Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 100.

Blacknavy

legendary

Activity: 1218

Merit: 1291

Quote from: DireWolfM14 on November 19, 2019, 12:30:28 PM

3 Accounts Connected:

Some people used others’ social media addresses to join bounties.

Srina, Seetha and Lakhsmi are not Turkish names.

There is no connection between franch and Srina/Seetha/Lakhsmi

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

3 Accounts Connected:

~~franch~~
lakshmi999 Archived account: Bpip
seetha888 Archived account: Bpip

Proof:

Quote from: franch on October 09, 2019, 09:33:12 AM

If you decide to add Turkish language I want to reserve it.
------------------------------------------------------------------------
BitcoinTalk name: franch
BitcoinTalk profile link: https://bitcointalksearch.org/user/franch-1054884
Language: Turkish
Previous work: https://docs.google.com/document/d/19S7P_cxHbhCp3jutxIEMpCp4Pu91pi5Y576WCgJG0Vc/edit?usp=sharing
https://airdropdestegi.blogspot.com/
https://bitcointalksearch.org/topic/bounty-desco-part-2-4777904
https://www.altcoinstalks.com/index.php?topic=35965.0
https://www.altcoinstalks.com/index.php?topic=35966.0

Eth Address: 0x65e44324f5A4eDb9Fa333B1e0185975641cd5029
Email: [email protected]
Telegram: @Alitoraman85 (https://t.me/Alitoraman85) / https://t.me/paid_turkish_channel

https://archive.md/23xz7#selection-663.13-663.55

Quote from: lakshmi999 on July 06, 2018, 11:04:24 AM

Proof of joined post
Telegram usernamhe: @seetha999
Gese platform username: seetha999
twitter url: https://twitter.com/ @seethamahalaks
facebook url: https://www.facebook.com/srinulakshmi.boina.7
ETH wallet address: 0x186671B6897007DB8cCD129C16EE442f8F7bB0a7

https://archive.md/3EZIP#selection-1711.20-1711.62

Quote from: lakshmi999 on May 05, 2018, 11:51:32 PM

I joined with your twitter,medium,newsletter facebook, telegram bounty program

Twitter Link : https://twitter.com/ali_toramann
Twitter followers: 143
Medium Link : https://medium.com/@alitoraman85
Facebook link : https://web.facebook.com/ali.toramannnn
Facebook followers: 317
Telegram username: @Alitoraman85
Newsletter : [email protected]

Spreadsheet line: 10

https://archive.md/GQVhc#selection-2149.19-2149.32

Quote from: seetha888 on August 11, 2018, 10:49:21 PM

Gmail [email protected]
Telegram id. @seetha777
Twitter id. @seethamahalaks
ETH wallet. 0x186671B6897007DB8cCD129C16EE442f8F7bB0a7

https://archive.md/syobQ#selection-5007.14-5007.56

Related Addresses:

Code:

3AkRmpRTGUPt16WN1Qhoi97HJNhiQd4XWL
0x186671B6897007DB8cCD129C16EE442f8F7bB0a7
0x65e44324f5A4eDb9Fa333B1e0185975641cd5029
[email protected]
ali.toramannnn
@Alitoraman85
paid_turkish_channel
@seetha777
@seethamahalaks
srinulakshmi.boina.7

Miscellaneous:

Two of the accounts are banned.

Timelord2o67

member

Activity: 382

Merit: 40

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™

lovesmayfamilis and Cryptomiles1 perhaps you'd both now like to remove your last posts as they aren't relevant.

YOSHIE

legendary

Activity: 2128

Merit: 1775

It's possible that the account is linked below, Alt account belongs to one person, or was hacked by someone.
More information based on sources here: https://bitcointalksearch.org/topic/m.53101829

Case #1

Accounts Connected:

1. IggySe7ven (Archived)
2. blocker (Archived)
3. teenwolf93
4. vujackie
5. n7788

Proof:

Link: https://bitcointalksearch.org/topic/m.44133144

Quote from: blocker on August 18, 2018, 06:52:23 AM

Proof of authentication
Bitcointalk username: blocker
twitter account link: https://twitter.com/funki95

http://archive.is/8p7qn

Quote from: teenwolf93 on September 26, 2019, 10:31:48 PM

#Proof of Participation
Bitcointalk Username: teenwolf93
Telegram Username: @CryptoNK

http://archive.is/PCrKN

Quote from: vujackie on August 18, 2018, 07:38:00 AM

Bitcointalk username: vujackie
Telegram username: @CryptoNk

http://archive.is/tyjfv

Quote from: n7788 on December 06, 2017, 04:42:57 AM

bitcointalk username: n7788

Telegram @username: @CryptoNK

http://archive.is/4mbH8

Case #2

Accounts Connected:

1. dilaawe
2. XXXgames
3. kingsters

Proof:

Quote from: IggySe7ven on September 19, 2018, 09:36:50 PM

Bitcointalk name:IggySe7ven
Facebook Profile Link = https://www.facebook.com/umaya.klevin.3
Twitter Profile Link = https://twitter.com/Cryptomazz1

http://archive.is/qHhOG

Quote from: dilaawe on August 11, 2018, 09:23:38 AM

email id: [email protected]
Telegram: @Fahimcasim2
Twitter: @DChamidu
My ETH Wallet
0x8444ce75285adf6c775d780a88a2f2256b2ef323

http://archive.is/Y2b3X

Quote from: vujackie on August 18, 2018, 07:38:00 AM

Bitcointalk username : vujackie
Telegram username : @CryptoNk
Eth address : 0x8444ce75285adf6C775d780A88A2f2256B2Ef323

http://archive.is/tyjfv

Quote from: XXXgames on September 24, 2018, 07:19:06 AM

Bitcointalk account name: XXXgames
Telegram username: @DushanC
ETH-adress: 0x8444ce75285adf6c775d780a88a2f2256b2ef323

http://archive.is/qr7ql

Quote from: kingsters on April 30, 2018, 03:55:49 AM

BitcoinTalk Name: kingsters
Language: Hindi
Previous Translations: https://cryptoinds.com/IND-translation/
Eth Address: 0x8444ce75285adf6C775d780A88A2f2256B2Ef323

Link: https://bitcointalksearch.org/topic/m.40182941

Quote from: Real14Hero on September 28, 2019, 09:56:04 PM

#Proof of authentication
Bitcointalk username: Real14Hero
Telegram Username : @Samayaan
ERC-20 wallet:0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647
.

http://archive.is/Qs51F

Quote from: vujackie on August 07, 2018, 10:27:07 AM

#Proof_of_Authentication_Post
Bitcointalk username: vujackie
Which campaign you joined: Signature
Eth Address : 0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647

http://archive.is/esjhC

Quote from: Koomsd on March 14, 2018, 10:02:15 AM

Week 10
"Bitcointalk Username : Koomsd
0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647

http://archive.is/9nt1M

Related Addresses:

Code:

Eth Address  : 0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647
Twitter Profile Link: https://twitter.com/funki95
Telegram Username: @CryptoNK
Twitter campaign:vhttps://twitter.com/Cryptomazz1
Facebook campaign: https://www.facebook.com/umaya.klevin.3

Miscellaneous:

Still in further development.

Cryptomiles1

full member

Activity: 798

Merit: 134

Quote from: ?? on ??

Greetings all, I would love you all to keep track on this project, as I have tried to find more details regarding about but it seems is not a genuine project secondly the most shocking thing behind this is that it has no TEAM members, do you think there's a project like that??

You better move your question to another topic https://bitcointalk.org/index.php?board=83.0

Thanks as it's done as you said Reference link https://bitcointalk.org/index.php?topic=5201795.new#new

dkbit98

legendary

Activity: 2212

Merit: 7064

@YOSHIE That is a great find, I knew he had minimum one more account, but I could not prove it - dsmsultan.
All his accounts are subject for Ban evasion, as zobairahmed620 is nuked and banned

zobairahmed620 nuked
ahmedzobair11
lisatirta
dsmsultan
yudiana banned

YOSHIE

legendary

Activity: 2128

Merit: 1775

Case #1

Quote from: dkbit98 on November 14, 2019, 08:25:00 AM

2 Accounts Connected.

zobairahmed620 nuked
ahmedzobair11

More accounts connected...

Now let's see: Case #2

Of course they have an Alt account, and as usual having an affair in the same house.

Quote from: lisatirta on September 19, 2019, 09:45:31 AM

#Proof of authentication
Bitcointalk username: lisatirta
Telegram username: @funnyvera1
Erc20 address : 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

http://archive.is/vViDQ

Quote from: dsmsultan on October 12, 2019, 03:36:54 AM

Bitcointalk Username: dsmsultan
Telegram Username: @TheMrDon

http://archive.is/XAp8o

Related Addresses:

Code:

Erc20 address : 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
Telegram Username: @TheMrDon

Miscellaneous:

@ahmedzobair11 and @lisatirta.
Cheat in the airdrop campaign below.

Topic: Laika Coin erc20 mintable 50% supply invest box-Airdrop

http://archive.is/p9IP0

Topic: Laika Coin erc20 mintable 50% supply invest box-Airdrop

http://archive.is/vViDQ

Now we turn to: Case #3

Accounts Connected:

3. yudiana

Proof:

Quote from: lisatirta on January 02, 2019, 05:36:53 AM

Bitcointalk username: lisatirta
Telegram Username: @yudiana_rahmawan
Twitter profile: https://twitter.com/YudianaRahmawan
ETH : 0x311d81071AB971142daBd8eCb2bbFAAD665672C4

http://archive.is/61yCY

Quote from: yudiana on September 29, 2018, 10:55:57 PM

your ethereum wallet : 0x311d81071AB971142daBd8eCb2bbFAAD665672C4
Your twitter profile link: https://twitter.com/YudianaRahmawan
Telegram username: @yudiana_rahmawan

http://archive.is/yrtZm

Related Addresses:

Code:

your ethereum wallet: 0x311d81071AB971142daBd8eCb2bbFAAD665672C4
Your twitter profile link: https://twitter.com/YudianaRahmawan
Telegram username: @yudiana_rahmawan

Miscellaneous:

Account: yudiana (Archived)

dkbit98

legendary

Activity: 2212

Merit: 7064

2 Accounts Connected

zobairahmed620 nuked
ahmedzobair11

Ethereum Addresses:

Quote from: ahmedzobair11 on April 23, 2018, 03:25:22 PM

Telegram: @zobair_six_20
Twitter: @zobairahmed620
Eth address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

https://archive.ph/4FX52

Quote from: ahmedzobair11

- A link to your Facebook account: https://www.facebook.com/snigdho.raaj
- A link to your Twitter account: https://twitter.com/zobairahmed620
- A link to your Telegram account: @zobair_six_20 (https://t.me/zobair_six_20)
- Your Email Address: [email protected]

https://archive.ph/ISNb0

Quote from: ahmedzobair11

Bitcointalk username: ahmedzobair11
Facebook profile URL: https://www.facebook.com/snigdho.raaj
Twitter profile URL : https://twitter.com/zobairahmed620
Telegram Username: @zobair_six_20
Ethereum Wallet address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

https://archive.ph/PSHcv

Quote from: ahmedzobair11

Bitcointalk Username : ahmedzobair11
Bitcointalk Profile link: https://bitcointalksearch.org/user/ahmedzobair11-1592453
Telegram Username : @TheMrDon

REDDIT CAMPAIGN
Reddit Url: https://www.reddit.com/user/zobairahmed620

MEW: 0xE0881c4fF19883F577Bc4A352D895159F020A379

https://archive.ph/0jjjr

Quote from: ahmedzobair11

Bitcointalk Username: ahmedzobair11
Telegram Username: @TheMrDon
Twitter Username: @icoairdrophunt
Linkedin Profile Link: https://www.linkedin.com/in/zobair-ahmed-349461163/

https://archive.ph/5dTiy

Still participating and cheating in bounty campaigns with this 2 ethereum addresses.
He is using one more account with his old address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

He is using one ETH address to collect:
https://etherscan.io/address/0xc802547edaf5961ec5a2b86149af789bb9a6d8f1

Other accounts connected:
dsmsultan
lisatirta
yudiana banned

Read next post by @YOSHIE for more information

Cryptomiles1

full member

Activity: 798

Merit: 134

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: lovesmayfamilis on November 13, 2019, 09:12:44 AM

2 Accounts Connected:

adterna
enci55

I added the Alt @enci55 account, another one.

Case #2

Accounts Connected:

1. AlyaNov

Proof:

Quote from: AlyaNov on October 23, 2019, 07:11:34 AM

#Proof Authentication
Bitcointalk Name : AlyaNov
Bitcointalk Profile Link : https://bitcointalksearch.org/user/alyanov-2610902
Joined Campaign Name: Facebook
Forum Rank : Newbie
Erc20 Adress : 0xf96d9e4cEb9dD60d9549059E72fb8b2A1628A621

http://archive.is/Lx4do

Quote from: enci55 on May 25, 2019, 10:46:33 AM

Wallet Address : 0xf96d9e4cEb9dD60d9549059E72fb8b2A1628A621

http://archive.is/GteXy

Miscellaneous:

@AlyaNov and @enci55,
having an affair in the gift below.
register in the same campaign.

Topic: [Bounty]🔥TrustMarketHub🔥TMH 🔥Total Share 100,000,0000 TMH Token 🔥

http://archive.is/Lx4do

For now to be three connected accounts.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected:

adterna
enci55

Related Addresses:

Quote from: enci55 on November 12, 2019, 09:04:59 PM

Facebook Profile Link : https://www.facebook.com/JohnyBGoodF

https://archive.ph/lIHko

Quote from: enci55 on November 02, 2019, 12:07:29 AM

Proof of Authentication:
Bitcointalk Username: enci55
ERC20 Wallet: 0xE2FAa637bC3742f97E98d002044bDB3b35383162

https://archive.ph/x4obZ

Quote from: adterna on July 19, 2019, 03:34:32 AM

Facebook Link: https://www.facebook.com/JohnyBGoodF

https://archive.ph/QHOAQ

Quote from: adterna on November 01, 2019, 11:47:57 PM

Proof of Authentication:
Bitcointalk Username: adterna
ERC20 Wallet: 0x522A57A9267b6A54ddE2f9a89863304CD0391827

https://archive.ph/xLE7D

Cheat in the Bounty project: E3T Entrepreneurs Empowering Entrepreneurs🔥 🔥
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=1158056828

https://etherscan.io/address/0x1ef96a743e335c2c6a9137e5503868222c8f51ac#tokentxns

https://etherscan.io/address/0x522A57A9267b6A54ddE2f9a89863304CD0391827#tokentxns

daniel2023

jr. member

Activity: 616

Merit: 2

Quote from: Timelord2067 on November 12, 2019, 04:40:39 PM

Quote from: daniel2023 on November 12, 2019, 02:11:18 PM

Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

When a group of UID's send their funds to the same wallet address, then there is an assumption that they are alts consolidating their gained funds.

Assumption most atimes is full of illusion. I am against having multiple accounts, being abusive, promoting fake projects etc but penalizing one for buying a token from another or helping a person trade their token because they don't know how to trade or KYC related issue isn't cool to me.
Thanks

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: daniel2023 on November 12, 2019, 02:11:18 PM

Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

When a group of UID's send their funds to the same wallet address, then there is an assumption that they are alts consolidating their gained funds.

daniel2023

jr. member

Activity: 616

Merit: 2

Quote from: KTChampions on November 12, 2019, 07:01:00 AM

Quote from: dkbit98 on November 12, 2019, 05:59:05 AM

I added them all to the 'BAN SOON' list

april08
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalksearch.org/topic/cheaters-ban-evasion-5199182

Two more accounts: Karis2018, avoxosuccesful already banned.

Quote from: Karis2018 on August 17, 2018, 03:02:00 AM

#joinNeogame #Neogame
ETH Adress: 0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Telegram Username: @karisdamsel
Bitcointalk Username: karis2018

http://archive.md/8PFoH

Quote from: avoxosuccesful

#Proof of Authentication
facebook campaign: https://www.facebook.com/fredrickdrizzy
twittere campaign: https://twitter.com/fredrickavoxo
content creation
Bitcointalk username : avoxosuccesful
Bitcointalk profile : ttps://bitcointalk.org/index.php?action=profile;u=1703031
ETH Address : 0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C

http://archive.md/1ejfu

daniel2023 , april08 and avoxosuccesful sent tokens to one wallet:
https://etherscan.io/address/0x3311eee7681380e1f109736891fb617982648f80#tokentxns

Many ETH transactions between daniel2023/april08 and avoxosuccesful:
https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Many ETH (and some token) transactions between daniel2023/april08, avoxosuccesful and Karis2018:
https://etherscan.io/address/0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc

Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

dkbit98

legendary

Activity: 2212

Merit: 7064

Nigerian farm accounts

3 Accounts Connected:

1. giletto
2. cryptoknight527
3. tomtoks

Proof:

Quote from: giletto on July 02, 2019, 06:01:55 AM

Week 5
Link to Content: https://steemit.com/blockchain/@omosalamy/sero-more-than-a-privacy-blockchain-platform

Quote from: cryptoknight527 on August 17, 2019, 02:56:07 AM

Proof Authentification
Bitcointalk Profile Link : https://bitcointalksearch.org/user/cryptoknight527-2653410;sa=summary
Twitter Profile Link : https://twitter.com/omosarlamy1
Telegram Username : @Omosalamy
XWallet registered email : [email protected]
Join Campaign : creative, XWallet, special campaign

Quote from: cryptoknight527 on November 04, 2019, 02:24:29 PM

Proof of Authentication:
Bitcointalk Username: cryptoknight527
ERC20 Wallet: 0x0B3181786Fe6EE88f2d27ee3a9ebd51c1318ABfa

Quote from: tomtoks on May 26, 2019, 12:15:09 PM

#proof of Authetication

Bitcointalk Username - tomtoks
Bitcointalk link https://bitcointalksearch.org/user/tomtoks-1238920;sa=summary
Facebook profile - www.facebook.com/olatokunboh.salamy
Twitter profile - www.twitter.com/omosarlamy1
Telegram - @Omosalamy
Discord username - tomtoks

https://bitcointalksearch.org/topic/m.51398419

Miscellaneous:

Blogs:
https://goldvoice.club/steem/@omosalamy/
https://steempeak.com/@omosalamy

Spreadsheets:
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=92258037

Other alt accounts, all sharing Ethereum connections:

collect address:
https://etherscan.io/address/0x02fe5DaDB668c717c506Ad103dF8Ec2982997cf4

Jivwe
0xAE0bc183fF3dfd2022142c2E914CD55D56EDA438
0xc4441adba28b7bb8032d58dc2a54de47d31a727b
jibori
0x84858681121Be8c89261218467f24896A850c60a
kessena
0xB44D57A251DA397bcBE33CFbbEf567E9fEd151fC
0x42184ab18a732ed2393a41a55b510befdfea446a
Osasu
0xa2e99eA615dE2222993fF226724C1110d64F74d2
Gemboy
0x5418377f740a9f85D1f239622107e902763C267d
Rucky
0x729C4913616926C9254cD80d5feDCA0931d6e854
Vowhe
0xA8Dec978300961cf5Cfbe6242ceEcBD41D69DFA0

...and more

Bounty spreadsheet:
https://docs.google.com/spreadsheets/d/1JH9ra39xZPDvqDdi83jRMrRK-w7qCAoYJmRO_ep764w/edit#gid=0

Connected with this post from @YOSHIE:
https://bitcointalksearch.org/topic/m.52039905

KTChampions

legendary

Activity: 2478

Merit: 1951

Leading Crypto Sports Betting & Casino Platform

Quote from: dkbit98 on November 12, 2019, 05:59:05 AM

I added them all to the 'BAN SOON' list

april08
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalksearch.org/topic/cheaters-ban-evasion-5199182

Two more accounts: Karis2018, avoxosuccesful already banned.

Quote from: Karis2018 on August 17, 2018, 03:02:00 AM

#joinNeogame #Neogame
ETH Adress: 0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Telegram Username: @karisdamsel
Bitcointalk Username: karis2018

http://archive.md/8PFoH

Quote from: avoxosuccesful

#Proof of Authentication
facebook campaign: https://www.facebook.com/fredrickdrizzy
twittere campaign: https://twitter.com/fredrickavoxo
content creation
Bitcointalk username : avoxosuccesful
Bitcointalk profile : ttps://bitcointalk.org/index.php?action=profile;u=1703031
ETH Address : 0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C

http://archive.md/1ejfu

daniel2023 , april08 and avoxosuccesful sent tokens to one wallet:
https://etherscan.io/address/0x3311eee7681380e1f109736891fb617982648f80#tokentxns

Many ETH transactions between daniel2023/april08 and avoxosuccesful:
https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Many ETH (and some token) transactions between daniel2023/april08, avoxosuccesful and Karis2018:
https://etherscan.io/address/0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc

dkbit98

legendary

Activity: 2212

Merit: 7064

I added them all to the 'BAN SOON' list

april08
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalksearch.org/topic/cheaters-ban-evasion-5199182

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: YOSHIE on November 12, 2019, 04:56:24 AM

@Eflatun, @april08 cheat in the same bounty campaign.
@april08 and @daniel2023, cheat in the same bounty campaign.

Based on this , they evade the ban.

dkbit98
already caught part of this farm. Perhaps this is also part of the scam company.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: lovesmayfamilis on November 12, 2019, 02:29:44 AM

2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08
daniel2023

Case #2

I found two more accounts, becoming four connected accounts.

Accounts Connected:

1. Eflatun
2. aliagar50

Proof:

Link: https://bitcointalksearch.org/topic/m.46191438

Quote from: aliagar50 on August 05, 2019, 04:32:49 PM

#Proof of authentication
Bitcointalk name: aliagar50
Bitcointalk Link : https://bitcointalksearch.org/user/aliagar50-2637677
Telegram Username: @aliagarr

http://archive.is/QvjB3

Quote from: lovesmayfamilis on November 12, 2019, 02:29:44 AM

by: april08
ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

https://archive.ph/fBpUB

Related Addresses:

Code:

ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

Miscellaneous:

Yes, the three Alt accounts have an affair in the same bounty.

@Eflatun, @april08 cheat in the same bounty campaign.

Proof:

Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰

Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰

@april08 and @daniel2023, cheat in the same bounty campaign.

Topic: 📢🔥[Bounty]🚀 eGOLD MINING-Earn a Growing Monthly Passive Income📢🔥

http://archive.is/hxy2E

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

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2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08
daniel2023

Quote from: april08 on October 21, 2019, 06:20:44 AM

ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

https://archive.ph/fBpUB

Quote from: daniel2023 on September 05, 2019, 09:04:50 AM

Facebook Link: https://www.facebook.com/nwokedi.okorie
ERC20 address: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19

https://archive.ph/He7tU

Quote from: daniel2023 on November 11, 2019, 05:47:22 AM

Linkedin profile link: https://www.linkedin.com/in/daniel-nwokedi-okorie-241b5352/

https://archive.md/tdxZO

Quote from: daniel2023 on October 16, 2019, 03:11:46 AM

ERC20 wallet: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19

https://archive.ph/fksjl

Quote from: april08 on October 17, 2019, 03:09:07 AM

ETH address : 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

https://archive.ph/xmqzu

https://etherscan.io/address/0xe371eca2616f80146fcc52401f012f55f528afb5#tokentxns

https://etherscan.io/tokentxns?a=0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 100. (Read 172262 times)