Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 24.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Ayyang
2. Hamzag

Proof:

Quote from: Ayyang on November 14, 2021, 02:21:42 AM

Proof of authentication
- BEP-20: 0x5fc4eb1A490744dC6328AA193E5cca11a7C7Acb4
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Telegram, Discord

archive: https://ninjastic.space/post/58428210

Quote from: Hamzag on May 11, 2018, 02:15:36 PM

- A link to your Facebook account. https://www.facebook.com/ch.yasirg
- A link to your Twitter account. https://twitter.com/sweet2meet2
- A link to your Telegram account. @MuhammadHamzag
- Your Email Address. [email protected]

archive: https://ninjastic.space/post/36999750

Related Address:

Code:

Email: [email protected]

Miscellaneous:

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

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Timelord2067 on November 19, 2021, 10:47:56 PM

~
All four were created within an eight hour window.

Code:

2021-11-13, 13:13:50 	Date Registered: 	judaz_09
2021-11-13, 17:44:40	Date Registered: 	jamaz_08
2021-11-13, 18:42:42 	Date Registered: 	lamaha_09
2021-11-13, 21:00:03 	Date Registered: 	judaz_08

Not very imaginative user profile names - I wonder how mane other UID's were spawned at the same time?

In addition to the unimaginative username.
The 4 accounts are also quite sneaky, when registering at (POA) and in the spreadsheet table, the UID Profile is not linked.

Also, most of the media profiles are from Indonesian.
1. jamaz_08 > https://twitter.com/sitilindriati
2. judaz_09 > https://twitter.com/bagusalbatawie
3. lamaha_09 > https://twitter.com/INI_kentir

Yesterday, I had time to immortalize (screenshoot) when account online at the same time.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

Quote from: decodx on November 15, 2021, 11:01:46 AM

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

Quote from: lovesmayfamilis on October 14, 2021, 11:42:33 PM

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

12. gucubicu

13. rintik

Proof:

Quote from: rintik on November 15, 2021, 08:06:38 AM

- Coinsbit registration Email: [email protected]

archive: https://ninjastic.space/post/58440046

Quote from: tuturut on September 22, 2021, 10:24:08 AM

- Email : [email protected]

archive: https://ninjastic.space/post/57997709

Quote from: ?? on ??

- Email address [email protected]

archive: https://ninjastic.space/post/55834784

Quote from: kipipilam on August 17, 2018, 08:45:50 PM

Email you used to register on Dominium: [email protected]

archive: https://ninjastic.space/post/44266309

Related Address:

Code:

Email: [email protected]

Miscellaneous:

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

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Awaklara on November 19, 2021, 07:28:13 AM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. jamaz_08
2. judaz_08
3. judaz_09
4. lamaha_09

All four were created within an eight hour window.

Code:

2021-11-13, 13:13:50 	Date Registered: 	judaz_09
2021-11-13, 17:44:40	Date Registered: 	jamaz_08
2021-11-13, 18:42:42 	Date Registered: 	lamaha_09
2021-11-13, 21:00:03 	Date Registered: 	judaz_08

Not very imaginative user profile names - I wonder how mane other UID's were spawned at the same time?

Stalker22

legendary

Activity: 1526

Merit: 1359

2 Accounts Connected

1. redoytex21 (Active)
2. TTdampanb41 (Active)

Proof:

Quote from: redoytex21 on November 13, 2021, 11:48:27 AM

Proof of authentication
- BEP-20: 0x38d88CA7BA8Db355FFe523dB0c43C5540bD5C644
- Email: [email protected]
- Campaigns applied for: Twitter

Quote from: TTdampanb41 on July 04, 2021, 12:27:35 PM

Proof of authentication
- ETH wallet address: 0x38d88CA7BA8Db355FFe523dB0c43C5540bD5C644
- Email: [email protected]
- Campaigns applied for: Twitter,Facebook

Related Addresses:

Code:

Email: [email protected]
ETH/BSC Wallet: 0x38d88CA7BA8Db355FFe523dB0c43C5540bD5C644

Miscellaneous:

Connected accounts are involved in bounty cheating:

Re: 🚧[BOUNTY] dCombat Bounty Campaign
posted by redoytex21 on 2021-11-16 09:57:37 UTC
Re: 🚧[BOUNTY] dCombat Bounty Campaign
posted by TTdampanb41 on 2021-11-16 08:52:57 UTC
- campaign managed by @julerz12
Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
posted by redoytex21 on 2021-11-16 09:58:20 UTC
Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
posted by TTdampanb41 on 2021-11-15 19:45:55 UTC
- campaign managed by @Hhampuz

2 Accounts Connected

1. niloyfaxtor (Active)
2. Crystalcain224 (Active)

Proof:

Quote from: niloyfaxtor on November 13, 2021, 11:45:51 AM

Proof of authentication
- BEP-20: 0xC80e5223Af660761E1de70DD0B4E521cE58B6A55
- Email: [email protected]
- Campaigns applied for: Twitter

Quote from: Crystalcain224 on July 04, 2021, 12:22:40 PM

Proof of authentication
- ETH wallet address: 0xC80e5223Af660761E1de70DD0B4E521cE58B6A55
- Email: [email protected]
- Campaigns applied for: Twitter , facebook

Related Addresses:

Code:

Email: [email protected]
ETH/BSC Wallet: 0xC80e5223Af660761E1de70DD0B4E521cE58B6A55

Miscellaneous:

Connected accounts are involved in bounty cheating:

Re: 🚧[BOUNTY] dCombat Bounty Campaign
posted by niloyfaxtor on 2021-11-16 09:52:10 UTC
Re: 🚧[BOUNTY] dCombat Bounty Campaign
posted by Crystalcain224 on 2021-11-16 08:49:18 UTC
- campaign managed by @julerz12
Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
posted by niloyfaxtor on 2021-11-16 09:53:02 UTC
Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
posted by Crystalcain224 on 2021-11-15 19:37:42 UTC
- campaign managed by @Hhampuz

Awaklara

hero member

Activity: 1246

Merit: 699

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. jamaz_08
2. judaz_08
3. judaz_09
4. lamaha_09

Quote from: jamaz_08 on November 18, 2021, 01:18:18 AM

~
Trc-USDT address: TNLiHyUJvUa3UcqGfg4CBwZcfhtT5JvgVi

Quote from: judaz_09 on November 13, 2021, 08:48:18 AM

~
TRC20 USDT Wallet Address: TNLiHyUJvUa3UcqGfg4CBwZcfhtT5JvgVi

Quote from: lamaha_09 on November 15, 2021, 03:10:18 AM

~
TRC-20 Wallet Address: TJ8KBb6BqsMgbWXAvMn3sM7uhZvKWC4TgT

Quote from: judaz_09 on November 15, 2021, 11:24:54 AM

~
Trc20-USDT address: TJ8KBb6BqsMgbWXAvMn3sM7uhZvKWC4TgT

Quote from: lamaha_09 on November 18, 2021, 03:10:32 AM

~
TRC20 address: TGvG8S2zcsEVgY5YYFUHgZCccmtGrLQTFL

Quote from: judaz_08 on November 15, 2021, 10:50:58 AM

~
TRC20 USDT Wallet Address: TGvG8S2zcsEVgY5YYFUHgZCccmtGrLQTFL

Quote from: jamaz_08 on November 14, 2021, 10:51:41 AM

Metamask Wallet Address: 0xC21B41b8898b89a078D23347b77dfF1ca2F6Eb85

Quote from: jamaz_08 on November 15, 2021, 05:37:35 AM

ERC20 wallet address: 0xC21B41b8898b89a078D23347b77dfF1ca2F6Eb85

Quote from: jamaz_08 on November 15, 2021, 03:21:23 AM

BEP-20 Wallet Address: 0xd461f6f1056E6A98276b8fDE9a10D208D396671c

Quote from: jamaz_08 on November 15, 2021, 03:21:23 AM

BEP-20 Wallet Address: 0xd461f6f1056E6A98276b8fDE9a10D208D396671c

Quote from: judaz_09 on November 14, 2021, 08:03:15 PM

BSC Wallet Address :0xeD4B56D55777897063349C86562F6F8f28021761

Quote from: judaz_09 on November 17, 2021, 05:35:54 AM

BSC wallet address: 0xeD4B56D55777897063349C86562F6F8f28021761

Quote from: judaz_09 on November 14, 2021, 03:22:37 AM

BSC Wallet Address: 0xeD4B56D55777897063349C86562F6F8f28021761

Quote from: judaz_09 on November 13, 2021, 08:06:38 PM

BSC Wallet Address: 0xeD4B56D55777897063349C86562F6F8f28021761

Quote from: judaz_08 on November 18, 2021, 03:43:06 AM

Bsc Wallet Address: 0x057923d83Cd3FD7687524c1efDc3e7321656b401

Quote from: lamaha_09 on November 14, 2021, 10:28:10 AM

BSC wallet address: 0x057923d83Cd3FD7687524c1efDc3e7321656b401

Quote from: judaz_09 on November 13, 2021, 08:59:20 PM

ETH-Wallet address: 0x2888B407C7440bE1E98a06e9d4dFF02dFBdA0fcb

Quote from: judaz_09 on November 15, 2021, 04:07:10 AM

~
ERC-20 Wallet Address: 0x2888B407C7440bE1E98a06e9d4dFF02dFBdA0fcb

Related Addresses TRC-20:

Code:

Wallet Address: TNLiHyUJvUa3UcqGfg4CBwZcfhtT5JvgVi
Wallet Address: TJ8KBb6BqsMgbWXAvMn3sM7uhZvKWC4TgT
Wallet Address: TGvG8S2zcsEVgY5YYFUHgZCccmtGrLQTFL

Related Addresses BEP-20/ERC-20:

Code:

Wallet Address: 0xC21B41b8898b89a078D23347b77dfF1ca2F6Eb85
Wallet Address: 0xd461f6f1056E6A98276b8fDE9a10D208D396671c
Wallet Address: 0xeD4B56D55777897063349C86562F6F8f28021761
Wallet Address: 0x057923d83Cd3FD7687524c1efDc3e7321656b401
Wallet address: 0x2888B407C7440bE1E98a06e9d4dFF02dFBdA0fcb

Miscellaneous:
I can't write all (POA) but for sure that they abuse the account to join the same company.

Topic: Tranche Twitter Bounty Campaign | Budget: $25k USDT | Duration: 12wks. ESCROWED
BM : CryptopreneurBrainboss
1. judaz_09 Twitter #669
2. jamaz_08 Twitter #714
3. lamaha_09 Twitter #715

Topic: Animal-Token {TW/TG/SG Bounty} Campaign | Budget: $5200 BUSD | 2wks. ESCROWED
BM : CryptopreneurBrainboss
1. jamaz_08 Twitter #630
2. judaz_08 Twitter #697
3. judaz_09 Twitter #622 ,Telegram #411
4. lamaha_09 Twitter #640

Topic: {Bounty} Liquidchain Bounty Campaign | Budget: $10,000 worth XLC | 2wks.
BM : CryptopreneurBrainboss
1. jamaz_08 Twitter #796
2. judaz_08 Twitter #804
3. judaz_09 Twitter #789
4. lamaha_09 Twitter #799

Topic: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED
BM : CryptopreneurBrainboss
1. jamaz_08 Twitter #985 ,Facebook #941
2. judaz_08 Twitter #996 #1002
3. judaz_09 Twitter #980
4. lamaha_09 Twitter #990, #993

Topic: [BOUNTY] Catena X | Experience the Future of DeFi | Social/Sig Bounty
BM : Hhampuz
1. jamaz_08 Twitter #873 Instagram #314
2. judaz_09 Twitter #967
3. lamaha_09 Twitter #972

Topic: [BOUNTY] Ethernity.CLOUD | Round II ~ Social Media Bounty | $40k ETNY - 6 Weeks
BM : Hhampuz
1. jamaz_08 Twitter #1240 ,Instagram #428
2. judaz_08 Twitter #1239

Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
BM : Hhampuz
1. judaz_08 Facebook #796
2. judaz_09 Instagram #286 Facebook #718

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: yemight600 on November 19, 2021, 05:38:18 AM

Quote from: Awaklara on November 19, 2021, 05:21:08 AM

Quote from: yemight600 on November 19, 2021, 04:54:48 AM

Please I'm ready to state all evidence if you need any.. These are my younger brother and I'm not in town to put them through. Kindly make your investigations please as I'm sure i am not a cheater

hey bro, you've been caught, why not admit it? I don't want to hear the excuses of brother-sister-mother accounts etc!

Please this is not excuses. I can show you screenshots (which will also show date) of when they told me to help them exchange their token. You can see all token sent to my wallet 0xf0c528AEF8295C6953e7bE223E201157650e4208 are exchanged immediately and are sent back to the wallet that sent the token. Kindly confirm this please

Have you seen the evidence that @FatFork has posted? It's clear that you're not being truthful; having several accounts is allowed, but cheating bounties or sig campaigns with them is not, and that's exactly what you just did; you cheat bounties using your social media pages, which is enough to get you red tagged. You also left —ve feedback on Awaklara, which is enough to get you mine.

yemight600

jr. member

Activity: 518

Merit: 3

Quote from: Awaklara on November 19, 2021, 05:21:08 AM

Quote from: yemight600 on November 19, 2021, 04:54:48 AM

Please I'm ready to state all evidence if you need any.. These are my younger brother and I'm not in town to put them through. Kindly make your investigations please as I'm sure i am not a cheater

hey bro, you've been caught, why not admit it? I don't want to hear the excuses of brother-sister-mother accounts etc!

Please this is not excuses. I can show you screenshots (which will also show date) of when they told me to help them exchange their token. You can see all token sent to my wallet 0xf0c528AEF8295C6953e7bE223E201157650e4208 are exchanged immediately and are sent back to the wallet that sent the token. Kindly confirm this please

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: yemight600 on November 19, 2021, 04:54:48 AM

Please I'm ready to state all evidence if you need any.. These are my younger brother and I'm not in town to put them through. Kindly make your investigations please as I'm sure i am not a cheater

hey bro, you've been caught, why not admit it? I don't want to hear the excuses of brother-sister-mother accounts etc!

EDIT
You send coins to a single address and trade the coins generated from the bounty campaign many times. this is no coincidence.
what's more, your 3 Alt is still abusing the rules (joined the same company)

You need to rest. Also, when you come back with a new account need to be careful again. don't do the same in the future.

@FatFork @igehhh thanks for helping explain.

@Yemight600 I reiterate once again. I will not remove feedback (negative trust) on your 3 Alt.
I don't want to waste any more time responding to you. everything is clear!

I just realized.
he left feedback : okey no problem.

yemight600

jr. member

Activity: 518

Merit: 3

Quote from: Igebotz on November 19, 2021, 04:14:08 AM

Quote from: ?? on ??

Quote from: Igebotz on November 19, 2021, 03:25:13 AM

Quote from: Awaklara on November 18, 2021, 12:27:06 PM

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Using your words as a reference, we can both agree that the evidence provided is insufficient to red flag those accounts; there appears to be some sort of connection between these users, but basing a final decision on wallet transactions is insufficient evidence to conclude they are being used by the same person.

If you're not sure use Neutral while you looking for other evidence, I'm also looking into these accounts. Keep up the good.

Exactly. He just decided to Red flag me without a real evidence. This is not accepted. Please how can i appeal. I can't take this injustice

And who's to say you're innocent? I'm not certain you're innocent either; I'm simply taking my time to investigate the matter further in case I'm missing something that @Awaklara noticed; don't get too excited; if I find something, I'll add my tag.

However, your posting appears to be similar to other two; I'm still looking.

Please I'm ready to state all evidence if you need any.. These are my younger brother and I'm not in town to put them through. Kindly make your investigations please as I'm sure i am not a cheater

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: ?? on ??

Exactly. He just decided to Red flag me without a real evidence. This is not accepted. Please how can i appeal. I can't take this injustice

Yeah, nice try, but it's just a load of crap! It's pretty obvious that these are all your alt accounts and I'll tag them all.

Quote from: Cryptogoldman on July 23, 2021, 07:53:52 AM

Telegram Username: @Articledetective

[archive]

Quote from: yemight600 on November 07, 2021, 09:11:35 PM

Telegram username: @articledetective
...
Telegram campaign
Profile link: https://t.me/Articledetective

[archive]

Quote from: articledetective on October 17, 2021, 10:50:02 AM

Telegram Username : @articledetective

[archive]

Quote from: yemight600 on July 16, 2021, 06:51:31 PM

BEP-20 Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c

[archive]

Quote from: articledetective on November 07, 2021, 06:09:37 PM

BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c

[archive]

Quote from: Cryptogoldman on July 23, 2021, 07:53:52 AM

BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c

[archive]

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: ?? on ??

Quote from: Igebotz on November 19, 2021, 03:25:13 AM

Quote from: Awaklara on November 18, 2021, 12:27:06 PM

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Using your words as a reference, we can both agree that the evidence provided is insufficient to red flag those accounts; there appears to be some sort of connection between these users, but basing a final decision on wallet transactions is insufficient evidence to conclude they are being used by the same person.

If you're not sure use Neutral while you looking for other evidence, I'm also looking into these accounts. Keep up the good.

Exactly. He just decided to Red flag me without a real evidence. This is not accepted. Please how can i appeal. I can't take this injustice

And who's to say you're innocent? I'm not certain you're innocent either; I'm simply taking my time to investigate the matter further in case I'm missing something that @Awaklara noticed; don't get too excited; if I find something, I'll add my tag.

However, your posting appears to be similar to other two; I'm still looking.

yemight600

jr. member

Activity: 518

Merit: 3

Quote from: Awaklara on November 18, 2021, 12:27:06 PM

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Proof:
First: I will retrieve the data on the previous campaign. of the 3 accounts proved to be joined by the same company.

Telegram - Polkaparty
https://docs.google.com/spreadsheets/d/1aR-MXwZY7R1nAY3mSiCetW8qpemoMQL7ZrDjIFQop1g/edit#gid=0

Yemight600 #2
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #5
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #18
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram -Yarloo
https://docs.google.com/spreadsheets/d/1Km5XEvXygUS0QZJBfy0iwBkFzQEjr6Bg2HxJO5wU5bI/edit#gid=0

Yemight600 #5
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #6 #sold
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #9
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram - Nifty Planet
https://docs.google.com/spreadsheets/d/1CsvgoGSUu2TydAGO6zyiuc2TvfY5O3ZKKSU9gv7Pa3E/edit#gid=0

Cryptogoldman #3
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Yemight600 #4
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Related Addresses:

Code:

Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

There are 1 other wallet addresses and are still being used to join the campaign

Quote from: Cryptogoldman on July 23, 2021, 07:53:52 AM

Re: [Bounty] MY IDENTITY COIN [MYID] 🚀$100k = 200 eth =100 million MYID Coins 🚀 >>posted by yemight600
~
ETH address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BitNorm - 1,200,000 BN (~$300,000) REWARD POOL 🔵 >>posted by Cryptogoldman
~
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]

Related Addresses:

Code:

ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
> https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478

Quote from: ?? on ??

~
BSC Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208

[ archive ] #338 & #705

Quote from: articledetective on September 15, 2021, 04:56:15 PM

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763

[ archive ] #352 & #706

Re: [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated
> https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530

Quote from: articledetective on November 07, 2021, 06:09:37 PM

~
BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c

[ archive ] #243

Quote from: ?? on ??

~
BEP20 Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208

[ archive ] #271

Re: [BOUNTY] Revenue Coin
> https://docs.google.com/spreadsheets/d/1ZuKW0oi6k3AyylYw-tYAPnhRavmyMdcA72nRYLXw_AI/edit#gid=0

Quote from: Cryptogoldman on September 21, 2021, 10:00:24 AM

~
wallet address: 0x9998e2c761DA9b8FD7A7Bb717b631c9ECB04005B

[ archive ] #2

Yemight600 #4

Quote from: articledetective on September 21, 2021, 09:40:33 AM

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763

[ archive ] #7

Please always do your findings before accusing me. If you want, all the 3 addresses can do KYC for verification. You can check previous articles posts (linkedin) of these three accounts to very the real name of the account owner and they will defiantly provide a government issued identity card to prove their innocence. These are my younger brother whic are new to cryptocurrency and don't know how to use dex... I'm filing an appeal immediately.

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: Awaklara on November 18, 2021, 12:27:06 PM

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Using your words as a reference, we can both agree that the evidence provided is insufficient to red flag those accounts; there appears to be some sort of connection between these users, but basing a final decision on wallet transactions is insufficient evidence to conclude they are being used by the same person.

If you're not sure use Neutral while you looking for other evidence, I'm also looking into these accounts. Keep up the good.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

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

Mihab56
JabedHossan00

Proof:

Quote from: Mihab56 on July 16, 2021, 12:41:53 PM

Twitter Profile Link: https://twitter.com/Jabeda00

archive

Quote from: JabedHossan00 on November 15, 2021, 11:07:56 AM

Twitter Profile Link: https://twitter.com/Jabeda00

archive

Related Addresses:

Quote

Twitter Profile Link: https://twitter.com/Jabeda00

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Proof:
First: I will retrieve the data on the previous campaign. of the 3 accounts proved to be joined by the same company.

Telegram - Polkaparty
https://docs.google.com/spreadsheets/d/1aR-MXwZY7R1nAY3mSiCetW8qpemoMQL7ZrDjIFQop1g/edit#gid=0

Yemight600 #2
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #5
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #18
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram -Yarloo
https://docs.google.com/spreadsheets/d/1Km5XEvXygUS0QZJBfy0iwBkFzQEjr6Bg2HxJO5wU5bI/edit#gid=0

Yemight600 #5
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #6 #sold
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #9
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram - Nifty Planet
https://docs.google.com/spreadsheets/d/1CsvgoGSUu2TydAGO6zyiuc2TvfY5O3ZKKSU9gv7Pa3E/edit#gid=0

Cryptogoldman #3
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Yemight600 #4
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Related Addresses:

Code:

Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

There are 1 other wallet addresses and are still being used to join the campaign

Quote from: Cryptogoldman on July 23, 2021, 07:53:52 AM

Re: [Bounty] MY IDENTITY COIN [MYID] 🚀$100k = 200 eth =100 million MYID Coins 🚀 >>posted by yemight600
~
ETH address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BitNorm - 1,200,000 BN (~$300,000) REWARD POOL 🔵 >>posted by Cryptogoldman
~
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]

Related Addresses:

Code:

ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
> https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478

Quote from: ?? on ??

~
BSC Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208

[ archive ] #338 & #705

Quote from: articledetective on September 15, 2021, 04:56:15 PM

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763

[ archive ] #352 & #706

Re: [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated
> https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530

Quote from: articledetective on November 07, 2021, 06:09:37 PM

~
BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c

[ archive ] #243

Quote from: ?? on ??

~
BEP20 Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208

[ archive ] #271

Re: [BOUNTY] Revenue Coin
> https://docs.google.com/spreadsheets/d/1ZuKW0oi6k3AyylYw-tYAPnhRavmyMdcA72nRYLXw_AI/edit#gid=0

Quote from: Cryptogoldman on September 21, 2021, 10:00:24 AM

~
wallet address: 0x9998e2c761DA9b8FD7A7Bb717b631c9ECB04005B

[ archive ] #2

Yemight600 #4

Quote from: articledetective on September 21, 2021, 09:40:33 AM

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763

[ archive ] #7

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

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

Cryptoakaya
Cryptoarindu
Cryptolakshi -1
Hashan44
Bountymann
Bountyhunter6

Proof:

Quote from: Cryptoarindu on October 21, 2018, 03:14:20 PM

ETH Adress : 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

archive

Quote from: Cryptoakaya on May 20, 2019, 06:23:36 PM

ETH Address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

archive

Quote from: Cryptolakshi on June 14, 2020, 01:44:06 AM

ETH Wallet Address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

archive

Quote from: Hashan44 on July 13, 2021, 06:49:21 PM

Your wallet : 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

archive

Quote from: Bountymann on October 31, 2021, 10:24:17 AM

BEP-20 Wallet Address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

archive

Quote from: Bountyhunter6 on November 10, 2021, 09:19:56 AM

ETH Wallet Address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

archive

Related Addresses:

Quote

wallet : 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

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

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Awaklara on October 05, 2021, 02:57:52 PM

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

1. Kinza00302
2. Bilawal00302

Proof:

Quote from: ?? on ??

~
Binance Smart Chain Wallet address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5

[ archive ]

3. Hamza167

Quote from: ?? on ??

~
BSC Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5

[ archive ]

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

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Accounts Connected:
twoscoin (Active)
Hawaian (Banned)

Quote from: twoscoin on November 16, 2021, 07:11:16 PM

#PROOF OF REGISTRATION
Forum Username: twoscoin
Forum Profile Link: https://bitcointalksearch.org/user/twoscoin-1805316
Telegram Username: @nalita13
Participated Campaign: Twitter, Telegram
BSC Wallet Address: 0x86E4044B9104bDeD55fA6A55dF18F0ad82ADC462

https://archive.md/7qnSu#selection-4911.19-4911.28

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Hawaian
Forum Profile Link: https://bitcointalksearch.org/user/hawaian-2282110
Telegram Username: @nalita13
Participated Campaigns: Twitter, Telegram
ETH Wallet: 0x8a15E42672c1161479939ec6c1299aB1e481055f

https://archive.md/Iegk7#selection-4243.19-4243.28

Related Addresses:

Code:

@nalita13

Miscellaneous:
This account has a high chance of being connected with the users previously reported by YOSHIE HERE

Accounts Connected:
fringedchain (Active)
spike420211 (Tagged)

Quote from: fringedchain on November 16, 2021, 07:58:44 PM

#PROOF OF REGISTRATION
Forum Username: fringedchain
Forum Profile Link: https://bitcointalksearch.org/user/fringedchain-1811667
Telegram Username: @SpinnerGun
Participated Campaign: Twitter, Telegram
BSC Wallet Address: 0xD6505059Dfa8C9e6C72720a835479c2Ea89b9Dbc

https://archive.md/19xSP#selection-2439.19-2439.30

Quote from: spike420211 on August 07, 2020, 11:03:10 AM

Proof Of Authentication
Bitcointalk Username : spike420211
Telegram Username : @SpinnerGun
Campaign Joined: Signature

https://archive.md/BtysM#selection-1847.20-1847.31

Related Addresses:

Code:

@SpinnerGun

_BlackStar

legendary

Activity: 1064

Merit: 1228

Playgram - The Telegram Casino

Accounts Connected

1. airdata
2. Fogg12

Proof:

Quote from: airdata on March 10, 2021, 12:45:15 PM

Name of campaign: Signature
BTT username: airdata
Link to BTT profile: https://bitcointalksearch.org/user/airdata-14175
Telegram username: @airdata0
ERC-20 wallet address: 0xDfe3Be425114c5287172e3A2911cCc514B85F627

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Fogg12
Forum Profile Link: https://bitcointalksearch.org/user/fogg12-2902818
ETH Wallet Address: 0xDfe3Be425114c5287172e3A2911cCc514B85F627

Related Addresses:

Code:

0xDfe3Be425114c5287172e3A2911cCc514B85F627

Miscellaneous:

airdata may have changed hand due to language change ^{[Indonesia- India]}. airdata is an Indonesian account based on its post history which was then hacked or sold and changed hand to a new user from India and has posted some in Indian language.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 24. (Read 172257 times)