Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 23.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

Quote from: lovesmayfamilis on February 26, 2021, 09:28:57 AM

Ban evasion.

pranshu902311 Autoban user
ekmsh banned

3. lovekkk (Active)

Proof:

Quote from: lovekkk on March 22, 2021, 02:38:32 AM

~
ERC20 Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

Quote from: pranshu9023 on June 26, 2018, 10:53:50 PM

~
Ethereum Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

Quote from: ?? on ??

~
ETH Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

Related Addresses:

Code:

ETH Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

Miscellaneous:

Ban evasion

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Awaklara on November 25, 2021, 06:23:22 AM

Quote from: Stalker22 on November 13, 2021, 09:17:16 AM

2 Accounts Connected
1. Terabaap9999 (Active)
2. Jannat226 (Active)
~

2. Jannat226
3. Qirrat
~

~. Terabaap9999
4. Mebest

Proof:

Quote from: Terabaap9999 on November 13, 2021, 02:19:24 PM

~
Email address: [email protected]
Bep 20 Wallet adress:
0x3De01F904b599728BAf0f05af7BBE7c5b00814A1

[ Arcive ]

Quote from: Mebest on November 26, 2021, 12:00:35 PM

~
- BEP20:
0x3De01F904b599728BAf0f05af7BBE7c5b00814A1
- Email: [email protected]

[ Arcive ]

Related Addresses:

Code:

- BEP20:
0x3De01F904b599728BAf0f05af7BBE7c5b00814A1
- Email: [email protected]

1. Tgk_khan
2. Kkhair

Proof:

Quote from: Tgk_khan on November 21, 2021, 11:14:45 AM

~Telegram Username: @Tgk_khan
BEP-20 Wallet Address: 0x6aC27b04c9AB4ab53Df039eCE89Dac508ab1AD2C

[ Arcive ]

Quote from: Kkhair on October 09, 2021, 12:26:33 AM

~
Telegram Username: @Tgk_khan
Bep- 20 address : 0x6aC27b04c9AB4ab53Df039eCE89Dac508ab1AD2C

[ Arcive ]

Quote from: Kkhair on October 15, 2021, 09:31:25 PM

~
Link profil : https://twitter.com/tgk_khan

Quote from: Tgk_khan on November 26, 2021, 08:37:56 AM

~
Twitter Profile Link: https://twitter.com/tgk_khan

Related Addresses:

Code:

Twitter Profile Link: https://twitter.com/tgk_khan
Telegram Username: @Tgk_khan
Bep- 20 address : 0x6aC27b04c9AB4ab53Df039eCE89Dac508ab1AD2C

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Stalker22 on November 13, 2021, 09:17:16 AM

2 Accounts Connected
1. Terabaap9999 (Active)
2. Jannat226 (Active)
~

2. Jannat226
3. Qirrat

Proof:

Quote from: Jannat226 on November 15, 2021, 01:34:01 AM

~
- BEP-20: 0xB77d759571fcF48ce50E2eD187aC3A82D8dC0A26

[ Arcive ]

Quote from: Qirrat on November 25, 2021, 03:51:21 AM

~
BEP20 wallets address: 0xB77d759571fcF48ce50E2eD187aC3A82D8dC0A26

[ Arcive ]

Related Addresses:

Code:

Wallet Address: 0xB77d759571fcF48ce50E2eD187aC3A82D8dC0A26

1. Lupinthe3rd
2. BANDR-RJ

Proof:

Quote from: Lupinthe3rd on April 04, 2021, 01:17:35 AM

~
Twitter Profile Link: https://twitter.com/chael0790
Facebook Profile Link: https://m.facebook.com/quelra.ross
Telegram Username: @coklegend
Binance Smart Chain Wallet Address: 0x9AFD99ca1beE40A7455a1fc6C4CC24994371Ef70

[ Arcive ]

Quote from: BANDR-RJ on April 05, 2021, 07:14:34 PM

~
Twitter profile link: https://twitter.com/chael0790
Facebook profile link: https://m.facebook.com/quelra.ross
Telegram username: @coklegend
Binance Smart Chain Wallet Address: 0x9AFD99ca1beE40A7455a1fc6C4CC24994371Ef70

[ Arcive ]

Related Addresses:

Code:

Twitter profile link:  https://twitter.com/chael0790
Facebook profile link: https://m.facebook.com/quelra.ross
Telegram username: @coklegend
Binance Smart Chain Wallet Address: 0x9AFD99ca1beE40A7455a1fc6C4CC24994371Ef70

julerz12

legendary

Activity: 2576

Merit: 1183

Telegram: @julerz12

Accounts Connected:
Hiamzhemy
olasquare271

Quote from: Hiamzhemy on November 05, 2021, 02:29:03 PM

#PROOF OF REGISTRATION
Forum Username: hiamzhemy
Forum Profile Link: https://bitcointalksearch.org/user/hiamzhemy-2635993;sa=summary
Telegram Username: @itz_ola
Participated Campaigns: Twitter telegram Facebook
ERC20 Wallet Address:0x9E41EdC7B2c0b39117bc7Ec670CF217944f5102C

https://archive.md/gzGg3#selection-2931.19-2931.27

Quote from: olasquare271 on November 14, 2021, 06:39:35 PM

#PROOF OF REGISTRATION
Forum Username: olasquare271
Forum Profile Link: https://bitcointalksearch.org/user/olasquare271-1793519
Telegram name @itz_ola
Participated Campaigns: Article
Bep20 0x7Ed336ea841241Ff083706f7B83F175196cC0e19

https://archive.md/GWA4T#selection-2715.14-2715.22

Quote from: Hiamzhemy on November 22, 2021, 07:40:55 AM

-SNIP-

Telegram report
Week 3: 16/11-22/11
Username link:https://t.me/Itz_horlaz
Telegram comments
-SNIP-

https://archive.md/aqqxq#selection-7205.27-7205.37

Quote from: Hiamzhemy on November 24, 2021, 02:33:23 PM

-SNIP-

Telegram Report ●
- Day: 3 (23/11/2021)
- Username link: ( https://t.me/Itz_horlaz)
- Telegram comments:
- Comment Link #1:https://t.me/ccsMainGroup/724391
- Comment Link #2:https://t.me/CryptoInvestorsNews2020/26859
- Comment Link #3:https://t.me/cryptohitico/811411
- Comment Link #4:https://t.me/kaboom0x56/139084
- Comment Link #5:https://t.me/BestCryptoInvestments2020/48176

https://archive.md/DlDHJ#selection-2965.13-2967.1

Quote from: olasquare271 on November 16, 2021, 02:07:34 PM

Week #: 3 (10/11-16/11)
Twitter profile link:https://mobile.twitter.com/itz_horlaz
Followers:1020
Spreadsheet number:18

-SNIP-

https://archive.md/Kdpss#selection-2715.48-2715.58

Quote from: olasquare271 on November 13, 2021, 01:55:25 PM

Week Number: 6: 06/11-12/11
Twitter Username: @itz_horlaz
-SNIP-

Related Addresses:

Code:

Telegram Username: @itz_ola
Twitter Username: @itz_horlaz

Miscellaneous:
Both account cheated by enrolling multiple accounts on GuesCrew's Twitter Bounty Campaign Spreadsheet No. 712 & 714 and Uma Chit Fund's Twitter Bounty Campaign Spreadsheet No. 214 & 229

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Awaklara on November 13, 2021, 02:24:33 PM

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

1. Edanaputin
2. Punchkchino
3. hahuong123
4. Heulwenk1
5. duanle09
6. Tirop90
7. Honeymoonj
8. Informationa
9. kieunu
10. Ladonnapaypao

@Kieunu has 2 Wallet Address.
And several lists of Connected Account names send a certain amount of coins (CANNA) to the Wallet Address : Kieunu#1 >> 0xeCD8f14d861c223f30A2A96C7c81d7b3d2daaECA
txns : https://bscscan.com/address/0xeCD8f14d861c223f30A2A96C7c81d7b3d2daaECA#tokentxns

Wallet Address : Acw953c >> 0x5cD4d9C5A074DE2b5cAD70F781e5Cbe1Eff42f97
txns : https://bscscan.com/address/0x5cd4d9c5a074de2b5cad70f781e5cbe1eff42f97#tokentxns

11. Acw953c
12. Gemma99
13. Maihuong2710
14. nangmai88
15. Aurorahow
16. JanuaryJones
17. ngocgiap84
18. Queen bee3
19. Taipei 99430
20. Jocastakitmi
21. Bradwellbrio
22. Axelleegal
23. hungcong98
24. Nealanealan
25. Lindsay Lohan
26. Darialoca

Proof:

Quote from: Acw953c on October 10, 2021, 09:23:42 AM

~
Address:0x5cD4d9C5A074DE2b5cAD70F781e5Cbe1Eff42f97

[ Archive ]

Quote from: Gemma99 on October 10, 2021, 01:43:35 AM

~
Wallet Address: 0x500B9b372c503F2d281fbe5f959178953c96E399

[ Archive ]

Quote from: Maihuong2710 on October 10, 2021, 09:04:52 AM

~
Wallet Address: 0x57F16234fE3712D5A1D693019c433BFa59f88474

[ Archive ]

Quote from: nangmai88 on October 10, 2021, 04:17:39 AM

~
wallet :0x590CE3a6189140566e5439B723BF350a21760eeF

[ Archive ]

Quote from: Aurorahow on October 10, 2021, 09:46:44 AM

~
Address: 0x5B61b7Bcb6725e8f783E07215DfdDe99a4d282Bf

[ Archive ]

Quote from: JanuaryJones on October 10, 2021, 09:40:36 AM

~
wallet :0x5524f1a88f3467Df027F26c24569DF85e693b80d

[ Archive ]

Quote from: ngocgiap84 on October 10, 2021, 09:13:03 AM

~
wallet:0x55316bb81EB5f16F6AE9b6d4c1145e16f1e8C9EB

[ Archive ]

Quote from: Queen bee3 on October 10, 2021, 02:26:30 AM

~
Wallet Address: 0x5eDfc216F02a12a17aB91AE56860b156de38178F

[ Archive ]

Quote from: Taipei 99430 on October 10, 2021, 04:40:28 AM

~
wallet : 0x5683fCfD07B9510309e1029a9A48427aa055B138

[ Archive ]

Quote from: Jocastakitmi on October 10, 2021, 12:20:32 AM

~
wallet : 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF

[ Archive ]

Quote from: Bradwellbrio on October 10, 2021, 04:34:37 AM

~
ETH Wallet Address: 0x5E624a0793F0b7a225d6446EC0a1659fb8E2DaB0

[ Archive ]

Quote from: Axelleegal on October 10, 2021, 04:27:51 AM

~
ETH Wallet Address:0x581bb81A79f07B8d944490B8672fa115453c1393

[ Archive ]

Quote from: hungcong98 on October 10, 2021, 04:08:13 AM

~
wallet ;0x5770128a2e946662ee213F32Ccbd9f151C124EAd

[ Archive ]

Quote from: Nealanealan on October 10, 2021, 03:52:47 AM

~
Wallet Address : 0x51bab81c4c1D746A89Dd2ae6536C2bBc701Dba59

[ Archive ]

Quote from: Lindsay Lohan on October 10, 2021, 02:51:12 AM

~
wallet :0x52862aEbD374c593B75cE626658B9e13c4C5fC43

[ Archive ]

Quote from: Darialoca on October 10, 2021, 12:09:51 AM

~
Wallet Address: 0x5D79Ca40432a19f10C6A4a55469b497AC711CE27

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0x5cD4d9C5A074DE2b5cAD70F781e5Cbe1Eff42f97
Wallet Address: 0x500B9b372c503F2d281fbe5f959178953c96E399
Wallet Address: 0x57F16234fE3712D5A1D693019c433BFa59f88474
Wallet Address: 0x590CE3a6189140566e5439B723BF350a21760eeF
Wallet Address: 0x5B61b7Bcb6725e8f783E07215DfdDe99a4d282Bf
Wallet Address: 0x5524f1a88f3467Df027F26c24569DF85e693b80d
Wallet Address: 0x55316bb81EB5f16F6AE9b6d4c1145e16f1e8C9EB
Wallet Address: 0x5eDfc216F02a12a17aB91AE56860b156de38178F
Wallet Address: 0x5683fCfD07B9510309e1029a9A48427aa055B138
Wallet Address: 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF
Wallet Address: 0x5E624a0793F0b7a225d6446EC0a1659fb8E2DaB0
Wallet Address: 0x581bb81A79f07B8d944490B8672fa115453c1393
Wallet Address: 0x5770128a2e946662ee213F32Ccbd9f151C124EAd
Wallet Address: 0x51bab81c4c1D746A89Dd2ae6536C2bBc701Dba59
Wallet Address: 0x52862aEbD374c593B75cE626658B9e13c4C5fC43
Wallet Address: 0x5D79Ca40432a19f10C6A4a55469b497AC711CE27

Miscellaneous:
Wallet Addres >> 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11
txns : https://bscscan.com/address/0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11#tokentxns

In addition, there are similar transactions with coins (poolz).
Also, there is a list of username - Connected to the above wallet Address.

I have observed - that they have 2/3 different wallet addresses. big farmer!

~

27. lehien2018
28. Odettepk
29. Foxitmonny
30. Tryphenagoo

POA > lehien2018
Forum Profile Link: https://bitcointalksearch.org/user/lehien2018-1560835
ETH Wallet Address: 0xd820722aD703eEE000f3c15a3E650Cb6D5be866c
~
[ Archive ]

POA > Odettepk
~
Bitcointalk Profile: : https://bitcointalksearch.org/user/odettepk-2761452
wallet eth: 0xc5Fa548b89706BEeA94e33309Bd43C3d0CE674e8
~
[ Archive ]

POA > ]Foxitmonny
~
Bitcointalk Link: https://bitcointalksearch.org/user/foxitmonny-2762893
wallet eth : 0x11508877924b743A7D3A9aCD5Fdc514844dE07c8
~
[ Archive ] > (Foxitmonny/Tryphenagoo)

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

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

@ToHa
TOXICMAN420

Proof:

Quote from: @ToHa on October 24, 2021, 12:45:38 PM

Your Twitter Profile Link: https://twitter.com/TushAr52910728
Your telegram username. @Blackeye12345

archive

Quote from: TOXICMAN420 on November 19, 2021, 12:42:12 PM

Twitter Profile Link: https://twitter.com/TushAr52910728
Telegram Username: @Blackeye12345

archive

Related Addresses:

Quote from: ?? on ??

BEP20 USDT Address: 0x51eC1b0d9344f7736D6798A93b9c755bad4a870A

archive

Related Addresses:

Quote

Wallet Address: 0x51eC1b0d9344f7736D6798A93b9c755bad4a870A

Miscellaneous :Bounty cheater with multiple alts

all accounts join the @Animal twitter bounty campaign https://docs.google.com/spreadsheets/d/1HGoGuQ0vZtEzZz36KFzNJd_eyPeA67-rKUlRR3ULeD4/edit#gid=2033257511
@ToHa (81)
@TOXICMAN420 (9)
@Faisal820 (443)
@Radif20 (320)

@Faisal820 and @Radif20 join Ethernity.CLOUD Bounty Round II https://docs.google.com/spreadsheets/d/1tpf5E9_ubjujaSaUybOohiqdkceBqEl5_sR_IeSHf7U/edit#gid=487830171 (52 and 37)

@Faisal820 and @Radif20 join Santa Coin Bounty https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit#gid=1334248268 (323 and 341)

@Faisal820 and @Radif20 join BoringDAO Micro https://docs.google.com/spreadsheets/d/1yet3K_KgMwq4aD08BlYV9KYfEDOsjnXXZkL9LmHnmcI/edit#gid=751022941 (503 and 504)

@Faisal820 and @Radif20 join Liquidchain https://docs.google.com/spreadsheets/d/17fxm_1aVrSq37VdCE5jK5NjVCWMIVsHmJqVktqw4_00/edit#gid=1675574449 (493 and 59)

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: FatFork on November 24, 2021, 05:05:54 AM

~

Yes, Thanks @FatFork has reminding. I just realized if Hopegood & Shubh7668 :Associated with fraudulent groups in the past.

Also, Will Arcive Antonio Puertas & Danil Krugovoy as (Ban envasion)

Lately a lot of banned accounts have reappeared with new accounts. although I'm not surprised, if they will keep doing the same thing in the following days.

1. Revalina Banned

Quote from: Dmitri Chistyakov on November 01, 2021, 06:53:26 AM

submit your Bep-20 wallet address : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

[ Arcive ]

Related Addresses:

Code:

submit your Bep-20 wallet address  : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

1. Dahlia Poland Banned

Quote from: Roberto Soldado on November 01, 2021, 06:52:45 AM

submit your Bep-20 wallet address : 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

[ Arcive ]

Related Addresses:

Code:

submit your Bep-20 wallet address  : 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

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

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Quote from: Awaklara on November 23, 2021, 01:13:33 PM

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

1. Hopegood
2. Shubh7668

These accounts are also related with the fraudulent group that you already exposed here.

3. beleful
4. Abosedemop

Proof:

Quote from: Hopegood on September 22, 2021, 10:46:59 AM

- Email: [email protected]

[ Arcive ]

Quote from: Abosedemop on July 05, 2020, 05:39:24 AM

Payfrequent wallet e-mail address : [email protected]

[ Arcive ]

Quote from: Awaklara on November 23, 2021, 01:13:33 PM

1. Antonio Puertas
2. Danil Krugovoy

These two accounts are also related to some banned accounts hence ban evading.

3. Donita (archived)
4. niswa2020 (archived)

Proof:

Quote from: Antonio Puertas on October 24, 2021, 12:47:05 AM

- Email: [email protected]

[ Arcive ]

Quote from: Danil Krugovoy on October 24, 2021, 12:48:25 AM

- Email: [email protected]

[ Arcive ]

Quote from: Marcella Daryanani

- Email: [email protected]

[ Arcive ]

Quote from: Amanda Rafania Zharifa

Gmail: [email protected]

[ Arcive ]

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

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

stickbalck
Contact449
Chemplon -1

Proof:

Quote from: ?? on ??

Telegram Username: @Contact449

archive

Quote from: Contact449 on November 18, 2021, 09:21:20 PM

Telegram Username:@Contact449

archive

Quote from: stickbalck on September 13, 2021, 05:24:06 PM

BEP-20 Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda

archive

Quote from: ?? on ??

ETH Wallet Address (ERC-20): 0xaa9ae4a857c600aaacae2f81138d3d06897dabda

archive

Related Addresses:

Quote from: lovesmayfamilis on October 24, 2020, 10:55:45 AM

=============================================================================================
Ban evasion.

Cekerula Autoban user
Sendorl banned

Quote from: Cekerula on October 31, 2019, 01:18:38 PM

ERC20 Wallet: 0xc28fbe88364b183222b0f9905d921c3aad09e4b8

Quote from: ?? on ??

ETH Wallet Address: 0xc28fbe88364b183222b0f9905d921c3aad09e4b8

[ archive ]
=============================================================================================

Proof:
Post by @Chemplon

Quote

BSC Wallet Address: 0xc28fbe88364b183222b0f9905d921c3aad09e4b8

archive

Miscellaneous :Bounty cheater with multiple alts and Ban evasion
@stickbalck and @Contact449 join [BOUNTY] Quarashi.Network https://docs.google.com/spreadsheets/d/1svlhSX3mWW1KhHHVxPDCFrbLBZsXB-83g7N-QZOVX4c/edit#gid=356154786
@Contact449 join twitter campaign (126)
@stickbalck join article campaign (41)
@stickbalck and @Chemplon join article campaign [BOUNTY] [BOUNTY] DeHero.co https://docs.google.com/spreadsheets/d/17KE5qwVFZDUy-avy9GRbeQAss9YYapPzjcHjyHL7Gh8/edit#gid=1051378323

note: I'm not sure if this violates @Hhampuz manager rules or not. both accounts join the same project but on different campaigns (articles and Twitter) using the same telegram account.

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Hopegood
2. Shubh7668

Proof:

Quote from: Hopegood on December 12, 2020, 07:49:41 AM

~
ETH Wallet Address: 0x4D9f26D1DABF9B9Fa11Cf3F8cEe9e3D48D5e99C7

[ Arcive ]

Quote from: Shubh7668 on December 12, 2020, 07:31:00 AM

~
ETH Wallet Address: 0x4D9f26D1DABF9B9Fa11Cf3F8cEe9e3D48D5e99C7

[ Arcive ]

Related Addreess

Code:

ETH Wallet Address: 0x4D9f26D1DABF9B9Fa11Cf3F8cEe9e3D48D5e99C7

1. Antonio Puertas
2. Danil Krugovoy

Proof:

Quote from: Antonio Puertas on October 24, 2021, 12:47:05 AM

Proof of authentication
- ERC-20: 0xE9b70840664daa600f2ADE924625fe2d52fac65c
- Email: [email protected]

[ Arcive ]

Quote from: Danil Krugovoy on October 24, 2021, 12:48:25 AM

Proof of authentication
- ERC-20: 0xE9b70840664daa600f2ADE924625fe2d52fac65c
- Email: [email protected]

[ Arcive ]

Related Addreess

Code:

- ERC-20: 0xE9b70840664daa600f2ADE924625fe2d52fac65c
- Email: [email protected]
- Email: [email protected]

1. Evan cole
2. Dilan.

Proof:

Quote from: Evan cole on November 20, 2021, 11:13:28 AM

~
Bep 20 addres:0xB1d2A9f3f910F4c233dCE8f53a35E7F1d6cE5fAb

[ Arcive ]

Quote from: Dilan. on November 16, 2021, 07:56:05 AM

~
Bsc wallet:0xB1d2A9f3f910F4c233dCE8f53a35E7F1d6cE5fAb

[ Arcive ]

Related Addreess

Code:

Bsc wallet:0xB1d2A9f3f910F4c233dCE8f53a35E7F1d6cE5fAb

Miscellaneous:
Campaign : Topic: [Bounty][DEFI] Artem | The Bounty Program
1. Hopegood
2. Shubh7668

Campaign : Topic: [BOUNTY S]💎Solidus Technologies are a UK-based technology company💎
1. Antonio Puertas
2. Danil Krugovoy

Campaign : Topic: [BOUNTY CAMPAIGN] Revomon | $5,000 USD worth of REVO tokens for Share
1. Evan cole
2. Dilan.

Awaklara

hero member

Activity: 1246

Merit: 699

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

3. HASAN JOY

Quote from: ?? on ??

Forum Profile Link: https://bitcointalksearch.org/user/rabada04-3388655
Telegram Username: @hasan8296
BSC-20 Wallet Address: 0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc

[ archive ]

Quote from: HASAN JOY on November 23, 2021, 05:42:08 AM

Forum Profile Link: https://bitcointalksearch.org/user/hasan-joy-3406074
Telegram Username: @hasan8296
BSC Wallet Address: 0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc

[ Arcive ]

Related Addresses:

Code:

Telegram Username: @hasan8296
BSC Wallet Address: 0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc

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

9. Btt1900

Quote from: bijoy52 on October 19, 2021, 08:41:21 AM

Forum Profile Link: https://bitcointalksearch.org/user/bijoy52-3326498
Telegram Username:@Rakibss
ERC-20 Wallet Address:0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89

[ Arcive ]

Quote from: Btt1900 on October 19, 2021, 09:01:04 AM

Forum Profile Link: https://bitcointalksearch.org/user/btt1900-3383190
Telegram Username: @Rakibss
BEP20: Wallet address : 0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89

[ Arcive ]

Related Addresses:

Code:

Telegram Username: @Rakibss
BEP20: Wallet address : 0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89

Miscellaneous:
Join the same company : Topic: [BOUNTY] PNP Coin 🌟🌟🌟 Rewards Worth Of 50,000 USD 🌟🌟🌟

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Another account from an old farm caught cheating in bounty campaigns before.

1. huasam
2. naifo

Proof:

Quote from: huasam on November 21, 2021, 11:55:38 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]

archive: https://ninjastic.space/post/58495726

Quote from: naifo on September 11, 2021, 09:57:21 AM

Proof of authentication
- Email: [email protected]

archive: https://ninjastic.space/post/57913250

Related Address:

Code:

Email: [email protected]

Miscellaneous:

The accounts have already been linked to a large farm of alt accounts here.

Awaklara

hero member

Activity: 1246

Merit: 699

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
9. Cryptonator7
10. Cryptomate7
11. Vistara777

Source Refrence > @YOSHIE & @FatFork

Proof:

Quote from: Cryptomate7 on November 04, 2021, 10:49:50 AM

~
BSC Wallet Address :0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ Arcive ]

Quote from: Cryptonator7 on November 06, 2021, 08:13:34 AM

~
BSC Wallet Address :0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ Arcive ]

Quote from: Vistara777 on November 20, 2021, 10:56:24 AM

~
BSC Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ Arcive ]

Related Addresses:

Code:

BSC Wallet  Address :0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Source Refrence > @Rozak
1. sajedul12
2. Moon5

Proof:

Quote from: sajedul12 on November 01, 2021, 09:30:25 AM

~
Bep-20 Wallet Address : 0xDCee408b295F4dD250058d5058A6E669B96D9946

[ Arcive ]

Quote from: Moon5 on November 15, 2021, 12:01:08 AM

~
BSC Wallet Address: 0xe78f0C5B5231b6f7e84960bb42CfAfa373EF24A8

[ Arcive ]

Quote from: sajedul12 on November 06, 2021, 09:18:50 PM

~
Facebook profile link: https://www.facebook.com/profile.php?id=100069350415276

[ Arcive ]

Quote from: Moon5 on November 15, 2021, 12:21:26 AM

~
Facebook profile link: https://www.facebook.com/profile.php?id=100069350415276

[ Arcive ]

Related Addresses:

Code:

Facebook Profile URL: https://www.facebook.com/profile.php?id=100069350415276

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

Quote from: Toby Alderweireld on November 10, 2021, 09:31:18 PM

~
BSC Wallet Address: 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

[ Arcive ]

Related Addresses:

Code:

Wallet Address : 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

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

1. Rodhiyah Banned

Quote from: Raul de Tomas on November 11, 2021, 09:59:11 AM

~
submit your Bep-20 wallet address : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

[ Arcive ]

4. Brigitta Cynthia

Quote from: Brigitta Cynthia on November 16, 2021, 09:38:54 PM

~
submit your Bep-20 wallet address : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

[ Arcive ]

Related Addresses:

Code:

Wallet Address : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

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

1. Amara Qaila Mahreen Banned

Quote from: Oscar Melendo on November 13, 2021, 01:24:08 AM

~
BSC wallet address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1

[ Arcive ]

Related Addresses:

Code:

Wallet Address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1

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

1. Safanah Banned

Quote from: Didac Vila on October 25, 2021, 08:33:56 PM

- ERC-20: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6
- Email: [email protected]

[ Arcive ]

4. Koteb17 -1 Source Refrence @bthd

Quote from: Koteb17 on December 01, 2018, 09:04:17 AM
Gmail: [email protected]
[ Arcive ]

Quote from: Koteb17 on April 26, 2020, 11:21:26 PM
Gmail: [email protected]
Eth Address: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9
[ Arcive ]

5. Gareth Bale

Quote from: Gareth Bale on November 05, 2021, 09:36:30 PM

- ERC-20: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9
- Email: [email protected]

[ Arcive ]

Related Addresses:

Code:

- ERC-20: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6
- Email: [email protected]
- ERC-20: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9
- Email: [email protected]

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

1. Akiko92 Banned

Quote from: akiko92 on November 03, 2021, 09:38:45 PM
- Coinsbit registration Email : [email protected]
- GHC address on Coinsbit : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
[ Arcive ]

2. Goldy2011

Quote from: Goldy2011 on November 15, 2021, 09:26:45 PM
~- Email registering on Kyrrex (https://my.kyrrex.com/sign-up/) : [email protected]
[ Arcive ]

3. Van Berg

Quote from: Van Berg on November 20, 2021, 10:19:44 PM
~
Telegram Username: @JaksHitam
BSC BEP-20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
[ Arcive ]
Quote from: Goldy2011 on November 21, 2021, 10:27:42 PM
Telegram Username: @JaksHitam
Blog Profile Link: https://kerjacerdas7.medium.com/
Binance Smart Chain Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
[ Arcive ]
Related Addresses:
Code:
```
Email : [email protected]
Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
```
Miscellaneous: bounty cheater and Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

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

Jadon Bass
Drakesten
Lasdon
Lobson

Proof:

Quote from: Jadon Bass on August 22, 2021, 07:55:51 AM

MATIC Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

archive

Post by Drakesten

Quote from: Lasdon on December 15, 2020, 07:12:04 AM

ETH Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

archive

Post by Lobson

Quote

ETH Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

archive

Related Addresses:

Quote

Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: _BlackStar on November 17, 2021, 02:17:09 PM

Accounts Connected

1. airdata
2. Fogg12

Miscellaneous:

cheating bounty programs.

BOUNTY CAMPAIGN]Mulierum |$125k in DIVA will be share - 8 Weeks
manager @beveryu778
https://docs.google.com/spreadsheets/d/1YeHyBlKENgT9rqqg8WG7978FegzoLVlVFh89He9rXAI/edit#gid=986644882

Stalker22

legendary

Activity: 1526

Merit: 1359

More accounts of already known bounty cheater and ban evader.
Reference: https://bitcointalksearch.org/topic/m.57394923

Accounts Connected

# Papi22 (Active)
# Pool22 (Active)
# Cook11 (BANNED)

Proof:

Quote from: Papi22 on November 15, 2021, 09:05:14 AM

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

Quote from: Pool22 on November 14, 2021, 03:56:15 AM

- Email: [email protected]
~

Quote from: Cook11 on August 31, 2021, 04:57:59 AM

- Email: [email protected]
~

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Quote

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

Awaklara

hero member

Activity: 1246

Merit: 699

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

EDIT:
I saw @classick1967 ,previously posted by @lovesmayfamilis & @KTChampions = Reference

1. regata45
2. etaeta

Quote from: etaeta on June 20, 2021, 12:06:57 PM

ETH: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
Email: [email protected]

[ archive

Quote from: regata45 on June 20, 2021, 12:05:24 AM

ETH: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
Email: [email protected]

[ archive

Related Addresses:

Code:

ETH: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
Email: [email protected]

@regata45 & @etaeta join the same company (buyzooka).
In addition, there are transactions of ETNA coins sent to a one address : https://bscscan.com/address/0x60f99424333e5ca0fb7f8a6a815abad45472bc2e#tokentxns
Also, the wallet addresses used by @regata45 & @etaeta are connected to several other accounts.

3. deandikha88
4. Cantika28
5. Mairacute
6. tedjowhite
7. rosikin
8. wonogesit
9. tonoyu80
10. tonojack80
11. classick1967

posted by regata45
Smart Chain (BSC) Wallet Address: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
~
[ archive ]
posted by deandikha88
Smart Chain (BSC) Wallet Address: 0xA51Ab0569EdE2994060BAbf047B5776F5e93CFE1
~
[ archive ]
posted by Cantika28
BSC Wallet: 0x8D2D718d20856E60eE7bb67825C06DAE1594F95F
~
[ archive ]

MIRACUTE = WRONG POA > Wallet Address : 0x9758aabf2b323516C272e1B676131703790f87A7

posted by tedjowhite
BEP-20 Wallet Address : 0xe91750A4ee1c867F0fBA8b7ee863E00Db0e63Cd4
~
[ archive ]
posted by rosikin
BSC Wallet Address: 0x9f3033640C197dB41fe69741b56Be66e8d7Fdf7F
~
[ archive ]
posted by wonogesit
BEP-20 Wallet: 0x0130A9a8134d34577CEc51f1C4661A465Dd8dEAa
~
[ archive ]
posted by tonoyu80
BEP-20 Wallet Address : 0xE920F6384969155560d378ff0Ad37e56004CFA7A
~
[ archive ]
posted by tonojack80
BEP-20 Wallet Address:0xd0cA9Fb2f816310bc21F816b0EfA6334BB2C3073
~
[ archive ]
posted by classick1967
Bep20 Wallet Address : 0x18a8174E523BD19010Fb41C598b66E634e706A89
~
[ archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
BEP-20 Wallet Address: 0xA51Ab0569EdE2994060BAbf047B5776F5e93CFE1
BEP-20 Wallet Address: 0x8D2D718d20856E60eE7bb67825C06DAE1594F95F
BEP-20 Wallet Address: 0x9758aabf2b323516C272e1B676131703790f87A7
BEP-20 Wallet Address: 0xe91750A4ee1c867F0fBA8b7ee863E00Db0e63Cd4
BEP-20 Wallet Address: 0x9f3033640C197dB41fe69741b56Be66e8d7Fdf7F
BEP-20 Wallet Address: 0x0130A9a8134d34577CEc51f1C4661A465Dd8dEAa
BEP-20 Wallet Address: 0xE920F6384969155560d378ff0Ad37e56004CFA7A
BEP-20 Wallet Address: 0xd0cA9Fb2f816310bc21F816b0EfA6334BB2C3073
BEP-20 Wallet Address: 0x18a8174E523BD19010Fb41C598b66E634e706A89

Miscellaneous:
I am no stranger to this user. if this user been posted before, please let me know to add a reference source.
~~because I don't see the tag hint (-1) therefore I will tagged it.~~

_BlackStar

legendary

Activity: 1064

Merit: 1228

Playgram - The Telegram Casino

1 Hero & 2 Full Member Accounts Connected

1. ahoenk
2. devollito
3. yua_na

Proof:

Quote from: ahoenk on October 23, 2021, 10:47:26 PM

#PROOF OF REGISTRATION
Forum Username: Ahoenk
Forum URL Link : https://bitcointalksearch.org/user/ahoenk-348490
Telegram Username: @ahoenk86
Participated Campaigns: signature,article
BEP_20 Wallet Address: 0x9Ca03b2CD713A932c1fD4f1A0eC56386f5d42BF5

Quote from: devollito on March 01, 2021, 05:06:39 PM

Bitcointalk Profile Link: https://bitcointalksearch.org/user/devollito-1001911
BSC Address for Payments: 0x9Ca03b2CD713A932c1fD4f1A0eC56386f5d42BF5
Current amount of posts: 773

Quote from: yua_na on April 02, 2021, 01:27:40 AM

Bitcointalk username: yua_na
Bitcointalk link: https://bitcointalksearch.org/user/yuana-1064065
Rank: Full member
Current Post count: 573
BSC address: 0x9Ca03b2CD713A932c1fD4f1A0eC56386f5d42BF5

Related Addresses:

Code:

0x9Ca03b2CD713A932c1fD4f1A0eC56386f5d42BF5

Miscellaneous:

The three accounts above are also proven to abuse merit for alt. ahoenk, haven't been tagged because of this.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

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

duopronexolepfes
babyxxbaby

Proof:

Quote from: duopronexolepfes on March 30, 2019, 12:08:11 AM

3) Telegram username: @tutdenegnet

archive

Quote from: babyxxbaby on April 24, 2018, 08:32:39 AM

- @tutdenegnet

archive

Related Addresses:

Quote from: dcaisuru on September 23, 2018, 04:05:27 PM

ETH Address : 0x73d70Ff852EDed86Eed0403847E844855D371dC1

archive

Post by Prasangi

Quote from: lovesmayfamilis on December 23, 2020, 09:53:23 AM

======================================================================
Bushra55 Autoban user
Ayan225 banned

Ayan224

Proof:

Quote from: ?? on ??

Telegram username: @Ayan225

archive

Quote from: Bushra55 on May 26, 2020, 08:30:51 AM

Telegram Username: @Ayan225

archive

Quote from: Ayan224 on November 16, 2021, 12:29:49 PM

Telegram username: @Ayan225

archive

Related Addresses:

Quote from: YOSHIE on September 17, 2021, 04:19:53 AM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. siijombi (Archived)
2. sicacing

corroze

Proof:
Post by corroze

Quote

Facebook Profile: https://m.facebook.com/sabrina.kayla.946
Twitter Profile: https://mobile.twitter.com/naonnaonan

archive

Post by sicacing

Quote

Twitter profile link : https://twitter.com/naonnaonan
Facebook Profile Link: https://m.facebook.com/sabrina.kayla.946

archive

Related Addresses:

Quote

Facebook Profile: https://m.facebook.com/sabrina.kayla.946
Twitter Profile: https://mobile.twitter.com/naonnaonan

Miscellaneous :
Ban evasion
@sicacing account is still active in the campaign using the same social media account as @corroze
@corroze is Autoban user

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Alvaro Odriozola
2. Sharena Delon
3. Ibrahim Imran

Tagedd : bthd > Refrence : sabotag3x > Refrence

Proof:

Quote from: Alvaro Odriozola on November 20, 2021, 06:10:45 AM

~
BEP-20 Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

[ Aricve ]

Yaqdan Banned
Megan Domani Banned
Nyosop Last Active : January 07, 2021

Quote from: Sharena Delon on November 20, 2021, 06:10:26 AM

~
BEP-20 Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78

[ Aricve ]

Colona Banned
campbell30 Last Active : September 04, 2020
Beat Putih Last Active : January 07, 2021

Quote from: Ibrahim Imran on November 20, 2021, 06:11:24 AM

~
BEP-20 Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314

[ Aricve ]

Barizah Khairunnisa Banned
Lampu Merah Last Active : January 07, 2021

Related Addreess

Code:

BEP-20 Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219
BEP-20 Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78
BEP-20 Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314

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

CAMPAIGN: Topic: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵WellBe Coin (Phase- II) - 100,000 WELB Reward POOL
BM : BountyDetective

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 23. (Read 172362 times)