Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 43.

YOSHIE

legendary

Activity: 2128

Merit: 1775

The five accounts below originally violated the written forum rules, (Ban evasion).

Quote from: YOSHIE on March 23, 2020, 05:59:04 AM

Alt accounts dodge (ban).

5 Accounts Connected:

1. banoi
2. hogiahaha
3. nuocbiennhiettinh
4. thangthoa (Archived)
5. Ankhang2016 (Archived)

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]

Another address used by:@nuocbiennhiettinh, (Ban evasion).

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

1. khanhnguyen2555
2. haanhictu
3. nobitaabb

Proof:

Quote from: khanhnguyen2555 on July 23, 2021, 09:05:00 AM

BEP-20 wallet address: 0x9A61211297c684B1159B532b8BC60849608242c0

[ Archive ]

Quote from: haanhictu on August 14, 2019, 08:47:01 AM

ETH address: 0x9A61211297c684B1159B532b8BC60849608242c0

[ Archive ]

Quote from: ?? on ??

Telegram User name: @nangnang2016
ETH address :0x9A61211297c684B1159B532b8BC60849608242c0

[ Archive ]

Quote from: ?? on ??

Telegram Username: @hjhjhjjhjhhj
ETH Adress:0x0633621981Caba7D48d52caa2a36974a21cCa47f

[ Archive ]

Quote from: ?? on ??

Telegram Username: @hjhjhjjhjhhj
BSC Address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

[ Archive ]

Related Addresses:

Code:

ETH address :0x9A61211297c684B1159B532b8BC60849608242c0
BSC Address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

Miscellaneous:

But it looks like they didn't change by creating another Alt account, also another violation occurred and registered in the same Bounty campaign as Alt.

Three of them are in the campaign below.

Topic:[BOUNTY] MoonConnect.net | Twitter/FB/Sig/YT/Article | $25,000 in $MCONN
[ Archive ]

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. AndrezIniesta (Active)
2. Tevhrin (BANNED)

Proof:

Quote from: AndrezIniesta on July 29, 2021, 09:49:10 PM

Gmail: [email protected]
~

Quote from: Bambangfamungkas on July 29, 2021, 09:40:53 PM

Gmail: [email protected]
~

Quote from: Manish2809 on July 30, 2021, 01:13:35 PM

~
Email: [email protected]
Telegram: https://t.me/Miss_taker

Quote from: Raman123 on April 12, 2020, 06:34:31 AM

~
Email: [email protected]
Telegram: @iamurvashi

Related Addresses:

Code:

Email: [email protected]

Accounts Connected

1. cuongdbj (Active)
2. lamvannguyenhust (Active)
3. cuongspkt89 (BANNED)
4. vancuongdbj (BANNED)

Proof:

Quote from: cuongdbj on July 30, 2021, 07:14:47 AM

- Email: [email protected]
~

Quote from: cuongspkt89 on July 14, 2020, 03:58:07 AM

email: [email protected]

Quote from: lamvannguyenhust on February 28, 2019, 03:24:33 AM

Email: [email protected]
~

Quote from: cuongspkt89 on July 10, 2018, 02:32:48 AM

Email: [email protected]
~

Quote from: cuongspkt89 on April 24, 2019, 11:57:17 PM

Email: [email protected]
~

Quote from: vancuongdbj on December 05, 2018, 10:32:50 PM

Email: [email protected]
~

Related Addresses:

Code:

Email: [email protected]
Email: [email protected]
Email: [email protected]

Miscellaneous:

Quote

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

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

Proof:

Quote from: letjt on July 27, 2021, 07:46:27 AM

Telegram Username: @ohjomaj
~

Quote from: quyentieng on July 22, 2021, 05:14:23 AM

Telegram Username:@ohjomaj
~

Quote from: ohiomai on February 17, 2021, 10:12:00 AM

- Telegram username: @ohjomaj
~

Quote from: quyentieng on July 27, 2021, 04:15:57 AM

Telegram Username: @namhoangs
~

Quote from: namhoangs on July 20, 2021, 04:25:48 AM

Telegram Username: @namhoangs
~

Quote from: ?? on ??

Telegram username: namhoangs
~

Quote from: tamkhac on July 22, 2021, 09:30:20 AM

Telegram Username: @hu204new
~

Quote from: bathaitui on February 01, 2021, 08:16:30 PM

Telegram username: @hu204new
~

Quote from: quyentieng on July 24, 2021, 08:59:36 AM

Facebook profile link: https://www.facebook.com/namhoanghust/
~

Quote from: ?? on ??

Facebook Profile Link: https://www.facebook.com/namhoanghust/
~

Quote from: tamkhac on April 24, 2019, 10:29:53 AM

Facebook Profile Link : https://www.facebook.com/namhoanghust
~

Related Addresses:

Code:

Telegram username: @ohjomaj
Telegram username: @namhoangs
Telegram username: @hu204new
Facebook Profile Link: https://www.facebook.com/namhoanghust/

Miscellaneous:

All accountsere are involved in the bounty cheating.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Accounts Connected:

1. benbyerley
2. danielsotole
3. listoncrypto
4. bitcoindigger71

Proof:

https://bitcointalksearch.org/topic/m.57166262
[archive], [archive]

The post came from benbyerley first. The BSC address and telegram username are actively used by danielsotole.
https://ninjastic.space/search?content=0x3Dc59089C493bD40217dBCc94066C533792943EA

Quote from: listoncrypto on February 17, 2021, 10:17:32 AM

1 week 11.02-17.02
Twitter Profile Link: https://twitter.com/HammertonNieves
Followers:1233
Spreadsheet #:110
<...>

[archive]

Quote from: bitcoindigger71 on February 17, 2021, 10:23:42 AM

1 week 11.02-17.02
Twitter Profile Link https://twitter.com/HammertonNieves
Followers:1127
Spreadsheet #: 111
<...>

[archive]

Similar to above, the post came from listoncrypto first. Twitter handle was actively used by danielsotole and bitcoindigger71.
https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FHammertonNieves

Related Addresses:

Code:

BSC Wallet Address:0x3Dc59089C493bD40217dBCc94066C533792943EA
Telegram Username:@HammertonNieves
Twitter Profile Link https://twitter.com/HammertonNieves

Miscellaneous:

Three of these accounts, benbyerley, danielsotole and listoncrypto, apply simultaneously to the same bounty campaigns which is in violation of campaign policies:

Re: $$$#DISCOS PROJECT BOUNTY & AIRDROP - $700,000 WORTH OF $DST TOKEN UP FOR GRAB!
posted by danielsotole on 2021-07-29 14:22:02 UTC

Re: $$$#DISCOS PROJECT BOUNTY & AIRDROP - $700,000 WORTH OF $DST TOKEN UP FOR GRAB!
posted by benbyerley on 2021-07-29 14:16:44 UTC

Re: ✅ [Bounty Live] ByteDEX Bounty Campaign- Speed, Security, Blockchain, Exchange!
posted by danielsotole on 2021-07-28 18:50:17 UTC

Re: ✅ [Bounty Live] ByteDEX Bounty Campaign- Speed, Security, Blockchain, Exchange!
posted by benbyerley on 2021-07-28 18:45:44 UTC

Re: [BOUNTY] MoonConnect.net | Twitter/FB/Sig/YT/Article | $25,000 in $MCONN
posted by danielsotole on 2021-07-28 17:08:58 UTC

Re: [BOUNTY] MoonConnect.net | Twitter/FB/Sig/YT/Article | $25,000 in $MCONN
posted by benbyerley on 2021-07-28 16:59:26 UTC

Re: VoltNFT Bounty Campaign
posted by danielsotole on 2021-07-24 15:27:17 UTC

Re: VoltNFT Bounty Campaign
posted by benbyerley on 2021-07-24 15:18:16 UTC

Re: VoltNFT Bounty Campaign
posted by listoncrypto on 2021-07-19 17:19:49 UTC

Re: [Bounty] 🚀🚀RushMars 🌕 50,000 RMARS Reward Pool 🌕 4 weeks🚀🚀
posted by listoncrypto on 2021-07-01 08:57:19 UTC

Re: [Bounty] 🚀🚀RushMars 🌕 50,000 RMARS Reward Pool 🌕 4 weeks🚀🚀
posted by danielsotole on 2021-06-23 09:31:40 UTC

Re: [Bounty] 🚀🚀RushMars 🌕 50,000 RMARS Reward Pool 🌕 4 weeks🚀🚀
posted by benbyerley on 2021-06-23 09:24:55 UTC

Be advised bounty managers: @BountyDetective, @Hhampuz, @Murat, @Royse777, @yahoo62278

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: lovesmayfamilis on July 27, 2021, 05:27:44 AM

Quote from: lovesmayfamilis on January 12, 2021, 06:19:07 AM

3 Accounts Connected:

1. DomainMagnate red trust.
2. Mistafreeze

1.Mistafreeze
2.KryptoKings red trust.

Proof:

Quote from: ?? on ??

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]

Quote from: ?? on ??

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]

Related Addresses:

Code:

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

Miscellaneous:

Conversation with an alternate account. Grin

Quote from: KryptoKings on February 03, 2021, 04:16:49 PM

Quote from: ?? on ??

India Minister Suggests Modi Government Not Planning Outright Crypto Ban.

The Indian government has hinted how it might move to regulate cryptocurrencies rather than an outright ban.

Talking in the nation’s upper house, the Rajya Sabha, Tuesday, a minister specified that the aim would be to curb illicit cryptocurrency transactions and bar their use in payments.

“The government does not consider cryptocurrencies legal tender or coins and will take all measures to eliminate use of these crypto-assets in financing illegitimate activities or as part of the payment system,” Minister of State for Finance Anurag Singh Thakur said during a question and answer session.

This is positive if this is true. I would like to know the source of this news though.
I also have the feeling that government may not ban btc out right as it doesn't fall under the definition of private currency.
But if they do consider all non government issued crypto as private, then this should be challenged in court.

Ban evasion.

1.Mistafreeze Autoban user 7/27/2021 10:04:39 PM Changed to Archived status
2.KryptoKings red trust.

Account.Mistafreeze is prohibited for plagiarism.

Quote from: lovesmayfamilis on July 27, 2021, 05:22:36 AM

Plagiarism
User: Mistafreeze
Post link: https://bitcointalksearch.org/topic/updates-on-crypto-ban-bill-5313704
(archive)

The second account KryptoKings started participating in a subscription campaign, which suggests that it is violating the ban rule.

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

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

-snip-

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

Thank you, Surely he will be rejected.

Awaklara

hero member

Activity: 1246

Merit: 699

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.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. pikkie (Archived)
2. tazmantasik

Proof:

Quote from: tazmantasik on September 13, 2016, 09:23:06 AM

im joining twitter campaign.
my twitter : https://twitter.com/suryamuftiali

thank you

[ Archive ]

https://bitcointalksearch.org/topic/m.15981031

Quote from: pikkie on May 03, 2017, 08:41:37 AM

I have claimed my bounty, I hope I am not late to do it
thank you dev Smiley

my twitter : https://twitter.com/suryamuftiali
my fb : https://www.facebook.com/suryamuftiali

Miscellaneous:

Both Alt accounts are linked: (Ban evasion).

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]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected

1.imamtaha48
2.bounceback

Proof:

Quote from: imamtaha48 on October 15, 2019, 10:25:05 PM

Telegram username: @Nuzula

[ archive ]

Quote from: ?? on ??

Telegram Username: @Nuzula

[ archive ]

Related Addresses:

Code:

Telegram Username: @Nuzula

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

3 Accounts Connected: (Ban evasion)

1. mustak126 (Archived)
2. mustak127
3. ~~neela17~~ banned

Related Addresses:

Code:

ETH Address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175
Telegram Username:@mustak125

Proof:

Quote from: mustak126 on June 19, 2018, 02:14:31 PM

ETH Address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175

[archive]

Quote from: neela17 on July 26, 2021, 12:17:21 PM

Telegram Username: @mustak125
ETH Wallet address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175

[archive]

Quote from: mustak127 on September 02, 2018, 01:01:36 PM

Telegram Username:@mustak125
TAU Wallet Address: TA8EKaGZfXe9b8iySzm2DskuHHzNF7Xz8P

[archive]

Quote from: mustak126 on April 07, 2018, 02:51:59 PM

#Proof of ownership
Username telegram: @mustak125

[archive]

Miscellaneous:

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: Stalker22 on July 05, 2021, 04:31:18 PM

A list of more linked accounts of the already known bounty cheater and ban evader.

Accounts Connected

# Obi22 (BANNED)
# Ton11 (Active)
# Doge11 (BANNED)
# Moon1010 (Active)

Here's one more:

# Pool22 (Active)

Proof:

Quote from: ?? on ??

~
Telegram Username: @ubajohn
Wallet Address: 0xDC688984BBF70F26C696BCDcb91eF4232DA990a7

Quote from: Pool22 on July 29, 2021, 08:44:13 AM

~
Telegram Username: @ubajohn
BEP-20 Wallet: 0xDC688984BBF70F26C696BCDcb91eF4232DA990a7

@Hhampuz, @Royse777, He seems to be trying to cheat in some of your campaigns.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Awaklara on July 29, 2021, 07:46:43 AM

...

@Awaklara - you really don't need to quote your entire previous post - please see this post: [LINK] a couple of posts just up the page by @lovesmayfamilis where they have just quoted the names of the alts that have been connected. Clicking on the "quote" information will take a user directly to the relevant post and the information contained therein.

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: Awaklara on July 23, 2021, 12:08:10 PM

Quote from: FatFork on July 14, 2021, 09:06:36 AM

Accounts Connected: (Ban evasion)

Quote from: YOSHIE on February 18, 2020, 04:17:49 AM

5 Accounts Connected:

1. MsagarS7, 2. mhatresyandex, 3. Superindian, 4. sagar150cc, 5. pobeditelvezde

6. Decimated07
7. Decimated08
8. Yandexmhatre

Proof:

Quote from: mhatresyandex on July 15, 2020, 10:32:28 AM

Telegram Username: @superindian46
Participated Campaigns: Facebook, Twitter, Linkedin
ETH Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Quote from: ?? on ??

Twitter Profile link: https://twitter.com/SagarM712
Telegram Username: @Superindian46
No. on the spreadsheet: 45
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Quote from: Decimated08 on July 13, 2021, 07:20:22 AM

Telegram Username: @Superindian46
Participating Campaigns: Telegram, Twitter, Facebook, Blog
Your BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Quote from: Yandexmhatre on July 09, 2021, 12:58:40 PM

Telegram Username: @Superindian46
Participated Campaigns: Article campaign
BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Related Addresses:

Code:

Telegram Username: @Superindian46
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Miscellaneous:

Two accounts have already been banned - mhatresyandex and Superindian. The related account violates the existing rules: (Ban evasion).

9. Superindian46

Proof:

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Superindian46
Forum Profile Link: https://bitcointalksearch.org/user/superindian46-3357328
Telegram Username: @Superindian47
Participated Campaigns: Twitter, Facebook, Instagram, Article
Twitter username: @SagarM712
Twitter profile link: https://twitter.com/SagarM712
Twitter Followers: 2100
Facebook Username: AirdropExpress
Facebook profile link: https://www.facebook.com/AirdropExpress
Facebook Friends:4900
Instagram Username: airdropexpress
Instagram profile link: https://www.instagram.com/airdropexpress/
Instagram Friends: 300
Smart Chain (BSC) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

10. Indiaonhills

Proof:

Quote from: Indiaonhills on July 29, 2021, 02:48:03 AM

#PROOF OF REGISTRATION
Forum Username: Indiaonhills
Forum Profile Link: https://bitcointalksearch.org/user/indiaonhills-3359561
Telegram Username: @Superindian48
Email : [email protected]
Participated Campaigns: Twitter, Facebook, Instagram, LinkedIn
ETH Wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

edit :
11. Cryptomate7

Proof:

Quote from: Cryptomate7 on August 07, 2021, 08:40:36 AM

#PROOF OF BOUNTY PARTICIPATION
Forum Username: Cryptomate7
Forum Profile Link: https://bitcointalksearch.org/user/cryptomate7-3362384
Telegram Username: @Supercrypto12
Participated Campaigns: Twitter, Facebook, Telegram, Article
Bep20 address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

12. Cryptonator7

Proof:

Quote from: Cryptonator7 on August 04, 2021, 11:01:52 PM

#PROOF OF REGISTRATION
Forum Username: Cryptonator7
Forum Profile Link: https://bitcointalksearch.org/user/cryptonator7-3362397
Telegram Username: @supercrypto12
Participated Campaigns: Facebook Twitter Linkedin
Wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

1. Re: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000
username : Cryptonator7
spreadsheet
Facebook : 266
Twitter : 275
Linkedin : 150

2. Re: Wunzogames.com Bounty Campaign
username : Cryptomate7
no spreadsheet

3. Re: {Bounty} Escrow Protocol Campaign | Duration: 4weeks Allocation: $25,000 ESCROW
username : Cryptonator7
spreadsheet
Twitter : 262
Instagram : 92
reddit : 166

4. Re: [Bounty] Foobee 🚀 Swipe to earn 🚀 $100k worth of tokens | 1 month Campaign
username : Cryptonator7
Spreadsheet
Facebook : 178
Twitter : 168
Instagram : 52
reddit : 64

this user never stop to create new Alt account,then join bounty campaign with the same wallet address.
for the bounty manager, please see this.

@Hhampuz, @yahoo62278, @Mr.PandaPro, @irfan_pak10

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected

1.leetcoiner
2.travwill

Proof:

Quote from: leetcoiner on July 11, 2021, 04:18:18 AM

#PROOF OF REGISTRATION
Forum Username: leetcoiner
Forum Profile Link: bitcointalk.org/index.php?action=profile;u=430308
Telegram Username: @Stas170288
Participated Campaigns: Signature
BSC Wallet Address: 0x06005C7BCB7cfe6a4e2074102c814754DeB3fb81

[ archive ]

[ archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x06005C7BCB7cfe6a4e2074102c814754DeB3fb81

Miscellaneous:

leetcoiner An alternative account travwill, which was previously accused by o_e_l_e_o of cheating bounty companies.
https://bitcointalksearch.org/topic/--5283810

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: YOSHIE on July 25, 2021, 09:29:33 AM

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

1. rindo (Archived)
2. thelemot (Archived)
2. Coroline

Ban evasion.

RistyAnn Autoban user
Jenapza Autoban user
Coroline

Quote from: Jenapza on November 30, 2017, 09:57:04 PM

Telegram : @JhonyPe

Quote from: RistyAnn on January 03, 2019, 02:15:16 AM

Telegram username: @jhonype

Quote from: Coroline on July 24, 2021, 11:09:07 AM

Telegram Username: @jhonype

[ archive ]

BlackViruse

member

Activity: 143

Merit: 17

Two active accounts Connected

1. Hipp

2. loginid

Proof

Quote from: loginid on July 27, 2021, 09:01:02 PM

Binance BEP-20 Address: 0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

Quote from: Hipp on July 27, 2021, 03:39:02 AM

BEP-20 Wallet Address:0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

Related Address

Code:

0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

Miscellaneous
Running around the bounty campaign with alt.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: lovesmayfamilis on January 12, 2021, 06:19:07 AM

3 Accounts Connected:

1. DomainMagnate red trust.
2. Mistafreeze

1.Mistafreeze
2.KryptoKings red trust.

Proof:

Quote from: ?? on ??

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]

Quote from: ?? on ??

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]

Related Addresses:

Code:

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

Miscellaneous:

Conversation with an alternate account. Grin

Quote from: KryptoKings on February 03, 2021, 04:16:49 PM

Quote from: ?? on ??

India Minister Suggests Modi Government Not Planning Outright Crypto Ban.

The Indian government has hinted how it might move to regulate cryptocurrencies rather than an outright ban.

Talking in the nation’s upper house, the Rajya Sabha, Tuesday, a minister specified that the aim would be to curb illicit cryptocurrency transactions and bar their use in payments.

“The government does not consider cryptocurrencies legal tender or coins and will take all measures to eliminate use of these crypto-assets in financing illegitimate activities or as part of the payment system,” Minister of State for Finance Anurag Singh Thakur said during a question and answer session.

This is positive if this is true. I would like to know the source of this news though.
I also have the feeling that government may not ban btc out right as it doesn't fall under the definition of private currency.
But if they do consider all non government issued crypto as private, then this should be challenged in court.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Guys and Gals:

Newer user @Awaklara has posted some linked alts in this thread: [LINK] might be worth having a look at by those who specialise in ETH transaction connections.

@YOSHIE @lovesmayfamilis @Stalker22 @kro55 @FatFork to name a few ... (Yikes we've got a good roll call at the moment!!!)

Awaklara

hero member

Activity: 1246

Merit: 699

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

Proof:

Quote from: Jkboy22 on July 05, 2021, 03:52:37 AM

- ETH wallet address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70
- Email: [email protected]

[ archive ]

Quote from: Jkboy21 on March 19, 2021, 01:56:52 PM

- Email: [email protected]

[ archive ]

Quote from: Jkboy21 on April 03, 2021, 09:32:36 AM

ETH (BEP20 - BSC - Bianance Smart chain) address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70
Email: [email protected]

10. Dwayne Fox

Proof:

Quote from: Dwayne Fox on July 22, 2021, 01:55:52 PM

#PROOF OF AUTHENTICATION
Forum Username: Dwayne Fox
Forum Profile Link: https://bitcointalksearch.org/user/dwayne-fox-3353391
Telegram Username: @Jkboy21
Participated Campaigns: Twitter
BEP-20 Wallet Address : 0x321D967eF6b74Df12578d7DB05b40d982999dd70
[ archive ]

Related Addresses:

Code:

BEP-20 Wallet Address : 0x321D967eF6b74Df12578d7DB05b40d982999dd70
Telegram Username: @Jkboy21

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

1. jabedalom520 (Active)
2. Shiplomondol430 (Inactive)
3. kaziroman94 (Inactive)

Proof:

Quote from: jabedalom520 on July 25, 2021, 07:17:08 AM

~
Telegram Username: @amanillah1

Quote from: ?? on ??

~
Telegram Username: @amanillah1

Quote from: kaziroman94 on October 09, 2020, 03:06:27 AM

~
Telegram Username: @amanillah1

Related Addresses:

Code:

Telegram Username: @amanillah1

Miscellaneous:

Both accounts, Shiplomondol430 and kaziroman94, were already involved in the bounty cheating affair and tagged by YOSHIE.

Quote from: ?? on ??

The name of the account involved in the affair.

1. Shiplomondol430
2. kaziroman94
~

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 43. (Read 172262 times)