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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 12. (Read 171630 times)

Timelord2067
legendary
Activity: 3668
Merit: 2218
💲🏎️💨🚓
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 17, 2022, 05:22:25 PM
#3620
Quote from: Teletalk.org on February 17, 2022, 03:43:04 PM
2 Accounts Connected
Accounts Connected: (Note: Active shown in Green / Inactive in Blue)
   
1.Devilatif
2.EXPEND XTF

@Teletalk.org - please refrain from showing connected alts in green - this implies the alt is somehow "safe" when the reality is (especially in the example that you give) the alts are cheating.

Please revert to the colours that were agreed to many months (in fact years) ago.

Inactive strong blue, active pale blue.

Thank-you.
Teletalk.org
member
Activity: 224
Merit: 26
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 17, 2022, 03:43:04 PM
#3619
2 Accounts Connected
Accounts Connected: (Note: banned shown in Red / Inactive in Blue)
   
1.Devilatif(Active)
2.EXPEND XTF(Active)

Proof:

Quote from: Devilatif on February 17, 2022, 08:09:27 AM
Week 4: 11/2 - 17/2
Twitter campaign

Twitter profile link: https://twitter.com/devilatif79

Retweet link.
1. https://twitter.com/devilatif79/status/1493928770256146432?t=pIKoS_V_66RCHmwtPRFiug&s=19
2. https://twitter.com/devilatif79/status/1493928905010737157?t=ts70ZKGC-sd6WyUvsMnyQg&s=19
3. https://twitter.com/devilatif79/status/1494282708977352704?t=O9E3lbFN261PL3R_Eub6PQ&s=19

Tweet link.
1. https://twitter.com/devilatif79/status/1493928751553740800?t=Bgs__ptwv3fnPjMJrv6UdA&s=19
2. https://twitter.com/devilatif79/status/1494282630938116096?t=z-6lvEfYbGeN4Dco8kOXQw&s=19
[ archive ]


Quote from: EXPEND XTF on February 17, 2022, 09:02:20 AM
Week 4: 11/2 - 17/2
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
Tweet
1. https://twitter.com/devilatif79/status/1485897130615394310?t=GqCDY3IqS4BmKGi2RBfPlA&s=19
2. https://twitter.com/devilatif79/status/1486231971907125251?t=pRE8Hl-UUu-J4mBDpflF6w&s=19

[ archive ]


Related Addresses:
Code:
https://www.twitter.com/devilatif79

Miscellaneous:

cheating bounty programs.

[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1xESpapPadt4wfSXw8PsR4x-y9GNMaPjj_M8S5n37rLk/edit?usp=drivesdk[/quote]




Cheating bounty campaign. Multiple alt accounts.
decodx
hero member
Activity: 1428
Merit: 931
🇺🇦 Glory to Ukraine!
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 16, 2022, 06:52:20 PM
#3618
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

moschinno
palmieri01
Melisa92
Americano1
Espresso92
Melody09
Yii Leu

Proof:

Quote from: moschinno on April 18, 2019, 02:47:31 AM
Proof of joined post
Bitcointalk username: moschinno
Campaign in which you participate: Facebook
ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
archive: https://ninjastic.space/post/50654477

Quote from: palmieri01 on April 09, 2019, 09:05:23 AM
Proof of joined post
Bitcointalk username: palmieri01
Campaign in which you participate: Facebook, LinkedIn, Reddit
ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
archive: https://ninjastic.space/post/50527969

Quote from: Melisa92 on August 30, 2020, 01:57:39 PM
#Proof Authentication
Username in Bitcointalk: Melisa92
ERC20 wallet address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
Telegram nickname: @jennypham1
Campaign in which you participate: Facebook
Twitter Audit link: https://www.twitteraudit.com/Petr26758628
archive: https://ninjastic.space/post/55096563

Quote from: Americano1 on February 18, 2021, 06:19:45 AM
Bitcointalk Username: Americano1
Telegram Username : @jenny40
Tweet & Retweet Links : https://twitter.com/Petr26758628/status/1362345413215473666?s=20
https://twitter.com/Petr26758628/status/1362345850836459520?s=20
Submit your BinanceSmartChain wallet address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB
archive: https://ninjastic.space/post/56378796

Quote from: Espresso92 on February 15, 2022, 11:31:34 PM
#PROOF OF REGISTRATION
Forum Username: Espresso92
Forum Profile Link:  https://bitcointalksearch.org/user/espresso92-2875215
Telegram Username: @jenny40
Participated Campaigns: Facebook, Reddit, Blog
BSC Wallet Address:  0xD8bA8F373790f02B083FfDA771D152C899A77fCB
archive: https://ninjastic.space/post/59265678

Quote from: Melody09 on March 05, 2021, 01:52:31 PM
#Proof of Authentication
Bitcointalk name: Melody09
Bitcointalk Link: https://bitcointalksearch.org/user/melody09-2892163
Telegram Username : @ThaiBN
Participated Campaigns : Content creation
BSc Wallet  address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
archive: https://ninjastic.space/post/56497597

Quote from: Yii Leu on February 15, 2022, 12:42:16 AM
#Proof Of Authentication
Bitcointalk username: Yii Leu
Bitcointalk profile link: https://bitcointalksearch.org/user/yii-leu-3155594
Telegram username: @ThaiBN
Participating Campaigns: Twitter, Facebook, LinkedIn, Video, Article
BSC address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
archive: https://ninjastic.space/post/59255875


Related Addresses:

Code:
Telegram Username: @jenny40
Telegram Username: @ThaiBN
ETH Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

More accounts connected to the old cheater. Previous research done by YOSHIE.
Stalker22
legendary
Activity: 1484
Merit: 1355
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 15, 2022, 03:51:35 PM
#3617
Accounts Connected

1. Justengrath (Active)
2. myshamaliha (Active)
3. -zoeymalia (Inactive)

Proof:

Quote from: Justengrath on July 12, 2021, 03:37:13 AM
#PROOF OF AUTHENTICATION
Forum Username: Justengrath
Forum Profile Link: https://bitcointalksearch.org/user/justengrath-3283926
Telegram Username: @zoeymalia
Twitter Username: @seskotha92
Participated Campaigns:Twitter, Telegram
ETH Wallet Address: 0x50315FAAA23C8ae2309Dbda397b9BE9E8440fB62

Quote from: myshamaliha on August 16, 2020, 03:02:43 PM
Proof of joined post
Bitcointalk username: myshamaliha
Bitcointalk url: https://bitcointalksearch.org/user/myshamaliha-2355910
Campaign : Facebook,Twitter,Telegram
Telegram username: @zoeymalia
Facebook url: https://www.facebook.com/sushmitasen45
Twitter URL: https://twitter.com/seskotha92
Eth Address: 0x50315FAAA23C8ae2309Dbda397b9BE9E8440fB62

Quote from: -zoeymalia on January 12, 2020, 04:50:26 PM
#PROOF OF REGISTRATION
Bitcointalk Username: -zoeymalia
Telegram Username: @zoeymalia
Participated Campaigns: Facebook,Linkedin


Related Addresses:

Code:
Wallet Address: 0x50315FAAA23C8ae2309Dbda397b9BE9E8440fB62
Telegram Username: @zoeymalia
Twitter Username: @seskotha92


Miscellaneous:

  • Account myshamaliha is connected to a large account farm, involved in bounty cheating, which was previously exposed by Awaklara here.
  • Account -zoeymalia is connected to a large account farm here and also ban evading.
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 15, 2022, 11:24:41 AM
#3616
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Drnice
2.osasshem

Proof:

Quote from: osasshem on February 11, 2022, 12:00:09 PM
Your bitcoin wallet address: bc1q5lq6jk4lqxkg8uk0egda947rpe3vq4jeeqwkxc
[ archive ]

Quote from: ?? on ??
bech32 BTC Address: bc1q5lq6jk4lqxkg8uk0egda947rpe3vq4jeeqwkxc
[ archive ]

Related Addresses:
Code:
Your bitcoin wallet address: bc1q5lq6jk4lqxkg8uk0egda947rpe3vq4jeeqwkxc
Your bsc wallet address: 0xc2B1Fb3c8d69f0D018d97d37E606aa5DdF5b2dC8

Stalker22
legendary
Activity: 1484
Merit: 1355
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 13, 2022, 01:48:11 PM
#3615
Accounts Connected

1. Tipex12 (Active)
2. Macani1980 (Active)
3. Yoimamen2021 (Active)

Proof:

Quote from: Tipex12 on January 18, 2022, 04:07:51 AM
- Azbit registration Email:( https://azbit.com )
[email protected]
- Telegram Username:@tipex12
~

Quote from: Macani1980 on May 20, 2021, 03:48:37 AM
- Email: ( https://www.stobox.exchange )[email protected]
~

Quote from: Tipex12 on November 24, 2021, 02:45:55 PM
- Azbit registration Email:( [email protected])
- JCC address on Azbit ( 0x97B7b01F18329C7465a8754B706Eb5C8770DcBc8)
~

Quote from: Macani1980 on September 30, 2021, 04:39:47 PM
Proof of authentication
- Klaytyn wallet address https://wallet.klaytn.com/create:0x97B7b01F18329C7465a8754B706Eb5C8770DcBc8
- Email: [email protected]
~

Quote from: Tipex12 on June 03, 2021, 05:16:24 PM
~
ERC20 Wallet Address:0x0EF27Bfc47C04939dC05e965Fbe06eee66D8eB48

Quote from: Yoimamen2021 on January 20, 2022, 04:24:04 PM
~
BSC Wallet:
0x0EF27Bfc47C04939dC05e965Fbe06eee66D8eB48


Related Addresses:

Code:
Wallet Address: 0x0EF27Bfc47C04939dC05e965Fbe06eee66D8eB48
Email Address: [email protected]
Email Address: [email protected]


Miscellaneous:

Related accounts are involved in bounty cheating:

Stalker22
legendary
Activity: 1484
Merit: 1355
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 12, 2022, 10:35:07 AM
#3614
Accounts Connected

Quote from: Stalker22 on September 12, 2021, 10:15:32 AM
Accounts Connected

1. nayak333 (Banned)
2. dank305 (Banned)
3. aksh2596 (Banned)

4. jrai70 (Active)

Proof:

Quote from: nayak333 on September 06, 2021, 04:51:13 AM
Proof of authentication
- Telegram username: @sharma259
- Email registering on Coinsbit: [email protected]
~

Quote from: dank305 on August 16, 2021, 01:19:59 PM
#Proof of Authentication
Telegram username: @sharma259
Email: [email protected]
WGC Wallet on Coinsbit: 0xB30313Ade075D8d89d89919d7918eed56dA915F8
~

Quote from: ?? on ??
Proof of authentication
- Coinsbit registration Email: [email protected]
- ACCG address on Coinsbit: 0xB30313Ade075D8d89d89919d7918eed56dA915F8
- Telegram Username: @Pooja676
~

Related Addresses:
Code:
Email: [email protected]
Wallet address: 0xB30313Ade075D8d89d89919d7918eed56dA915F8


Miscellaneous:

  • Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
  • Accounts are involved in bounty cheating
  • Several more alt accounts have already been connected by @FatFork.
    Reference: https://bitcointalksearch.org/topic/m.58746340
FatFork
legendary
Activity: 1596
Merit: 2588
Top Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 11, 2022, 05:37:39 AM
#3613
Accounts Connected:

Quote from: FatFork on July 30, 2021, 12:11:05 PM
1. benbyerley
2. danielsotole
3. listoncrypto
4. bitcoindigger71

5. cryptoabram

Proof:

Quote from: cryptoabram on February 06, 2022, 07:51:53 AM
Proof of authentication;
Telegram Username: @KristieLydia
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0xBBc99D08b4c7c725fFB1CDbd93C10eC627Fe0D09
[archive]

Quote from: benbyerley on November 21, 2021, 11:24:40 PM
#PROOF OF REGISTRATION
Forum Username: benbyerley
Forum Profile Link:  https://bitcointalksearch.org/user/benbyerley-3271064
Telegram Username: @KristieLydia
Participated Campaigns: Twitter, Facebook
Erc20  Wallet Address :0xBBc99D08b4c7c725fFB1CDbd93C10eC627Fe0D09
[archive]


Related Addresses:
Code:
ERC-20 Wallet Address: 0xBBc99D08b4c7c725fFB1CDbd93C10eC627Fe0D09
Telegram Username: @KristieLydia

Miscellaneous:

Abusing bounty campaigns with multiple alt accounts.
Stalker22
legendary
Activity: 1484
Merit: 1355
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 10, 2022, 09:27:34 PM
#3612
Accounts Connected

Quote from: joeperry on January 31, 2022, 04:30:36 AM
Accounts Connected:
1. Tripano.btc
2. Miraj877

3. arif.btc (Inactive)
4. Rakib171042 (Inactive)
5. trendmark3482 (Active)

Proof:

Quote from: Tripano.btc on January 30, 2022, 01:44:28 PM
Proof of authentication
- Coinsbit registration Email: [email protected]
- ACCG address on Coinsbit: 0x401863A8eb5076077154365239dF4071A5aD4e26
~

Quote from: trendmark3482 on August 14, 2021, 10:13:53 AM
Proof of authentication
- Telegram username:@arif171042
- Email:[email protected]
- WGC Wallet on Coinsbit ( https://coinsbit.io ):0x401863A8eb5076077154365239dF4071A5aD4e26
~

Quote from: arif.btc on November 11, 2021, 11:51:23 AM
Proof of authentication;
Telegram username: @rakib171042
Coinsbit email: [email protected]

Quote from: Rakib171042 on November 01, 2021, 11:21:03 AM
Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- Campaigns applied for: Twitter Facebook


Related Addresses:

Code:
Wallet address: 0x401863A8eb5076077154365239dF4071A5aD4e26
Email address: [email protected]


Miscellaneous:

Some of the accounts are already linked to a large account farm by FatFork here.
Cheating in bounties with alt accounts.
ronyahmed86
full member
Activity: 1652
Merit: 100
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 09, 2022, 03:16:05 PM
#3611
Quote from: YOSHIE on February 09, 2022, 02:24:00 PM
Quote from: ronyahmed86 on February 09, 2022, 12:51:06 PM
My Facebook account was hacked a long time ago, sir I have nothing to do with this facebook account, sir please check again
Ok, now it's checked again, account @ronyahmed86 with @Nabila1234, so pay close attention to your transaction with @Nabila1234.

If you say it has nothing to do with you.

Here proves you are using two different addresses as below.
Quote from: ronyahmed86 on February 02, 2022, 05:59:50 AM
ERC20 wallet address: 0x504ab765ffa6d00370e7cc477187b1064f9924c8
[ Archive ]

Quote from: ronyahmed86 on January 28, 2022, 02:44:54 AM
Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
[ Archive ]

Proof: 1

Quote from: ?? on ??
BEP-20 Wallet Address: 0xA100089adA25943F15a1B7caA14b50ce07C1B461
[ Archive ]

Transaction proves @Nabila1234 sent BNB coins to the address you used above from the sale of Bounty tokens.
Tx: https://bscscan.com/address/0x3cb9135a74E386Bd81bd888f1058843a0Da44B51


Quote from: ronyahmed86 on January 28, 2022, 02:44:54 AM
Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
[ Archive ]

Proof: 2

Quote from: ronyahmed86 on January 28, 2022, 02:44:54 AM
Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
[ Archive ]

And below proves again @ronyahmed86 sent BNB coins to @Nabila1234, cross transaction.
Tx: https://bscscan.com/address/0x3cb9135a74E386Bd81bd888f1058843a0Da44B51


Quote from: ?? on ??
BEP-20 Wallet Address: 0xA100089adA25943F15a1B7caA14b50ce07C1B461
[ Archive ]

Conclusion:
From data and evidence published by: @lovesmayfamilis.
100% ronyahmed86 & Nabila1234 Alt accounts involved cheating in the same campaign.

What other reasons do you have.
Sir, what is the problem of using two accounts on two mobiles?  This is not being used on a single mobile, sir, I have been using my account for a long time, Sir my account is very important in my life, sir please return my account
YOSHIE
legendary
Activity: 2086
Merit: 1759
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 09, 2022, 02:24:00 PM
#3610
Quote from: ronyahmed86 on February 09, 2022, 12:51:06 PM
My Facebook account was hacked a long time ago, sir I have nothing to do with this facebook account, sir please check again
Ok, now it's checked again, account @ronyahmed86 with @Nabila1234, so pay close attention to your transaction with @Nabila1234.

If you say it has nothing to do with you.

Here proves you are using two different addresses as below.
Quote from: ronyahmed86 on February 02, 2022, 05:59:50 AM
ERC20 wallet address: 0x504ab765ffa6d00370e7cc477187b1064f9924c8
[ Archive ]

Quote from: ronyahmed86 on January 28, 2022, 02:44:54 AM
Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
[ Archive ]

Proof: 1

Quote from: ?? on ??
BEP-20 Wallet Address: 0xA100089adA25943F15a1B7caA14b50ce07C1B461
[ Archive ]

Transaction proves @Nabila1234 sent BNB coins to the address you used above from the sale of Bounty tokens.
Tx: https://bscscan.com/address/0x3cb9135a74E386Bd81bd888f1058843a0Da44B51


Quote from: ronyahmed86 on January 28, 2022, 02:44:54 AM
Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
[ Archive ]

Proof: 2

Quote from: ronyahmed86 on January 28, 2022, 02:44:54 AM
Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
[ Archive ]

And below proves again @ronyahmed86 sent BNB coins to @Nabila1234, cross transaction.
Tx: https://bscscan.com/address/0x3cb9135a74E386Bd81bd888f1058843a0Da44B51


Quote from: ?? on ??
BEP-20 Wallet Address: 0xA100089adA25943F15a1B7caA14b50ce07C1B461
[ Archive ]

Conclusion:
From data and evidence published by: @lovesmayfamilis.
100% ronyahmed86 & Nabila1234 Alt accounts involved cheating in the same campaign.

What other reasons do you have.
ronyahmed86
full member
Activity: 1652
Merit: 100
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 09, 2022, 12:51:06 PM
#3609
Quote from: lovesmayfamilis on February 09, 2022, 05:18:59 AM
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.ronyahmed86
2.Nabila1234

Proof:

Quote from: ronyahmed86 on August 11, 2018, 12:48:00 PM
Facebook url: https://www.facebook.com/ronyahmed.rony.1422
[ archive ]

Quote from: ?? on ??
Facebook Profile Link : https://www.facebook.com/ronyahmed.rony.1422
[ archive ]

Related Addresses:
Code:
https://www.facebook.com/ronyahmed.rony.1422

Miscellaneous:

cheating bounty programs.

BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1R6CSpUWLNB_CHFUy87o1e2czp9dmEWgNqWO6yT9cRHQ/edit#gid=351713103


My Facebook account was hacked a long time ago, sir I have nothing to do with this facebook account, sir please check again
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 09, 2022, 05:18:59 AM
#3608
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.ronyahmed86
2.Nabila1234

Proof:

Quote from: ronyahmed86 on August 11, 2018, 12:48:00 PM
Facebook url: https://www.facebook.com/ronyahmed.rony.1422
[ archive ]

Quote from: ?? on ??
Facebook Profile Link : https://www.facebook.com/ronyahmed.rony.1422
[ archive ]

Related Addresses:
Code:
https://www.facebook.com/ronyahmed.rony.1422

Miscellaneous:

cheating bounty programs.

BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1R6CSpUWLNB_CHFUy87o1e2czp9dmEWgNqWO6yT9cRHQ/edit#gid=351713103
Stalker22
legendary
Activity: 1484
Merit: 1355
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 08, 2022, 06:58:26 PM
#3607
Accounts Connected

Quote from: lovesmayfamilis on January 03, 2021, 03:29:25 AM
1. SHAHKHAN22
2. Fazalshah
3. Mohsinshah
4. Cekokin
5. simpelplan
6. meshah

7. Ugold (Active)
8. Militanz (Banned)
9. Egbedayoolanrewaju (Active)
10. tukuapaora (Active)

Proof:

Quote from: ?? on ??
#PROOF OF REGISTRATION
Forum Username: Ugold
Forum Profile Link: https://bitcointalksearch.org/user/ugold-2535846
Telegram Username: @sfs143
Participated Campaigns: Article
BNB-20 Wallet Address: 0x114eb01e4d346C96DdA16820060633773968ebD1

Quote from: Militanz on December 22, 2020, 03:02:33 PM
#PROOF OF REGISTRATION
Forum Username: Militanz
Forum Profile Link: https://bitcointalksearch.org/user/militanz-2519088
Telegram Username: @isalendo
Participated Campaigns: Twitter, Facebook
BEP20 Address: 0x114eb01e4d346C96DdA16820060633773968ebD1

Quote from: ?? on ??
Proof of authentication
- Campaigns applied for: twitter, telegram
- Forum username: Mohsinshah
- Telegram link: https://t.me/sfs143
- Facebook link: https://www.facebook.com/Mohsinshah333
- Twitter link: https://twitter.com/jano143007
- Instagram link: https://www.facebook.com/mohsinshah4032

Quote from: Fazalshah on August 12, 2020, 07:57:55 AM
#PROOF OF REGISTRATION
Forum Username: Fazalshah
Forum Profile Link: https://bitcointalksearch.org/user/fazalshah-2709787
Telegram Username: @sfs143
Participated Campaigns: Twitter, Facebook, LinkedIn, Telegram
ETH Wallet Address: 0xb991678489841bb225c12dea4f0c1cfd2b0af329

Quote from: Ugold on February 04, 2022, 02:26:22 PM
#PROOF OF REGISTRATION
Forum Username: Ugold
Forum Profile Link: https://bitcointalksearch.org/user/ugold-2535846
Telegram Username: @carlans4u
Participated Campaigns: Article
BSC Wallet Address: 0x293039981c02aF58DF06F44BFf2b1a5979C066AF

Quote from: Egbedayoolanrewaju on February 02, 2022, 01:14:24 PM
#PROOF OF REGISTRATION
Forum Username: egbedayoolanrewaju
Forum Profile Link: https://bitcointalksearch.org/user/egbedayoolanrewaju-2842619
Telegram Username: @carlans4u
Participated Campaigns: Twitter
ERC-20 Wallet Address: 0x2a840a76E5f4Dc3bA2FCb7A6F365E62860268593

Quote from: ?? on ??
#PROOF OF REGISTRATION
Forum Username: tukuapaora
Forum Profile Link: https://bitcointalksearch.org/user/tukuapaora-3409625
Telegram Username: @carlans4u
Participated Campaigns: blog
BEP-20 Wallet Address: 0x69B384EC526d83a9aF46601018b33c5dc3cB7cCC

Related Addresses:

Code:
Telegram Username: @sfs143
Telegram Username: @carlans4u
BNB Address: 0x114eb01e4d346C96DdA16820060633773968ebD1


Miscellaneous:

Cheating bounties with alt accounts, new account of known bounty cheater.
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
holydarkness
legendary
Activity: 2506
Merit: 1398
Yes, I'm an asshole
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 08, 2022, 10:07:13 AM
#3606
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)

1. Bordijo  (active)
2. Efarillino  (active)
3. GraphLinq Protocol  (active)
4. Indacoin  (active)
5. Kovinskii  (active)
6. krg-token  (active)
7. Legasches  (active)
8. Nahratsak  (active)
9. Paypolitan  (active)
10. Pwaytoken  (active)
11. Semehov  (active)
12. torex.one  (active)
13. vetohov  (active)

And, courtesy to the contribution of Awaklara for the addition

14. DmitFomin
15. niteroy
16. Rustamm

Proof:
Below are the recorded TX from ethplorer, exhibiting that they do transaction back and forth between each other

Bordijo to Nahratsak 88,732 IFEX
Bordijo to Kovinskii 425 JDC
Bordijo to Efarilino 425 JDC
Bordijo to Nahratsak 425 JDC
Bordijo to Paypolitan 425 JDC
Bordijo to Semehov 425 JDC
Semehov to Kovinskii 3.292 ETH
Kovinskii to Semehov 3.3 ETH
Kovinskii to Nahratsak 706 IFUM
Kovinskii to Nahratsak 2 ETH
Natrashak to Kovinskii 0.1 ETH
Natrashak to Paypolitan 850 IDEX
Natrashak to Paypolitan 0.02 ETH
Semehov to Pwaytoken 0.043 ETH


Miscellaneous:

I suspected another user is connected, OddEvenBets.com, although I am lacking of hard evidence to incriminate them.
decodx
hero member
Activity: 1428
Merit: 931
🇺🇦 Glory to Ukraine!
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 07, 2022, 08:00:41 PM
#3605
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

Quote from: Stalker22 on August 01, 2021, 04:10:54 AM
Accounts Connected

1. AndrezIniesta (Active)
2. Tevhrin (BANNED)

3. Pandjie

Proof:

Quote from: Pandjie on February 04, 2022, 06:00:53 AM
#PROOF OF REGISTRATION
Week#8 (03/02/2022 Thursday to 09/02/2022 Wednesday)
article campagn
Pandjie
https://bitcointalksearch.org/user/pandjie-3394105
[email protected]
@Pandjie44
0x5F557069E165Bd0b5e9193F1ba77063fB2903fbe
archive: https://ninjastic.space/post/59154059

Quote from: AndrezIniesta on April 27, 2021, 01:56:30 PM
Week 2: April 26, 2021 - May 02, 2021
Username: AndrezIniesta
Link:https://bitcointalksearch.org/user/andreziniesta-3122356
Gmail: [email protected]
Telegram:  @AndrezIniesta
Name of campaign(s): Article
BEP-20 wallet address:0x5F557069E165Bd0b5e9193F1ba77063fB2903fbe
archive: https://ninjastic.space/post/56883023


Related Addresses:

Code:
Wallet Address: 0x5F557069E165Bd0b5e9193F1ba77063fB2903fbe

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

Awaklara
hero member
Activity: 1050
Merit: 657
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 06, 2022, 05:29:56 PM
#3604
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Yemight600
2. Hardeyemi626
Proof:
Quote from: yemight600 on July 11, 2021, 02:44:21 PM
Proof of authentication
- ETH wallet address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
- Email: [email protected]
[ Archive ]

Quote from: Hardeyemi626 on January 27, 2022, 04:24:22 PM
Proof of authentication:
- bUKH address (coinsbit): 0x43A2aba34a1D87133E1c14097A3a151DE25F0031
- Email: [email protected]
[ Archive ]

Related Addresses:
Code:
- Email: [email protected]
Miscellaneous:
Source is here: https://bitcointalksearch.org/topic/m.58469126
joeperry
sr. member
Activity: 2044
Merit: 461
Contact me in Telegram: @JperryC
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 06, 2022, 07:43:51 AM
#3603
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Quote from: YOSHIE on December 31, 2021, 05:18:11 AM
1. Boss4200
2. Mdkhan420
3. Ak970

4. Ak970

Proof:


[ Archive ]

Quote from: YOSHIE on December 31, 2021, 05:18:11 AM
Quote from: Mdkhan420 on December 19, 2021, 02:39:08 AM
Forum Username: Mdkhan420
Participated Campaigns: Twitter,Telegram,facebook
BSC- 20 Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
https://archive.vn/wip/1pAzz

Quote from: Mdkhan420 on December 27, 2021, 01:04:26 AM
#Proof of Authentication
Bitcointalk Username:Mdkhan420
Bitcointalk Profile Link:https://bitcointalksearch.org/user/mdkhan420-3421231
Telegram Username:@zillow546
Joined Campaigns:Twitter,facebook,telegram
[ Archive ]

Quote from: Ak970 on December 10, 2021, 09:35:54 AM
PROOF OF AUTHENTICATION
Forum Username: Ak970
Forum Profile Link: https://bitcointalksearch.org/user/ak970-3404308
Telegram Username: @zillow546
Participated Campaigns: twitter, facebook
BSC-20 Wallet Address:  0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
[ Archive ]


Related Addresses:

User uses different Telegram Username and Addresses I will only put Ak970's accounts here.

Code:
BEP-20 & ERC-20 Wallet Address: 0xc2fe8b5dd72F3A9a16180f3215a220bcA63d27F3
BEP-20 Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
Telegram Username: @zillow546, @zillow614, @POLOKMUH, @teletalk290, @Shahin3715, @parakb3

Miscellaneous:

🟣 AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks - Spreadsheet
Accounts doesn't comply with the bounty rules:


Pandu Geddon
hero member
Activity: 826
Merit: 583
Bons.io Telegram Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 05, 2022, 11:28:15 PM
#3602
Quote from: YOSHIE on October 09, 2021, 10:19:10 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Rofikul62
2. Sunjida
3. kabir5062

Proof:
Post kabir5062
Quote from: Sunjida on October 27, 2021, 12:24:47 AM
Bitcointalk Username: Sunjida
Twitter Profile Link: https://twitter.com/Mirajmirajul1?s=09
https://ninjastic.space/post/58278041

Related Addresses:
Quote
Twitter Profile Link: https://twitter.com/Mirajmirajul1?s=09

Miscellaneous:
Related account involving Alt in the same campaign by:@CryptopreneurBrainboss

Stalker22
legendary
Activity: 1484
Merit: 1355
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
February 05, 2022, 09:42:22 PM
#3601
Accounts Connected

1. Zainbro23 (Active)
2. Waleedzain323 (Active)

Proof:

Quote from: Zainbro23 on November 16, 2021, 05:02:44 AM
#PROOF OF REGISTRATION#
Forum Username: Zainbro23
Forum Profile Link: https://bitcointalksearch.org/user/zainbro23-2813874
Telegram Username: @emb_adnan
Participated Campaigns: Facebook, Twitter, Telegram
Smart Chain (BSC) Wallet Address:  0x5FEfBc0e15e58366EDc5937d73a07c7E34Ee8a0F
archive: https://ninjastic.space/post/58448231

Quote from: ?? on ??
##PROOF OF AUTHENTICATION##
Bitcointalk Username: Waleedzain323
Telegram Username : @emb_adnan
archive: https://ninjastic.space/post/56626623


Related Addresses:

Code:
Wallet Address: 0x5FEfBc0e15e58366EDc5937d73a07c7E34Ee8a0F
Telegram Username: @emb_adnan


Miscellaneous:

Related accounts are involved in bounty cheating:

Pages:
Bitcoin Forum>Economy>Trading Discussion>Reputation
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