Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 34. (Read 172262 times)

... and of course that's why you felt the need to then go all out on a retaliatory trust feedback rampage by posting NEGATIVE trust feedback when I left you NEUTRAL trust feedback... 

In other words, you're not a newbie as you claim.


No one called you a scammer as far as I can see.


Your social media profile was posted by account tanvirr322 before you did. I don't know how this is possible or where he got your Instagram account from, but if your claim is true and he's not your alt, it is you who should gather evidence and report it.

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What exactly do you expect the moderators to do?
I don't know what you think of this, but we use this thread to report alt accounts of forum members. You haven't received negative trust from anyone, so there's no reason to make a fuss.

EDIT:
As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.

Brother! I am surprised. Yes, Smigo was my first account on the Bitcointalk forum and I created that account at the time when I was in need, that's why I asked for a loan and offered DreamHost package as collateral (I still have it even if you need proof I can show you NOW, So I am not a scammer!). I was in a very big challenge at that time so I joined here while I had already panicked and that's why things didn't work for me so I abandoned that account! That is why I have created a new account and never asked for a loan because at that time I had some problems which is a normal thing to us humans! Check my new account, Jawadu read my posts and replies (not bounty posts) and then decide which group you will put me because I am trying my best to share something positive, I have joined here not to scam people but to share small things that I know about crypto, to share my services, and to learn from others!

I am saying again, I am not a scammer. I did a mistake with the first account of borrowing a loan because I was in need, you have provided this link of my loan post but if you read it carefully you will see that I also promised to give my DreamHost package as collateral which I have it until NOW and it has my personal website that I tried to create while learning web design, I can show it to you perhaps you will now trust me, I can also show you or chat with my Cryptotalk account (Hero member) so that you can believe I was not a scammer, I am not a scammer, and I will never be a scammer, I just had some urgent issues at that time!

Also, I don't know this account tanvirr322 !!! I don't know how you did your researches but I don't know this account and it is not my account. I used the same Computer to create my first account and my current account (so they have the same IP and location which are different from this account, tanvirr322), just make your research again about that 3rd account because I see it's from Bangladesh!!!

I will end here, you have reported me, it's okay! I am a newbie so it's obvious I can't be trusted. I have tried my best to explain myself, all the proof that you need I HAVE THEM! Have a nice day, buddy! Let the moderators do their job now after they make their researches too and read my comment, thanks though.

UPDATE:

Here is the proof that I don't know this account (tanvirr322), do you know Sofico bounty, right? Now they've listed this user (tanvirr322) in their scam list. This user uses the account links and posts for social media of other members in submitting bounty reports, he used my Instagram several times because I have +20K followers! Check this scam list from Sofico numbers 8, 9 and you'll see yourself.

How come he uses another Instagram account as a profile link, and another account to submit bounty tasks??? You have not seen that, right? Check his Facebook reports too!!! Check here



I don't know this user, and I don't know why you saw only my account while he uses different accounts for the same social network in his bounty reports. Please recheck again!

Accounts Connected

1. Sintosca (Banned)
2. Denpazar (Active)

Related Addresses:

Proof:


Miscellaneous:

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

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Accounts Connected

1. neelam11 (Banned)
2. supperstar (Active)

Related Addresses:

Proof:



Miscellaneous:

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

7 Accounts Connected:

1. nangmai88
2. Darialoca
3. Lindsay Lohan
4. hungcong98
5. Nealanealan
6. Odettepk
7. Edenaefgh



Proof:







Reporting:

All these USDT funds are transferred from NFTMUSIC bounty campaigns and many other projects. In addition, these accounts participate in a series of persgrata campaigns and this is a good example of EKTA (video contest)


Related Addresses:


They all transfer USDT to this address:
Miscellaneous:

• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
  
• I hope people can tag these accounts to help bounty hunters in the campaign get a fairer treatment, and keep bitcoin talk cleaner. Thank you!!!

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

1. Rofikul62
2. Sunjida

Proof:

The first address they used in a different campaign.

https://archive.vn/wip/ngOkL

https://archive.vn/wip/2fkQa

The second address they used in a different campaign.

https://archive.vn/wip/ngOkL

https://bitcointalksearch.org/topic/m.57517961
https://archive.vn/wip/LyKE4

Related Addresses:

Miscellaneous:
Related accounts involve Alt in campaigns managed by:@CryptopreneurBrainboss

Written Rules:


Report submission page by: @Sunjida.
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks

Report submission page by: @Rofikul62.
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks

They are both listed in: SPREADSHEETS

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

1.Jawadu
2.tanvirr322
3.Smigo

Proof:

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Related Addresses:

Miscellaneous:

also asked for a loan with another account, offering an account from another forum as collateral , which in itself already proves that he would do not return the money.
https://loyce.club/archive/posts/5619/56191232.html

And again, the account began to offer its services, pretending to be a beginner.

lol, I just found this after such a long time, yes were friends, I did not hide that, thanks to everyone to actually talk to me, you all automatically assumed the worse, lets not forget that squall1066 has proven to be a female to many members (id given in some cases) and I am a male proven to many members, (easily proven), lets not let facts get in the way, left like for like feedback, thanks guys :-)

Generally, I always look for more connections proof in addition to one-time deposits to the same addresses. For example, if I identify a deposit address from an exchange, then I look for other transactions with that destination address. Or, another example, if there are multiple transactions of different tokens, chances are it is not a simple one-time p2p trade.

@rozak, when you create an account on etherscan.io or bscscan.com, you'll be able to tag different addresses for easier investigation of transactions.

This is an internet space, and for the purposes of token trading and P2P outside the forum, we can't possibly rely on token transactions alone to tag an account as an alt. Yes, some 60/100 have led to large farming in the past, but as lovesmayfamilis stated, we must look for alternative connections proof such as wallet addresses, email addresses, and social media profiles. Keep going, fella.

I try to rely on additional matches, which can be difficult for alternative accounts to refuse. Social media, wallet numbers, and in addition shared transactions, or abuse of merits, lend added weight to the allegations.
You are good at finding cheaters. Let's work together to reduce the love of deception among them.