Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 27.

uelque

full member

Activity: 812

Merit: 126

Quote from: bitbollo on November 09, 2021, 07:31:18 AM

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

1. uelque
2. Lm2e4

 Proof:
They are using the same address. 342Mn84V3mNfXZXNVDZHSa5wCrHvjt2rfx  

https://bitcointalksearch.org/topic/m.23617305
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2316673.msg23617305
https://bitcointalksearch.org/topic/m.57591921
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5349727.msg57591921

Miscellaneous: 
N/A

Oh nice. I'll gave you a merit for that. Yeah. that's my alt account (my one and only alt account which I lost access), I'm not gonna deny that.

But for the record, I never enrolled these two accounts on the same campaign before, never scammed people and use those for spamming. unlike others.

And also, I don't think alt accounts is prohibited as this rule says:

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

18. Having multiple accounts and account sales are allowed, but account sales are discouraged.

or this change already?

Well, as long as the alt accounts are not involved on things not allowed by the forum, it's okay to have alts. So what's the use of posting it here? Isn't this thread for people abusing alt accounts??

Quote from: Timelord2067 on December 07, 2017, 10:48:32 PM

Still un-moderated - still hunting scammers and their alts.

or just for people to know alt accounts of a certain individual? if that's the case, then I'd rather like to put feedback that Lm2e4 was my alt rather than someone putting that feedback to me. I don't like it that way.

But I can't do it mutually though, I just lost my access on that account. I don't know why, my password is not being accepted. Lmao. Cheesy

So sorry for having an alt. An alt account that did not do anything wrong. So yeah, I'm guilty of having an alt account but not guilty of using accounts in a wrong way.

[EDIT]

Quote from: LoyceV on October 10, 2019, 10:37:17 AM

Do leave mutual neutral feedback if you want to show which alt account(s) belong to you.

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. alamin988 (Active)
2. Kokosan (Active)
3. Coinlotre (Active)
4. Cikakakz (Active)
5. Bytelock (Active)
6. alamin55 (Active)
7. alamin80 (Active)
8. Alamin9884 (Active)

Related Addresses:

Code:

Telegram Username: @alamin988
Telegram Username: @alamin980
Telegram Username: @salim4000
Telegram Username: @alamin5000
Telegram Username: @alamin300
Telegram Username: @salim8000
Telegram Username: @salim985

Proof:

Quote from: alamin988 on November 03, 2021, 06:02:12 AM

~
Telegram Username: @salim4000

Quote from: alamin988 on July 13, 2021, 12:01:24 PM

~
Telegram Username:@alamin300

Quote from: alamin988 on May 31, 2021, 12:07:07 PM

~
Telegram Username: @alamin980

Quote from: alamin988 on February 01, 2021, 11:14:18 AM

~
Telegram Username: @alamin50000

Quote from: ?? on ??

~
Telegram Username: @Alamin988

Quote from: Coinlotre on June 19, 2021, 08:02:35 AM

~
Telegram Username: @Alamin988

Quote from: ?? on ??

~
Telegram Username: @Alamin988

Quote from: ?? on ??

~
Telegram Username: @Alamin980

Quote from: alamin55 on November 02, 2021, 11:29:51 AM

~
Telegram Username: @salim4000

Quote from: alamin55 on July 28, 2021, 11:21:39 AM

~
Telegram Username: @alamin3000

Quote from: alamin55 on July 11, 2021, 06:48:56 AM

~
Telegram Username: @alamin300

Quote from: ?? on ??

~
Telegram username: @alamin980

Quote from: alamin55 on September 08, 2020, 12:57:55 AM

~
Telegram Username:@salim8000

Quote from: alamin80 on November 03, 2021, 07:50:49 AM

~
Telegram Username: @salim4000

Quote from: alamin80 on July 13, 2021, 11:04:55 AM

~
Telegram Username: @alamin300

Quote from: alamin80 on October 22, 2020, 11:23:19 AM

~
Telegram Username: @alamin980

Quote from: alamin80 on August 20, 2018, 04:57:46 AM

~
Telegram login: @salim985

Quote from: Alamin9884 on November 09, 2021, 10:25:30 AM

~
Telegram Username: @alamin988

Miscellaneous:

The above accounts are involved in multiple cases of bounty cheating.

Awaklara

hero member

Activity: 1246

Merit: 699

Previously @Bijoy52 was tagged by @YOSHIE.

Quote from: YOSHIE on August 08, 2021, 05:05:36 AM

4. bijoy52
~

Trying to expand the connection based on the @Bijoy52 wallet address will show some other connected accounts :
5. Rupbanu
6. SALMA+SAKIB
7. arsof64
8. TANGAIL

https://bscscan.com/address/0x1c27050eefe6a8e6d0b1b98ee3bb1fd617379344#tokentxns

Proof:

Quote from: bijoy52 on August 16, 2021, 10:46:21 PM

- Telegram Username : TANGAIL
- Email : [email protected]
- WGC Wallet on Coinsbit : 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive ]

Quote from: Rupbanu on August 18, 2021, 07:51:41 AM

Bitcointalk Username: rupbanu
BitcoinTalk Profile Link : https://bitcointalksearch.org/user/rupbanu-3354641
Telegram Username : @labibsakib
WGC wallet address : 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive ]

BOUNTY : Topic: 🔴[BOUNTY]🔴Green Climate World🔴 Payment has been made🔥💹

Quote from: bijoy52 on August 19, 2021, 12:28:52 PM

Forum Username: bijoy52
Forum Profile Link: https://bitcointalksearch.org/user/bijoy52-3326498
Telegram Username: @sakib64
ERC-20 Wallet addras: 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive ]

Quote from: Rupbanu on August 19, 2021, 12:45:30 PM

Forum Username: rupbanu
Forum Profile Link: https://bitcointalksearch.org/user/rupbanu-3354641
Telegram Username: @labibsakib
ERC-20 Wallet Address: 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive ]

BOUNTY : Re: NEOXCARD 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 75,000,000 NEX 🥳

Quote from: bijoy52 on August 19, 2021, 11:54:12 PM

Forum Username: bijoy52
Forum Profile Link: https://bitcointalksearch.org/user/bijoy52-3326498
Telegram Username: @sakib64
Smart Chain (BSC) Wallet Address: 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive ]

Quote from: Rupbanu on August 20, 2021, 12:38:05 AM

Forum Username: rupbanu
Forum Profile Link: https://bitcointalksearch.org/user/rupbanu-3354641
Telegram Username: @labibsakib
Smart Chain Wallet (BSC): 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive ]

[BOUNTY] : Re: ⚡🚀[BOUNTY 2 ] SOCIALNFT : An online NFT Marketplace for Influencers & Followers

Related Addresses:

Code:

Telegram Username: @sakib64
Telegram Username: @labibsakib
Smart Chain Wallet (BSC): 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

Miscellaneous:

Quote from: Rupbanu on November 04, 2021, 11:04:05 AM

Forum username: rupbanu
Forum Profile Link: https://bitcointalksearch.org/user/rupbanu-3354641
Telegram Username: @labibsakib
BSC address: 0xe48FE4B3C5A5BC4096f4Cc3b638c0f091288AD37

[ archive ]

Quote from: arsof64 on November 04, 2021, 10:35:15 AM

Forum Username: arsof64
Forum Profile Link: https://bitcointalksearch.org/user/arsof64-3354575
Telegram Username: @shahinislam10
BEP20 Wallet Address: 0x7e8De51ed60c7368A9529435963042B1800681B1

[ archive ]

Quote from: SALMA+SAKIB on November 05, 2021, 06:10:00 AM

Forum Username: SALMA+SAKIB
Forum Profile Link: https://bitcointalksearch.org/user/salmasakib-3373554
Telegram Username: @SALMAsakib
Wallet: 0x6377F7aB7bEB26d5b9B4Faa16d7FDA035B51Af27

[ archive ]

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

join in the same campaign.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: decodx on September 25, 2021, 03:54:28 PM

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

1. airdropfactory
2. niloy111

3. AF_Nill

Proof:

Quote from: airdropfactory on September 25, 2021, 10:14:40 PM

● Reddit Report ●
- Reddit Profile link: https://www.reddit.com/user/ami_nil1987

archive

Quote from: AF_Nill on November 11, 2021, 12:15:37 AM

● Reddit Report ●
- Reddit Profile link: https://www.reddit.com/user/ami_nil1987

archive

Quote from: airdropfactory on July 06, 2021, 09:48:57 AM

- Username link: https://t.me/AF_Optimus

archive

Quote from: AF_Nill on November 11, 2021, 04:40:29 AM

- Username link: https://t.me/AF_Optimus

archive

Quote from: airdropfactory on September 13, 2021, 06:15:45 AM

- MICHI Wallet on Coinsbit : 0x769A31C75fF2f8dC0C662f8b3711Ee5c0AcaD733

archive

Quote from: AF_Nill on November 08, 2021, 10:28:49 AM

- FFT address on Coinsbit : 0x769A31C75fF2f8dC0C662f8b3711Ee5c0AcaD733

archive

Related Addresses:

Quote from: lovesmayfamilis on September 03, 2021, 09:52:33 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.

Exstrajos Autoban user
Loxalix banned

ASALAMUALAIKUM

Proof:
Post by Loxalix

Quote from: Loxalix on March 08, 2021, 11:14:10 AM

Article
1. https://jecxkoplax.medium.com/

archive

Quote from: ASALAMUALAIKUM on October 23, 2021, 11:02:39 PM

#PROOF OF REGISTRATION
Forum Username: ASALAMUALAIKUM
Forum Profile Link: https://bitcointalksearch.org/user/asalamualaikum-3385257
Article review Link: https://jecxkoplax.medium.com/itsmyne-social-plus-marketplace-for-officially-licensed-sports-nfts-29d0106ba298
BEP-20 Wallet Address: 0xC2795e7468E17b104bD9Fdc5bff22E3508d027f3

archive

in ITSMYNE blog campaign spreadsheet, manager @irfan_pak10, ASALAMUALAIKUM account is registered with @Loxalix data. spreadsheet number 12
https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530

Related Addresses:

Quote

https://jecxkoplax.medium.com/
Telegram Username: @Loxalix

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

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

Quote from: rubelrana61 on November 08, 2021, 06:20:48 AM

Quote from: Adbitco on November 05, 2021, 07:55:30 AM

Added one more

Account No3: rubelrana61

POA

Quote from: rubelrana61 on October 16, 2021, 08:17:17 PM

#PROOF OF REGISTRATION
Forum Username: rubelrana61
Forum Profile Link: https://bitcointalksearch.org/user/rubelrana61-3317121
Telegram Username: @Roman4435
Participated Campaign:Twitter, Facebook, Instagram
BEP-20 wallet address : 0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d

Reason for connection: Sharing BNB gas from account 2 to account 3 and cheating with multiple account in a particular bounty.
txt id: https://bscscan.com/tx/0x770762a5b77914d63b56e2bf65c2119a68e0ea6010e550ecf03f9b52ec994527
Transaction date: 2 days 9 hrs ago (Nov-03-2021 03:25:16 AM +UTC)

Sir thanks for ur this dip concern. But sharing bnb gas doesn’t prove that I'm cheating in bounty by multiple account.
Why would I get punished another's fault, It seems that
YOSHIE Sir gave actual prove whose guilty enough and you can't even tell who's the owner of the wallet just by checking his wallet transaction. If I just sent you some assets from my wallet would you also be a culprit? I just take a small amount of gas from him. If he's culprit then I'm too? I was not aware that he was guilty

julerz12 Sir why you give red trust even there's no solid evidence. I'm very carefull about forum rules. If you just wtach 2more culprit they didn’t argued anything cause they are actual culprit. I hope you would reconsider this and withdraw my redtrust. I hope we will get justice and get a very good environment on forum

What evidence do you want to proffer, they only way get connected accounts is by constantly sharing of gas and as well sharing some common details on the forum. Your wallet and details was caught violating rules also cheating in one bounty campaign; since the P2P trade came up many users has been using it as an evidence to let them free.

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

Campaign: [BOUNTY] [BOUNTY] Catena X | Experience the Future of DeFi | Social/Sig Bounty | 3 Weeks
Manager : Hhampuz

1. Rk37
2. Razib13
3. Fajil420

Quote from: Rk37 on November 11, 2021, 11:27:49 AM

#PROOF OF REGISTRATION
Forum Username: Rk37
Forum Profile Link: https://bitcointalksearch.org/user/rk37-3332994
Telegram Username: @Kittuapu
Participated Campaigns: Twitter, instagram
BSC wallet address: 0xe6a7EDd9aC8216B047B6feABC81b3D78a670b5A0

Cheating with multiple account in one single campaign, multiple account not allowed to enroll

Quote from: Razib13 on November 11, 2021, 11:44:25 AM

#PROOF OF REGISTRATION
Forum Username: Razib13
Forum Profile Link: https://bitcointalksearch.org/user/razib13-2770076
Telegram Username: @Razib10
Participated Campaigns: Twitter, Instagram
BEP-20 Wallet Address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8

Cheating with multiple account in one single campaign, multiple account not allowed to enroll

Quote from: Fajil420 on November 11, 2021, 08:44:20 AM

PROOF OF REGISTRATION#
Forum Username: Fajil420
Forum Profile Link: https://bitcointalksearch.org/user/fajil420-2860569
Telegram Username: @Fajil420
Participated Campaigns: Twitter,Instagram and reddit
Smart Chain (BSC) Wallet Address : 0x7272A05e45A776E6D42cbaEB4ce2Ed490feDf78F

Proof

https://bscscan.com/tx/0xd4d0c3b31a200cffc69b5763bb807ddae27b5cbaab905f449c565d8857204c7c
https://bscscan.com/tx/0xda016b70522a1490058af96be978759c04c8b4c009d5cc600845b6d4cd0f7f34

From investigation these address has been constantly sharing BNB gas to show it is controlled by one user; All accounts found cheating in a single campaign

Edit..

NOTE: "It is only account that is controlled by a SINGLE user that is engaged in constant sharing of BNB gas to move out some token and swap".

[moderator's note: consecutive posts merged]

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. noor77
2. tgkhan99
3. Jannat2020
4. Touheedkhan78

Proof:

Quote from: noor77 on November 06, 2021, 09:33:11 AM

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- Campaigns applied for: youtube

archive: https://ninjastic.space/post/58361784

Quote from: tgkhan99 on October 30, 2021, 09:29:11 AM

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- GHC address on Coinsbit ( https://coinsbit.io ) 0x649baF9D5Ea1F98D0354BdbaD06a7c708aA339A8
- Campaigns applied for: Content creation Twitter

archive: https://ninjastic.space/post/58305999

Quote from: ?? on ??

Proof of authentication
- Email: [email protected]
- ETH (https://www.bitenium.com ONLY!): 0x6ccD85461EB7d9f9A7630926B3eAbA058eb34332
- Campaigns applied for: Video Twitter Youtube Facebook

archive: https://ninjastic.space/post/56405612

Quote from: Touheedkhan78 on April 02, 2019, 05:35:44 AM

#JOIN AIRDROP
Email: [email protected]

archive: https://ninjastic.space/post/50422453

Related Address:

Code:

Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Accounts Touheedkhan78 and Jannat2020 have already been linked to several other alt accounts here.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: rubelrana61 on November 11, 2021, 06:04:38 AM

Why no one can get it that Just sharing bnb gas doesn’t prove that cheated on bounty?

what about token transactions? do you give it voluntarily to others?
you just ran into this case, and you reopen it to show your other alt account.

Juwel123
Morkel12
Juwel12

Quote from: rubelrana61 on November 05, 2021, 06:18:19 PM

Forum Username: rubelrana61
MetaMask ETH Address : 0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d

Quote from: Juwel123 on November 11, 2021, 05:56:25 AM

Forum Username: Juwel123
Forum Profile Link: https://bitcointalksearch.org/user/juwel123-3369213
Telegram Username: @Jahidulme4
Smart Chain (BSC) Wallet Address: 0x4f193B0Bc0FBd74FE438d83c8AfA13ade6Ce8f9e

archive

Quote from: Morkel12 on November 11, 2021, 03:46:55 AM

#PROOF OF REGISTRATION
Forum Username: Morkel12
Telegram Username: @Morkel12
BEP-20Wallet Address:0x2410B896ba7Bd8A3e2D635f46bBD80d332b62242

archive

Related Addresses:

Quote from: Juwel123 on November 11, 2021, 05:56:25 AM

Forum Username: Juwel123
Forum Profile Link: https://bitcointalksearch.org/user/juwel123-3369213
Telegram Username: @Jahidulme4
Smart Chain (BSC) Wallet Address: 0x4f193B0Bc0FBd74FE438d83c8AfA13ade6Ce8f9e

archive

Quote from: Juwel12 on November 11, 2021, 05:42:53 AM

Forum Username: Juwel12
Forum Profile Link: https://bitcointalksearch.org/user/juwel12-3254957
Telegram Username: @Juwelme4
Smart Chain (BSC) Wallet Address: 0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52

archive

Related Addresses:

Quote

0x4f193B0Bc0FBd74FE438d83c8AfA13ade6Ce8f9e
0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52

https://bscscan.com/tx/0x7ade2e47423b84eae0022ab7d2991c4e0b5eb8dcac480a5912474789f5db2939

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

I'm expanding the connections with another bunch of alt accounts.

Quote from: FatFork on November 11, 2021, 05:46:14 AM

Accounts Connected:

1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1

Accounts Connected:

11. EFGH3344
12. ABCD1122 (already linked to Salman8205 and to Big Bounty Farm by nutildah)
13. Bigtree@
14. devilhridoy
15. Faruksu
16. arif.btc
17. Rakib171042 (already linked to Juwelvai8 and rubelrana61 by Adbitco)
18. Sala1234

Proof:

Quote from: EFGH3344 on November 11, 2021, 12:30:55 AM

Telegram Username: @ABCD8205
BEP-20 Wallet Address:0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 27. (Read 172262 times)