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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 40. (Read 172262 times)

Stalker22
legendary
Activity: 1526
Merit: 1359
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 06, 2021, 05:02:57 PM
#3060
Accounts Connected

1. Njombangg (Active)
2. uwosis (Banned)

Related Addresses:
Code:
Email: [email protected]

Proof:

Quote from: Njombangg on September 03, 2021, 05:07:02 AM
~
email   [email protected]

Quote from: Mateus Uribe on September 03, 2021, 08:19:10 AM
~
email  [email protected]

Quote from: Akhil12345 on June 03, 2021, 11:33:29 AM
~
- Email: [email protected]

Quote from: AKHILESH KUMAR on January 05, 2019, 11:54:05 AM
~
Email address: [email protected]

Quote from: Champ11jun1980 on September 01, 2018, 06:34:19 PM
Mail ID: [email protected]


Miscellaneous:

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


Accounts Connected

1. Surakatah (Active)
2. Shredded (Banned)

Related Addresses:
Code:
Email: [email protected]

Proof:

Quote from: Surakatah on September 04, 2021, 01:08:46 AM
~
email  [email protected]

Quote from: Killer_Bee on September 04, 2021, 02:28:59 AM
~
- Email: [email protected]

Quote from: mr.youper on October 02, 2019, 02:57:57 AM
~
XWallet registered email: [email protected]

Quote from: star on May 17, 2018, 04:51:02 AM
~
Email: [email protected]


Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
decodx
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 06, 2021, 01:26:14 PM
#3059
This is my second report here.

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

1. jobair0
2. jobair4
3. jobair5
4. jobair9
5. jobair123
6. jobair124

Proof:

Quote from: jobair0 on September 03, 2021, 05:58:24 PM
Proof of authentication
- Telegram username: @jobair7
- Email : [email protected]
- Campaigns applied for: Twitter, Facebook, Instagram
 

Quote from: jobair4 on April 07, 2021, 07:06:49 AM
Proof of authentication
- IQ.Cash Wallet: QeNKVgnb6zJGhW8foYFUTmpWiQRdQRLWc3
- Email: [email protected]
- Campaigns applied for: Facebook, Twitter, Telegram

Quote from: jobair5 on April 29, 2020, 07:15:14 AM
##PROOF OF AUTHENTICATION##
Bitcointalk Username: jobair5
Telegram Username : @jobair835
Campaign :  Facebook, Linledin, Twitter
Spreadsheet # :
Email: [email protected]

Quote from: jobair9 on July 15, 2020, 11:12:37 AM
Proof of authentication:
Campaigns joined
Telegram username: @jobair9
Facebook Profile Link : https://facebook.com/mahmud.alom.7777
YouTube Profile Link : https://m.youtube.com/channel/UCBNMRHbKBVZIAcrw7jyyp4w
ETH address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f
Email: [email protected]

Quote from: jobair123 on February 14, 2019, 10:15:30 AM
Proof of Authentication (POA)
1) Bitcointalk username: jobair123
2) Telegram username: @jobair1
3) Email address you used to register on VELIC website: [email protected]
4) Which campaign(s) you are participating in:  WEBSITE REGISTRATION CAMPAIGN


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:
Email : [email protected]

Miscellaneous:

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

There are already some accounts linked here by YOSHIE
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 06, 2021, 08:21:15 AM
#3058
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.thelma987
2.Ekeleboy

Proof:

Quote from: thelma987 on August 18, 2019, 05:29:39 PM
Hello there

I'm interested in the writing job. I'm from Africa. Reach me via email [email protected] and telegram @ https://t.me/Thelma_Opurum

Best Regards,
Thelma.
[ archive ]

Quote from: Ekeleboy on July 13, 2021, 11:40:32 AM
Hello everyone, Welcome to my thread.

I'm Ekele and I write crypto related articles.  I'll love to work with you on your project. My prices are very affordable. Kindly reach out. Thanks

Telegram : https://t.me/willenergy
WhatsApp: +2348175483800
Email: [email protected]
[ archive ]

Related Addresses:
Code:
Email: [email protected]

Miscellaneous:

The account belongs to a cheater who has 2 negative tags

Declares that these are his works, although when checking for plagiarism, the search gives  different authors.
https://bitcointalksearch.org/topic/m.57243237
https://web.archive.org/web/20210906132852/https://bitcointalk.org/index.php?topic=5344115.msg57243237
The bull runs
newbie
Activity: 6
Merit: 0
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 05, 2021, 04:35:50 PM
#3057
Accounts Connected

1. juanda
2. budi12

Code:
UID: 1012868
ERC20: 0x0F19734d26A75e47f66D23919b52a40Ee846AA8B
https://archive.is/tmOxn

Code:
UID: 1265218
ERC20: 0x374E50352A31bb411BAc672f201B2Ea2c0195314
https://archive.is/97VZO

Quote from: ?? on ??
#Proof of Aunthentication

Bitcointalk username: juanda
Bitcointalk link: https://bitcointalksearch.org/user/juanda-1012868
Rank: Full Member
Current Post count: 1200
ETH address: 0x0F19734d26A75e47f66D23919b52a40Ee846AA8B

Quote from: ?? on ??
#PROOF OF REGISTRATION
Forum Username          :  budi12
Forum Profile Link         : https://bitcointalksearch.org/user/budi12-1265218
Telegram Username      : @budi1_2
Participated Campaign  : Signature Campaign
ERC-20 Wallet Address : 0x374E50352A31bb411BAc672f201B2Ea2c0195314

[CLOSED][$PYR] [ILO] VulcanForged 🚀 100k $PYR Tokens Allocated 🚀

Spreadsheet here!

https://i.ibb.co/zFhyL5B/juanda-budi12.png

Sending PYR from budi12 to juanda.
TX: https://etherscan.io/tx/0x481763bf21db392700d1e6a1c2f67852770d3b58b16fb7ae24a438448f45041f

Stalker22
legendary
Activity: 1526
Merit: 1359
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 05, 2021, 07:16:43 AM
#3056
Accounts Connected

1. lillian10 (Active)
2. ataylor65 (Active)

Related Addresses:
Code:
Telegram Username: @Mr_Duong888

Proof:

Quote from: lillian10 on September 05, 2021, 05:15:26 AM
~
Telegram Username: @Mr_Duong888

Quote from: ataylor65 on May 10, 2021, 08:05:03 AM
~
Telegram Username: @Mr_Duong888

Miscellaneous:



Accounts Connected

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)

Related Addresses:
Code:
Telegram Username: @Ramzan2061
Telegram Username: @Rizwan47
Twitter Username: @Ramzan2061
Twitter Username: @MovarRamzan2
Twitter Username: @BestAirdrop13
Facebook Username: Ramzan2061

Proof:

Quote from: Ramzan2061 on April 10, 2018, 02:07:30 AM
Telegram: @Ramzan2061
Twitter: @Ramzan2061

Quote from: Hajibhai786 on August 09, 2020, 09:57:21 AM
Bitcointalk Username: Hajibhai786
Telegram Username: @Ramzan2061
Twitter Username: @MovarRamzan2

Quote from: RR1987 on May 27, 2021, 09:28:44 AM
~
Twitter link: https://mobile.twitter.com/MovarRamzan2
Telegram Username : @Ramzan2061

Quote from: RR1987 on August 07, 2021, 08:50:33 AM
~
Facebook profile link: https://web.facebook.com/Ramzan2061
Telegram profile link: https://t.me/Ramzan2061

Quote from: Hajibhai786 on August 09, 2020, 10:31:02 AM
Telegram username: @Ramzan2061
Twitter username: @BestAirdrop13

Quote from: Rukhsaar on June 24, 2021, 11:41:14 AM
Telegram Username: @Rizwan47
Twitter Username: @BestAirdrop13


Miscellaneous:

Awaklara
hero member
Activity: 1246
Merit: 699
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 04, 2021, 01:16:08 PM
#3055
7 Accounts Connected

1. crsohag0
2. Gugakid

Quote from: crsohag0 on August 19, 2021, 07:16:48 PM
#PROOF OF REGISTRATION
Forum Username: crsohag0
Forum Profile Link: https://bitcointalksearch.org/user/crsohag0-2803912
Telegram Username: @crsohag
Participated Campaigns: Twitter,  Facebook
BEP20 Wallet Address: 0xF02D05A681F1d04222F2a9727601ba2AE3f66027
[ archive ]
[ ]

Quote from: Gugakid on August 22, 2021, 10:10:16 AM
#PROOF OF REGISTRATION
Forum Username: Gugakid
Forum Profile Link: https://bitcointalksearch.org/user/gugakid-2254728
Telegram Username: @Gugakid11
Participated Campaigns: Facebook, Reddit, Medium
BEP20 Wallet Address: 0xF02D05A681F1d04222F2a9727601ba2AE3f66027
[ archive ]
[ ]

Related Addresses:
Code:
BEP20 Wallet Address: 0xF02D05A681F1d04222F2a9727601ba2AE3f66027


3. jakesparo
4. arsof64

Quote from: arsof64 on August 18, 2021, 11:28:02 AM
Proof of authentication
- BSC: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC
- Email: [email protected]
- Campaigns applied for: Twitter ,  Facebook
[ archive ]

Quote from: jakesparo on August 15, 2021, 11:27:37 AM
Proof of authentication
- BSC: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC
- Email: [email protected]
- Campaigns applied for: Twitter ,  Facebook ,  Reddit
[ archive ]

Related Addresses:
Code:
- BSC: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC


5. Likhon Khan
6. Haselh70
7. Bilawal00302

Quote from: Likhon Khan on August 26, 2021, 02:37:33 AM
#PROOF OF REGISTRATION
Forum Username: Likhon khan
Forum Profile Link: https://bitcointalksearch.org/user/likhon-khan-3166256
Telegram Username: @likhon11222
Participated Campaigns: Twitter,
BEP20/ERC20 ADDRESS: 0x66D8b52BA3F458bF672e7b0A97e6135fE8690B64
[ archive ]


Quote from: ?? on ??
Proof of Authentication
Bitcointalk username: Haselh70
Bitcointalk profile url: https://bitcointalksearch.org/user/haselh70-2967278
Telegram username: @haselh70DFFinance
Joined Campaigns :Twitter, Facebook, Telegram, Medium and Blog.
BSc wallet address:0x66D8b52BA3F458bF672e7b0A97e6135fE8690B64 ::  Before Edit
BSc wallet address:0x7A7771f13932Ed8d3604D1deeb235933FEFd7C09   :: After Edit
[ archive ]
pay attention to the picture : user trying to edit wallet address
[ ]


posted by Bilawal00302 on 2021-07-14 17:54:02 UTC: [BOUNTY] DNP TOKEN - Deflationary NFT Platform - REWARDS 1 Trillion in Tokens [topic bounty deleted]
Forum Username: Bilawal00302
Forum Profile Link: https://bitcointalksearch.org/user/bilawal00302-3338288
Telegram Username: @mustafa00308
Participated Campaigns: Twitter, Discord, telegram, AirDrop
Smart Chain (BSC) Wallet Address0x66D8b52BA3F458bF672e7b0A97e6135fE8690B64
[ archive ]

Related Addresses:
Code:
Wallet Address : 0x66D8b52BA3F458bF672e7b0A97e6135fE8690B64
Stalker22
legendary
Activity: 1526
Merit: 1359
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 04, 2021, 08:56:27 AM
#3054
Accounts Connected

1. busem  (Active)
2. austin123  (Active)
3. ardi28  (Banned)

Related Addresses:
Code:
[email protected]
0xE08E62D420944576e2BdB53eB085981e83b7757b

Proof:

Quote from: busem on September 03, 2021, 04:20:22 AM
~
- Email registering on Coinsbit ( [email protected] )

Quote from: austin123 on August 12, 2021, 07:42:36 AM
~
- Email: [email protected]

Quote from: ?? on ??
~
BEP-20 Wallet Address: 0xE08E62D420944576e2BdB53eB085981e83b7757b

Quote from: ardi28 on July 02, 2018, 03:29:54 AM
~
Eth : 0xE08E62D420944576e2BdB53eB085981e83b7757b

Miscellaneous:

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

Accounts are involved in bounty cheating:

Re: [BOUNTY] E-Motive
posted by austin123 on 2021-08-19 08:39:01 UTC
Re: [BOUNTY] E-Motive
posted by busem on 2021-08-19 08:29:35 UTC

Re: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
posted by busem on 2021-08-14 18:57:18 UTC
Re: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
posted by austin123 on 2021-08-14 18:04:11 UTC

and many others...


Accounts Connected

1. lamnsdon (Active)
2. imran101  (Active)
3. imran102  (Active)

Related Addresses:
Code:
[email protected]

Proof:

Quote from: lamnsdon on September 03, 2021, 04:23:05 AM
~
- Email: [email protected]

Quote from: imran101 on March 16, 2021, 02:21:08 PM
~
- Email: [email protected]

Quote from: imran102 on August 18, 2021, 01:21:03 AM
~
- Email: [email protected]


Accounts Connected

1. clauming (Active)
2. adriaparcerisas  (Banned)

Related Addresses:
Code:
[email protected]

Proof:

Quote from: clauming on September 03, 2021, 05:01:24 AM
~
- Email on COinsbit: [email protected]@gmail.com

Quote from: adriaparcerisas on July 07, 2021, 05:35:32 AM
~
- Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 04, 2021, 07:29:18 AM
#3053
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.badshahg
2.cryptobadshah

Proof:

Quote from: badshahg on March 29, 2020, 11:26:01 PM
Linkedin Link: https://www.linkedin.com/in/same-jao-512b30160/
[ archive ]

Quote from: cryptobadshah on August 29, 2021, 12:29:07 AM
Linkedin  Profile link: https://www.linkedin.com/in/same-jao-512b30160/
[ archive ]

Related Addresses:
Code:
Linkedin  Profile link: https://www.linkedin.com/in/same-jao-512b30160/

Miscellaneous:

The account belongs to a cheater who has 2 negative tags
==================================
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.RJ25
2.Kele25

Proof:

Quote from: ?? on ??
Linkedin Profile Link:https://www.linkedin.com/in/rasel-hossain-6975541b7
[ archive ]

Quote from: RJ25 on August 08, 2021, 11:34:04 AM
LinkedIn Profile Link: https://www.linkedin.com/in/rasel-hossain-6975541b7
[ archive ]

Related Addresses:
Code:
LinkedIn Profile Link: https://www.linkedin.com/in/rasel-hossain-6975541b7

Miscellaneous:

Quote from: BountyDetective on September 03, 2021, 07:30:07 AM

7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be
banned permanently.


https://docs.google.com/spreadsheets/d/1BlMHVd_gF3BWvy98Fu10IICf0dA_Or6D6rAWFIpOzR8/edit#gid=1311875849
FatFork
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 02, 2021, 04:59:17 AM
#3052
Quote from: Timelord2o67 on September 01, 2021, 09:39:32 PM
@Gbniman has now been banned, so all the other alts will be guilty of ban evasion.

Yes. It appears that @Abike007, another of his alts, has been reported for plagiarism, so will probably get banned as well. I guess some people will never learn.
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 02, 2021, 12:51:49 AM
#3051
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


In fact, all these accounts have long violated the ban rule, and today they are finally all banned. Today I will check the accounts found by rozak. For some reason, it seems to me that there are many things there that can be reported so that all accounts leave the forum.
 These accounts were banned.
https://bitcointalksearch.org/topic/m.57833420
Timelord2o67
member
Activity: 382
Merit: 40
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 01, 2021, 09:39:32 PM
#3050
@Gbniman has now been banned, so all the other alts will be guilty of ban evasion.
FatFork
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 01, 2021, 03:38:27 PM
#3049
Accounts Connected:

Quote from: YOSHIE on September 01, 2021, 08:45:37 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Gbniman
2. Abike007

3. Zugezt
4. Ombakbanyu

Proof:

Quote from: Zugezt on November 21, 2020, 01:20:09 PM
Bitcointalk Username: Zugezt
Telegram Username: @luisgold09

Connected to Ombakbanyu here.

5. Akayjuve1
6. Bollexz1

Proof:

Quote from: Gbniman on August 30, 2021, 04:47:23 PM
- ERC20: 0x247B5216Db608d44Aade0e42EeBFCD4D8705484b
[archive]

Quote from: Abike007 on August 21, 2021, 03:18:10 PM
ERC-20 Wallet Address: 0x37e25702ef2946fA5885ebbF5B2411c06f1A93ac
[archive]

Quote from: Bollexz1 on August 31, 2021, 02:23:43 PM
- ERC20: 0xE92942345bc9b8487Fad2B07D65A580f52377767
[archive]

Quote from: Akayjuve1 on May 15, 2020, 03:56:43 PM
ERC-20 Wallet address: 0xE92942345bc9b8487Fad2B07D65A580f52377767
[archive]


https://etherscan.io/address/0xdb3d2a35c54aac5f5135107724d97d903d796bd7#tokentxns

Related Addresses:
Code:
0x247B5216Db608d44Aade0e42EeBFCD4D8705484b
0x37e25702ef2946fA5885ebbF5B2411c06f1A93ac
0xE92942345bc9b8487Fad2B07D65A580f52377767

Akayjuve1 and Bollexz1 already connected by lovesmayfamilis here.

YOSHIE
legendary
Activity: 2128
Merit: 1775
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 01, 2021, 08:45:37 AM
#3048
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Gbniman (Archived)
2. Abike007

Proof:

Post by: Gbniman
Quote from: Abike007 on August 30, 2021, 04:00:08 PM
Telegram Username: @luisgold09
https://archive.vn/wip/e2NFh

Quote from: Gbniman on August 28, 2021, 06:26:34 AM
- Twitter Profile: https://twitter.com/luisgold0071
https://archive.vn/wip/w4LVq

Quote from: Abike007 on March 27, 2021, 01:20:16 AM
Twitter Link: https://twitter.com/luisgold0071
https://archive.vn/wip/VmIfJ

Related Addresses:
Code:
Telegram Username: @luisgold09
Twitter Link: https://twitter.com/luisgold0071

Miscellaneous:

Scammers who want to know cheating, just check the bounty below.

@Abike007 page:(5).
Topic: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!

@Gbniman page:(7).
Topic: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!

@Gbniman page:(184).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

@Abike007 page:(4).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

These two campaigns are examples of their involvement, I guarantee 100%, almost all campaigns have their names.
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 01, 2021, 07:51:35 AM
#3047
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)


1.Kayum10029
2.Qikiye

Proof:

Quote from: Kayum10029 on April 01, 2018, 09:49:16 AM
Facebook url: https://mobile.facebook.com/mahmuda.khanom.925602
[ archive ]

Quote from: Qikiye on August 31, 2021, 04:42:28 AM
Your Facebook Profile Link: https://www.facebook.com/mahmuda.khanom.925602
[ archive ]

Related Addresses:
Code:
Your Facebook Profile Link: https://www.facebook.com/mahmuda.khanom.925602
Instagram profile: https://www.instagram.com/mahmuda_rosni

Miscellaneous:

The account belongs to a cheater who has 4 negative tags
Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 01, 2021, 03:08:39 AM
#3046
Quote from: Adler_rus on September 01, 2021, 02:20:43 AM
Alhaz107 connected to Sarkar97
...
And he is cheating with others alt with same campaign[/url]

@Adler_rus Please go back to your post and use the Submission Form that can be found in the first post, (then correct your post). 

While you are at it, have a look also at the Resources Section which has additional information (including links to third party websites where you can archive your proof).
Adler_rus
newbie
Activity: 4
Merit: 0
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
September 01, 2021, 02:20:43 AM
#3045
Alhaz107 connected to Sarkar97
Alhaz107
Sarkar97



Alhaz107 ether address Click here

Sarkar97 ether address click here

30 days 15 hrs ago (Aug-01-2021 01:30:53 PM +UTC) Out from Alhaz107 to Sarkar97  0.0155 ether
https://etherscan.io/tx/0xd94fd24779e661d4914c617a7d3fca0610403029b46ba7ca1f4c828079fba061
 

And he is cheating with others alt with same campaign
Stalker22
legendary
Activity: 1526
Merit: 1359
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
August 31, 2021, 04:55:34 PM
#3044
Accounts Connected

1. btc4future (Active)
2. ChainFish (Active)

Related Addresses:
Code:
0x0C16ab8Bff25309ee601A09e8AD8E7bC83156D74

Proof:

Quote from: ChainFish on April 04, 2021, 07:18:08 PM
~
BSC Wallet Address: 0x0C16ab8Bff25309ee601A09e8AD8E7bC83156D74

Quote from: btc4future on April 17, 2021, 06:45:46 AM
~
BEP-20 Wallet Address: 0x0C16ab8Bff25309ee601A09e8AD8E7bC83156D74


Miscellaneous:

These accounts are involved in bounty cheating:

Bounty topic: PEA.FARM The Defi Gaming [Bounty] $1 million SPEA - @btc4future, @ChainFish
Bounty topic: [Bounty] [$APPR] Appreciate Coin - Signature & Social Media Campaign - @btc4future, @ChainFish
Bounty topic: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DeFiFarms - 300,000 DEFIY REWARD POOL🔵 - @btc4future, @ChainFish

and many others...


Accounts Connected

1. Messicryto01 (Active)
2. Wakajeje01 (Active)

Related Addresses:
Code:
0xF81E365089F784C2C20Ce2904dA0c7A360BF9661

Proof:

Quote from: Wakajeje01 on July 21, 2021, 07:10:31 AM
~
BSC Wallet Address: 0xF81E365089F784C2C20Ce2904dA0c7A360BF9661

Quote from: Messicryto01 on July 23, 2021, 08:46:41 AM
~
Bep-20 address: 0xF81E365089F784C2C20Ce2904dA0c7A360BF9661


Miscellaneous:

These accounts are involved in bounty cheating:

Bounty topic: [Bounty] 💰 CRYPTOPIALAND 💰 Earn Cryptopia Land Dollars 💰 - @Messicryto01, @Wakajeje01
Bounty topic: [BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks! - @Messicryto01, @Wakajeje01
Bounty topic: 🟠[BOUNTY] 🟠 Sulge - First Mobile Minable Automated Market-Making DEX 🔥🔥 - @Messicryto01, @Wakajeje01

and many others...
rozak
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
August 30, 2021, 06:13:09 AM
#3043
Quote from: FatFork on August 30, 2021, 05:53:38 AM
-
ok thanks for the advice.  I will study and try it.
FatFork
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
August 30, 2021, 05:53:38 AM
#3042
@rozak, I just wanted to let you know that you can use TryNinja's or LoyceV's archives for your future investigations, so you do not have to make your own archived version of individual pages.

If you want to access the archived copy of any post on Ninjastic.space archive, you can simply append the post ID to the following url: http://ninjastic.space/post/

For example:
https://ninjastic.space/post/57816638

For Loyce.club archives, this search tool will help you find the exact url: https://loyce.club/archive/posts
rozak
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
August 30, 2021, 02:04:37 AM
#3041
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


all accounts are connected in GOMA and BANANA token transactions.

BOUNTY : Goma Shiba Inu
SPREADSHEET

Proof:

1. letjt
Code:
BNB Smart chain wallet : 0x4b31e6106B6bBC6b5f6e5F9FBC21EF24Eb02B9EC
[archive]

2. quyentieng
Code:
BEP20(BSC) Wallet Address: 0x58CB435feE66Ca1A57880375bdEB46cbAC5a45ed
[archive]

3. ohiomai
Code:
BEP20(BSC) Wallet Address: 0x684A95628b9801BacEBd2c0C78810c67DcD9e189
no POA

4. tamkhac
Code:
BEP20(BSC) Wallet Address: 0x2de240F7106939D7FD9191096C8f925cFef9Fd6a
[archive]

5. namhoangs
Code:
BEP20(BSC) Wallet Address: 0xfa4F641Ae14f04027F539874773A0586439B4E67
[archive]

6. lekhac37na
Code:
BEP20(BSC) Wallet Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557
[archive]

7. bathaitui
Code:
BEP20(BSC) Wallet Address: 0x67b11455953bEa5b0397c1230b93404e941D41F7
[archive]

8. kientruk
Code:
BEP20(BSC) Wallet Address: 0xefd7c30C4577b27c0f3fc8A76c1a0E93F995B3C2
[archive]

9. hatgiongbs
Code:
BEP20(BSC) Wallet Address: 0x91d024B0eDBC6f5aEB06237acf95867dE55b18Fb
[archive]

10. chatentruc
Code:
BEP20(BSC) Wallet Address: 0x860Bc6714bA6c5879084bA7Ea643bCc994D657C0
[archive]

11. ktslna
Code:
BEP20(BSC) Wallet Address: 0xbE122c73930C94dbFf79ae29CBAdE7bbD554175D
[archive]

Related Addresses:
Code:
BSC Addresses 0x6D5491F867ccd5770793A96976c03a6Eb550C557




BOUNTY : Apeswap.Finance $BANANAs
SPREADSHEET

Proof:

1. letjt => spreadsheet number 348
Code:
BSC Addresses 0x684A95628b9801BacEBd2c0C78810c67DcD9e189

2. quyentieng => spreadsheet number 284
Code:
BEP20(BSC) Wallet Address: 0xfa4F641Ae14f04027F539874773A0586439B4E67

3. ohiomai => spreadsheet number 620
Code:
BEP20(BSC) Wallet Address: 0xefd7c30C4577b27c0f3fc8A76c1a0E93F995B3C2

4. tamkhac => spreadsheet number 455
Code:
BEP20(BSC) Wallet Address: 0x037609b3A1D5dB8ddd8039D6A3bed204F3535203

5. namhoangs => spreadsheet number 625
Code:
BEP20(BSC) Wallet Address: 0x91d024B0eDBC6f5aEB06237acf95867dE55b18Fb

6. lekhac37na => spreadsheet number 280
Code:
BEP20(BSC) Wallet Address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820

7. bathaitui => spreadsheet number 619
Code:
BEP20(BSC) Wallet Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557

8. kientruk => spreadsheet number 276
Code:
BEP20(BSC) Wallet Address: 0x860Bc6714bA6c5879084bA7Ea643bCc994D657C0

9. hatgiongbs => spreadsheet number 454
Code:
BEP20(BSC) Wallet Address: 0x6251DB896e56D3c058496eEd1b9e8d2C5AcBd896

10. chatentruc => spreadsheet number 622
Code:
BEP20(BSC) Wallet Address: 0x58CB435feE66Ca1A57880375bdEB46cbAC5a45ed

11. ktslna => spreadsheet number 661
Code:
BEP20(BSC) Wallet Address: 0xbE122c73930C94dbFf79ae29CBAdE7bbD554175D

Related Addresses:
Code:
BSC Addresses 0x6410D22b44219fC62Faa05978a8Db753769275Bf


I also saw some other accounts from kientruk and letjt in the use of social media accounts.

edit:
kientruk [archive]
12. Gakko  [archive]
Related Addresses:
Code:
https://twitter.com/ichaemouts
Proof:
kientruk and Gakko join KOINOMO BOUNTY
https://loyce.club/archive/posts/5775/57757665.html  => Twitter spreadsheet 572
https://loyce.club/archive/posts/5773/57738443.html  => Twitter spreadsheet 211


kientruk [archive]
13. crypto9090 [archive]
Related Addresses:
Code:
https://mobile.twitter.com/KH313NS
Proof:
kientruk and crypto9090 join NEOXCARD BOUNTY
https://loyce.club/archive/posts/5774/57744162.html => Twitter spreadsheet 300
https://loyce.club/archive/posts/5775/57757775.html => Twitter spreadsheet 410


kientruk [archive]
letjt [archive]
14. hoanghachus [archive]
15. sajedul islam [archive]
Related Addresses:
Code:
https://twitter.com/Shajid56453026?s=09
Proof:
all join the bounty NEOXCARD BOUNTY and KOINOMO BOUNTY
https://loyce.club/archive/posts/5773/57736961.html
https://loyce.club/archive/posts/5777/57770506.html
spreadsheet
koinomo https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=375814126
neoxcard https://docs.google.com/spreadsheets/d/1eOd0M7oWyIJ7zo_kvSYe890WsZoIVovhQVtrTpCEydc/edit#gid=355410449

Edit
sorry I didn't see the post from @lovesmayfamilis before making my post. but hopefully what I get can complement what @lovesmayfamilis and @Stalker22 get.
Quote from: lovesmayfamilis on February 12, 2021, 10:14:20 AM
3 Accounts Connected:

1. chatentruc
2. kientruk
3. ktslna

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Bitcoin Forum>Economy>Trading Discussion>Reputation
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