Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 46.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Accounts Connected:

1. Prabhupawar
2. iamprabhupawar (archived)
3. prabhupawarr (archived)
4. prabhu-pawar (archived)
5. prabhupawar7 (archived)
6. #prabhupawar (archived)
7. prabhupawar05 (archived)
8. Prabhh_pawar

Proof:

Quote from: Prabhupawar on May 01, 2021, 04:52:22 PM

My ETH Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222
My Telegram ID: @iprabhupawar

[archive]

Quote from: prabhupawarr on June 23, 2021, 11:40:52 PM

Forum Username: prabhupawarr
Telegram Username: @iprabhupawar
Forum Profile Link: https://bitcointalksearch.org/user/prabhupawarr-3342697
Telegram Profile Link: https://t.me/iprabhupawar
Twitter Profile Link: https://mobile.twitter.com/iprabhupawar
Facebook Profile Link: https://www.facebook.com/iamprabhupawar
Instagram Profile Link:
https://www.instagram.com/iamprabhupawar
Medium Profile Link: https://medium.com/@iamprabhupawar
Reddit Profile Link: https://www.reddit.com/user/prabhupawar05
LinkedIn Profile Link: https://www.linkedin.com/in/iamprabhupawar
Participated Campaigns: Twitter, Facebook, Article, Instagram
BEP-20 Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222

[archive]

Quote from: prabhu-pawar on June 29, 2021, 11:34:50 AM

Your wallet : 0x44267aE05f0f9325eB0A783cCC7F178062722222

[archive]

Quote from: ?? on ??

Telegram Username: @iprabhupawar
BSC Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222

[archive]

Quote from: Prabhupawar on August 08, 2019, 06:51:54 AM

Facebook Profile : https://www.facebook.com/prabhu.pawar.779

[archive]

Quote from: #prabhupawar on December 22, 2018, 03:33:53 AM

Facebook Profile Link :
https://www.facebook.com/prabhu.pawar.779

[archive]

Quote from: ?? on ??

Username Facebook: prabhu.pawar.779
Link to Profile Facebook: https://www.facebook.com/prabhu.pawar.779

[archive]

Related Addresses:

Code:

ETH/BSC Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222
Telegram Profile Link: https://t.me/iprabhupawar
Telegram Profile Link: https://t.me/iamprabhupawar
Twitter Profile Link: https://mobile.twitter.com/iprabhupawar
Twitter Profile Link: https://mobile.twitter.com/iamprabhupawar
Facebook Profile Link: https://www.facebook.com/iamprabhupawar
Facebook Profile : https://www.facebook.com/prabhu.pawar.779
Instagram Profile Link: https://www.instagram.com/iamprabhupawar

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]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

4 Accounts Connected
Accounts Connected: (Note: Banned shown in red / red‚Äčtag Blue)

1.evilgreed
2.Vatimins
3.Similificator
4.redhondaxrm125

Proof:

https://ninjastic.space/addresses?address=0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561

Quote from: evilgreed on June 09, 2021, 02:29:20 PM

BSC address:0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561

[ archive ]

Quote from: Vatimins on June 30, 2021, 07:21:58 AM

BEP-20 wallet address: 0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561

[ archive ]

https://ninjastic.space/addresses?address=0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60

Quote from: Similificator on June 09, 2021, 01:22:18 PM

ETH wallet [Address Must be from MetaMask wallet]: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60

[ archive ]

Quote from: redhondaxrm125 on April 25, 2021, 09:49:06 AM

Erc20 address: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60

[ archive ]

Quote from: Similificator on January 12, 2018, 02:24:12 PM

Username : @hawthelend35
Share link : https://mobile.twitter.com/hawthelegend35/status/951896129343406080
Original post link : https://mobile.twitter.com/hawthelegend35/status/951896778885836801

[ archive ]

Quote from: redhondaxrm125 on May 03, 2018, 10:20:24 AM

twitter user URL: https://twitter.com/hawthelegend35

[ archive ]

Quote from: Vatimins on June 19, 2018, 06:06:05 PM

Link to twitter: https://twitter.com/hawthelegend35

[ archive ]

Related Addresses:

Code:

BEP-20 wallet address: 0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
Erc20 address: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
Link to twitter: https://twitter.com/hawthelegend35

Miscellaneous:

Transferring merit to your alternate account.

https://bpip.org/Profile?p=evilgreed

https://bpip.org/smerit.aspx?from=Vatimins&to=Similificator

https://bpip.org/smerit.aspx?to=Similificator&from=evilgreed

https://bpip.org/smerit.aspx?from=redhondaxrm125&to=Vatimins

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: Hassan50 on June 29, 2021, 01:35:09 PM

Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy.
Please I didn't used two accounts and I don't know the guy.
I have just one account and one wallet and that is the only thing I used for Bounty. Please check, it's a mistake from the day I joined the forum and I haven't repeated the same mistake again. Please pardon my account.

You don't seem to be telling us the whole truth, so I tend to agree with YOSHIE in this case.

In the evidence I present below, dozens of your "proof of authenticity" posts are in close proximity to those from Princehaydar001. Many of them appear right after each other. Given that you claim not to know that member, this eliminates the possibility of working in the same bounty group, making this pattern far too peculiar to be a coincidence.

Due to the sheer volume of bounty campaigns that you participated in, with your alt account, both of your accounts have been tagged as serial bounty cheaters.

https://ninjastic.space/search?board=238&content=%22Proof%22%20%2B%20%28hassan50%20%7C%20princehaydar001%29

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Thanks everyone for your recent posts - We've now entered Quarter 3 of 2021 (Q3) and I myself have noticed the alts being found have lower and lower ranks - does this mean the merit system and our exposing alts is having an effect? I hope so.

@jamm7 and @Hassan50 please stop quoting entire posts (especially as you are just trying to spin FUD after having been caught). It doesn't help your plea, if anything, it becomes a finger print of a scammer.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: Hassan50 on June 29, 2021, 01:35:09 PM

Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy.
Please I didn't used two accounts and I don't know the guy.

On the first page, already provided by the campaign manager: (Authentication proof): https://bitcointalksearch.org/topic/bounty-2-rndstobox-exchange-fintech-sto-tokenization100000-stbu-5314030

Code:

Proof of authentication
- ETH:
- Email: ( https://www.stobox.exchange )
- ref code
- Campaigns applied for:

Doesn't make sense to me, you forgot to edit authentication: https://bitcointalksearch.org/topic/m.56944797
, while your post is already on page (296), it is impossible for you to copy someone else's except: your own, this often happens to careless Alt accounts, instead of going unnoticed, what's even more weird for me is: UID, profile, Email, ref you place correctly, because you are both the same person. Alt, you place the same Address in one campaign for payment of two single address accounts.

Now take a good look at the image below and the logic.

Here it looks like you are lying:
It is very clear that you are not copying someone else's.

Your reason Alt and not copy authentication above.

1. No, Owned by @Princehaydar001.
• no, have: Bitcointalk username:
• no, have: Bitcointalk profile link:
• have: (and).

2. pay attention, yours: @Hassan50.
Of course, what is not owned by @Princehaydar00 also does not exist with you, if you copy the authentication above, automatically what is owned by: @Princehaydar001 is the same as what you have, if the reason is forgetting to edit the ETH address.
You have all this, Bitcointalk username: Bitcointalk profile link: which is not owned by: @Princehaydar00, and another one is owned by:@Princehaydar001, (and), you should have, but you don't have (and), if you really quote.

Whereas you have different authentication to @Princehaydar00, you are lying.

Think logically, from the data above proves that, you don't copy the authentication above, you are both Alt.

Hassan50

newbie

Activity: 84

Merit: 0

Quote from: YOSHIE on June 20, 2021, 11:29:51 PM

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

1. Princehaydar001
2. Hassan50

Proof: Connected Address:

Quote from: Princehaydar001 on June 02, 2021, 03:33:33 PM

#PROOF OF REGISTRATION
Forum Username: princehaydar001
Telegram Username: @website001
Credit Wallet Address: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37

[ Archive ]

Quote from: Hassan50 on May 05, 2021, 05:18:50 PM

Proof of authentication
Bitcointalk username: hassan50
- ETH: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37

[ Archive ]

Proof: Registration page:

@Princehaydar001 & @Hassan50: Page:(1).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/98Ji0

Proof: Their names are recorded in spreadsheets:

@Princehaydar001: Number (7)
@Hassan50: Number( Cool

.

spreadsheets

3. Connecthec
4. Rana Muhammad hassan Ijaz

Proof: Connected Address:

Quote from: Connecthec on June 02, 2021, 05:21:37 PM

#PROOF OF REGISTRATION
Bitcointalk Username:Connecthec
Telegram Username:@Etislad
Campaigns participating: Twitter, Facebook, Telegram
BEP20(BSC) Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf

[ Archive ]

Quote from: Rana Muhammad hassan Ijaz on May 09, 2021, 07:55:08 PM

#PROOF OF REGISTRATION
Forum Username:Rana Muhammad hassan Ijaz
Telegram Username:@Cryp999
Participated Campaigns: Twitter, Facebook, article
BSC Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf

[ Archive

Proof: Registration page:

@Connecthec & @Rana Muhammad hassan Ijaz: Page:(2).

Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/NZ2XM

Proof: Their names are recorded in spreadsheets:

@Connecthec: Twitter Number (22).
@Rana Muhammad hassan Ijaz: facebook Number (24).

spreadsheets

5. fazisafi
6. jamm7

Proof: Connected Address:

Quote from: fazisafi on October 26, 2020, 04:22:13 AM

Bitcointalk username: fazisafi
ETH address:0x23af977bb02b5fac3393581ca4074d5971ba6e99

[ Archive ]

https://bitcointalksearch.org/topic/m.56819868

Quote

#PROOF OF REGISTRATION
Forum Username: jamm7
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99

[ Archive ]

Proof: Registration page:

@fazisafi page: (12).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

@jamm7 page:(79).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

Proof: Their names are recorded in spreadsheets:

@fazisafi Number (683).
@jamm7 Number (31).

spreadsheets

Miscellaneous:

Note:
The related account is an account involved in cheating in the campaign: Goma Shiba Inu which is managed by: @Hhampuz.

This investigation is based on the approval of the campaign manager, for now 6 accounts are seen cheating in the campaign: Goma Shiba Inu.

Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy.
Please I didn't used two accounts and I don't know the guy.
I have just one account and one wallet and that is the only thing I used for Bounty. Please check, it's a mistake from the day I joined the forum and I haven't repeated the same mistake again. Please pardon my account.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: Princejebs on June 29, 2021, 04:47:54 AM

I'm avoiding future accusation of two wallet or accounts.

There is no 'two wallet accusation', you are free to use as many wallets as you want. Wink

Even having multiple accounts on the forum is not against the rules. Unless you plan to cheat in bounty campaigns by applying with multiple accounts in the same campaign, you have nothing to worry about.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: Princejebs on June 29, 2021, 04:47:54 AM

I know what I'm saying mate.
I'm not asking how to change wallet on current bounties. What I mean is, If it's actually okay to create new wallet and transfer my tokens to it and start using the fresh one.
I'm avoiding future accusation of two wallet or accounts.

moving the token to another address is okay, it's your right, if the other address is no longer safe for you.

Bottom line: don't do it like this: basyahsp, you will be safe, if you don't make the same mistake.

Princejebs

member

Activity: 560

Merit: 26

Quote from: Bitcoin_Arena on June 29, 2021, 01:54:54 AM

Quote from: Princejebs on June 28, 2021, 10:39:07 PM

..................

This is not the right place to post this. YOSHIE and lovesmayfamilis are not your bounty managers. The questions about changing your address should be presented to your current bounty manager.

I know what I'm saying mate.
I'm not asking how to change wallet on current bounties. What I mean is, If it's actually okay to create new wallet and transfer my tokens to it and start using the fresh one.
I'm avoiding future accusation of two wallet or accounts.

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Quote from: Princejebs on June 28, 2021, 10:39:07 PM

Hy YOSHIE, lovesmayfamilis
I don't know if this is the right place to post this.
Key to my room has been compromised and my properties were stolen including my laptop that contains my private keys. For security reasons, I'm changing my wallet and will move all my tokens from previous to new wallet.
I don't know if there is an implications for changing wallet with new bounties.
Thanks.

This is not the right place to post this. YOSHIE and lovesmayfamilis are not your bounty managers. The questions about changing your address should be presented to your current bounty manager.

Princejebs

member

Activity: 560

Merit: 26

Hy YOSHIE, lovesmayfamilis
I don't know if this is the right place to post this.
Key to my room has been compromised and my properties were stolen including my laptop that contains my private keys. For security reasons, I'm changing my wallet and will move all my tokens from previous to new wallet.
I don't know if there is an implications for changing wallet with new bounties.
Thanks.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Accounts Connected:

1. toast
2. pungopete468
3. qory
4. perla
5. MI6
6. Cacingkemi

Proof:

Quote from: toast on June 09, 2021, 03:19:09 AM

BTC Address: bc1qu2rmvhcsgndwtuy4ehrefcrm2zq2a6sffuw893

[archive]

2021-06-16 21:23:22 Txid
0.00275 BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v
---

Quote from: pungopete468 on May 27, 2021, 07:15:15 AM

BTC Address: 1GYZSRzupQLcyqcxsjU1yskPH2ofAdQnb1

[archive]

2021-06-16 21:23:22 Txid
0.00068 BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v
---

Quote from: qory on May 27, 2021, 07:17:15 AM

BTC Address: 1PMdoh9e3G6EDRcRqY2YHjZMXUawSmJ139

[archive]

2021-06-16 21:23:22 Tx id
0.00068 BTC moved to bc1q0l45axdscnw49636ydnv0mhzp53cq4x8zfp94m
---

Quote from: perla on June 23, 2021, 11:00:29 AM

BTC Address: bc1q6d8llc098y807jv9ljx58uc90z95dnfze8pkzy

[archive]

2021-06-16 21:23:22 Tx id
0.0006816 BTC moved to bc1qe3f27ps2lssn37s27ksuct0pzqryn9fd3p8s7p
---

Quote from: MI6 on June 03, 2021, 12:55:05 PM

BTC wallet: 1F6NBkumQiAyJTdNNKRZTvNso7q5rTAYnS

[archive]

2021-06-16 21:23:22 Tx id
0.0006726 BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v
---

Quote from: Cacingkemi on May 27, 2021, 06:48:42 AM

BTC Address: bc1qfl96xxwtfentlecgx9pq6aqp0fadnvhgxmdrzc

[archive]

2021-06-16 21:34:43 Tx id
0.0006808 BTC moved to bc1qe3f27ps2lssn37s27ksuct0pzqryn9fd3p8s7p
---

All of these output addresses are part of the same wallet, which proves that the accounts belong to one person:

https://www.walletexplorer.com/wallet/0023d9f44d777747/addresses

Related Addresses:

Code:

bc1qu2rmvhcsgndwtuy4ehrefcrm2zq2a6sffuw893
1GYZSRzupQLcyqcxsjU1yskPH2ofAdQnb1
1PMdoh9e3G6EDRcRqY2YHjZMXUawSmJ139
bc1q6d8llc098y807jv9ljx58uc90z95dnfze8pkzy
1F6NBkumQiAyJTdNNKRZTvNso7q5rTAYnS
bc1qfl96xxwtfentlecgx9pq6aqp0fadnvhgxmdrzc

Miscellaneous:

Security/Moderator Log from BPIP

toast	password changed 9/9/2020
pungopete468	password changed 8/4/2020
qory	password changed 8/10/2020
perla	password changed 8/10/2020
MI6	password changed 8/10/2020
Cacingkemi	password changed 10/31/2020

Similar to the previous bunch, all of these accounts have been used for promoting and defending AdkinsBet scam casino and, more recently, 1xBit casino as well. I haven't been able to find obvious links between these two groups, so it is possible that they are managed by two independent individuals or a small group of people.

Related threads:
List of Participant in the promotion of scam site
The AdkinsBET Army of Alts
Adkinsbet Shills & Sock-Puppets: "Slender/Slander" and "Donk"

EDIT:
All of the accounts posted fake reviews in the "1xbit.com (dis)honest review campaign" thread:
toast [archive], pungopete468 [archive], qory [archive], perla [archive], MI6 [archive], Cacingkemi [archive]

The accounts all took part in multiple Adkinsbet promotions simultaneously, thereby cheating the other participants.

[Round 3] Adkinsbet.com 40mBTC Weekly Promotion - Predict The Right Score
[Round 6] Adkinsbet.com 20mBTC Weekly Promotion - Predict The Right Score
[Round 9] Adkinsbet.com 20mBTC Weekly Promotion - Predict The Right Score
...

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: jamm7 on June 26, 2021, 09:59:00 PM

I modify my post as you said.Yes you are right with your points of view and experince.i told you truth and admit all my mistakes.

You still haven't explained why you used the same ERC20 wallet address as the user mzr who has been banned from the forum in the meantime. Another family member?

jamm7

newbie

Activity: 86

Merit: 0

Quote from: Timelord2067 on June 26, 2021, 05:34:56 PM

Quote from: jamm7 on June 25, 2021, 08:45:17 AM

...

Please modify your post https://bitcointalksearch.org/topic/m.57315910 by removing the unnecessary quote.

Instead, change it to this:

Quote from: YOSHIE on June 20, 2021, 11:29:51 PM

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

1. Princehaydar001
2. Hassan50

Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!

(without the lines of course) - the words in red highlight your spelling mistakes. You don't have to fix them up, I'm just showing you how we can match you and your "brother" by common spelling mistakes as well as your use of the same wallet address.

I must tell you that people here have been connecting UID's for months if not years and invariably one of the accused users will come on and say it is their brother/sister mother/father uncle/aunt cousin/nephew/niece ...

Because we have heard it all before, time and time again, we become less inclined to believe it. But go ahead and try. I doubt it'll work. The more you dig in, the more they will (As will I) as evidenced by YOSHI connecting another alt to your account.

But first, please change your post as requested.

I modify my post as you said.Yes you are right with your points of view and experince.i told you truth and admit all my mistakes.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: jamm7 on June 25, 2021, 08:45:17 AM

...

Please modify your post https://bitcointalksearch.org/topic/m.57315910 by removing the unnecessary quote.

Instead, change it to this:

Quote from: YOSHIE on June 20, 2021, 11:29:51 PM

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

1. Princehaydar001
2. Hassan50

Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!

(without the lines of course) - the words in red highlight your spelling mistakes. You don't have to fix them up, I'm just showing you how we can match you and your "brother" by common spelling mistakes as well as your use of the same wallet address.

I must tell you that people here have been connecting UID's for months if not years and invariably one of the accused users will come on and say it is their brother/sister mother/father uncle/aunt cousin/nephew/niece ...

Because we have heard it all before, time and time again, we become less inclined to believe it. But go ahead and try. I doubt it'll work. The more you dig in, the more they will (As will I) as evidenced by YOSHI connecting another alt to your account.

But first, please change your post as requested.

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: jamm7 on June 25, 2021, 08:45:17 AM

Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!

Looks like you made a few more "mistakes". Is mzr also your brother (or maybe sister)?

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. mzr (Archived)
2. jamm7
3. fazisafi

Proof:

https://bitcointalksearch.org/topic/m.44738619

Quote from: jamm7 on April 19, 2021, 12:34:59 PM

Bitcointalk username: jamm7
Link to Bitcointalk profile: https://bitcointalksearch.org/user/jamm7-2749526
Name of campaign(s): Twitter,Facebook,Article
BEP-20 wallet address: 0x367BB7232F8f15501a02C91d9Fbe4FF6EB5f37Da

https://archive.vn/wip/EFVfN

Quote from: mzr on August 05, 2018, 11:24:04 PM

ETH wallet address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99

Quote from: fazisafi on October 26, 2020, 10:48:35 PM

Eth wallet address:0x23af977bb02b5fac3393581ca4074d5971ba6e99

https://archive.vn/wip/aCo7E

https://bitcointalksearch.org/topic/m.56819868

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 from: YOSHIE on August 18, 2020, 10:29:57 AM

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

1. sfsm (Archived)
2. mzr
3. janubawa
4. cgl2
5. Arsalarsal007

jamm7

newbie

Activity: 86

Merit: 0

5. fazisafi
6. jamm7

Proof: Connected Address:

Quote from: fazisafi on October 26, 2020, 04:22:13 AM

Bitcointalk username: fazisafi
ETH address:0x23af977bb02b5fac3393581ca4074d5971ba6e99

[ Archive ]

https://bitcointalksearch.org/topic/m.56819868

Quote

#PROOF OF REGISTRATION
Forum Username: jamm7
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99

[ Archive ]

Proof: Registration page:

@fazisafi page: (12).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

@jamm7 page:(79).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

Proof: Their names are recorded in spreadsheets:

@fazisafi Number (683).
@jamm7 Number (31).

spreadsheets

Miscellaneous:

Note:
The related account is an account involved in cheating in the campaign: Goma Shiba Inu which is managed by: @Hhampuz.

This investigation is based on the approval of the campaign manager, for now 6 accounts are seen cheating in the campaign: Goma Shiba Inu.
[/quote]

Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!

AishwaryaDas

jr. member

Activity: 32

Merit: 7

2 Accounts Connected:

1. Akash Crypto active
2. Crypto365 active

Proof:

Akash Crypto

Quote from: Akash Crypto on June 17, 2021, 05:54:08 AM

Bitcointalk name: Akash Crypto
Bitcointalk profile link: https://bitcointalksearch.org/user/akash-crypto-2832348
Twitter username: @DailyAirdrop_io
Telegram username: @MSarwar180
ERC-20 Address: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2
Join campaign: Twittet,Telegram

Quote from: Akash Crypto on June 01, 2021, 06:10:52 AM

#PROOF OF REGISTRATION
Forum Username: Akash Crypto
Forum Profile Link: https://bitcointalksearch.org/user/akash-crypto-2832348
Telegram Username: @CryptoLoveU
Participated Campaigns: Twitter,Telegram,Facebook.Linkedin,Youtube,Blog/Article.
BSC Address: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2

Crypto365

Quote from: Crypto365 on June 03, 2021, 10:21:01 AM

#PROOF OF REGISTRATION
Bitcointalk Username: Crypto365
Bitcointalk Profile Link: https://bitcointalksearch.org/user/crypto365-2797161
Telegram Username: @FriendlyBountySupport
Campaigns participating: Twitter,Facebook,Telegram,Media Campaign.
BEP20(BSC) Wallet Address: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2

Quote from: Crypto365 on May 06, 2021, 04:57:40 AM

Proof of authentication
- ETH: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2
- Email: ( [email protected] )
- ref code : https://stobox.exchange/auth?ref=451
- Campaigns applied for: YouTube,Article.

Code:


ERC-20 : 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2
BEP-20 : 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.rosebrand
2.Emmychris

Proof:
https://ninjastic.space/addresses?address=0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d

Quote from: ?? on ??

ETH address: 0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d

[ archive ]

Quote from: rosebrand on April 05, 2021, 06:32:09 AM

ETH (BEP20 - BSC - Bianance Smart chain) address:
0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d

[ archive ]

Related Addresses:

Code:

ETH address: 0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d

Miscellaneous:

Transferring merit to your alternate account.

https://bpip.org/smerit.aspx?from=rosebrand&to=Emmychris

Rephrasing the post Grin

Quote from: rosebrand on June 17, 2021, 03:30:01 PM

I gave up on airdrop long time ago, to be sincere it doesn't worth the time and effort not at all, imagine participating in airdrop and 80% turns out to be scam and the remaining 20% which is real doesn't even pay an amount that's encouraging. Tho some people do say that there are airdrop which pays very well but I will say it's pure luck because seeing such airdrop at this current time is really very hard like there are very rare. So for me I gave up long time ago and am using my time for something better.

Quote from: Emmychris on June 20, 2021, 05:59:55 PM

To be sincere i have given up on airdrop long time ago, i found out this days airdrop doesn't worth it not at all, most of them turns out to be scam and even the real ones doesn't even pay up to a reasonable amount, tho most people say sometimes airdrop do pay well but for me i think it's pure luck because seeing those airdrop which will eventually pay well seems so hard and happens once a while so for me i gave up because i found out airdrop isn't for me, i can't be putting much efforts and time without getting anything in return.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 46. (Read 172262 times)