Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 28.

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Khoprivi
2. Year2015

Proof:
Campaign : [Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Knight War - $10,000 Worth Of KWS REWARD POOL🔵
BM : BountyDetective
Spreadsheets : https://docs.google.com/spreadsheets/d/1uGYu09D7Vh8mjOMetQ2Lmo6F4tEc-0TKIQaVObNTk3o/edit#gid=729840333

Quote from: Khoprivi on September 23, 2021, 04:35:22 AM

posted by Khoprivi on 2021-09-09 12:25:40 UTC
~
Forum Username: Year2015
Forum Profile Link: https://bitcointalksearch.org/user/year2015-3378201
Telegram Username: @Chooseae
Participated Campaigns: Article
BEP-20 Wallet Address: 0x8827EE81d1a4AfC510a30638a15248c85Be682a6
~
[ archive ]
&
posted by Year2015 on 2021-09-09 12:47:47 UTC
~
Forum Username: Year2015
Forum Profile Link: https://bitcointalksearch.org/user/year2015-3378201
Telegram Username: @Chooseae
Participated Campaigns: Article
BEP-20 Wallet Address: 0x8827EE81d1a4AfC510a30638a15248c85Be682a6
~
[ archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x8827EE81d1a4AfC510a30638a15248c85Be682a6

Miscellaneous:
POA @Khoprivi in Campaign Thread (KnightWar) Removed, leaving only @Year2015

POA @Khoprivi in Campaign Thread (Startfi) still there, But the @Khoprivi wallet address has been replaced with a different wallet address.

One more thing: the original owner of each user's wallet that is often used to participate in the campaign

~ Khoprivi = 0x9E5068c55b35E02628478d23F05d9DB7f36D943a

~ Year2015 = 0x8827EE81d1a4AfC510a30638a15248c85Be682a6

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Sinseykoin
2. cold_murchete

Proof:

Quote from: Sinseykoin on September 25, 2021, 09:21:14 PM

Proof of authentication
- BSC address: 0xE533580C144e10412822b1BF5b98b67703cce27A
- Email: [email protected]
- Campaigns applied for: Article

[ archive ]

Quote from: cold_murchete on September 24, 2021, 03:54:31 AM

Proof of authentication
- TRC20: TDqZFfwenHtrfaf1VyAdEMUirQ9Tw4YrFu
- Email: [email protected]
- Campaigns applied for: Article

[ archive ]

Related Addresses:

Code:

Email : [email protected]

Quote from: Sinseykoin on June 19, 2020, 11:50:35 PM

Bitcointalk/altcointalk Name: Sinseykoin
Bitcointalk/altcointalk Profile URL: https://bitcointalksearch.org/user/sinseykoin-1773081
Telegram Profile URL: @sinseykoin1
Joined Campaign Name: Article
payfrequent wallet e-mail address : [email protected]

[ archive ]

Quote from: cold_murchete on June 22, 2021, 09:47:46 PM

Proof of authentication
- GGIVE Wallet ( https://coinsbit.io ): 0xc57D4230AC875e048e7845AcF0E9Ee99B4FA5cF1
- Telegram username: @Cold80
- Email: [email protected]
- Campaigns applied for: Article

[ archive ]

Related Addresses:

Code:

Email : [email protected]

Miscellaneous:
EDIT : Add Number Spreadsheet

1. Sinseykoin #16
2. cold_murchete #17

Campaign : 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]

Quote from: Sinseykoin on October 23, 2021, 03:33:45 PM

~
Participated Campaigns: Steemit

[ archive ]

Quote from: cold_murchete on November 01, 2021, 09:44:59 PM

~
Campaign Category Participated: UCF Steemit

[ archive ]

1. Sinseykoin #10
2. cold_murchete #85

Campaign : [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated

Quote from: Sinseykoin on October 23, 2021, 02:14:08 PM

~
Article/Review link: https://steemit.com/itsmyne/@aray80/itsmyne-social-plus-nft-market

[ archive ]

Quote from: cold_murchete on October 31, 2021, 11:51:22 PM

~
Article/Review link: https://steemit.com/itsmyne/@cold80/itsmyne-the-stage-for-buyers-and-makers-to-collect-and-trade-nft

[ archive ]

1. Sinseykoin #91
2. cold_murchete #75

Campaign : [ [BOUNTY S]💎Solidus Technologies are a UK-based technology company💎

Quote from: Sinseykoin on November 02, 2021, 11:13:56 PM

~
- Campaigns applied for: Article

[ archive ]

Quote from: cold_murchete on October 31, 2021, 09:56:30 PM

Proof of authentication
~
- Campaigns applied for: Article

[ archive ]

rubelrana61

newbie

Activity: 196

Merit: 0

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

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Cryptoboss2920 (Banned)
2. jonylins

Proof:

Quote from: ?? on ??

~
Bitcointalk name: jonylins
Bitcointalk Profile link: https://bitcointalksearch.org/user/jonylins-3200267
BEP-20 wallet address : 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626

Related Addresses:

Code:

ETH Wallet Address: 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626

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

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.rodskee
2.bitterguy28
3.rodel caling

Proof:

Quote from: rodel caling on January 05, 2018, 07:49:03 AM

ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310

[ archive ]

Quote from: rodskee on February 12, 2018, 07:26:08 PM

ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310

[ archive ]
----------------------

Related Addresses:

Code:

ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: Stalker22 on November 07, 2021, 01:34:36 PM

@igehhh, I agree with you that a single blockchain transaction between two addresses is not sufficient, and I don't see enough evidence on blockchain explorer to link these accounts together. However, there is some circumstantial evidence. For example, their registration times are too close to each other:

Code:

Hakaya36 - Date Registered: May 22, 2021, 08:11:34 PM
Nahidhasan70 - Date Registered: May 22, 2021, 08:21:47 PM
Btcshairura4 - Date Registered: May 22, 2021, 08:41:23 PM

On top of that, their PoA posts follow the same pattern and are always just a few minutes apart which is unlikely to be a coincidence. Here are just a few recent examples:

This is starting to become interesting. I know cases like this 8/10 have been shown to be genuine at the end of the day, which is why I indicated I was open to more evidence, and looking at the registration date, I can only conclude that something is indeed hanging up there. However, precautions must be taken to ensure that no innocent users are harmed.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@Adbitco can you please ensure you use the Submission Form that can be found in the OP - including listing the names of the UID's you are identifying at the start of your post please? This enables other users to see at a glance the names of those you have identified. And, it enables others to quickly quote that list should they uncover other users that are connected.

Thanks.

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

Quote from: Adbitco on November 07, 2021, 06:18:17 AM

Another connected account caught cheating in the same campaign
Both Accounts active

Campaign: [BOUNTY] Light DeFi | Twitter/FB/Insta/Reddit Bounty - $10,000 in USDT | 3 Weeks
Manager : Hhampuz

Account No:1 Hakaya36

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223233#msg58223233

Account No:2 Nahidhasan70

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223269#msg58223269

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x3cb49a6f8065e2184fe108d59c9ce4ff379a6431857510d5d867f7a79fe5bc7d
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:32:50 PM +UTC)

Edit..
new connected account found

Account No:3 Btcshairura4

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223311#msg58223311

Reason for connection: Sending bnb gas from account 2 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign

txt id: https://bscscan.com/tx/0x37893ae46986cb4bd117d73567f2e99ef1397177bf598bd1a0fde5ce19a7e1ff
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:39:20 PM +UTC)

Edit..

Another new connected found

Account No:1 sukmaja090

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198921#msg58198921

Quote

#PROOF OF REGISTRATION
Forum Username: sukmaja090
Forum Profile Link: https://bitcointalksearch.org/user/sukmaja090-2356198
Telegram Username: @Erickrz
BEP-20 Wallet Address : 0x6fe386a35a92f5323c8371959e7d4374b077bf2a

Account No:2 kamaludiniskandar

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198903#msg58198903

Quote

#PROOF OF REGISTRATION
Forum Username: kamaludiniskandar
Forum Profile Link: https://bitcointalksearch.org/user/kamaludiniskandar-2318338
Telegram Username: @laudajayaa
BSC Wallet Address: 0xf968b307fe9bce0cf30074a3f0308620be6951ff

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x7cbbb02c6dc8f126f2d09d31612b13e3536565b553c439b1163a979f1a0b1b81
Date of txt: 200 days 2 hrs ago (Apr-21-2021 09:28:50 AM +UTC)

More to be updated..

More 3 connected accounts added and they are all active

Account No:1. Mofijul2545

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198409#msg58198409

Quote

#PROOF OF AUTHENTICATION
Forum Username:
Mofijul2545

Btt profile link:
https://bitcointalksearch.org/user/mofijul2545-3387621

Telegram Username: @mofijul1

Participated Campaigns: Twitter, Facebook, telegram, Linkedin,Reddit, Instragram, YouTube

BEP-20 Wallet:

0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

Reason for connection: Sending bnb gas from account 1 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x6ca3a2a4bcbd68703a9f1d51a7f83b388e1a26f88c9ff3153384c64f9a7767ce
Date of txt: 5 days 13 hrs ago (Nov-02-2021 05:59:43 AM +UTC)

Account No:2. Sabbir55555

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198524#msg58198524

Quote

#PROOF OF REGISTRATION#
Forum Username: Sabbir55555
Forum Profile Link:
https://bitcointalksearch.org/user/sabbir55555-3077128
Telegram Username: @Hamid555666
Participated: Twitter, Facebook, telegram, Linkedin,Reddit,Instagram
BEP-20 Wallet Address:
0x5E183Ab8625D9E7496796Aa9550aA9C092FeD139

Reason for connection: Sending bnb gas from account 2 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0xba1bcf181d73928a645809c0e4f1b1e062b44cf908bbdfbe9cb4ef054284cb13
Date of txt: 25 days 12 hrs ago (Oct-13-2021 07:04:36 AM +UTC)

Account No:3. MofIjul55555

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198464#msg58198464

Quote

#PROOF OF AUTHENTICATION
Forum Username:
MofIjul55555
Forum Profile Link:
https://bitcointalksearch.org/user/mofijul55555-3387242
Telegram Username:
@Diya444444
Participated Campaigns: Twitter, Facebook, Telegram, Riddti, Instagram, YouTube,
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39

More evidence; both name mostly related

Code:

MofIjul55555
Mofijul2545

Stalker22

legendary

Activity: 1526

Merit: 1359

@igehhh, I agree with you that a single blockchain transaction between two addresses is not sufficient, and I don't see enough evidence on blockchain explorer to link these accounts together. However, there is some circumstantial evidence. For example, their registration times are too close to each other:

Code:

Hakaya36 - Date Registered: May 22, 2021, 08:11:34 PM
Nahidhasan70 - Date Registered: May 22, 2021, 08:21:47 PM
Btcshairura4 - Date Registered: May 22, 2021, 08:41:23 PM

On top of that, their PoA posts follow the same pattern and are always just a few minutes apart which is unlikely to be a coincidence. Here are just a few recent examples:

Re: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
posted by Btcshairura4 on 2021-11-03 09:27:13 UTC

Re: 🚧[BOUNTY] Columbus Token Bounty Campaign
posted by Btcshairura4 on 2021-11-03 09:22:28 UTC

Re: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]
posted by Btcshairura4 on 2021-11-03 09:18:42 UTC

Re: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
posted by Nahidhasan70 on 2021-11-03 09:13:22 UTC

Re: 🚧[BOUNTY] Columbus Token Bounty Campaign
posted by Nahidhasan70 on 2021-11-03 09:08:43 UTC

Re: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]
posted by Nahidhasan70 on 2021-11-03 09:04:40 UTC

Re: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
posted by Hakaya36 on 2021-11-03 09:00:40 UTC

Re: 🚧[BOUNTY] Columbus Token Bounty Campaign
posted by Hakaya36 on 2021-11-03 08:57:42 UTC

Re: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]
posted by Hakaya36 on 2021-11-03 08:55:37 UTC

The rest is available through ninjastic.space at the following link:
https://ninjastic.space/search?content=proof%20%26%20%28Hakaya36%20%7C%20Nahidhasan70%20%7C%20Btcshairura4%29

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: Adbitco on November 07, 2021, 06:18:17 AM

Another connected account caught cheating in the same campaign
Both Accounts active

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x3cb49a6f8065e2184fe108d59c9ce4ff379a6431857510d5d867f7a79fe5bc7d
Date of txt: 12 days 19 hrs ago (Oct-25-2021 03:32:50 PM +UTC)

You're doing an excellent job, but one-time transactions between one or two accounts are insufficient evidence to link accounts together. This is because some random pals may decide to distribute BNB gas among themselves, and also for the sake of P2P outside the forum I won't tag them until I have more convincing proof

OP can you draw more proof on this? I'm interested

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

Another connected account caught cheating in the same campaign
Both Accounts active

Campaign: [BOUNTY] Light DeFi | Twitter/FB/Insta/Reddit Bounty - $10,000 in USDT | 3 Weeks
Manager : Hhampuz

Account No:1 Hakaya36

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223233#msg58223233

Account No:2 Nahidhasan70

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223269#msg58223269

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x3cb49a6f8065e2184fe108d59c9ce4ff379a6431857510d5d867f7a79fe5bc7d
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:32:50 PM +UTC)

Edit..
new connected account found

Account No:3 Btcshairura4

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223311#msg58223311

Reason for connection: Sending bnb gas from account 2 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign

txt id: https://bscscan.com/tx/0x37893ae46986cb4bd117d73567f2e99ef1397177bf598bd1a0fde5ce19a7e1ff
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:39:20 PM +UTC)

Edit..

Another new connected found

Account No:1 sukmaja090

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198921#msg58198921

Quote

#PROOF OF REGISTRATION
Forum Username: sukmaja090
Forum Profile Link: https://bitcointalksearch.org/user/sukmaja090-2356198
Telegram Username: @Erickrz
BEP-20 Wallet Address : 0x6fe386a35a92f5323c8371959e7d4374b077bf2a

Account No:2 kamaludiniskandar

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198903#msg58198903

Quote

#PROOF OF REGISTRATION
Forum Username: kamaludiniskandar
Forum Profile Link: https://bitcointalksearch.org/user/kamaludiniskandar-2318338
Telegram Username: @laudajayaa
BSC Wallet Address: 0xf968b307fe9bce0cf30074a3f0308620be6951ff

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x7cbbb02c6dc8f126f2d09d31612b13e3536565b553c439b1163a979f1a0b1b81
Date of txt: 200 days 2 hrs ago (Apr-21-2021 09:28:50 AM +UTC)

More to be updated..

Stalker22

legendary

Activity: 1526

Merit: 1359

Time to update this old bad boy.

~ Accounts Connected

Quote from: Stalker22 on July 05, 2021, 09:03:29 AM

Quote from: YOSHIE on August 24, 2020, 11:10:18 AM

Quote from: lovesmayfamilis on July 07, 2020, 10:14:11 AM

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

1. BDbounty2020 Autoban user
2. Cryptorobin21 banned
=========================================

And so on blocked accounts.

3. Cryptobd321 (Archived)
4. Cryptorashed (Archived)
5. Robinislam123 (Archived)

6. Apnaworld71 ~~(Active)~~ (Banned)
7. Noblack ~~(Active)~~ (Banned)

Quote from: Stalker22 on August 24, 2020, 06:32:51 PM

8. Realbox06 - BPIP (Banned)
9. Rashedhasan - BPIP (Inactive)
10. BlackSparr0w - BPIP (Inactive)
11. BoyPower - BPIP (Banned)

12. Hunterworld82 (Active)
13. Monshibhai ~~(Active)~~ (Banned)
14. bepari272 ~~(Active)~~ (Banned)
15. Trust201 ~~(Active)~~ (Banned)
16. Heppy boy06 ~~(Active)~~ (Banned)
17. Badluckboy (Inctive)

18. Bislol2.5 (Active)
19. Honted (Active)

Proof:

Quote from: Bislol2.5 on November 05, 2021, 11:46:59 AM

~
Telegram Username : @Realboss017
BEP-20 Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

Quote from: Honted on September 04, 2021, 02:05:49 PM

~
● Telegram Report ●
- Username link : https://t.me/Realboss017

Quote from: Honted on October 06, 2021, 01:11:26 PM

~
Telegram Username : @Token101
Bep-20 address : 0x7a8327Bf2777db8888c130651E6f557490488A73

Quote from: Heppy boy06 on May 06, 2021, 11:41:29 AM

~
Telegram Username: @Realboss017
BEP-20 Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73

Quote from: BoyPower on September 01, 2020, 12:06:33 AM

~
Telegram Username: @Realboss017
ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73

Related Addresses:

Code:

ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73
Telegram Username: @Realboss017

Miscellaneous:

Connected to a large account farm previously exposed by nutildah.
Longtime bounty cheater and ban evader.

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

I have used an online tool to check some users/address. (see below full list from one account).

I have seen that there are some references but posted on that tools but have been deleted or edited and are not available (at least to me).

Why these tools are able to find these connections? - Ok they have done a quick snapshot before editing/deletion
Why are deleted from forum? What is the sense for making this? Or it's a kind of bug of these tools?
I mean, it seems the same "error" has been done many many many times.... it's clear hard this is just a one time mistake....
It can be counted as "proof" (in)-valid or it can be ok even if deleted?

Quote

Code:

0x02460D0Cb7ae1F14104c267439CA920e69226C04

DannyBoy686
Ajoro
DannyBoy687
Hmahadi

Quote

Code:

0xA06fBB737D1b7C2d40072942E0eACA9c66B80aef

Anguwa
Hmahadi
letjt

Quote

Code:

0x42d1Dc8E43B0AADce8aBEeFBC14406F4DdeDB3E3

Uptooyou
Hmahadi

Quote

Code:

0x1C2Af5Ce4cc0B0a8580c77c5d721A7c985557876

suma75
Hmahadi

Quote

Code:

0x555FC621227C803c9b1E010189442A8cD62cf1Dd

Pinu47
Hmahadi

Quote

Code:

0x4C91cC876074cd02f795CD3e54802275AEBa45F1

Taskin11996
Cat91
Hmahadi

Quote

Code:

0x51402A5744571Fd0520DE1Fba40a0100968D5536

Hmahadi
Bdeshluck0987654321

Quote

Code:

0xB544CCCd83F5711a2ba85cc31F264524AC3c36DD

Decanze
Hmahadi

Quote

Code:

0xf043accc976b00ec4f1B6C917d6c67435b3986e2

JabedHossan00
Hmahadi

Quote

Code:

0xdEc4DaE5b60D4F74dCE2381D37239a4243CCd1f4

KIMTUYEN1122
Hmahadi

Quote

Code:

0x90282A005f4E8Ab9E487992bf78203CdBF17cC63

Jk Sing
Hmahadi

Quote

Code:

0x87693328b06736a70b2eA1F0C30523bcb3b6d059

shaalam155
Hmahadi
sumi333743

Quote

Code:

0x6F6a8f220CDA5E1c19f3ee96429C95A35B371711

cedcosta
Hmahadi

Quote

Code:

0x7d39949A0f1Cd5bA7B75E63CeD3Dc53901cF4A9A

Cat91
Hmahadi
mano786

Quote

Code:

0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83

Startrack62
Hmahadi
cedcosta
sportclub2010

Quote

Code:

0xCCAeD81Ecc154097920B83d72483648471e0c3D6

Nadiya Akther
Hmahadi

Quote

Code:

0xc251046bc56A4617C83DF39f305F11171dddeb73

Tt khan
You Are
Hmahadi

Quote

Code:

0xacBE151F1fC078f21F28EaD57d2081CDDF7Ca57e

Mariya Nishi
Chitar123
Hmahadi

Quote

Code:

0xCda7F5C4725590db68ac861569Be3b16dcDBDC63

jonson4567
Hmahadi
Nadiya Akther

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: bitbollo on October 30, 2021, 06:26:11 AM

5. rainbow1 BAN EVASION
6. as24 BAN EVASION

They may be connected to RedTrust (great username for an alt):

Quote

Trust list for: RedTrust (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP) (created 2021-11-06_Sat_14.01h)

RedTrust's judgement is Trusted by:
1. NEW rainbow1 (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
2. NEW as24 (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)

Source: LoyceV's Trust list viewer.

Note that alt accounts could be (ab)used to include a random user just to mess with them, so this should not be considered solid evidence.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.jonnyuycker07 December 31, 2019, 03:59:05 AM
2.Cheeboba444 December 31, 2019, 11:47:32 PM
3.HideerGreg December 14, 2019, 09:15:42 PM
4.allakEN8 December 14, 2019, 08:59:41 PM
5.Malikspace06 January 03, 2020, 03:15:14 AM
6.Galder67 December 14, 2019, 08:47:15 PM

Proof:

https://etherscan.io/address/0x2a4289af694989e8a70e3efa8cd075971b855df7#tokentxns

https://etherscan.io/address/0x4bbf03d5bffdcb25cc79fd303724efc8ea4b95d6#tokentxns

Quote from: allakEN8 on November 05, 2021, 04:27:59 PM

ERC-20 Wallet Address: 0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d

[ archive ]
https://ninjastic.space/addresses?address=0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d

Quote from: Malikspace06 on November 06, 2021, 05:05:22 AM

ERC-20 Wallet Address: 0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b

[ archive ]
https://ninjastic.space/addresses?address=0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b

Quote from: jonnyuycker07 on November 06, 2021, 04:49:07 AM

ERC-20 Wallet Address: 0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3

[ archive ]
https://ninjastic.space/addresses?address=0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3

Quote from: Cheeboba444 on November 06, 2021, 04:29:31 AM

ERC-20 Wallet Address: 0x2070679A01896464948B699FB9301bb5BB93E732

[ archive ]
https://ninjastic.space/addresses?address=0x2070679A01896464948B699FB9301bb5BB93E732

Quote from: Galder67 on November 05, 2021, 04:06:29 PM

ERC-20 Wallet Address: 0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13

[ archive ]
https://ninjastic.space/addresses?address=0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13

Quote from: HideerGreg on November 05, 2021, 04:42:20 PM

ERC-20 Wallet Address: 0x891d0fd992981a5C86596A1e8f58c96fEf6F3543

[ archive ]
https://ninjastic.space/addresses?address=0x891d0fd992981a5C86596A1e8f58c96fEf6F3543
----------------------

Related Addresses:

Code:

0x891d0fd992981a5C86596A1e8f58c96fEf6F3543
0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13
0x2070679A01896464948B699FB9301bb5BB93E732
0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3
0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b
0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b

Miscellaneous:

cheating bounty programs.

{Bounty} Liquidchain Bounty Campaign | Budget: 400,000 XLC worth $10,000 | 2wks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/17fxm_1aVrSq37VdCE5jK5NjVCWMIVsHmJqVktqw4_00/edit#gid=1675574449

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. Pinkiebannister845
2. helichan
3. lanepaxton
4. takishanaak
5. sandraclark
6. pehuk
7. arianaevelyn

Proof:

Quote from: Pinkiebannister845 on October 31, 2021, 01:21:41 PM

Proof of authentication:
- Polygon Wallet: 0x20dc74b9c3aa7bda47ab88405b0ae08114e26f73
- Email: [email protected]
- Campaigns applied for: Twitter,Telegram,Instagram,Reddit,Discord.

archive: https://ninjastic.space/post/58314814

Quote from: takishanaak on July 05, 2021, 02:27:33 AM

Proof of authentication
- ETH wallet address: 0x76fFc7C52817c49800668D7C36185675adb131f1
- Email: [email protected]
- Campaigns applied for: Twitter,Telegram,Instagram,Facebook.

archive: https://ninjastic.space/post/57389244

Quote from: helichan on January 05, 2019, 05:03:44 AM

Bitcointalk user name: helichan
Bitcointalk profile link: https://bitcointalksearch.org/user/helichan-2392678
Twitter profile link: https://twitter.com/helenaroxana77
Instagram profile link: https://www.instagram.com/helena.roxana
Telegram user name: @helenaroxana
Eth Address: 0xF7df8a1F8365B2c05677d3EaEaFa7496837B752e

archive: https://ninjastic.space/post/49058953

Quote from: Pinkiebannister845 on October 30, 2021, 02:24:24 PM

INSTAGRAM Profile Link: https://www.instagram.com/helena.roxana

archive: https://ninjastic.space/post/58307912

Quote from: lanepaxton on June 15, 2019, 01:29:44 PM

#Proof of Authentication
Bitcointalk username : lanepaxton
Bitcointalk Profile URL : https://bitcointalksearch.org/user/lanepaxton-2392699
Joined Campaigns : Twitter, Telegram, Facebook
Twitter Profile URL : https://twitter.com/helenaroxana77
Facebook profile URL : https://www.facebook.com/stevenashto
Telegram : @ivethhouston

archive: https://ninjastic.space/post/58307912

Quote from: pehuk on August 05, 2021, 03:57:54 PM

Bitcointalk Username: pehuk
Facebook Username: stevenashto
Facebook profile link: https://www.facebook.com/stevenashto
Facebook Friends: 5200
ETH (BEP20 - BSC - Binance Smart chain) address: 0xB15b82ff3Fcfc263986Cc69fEb6F87D2f43d28fA

archive: https://ninjastic.space/post/57626048

Quote from: arianaevelyn on November 27, 2018, 06:22:31 PM

BitcoinTalk Username: arianaevelyn
Telegram Username : @Astonsteven
ERC20 Wallet : 0x4689A6550B234980c5A8Bb4A1084D9eFAeBAfa98
Facebook Link : https://www.facebook.com/stevenashto
Twitter Link : https://twitter.com/stevenashto
Reddit Profile Link : https://www.reddit.com/user/ashtonsteven
Instagram Profile Link : https://www.instagram.com/arianae.velyn

archive: https://ninjastic.space/post/48281847

Quote from: sandraclark on July 10, 2020, 11:54:30 AM

1st Week = 02/07/2020 - 10/07/2020
BitcoinTalk Name: sandraclark
Facebook Account Name: Ashton Steven
Facebook Profile Link: https://www.facebook.com/stevenashto

archive: https://ninjastic.space/post/54769168

Related Addresses:

Code:

Email: [email protected] and other social media profiles

Miscellaneous:

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

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

Accounts Connected:

1. Mkk09i
2. Hmahadi

Proofs:
Using same twitter:

Quote from: Hmahadi on September 16, 2020, 01:21:08 PM

My Twitter user name: @hmahadi919
My telegram user name: @Hibrahim12
Trx address: TG8MbZEPeTK1FS2U7uZ46PryxFNJEzibhJ

https://bitcointalksearch.org/topic/m.55208221
https://web.archive.org/save/https://bitcointalksearch.org/topic/m.55208221

Quote from: Mkk09i on October 23, 2021, 11:47:50 AM

...
https://twitter.com/hmahadi919/status/1450185153876168704?t=Fa3BVT6gdbinYvaupNeijw&s=19
...

 https://bitcointalksearch.org/topic/m.58252073
https://web.archive.org/save/https://bitcointalksearch.org/topic/m.58252073

Related Addresses:

Code:

0x44cE69a9235602E34313755eBC403369AEA8db2e
0x9a312b7E8Ae7982F030511Abea0C53E37C907584
bc1qex2v8rykcxn9t5pu3eqecuyn6g4xsdh8tf6mcr
0xdF74a8D9dBe918400f470E53a36d28b6bE18C13c
0xd78090fd05e091a56fbfd2ca73bfab5f9783968f
0xa6a22b182f43d643a789f94f38cddeed1deab2c7
0xDcBFaE8Fa24C26c2699CE9A1AaC41817d72Ad28D
0x3ffb59D117188f968Ce3F6a85d63b9360EAC5981
0x34d01eEf76c1786DEf516ca9a4ba2881910fD0D2
0x93e7a9c6216770ba497bc0efbee0fa35d17ca792

and many more with other connections.
Since it's an huge number I will take a bit to check all connections.

Miscellaneous:
Joined the same bounty distribution with (at least) 1 alt account:
please check post history.
https://bitcointalksearch.org/topic/m.58251965
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5362805.msg58251965#msg5825196

https://bitcointalksearch.org/topic/m.58211337
https://web.archive.org/save/https://bitcointalksearch.org/topic/m.58211337

However there are several and several connections (already saved and archived) to be posted laster.
Since it's an huge FARM I will take a bit of time to check all connections.... (E.G. check below Roll Eyes

)

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. min end (Banned)
2. ramgautam125 (Active)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: ramgautam125 on October 29, 2021, 08:18:31 AM

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

archive: https://ninjastic.space/post/58298174

Quote from: min end on April 21, 2018, 10:42:46 PM

~
Twitter Username: @pappugautamaz5
Stocks Exchange Username or Email: [email protected]

archive: https://ninjastic.space/post/35280475

Miscellaneous:

Ban evasion

Accounts Connected

1. pakdejangkung (Banned)
2. Herlambang18 (Active)
3. suyati66 (Active)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: suyati66 on October 31, 2021, 03:59:58 AM

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

archive: https://ninjastic.space/post/58310800

Quote from: Herlambang18 on October 30, 2021, 09:44:07 AM

~
- Email: [email protected]

archive: https://ninjastic.space/post/58306108

Quote from: pakdejangkung on May 04, 2019, 02:02:18 PM

~
EMAIL : [email protected]

archive: https://ninjastic.space/post/50897998

Miscellaneous:

Ban evasion

Awaklara

hero member

Activity: 1246

Merit: 699

Originally started from kafinahid0045 & Cryptochan0040 - Joined with the same company

BOUNTY : {Bounty} Escrow Protocol Campaign | Duration: 4weeks Allocation: $25,000 ESCROW
BM : CryptopreneurBrainboss

Proof:

Quote from: ShantoJE96 on November 03, 2021, 01:01:23 PM

~
BSC Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

https://ninjastic.space/post/58339002 - Twitter #764 ,Facebook #731

Quote from: Jueanty546 on November 03, 2021, 01:06:38 PM

~
BSC Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

https://ninjastic.space/post/58339031 - Twitter #765 ,Facebook #732

Quote from: sukamuducea55 on November 03, 2021, 01:12:19 PM

~
BSC Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

https://ninjastic.space/post/58339077 - Twitter #766 ,Facebook #733

Quote from: Shainaea45 on November 04, 2021, 04:02:45 AM

~
BSC Wallet Address: 0x80aF2D4363C12F07dF2c20ecBb3198bACDE4A727

https://ninjastic.space/post/58343129 - Twitter #788 ,Facebook #756

Quote from: RobinHuk55214 on November 04, 2021, 10:50:12 PM

~
BSC Wallet Address: 0x409943Fc88D76901a023920F4eb9606aEE2144e6

https://ninjastic.space/post/58349426 - Twitter #809 ,Facebook #772

Quote from: umanlaman636 on November 05, 2021, 01:24:17 AM

~
BSC Wallet Address: 0x956E36e3A3Ba33F9FA1CD631e929994a35Ca0Df9

https://ninjastic.space/post/58350055 - Twitter # ,Facebook #777

Quote from: Huyamitaci on November 05, 2021, 12:08:36 AM

~
BSC Wallet Address: 0x65a99b7B7f3Ec21f1A9D091eae97759ED91F0e70

https://ninjastic.space/post/58349739 - Twitter #812 ,Facebook #775

Quote from: Nimairata on November 05, 2021, 12:41:22 AM

~
BSC Wallet Address: 0x9649A46370c461041641ad8E979eB76EDAEed853

https://ninjastic.space/post/58349862 - Twitter #813 ,Facebook #776

BOUNTY : Topic: 🚧[BOUNTY] Columbus Token Bounty Campaign___________________________4 Weeks
Spreadsheets : https://docs.google.com/spreadsheets/d/1L6KMpKyZ2X7AhMmoPqHTSsC_mmUn778kp9ftPg4kTuo/edit?usp=sharing
BM: Julerz12

Quote from: ShantoJE96 on November 03, 2021, 12:24:12 PM

~
BSC Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

https://ninjastic.space/post/58338739 - Twitter #634 ,Facebook #590

Quote from: Jueanty546 on November 03, 2021, 12:31:06 PM

~
BSC Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

https://ninjastic.space/post/58338783 - Twitter #635 ,Facebook #592

Quote from: sukamuducea55 on November 03, 2021, 12:39:03 PM

~
BSC Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

https://ninjastic.space/post/58338845 - Twitter #636 ,Facebook #593

Quote from: Shainaea45 on November 04, 2021, 03:52:55 AM

~
BSC Wallet Address: 0x80aF2D4363C12F07dF2c20ecBb3198bACDE4A727

https://ninjastic.space/post/58343065 - Twitter #676 ,Facebook #629

Quote from: RobinHuk55214 on November 04, 2021, 04:51:52 AM

~
BSC Wallet Address: 0x409943Fc88D76901a023920F4eb9606aEE2144e6

https://ninjastic.space/post/58343428 - Twitter #678 ,Facebook #

Quote from: umanlaman636 on November 05, 2021, 01:14:08 AM

~
BSC Wallet Address: 0x956E36e3A3Ba33F9FA1CD631e929994a35Ca0Df9

https://ninjastic.space/post/58350019 - Twitter #660 ,Facebook #709

Quote from: Huyamitaci on November 04, 2021, 11:37:14 PM

~
BSC Wallet Address: 0x65a99b7B7f3Ec21f1A9D091eae97759ED91F0e70

https://ninjastic.space/post/58349592 - Twitter #704 ,Facebook #657

Quote from: Nimairata on November 05, 2021, 12:32:26 AM

~
BSC Wallet Address: 0x9649A46370c461041641ad8E979eB76EDAEed853

https://ninjastic.space/post/58349836 - Twitter #708 ,Facebook #659

BOUNTY : Topic: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]
Spreadsheets: https://docs.google.com/spreadsheets/d/1EwLGE-MmtXFJd1DmFqgjQ1nr4yg_d5WuC_oxEELivO8/edit?usp=sharing
BM: Julerz12

Quote from: ShantoJE96 on November 02, 2021, 09:38:54 PM

~
BSC Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

https://ninjastic.space/post/58333438 - Twitter #641

Quote from: Jueanty546 on November 02, 2021, 09:42:51 PM

~
BSC Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

https://ninjastic.space/post/58333455 - Twitter #642

Quote from: sukamuducea55 on November 02, 2021, 09:46:39 PM

~
BSC Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

https://ninjastic.space/post/58333467 - Twitter #643

Quote from: Shainaea45 on November 03, 2021, 02:01:40 PM

~
BSC Wallet Address: 0x80aF2D4363C12F07dF2c20ecBb3198bACDE4A727

https://ninjastic.space/post/58339386 - Twitter #681

Quote from: RobinHuk55214 on November 04, 2021, 04:45:41 AM

~
BSC Wallet Address: 0x409943Fc88D76901a023920F4eb9606aEE2144e6

https://ninjastic.space/post/58343388 - Twitter #697

Quote from: Huyamitaci on November 04, 2021, 11:18:34 PM

~
BSC Wallet Address: 0x65a99b7B7f3Ec21f1A9D091eae97759ED91F0e70

https://ninjastic.space/post/58349521 - Twitter #711

Quote from: Nimairata on November 05, 2021, 12:22:07 AM

~
BSC Wallet Address: 0x9649A46370c461041641ad8E979eB76EDAEed853

https://ninjastic.space/post/58349790 - Twitter #712

Quote from: umanlaman636 on November 05, 2021, 12:51:14 AM

~
BSC Wallet Address: 0x956E36e3A3Ba33F9FA1CD631e929994a35Ca0Df9

https://ninjastic.space/post/58349911 - Twitter #714

BOUNTY : Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
Spreadsheets : https://docs.google.com/spreadsheets/d/13sOVQKGT6LwF7g8KNijdHBml_AsYpY9AM3Ceu9Kshpw/edit?usp=sharing
BM: Julerz12

Quote from: ShantoJE96 on October 23, 2021, 08:08:46 PM

~
Ethereum Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

https://ninjastic.space/post/58254186 - Twitter #446 ,Facebook #425

Quote from: Jueanty546 on October 23, 2021, 08:14:50 PM

~
Ethereum Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

https://ninjastic.space/post/58254203 - Twitter #447 ,Facebook #426

Quote from: sukamuducea55 on October 23, 2021, 08:21:25 PM

~
Ethereum Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

https://ninjastic.space/post/58254229 - Twitter #450 ,Facebook #428

Quote from: MehediGhoss on October 24, 2021, 02:09:01 PM

~
Ethereum Wallet Address: 0x43a0AD49E5c046755c252299F2E8457B5c880081

https://ninjastic.space/post/58260090 - Twitter #547 ,Facebook #511

Quote from: BiggCokiee on October 24, 2021, 02:12:24 PM

~
Ethereum Wallet Address: 0x1634f03292De8D2F7a3259216a4A0D61BB4133CE

https://ninjastic.space/post/58260101 - Twitter #548 ,Facebook #512

Quote from: chillmehedi84 on October 24, 2021, 02:15:00 PM

~
Ethereum Wallet Address: 0x1a01f876f39aa6A0321E05D78cb7D9C97CAB899d

https://ninjastic.space/post/58260117 - Twitter #549 ,Facebook #

Quote from: Shainaea45 on October 23, 2021, 09:48:27 PM

~
Ethereum Wallet Address: 0x80aF2D4363C12F07dF2c20ecBb3198bACDE4A727

https://ninjastic.space/post/58254491 - Twitter #455 ,Facebook #593

Quote from: RobinHuk55214 on October 23, 2021, 10:01:28 PM

~
Ethereum Wallet Address: 0x409943Fc88D76901a023920F4eb9606aEE2144e6

https://ninjastic.space/post/58254526 - Twitter #456 ,Facebook #594

Quote from: Huyamitaci on October 23, 2021, 10:07:26 PM

~
Ethereum Wallet Address: 0x65a99b7B7f3Ec21f1A9D091eae97759ED91F0e70

https://ninjastic.space/post/58254545 - Twitter #457 ,Facebook #595

Quote from: Nimairata on October 23, 2021, 10:16:42 PM

~
Ethereum Wallet Address: 0x9649A46370c461041641ad8E979eB76EDAEed853

https://ninjastic.space/post/58254571 - Twitter #458 ,Facebook #596

Quote from: umanlaman636 on October 23, 2021, 10:25:20 PM

~
Ethereum Wallet Address: 0x956E36e3A3Ba33F9FA1CD631e929994a35Ca0Df9

https://ninjastic.space/post/58254596 - Twitter #460 ,Facebook #597

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Accounts Connected:
mustak127
bhaimustak125

Quote from: mustak127 on November 05, 2021, 08:00:00 AM

Proof of Authentication Post
Bitcointalk Username: mustak127
Bitcointalk Profile Link: https://bitcointalksearch.org/user/mustak127-2375479
Telegram Username: @mustak125
Campaign Category Participated: Twitter, Facebook
BSC Wallet Address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

https://archive.md/Tu4N2#selection-3139.20-3139.62

Quote from: bhaimustak125 on November 03, 2021, 12:57:46 AM

Proof of Authentication Post
Bitcointalk Username: bhaimustak125
Bitcointalk Profile Link: https://bitcointalksearch.org/user/bhaimustak125-1949632
Telegram Username: @mustak125
Campaign Category Participated: Twitter, Facebook
BSC Wallet Address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

https://archive.md/EA5zY#selection-4721.20-4721.62

Related Addresses:

Code:

0x095F7B932eBE5C42Be07214F084D8c28073B95DB

Miscellaneous:
Enrolling multiple accounts into Columbus Token Twitter Bounty Campaign.
[ Spreadsheet ] #715, #561

[EDIT] It seem this has been already reported by decodx. I guess this will just be additional evidence for these bounty cheaters.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 28. (Read 172271 times)