Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 168. (Read 172271 times)

I think the DT members have started working

i do buy and sell tokens / coin via facebook, but around 5 months ago my facebook account was hacked so i can not see my chat with seller or buyer. and maybe kevinjulio also do sell or buy via facebook and please check my bitcointalk account not participating on bounty facebook program again, because my facebook account was hacked.
i have sent pm kevinjulio in bitcointalk but haven't receive reply from him? i see kevinjulio last online in bitcointalk dated december 12. please remove negative trust in my account, because kevinjulio or jonhotman is not mine.. https://prnt.sc/id8pw8 I have sent a message to Achtmyname but not yet replied

Why you guy's searching for somebody's mistakes its obviously that we were not alts.. You can check our social media accounts if we are cheaters. This is nonsense ! Why ThePharmacist given us immediately negative trust without doing such investigations? I've sell my Aion token and Otho to Gabz999 just to have reserve gas fee on my wallet. Because I'm just about to start my journey on crypto and he helped me about that he is a great friend of mine. We are too different he is a trader and im just a bounty or an airdrop hunter so now i'm shocked about our accounts when he came here to my house at early morning even im still asleep.
Please make a review about this so all the things goes back to normal thankyou.

Hi !
I just want yo clarify that we are not connected one owner of the account. I and Mevz were just friends. I am not the owner of Mevz account.
Speaking of that OTHO I bought it from Mevz and and I also bought that AION token from mevz. Its not just because of that I or He the One who own the two account.

I had to post this PM I got from this guy here, so we can remind ourselves what we're dealing with, which is the type of manipulator who will say anything and do anything:


I bolded the idiotic part.  And even if this joker was telling the truth in his PM to me, it's unbelievably pathetic.  Parents should not give two shits whether a kid (or young adult) gets kicked off a forum--unless they've put him in the abusive position of being breadwinner for their household.  Either way, I'm not going to be swayed by appeals to emotion.  Especially not an appeal to some parents' anger directed toward some unknown internet noob-scammer.

Edit:  KeithBeeCham, I tagged your newest batch of reports.  Good finds.

Accounts Connected:

Captain_Planet
Saimabutterfly
dzkazmi
SakinaPrincess
ZainSpider
Davidbugs2

Proof:

All these account joined the same airdrop - Ethereum Lite
 



All of them sent Ethereum Lite token to the same ETH address: 0x19aE4721d7B3F7aB799A23e91D267932e2bcd683


Related Addresses:


Miscellaneous:

Abusing bounties with alt accounts

hello lauda, ​​maybe you forget this post

I see many account already confirmed that those account are the same owner or connected and they are cheating or abusing because joining two account at the same time but no one on DT members tagged negative trust rating of those accounts. 

Accounts Connected:

Backo, pitterPI

Proof:

The user @Backo posted several times his/her Telegram ID (backobtc) Backo Latest posts - Archived
The user @pitterPI who joined 10 days ago is using the same Telegram ID (backobtc) pitterPI Latest posts - Archived

Related Addresses:

N/A

Miscellaneous:
I am eating a pizza!

Thank you for your advice and once again, thank for keeping an eye on my work



Sorry. I just did it to notice that all these accounts tagged cause I didn't collect all these accounts in only 1 time, I updated 2 times after replied. If it make you difficult to update your spreadsheet I'll fix it right now

Edit: fixed

I didn't say he wasn't, I was trying to work out if I need to add them to the google spread sheet this week.  I'll wait for their reply.

I won't speak for him, but I do believe that it's because they've been tagged.  Maybe changing the color to red or something like that would be a better idea, because crossing out the names gives the impression that a mistake was made or otherwise the accusation is no longer valid.  

Aside from that, KeithBeeCham is doing a good job finding these cheaters.

Why exactly have you crossed these names out if they are who you are making reports of?

Accounts Connected:

jdbao
sunmonkey
xiaoxz
beigai

Proof:

Both jdbao and sunmonkey are being in the same bounty campaign - CARDSTACK

CARDSTACK SIGNATURE SPREADSHEET




sunmonkey sent ETH and Bee token to jdbao

https://etherscan.io/tx/0x2f08542d4ef8060da6000fca316ef6b2151aadb2c4aae2a28bbefef620115fcc
https://etherscan.io/tx/0x4cb29f275afc0b3c46682838def2b3ba084cd1fd2b927d3734b75eaa1d92f254

This is what I got when I search sunmonkey's ETH address on Google and beigai is using this address in the same bounty campaign with xiaoxz

XYO SIGNATURE SPREADSHEET





Related Addresses:


Miscellaneous:

Abusing bounty campaign with alt account

Accounts Connected:

HanaTenun, andibongkol, kirisakidaichi, randegibran, zucknail, triangles, billysaputra

Proof:
Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing
HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45
andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404
randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b
All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b

Related Addresses:

Accounts Connected:
fearthebeard, seanavery11


Proof:
Entered into the Truegame Bounty with the same address:
0x20C2Eb7064334d959AacBc50f87a990dac6f79b5 - line 266 and 267.


Related Addresses:

Miscellaneous:
Abusing bounties with alts.

Accounts Connected:
junchuriki, rapmon, bts378, zitao, bakulsandal21, dokai, boboi, kimjin, kobop, dayvespa, mitsuki, sehun, tomosumi, Ayoyo


Proof:
This address has received many STAKEIT token deposits... https://etherscan.io/tokentxns?a=0x2ef84bcc3aa41eafb260258b414eb5ec4ff567b2


When we search all addresses on forum, we got these names...

jinchuriki 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/416Pd
rapmon 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/VlqEC
bts378 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/NJ4vp
zitao 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/U2HAg
bakulsandal21 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/LsJKc
dokai 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/hfjTb
boboi 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/kniVg
kimjin 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/zhh9k
kobop 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/CQt3o
dayvespa 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/ucsTu
mitsuki 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/xkrVz
sehun 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/nDLKY
tomosumi 0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f http://archive.is/l78pc
ayoyo 0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD http://archive.is/DyEwD


Related Addresses:

Miscellaneous:
Abusing various bounties with alt accounts.

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Accounts Connected:
bittaliana  , euripide


Proof:
This address has received many DENT token deposits.. https://etherscan.io/address/0x5620fd79bb741c45a4135a6175cc305263891154#tokentxns

When we search on Dent signature sheet https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=1331209086, we found these names...

euripide 0xb19b9d175c0c0ffaa5ef50fc04414c78474410c4 (#155)
bittaliana 0xFDc54aF81E48136097A26528f67F750B873EC40D (#160)

Related Addresses:

Miscellaneous:
Abusing bounty with alt

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Accounts Connected:
Odora, Tumanggor, Thymoty


Proof:
This address has received many STK token deposits... https://etherscan.io/tokentxns?a=0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b


When we search on STK twitter sheet .https://docs.google.com/spreadsheets/d/1maQF2XCFrR5g3UsxP-znLdO39ikMwBHaX9EaGZKCAMQ/edit#gid=257564316, we  found these names...

odora 0x0c9a5a418b57a8ef2af16cbc7e7b916bc235ac28 (number #959)
tumanggor 0xd8c20606f531f44c560fdb24bf12fd9eb42ff5c8 (number #1097)
Thymoty 0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b (number #1534)


Related Addresses:


Miscellaneous:
Abusing bounty with alts

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Accounts Connected:
MOSSAD, byouinbali, bernike, Pak De


Proof:
This address has received many STK token deposits... https://etherscan.io/tokentxns?a=0x31b037a2ea87c8fcf82802eb18f82015f4f597be&p=1



When we search on STK twitter sheet, we found these names...

MOSSAD 0x5815b1dfebb5b7ba3eeb3001933f4b8e046be758 (number #2126)
byouinbali 0xce07683dafe3c496f3b048c24239fa610ebff90a (number #2127)
bernike 0xc0e21b03bbf0ec4d9fead844e022de3dcd1064e8 (number #2129)
Pak de 0x15267be38afa1f7b9b6b35c209b1182659cc2038 (number #2130)


Related Addresses:


Miscellaneous:
Abusing various bounties with alts.

I have not explained but have played the judge myself.
you are very selfish just to find popularity.

HAHA. Of course there are no ways for this guy to be able to prove that he's not abusing bounty campaign with his alt accounts ). All evidences are too clearly.

Beside if you have time I think you should take a look at my new report about alt account )