Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 15.

Blondo22

newbie

Activity: 62

Merit: 0

Quote from: Pandu Geddon on January 23, 2022, 06:42:36 AM

@FulxilCoris, sorry, what exactly are you trying to express? blockchain transactions?
it can belong to anyone. the main wallet may belong to a P2P merchant.
we can indeed assume they are all connected. but not strengthen them belong to one person and commit bounty cheating.
try to learn like others here make their reports.
but it looks like you've also been caught cheating in the bounty campaign.

MR.pandu geddon/Rozak I did Miss something?

Quote

I believe the evidence of transactions between these wallets will not be strong enough to accuse all these accounts of belonging to the same person.
but I firmly believe that the 29 accounts are indeed one person.
@irfan_pak10 might consider those accounts. all registered in his campaign. https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478

PaulineHarris9

newbie

Activity: 54

Merit: 0

Quote from: Pandu Geddon on January 23, 2022, 06:42:36 AM

@FulxilCoris, sorry, what exactly are you trying to express? blockchain transactions?
it can belong to anyone. the main wallet may belong to a P2P merchant.
we can indeed assume they are all connected. but not strengthen them belong to one person and commit bounty cheating.
try to learn like others here make their reports.
but it looks like you've also been caught cheating in the bounty campaign.

The guy you said above is a p2p transaction. It may be true, but in this case it is probably wrong because when I checked the evidence that the above guy gave, I realized that these P2P transactions happened at the same time and they joined the campaign same in all cases

Pandu Geddon

hero member

Activity: 826

Merit: 583

@FulxilCoris, sorry, what exactly are you trying to express? blockchain transactions?
it can belong to anyone. the main wallet may belong to a P2P merchant.
we can indeed assume they are all connected. but not strengthen them belong to one person and commit bounty cheating.
try to learn like others here make their reports.
but it looks like you've also been caught cheating in the bounty campaign.

FulxilCoris

member

Activity: 123

Merit: 11

www.fintropy.io

9 Accounts Connected:

1. hungcong98
2. yBradwellbrio
3. Nealanealan
4. Edenaefgh
5. Jocastakitmi
6. Sunny hunny
7. Boniface8989
8. Odettepk
9. nangmai88

Proof:

Quote from: hungcong98 on January 09, 2022, 03:27:01 AM

~
BitcoinTalk account : https://bitcointalksearch.org/user/hungcong98-2754111
wallet : 0x2AEC4cFf871abB710aB875a1D04d6016d8da7bCB

[ archive ]

Quote from: Bradwellbrio on January 09, 2022, 03:35:42 AM

~
Forum Profile Link: https://bitcointalksearch.org/user/bradwellbrio-2880346
Wallet Address: 0xAA93c1bf53BBaAe101512dB659c7A83D7ce5912a

[ archive ]

Quote from: Nealanealan on January 09, 2022, 04:26:27 AM

~
Forum Profile Link: https://bitcointalksearch.org/user/nealanealan-2807645
Wallet Address : 0xF3Af654Ae9dD2A851D756E82fFd6966E83F17B84

[ archive ]

Quote from: Edenaefgh on January 09, 2022, 04:48:26 AM

~
Bitcointalk Profile: https://bitcointalksearch.org/user/edenaefgh-2757939
BSC Wallet Address: 0x362C8deadC0aD7806d9b3EbD34b5238Ca2525a23

[ archive ]

Quote from: Jocastakitmi on January 09, 2022, 05:03:35 AM

~
Forum Profile Link: https://bitcointalksearch.org/user/jocastakitmi-2880289
wallet : 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF

[ archive ]

Quote from: Sunny hunny on January 09, 2022, 05:20:30 AM

~
Bitcointalk Profile: https://bitcointalksearch.org/user/sunny-hunny-3380176
wallet : 0x83b22fa477BdC6441C57c71C8cCF74f99005Cce6

[ archive ]

Quote from: Boniface8989 on January 09, 2022, 05:33:00 AM

~
Forum Profile Link: https://bitcointalksearch.org/user/boniface8989-3379819
Wallet Address: 0x80a15304B86bB4117B2866166e67e254464454CB

[ archive ]

Quote from: Odettepk on January 09, 2022, 05:39:28 AM

~
Bitcointalk Profile: : https://bitcointalksearch.org/user/odettepk-2761452
wallet eth: 0xFD10fa55a0F77106a0ac22399aee86124e307676

[ archive ]

Quote from: nangmai88 on January 09, 2022, 05:53:15 AM

~
Bitcointalk Profile Link : https://bitcointalksearch.org/user/nangmai88-2754130
wallet : 0x923e7C9E975C84C71916324262C7FaA57946539b

[ archive ]

Related Addresses:

Code:

Wallet 1: 0x2AEC4cFf871abB710aB875a1D04d6016d8da7bCB
Wallet 2: 0xAA93c1bf53BBaAe101512dB659c7A83D7ce5912a
Wallet 3: 0xF3Af654Ae9dD2A851D756E82fFd6966E83F17B84
Wallet 4: 0x362C8deadC0aD7806d9b3EbD34b5238Ca2525a23
Wallet 5: 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF
Wallet 6: 0x83b22fa477BdC6441C57c71C8cCF74f99005Cce6
Wallet 7: 0x80a15304B86bB4117B2866166e67e254464454CB
Wallet 8: 0xFD10fa55a0F77106a0ac22399aee86124e307676
Wallet 9:  0x923e7C9E975C84C71916324262C7FaA57946539b 


main wallet get tokens from above wallets: 0x9Bbe505F971b2C978a3daAa89E25809AAd796B15

Miscellaneous:
all of these accounts collect a lot of BUSD and USDT from sub accounts, there are still many other accounts connected to this main wallet.

1.Link

2.Link

3.Link

4.Link

5.Link

6.Link

7.Link

8.Link

9.Link

According to my findings, these are also some accounts related to Vietnamese cheater #kieunu

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
I hope people can tag these accounts to help bounty hunters in the campaign get a fairer treatment, and keep bitcoin talk cleaner. Thank you!!!

YOSHIE

legendary

Activity: 2128

Merit: 1775

That's a very impressive find, great.
Indeed this thread is known for its members who are very generous towards (merit), they value detective work.

So, how about the one below.

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

1. FulxilCoris
2. chase241

Proof:

https://bitcointalksearch.org/topic/ended-fintropy-tokenized-etf-management-platform-5363462

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: chase241
Forum Profile Link: https://bitcointalksearch.org/user/chase241-2909050
Telegram Username: @chase2411
Participated Campaigns: youtube
Bep -20 Address : 0x1f9Fe24d3EAE6E2454B5331B091C4d384A3f8Bc2

https://archive.vn/wip/QH2ME

Related Addresses:

Code:

Bep -20  Address : 0x1f9Fe24d3EAE6E2454B5331B091C4d384A3f8Bc2

Miscellaneous:

You also involve your Alt account in the same campaign.

example: The campaign you cheated on.
Topic: [BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!

Topic: [BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!

FulxilCoris

member

Activity: 123

Merit: 11

www.fintropy.io

14 Accounts Connected:

1. Shophuongbay
2. youskanned
3. drawwilted
4. FidelmaArian
5. figuredietary
6. Alarm pro
7. SherwinAmbrose
8. summitsynonyms
9. CalliopeRSLI
10. bishysullen
11. nervegive
12. crackpreference
13. ChristopherIsidore
14. Answer jk same number 6 but different wallet

Proof:

Quote from: shophuongbay on January 06, 2022, 07:42:04 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/shophuongbay-2187825
wallet : 0x178b414A8CbfBAe10fbA674C3936c1250a26fD5A

[ archive ]

Quote from: youskanned on December 27, 2021, 09:04:39 PM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/youskanned-2292791
wallet : 0x120562b17247Ff14433e9782d479b8dB0D766afA

[ archive ]

Quote from: drawwilted on December 27, 2021, 09:08:45 PM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/drawwilted-2292869
wallet : 0x131627e3aE34BFCE7a9A60C565259f051c70f6Ef

[ archive ]

Quote from: FidelmaArian on December 28, 2021, 12:18:35 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/fidelmaarian-3364916
wallet: 0x1ac4815395A4729112b00F3b73fD6a5A1a64D217

[ archive ]

Quote from: figuredietary on December 28, 2021, 12:22:31 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/figuredietary-2292836
wallet : 0x18E6E8e439D7eA85019728F68AcBd0D784b1DE77

[ archive ]

Quote from: Alarm pro on December 28, 2021, 07:19:40 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/alarm-pro-2774379
wallet: 0x1185Ddd785cEEF8489e54a8aa01556409d57850E

[ archive ]

Quote from: SherwinAmbrose on December 28, 2021, 05:08:34 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/sherwinambrose-3364053
wallet : 0x1D9BF7878223e85f8933e7B456fA9C465b466A33

[ archive ]

Quote from: summitsynonyms on December 28, 2021, 05:12:40 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/summitsynonyms-2292853
wallet : 0x1505112594ADead77940f33E3A438EC19c61bf28

[ archive ]

Quote from: CalliopeRSLI on December 28, 2021, 05:40:09 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/calliopersli-3364925
wallet : 0x1f79CDD99216EE643448461A85890D60f195A560

[ archive ]

Quote from: bishysullen on December 28, 2021, 07:47:29 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/bishysullen-2292878
wallet : 0x151deB1C41e1D262a8c63815469BAD85D0F4d57e

[ archive ]

Quote from: nervegive on December 28, 2021, 09:16:35 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/nervegive-2292910
wallet : 0x17416Bfcbdd80D0f176907E9522E3375b0AB6917

[ archive ]

Quote from: crackpreference on December 28, 2021, 09:19:21 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/crackpreference-2292892
wallet : 0x1fdDF275b0FD3E69a505f0f6c64AEf507Fb0FCCE

[ archive ]

Quote from: ChristopherIsidore on December 30, 2021, 07:10:48 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/christopherisidore-3364056t
wallet : 0x1865B3291c291650c0EF67ab9643a188219F0D9b

[ archive ]

Related Addresses:

Code:

Wallet 1: 0x178b414A8CbfBAe10fbA674C3936c1250a26fD5A
Wallet 2: 0x120562b17247Ff14433e9782d479b8dB0D766afA
Wallet 3: 0x131627e3aE34BFCE7a9A60C565259f051c70f6Ef 
Wallet 4: 0x1ac4815395A4729112b00F3b73fD6a5A1a64D217 
Wallet 5: 0x18E6E8e439D7eA85019728F68AcBd0D784b1DE77 
Wallet 6: 0x1185Ddd785cEEF8489e54a8aa01556409d57850E
Wallet 7: 0x1D9BF7878223e85f8933e7B456fA9C465b466A33
Wallet 8: 0x1505112594ADead77940f33E3A438EC19c61bf28
Wallet 9: 0x1f79CDD99216EE643448461A85890D60f195A560 
Wallet 10: 0x151deB1C41e1D262a8c63815469BAD85D0F4d57e 
Wallet 11: 0x17416Bfcbdd80D0f176907E9522E3375b0AB6917 
Wallet 12: 0x1fdDF275b0FD3E69a505f0f6c64AEf507Fb0FCCE
Wallet 13: 0x1865B3291c291650c0EF67ab9643a188219F0D9b 
Wallet 14: 0x13E6a79fAC5F363AAC87BA2F0229314bE7f9B0F3 

main wallet get tokens from above wallets: 0x268DEedcbAe8D54c94C0825E23cf971eB6bA92dc

Miscellaneous:
all of these accounts collect a lot of BUSD or USDT to the main wallet in the following bounty campaigns:
Cancoin (CANNA)
Quarashi (QUA)
Revomon (REVO)
Transhuman(THC)

According to my findings, these are also some accounts related to Vietnamese cheater #kieunu

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
I hope people can tag these accounts to help bounty hunters in the campaign get a fairer treatment, and keep bitcoin talk cleaner. Thank you!!!

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

1. Ssc?
2. Sabuj63

Proof 1:

Quote from: Ssc? on January 21, 2022, 06:05:15 AM

#PROOF OF REGISTRATION
Forum Username: Ssc?
Forum Profile Link: https://bitcointalksearch.org/user/ssc-3380338
Telegram Username: @sscboy1
Participated Campaigns: Twitter, Facebook, Telegram
BSC-20 Wallet Address: 0x9C037d97CAB3749e5968fB27D1D8f18C3250435D

https://ninjastic.space/post/59039728

Quote from: Sabuj63 on January 21, 2022, 06:31:18 AM

#PROOF OF REGISTRATION
Forum Username: Sabuj63
Forum Profile Link: https://bitcointalksearch.org/user/sabuj63-3381632
Telegram Username: @sabujhasan2
Participated Campaigns: Twitter, Facebook, Telegram
BSC-20 Wallet Address: 0x9C037d97CAB3749e5968fB27D1D8f18C3250435D

https://ninjastic.space/post/59039974

Related Addresses:

Quote

Wallet Address: 0x9C037d97CAB3749e5968fB27D1D8f18C3250435D

Miscellaneous: Bounty cheater with multiple alts

Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs! Manager Hhampuz | SPREADSHEET | facebook (113 and 104) twitter (110 and 119)
Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks. Manager CryptopreneurBrainboss | SPREADSHEET | facebook (189 and 160) twitter (168 and 197)
Topic: 🚧 [ENDED [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW] Manager julerz12 | SPREADSHEET | facebook (231 and 206) twitter (217 and 246)

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

Quote from: Stalker22 on January 19, 2022, 04:43:26 PM

1. averyt78 (active)

2. waaron04 (active)

3. stellas48 (active)

4. sjason75 (active)

Proof:

Quote from: stellas48 on November 23, 2021, 09:53:42 AM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) [email protected]
- JCC address on Azbit ( https://azbit.com ) 0x541deb4c8d9dde3794ca3843c2ec9f20cf981484
~

Quote from: sjason75 on January 17, 2022, 05:19:55 AM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) [email protected]
- BLUESPARROW address on Azbit ( https://azbit.com ) 0x541deb4c8d9dde3794ca3843c2ec9f20cf981484
~

Related Addresses:

Code:

Wallet Address: 0x541deb4c8d9dde3794ca3843c2ec9f20cf981484
Email: [email protected]

Miscellaneous:

Related accounts are involved in bounty cheating:

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Traderacemanager - 15,000 BUSD REWARD POOL🔵
posted by sjason75 on 2022-01-10 10:14:51 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Traderacemanager - 15,000 BUSD REWARD POOL🔵
posted by stellas48 on 2022-01-10 10:00:34 UTC

- campaign managed by @BountyDetective
Quote from: BountyDetective on January 06, 2022, 08:00:27 AM
7. Using multiple accounts, cheating and spamming are not allowed.
Re: [Bounty] 0xpad.io Article & Video Campaign [2000 BUSD] [1WEEK]
posted by sjason75 on 2022-01-09 13:23:39 UTC
Re: [Bounty] 0xpad.io Article & Video Campaign [2000 BUSD] [1WEEK]
posted by stellas48 on 2022-01-09 13:11:32 UTC

- campaign managed by @Murat
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵
posted by sjason75 on 2021-12-05 13:39:58 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵
posted by stellas48 on 2021-12-05 13:19:26 UTC

- campaign managed by @BountyDetective
Quote from: BountyDetective on November 29, 2021, 07:30:07 AM
7. Using multiple accounts, cheating and spamming are not allowed.
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵SportsIcon - 11,500 BUSD Reward POOL🔵
posted by sjason75 on 2021-11-23 14:09:49 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵SportsIcon - 11,500 BUSD Reward POOL🔵
posted by stellas48 on 2021-11-23 13:56:28 UTC

- campaign managed by @BountyDetective
Quote from: BountyDetective on November 12, 2021, 07:00:47 AM
7. Using multiple accounts, cheating and spamming are not allowed.

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Quote from: Stalker22 on January 01, 2022, 01:06:19 PM

Accounts Connected

Quote from: Stalker22 on December 19, 2021, 05:21:10 AM

1. Ahmad 787 (Active)
2. Uzair11 (Active)
3. Uzairmoti11 (Active)

4. Nalain (Active)

5. Alexa49

Quote from: Ahmad 787 on January 11, 2022, 12:20:40 AM

#PROOF OF REGISTRATION
Forum Username: Ahmad 787
Forum Profile Link:https://bitcointalksearch.org/user/ahmad-787-3410916
Telegram Username:@nalain275
Participated Campaigns: twitter, telegram
BEP-20 Wallet Address:0x0022b6Ec4c08DF38C2c353fE4d7fd2409B740d2D

https://archive.md/dnQho#selection-5053.22-5053.64

Quote from: Alexa49 on January 21, 2022, 03:13:39 PM

#PROOF OF REGISTRATION
Forum Username: Alexa49
Forum Profile Link: https://bitcointalksearch.org/user/alexa49-3434685
Telegram Username: @nalain275
Participated Campaigns: Twitter , Telegram, Facebook
BEP-20 Wallet Address:0x0022b6Ec4c08DF38C2c353fE4d7fd2409B740d2D

https://archive.md/eqvh5#selection-3101.22-3101.64

Related Addresses:

Code:

0x0022b6Ec4c08DF38C2c353fE4d7fd2409B740d2D

Miscellaneous:
Ahmad 787, Nalain, Alexa49 cheated on PUGG's Twitter bounty campaign by enrolling multiple accounts. Spreadsheet #702, #100 & #483

[EDIT] ^1/22/2022

Quote from: rozak on November 28, 2021, 10:04:01 PM

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
painrafia02
nishu02

touseefboss
Babusona22
tokai800
Salman266

Quote from: touseefboss on January 19, 2022, 11:02:17 AM

Telegram Username: @rakib806

https://archive.md/mx1aI#selection-3365.19-3365.28

Quote from: nishu02 on November 12, 2021, 07:03:33 AM

Telegram Username: @rakib806

https://archive.md/Dm49r#selection-1595.19-1595.28

Quote from: Babusona22 on January 19, 2022, 11:08:27 AM

Telegram Username: @selim800

https://archive.md/p5rBG#selection-2013.19-2013.28

Quote from: touseefboss on January 11, 2022, 12:29:01 PM

Telegram Username: @selim800

https://archive.md/ibmn7#selection-3175.19-3175.28

Quote from: tokai800 on October 23, 2021, 04:30:44 AM

Telegram Username: @sweet800

https://archive.md/iPZVa#selection-3531.19-3531.28

Quote from: Salman266 on November 15, 2021, 03:23:18 AM

Telegram username: @sweet800

https://archive.md/FD4mN#selection-4495.19-4495.28

Quote from: nishu02 on November 26, 2021, 08:32:34 PM

Telegram Username: @sweet800

https://archive.md/vVCI6#selection-4207.19-4207.28

Quote from: Babusona22 on January 18, 2022, 10:37:45 AM

Telegram Username: @sweet800

https://archive.md/bvBnd#selection-4213.19-4213.28

Quote from: touseefboss on November 01, 2021, 09:45:55 PM

Telegram Username: @sweet800

https://archive.md/Q5z1k#selection-3007.18-3007.28

Related Addresses:

Code:

@rakib806
@selim800
@sweet800

Miscellaneous:
Cheating a bounty campaign by enrolling multiple accounts.
Babusona22 & touseefboss are on Survive's Twitter bounty campaign [Manager: @BountyDetective] Spreadsheet #91 #395
Both Salman266, tokai800, nishu02, painrafia02 & touseefboss are on UCF's Twitter bounty campaign. Spreadsheet #225 #270 #257 #256 #261
Both Salman266, nishu02 & painrafia02 are also on Quarashi Facebook Campaign [Manager: @Hhampuz] Spreadsheet #256, #366, #284

Quote from: YOSHIE on December 24, 2021, 03:30:45 AM

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

1. sakib866
2. painr800

3. israt999

Quote from: israt999 on August 09, 2021, 12:58:29 AM

Telegram Username: @ emon800

https://archive.md/4qKvh#selection-1537.19-1537.28

Quote from: sakib866 on December 21, 2020, 10:16:32 AM

Telegram Username: @ emon800

https://archive.md/SEKji#selection-2901.19-2901.27

Related Addresses:

Code:

@emon800

Miscellaneous:
Cheating a bounty campaign by enrolling multiple accounts.
israt999 is also on Xeggex's Twitter bounty campaign along with sakib866 & painr800 [Manager: @CryptoBrainboss] Spreadsheet #942 #852 #853

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Stalker22 on January 21, 2022, 05:48:05 PM

Quote from: Awaklara on January 21, 2022, 01:12:12 PM

~
Can this Evidence be categorized as a Connected Account? Joining the same company But with different wallet addresses?

I am missing something here, why do you think these two accounts are connected? What is the connection between them? Blockchain transactions? But you should then present it as evidence...

I agree.

I can see that in the first screen shot the two UID's seem to equally share the use of the wallet address, however in the second, just Incarts uses that one.

Perhaps if you can demonstrate that *both* users are claiming from identical campaigns/bounties simultaneously using the first wallet address, then, yes, there would be a connection.

An example (without further investigation) of why they are *not* connected would be if one or other other is the campaign manager and is referencing the wallet address (over a dozen times) of the other user.

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: Awaklara on January 21, 2022, 01:12:12 PM

~
Can this Evidence be categorized as a Connected Account? Joining the same company But with different wallet addresses?

I am missing something here, why do you think these two accounts are connected? What is the connection between them? Blockchain transactions? But you should then present it as evidence...

Awaklara

hero member

Activity: 1246

Merit: 699

1. Incarts
2. Nwanma

Quote from: Incarts on November 05, 2021, 11:40:01 AM

Bitcointalk username: Incarts
BSC Address: 0x92C1d2C625e41730505622Fd7ACC92309cbc8169

Quote from: Nwanma on November 14, 2021, 03:11:57 PM

Bitcointalk username: Nwanma
BSC Address: 0xef5854a7B786a76e97b0833F30d9F6Dd5a69d23F

Based on ninjastic.space.

Wallet Address : 0xef5854a7B786a76e97b0833F30d9F6Dd5a69d23F > @Incars and @Nwanma

Wallet Address : 0x92C1d2C625e41730505622Fd7ACC92309cbc8169 > @Incarts

Abuse the account to join the same company > Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵

Quote from: Incarts on December 17, 2021, 08:33:24 AM

BSC Wallet Address: 0x92C1d2C625e41730505622Fd7ACC92309cbc8169

Quote from: Nwanma on December 26, 2021, 03:20:28 AM

BSC Wallet Address: 0xef5854a7B786a76e97b0833F30d9F6Dd5a69d23F

Can this Evidence be categorized as a Connected Account? Joining the same company But with different wallet addresses?

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: YOSHIE on October 01, 2021, 12:56:13 PM

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

1. M82bs
2. Bilgets20
3. Mp40s
4. game3
5. school8
6. thecm
7. shoel8090

8. isk3
9. Class10?
10. Mmnn

Proof 1:
post by Bilgets20

Quote from: Class10? on October 11, 2021, 02:22:17 AM

BEP-20 Wallet Address: 0xDee0378e17E7d0909A3942A39Aa4E44198F019b6

https://ninjastic.space/post/58152483

Quote from: isk3 on December 14, 2021, 08:48:47 AM

BEP-20 Wallet Address: 0xDee0378e17E7d0909A3942A39Aa4E44198F019b6

https://ninjastic.space/post/58714703

Related Addresses:

Quote from: shoel8090 on October 04, 2021, 03:31:02 AM

BEP-20 Wallet Address: 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

https://ninjastic.space/post/58095573

Quote from: Mmnn on November 07, 2021, 10:00:24 PM

BEP-20 Wallet Address: 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

https://ninjastic.space/post/58374400

Related Addresses:

Quote

Wallet Address: 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

Miscellaneous: Bounty cheater with multiple alts
3 accounts joined in the same campaign.

Topic: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Survive - 1.5B SURV (~49,500 USDT) REWARD POOL🔵 MANAGER: BountyDetective |SPREADSHEET
Topic: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Traderacemanager - 15,000 BUSD REWARD POOL🔵 MANAGER: BountyDetective |SPREADSHEET
Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs! Manager Hhampuz | SPREADSHEET

joeperry

sr. member

Activity: 2282

Merit: 470

Telegram: @jperryC

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

1. Sajin0
2. jakesparo

Proof:

Quote from: Sajin0 on December 27, 2021, 06:08:14 AM

#Proof Of Authentication
Bitcointalk username: Sajin0
Bitcointalk profile link: https://bitcointalksearch.org/user/sajin0-3263540
Telegram username: @Tsajin
Joined campaign: Twitter, Facebook, Reddit
BSC Address : 0x752F2EDBe14De6C7c48884Fffb47daaFc8912f61

[ Archive ]

Quote from: jakesparo on December 27, 2021, 02:49:15 AM

#PROOF OF REGISTRATION
Forum Username: jakesparo
Forum Profile Link: https://bitcointalksearch.org/user/jakesparo-2016294
Telegram Username: @jakesparo1
Participated Campaigns: Twitter, Facebook, Reddit
BSC wallet address: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x752F2EDBe14De6C7c48884Fffb47daaFc8912f61
BEP-20 Wallet Address: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC

Transaction: https://bscscan.com/txs?a=0x752F2EDBe14De6C7c48884Fffb47daaFc8912f61

There's a back and forth transaction between this two address.

Miscellaneous:

Accounts doesn't comply with the bounty rules:

Spreadsheet
Facebook spreadsheet number: 186 & 221
Twitter spreadsheet number: 193 & 229

Additional accounts connected to the 0x752F2EDBe14De6C7c48884Fffb47daaFc8912f61 address which was also enrolled to the bounty campaign I managed:

1. Uvx
2. betting raza (-1)

Proof:

Quote from: Uvx on December 26, 2021, 01:32:40 PM

#Proof of Authentication
Bitcointalk Username: Uvx
Bitcointalk Profile Link: https://bitcointalksearch.org/user/uvx-3337978
Telegram Username: @Shakilkhan5
Joined Campaigns: Twitter, Facebook

[ Archive ]

Quote from: betting raza on December 26, 2021, 01:20:52 PM

#Proof of Authentication
Bitcointalk Username: betting raza
Bitcointalk Profile Link: https://bitcointalksearch.org/user/betting-raza-2885266
Telegram Username: @nusrat80
Joined Campaigns: Facebook, Twitter, telegram, reddit, discord

[ Archive ]

Code:

BEP-20 Wallet Address: 0x7403d67ab6cb20af7808ae812633c153a3340e10
BEP-20 Wallet Address: 0xae11bc1444050dc79c66d82ab52088bed28f54c2

Miscellaneous:

Accounts doesn't comply with the bounty rules:

Spreadsheet
Facebook spreadsheet number: 128 & 130
Twitter spreadsheet number: 137 & 139

1. Both address is connected to Sajin0 address (which looks like funding it, only 1 transaction each)
2. All the accounts including the first 2 above have the same mistakes on their reports including: Wrong use of the URL that should be included on the post I don't believe it is coincidence having the same mistake and at the same time have a connection between their addresses.

Accounts might be connected to this group of users reported by YOSHIE: List of account names involved in campaign fraud: SantaCoin

Note: I'll leave a neutral feedback to these both accounts

merekamo

member

Activity: 392

Merit: 13

Sugars.zone | DatingFi - Earn for Posting

2 Accounts Connected
1. Kentukki
2. Vargas98

Proof:

Quote from: Kentukki on January 20, 2022, 06:02:49 AM

#PROOF OF REGISTRATION
Forum Username: Kentukki
Telegram Username: @joker_big0976
Participated Campaigns: youtube
BIP-20 Wallet Address: 0x827559a754D59A3f341b7fa3C14418e25e5DD1Cf

https://ninjastic.space/post/59032451

Quote from: Vargas98 on November 28, 2021, 09:33:31 AM

# ПOДTBEPЖДEHИE PEГИCTPAЦИИ
Имя пoльзoвaтeля нa фopyмe: Vargas98
Ccылкa нa пpoфиль фopyмa: https://bitcointalksearch.org/user/vargas98-3322616
Имя пoльзoвaтeля в Telegram: @rolasnavik43
Кaмпaнии c yчacтиeм: Youtube, видeo, вeб-caйт
ERC20 Aдpec кoшeлькa: 0x827559a754D59A3f341b7fa3C14418e25e5DD1Cf

https://ninjastic.space/post/58558140

Related Addresses:

Code:

Wallet Address: 0x827559a754D59A3f341b7fa3C14418e25e5DD1Cf

Pandu Geddon

hero member

Activity: 826

Merit: 583

2 Accounts Connected:

1. Juwel12
2. Juwel123

Proof:

Quote from: Juwel12 on October 26, 2021, 02:10:50 AM

3.https://twitter.com/Juwelme5/status/1452179195543445516?t=99FKr94d1WfCean53b9_5w&s=19

https://ninjastic.space/post/58270960

post by Juwel123

Quote from: Juwel123 on January 13, 2022, 08:44:48 AM

Smart Chain (BSC) Wallet Address: 0x4f193B0Bc0FBd74FE438d83c8AfA13ade6Ce8f9e

https://ninjastic.space/post/58978729

Quote from: Juwel12 on January 19, 2022, 11:08:21 AM

Smart Chain (BSC) Wallet Address:0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52

https://ninjastic.space/post/59026987

Miscellaneous: Bounty cheater with multiple alts
Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks. MANAGER: CryptopreneurBrainboss |SPREADSHEET
Juwel12 join campaign: Twitter (54), Facebook (51)
Juwel123 join campaign: Twitter (70), Facebook (71)

Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks MANAGER: CryptopreneurBrainboss | SPREADSHEET
Juwel12 join campaign: Twitter (410), Facebook (389)
Juwel123 join campaign: Twitter (411), Facebook (392)

Topic: [BOUNTY][x99 Token] x99game.com | Twitter/Insta/YouTube/TikTok | $10k ~ 4 Weeks! Manager Hhampuz | SPREADSHEET
Juwel12 join campaign: Twitter (60), Instagram (59)
Juwel123 join campaign: Twitter (82),

Topic: 🧞💜[BOUNTY ALADDIN] 🔴 MOOREX A NEW DECENTRALIZED PROTOCOl 🔴 Pool/Escrow 🔥 Manager MrCrank | SPREADSHEET
Juwel12 join campaign: Twitter ( Cool

, Facebook( Cool

Juwel123 join campaign: Twitter (117), Facebook (118)

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. averyt78 (active)

2. waaron04 (active)

Proof:

Quote from: averyt78 on November 23, 2021, 09:45:39 AM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) [email protected]
- JCC address on Azbit ( https://azbit.com ) 0x85b731851b763106d38a87c06953be93fe537578
~

Quote from: waaron04 on January 17, 2022, 05:21:00 AM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) 0x85b731851b763106d38a87c06953be93fe537578
- BLUESPARROW address on Azbit ( https://azbit.com ) [email protected]
~

Related Addresses:

Code:

Wallet Address: 0x85b731851b763106d38a87c06953be93fe537578
Email: [email protected]

Miscellaneous:

Related accounts are involved in bounty cheating:

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Traderacemanager - 15,000 BUSD REWARD POOL🔵
posted by waaron04 on 2022-01-10 10:16:01 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Traderacemanager - 15,000 BUSD REWARD POOL🔵
posted by averyt78 on 2022-01-10 05:14:16 UTC

- campaign managed by @BountyDetective
Quote from: BountyDetective on January 06, 2022, 08:00:27 AM
7. Using multiple accounts, cheating and spamming are not allowed.
Re: [Bounty] 0xpad.io Article & Video Campaign [2000 BUSD] [1WEEK]
posted by waaron04 on 2022-01-09 13:25:05 UTC
Re: [Bounty] 0xpad.io Article & Video Campaign [2000 BUSD] [1WEEK]
posted by averyt78 on 2022-01-09 13:06:41 UTC

- campaign managed by @Murat
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵
posted by waaron04 on 2021-12-05 13:41:40 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵
posted by averyt78 on 2021-12-05 13:10:29 UTC

- campaign managed by @BountyDetective
Quote from: BountyDetective on November 29, 2021, 07:30:07 AM
7. Using multiple accounts, cheating and spamming are not allowed.
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵SportsIcon - 11,500 BUSD Reward POOL🔵
posted by waaron04 on 2021-11-23 14:10:53 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵SportsIcon - 11,500 BUSD Reward POOL🔵
posted by averyt78 on 2021-11-23 13:52:07 UTC

- campaign managed by @BountyDetective
Quote from: BountyDetective on November 12, 2021, 07:00:47 AM
7. Using multiple accounts, cheating and spamming are not allowed.

Pandu Geddon

hero member

Activity: 826

Merit: 583

7 Accounts Connected:
source: post Blondo22

1. Gopalwu
2. Heroalt
3. Kakal
4. Annamike
5. Nancyo
6. Dividesug
7. Intertek

Proof 1:

Quote from: Gopalwu on December 03, 2021, 06:09:54 PM

BEP-20 Wallet Address: 0xEc4EB0949403Dd1b864fbb16a87D2CC640839DC9

https://ninjastic.space/post/58613421

post by Heroalt

Quote from: Heroalt on December 20, 2021, 03:43:11 PM

Wallet Address[BSC - BEP20]: 0x2f8c635F6472a1BFfbE9797F29326a2cff5B8284

https://ninjastic.space/post/58812078

Quote from: Annamike on December 18, 2021, 06:55:35 AM

PolygonWallet Address: 0x2f8c635F6472a1BFfbE9797F29326a2cff5B8284

https://ninjastic.space/post/58752700

Proof 3:
post by Kakal

Quote from: ?? on ??

BEP-20 Wallet Address: 0x09c09F509f1D366257f91bFfEb00174c7643CD77

https://ninjastic.space/post/56766114

Proof 4:

Quote from: Dividesug on December 17, 2021, 04:57:08 PM

BEP-20 Wallet Address: 0x96C9cFfEa9328D6aC96160B515D293915A0b88f7

https://ninjastic.space/post/58748471

post by Nancyo (delete)

Quote from: Intertek on December 10, 2021, 06:08:07 AM

Bsc address: 0x489294D81CA59a180953ffbce7775F30bfd1e63C

https://ninjastic.space/post/58673465

post by Annamike (edit)

Quote

ETH Wallet Address: 0x489294D81CA59a180953ffbce7775F30bfd1e63C

https://ninjastic.space/post/55512714

Related Addresses:

Quote

0xEc4EB0949403Dd1b864fbb16a87D2CC640839DC9
0x2f8c635F6472a1BFfbE9797F29326a2cff5B8284
0x09c09F509f1D366257f91bFfEb00174c7643CD77
0x96C9cFfEa9328D6aC96160B515D293915A0b88f7
0x489294D81CA59a180953ffbce7775F30bfd1e63C

Miscellaneous: Bounty cheater with multiple alts
I assume these accounts are in a hurry to copy and paste when registering and doing bounty reports.
but their addresses are linked to 29 other accounts.

bounty: Topic: [Content Creation Campaign] CoPuppy [CP] Listed at Exchanges Audited bounty manager irfan_pak10 https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478

bounty : Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE bounty manager irfan_pak10 https://docs.google.com/spreadsheets/d/1_FS9hRN1KjW47WOBDxIafcS5Q7bPKIzjV-kBKLyWMZo/edit#gid=2146378605

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

He is copying my report format to submit his work at least sir go and check. he uses different bsc address when submit pof link and used my format when reporting weekly why should i go for this kind of trouble when am doing multiple different bounties. how can i prove my innocence when someone is copying my work. it could happen to you then what can you do sir ??

@yawars20 please refrain from quoting the entire post and please amend your quote to just have three dots.

I am suspecting someone *may* be trying to push you out of your participation in bounties by using a shill account to sign up for the same bounties as you.

What makes me say that is @jewelrana3222 has posted just three times and used your wallet address in two of those three posts.

Pandu Geddon

hero member

Activity: 826

Merit: 583