Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 42.

Raja Singa

member

Activity: 98

Merit: 34

Quote from: Timelord2067 on August 14, 2021, 06:51:31 PM

@Raja Singa:

Many thanks for your report. Can you please edit your submission to include the UID names immediately after "4 Accounts Connected" please? This makes it much easier for subsequent investigators to post followups of other alts found to add to the list as exampled in the posts immediately above yours.

Thanks.

Thank you for your response. I will try to edit it according to your request.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@Raja Singa:

Many thanks for your report. Can you please edit your submission to include the UID names immediately after "4 Accounts Connected" please? This makes it much easier for subsequent investigators to post followups of other alts found to add to the list as exampled in the posts immediately above yours.

Thanks.

Raja Singa

member

Activity: 98

Merit: 34

4 Accounts Connected:

1. Masyudhi
2. rozak
3. tyoA7X
4. The Daily ICO

Sending ETH to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f

Proof:

1. Masyudhi (RedTrust)

Code:

Ethereum Wallet Address : 0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90

TX: https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1
https://archive.is/S55KK

2. rozak

Code:

Ethereum Wallet Address : 0xa2941a1409f785811066a035dfe39d9aec29721b

TX: https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81
https://archive.is/MoUOB

3. tyoA7X (RedTrust)

Code:

Ethereum Wallet Address : 0xc488c9ce48ddfe9caa1a54414087b5ddf544f241

TX: https://etherscan.io/tx/0xc2496fd163985fee541c2097cc5c15fb142dd0ce01905863b953f2eb8ee4c064
https://archive.is/ePyBF

4. The Daily ICO (Last Active: September 02, 2019)

Code:

Ethereum Wallet Address : 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854

TX: https://etherscan.io/tx/0xa5d3889118981722c3d8ca838e4d5c5cd570bdeeafc748822e45a12b4f77ef65

Quote from: The Daily ICO on March 14, 2018, 04:45:08 AM

Bitcointalk username: The Daily ICO
Ethereum address: 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854

3 Telegram connection: @sakiraamanda

1. udidrone
2. tyoA7X
3. rozak

Quote from: udidrone on September 30, 2020, 11:15:57 PM

Telegram Username: @sakiraamanda
TRON Wallet: TYQYcqBTmfp6D6kTBaBhTdtCrhJ7MULgoj

https://archive.vn/wip/WwzgC

Quote from: tyoA7X on February 12, 2019, 03:03:55 PM

2) Telegram username: @sakiraamanda
5) ETH address : 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241

https://archive.vn/wip/ImvYT

Quote from: YOSHIE on August 08, 2021, 10:56:49 PM

Example: @rozak uses a telegram named: @sakiraamanda, in this campaign: Topic: 💰2250000 BOUNTY: 📲 BLOCKCHAIN MOBILE OPERATOR WITH BIWEEKLY REWARDS 💰 ENDED, although @rozak removed it but at: SPREADSHEET still frozen.

Proof:

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: YOSHIE on April 06, 2021, 03:30:52 AM

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

1. dollarmo4
2. segundollar
3. hubre
4. bazmazx
~

5. abo2k3
6. medollar
7. abashaa2
8. nuni13
9. kin7u
10. adanlw3a
11. hassanat19
12. jojo5t

Proof:

Quote from: abo2k3 on August 13, 2021, 03:52:37 AM

~
Telegram Username: @Coachpatriot
BEP-20 Address:
0x3CdDC80159b4EEc336732350CE68138CC9be3016

Quote from: segundollar on April 05, 2021, 03:59:02 AM

~
Telegram Username: @Coachpatriot
Bep_20 Wallet: 0x717fdB68633898D4318A74e9243f5fa69E662389

Quote from: medollar on June 15, 2018, 02:34:05 PM

~
Telegram username: @coachpatriot
ETH wallet address: 0x717fdB68633898D4318A74e9243f5fa69E662389

Quote from: abashaa2 on April 24, 2021, 11:29:06 PM

~
BSC Address:
0x717fdB68633898D4318A74e9243f5fa69E662389

Quote from: nuni13 on July 24, 2018, 11:59:45 PM

~
My ether wallet : 0x717fdB68633898D4318A74e9243f5fa69E662389

Quote from: abo2k3 on June 13, 2021, 01:19:43 PM

Twitter Profile Link: https://twitter.com/segundollar18

Quote from: kin7u on July 30, 2021, 07:11:10 AM

~
Twitter link: https://twitter.com/segundollar18

Quote from: ?? on ??

~
Twitter Link: https://twitter.com/segundollar18

Related Addresses:

Code:

Telegram Username: @coachpatriot
ETH/BSC Address: 0x717fdB68633898D4318A74e9243f5fa69E662389
Twitter Profile Link: https://twitter.com/segundollar18

Miscellaneous:

Each account is involved in bounty cheating.
In addition, we are also dealing with Ban evasion here.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Gonjaless (Active)
2. Amatsunaga (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

Quote from: Gonjaless on August 09, 2021, 11:58:13 AM

~
Gmail: [email protected]

- All posts by @Amatsunaga are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=dindazuzaila16%40gmail.com

Accounts Connected

1. Cilegond (Active)
2. Jtosh (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

Quote from: Cilegond on August 09, 2021, 10:12:10 AM

~
Gmail: [email protected]

- All posts by @Jtosh are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=jtosh527%40gmail.com

Accounts Connected

1. Mojokertos (Active)
2. framfam (BANNED)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: Mojokertos on August 09, 2021, 10:58:49 AM

~
email [email protected]

- All posts by @framfam are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=framfam123%40gmail.com

Accounts Connected

1. godinma11 (Active)
2. Prinox2 (BANNED)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: godinma11 on August 01, 2021, 05:29:23 PM

~
- Email: [email protected]

Quote from: Prinox2 on April 14, 2018, 03:40:53 PM

Email id: [email protected]
~

https://ninjastic.space/search?content=Prinox2%40gmail.com

Accounts Connected

1. Lamonganz (Active)
2. djogjya (BANNED)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: Lamonganz on August 09, 2021, 11:50:04 AM

~
email [email protected]

- All posts by @framfam are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=djogjya555%40gmail.com

Accounts Connected

1. bilal87 (Active)
2. tipu mushtaq (BANNED)

Related Addresses:

Code:

Telegram Username: @tipumushtaq

Proof:

Quote from: bilal87 on August 05, 2021, 05:54:52 AM

~
Telegram Username: @tipumushtaq

Quote from: tipu mushtaq on May 02, 2018, 01:55:25 PM

~
Telegram Username :@Tipumushtaq

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

Accounts Connected

1. Gaggi92 (Active)
2. BUNTY SINGH (BANNED)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: Gaggi92 on August 12, 2021, 06:35:52 AM

~
- Email: [email protected]

Quote from: BUNTY SINGH on April 21, 2018, 10:59:44 PM

~
Stocks Exchange Username or Email:[email protected]

https://ninjastic.space/search?content=guri74773%40gmail.com

Accounts Connected

1. Ayankhan519 (Active)
2. Pak123 (Active)
3. jaan1984 (BANNED)
4. shah111 (BANNED)
5. shah1984 (Active)

Related Addresses:

Code:

Email: [email protected]

Proof:

Quote from: Ayankhan519 on August 12, 2021, 08:46:59 AM

~
- Email: [email protected]

Quote from: ?? on ??

~
- Email: [email protected]

Quote from: jaan1984 on March 01, 2021, 01:01:55 AM

~
- Email: [email protected]

Quote from: shah111 on June 25, 2020, 03:02:42 AM

~
payfrequent wallet e-mail address : [email protected]

Quote from: shah1984 on August 08, 2019, 05:08:54 AM

~
Email: [email protected]

https://ninjastic.space/search?content=ajmalcheema08%40gmail.com

Miscellaneous:

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. FinanceBD$
2. Vilen65

Proof:

https://bitcointalksearch.org/topic/m.57375403

Quote from: ?? on ??

Forum username: Vilen65
Twitter username: @bitcoinsoul25
Telegram username: @Vilen65
BSC address: 0xdfCAB285F55DeC4c29b684219853d8587C19D98A

https://archive.vn/wip/yx3ue

Related Addresses:

Code:

BSC address: 0xdfCAB285F55DeC4c29b684219853d8587C19D98A

Miscellaneous:

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.

Above, it was clearly mentioned by the manager campaign, but was ignored, still involving the Alt alias (cheat) account.

Proof of their registration page both.
Topic: {Open} Escrow Protocol Meme Campaign | 2weeks | $1,500 Escrow, BNB prize bonus.

This is another Alt account involved in the campaign (Xircus).

1. Sarkar97
2. arif90900

Proof:

Quote from: Sarkar97 on August 07, 2021, 11:32:15 PM

#Proof of Authentication
Forum Username: Sarkar97
Telegram Username: @sarkar0097
Bsc Wallet Address : 0x9e351646D2265ea3536C037286F618901fF13AC2

https://archive.vn/wip/gdl9J

Quote from: arif90900 on August 09, 2021, 10:25:28 PM

Forum Username: arif90900
Telegram Username: @sarkar0097
Ethereum Wallet Address : 0x9e351646D2265ea3536C037286F618901fF13AC2

https://archive.vn/wip/8BZ0w

Related Addresses:

Code:

Ethereum Wallet Address : 0x9e351646D2265ea3536C037286F618901fF13AC2

Miscellaneous:
Both related accounts involve Alt in the campaign (Xircus).
The registration page for both of them is recorded on a page that looks like the one below.

@arif90900 page:(11).
Topic: [Bounty] Xircus 🚀 $100k worth of Coins 🚀 1 Month Period

@Sarkar97 page:(62).
Topic: [Bounty] Xircus 🚀 $100k worth of Coins 🚀 1 Month Period

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

9 Accounts Connected: (Ban evasion and more ...)

1. gelar24
2. sakira
3. ronaldo40 (Banned from displaying signatures)
4. steven.G999
5. dinda22
6. wildan88
7. safari88 (Banned from displaying signatures)
8. adam48
9. andycarrol (Banned)

Related Addresses:

Code:

Wallet [18deee28be] BTC Addresss:
167GaELPRDWA1S9csiinHvromRgWTU9c8d
1N8YQjJVQQJfFffT1KyArGaE4oV2VzcWv
1ES8XneCETSgXyvWDG3ef4s7BbLDK8fpKc
1L68FJ9Cb3KRXdSSxJ8gRzAk117ug93WQg
1JPmS7aJ2cJ8eWLtcHnA6m6979rPmtRLkE
1AhKYiasRjJSoLKLu7T8u7uZvQ3iMQdXyD
12EuFRkbtPRhmGbfcm2W3puKogBwuuPH5o
16RsAKuUsN7QdKsASCsLckQsR1xhUJYo5K
1GPaQcJCHVjveFs6qGXmZuZrycqtfg1Qac

https://www.walletexplorer.com/wallet/18deee28be31ac2a/addresses

Proof:

Quote from: ?? on ??

Username: andycarrol
bitcoin address : 167GaELPRDWA1S9csiinHvromRgWTU9c8d
Bankroll : 100 mbtc

[archive]

Quote from: sakira on December 30, 2015, 03:32:54 AM

1N8YQjJVQQJfFffT1KyArGaE4oV2VzcWv

[archive]

Quote from: dinda22 on March 01, 2016, 01:49:35 AM

Address : 1ES8XneCETSgXyvWDG3ef4s7BbLDK8fpKc

[archive]

Quote from: ronaldo40 on December 20, 2015, 08:10:05 AM

BTC : 1L68FJ9Cb3KRXdSSxJ8gRzAk117ug93WQg

[archive]

Quote from: sakira on December 20, 2015, 08:14:18 AM

my address : 1JPmS7aJ2cJ8eWLtcHnA6m6979rPmtRLkE

[archive]

Quote from: sakira on July 06, 2015, 09:00:01 AM

Bitcoin address : 1AhKYiasRjJSoLKLu7T8u7uZvQ3iMQdXyD

[archive]

Quote from: wildan88 on November 03, 2015, 06:34:30 AM

Bitcoin Address: 16RsAKuUsN7QdKsASCsLckQsR1xhUJYo5K

[archive]

Quote from: adam48 on January 13, 2016, 12:53:06 PM

Bitcoin Address: 1GPaQcJCHVjveFs6qGXmZuZrycqtfg1Qac

[archive]

---

Related Addresses:

Code:

Wallet [1394beee38] BTC Addresss:
1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE
18Lhim5afTBgpTsyyagwQtbaDudMz4CaYx
13PrdHoAzMBephftYM6EcDSGArZEK6973J
13jRiwRfGGjEagVtNKYgrLzT2MeHzRRgxn
1FM1NYVQbynvvaRRmXPsd89kc7EtyAe9vD
1Q1qKQw7226dUWr6eTYj1JTmU81jRG7xQs
1QWuztT8KrFF1AM8VF57K8ChQbKyqmHCt
1KThErFWGeKkbmhyGLurxn1pjGbyJVt6qL
17mb77i8ALcdH5kcZ63WzuCTeD1nhEuvRg
15pS93sv5tfm6GRH6TagW55FvgBhUA1EJs
12Py3gUAdcebAAwqiArbnPRGoY7sXccUaT
1HXELrV9eCtjLskeRWxoFCbbBpRoVB1sKk
14NwHKpjG7wagpGVzn5oUmZHJifX8zfNqx
1At3GKtuBdgDyzd9uFtzhuduDdyZe14p6Z

https://www.walletexplorer.com/wallet/1394beee38124190/addresses

Proof:

Quote from: dinda22 on March 31, 2015, 08:47:14 PM

1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE awesome

[archive]

Quote from: gelar24 on September 08, 2014, 07:53:52 AM

BTC: 1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE

[archive]

Quote from: ronaldo40 on September 07, 2015, 08:37:22 AM

Bitcoin Address: 18Lhim5afTBgpTsyyagwQtbaDudMz4CaYx

[archive]

Quote from: sakira on October 17, 2014, 11:38:10 AM

BTC address : 13PrdHoAzMBephftYM6EcDSGArZEK6973J

[archive]

Quote from: ronaldo40 on March 02, 2015, 11:35:57 PM

Bitcoin Address: 13jRiwRfGGjEagVtNKYgrLzT2MeHzRRgxn

[archive]

Quote from: sakira on September 06, 2015, 09:19:34 AM

Bitcoin address: 1FM1NYVQbynvvaRRmXPsd89kc7EtyAe9vD

[archive]

Quote from: dinda22 on September 06, 2015, 10:23:59 AM

bitcoin address : 1Q1qKQw7226dUWr6eTYj1JTmU81jRG7xQs

[archive]

Quote from: adam48 on November 04, 2015, 07:20:05 AM

this my address : 1KThErFWGeKkbmhyGLurxn1pjGbyJVt6qL

[archive]

Quote from: steven.G999 on March 03, 2015, 05:34:18 AM

Bitcoin Address: 17mb77i8ALcdH5kcZ63WzuCTeD1nhEuvRg

[archive]

Quote from: dinda22 on October 23, 2014, 12:59:02 PM

BTC address : 15pS93sv5tfm6GRH6TagW55FvgBhUA1EJs

[archive]

Quote from: FatFork on June 20, 2021, 05:12:32 PM

Accounts Connected:

1. yayayo
2. BlackFor3st
3. gadado
4. wildan88
5. sempak

Many linked accounts were used to exploit bounty campaigns and contests by applying with multiple accounts and thus cheating the other participants.

As already mentioned, ronaldo40 and safari88 were banned from displaying signatures until March 29, 2022.

Adding to that, we have account andycarrol, who has already been banned from the forum, so other accounts violate the forum rules with ban evasion.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Kekewyi (Active)
2. Rangovas (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

Quote from: Kekewyi on August 02, 2021, 03:56:03 AM

Gmail: [email protected]
~

- All posts by @Rangovas are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=kopironde19%40gmail.com

Accounts Connected

1. Irshan (Active)
2. Thesaga (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

Quote from: Irshan on August 02, 2021, 03:57:48 AM

Gmail: [email protected]
~

- All posts by @Thesaga are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=rondekopi21%40gmail.com

Accounts Connected

1. Sukabumie (Active)
2. Khonod (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

Quote from: Sukabumie on August 02, 2021, 04:13:54 AM

Gmail: [email protected]
~

- All posts by @Khonod are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=khonod365%40gmail.com

Accounts Connected

1. Landungsarie (Active)
2. KapakMerah (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

Quote from: Landungsarie on August 02, 2021, 04:35:27 AM

Gmail: [email protected]
~

- All posts by @KapakMerah are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=merahkapak779%40gmail.com

Accounts Connected

1. Gorontaloe (Active)
2. Haygrin (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

Quote from: Gorontaloe on August 01, 2021, 10:45:43 PM

Gmail: [email protected]
~

- All posts by @Haygrin are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=haygrin333%40gmail.com

Accounts Connected

1. Bengkuluw (Active)
2. infoburk (BANNED)

Related Addresses:

Code:

email [email protected]

Proof:

Quote from: Bengkuluw on August 01, 2021, 10:55:53 PM

email [email protected]
~

- All posts by @infoburk are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=infoburk914%40gmail.com

Accounts Connected

1. Sewdiee (Active)
2. Jembit (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

- All posts by @Jembit are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=jembit6%40gmail.com

Accounts Connected

1. MohamedSalahh (Active)
2. Kopimilk (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

- All posts by @Kopimilk are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=kopironde081%40gmail.com

Accounts Connected

1. NeymarJrs (Active)
2. Barynwel (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

- All posts by @Barynwel are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=rondekopi36%40gmail.com

Accounts Connected

1. Lautaromartines (Active)
2. Byleth (BANNED)

Related Addresses:

Code:

Gmail: [email protected]

Proof:

- All posts by @Barynwel are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=rondekopi453%40gmail.com

Miscellaneous:

Quote

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!

2 Accounts Connected:

Campaign : CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM
Manager : Royse777
Spredsheet : https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1415828011

odeskrasel
afrojakatun

both accounts join in facebook and twitter campaign.
facebook spreadsheet number : 344 and 492
twitter spreadsheet number : 361 and 495

Related Addresses:

Code:

BSC Addresses 0x773379BCDbAEB74750151A8153d97A854D9ef6dA

Proof:

odeskrasel

Code:

BSC Addresses 0x381ae0e7264d90063416221b780f02099fDd3396

[archive]

afrojakatun

Code:

BSC Addresses 0x15f426ca482aac7A332Fb046B17DA066CBd6Af9a

[archive]

Miscellaneous:

Abusing bounty campaigns with alt accounts

and looks like he did it in the [BOUNTY] PLASTIC: Blockchain Startup in Plastic Waste Management campaign too

YOSHIE

legendary

Activity: 2128

Merit: 1775

This is a different Alt, but they are trying to cheat in a campaign run by: @Hhampuz.

Campaign: Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

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

1. Suma Islam
2. Martin01890

Proof:

Quote from: Suma Islam on August 04, 2021, 07:21:50 PM

Telegram Username:@angeljara56
BEP-20 Wallet:0xEf63BE17F26714F9DfbafAB96D30aDa0cDee8675

https://archive.vn/wip/f41ll

Quote from: Martin01890 on June 13, 2021, 01:04:52 AM

Telegram username : @ronyislam11
BEP20: 0xEf63BE17F26714F9DfbafAB96D30aDa0cDee8675

https://archive.vn/wip/dGYfB

Proof:

Code:

BEP-20 Wallet:0xEf63BE17F26714F9DfbafAB96D30aDa0cDee8675

Miscellaneous:

Related accounts involved cheating in campaigns managed by: @Hhampuz.

This is proof of registration.

@Martin01890 page:(22).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

@Suma Islam page:( Cool

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

And this evidence is recorded in spreadsheets.
@Suma Islam number: 127
@Martin01890 number: 358

SPREADSHEETS

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

3. mikelthor
4. bijoy52

Proof:

Quote from: mikelthor on August 04, 2021, 01:50:16 PM

Telegram Username: @ariful_07
BEP20 Wallet Address: 0xb9197Ea99D5298e02844b1160Bd30b17BD64765d

https://archive.vn/wip/9dA8t

Quote from: bijoy52 on June 26, 2021, 05:16:12 AM

Proof of authentication
GGIVE Wallet ( https://coinsbit.io ): 0xb9197Ea99D5298e02844b1160Bd30b17BD64765d
Telegram username: @sakib64

https://archive.vn/wip/RVyOF

Proof:

Code:

BEP20 Wallet Address: 0xb9197Ea99D5298e02844b1160Bd30b17BD64765d

Miscellaneous:

This account also does the same as the above account, cheated in the campaign:@Hhampuz, just a different owner/account holder.

This is proof of registration.

@bijoy52 page:(17).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

@mikelthor page:(1).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

And this evidence is recorded in spreadsheets.
@mikelthor number: 4
@bijoy52 number: 283

SPREADSHEETS

Quote from: AishwaryaDas on March 06, 2021, 12:49:43 PM

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

5. BountyManagerBD
6. Sanjida789
stasif0907

And I see these two Alt accounts were also caught cheating in the same campaign.

This is proof of registration.

@BountyManagerBD page:(5) and @Sanjida789 also the same page.

Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000
https://archive.vn/wip/t4Pml

And this evidence is recorded in spreadsheets.
@BountyManagerBD number: 71
@Sanjida789 number: 72

SPREADSHEETS

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.dansus021
2.aincuy123

Proof:

Quote from: dansus021 on May 20, 2021, 12:05:27 AM

BTC Address: 1PE7DV7imKv9kgjES7b7Zdbh9zWierquQQ

[ archive ]

Quote from: aincuy123 on March 11, 2017, 06:26:03 AM

Bitcoin address: 1PE7DV7imKv9kgjES7b7Zdbh9zWierquQQ

[ archive ]

Related Addresses:

Code:

Bitcoin address: 1PE7DV7imKv9kgjES7b7Zdbh9zWierquQQ

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

2 Accounts Connected:

1. piqulhdt28 - already tagged for 'abusing bounty with alt accounts.'
2. revianka

Related Addresses:

Code:

Telegram Username: @piqulhdt28

Proof:

Quote from: revianka on July 01, 2021, 07:52:22 AM

Telegram Username: @piqulhdt28

[archive]

Quote from: piqulhdt28 on June 01, 2021, 08:14:49 AM

Telegram Username: @piqulhdt28

[archive]

Miscellaneous:

Abusing bounty campaigns with alt accounts

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@Awaklara :

Will you please refrain from quoting an entire 100 line post - please? Your most recent post just above my post not just quotes an entire previous post, you don't actually make any comments to follow up the post.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

4 Accounts Connected: (Ban evasion)

1. bellmen08 - already tagged for 'mega farming'
2. SweetSin (Archived)
3. Hilows
4. kylieriley (Archived)

Related Addresses:

Code:

ETH Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

Proof:

Quote from: Hilows on August 05, 2021, 11:01:18 AM

ERC-20 Wallet Address : 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

[archive]

Quote from: ?? on ??

ERC20 Wallet Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

[archive]

Quote from: ?? on ??

ETH Wallet Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

[archive]

Quote from: kylieriley on September 02, 2020, 02:48:16 PM

#Eth Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

[archive]

Miscellaneous:

The related account violates the existing rules: (Ban evasion).

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.Zicadis
2.Diced90

Proof:

Quote from: ?? on ??

Btc Address: 1EfksETNR52P79uw3CMCqaUUjWbtY85Enq

[ archive ]

Quote from: Diced90 on November 08, 2020, 06:02:15 AM

BTC Address: 1EfksETNR52P79uw3CMCqaUUjWbtY85Enq

[ archive ]

Related Addresses:

Code:

BTC Address: 1EfksETNR52P79uw3CMCqaUUjWbtY85Enq

TheAndy500

sr. member

Activity: 1232

Merit: 266

> CAMPAIGN MANAGER < https://t.me/TheAndy500

Quote from: Awaklara on July 30, 2021, 05:29:03 AM

2 Accounts Connected

1.Cliber
Rank : Member

2.Devifajarina
Rank : Full Member

Proof:

Quote from: ?? on ??

Bitcointalk username: cliber
Bitcointalk link: https://bitcointalksearch.org/user/cliber-1240168
Rank: Member
Current Post count: 610
ETH (BEP20 - BSC - Binance Smart chain) address: 0xae197e3dB52dc9E8e72ca4A207d95600400B6F97

[ archive ]

Quote from: ?? on ??

Bitcointalk username: Devifajarina
Bitcointalk link: https://bitcointalksearch.org/user/devifajarina-1186448
Rank: Full Member
Current Post count: 287
ETH (BEP20 - BSC - Binance Smart chain) address: 0xae197e3dB52dc9E8e72ca4A207d95600400B6F97

[ archive ]

Related Addresses:

Code:

ETH (BEP20 - BSC - Binance Smart chain) address: 0xae197e3dB52dc9E8e72ca4A207d95600400B6F97

Screenshot

Campaign : Xircus Bounty
https://bitcointalksearch.org/topic/bounty-xircus-100k-worth-of-coins-closed-5350776

Spreadsheet number 142 & 143
https://docs.google.com/spreadsheets/d/1XhBptHvWAR4Jejg302FcmrIF_zo1Sa9Hzvr4WWKnxZ4/edit#gid=993363525

@irfan_pak10 He seems to be trying to cheat on your campaign.

Removed from LUNALAND Bounty Signature Campaign - spreadsheet numbers #78 + #79 - https://docs.google.com/spreadsheets/d/1-zc6QNwoDGt5Meri9i6l13CwI0M_Nosku6oT9MZBqjw/edit#gid=1412457620

Thank you

Awaklara

hero member

Activity: 1246

Merit: 699

2 Accounts Connected

1. imran101
2. imran102

Proof:

Quote from: imran101 on July 25, 2021, 11:27:30 AM

#PROOF OF REGISTRATION
Forum Username: imran101
Forum Profile Link: https://bitcointalksearch.org/user/imran101-2176210
Telegram Username: @khan01712
Participated Campaigns: Twitter , Signature, Youtube, Article
BEP-20 Wallet Address: 0x4c187c5AAEA9ab8D28eCEc1498b55F67854b7715

[ archive ]

Proof:

Quote from: imran102 on August 01, 2021, 11:58:05 AM

Bitcointalk username: imran102
Twitter username: @imran1037
Twitter profile link: https://twitter.com/imran1037
Twitter Followers: 6200
Facebook Username: imran10012
Facebook profile link: https://www.facebook.com/imran10012/
Facebook Friends: 5020
Instagram Username: coincapbd
Instagram profile link: https://www.instagram.com/coincapbd/
Instagram Friends: 2530
Article/Review link:
Video Review link:
ETH (BEP20 - BSC - Binance Smart chain) address: 0x4c187c5AAEA9ab8D28eCEc1498b55F67854b7715

[ archive ]

Related Addresses:

Code:

Wallet address: 0x4c187c5AAEA9ab8D28eCEc1498b55F67854b7715

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: _Loki_ on August 01, 2021, 09:23:12 PM

No I'm not.

I've taken the time to archive both posts just now:

Archive [1a], [1b]

Quote from: mcb1221 on March 06, 2016, 07:39:19 PM

Username: mcb1221

Thank you!

Archive [2a], [2b]

Quote from: _Loki_ on June 07, 2018, 07:54:47 PM

mcb1221

That's quite a newbie mistake you've made there.

CASE CLOSED

_Loki_

newbie

Activity: 142

Merit: 0

Quote from: marlboroza on June 24, 2018, 04:34:35 AM

Quote from: LoyceV on June 24, 2018, 03:22:03 AM

Accounts Connected:
Legendary mcb1221, Jr. Member _Loki_

Proof:

Quote from: mcb1221 on March 06, 2016, 07:39:19 PM

Username: mcb1221

Quote from: _Loki_ on June 07, 2018, 07:54:47 PM

mcb1221

I didn't archive them, the post histories are filled with posts like this.

mcb1221 was previously linked to FriendlyChemist which was linked to account everaja.
Everaja and Engg.Chacks are alt accounts linked here so account mcb1221 is Engg.Chacks.

No I'm not.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. Vinejain (Active)
2. Neha444 (BANNED)
3. Neha222 (Inactive)
4. Nehavipul (BANNED)

Proof:

Quote from: Vinejain on July 31, 2021, 05:14:39 AM

- Email: [email protected]
~

Quote from: Neha444 on July 31, 2018, 03:23:50 AM

~
Email Adress: [email protected]
Ether Adress: 0xB3356df1f6D7e23Fb0b3033c0E796ef4326249bd

Quote from: Nehavipul on May 16, 2018, 08:46:08 AM

~
eth. address: 0xB3356df1f6D7e23Fb0b3033c0E796ef4326249bd

Quote from: Nehavipul on April 26, 2018, 12:31:56 AM

~
email: [email protected]
ETH Wallet: 0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6

Quote from: Vinejain on January 10, 2021, 01:12:30 AM

~
ETH Wallet: 0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6

Quote from: Neha222 on May 15, 2019, 12:55:24 AM

~
ETH (erc20) Wallet Address: 0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6

Quote from: Nehavipul on May 16, 2018, 02:13:10 AM

~
ETH address:0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6

Related Addresses:

Code:

Email: [email protected]
ETH Address: 0xB3356df1f6D7e23Fb0b3033c0E796ef4326249bd
ETH Address: [b]0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6[/b]

Miscellaneous:

Quote

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

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 42. (Read 172275 times)