Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 31.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Markusschwartz4 (Active)
2. oscarclows (Active)
3. thomascrypto61 (Inactive)
4. ShiftLocker (Inactive)

Related Addresses:

Code:

Email: [email protected]
Twitter Profile: victoria.cassandra.9003
Facebook Profile: ArmandinaHawks1

Proof:

Quote from: Markusschwartz4 on July 25, 2021, 05:21:18 PM

~
- Email: [email protected]

Quote from: oscarclows on June 01, 2021, 06:17:17 PM

~
- Email: [email protected]

Quote from: Markusschwartz4 on January 20, 2021, 12:02:32 PM

~
- Facebook link: https://www.facebook.com/victoria.cassandra.9003/
- Twitter link: https://twitter.com/ArmandinaHawks1

Quote from: thomascrypto61 on February 11, 2021, 10:12:09 AM

~
Twitter Profile: https://www.facebook.com/victoria.cassandra.9003/

Facebook Profile Link: https://twitter.com/ArmandinaHawks1

Quote from: ShiftLocker on February 08, 2021, 09:51:12 AM

~
Twitter Profile: https://twitter.com/ArmandinaHawks1

Facebook Profile Link: https://www.facebook.com/victoria.cassandra.9003/

Miscellaneous:

The following accounts are involved in bounty cheating:

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Sonar Platform $25,000 Worth Of PING REWARD POOL🔵
posted by oscarclows on 2021-08-05 01:08:13 UTC
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Sonar Platform $25,000 Worth Of PING REWARD POOL🔵
posted by Markusschwartz4 on 2021-08-05 00:06:59 UTC

Re: CoinChum Article, Video & Signature [Bounty] 💰🕵🏻‍♂$32,000 CHUM 🥳
posted by oscarclows on 2021-08-04 19:39:09 UTC
Re: CoinChum Article, Video & Signature [Bounty] 💰🕵🏻‍♂$32,000 CHUM 🥳
posted by Markusschwartz4 on 2021-08-04 02:16:36 UTC

Re: 🔥🔥[BOUNTY] Clikpad Token World’s first Multi Chain Powered AI LaunchPad
posted by Markusschwartz4 on 2021-08-03 04:27:32 UTC
Re: 🔥🔥[BOUNTY] Clikpad Token World’s first Multi Chain Powered AI LaunchPad
posted by oscarclows on 2021-08-03 02:23:58 UTC

Re: ✅ [Bounty] ✅ [BSC] 🚀SAMECOIN 🚀 20,000 USD VALUE UP FOR GRABS 🚀
posted by oscarclows on 2021-08-02 23:41:53 UTC
Re: ✅ [Bounty] ✅ [BSC] 🚀SAMECOIN 🚀 20,000 USD VALUE UP FOR GRABS 🚀
posted by Markusschwartz4 on 2021-08-02 23:11:42 UTC

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
saju8090
sajedul12
SajuIslam$

Proof:

Quote from: saju8090 on July 19, 2020, 09:29:03 PM

Bitcointalk Username : saju8090
Telegram Username : @sajuedul11
ETH address : 0xe859bc8ccd8875b0550dbb1635482885925c65fa

archive

Quote from: sajedul12 on October 23, 2021, 09:43:43 PM

Bitcointalk Username: sajedul12
Telegram Username: @sajedul11
Ethereum Wallet Address: 0xDCee408b295F4dD250058d5058A6E669B96D9946

archive

Post by SajuIslam$

Quote

Forum Profile Link: https://bitcointalksearch.org/user/sajuislam-3348228
Telegram Username:@sajedul11
BEP-20 Wallet Address: 0x8Fc364210519A2109B8c0700226B0AC076685F37

archive

Related Addresses:

Quote

Telegram Username: @sajedul11

their BSC addresses are also linked to BNB transactions.

Quote

0xe859bc8ccd8875b0550dbb1635482885925c65fa
0xDCee408b295F4dD250058d5058A6E669B96D9946
0x8Fc364210519A2109B8c0700226B0AC076685F37

https://bscscan.com/tx/0x00aed7d6e69861ad669a8969d17bdd6f86e2f0c8b787d9d61a965b4130158568

https://bscscan.com/tx/0x1ae9fff38c2282e88755c1ceb9f9c3a2948a4716f061fcced1e21c25c1cb26da

Miscellaneous:

@saju8090 account is connected to 41 alt accounts @Kakatua under investigation invincible49

@sajedul12 and @SajuIslam$ join the bounty campaign held by the manager @Hhampuz
Ethernity cloud round 2
Light defi
DeGeThal
Rangers Protocol

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Adriaparcerisas (Banned)
2. Clauming (Banned)
3. Asperkennedy
4. Guidetravelworld
5. Jaume puig

Proof:

Quote from: adriaparcerisas on July 07, 2021, 05:35:32 AM

- ETH wallet address: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
- Email: [email protected]

Quote from: clauming on September 08, 2021, 06:52:32 AM

- BSC: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
- Email: [email protected]

Quote from: ?? on ??

- Telegram username: @adriaparcerisas
- Email registering on Coinsbit ( https://coinsbit.io ): [email protected]
- Campaigns applied for: Content creation campaign

Related Addresses:

Code:

BSC: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
Email: [email protected]
Telegram Username: @adriaparcerisas

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

Proof:

Quote from: ?? on ??

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵
posted by clauming June 14, 2021, 09:03:06 PM
Forum Username: clauming
Forum Profile Link: https://bitcointalksearch.org/user/clauming-1931300
Telegram Username: @jaumepuigcrypto
Participated Campaigns: Article
BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵
posted by Jaume puig June 13, 2021, 01:09:13 PM
Forum Username: jaume puig
Forum Profile Link: https://bitcointalksearch.org/user/jaume-puig-3327195
Telegram Username: @jaumepuigcrypto
Participated Campaigns: Article
BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155

Related Addresses:

Code:

BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155
Telegram Username: @jaumepuigcrypto

Miscellaneous: Apart from the Ban Envasion, they also Multi Alt in the bounty campaign

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Chaniagho (Active)
2. Dalazz_20 (Active)
3. Ar Rahman (cheater from the farm discovered by @KTChampions)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: Chaniagho on October 20, 2021, 12:07:24 PM

~
- Email: [email protected]

Quote from: Dalazz_20 on April 18, 2021, 09:50:55 AM

~
- Email: [email protected]

Quote from: Ar Rahman on July 17, 2019, 12:47:41 PM

~
Email : [email protected]

Miscellaneous:

The following accounts are involved in bounty cheating:

Re: 🔥🔥[BOUNTY] Clikpad Token World’s first Multi Chain Powered AI LaunchPad
posted by Dalazz_20 on 2021-08-03 16:28:57 UTC
Re: 🔥🔥[BOUNTY] Clikpad Token World’s first Multi Chain Powered AI LaunchPad
posted by Chaniagho on 2021-08-03 15:41:44 UTC

Re: [BOUNTY] Nint Coin 🔥🔥🚀🚀 ⭐ When $5,000,000 is waiting YOU⭐ 🔥🔥🚀🚀
posted by Dalazz_20 on 2021-07-28 15:02:25 UTC
Re: [BOUNTY] Nint Coin 🔥🔥🚀🚀 ⭐ When $5,000,000 is waiting YOU⭐ 🔥🔥🚀🚀
posted by Chaniagho on 2021-07-25 15:19:25 UTC

Re: 🔥✅[BOUNTY][IEO]✅ Whole Earth Foundation - Democratize Infrastructure Management
posted by Dalazz_20 on 2021-06-01 16:59:12 UTC
Re: 🔥✅[BOUNTY][IEO]✅ Whole Earth Foundation - Democratize Infrastructure Management
posted by Chaniagho on 2021-06-01 16:30:06 UTC
The account Ar Rahman is part of a large account farm, as exposed here by @KTChampions, and has already been labeled a bounty cheater.

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

∞ Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
multi account - plagiarism and BAN EVASION

1. adungon BAN EVASION
2. Menganti  BAN EVASION
3. Sohag raj BAN EVASION
4. rajon86 BAN EVASION
5. rainbow1 BAN EVASION
6. as24 BAN EVASION
∞. number 6. "as24" has been already linked to other 36 banned account please click here for the full list BANNED ACCOUNTS!
from this list:
7.Ombakbanyu (InActive) BAN EVASION (from the last wave he is not banned).

Proof:
1. adungon

Quote from: ?? on ??

Twitter Profile: https://twitter.com/Angel62014
Telegram username: @taogiau

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300339.msg55896407#msg55896407

Connected with same twitter to:
2. Menganti 

Quote from: Menganti on December 22, 2020, 02:45:50 PM

Your Twitter account url: https://twitter.com/Angel62014

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300981.msg55903186#msg55903186

2. Menganti

Quote from: Menganti on December 21, 2020, 11:53:09 AM

Telegram Username: @mdyasufali58

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300981.msg55891721#msg55891721

Connected same Telegram to:
3. Sohag raj

Quote from: Sohag raj on October 29, 2021, 02:48:37 PM

Telegram Username: @mdyasufali58

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367876.msg58300993#msg58300993

3. Sohag raj

Quote from: Sohag raj on October 29, 2021, 02:48:37 PM

Bsc Wallet Address: 0x95cd17472Bd87e4DA4e6cd8793D1B205cdEe438a

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367876.msg58300993#msg58300993

Connected with this address with  4. rajon86

Quote from: rajon86 on June 20, 2021, 01:13:07 PM

BSC Wallet Address: 0x95cd17472Bd87e4DA4e6cd8793D1B205cdEe438a

 
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5344132.msg57278274#msg57278274

4. rajon86 is connected with this address with

Quote from: rajon86 on April 16, 2021, 06:26:53 PM

0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5365050.msg58153584#msg58153584

6. as24

Quote from: as24 link=topic=5330131.msg56841697#msg56841697

BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5330131.msg56841697#msg56841697

Related Addresses:

Code:

please check tools online since there are probably other connections.

Miscellaneous:
[Please check with some tools since addresses have been changed before it appears “edit on forum”  Tools online are able to detect the old address but quoted message show a new one.]

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@bitbollo - thanks again for your reports, can you please ensure that you also post archive links using third party servies such as archive.today , or web.archive.org to help preserve the evidence. More information on archiving can be referenced here [Additional Resources]

And, it would be appreciated if you could also list those UID's you have identified at the start of the post as others have done in their posts. This helps when quoting, or referencing the post later on.

Thanks again.

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

3 Accounts Connected: (Ban evasion)
1 Luka Modric ACTIVE BAN EVASION!
2 AL FREDO ACTIVE BAN EVASION!
3 Shadeeq BANNED!

Luka Modric ACTIVE BAN EVASION!
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5366990.msg58296911#msg58296911

Quote from: Luka Modric on October 29, 2021, 05:05:40 AM

Bitcointalk username: Luka Modric
Article/Review link: https://alfredo517.blogspot.com/2021/10/itsmyne.html
BSC Address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6

AL FREDO ACTIVE BAN EVASION!
https://web.archive.org/save/https://bitcointalksearch.org/user/al-fredo-2400412

Quote from: AL FREDO on March 30, 2020, 06:52:07 PM

Proof Authentication
Username: AL FREDO
Profil Link: https://bitcointalksearch.org/user/al-fredo-2400412
Telegram: https://t.me/ALFREDO5005
Gmail: [email protected]
Eth address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6
Blog and Media Link: https://telegra.ph/LeadWallet-03-30-3

AL FREDO BAN EVASION!
&
Shadeeq BANNED!
Evidence 1, Evidence 2
Eth address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

Quote from: FatFork on October 07, 2021, 05:37:54 PM

7 Accounts Connected: (Ban evasion)
1. datanhdung115
2. Ridicom
3. Militanz (Archived)
4. bathaitui
5. Cachuoi777
6. anhdungdatque115
....

4 Accounts Connected: (Ban evasion)

bathaitui BANNED

Quote from: bathaitui on August 21, 2021, 11:02:44 PM

Twitter account url: https://mobile.twitter.com/Sobnomfariya8

Connected with Lamppee
https://bitcointalksearch.org/topic/m.56980634

Quote from: Lamppee on October 23, 2021, 09:12:01 PM

Telegram username: @Sobnomfariya8

connected with
Demplos

Quote from: Demplos on February 26, 2021, 08:44:32 AM

Telegram Username: @Sobnomfariya8

Demplos
https://bitcointalksearch.org/topic/m.57544171

Quote from: Ndlongap Ndlongop on October 28, 2021, 02:57:42 AM

Telegram Username : @Tulkinuq

Miscellaneous:

The related account violates the existing rules: (Ban evasion).
bathaitui BANNED
372 posts made ? = 372 posts made in bounty section.

part2

Ndlongap Ndlongop

Quote from: Ndlongap Ndlongop on July 19, 2021, 07:56:29 AM

ERC20 Wallet Address: : 0x3d9D07a3C8C64BB3DE1017747cB0771C86F70Ce5

Jembut Iteng

Quote from: Jembut Iteng on June 29, 2018, 09:47:49 PM

ETH: 0x3d9D07a3C8C64BB3DE1017747cB0771C86F70Ce5

Awaklara

hero member

Activity: 1246

Merit: 699

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

1. Nazifamimi15
2. Brownsinba0015
3. Nusibanuha1
4. Pritymou123
5. Myshamaliha

Proof:
Topic: 🕵🏻‍♂️[BOUNTY DETECTIVE] 🔵Grandle - 500,000 (~$250,000) GRAND reward pool 🔵

1. Nazifamimi15
Forum Profile Link: https://bitcointalksearch.org/user/nazifamimi15-2580304
Telegram Username: @lailabanu
ERC-20 Wallet Address: 0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60
~
[ Archive ]

2. Brownsinba0015
Forum Profile Link: https://bitcointalksearch.org/user/brownsinba0015-2568866
Telegram Username: @brownsinba2
ERC-20 Wallet Address: 0xDB9861A832D407b9d7cd66FD0EdEA9083269c822
~
[ Archive ]

3. Nusibanuha1
Forum Profile Link: https://bitcointalksearch.org/user/nusibanuha1-2803126
Telegram Username: @fariyasultana
ERC-20 Wallet Address: 0xd033a19daa55db0f788b37f12f0172e0ae41def0
~
[ Archive ]

4. Pritymou123
Forum Profile Link: https://bitcointalksearch.org/user/pritymou123-2803116
Telegram Username: @Pritymou2
ERC-20 Wallet Address: 0x9538565a6BCcb5A72bDE98D1a832D3FdA0A64D51
~
[ Archive ]

5. Myshamaliha
Forum Profile Link: https://bitcointalksearch.org/user/myshamaliha-2355910
Telegram Username: @myshamaliha2
ERC-20 Wallet Address: 0xf42574cec0ba88d97868639da838c989d3ac0e32
~
[ Archive ]

Related Addresses:

Code:

ERC-20 Wallet Address: 0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60
ERC-20 Wallet Address: 0xDB9861A832D407b9d7cd66FD0EdEA9083269c822
ERC-20 Wallet Address: 0xd033a19daa55db0f788b37f12f0172e0ae41def0
ERC-20 Wallet Address: 0x9538565a6BCcb5A72bDE98D1a832D3FdA0A64D51
ERC-20 Wallet Address: 0xf42574cec0ba88d97868639da838c989d3ac0e32

Miscellaneous:

>Gradle coin transactions on blockchain (BEP20)
tx : https://bscscan.com/address/0xf42574cec0ba88d97868639da838c989d3ac0e32#tokentxns

Topic: 🔥 [BOUNTY] DIFX - Digital Financial Exchange [2.4M $DIFX] | 6 Weeks 🔥

Quote from: myshamaliha on February 02, 2021, 09:22:14 AM

Telegram username: @myshamaliha1
ERC-20 wallet address: 0xf42574cec0ba88d97868639da838c989d3ac0e32

Quote from: nazifamimi15 on February 02, 2021, 10:24:57 AM

Telegram Username : @lailabanu
submit your erc-20 wallet address 0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60

Quote from: pritymou123 on February 02, 2021, 09:00:27 AM

Telegram username: @tazrintoha
ERC-20 wallet address: 0x9538565a6BCcb5A72bDE98D1a832D3FdA0A64D51

Quote from: nusibanuha1 on February 02, 2021, 09:09:15 AM

Telegram username: @fariyasultana
ERC-20 wallet address: 0xd033a19daa55db0f788b37f12f0172e0ae41def0

Quote from: brownsinba0015 on February 02, 2021, 09:30:20 AM

Telegram username: @Brownsinba
ERC-20 wallet address: 0xDB9861A832D407b9d7cd66FD0EdEA9083269c822

>DIFX coin transactions on blockchain (ERC-20)
tx : https://etherscan.io/address/0xe7b0d2984c20279d99ca7c9e86bb3c6d8f10fe52#tokentxns

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Two Account connected

Likhon Khan
Shakib01

Proof:

Quote from: Likhon Khan on June 24, 2021, 09:20:34 AM

Twitter Link: https://twitter.com/ronyahmed1122?s=09

archive

Quote from: Shakib01 on October 06, 2021, 08:15:36 AM

- Twitter Profile: https://twitter.com/ronyahmed1122?s=09

archive

Related Addresses:

Quote

Twitter Profile: https://twitter.com/ronyahmed1122?s=09

Miscellaneous: cheating bounty programs.

both of them transact GOMA tokens
spreadsheet : https://docs.google.com/spreadsheets/d/1aJAmtK3O04QkN6ledkGAp5evc4aw8O4U8jzYv-tC2gM/edit#gid=1909247860
number : 977 and 164

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

Quote from: YOSHIE on October 26, 2021, 09:45:45 AM

...

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

Rojaleen is connected with BtcMaker1 with Twitter Username: @PayalBhabi

 

Quote from: BtcMaker1 on February 04, 2019, 04:16:59 AM

Twitter Username:@PayalBhabi

Quote from: Rojaleen on October 16, 2021, 02:48:44 PM

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

Rojaleen is connected with alexrashed12 
https://bitcointalksearch.org/topic/m.57550111
Facebook profile: https://www.facebook.com/profile.php?id=100052252292909
https://www.facebook.com/rojaleen.reddy

Quote from: Rojaleen on October 21, 2021, 09:56:16 AM

Facebook Profile: : https://www.facebook.com/rojaleen.reddy

alexrashed12 is connected with reshmika18

thanks to telegram account: @chainkero_n
 https://bitcointalksearch.org/topic/m.56050732
https://bitcointalksearch.org/topic/m.56573122

reshmika18 is connected with rashedul74064

Quote from: reshmika18 on May 25, 2021, 06:14:15 AM

Telegram Username: @alexrashed

Quote from: rashedul74064 on September 04, 2019, 05:42:33 AM

Link to Telegram profile: https://t.me/alexrashed

reshmika18 has several alt account as reported already here (please check reference)
https://bitcointalksearch.org/topic/m.57992220

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Rojaleen
2. Raj2xj

Proof:

Quote from: Rojaleen on October 04, 2021, 02:25:35 AM

Forum Username: Rojaleen
Telegram Username:@Rojaleen
Participated Campaigns: Twitter, Facebook, Instagram
Bep-20 address: 0x1dd5bA49dFBa22Ce5140D09E8b89791921493685

[ Archive ]

Quote from: Raj2xj on May 26, 2021, 01:13:22 AM

Proof of authentication:
-ETH: 0x1dd5bA49dFBa22Ce5140D09E8b89791921493685
-Campaigns applied for: Twitter, Telegram, Facebook

[ Archive ]

Additional evidence of using the same Facebook.

Quote from: Rojaleen on August 10, 2021, 10:34:06 AM

Facebook Campaign:
Your Facebook account url: https://www.facebook.com/rojaleen.reddy

https://archive.vn/wip/txSmB

Quote from: Raj2xj on August 14, 2021, 05:44:15 AM

Facebook Campaign.
Bitcointalk Username: Raj2xj
Facebook Profile link: https://www.facebook.com/rojaleen.reddy

https://archive.vn/wip/87Q0I

Related Addresses:

Code:

Bep-20 address: 0x1dd5bA49dFBa22Ce5140D09E8b89791921493685
Facebook Profile link: https://www.facebook.com/rojaleen.reddy

Miscellaneous:
The two accounts above, involve the Alt account in the campaign below.

Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 8weeks

The rules already say 'don't register an Alt account in the campaign.

Below is their evidence recorded in: SPREADSHEETS

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

~~8 ops sorry....~~ (other connections have been identified later )
+ 2 accounts connected
+3 accounts connected
(13 new connections and 69 Accounts Connected):
(Note: Banned shown in red / Inactive in Blue

anobtc
zebu2
Burgerwich

Proof:

Quote from: ?? on ??

ETH Address: 0xcec87c07a6946ec56e4efcc22adc040b4c4c4fbc

Quote from: zebu_2 on November 23, 2018, 01:32:25 AM

ETH Address: 0xcec87c07a6946ec56e4efcc22adc040b4c4c4fbc

Quote from: Burgerwich on July 25, 2020, 04:12:07 PM

ETH Wallet Address:0xcec87c07a6946ec56e4efcc22adc040b4c4c4fbc

they are using the same wallet in bounty :
0xcec87c07a6946ec56e4efcc22adc040b4c4c4fbc

Please note. Definitely they are linked with other accounts and it seems Burgerwich as been already linked to:
Commadante2 - https://bitcointalksearch.org/user/commadante2-2304141
Elsop - https://bitcointalksearch.org/user/elsop-2304172
futterlod - https://bitcointalksearch.org/user/futterlod-2106942
XEFUZ - https://bitcointalksearch.org/user/xefuz-1113476
Cryptoenthusbusa - https://bitcointalksearch.org/user/cryptoenthusbusa-2536574
Burgerwich - https://bitcointalksearch.org/user/burgerwich-2304221

Related Addresses:

... please check ninja.space

Miscellaneous:
... please post other scammer-connected ! Wink

I will post more and more during next days Tongue

SURPRISE!

Quote from: ?? on ??

Telegram Username: @cajmartin

he is not the only one... and he has a lot of altaccounts...
since he is another altccount of D_DOT that has already linked with Avelinz account:

Check proofs:
https://bitcointalksearch.org/topic/m.58185978

Quote from: juytr7 on September 21, 2020, 10:51:00 AM

Telegram @kusumadew

Reporting:
...

Related Addresses:
please check https://bitcointalksearch.org/topic/m.53382237

Miscellaneous:

Any other comments you may have belong here.

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

starb
tarolog
termion

Quote from: starb on August 10, 2017, 07:12:46 PM

ETH address: 0xa0beA35b33868F02c7D2254902531A14Fe400C4C

Quote from: tarolog on January 03, 2018, 07:38:53 PM

ETH address: 0xa0beA35b33868F02c7D2254902531A14Fe400C4C

Quote from: termion on June 18, 2018, 11:50:46 AM

ERC-20 wallet address. - 0xa0beA35b33868F02c7D2254902531A14Fe400C4C

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: lovesmayfamilis on October 25, 2021, 07:59:50 AM

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

1.javainn
2.seramania

Proof:
----------------------

Quote from: javainn on June 28, 2021, 08:58:52 AM

Telegram username: @smithafg

[ archive ]

Quote from: seramania on August 19, 2021, 10:08:54 PM

Telegram username :@smithafg

[ archive ]

Related Addresses:

Code:

Telegram username: @smithafg

Seramania, Velive08, RondoAnyar.
Send the BNB to a one Address.
https://bscscan.com/address/0x49c50e1d72ebde1b3474fd90096ed15b69cc7f8a
~
Then, this Address : 0x49c50e1d72ebde1b3474fd90096ed15b69cc7f8a (BEP-20)
send BNB to the Address:
0x51836A753E344257B361519E948ffCAF5fb8d521 (BEP-20 & ERC20) is Address Exchange INDODAX

1. seramania
2. velive08
3. RondoAnyar

Proof:
Forum Username: seramania
Telegram username :@smithafg
BEP-20 Wallet Address:0xFB48514eEa8878a3633D64e9466bb3F2d392D3Da
[ archive ] #1796

Forum Username: velive08
Telegram : @dresaurty
BEP-20 Wallet Address: 0xb2341498f9E60298760Ade3c7A74a73453996220
[ archive ] #1803

Forum Username: RondoAnyar
Telegram Username: @yaricaf
BEP20 Wallet Address: 0x63c26fEaAF8F032ceFE9c4c0D18C7c5ee76935E7
[ archive ] #1805

Related Addresses:

Code:

BEP-20 Wallet Address: 0xFB48514eEa8878a3633D64e9466bb3F2d392D3Da @smithafg
BEP-20 Wallet Address: 0xb2341498f9E60298760Ade3c7A74a73453996220 @dresaurty
BEP-20 Wallet Address: 0x63c26fEaAF8F032ceFE9c4c0D18C7c5ee76935E7 @yaricaf

Miscellaneous:
Previously, these 3 accounts had joined the same company #CoinChum and #koinomo

Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
Bounty Manager : Royse777
https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=1622879826

Topic: CoinChum Article, Video & Signature [Bounty] 💰🕵🏻‍♂$32,000 CHUM 🥳
Bounty Manager : Royse777
https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1126775944

Forum Username: velive08
[ archive ] #577

Forum Username: seramania
[ archive ] #578

Forum Username: RondoAnyar
Telegram Username: @ArnetCOF
[ archive ] #579

At this point I confused.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.javainn
2.seramania

Proof:
----------------------

Quote from: javainn on June 28, 2021, 08:58:52 AM

Telegram username: @smithafg

[ archive ]

Quote from: seramania on August 19, 2021, 10:08:54 PM

Telegram username :@smithafg

[ archive ]

Related Addresses:

Code:

Telegram username: @smithafg

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Bthd on September 05, 2020, 06:01:45 PM

2 Accounts Connected:
pelo12
Farahabis
~

Added a new proof and was previously tagged by @Bthd.

Most of the POA in Eulertools Bounty have been removed.

And Instead POA on CD3D Bounty = Topic: 🚧 [BOUNTY] CD3D __[Daily Fantasy Sports (DFS) Entertainment Gaming Platform]
Proof:

Quote from: Farahabis on October 01, 2021, 12:29:53 PM

Telegram Username: @farahabis
BSc wallet address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524

[ archive ]

Quote from: Injhagi on September 30, 2021, 08:11:12 PM

Telegram userame: @burayak
Bsc wallet address: 0x04953C32c8Df985A68C85B19E79fdD82171Ffb60

[ archive ]

Quote from: Tough fighters on September 30, 2021, 09:02:54 PM

Telegram username: @burayak
Bsc wallet address: 0xa09d4F35eE578200d9EE495AFc9fFd0ee07497de

[ archive ]

Related Addresses:

Code:

Telegram Username : @farahabis
BSc wallet address : 0xE6D8B92d352634797d1E609d9C98F0a0b8548524
Telegram userame : @burayak
Bsc wallet address : 0x04953C32c8Df985A68C85B19E79fdD82171Ffb60
Telegram username : @burayak
Bsc wallet address : 0xa09d4F35eE578200d9EE495AFc9fFd0ee07497de

Miscellaneous:
[Re: [Bounty] Citizen Finance 🚀 $100,000 worth of tokens + 1500 NFT 🚀
Proof:

Quote from: Farahabis on April 03, 2021, 08:37:41 AM

Bitcointalk username: Farahabis
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524

https://ninjastic.space/post/56703075

Quote from: ?? on ??

Bitcointalk username: Tachini
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524

https://ninjastic.space/post/56734311

Related Addresses:

Code:

ETH (BEP20 - BSC - Bianance Smart chain) address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524

Quote from: Stalker22 on September 04, 2021, 08:56:27 AM

Accounts Connected
1. busem (Active)
2. austin123 (Active)
3. ardi28 (Banned)
~

Also, on EulerTools transaction history, there is username @Austin123 and @Austin123 has also been previously tagged by @stalker22. there is no doubt if they are Accounts Connected and Cheater Bounty.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected:

Quote from: lovesmayfamilis on September 17, 2021, 09:49:09 AM

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

1.Coin BTC
2.aini97
3.nisakhairun

4. Rahmi fatia

Proof:

Quote from: aini97 on March 02, 2018, 04:10:28 AM

~
ETH : 0xDab419Bd72eC3065DB2EB98841eE6219b6A2Af13

Quote from: Rahmi fatia on February 26, 2018, 07:02:45 AM

~
ETH address: 0xDab419Bd72eC3065DB2EB98841eE6219b6A2Af13

Related Addresses:

Code:

ETH address: 0xDab419Bd72eC3065DB2EB98841eE6219b6A2Af13

Miscellaneous:

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: Igebotz on July 25, 2021, 09:14:30 AM

Two Account connected
Sanju70 [Active]
rashed5121 [Active]

cowardboy
boss426

Proof:
Post by rashed5121

Quote from: boss426 on October 07, 2021, 12:06:26 PM

Twitter Profile Link: https://twitter.com/Carbon425?s=09
Instagram:
Instagram profile link: https://www.instagram.com/angelsara501/

archive

Related Addresses:

Quote

Twitter profile link: https://twitter.com/Carbon425?s=09
Instagram profile link: https://www.instagram.com/angelsara501/

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: rozak on October 24, 2021, 07:40:20 AM

Quote from: _BlackStar on October 23, 2021, 01:59:05 PM

Accounts connected without abusing the campaign probably won't be a problem, but if they join the same campaign then therein lies the problem. I would like to suggest that cheaters hunters can tag the connected accounts with a neutral tag. This will make it easier for managers and others to know they are owned by the same person. Also, we probably won't be doing double checks on the same account in the future.

they have the intention to deceive. accidentally joined the campaign with their alt account. I'm sure no bounty hunter has intentionally flagged their alt account. except for those who are fair following one bounty with only one account.

Your advice will only be followed by those who are honest. but you can see how the account farm is getting more and more. even the accounts that I see a lot only contain bounty reports.

You misunderstood him. It invites you, for example, to mark the alternative accounts you have found for the convenience of managers in selecting members.
This is somewhat different from just marking cheaters. And in principle, it sounds very reasonable.
But unfortunately, this does not guarantee that accounts that were not previously cheaters will not become them later.

Sorry Timelord2067

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected:

Quote from: decodx on October 23, 2021, 03:45:35 PM

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

1. gagan122
2. gaggi93

3. 11gagan22

Proof:

Quote from: 11gagan22 on March 23, 2021, 11:49:31 AM

~
Reddit Username: u/gagan1992
Twitter Username: @GaganAkaal
Telegram Username: @HarwinderAk

Quote from: gagan122 on October 21, 2021, 09:40:38 AM

~
Bitcointalk username: gagan122
Link profile reddit : https://www.reddit.com/u/gagan1992

Quote from: gaggi93

Telegram Username : @Gaggi92
Twitter Profile Link : https://twitter.com/GaganAkaal

archive: https://ninjastic.space/post/56450087

Related Addresses:

Code:

Reddit Username: gagan1992
Twitter Username: @GaganAkaal

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 31. (Read 172262 times)