Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 17.

julerz12

legendary

Activity: 2576

Merit: 1183

Telegram: @julerz12

Accounts Connected:
riya02
roja100

Quote from: riya02 on December 01, 2020, 04:57:29 AM

#PROOF OF REGISTRATION
Forum Username: riya02
Forum Profile Link: https://bitcointalksearch.org/user/riya02-2887188
Telegram Username: @Madha22
Participated Campaigns: Facebook,Telegram
ETH Wallet Address: 0xe5a3C040E9A9448457a9C4D008b63173044a06F6

https://archive.md/SrvJg#selection-2595.19-2595.27

Quote from: roja100 on January 11, 2022, 12:27:08 PM

Forum Username: roja100
Forum Profile Link: https://bitcointalksearch.org/topic/m.57658701
Telegram Username: @Madha22
Participated Campaigns: Facebook
Smart Chain (BSC) Wallet Address: 0xC890Df83423d54fF0175d3688707956Aefe5cD22

https://archive.md/vWalZ#selection-3871.19-3871.27

Related Addresses:

Code:

@Madha22

Miscellaneous:
Both accounts participated on PUGG's Facebook bounty campaign. Spreadsheet #664 & #662
riya02's Proof of application on the same bounty campaign as roja100: https://archive.md/p0Ept#selection-2562.0-2609.75

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Vitriyah
2. Nikita Willy
3. Angel Montoro

Proof:

Quote from: Angel Montoro on January 11, 2022, 09:56:46 PM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- MOOR address on Coinsbit ( https://coinsbit.io ) 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
- Telegram Username: @NikitaWilly3
- Campaigns applied for: Article

archive: https://ninjastic.space/post/58965324

Quote from: Nikita Willy

#PROOF OF REGISTRATION
Forum Username: Nikita Willy
Forum Profile Link: https://bitcointalksearch.org/user/nikita-willy-2852228
Telegram Username: @NikitaWilly3
Participated Campaigns: Article
ETH Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

archive: https://ninjastic.space/post/56348050

Quote from: Vitriyah

Proof Authentication
Username: Vitriyah
Profil Link: https://bitcointalksearch.org/user/vitriyah-2785479
Telegram: https://t.me/Vitriyah
Gmail: [email protected]
Eth Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

archive: https://ninjastic.space/post/54287051

Vitriyah and Nikita Willy heve been nuked, so to access their posts we have to go through the archives.

Related Addresses:

Code:

ETH Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
Email: [email protected]

Miscellaneous:

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

Pandu Geddon

hero member

Activity: 826

Merit: 583

2 Accounts Connected:

1. Amirhamjha
2. apply4175

Proof:

Quote from: apply4175 on January 06, 2022, 08:39:07 AM

BEP-20 Wallet Address: 0x7ed9EAb04aF506E5BA883F00e3fE5b14b6019492

https://ninjastic.space/post/58917077

Quote from: Amirhamjha on October 24, 2021, 02:08:22 AM

Binance Smart Chain Wallet Address: 0x7ed9EAb04aF506E5BA883F00e3fE5b14b6019492

https://ninjastic.space/post/58255531

Related Addresses:

Quote

Wallet Address: 0x7ed9EAb04aF506E5BA883F00e3fE5b14b6019492

Miscellaneous: Bounty cheater with multiple alts.
both of them joined several same bounty campaigns.
Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks
MANAGER: CryptopreneurBrainboss
SPREADSHEET : Twitter (193), Telegram (100), Facebook (177and 439)

Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks.
MANAGER: CryptopreneurBrainboss
SPREADSHEET : Twitter (243) Facebook (236 and 103)

Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
MANAGER: julerz12
SPREADSHEET : Twitter (286), Facebook (264 and 579)

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. boulevard19961996en
2. Katchmaearlie
3. hortoncrypto
4. lisaeliason218lisa

Proof:

Quote from: boulevard19961996en on April 16, 2021, 03:24:01 PM

Forum Username: boulevard19961996en
Telegram Username: @thomasjack07
Perticipated Campaigns: Twitter, Telegram
ETH Address: 0x87c9699f71975F7Bf98Ab5470468A5Dee6e951ad

[ Archive ]

Quote from: Katchmaearlie on January 12, 2022, 10:49:23 PM

Bitcointalk name: Katchmaearlie
Telegram user name: @joelowies
Camping: twitter, facebook & Telegram
Bep20 wallet address: 0x87c9699f71975F7Bf98Ab5470468A5Dee6e951ad

[ Archive ]

Quote from: boulevard19961996en on December 09, 2021, 10:39:53 AM

Forum Username: boulevard19961996en
Telegram Username: @ketchmaearlie
Participated Campaigns: Twitter
BSC Wallet Address: 0xC88e1C800CeE8A322FFa7fB3a6e915C6bE89F664

[ Archive ]

Application posts: hortoncrypto

Quote from: lisaeliason218lisa on April 14, 2021, 03:06:56 PM

Forum Username: lisaeliason218lisa
Telegram Username: @ashzaman
Participated Campaigns: Facebook, Twitter, Telegram
BEP-20 Wallet Address: 0xC88e1C800CeE8A322FFa7fB3a6e915C6bE89F664

[ Archive ]

The alt in question uses multiple linked Bep20 addresses, but I'm only looking at the addresses used by: @boulevard19961996en, two addresses he uses, as above and below.

Related Addresses:

Code:

Bep20 wallet address: 0x87c9699f71975F7Bf98Ab5470468A5Dee6e951ad
BEP-20 Wallet Address: 0xC88e1C800CeE8A322FFa7fB3a6e915C6bE89F664

Miscellaneous:
From the data and evidence above, it shows that the 4 Alt accounts connected, 3 of them cheated in this campaign: Topic: PUMSWAP 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 1 000 000 PUM 🥳

Campaign managed by: Royse777

Bounty campaign rules that are treated:

Quote from: AB de Royse777 on December 15, 2021, 12:24:07 PM

7. One bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)

Evidence of their involvement, also recorded in: SPREADSHEETS, as seen below.

Accounts Connected:

1. thomascrypto61
2. hortoncrypto

Proof:

Quote from: thomascrypto61 on January 12, 2022, 08:17:52 AM

Forum Username: thomascrypto61
Telegram Username: @jesoncollie
Perticipated Campaigns: twitter,facebook,telegram
BSC Wallet Address: 0xaEabE89e3FecDf9288C257F0881Bd3Dada55A2Df

[ Archive ]

Quote from: hortoncrypto on April 03, 2021, 03:31:43 PM

Forum Username: hortoncrypto
Telegram Username: @ashzaman07
Participated Campaigns: Twitter, Telegram
ERC20 Wallet Address: 0xaEabE89e3FecDf9288C257F0881Bd3Dada55A2Df

[ Archive ]

Related Addresses:

Code:

ERC20 Wallet Address: 0xaEabE89e3FecDf9288C257F0881Bd3Dada55A2Df

Miscellaneous:
Still the same case Alt account cheating in campaign: Topic: PUMSWAP 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 1 000 000 PUM 🥳

Evidence of their involvement, also recorded in: SPREADSHEETS, as seen below.

Accounts Connected:

1. RaselShorif
2. Ratan333

Proof:

Quote from: ?? on ??

Bitcointalk username: RaselShorif
Link to Bitcointalk profile: https://bitcointalksearch.org/user/raselshorif-2461727
Name of campaign(s): Twitter, Facebook, Telegram, Discord
BEP-20 wallet address: 0x5af60648cb03dA6B21834Ec48762eB197895aBB3

[ Archive ]

Quote from: Ratan333 on November 09, 2020, 05:40:47 PM

Bitcointalk User Name: Ratan333
Telegram User name: @Ratan333
Joined Campaign : Telegram
ETH address : 0x5af60648cb03dA6B21834Ec48762eB197895aBB3

[ Archive ]

Related Addresses:

Code:

ETH address : 0x5af60648cb03dA6B21834Ec48762eB197895aBB3

Miscellaneous:
Same case the two accounts above involve Alt in the campaign: Topic: PUMSWAP 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 1 000 000 PUM 🥳

Evidence of their involvement, also recorded in: SPREADSHEETS, as seen below.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected:

1. denada.zy (Active)
2. alghie87 (Inactive)
3. Anza (Banned)
4. pricilliap8 (Banned)

Proof:

Quote from: denada.zy on January 09, 2022, 03:16:27 AM

~
MEXC Registration Email: [email protected]

archive: https://ninjastic.space/post/58940489

Quote from: alghie87 on January 20, 2019, 02:16:31 AM

~
4) Email Address :[email protected]

archive: https://ninjastic.space/post/49325206

Quote from: denada.zy on May 09, 2021, 09:53:43 AM

~
Binance Smart Chain Wallet Address: 0x9Fe104C50F95DcBc0a996FCEc9363c95a15EAC8f

archive: https://ninjastic.space/post/56972381

Quote from: Anza on October 26, 2020, 12:52:02 PM

~
ETH address: 0x9Fe104C50F95DcBc0a996FCEc9363c95a15EAC8f

archive: https://ninjastic.space/post/55458542

Quote from: pricilliap8 on March 17, 2020, 10:38:38 AM

~
ERC-20 wallet: 0x9Fe104C50F95DcBc0a996FCEc9363c95a15EAC8f

archive: https://ninjastic.space/post/54046356

reference: https://ninjastic.space/search?content=0x9Fe104C50F95DcBc0a996FCEc9363c95a15EAC8f

Related Addresses:

Code:

Email: [email protected] 
ETH address: 0x9Fe104C50F95DcBc0a996FCEc9363c95a15EAC8f

Miscellaneous:

Longtime bounty cheater and ban evader already connected to multiple alt accounts. Reference: 22 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

Proof:

Quote from: Aadil Op on December 30, 2021, 11:09:01 PM

- Twitter Profile: https://mobile.twitter.com/Alexabliss0099

https://ninjastic.space/post/58863874

Quote from: Ss Frank on January 09, 2022, 05:32:24 AM

Twitter profile url : https://mobile.twitter.com/Alexabliss0099

https://ninjastic.space/post/58941568

Post by Almn52

Quote from: Pandu Geddon on January 10, 2022, 04:02:35 AM

BSC-DAI Wallet Address: 0x222279A270bF1999e8DdA1dE2f4c5F3CF051cedf

https://ninjastic.space/post/56472638

Quote from: Deepkhan on January 09, 2022, 01:24:56 AM

BSC Address : 0x222279A270bF1999e8DdA1dE2f4c5F3CF051cedf

https://ninjastic.space/post/58939658

Related Addresses:

Quote from: Babu11 on December 23, 2021, 10:22:41 AM

- Email: [email protected]

https://ninjastic.space/post/58801054

post delete by Boka90

Quote

Email: [email protected]

https://ninjastic.space/post/58547536

Related Addresses:

Quote

Email: [email protected]

Miscellaneous: @Babu11 is the account farm of @Ss Frank, join the same campaign
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: Pandu Geddon on January 11, 2022, 12:15:39 AM

does the account that we find here also have to be requested in the Ban Evasion thread? or just one?

Create separate report lists, between known Alt threads and Ban evasion threads.

I mean this.
1. If you find Alt account 5-10 accounts 3 other accounts have been blocked first, so you have to post in the thread (Ban evasion), they are against the rules 25].
Note: even if you post in the thread (Ban evasion), you can bookmark it (Alt cheats in campaign and Ban evasion).
The goal, for your archives in the future, if they violate both 25] and Campaign.
2. If you find an Alt account fraudulently involved in a campaign, please report it in the known Alt thread here and don't forget to PM the manager concerned.

Conclusion: Alt threads are known and the status of Ban evasion is different and the penalties are also different, so you should choose your posts and reports about ban evasion, or Alt in the know, sure, the choice you think is 100% responded.

Pandu Geddon

hero member

Activity: 826

Merit: 583

friends, I want to ask about the findings of connected accounts (Ban evasion) in this thread. with the thread Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
does the account that we find here also have to be requested in the Ban Evasion thread? or just one?

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Annasya Adreena Saila
2. Rionaldo Stokhorst
3. Badr Boulahroud

Proof:

Quote from: Badr Boulahroud on January 08, 2022, 10:35:34 PM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) [email protected]
- XBTC2 address on Azbit ( https://azbit.com ) 0x07A9d3BaA958A78733112A06964c5622D56cba7A
- Telegram Username: @RionaldoStokhorst

archive: https://ninjastic.space/post/58938651

Quote from: Rionaldo Stokhorst

Proof Authentication
Username: Rionaldo Stokhorst
Profil Link: https://bitcointalksearch.org/user/rionaldo-stokhorst-2852208
Telegram: https://t.me/RionaldoStokhorst
Gmail: [email protected]
Eth Address: 0x07A9d3BaA958A78733112A06964c5622D56cba7A

archive: https://ninjastic.space/post/56463269

Quote from: Annasya Adreena Saila

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Annasya Adreena Saila
Telegram Username : @Saila32
Campaign : Blog
Spreadsheet # : 266
submit your email address which you used to registered on www.goldario.com : [email protected]

archive: https://ninjastic.space/post/54306606

Rionaldo Stokhorst and Annasya Adreena Saila heve been nuked, so to access ther posts we have to go through the archives.

Related Addresses:

Code:

Email Address:  [email protected]
ETH Address: 0x07A9d3BaA958A78733112A06964c5622D56cba7A

Miscellaneous:

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

Trust summary for Annasya Adreena Saila:

Quote from: https://bitcointalk.org/index.php?action=trust;u=2785563

Bthd

2020-07-29

Reference

Alt account of known bounty cheater. Plagiarised works, multi accounts, copy/paste works.

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: Pandu Geddon on January 08, 2022, 10:38:45 AM

13 Accounts Connected

1. wiz909
2. juba75
3. Sohag17
4. But909
5. Badboy4200
6. Sarker61
7. Sh fak
8. hk420
9. HK45 -1
10. suma75
11. jokak75
12. moniapaora
13. Mstsimu

14. Babu11
15. Ss Frank
16. Dreamlessboy
17. Sprite1212
18. Miyamew

Proof 1:

Quote from: Babu11 on January 08, 2022, 09:50:52 PM

- Reddit Profile link: https://www.reddit.com/u/Few_Success8845

https://ninjastic.space/post/58938449

Quote from: Ss Frank on December 30, 2021, 10:35:51 PM

https://www.reddit.com/user/Few_Success8845/comments/qltgnq/umachitfund_startup_blockchain_etherum_chitfunds/?utm_medium=android_app&utm_source=share

https://ninjastic.space/post/58863747

Related Addresses:

Quote from: Babu11 on January 09, 2022, 01:21:20 AM

Telegram Username: @Ba_bu11

https://ninjastic.space/post/58939622

post by Dreamlessboy (Dalete)

Quote from: Sprite1212 on January 09, 2022, 07:41:39 AM

Reddit profile: https://www.reddit.com/u/KShovo112233

https://ninjastic.space/post/58942583

Quote from: wiz909 on November 15, 2021, 10:09:29 AM

- Custom Post Link #5: https://www.reddit.com/user/KShovo112233/comments/qqnh2i/nafty_onlyfans_blockchain_adult_adulttoken/?utm_medium=android_app&utm_source=share

https://ninjastic.space/post/58441347

Related Addresses:

Quote from: Miyamew on June 12, 2021, 01:37:31 AM

BEP-20 Address: 0x71CA023bd947D08D98736768aa730a72a3239566

https://ninjastic.space/post/57214847

post by juba75

Quote from: Sohag17 on June 18, 2021, 09:43:39 PM

submit your Bsc Binance chain (Bep-20 ) wallet address :0x71CA023bd947D08D98736768aa730a72a3239566

https://ninjastic.space/post/57263558

Related Addresses:

Quote

Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566

Miscellaneous: @Miyamew address is connected to @juba75
https://bscscan.com/tx/0x571cabe4203dcb289a5d965d7838fa93bb93d9350a7e2b2c7a4eb28a2e55e78a

all join in the same bounty.
bounty Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks
Babu11 Participated: twitter (68), telegram (37), Facebook (64), Reddit (26)
Ss Frank Participated: Facebook (36), Twitter (38), Telegram (22), Reddit (15),
Dreamlessboy Participated: twitter (729), telegram (428), Facebook (685)
Sprite1212 Participated: Twitter (212), Facebook (198), teligram (115), Reddit (60)
Miyamew Participated: telegram (111),

all of them also joined in other bounty manager projects.
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Nagad BT
2. Cricket Bd

Proof:

Quote from: Nagad BT on January 09, 2022, 12:10:31 PM

Forum Username: Nagad BT
Telegram Username: @Bdnews00100
Participated Campaigns: Twitter, Facebook, Reddit, telegram
BSC Wallet Address: 0x6497fF1201ebf2567880402eEEB47EC7D451abAE

[ Archive ]

Quote from: ?? on ??

Forum Username: Cricket Bd
Telegram Username: @Rafikhan00100
Participated Campaigns: Facebook, Reddit
Bep-20 address: 0x6497fF1201ebf2567880402eEEB47EC7D451abAE

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x6497fF1201ebf2567880402eEEB47EC7D451abAE

Miscellaneous:
These two accounts don't comply with campaign rules, they involve Alt account in Arkycia campaign.

Campaign manager:@CrBrainboss.
Campaign rules:

Application: @Nagad BT can be found on page (3).
Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks

Application: @Cricket Bd can also be found on page (12).
Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks

In the: SPREADSHEETS, they are listed as below.

Accounts Connected:

1. bibie
2. FeeL1ing

Proof:

Quote from: bibie on December 01, 2021, 08:50:21 AM

Proof of authentication:
- Coinsbit registration Email:[email protected]
- Telegram Username: @BieBiie
- Campaigns applied for: Twitter

https://archive.vn/wip/kEy6j

Quote from: FeeL1ing on January 05, 2020, 09:40:25 AM

Bitcointalk username: FeeL1ing
Email Registered:[email protected]

https://archive.vn/wip/0exKq

Related Addresses:

Code:

[email protected]

Miscellaneous:
Still the same case in the campaign: Arkycia having an affair.

Reports:@bibie and @FeeL1ing can be seen below page:(44).
Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks
https://archive.vn/wip/SDbBd

In the: SPREADSHEETS, can also be found as seen below.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Grizelle (Active)
2. Jazima (Banned)

Proof:

Quote from: Grizelle on January 08, 2022, 10:39:23 PM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) [email protected]
- XBTC2 address on Azbit ( https://azbit.com ) 0x53064fc289a4e5ccb042832ab685196460feaf50
~

archive: https://ninjastic.space/post/58938675

Quote from: Jan Vertonghen on January 08, 2022, 10:38:07 PM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) [email protected]
- XBTC2 address on Azbit ( https://azbit.com ) 0x97D7fEbD78fAA679270682CFF938B407363F3bF1
~

archive: https://ninjastic.space/post/58938667

Quote from: Yuki Kato

Proof of authentication
- Email: [email protected]
- ETH (https://www.bitenium.com ONLY!): 0x97D7fEbD78fAA679270682CFF938B407363F3bF1
~

archive: https://ninjastic.space/post/56447205

Quote from: Lyly bh

Proof Authentication
Username: Lyly bh
Profil Link: https://bitcointalksearch.org/user/lyly-bh-2816889
Telegram: https://t.me/Lyly54370
Gmail: [email protected]
Eth Address: 0x97D7fEbD78fAA679270682CFF938B407363F3bF1
~

archive: https://ninjastic.space/post/54594999

reference: https://ninjastic.space/search?content=0x97D7fEbD78fAA679270682CFF938B407363F3bF1

Related Addresses:

Code:

Email: [email protected] 
ETH Address: 0x97D7fEbD78fAA679270682CFF938B407363F3bF1

Miscellaneous:

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

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: rozak on January 09, 2022, 12:41:51 AM

@Pandu Geddon, I think you should separate your findings based on the evidence you get.

thanks for the advice. it's important to me.
but actually, all of them (13 accounts) are connected to the same transaction at the same address. and I believe it solidifies the connection of those 13 accounts.
there are not only 13, there are several more that I will probably publish regularly. of course when I get stronger evidence.
you can see they are connected at one address.
you can track it here: https://bscscan.com/address/0x9845731b9caba582969e22c7b97dc7d5d69b68d7

Quote from: rozak on January 09, 2022, 12:41:51 AM

maybe you can report to the bounty manager to remove those accounts from the campaign

yes, I will immediately contact the bounty manager for this.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: Pandu Geddon on January 08, 2022, 10:38:45 AM

13 Accounts Connected

1. wiz909
2. juba75
3. Sohag17
4. But909
5. Badboy4200
6. Sarker61
7. Sh fak
8. hk420
9. HK45 -1
10. suma75
11. jokak75
12. moniapaora
13. Mstsimu

@Pandu Geddon, I think you should separate your findings based on the evidence you get.
for example:
4 Accounts Connected
1. wiz909
2. juba75
3. Sohag17
4. But909

2 Accounts Connected
1. Badboy4200
2. Sarker61

4 Accounts Connected
1. Sh fak
2. hk420
3. HK45 -1
4. suma75

3 Accounts Connected
1. jokak75
2. moniapaora
3. Mstsimu

may appear relevant to your findings. because there is no proof of connection for 13 accounts as a whole.
and maybe you can report to the bounty manager to remove those accounts from the campaign
you get a good catch.
have a nice day.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. nugezmils (Banned)
2. Uiuopop (Inactive)
3. temillion (Active)

Proof:

Quote from: ?? on ??

Bitcointalk username: temillion
Medium username: @guccojo
ETH address: 0xde7fB34D93f672A5D587Dc0f8a416b13eED8547d

archive: https://ninjastic.space/post/56257970

Quote from: Uiuopop on December 02, 2020, 09:26:13 PM

#PROOF OF REGISTRATION
Bitcointalk Username: uiuopop
Bitcointalk Profile Link: https://bitcointalksearch.org/user/uiuopop-2822450
Participated Campaigns: Article
https://forum.cryptocurrency.tech/topic/9566-artem-protocol/
0xde7fB34D93f672A5D587Dc0f8a416b13eED8547d

archive: https://ninjastic.space/post/55738919

Quote from: nugezmils on March 29, 2019, 12:17:38 PM

Username Bitcointalk: nugezmils
~
Eth adress:
0xde7fB34D93f672A5D587Dc0f8a416b13eED8547d

archive: https://ninjastic.space/post/50368861

reference: https://ninjastic.space/search?content=0xde7fB34D93f672A5D587Dc0f8a416b13eED8547d

Related Addresses:

Code:

ETH: 0xde7fB34D93f672A5D587Dc0f8a416b13eED8547d

Miscellaneous:

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

Pandu Geddon

hero member

Activity: 826

Merit: 583

13 Accounts Connected

1. wiz909
2. juba75
3. Sohag17
4. But909
5. Badboy4200
6. Sarker61
7. Sh fak
8. hk420
9. HK45 -1
10. suma75
11. jokak75
12. moniapaora
13. Mstsimu

Proof 1:
post by wiz909

Quote from: juba75 on July 04, 2021, 12:19:46 PM

BEP-20 Wallet Address:0xb8EFb8e2729889E6d72D52a81DF1DeDbF874f570

https://ninjastic.space/post/57385492

Related Addresses:

Quote from: juba75 on July 15, 2021, 08:43:11 AM

ERC-20 Wallet Address: 0x4D2f8AD452b4144Af3637Ff100b3eBf395381d11

https://ninjastic.space/post/57466816

post by Sohag17

Quote from: But909 on January 05, 2022, 11:07:11 AM

BSC Wallet Address: 0x56a52f2ac57f8FB9491dB064D4CA99deE1edDC69

https://ninjastic.space/post/58909650

post by Sohag17

Quote from: Badboy4200 on October 16, 2021, 12:08:11 PM

Bep-20 address: 0xcd661bf444CF8C1487b108E2FBDab4aE39767132

https://ninjastic.space/post/58196219

post by Sarker61

Quote from: Sh fak on January 04, 2022, 08:49:36 PM

BSC address: 0x0cFA1A3940FD42c026548a703F0806EDe2312692

https://ninjastic.space/post/58903965

post by hk420

Quote from: HK45 on January 07, 2022, 09:01:21 AM

Twitter profile link: https://twitter.com/nadiya4272?s=09

https://ninjastic.space/post/58925530

post by Sh fak

Quote from: suma75 on September 25, 2021, 04:02:26 PM

Twitter Profile Link: https://twitter.com/nadiya4272?s=09

https://ninjastic.space/post/58025356

Related Addresses:

Quote from: jokak75 on December 28, 2021, 09:29:31 PM

Telegram Username: @Jokak75

https://ninjastic.space/post/58846519

Quote from: moniapaora on December 24, 2021, 02:06:12 PM

Telegram Username: @Jokak75

https://ninjastic.space/post/58811564

post by Mstsimu

Quote

Telegram username: @Jokak75

https://ninjastic.space/post/58731179

Related Addresses:

Quote

Telegram Username: @Jokak75

Miscellaneous: bounty cheating
Topic: Arkycia Metaverse Bounty Campaign {TW/FB/TG/YT/RD/MD/DS} | Budget: $100k | 12wks
Spreadsheet
Manager: CryptopreneurBrainboss

Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
Spreadsheet
Manager: CryptopreneurBrainboss

edits:
all accounts have BNB and USDT transactions to the same BSC address.
https://bscscan.com/address/0x9845731b9caba582969e22c7b97dc7d5d69b68d7

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Bilsmuth
2. Trenggalex

Proof:

Quote from: Trenggalex on September 05, 2021, 07:42:01 AM

Gmail: [email protected]
Telegram: @Trenggalex
Ethereum address: 0x7E26EFD53231f7A98Ae674cbdCF1cb23A4730AA4

archive: https://ninjastic.space/post/57865184

Quote from: YOSHIE on October 11, 2021, 01:18:59 AM

- BSC(BEP-20): 0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89
- Email: [email protected]

archive: https://ninjastic.space/post/58852444

Quote from: Bila0 on September 22, 2021, 09:26:26 AM

- ERC20: 0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89
- Email: [email protected]

archive: https://ninjastic.space/post/57997255

Quote from: Bilugi on August 19, 2020, 11:04:14 PM

Bitcointalk/altcointalk Name: Bilugi
Payfrequent E-mail address: [email protected]

archive: https://ninjastic.space/post/55029828

Related Addresses:

Code:

Email Address: [email protected]
ETH Address: 0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89

Miscellaneous:

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

Quote from: Stalker22 on December 29, 2021, 07:13:59 PM

1. Soundmind20 (active)
2. Limkim09 (active)

1. Eddiz111 (active)
1. matezyl1000 (active)

Proof:

Quote from: ?? on ??

~
- Email: [email protected]

Quote from: Limkim09 on October 26, 2021, 03:24:41 PM

~
- Email: [email protected]

Quote from: Eddiz111 on October 15, 2021, 04:13:18 PM

~
Email: [email protected]

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Related accounts are involved in bounty cheating:

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵
posted by matezyl1000 on 2021-12-02 17:05:20 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AXL INU - 15,000 BUSD REWARD POOL 🔵
posted by Eddiz111 on 2021-12-01 20:01:38 UTC
Re: 🔥🔥💰🚀Bounty VACCine Token, 2,500,000,000VACC / $250,000. listed 💰🚀🔥🔥
posted by matezyl1000 on 2021-12-02 12:58:11 UTC
Re: 🔥🔥💰🚀Bounty VACCine Token, 2,500,000,000VACC / $250,000. listed 💰🚀🔥🔥
posted by Eddiz111 on 2021-11-30 21:20:30 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵ARCS (Phase II) - 100,000 ARX REWARD POOL🔵
posted by Limkim09 on 2021-11-07 14:58:47 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵ARCS (Phase II) - 100,000 ARX REWARD POOL🔵
posted by matezyl1000 on 2021-11-02 19:27:24 UTC
Re: 🔥🔥[BOUNTY] 🔥 ALPHA KOMBAT IS A GLOBAL BLOCKCHAIN GAME LISTED ON COINMARKETCAP
posted by Eddiz111 on 2021-11-06 06:55:08 UTC
Re: 🔥🔥[BOUNTY] 🔥 ALPHA KOMBAT IS A GLOBAL BLOCKCHAIN GAME LISTED ON COINMARKETCAP
posted by matezyl1000 on 2021-11-04 22:11:25 UTC

Minecache

legendary

Activity: 2184

Merit: 1024

Vave.com - Crypto Casino

Quote from: Awaklara on January 07, 2022, 09:42:41 AM

-snip
list of names participating in the same campaign.
So, anyone can judge from the data below:
https://ibb.co/7psqr2G
~
AjithBtc > 0x1F44A232A9801E60Dc98FD890859D95fa2770b6B
Vaskiy >
0xFD48D8fa7314833a2CC76AD28e2ED108a531Cc18
KennyR >
0x652121b1eD7f8bc30f03a9224AbdFE3Fcbd518ed
romero121 >
0xA4A8a6a210af4fb81ef0e69b9767C9e9bb372aD5
Billgates.US >
0xc264dDC0B4e5AA576D034fA19F00EF8108Adf35a
infobiactrader >
0xda51e8d047341E6B567283D7DEdEFc5498ee2705
Duzter >
0x1FD492DC7Cb61C9a5970dfa79Ce20A8b9759CA2f
ASHLIUSZ >
0xb3673BaDa33f45A145144A1ED9333Bf7268f5151

0x76ee058d210f28ad52186e52fbc6a5a70ef866b7
https://ibb.co/dG0PPHR
https://ibb.co/2hqqZGW

0x6CC5417901cF0388adD7c73f33C334fFa3d4d332
https://ibb.co/4mCMK7Q
https://ibb.co/pntmFsY

Nice investigation, That means all of these user are participated/participating in the same campaign and sent their ETH/Token to the same output address

If ASHLIUSZ is alt account and connected to romero121, Vaskiy, KennyR, AjithBtc

Then all of them evade the ban.ASHLIUSZ is banned account, It goes to Ban Evasion then.

Edit: One more thing I want to add: all of these are shit poster.

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: Xal0lex on January 07, 2022, 09:19:48 AM

There is a special topic for accounts that evade the ban - [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

Thank you. I just found out the thread. I will be there as soon as possible.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 17. (Read 172362 times)