Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 41.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Oluwaplenty01 (Active)
3. wizwiz7 (Active)
4. donsiemen (BANNED)
5. d0nsly (BANNED)

Related Addresses:

Code:

0x99fa04750fF40D10EaD3351985658a673A6fD44F
0x0c2dAac503994d386823a1B84Eac83dA9191cb66
Telegram username: @oluwaplenty01
Telegram Username: @d0nsly

Proof:

Quote from: Oluwaplenty01 on August 29, 2021, 11:49:38 AM

~
Telegram username: @oluwaplenty01
Bsc Wallet Address: 0x99fa04750fF40D10EaD3351985658a673A6fD44F

Quote from: donsiemen on October 28, 2020, 08:58:57 AM

~
Telegram Username: @d0nsly
BSC Wallet Address: 0x99fa04750fF40D10EaD3351985658a673A6fD44F

Quote from: ?? on ??

~
Telegram Username: @d0nsly

Quote from: d0nsly on May 26, 2018, 02:05:16 AM

~
Mew: 0x0c2dAac503994d386823a1B84Eac83dA9191cb66

Quote from: Oluwaplenty01 on July 19, 2021, 10:20:54 AM

~
ETH Wallet Address: 0x0c2dAac503994d386823a1B84Eac83dA9191cb66

Miscellaneous:

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

Accounts Connected

1. Aliza730 (Active)
2. ridhi720 (BANNED)

Related Addresses:

Code:

0x4764c04309372aAb9cEDc7f19606B2E16A39E5Dc

Proof:

Quote from: ridhi720 on January 04, 2019, 12:14:18 AM

~
ETH Address: 0x4764c04309372aAb9cEDc7f19606B2E16A39E5Dc

Quote from: Aliza730 on August 29, 2021, 01:35:33 AM

~
BEP-20 Wallet Address : 0x4764c04309372aAb9cEDc7f19606B2E16A39E5Dc

Miscellaneous:

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: LoyceV on August 29, 2021, 03:11:19 AM

I bet those shitposters are alts: Jolankaa and Melignya. They registered 10 minutes apart, and stood out as very active Newbies. They made 136 shitposts in 4 days.
Archives:
https://loyce.club/archive/members/336/3362153.html
https://loyce.club/archive/members/336/3362150.html

Yes, I believe you are right.
Almost identical board activity, with both of them posting in Altcoins and Off-topic boards exclusively, mostly in the same threads, which is pretty self-explanatory.

They may be Blockster platform shill accounts...

Melignya:
What do you think of the Blockster platform?
Top 3 sites for cryptocurrency lovers

Jolankaa:
Blockster NFT
Bitcoin = 100k by December (a Blockster article)
Contest from Blockster in collaboration with NFT and Enjin. Let's discuss!
What is the blockster? Who uses it? Let's discuss

https://ninjastic.space/search?author=Jolankaa&content=blockster.com%20%7C%20blockster
Total results: 19

https://ninjastic.space/search?author=Melignya&content=blockster.com%20%7C%20blockster
Total results: 19

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

I bet those shitposters are alts: Jolankaa and Melignya. They registered 10 minutes apart, and stood out as very active Newbies. They made 136 shitposts in 4 days.
Archives:
https://loyce.club/archive/members/336/3362153.html
https://loyce.club/archive/members/336/3362150.html

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

lovekkk
ekmsh
vickypand
Krish66
rair38
virk5753

Proof:

Quote from: lovekkk on August 24, 2021, 08:36:47 AM

#PROOF OF REGISTRATION
Forum Username: lovekkk
Forum Profile Link: https://bitcointalksearch.org/user/lovekkk-2868300
Telegram Username: @danish037
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0xf59296E02dfcC48062195183EACeE7e2526FF3EA

Quote from: ekmsh on February 25, 2021, 09:37:05 AM

#Proof of Authentication
Bitcointalk Username : ekmsh
Telegram Username : @danish037
...

Quote from: Krish66 on October 08, 2020, 02:09:06 AM

## Proof Of Authentication ##
Forum Username: Krish66
Telegram Username: @danish037
...

Quote from: rair38 on May 26, 2020, 07:40:31 AM

#PROOF OF REGISTRATION
Forum Username: rair38
Telegram Username: @danish037
...

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: vickypand
Telegram Username: @danish037
...

virk5753 : https://ninjastic.space/post/54552088

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:

Telegram Username: @danish037

Miscellaneous:

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

Please correct me if I missed anything since this is my first report.

Stalker22

legendary

Activity: 1526

Merit: 1359

These are more accounts which belong to the already known bounty cheater and ban evader.
Reference: https://bitcointalksearch.org/topic/m.57394923

Accounts Connected

# cryptooracle2021 (Active)
# Btczaddy (Active)
# Cook11 (Active)
# Ligendarise (Active)
# Justinlake22 (Active)
# Lite11 (Active)

Proof:

Quote from: cryptooracle2021 on August 23, 2021, 06:59:13 AM

~
Wallet address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33

Quote from: ?? on ??

Wallet address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33

Quote from: ?? on ??

~
ETH Wallet Address: 0x04Acc8B46893EfECcf95cdD742dF976184c28F33

Quote from: Cook11 on August 24, 2021, 01:48:11 PM

~
Eth wallet adress : 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F

Quote from: Look22 on April 10, 2021, 01:38:29 AM

~
ERC-20 Wallet Address: 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F

Quote from: Mine22 on November 02, 2020, 01:56:24 AM

~
ETH address: 0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F

Quote from: Ligendarise on August 06, 2021, 04:17:32 PM

~
Telegram Username: @hvitserk

Quote from: Cook11 on August 24, 2021, 01:48:11 PM

~
Telegram Username: @hvitserk

Quote from: Justinlake22 on February 01, 2021, 05:09:21 PM

~
Telegram username:@hvitserk

Quote from: Lite11 on August 28, 2021, 04:17:46 AM

~
Reddit profile link: https://www.reddit.com/user/vineekegwu

Quote from: Doge11 on July 26, 2021, 12:37:13 PM

~
Reddit Profile Link: https://www.reddit.com/user/vineekegwu

Quote from: Tron11 on April 04, 2021, 06:32:52 AM

Reddit Profile link: https://www.reddit.com/user/vineekegwu

Related Addresses:

Code:

0x04Acc8B46893EfECcf95cdD742dF976184c28F33
0xcf4b1EFd8EB92E7b0A9A8Caec169cd4B0978739F
Telegram Username: @hvitserk
Reddit Username: vineekegwu

Miscellaneous:

Quote

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

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

And down the rabbit hole we go...

Accounts Connected: (Ban evasion)

Quote from: FatFork on August 26, 2021, 05:22:27 AM

Accounts Connected:

1. best123
2. geast
3. nnedigood
4. daniel2023
5. Krisht (archived)
6. Godsty1221 (archived)
7. menoharrison (archived)
8. Harritech
9. santiago607
10. Gralph (archived)

11. jerrison
12. jpnl0002 (archived)
13. jpnl0003 (archived)
14. jpnl0004 (archived)
15. ~~jpnl0005~~ banned
16. ~~jpnl0006~~ banned
17. jpnl0007
18. jpnl0008 (archived)
19. jpnl0009
20. avoxosuccesful (archived)

Proof:

Quote from: ?? on ??

ETH Wallet Address: 0xc47c291ece9319cf5acf74704dc816a2ce14a407

[archive]

Token transactions:

From: jerrison To: best123 63 days ago
https://etherscan.io/tx/0x1cc4808e2252d52e99ebd232a796179ec66d52076e614809869563554acb2c98
From: best123 To: jerrison 63 days ago
https://etherscan.io/tx/0x57469d8fd73ce1d9cbb2a50284ee4d4615301528f967fdd7d8e19d16d375bb3c

From: avoxosuccesful (already connected to bounty cheater group here) To: best123 85 days ago
https://etherscan.io/tx/0x02aebade811d08e9b5b581ce47b4b85b001dec5968dc1fa1f4f6f8c49e2cf702
From: geast To: avoxosuccesful 89 days ago
https://etherscan.io/tx/0xf19dc66a742fc018ee2967921cb3a5648e8075d7c72a64b745bbf23f4b8b06a0

https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Related Addresses:

Code:

0xc47c291ece9319cf5acf74704dc816a2ce14a407 => jerrison
0xA943d4D3C1c38238e16fCC1e8184C591B81056Bb => best123
0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C => avoxosuccesful

The account jerrison is connected to a bunch of other alt accounts, starting with jpnl0002, most of which were created on the same day:

source: https://bpip.org/search.aspx?q=jpnl000

Proof:

Quote from: ?? on ??

Telegram Username: @jerrisity

[archive]

Quote from: jpnl0002 on October 03, 2018, 03:28:44 PM

telegram username: @jerrisity

[archive]

Quote from: jpnl0004 on August 01, 2018, 06:44:10 PM

Your @Telegram username: @jerrisity

[archive]

Quote from: jpnl0005 on January 28, 2019, 04:49:26 AM

twitter profile:https://twitter.com/jerrisity

[archive]

Quote from: jpnl0006 on May 15, 2019, 07:15:18 AM

Telegram user name - @jerrisity

[archive]

Quote from: jpnl0008 on May 12, 2019, 11:17:00 AM

Telegram username: @jerrisity

[archive]

Related Addresses:

Code:

Telegram username: @jerrisity

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: ?? on ??

So, i am here, let the community do the needed evaluation on this.
The so called old account of mine "daniel2023" has not been login for over a year and two months, and you can never see daniel2023 and best123 enrolled in one bounty campaign.
Thanks

So let's evaluate this ...

Accounts Connected:

1. best123
2. geast
3. nnedigood
4. daniel2023
5. Krisht (archived)
6. Godsty1221 (archived)
7. menoharrison (archived)
8. Harritech
9. santiago607
10. Gralph (archived)

Proof:

Quote from: best123 on April 14, 2021, 12:13:36 PM

ETH Wallet Address: 0xA943d4D3C1c38238e16fCC1e8184C591B81056Bb

[archive]

Quote from: geast on August 24, 2021, 08:04:10 AM

ERC20 Wallet Address: 0xC33d7fB5D66eA40a875e132Ac9487054195053E7

[archive]

Quote from: daniel2023 on October 04, 2018, 12:19:39 AM

ETH wallet address: 0x510cF2dc830627B77138632d522FA4e0e562658b

[archive]

Quote from: Krisht on August 31, 2020, 12:39:00 PM

ETH Wallet Address: 0xCa8aFd70618E44C5ad5B76E91bb19ca71e0e0e75

[archive]

Quote from: Godsty1221 on June 16, 2020, 04:15:40 AM

ETH Wallet Address: 0xCa8aFd70618E44C5ad5B76E91bb19ca71e0e0e75

[archive]

Quote from: menoharrison on October 21, 2018, 04:24:18 AM

Ethereum Wallet Address : 0xCa8aFd70618E44C5ad5B76E91bb19ca71e0e0e75

[archive]

Quote from: Harritech on July 04, 2021, 10:30:24 AM

- ETH wallet address: 0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb

[archive]

Quote from: ?? on ??

ETH Wallet Address: 0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb

[archive]

Quote from: santiago607 on September 18, 2020, 05:06:00 AM

ETH Wallet Address: 0x065E2BE8895F57f2F7d332D39Ba02Bc4c867Aa9d

[archive]

Quote from: Gralph on August 19, 2018, 11:59:40 AM

Wallet: 0x065E2BE8895F57f2F7d332D39Ba02Bc4c867Aa9d

[archive]

Related Addresses:

Code:

0xA943d4D3C1c38238e16fCC1e8184C591B81056Bb => best123
0xC33d7fB5D66eA40a875e132Ac9487054195053E7 => geast
0xb9B462EB6CF79228C3fD714425e590e695462e68 => nnedigood
0x510cF2dc830627B77138632d522FA4e0e562658b => daniel2023
0xCa8aFd70618E44C5ad5B76E91bb19ca71e0e0e75 => Krisht, Godsty1221
0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb => Harritech, Harrison chinoye
0x065E2BE8895F57f2F7d332D39Ba02Bc4c867Aa9d => santiago607, Gralph

Related addresses sending ETH tokens to this address:
0x39e282fcf5620c4dbfb69adea2a64f490d547087 (probably Binance deposit address)

Related addresses sending yOUcash (YOUC) tokens to this address:
0xA0Ef66414fa5FC616511b22F178dD5cf5E8c5413

And we also have plenty of interactions with each other:

From: best123 To: april08 (already connected to bounty cheater group here) 20 days ago
https://etherscan.io/tx/0x67ebc8c8a2d863aa44e2cf0536c8717ebab2abd715c040d57c2b5c4c749a0f5f
From: geast To: best123 32 days ago
https://etherscan.io/tx/0xcd10456fc4d778d15621536863ceea11d82f883638d2ac659c765eeb2b84688e
From: avoxosuccesful (already connected to bounty cheater group here) To: best123 85 days ago
https://etherscan.io/tx/0x02aebade811d08e9b5b581ce47b4b85b001dec5968dc1fa1f4f6f8c49e2cf702
From: santiago607 or Gralph To: best123 36 days ago
https://etherscan.io/tx/0x5317bc5116e9c050f808cc056455fc006655b0aac38aed67d4b79468e35fce29

... also using the same email address:

Quote from: daniel2023 on July 15, 2020, 03:59:26 AM

Email Address: [email protected]

[archive]

Quote from: geast on August 15, 2021, 06:08:52 PM

Email: [email protected]

[archive]

Quote from: daniel2023 on September 05, 2019, 09:04:50 AM

Registered Email: [email protected]

[archive]

Quote from: best123 on August 16, 2021, 12:33:33 PM

Email: [email protected]

[archive]

Miscellaneous:

The related accounts violates the existing forum rule: Ban evasion.
Abusing bounty campaigns with multiple alt accounts.

Re: [BOUNTY] Genius Ventures 🌟 Upto $15,000 Rewards Available 🌟 4 WEEKS ONLY
posted by geast on 2021-08-24 13:04:10 UTC
Re: [BOUNTY] Genius Ventures 🌟 Upto $15,000 Rewards Available 🌟 4 WEEKS ONLY
posted by best123 on 2021-08-24 12:53:15 UTC

Re: ⚡🚀[BOUNTY 2 ] SOCIALNFT : An online NFT Marketplace for Influencers & Followers
posted by geast on 2021-08-20 12:27:43 UTC
Re: ⚡🚀[BOUNTY 2 ] SOCIALNFT : An online NFT Marketplace for Influencers & Followers
posted by best123 on 2021-08-20 12:13:08 UTC
Re: ⚡🚀[BOUNTY] SOCIALNFT : An online NFT Marketplace for Influencers & Followers
posted by Harritech on 2021-06-10 22:46:34 UTC

Re: 🌟 ⚡🚀[BOUNTY] WORTHPAD.IO Twitter and Medium Usdt Bounty.
posted by best123 on 2021-08-17 18:07:31 UTC
Re: 🌟 ⚡🚀[BOUNTY] WORTHPAD.IO Twitter and Medium Usdt Bounty.
posted by geast on 2021-08-17 18:04:10 UTC

Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
posted by geast on 2021-08-17 15:37:23 UTC
Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
posted by best123 on 2021-08-17 15:25:06 UTC

Re: [BOUNTY] BullPerks
posted by best123 on 2021-08-16 17:40:59 UTC
Re: [BOUNTY] BullPerks
posted by geast on 2021-08-16 11:54:53 UTC

Re: [Bounty] Foobee 🚀 Swipe to earn 🚀 $100k worth of tokens | 1 month Campaign
posted by Harritech on 2021-08-04 10:58:39 UTC
Re: [Bounty] Foobee 🚀 Swipe to earn 🚀 $100k worth of tokens | 1 month Campaign
posted by geast on 2021-08-02 18:32:08 UTC
Re: [Bounty] Foobee 🚀 Swipe to earn 🚀 $100k worth of tokens | 1 month Campaign
posted by best123 on 2021-08-01 12:11:04 UTC

... and many more.

Be advised bounty managers: @irfan_pak10 @Royse777 @Wapinter @Hhampuz @yahoo62278 @KYCbench

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: ?? on ??

So, i am here, let the community do the needed evaluation on this.
The so called old account of mine "daniel2023" has not been login for over a year and two months, and you can never see daniel2023 and best123 enrolled in one bounty campaign.
Thanks

Don't talk nonsense. After your first and second accounts were caught cheating, after 10 days you created a third account. It's simple. There is no need to invent stories that are familiar and uninteresting for a long time.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

6 Accounts Connected: (Ban evasion)

1. ~~dank305~~ - banned
2. lotus23 (archived)
3. bliss369 (archived)
4. Game77 (archived)
5. pink765 (archived)
6. sharma259 (archived)

Proof:

Quote from: ?? on ??

#Proof of Authentication
BSC: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
Email: [email protected]
Campaigns applied for: Twitter, Facebook, Article

[archive]

Quote from: lotus23 on August 09, 2020, 03:46:30 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: lotus23
Telegram Username : @ sharma259
Campaign : Twitter, Facebook, LinkedIn, Instagram
Spreadsheet # : Twitter: #66, Facebook: #103 , LinkedIn: #72, Instagram: #25
submit your email address which you used to registered on www.propertyinfofile.com/ : [email protected]

[archive]

Quote from: bliss369 on April 28, 2020, 10:23:57 AM

#PROOF OF AUTHENTICATION
Bitcointalk Username: bliss369
Telegram Username : @sharma259
Campaign : Fb,Twiter
Spreadsheet # :
email address used to registered on www.goldario.com : [email protected]

[archive]

Quote from: Game77 on January 24, 2020, 05:15:37 AM

Proof of authentication
Bitcointalk name: Game77
Joined campaign: facebook, twitter
Exchange email: [email protected]
User name: Krish7

[archive]

Quote from: pink765 on September 01, 2018, 10:23:45 AM

#proof of authentication
ETH wallet address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
Mail ID: [email protected]

[archive]

Quote from: sharma259 on April 21, 2018, 11:25:45 PM

BitcoinTalk Username: sharma259
Twitter Username: @PinkySh81172385
Tweet Link: https://twitter.com/PinkySh81172385/status/987909714204811264?s=19
Telegram Username: @sharma259
Stocks Exchange Username or Email: [email protected]

[archive]

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. shafi2017 (Active)
2. Sendorl (BANNED)

Related Addresses:

Code:

Twitter profile link: https://twitter.com/MasterPipoo22

Proof:

Quote from: shafi2017 on March 01, 2021, 09:04:26 AM

~
Twitter Profile: https://twitter.com/MasterPipoo22

Quote from: Sendorl on July 16, 2020, 02:01:19 PM

~
Twitter url: https://twitter.com/MasterPipoo22

https://ninjastic.space/search?content=%40MasterPipoo22

Miscellaneous:

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

Accounts Connected

1. Abir13 (Active)
2. Samzvai (Active)

Related Addresses:

Code:

ERC-20/BEP-20 Wallet Address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

Proof:

Quote from: Abir13 on August 20, 2021, 10:35:34 PM

~
Erc20 address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

Quote from: Samzvai on August 11, 2021, 12:19:17 PM

~
USDT (Binance BEP20): 0xD245C37875e3bBd85292f2E127c15Da086441AD3

https://ninjastic.space/search?content=0xD245C37875e3bBd85292f2E127c15Da086441AD3

Miscellaneous:

Quote from: Abir13 on August 19, 2021, 09:38:08 AM

Week1: 13/08/2021-19/08/2021
Telegram Campaign
BTT User name: Samzvai
Telegram url: https://t.me/aponjan34606702
Spreadsheet Number: 151

Quote from: Samzvai on August 19, 2021, 10:06:34 AM

Week1: 13/08/2021-19/08/2021
Telegram Campaign
BTT User name: Samzvai
Telegram url: https://t.me/aponjan34606702
Spreadsheet Number: 151

Bounty campaign cheating. Multiple participation using alt accounts.

Accounts Connected

1. minagul (Active)
2. kaziroman94 (bounty cheater)
3. jabedalom520 (Active)

Related Addresses:

Code:

ERC-20/BEP-20 Wallet Address: 0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

Proof:

Quote from: minagul on August 23, 2021, 07:10:33 AM

~
BEP-20 WALLET ADDRESS: 0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

Quote from: ?? on ??

~
Twitter Profile Link : https://twitter.com/jabedalom522
ETH Wallet Address (ERC-20): 0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

Quote from: jabedalom520 on November 13, 2020, 06:09:52 AM

Telegram Username: @kaziroman
ETH Wallet Address: 0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

https://ninjastic.space/search?content=0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

Miscellaneous:

Bounty campaign cheating. Multiple participation using alt accounts.

Accounts Connected

1. ramzan101 (Active)
2. rafi2589 (BANNED)
3. rafio (BANNED)
4. High Tech (BANNED)

Related Addresses:

Code:

ETH/BSC Wallet Address: 0x327C89b87eab664b384C5c31a678B05d8cFF76D0

Proof:

Quote from: ramzan101 on August 07, 2021, 10:08:02 PM

~
BSC Wallet: 0x327C89b87eab664b384C5c31a678B05d8cFF76D0

https://ninjastic.space/search?content=0x327C89b87eab664b384C5c31a678B05d8cFF76D0

Miscellaneous:

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

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: Awaklara on July 25, 2021, 03:08:05 PM

Quote from: FatFork on July 05, 2021, 04:35:40 AM

Accounts Connected: (Ban evasion)

Quote from: YOSHIE on April 07, 2021, 05:41:42 AM

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

1. Jkboy21
2. LesediOkadigbo
3. Tanvir20
4. Tuhin12341 (Archived)
5. CryptoTanvir (Archived)
6. CryptoTuhin (Archived)
7. Jkboy20
8. Jkboy1

9. Jkboy22

10. Dwayne Fox

11. Tuhin88 Autoban user

Code:

BSC Addresses 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

[archive]

12. Harol Johnson

Code:

BSC Addresses 0x321D967eF6b74Df12578d7DB05b40d982999dd70

[archive]

Related Addresses:
Jkboy22 [archive]
LesediOkadigbo [archive]

13. IslamSumon

Code:

BSC Addresses 0xeAB89a0A9acAAd5D5a952b17E64165F649FD7Fa5

[archive]

Related Addresses:
Tanvir20 [archive]

they keep creating new accounts for bounty campaign cheats
Tuhin88
Jkboy22
IslamSumon
they do GOMA token transactions.

Related Addresses:

Code:

BSC Addresses 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

Bounty : https://bitcointalksearch.org/topic/bountybep20goma-goma-shiba-inu-bounty-campaign-35000-up-for-grabs-5341540
Spreadsheet : https://docs.google.com/spreadsheets/d/1aJAmtK3O04QkN6ledkGAp5evc4aw8O4U8jzYv-tC2gM/edit#gid=971582372

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected / Large account farm

1. realmlm (BANNED)
2. Kriptobt1 (BANNED)
3. smartmlm (BANNED)
4. hotmlm (BANNED)
5. asadbd1 (BANNED)
6. supermlm (BANNED)
7. genuinemlm (BANNED)
8. uchitmlm (BANNED)
10. asad63 (BANNED)
11. debu11111 (BANNED)
12. Sharebit (BANNED)
13. auchit (BANNED)
14. aauchit (BANNED)
15. asadbd24 (BANNED)
16. dhakadhak1 (BANNED)
17. dhakadhak2 (BANNED)
18. dhakadhak3 (BANNED)
19. dhakadhak4 (BANNED)
20. dhakadhak5 (BANNED)
21. myworks (BANNED)
22. asad143 (BANNED)
23. cryptolover1 (BANNED)
24. asad50 (BANNED)
25. cryptoman24 (BANNED)
26. dhakadhak01 (BANNED)
29. Ombakbanyu (Active)
31. jimmy59811 (Active)
33. dhakadhak011 (Active)
34. as24 (Active)

Related Addresses:

Code:

Email: [email protected]
Twitter Username : @ganeshchourasia
Twitter Username : @hotmlm50
Telegram Username : @smartest111
Telegram Username: @realmlm1000
Telegram Username: @cryptoman30
Facebook Username: sonia123678
Facebook Username: asadul24
Facebook Username: bluefairy110

Proof:

Quote from: ?? on ??

#PROOF OF Authentication
Forum Username: ombakbanyu
Forum Profile Link: https://bitcointalksearch.org/user/ombakbanyu-2516757
Telegram username: @cryptoman30
Participated Campaigns: Twitter
ETH Wallet Address: 0x6a21b6868b3c8cf8ea15511077a8bd5afc4fd9a2

Quote from: dhakadhak011 on July 30, 2021, 01:20:31 AM

#PROOF OF REGISTRATION
Forum Username: dhakadhak011
Forum Profile Link: https://bitcointalksearch.org/user/dhakadhak011-2872856
Telegram Username: @realmlm1000
Twitter Username: https://twitter.com/hotmlm50
Participated Campaigns: Twitter, Facebook, Telegram
BSC Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Quote from: ?? on ??

Week 1: February 28 to March 6
Twitter Campaign
Twitter Link: https://twitter.com/hotmlm50

Quote from: ?? on ??

Bitcointalk Username: as24
Telegram Username: @cryptoman30
Facebook Username: @cryptoman24
Facebook Profile Link: https://web.facebook.com/cryptoman24
Facebook Friends: 5000

https://ninjastic.space/search?content=kmrbar%40gmail.com
https://ninjastic.space/search?content=%40ganeshchourasia
https://ninjastic.space/search?content=%40hotmlm50
https://ninjastic.space/search?content=%40smartest111
https://ninjastic.space/search?content=%40realmlm1000
https://ninjastic.space/search?content=%40cryptoman30
https://ninjastic.space/search?content=sonia123678
https://ninjastic.space/search?content=asadul24
https://ninjastic.space/search?content=bluefairy110

Miscellaneous:

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

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

4 Accounts Connected:

Bounty Thread : [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
Spredsheet : https://docs.google.com/spreadsheets/d/1aJAmtK3O04QkN6ledkGAp5evc4aw8O4U8jzYv-tC2gM/edit#gid=1909247860

adanlw3a
abo2k3
ibronysc
daaqw

Related Addresses:

Code:

BSC Addresses 0x97Eb28fd478498514Db9035fC3E42Ce4040945d3

Proof:

Quote from: adanlw3a link=topic=5341540.msg57188922#msg57188922

#Proof of Authentication
Bitcointalk Name : adanlw3a
Bitcontalk link: https://bitcointalksearch.org/user/adanlw3a-2237252
Telegram Username: @babytgal
Participated campaigns: Twitter, Facebook
BEP20 Address:
0x97Eb28fd478498514Db9035fC3E42Ce4040945d3

Quote from: abo2k3 link=topic=5341540.msg57189001#msg57189001

#Proof of Authentication
Bitcointalk Name : abo2k3
Bitcontalk link: https://bitcointalksearch.org/user/abo2k3-2237302
Telegram Username: @Coachpatriot
Participated campaigns: Twitter
BEP20 Address:
0x3CdDC80159b4EEc336732350CE68138CC9be3016

Quote from: ibronysc link=topic=5341540.msg57167429#msg57167429

#PROOF OF REGISTRATION
Forum Username: ibronysc
Forum Profile Link: https://bitcointalksearch.org/user/rinatg-204458
Telegram Username: @ibrojm002
Participated Campaigns: Twitter
BSC Wallet Address: 0x17B4457cB7452d003BfF4FFa49D1EDE63dF9AC2E

Quote from: daaqw link=topic=5341540.msg57167508#msg57167508

#PROOF OF REGISTRATION
Forum Username: daaqw
Forum Profile Link: https://bitcointalksearch.org/user/daaqw-2244782
Telegram Username: @bewajixy
Participated Campaigns: Twitter
BSC Wallet Address: 0xdAb5F3CDbc10fe8811d9d8cEb415f7CE3492e020

daaqw, ibronysc, and abo2k3 send GOMA tokens to address adanlw3a

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. best123 (Active)
2. daniel2023 - bounty cheater

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: best123 on August 16, 2021, 12:33:33 PM

~
- Email: [email protected]

Quote from: daniel2023 on August 27, 2019, 11:24:44 AM

~
Registered Email: [email protected]

https://ninjastic.space/search?content=danielokorie91%40gmail.com

Miscellaneous:

Bounty campaign cheating. Multiple participation using alt accounts.

Accounts Connected

1. Umakant@1111 (Active)
2. Goloo - (BANNED)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: Umakant@1111 on August 09, 2021, 03:26:39 AM

~
Email registering on Coinsbit ( [email protected]

- Though all posts by @Goloo have been deleted, there are plenty of references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=surendrakushvaha03%40gmail.com

Miscellaneous:

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

Accounts Connected

1. Rana Muhammad hassan Ijaz (Active) - bounty cheater
2. Connecthec (Active) - bounty cheater
3. Rabiii777 - (BANNED)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: Rana Muhammad hassan Ijaz on August 18, 2021, 01:43:15 PM

~
- Email: [email protected]

Quote from: Connecthec on August 16, 2021, 03:44:45 PM

~
- Email: [email protected]

Quote from: Rabiii777 on October 01, 2019, 09:55:34 AM

~
Email address : [email protected]

https://ninjastic.space/search?content=leuxriyan%40gmail.com

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Bounty campaign cheating. Multiple participation using alt accounts.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. loginid
2. Hipp

Proof:

Quote from: loginid on August 08, 2021, 08:35:52 AM

#PROOF OF REGISTRATION
Forum Username: loginid
Forum Profile Link: https://bitcointalksearch.org/user/loginid-3270060
Telegram Username: @shorna92
Participated Campaigns: Twitter telegram fencebook tik tok
Binanc smart chain Wallet Address: 0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

https://archive.vn/wip/Wr8tH

Quote from: Hipp on August 07, 2021, 06:50:28 AM

#PROOF OF REGISTRATION
Forum Username: Hipp
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @shorna92
Participated Campaigns: Twitter telegram Facebook
BEP-20 Wallet Address: 0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

https://archive.vn/wip/Hfqbh

Related Addresses:

Code:

BEP-20 Wallet Address: 0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

Miscellaneous:

The two accounts above are involved in cheating in the campaign below.
The campaign rules are very clearly written, but don't apply to the two accounts above.

Quote from: CryptopreneurBrainboss on August 11, 2021, 12:53:10 PM

★ No alt accounts allowed, if caught, you will be removed without receiving any payment and receive negative feedback from me.

Proof:
Topic: {Open} Escrow Protocol Meme Campaign | 2weeks | $1,500 Escrow, BNB prize bonus.
https://archive.vn/wip/fyxdD

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

8 Accounts Connected: (Ban evasion)

Quote from: FatFork on July 16, 2021, 04:26:03 PM

6 Accounts Connected: (Ban evasion)

1. datanhdung115
2. Ridicom
3. Militanz (Archived)
4. bathaitui
5. Cachuoi777
6. anhdungdatque115

7. Loxalix
8. Alex171

Proof:

Quote from: Loxalix on August 13, 2021, 08:21:02 AM

Participated Campaigns: Article
BEP-20 Wallet Address: 0x2ED434f1d64B49A586a0B819160C5131aE29133d

[archive]

Quote from: Alex171 on July 01, 2021, 11:04:54 PM

Telegram Username: @alexi977
Binance Smart Chain Wallet address: 0x5f53413a8eAf58F6283096fC25a0242E450C500f

[archive]

Related Addresses:

Code:

BSC Wallet Address: 0x2ED434f1d64B49A586a0B819160C5131aE29133d
Telegram Username: @alexi977

Miscellaneous:

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

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: blue Snow on August 15, 2021, 10:28:06 PM

I don't know why the manager still accepted both even he had already broken the rules.

or maybe he doesn't watch that red trust that already tagged?. even that he created badly for his reputation, which can affect the company.

I will never trust a campaign that accepts members with negative trust and who are proven cheaters. This only proves that this is a dubious project and that they do not care who will promote them.

blue Snow

legendary

Activity: 1526

Merit: 1032

Up to 300% + 200 FS deposit bonuses

Bounty Abuse - sunce33 and jovan85, both accounts is connected which can find here

I don't know why the manager still accepted both even he had already broken the rules.

or maybe he doesn't watch that red trust that already tagged?. even that he created badly for his reputation, which can affect the company.

https://docs.google.com/spreadsheets/d/1M7AGQQYsxqJwvBQtDCkPQDNt5HuA9Qg8IYEqeIPhIdk/edit#gid=945026667

Quote from: Teddalpiaz on August 01, 2021, 03:59:07 AM

Rules:

Multiple accounts are not allowed and will be disqualified without any rewards.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. chatentruc (Active)
2. kientruk (Active)

Related Addresses:

Code:

ETH/BSC Wallet Address: 0x860Bc6714bA6c5879084bA7Ea643bCc994D657C0

Proof:

Quote from: chatentruc on August 09, 2021, 05:42:09 AM

~
BEP-20 Wallet Address: 0x860Bc6714bA6c5879084bA7Ea643bCc994D657C0

Quote from: kientruk on June 16, 2021, 01:58:59 PM

Ethereum wallet :0x860Bc6714bA6c5879084bA7Ea643bCc994D657C0

https://ninjastic.space/search?content=0x860Bc6714bA6c5879084bA7Ea643bCc994D657C0

Miscellaneous:

Accounts are already linked by @lovesmayfamilis here
@CryptopreneurBrainboss, @Hampuz - it appears that he is trying to cheat in some of your campaigns. Using alt accounts for multiple participation.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. kishwer00078 (Active)
2. sanam786 (Active)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: kishwer00078 on August 15, 2021, 09:58:50 AM

#Proof of authentication#
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram

Quote from: sanam786 on March 15, 2021, 05:28:15 AM

Proof of authentication
- Coinsbit : 0x2965F44dF83487Fb1D17A66EaAb8355d70f45BB5
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Instagram, Telegram, YouTube

https://ninjastic.space/search?content=kiransain000786%40gmail.com

Miscellaneous:

Cheating in bounty campaigns. Using alt accounts for multiple participation.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 41. (Read 172262 times)