-2864280
Twitter profile link: https://twitter.com/devilatif79
Retweet link.
1.https://twitter.com/devilatif79/status/1496128354642444288?t=v3fROF5fjnvUe43QpEe0KA&s=19
2.https://twitter.com/devilatif79/status/1496128375475535877?t=iTMT7KJe57fyVzlyAm412A&s=19
3.https://twitter.com/devilatif79/status/1496820753584386050?t=ZDRfUFLZ674U7Y5pBxnDDg&s=19
Week 5: 18/2 - 24/2
Twitter campaign
Bitcoin profile link: https://bitcointalksearch.org/user/devilatif-2864280
Twitter profile link: https://twitter.com/devilatif79
Retweet link.
1.https://twitter.com/devilatif79/status/1496128354642444288?t=v3fROF5fjnvUe43QpEe0KA&s=19
2.https://twitter.com/devilatif79/status/1496128375475535877?t=iTMT7KJe57fyVzlyAm412A&s=19
3.https://twitter.com/devilatif79/status/1496820753584386050?t=ZDRfUFLZ674U7Y5pBxnDDg&s=19
Twitter campaign
Bitcoin profile link: https://bitcointalksearch.org/user/devilatif-2864280
Twitter profile link: https://twitter.com/devilatif79
Retweet link.
1.https://twitter.com/devilatif79/status/1496128354642444288?t=v3fROF5fjnvUe43QpEe0KA&s=19
2.https://twitter.com/devilatif79/status/1496128375475535877?t=iTMT7KJe57fyVzlyAm412A&s=19
3.https://twitter.com/devilatif79/status/1496820753584386050?t=ZDRfUFLZ674U7Y5pBxnDDg&s=19
Eunice fola
Devilatif
joined in the same campaign 🚀THEOCTAVERSE managed by Bounty Star
Week 5: 18/2 - 24/2
Twitter campaign
Bitcoin profile link: https://bitcointalksearch.org/user/devilatif-2864280
Twitter profile link: https://twitter.com/devilatif79
Retweet link.
1.https://twitter.com/devilatif79/status/1496128354642444288?t=v3fROF5fjnvUe43QpEe0KA&s=19
2.https://twitter.com/devilatif79/status/1496128375475535877?t=iTMT7KJe57fyVzlyAm412A&s=19
3.https://twitter.com/devilatif79/status/1496820753584386050?t=ZDRfUFLZ674U7Y5pBxnDDg&s=19
Twitter campaign
Bitcoin profile link: https://bitcointalksearch.org/user/devilatif-2864280
Twitter profile link: https://twitter.com/devilatif79
Retweet link.
1.https://twitter.com/devilatif79/status/1496128354642444288?t=v3fROF5fjnvUe43QpEe0KA&s=19
2.https://twitter.com/devilatif79/status/1496128375475535877?t=iTMT7KJe57fyVzlyAm412A&s=19
3.https://twitter.com/devilatif79/status/1496820753584386050?t=ZDRfUFLZ674U7Y5pBxnDDg&s=19
Twitter campaign
Twitter profile link
https://twitter.com/@folasha22
Forum Username: Eunice fola
Forum profile link
https://bitcointalksearch.org/user/eunice-fola-3368826
Retweet
https://twitter.com/Folasha22/status/1495448425432813576?t=96ETAB2DyIUHKM49k-_A5g&s=19
https://twitter.com/devilatif79/status/1495446664358039553?t=drIA-7O-HQ3Fxe8Af1KCQQ&s=19
https://twitter.com/devilatif79/status/1495446647132028931?t=xUngzoMEtBBYqOt8POaLiQ&s=19
https://twitter.com/devilatif79/status/1495446627553001473?s=19
https://twitter.com/devilatif79/status/1495446610276667395?t=teKXDKA1OuJaVRpmtCPGew&s=19
Twitter profile link
https://twitter.com/@folasha22
Forum Username: Eunice fola
Forum profile link
https://bitcointalksearch.org/user/eunice-fola-3368826
Retweet
https://twitter.com/Folasha22/status/1495448425432813576?t=96ETAB2DyIUHKM49k-_A5g&s=19
https://twitter.com/devilatif79/status/1495446664358039553?t=drIA-7O-HQ3Fxe8Af1KCQQ&s=19
https://twitter.com/devilatif79/status/1495446647132028931?t=xUngzoMEtBBYqOt8POaLiQ&s=19
https://twitter.com/devilatif79/status/1495446627553001473?s=19
https://twitter.com/devilatif79/status/1495446610276667395?t=teKXDKA1OuJaVRpmtCPGew&s=19
Related:
Code:
https://twitter.com/devilatif79
March 02, 2022, 01:39:51 AM
Accounts Connected
1. Mashah Allah (Active)
2. Aa4786 (Active)
3. A4786 (Active)
4. Bakra420 (Active)
5. Imran347 (Active)
6. Imran47 (Inactive)
7. Lovely471. Mashah Allah (Active)
2. Aa4786 (Active)
3. A4786 (Active)
4. Bakra420 (Active)
5. Imran347 (Active)
6. Imran47 (Inactive)
8. Jurassicpark
9. Dosti No.1
#PROOF OF REGISTRATION
Forum Username: Lovely47
Forum Profile Link: https://bitcointalksearch.org/user/lovely47-3420721
Telegram Username: @Jeshmin1
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
https://archive.md/Sjt7H#selection-3341.20-3341.62Forum Username: Lovely47
Forum Profile Link: https://bitcointalksearch.org/user/lovely47-3420721
Telegram Username: @Jeshmin1
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
#PROOF OF REGISTRATION
Forum Username: Jurassicpark
Forum Profile Link: https://bitcointalksearch.org/user/jurassicpark-3451537
Telegram Username: @Lovely4786
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
https://archive.md/Tl88o#selection-2345.20-2345.62Forum Username: Jurassicpark
Forum Profile Link: https://bitcointalksearch.org/user/jurassicpark-3451537
Telegram Username: @Lovely4786
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
#Proof Of Authentication
Bitcointalk username: Dosti No.1
Bitcointalk profile link: https://bitcointalksearch.org/user/dosti-no1-3442838
Telegram username: @Zadiyo
Participating Campaigns: Twitter, telegram
BSC address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
https://archive.md/OSL1g#selection-1975.13-1975.55Bitcointalk username: Dosti No.1
Bitcointalk profile link: https://bitcointalksearch.org/user/dosti-no1-3442838
Telegram username: @Zadiyo
Participating Campaigns: Twitter, telegram
BSC address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
Related Addresses:
Code:
0xAf2DB831f0CD2158923b93488709CF90c99E0292
Miscellaneous:
Cheating a bounty campaign by enrolling multiple accounts.
Lovely47 and Jurassicpark can be found on BiFarms Telegram Campaign Spreadsheet #210 & #42.
Lovely47 was also previously reported by YOSHIE HERE.
March 01, 2022, 10:02:48 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
Devilatif
7UPBOTOL
Proof:
Post Devilatif
Related Addresses:
Devilatif
7UPBOTOL
Proof:
Post Devilatif
Twitter profile link: https://mobile.twitter.com/IAMId10
https://ninjastic.space/post/59310261Related Addresses:
Binance Smart Chain Wallet Address: 0x1Be01595339a5F2e70cBcAa05342eEdc72A7aFB1
https://ninjastic.space/post/59393445Binance Smart Chain Wallet Address: 0x09FA91a4bB9724EABfb3530D5de60e429635BCB1
https://ninjastic.space/post/59393337- Topic: Werenode Bounty Campaign | Budget; 400M $WRC ~ $100k | Duration: 4 weeks Manager CryptopreneurBrainboss | SPREADSHEET | 27 and 58
- Topic: Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Manager CryptopreneurBrainboss | SPREADSHEET | 65 and 943
- Topic: [BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty! Manager Hhampuz | SPREADSHEET | 53 and 35
- Topic: [BOUNTY] Mason Five | A Brief History of Tomorrow | 2 Week Signature/Twitter $3k Manager Hhampuz | SPREADSHEET | 130 and 195
- Topic: 🚧 [BOUNTY] BiFarms.network ____________________________ [ $10,000 BOUNTY POOL ] Manager julerz12 | SPREADSHEET | 316 and 309
- Topic: 🚧 [BOUNTY] Elysian Finance ______________________________[BOUNTY POOL w/ESCROW] Manager julerz12 | SPREADSHEET | 431 and 466
- Topic: 💫[BOUNTY STAR] 🚀POKEMONIO - 5000000 POK WILL BE SHARED. [Escrowed] 🔥🔥 Manager Bounty Star | SPREADSHEET | 215 and 217
March 01, 2022, 03:46:05 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Oczkyle996
2. Dhunter996
Proof:
Related Addresses:
Miscellaneous:
Rules in this campaign: Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k}, already said Alt is not allowed.
Campaign managed by: @CryptopreneurBrainboss
However, the campaign rules don't apply to the above Alt account, it still involves Alt to get a lot of tokens.
Evidence of them being connected can be seen above and evidence in spreadsheets, seen below, of being involved in a Twitter & Facebook campaign.
SPREADSHEETS
Accounts Connected:
1. godzila123
2. Lovely47
Proof:
Related Addresses:
Miscellaneous:
Same thing done by both Alts above, cheating in campaign: Telefy Twitter & Facebook section, managed by: @CryptopreneurBrainboss.
Evidence in: SPREADSHEETS, can be seen below.
1. Oczkyle996
2. Dhunter996
Proof:
Forum Username: Oczkyle996
Facebook profile link: https://www.facebook.com/zola.onyiri.1
Erc-20 Wallet: 0x0920Eb031863d96E689dD29f73b4507297CF6748
( Archive )Facebook profile link: https://www.facebook.com/zola.onyiri.1
Erc-20 Wallet: 0x0920Eb031863d96E689dD29f73b4507297CF6748
Forum Username: Dhunter996
Facebook profile link: https://www.facebook.com/mata.ranky
Participated Campaigns: Facebook
ETH wallet Address: 0x0920Eb031863d96E689dD29f73b4507297CF6748
( Archive )Facebook profile link: https://www.facebook.com/mata.ranky
Participated Campaigns: Facebook
ETH wallet Address: 0x0920Eb031863d96E689dD29f73b4507297CF6748
Related Addresses:
Code:
ETH wallet Address: 0x0920Eb031863d96E689dD29f73b4507297CF6748
Miscellaneous:
Rules in this campaign: Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k}, already said Alt is not allowed.
Campaign managed by: @CryptopreneurBrainboss
However, the campaign rules don't apply to the above Alt account, it still involves Alt to get a lot of tokens.
Evidence of them being connected can be seen above and evidence in spreadsheets, seen below, of being involved in a Twitter & Facebook campaign.
SPREADSHEETS
Accounts Connected:
1. godzila123
2. Lovely47
Proof:
Forum Username: godzila123
Participated Campaigns: Twitter Facebook Instagram
ERC 20 Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
( Archive )Participated Campaigns: Twitter Facebook Instagram
ERC 20 Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
Forum username: Lovely47
Participating Campaigns: Twitter Facebook
BSC Wallet address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
( Archive )Participating Campaigns: Twitter Facebook
BSC Wallet address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
Related Addresses:
Code:
BSC Wallet address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
Miscellaneous:
Same thing done by both Alts above, cheating in campaign: Telefy Twitter & Facebook section, managed by: @CryptopreneurBrainboss.
Evidence in: SPREADSHEETS, can be seen below.
February 28, 2022, 09:44:09 AM
Are all of these linked accounts part of the same bounty? (Bounty cheating) If so, please provide acceptable proof so they may be tagged; keep in mind that having multiple accounts is permissible, but using them to engage in a signature or bounty program is prohibited. You're doing a good job, but always provide Miscellaneous in your claim so that DT can easily investigate it.
February 27, 2022, 07:44:55 PM
Accounts Connected:
SAHILMETRANIYA
Mehulkoitya
paraspatel
bhargavd
Proof:
https://ninjastic.space/post/59073427
Related Addresses:
SAHILMETRANIYA
Hiteshmetraniya
HiteshDar
kuldipgajjar
hardiksoni966
skpanchal
Proof:
Related Addresses:
SAHILMETRANIYA
Mehulkoitya
paraspatel
bhargavd
Proof:
3) Email address you used to register on VELIC website : [email protected]
https://ninjastic.space/post/49747196https://ninjastic.space/post/59073427
Registered Email ID: [email protected]
https://ninjastic.space/post/59074290Binance Smart Chain Wallet Address: 0xe7Ef9f15C717b54E6184965F10A73C03393cC60E
https://ninjastic.space/post/58207783Binance Smart Chain Wallet address: 0xe7Ef9f15C717b54E6184965F10A73C03393cC60E
https://ninjastic.space/post/58517781Related Addresses:
Code:
Email ID: [email protected]
Wallet Address: 0xe7Ef9f15C717b54E6184965F10A73C03393cC60E
SAHILMETRANIYA
Hiteshmetraniya
HiteshDar
kuldipgajjar
hardiksoni966
skpanchal
Proof:
Your wallet : 0x62aa20FdE8eF69d1B1fBB6b2CFebeEEA2d920459
https://ninjastic.space/post/57392041ETH : 0x62aa20FdE8eF69d1B1fBB6b2CFebeEEA2d920459
https://ninjastic.space/post/48721414ETH: 0x62aa20FdE8eF69d1B1fBB6b2CFebeEEA2d920459
https://ninjastic.space/post/47817854Related Addresses:
Code:
ETH : 0x62aa20FdE8eF69d1B1fBB6b2CFebeEEA2d920459
February 27, 2022, 03:08:58 PM
2 Accounts Connected
1. Kashaf (Active)
2. Aahiladnan (Active)
Proof:
It seemed that this fellow still hadn't been deterred by the cheating he had previously committed.1. Kashaf (Active)
2. Aahiladnan (Active)
Proof:
~
Ethereum wallet : 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
Ethereum wallet : 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
I saw some of the previous accounts that were found and already red-labeled on their accounts
one account linked
Rohma2021
Proof:
#PROOF OF REGISTRATION
Forum Username: Rohma2021
Forum Profile Link: https://bitcointalksearch.org/user/rohma2021-3413511
Telegram Username: @kashafjan
Participated Campaigns: Twitter, Facebook, Linkedin
BSC wallet address: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
Forum Username: Rohma2021
Forum Profile Link: https://bitcointalksearch.org/user/rohma2021-3413511
Telegram Username: @kashafjan
Participated Campaigns: Twitter, Facebook, Linkedin
BSC wallet address: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
#PROOF OF REGISTRATION
Forum Username: Kashaf
Forum Profile Link: https://bitcointalksearch.org/user/kashaf-2003420
Telegram Username: @kashafjan
Participated Campaigns: Twitter
ERC 20 Wallet Address: 0xF007eC875cD7d6c39F3754290802DCc8B463DE2A
Forum Username: Kashaf
Forum Profile Link: https://bitcointalksearch.org/user/kashaf-2003420
Telegram Username: @kashafjan
Participated Campaigns: Twitter
ERC 20 Wallet Address: 0xF007eC875cD7d6c39F3754290802DCc8B463DE2A
Code:
Telegram Username: @kashafjan
ETH: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
February 27, 2022, 04:39:52 AM
Accounts Connected
1. Henry112 (Active)
2. Henerson112 (Active)
3. Haselh70 (Active)
4. Hash70 (Active)
Proof:
Related Addresses:
Miscellaneous:
Related accounts are involved in bounty cheating.
1. Henry112 (Active)
2. Henerson112 (Active)
3. Haselh70 (Active)
4. Hash70 (Active)
Proof:
Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- CMN address on Coinsbit ( https://coinsbit.io ) 0xA36c06603AC6123442B0942454a99881F5455adD
- Telegram Username: @hazelclon
- Campaigns applied for: Twitter Medium Facebook Telegram and Instagram
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- CMN address on Coinsbit ( https://coinsbit.io ) 0xA36c06603AC6123442B0942454a99881F5455adD
- Telegram Username: @hazelclon
- Campaigns applied for: Twitter Medium Facebook Telegram and Instagram
Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- CMN address on Coinsbit ( https://coinsbit.io ) 0xA36c06603AC6123442B0942454a99881F5455adD
- Telegram Username: @hazelclon
- Campaigns applied for: Twitter Facebook Telegram and Article Medium and Instagram
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- CMN address on Coinsbit ( https://coinsbit.io ) 0xA36c06603AC6123442B0942454a99881F5455adD
- Telegram Username: @hazelclon
- Campaigns applied for: Twitter Facebook Telegram and Article Medium and Instagram
● Twitter Report ●
● Week 3 (30/08 - 05/09)
- Twitter Profile: https://twitter.com/haselhenry14
● Facebook Report ●
● Week 3 (30/08 - 05/09)
Facebook Profile Link: https://www.facebook.com/Henryhazelon/
● Telegram Report ●
● Week 3 (30/08 - 05/09)
- Username link: https://t.me/Hazelclon
● Week 3 (30/08 - 05/09)
- Twitter Profile: https://twitter.com/haselhenry14
● Facebook Report ●
● Week 3 (30/08 - 05/09)
Facebook Profile Link: https://www.facebook.com/Henryhazelon/
● Telegram Report ●
● Week 3 (30/08 - 05/09)
- Username link: https://t.me/Hazelclon
Related Addresses:
Code:
Twitter Profile: https://twitter.com/haselhenry14
Facebook Profile: https://www.facebook.com/Henryhazelon/
Telegram Username: @hazelclon
Email: [email protected]
Email: [email protected]
Miscellaneous:
Related accounts are involved in bounty cheating.
February 27, 2022, 03:32:37 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. sikur
2. sukeraje
Proof:
Related Addresses:
Miscellaneous:
Both accounts above involve Alt Accounts in the campaign: Telefy which is managed by: @CryptopreneurBrainboss
Campaign rules stated.
Proof of registration and evidence recorded in spreadsheets can be seen below.
Registration page: (76).
Topic: Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k}
https://archive.vn/wip/ciU9P
SPREADSHEETS
1. sikur
2. sukeraje
Proof:
Forum Username: sikur
Telegram Username: @Smarthep
Participated Campaigns: Twitter
Playgon Wallet Address: 0x52332eC46bbd2d600dc00825583576b9483EaaE9
[ Archive ]Telegram Username: @Smarthep
Participated Campaigns: Twitter
Playgon Wallet Address: 0x52332eC46bbd2d600dc00825583576b9483EaaE9
Forum Username: sukeraje
Telegram Username: @Smarthep
ERC wallet address: 0x52332eC46bbd2d600dc00825583576b9483EaaE9
[ Archive ]Telegram Username: @Smarthep
ERC wallet address: 0x52332eC46bbd2d600dc00825583576b9483EaaE9
Related Addresses:
Code:
ERC wallet address: 0x52332eC46bbd2d600dc00825583576b9483EaaE9
Miscellaneous:
Both accounts above involve Alt Accounts in the campaign: Telefy which is managed by: @CryptopreneurBrainboss
Campaign rules stated.
Proof of registration and evidence recorded in spreadsheets can be seen below.
Registration page: (76).
Topic: Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k}
https://archive.vn/wip/ciU9P
SPREADSHEETS
February 26, 2022, 10:00:13 AM
Accounts Connected
1. arayar455 (Active)
2. arayat55 (Active)
Proof:
Related Addresses:
Miscellaneous:
Related accounts are involved in bounty cheating.
1. arayar455 (Active)
2. arayat55 (Active)
Proof:
~
- Telegram Username: @alamin554355
- Telegram Username: @alamin554355
~
Telegram Username: @alamin554355
Telegram Username: @alamin554355
Related Addresses:
Code:
Telegram Username: @alamin554355
Miscellaneous:
Related accounts are involved in bounty cheating.
- Telefy Finance Bounty Campaign managed by @CryptopreneurBrainboss
- Orijin Finance Bounty managed by @CryptopreneurBrainboss
- [BOUNTY][x99 Token] x99game.com managed by @Hhampuz
February 26, 2022, 09:46:10 AM
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
ledgernano.net [archived], tehrancrypto [archived] and candoopronl [archived].
Proof:
Here's a short video that clearly shows when you hover over the website field on their profile, all of them point to the same website [it seems that two of them were specifically made to promote two of its pages] and their registration dates are close enough: Video link
Reporting:
I'll mark these users' trust feedback pages with neutral feedback.
Related Addresses:
ledgernano.net [archived], tehrancrypto [archived] and candoopronl [archived].
Proof:
Here's a short video that clearly shows when you hover over the website field on their profile, all of them point to the same website [it seems that two of them were specifically made to promote two of its pages] and their registration dates are close enough: Video link
- They "caught my attention" when one of them asked for a piece of information that the other account provided earlier! On "another thread", one of them asked a question, and "the other one answered"... It's safe to say that all of those accounts are here to just promote their website!
- Some of their posts are already deleted, but you can still see them from the following links:
- Some of their posts are already deleted, but you can still see them from the following links:
Reporting:
I'll mark these users' trust feedback pages with neutral feedback.
Related Addresses:
Code:
https://ledgernano.net/
https://ledgernano.net/product/ledger-nano-x/
https://ledgernano.net/product/safepal-s/
https://ledgernano.net/product/ledger-nano-s-plus/
https://ledgernano.net/product/ledger-nano-s/
https://walletjoo.com/product/ledger-nano-s-plus/
https://www.reddit.com/r/ledgerwallet/comments/sclh51/ledger_nano_x_black_box_2022_vs_ledger_nano_x/
February 26, 2022, 04:58:39 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
Hilows
herrickcrypto
icxC
cryptomichael87
Proof:
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Hilows
herrickcrypto
icxC
cryptomichael87
Proof:
Proof Of Authentication
Bitcointalk username : Hilows
Bitcointalk profile: https://bitcointalksearch.org/user/hilows-2304754
Facebook profile: https://free.facebook.com/bernadine.suzy.73
Twitter profile: https://twitter.com/FavellRoseline
Telegram username: @shuvohossan
TRX address: 0x2B02c171385AEff6Ec219222b1990aBAa41f04d6
archive: https://ninjastic.space/post/56144631Bitcointalk username : Hilows
Bitcointalk profile: https://bitcointalksearch.org/user/hilows-2304754
Facebook profile: https://free.facebook.com/bernadine.suzy.73
Twitter profile: https://twitter.com/FavellRoseline
Telegram username: @shuvohossan
TRX address: 0x2B02c171385AEff6Ec219222b1990aBAa41f04d6
##Registration Proof##
Bitcointalk Username: herrickcrypto
Bitcointalk Profile Link: https://bitcointalksearch.org/user/herrickcrypto-2161854
Telegram Username: @FavellRoseline
Twitter Username: @FavellRoseline
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x13c8c42152C4160835D731cfb6BeD71665991eFF
archive: https://ninjastic.space/post/57450078Bitcointalk Username: herrickcrypto
Bitcointalk Profile Link: https://bitcointalksearch.org/user/herrickcrypto-2161854
Telegram Username: @FavellRoseline
Twitter Username: @FavellRoseline
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x13c8c42152C4160835D731cfb6BeD71665991eFF
Proof of Authentication
Forum Username: icxC
Forum Profile Link: https://bitcointalksearch.org/user/icxc-2252788;sa=summary
Twitter Profile Link: https://twitter.com/FavellRoseline
Have you followed all twitter accounts above:Yes
Telegram Username: @icxc55
Campaign`s:Youtube, Article
BSC address: 0x6D28B0424fD6D0Dd0D9B1Bc4355868D0F64dD81e
archive: https://ninjastic.space/post/59321193Forum Username: icxC
Forum Profile Link: https://bitcointalksearch.org/user/icxc-2252788;sa=summary
Twitter Profile Link: https://twitter.com/FavellRoseline
Have you followed all twitter accounts above:Yes
Telegram Username: @icxc55
Campaign`s:Youtube, Article
BSC address: 0x6D28B0424fD6D0Dd0D9B1Bc4355868D0F64dD81e
Proof of authentication
- Telegram username: @FavellRoseline
- Email registering on Coinsbit ( https://coinsbit.io ) : [email protected]
- Campaigns applied for: Facebook, Twitter, Content creation
archive: https://ninjastic.space/post/57864374- Telegram username: @FavellRoseline
- Email registering on Coinsbit ( https://coinsbit.io ) : [email protected]
- Campaigns applied for: Facebook, Twitter, Content creation
PROOF OF AUTHENTICATION
TWITTER
Bitcointalk username: cryptomichael87
Twitter account: https://twitter.com/millar1988
Twitter followers: 5651
Email you used to register on Dominium: [email protected]
archive: https://ninjastic.space/post/43786302Bitcointalk username: cryptomichael87
Twitter account: https://twitter.com/millar1988
Twitter followers: 5651
Email you used to register on Dominium: [email protected]
Related Addresses:
Code:
Twitter Username: @FavellRoseline
Telegram username: @FavellRoseline
Email Address: [email protected]
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
February 25, 2022, 10:45:58 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active )
1. Firoj555
2. Usman890
Proof:
Firoj555, Usman890 Abuse the bounty campaign rules: [BOUNTY PROVIDER] Puffy Finance Bounty | Part 2 | 49,000 $PUFFY 💰💰 Live Now
3. Master111
Related Addresses:
4. godhari01
5. rishitech
Proof:
Related Addresses:
Miscellaneous: Ban evasion
1. Firoj555
2. Usman890
Proof:
Matic(Polygon) Wallet Address: 0xB1c3d1d082Ca78914477dA8F612cCF0B8189AD68
Usman890Matic(Polygon) Wallet Address: 0xB1c3d1d082Ca78914477dA8F612cCF0B8189AD68
Firoj555, Usman890 Abuse the bounty campaign rules: [BOUNTY PROVIDER] Puffy Finance Bounty | Part 2 | 49,000 $PUFFY 💰💰 Live Now
5. Using multiple accounts will disqualify you from this bounty as well as for future bounties.
3. Master111
ETH Wallet Address: 0xB1c3d1d082Ca78914477dA8F612cCF0B8189AD68
Related Addresses:
Code:
Matic(Polygon) Wallet Address: 0xB1c3d1d082Ca78914477dA8F612cCF0B8189AD68
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. ankit05(Archived)
2. ankit02
3. rameshwarankit
1. ankit05(Archived)
2. ankit02
3. rameshwarankit
4. godhari01
5. rishitech
Proof:
- Twitter Profile: https://twitter.com/Ankit199999
ERC-20 Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167
Matic(Polygon) Wallet Address: 0x42eb1e215a314adf2b483b2187db8a435435a167
Related Addresses:
Code:
Twitter Profile: https://twitter.com/Ankit199999
Wallet Address: 0x42eb1e215a314adf2b483b2187db8a435435a167
Miscellaneous: Ban evasion
February 25, 2022, 03:15:58 AM
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.alexjon444k
2.majedul12
Proof:
Related Addresses:
Miscellaneous:
cheating bounty programs.
🕵🏻♂️ [BOUNTY DETECTIVE] 🔵payMe - 1,000,000,000 payME REWARD POOL🔵
manager @BountyDetective
https://docs.google.com/spreadsheets/d/1MSOTqXZQ_TZXqTp2iGcCOQPDClpZX8nIqQyz6KlwM2U/edit#gid=894243200
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.alexjon444k
2.majedul12
Proof:
Facebook Profile Link: https://www.facebook.com/mdmajedulislam.islam.18
[ archive ]Facebook Profile Link: https://www.facebook.com/mdmajedulislam.islam.18
[ archive ]Related Addresses:
Code:
Facebook Profile Link: https://www.facebook.com/mdmajedulislam.islam.18
Miscellaneous:
cheating bounty programs.
🕵🏻♂️ [BOUNTY DETECTIVE] 🔵payMe - 1,000,000,000 payME REWARD POOL🔵
manager @BountyDetective
https://docs.google.com/spreadsheets/d/1MSOTqXZQ_TZXqTp2iGcCOQPDClpZX8nIqQyz6KlwM2U/edit#gid=894243200
February 24, 2022, 07:36:34 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
Shaheer Arshad
Tanya23
...
I'm still not used to reporting Accounts like this but I'm trying to make this and it took me at least more than 15 minutes to make this thread and some Previews, But it doesn't really matter because it's true that this is cheating and I'm quite happy to eradicate stuff like this.
Please correct me if there is any mistake in this thread
Shaheer Arshad
Tanya23
...
I'm still not used to reporting Accounts like this but I'm trying to make this and it took me at least more than 15 minutes to make this thread and some Previews, But it doesn't really matter because it's true that this is cheating and I'm quite happy to eradicate stuff like this.
Please correct me if there is any mistake in this thread
Wait until it takes you hours to collate 20+ UID's that you've been able to identify as being alts.
Just a heads up, if you instal the BPIP extension, you can quote a post in a locked thread instead of taking a screen shot:
#proof of Authentication
Bitcointalk username: Tanya23
Bitcointalk profile url: https://bitcointalksearch.org/user/shaheer-arshad-2835964
Telegram username: @Sojib6785
Joined campaign : Twitter, facebook,
BSC address: 0x538fFcf76C045239819c96224029ba3951ed664E
Bitcointalk username: Tanya23
Bitcointalk profile url: https://bitcointalksearch.org/user/shaheer-arshad-2835964
Telegram username: @Sojib6785
Joined campaign : Twitter, facebook,
BSC address: 0x538fFcf76C045239819c96224029ba3951ed664E
Don't forget to check out other markers such as the telegram profile name - you never know what you might find.
3. Habib78
PROOF OF AUTHENTICATION
Forum Username:Habib78
Forum Profile Link: https://bitcointalksearch.org/user/habib78-3412942;sa=account
Telegram Username: @Sojib6785
Participated Campaigns: Twitter Facebook
BEP-20 Wallet Address:0x187a15455B47bB5AA2BFC3D20a1658Bc38C80296
Forum Username:Habib78
Forum Profile Link: https://bitcointalksearch.org/user/habib78-3412942;sa=account
Telegram Username: @Sojib6785
Participated Campaigns: Twitter Facebook
BEP-20 Wallet Address:0x187a15455B47bB5AA2BFC3D20a1658Bc38C80296
your advice is very useful for me and i will remember it
February 24, 2022, 07:09:12 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
Shaheer Arshad
Tanya23
...
I'm still not used to reporting Accounts like this but I'm trying to make this and it took me at least more than 15 minutes to make this thread and some Previews, But it doesn't really matter because it's true that this is cheating and I'm quite happy to eradicate stuff like this.
Please correct me if there is any mistake in this thread
Shaheer Arshad
Tanya23
...
I'm still not used to reporting Accounts like this but I'm trying to make this and it took me at least more than 15 minutes to make this thread and some Previews, But it doesn't really matter because it's true that this is cheating and I'm quite happy to eradicate stuff like this.
Please correct me if there is any mistake in this thread
Wait until it takes you hours to collate 20+ UID's that you've been able to identify as being alts.
Just a heads up, if you instal the BPIP extension, you can quote a post in a locked thread instead of taking a screen shot:
#proof of Authentication
Bitcointalk username: Tanya23
Bitcointalk profile url: https://bitcointalksearch.org/user/shaheer-arshad-2835964
Telegram username: @Sojib6785
Joined campaign : Twitter, facebook,
BSC address: 0x538fFcf76C045239819c96224029ba3951ed664E
Bitcointalk username: Tanya23
Bitcointalk profile url: https://bitcointalksearch.org/user/shaheer-arshad-2835964
Telegram username: @Sojib6785
Joined campaign : Twitter, facebook,
BSC address: 0x538fFcf76C045239819c96224029ba3951ed664E
Don't forget to check out other markers such as the telegram profile name - you never know what you might find.
3. Habib78
PROOF OF AUTHENTICATION
Forum Username:Habib78
Forum Profile Link: https://bitcointalksearch.org/user/habib78-3412942;sa=account
Telegram Username: @Sojib6785
Participated Campaigns: Twitter Facebook
BEP-20 Wallet Address:0x187a15455B47bB5AA2BFC3D20a1658Bc38C80296
Forum Username:Habib78
Forum Profile Link: https://bitcointalksearch.org/user/habib78-3412942;sa=account
Telegram Username: @Sojib6785
Participated Campaigns: Twitter Facebook
BEP-20 Wallet Address:0x187a15455B47bB5AA2BFC3D20a1658Bc38C80296
February 24, 2022, 07:02:38 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
Shaheer Arshad
Tanya23
Proof:
archive: https://ninjastic.space/post/58820800
Related Addresses:
I'm still not used to reporting Accounts like this but I'm trying to make this and it took me at least more than 15 minutes to make this thread and some Previews, But it doesn't really matter because it's true that this is cheating and I'm quite happy to eradicate stuff like this.
Please correct me if there is any mistake in this thread
Shaheer Arshad
Tanya23
Proof:
#PROOF OF REGISTRATION
Forum Username: Shaheer Arshad
Forum Profile Link: https://bitcointalksearch.org/user/shaheer-arshad-2835964
Telegram Username: @Abdulcrypto784
Participated Campaigns: Twitter, telegram, Facebook, Article, Reddit
ERC wallet address: 0x538fFcf76C045239819c96224029ba3951ed664E
archive: https://ninjastic.space/post/59347613Forum Username: Shaheer Arshad
Forum Profile Link: https://bitcointalksearch.org/user/shaheer-arshad-2835964
Telegram Username: @Abdulcrypto784
Participated Campaigns: Twitter, telegram, Facebook, Article, Reddit
ERC wallet address: 0x538fFcf76C045239819c96224029ba3951ed664E
archive: https://ninjastic.space/post/58820800
Related Addresses:
Code:
Address: 0x538fFcf76C045239819c96224029ba3951ed664E
I'm still not used to reporting Accounts like this but I'm trying to make this and it took me at least more than 15 minutes to make this thread and some Previews, But it doesn't really matter because it's true that this is cheating and I'm quite happy to eradicate stuff like this.
Please correct me if there is any mistake in this thread
February 24, 2022, 06:04:33 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
maxx0212
Nila500
Proof:
archive: https://ninjastic.space/post/55215520
maxx0212 is nuked. His posts are available at ninjastic.space and loyce.club archives.
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
maxx0212
Nila500
Proof:
#PROOF OF REGISTRATION
Forum Username: @Nila500
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @abkadr12
Participated Campaigns: Twittter Facebook,
ETH (BEP20 - BSC - Binance Smart chain) address: 0x67ce6B29D2b18c4Be7c31E28288Ba3d9EC033D11
archive: https://ninjastic.space/post/57569935Forum Username: @Nila500
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @abkadr12
Participated Campaigns: Twittter Facebook,
ETH (BEP20 - BSC - Binance Smart chain) address: 0x67ce6B29D2b18c4Be7c31E28288Ba3d9EC033D11
archive: https://ninjastic.space/post/55215520
maxx0212 is nuked. His posts are available at ninjastic.space and loyce.club archives.
Related Addresses:
Code:
ETH Address: 0x67ce6B29D2b18c4Be7c31E28288Ba3d9EC033D11
Telegram Username: @abkadr12
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
February 24, 2022, 11:41:19 AM
Accounts Connected (Note: Banned shown in red / Inactive in Blue / Active
1. Son1
2. Ali 786
3. Thor00
Proof:
[ archive ]
[ archive ]
Related Addresses:
Second connect account
1. Ali 786
2. Thor00
Proof:
[ archive ]
[ archive ]
Related Addresses:
Miscellaneous:
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
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
- 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
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
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.
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