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Author

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 20. (Read 172262 times)

legendary
Activity: 1526
Merit: 1359
2 Accounts Connected

1. Kutub1995 (Active)
2. raj1997 (Active)

Proof:


~
- MICHI Wallet on Coinsbit ( https://coinsbit.io ) : [email protected]


Related Addresses:

Code:

Miscellaneous:

Connected accounts are involved in bounty cheating:
legendary
Activity: 1526
Merit: 1359
3 Accounts Connected

1. Ahmad 787 (Active)
2. Uzair11 (Active)
3. Uzairmoti11 (Active)

Proof:

Proof of authentication:
- Azbit registration Email:( [email protected] )
- Telegram Username: @Jamunda1
~

Twitter Compaign
Twitter Profile Link: https://twitter.com/UzairNa16775288

Instagram Compaign
Instagram Profile Link: https://www.instagram.com/uzairali2561

Telegram Compaign
Telegram Username: @Jamunda1
~

Retweet links:
1. https://twitter.com/UzairNa16775288/status/1471419776203472900?t=prCakkHR8jVzA0qsL-e-PQ&s=19

Retweet links:
1. https://twitter.com/UzairNa16775288/status/1471419776203472900?t=prCakkHR8jVzA0qsL-e-PQ&s=19

INSTAGRAM Profile: https://www.instagram.com/uzairali2561
~


Related Addresses:

Code:
Email: [email protected]
Twitter Profile Link: https://twitter.com/UzairNa16775288
Instagram Profile Link: https://www.instagram.com/uzairali2561
Telegram Username: @Jamunda1

Miscellaneous:

Connected accounts are involved in bounty cheating:





More accounts of already known bounty cheater.

Accounts Connected

2 Accounts Connected:

1. hammad745
2. tokensairdrops

3. ranahammad745 (Active)


Proof:

Proof of authentication
- ETH: 0xe62197DBC55100303B22fb890aE237dFEe2A7984
- Email: [email protected]

submit your email address which you used to registered on www.arciris.org : [email protected]

~
ETH address: 0xe62197DBC55100303B22fb890aE237dFEe2A7984


Related Addresses:

Code:
ETH address: 0xe62197DBC55100303B22fb890aE237dFEe2A7984
Email: [email protected]


Miscellaneous:

Connected accounts are involved in bounty cheating:


[moderator's note: consecutive posts merged]
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. M.RAku44[/color]

2. jaihountaie41

Proof:

Proof of authentication
- BEP20: 0xf75A1aF8c97fE0d991492D5F768e3C38708A74d3
- Email: [email protected]
- Campaigns applied for: Twitter

Proof of authentication
- ETH wallet address: 0xf75A1aF8c97fE0d991492D5F768e3C38708A74d3
- Email: [email protected]
- Campaigns applied for: Twitter,Facebook

Related Addresses:

Code:
Wallet Address: 0xf75A1aF8c97fE0d991492D5F768e3C38708A74d3
Email address: [email protected]

Miscellaneous:

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



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

1. Gt2oBnt[/color]

2. Masapon440

Proof:

Proof of authentication
- BEP20: 0xC44304EafB410a1AffaA52425ba080C723D0F1a8
- Email: [email protected]
- Campaigns applied for: Twitter

Proof of authentication
- ETH wallet address: 0xC44304EafB410a1AffaA52425ba080C723D0F1a8
- Email: [email protected]
- Campaigns applied for: Twitter,Facebook

Related Addresses:

Code:
Wallet Address: 0xC44304EafB410a1AffaA52425ba080C723D0F1a8
Email address: [email protected]

Miscellaneous:

The accounts were found enrolling in the same bounty campaigns and proving to be bounty cheaters.
sr. member
Activity: 476
Merit: 523
2  Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)[/b]

Taskin11996
Cat91

Proof:



Ninja: https://ninjastic.space/post/58132244



Ninja: https://ninjastic.space/post/58132164



Transaction Between Current + Edited Wallet:



BSC Chain: https://bscscan.com/tx/0x8be211e5077132910c75b60a38a8f9e4697c73b5232acda2d8c2da57529583c5#eventlog

Related Address:
Code:
Wallet: 0x4C91cC876074cd02f795CD3e54802275AEBa45F1

Miscellaneous:
The related accounts Participated in the same bounty campaign.
legendary
Activity: 2128
Merit: 1775
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. TheListener
2. Mohsin420

Proof:

Bitcointalk Username: TheListener
Merit earned in last 120 days: 1
ETH wallet [Must be the same which you used at the standard website.]: 0x5392273C829e3c26E3edAc39Dc3ea85c2fA2043C
DISCORD USERNAME: Mian mohsan#2921
[ Archive ]

Post: https://bitcointalksearch.org/topic/m.57022646
3. 1 account per user. Any user found to have alternate accounts in the campaign will be kicked and denied payment.

Still, the affair happened.
Below is the related Alt proof involved in the campaign below, application proof and SPREADSHEETS.

@TheListener application can be seen in page:(1).
Topic: [Signature Campaign 2.0] The Standard 🚀 HOT Project - Lucrative Rewards 🚀

@Mohsin420, application can also be found on page:(7).
Topic: [Signature Campaign 2.0] The Standard 🚀 HOT Project - Lucrative Rewards 🚀

While in: SPREADSHEETS, can be seen and found below.



hero member
Activity: 1246
Merit: 699
Accounts Connected:

2 Accounts Connected
1. niloyfaxtor (Active)
2. Crystalcain224 (Active)
~

POA : Crystalcain224
Forum Username: niloyfaxtor
Forum Profile Link: https://bitcointalksearch.org/user/niloyfaxtor-3354042
Telegram Username: @Niloyahemed
BEP20 (BSC)  Wallet Address: 0xC80e5223Af660761E1de70DD0B4E521cE58B6A55
Related Addresses:
Code:
Telegram Username: @Niloyahemed
BEP20  Wallet Address: 0xC80e5223Af660761E1de70DD0B4E521cE58B6A55


2 Accounts Connected
1. redoytex21 (Active)
2. TTdampanb41 (Active)
~

POA : TTdampanb41
Forum Username: redoytex21
Forum Profile Link: https://bitcointalksearch.org/user/redoytex21-3354046
Telegram Username: @ellisconner
BEP20 (BSC)  Wallet Address: 0x38d88CA7BA8Db355FFe523dB0c43C5540bD5C644
Related Addresses:
Code:
Telegram Username: @ellisconner
BEP20 (BSC)  Wallet Address: 0x38d88CA7BA8Db355FFe523dB0c43C5540bD5C644

POA : Masapon440
Forum Username: Gt2oBnt
Forum Profile Link: https://bitcointalksearch.org/user/gt2obnt-3360748
Telegram Username: @gloverlynn
BEP20 (BSC)  Wallet Address: 0xC44304EafB410a1AffaA52425ba080C723D0F1a8
Related Addresses:
Code:
Telegram Username: @gloverlynn
BEP20  Wallet Address: 0xC44304EafB410a1AffaA52425ba080C723D0F1a8

POA : jaihountaie41
Forum Username: M.RAKU44
Forum Profile Link: https://bitcointalksearch.org/user/mraku44-3361288
Telegram Username: @Eileenmalone982
BEP20 (BSC)  Wallet Address: 0xf75A1aF8c97fE0d991492D5F768e3C38708A74d3
Related Addresses:
Code:
Telegram Username: @Eileenmalone982
BEP20  Wallet Address: 0xf75A1aF8c97fE0d991492D5F768e3C38708A74d3

Joined the same campaign : Re: CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM 🥳




BOSS20 Banned
LUISBOL

Twitter profile link: https://twitter.com/md_khalil3
BSC address: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F

Twitter Profile Link: https://twitter.com/MdIbrahimKalil4
BEP-20 Wallet: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F
Related Addresses:
Code:
BEP-20 Wallet: 0x75F105F2Ef510D41F4246c291632ccBc13b2185F



son1223 [Active]
Twitter Profile Link: https://twitter.com/shuvenkar999

Related Addresses:
Code:
Twitter Profile Link: [b]https://twitter.com/shuvenkar999[/b]

Miscellaneous:  Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Accounts Connected: (Ban evasion)


7. Heroheroan19
8. Sempor

Proof:

BitcoinTalk Username: sharma259
Twitter Username: @PinkySh81172385
Tweet Link: https://twitter.com/PinkySh81172385/status/987909714204811264?s=19
Telegram Username: @sharma259
Stocks Exchange Username or Email: [email protected]
[archive]

Week 4: (17/12 - 23/12)
Twitter
Twitter Profile:https://twitter.com/PinkySh81172385
[archive]

Week 4: (17/12 - 23/12)

Twitter Campaign
Twitter Profile: https://twitter.com/PinkySh81172385
[archive]

Week 4: (17/12 - 23/12)

Twitter Campaign
Twitter Profile: https://twitter.com/PinkySh81172385
[archive]


Related Addresses:

Code:
Twitter Username: @PinkySh81172385


Miscellaneous:

The related accounts violates the existing forum rule: Ban evasion.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Here's another account from a farm that has been caught cheating in bounty campaigns in the past.

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

@Shamimal93 and @Tamim121 They are both Alt accounts who never care about the campaign rules in this forum.
The violations have been repeatedly committed in the campaign involving Alt (greedy human) account.

1. Shamimal93
2. Tamim121

3. Alanil210

4. Respite09

Proof:

Proof of authentication:
- Coinsbit registration Email: [email protected]
              - SPOOKYSHIB address on Coinsbit: 0x0d82083c1d06806Ea1Ed8B383e806696985C52a9
              - Telegram Username: @Alanil210
- Campaigns applied for: all
archive: https://ninjastic.space/post/58712653

Related Addresses:

Code:
Email Address: [email protected]

Miscellaneous:
The related accounts have already been identified as bounty cheaters.
legendary
Activity: 2128
Merit: 1775
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. coiner-88
2. BountyHive

Proof:

Post by: coiner-88
Forum Username: BountyHive
Telegram Username: @exclusiveairdrop4
Bep20 Wallet Address: 0xAF83e57D773Ff358f0ce3Cf0DD246975d46Bf4c2
( Archive )

Proof:
Code:
Bep20 Wallet Address: 0xAF83e57D773Ff358f0ce3Cf0DD246975d46Bf4c2

Miscellaneous:
Campaign rules:


As usual the affair happened again in the campaign: (123swap Finance), @irfan_pak10, as manager.

Evidence presented above and below.
Report: Authentication @coiner-88 application can be seen on page:(32).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

For Report: Authentication @BountyHive application can be seen on page:(118).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

in: SPREADSHEETS, they are recorded.
• coiner-88 Number:(400) and
• BountyHive Number:(426).



3: Accounts Connected:

1. dongduong
2. themagic96
3. dalat21

Proof:

Bitcointalk username: dongduong
Telegram username: @dongduong
ETH address: 0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a

Medium username: @twilamayotte685889
( Archive )

Forum Username: themagic96
Telegram Username: @thaopham9
ETH Wallet Address: 0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a
( Archive )

Forum Username: dalat21
Telegram Username: @dalatld
ETH Wallet Address:  0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a
( Archive )

Proof:
Code:
ETH Wallet Address:  0xc2Ffa1b2964C513DD94e0024109385b5221FCF9a

Miscellaneous:
The second option is still the same case of infidelity, only this Alt is different from the first Alt.

Proof of submission of reports, from three accounts only two were having an affair.

• Application: @dongduong can be found on page:(116).
Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

• Application: @themagic96 can be found on page:(117).
Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

in: SPREADSHEETS, can be seen below.




2: Accounts Connected:

1. Tongkol
2. Nikitawelly

Proof:

Username: tongkol
Telegram:@tongkol123
BEP-20 wallet address: 0x2B1af71E3CCE87300B31C6633d918DAF13fA6121
( Archive )

Post by: Nikitawelly
Username: MohamedSalahh
Telegram:  @MohamedSalahh55
0x120172FC8B623DdD17520CA05C5b94ae24B8dE6D
( Archive )

Tongkoll
https://bitcointalksearch.org/user/tongkoll-3356877
@Tongkoll
0x120172FC8B623DdD17520CA05C5b94ae24B8dE6D
( Archive )

Proof:
Code:
0x120172FC8B623DdD17520CA05C5b94ae24B8dE6D

Miscellaneous:

This account was also caught cheating on the campaign: 123Swap.

The report page of the two of them.


Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

Topic:[Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

in: SPREADSHEETS.
@MohamedSalahh Number:(279).
@Tongkoll Number:(380).



legendary
Activity: 1526
Merit: 1359
2 Accounts Connected

1. Lisa698 (Active)
2. Diyakhan905 (Active)

Proof:

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- $AOW address on Coinsbit ( https://coinsbit.io ) 0xA284cd5D7f9626CC5e1a1F9D4A7F926ed1005619
- Campaigns applied for: Twitter

Proof of authentication:
Coinsbit registration Email: [email protected]
- SPL address on Coinsbit : 0xA284cd5D7f9626CC5e1a1F9D4A7F926ed1005619
- Telegram Username: @Diya905
- Campaigns applied for: Twitter , Telegram


Related Addresses:

Code:
Email: [email protected]
ETH/BSC Wallet: 0xA284cd5D7f9626CC5e1a1F9D4A7F926ed1005619

Miscellaneous:

Connected accounts are involved in bounty cheating:

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
You are not only cheating and violating the rules of the campaigns, but apparently also violating the rules of this forum by ban evading. You know you're not allowed to create a new account if one account has already been banned?

... The only exception to that rule is to create a "Ban Appeal" account that should only be used for, as the name suggests, appealing a ban.

(they haven't  Roll Eyes )
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
hello sir, how are you ?  though it is  useless to request to you to remove red trust because it is my fault  i broke the rule i admit it ...

You are not only cheating and violating the rules of the campaigns, but apparently also violating the rules of this forum by ban evading. You know you're not allowed to create a new account if one account has already been banned?
hero member
Activity: 1246
Merit: 699
~snip~
@supperstar
hmm.. I not sure if YOSHIE will forgive you after seeing this:
https://bpip.org/Profile?p=neelam11


Bep20: 0x48C00422377597B9144b65a7aa132394b22dFf4A
- Email: [email protected]

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

Telegram Username :@miq999
Sign up email : [email protected]



- Azbit registration Email [email protected]

- Azbit registration Email [email protected]

Email Address used for creating your Bitwings Account: [email protected]

Quote
BitcoinTalk Username:rashida_g
Stocks Exchange Username or Email: [email protected]
POA: rashida_g

legendary
Activity: 2492
Merit: 1164
Telegram: @julerz12
Accounts Connected:
KameronKasen
CarsonAldo


Proof of participation on the same bounty campaign:
https://archive.md/8O28E#selection-4796.0-4847.55

##PROOF OF AUTHENTICATION##   
Bitcointalk Username: KameronKasen    
Link Bitcointalk Profile : https://bitcointalksearch.org/user/kameronkasen-3418174   
Perticipated Campaigns: Facebook, Conten   
telegram username: @Alistairyw   
facebook: https://www.facebook.com/profile.php?id=100036622423138    
BSC address: 0x5e40aE0187E103fC1A2CFF364AFb375352510872   
https://archive.md/Ufyr2#selection-3285.13-3285.57

#PROOF OF AUTHENTICATION
Forum Username:    CarsonAldo
Forum Profile Link:    https://bitcointalksearch.org/user/carsonaldo-3417626
Telegram Username:   @Carter23ad
Participated Campaigns:Facebook
BEP-20 Wallet Address:     0x5e40aE0187E103fC1A2CFF364AFb375352510872
https://archive.md/tzy1Z#selection-2811.27-2811.69

Related Addresses:
Code:
0x5e40aE0187E103fC1A2CFF364AFb375352510872
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #616 & #515

Accounts Connected:
KeatonSullivan
HudsonDangelo


Proof of participation on the same bounty campaign:
https://archive.md/jQ7oi#selection-3404.0-3419.15

##PROOF OF AUTHENTICATION##
Bitcointalk Username: HudsonDangelo
Link Bitcointalk Profile : https://bitcointalksearch.org/user/hudsondangelo-3418558
Perticipated Campaigns: Facebook, Conten
telegram username: @Truettop
facebook : https://www.facebook.com/tu.cubin.3
BSC address: 0x31A331a77e518E79a8319e5ECa2177A960bF9865
https://archive.md/MtW16#selection-2329.13-2329.55

#PROOF OF AUTHENTICATION
Forum Username:   KeatonSullivan
Forum Profile Link:   https://bitcointalksearch.org/user/keatonsullivan-3417663
Telegram Username:  @Isaac98mh
Participated Campaigns:Facebook
BEP-20 Wallet Address:    0x31A331a77e518E79a8319e5ECa2177A960bF9865
https://archive.md/QXj9e#selection-4411.26-4411.68

Related Addresses:
Code:
0x31A331a77e518E79a8319e5ECa2177A960bF9865
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #617 & #518

Accounts Connected:
ColeNasir
EmirMelvin


Proof of participation on the same bounty campaign:
https://archive.md/HeSvx#selection-4942.1-4993.38

##PROOF OF AUTHENTICATION##   
Bitcointalk Username: ColeNasir   
Link Bitcointalk Profile :  https://bitcointalksearch.org/user/colenasir-3418407   
Perticipated Campaigns: Facebook, Conten   
telegram username: @Salvatorefb   
facebook:  https://www.facebook.com/baobinhs.nhoc   
BSC address: 0xeA78Ce2Fb653b44F35dDE48428A154e2Dc0e527a   
https://archive.md/b5vYm#selection-5471.13-5471.58

#PROOF OF AUTHENTICATION
Forum Username:   EmirMelvin
Forum Profile Link:  https://bitcointalksearch.org/user/emirmelvin-3417674
Telegram Username:   @Anthony35kl
Participated Campaigns:Facebook
BEP-20 Wallet Address:    0xeA78Ce2Fb653b44F35dDE48428A154e2Dc0e527a
https://archive.md/OYIsn#selection-5017.26-5017.68

Related Addresses:
Code:
0xeA78Ce2Fb653b44F35dDE48428A154e2Dc0e527a
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #618 & #520

Accounts Connected:
MisaelAryan
ZaireAxel


Proof of participation on the same bounty campaign:
https://archive.md/F1Yd7#selection-2002.0-2053.55

##PROOF OF AUTHENTICATION##
Bitcointalk Username: MisaelAryan
Link Bitcointalk Profile : https://bitcointalksearch.org/user/misaelaryan-3418413
Perticipated Campaigns: Facebook, Conten
telegram username: @Jabarisf
facebook : https://www.facebook.com/profile.php?id=100056646266455
BSC address: 0x3ba1fdA769a33ad2EEA22056B1Ab3aebFdEdC0Bf
https://archive.md/9PWGf#selection-5107.13-5107.55

#PROOF OF AUTHENTICATION
Forum Username:  ZaireAxel
Forum Profile Link:   https://bitcointalksearch.org/user/zaireaxel-3417678
Telegram Username:    @Dylan15uh
Participated Campaigns:Facebook
BEP-20 Wallet Address:   0x3ba1fdA769a33ad2EEA22056B1Ab3aebFdEdC0Bf
https://archive.md/ztg5B#selection-4773.25-4773.67

Related Addresses:
Code:
0x3ba1fdA769a33ad2EEA22056B1Ab3aebFdEdC0Bf
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #619 & #521

Accounts Connected:
ApolloAugustine
JackRobin


Proof of participation on the same bounty campaign:
https://archive.md/OWWZh#selection-4248.0-4299.55

##PROOF OF AUTHENTICATION##
Bitcointalk Username: ApolloAugustine
Link Bitcointalk Profile : https://bitcointalksearch.org/user/apolloaugustine-3418559
Perticipated Campaigns: Facebook, Conten
telegram username: @Damirvf
facebook : https://www.facebook.com/profile.php?id=100040800016769
BSC address: 0x287088B7EDa49335f9EBc02776f0F411e293f499
https://archive.md/MyTTx#selection-7001.13-7001.55

#PROOF OF AUTHENTICATION
Forum Username:    JackRobin
Forum Profile Link:    https://bitcointalksearch.org/user/jackrobin-3417688
Telegram Username:   @Christopher12w
Participated Campaigns:Facebook
BEP-20 Wallet Address:    0x287088B7EDa49335f9EBc02776f0F411e293f499
https://archive.md/vzAD5#selection-789.26-789.68

Related Addresses:
Code:
0x287088B7EDa49335f9EBc02776f0F411e293f499
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #620 & #522

Accounts Connected:
GeorgeLeon
GriffinEmiliano


Proof of participation on the same bounty campaign:
https://archive.md/8TZZ5#selection-848.0-899.38

##PROOF OF AUTHENTICATION##   
Bitcointalk Username: GeorgeLeon   
Link Bitcointalk Profile : https://bitcointalksearch.org/user/georgeleon-3418432   
Perticipated Campaigns: Facebook, Conten   
telegram username: @Coenga    
facebook : https://www.facebook.com/ekhelmeykel91
BSC address: 0xaB59a324ad8Ac2b7715fC1bDfe14665666EeFA1d   
https://archive.md/ZdjPu#selection-6511.12-6511.57

#PROOF OF AUTHENTICATION
Forum Username:   GriffinEmiliano
Forum Profile Link:   https://bitcointalksearch.org/user/griffinemiliano-3418154
Telegram Username:    @Isaiah65lk
Participated Campaigns:Facebook
BEP-20 Wallet Address:    0xaB59a324ad8Ac2b7715fC1bDfe14665666EeFA1d
https://archive.md/DKDsU#selection-2673.26-2673.68

Related Addresses:
Code:
0xaB59a324ad8Ac2b7715fC1bDfe14665666EeFA1d
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #621 & #523

Accounts Connected:
DarioBennett
PaulAugust


Proof of participation on the same bounty campaign:
https://archive.md/2CgsP#selection-2568.0-2583.26

##PROOF OF AUTHENTICATION##
Bitcointalk Username: DarioBennett
Link Bitcointalk Profile : https://bitcointalksearch.org/user/dariobennett-3418440
Perticipated Campaigns: Facebook, Conten
telegram username: @Mordechaisf
facebook : https://www.facebook.com/ethyl.aguilar
BSC address: 0x293938933EB2b933BD9d7c68d9B7532D49b62c4C
https://archive.md/G9z6f#selection-731.13-731.55

#PROOF OF AUTHENTICATION
Forum Username:    PaulAugust
Forum Profile Link:   https://bitcointalksearch.org/user/paulaugust-3417740
Telegram Username:   @Nathan56te
Participated Campaigns:Facebook
BEP-20 Wallet Address:     0x293938933EB2b933BD9d7c68d9B7532D49b62c4C
https://archive.md/DKDsU#selection-4285.27-4285.69

Related Addresses:
Code:
0x293938933EB2b933BD9d7c68d9B7532D49b62c4C
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #623 & #524

Accounts Connected:
CarlosLangston
GregoryColton


Proof of participation on the same bounty campaign:
https://archive.md/lPnxi#selection-3664.0-3679.24

##PROOF OF AUTHENTICATION##
Bitcointalk Username: CarlosLangston
Link Bitcointalk Profile : https://bitcointalksearch.org/user/carloslangston-3418463
Perticipated Campaigns: Facebook, Conten
telegram username: @Kelvincvds
facebook : https://www.facebook.com/tang.anh.9081
BSC address: 0x0130Bc8428035A3447c434fA866a355a185c5D03
https://archive.md/gjlpt#selection-2323.13-2323.55

#PROOF OF AUTHENTICATION
Forum Username:    GregoryColton
Forum Profile Link:   https://bitcointalksearch.org/user/gregorycolton-3417774
Telegram Username:    @Colton56y
Participated Campaigns:Facebook
BEP-20 Wallet Address:      0x0130Bc8428035A3447c434fA866a355a185c5D03
https://archive.md/S335R#selection-4791.28-4791.70

Related Addresses:
Code:
0x0130Bc8428035A3447c434fA866a355a185c5D03
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #626 & #532

Accounts Connected:
TraceDamien
NeilNicholas


Proof of participation on the same bounty campaign:
https://archive.md/VhRUS#selection-4024.0-4039.23

##PROOF OF AUTHENTICATION##   
Bitcointalk Username   : TraceDamien
Link Bitcointalk Profile : https://bitcointalksearch.org/user/tracedamien-3418473   
Perticipated Campaigns: Facebook, Conten   
telegram username: @Maisonr    
facebook :   https://www.facebook.com/profile.php?id=100050884747279
BSC address: 0x95b4f3ae1C6c8eACCf86f0096CDBc8CDFa88A78C   
https://archive.md/bev9D#selection-4145.13-4145.58

#PROOF OF AUTHENTICATION
Forum Username:     NeilNicholas
Forum Profile Link:    https://bitcointalksearch.org/user/neilnicholas-3417807
Telegram Username:   @Sawyer77p
Participated Campaigns:Facebook
BEP-20 Wallet Address:   0x95b4f3ae1C6c8eACCf86f0096CDBc8CDFa88A78C
https://archive.md/BazDl#selection-1927.25-1927.67

Related Addresses:
Code:
0x95b4f3ae1C6c8eACCf86f0096CDBc8CDFa88A78C
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #628 & #537

Accounts Connected:
LeightonJericho
PierceHuxley


Proof of participation on the same bounty campaign:
https://archive.md/7clUu#selection-4247.8-4303.84

##PROOF OF AUTHENTICATION##   
Bitcointalk Username: LeightonJericho   
Link Bitcointalk Profile : https://bitcointalksearch.org/user/leightonjericho-3418481   
Perticipated Campaigns: Facebook, Conten   
telegram username:   @Demetriusbr
facebook :   https://www.facebook.com/profile.php?id=100056041028516
BSC address: 0x6092F2Ac360bc4d4760473Af6Dace5680BE1E1bA   
https://archive.md/OREzZ#selection-4147.13-4147.58

#PROOF OF AUTHENTICATION
Forum Username:    PierceHuxley
Forum Profile Link:   https://bitcointalksearch.org/user/piercehuxley-3417820
Telegram Username:    @Vincent789a
Participated Campaigns:Facebook
BEP-20 Wallet Address:    0x6092F2Ac360bc4d4760473Af6Dace5680BE1E1bA
https://archive.md/yU0le#selection-2703.26-2703.68

Related Addresses:
Code:
0x6092F2Ac360bc4d4760473Af6Dace5680BE1E1bA
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #629 & #538

Accounts Connected:
KaneRodrigo
ShepardRidge


Proof of participation on the same bounty campaign:
https://archive.md/XD9xw#selection-4928.0-4937.84

##PROOF OF AUTHENTICATION##
Bitcointalk Username: KaneRodrigo
Link Bitcointalk Profile : https://bitcointalksearch.org/user/kanerodrigo-3418484
Perticipated Campaigns: Facebook, Conten
telegram username: @Jadielvds
facebook : https://www.facebook.com/profile.php?id=100025136452177
BSC address: 0x22B9E8D53137FDBdD6CD9DCBE34D6e6b0702Bc00
https://archive.md/NXtmV#selection-4945.13-4945.55

#PROOF OF AUTHENTICATION
Forum Username:   ShepardRidge 
Forum Profile Link:   https://bitcointalksearch.org/user/shepardridge-3417842
Telegram Username:    Chaseek65@
Participated Campaigns:Facebook
BEP-20 Wallet Address:   0x22B9E8D53137FDBdD6CD9DCBE34D6e6b0702Bc00
https://archive.md/R77pH#selection-3009.24-3009.67

Related Addresses:
Code:
0x22B9E8D53137FDBdD6CD9DCBE34D6e6b0702Bc00
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #631 & #539

Accounts Connected:
AzielPaxton
JadHarvey


Proof of participation on the same bounty campaign:
https://archive.md/QVc8h#selection-3963.8-4025.17

##PROOF OF AUTHENTICATION##
Bitcointalk Username: AzielPaxton
Link Bitcointalk Profile : https://bitcointalksearch.org/user/azielpaxton-3418487
Perticipated Campaigns: Facebook, Conten
telegram username: @Blazevre
facebook : https://www.facebook.com/chinchinoliva.ayala
BSC address: 0xC4AEFc6a0C3d2DA9b03b5a5FF28BCDA900ddCaB1
https://archive.md/9ZQo7#selection-4919.13-4919.55

#PROOF OF AUTHENTICATION
Forum Username:   JadHarvey
Forum Profile Link:   https://bitcointalksearch.org/user/jadharvey-3418064
Telegram Username:    @Riverlk90
Participated Campaigns:Facebook
BEP-20 Wallet Address:    0xC4AEFc6a0C3d2DA9b03b5a5FF28BCDA900ddCaB1
https://archive.md/T3cam#selection-4161.26-4161.68

Related Addresses:
Code:
0xC4AEFc6a0C3d2DA9b03b5a5FF28BCDA900ddCaB1
Miscellaneous:
Both accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #632 & #542

Accounts Connected:
WestonMessiah
AtlasEzra
AugustineBruno


Proof of participation on the same bounty campaign:
WestonMessiah: https://archive.md/jXuaY#selection-4695.8-4751.83
AtlasEzra: https://archive.md/hzq5e#selection-5002.1-5027.14

##PROOF OF AUTHENTICATION##   
Bitcointalk Username: WestonMessiah   
Link Bitcointalk Profile : https://bitcointalksearch.org/user/westonmessiah-3418509   
Perticipated Campaigns: Facebook, Conten   
telegram username:    @Ishaansrg
facebook :   https://www.facebook.com/profile.php?id=100014003226092
BSC address: 0xC976531d94f2d448bFa72b9D967D54260bc0d272   
https://archive.md/zT8pJ#selection-2011.13-2011.56

##PROOF OF AUTHENTICATION##   
Bitcointalk Username: AtlasEzra   
Link Bitcointalk Profile : https://bitcointalksearch.org/user/atlasezra-3418490   
Perticipated Campaigns: Facebook, Conten   
telegram username: @Kyroasg
facebook :   https://www.facebook.com/khanh.be.75491
BSC address: 0xB528Ce56Ca0bB0244c367d8BB3c005a55C1e4D44   
https://archive.md/KkKwF#selection-5643.13-5643.58

#PROOF OF AUTHENTICATION
Forum Username:    AugustineBruno
Forum Profile Link:    https://bitcointalksearch.org/user/augustinebruno-3418067
Telegram Username:   @Zachary34t
Participated Campaigns:Facebook
BEP-20 Wallet Address:   0xB528Ce56Ca0bB0244c367d8BB3c005a55C1e4D44
https://archive.md/c53X6#selection-4013.25-4013.67

#PROOF OF AUTHENTICATION
Forum Username:     AugustineBruno
Forum Profile Link:    https://bitcointalksearch.org/user/augustinebruno-3418067
Telegram Username:   @Emmanuel852y
Participated Campaigns:Facebook
BEP-20 Wallet Address:      0xC976531d94f2d448bFa72b9D967D54260bc0d272
https://archive.md/RDnBw#selection-5573.28-5573.70

Related Addresses:
Code:
0xC976531d94f2d448bFa72b9D967D54260bc0d272
0xB528Ce56Ca0bB0244c367d8BB3c005a55C1e4D44
Miscellaneous:
All 3 accounts participated on DAXE Token Facebook bounty campaign. Spreadsheet #633/#635, #543 & #549
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.gribalenfeksiyon
2.akm3535

Proof:

Telegram Username: @Mamikoo
[ archive ]

Telegram Username: @Mamikoo
[ archive ]

Related Addresses:
Code:
Telegram Username: @Mamikoo

Miscellaneous:

cheating bounty programs.

[Signature Campaign 3.0] The Standard 🚀 HOT Project - Lucrative Rewards 🚀
manager @irfan_pak10


3. 1 account per user. Any user found to have alternate accounts in the campaign will be kicked and denied payment.


https://docs.google.com/spreadsheets/d/1xdJNptpI6AM0Gb7VVaRmPJMOFcqP40uL0sxLNpgnbiY/edit#gid=892749368
legendary
Activity: 2128
Merit: 1775
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. supperstar
2. hedgepool

Proof:

BITCOIN USER NAME: supperstar
VIDEO REIVEW LINK: https://youtu.be/OVfZtV1fCZ8
BSC WALLET ADDRESS: 0x48C00422377597B9144b65a7aa132394b22dFf4A
[ Archive ]

Btt user name: hedgepool
Telegram user name: @hedgepool
Campaigns Youtube,FB
0x48C00422377597B9144b65a7aa132394b22dFf4A
[ Archive ]

This is the second ETH address they use in a different campaign/Bounty.

Post: https://bitcointalksearch.org/topic/m.57587757
Bitcointalk username: hedgepool
Video Review link: https://www.youtube.com/watch?v=pbEwjC3_kyI
Wallet Address 0x5af9A0EBBa3288cd3751365e17d2a408070cD2D5
[ Archive ]

Related Addresses:
Code:
BSC WALLET ADDRESS: 0x48C00422377597B9144b65a7aa132394b22dFf4A
BSC : 0x5af9A0EBBa3288cd3751365e17d2a408070cD2D5

Miscellaneous:

In this case they are the same person (Alt), two addresses used in different campaigns, so no reason to copy here.

Here you can see they both signed up and cheated in the campaign below.

Campaign/Bounty rules are clearly written.


Proof of them submitting a report can be seen below.
@supperstar posted a report on page:(114).

Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

While @hedgepool can be seen on page:(28).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE


jr. member
Activity: 266
Merit: 1
1 Accounts Cheater : (Note: Banned shown in red / Inactive in Blue/Active)[/b]

   Royle Rp1

User/cheater who duplicated my twitter account
Campaign: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!
Campaign: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
Manager: Hhampuz

Proof:

#PROOF OF REGISTRATION
Forum Username: Royle Rp1
Forum Profile Link: https://bitcointalksearch.org/user/royle-rp1-3393284
Telegram Username: @RoyleRp1
Participated Campaigns: Twitter, Reddit
Bep-20 Wallet Address: 0x69fE2373310f8e5475610970b2F2645aA40980c3

Reason
User/cheater who duplicated my twitter account
I am the twitter owner @MehranKeyva username twitter of the bitcointalk account: whatcoinorg

PROOF
https://twitter.com/MehranKeyva/status/1464244952972464140
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
Cat20 is my account. I don't know about other. Maybe I forget to replace wallet address after copy authentication post. Normally I copy other participants proof of authentication post then replace that with my authentication post.

@Cat20, it is certainly possible that you copied someone else's PoA post and forgot to edit the data, or that someone else copied yours. But do you really think that is what happened here. Can you provide some evidence? (Don't expect someone else to do your work for you.)


Yeah, in some cases some users do copy POA and fail to edit it properly before posting but in this case, is there anything else he needs to prove? It's obvious these accounts are his alt from the evidence provided by YOSHE  - the POA copied story is just another petty excuse what about the social media and wallet address linked? The tag is well deserved.
legendary
Activity: 1526
Merit: 1359
Cat20 is my account. I don't know about other. Maybe I forget to replace wallet address after copy authentication post. Normally I copy other participants proof of authentication post then replace that with my authentication post.

@Cat20, it is certainly possible that you copied someone else's PoA post and forgot to edit the data, or that someone else copied yours. But do you really think that is what happened here. Can you provide some evidence? (Don't expect someone else to do your work for you.)
sr. member
Activity: 476
Merit: 523
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

rojina678
rojinamami1
ayonkhan523

At least three of them Participated in the Same Bounty campaign.

Campaign: [BOUNTY]Rangers Protocol~Virtual Worlds Blockchain Infrastructure~| $20k 4 Weeks
Manager: Hhampuz

Proof:


1. M82bs
2. Bilgets20
3. Mp40s
4. game3
5. school8
6. thecm
7. shoel8090

The first ETH address has been proven.

Proof:

Forum Username: M82bs
Telegram Username: @mr_sohel321
BEP-20 Wallet Address: 0x632BF7fb0F588022ee599E514D40B93f542Ea2FA
https://archive.vn/wip/2Py8F

8. New: 0k


Campaign: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
Manager: Manager: Hhampuz

#PROOF OF REGISTRATION
Forum Username: 0k
Forum Profile Link: https://bitcointalksearch.org/user/0k-3390002
Telegram Username: @pagla27
Participated Campaigns: twitter , telegram
BEP-20 Wallet Address: 0x632BF7fb0F588022ee599E514D40B93f542Ea2FA

Related Address:
Code:
Wallet: 0x632BF7fb0F588022ee599E514D40B93f542Ea2FA

Miscellaneous:
The related accounts have already been identified as bounty cheaters
Pages:
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