4. Nalain (Active)
Proof:
- Email: [email protected]
~
~
Telegram Username: @uzair_11
~
~
Related Addresses:
Code:
Email: [email protected]
Telegram Username: @uzair_11
Miscellaneous:
Connected accounts are involved in bounty cheating.
Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 19. (Read 172362 times)
January 01, 2022, 01:06:19 PM
Accounts Connected
4. Nalain (Active)
Proof:
Related Addresses:
Miscellaneous:
Connected accounts are involved in bounty cheating.
4. Nalain (Active)
Proof:
Related Addresses:
Miscellaneous:
Connected accounts are involved in bounty cheating.
December 31, 2021, 05:44:25 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
1. safin123
2. @sonykhan
3. yasmin123
4. bounty786
Proof:
Related Addresses:
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. Gheisha
2. Christy Unu
Proof:
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
1. safin123
2. @sonykhan
3. yasmin123
4. bounty786
Proof:
1) Bitcointalk username: @sonykhan
3) Email address you used to register on VELIC website: [email protected]
3) Email address you used to register on VELIC website: [email protected]
Bitcointalk Username: yasmin123
submit your email address which you used to registered on www.propertyinfofile.com/ :[email protected]
submit your email address which you used to registered on www.propertyinfofile.com/ :[email protected]
Related Addresses:
Code:
Email Address: [email protected]
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. Gheisha
2. Christy Unu
Proof:
Proof of authentication
- BSC: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
- Email on Coinsbit: [email protected]
- Campaigns applied for: Article
- BSC: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
- Email on Coinsbit: [email protected]
- Campaigns applied for: Article
Related Addresses:
Code:
Email Address: [email protected]
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
December 31, 2021, 01:17:13 PM
Accounts Connected: (Ban evasion)
6. meliadavinci
Proof:
Related Addresses:
Miscellaneous:
The related accounts violates the existing forum rule: Ban evasion.
6. meliadavinci
Proof:
Proof of authentication:
- Azbit registration Email: [email protected]
- XBTC2 address on Azbit : 0xc4e66aa0e02c82b3f512bb104d70d261b551105c
- Telegram Username: @Mamoet
- Campaigns applied for: twitter
[archive]- Azbit registration Email: [email protected]
- XBTC2 address on Azbit : 0xc4e66aa0e02c82b3f512bb104d70d261b551105c
- Telegram Username: @Mamoet
- Campaigns applied for: twitter
##PROOF OF AUTHENTICATION##
Bitcointalk Username: ramaharun056
Telegram Username : @Mamoet
Campaign : fb,twiter,blog
Spreadsheet # : fb #174
twiter #111
blog #63
submit your email address which you used to registered on www.arciris.org : [email protected]
[archive]Bitcointalk Username: ramaharun056
Telegram Username : @Mamoet
Campaign : fb,twiter,blog
Spreadsheet # : fb #174
twiter #111
blog #63
submit your email address which you used to registered on www.arciris.org : [email protected]
Proof Authentification
Bitcointalk Profile Link: https://bitcointalksearch.org/user/rahliz-2602725;sa=summary
Twitter Profile Link: https://twitter.com/Mamooetz
Facebook Profile Link: https://www.facebook.com/mamoetr
Telegram Username: @Mamoet
XWallet registered email: [email protected]
Join Campaign : Twitter
[archive]Bitcointalk Profile Link: https://bitcointalksearch.org/user/rahliz-2602725;sa=summary
Twitter Profile Link: https://twitter.com/Mamooetz
Facebook Profile Link: https://www.facebook.com/mamoetr
Telegram Username: @Mamoet
XWallet registered email: [email protected]
Join Campaign : Twitter
1) Your Bitcointalk username :Mamoot
2) Bitcointalk profile link :https://bitcointalksearch.org/user/mamoot-1747779;sa=summary
3) Telegram @Username : @Mamoet
4) Email Address :[email protected]
[archive]2) Bitcointalk profile link :https://bitcointalksearch.org/user/mamoot-1747779;sa=summary
3) Telegram @Username : @Mamoet
4) Email Address :[email protected]
Related Addresses:
Code:
Email Address :[email protected]
Telegram Username : @Mamoet
Miscellaneous:
The related accounts violates the existing forum rule: Ban evasion.
December 31, 2021, 04:18:11 AM
3: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Boss4200
2. Mdkhan420
3. Ak970
Proof:
Related Addresses:
Miscellaneous:
Of the three Alt accounts, two are seen cheating in the campaign below.
Campaign manager:@julerz12
Rule:
Report app: @Boss4200 page (4).
Topic: 🚧[BOUNTY] PUGG.io - A DECENTRALIZED METAVERSE____________JOIN & WIN THE RAFFLE!
Report application: @Mdkhan420 page (6).
Topic: 🚧[BOUNTY] PUGG.io - A DECENTRALIZED METAVERSE____________JOIN & WIN THE RAFFLE!
https://archive.vn/wip/Ladgs
In the: SPREADSHEETS, they are both listed on the Twitter, telegram and facebook sections.
Boss4200: Number (68).
Mdkhan420: Number (102).
1. Boss4200
2. Mdkhan420
3. Ak970
Proof:
Bitcointalk Username: Boss4200
Telegram Username:@sobi017s72
Twitter Account Url: https://twitter.com/MdPialKhan3
Campaign Category Participated:Facebook,twitter,telegram
BSC Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
https://archive.vn/wip/80WIMTelegram Username:@sobi017s72
Twitter Account Url: https://twitter.com/MdPialKhan3
Campaign Category Participated:Facebook,twitter,telegram
BSC Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
Forum Username: Mdkhan420
Participated Campaigns: Twitter,Telegram,facebook
BSC- 20 Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
https://archive.vn/wip/1pAzzParticipated Campaigns: Twitter,Telegram,facebook
BSC- 20 Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
Forum Username: Ak970
Telegram Username: @POLOKMUH
BSC Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
https://archive.vn/wip/SLzpFTelegram Username: @POLOKMUH
BSC Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
Related Addresses:
Code:
BSC- 20 Wallet Address:0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
Miscellaneous:
Of the three Alt accounts, two are seen cheating in the campaign below.
Campaign manager:@julerz12
Rule:
Report app: @Boss4200 page (4).
Topic: 🚧[BOUNTY] PUGG.io - A DECENTRALIZED METAVERSE____________JOIN & WIN THE RAFFLE!
Report application: @Mdkhan420 page (6).
Topic: 🚧[BOUNTY] PUGG.io - A DECENTRALIZED METAVERSE____________JOIN & WIN THE RAFFLE!
https://archive.vn/wip/Ladgs
In the: SPREADSHEETS, they are both listed on the Twitter, telegram and facebook sections.
Boss4200: Number (68).
Mdkhan420: Number (102).
December 31, 2021, 04:08:30 AM
In just under five hours Queensland will ring in the New Year - I would just like to take this opportunity to say I hope 2022 brings stability and a renewed sense of peace to the Planet and hope we can celebrate Christmas 2022 in a renewed and festive manor.
See you all in the New Year.
See you all in the New Year.
Known Alts of any-one - A user Generated List Mk III
Still un-moderated - still hunting scammers and their alts.
Still un-moderated - still hunting scammers and their alts.
December 29, 2021, 08:38:01 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
1. sup2580963
2. rakesh1230
Proof:
Related Addresses:
1. sup2580963
2. rakesh1230
Proof:
Email: [email protected]
submit your email address which you used to registered on www.propertyinfofile.com/ : [email protected]
Related Addresses:
Code:
Email address: [email protected]
December 29, 2021, 07:13:59 PM
Accounts Connected
1. Soundmind20 (active)
2. Limkim09 (active)
Proof:
Related Addresses:
Miscellaneous:
Related accounts are involved in bounty cheating:
1. Soundmind20 (active)
2. Limkim09 (active)
Proof:
Proof of authentication:
- Coinsbit registration Email: [email protected]
- MRC address on Coinsbit ( 0x970c7fbA067Cc30F7bF3BA0CcdBe39B71e4969f4 )
- Campaigns applied for: Article
- Coinsbit registration Email: [email protected]
- MRC address on Coinsbit ( 0x970c7fbA067Cc30F7bF3BA0CcdBe39B71e4969f4 )
- Campaigns applied for: Article
Proof of authentication:
- Coinsbit registration Email: [email protected]
- DEBTFREE address on Coinsbit ( 0x970c7fbA067Cc30F7bF3BA0CcdBe39B71e4969f4 )
- Campaigns applied for: Article
- Coinsbit registration Email: [email protected]
- DEBTFREE address on Coinsbit ( 0x970c7fbA067Cc30F7bF3BA0CcdBe39B71e4969f4 )
- Campaigns applied for: Article
Related Addresses:
Code:
Wallet Address: 0x970c7fbA067Cc30F7bF3BA0CcdBe39B71e4969f4
Email: [email protected]
Miscellaneous:
Related accounts are involved in bounty cheating:
- Re: [BOUNTY] Genius Ventures 🌟 Upto $15,000 Rewards Available 🌟 4 WEEKS ONLY
posted by Limkim09 on 2021-09-16 08:53:17 UTC
Re: [BOUNTY] Genius Ventures 🌟 Upto $15,000 Rewards Available 🌟 4 WEEKS ONLY
posted by Soundmind20 on 2021-09-15 16:30:15 UTC - Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵StartFi - $50,000 WORTH OF STFI REWARD POOL🔵
posted by Limkim09 on 2021-09-08 20:05:22 UTC
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵StartFi - $50,000 WORTH OF STFI REWARD POOL🔵
posted by Soundmind20 on 2021-09-07 10:41:56 UTC - Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵Sonar Platform $25,000 Worth Of PING REWARD POOL🔵
posted by Limkim09 on 2021-08-02 21:10:33 UTC
Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵Sonar Platform $25,000 Worth Of PING REWARD POOL🔵
posted by Soundmind20 on 2021-08-01 11:03:16 UTC
December 29, 2021, 01:49:53 AM
Accounts Connected:
JangTikillongs
JakobeJason
Related Addresses:
Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #881 & #896
Accounts Connected:
JaxtynJohnnyDerek
BeauTrent
Related Addresses:
Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #882 & #898
Accounts Connected:
DavisCainLochlan
JaxonApollo
Related Addresses:
Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #883 & #899
Accounts Connected:
JaxsonLukaAdriel
SamsonHugh
Related Addresses:
Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #884 & #900
Accounts Connected:
JadielJaxtynOdin
PorterKye
Related Addresses:
Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #886 & #901
JangTikillongs
JakobeJason
#Proof Of Authentication
Forum Username: JangTikillongs
Forum Profile Lnike: https://bitcointalksearch.org/user/jangtikillongs-3400351
Telegram Username: @Willygiam
Participated Campaign: facebook
BEP20 Wallet Address: 0x6Df19241b7F97046eFd61f66A181E1A628eEE076
https://archive.md/TzLNI#selection-7533.0-7564.0Forum Username: JangTikillongs
Forum Profile Lnike: https://bitcointalksearch.org/user/jangtikillongs-3400351
Telegram Username: @Willygiam
Participated Campaign: facebook
BEP20 Wallet Address: 0x6Df19241b7F97046eFd61f66A181E1A628eEE076
##PROOF OF AUTHENTICATION##
Bitcointalk Username: JakobeJason
Link Bitcointalk Profile : https://bitcointalksearch.org/user/jakobejason-3418129
Perticipated Campaigns: facebook
telegram username: @JefKalelfery
facebook : https://www.facebook.com/lo.khanh.7165
BSC address: 0x6Df19241b7F97046eFd61f66A181E1A628eEE076
https://archive.md/JS5C7#selection-7489.0-7509.55Bitcointalk Username: JakobeJason
Link Bitcointalk Profile : https://bitcointalksearch.org/user/jakobejason-3418129
Perticipated Campaigns: facebook
telegram username: @JefKalelfery
facebook : https://www.facebook.com/lo.khanh.7165
BSC address: 0x6Df19241b7F97046eFd61f66A181E1A628eEE076
Related Addresses:
Code:
0x6Df19241b7F97046eFd61f66A181E1A628eEE076
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #881 & #896
Accounts Connected:
JaxtynJohnnyDerek
BeauTrent
#Proof Of Authentication
Forum Username: JaxtynJohnnyDerek
Forum Profile Lnike: https://bitcointalksearch.org/user/jaxtynjohnnyderek-3400686
Telegram Username: @Hennkjry
Participated Campaign: facebook
BEP20 Wallet Address: 0x61Aa5Ad292A724b6bd26784F13b6ffbAF5c62751
https://archive.md/gdAYC#selection-2612.9-2707.67Forum Username: JaxtynJohnnyDerek
Forum Profile Lnike: https://bitcointalksearch.org/user/jaxtynjohnnyderek-3400686
Telegram Username: @Hennkjry
Participated Campaign: facebook
BEP20 Wallet Address: 0x61Aa5Ad292A724b6bd26784F13b6ffbAF5c62751
##PROOF OF AUTHENTICATION##
Bitcointalk Username: BeauTrent
Link Bitcointalk Profile : https://bitcointalksearch.org/user/beautrent-3418136
Perticipated Campaigns: facebook
telegram username: @Jerichots
facebook : https://www.facebook.com/thuong.bao.33633
BSC address: 0x61Aa5Ad292A724b6bd26784F13b6ffbAF5c62751
https://archive.md/FQVnY#selection-931.1-947.55Bitcointalk Username: BeauTrent
Link Bitcointalk Profile : https://bitcointalksearch.org/user/beautrent-3418136
Perticipated Campaigns: facebook
telegram username: @Jerichots
facebook : https://www.facebook.com/thuong.bao.33633
BSC address: 0x61Aa5Ad292A724b6bd26784F13b6ffbAF5c62751
Related Addresses:
Code:
0x61Aa5Ad292A724b6bd26784F13b6ffbAF5c62751
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #882 & #898
Accounts Connected:
DavisCainLochlan
JaxonApollo
#Proof Of Authentication
Forum Username: DavisCainLochlan
Forum Profile Lnike: https://bitcointalksearch.org/user/daviscainlochlan-3400711
Telegram Username: @Mass0on
Participated Campaign: facebook
BEP20 Wallet Address: 0xBEb9ABAE790Ad91B9CaddAfDcA21F04f9e20de71
https://archive.md/Ai7M3#selection-2813.4-2817.66Forum Username: DavisCainLochlan
Forum Profile Lnike: https://bitcointalksearch.org/user/daviscainlochlan-3400711
Telegram Username: @Mass0on
Participated Campaign: facebook
BEP20 Wallet Address: 0xBEb9ABAE790Ad91B9CaddAfDcA21F04f9e20de71
#PROOF OF REGISTRATION
Forum Username: JaxonApollo
Forum Profile Link: https://bitcointalksearch.org/user/jaxonapollo-3418532
Telegram Username: @Reginaldsb
Participated Campaigns: article campaiign, youtube
BSC (BEP20) Wallet Address: 0xBEb9ABAE790Ad91B9CaddAfDcA21F04f9e20de71
https://archive.md/mrNzG#selection-1599.14-1603.70Forum Username: JaxonApollo
Forum Profile Link: https://bitcointalksearch.org/user/jaxonapollo-3418532
Telegram Username: @Reginaldsb
Participated Campaigns: article campaiign, youtube
BSC (BEP20) Wallet Address: 0xBEb9ABAE790Ad91B9CaddAfDcA21F04f9e20de71
Related Addresses:
Code:
0xBEb9ABAE790Ad91B9CaddAfDcA21F04f9e20de71
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #883 & #899
Accounts Connected:
JaxsonLukaAdriel
SamsonHugh
#Proof Of Authentication
Forum Username: JaxsonLukaAdriel
Forum Profile Lnike: https://bitcointalksearch.org/user/jaxsonlukaadriel-3400725
Telegram Username: @Ec2than
Participated Campaign: facebook
BEP20 Wallet Address: 0xd50DD9Dc47A08Da2757066Ec437aBe2B120759b1
https://archive.md/DSjG7#selection-3023.8-3025.67Forum Username: JaxsonLukaAdriel
Forum Profile Lnike: https://bitcointalksearch.org/user/jaxsonlukaadriel-3400725
Telegram Username: @Ec2than
Participated Campaign: facebook
BEP20 Wallet Address: 0xd50DD9Dc47A08Da2757066Ec437aBe2B120759b1
##PROOF OF AUTHENTICATION##
Bitcointalk Username: SamsonHugh
Link Bitcointalk Profile : https://bitcointalksearch.org/user/samsonhugh-3418538
Perticipated Campaigns: facebook
telegram username: @Madrlon
facebook : https://www.facebook.com/chu.mon.56232
BSC address: 0xd50DD9Dc47A08Da2757066Ec437aBe2B120759b1
https://archive.md/r6ju8#selection-4315.6-4323.55Bitcointalk Username: SamsonHugh
Link Bitcointalk Profile : https://bitcointalksearch.org/user/samsonhugh-3418538
Perticipated Campaigns: facebook
telegram username: @Madrlon
facebook : https://www.facebook.com/chu.mon.56232
BSC address: 0xd50DD9Dc47A08Da2757066Ec437aBe2B120759b1
Related Addresses:
Code:
0xd50DD9Dc47A08Da2757066Ec437aBe2B120759b1
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #884 & #900
Accounts Connected:
JadielJaxtynOdin
PorterKye
#Proof Of Authentication
Forum Username: JadielJaxtynOdin
Forum Profile Lnike: https://bitcointalksearch.org/user/jadieljaxtynodin-3400899
Telegram Username: @Seba2stian
Participated Campaign: facebook
BEP20 Wallet Address: 0x596A7B910F28AaB67988f07a133f3F9A6d8b1897
https://archive.md/gTZYL#selection-4033.10-4037.66Forum Username: JadielJaxtynOdin
Forum Profile Lnike: https://bitcointalksearch.org/user/jadieljaxtynodin-3400899
Telegram Username: @Seba2stian
Participated Campaign: facebook
BEP20 Wallet Address: 0x596A7B910F28AaB67988f07a133f3F9A6d8b1897
##PROOF OF AUTHENTICATION##
Bitcointalk Username: PorterKye
Link Bitcointalk Profile : https://bitcointalksearch.org/user/porterkye-3418151
Perticipated Campaigns: facebook
telegram username: @Frankiefsa
facebook : https://www.facebook.com/benhs.tuans.90
BSC address: 0x596A7B910F28AaB67988f07a133f3F9A6d8b1897
https://archive.md/47ZMM#selection-5677.8-5683.55Bitcointalk Username: PorterKye
Link Bitcointalk Profile : https://bitcointalksearch.org/user/porterkye-3418151
Perticipated Campaigns: facebook
telegram username: @Frankiefsa
facebook : https://www.facebook.com/benhs.tuans.90
BSC address: 0x596A7B910F28AaB67988f07a133f3F9A6d8b1897
Related Addresses:
Code:
0x596A7B910F28AaB67988f07a133f3F9A6d8b1897
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #886 & #901
December 28, 2021, 06:28:21 PM
Another account from an old farm caught cheating in bounty campaigns before.
12. gucubicu
13. rintik
14. kentod
15. wedang
Proof:
Related Address:
Miscellaneous:
The accounts have already been linked to a large farm of alt accounts here.
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.enuy007
2.tuturut
3.naifo
4.kared
5.Kanjeung
6.girang
7.denharun red trust
8.hgareas red trust
9.kipipilam red trust
10.unyun
11.Puyoli red trust
1.enuy007
2.tuturut
3.naifo
4.kared
5.Kanjeung
6.girang
7.denharun red trust
8.hgareas red trust
9.kipipilam red trust
10.unyun
11.Puyoli red trust
12. gucubicu
13. rintik
14. kentod
15. wedang
Proof:
- Azbit registration Email: [email protected]
archive: https://ninjastic.space/post/58838228- Email: [email protected]
archive: https://ninjastic.space/post/57911452Email you used to register on Dominium: [email protected]
archive: https://ninjastic.space/post/44493743Related Address:
Code:
Email: [email protected]
Miscellaneous:
The accounts have already been linked to a large farm of alt accounts here.
December 28, 2021, 03:34:29 AM
Accounts Connected:
Source : By Staler22+YOSHIE
# kin7u
# kwqs3
Proof:
Miscellaneous: User has something in common (Wallet Address)
Source : By YOSHIE
#Mofijul2545
#sm1
Proof:
Related Addresses:
Miscellaneous: User has something in common (Wallet Address)
# warhawk200
# iamwarhawk
Proof:
Related Addresses:
Miscellaneous:: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Source : By Staler22+YOSHIE
# kin7u
# kwqs3
Proof:
~
BEP-20 Address: 0xD1D04f3a590C6EEd528De71e7FAF7dd3542ab91c
BEP-20 Address: 0xD1D04f3a590C6EEd528De71e7FAF7dd3542ab91c
~
Bep20 Address: 0xD1D04f3a590C6EEd528De71e7FAF7dd3542ab91c
Related Addresses:Bep20 Address: 0xD1D04f3a590C6EEd528De71e7FAF7dd3542ab91c
Code:
Bep20 Address: 0xD1D04f3a590C6EEd528De71e7FAF7dd3542ab91c
Source : By YOSHIE
#Mofijul2545
#sm1
Proof:
~
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
~
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
Related Addresses:
Code:
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E
# warhawk200
# iamwarhawk
Proof:
Twitter Profile: https://twitter.com/vikram_anurag
Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/
Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/
Twitter Profile: https://twitter.com/vikram_anurag
Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/
Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/
Related Addresses:
Code:
Twitter Profile: https://twitter.com/vikram_anurag
Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/
December 26, 2021, 01:10:22 PM
Accounts Connected
1. Tapasj (active)
2. mohitD (active)
Proof:
Related Addresses:
Miscellaneous:
Related accounts are involved in bounty cheating:
1. Tapasj (active)
2. mohitD (active)
Proof:
Proof of authentication
- BSC(BEP-20): 0x87AC1ACa63789B5848b423971ED15B4bde566E98
- Email: [email protected]
- BSC(BEP-20): 0x87AC1ACa63789B5848b423971ED15B4bde566E98
- Email: [email protected]
Proof of authentication
-(Bep20): 0x87AC1ACa63789B5848b423971ED15B4bde566E98
- Email: [email protected]
-(Bep20): 0x87AC1ACa63789B5848b423971ED15B4bde566E98
- Email: [email protected]
~
GNEISS E-Vault Ethereum Wallet Address: 0x73da50ed586ceaa2195016b7b4e0cf59dba1446f
GNEISS E-Vault Ethereum Wallet Address: 0x73da50ed586ceaa2195016b7b4e0cf59dba1446f
~
Gneiss E-Vault ETH address: 0x73da50ed586ceaa2195016b7b4e0cf59dba1446f
Gneiss E-Vault ETH address: 0x73da50ed586ceaa2195016b7b4e0cf59dba1446f
~
BEP20 Wallet Address: 0x9634815434ABC9aF8B148868A542C2120729C32e
BEP20 Wallet Address: 0x9634815434ABC9aF8B148868A542C2120729C32e
~
- ETH wallet address: 0x9634815434ABC9aF8B148868A542C2120729C32e
- ETH wallet address: 0x9634815434ABC9aF8B148868A542C2120729C32e
Related Addresses:
Code:
Wallet Address: 0x87AC1ACa63789B5848b423971ED15B4bde566E98
Wallet Address: 0x73da50ed586ceaa2195016b7b4e0cf59dba1446f
Wallet Address: 0x9634815434ABC9aF8B148868A542C2120729C32e
Miscellaneous:
Related accounts are involved in bounty cheating:
- Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
posted by mohitD on 2021-08-26 16:09:25 UTC
Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
posted by Tapasj on 2021-08-17 09:15:06 UTC
- campaign managed by @Hhampuz - Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 200,000 KMO 🥳
posted by mohitD on 2021-08-23 18:08:06 UTC
Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 200,000 KMO 🥳
posted by Tapasj on 2021-08-20 08:55:38 UTC
- campaign managed by @Royse777 - Re: [Bounty] 💰 A New Era In Online Gambling Is Coming 💰
posted by mohitD on 2021-07-24 17:47:32 UTC
Re: [Bounty] 💰 A New Era In Online Gambling Is Coming 💰
posted by Tapasj on 2021-07-23 18:25:23 UTC
- campaign managed by @Torra
December 25, 2021, 04:58:43 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
1. Realbox06
2. Trust201
3.Honted BANNED
4.Bislol2.5 BANNED
Proof:
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
1. Realbox06
2. Trust201
3.
4.
Proof:
Payfrequent E-mail address: [email protected]
Related Addresses:
Code:
Email Address: [email protected]
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
December 25, 2021, 10:54:41 AM
Accounts Connected
1. tom mudi121 (already known bounty cheat)
2. kamrul121 (already known bounty cheat)
3. Fajil420 (active)
2. Artogrul gazi (active)
Proof:
Related Addresses:
Miscellaneous:
Related accounts are involved in bounty cheating:
1. tom mudi121 (already known bounty cheat)
2. kamrul121 (already known bounty cheat)
3. Fajil420 (active)
2. Artogrul gazi (active)
Proof:
Related Addresses:
Code:
Email: [email protected]
Email: [email protected]
Miscellaneous:
Related accounts are involved in bounty cheating:
- Re: [BOUNTY][BEP20][$FARMZ] - FarmZ - HyperDeflationary & Rewards Token (4 weeks)
posted by Artogrul gazi on 2021-12-21 11:40:41 UTC
Re: [BOUNTY][BEP20][$FARMZ] - FarmZ - HyperDeflationary & Rewards Token (4 weeks)
posted by Fajil420 on 2021-12-21 11:18:26 UTC
- campaign managed by @Xsinx1. Multiple accounts are not allowed - Re: 💫[BOUNTY STAR] 🚀ZELOOP- 100 MILLION ERW WILL BE SHARE. 🔥🔥 [PHASE 2]
posted by Artogrul gazi on 2021-12-02 19:17:22 UTC
Re: 💫[BOUNTY STAR] 🚀ZELOOP- 100 MILLION ERW WILL BE SHARE. 🔥🔥 [PHASE 2]
posted by Fajil420 on 2021-12-02 19:09:29 UTC
- campaign managed by @Bounty Star6. Using multiple accounts, cheating and spamming are not allowed.
December 25, 2021, 05:28:05 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
I found two hero member account connected because they used the same bitcoin address on several occasions to join campaigns in the past. One of these accounts has now been banned, while the other is still active. I haven't found any evidence that of the accounts were involved in bounty cheating, but they violated the forum rules about Ban evasion.
1. rindo [Archived]
2. mia_houston
Proof:
The above two accounts used the same wallet to join different campaign in the past.
Miscellaneous:
The related accounts violates the existing forum rule: Ban evasion.
I found two hero member account connected because they used the same bitcoin address on several occasions to join campaigns in the past. One of these accounts has now been banned, while the other is still active. I haven't found any evidence that of the accounts were involved in bounty cheating, but they violated the forum rules about Ban evasion.
1. rindo [Archived]
2. mia_houston
Proof:
1. Username : rindo
2. Rank : Hero Member
3. Number of Post : 2299
4. Bitcoin address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
2. Rank : Hero Member
3. Number of Post : 2299
4. Bitcoin address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Btctalk name : mia_houston
Rank : Full member
Post count : 147
Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Wear sig code : Yes
Rank : Full member
Post count : 147
Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Wear sig code : Yes
The above two accounts used the same wallet to join different campaign in the past.
Code:
15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Miscellaneous:
The related accounts violates the existing forum rule: Ban evasion.
December 25, 2021, 05:03:42 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
After his last account was banned, he activated his new alt to continue participating in bounty campaigns.
5. Crypto_Giant
Proof:
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
After his last account was banned, he activated his new alt to continue participating in bounty campaigns.
5. Crypto_Giant
Proof:
Proof of authentication
- BSC(BEP-20): 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
- Email: [email protected]
- BSC(BEP-20): 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
- Email: [email protected]
Proof of authentication
- (Bep20): 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
- Email: [email protected]
- (Bep20): 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
- Email: [email protected]
Related Addresses:
Code:
Email Address: [email protected]
BSC Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
December 24, 2021, 06:00:09 PM
4 Accounts Connected: (Ban evasion)
4. Anastei_sha
Proof:
Related Addresses:
Miscellaneous:
The related accounts violates the existing forum rule: Ban evasion.
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Tanya12356 (Archived)
2. Tanya123 (Archived)
3. Tatty19 (Archived)
1. Tanya12356 (Archived)
2. Tanya123 (Archived)
3. Tatty19 (Archived)
4. Anastei_sha
Proof:
Proof of authentication:
Coinsbit registration Email:( https://coinsbit.io ): [email protected]
- SPL address on Coinsbit ( https://coinsbit.io ): 0x526C3Ea382EF8F25F86000c932f181df23a6ee30
- Telegram Username: @Tanya_admin93
- Campaigns applied for:Video
[archive]Coinsbit registration Email:( https://coinsbit.io ): [email protected]
- SPL address on Coinsbit ( https://coinsbit.io ): 0x526C3Ea382EF8F25F86000c932f181df23a6ee30
- Telegram Username: @Tanya_admin93
- Campaigns applied for:Video
Proof of authentication
- IQ.Cash Wallet: QXzi8ZfrzsjDB5H3e8H6Hk6rtPa8F4eSuP
- Email: [email protected]
Telegram username: @Tanya_admin93
- Campaigns applied for: Content creation (Video)
YouTube channel: https://www.youtube.com/channel/UCWOFJec6jSA2A8zq8WQBq9A
[archive]- IQ.Cash Wallet: QXzi8ZfrzsjDB5H3e8H6Hk6rtPa8F4eSuP
- Email: [email protected]
Telegram username: @Tanya_admin93
- Campaigns applied for: Content creation (Video)
YouTube channel: https://www.youtube.com/channel/UCWOFJec6jSA2A8zq8WQBq9A
Bitcointalk username: Tanya12356
Link to the content: https://youtu.be/egi-CFnPTW8
Email you used to register on Dominium: [email protected]
[archive]Link to the content: https://youtu.be/egi-CFnPTW8
Email you used to register on Dominium: [email protected]
Related Addresses:
Code:
Email: [email protected]
Miscellaneous:
The related accounts violates the existing forum rule: Ban evasion.
December 24, 2021, 03:30:45 AM
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. sakib866
2. painr800
Proof:
Link: https://bitcointalksearch.org/topic/m.57165330
Related Addresses:
Miscellaneous:
The two related Alts are involved in an extramarital affair in the campaign below:
Manager: @CryptoBrainboss
Rule:
Their Application page can be seen below:(55).
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
https://archive.vn/wip/QDn56
Evidence in: SPREADSHEETS can also be seen below.
Finished.
1. sakib866
2. painr800
Proof:
Forum Username: sakib866
Telegram Username: @sujon800
BEP-20 Wallet Address: 0x7A33fF7Aea06f297b1942c05B0B5cD03B1a46291
https://archive.vn/wip/QDn56 Telegram Username: @sujon800
BEP-20 Wallet Address: 0x7A33fF7Aea06f297b1942c05B0B5cD03B1a46291
Link: https://bitcointalksearch.org/topic/m.57165330
Quote
Forum Username: painr800
Telegram Username: @rajon800
Smart Chain (BSC) Wallet Address: 0x7A33fF7Aea06f297b1942c05B0B5cD03B1a46291
https://archive.vn/wip/7CHlyTelegram Username: @rajon800
Smart Chain (BSC) Wallet Address: 0x7A33fF7Aea06f297b1942c05B0B5cD03B1a46291
Related Addresses:
Code:
Smart Chain (BSC) Wallet Address: 0x7A33fF7Aea06f297b1942c05B0B5cD03B1a46291
Miscellaneous:
The two related Alts are involved in an extramarital affair in the campaign below:
Manager: @CryptoBrainboss
Rule:
Their Application page can be seen below:(55).
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
https://archive.vn/wip/QDn56
Evidence in: SPREADSHEETS can also be seen below.
Finished.
December 21, 2021, 07:05:27 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
1. Kasim
2. Yana Gupta
3.Yasmin789 BANNED
Proof:
Related Addresses:
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. Qamzeez201
2. @Greatman
3. Abefe
4.Cryptolysm BANNED
Proof:
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
1. Kasim
2. Yana Gupta
3.
Proof:
- Coinsbit registration Email: [email protected]
Newsletter email: [email protected]
Email id : [email protected]
Related Addresses:
Code:
Email Address: [email protected]
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. Qamzeez201
2. @Greatman
3. Abefe
4.
Proof:
- Coinsbit registration Email: [email protected]
Email: [email protected]
Email: [email protected]
Related Addresses:
Code:
Email Address: [email protected]
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
December 21, 2021, 01:52:42 PM
2 Accounts Connected
1. Wetso (Active)
2. Boruto04 (Active)
Proof:
Related Addresses:
Miscellaneous:
Related accounts are involved in bounty cheating:
2 Accounts Connected
1. Fokiry10 (Active)
2. Dk Vai (Active)
Proof:
Related Addresses:
Miscellaneous:
Related accounts are involved in bounty cheating:
1. Wetso (Active)
2. Boruto04 (Active)
Proof:
Related Addresses:
Code:
Email: [email protected]
Miscellaneous:
Related accounts are involved in bounty cheating:
- Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
posted by Boruto04 on 2021-12-21 14:19:36 UTC
Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
posted by Wetso on 2021-12-03 09:56:46 UTC
- campaign managed by @Hhampuz - Re: Coindogs 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 10 000 000 DOG 🥳
posted by Boruto04 on 2021-12-21 14:29:51 UTC
Re: Coindogs 🚀 [Bounty] Social, Article, Signature 💰🕵🏻♂ 10 000 000 DOG 🥳
posted by Wetso on 2021-12-06 22:06:42 UTC
- campaign managed by @Royse777
2 Accounts Connected
1. Fokiry10 (Active)
2. Dk Vai (Active)
Proof:
Related Addresses:
Code:
Email: [email protected]
Miscellaneous:
Related accounts are involved in bounty cheating:
- Re: [BOUNTY][BEP20][$FARMZ] - FarmZ - HyperDeflationary & Rewards Token (4 weeks)
posted by Fokiry10 on 2021-12-19 10:14:40 UTC
Re: [BOUNTY][BEP20][$FARMZ] - FarmZ - HyperDeflationary & Rewards Token (4 weeks)
posted by Dk Vai on 2021-12-19 10:09:02 UTC
- campaign managed by @Xsinx1. Multiple accounts are not allowed - Re: [BOUNTY][BEP20][$ADZ] - TokenAds - Social Advertising Platform (6 weeks Only)
posted by Fokiry10 on 2021-12-15 14:36:44 UTC
Re: [BOUNTY][BEP20][$ADZ] - TokenAds - Social Advertising Platform (6 weeks Only)
posted by Dk Vai on 2021-12-15 14:27:21 UTC
- campaign managed by @Xsinx - Re: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
posted by Fokiry10 on 2021-12-15 12:31:22 UTC
Re: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
posted by Dk Vai on 2021-12-15 12:22:54 UTC
- campaign managed by @CryptopreneurBrainboss - Re: [New Year's BOUNTY] 🍀 FRX Token 🍀 CEX Listing 🏆 1.25 Million FRX (~112k USD)
posted by Fokiry10 on 2021-12-14 12:08:56 UTC
Re: [New Year's BOUNTY] 🍀 FRX Token 🍀 CEX Listing 🏆 1.25 Million FRX (~112k USD)
posted by Dk Vai on 2021-12-14 11:59:38 UTC
- campaign managed by @ajanwalker6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned.
December 20, 2021, 03:59:39 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
4. Oneplus63
Proof:
Related Addresses:
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 profile (in ordinary link colour))
4. mustak127
Proof:
archive: https://ninjastic.space/post/58775081
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
[moderator's note: consecutive posts merged]
4. Oneplus63
Proof:
Proof of authentication:
- Coinsbit registration Email: [email protected]
- ViCA address on Coinsbit ( 0x9897249BDE06aA6F88c63299C46C1Eb8763d0603 )
- Telegram Username:@Rock8859
- Campaigns applied for: Twitter, Facebook, Telegram, Reddit, Medium.
archive: https://ninjastic.space/post/58775227- Coinsbit registration Email: [email protected]
- ViCA address on Coinsbit ( 0x9897249BDE06aA6F88c63299C46C1Eb8763d0603 )
- Telegram Username:@Rock8859
- Campaigns applied for: Twitter, Facebook, Telegram, Reddit, Medium.
- Coinsbit registration Email:( [email protected])
archive: https://ninjastic.space/post/58314285- Email: [email protected]
archive: https://ninjastic.space/post/57937090Related Addresses:
Code:
Email address: [email protected]
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 profile (in ordinary link colour))
4. mustak127
Proof:
archive: https://ninjastic.space/post/58775081
- Coinsbit registration Email: [email protected]
archive: https://ninjastic.space/post/58344647Email: [email protected]
archive: https://ninjastic.space/post/57393431Email id: [email protected]
archive: https://ninjastic.space/post/35980606Related Addresses:
Code:
Email: [email protected]
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
[moderator's note: consecutive posts merged]
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