Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 26.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Stalker22 on November 15, 2021, 05:12:07 PM

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.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

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

Proof:

Quote from: ?? on ??

~
- Email: [email protected]

Quote from: Big22 on October 02, 2020, 11:08:58 AM

~
REGISTER EMAIL: [email protected]

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Longtime bounty cheater and ban evader already connected to multiple alt accounts.

Awaklara

hero member

Activity: 1246

Merit: 699

Accounts Connected:

1. yeasin09
2. Shajin09

Dangerous user! check Reference

Proof:

Quote from: ?? on ??

~- Coinsbit registration Email: [email protected]
- MBF address on Coinsbit: 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77

[ archive ]

Quote from: ?? on ??

~
- Coinsbit registration Email: [email protected]
- FFT address on Coinsbit : 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77

[ archive ]

Quote from: yeasin09 on November 15, 2021, 12:42:24 PM

~
Twitter Profile: https://twitter.com/Yeasin12423163

[ archive ]

Quote from: Shajin09 on November 15, 2021, 12:45:31 PM

~
- Twitter Profile: https://twitter.com/Yeasin12423163

[ archive ]

Related Addresses:

Code:

Twitter Profile: https://twitter.com/Yeasin12423163
Email: [email protected]
Wallet: 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

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

Proof:

Quote from: ?? on ??

Proof of authentication
- USDT TRC-20: TWjMKGtkrMPy7J8XwPksRVo1s2PDHMiqXn
- Email: [email protected]
- Campaigns applied for: twitter and facebook

archive: https://ninjastic.space/post/58432807

Quote from: Kanjeung on September 20, 2021, 08:52:45 AM

#PROOF OF REGISTRATION
Forum Username: Kanjeung
Forum Profile Link: https://bitcointalksearch.org/user/kanjeung-2119573
Telegram Username: @jajanwae1
Participated Campaigns: twitter facebook
FMCPAY Mail: [email protected]

archive: https://ninjastic.space/post/57981135

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: YOSHIE on December 19, 2020, 03:34:45 AM

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

1. Kejaromoe
2. YuriKaoru
~

As I can see, @Kejaromoe & @YuriKaoru users are already tagged by @YOSHIE.
And @Kejaromoe & @YuriKaoru user create a new account and rejoin the same company.

1. Kejaromoe > OLD Account
Twitter Link: https://twitter.com/KejarTerusan

2. 4me4you > NEW Account
Twitter Link: https://twitter.com/KejarTerusan

Proof:

Quote from: 4me4you on November 14, 2021, 06:50:53 AM

~
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

Quote from: 4me4you on October 30, 2021, 11:25:19 PM

~
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

Quote from: 4me4you on November 02, 2021, 11:19:36 PM

~
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

Quote from: 4me4you on November 11, 2021, 11:45:54 AM

~
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

Related Addresses:

Code:

Kejarmoe / 4me4you
Twitter Link: https://twitter.com/KejarTerusan
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

Miscellaneous:
BOUNTY : {Bounty} Liquidchain Bounty Campaign | Budget: $10,000 worth XLC | 2wks
BM : CryptopreneurBrainboss
Twitter #742 ,Telegram #422

BOUNTY : GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
BM : CryptopreneurBrainboss
Twitter #682 ,Telegram #392

BOUNTY] : Topic: 🚧[BOUNTY] Columbus Token Bounty Campaign
BM : Julerz12
Twitter #547

BOUNTY] : Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
BM : Julerz12
Twitter #695

1. YuriKaoru > OLD Account
Twitter Link: https://twitter.com/YuriKaoru_Chan

2. Saerogh > NEW Account
Twitter Link: https://twitter.com/YuriKaoru_Chan

Proof:

Quote from: Saerogh on October 30, 2021, 01:10:45 PM

~
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

Quote from: Saerogh on November 03, 2021, 10:34:53 PM

~
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

Quote from: Saerogh on November 03, 2021, 10:43:12 PM

~
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

Quote from: Saerogh on November 12, 2021, 12:30:03 AM

~
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

Related Addresses:

Code:

YouriKaoru / Saerogh
Twitter Link: https://twitter.com/YuriKaoru_Chan
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

Miscellaneous:
BOUNTY : {Bounty} Liquidchain Bounty Campaign | Budget: $10,000 worth XLC | 2wks
BM : CryptopreneurBrainboss
Twitter #753 ,Telegram #430

BOUNTY : GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
BM : CryptopreneurBrainboss
Twitter #770 ,Telegram #443

BOUNTY] : Topic: 🚧[BOUNTY] Columbus Token Bounty Campaign
BM : Julerz12
Twitter #652

BOUNTY] : Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
BM : Julerz12
Twitter #692

Stalker22

legendary

Activity: 1526

Merit: 1359

Nice find, lovesmayfamilis! I see that bney account was reactivated this year after a long break, and the account was probably bought at some point. I found another linked account, and something tells me that there are probably more to come.

Quote from: lovesmayfamilis on November 14, 2021, 09:15:47 AM

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

1.bney
2.shadow123

3.AdfdfdhBrrrr

Proof:

Quote from: bney on April 16, 2021, 01:34:55 PM

~
TRC-20 Wallet Address: 0x120c75B0D5834242EE54c062901D41638F6d3FC3

archive: https://ninjastic.space/post/56798216

Quote from: shadow123 on July 02, 2019, 08:34:16 PM

~
Ethereum Address: 0x120c75B0D5834242EE54c062901D41638F6d3FC3

archive: https://ninjastic.space/post/51688302

Quote from: AdfdfdhBrrrr on March 24, 2018, 03:45:39 PM

~
ETH Address:0x120c75B0D5834242EE54c062901D41638F6d3FC3

archive: https://ninjastic.space/post/33085293

Related Addresses:

Code:

ETH Address:0x120c75B0D5834242EE54c062901D41638F6d3FC3

Miscellaneous:

Connected accounts were involved in bounty cheating:

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AntEx- 8,000 USDT REWARD POOL 🔵
posted by bney on 2021-10-16 15:07:31 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AntEx- 8,000 USDT REWARD POOL 🔵
posted by shadow123 on 2021-10-16 15:06:24 UTC
Re: [Bounty]🔥Phase 3🔥 Bcnex Exchange 💲28M USD Raised!💰 Phase 2 Ended!
posted by bney on 2019-07-03 01:50:59 UTC
Re: [Bounty]🔥Phase 3🔥 Bcnex Exchange 💲28M USD Raised!💰 Phase 2 Ended!
posted by shadow123 on 2019-07-03 01:34:16 UTC

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Gusbaa
2. DuitMoney
3. GarisKeras
4. KenzoKen

Proof:

Quote from: Gusbaa on September 20, 2021, 09:17:14 AM

Email: [email protected]
BEP-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb

[ archive ]

Quote from: DuitMoney on September 28, 2021, 05:28:03 AM

- BSC: 0x9b33623c5683675E7f3f3188D881E8df77a28235
- Email: [email protected]

[ archive ]

Quote from: GarisKeras on September 29, 2021, 07:04:36 AM

- BSC: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B
- Email: [email protected]

[ archive ]

Quote from: KenzoKen on September 20, 2021, 08:50:36 AM

- BSC: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec
- Email: [email protected]

[ archive ]

BOUNTY: 🟢CanCoin - Welcome to the legal cannabis industry! 🟢 END
BM : ekramhossain

Related Addresses:

Code:

BSC: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb
Email: [email protected]
~
BSC: 0x9b33623c5683675E7f3f3188D881E8df77a28235
Email: [email protected]
~
BSC: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B
Email: [email protected]
~
BSC: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec
Email: [email protected]

Miscellaneous:
BOUNTY: [ERC20 pay] NEOXCARD 🚀 [Bounty] Social, Article, Sig 💰🕵🏻‍♂ 75,000,000 NEX 🥳 Active
BM: Royse777

Quote from: Gusbaa on September 02, 2021, 10:11:19 AM

~
ERC-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb

[ archive ] #139, #140

Quote from: GarisKeras on September 06, 2021, 10:23:17 PM

~
ERC-20 Wallet Address: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B

[ archive ] #150

Quote from: DuitMoney on September 04, 2021, 10:14:35 PM

~
ERC-20 Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235

[ archive ] #146

Quote from: KenzoKen on September 04, 2021, 12:39:02 PM

~
ERC-20 Wallet Address: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec

[ archive ] #144, #145

BOUNTY: Re: 【BOUNTY】Transhuman Coin 🌟 Upto 15,000 USD Rewards Available 🌟 Active
BM: transhumancoin

Quote from: Gusbaa on November 12, 2021, 01:17:18 PM

~
BEP-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb

#44

Quote from: KenzoKen on November 12, 2021, 01:30:19 PM

~
BEP-20 Wallet Address: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec

#45

Quote from: DuitMoney on November 13, 2021, 01:09:53 PM

~
BEP-20 Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235

#51

Quote from: GarisKeras on November 13, 2021, 01:22:20 PM

~
~
BEP-20 Wallet Address: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B

#52

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))

Quote from: decodx on November 11, 2021, 02:26:35 PM

1. noor77
2. tgkhan99
3. Jannat2020
4. Touheedkhan78

5. Dua001

Proof:

Quote from: tgkhan99 on November 14, 2021, 02:37:26 AM

Proof of authentication
- BEP-20: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5
- Email: [email protected]
~

Quote from: Dua001 on October 02, 2021, 03:01:21 AM

Proof of authentication
- ETH: 0xD667e401081c1d9D22844aFbd1F10A88d5169bB3
- Email: [email protected]
~

Quote from: noor77 on November 06, 2021, 09:13:42 AM

~
BSC Wallet Address: 0xD667e401081c1d9D22844aFbd1F10A88d5169bB3

Related Addresses:

Code:

Email: [email protected]
BSC: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5
ETH: 0xD667e401081c1d9D22844aFbd1F10A88d5169bB3

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Account Dua001 has already been linked to a large farm of alt accounts here and here.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.bney
2.shadow123

Proof:

Quote from: bney on November 12, 2021, 10:13:44 AM

BSC (BEP20) Wallet Address: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e

[ archive ]

Quote from: ?? on ??

BEP-20 Wallet Address:: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e

[ archive ]

Related Addresses:

Code:

BEP-20 Wallet Address:: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e

Miscellaneous:

The account bney has plagiarism. Accordingly, after the ban of one account, the second will also be banned.

https://bitcointalksearch.org/topic/m.58431005

Stalker22

legendary

Activity: 1526

Merit: 1359

2 Accounts Connected

1. Kashaf (Active)
2. Aahiladnan (Active)

Proof:

Quote from: Kashaf on November 13, 2021, 09:17:21 AM

~
Coinsbit email: [email protected]

Quote from: ?? on ??

~
Ethereum wallet : 0xFc7B542032165D14B331E5fd6A0645613eBDF26C

Quote from: Kashaf on November 11, 2021, 02:36:13 AM

~
Trc-USDT address: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb

Quote from: Aahiladnan on October 24, 2021, 04:18:35 AM

Proof of authentication
- ERC-20: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
- Email: [email protected]
~

Quote from: Aahiladnan on October 01, 2021, 04:29:01 AM

Proof of authentication
- USDT TRC-20: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb
- Email: [email protected]
- Campaigns applied for: Twitter

Related Addresses:

Code:

Email: [email protected]
ETH: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
TRX: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb

Miscellaneous:

Connected accounts are involved in bounty cheating:

Tranche Twitter Bounty Campaign | Budget: $25k USDT | Duration: 12wks. ESCROWED.
posted by Aahiladnan on 2021-11-11 07:41:05 UTC
Tranche Twitter Bounty Campaign | Budget: $25k USDT | Duration: 12wks. ESCROWED.
posted by Kashaf on 2021-11-11 07:36:13 UTC
- campaign managed by @CryptopreneurBrainboss
[BOUNTY CAMPAIGN]Mulierum |$125k in DIVA will be share - 8 Weeks
posted by Aahiladnan on 2021-11-09 13:53:18 UTC
[BOUNTY CAMPAIGN]Mulierum |$125k in DIVA will be share - 8 Weeks
posted by Kashaf on 2021-11-09 13:43:42 UTC
- campaign managed by @beveryu778
[BOUNTY CAMPAIGN]Tranche.finance| Social Campaign $20,000 USDC for share
posted by Aahiladnan on 2021-11-09 14:50:18 UTC
[BOUNTY CAMPAIGN]Tranche.finance| Social Campaign $20,000 USDC for share
posted by Kashaf on 2021-11-09 03:18:25 UTC
- campaign managed by @beveryu778
{Bounty} Liquidchain Bounty Campaign | Budget: 400,000 XLC worth $10,000 | 2wks.
posted by Aahiladnan on 2021-11-06 10:36:42 UTC
{Bounty} Liquidchain Bounty Campaign | Budget: 400,000 XLC worth $10,000 | 2wks.
posted by Kashaf on 2021-11-06 10:27:02 UTC
- campaign managed by @CryptopreneurBrainboss
[BOUNTY CAMPAIGN] Revomon | $5,000 USD worth of REVO tokens for Share
posted by Aahiladnan on 2021-11-05 15:22:58 UTC
[BOUNTY CAMPAIGN] Revomon | $5,000 USD worth of REVO tokens for Share
posted by Kashaf on 2021-11-05 14:54:09 UTC
- campaign managed by @beveryu778
🚧 [BOUNTY] Columbus Token Bounty Campaign__________________________4 Weeks Only
posted by Aahiladnan on 2021-11-01 14:44:49 UTC
🚧 [BOUNTY] Columbus Token Bounty Campaign__________________________4 Weeks Only
posted by Kashaf on 2021-11-01 14:37:35 UTC
- campaign managed by @julerz12
{Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
posted by Aahiladnan on 2021-11-01 10:57:17 UTC
{Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
posted by Kashaf on 2021-11-01 10:53:34 UTC
- campaign managed by @CryptopreneurBrainboss
and the list goes on and on...

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: Vibes108 on November 13, 2021, 01:04:50 PM

my old account got banned about SPAM

yes, 2 of your previous alt accounts have been banned. and I think this account of yours should also be banned.
@Angel.ALT and QueenOf accounts have been found in @lovesmayfamilis investigation.

Quote from: lovesmayfamilis on November 07, 2021, 09:00:49 AM

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

====================================================

Ban evasion.

QueenOf Autoban user
Angel.ALT

Quote from: QueenOf on May 24, 2018, 11:38:47 PM

Twitter url: https://twitter.com/7SweetSensation

Quote from: Angel.ALT on March 10, 2021, 07:07:37 AM

Your Twitter account url : https://twitter.com/7SweetSensation

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

Awaklara

hero member

Activity: 1246

Merit: 699

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

Proof:

Quote from: Edanaputin on September 28, 2021, 04:31:45 AM

~
Bitcointalk Profile link: https: https://bitcointalksearch.org/user/edanaputin-2759619
wallet : 0x1E3ee8cA75C7f420A4046182B468431897dEeD76

[ archive ]

Quote from: Punchkchino on September 28, 2021, 04:07:07 AM

~
Bitcointalk Profile Link: https://bitcointalksearch.org/user/punchkchino-2770639
wallet : 0xD8E2008c781bdd7A3e406742FD287d567ae510A2

[ archive ]

Quote from: hahuong123 on September 28, 2021, 04:24:53 AM

~
Bitcointalk profile URL: https://bitcointalksearch.org/user/hahuong123-2745407
Wallet Address : 0x18b156536c75913f79bdCB91dD13F9cCB213fC20

[ archive ]

Quote from: Heulwenk1 on September 28, 2021, 04:14:14 AM

~
Forum Profile Link: https://bitcointalksearch.org/user/heulwenk1-2757952
Wallet Address: 0xD93b0Dc3E9782cC90717Dd111B63be5799018Fa1

[ archive ]

Quote from: duanle09 on September 28, 2021, 04:36:42 AM

~
Bitcointalk Link : https://bitcointalksearch.org/user/duanle09-2754113
wallet: 0xFaE025548b2961f36A9c90F000Ff66574580ef99

[ archive ]

Quote from: Tirop90 on September 28, 2021, 04:20:07 AM

~
Bitcointalk profile URL: https://bitcointalksearch.org/user/tirop90-2765255
Wallet Address: 0x2c851A794061273Fa019D39c550a4106c76489bc

[ archive ]

Quote from: Honeymoonj on September 20, 2021, 09:15:49 AM

~
Bitcointalk Profile: https://bitcointalksearch.org/user/honeymoonj-2803611
wallet: 0x54b14bb34aEec59352440f2F1B6359947a17E750

[ archive ]

Quote from: Informationa on September 20, 2021, 09:07:37 AM

~
Bitcointalk url: https://bitcointalksearch.org/user/informationa-2804791
wallet: 0x6A4dA70659913D34343D0656175D164Ce6a0Dd68

[ archive ]

Quote from: kieunu on September 20, 2021, 08:48:36 AM

~
Bitcointalk profile link: https://bitcointalksearch.org/user/kieunu-2700542
wallet : 0x10Ae11D8364e9A79FeF005431d7Da84BE503d4fe

[ archive ]

Quote from: Ladonnapaypao on September 25, 2021, 03:46:25 AM

~
Bitcointalk Profile URL: https://bitcointalksearch.org/user/ladonnapaypao-2759624
wallet: 0x24e95F83F7586976961a56553e0D454e2Cd31Dd0

[ archive ]

Related Addresses:

Code:

Wallet: 0x1E3ee8cA75C7f420A4046182B468431897dEeD76
Wallet: 0xD8E2008c781bdd7A3e406742FD287d567ae510A2
Wallet: 0x18b156536c75913f79bdCB91dD13F9cCB213fC20
Wallet: 0xD93b0Dc3E9782cC90717Dd111B63be5799018Fa1
Wallet: 0xFaE025548b2961f36A9c90F000Ff66574580ef99
Wallet: 0x2c851A794061273Fa019D39c550a4106c76489bc
Wallet: 0x54b14bb34aEec59352440f2F1B6359947a17E750
Wallet: 0x6A4dA70659913D34343D0656175D164Ce6a0Dd68
Wallet: 0x10Ae11D8364e9A79FeF005431d7Da84BE503d4fe
Wallet: 0x24e95F83F7586976961a56553e0D454e2Cd31Dd0

Miscellaneous:
Topic: 🟢[BOUNTY]🟢CanCoin - Welcome to the legal cannabis industry END

@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

Vibes108

newbie

Activity: 187

Merit: 0

No Im not , Please delete it ...For other project I joined I have Confr to the manager about my problem Why I have twice registered, Because my old account got banned about SPAM .Please delete it

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Accounts Connected:
Savindyha
Heeshew

Quote from: Savindyha on November 01, 2021, 11:10:33 PM

#PROOF OF REGISTRATION
Forum Username: savindyha
Forum Profile Link: https://bitcointalksearch.org/user/savindyha-3366575
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

https://archive.md/lMZUM#selection-4959.23-4959.65

Quote from: Heeshew on November 11, 2021, 10:05:41 PM

#PROOF OF REGISTRATION
Forum Username: Heeshew
Forum Profile Link: https://bitcointalksearch.org/user/heeshew-3405526
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

https://archive.md/yBE7s#selection-5939.23-5939.65

Related Addresses:

Code:

0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

Miscellaneous:
Enrolling multiple accounts into Columbus Token Twitter Bounty Campaign.
[ Spreadsheet ] #822, #372

Accounts Connected:
Angel.ALT
Vibes108

Quote from: Angel.ALT on November 02, 2021, 09:40:31 AM

#Proof of Authentication
Bitcointalk Username: Angel.ALT
Bitcointalk Profile Link: https://bitcointalksearch.org/user/angelalt-2605617;sa=summary
Telegram Username: @QueenzBae
Joined Campaigns: Twitter, instagram , fb
BSC wallet:0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403

https://archive.md/8N5rn#selection-4171.11-4171.53

Quote from: Vibes108 on November 12, 2021, 09:33:26 AM

#Proof of Authentication
Bitcointalk Username: Vibes108
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @QueenzBae
Joined Campaigns: Twitter
BSC wallet:0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403

https://archive.md/jxqCF#selection-5239.11-5239.53

Related Addresses:

Code:

0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403

Miscellaneous:
Enrolling multiple accounts into Columbus Token Twitter Bounty Campaign.
[ Spreadsheet ] #829, #484

Stalker22

legendary

Activity: 1526

Merit: 1359

2 Accounts Connected

1. Terabaap9999 (Active)
2. Jannat226 (Active)

Proof:

Quote from: Terabaap9999 on October 24, 2021, 08:36:02 AM

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ). [email protected]
- GHC address on Coinsbit ( https://coinsbit.io )
0xC95d46A6D499544FF78FF21e3fa4AdFC60a40878
- Campaigns applied for: Twitter, Instagram , telegram

Quote from: Jannat226 on October 13, 2021, 06:30:10 AM

Proof of authentication:
- Email: [email protected]
- DEBTFREE address on Coinsbit ( https://coinsbit.io )
0xC95d46A6D499544FF78FF21e3fa4AdFC60a40878
- Campaigns applied for:. Twitter, Instagram

Related Addresses:

Code:

Email: [email protected]
ETH: 0xC95d46A6D499544FF78FF21e3fa4AdFC60a40878

Miscellaneous:

Connected accounts are involved in bounty cheating:

Liquidchain Bounty Campaign managed by @CryptopreneurBrainboss
POA posted by Jannat226 on 2021-11-07 11:20:11 UTC
POA posted by Terabaap9999 on 2021-11-07 11:20:02 UTC
[BOUNTY] Lepasa managed by @persgrata
POA posted by Jannat226 on 2021-11-09 10:20:02 UTC
POA posted by Terabaap9999 on 2021-11-08 07:40:43 UTC
[BOUNTY] Nafty
POA posted by Jannat226 on 2021-11-02 13:59:11 UTC
POA posted by Terabaap9999 on 2021-11-02 13:58:18 UTC
[BOUNTY] SquidCoin Bounty Campaign managed by @julerz12
[BOUNTY] [UCF] Uma Chit Fund Bounty Campaign managed by @julerz12
Light DeFi | Twitter/FB/Insta/Reddit Bounty managed by @Hhampuz
and the list goes on and on...

Awaklara

hero member

Activity: 1246

Merit: 699

Accounts Connected:

1. Shariyer Emon
2. Shariyer Emon11

Proof:

Quote from: Shariyer Emon on September 12, 2021, 05:34:21 AM

~- BSC address: 0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64
- Email: [email protected]

[ archive ]

Quote from: Shariyer Emon on September 12, 2021, 05:28:30 AM

- Email: [email protected]

[ archive ]

Quote from: Shariyer Emon11 on September 20, 2021, 07:20:15 PM

- ETH compatible with NFTs(Metamask, Trust Wallet, and Coinbase): 0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64
- Email: [email protected]

[ archive ]

Quote from: Shariyer Emon11 on September 20, 2021, 06:04:06 AM

~
FMCPAY Mail : [email protected]

[ archive ]

Related Addresses:

Code:

0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64
[email protected]

1. Shariyer Emon2
2. Shariyer Emon3
3. Shariyer Emon7
4. Shariyer Emon10

Roll Eyes

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: uelque on November 12, 2021, 08:27:08 AM

So what's the use of posting it here? Isn't this thread for people abusing alt accounts??

No, it's not not. As the title says. ... "Known Alts of anyone." with emphasis on ANYONE.

Quote

leaving neutral feedback to my alt acc. link: https://bitcointalk.org/index.php?action=trust;u=1091247

Thanks for that.

Quote

if that's the case, then I'd rather like to put feedback that Lm2e4 was my alt rather than someone putting that feedback

Too bad.

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. Mbelitar
2. cuppaca
3. Lautaromartines
4. Kopisusu 4000

Proof:

Quote from: Mbelitar on October 31, 2021, 04:04:34 AM

Week 2 : 31.10-06.11
blog campaign
by ; Mbelitar
link: : https://bitcointalksearch.org/user/mbelitar-3198654
email [email protected]
Telegram: @cuppaca12
Ethereum address:0x0bA9f30EA7574Cc141A954661868D3b6564fE67b

archive: https://ninjastic.space/post/58310828

Quote from: Lautaromartines on October 26, 2021, 09:11:18 PM

Week#10 (21/10/2021 Thursday to 27/10/2021 Wednesday)
blogger Campaign
Username: Lautaromartines
Link: https://bitcointalksearch.org/user/lautaromartines-3122437
Gmail: [email protected]
Telegram: @ByLet44
0x1620c2353f8f4e89C200111151ebEd5DF5F398FC

archive: https://ninjastic.space/post/58277434

Quote from: Mbelitar on November 05, 2021, 09:22:58 AM

#Proof of authentication
Week # : 2(03/11- 09/12)
campaign blog/article
by ; Mbelitar
link: : https://bitcointalksearch.org/user/mbelitar-3198654
email [email protected]
Telegram: @cuppaca12
Ethereum address:0x1620c2353f8f4e89C200111151ebEd5DF5F398FC

archive: https://ninjastic.space/post/58353148

Quote from: Kopisusu 4000 on November 10, 2021, 07:41:07 AM

#PROOF OF REGISTRATION
Week 3: 10.11 - 16.11
campaign blog
by ; Kopisusu 4000
link: : https://bitcointalksearch.org/user/kopisusu-4000-1953415
email [email protected]
Telegram: @kopi45000
0xE36e9E4781b8eC086C358708046E1697aA8d0069

archive: https://ninjastic.space/post/58394532

Quote from: Mbelitar on July 06, 2021, 04:00:05 AM

#Proof Authentication post
➡️1st Week: 01.07.2021 - 07.07.2021⬅️
campaign blog/article
by ; Mbelitar
link: : https://bitcointalksearch.org/user/mbelitar-3198654
email [email protected]
Telegram: @cuppaca12
0xE36e9E4781b8eC086C358708046E1697aA8d0069

archive: https://ninjastic.space/post/57397821

Quote from: Mbelitar on May 25, 2021, 09:51:41 AM

#PROOF OF REGISTRATION
Week 8 (26.05 - 01.06)
Participated Campaigns: BLOG
by ; Mbelitar
link: : https://bitcointalksearch.org/user/mbelitar-3198654
email [email protected]
Telegram: @cuppaca12
Tron Wallet Address TMUohg44yx7TRd2abYxyDXVvvftma7sPG8

archive: https://ninjastic.space/post/57087927

Quote from: Helder Costa

##PROOF OF AUTHENTICATION##
Bitcointalk Username:Helder Costa
Telegram Username :@cuppaca
Campaign :blog,
Spreadsheet # :55,56.
submit your trc-20 wallet address :TMUohg44yx7TRd2abYxyDXVvvftma7sPG8

archive: https://ninjastic.space/post/56433338

Related Address:

Code:

Email: [email protected]
ETH Address: 0x0bA9f30EA7574Cc141A954661868D3b6564fE67b
ETH Address: 0x1620c2353f8f4e89C200111151ebEd5DF5F398FC
ETH Address: 0xE36e9E4781b8eC086C358708046E1697aA8d0069
TRX Address: TMUohg44yx7TRd2abYxyDXVvvftma7sPG8

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Accounts Mbelitar and Lautaromartines have already been linked to several other alt accounts by rozak here.

Stalker22

legendary

Activity: 1526

Merit: 1359

2 Accounts Connected

1. SM3A1 (Active)
2. D_Hit (Active)

Proof:

Quote from: D_Hit on October 07, 2021, 11:41:13 PM

Proof of authentication
- Telegram username: @Nanofungal
- Email registering on Coinsbit ( https://coinsbit.io ): [email protected]
- Campaigns applied for: Twitter, Facebook, Telegram

Quote from: SM3A1 on August 12, 2021, 05:15:21 AM

Proof of authentication
- Telegram username: @Nanofungal
- Email: [email protected]
- WGC Wallet on Coinsbit ( https://coinsbit.io ): 0xE5aF6e654b4a72158b08D77dAd446248EbB3A77B
- Campaigns applied for: Twitter Telegram

Related Addresses:

Code:

Telegram username: @Nanofungal
Email: [email protected]

Miscellaneous:

Account SM3A1 was involved in bounty cheating and tagged by yahoo62278
Last Active: August 17, 2021, 06:54:59 AM

Account D_Hit
Date Registered: August 17, 2021, 06:58:34 AM

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Awaklara on November 12, 2021, 12:03:30 PM

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

1. xGeraValerax Banned
2. val889

Proof:

Quote from: xGeraValerax on March 08, 2019, 05:06:28 AM

Bitcointalk Username: xGeraValerax
Bitcointalk Profile Link: https://bitcointalksearch.org/user/xgeravalerax-1463210
Facebook Username: valerij.gerasimov
Facebook URL: https://www.facebook.com/valerij.gerasimov
ETH Address: 0xB8b55783DfF90E11126369392F11E1E5BcA0d4A8

[ archive ]

Quote from: ?? on ??

Forum Username: val8890
Forum Account Link: https://bitcointalksearch.org/user/val8890-2607228
Telegram Username: @alla681
Facebook Profile Link: https://www.facebook.com/valerij.gerasimov
GNEISS E-Vault Ethereum Wallet Address : 0xB8b55783DfF90E11126369392F11E1E5BcA0d4A8

[ archive ]

Related Addresses:

Code:

0xB8b55783DfF90E11126369392F11E1E5BcA0d4A8
https://www.facebook.com/valerij.gerasimov

Edit : add new Account

1. Emraan Banned
2. Emma_301

Proof:

Quote from: Emraan on April 18, 2018, 10:31:15 PM

~
Email : [email protected]
ETH address: 0xd2fDd953c91E78bA819A5C112388A75a655a9130

[ archive ]

Quote from: ?? on ??

~
- Polygon Wallet: 0xd2fDd953c91E78bA819A5C112388A75a655a9130
- Email: [email protected]

[ archive ]

Related Addresses:

Code:

Email : [email protected] 
0xd2fDd953c91E78bA819A5C112388A75a655a9130

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

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 26. (Read 172257 times)