Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 18.

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Minecache on January 06, 2022, 08:31:14 PM

~snip~

regardless of the data you write. I saw that there was a transaction on the network (ERC-20) and it happened that from the data there was a 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

Bounty : Topic: [END]⭐ICOForums.net | Signature Campaign | ETH Weekly Payment⭐

Posted by: Ajithbtc

Quote from: Vaskiy on August 17, 2018, 01:15:13 PM

Bitcointalk Username: Vaskiy
Bitcointalk Profile Link: https://bitcointalksearch.org/user/vaskiy-452049
ICOForum Username: zuminest
ICOForum Profile Link: https://icoforums.net/user/zuminest
BTT Rank: Legendary
ETH Wallet Address: 0xFD48D8fa7314833a2CC76AD28e2ED108a531Cc18

Posted by: KennyR

Quote from: romero121 on August 17, 2018, 12:50:18 PM

Bitcointalk Username: romero121
Bitcointalk Profile Link: https://bitcointalksearch.org/user/romero121-109693
ICOForum Username: Romero
ICOForum Profile Link: https://icoforums.net/user/romero
BTT Rank: Legendary
ETH Wallet Address: 0xA4A8a6a210af4fb81ef0e69b9767C9e9bb372aD5

Posted by: infobiactrader

Quote from: ASHLIUSZ on August 17, 2018, 02:10:06 PM

Bitcointalk Username: Ashliusz
Bitcointalk Profile Link: https://bitcointalksearch.org/user/ashliusz-798271
ICOForum Username: Ashliusz
ICOForum Profile Link: https://icoforums.net/user/ashliusz
BTT Rank: Hero Member
ETH Wallet Address: 0xb3673BaDa33f45A145144A1ED9333Bf7268f5151

Bounty : Topic: Xaurum Gamma Signature Campaign(Best rates, Short Campaign)

Posted by: Ajithbtc

Quote from: ASHLIUSZ on September 19, 2017, 01:40:51 PM

Btctalk name : Ashliusz
Rank : Senior Member
Current post count : 2090
Btc address : 197zbZwoqrH544SbxFU7FWit5hEyzSUJnd
ETH address(not from an exchange) : 0xb3673BaDa33f45A145144A1ED9333Bf7268f5151
Wear appropriate signature : Yes

Bounty : Topic: [FANCHAIN] by SportsCastr 🔥Signature campaign🔥Earn up to $115/week

Quote from: romero121 on June 24, 2018, 10:04:52 AM

Bitcointalk Username: romero121
Current post count: 5890
BTC Address: 1H26F7MenwznrpCXAs17AxBCRXTo4f7ZdM
ETH address: 0xA4A8a6a210af4fb81ef0e69b9767C9e9bb372aD5

Quote from: AjithBtc on June 11, 2018, 01:09:24 PM

Bitcointalk Username: Ajithbtc
Current post count: 1246
BTC Address: 1FrCDxrKJcR4VhKa2sT6xgWbfpdNyDBAJF
ETH address: 0x1F44A232A9801E60Dc98FD890859D95fa2770b6B

Miscellaneous

Posted by: Duzter

Quote from: Billgates.US on April 15, 2018, 06:17:31 AM

Link to BitCoinTalk profile: https://bitcointalksearch.org/user/billgatesus-1145731
ETH Address:0xc264dDC0B4e5AA576D034fA19F00EF8108Adf35a
week (09/04-15/04)
Facebook url: https://www.facebook.com/nihari.nisha.9
Friends: 5000+
Spreadsheet # 2355
Shares+likes:
1. https://www.facebook.com/nihari.nisha.9/posts/157348808430812
2. https://www.facebook.com/nihari.nisha.9/posts/156803865151973
3. https://www.facebook.com/nihari.nisha.9/posts/156552948510398
4. https://www.facebook.com/nihari.nisha.9/posts/156552655177094
5. https://www.facebook.com/nihari.nisha.9/posts/157766411722385

And For users @oegharod,previously exposed by @coinlocket$ here

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: Pandu Geddon on January 07, 2022, 09:06:27 AM

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

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

Pandu Geddon

hero member

Activity: 826

Merit: 583

4 Accounts Connected (Ban evasion)

Bushra5 Archived
Bushra55 Archived
Ayan225 Archived
Ayan224

Proof:

Quote from: Bushra5 on July 21, 2018, 02:34:56 AM

#Joined Airdrop

ERC20 ETH Address:
0x9B552c57476Cf79798F1c67dbed09c0E40041044

https://ninjastic.space/post/42581623

Quote from: Bushra55 on January 26, 2020, 08:56:12 AM

Proof of Authentication
Bitcointalk Username: Bushra55
Bitcointalk link to your profile: https://bitcointalksearch.org/user/bushra55-2478563
Telegram username: @Bushra50
Campaign: Facebook,LinkedIn
ERC20 Wallet Address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

https://ninjastic.space/post/53706544

Quote from: Ayan225 on August 09, 2020, 02:04:53 PM

Proof of authentication
Bitcointalk Username: Ayan225
Telegram Username: @Bushra50
Twitter Username: @BushraAli200
ETH Wallet: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

https://ninjastic.space/post/54964832

Quote from: Ayan224 on December 27, 2021, 01:53:16 PM

#PROOF OF REGISTRATION
Forum Username: Ayan224
Forum Profile Link:
https://bitcointalksearch.org/user/ayan224-2967255
Telegram Username: @Ayan225
Participated Campaigns: Twitter, Facebook, Reddit, Instagram
BEP20 Wallet Address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

https://ninjastic.space/post/58835630

Related Addresses:

Quote

Telegram Username: @Bushra50
Wallet Address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

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

Minecache

legendary

Activity: 2184

Merit: 1024

Vave.com - Crypto Casino

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

romero121, Vaskiy, KennyR.

Proof-1: BTC
romero121- bc1q55le2ru5y9e6zcv65vr8e0ck4xg5yk0m0kvfja [used same wallet]
KennyR- bc1q55le2ru5y9e6zcv65vr8e0ck4xg5yk0m0kvfja [used same wallet]

KennyR- bc1qduaumehf8dwff66ccc59mzxvyedmxu7s9gtq3t [Part of the same wallet]
Vaskiy- bc1qduaumehf8dwff66ccc59mzxvyedmxu7s9gtq3t [Part of the same wallet]
Vaskiy- bc1q9z5ygnee0qsg8um6qx8fq5sqrtyw58dh07ll6h [Part of the same wallet]

Proof-2: ETH
Everyone sent ETH/Token to the same output address

┌

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. L3zard
2. Ngawie

Proof:

Quote from: Ngawie on November 27, 2021, 02:38:27 AM

email [email protected]
Telegram: @lezard114
0xbd2A5E5c975450295A15506856b2e8A1b4A776B5

archive: https://ninjastic.space/post/58544486

Quote from: rozak on October 11, 2021, 08:35:20 AM

Gmail: [email protected]
Telegram: @Saulnigues
Ethereum address: 0x973f52f4F7beF7f858C7a2D38a032c719823C25E

archive: https://ninjastic.space/post/57864213

Quote from: Shisepti

Gmail: [email protected]
Telegram: @shishepti
Ethereum address: 0x973f52f4F7beF7f858C7a2D38a032c719823C25E

archive: https://ninjastic.space/post/54343206

Shisepti has been nuked, so to access his previous posts we have to go through the archives.

Related Addresses:

Code:

Email Address: [email protected]
ETH Address: 0x973f52f4F7beF7f858C7a2D38a032c719823C25E

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Saulnigues seems to be part of a larger farm of accounts as already discussed here.

Awaklara

hero member

Activity: 1246

Merit: 699

Accounts Connected:

1. biglor01 (Banned)
2. jaan1984 (Banned)
3. Pak123 (Banned)
4. zain3339 (Banned)
5. Shahidlora (Banned)
6. Ayankhan519 (Banned)
7. newone12
8. Husnain kazmi

Proof:

Quote from: biglor01 on October 23, 2021, 03:01:40 AM

Ethereum Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: jaan1984 on May 01, 2021, 09:57:28 AM

ETH Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: ?? on ??

ETH Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: ?? on ??

ETH: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: Shahidlora on September 29, 2021, 08:02:26 AM

- ETH: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: Ayankhan519 on August 20, 2021, 05:07:35 PM

Erc20 Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: newone12 on November 17, 2021, 04:03:39 AM

BSC address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Quote from: Husnain kazmi on November 11, 2021, 06:42:42 AM

ETH (BEP20 - BSC - Bianance Smart chain) address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

Quote from: hassansaddi1 on January 06, 2022, 11:33:29 AM

BSC Wallet Address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

Related Addresses:

Code:

BSC Wallet Address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

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

Quote from: Stalker22 on November 14, 2021, 04:57:20 AM

2 Accounts Connected
1. Kashaf (Active)
2. Aahiladnan (Active)

3. Rohma2021 (Active)

Quote from: Rohma2021 on January 06, 2022, 11:17:24 AM

BEP-20 Wallet Address: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C

Related Addresses:

Code:

BEP-20 Wallet Address: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C

Source Refrence > @YOSHIE & @FatFork
~

Quote from: Awaklara on November 22, 2021, 10:42:16 AM

9. Cryptonator7
10. Cryptomate7
11. Vistara777

Proof:
12. Djbitking

Quote from: ?? on ??

BSC Address (BEP-20): 0x97F2754D6bE30d1CE6B3308e3D9cF8C5DbA357cf

Quote from: ?? on ??

Wallet: 0x97F2754D6bE30d1CE6B3308e3D9cF8C5DbA357cf

Related Addresses:

Code:

Wallet: 0x97F2754D6bE30d1CE6B3308e3D9cF8C5DbA357cf

1. shafiq786 (Banned)
2. ameerhamza777

Quote from: shafiq786 on October 02, 2021, 02:49:53 PM

- Email: [email protected]

Quote from: ameerhamza777 on October 15, 2021, 01:38:36 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.

Pandu Geddon

hero member

Activity: 826

Merit: 583

2 Accounts Connected

Jonakialo
Mash175205

Proof:
post Jonakialo

Quote from: Mash175205 on January 05, 2022, 10:13:03 AM

BSC wallet address: 0x4FF56dc5524E89D7AD532b4a89C032A2852FDEFe

https://ninjastic.space/post/58908966

connected address

Quote

0xf50d054b739f4b46cafe8281d3368255086e9a57
0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

Quote from: decodx on November 09, 2021, 03:22:25 PM

1. astaqfirullah
2. Bdcryptoboy
3. Eearnpm777
4. Sondormonn11
5. Jareinjj
6. earnpm77
7. Jenifaa7170
8. earnnmoneyways
9. jarein7170
10. sondormon

11. santacrypp
12. khmjjobs

Proof:

Quote from: santacrypp on December 30, 2021, 09:18:03 AM

Coinsbit registration Email: [email protected]

archive: https://ninjastic.space/post/58859542

Quote from: ?? on ??

Email address : [email protected]

archive: https://ninjastic.space/post/54873856

Quote from: Jenifaa7170 on July 30, 2018, 09:09:54 PM

Email Adress: [email protected]

archive: https://ninjastic.space/post/43185755

Quote from: jarein7170 on April 16, 2018, 08:26:54 AM

Email id - [email protected]

archive: https://ninjastic.space/post/34841265

Quote from: khmjjobs on November 16, 2021, 11:34:28 AM

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

archive: https://ninjastic.space/post/58452248

Quote from: ?? on ??

- Email: [email protected]

archive: https://ninjastic.space/post/58387752

Quote from: Sondormonn11 on February 16, 2021, 10:15:01 AM

- Email: [email protected]

archive: https://ninjastic.space/post/56364178

Quote from: earnpm77 on April 23, 2019, 12:52:14 PM

account OOOBTC: [email protected]

archive: https://ninjastic.space/post/50741448

Quote from: jarein7170 on May 18, 2018, 09:18:39 AM

- Your Email Address.--[email protected]

archive: https://ninjastic.space/post/37683338

Related Address:

Code:

Email: [email protected]
Email: [email protected]

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: YOSHIE on October 11, 2021, 05:01:45 AM

Accounts Connected:

1. Tasiqmalaya
2. Mojokertos

3. Lawriq (Banned)

Proof:

Quote from: Tasiqmalaya on December 31, 2021, 09:55:31 PM

~
email [email protected]
Telegram: @lawriq22

Quote from: ?? on ??

~
email [email protected]
Telegram: @lawriq22

Quote from: Lawriq

~
email [email protected]
Telegram: @lawriq222

archive: https://ninjastic.space/post/54343166

reference: https://ninjastic.space/search?content=lawriq222%40gmail.com

Related Addresses:

Code:

Email: [email protected]
Telegram: @lawriq222

Miscellaneous:

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

RajaDen

newbie

Activity: 20

Merit: 1

Quote from: YOSHIE on January 04, 2022, 12:13:45 AM

I thought he was really on the topic, uh he turned out to be an asshole, he also cheated in the campaign.

Quote from: RajaDen on January 04, 2022, 09:04:33 AM

I think you are much more stupid Grin

in fact you are easily fooled Tongue

Quote from: Timelord2067 on January 04, 2022, 02:09:42 PM

You've had your little rant @RajaDen

Rude words? serious? So how do you tell the difference between an asshole and stupid?

Quote from: Stalker22 on January 04, 2022, 02:41:43 PM

Unfortunately, he has already edited his post and added the source later. However, I still believe this is a violation of the "No duplicate posting" rule. He basically copied hd49728's post and reposted with minor modifications.

Don't hesitate bro, report it right away.
Lost 1 newbie account ''Only'' equivalent to "0.01%" of the total account I have.

if you like hunting. I'll give you a hint.

Quote from: KTChampions on October 20, 2021, 09:04:58 AM

Sure. I checked his wallets and I remember that at some point he had several million dollars. Look at the movement of money on his wallet - there are many transactions of $ 100,000
https://etherscan.io/tokentxns?a=0x8f278896f08cd28ec5d3f3b278a406e030bd620b&p=1
This is undoubtedly one of the most successful (in terms of making money) cheaters on the forum.

& this : https://bscscan.com/address/0x1396295b42AC5AF8489b59184412A8bE8Bb2A563
"YES" is mine Grin

Please discover more bro Cool

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: Timelord2067 on January 04, 2022, 02:09:42 PM

~
Plagiarism of hd49728's work by RajaDen.

Unfortunately, he has already edited his post and added the source later. However, I still believe this is a violation of the "No duplicate posting" rule. He basically copied hd49728's post and reposted with minor modifications.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

You've had your little rant @RajaDen - any further comments here in this thread will be deemed to be off-topic and reported as such.

(Same goes for you @eka67 )

Would anyone like to have a look at this:

Quote from: skarais on January 03, 2022, 06:10:31 AM

KingsDen - RajaDen have the same meaning in different language, it is the same in Indonesian. But I don't think these two account belong to the same person or maybe KingsDen can confirm it.

Plagiarism of hd49728's work by RajaDen.

Quote from: hd49728 on January 03, 2022, 08:08:30 AM

Magic.

It's very lazy plagiarism of my post. I believe no excuse or appeal will be accepted. I can not imagine why you want to earn merit and copied, pasted, skipped source to get it. Roll Eyes

Quote from: RajaDen on January 03, 2022, 02:17:33 AM

I have taken the time to read a lot and also summarize some of the important points I have learned and also This thread plays as a reminder for all forum members, especially shit posters, whom have kept continuously to post their shitpost daily.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Warning: Be careful it's a trap, don't take anything new from him, for investigation, I've archived his new edited post.

Post: https://bitcointalk.org/index.php?topic=2544574.3500
https://archive.vn/wip/EmCrQ

Link post: https://bitcointalksearch.org/user/rajaden-3429703
https://archive.vn/wip/aRm34

About this statement, ignore it.

Quote from: RajaDen on January 04, 2022, 09:04:33 AM

I think you are much more stupid Grin

in fact you are easily fooled Tongue

https://ibb.co/w7rCqC8
if you are smart, discover more!
I still have 210 brand new, 163 newbie, 63 Jr.member, 50 Member, 30 Full.member, 53 SR.member, 25 Hero, 13 Legendary.

Of course, if you have a lot, just enjoy it.

RajaDen

newbie

Activity: 20

Merit: 1

Quote from: FatFork on January 04, 2022, 07:39:37 AM

Quote from: YOSHIE on January 04, 2022, 12:13:45 AM

What makes me feel silly as well as the rest of the community is the topic created by: @RajaDen: https://bitcointalksearch.org/topic/as-a-reminder-to-all-forum-members-5379630

Quote from: coinlocket$ on November 22, 2018, 04:50:15 PM

6 Account connected

I think you are much more stupid Grin

in fact you are easily fooled Tongue

https://ibb.co/w7rCqC8
if you are smart, discover more!
I still have 210 brand new, 163 newbie, 63 Jr.member, 50 Member, 30 Full.member, 53 SR.member, 25 Hero, 13 Legendary.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: YOSHIE on January 04, 2022, 12:13:45 AM

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

1. RajaDen
2. eka67

3. suharti (archived)
4. ken71 (archived)

Proof:

Quote from: suharti on December 12, 2018, 09:58:29 AM

#Proof of authentication
Join bounty Facebook and Twitter
Bitcointalk profile Url: https://bitcointalksearch.org/user/eka67-1275941
Bitcointalk name: eka67
Telegram Username: @Rosdiawanti
Twitter Profile URL : https://twitter.com/wi7ayanti
Facebook Profile URL: https://www.facebook.com/melia.rosdiawanti.9

[archive]

Quote from: eka67 on December 12, 2018, 10:20:54 AM

#Proof of authentication
Join bounty Facebook and Twitter
Bitcointalk profile Url: https://bitcointalksearch.org/user/eka67-1275941
Bitcointalk name: eka67
Telegram Username: @Rosdiawanti
Twitter Profile URL : https://twitter.com/wi7ayanti
Facebook Profile URL: https://www.facebook.com/melia.rosdiawanti.9
ETH Address: 0xE59b8b45643c473a0D747488574Afa15978125a7

[archive]

suharti posted first.

Quote from: ken71 on December 06, 2018, 04:49:27 PM

Tweet Link:
1   http://twitter.com/wi7ayanti/status/1068094972316999681
2   http://twitter.com/wi7ayanti/status/1068506937250205696

[archive]

ken71 is the only one to post links to these tweets so it is impossible that he just copied them from eka67.

Quote from: YOSHIE on January 04, 2022, 12:13:45 AM

Miscellaneous:
What makes me feel silly as well as the rest of the community is the topic created by: @RajaDen: https://bitcointalksearch.org/topic/as-a-reminder-to-all-forum-members-5379630

I thought he was really on the topic, uh he turned out to be an asshole, he also cheated in the campaign.

Not only that, but he is also ban evading, and coinlocket$ already linked ken71 with a bunch of other alt accounts here:

Quote from: coinlocket$ on November 22, 2018, 04:50:15 PM

6 Account connected

botake, catrin aja, Disna, juink55, ken71, h3n9.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. RajaDen
2. eka67

Proof:

Quote from: RajaDen on January 03, 2022, 08:41:52 AM

Bitcoin talk Username: RajaDen
Telegram Username : @lupiyce
Participated Campaign : Blog,Telegram,Twitter, Facebook,linkedin, reddit

[ Archive ]

Quote from: eka67 on December 31, 2021, 05:24:01 AM

Twitter Campaign
Bitcointalk Username: eka67
Telegram Username: @lupiyce
Twitter Username: @noriValdeesi

[ Archive ]

Related Addresses:

Code:

Telegram Username: @lupiyce

Miscellaneous:
What makes me feel silly as well as the rest of the community is the topic created by: @RajaDen: https://bitcointalksearch.org/topic/as-a-reminder-to-all-forum-members-5379630

I thought he was really on the topic, uh he turned out to be an asshole, he also cheated in the campaign.

The campaign he lied about was the one managed by: @Hhampuz.

Evidence can be seen below.
RajaDen: on page (13).
Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
[ Archive ]

eka67: on page (43).
Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
[ Archive ]

In the: SPREADSHEETS, Both of them can be found on RajaDen's Telegram section and eka67's Twitter section.
Proof:

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. ik5656
2. kobir6678

Proof:

Quote from: ik5656 on August 12, 2021, 07:00:18 AM

Proof of authentication
- Telegram username: @faruk5656
- Email: [email protected]
- WGC Wallet on Coinsbit ( https://coinsbit.io ) : 0x25bc0e3BBc20D17fa91f8D2Ce89e05bA82445B6F

archive: https://ninjastic.space/post/57676687

Quote from: kobir6678 on December 25, 2021, 02:57:36 PM

Proof of authentication:
Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- SPL address on Coinsbit ( https://coinsbit.io ) 0x25bc0e3BBc20D17fa91f8D2Ce89e05bA82445B6F
- Telegram Username: @faruk5656

archive: https://ninjastic.space/post/58819447

Related Addresses:

Code:

Email Address: [email protected]
ETH Address: 0x25bc0e3BBc20D17fa91f8D2Ce89e05bA82445B6F

Miscellaneous:

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

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

1. Halwatuzahra
2. Stefani Auryn

Proof:

Quote from: Stefani Auryn on December 29, 2021, 09:25:22 AM

Proof of authentication
- BSC: 0x519d48bad1f1490de5fc4a7db723a646284834d5
- Email on Coinsbit: [email protected]

archive: https://ninjastic.space/post/58851092

Quote from: Halwatuzahra

Proof Authentication
Username: Halwatuzahra
Profil Link: https://bitcointalksearch.org/user/halwatuzahra-2785380
Telegram: https://t.me/Halwatuzahra
Gmail: [email protected]
Eth Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

archive: https://ninjastic.space/post/54265816

Halwatuzahra has been nuked, so the only way to see his previous posts is from the archives.

Related Addresses:

Code:

Email Address: [email protected]
ETH Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

Miscellaneous:

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Rayaankhan
2. jokar1200

Proof:

Quote from: Rayaankhan on December 05, 2021, 06:33:57 PM

Forum Username: Rayaankhan
Telegram Username: @tansu00
Participated Campaigns: Twitter, Facebook
BSC-20 Wallet Address: 0xe231D377ba7D737AA30274677ae3A7D67F5A49bD

[ Archive ]

Quote from: jokar1200 on December 30, 2021, 07:12:03 AM

Forum Username: jokar1200
Telegram Username: @fridge2
Participated Campaigns: Facebook Twitter.telegram
Bsc Wallet Address: 0xe231D377ba7D737AA30274677ae3A7D67F5A49bD

[ Archive ]

Related Addresses:

Code:

Bsc Wallet Address: 0xe231D377ba7D737AA30274677ae3A7D67F5A49bD

Miscellaneous:
The two accounts above cheated in the campaign managed by: @CryptoBrainboss
Rules:

Other evidence.
Application: @Rayaankhan can be found on page:(13).
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED

Application: @jokar1200 can be found on page:(170).
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED

In the: SPREADSHEETS, they can both be seen on different pages.
1. Rayaankhan, in the Twitter section, position number: (240).
2. jokar1200, in the facebook section position number: (887).

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

NEW Account > lolalalilulu

Proof:

Quote from: lolalalilulu on December 29, 2021, 09:22:44 AM

Proof of authentication
- BSC: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
- Email on Coinsbit: [email protected]
~

archive: https://ninjastic.space/post/58851069

Quote from: Cyrinda

Proof Authentication
Username: Cyrinda
Profil Link: https://bitcointalksearch.org/user/cyrinda-2785274
Telegram: https://t.me/Cyrinda33
Gmail: [email protected]
Eth Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
~

archive: https://ninjastic.space/post/54595661

reference: https://ninjastic.space/search?content=0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Related Addresses:

Code:

Email: [email protected]
Eth Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Miscellaneous:

Longtime bounty cheater and ban evader already connected to multiple alt accounts.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Inggrid
2. Margareth Angelina
3. Yan Eteki

Proof:

Quote from: Yan Eteki on December 29, 2021, 09:26:28 AM

Proof of authentication
- BSC: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
- Email on Coinsbit: [email protected]

Quote from: Ramon Azeez on December 29, 2021, 09:27:36 AM

Proof of authentication
- BSC: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
- Email on Coinsbit: [email protected]

Quote from: Banjarmashin on November 08, 2021, 12:48:46 AM

[email protected]
@lamaliv4
0xbd420620478366891B3DddcED14A0a3a725d4334

Quote from: Marcelo Saracchi

by ; Marcelo Saracchi
link: : https://bitcointalksearch.org/user/marcelo-saracchi-3135317
email [email protected]
Telegram: @lamaliv4

archive=https://ninjastic.space/post/56470920

Quote from: Lamaliv

email [email protected]
Telegram: @lamaliv40
Ethereum address:0xbd420620478366891B3DddcED14A0a3a725d4334

archive: https://ninjastic.space/post/54343126

Marcelo Saracchi and Lamaliv have both been nuked, so the only way to access their previous posts is through the archives.

Related Addresses:

Code:

Email Address: [email protected]
ETH Address: 0xbd420620478366891B3DddcED14A0a3a725d4334

Miscellaneous:

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

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Bitcoin Forum>Economy>Trading Discussion>Reputation

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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 18. (Read 172257 times)