Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 51.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1. StartupAnalyst
2. ataArt

Proof:

Quote from: StartupAnalyst on November 10, 2019, 01:36:37 PM

And here's the address of her first Bitcoin wallet. 1EumtXebNF36ksATKtBMY2vrLRZ6CpEejT
She has already made the first transaction in her life!
In the future, our family plans to place a small percentage of income on this wallet each month to accumulate her starting capital. Roll Eyes

[ archive ]

Quote from: ataArt on October 18, 2019, 03:23:21 AM

Here's my picture. It wasn't very convenient to draw it from a smartphone Roll Eyes Roll Eyes
1EumtXebNF36ksATKtBMY2vrLRZ6CpEejT

[ archive ]

Related Addresses:

Code:

1EumtXebNF36ksATKtBMY2vrLRZ6CpEejT

Miscellaneous:

Not quite fair participation in an art competition.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. help712
2. sehar2021
3. gazi990
4. supersehar

Proof:

Quote from: help712 on March 27, 2021, 08:28:34 AM

Telegram Username: @supersehar
No. on the spreadsheet:
ETH Address: 0xD181CBE9297E33f065e36e1300b00445679d6852

[ Archive ]

Quote from: ?? on ??

Telegram Username: @supersehar
ETH Address: 0xD181CBE9297E33f065e36e1300b00445679d6852

[ Archive ]

Quote from: ?? on ??

ETH Wallet Address (ERC-20): 0xD181CBE9297E33f065e36e1300b00445679d6852

[ Archive ]

Quote from: supersehar on September 05, 2020, 07:30:25 AM

#Telegram Username: @sehar2020
#Eth Address 0xD181CBE9297E33f065e36e1300b00445679d6852

[ Archive ]

Related Addresses:

Code:

#Eth Address 0xD181CBE9297E33f065e36e1300b00445679d6852
Telegram Username: @supersehar

Miscellaneous:

case: (evasion ban).

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

8 Accounts Connected (Ban Evasion):

Quote from: FatFork on March 22, 2021, 10:21:15 AM

Quote from: lovesmayfamilis on March 22, 2021, 08:15:14 AM

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

1. Travel Standard
2. Btcschool
3. businessgirl
4. Super Raju
5. Starbase
...

6. Bitcoin577

7. Kohatiiboy
8. Aaaqibsardar

Proof:

source: https://shamsjti.medium.com/cryptocurrency-trading-is-made-easy-with-bnx-finex-30d84845ed1e [archive]

The link to this medium article was posted by businessgirl here:

Quote from: businessgirl on December 22, 2020, 01:48:47 PM

...
4. https://shamsjti.medium.com/introduction-to-bnx-finex-f67d13b8146d

[archive]

The same Tron Wallet Address: TLYg39bU7biiuV8LNocVFktoJEg1sX2FJw was used by Kohatiiboy, which you already connected to Aaaqibsardar:

Quote from: ?? on ??

#Proof of authentication post
Bitcointalk username: Kohatiiboy
TRON(TRX) address: TLYg39bU7biiuV8LNocVFktoJEg1sX2FJw
...

[archive]

Related Addresses:

Code:

Tron Wallet Address: TLYg39bU7biiuV8LNocVFktoJEg1sX2FJw

Miscellaneous:

Both accounts, Kohatiiboy and Aaaqibsardar, have been banned from the forum, so this is a case of ban evasion.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: FatFork on March 22, 2021, 10:21:15 AM

Anyway, I'll post some more evidence and a few more related accounts that I've gathered so far later today to eliminate any doubts.

If you post even more evidence, it will never be redundant. Also, I am sure that there are significantly more accounts that belong to this farm. I just don't have enough time to put them all together. But judging by the transactions, there are many alternative accounts with registration in 2016, at approximately the same time.
And she is one of businessgirl

https://etherscan.io/address/0x8bcf4af5bdca1640f6f30027cbc542ee88518eeb#tokentxns.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: lovesmayfamilis on March 22, 2021, 08:15:14 AM

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

1. Travel Standard
2. Btcschool
3. businessgirl
4. Super Raju
5. Starbase
...

Are you fracking kidding me?! I've just spent a last couple of hours investigating into him and his linked accounts and then your post appears out of nowhere. Grin

Anyway, I'll post some more evidence and a few more related accounts that I've gathered so far later today to eliminate any doubts.

6 Accounts Connected:

6. Bitcoin577

Proof:

#1 ETH address: 0xD142Ac59B79d53bC5d46EbCF00fD25F0D847fD17

[archive]

Quote from: Bitcoin577 on January 21, 2021, 07:19:53 AM

Bitcointalk Username: bitcoin577

Bitcointalk Profile Link: https://bitcointalksearch.org/user/bitcoin577-28583230
Telegram Username : @earningproo
Participated Campaigns: Video, and article
ETH Address: 0xD142Ac59B79d53bC5d46EbCF00fD25F0D847fD17

[archive]

He first posted with the account Travel Standard, then edited and reposted identical content in the same thread with the alt account Bitcoin577.

#2 Telegram user ID: @lamoo980

[archive]

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Businessgirl
Forum Profile Link: https://bitcointalksearch.org/user/businessgirl-839666
Telegram Username: @lamoo980
Participated Campaigns: video and article
ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2

[archive]

Like before. He first posted with the account Travel Standard, then deleted and reposted identical content in the same thread with the alt account businessgirl.

Related Addresses:

Code:

ETH address: 0xD142Ac59B79d53bC5d46EbCF00fD25F0D847fD17
Telegram user ID: @lamoo980

Miscellaneous:

Btcschool already connected to four other accounts and tagged by marlboroza back in 2018
Abuse of the merit system: Travel Standard received 10 merits from his alt account jamalaezaz
Using alt accounts to cheat in multiple campaigns

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1. Travel Standard
2. Btcschool
3. businessgirl
4. Super Raju
5. Starbase

Proof:

[ archive ]

[ archive ]

Quote from: ?? on ??

ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2

Quote from: Travel Standard on December 12, 2020, 02:46:32 AM

ETH Wallet Address: 0x43ed08FD830D2339ed52fd04Cc149a5923798043

[ archive ]

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2
ETH Wallet Address: 0x43ed08FD830D2339ed52fd04Cc149a5923798043

Miscellaneous:

Mixed up my alternate accounts. https://ninjastic.space/post/56495139

Quote from: Btcschool on December 04, 2020, 12:09:56 PM

PROOF OF REGISTRATION
Forum Username: btcschool
Forum Profile Link: https://bitcointalksearch.org/user/btcschool-764674
Telegram Username:
Participated in Campaigns: Article,video,facebook,twitter,Instagram,telegram compaign and ambassador
ETH Wallet Address:

post edited

Quote from: Super Raju on December 04, 2020, 05:01:59 AM

PROOF OF REGISTRATION
Forum Username: super raju
Forum Profile Link: https://bitcointalksearch.org/user/super-raju-836356
Telegram Username: @ahmadlahoori
Participated Campaigns:Telegram Campaign, Telegram Ambassador,facebook,video,article,instagram,twitter
ETH Wallet Address: 0xCc9CA6754BCE7A467Ace6525F983Cb77F93Bf28B

post edited

Even more accounts with early registration dates. All of them once participated in
https://bitcointalksearch.org/topic/bountydefi-artem-the-bounty-program-5291124
https://etherscan.io/address/0x8bcf4af5bdca1640f6f30027cbc542ee88518eeb#tokentxns

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: YOSHIE on March 21, 2021, 12:45:15 AM

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

1. CryptoDost
2. Sadam Link
3. FriendsLink

Nice catch there @YOSHIE - There's another group you might want to look in on in this thread: [Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected - I've had a cursory look and there's definately more here than has been uncovered so far.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. CryptoDost
2. Sadam Link
3. FriendsLink

Proof:

Quote from: ?? on ??

Telegram Username:@Aqib_Sarwar
Participated
ETH Wallet Address: 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

( Archive )

Quote from: ?? on ??

Forum Username: Sadam Link
Telegram Username: @AkashCrypto
ETH Wallet Address: 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

( Archive )

Quote from: ?? on ??

Campaign Profile Link : https://twitter.com/DailyAirdrop_io
Spreadsheet # : 256
ETH Wallet Address (ERC-20): 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

( Archive )

Related Addresses:

Code:

ETH Wallet Address (ERC-20): 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

Miscellaneous:

Alt accounts linked to all three break the rule: 25.
The rules are outlined below. (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

✿♥‿♥✿

Quote from: lovesmayfamilis on January 17, 2021, 09:33:36 AM

≈ 6 Accounts Connected:

1. erikoy
2. manfredmann
3. jeromix
4. jademaxsuy
5. Buttermellow

Another account from this farm still transfers merits to its alternate account.

1. KingsGambet19
2. jademaxsuy

Proof:

Quote from: KingsGambet19 on March 17, 2021, 11:50:20 PM

Btc Address : 36F62SWiHBF4Ga3ptkmri53dvV5KPaT9EV

[ archive ]

Quote from: jademaxsuy on August 31, 2020, 12:34:03 AM

Address: 36F62SWiHBF4Ga3ptkmri53dvV5KPaT9EV

[ archive ]

Related Addresses:

Code:

Address: 36F62SWiHBF4Ga3ptkmri53dvV5KPaT9EV

Miscellaneous:
https://bpip.org/Profile?id=2854248

Transferring merit to your alternate account

Quote from: KingsGambet19 on March 17, 2021, 09:13:46 PM

I never had tried myself in bounty but wishing I could try if getting accepted in a campaign.

However, there are users that are here learning about crypticurrency and frequently ask questions in the forum.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1. Wipeout2097
2. angrynerd88

Proof:

Quote from: ?? on ??

ERC-20 Wallet:0xFAd4097dcFd2784206953542bd5Cc5c4663c6AB0

[ archive ]

Quote from: ?? on ??

ERC-20 Wallet:0xFAd4097dcFd2784206953542bd5Cc5c4663c6AB0

[ archive ]

Related Addresses:

Code:

ERC-20 Wallet:[b]0xFAd4097dcFd2784206953542bd5Cc5c4663c6AB0[/b]

Miscellaneous:

Transferring merit to your alternate account

https://bpip.org/Profile?p=angrynerd88

AishwaryaDas

jr. member

Activity: 32

Merit: 7

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

BountyManagerBD
Sanjida789
stasif0907

Collecting all tokens in one address

1. The name of the token is before coinmarket and the address is https://ethplorer.io/address/0xad2e0a9c4a06a028f62645dd79e74f4083f55363

2. The name of the token is Ideaology and the address is https://ethplorer.io/address/0xf99f491983c55d46e78535763f5914f8b207c03c

Proof:

BountyManagerBD

Quote from: BountyManagerBD on February 15, 2021, 07:46:22 PM

Proof of authentication
- ETH: 0x55d9e5D710687b5258a4D18a66Ab519d79A01dc1
- Email: [email protected]
- Campaigns applied for: Content Creation, Twitter, Telegram, Reddit

Quote from: BountyManagerBD on March 06, 2021, 10:12:51 AM

Name of campaign: Twitter, Telegram
BTT username: BountyManagerBD
Link to BTT profile: https://bitcointalksearch.org/user/bountymanagerbd-2870050
Telegram username: @BountyManagerBD15
ERC-20 wallet address: 0x55d9e5D710687b5258a4D18a66Ab519d79A01dc1

Sanjida789

Quote from: stasif0907 on February 15, 2021, 08:34:47 PM

Proof of authentication
- ETH: 0x422fE747E061756998E7De7e0D448af3D1aEc2e8
- Email: [email protected]
- Campaigns applied for: twitter

Quote from: Sanjida789 on March 06, 2021, 10:13:29 AM

Name of campaign: Twitter, Telegram.
BTT username: Sanjida789
Link to BTT profile: https://bitcointalksearch.org/user/sanjida789-2864608
Telegram username: @Sanjida78915
ERC-20 wallet address: 0x91f7a23C9b4C54db26d3C7d2aaf8d9aA97b93b20

stasif0907

Quote from: stasif0907 on February 15, 2021, 08:34:47 PM

Proof of authentication
- ETH: 0x422fE747E061756998E7De7e0D448af3D1aEc2e8
- Email: [email protected]
- Campaigns applied for: twitter

Quote from: stasif0907 on February 02, 2021, 11:05:58 AM

Proof of authentication
- ETH: 0x422fE747E061756998E7De7e0D448af3D1aEc2e8
- Email: [email protected]
- Campaigns applied for: twitter, facebook

[/b]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

6 Accounts Connected:
Large Russian farm. https://bitcointalksearch.org/topic/m.56487853

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

1. MidnightWolf
2. atjiat
3. Fedrey
4. Tigerw
5. Aptekary
6. AngellSky

Proof:

[ archive ]

Quote from: ?? on ??

ERC-20 Wallet: 0xA6798CBCAD68C1d403D8c4F56c67Db8A09E8B38e

[ archive ]

Quote from: atjiat on December 11, 2020, 04:50:10 AM

ERC-20 Wallet : 0x3bb064e8e7a055b3031311441c2F219d5f625a58

[ archive ]

Quote from: ?? on ??

Telegram username: @Bazzylio

[ archive ]

Quote from: Fedrey on January 04, 2019, 01:07:05 PM

Telegram username:@Bazzylio

[ archive ]

Quote from: Tigerw on October 04, 2018, 05:47:17 AM

Telegram link (via @): @Bazzylio

[ archive ]

Quote from: Aptekary on October 02, 2018, 02:37:04 PM

Telegram username:@Bazzylio

[ archive ]

Quote from: AngellSky on October 01, 2018, 11:00:29 AM

Telegram Username:@Bazzylio

[ archive ]

Related Addresses:

Code:

ERC-20 Wallet: 0xA6798CBCAD68C1d403D8c4F56c67Db8A09E8B38e
Telegram username: @Bazzylio

Miscellaneous:

https://etherscan.io/address/0xb3b80a6bf98991e65853c5e9c7987e42a916954a#tokentxns

Merit abuse.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

3 Accounts Connected:

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

fine99 Autoban user
mone99 Autoban user
asus09

Quote from: fine99 on July 30, 2017, 01:12:17 AM

Twitter profile link: https://twitter.com/bonek009

Quote from: mone99 on March 11, 2017, 10:24:43 AM

Twitter profile link: https://twitter.com/bonek009

Quote from: asus09 on April 17, 2017, 02:59:02 AM

Collateral?: my account twitter follower 1600 https://twitter.com/bonek009

[ archive ]

Related Addresses:

Code:

https://twitter.com/bonek009

Miscellaneous:

Ban evasion.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected:

1. SmokerFace active
2. dotajhay
3. Smokerfeys

Proof:

Quote from: SmokerFace on March 11, 2018, 06:56:32 PM

Week Number: Week 3 March 5 - March 12 2018
Spreadsheet number : 12
Facebook url: https://www.facebook.com/kmrivera233

[archive]

Quote from: dotajhay on October 06, 2016, 04:31:53 PM

joined to your contest https://www.facebook.com/kmrivera233/posts/1798071187138396?pnref=story

[archive]

Quote from: dotajhay

I have a facebook account with 13k followers and 4k friends i can make more than 5k followers/friends for you PM me for more info Cheesy
Here is my facebook: [email protected]

[archive]

Miscellaneous:

User SmokerFace was recently found cheating in signature bounty campaigns by recycling his posts. I am posting this in case he decides to reactivate some of his alt accounts.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. jobair4 active
2. jobair9
3. jobar5
4. jobair123

Proof:

Quote from: ?? on ??

Telegram Username: @jobair835
No. on the spreadsheet: 358
ETH Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

https://archive.is/wip/4CaEZ

Quote from: jobair9 on October 05, 2020, 11:08:16 AM

ETH Wallet: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

Quote from: jobair5 on May 28, 2020, 07:11:08 AM

Telegram Username: @jobair9
ETH Wallet Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

Quote from: jobair123 on November 23, 2018, 08:40:12 AM

ETH wallet address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

Miscellaneous:

This Alt account was initially reported here with a fraudulent status and an evasion ban.

I lifted back because I saw a new Alt account that is still active.
Violation:

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]

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: Dont trust for money on February 24, 2021, 02:37:23 AM

Thank you for the information. in the next report I will use the proposed format

Just an example, you can clearly see the post of lovesmayfamilis above, well, just so you have an idea. You're welcome.

Dont trust for money

member

Activity: 67

Merit: 13

Quote from: rhomelmabini on February 24, 2021, 01:44:24 AM

...

Thank you for the information. in the next report I will use the proposed format

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: Dont trust for money on February 24, 2021, 12:38:39 AM

You're not new posting in this thread but to keep this thread more uniform then you should use the Submission Form when submitting/posting some reports of alts. By the way, I noticed that the archive site you're using was new to me, I'd bookmark it, thanks for that.

Dont trust for money

member

Activity: 67

Merit: 13

3 Accounts Connected:

Quote from: reviewico.online on July 11, 2019, 10:25:06 PM

ERC20 wallet address: 0x3b415F64Fa8bf5bC0D97F45906Ff5Ca955aF4FcB

https://archive.li/wip/Ck42W

Quote from: sachdientugoogle on June 28, 2018, 05:11:50 AM

ETH: 0x3b415F64Fa8bf5bC0D97F45906Ff5Ca955aF4FcB

https://archive.vn/wip/hCkCH

Quote from: tothanhtuan on April 16, 2018, 04:33:05 AM

ETH Address: 0x3b415F64Fa8bf5bC0D97F45906Ff5Ca955aF4FcB

https://archive.li/wip/AGXTx

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Just a quick heads-up to let everyone know that I have started a poll in this thread: Merit abuse altaccounts (w'out scamming) banevasion plagiarism not valid -ve

I pose the question:

Do you agree -ve trust feedback is appropriate for the following reasons?

The answers (you can only choose four of the answers) are as follows:

Quote

Yes, -ve trust feedback for Merit Abuse
No!! -ve trust feedback for Merit Abuse
Yes, -ve trust feedback for Alt Accounts where one or more have scammed
No!! -ve trust feedback for Alt Accounts where one or more have scammed
Yes, -ve trust feedback for Ban Evasion
No!! -ve trust feedback for Ban Evasion
Yes, -ve trust feedback for Plagiarism
No!! -ve trust feedback for Plagiarism
I'll mark -ve as I please
No!! to all four examples

HAVE YOUR SAY! - The more people who vote, the stronger an argument can be made later on should someone challenge your actions.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 51. (Read 172262 times)