Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 45.

FatFork

legendary

Activity: 1624

Merit: 2594

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Quote from: ?? on ??

Miscellaneous : All High Rank Member Please Send Negative Feedback All Scammer and Connected Account User

Although I appreciate your investigation, the mere fact that one has an alternate accounts on this forum does not violate the forum's rules.
As part of your report, please include additional details about the member's violations. For example, you didn't mention the fact that suzan26@ was already banned from the forum for plagiarism or the fact that NurKona has been previously tagged as a bounty cheater.

Furthermore, the mere fact that members exchange tokens with each other does not necessarily mean that these are alt accounts of one individual. As I see it, it's circumstantial evidence, which should only be considered in conjunction with other evidence as part of a broader investigation.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Sidas_Crew669 (Archived)
2. longgong
3. Dodi_Gejul
4. bekti3
5. rivetzfork

The first address used by them (Alt).

Proof:

Post by: Sidas_Crew669

Quote from: longgong on January 20, 2019, 12:01:59 PM

1. Bitcointalk URL - https://bitcointalksearch.org/user/longgong-2256713;sa=summary
2. Bitcointalk Profile name - longgong
3. ETH Wallet address - 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3

https://archive.vn/wip/Mj0tE

Quote from: Dodi_Gejul on August 14, 2019, 11:57:25 AM

Bitcointalk Username: Dodi_Gejul
ERC20 wallet address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3

https://archive.vn/wip/ZroKG

The second address used by them (Alt).

Proof:

Quote from: bekti3 on September 26, 2019, 02:36:09 AM

Bitcointalk Username: bekti3
Bitcointalk Profile URL: https://bitcointalksearch.org/user/bekti3-1168479
ETH; 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0

https://archive.vn/wip/nqB0D

Post by: Dodi_Gejul

Quote from: longgong on September 16, 2019, 10:01:41 PM

Bitcointalk Username: longgong
Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1

Post by: rivetzfork

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]

I hope to take action for them.

FatFork

legendary

Activity: 1624

Merit: 2594

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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).

AhmadM

sr. member

Activity: 1008

Merit: 308

Quote from: YOSHIE on June 09, 2021, 09:28:33 AM

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

1. Fatema13
2. MBP303

~snip~

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

3. @PEPE12

Proof:

Quote from: Fatema13 on May 24, 2021, 10:47:17 AM

Proof of authentication●

- ETH:0xCecf4113A9BaE84238c137c99e806872a168F967

- Email: [email protected]
- Campaigns applied for: twitter.facebook

https://ninjastic.space/post/57081206

Quote from: @PEPE12 on May 24, 2021, 10:51:07 AM

Proof of authentication●

- ETH: 0xCecf4113A9BaE84238c137c99e806872a168F967

- Email: [email protected]
- Campaigns applied for: twitter

https://ninjastic.space/post/57081241

Quote from: ?? on ??

Proof of authentication●

- ETH: 0xCecf4113A9BaE84238c137c99e806872a168F967

- Email: [email protected]
- Campaigns applied for: twitter,Facebook

https://ninjastic.space/post/57081255

Related Addresses:

Code:

0xCecf4113A9BaE84238c137c99e806872a168F967

Miscellaneous:

All of those accounts were used to cheat in Buyzooka bounty campaign

Campaign spreadsheet

dhemasm

full member

Activity: 1829

Merit: 134

Moderator

Quote from: Timelord2067 on July 11, 2021, 06:38:09 PM

@dhemasm - Many thanks for your report. Hopefully it isn't just a case of "these users sold their funds to me..." as we see here from time to time.

Would you please take a moment to go back and fix up your submission using the Submission Form that everyone else uses please? I've provided the link in the previous sentence.

Hi there, Thanks for the suggestion, I'm really sorry for that and already trying to follow the form like before even though it's still it is not in accordance with that form i will try to next an better one if i find anything something like this again, Sorry and Thank you!

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: dhemasm on July 11, 2021, 08:10:41 AM

Enrolling Multiple Campaign with Different Account That Held by one Person I Suppose?

@dhemasm - Many thanks for your report. Hopefully it isn't just a case of "these users sold their funds to me..." as we see here from time to time.

Would you please take a moment to go back and fix up your submission using the Submission Form that everyone else uses please? I've provided the link in the previous sentence.

Thanks.

@Stalker22 - Nice followup work to dhemasm's original post.

Thanks again.

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: dhemasm on July 11, 2021, 08:10:41 AM

Connected Account

1. Almn52 = https://bitcointalksearch.org/user/almn52-2836596
2. Guramarch = https://bitcointalksearch.org/user/guramach-2869192
3. Mrselfe = https://bitcointalksearch.org/user/mrselfe-2871725
4. Devid008 = https://bitcointalksearch.org/user/devid008-2872310
5. Monstarss = https://bitcointalksearch.org/user/monstarss-2869587
~

Nice find @dhemasm! Here are a few more related accounts:

6. GMS007
7. Hitlar11
8. yuria3 - Autobanned (BPIP)
9. Senar Gitar
10. Plinteng
11. 80jutaa - Autobanned (BPIP)
12. Valitak
13. Lycan70

Proof:

Quote from: Almn52 on April 12, 2021, 08:28:18 PM

~
Telegram username: @ferarikhan
Eth address : 0xC664C3ACb6735f05d7fEf9159b468a5187844e12

Quote from: GMS007 on September 14, 2019, 11:32:31 PM

~
Telegram username:@ferarikhan
Eth address: 0xC664C3ACb6735f05d7fEf9159b468a5187844e12

Quote from: ?? on ??

~
Telegram Username: @Donchosa

Quote from: ?? on ??

~
Telegram Username: @Donchosa
ETH Wallet Address: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

Quote from: ?? on ??

~
Telegram username: @Donchosa

Quote from: Guramach on January 28, 2021, 11:52:20 PM

~
ETH Wallet Address: 0xE8669f3D3dC5F67b311c3ac8591D919a381b0aB6

Quote from: Guramach on February 07, 2021, 03:26:43 AM

~
Telegram username : @ferarikhan1

Quote from: Almn52 on March 31, 2021, 06:28:36 AM

~
Telegram username: @ferarikhan1
Binance Smart Chain Wallet Address: 0xE8669f3D3dC5F67b311c3ac8591D919a381b0aB6

Quote from: Mrselfe on January 29, 2021, 01:45:27 AM

~
Telegram Username: @Rahman343

Quote from: Mrselfe on June 23, 2021, 11:30:10 AM

~
Smart Chain (BSC) Wallet Address: 0x026A8e7D804c7DA00A0C3dae6e06d8c290a41Ad1

Quote from: Senar Gitar on January 12, 2019, 07:09:22 AM

~
ERC20 wallet to get award: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

Quote from: Plinteng on June 16, 2020, 04:13:33 PM

~
Telegram Username: @AmirJosh
ETH Wallet Address: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

Quote from: 80jutaa on July 18, 2020, 02:25:26 PM

~
Telegram Username: @Vaultman
ETH Wallet Address: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

Quote from: Lycan70 on May 14, 2021, 04:19:50 AM

~
Telegram Username: @AmirJosh
BNB SmartChain Wallet: 0x0441e825F7B7a9E9638733b9Cc5F66bD3875616C

Related Addresses:

Code:

ETH/BSC Wallet Address: 0xC664C3ACb6735f05d7fEf9159b468a5187844e12
ETH/BSC Wallet Address: 0xE8669f3D3dC5F67b311c3ac8591D919a381b0aB6
ETH/BSC Wallet Address: 0x026A8e7D804c7DA00A0C3dae6e06d8c290a41Ad1
ETH/BSC Wallet Address: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823
ETH/BSC Wallet Address: 0x0441e825F7B7a9E9638733b9Cc5F66bD3875616C
Telegram username:@ferarikhan
Telegram username: @ferarikhan1
Telegram username: @Donchosa
Telegram Username: @Rahman343
Telegram Username: @Vaultman
Telegram Username: @AmirJosh

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Cheating in bounty campaigns. Using alt accounts for multiple participation.
There are some more related accounts (large account farm) exposed by YOSHIE here.

dhemasm

full member

Activity: 1829

Merit: 134

Moderator

5 Accounts Connected:

1. Almn52 = https://bitcointalksearch.org/user/almn52-2836596
2. Guramarch = https://bitcointalksearch.org/user/guramach-2869192
3. Mrselfe = https://bitcointalksearch.org/user/mrselfe-2871725
4. Devid008 = https://bitcointalksearch.org/user/devid008-2872310
5. Monstarss = https://bitcointalksearch.org/user/monstarss-2869587

Proof:

1. All user Enrolling on Wellbe Campaign with connected address, All wellbe Coin sended to this address 0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc
https://bscscan.com/address/0x5ce5eb6d11cbd8dfc8f4a758ebcc7729899792dc#tokentxns

- Guramarch send 600 Wellbe from his address (0x2C715fe3534a65EAcc8b0f4FC448466E10199969) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x44163248664c593d2a1895ce3de8dfacff6ed97d70342eb0d754ea5a8fa342e3

- Mrselfe send 300 Wellbe from his address (0x2C715fe3534a65EAcc8b0f4FC448466E10199969) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x027b1aa5452f4b8544b3c7fb95316339dcecf663300a342051e61bc97e2707fc

- Devid008 send 300 Wellbe from his address (0x7a59532C17553513bb31d6c098E1B247e611C460) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x3be7c93dce6b185159e906800364b1180fce8b8a70aa942a401b99678a51b975

- Monstarss send 300 Wellbe from his address (0x36572077ECE7824F44DF42B51Fc844650bD2Ea4e) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x3e475fb2e126575805182f801a527fd6977f2f698c11c29f631a0fc210e7ebfb

Reporting:

Enrolling One Campaign with connected account, Suspecting holded by one person (?), Also as Stalker22 said it's reported doing some ban Evasion by creating an new account.

Miscellaneous:

- Almn52 = https://archive.fo/d8AxT
- Guramarch = https://archive.fo/1so8Q
- Mrselfe = https://archive.fo/ho3nB
- Devid008 = https://archive.fo/XqeTH
- Monstarss = https://archive.fo/zSevJ

Stalker22

legendary

Activity: 1526

Merit: 1359

10 Accounts Connected (Ban evasion.)

Quote from: YOSHIE on May 09, 2020, 09:24:52 AM

5 Accounts Connected:

1. notgod(Archived), 2. sarwari(Archived), 3. arhamlhr(Archived), 4. sohaillhr(Archived), 5. sarwari66(Archived)

6. kameena tu - Autobanned (BPIP)
7. gili - Autobanned (BPIP)
8. lahorelahoreae - Autobanned (BPIP)
9. rana2rana
10. softston

Proof:

Quote from: ?? on ??

~
Twitter Profile Link: https://twitter.com/abuarham17
Telegram Username:@notgood158
BEP-20 Wallet Address: 0xF39418049760C1532A3140cfdAED0fE77295b457

Quote from: lahorelahoreae on May 02, 2021, 03:10:12 AM

~
My ETH Address:0xF39418049760C1532A3140cfdAED0fE77295b457
My Telegram ID:@notgood158
e mail: [email protected]

Quote from: gili on April 05, 2021, 06:30:34 AM

~
Telegram Username:@notgood158
Twitter profile link:https://twitter.com/abuarham17
Bep-20 Wallet (Binance smartchain) Address:0xF39418049760C1532A3140cfdAED0fE77295b457

Quote from: ?? on ??

Twitter Profile link:https://twitter.com/abuarham17
ETH Address: 0xF39418049760C1532A3140cfdAED0fE77295b457

Quote from: notgod on July 07, 2020, 01:45:50 AM

~
Telegram Profile Link:- https://t.me/notgood158
Erc20 Wallet Address:-0xF39418049760C1532A3140cfdAED0fE77295b457

Quote from: ?? on ??

~
- Email: [email protected]

Quote from: sarwari66 on July 13, 2020, 01:13:01 PM

~
Registered Email: [email protected]

Quote from: arhamlhr on May 11, 2018, 03:50:08 AM

~
- Your Email Address. [email protected]

Related Addresses:

Code:

Telegram Username: @notgood158
Twitter profile: @abuarham17
ETH/BSC Address: 0xF39418049760C1532A3140cfdAED0fE77295b457
Email Address. [email protected]

Miscellaneous:

Quote

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. abderrazak belkhir
2. Prince Malik

Proof:

Quote from: abderrazak belkhir on March 30, 2021, 04:53:28 PM

Current number of post (Including this one): 943
BTC address: 3FpFFeNQfdjLFWwaCf8oByjLBFGutjvFJ5
Merit earned in the last 120 days: 18

https://archive.vn/wip/kSjWi

Quote from: Prince Malik on June 15, 2021, 05:14:33 PM

Bitcointalk name: prince malik
Bitcointalk URL: https://bitcointalksearch.org/user/prince-malik-1200584
Rank: member
Current post count: 406 ( including this one )
BTC Address: 3FpFFeNQfdjLFWwaCf8oByjLBFGutjvFJ5

https://archive.vn/wip/LQ2qH

Code:

BTC Address: 3FpFFeNQfdjLFWwaCf8oByjLBFGutjvFJ5

Miscellaneous:

Alt account linked: @Prince Malik, enrolled in the campaign (1xbit).

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

1. wew13 (Archived)
2. Sergey076
3. nicoly (Archived)

Proof:

Quote from: wew13 on April 26, 2018, 01:58:33 AM

#Proof of joined post
Bitcointalk username: wew13
Campaign in which you participate: Blog/Media/Article
ETH address: 0xc438C2e1a1b2A174E89F6bB91D69E035e462e2cc

https://archive.vn/wip/k7v4s

Post by: Sergey076

Quote from: nicoly on October 04, 2017, 04:14:50 AM

Bitcointalk username: nicoly
Rank: Jr. memeber
Current post count: 58
Profile link: https://bitcointalk.org/index.php?action=profile
Eth adress: 0xc438C2e1a1b2A174E89F6bB91D69E035e462e2cc

Related Addresses:

Code:

Eth adress:0xc438C2e1a1b2A174E89F6bB91D69E035e462e2cc

Miscellaneous:

Alt account linked: @wew13, registered in the campaign (1xbit) and also broke the rules (25).

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]

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Accounts Connected: (Ban evasion)

1. Rafik1234 (archived)
2. Anas456 (archived)
3. Ammar12345
4. Soyeb1234 (archived)
5. Khajadana (archived)
6. India12345

Proof:

Quote from: Rafik1234 on December 04, 2018, 09:49:01 AM

ETH Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

Quote from: Anas456 on January 15, 2019, 04:17:14 AM

Eth Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

Quote from: Ammar12345 on December 15, 2019, 10:56:55 AM

ETH wallet: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

Quote from: Soyeb1234 on June 18, 2020, 01:02:22 AM

ETH Wallet Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

Quote from: Khajadana on December 05, 2020, 06:57:54 AM

ETH Wallet Address : 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

Quote from: ?? on ??

- ETH wallet address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

Related Addresses:

Code:

ETH Wallet Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

Miscellaneous:

The related account violates the existing rules: (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]

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

All five linked Alt accounts are very cunning in hiding crypto addresses, fellow Alt.
In the history of the five related accounts using three (3) different crypto addresses.
1. Btc address and
2. ETH address.

1. voltesbit777 (Archived)
2. babysweetTiger0401 (Archived)
3. Babyrica0226 (Archived)
4. kram31 active.
5. gunhell16 active.

The Bitcoin address they use.

Proof:

Quote from: voltesbit777 on June 17, 2019, 06:55:05 PM

Name: voltesbit777
Profile link: https://bitcointalksearch.org/user/voltesbit777-951499
Post count: 1005
Rank: Sr. member
Bitcoin address: bc1q4sgh5rd98rellxjuhfwjuk26qucxsffc93r0ar

Quote from: babysweetTiger0401 on July 21, 2019, 04:05:55 AM

Bitcointalk Profile Link: https://bitcointalksearch.org/user/babysweettiger0401-992987
Rank: Sr. member
Amount of Posts (including this one): 658
SegWit BTC Address for payments: bc1q4sgh5rd98rellxjuhfwjuk26qucxsffc93r0ar

Quote from: Babyrica0226 on August 05, 2019, 08:58:46 AM

Re-apply again Sir...

User: Babyrica0226
Position: Sr. member
Posts start: 923
Address: bc1q4sgh5rd98rellxjuhfwjuk26qucxsffc93r0ar

The first ethereum address to use.

Proof:

Quote from: voltesbit777 on September 02, 2019, 07:50:21 AM

#Authentication Post
Type of campaign: Signature
Bitcointalk Username: voltesbit777
Bitcointalk Profile URL: https://bitcointalksearch.org/user/voltesbit777-951499
Eth Address: 0x1a0c743b5D75891D4F483772D412fAD72059C673

Post by: kram31

Quote from: kram31 on September 16, 2017, 11:03:23 AM

Didn't receive mine too YET!!!
Email: [email protected]
ETH ADD: 0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca
expecting 75 ats Cheesy

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

Quote from: gunhell16 on September 02, 2017, 12:50:32 PM

Bitcointalk username: gunhell16
ETH address: 0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca

https://archive.vn/wip/jCfCv

Miscellaneous:

Related Addresses:

Code:

Bitcoin address: bc1q4sgh5rd98rellxjuhfwjuk26qucxsffc93r0ar
ERC-20 Wallet : 0x1a0c743b5D75891D4F483772D412fAD72059C673
ETH address: 0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca

Five of them also violated the written Bitcointalk forum rules, out of five of them (3) are banned and (2) are still active.

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]

Quote

https://bitcointalksearch.org/topic/signature-campaign-guidelines-read-this-before-starting-or-joining-a-campaign-1684035
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: Rikafip on July 06, 2021, 12:25:49 AM

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.

1. Doge11
2. Tron11 (Archived)
3. Man22 (Archived)
4. bluerich230

No surprise there, after getting all of his older accounts banned, he just created couple of new ones and continued with business as usual. After those four accounts that you reported get banned too, he will just make new ones in a rinse and repeat manner. It may seem futile and some sort of whack-a-mole game, but at least we made his bounty business a little bit more complicated.

Yes, this looks like a whack-a-mole game, but I've tagged all the active accounts anyway. Like you said, to at least make his bounty business a little more challenging.

As far as I can see, these accounts are still active: Obi22, Ton11, Doge11, Moon1010, bluerich230

Rikafip

legendary

Activity: 1722

Merit: 5937

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.

1. Doge11
2. Tron11 (Archived)
3. Man22 (Archived)
4. bluerich230

No surprise there, after getting all of his older accounts banned, he just created couple of new ones and continued with business as usual. After those four accounts that you reported get banned too, he will just make new ones in a rinse and repeat manner. It may seem futile and some sort of whack-a-mole game, but at least we made his bounty business a little bit more complicated.

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

As a side note, despite the similarity of my forum name, I am not related to any of these accounts. Cheesy

He indeed likes to put numbers in his name, so obviously zero fucks given as he can't even bother to be more creative with naming, or at least use different address.

Stalker22

legendary

Activity: 1526

Merit: 1359

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

Accounts Connected

Quote from: Rikafip on October 25, 2020, 04:53:46 AM

Ban evasion, 6 accounts connected

1.Vine ekegwu
2.Big22
3.See22
4.Youngemrys22
5.colvis22
6.epi22

Quote from: lovesmayfamilis on October 25, 2020, 09:31:22 AM

=============================================================================================
Ban evasion.

vin22 Autoban user
Epi22 banned
Vine ekegwu banned

Quote from: ?? on ??

-----------------------------------------------------------------------------------
3 Accounts Connected:

1. Mine22
2. Man22
3. Rich22
~

Quote from: lovesmayfamilis on April 03, 2021, 07:51:41 AM

Man22 Autoban user
Tron11 banned
Mine22 banned
See22
Big22
Pop22
~

Quote from: YOSHIE on April 16, 2021, 02:15:16 PM

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

1. Doge11
2. Tron11 (Archived)
3. Man22 (Archived)
4. bluerich230
~

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

Proof:

Quote from: Obi22 on July 05, 2021, 09:03:58 AM

~
Telegram Username: @petersonmike
BSC Wallet Address:0x985d0F8cf3FB714a8220F6951690A009c9E84b85

Quote from: See22 on April 10, 2021, 01:46:14 AM

~
Telegram Username: @petersonmike
ERC-20 Wallet Address: 0x985d0F8cf3FB714a8220F6951690A009c9E84b85

Quote from: ?? on ??

~
ERC20 Wallet Address: 0x985d0F8cf3FB714a8220F6951690A009c9E84b85

Quote from: Doge11 on June 10, 2021, 06:13:24 AM

~
Telegram Username: @ekegwu
USDT TRC20 Wallet Address: TT1SPFgXHmrrLcG3j129fAVCYFLnHB9tyW

Quote from: ?? on ??

~
Telegram Username : @ekegwu
submit your trc-20 wallet address : TT1SPFgXHmrrLcG3j129fAVCYFLnHB9tyW

Quote from: Tron11 on April 01, 2021, 10:10:03 AM

~
Telegram Username: @ekegwu
USDT (trc20) Wallet Address: TT1SPFgXHmrrLcG3j129fAVCYFLnHB9tyW

Quote from: ?? on ??

~
Telegram Username: @ekegwu
TRX Wallet Address (TRC20 compatible): TT1SPFgXHmrrLcG3j129fAVCYFLnHB9tyW

Quote from: ?? on ??

~
Wallet Address: 0xDC688984BBF70F26C696BCDcb91eF4232DA990a7

Quote from: ?? on ??

~
ERC20 Wallet Address: 0xDC688984BBF70F26C696BCDcb91eF4232DA990a7

As a side note, despite the similarity of my forum name, I am not related to any of these accounts. Cheesy

Stalker22

legendary

Activity: 1526

Merit: 1359

17 Accounts Connected

Quote from: YOSHIE on August 24, 2020, 11:10:18 AM

Quote from: lovesmayfamilis on July 07, 2020, 10:14:11 AM

==========================================
Ban evasion.

1. BDbounty2020 Autoban user
2. Cryptorobin21 banned
=========================================

And so on blocked accounts.

3. Cryptobd321 (Archived)
4. Cryptorashed (Archived)
5. Robinislam123 (Archived)

6. Apnaworld71 (Active)
7. Noblack (Active)

Quote from: Stalker22 on August 24, 2020, 06:32:51 PM

8. Realbox06 - BPIP (Banned)
9. Rashedhasan - BPIP (Inactive)
10. BlackSparr0w - BPIP (Inactive)
11. BoyPower - BPIP (Banned)

12. Hunterworld82 (Active)
13. Monshibhai (Active)
14. bepari272 (Active)
15. Trust201 (Active)
16. Heppy boy06 (Active)
17. Badluckboy (Active)

Proof:

Quote from: Hunterworld82 on July 05, 2021, 03:29:27 AM

~
Telegram Username: @Sheed123

Quote from: ?? on ??

~
- Telegram link: https://t.me/Sheed123

Quote from: ?? on ??

~
Telegram username: @Sheed123

Quote from: BDbounty2020 on May 26, 2020, 11:24:13 AM

~
Telegram Username: @Sheed123

Quote from: Apnaworld71 on June 20, 2021, 12:32:53 PM