Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 16.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. yawars20
2. jewelrana3222

Proof:

Quote from: yawars20 on January 16, 2022, 07:45:13 AM

Forum Username: yawars20
Telegram username: @Asad2050
Participated Campaigns: Twitter, Facebook, Instagram and Telegram

BSC wallet address: 0xcf5A7e05C67099dea27578cff2a9C053260065e1

[ Archive ]

Quote from: jewelrana3222 on January 17, 2022, 11:17:02 AM

Forum Username: jewelrana3222
Telegram Username: @jewelrana3233112
BSC wallet address: 0xcf5A7e05C67099dea27578cff2a9C053260065e1

[ Archive ]

Related Addresses:

Code:

BSC wallet address: 0xcf5A7e05C67099dea27578cff2a9C053260065e1

Miscellaneous:
Topic: VALERSTUDIOS BOUNTY CAMPAIGN | Budget : $ 200,000 USD | 10 Weeks.
Campaign rules:

Proof of submission of application reports can be seen below.

@yawars20 can be seen in page:(32).
Topic: VALERSTUDIOS BOUNTY CAMPAIGN | Budget : $ 200,000 USD | 10 Weeks

@jewelrana3222 can be seen in page:(43).
Topic: VALERSTUDIOS BOUNTY CAMPAIGN | Budget : $ 200,000 USD | 10 Weeks

Evidence in: SPREADSHEETS, for more clarity, you can see in it, recorded.
@yawars20 (347) and @jewelrana3222 (368).

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Aurorahow (active)
2. Gemma99 (active)

Proof:

Quote from: Gemma99 on January 13, 2022, 01:40:30 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- ViCA address on Coinsbit ( https://coinsbit.io ) 0xA10F7145cE32cddC3b0abFC2e396b3489eeC8fDb

Quote from: Gemma99 on December 09, 2021, 12:14:05 AM

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- ENTC address on Coinsbit ( https://coinsbit.io ) 0xA10F7145cE32cddC3b0abFC2e396b3489eeC8fDb

Related Addresses:

Code:

Wallet Address: 0xA10F7145cE32cddC3b0abFC2e396b3489eeC8fDb
Email: [email protected]

Miscellaneous:

Related accounts are involved in bounty cheating:

Re: [New Year's BOUNTY] 🍀 FRX Token 🍀 CEX Listing 🏆 1.25 Million FRX (~112k USD)
posted by Gemma99 on 2022-01-08 13:44:43 UTC
Re: [New Year's BOUNTY] 🍀 FRX Token 🍀 CEX Listing 🏆 1.25 Million FRX (~112k USD)
posted by Aurorahow on 2022-01-08 11:28:42 UTC

Quote from: ajanwalker on December 14, 2021, 06:30:20 AM
6. Using multiple accounts, cheating and spamming are not allowed.
Re: [BOUNTY] PUFFY.FINANCE 4750 $PUFFY for 1 WEEK, SIGNATURE CAMPAIGN, YOUTUBE
posted by Gemma99 on 2021-12-11 07:53:52 UTC
Re: [BOUNTY] PUFFY.FINANCE 4750 $PUFFY for 1 WEEK, SIGNATURE CAMPAIGN, YOUTUBE
posted by Aurorahow on 2021-12-11 07:31:53 UTC

Quote from: ItsCrafty on December 06, 2021, 02:51:11 PM
5. Using multiple accounts will disqualify you from this bounty as well as for future bounties.
Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
posted by Aurorahow on 2021-11-24 03:41:40 UTC
Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
posted by Gemma99 on 2021-11-24 03:10:07 UTC

joeperry

sr. member

Activity: 2296

Merit: 470

Telegram: @jperryC

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

Quote from: lovesmayfamilis on October 15, 2021, 06:10:47 AM

Accounts Connected:
1.trendmark3482
2.xtylishRakib

3. Shohag.btc
4. newman100

Proof:

Quote from: Shohag.btc on October 04, 2021, 03:00:22 AM

#PROOF OF REGISTRATION
Forum Username: shohag.btc
Forum Profile Link: https://bitcointalksearch.org/user/shohagbtc-2688205
Telegram Username:@shohagbtc
Participated Campaigns: Twitter
BSC Wallet Address : 0x4b02fb1e4491bc44c9e4452c5f0265d0f87be4d7

[ Archive ]

Quote from: newman100 on October 04, 2021, 02:30:22 AM

##PROOF OF AUTHENTICATION##
Bitcoin talk Username: newman100
Bitcoin talk profile link: https://bitcointalksearch.org/user/newman100-3352820
Telegram Username : @raton777
Participated Campaign : Twitter
Bep-20 Address : 0x8A36619263b1E0B265C8fE45ffA216AbD373260b

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x8A36619263b1E0B265C8fE45ffA216AbD373260b
BEP-20 Wallet Address: 0x22Fa5c6d278391B29E5aA1F3ba4Ba46c931e504C

Transaction:

From trendmark3482 to newman100: https://bscscan.com/address/0x8A36619263b1E0B265C8fE45ffA216AbD373260b

From trendmark3482 to shohag.btc: https://bscscan.com/address/0x22fa5c6d278391b29e5aa1f3ba4ba46c931e504c

Funding his alt account to cover tx fee.

Miscellaneous:

Accounts doesn't comply with the bounty rules:

inSure DeFi - Insure Your Crypto Portfolio | $1,000 SURE/week | 4 Weeks

Spreadsheet: https://docs.google.com/spreadsheets/d/1JiAP0C8KrWV3LpldYzVNhmyE0qvHUYkrHgIe2yTKUbE/edit?usp=sharing
Spreadsheet Number:

3 - newman100
31 - trendmark3482
54 - Shohag.btc

trendmark3482 is connected to Ronyah and here's the list of Ronyah's altaccounts

Quote from: ?? on ??

8 ACCOUNT CONNECTED
1. ASONA
2. Belal01
3. suzan26@
4. NurKona
5. israt1@
6. rubelrana61
7. Ronyah
8. @ToHa

Quote from: YOSHIE on October 16, 2021, 04:05:20 AM

Accounts Connected:
1. juwelr898
2. Ronyah

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Awaklara on January 16, 2022, 10:58:48 AM

...

@Awaklara Please don't feed the Trolls... (But keep up the good work)

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Nowshin_Nova (active)
2. Rafi_Rahman (active)
3. Toukir_babu (Inactive)

Proof:

Quote from: Rafi_Rahman on November 28, 2021, 04:09:31 AM

~
BSC Wallet Address: 0xD00f0Cf0D54e43f44895756176909f2cC329EAaB

Quote from: Nowshin_Nova on May 19, 2021, 03:43:45 AM

~
ERC20 Wallet Address: 0xD00f0Cf0D54e43f44895756176909f2cC329EAaB

Quote from: Toukir_babu on December 24, 2020, 10:00:34 AM

~
ETH Wallet: 0xD00f0Cf0D54e43f44895756176909f2cC329EAaB

Related Addresses:

Code:

Wallet Address: 0xD00f0Cf0D54e43f44895756176909f2cC329EAaB

Miscellaneous:

Related accounts are involved in bounty cheating:

Re: 💫[BOUNTY STAR]💫 LUCKY FAIRY TOKEN - 777,777 $FAE WILL BE SHARED 🔥🔥
posted by Rafi_Rahman on 2022-01-09 04:34:54 UTC
Re: 💫[BOUNTY STAR]💫 LUCKY FAIRY TOKEN - 777,777 $FAE WILL BE SHARED 🔥🔥
posted by Nowshin_Nova on 2022-01-09 04:29:09 UTC

Quote from: Bounty Star on January 07, 2022, 09:30:51 AM
6. Using multiple accounts, cheating and spamming are not allowed.
Re: [BOUNTY] PAF DAO
posted by Nowshin_Nova on 2021-12-09 17:14:12 UTC
Re: [BOUNTY] PAF DAO
posted by Rafi_Rahman on 2021-12-09 16:24:08 UTC
Re: [🦊BOUNTY🦊] XcelDefi - $20,000 in XLD Tokens (5 weeks)
posted by Nowshin_Nova on 2021-12-02 13:43:53 UTC
Re: [🦊BOUNTY🦊] XcelDefi - $20,000 in XLD Tokens (5 weeks)
posted by Rafi_Rahman on 2021-12-02 12:17:26 UTC

Quote from: Jawadu on December 01, 2021, 09:06:32 AM
7. Spammers, cheaters, bots, and similar participants will be banned immediately!

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Cryptos777 on January 16, 2022, 10:31:00 AM

ha ha good luck losers! You can lick each other's ass for the sake of Merit, Grin

maybe it will be credited to you in the next world, miserable idiots!

hahaha...so enjoy this the best place for you Wink

Cryptos777

newbie

Activity: 21

Merit: 2

ha ha good luck losers! You can lick each other's ass for the sake of Merit, Grin

maybe it will be credited to you in the next world, miserable idiots!

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: Cryptos777 on January 16, 2022, 09:27:44 AM

Your evidence means absolutely nothing!
~

On the contrary. In fact, I believe his discovery might be the start of something much bigger. Cheesy

Thank you, @Awaklara. So on top of bounty cheating, the account is also involved in ban evading. I'm tagging him.

More connected accounts discovered by Ratimov:

Quote from: Symmetrick on September 16, 2021, 03:55:04 AM

6 (?) Accounts Connected:

- Btcoinmnr - banned
- Ambasador - banned
- Crypt0industry - banned (28 oктябpя 2020)
- Leopard11 - banned (15 мaя 2019)
- Mrak8 -
- Panamamen - banned (6 мapтa 2019)

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Cryptos777 on January 16, 2022, 09:27:44 AM

~
Your evidence means absolutely nothing! Yes, I know a user with the nickname CryptoBraza is my best friend and we work together in bounty companies! And there is nothing surprising in transactions between our wallets to put a red flag or block our accounts because we are different people! You Mr. detective can check our IP addresses for a match and or whatever. But you are absolutely wrong in your conclusions!

I think you need to rest. Why is that? because some of your Alts have previously been banned.
~
Btcoinmnr (Banned)
Crypt0industry (Banned)
Ambasador (Banned)
Leopard11 (Banned)

CryptoBraza
Cryptos777

Quote from: ?? on ??

ETH Wallet Address (ERC-20): 0x41598a075b62e96E380939D6E938acA2668E74AD

Quote from: Crypt0industry on October 26, 2020, 04:37:50 PM

ETH address: 0x41598a075b62e96E380939D6E938acA2668E74AD

Quote from: Btcoinmnr on December 10, 2020, 12:15:54 PM

ETH Address: 0x41598a075b62e96E380939D6E938acA2668E74AD

Quote from: Leopard11 on February 07, 2019, 05:29:07 AM

ERC20 wallet address: 0x41598a075b62e96E380939D6E938acA2668E74AD

Quote from: ?? on ??

ERC-20 Wallet Address: 0x5657d366ae7ba3B4616Be122d1103C7972970dD2

Quote from: Ambasador on December 10, 2020, 10:52:12 PM

ETH Address 0x5657d366ae7ba3B4616Be122d1103C7972970dD2

Quote from: Leopard11 on June 05, 2018, 10:07:10 AM

https://www.instagram.com/leopard544/

Quote from: ?? on ??

Link to your profile in the social network: https://www.instagram.com/leopard544/

Quote from: ?? on ??

Profile link https://www.instagram.com/leopard544/

Edit

Quote from: Stalker22 on January 16, 2022, 10:10:41 AM

~
So on top of bounty cheating, the account is also involved in ban evading. I'm tagging him.

Yes. I see @joeperry already tagged it too. Of course, he deserved it.

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: Pandu Geddon on January 11, 2022, 09:05:02 AM

3 Accounts Connected:
1. Aadil Op -1[/color
2. Ss Frank -1
3. Almn52 -1

4. Sumaira2
5. Swaphub

Proof:

Quote from: Aadil Op on January 10, 2022, 05:58:04 AM

- Twitter Profile: twitter.com/ankitaadave?s=09

https://ninjastic.space/post/58950481

Quote from: Ss Frank on December 29, 2021, 06:32:49 AM

- Twitter Profile: twitter.com/ankitaadave?s=09

https://ninjastic.space/post/58849510

Post by Sumaira2

Quote from: Swaphub on December 13, 2021, 08:22:15 AM

Twitter profile url : https://twitter.com/ankitaadave?s=09

https://ninjastic.space/post/58703816

Related Addresses:

Quote from: TT Band on January 03, 2022, 09:18:22 AM

- Coinsbit registration Email: ( https://coinsbit.io ): [email protected]

https://ninjastic.space/post/58890641

Post by ejazul75

Quote from: TT Band on January 13, 2022, 10:28:58 PM

Smart Chain (BSC) Wallet Address: 0x20B219aE61520eA87eED98c4366f0b41079E53F8

https://ninjastic.space/post/58983381

Quote from: ejazul75 on January 13, 2022, 12:06:54 AM

Binance Smart Chain Wallet address: 0x5E0948e6796Ba451fcb59F088DB19E7Ec8e78d46

https://ninjastic.space/post/58974910

2 accounts join the same bounty campaign
Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks. MANAGER: CryptopreneurBrainboss
Topic: [BOUNTY][x99 Token] x99game.com | Twitter/Insta/YouTube/TikTok | $10k ~ 4 Weeks! Manager Hhampuz
Topic: Coindogs 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 10 000 000 DOG 🥳 Manager Royse777

Cryptos777

newbie

Activity: 21

Merit: 2

Quote from: joeperry on January 16, 2022, 03:20:43 AM

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

1. CryptoBraza
2. Cryptos777

Proof:

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: CryptoBraza
Forum Profile Link: https://bitcointalksearch.org/user/cryptobraza-3381633
Telegram Username: @ambasadorr
Participated Campaigns: Facebook, Twitter.
ERC-20 Wallet Address: 0x5657d366ae7ba3B4616Be

[ Archive ]

Quote from: ?? on ??

#proof of Authentication
Bitcointalk username: Cryptos777
Bitcointalk profile Link: https://bitcointalksearch.org/user/cryptos777-3381629
Telegram username: @cryptos66
Joined campaign : Twitter facebook
ETH Wallet Address: 0x41598a075b62e96E

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x41598a075b62e96E380939D6E938acA2668E74AD
BEP-20 Wallet Address: 0x5657d366ae7ba3B4616Be122d1103C7972970dD2

Transaction: https://bscscan.com/address/0x5657d366ae7ba3b4616be122d1103c7972970dd2
https://i.imgur.com/mAK0UUT.png

Miscellaneous:

Accounts doesn't comply with the bounty rules:
https://i.imgur.com/pa7egkT.png

Spreadsheet Related accounts filled with Yellow color. Twitter 155 & 156
https://i.imgur.com/ky2SHAg.png

Your evidence means absolutely nothing! Yes, I know a user with the nickname CryptoBraza is my best friend and we work together in bounty companies! And there is nothing surprising in transactions between our wallets to put a red flag or block our accounts because we are different people! You Mr. detective can check our IP addresses for a match and or whatever. But you are absolutely wrong in your conclusions!

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

Quote from: Bthd on December 19, 2020, 08:51:43 AM

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

Handika Pratama
Ayra Lashira Shabirah
Jonas Rivanno
Anggita dewi
Dariah Fitriyani
Hito Caesar
ELVANO
ghalibah muntashirah
Cyrinda
Kirana Sukmawati
Bagas Prabaswara Baureksa
Aryani Fitria

Yangel Herrera (Active)

Proof:

Quote from: Yangel Herrera on December 19, 2021, 10:25:06 PM

Proof of authentication:
Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- SPL address on Coinsbit ( https://coinsbit.io ) 0x74AA10f0e4925233915317e81D85E6e3625926B3
- Telegram Username: @HitoCaesar7
~

Quote from: ELVANO on April 20, 2020, 05:50:49 AM

Gmail: [email protected]
Eth Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3
~

Related Addresses:

Code:

ETH Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3
Email: [email protected]

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.

joeperry

sr. member

Activity: 2296

Merit: 470

Telegram: @jperryC

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

1. CryptoBraza
2. Cryptos777

Proof:

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: CryptoBraza
Forum Profile Link: https://bitcointalksearch.org/user/cryptobraza-3381633
Telegram Username: @ambasadorr
Participated Campaigns: Facebook, Twitter.
ERC-20 Wallet Address: 0x5657d366ae7ba3B4616Be

[ Archive ]

Quote from: ?? on ??

#proof of Authentication
Bitcointalk username: Cryptos777
Bitcointalk profile Link: https://bitcointalksearch.org/user/cryptos777-3381629
Telegram username: @cryptos66
Joined campaign : Twitter facebook
ETH Wallet Address: 0x41598a075b62e96E

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x41598a075b62e96E380939D6E938acA2668E74AD
BEP-20 Wallet Address: 0x5657d366ae7ba3B4616Be122d1103C7972970dD2

Transaction: https://bscscan.com/address/0x5657d366ae7ba3b4616be122d1103c7972970dd2

Miscellaneous:

Accounts doesn't comply with the bounty rules:

Spreadsheet Related accounts filled with Yellow color. Twitter 155 & 156

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Abhishek_Pal97
2. Rohit_Pal97

Proof:
Posted By: Abhishek_Pal97

Quote from: Rohit_Pal97 on January 05, 2022, 03:47:09 AM

Telegram Username: @Rohitpal0011
BEP-20 Wallet Address: 0x0b11335378d4264D5838C1c0e2A42b01CFeFBc3C

Arcive

Related Addresses:

Code:

Telegram Username: @Rohitpal0011
BEP-20 Wallet Address: 0x0b11335378d4264D5838C1c0e2A42b01CFeFBc3C

Miscellaneous:
Abuse the account to join the same company.
{Ended} XEGGEX Bounty Campaign | Budget: 2M XGX | 4weeks. ESCROWED]https://bitcointalksearch.org/topic/ended-xeggex-bounty-campaign-budget-2m-xgx-4weeks-escrowed-5377034

1. SlashEject
2. Aloon

Proof:

Quote from: SlashEject on December 30, 2021, 04:50:07 AM

BSC Wallet Address:0xCF2354caE87dd332a42302F2F5253655fcE99593

Arcive

Quote from: Aloon on January 01, 2022, 10:35:48 PM

BSC Wallet Address:0xCF2354caE87dd332a42302F2F5253655fcE99593

Arcive

Related Addresses:

Code:

BSC Wallet Address:0xCF2354caE87dd332a42302F2F5253655fcE99593

Miscellaneous:
Abuse the account to join the same company.
Re: 🔴💥 [Bounty] [METAKINGS bounty now running] [LISTED] [ 20M $MTK]💥

1. mbilalabid (Banned)
2. @bilalabid5

Proof:

Quote from: mbilalabid on February 04, 2021, 04:43:57 AM

- Email:[email protected]

Arcive > https://bpip.org/Profile?id=2083981

Quote from: @bilalabid5 on December 20, 2021, 06:23:47 AM

- Coinsbit registration Email: [email protected]

Arcive

Related Addresses:

Code:

Coinsbit registration Email: [email protected]

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

1. Rafaandika(Banned)
2. Cryptopico

Proof:

Quote from: Rafaandika on August 28, 2020, 07:12:15 AM

submit your Any erc-20 wallet address for recieve TTO Token: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

Arcive

Quote from: Cryptopico on November 30, 2021, 09:58:37 AM

Erc -20 wallet address: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

Arcive

Quote from: Cryptopico on December 04, 2021, 06:55:19 AM

Proof of authentication:
- Coinsbit registration Email: ([email protected])

Arcive

Posted By: Thingnaakniyeeng,

Quote

Proof of authentication;
Coinsbit email: [email protected]

Arcive

Related Addresses:

Code:

Erc -20 wallet address: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598
Coinsbit email: [email protected]

Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Exsposted By Decodx

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. azizgezer
2. thebonjoi

Proof:

Quote from: azizgezer on September 25, 2018, 05:13:11 AM

#Proof of authentication
Telegram campaign
Telegram handle: @azizgezerr
[email protected]

archive: https://ninjastic.space/post/46144205

Quote from: thebonjoi on January 14, 2022, 06:02:22 PM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ): [email protected]
- XBTC2 address on Azbit ( https://azbit.com ): 0xf74ebff8ec178118e7fe7a9a52fef29936759e28
- Telegram Username: @azizgezerr
- Campaigns applied for: video campaign

archive: https://ninjastic.space/post/58991363

Related Addresses:

Code:

Telegram Username: @azizgezerr
Email: [email protected]

Miscellaneous:

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

merekamo

member

Activity: 393

Merit: 13

Sugars.zone | DatingFi - Earn for Posting

2 Accounts Connected
1. bibie16
2. Masketert

Proof:

Quote from: bibie16 on October 04, 2021, 08:47:46 AM

#PROOF OF REGISTRATION
Forum Username: bibie16
Forum Profile Link: https://bitcointalksearch.org/user/bibie16-1816840
Telegram Username: @bibiee16
Participated Campaigns: Article / Blog
Erc20 Wallet Address: 0x789f7b5bdA6B35843b71e8501d347D882074352F

https://ninjastic.space/post/58097866

Quote from: Masketert on October 07, 2021, 02:36:33 AM

#PROOF OF REGISTRATION
Forum Username: Masketert
Forum Profile Link: https://bitcointalksearch.org/user/masketert-1763016
Telegram Username: @masketert
Participated Campaigns: Article
Erc20 Wallet Address: 0x789f7b5bdA6B35843b71e8501d347D882074352F

https://ninjastic.space/post/58119626

Related Addresses:

Code:

Erc20 Wallet Address: 0x789f7b5bdA6B35843b71e8501d347D882074352F

Miscellaneous: Abusing bounty campaigns
NEOXCARD 🚀 [Bounty] Social, Article, Sig 💰🕵🏻‍♂ 75,000,000 NEX 🥳

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Jocastakitmi
2. Boniface8989

Proof:

Quote from: Jocastakitmi on November 29, 2021, 10:59:39 AM

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- ENTC address on Coinsbit ( https://coinsbit.io )0x2828Dae73161C6508e035DeBdd93015068F26F2e

archive: https://ninjastic.space/post/58570412

Quote from: Boniface8989 on January 15, 2022, 03:22:39 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- ViCA address on Coinsbit ( https://coinsbit.io ) 0x2828Dae73161C6508e035DeBdd93015068F26F2e

archive: https://ninjastic.space/post/58993119

Related Addresses:

Code:

Wallet Address: 0x2828Dae73161C6508e035DeBdd93015068F26F2e
Email address: [email protected]

Miscellaneous:

The accounts were found enrolling in the same bounty campaigns and proving to be bounty cheaters.
Trust summary for Jocastakitmi

Quote from: https://bitcointalk.org/index.php?action=trust;u=2880289

Awaklara

2021-11-24

Reference

Bounty cheater with alt accounts.

There are more accounts already linked here by Awaklara

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

Quote from: Stalker22 on September 06, 2021, 05:02:57 PM

1. Njombangg (Banned)
2. uwosis (Banned)

3. Auwlion (Active)

Proof:

Quote from: Auwlion on January 15, 2022, 01:59:18 AM

~
email [email protected]

Quote from: Njombangg on September 03, 2021, 05:07:02 AM

~
email [email protected]

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

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

Accounts Connected

Quote from: Stalker22 on September 06, 2021, 05:02:57 PM

1. Mateus Uribe (Banned)
2. Vubhe (Banned)

3. Nagitasalvina (Active)

Proof:

Quote from: Nagitasalvina on January 15, 2022, 02:29:13 AM

~
email [email protected]

Quote from: Mateus Uribe on September 03, 2021, 08:19:10 AM

~
email [email protected]

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

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

CryptoYar

hero member

Activity: 1064

Merit: 639

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1) 1more
2) IDEA2.0
3) asif0990

Proof:

Quote from: 1more on December 06, 2021, 09:32:06 AM

Proof of authentication;
Telegram username: @Nayemkhan1
Campaigns applied: Twitter, Facebook, Instagram, telegram, video
BSC address (https://wallet.payrue.com/): 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

Archive: https://ninjastic.space/post/58637843

Quote from: IDEA2.0 on October 12, 2021, 01:08:22 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: IDEA2.0
Telegram Username : @asif0990
Campaigns : Twitter, Facebook, LinkedIn
BEP-20 Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

Archive: https://ninjastic.space/post/58160189

Quote from: asif0990 on May 07, 2021, 12:01:40 AM

#PROOF OF REGISTRATION
Forum Username: asif0990
Forum Profile Link: https://bitcointalksearch.org/user/asif0990-2838226
Telegram Username: @cryptoasif24
Participated Campaigns: telegram, translation
BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

Archive: https://ninjastic.space/post/56954701

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Following blockchain transactions and and the investigation by @joeperry and @Awaklara published in this thread, I am convinced that all these accounts belong to the same farm.

Accounts Connected:

1. sga5n
Date Registered:    September 05, 2018, 01:03:41 AM
2. 235wfeqf
Date Registered:    September 06, 2018, 01:11:30 PM
3. welas
Date Registered:    October 11, 2018, 11:29:51 AM
4. wewesa
Date Registered:    October 14, 2018, 01:21:51 PM
5. skipopi
Date Registered:    October 14, 2018, 02:18:46 PM
6. geror
Date Registered:    October 14, 2018, 02:26:03 PM
7. yasubahe
Date Registered:    January 04, 2021, 04:56:08 PM
8. komde
Date Registered:    June 10, 2021, 04:07:07 PM
9. lumrahtoe
Date Registered:    June 23, 2021, 04:44:34 PM
10. arizaer
Date Registered:    June 26, 2021, 02:47:13 PM
11. lunok
Date Registered:    July 18, 2021, 06:02:21 PM
12. murit
Date Registered:    July 18, 2021, 06:17:33 PM
13. floesmoon
Date Registered:    July 29, 2021, 03:17:37 AM
14. wildly
Date Registered:    July 31, 2021, 05:50:39 AM
15. rojuli
Date Registered:    July 31, 2021, 05:57:22 AM
16. toktox
Date Registered:    September 15, 2021, 06:34:01 PM

Proof:

Quote from: skipopi on January 12, 2022, 12:18:11 PM

BEP-20 Wallet Address: 0xB2df808A55Bcc21A6B597611558c5213E1221057

[archive]

Quote from: komde on January 12, 2022, 10:51:38 AM

BSC WAllet Address : 0xf8cFE32f632Ba89139452e3B5334Ed85BabBcC72

[archive]

Quote from: lumrahtoe on July 10, 2021, 10:22:25 AM

ERC20 Wallet Address: 0xf8cFE32f632Ba89139452e3B5334Ed85BabBcC72

[archive]

Quote from: arizaer on January 09, 2022, 11:12:03 AM

BEP-20 Wallet Address: 0x4cDa5C3d3feB8aD50F80d80405Cf574F02fA52aa

[archive]

Quote from: geror on July 04, 2021, 11:32:10 AM

ETH Address: 0x7799CF9A6eb1F2d39054d0F69042AB4605D5f8A9

[archive]

Quote from: wewesa on June 29, 2021, 08:25:52 AM

ERC-20 Wallet Address : 0x7799CF9A6eb1F2d39054d0F69042AB4605D5f8A9

[archive]

Quote from: toktox on January 10, 2022, 12:12:54 PM

erc20 Wallet Address: 0x282A8BFa85E0BADA8be284B8E79C637aADC45267

[archive]

Quote from: wewesa on July 27, 2021, 01:57:45 AM

BEP-20 Wallet Address: 0x282A8BFa85E0BADA8be284B8E79C637aADC45267

[archive]

Quote from: sga5n on January 12, 2022, 10:40:54 AM

BSC Wallet Address: 0x3e3F3ef5F5439C0d9a9bBE10E851cBa1De9Bdb1A

[archive]

Quote from: lumrahtoe on June 29, 2021, 11:24:23 AM

BEP-20 Wallet Address: 0x3e3F3ef5F5439C0d9a9bBE10E851cBa1De9Bdb1A

[archive]

Quote from: murit on January 10, 2022, 12:01:31 PM

erc-20 wallet Address: 0xbBE2d27b47c86c97925390590f41e0213a828AA2

[archive]

Quote from: floesmoon on January 12, 2022, 12:36:20 PM

BEP-20 Wallet Address: 0xB2B1b93b7B43aE7E4610D35269F3e8Fe776CD858

[archive]

Quote from: lunok on January 12, 2022, 12:21:24 PM

BEP-20 Wallet Address: 0x93acCa21ee6a12f95323E81cBc9a3671Db4e2196

[archive]

Quote from: 235wfeqf on January 10, 2022, 11:48:21 AM

ERC-20 Wallet Address: 0x850eCC9c9Cab64dB372a9B55047A4F5F01ac3d91

[archive]

Quote from: geror on July 17, 2021, 11:32:40 AM

BEP-20 Wallet Address: 0x513E1598184F1a437831199d8899622A5C47f72B

[archive]

Quote from: yasubahe on August 20, 2021, 12:23:47 AM

BSC wallet Address: 0x513E1598184F1a437831199d8899622A5C47f72B

[archive]

Quote from: welas on January 12, 2022, 12:28:05 PM

BEP-20 Wallet Address: 0xf0f6725Ae1ae3B97Bf95Baeb4156F5c7a32287eA

[archive]

Related addresses sending BNB tokens to address:
0x31683ec79ca2af5d60cbadb6c8cbda236fbf4ad9 (INDODAX Exchange deposit address)

Additionally, there are numerous direct token transfers among them on the blockchain as well.

Related Addresses:

Code:

0xB2df808A55Bcc21A6B597611558c5213E1221057 => skipopi
0xf8cFE32f632Ba89139452e3B5334Ed85BabBcC72 => komde, lumrahtoe
0x4cDa5C3d3feB8aD50F80d80405Cf574F02fA52aa => arizaer
0x7799CF9A6eb1F2d39054d0F69042AB4605D5f8A9 => geror, wewesa
0x282A8BFa85E0BADA8be284B8E79C637aADC45267 => wewesa, toktox
0x3e3F3ef5F5439C0d9a9bBE10E851cBa1De9Bdb1A => sga5n, lumrahtoe
0xbBE2d27b47c86c97925390590f41e0213a828AA2 => murit
0xB2B1b93b7B43aE7E4610D35269F3e8Fe776CD858 => floesmoon
0x93acCa21ee6a12f95323E81cBc9a3671Db4e2196 => lunok
0x850eCC9c9Cab64dB372a9B55047A4F5F01ac3d91 => 235wfeqf
0x513E1598184F1a437831199d8899622A5C47f72B => yasubahe, geror, skipopi
0xf0f6725Ae1ae3B97Bf95Baeb4156F5c7a32287eA => welas
0xF7690A339886515C985eeB6Dc6D645be68b63138 => rojuli
0x9443c7ffc30af522670C5A1c4FdA1814637B4bBe => wildly

Miscellaneous:

Abusing bounty campaigns with multiple alt accounts. [reference]

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 16. (Read 172346 times)