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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 25. (Read 172257 times)

legendary
Activity: 1526
Merit: 1359
Accounts Connected

1. Akmal Rajput (Active)
2. Bounty787 (Active)
3. Ranaakmal (Banned)
4. ranamajid745 (Active)
5. Majidrana (Active)

Proof:

Proof of authentication
- EP20 (BSC) address : 0xA8920F59682c5cA850d8aCC9909790A3471c1120
- Email : [email protected]
~

Proof of authentication
- ETH: 0xA8920F59682c5cA850d8aCC9909790A3471c1120
- Email: [email protected]
~

Proof of authentication
- ETH: 0x906886DA7aFE23CD78aAC188D64c51fCB12D2F9b
- Email: ( [email protected] )
~

~
 BEP-20 address: 0x906886DA7aFE23CD78aAC188D64c51fCB12D2F9b

Proof of authentication
- ETH: 0x9b36751B9a19165B216dFb602f8E2b3e9B97c684
- Email: [email protected]
- Campaigns applied for: YouTube
- Bitcointalk link: https://bitcointalksearch.org/user/ranamajid745-2955378
- Telegram link: http//t.me/Majidrana

Proof of authentication
- ETH wallet address: 0x9b36751B9a19165B216dFb602f8E2b3e9B97c684
- Email: [email protected]
- Campaigns applied for: video, Arctic


Related Addresses:

Code:
Email: [email protected]
Email: [email protected]
ETH wallet: 0xA8920F59682c5cA850d8aCC9909790A3471c1120
ETH wallet: 0x906886DA7aFE23CD78aAC188D64c51fCB12D2F9b
ETH wallet: 0x9b36751B9a19165B216dFb602f8E2b3e9B97c684

Miscellaneous:

  • Ban evasion
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I've logged in via another device, plus my mobile alt whilst still using TOR browser and can now see their full post history.

The only difference between the two logins is the BPIP add-on.

I'm not really sure that the BPIP extension can cause this. I have been using it for a long time and have never experienced anything like it. Also, I think the BPIP extension is designed to only insert new information to the website, not to remove it.

Your problem sounds really weird. Is this happening with any other profiles? Maybe you should open a topic about this in the Meta section.

Actually, I don't think it's the BPIP extension after all.  I logged in via my main (this) profile a little while after I posted the above and it is doing the same thing *even though* BPIP isn't on the TOR app on the phone I was using at that time.  It seems to be just this one profile that it's doing it to.

Very, very weird.
hero member
Activity: 1246
Merit: 699
   
18. martinpehuk78
[ archive ]

[ archive ]

Related Addresses:
Code:
Telegram Username: @sofiya126
Email : [email protected]
BEP20  Wallet Address: 0x901e9F41B18eDa26AA0f2D95EA5ecF23aE5C7D0C



19. jacobslor541
~
- ETH wallet address: 0x830eBB603F15Fc2388a3f031631cCce3F2540D17
- Email: [email protected]
[ archive ]

~
- BEP-20: 0x830eBB603F15Fc2388a3f031631cCce3F2540D17
- Email: [email protected]
[ archive ]

Related Addresses:
Code:
Telegram Username: @matthenry14
Email: [email protected]
BEP20  Wallet Address:  0x830eBB603F15Fc2388a3f031631cCce3F2540D17
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
I've logged in via another device, plus my mobile alt whilst still using TOR browser and can now see their full post history.

The only difference between the two logins is the BPIP add-on.

I'm not really sure that the BPIP extension can cause this. I have been using it for a long time and have never experienced anything like it. Also, I think the BPIP extension is designed to only insert new information to the website, not to remove it.

Your problem sounds really weird. Is this happening with any other profiles? Maybe you should open a topic about this in the Meta section.
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
Hello sir , Isabela21 is my only one account .  I think @Lipu38082178 is copying me or he/ she have other intention . I am cleane , you can check again and again . kindly remove my red trust . 
you forced me to know more about your alt account.

Binance Smart Chain Wallet Address: 0xbC28e935b2e53B20c060dc53C65883282d53C7FC
archive

ERC 20 Wallet Address: 0x2A1E60be908121Ec528BbAc30cF7264C35221f6d
archive

BEP-20 Wallet Address: 0xf043accc976b00ec4f1B6C917d6c67435b3986e2
archive

Related Addresses:
Quote
0xbC28e935b2e53B20c060dc53C65883282d53C7FC
0x2A1E60be908121Ec528BbAc30cF7264C35221f6d
0xf043accc976b00ec4f1B6C917d6c67435b3986e2

Miscellaneous:
@Isabela21 and @Lipu38082178 get BNB delivery from @JabedHossan00  address

https://bscscan.com/tx/0xe082b9cfb2fe81dd5a705d9c89eb502ea05ff5d7222f8684093540f98a74dbe2

https://bscscan.com/tx/0x8b89b94d9ee09613b5ba879a69d6eba58e2ca9cd60ae3f5017e7d6cdc850c8e4

no coincidence is repeated several times in social media reports. yes, maybe you can say it was a copy-pasting mistake made by another account.
but when that error must also be followed by a BNB transaction to your wallet, can you call it a coincidence?
legendary
Activity: 2128
Merit: 1775
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Feel2Free
2. VinRenza
3. LINTANGKUY
4. Funniest
5. Relatable

Proof:

ERC20 wallet address: 0x5b8814260AF7d9ff82651e7b1Ae1b66CD1312dE6
Telegram nickname: @Squadzz
( Archive )

Telegram Username: @VinRenza
Participated Campaign: Twitter
BSC Wallet Address: 0x5b8814260AF7d9ff82651e7b1Ae1b66CD1312dE6
( Archive )

Telegram username: @MarshaBeeZy
Participated Campaigns:Twitter
ETH address: 0x5b8814260AF7d9ff82651e7b1Ae1b66CD1312dE6
( Archive )



ETH address: 0x95B346024BBa9568CE42d07ec891033bf43d4879
( Archive )

ERC20 wallet address: 0x95B346024BBa9568CE42d07ec891033bf43d4879
Telegram nickname: @AzzhaLea
( Archive )

Telegram Username: @Kirranna
Participated Campaigns: Twitter
Bsc20Wallet Address: 0x95B346024BBa9568CE42d07ec891033bf43d4879
( Archive )

Related Addresses:
Code:
BSC Wallet Address: 0x5b8814260AF7d9ff82651e7b1Ae1b66CD1312dE6
Bsc20Wallet Address: 0x95B346024BBa9568CE42d07ec891033bf43d4879

Miscellaneous:

This investigation started with an account named: @Feel2Free, because he used several linked ETH addresses, so I'm trying to see how he can use it and involve an alt account in the campaign with that second address.

As I gave evidence above @Feel2Free using two different addresses to participate in the campaign.

The following is evidence that they were involved in a campaign managed by: @CryptopreneurBrainboss.

Of the five Alt accounts only two are involved in cheating in the campaigns below.

This is proof: Report page:@VinRenza.
Topic: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.

This is proof: Report page:@Relatable.
Topic: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.

This is proof that they were both included in: SPREADSHEETS
@VinRenza (803) & @Relatable (810).





2 Accounts Connected:

1. AQiLaZee
2. Vibes108

Proof:

Telegram username:   @ClleoBae
Name of campaign: twitter
BSC wallet address:   0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403
( Archive )

Telegram Username: @QueenzBae
Joined Campaigns: Twitter
BSC wallet:0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403
( Archive )

Reporting:
Code:
BSC wallet address:   0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403

Miscellaneous:

This is another user addition, also involving Alt accounts in the campaigns below.

Manager:@CryptopreneurBrainboss.


Series of evidence that can be presented.
Evidence of both reports:
User report page named: @AQiLaZee.
Topic: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks |

User report page named: @Vibes108.
Topic: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks |

Their evidence is both recorded in:SPREADSHEETS

@AQiLaZee (767) & @Vibes108 (770).
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
Posts are only deleted when a user is nuked, but then it would show 'Posts: 0' in their profile. Maybe you clicked on 'Show the last topics...' by mistake?
Sure they are if nuked but this user Big22 isn't nuked. I can see it on my end too and it really has the last recent posts of the user in it. I guess that's what Timelord has clicked considering I got the same error if I click the "Show the last topics started by this person". By the way, I reported the account Gifftty if you haven't done so, ignore this message if you did maybe I'll get a bad report then.

No, it's definitely when I click on "show posts" as I described in my post.  When I log out I am able to see the posts after refreshing the page, however, as soon as I log back in and re-refresh the page, those posts again disappear.

Most unusual.

Does anyone else have the BPIP script installed?  I'm wondering if that's causing me to be unable to see those pages.  ?
That's really an unusual one, was the same thing happens on your mobile (if you do use it)?

I do have a bpip script installed but it is on my laptop and I'm currently using most of the time here on my mobile. I'll tell you later on if I do experience the same thing. That sucks to get that error and hope you could get rid of it. I'll edit this reply for an update.
newbie
Activity: 378
Merit: 0
Two Account connected

Isabela21
@Lipu38082178

Proof:
Post by @Lipu38082178
archive

Telegram username: @isabela2111
archive

Post by Isabela21
My thoughts are based on the Facebook they use, obviously they are the same person: @Isabela21 and @Lipu38082178 are Alt.

both are still active in the same social media project campaign.
GUESTCREW | SPREADSHEET | julerz12 | 207 and 283
Catena X | SPREADSHEET | Hhampuz | 175 and 521
Ethernity.CLOUD | Round II | SPREADSHEET | Hhampuz | 387 and 820
NEOXCARD | SPREADSHEET | Royse777 | 50 and 67
Liquidchain | SPREADSHEET | CryptopreneurBrainboss | 514 and 524
Tranche | SPREADSHEET | CryptopreneurBrainboss | 322 and 388
Animal-Token | SPREADSHEET | CryptopreneurBrainboss | 283 and 297




Hello sir , Isabela21 is my only one account .  I think @Lipu38082178 is copying me or he/ she have other intention . I am cleane , you can check again and again . kindly remove my red trust . 



legendary
Activity: 2408
Merit: 4282
eXch.cx - Automatic crypto Swap Exchange.
Cheating for long time with multiple account. all account using one deposit address

Thank guys for the works you are doing in bursting bounty cheaters but I don't just tagged account and remove from my campaign because of established coins transacting between them. I need more concrete evidence  I send out BNB, ETH etc to users that beg me for it to withdraw their rewards every now and then so it won't be okay me tagging or removing someone from my campaign because they are linked with such transaction.

If you feel someone is a alt and cheating my campaign, dig deeper and you'll see linkable evidence, present that and they'll surely be tagged and removed from my account. And if I mistakenly have tagged you for such reason, write me a DM lets resolve that.

Regards,
Brainboss Management Service.
member
Activity: 382
Merit: 40
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
I've logged in via another device, plus my mobile alt whilst still using TOR browser and can now see their full post history.

The only difference between the two logins is the BPIP add-on.
hero member
Activity: 1428
Merit: 653
Leading Crypto Sports Betting & Casino Platform
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile as ordinary userlink colour

All account Caught to be cheating in one Campaign (Bounty Abuse)
Campaign Name: [BOUNTY] Catena X | Experience the Future of DeFi | Social/Sig Bounty | 3 Weeks
Manager: Hhampuz

1. Mima3355 ban evasion
2. Habib3344 ban evasion
3. Sabbir55555 ban evasion
4. Mofijul2545 ban evasion

Account has been involving in constantly sharing of BNB Gas to each others, this shows it is being own and operated by one single user

All details could be summarized here
https://bscscan.com/txs?a=0x5E183Ab8625D9E7496796Aa9550aA9C092FeD139


#PROOF OF AUTHENTICATION
Forum Username: Mofijul2545
Btt profile link:https://bitcointalksearch.org/user/mofijul2545-3387621
Telegram Username: @Didi555555
Participated Campaigns: Twitter, Facebook, telegram, Linkedin,Reddit, Instragram, YouTube
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

#PROOF OF REGISTRATION#
Forum Username: Sabbir55555
Forum Profile Link:  https://bitcointalksearch.org/user/sabbir55555-3077128
Telegram Username: @Emran222222
Participated: Twitter, Facebook, telegram, Linkedin,Reddit,Instagram
BEP-20 Wallet Address: 0x5E183Ab8625D9E7496796Aa9550aA9C092FeD139

#PROOF OF REGISTRATION#
Forum Username: Mima3355
Forum Profile Link: https://bitcointalksearch.org/user/mima3355-3092378
Telegram Username: @Jakia55555
Forum Username: Mima3355
Forum Profile Link: https://bitcointalksearch.org/user/mima3355-3092378
Telegram Username: @
Participated: Twitter, Facebook, telegram, Linkedin,Reddit,Instagram
BEP-20 Wallet Address: 0x1A1Ed421d3AC5AC82c2CE62D6C576Edd38d86dB5
Participated: Twitter, Facebook, telegram, Linkedin,Reddit,Instagram
BEP-20 Wallet Address: 0x1A1Ed421d3AC5AC82c2CE62D6C576Edd38d86dB5


#PROOF OF REGISTRATION
Forum Username:Habib3344
Forum Profile Link: https://bitcointalksearch.org/user/habib3344-3093218
Telegram Username: @Lima33333
Participated Campaigns:Twitter, Facebook, Telegram, Instagram, LinkedIn,
BEP20 Wallet: 0x85Ad83Ab10EA031bE6e24d69fd38b90b74E1ef76

Related address ALT
Code:
1. Devilatif: 0x09FA91a4bB9724EABfb3530D5de60e429635BCB1
2. Bubur hijau: 0xec8c6F3B94536AB0b1f8dCaa199fdBFA4D55687c
3. Rony Ahmed: 0x351e9c14f2976f5d8bab426f5251d0e653d0a36f
4. Afzal0: 0x0edb76b1382af0d5d9A56BC7e2f114B3827127b3
5. Juwel12: 0xa5b98d3def4701d2baa0979da0fa46844320ef52
6. boss426: 0x2DD6e82B247E27d42E031A1ceA521d8Dd188A9Ec
7. Hopegood: 0xDe5C19E1B3ce12BB6bB20A833D94E6CFe112EB8F
8. Nahin61: 0xC50969f0e573263658E675B89dc08f2920956910


Cheating for long time with multiple account. all account using one deposit address
https://bscscan.com/address/0xcbed7180e61f82aa9bbc1f59afaa7d57fab588ac

More to be updated soon..
-------------------------------------------------------------------------------------------------------------------------------------------------------------------
Another 2 connected account
Campaign : {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
Manager: CryptopreneurBrainboss

1. cryptohobbs7
2. rosalieharcurt

#PROOF OF REGISTRATION
Forum Username: rosalieharcurt
Forum Profile Link: https://bitcointalksearch.org/user/rosalieharcurt-3269522
Telegram Username: @HarcourtRosalie
Participated Campaigns: Twitter , Telegram, Facebook
BEP-20 Wallet Address: 0x2cD17C85D61Df40D13C6486b2c875CE2d94f779C

PROOF OF REGISTRATION
Forum Username: cryptohobbs7
Forum Profile Link: https://bitcointalksearch.org/user/cryptohobbs7-2226573
Telegram Username: @StapletonBK
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0xd948dFb82b813f80a3d14c03bfe31bFceaF3CDc3



legendary
Activity: 1526
Merit: 1359
Accounts Connected

1. rose2021 (Active)
2. mursaA445K (Active)

Proof:

Proof of authentication
- BEP-20: 0x0F3fc7Ad8d5fA04d8De1fC99A7E789847780c38c
- Email: [email protected]
- Campaigns applied for: Twitter

Proof of authentication
- ETH wallet address: 0x0F3fc7Ad8d5fA04d8De1fC99A7E789847780c38c
- Email: [email protected]
- Campaigns applied for: Twitter,Facebook


Related Addresses:

Code:
Email: [email protected]
ETH wallet address: 0x0F3fc7Ad8d5fA04d8De1fC99A7E789847780c38c

Miscellaneous:

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Posts are only deleted when a user is nuked, but then it would show 'Posts: 0' in their profile. Maybe you clicked on 'Show the last topics...' by mistake?
Sure they are if nuked but this user Big22 isn't nuked. I can see it on my end too and it really has the last recent posts of the user in it. I guess that's what Timelord has clicked considering I got the same error if I click the "Show the last topics started by this person". By the way, I reported the account Gifftty if you haven't done so, ignore this message if you did maybe I'll get a bad report then.

No, it's definitely when I click on "show posts" as I described in my post.  When I log out I am able to see the posts after refreshing the page, however, as soon as I log back in and re-refresh the page, those posts again disappear.

Most unusual.

Does anyone else have the BPIP script installed?  I'm wondering if that's causing me to be unable to see those pages.  ?




Banned user Pop22 is probably an alt due to their using okpokirigift as a bounty profile in a bounty while Big22 uses okpokirigift22
hero member
Activity: 1246
Merit: 699



Previously exposed by @lovesmayfamilis

1. soenan banned
2. pidie | Last Active: March 20, 2020, 10:16:13 AM

Proof:
[ archive ]

[ archive ]

Related Addresses:
Code:
Twitter Profile Link: https://twitter.com/hanisya_angel
Facebook Profile Link: https://www.facebook.com/riskajuwita684


1. dxgam Autoban user
2. Faisaladitya | Last Active: July 03, 2019, 04:49:51 PM
3. Awakpane | Last Active: Today at 01:00:29 PM

Proof:
~
twitter username: @adxgam10
Twitter link: https://twitter.com/adxgam10
[ archive ]

~
twitter username: @adxgam10
Twitter link: https://twitter.com/adxgam10
[ archive ]

~
Twitter Profile link: https://twitter.com/adxgam10
Facebook Profile Link: https://www.facebook.com/annekajodi
[ archive ]

Related Addresses:
Code:
Twitter Profile link: https://twitter.com/adxgam10
Facebook Profile Link: https://www.facebook.com/annekajodi

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

legendary
Activity: 2492
Merit: 1164
Telegram: @julerz12
Accounts Connected:
hamza7300
tm2284804


Proof of Authentication Post
Bitcointalk Username: hamza7300
Bitcointalk Profile Link:
Telegram Username: @talha432
Campaign Category Participated: facebook, Twitter, Instagram and Blog
BSC Wallet Address: 0x4d3b5EBF6eae495A140DB8992D7715c056dC95a8
https://archive.md/qcLV5#selection-3215.20-3215.62

#Proof Of Authentication
Forum Username: tm2284804
Forum Profile Link:
Telegram Username:@aslam8254
Participated Campaigns: Twitter, Facebook , linkden , blog , telegram
BSC Address: 0x4d3b5EBF6eae495A140DB8992D7715c056dC95a8
https://archive.md/AV67n#selection-743.13-743.55

Related Addresses:
Code:
0x4d3b5EBF6eae495A140DB8992D7715c056dC95a8
Miscellaneous:
Enrolling multiple accounts into Columbus Token Facebook Bounty Campaign.
[ Spreadsheet ] #793, #719
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
Accounts Connected

1. Gifftty (Active)
2. Big22 (Banned)

3. Dew001

Proof:
Telegram Username:@Austin090
archive

Your Telegram name: @austin090
archive

Related Addresses:
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
Posts are only deleted when a user is nuked, but then it would show 'Posts: 0' in their profile. Maybe you clicked on 'Show the last topics...' by mistake?
Sure they are if nuked but this user Big22 isn't nuked. I can see it on my end too and it really has the last recent posts of the user in it. I guess that's what Timelord has clicked considering I got the same error if I click the "Show the last topics started by this person". By the way, I reported the account Gifftty if you haven't done so, ignore this message if you did maybe I'll get a bad report then.
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Accounts Connected

1. Gifftty (Active)
2. Big22 (Banned)

I went to have a look at Big22's previous posts, but got a message "Sorry, no matches were found" even thought their user profile came up with 46 posts.  Is this a new thing?  I haven't had this issue viewing banned users' posts before.

I can see everything fine from my end:


https://bitcointalksearch.org/user/big22-2843363;sa=showPosts (archive)

Posts are only deleted when a user is nuked, but then it would show 'Posts: 0' in their profile. Maybe you clicked on 'Show the last topics...' by mistake?
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

sakib.bro
isomoyes


Proof:
I'm interested
Knock me in telegram @sakib611
Archived

Telegram username: @sakib611
Archived


Related Addresses:
Code:
Telegram handle: sakib611


Miscellaneous:
User isomoyes is evading the ban considering that the account sakib.bro was already banned.
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
Two Account connected

Isabela21
@Lipu38082178

Proof:
Post by @Lipu38082178
archive

Telegram username: @isabela2111
archive

Post by Isabela21
My thoughts are based on the Facebook they use, obviously they are the same person: @Isabela21 and @Lipu38082178 are Alt.

both are still active in the same social media project campaign.
GUESTCREW | SPREADSHEET | julerz12 | 207 and 283
Catena X | SPREADSHEET | Hhampuz | 175 and 521
Ethernity.CLOUD | Round II | SPREADSHEET | Hhampuz | 387 and 820
NEOXCARD | SPREADSHEET | Royse777 | 50 and 67
Liquidchain | SPREADSHEET | CryptopreneurBrainboss | 514 and 524
Tranche | SPREADSHEET | CryptopreneurBrainboss | 322 and 388
Animal-Token | SPREADSHEET | CryptopreneurBrainboss | 283 and 297

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