Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 39.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Thank you @decodex for your input; I couldn't agree more.

@Khan vai12 please refrain from quoting an entire 100 line post while pleading your case. The original is not going anywhere as the person posting yours or anyone elses is unlikely to remove their investigation (correct or clarify yes. But remove no)

@Naficopa likewise, some discussion surrounding an investigation is certainly welcome. But consider people could be away for a few days (I'm on the Gold Coast and had a little win on the roulette and big wheel (alas not the wrist band draw of $500 an hour) last night). You could have a lot more negative trust feedback than you have already and are welcome to make submissions as long as they are sound. If it becomes obvious you are lashing out at those who oppose you as we are seeing occur elsewhere in the forum, I'll have to ask you to stop.

But thankyou for your submission.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: Naficopa on September 13, 2021, 07:54:49 AM

/cut/
I have a question: If linked accounts (as in the situation in quoted text above) are presented by a person who has a negative trust, is this treated as a non-existent situation?

No. Your report is still there, and anyone can view it if they want.

Quote from: Naficopa on September 13, 2021, 07:54:49 AM

Any reaction, or at least comment?

In my opinion, any further discussion concerning your particular situation is not appropriate for this thread. This thread is for exposing alt accounts and providing evidence (as you already did).
It may be best to make your own thread and post your question. However, don't be surprised if you don't receive the attention you seek there either. That's the power of the ignore button. Cheesy

Naficopa

hero member

Activity: 2002

Merit: 516

Quote from: Naficopa on September 12, 2021, 04:11:14 AM

Quote from: decodx on September 12, 2021, 04:01:52 AM

Quote from: kontrakwel on September 11, 2021, 05:46:32 PM

What a joke.
I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel.
1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.

As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account.

As for me, the reason for creating a new account is obvious and I'm sure everyone can see it in his trust section. To make it more clear here is screenshot:

I already wrote PM to icopress and LFC_Bitcoin asking them to update his trust on a new account. I wonder how long he will use this account when he receives a red trust here also.

I have a question: If linked accounts (as in the situation in quoted text above) are presented by a person who has a negative trust, is this treated as a non-existent situation?

It seemed to me that a fact that is certain is not debatable and should be confirmed by all who represent justice in this forum.

I am surprised that for two days after I reported that scammer changed his "skin" there is no reaction. Can you guys explain it to me?

It will be nice to hear few words from LFC_Bitcoin and icopress because two days ago I send to both of them private message with info that this scammer that they gave red trust have new account.

and here are this accounts:

1. konabel - https://bitcointalksearch.org/user/konabel-2969328
2. kontrakwel - https://bitcointalksearch.org/user/kontrakwel-3373514

Any reaction, or at least comment?

Still no answer (both have been active since yesterday)

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: Khan vai12 on September 13, 2021, 01:23:23 AM

Sir the problem that hit me negatively is really I didn’t do it Black 193And Corona 193 bitcoin account user conspired to feed me negative and different companies have registered using my wallet address please sir please forgive me and Remove the negative I'm shaking hands with you Black 193 and Corona 193 account users conspired with me

if your account mentioned above is a conspiracy, what about the account RJ25 ?

Proof:

Quote from: RJ25 on September 09, 2021, 12:15:41 PM

#PROOF OF REGISTRATION
Forum Username: RJ25
Forum Profile Link: https://bitcointalksearch.org/user/rj25-3000024
Telegram Username: @Raselhossain25
Participated Campaigns:Twitter,Facebook, telegram,Instagram,and linkedin
BEP-20 Wallet Address: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0

https://loyce.club/archive/posts/5789/57898559.html

Quote from: Khan vai12 on September 09, 2021, 12:18:30 PM

Forum Username: Khan vai12
Forum Profile Link: https://bitcointalksearch.org/user/khan-vai12-3062854
Telegram Username: @ershad9000967
Participated Campaigns: Twitter, Facebook, Linkedln,telegram
Bep20 address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://loyce.club/archive/posts/5789/57898599.html

Address: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0 send BNB to address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

Transaction Hash : 0xef8eff57e7813ea1c99cd20900bc1126894816848d6c35e13174e04aa58113bc

both of them also joined in the bounty RJ25[BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week

EDIT
Proof:

Quote from: Black193 on September 11, 2021, 03:15:42 AM

#Proof of Authentication
Bitcointalk username: Black193
Bitcointalk profile link: https://bitcointalksearch.org/user/black193-3123058
Telegram username: @Ratnakardas1
Applied Compaign: Twitter , Facebook , Telegram
ERC 20 Address: 0x5fA2384f8fE76593A9De08E46FB76C0A04dC9546

https://loyce.club/archive/posts/5791/57910592.html

Quote from: Corona193 on September 11, 2021, 03:23:43 AM

#PROOF OF REGISTRATION
Forum Username: Corona193
Forum Profile Link: https://bitcointalksearch.org/user/corona193-3328299
Telegram Username: @alamin193
Participated Campaigns: Twitter,Telegram,
ERC20 Wallet Address: 0xCEDe1e9579951F8346E04D45c7db8ac5a125e54b

https://loyce.club/archive/posts/5791/57910637.html

Address: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0 send BNB to Address: 0x5fA2384f8fE76593A9De08E46FB76C0A04dC9546
Address: 0x5fA2384f8fE76593A9De08E46FB76C0A04dC9546 send BNB to Address: 0xCEDe1e9579951F8346E04D45c7db8ac5a125e54b

note:
BNB or ETH transactions used for transaction fees may not be strong evidence in the investigation of connected accounts. but I made it just to strengthen the investigation that @YOSHIE has made

Khan vai12

newbie

Activity: 294

Merit: 0

Quote from: YOSHIE on September 11, 2021, 08:54:27 AM

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

1. Khan vai12
2. Black193
3. Corona193

Proof:

Quote from: Khan vai12 on September 11, 2021, 03:21:29 AM

Bitcointalk username: khan vai12
Telegram username: @ershad909690
ERC 20 Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/5bpOx

https://bitcointalksearch.org/topic/m.56921916

Quote from: Corona193 on May 22, 2021, 09:41:14 PM

Forum Username: Corona193
Telegram Username: @alamin20221
BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/FZiha

Proof:

Code:

BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
Telegram username: @ershad909690
Telegram Username: @alaminhasan193
Telegram Username: @alamin20221

Miscellaneous:
Alt who cheated on several campaigns, one of the campaigns they involved Alt is the campaign below.

The campaign rules are quite clear as mentioned below.
https://zizihub.com/d23e33.jpg

Clubhouse campaign managed by: @CryptopreneurBrainboss.

Their registration page.
@Khan vai12, @Black193, @Corona193 page: (6).
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.

Quarashi.Network campaign is managed by: @Hhampuz.

Their registration page.
@Black193 page:(2).
Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA

@Khan vai12 page:(4).
Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA

Twitter campaign: SPREADSHEETS

Recorded in spreadsheets.

Black193: number:(102).
Corona193: number:(111).
Khan vai12: number:(109).

Note:
The address in the link/proof above is the address they used in a different campaign, so, not a reason to say copy: (PROOF OF REGISTRATION), belongs to someone else.

Sir the problem that hit me negatively is really I didn’t do it Black 193And Corona 193 bitcoin account user conspired to feed me negative and different companies have registered using my wallet address please sir please forgive me and Remove the negative I'm shaking hands with you Black 193 and Corona 193 account users conspired with me

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Accounts Connected

1. RIFAT001
2. majedul12
3. alexismail158
4. Starrc84
5. Hiphop420
6. shoel8090

make GOMA token transactions to the address RIFAT001
Related Addresses:

Code:

BSC Address : 0x4d51B1F9C9B556DF684A10B7587bfCE3a29Ceb31

Proof:

Code:

majedul12      => 0xb4A3D032B41D425B35dCb07063838E1Bb4Eb05b4 
alexismail158  => 0x325c63C20f91c0eaB560C1916e4B227597D8A14d
Starrc84       => 0x8a895d9220f2072d025b55cacdff61beb6af266c
Hiphop420      => 0x08FC5795a1F8e1Be3D72739A3B3D8774cddA5D22
RIFAT001       => 0x4d51B1F9C9B556DF684A10B7587bfCE3a29Ceb31
shoel8090      => 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

https://loyce.club/archive/posts/5714/57145954.html
https://loyce.club/archive/posts/5729/57298330.html
https://loyce.club/archive/posts/5715/57154212.html
https://loyce.club/archive/posts/5714/57145505.html
https://loyce.club/archive/posts/5774/57740589.html
https://loyce.club/archive/posts/5761/57614412.html

account majedul12 have a connection with the account dhakadhak099 in investigation decodx

Related Addresses:

Code:

https://twitter.com/hotmlm50

Proof:

Quote from: dhakadhak099 on September 11, 2021, 09:55:45 PM

Twitter Report ●
- Twitter Profile: https://twitter.com/hotmlm50

https://loyce.club/archive/posts/5791/57916695.html

Code:

BitcoinTalk Name: majedul12
Twitter Profile Link:  https://twitter.com/hotmlm50

https://loyce.club/archive/posts/5764/57648199.html

whereas Addresses for shoel8090 connected to multiple accounts.

Mp40s l archive
Bilgets20 l archive
thecm l archive
school8 l archive
game3 l archive

Related Addresses:

Code:

BSC Address : 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

all join in multiple bounties.
[BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week
[[ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. nayak333 (Active)
2. dank305 (Banned)
3. aksh2596 (Active)

Related Addresses:

Code:

Twitter username: @Pooja67766868

Proof:

Quote from: ?? on ??

Twitter profile link: https://twitter.com/Pooja67766868
~

Quote from: dank305 on June 27, 2021, 02:18:23 PM

Bitcointalk Username: dank305
Twitter Username Link: https://twitter.com/Pooja67766868
~

Quote from: aksh2596 on December 30, 2020, 05:57:56 AM

BTT username: aksh2596
Twitter username: @Pooja67766868
~

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Accounts are involved in bounty cheating

Accounts Connected

1. Cryptochan0040 (Active)
2. ioeyanoeyfa (Active)

Related Addresses:

Code:

Email: [email protected]
ETH/BSC Address: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E

Proof:

Quote from: ioeyanoeyfa on August 31, 2021, 05:05:40 AM

Proof of authentication
- ERC20: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E
- Email: [email protected]
~

Quote from: Cryptochan0040 on July 08, 2021, 12:44:25 PM

Proof of authentication
- ETH wallet address: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E
- Email: [email protected]
~

Miscellaneous:

Accounts are involved in bounty cheating
Re: [BOUNTY] Euler Tools
posted by Cryptochan0040 on 2021-08-10 11:55:08 UTC
Re: [BOUNTY] Euler Tools
posted by ioeyanoeyfa on 2021-08-10 09:02:49 UTC

Re: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
posted by ioeyanoeyfa on 2021-08-07 17:11:43 UTC
Re: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
posted by Cryptochan0040 on 2021-08-10 07:17:52 UTC

Re: 🔴🔴[Bounty] [Burnace bounty now running ] [3week][200,000ACE]🔴
posted by Cryptochan0040 on 2021-08-10 07:42:50 UTC
Re: 🔴🔴[Bounty] [Burnace bounty now running ] [3week][200,000ACE]🔴
posted by ioeyanoeyfa on 2021-08-08 13:07:20 UTC

and many others...

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.TheMimic1
2.Bravehash

Proof:

Quote from: Bravehash on July 11, 2021, 03:20:41 AM

ETH wallet Address: 0x464D1C999542C942F8B627e0067B11A776183f79

[ archive ]

https://ninjastic.space/post/57119465

Related Addresses:

Code:

ETH wallet Address: 0x464D1C999542C942F8B627e0067B11A776183f79

Miscellaneous:

After when the user realized that he had put a different wallet number on his alternative account, he changed it to another. Although Bravehash did not participate in this company, there was therefore nowhere to copy, as cheaters usually explain.

Cheating bounty program.

VoltNFT Bounty Campaign(ENDED)
yahoo62278 manager
https://docs.google.com/spreadsheets/d/1sp7ctUFyrf3Y0fGJUJW_EngnLY-lw9OBBPW_vA-Payg/edit#gid=0

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: decodx on September 11, 2021, 02:02:51 PM

Here is my new report of one very persistent cheater. Despite having many of his accounts banned, he keeps coming back with new ones.

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

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011
~

Yes, this guy consistently creates new accounts to cheat in bounty campaigns and ban evading. He already has over 20 banned accounts, but I am afraid he will not give up anytime soon.

The search for "dhakadhak" on bpip.org reveals a long list of unused accounts waiting to be activated. Whenever one of those accounts get banned or tagged, he just replaces it with another one. It is as if he created an army of accounts in advance, and then activating them as necessary. Evil fee does not seem to have any effect in this case.

https://bpip.org/search.aspx?q=dhakadhak

Naficopa

hero member

Activity: 2002

Merit: 516

Quote from: decodx on September 12, 2021, 04:01:52 AM

Quote from: kontrakwel on September 11, 2021, 05:46:32 PM

What a joke.
I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel.
1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.

As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account.

As for me, the reason for creating a new account is obvious and I'm sure everyone can see it in his trust section. To make it more clear here is screenshot:

I already wrote PM to icopress and LFC_Bitcoin asking them to update his trust on a new account. I wonder how long he will use this account when he receives a red trust here also.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: kontrakwel on September 11, 2021, 05:46:32 PM

What a joke.
I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel.
1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.

As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account.

kontrakwel

jr. member

Activity: 56

Merit: 6

What a joke.
I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel.
1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.

Naficopa

hero member

Activity: 2002

Merit: 516

2 accounts connected:

1. konabel - https://bitcointalksearch.org/user/konabel-2969328
2. kontrakwel - https://bitcointalksearch.org/user/kontrakwel-3373514

Proof:

Quote from: konabel on February 19, 2021, 03:51:21 PM

My account on 1xbit site is: 252045431

Quote from: kontrakwel on September 11, 2021, 03:54:53 PM

My account id from 1xbit = 252045431

Miscellaneous:

This person violated the 1xBit website ToS rules, therefore his winnings were canceled. The deposit was returned to him. He spam 1xBit ANN thread continously accusing service of scam while he himself being a scammer.

https://bitcointalksearch.org/user/kontrakwel-3373514;sa=showPosts

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Here is my new report of one very persistent cheater. Despite having many of his accounts banned, he keeps coming back with new ones.

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

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011

Proof:

Quote from: dhakadhak099 on September 11, 2021, 11:07:39 AM

#PROOF OF REGISTRATION
Forum Username: dhakadhak099
Forum Profile Link: https://bitcointalksearch.org/user/dhakadhak099-3111635
Telegram Username: @realmlm1000
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Quote from: dhakadhak1 on May 08, 2020, 12:10:26 AM

#Proof of authentication
Campaign: Facebook, Telegram
Bitcointalk Username: dhakadhak1
Bitcointalk profile URL: https://bitcointalksearch.org/user/dhakadhak1-2667685
Facebook profile URL: https://m.facebook.com/sonia123678
Telegram Username: @realmlm1000
ETH. 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Quote from: dhakadhak2 on January 24, 2021, 12:01:09 PM

#PROOF OF REGISTRATION
Forum Username: dhakadhak2
Forum Profile Link: https://bitcointalksearch.org/user/dhakadhak2-2667788
Telegram Username: @realmlm1000
Participated Campaigns: Twitter, Facebook, Blog Telegram
ETH Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Quote from: dhakadhak3 on July 15, 2020, 10:52:07 AM

#Proof of Authentication:
Bitcointalk username: dhakadhak1
Bitcointalk profile link: https://bitcointalksearch.org/user/dhakadhak3-2667793
Telegram Username: @realmlm1000
Join campaigns: Twitter, Facebook, LinkedIn, Article
ETH Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Quote from: ?? on ??

Proof of authentication post
- Campaigns joined: Twitter, Facebook, Instagram, Telegram, Article
- Telegram username: @realmlm1000
- ETH address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Quote from: dhakadhak01 on February 03, 2021, 04:50:36 AM

#Proof Of Authentication
Bitcointalk usernames: dhakadhak01
Bitcointalk profile url: https://bitcointalksearch.org/user/dhakadhak01-2861279
Telegram username: @realmlm1000
Joined campaign : Twitter, Facebook
Eth address : 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Quote from: dhakadhak011 on August 21, 2021, 11:37:13 AM

#Proof Of Authentication
Forum username: dhakadhak011
Forum Profile Link: https://bitcointalksearch.org/user/dhakadhak011-2872856
Telegram Username: @realmlm1000
Participated Campaigns: Twitter, Facebook
BSC address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

Related Addresses:

Code:

ETH/BSC address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Miscellaneous:

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

There are more accounts already linked here by Stalker22

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Khan vai12
2. Black193
3. Corona193

Proof:

Quote from: Khan vai12 on September 11, 2021, 03:21:29 AM

Bitcointalk username: khan vai12
Telegram username: @ershad909690
ERC 20 Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/5bpOx

https://bitcointalksearch.org/topic/m.56921916

Quote from: Corona193 on May 22, 2021, 09:41:14 PM

Forum Username: Corona193
Telegram Username: @alamin20221
BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/FZiha

Proof:

Code:

BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
Telegram username: @ershad909690
Telegram Username: @alaminhasan193
Telegram Username: @alamin20221

Miscellaneous:
Alt who cheated on several campaigns, one of the campaigns they involved Alt is the campaign below.

The campaign rules are quite clear as mentioned below.

Clubhouse campaign managed by: @CryptopreneurBrainboss.

Their registration page.
@Khan vai12, @Black193, @Corona193 page: (6).
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.

Quarashi.Network campaign is managed by: @Hhampuz.

Their registration page.
@Black193 page:(2).
Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA

@Khan vai12 page:(4).
Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA

Twitter campaign: SPREADSHEETS

Recorded in spreadsheets.

Black193: number:(102).
Corona193: number:(111).
Khan vai12: number:(109).

Note:
The address in the link/proof above is the address they used in a different campaign, so, not a reason to say copy: (PROOF OF REGISTRATION), belongs to someone else.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.Zanab247
2.proTECH77

Proof:

Quote from: ?? on ??

BEP20/ERC20 ADDRESS: 0xacCe355f115488c9997c1bD1F6766776a044b226

[ archive ]

[ archive ]

Related Addresses:

Code:

0xacCe355f115488c9997c1bD1F6766776a044b226

Miscellaneous:

One account has a negative trust for participating in the 1xbit fraudulent project.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

4 Accounts Connected: (Ban evasion)

1. hassansaddi1
2. kamransaddi1 (archived)
3. hassansaddi (archived)
4. kamransaddi7 (archived)

Proof:

Quote from: hassansaddi1 on September 04, 2021, 03:31:55 AM

Proof of authentication
- ERC20: 0x0b21d7787cb6Dd0F87F2FA651cE48542E245a3e1
- Email: [email protected]
- Campaigns applied for: Facebook

[archive]

Quote from: kamransaddi1 on July 13, 2020, 12:44:42 AM

Bitcointalk/altcointalk Name: kamransaddi1
Bitcointalk/altcointalk Profile URL: https://bitcointalksearch.org/user/kamransaddi1-1417981
Telegram Profile URL: https://t.me/lhr009
Joined Campaign Name: twitter,telegram
payfrequent wallet e-mail address : [email protected]
payfrequent wallet: 0xD2Ea02DA62f5E3549AaA5Ae7F1cB835F177155dC

[archive]

Quote from: hassansaddi on August 03, 2018, 02:53:43 AM

Email id: [email protected]
Telegram username : @hassansadi
Facebook: https://www.facebook.com/hassan.saddiq.96

[archive]

Quote from: kamransaddi7 on May 11, 2018, 01:16:30 AM

- A link to your Facebook account. https://m.facebook.com/Kamransiddi786
- A link to your Twitter account. https://mobile.twitter.com/kamransaddi10
- A link to your Telegram account. https://t.me/kame123
- Your Email Address. [email protected]

[archive]

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

The related accounts violates the existing forum rule: Ban evasion.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: rozak on August 30, 2021, 02:04:37 AM

Quote from: Stalker22 on July 31, 2021, 07:50:55 AM

Accounts Connected

1. letjt (Active)
2. quyentieng (Active)
3. ohiomai (Active)
4. tamkhac (Active)
5. namhoangs (Active)
6. lekhac37na (Active)
7. bathaitui (Active)

8. kientruk
9. hatgiongbs
10. chatentruc
11. ktslna
12. Gakko
13. crypto9090
14. hoanghachus
15. sajedul islam

16. siena23
17. harkmartin
Related Addresses:

Code:

https://twitter.com/elmiaputri23

Proof:
siena23 https://loyce.club/archive/posts/5789/57893582.html
harkmartin https://loyce.club/archive/posts/5787/57878925.html
lekhac37na https://loyce.club/archive/posts/5780/57800606.html
kientruk https://loyce.club/archive/posts/5747/57479483.html
ohiomai https://loyce.club/archive/posts/5734/57348477.html
hatgiongbs https://loyce.club/archive/posts/5715/57155787.html

all join the bounty KOINOMO BOUNTY

18. Cryptolakshi
19. Deepak33725
Related Addresses:

Code:

https://twitter.com/Rameshdas_

Proof:
Cryptolakshi https://loyce.club/archive/posts/5709/57096102.html
Deepak33725 https://loyce.club/archive/posts/5768/57687947.html
volta xtra https://loyce.club/archive/posts/5552/55524300.html
tamkhac https://loyce.club/archive/posts/5734/57343629.html
ktslna https://loyce.club/archive/posts/5734/57343931.html
hatgiongbs https://loyce.club/archive/posts/5731/57314534.html
chatentruc https://loyce.club/archive/posts/5750/57502957.html

they are in the bounty Ethernity.Cloud

20. Isabela21
21. Doreza yeash
Related Addresses:

Code:

https://twitter.com/Isabela81789512

Proof:
Isabela21 https://loyce.club/archive/posts/5781/57813060.html
Doreza yeash https://loyce.club/archive/posts/5758/57585096.html
tamkhac https://loyce.club/archive/posts/5780/57803410.html
kientruk https://loyce.club/archive/posts/5755/57554816.html
arif90900 https://loyce.club/archive/posts/5750/57505704.html
pencintajanda https://loyce.club/archive/posts/5662/56628763.html

all join the bounty KOINOMO BOUNTY

22. AnhEmXe
Related Addresses:

Code:

https://twitter.com/BiondyCherlyder

Proof:
AnhEmXe https://loyce.club/archive/posts/5781/57816530.html
arif90900 https://loyce.club/archive/posts/5761/57619446.html
kientruk https://loyce.club/archive/posts/5762/57623359.html
quyentieng https://loyce.club/archive/posts/5750/57509618.html
pencintajanda https://loyce.club/archive/posts/5659/56599144.html

all join the bounty KOINOMO BOUNTY

many of these accounts are joined in one project. and maybe there will be more accounts in the future.
fortunately, some campaign managers carefully looked at these accounts.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.rofik28
2.RIFAT001

Proof:

Quote from: ?? on ??

ETH Wallet Address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

[ archive ]

Quote from: RIFAT001 on September 08, 2021, 07:54:00 PM

ETH 20/BSC address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

[ archive ]

Related Addresses:

Code:

ETH 20/BSC address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

Miscellaneous:

Abuse of merit.
https://bitcointalk.org/index.php?action=merit;u=2435923
Talking to yourself. Grin

https://bitcointalksearch.org/topic/the-economy-of-bitcoin-5358953

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Shawn20
2. eshak15

Proof:

Quote from: Shawn20 on April 21, 2021, 11:45:35 AM

Twitter
Eth address: 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4

[ Archive ]

Quote from: eshak15 on March 05, 2021, 02:26:25 PM

Bitcointalk username: eshak15
Telegram username: @farhan281194
Name of campaign : twitter
Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4

[ Archive ]

Related Addresses:

Code:

Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
Twitter Profile: https://mobile.twitter.com/shawn28941

Miscellaneous:

Secondly they do the usual thing that is often done by many accounts for their own sake to collect as many tokens as they can aka: cheating.
Campaign rules:

https://bitcointalksearch.org/topic/bountyadonx-700000-adonxone-a-new-exchange-era-5320460

Proof of action from registration to recording in spreadsheets.

@Shawn20 page:(68).
Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄

@eshak15 page:(15).
Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄

In-spreadsheets Noted: SPREADSHEETS (68)&(407). Twitter.

The account below is still the same person, but the trick to playing is a little different from the others.

Take a good look at how they work in using the same medium, but very carefully they do.
Example:

Other evidence from social media such as Twitter, facebook, telegram etc, which is used by: @Shawn20, also used by one of the Alt named: @tarek4545.

Proof:

Quote from: Shawn20 on September 05, 2021, 09:41:32 PM

Twitter Username: @shawn28941
Twitter tweet link: https://mobile.twitter.com/shawn28941

Facebook post link: https://www.facebook.com/nitrete.farhan

[ Archive ]

Quote from: tarek4545 on June 20, 2021, 11:35:31 AM

Twitter Profile: https://mobile.twitter.com/shawn28941

Facebook Report ●
Facebook Profile Link: https://www.facebook.com/nitrete.farhan

[ Archive ]

What attracted my attention to @tarek4545 was: some evidence The address and social media used by: @tarek4545, also used by several other Alt accounts as below.

Accounts Connected:

3. tarek4545
4. healthbd
5. rishu2526

Proof:

Quote from: ?? on ??

Twitter username:@TarekABdullahM1
Twitter profile link: https://twitter.com/TarekABdullahM1
ETH address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef

[ Archive ]

Quote from: healthbd on July 31, 2021, 11:08:22 AM

Telegram Username: @Tarek45
ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef

[ Archive ]

Quote from: healthbd on September 06, 2021, 11:48:51 AM

Twitter Profile: https://twitter.com/TarekABdullahM1

[ Archive ]

Quote from: rishu2526 on June 21, 2021, 05:19:55 AM

Tweet Link#1: https://twitter.com/TarekABdullahM1/status/1402257779373531145
Tweet Link#2: https://twitter.com/TarekABdullahM1/status/1402689937263063040

[ Archive ]

Miscellaneous:

Like my comment above, another proof they cheated in another campaign.

@Shawn20 page:(4).
Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!

@healthbd page:(69).
Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!

In-spreadsheets Noted: SPREADSHEETS (61)&(347) Twitter.

If developed again, some will appear again......!

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 39. (Read 172262 times)