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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 52. (Read 172262 times)

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
3 Accounts Connected:

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

1. kasakola
2. yrishu
3. Rvsingla11

Proof:

[ archive  ]

[ archive  ]

[ archive  ]

Related Addresses:
Code:
Facebook: https://m.facebook.com/range.picnic.1

Miscellaneous:

3 accounts are breaking the company's bounty rules

🚀🔥[BOUNTY] MEGATRON 🔥🚀 The Rise of Blockchain Revolution ✅IEO✅

https://docs.google.com/spreadsheets/d/1fQXO25PiQ6cJ1p6VhDqnfGvNR9hrcQhV--Yk0MtEL04/edit#gid=1758771906
legendary
Activity: 2128
Merit: 1775
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Pigeon Tiger
2. ronaldono

Proof:

Post by: Pigeon Tiger
Bitcointalk Username: ronaldono
Eth: 0xEB248c4Ca93233AFC54a809a341110895441D910
https://archive.is/wip/v1aDe

Related Addresses:
Code:
Eth: 0xEB248c4Ca93233AFC54a809a341110895441D910

Miscellaneous:
Was explained here by the manager.

6. 1 bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)

@Pigeon Tiger register on page: (83).
Topic: [Bounty][ICO]MY IDENTITY COIN 🚀$100k = 200 eth =100 million MYID Coins 🚀 [IEO]
https://archive.is/wip/6uyyp

@ronaldono register on page: (95).
Topic: [Bounty][ICO]MY IDENTITY COIN 🚀$100k = 200 eth =100 million MYID Coins 🚀 [IEO]
https://archive.is/v1aDe
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
2 Accounts Connected:

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

1. worldtraveller505
2. antsam

Proof:

ETH address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484
[ archive  ]

ETH: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484
[ archive  ]

Related Addresses:
Code:
ETH: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484

Miscellaneous:

2 accounts are breaking the company's bounty rules

🔥 [BOUNTY] DIFX - Digital Financial Exchange [2.4M $DIFX] | 6 Weeks 🔥

https://docs.google.com/spreadsheets/d/1mlig9IcIiHEdkUIF-i1XA53pjCwT7ljcd3KgaZyzGiI/edit#gid=920081415
sr. member
Activity: 565
Merit: 268
Remember who u are, what u are & who you represent
Sir,I just use ETH accout for bounty payment so why i get negative trust? I honestly use 3 account in 3 device.  So please sir be warly pardon me.
Tagged you for Merit abuse. And, then again anyone with more than 2 accounts should be tagged neutrally or negative. In your case merit abuse is the reason I left that feedback.
jr. member
Activity: 532
Merit: 2
3 Accounts Connected:

1. Shajid Hossain Biplob
2. rasah24h
3. rasah11

Proof:

Shajid Hossain Biplob

Archive: https://archive.is/94TFt

rasah24h

Archive: https://archive.is/wpZL1

Connection between  rasah11 and rasah24h is not just the suspiciously almost same username but also a couple of TXs and then both received merits from altaccount Shajid Hossain Biplob.

TX ID 1: https://etherscan.io/tx/0x45c85c04cb0c887c37fac48386c9ce67fe46c2de5a6307f68221b5a31dcffa3e
TX ID 2: https://etherscan.io/tx/0xcb4bad3889aaf394c9642d91f21b0b67b791ab2006af52a8390343446481d86e
TX ID 3: https://etherscan.io/tx/0xb6bdce7fe67df3bc989b7e24894701d34c3521424df9376098693cd45bf2e59f

ETH address ; 0xfD8CddC0Da0E68aEa12AB1674DD5b9b9bFE0E6e1

ETH ADDRESS  : 0xfD8CddC0Da0E68aEa12AB1674DD5b9b9bFE0E6e1
Archive: https://archive.is/wip/5IeSS

Merit Abuse:

User Shajid Hossain Biplob sent merit to both of his alts also!

Archive: https://archive.is/wip/76hYC


Related Addresses:
Code:
0xB0fe30b865299F50F12A8F25656bA8FB0b1DF544
0x27B56767753D119610DeC106D48F628396b38663
0xfD8CddC0Da0E68aEa12AB1674DD5b9b9bFE0E6e1

Sir,I just use ETH accout for bounty payment so why i get negative trust? I honestly use 3 account in 3 device.  So please sir be warly pardon me.
sr. member
Activity: 565
Merit: 268
Remember who u are, what u are & who you represent
3 Accounts Connected:

1. Shajid Hossain Biplob
2. rasah24h
3. rasah11

Proof:

Shajid Hossain Biplob

Archive: https://archive.is/94TFt

rasah24h

Archive: https://archive.is/wpZL1

Connection between  rasah11 and rasah24h is not just the suspiciously almost same username but also a couple of TXs and then both received merits from altaccount Shajid Hossain Biplob.

TX ID 1: https://etherscan.io/tx/0x45c85c04cb0c887c37fac48386c9ce67fe46c2de5a6307f68221b5a31dcffa3e
TX ID 2: https://etherscan.io/tx/0xcb4bad3889aaf394c9642d91f21b0b67b791ab2006af52a8390343446481d86e
TX ID 3: https://etherscan.io/tx/0xb6bdce7fe67df3bc989b7e24894701d34c3521424df9376098693cd45bf2e59f

ETH address ; 0xfD8CddC0Da0E68aEa12AB1674DD5b9b9bFE0E6e1

ETH ADDRESS  : 0xfD8CddC0Da0E68aEa12AB1674DD5b9b9bFE0E6e1
Archive: https://archive.is/wip/5IeSS

Merit Abuse:

User Shajid Hossain Biplob sent merit to both of his alts also!

Archive: https://archive.is/wip/76hYC


Related Addresses:
Code:
0xB0fe30b865299F50F12A8F25656bA8FB0b1DF544
0x27B56767753D119610DeC106D48F628396b38663
0xfD8CddC0Da0E68aEa12AB1674DD5b9b9bFE0E6e1
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
3 Accounts Connected:

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

1. chatentruc
2. kientruk
3. ktslna

Proof:

Twitter profile link: https://twitter.com/tuanahanh
[ archive  ]

Twitter profile link: https://twitter.com/tuanahanh
[ archive  ]

Twitter Profile Link: https://twitter.com/bleckpenta
[ archive  ]

Twitter profile link: https://twitter.com/bleckpenta
[ archive  ]

Related Addresses:
Code:
Twitter Account Link: https://twitter.com/joshh922
https://twitter.com/bleckpenta
https://twitter.com/tuanahanh
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
I have a complaint...Those two accounts are not mine. I work for that person for promoting the shelterDAO project and getting payments in this address(0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5). That is my old address and I do not use that anymore. Those transactions are for those. Please remove negative trust. please show me where I enrolled multi id in the same campaign? this is not fair.

I don't think you've explained anything. How could you do a campaign for another member of the forum?


There was not any campaign in that forum. That was an airdrop and I promoted that project as an ambassador. That payment is not related to the forum in any way. Look at the transaction date. That transaction has been made even before I made my first comments in the forum.

It doesn't matter that the payment is not related to the forum. Why do you think it matters when the transaction is made?
You took part in the airdrop with multiple ETH addresses, and later you consolidated all the tokens that proves they're your alt accounts.
legendary
Activity: 2128
Merit: 1775
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. cryptocanley
2. BigCookie
3. dreammoney710

Proof:

#Proof Of Authentication
Forum Username: cryptocanley
Forum Profile Link: https://bitcointalksearch.org/user/cryptocanley-2158989
Telegram Username: @nehan06
Participated Campaigns: Twitter
Twitter profile link: https://twitter.com/lion_sherilyn
Ethereum Wallet Address: 0x215c21C9AbFe5b817AD9823E6220631BF0acdb4c
https://archive.is/wip/hyy0d


Post by: BigCookie
Telegram: @omar_firoz
Bitcointalk account: BigCookie
Eth Address: 0x095adb5d35C1a7e1a85D9aCaCBaD54C53aB227ED
https://archive.is/wip/G97Wt

Bitcointalk username:  dreammoney710
ETH address: 0x095adb5d35C1a7e1a85D9aCaCBaD54C53aB227ED
https://archive.is/wip/RAJ3p

Miscellaneous:

And this is their sign up page:

@BigCookie page:(22).
Topic: [BOUNTY] YIELD App Signature + Twitter Campaign | 4 weeks - Tradeable YLD!
https://archive.is/wip/Gu8Rz

@cryptocanley page: (24).
Topic: [BOUNTY] YIELD App Signature + Twitter Campaign | 4 weeks - Tradeable YLD!
https://archive.is/wip/Yw67I

@dreammoney710 page: (45).
Topic: [BOUNTY] YIELD App Signature + Twitter Campaign | 4 weeks - Tradeable YLD!

Related Addresses:
Code:
ETH address: 0x215c21C9AbFe5b817AD9823E6220631BF0acdb4c
ETH address: 0x095adb5d35C1a7e1a85D9aCaCBaD54C53aB227ED
member
Activity: 728
Merit: 19
KUWA.ai
I have a complaint...Those two accounts are not mine. I work for that person for promoting the shelterDAO project and getting payments in this address(0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5). That is my old address and I do not use that anymore. Those transactions are for those. Please remove negative trust. please show me where I enrolled multi id in the same campaign? this is not fair.

I don't think you've explained anything. How could you do a campaign for another member of the forum?


There was not any campaign in that forum. That was an airdrop and I promoted that project as an ambassador. That payment is not related to the forum in any way. Look at the transaction date. That transaction has been made even before I made my first comments in the forum.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
I have a complaint...Those two accounts are not mine. I work for that person for promoting the shelterDAO project and getting payments in this address(0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5). That is my old address and I do not use that anymore. Those transactions are for those. Please remove negative trust. please show me where I enrolled multi id in the same campaign? this is not fair.

I don't think you've explained anything. How could you do a campaign for another member of the forum?
member
Activity: 728
Merit: 19
KUWA.ai
3 Accounts Connected:

1. istiak2277
2. Jaber Ahmed1
3. jabbar104


Proof:

https://www.linkedin.com/in/jaber-ahmed-730b00155
Wallet
BTC- bc1qld42px3les3dv8lx9psdpwtertncmn4rmnam8d
LTC- ltc1q3cecl7hylmfsmhscgpckgfk58lsax7vjwx0pdl
MEW- 0x22b7Ee65373aa1F4975d7e0375AC55d71411Af6b
Archive: https://archive.is/wip/10gVw


Discord username: @monster_shark
ETH address: 0x22b7Ee65373aa1F4975d7e0375AC55d71411Af6b
Archive: https://archive.is/wip/JFzA1

Now both accounts are directly connected to istiak2277's 0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5 but through ERC-20 transactions not through the Bitcointalk.
For example, there are so many transactions between those 3 wallet addresses from ETH to ERC-20 tokens transactions.

TX 1: https://etherscan.io/tx/0xb40c6a8ae460a9ca1df2966e4bfc3c150ef8dd028b7d56ce84aeae336ca88892
TX 2: https://etherscan.io/tx/0x24581a2fca88a283559d4b281767899ae47d30ac46a74d67c298b73b8c187c67
TX 3: https://etherscan.io/tx/0x24581a2fca88a283559d4b281767899ae47d30ac46a74d67c298b73b8c187c67
TX 4: https://etherscan.io/tx/0xf6d795885b7385aad931a1d26ce444d927b86cbfa1b3aa8a8011018ad7b0e77f


Transactions between this user's 0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5 (used in his altcointalk bounty campaign) and 0x66ddAaAb8246de8BDbC9d52AE494335f25bEDAC1.

TP1: https://etherscan.io/tx/0x6268485a52883f53b44e05c9fc7c4b62a59e578a19e67fbee433c3ea148f648b
TP2: https://etherscan.io/tx/0x7a9ddfc28199c3a7676989ba2606324e6a4c5689ec5e218e0a20b37a06753a93
TP3: https://etherscan.io/tx/0x6d7c086841754c5b5c8141b04682c6f93341bfb09e1f03d207fbef17c337cb32


Related Addresses:
Code:
0x66ddAaAb8246de8BDbC9d52AE494335f25bEDAC1
0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5
0x22b7Ee65373aa1F4975d7e0375AC55d71411Af6b
0x9c3af68d5c7d73f52fca27ac5c0ace5c6135bf68

Miscellaneous:
Tricky one!

I have a complaint...Those two accounts are not mine. I work for that person for promoting the shelterDAO project and getting payments in this address(0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5). That is my old address and I do not use that anymore. Those transactions are for those. Please remove negative trust. please show me where I enrolled multi id in the same campaign? this is not fair.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
hero member
Activity: 1064
Merit: 639
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

tuturut
unyun
Kanjeung
kipipilam

Proof:

Bitcointalk username: tuturut
Bitcointalk profile link: https://bitcointalksearch.org/user/tuturut-2436141
Twitter profile link: https://twitter.com/laylaihfaharun1
Twitter audit (recent): https://www.twitteraudit.com/laylaihfaharun1
Twitter Followers: 3119
Telegram id: @dendiharun
Ethereum wallet : 0xab74eF17D66c4F2f658F1983Ec0DA91eA6553A59
(archive)

#PROOF OF REGISTRATION
Forum Username: unyun
Forum Profile Link: https://bitcointalksearch.org/user/unyun-2430867
Telegram Username: @dendiharun
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0xab74eF17D66c4F2f658F1983Ec0DA91eA6553A59
(archive)

TWITTER CAMPAIGN
Bitcointalk username: Kanjeung
Bitcointalk profile link: https://bitcointalksearch.org/user/kanjeung-2119573
Twitter handle: https://twitter.com/Akmalzz3
Twitter audit (recent): https://www.twitteraudit.com/Akmalzz3
Twitter Followers: 1078
Telegram: @dendiharun
Ethereum wallet : 0xab74eF17D66c4F2f658F1983Ec0DA91eA6553A59


SIGNATURE CAMPAIGN
Bitcointalk username: Kanjeung
Rank: Jr. Member
Current post count: 71
Telegram I'd: @dendiharun
Profile link: https://bitcointalksearch.org/user/kanjeung-2119573
ethereum adress: 0xab74eF17D66c4F2f658F1983Ec0DA91eA6553A59


TELEGRAM CAMPAIGN
Bitcointalk username: Kanjeung
Bitcointalk profile link: https://bitcointalksearch.org/user/kanjeung-2119573
Telegram: @dendiharun
Ethereum wallet : 0xab74eF17D66c4F2f658F1983Ec0DA91eA6553A59
(archive)


#Zeering Facebook Campaign
Week 1 (25.05 - 31.05)
Facebook Profile/Page Link: https://web.facebook.com/missy.pratiwijeyekbuangeddhh
Your Number on the Spreadsheet:32
Bitcointalk Username: kipipilam
Posts:

1 – (30/05): https://web.facebook.com/missy.pratiwijeyekbuangeddhh/posts/1928691790496067
2 – (30/05): https://web.facebook.com/missy.pratiwijeyekbuangeddhh/posts/1929216317110281
3 – (31/05): https://web.facebook.com/missy.pratiwijeyekbuangeddhh/posts/1930356383662941
~snip~
(archive)

(archive)


Twitter
(archive)

#JOIN

Twitter campaign

Twitter url: https://twitter.com/laylaihfaharun1
Telegram url: https://t.me/dendiharun
(archive)

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes.


Related Addresses:
Code:
facebook: https://web.facebook.com/missy.pratiwijeyekbuangeddhh
Telegram id:@dendiharun
Ethereum wallet :0xab74eF17D66c4F2f658F1983Ec0DA91eA6553A59
Twitter:(1) https://twitter.com/laylaihfaharun1
Twitter:(2) https://twitter.com/Akmalzz3


Miscellaneous:

@tuturut @Kanjeung @unyun are using same Telegram and ERC20 Wallet. While @kipipilam used @unyun's telegram, facebook and twitter.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

Ok I am guilty then suspend my account
Do me a favor and stop flood this thread.
copper member
Activity: 504
Merit: 0
Dear sir
You are legendary member. But your information is not high quality just poor research. You are saying I have multiple accounts. You have written how many accounts do you own. These word are telling that your information are very poor and you are a third class researcher. Please mention my bitcointalk usernames that I have own on my redmi note 8
I like to see your search and challenging you if I have even a second account on my redmi note 8 then I will delete my account. I don't know who is the master of bitcointalk should takes action on you. Third class thinking Member like you really troubling newbie members giving them negative feedback


Oh, isn't that sweet? In addition to cheating in campaigns, you wanna get personal now? You deserve negative trust just because of your toxic approach.
If a third class thinking member has found your alt accounts and your cheating, what does that say about you?  Cheesy

If this rules not belong to bitcointalk then I don't think this rule is correct.

You violated the rules of the campaign in which you participated. What don't you understand?



I think I haven't done anything wrong.
Eth adreess comments might be good but I have find in LinkedIn as well. That why I am saying Third class research
I have done many successful bounty by my LinkedIn account.
If there is violation of rules then there should be warning system.
Ok I am guilty then suspend my account
legendary
Activity: 1526
Merit: 1359
Dear sir
You are legendary member. But your information is not high quality just poor research. You are saying I have multiple accounts. You have written how many accounts do you own. These word are telling that your information are very poor and you are a third class researcher. Please mention my bitcointalk usernames that I have own on my redmi note 8
I like to see your search and challenging you if I have even a second account on my redmi note 8 then I will delete my account. I don't know who is the master of bitcointalk should takes action on you. Third class thinking Member like you really troubling newbie members giving them negative feedback


Oh, isn't that sweet? In addition to cheating in campaigns, you wanna get personal now? You deserve negative trust just because of your toxic approach.
If a third class thinking member has found your alt accounts and your cheating, what does that say about you?  Cheesy

If this rules not belong to bitcointalk then I don't think this rule is correct.

You violated the rules of the campaign in which you participated. What don't you understand?
copper member
Activity: 504
Merit: 0
https://www.linkedin.com/in/masti-and-knowledge-31964a180
This linkedin belong to me. This account has only my posts. I have successfully done many bounties from this account.
If two person use same eth Address in same bounty this is the sign of multiple account but person using different wallets is other case
If bitcointalk forum think that is wrong then suspend my account.
Because I think using eth adress by another person is not the case for bitcointalk. It is case for address holder.
If this rules not belong to bitcointalk then I don't think this rule is correct.
This rule is unfair to any extense
 If there is too many confusion then apply for a identification then everything will be clear.

legendary
Activity: 2128
Merit: 1775
l like to see your search and challenging you if I have even a second account on my redmi note 8 then I will delete my account.
May i join in your challenge.
If you can, wait five minutes.


less than five minutes was revealed.

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

1. saeed196800
2. Owais Nakhwa
3. Arati01

Proof:

Linkedin profile link: https://www.linkedin.com/in/masti-and-knowledge-31964a180
Spreadsheet number : 18
https://archive.is/wip/C34Pq

Telegram username: @Pankaj123456
Round 1 spreadsheet number: 112
ETH Address (ERC20 support) : 0x15b9a097e5bfd6a75e9d04f3b5eadf6cd6abb622
https://archive.is/wip/4TrAH


Proof:

Post by: Arati01
Week 6 (07/05-13/05)
Linkedin campaign
Linkedin profile:
https://www.linkedin.com/in/masti-and-knowledge-31964a180
https://archive.is/wip/v4aOV


Proof:

Froum Username: saeed196800
Telegram Username: @saeed4plus9
Perticipated Campaigns: Facebook , Telegram
ETH Address:0x0c7e91a977C3146c1cBe5b46202EB83d0253C932
https://archive.is/wip/y1UAh

Forum Username: Owais Nakhwa
Telegram Username: @saeed4plus9
Wallet Address: 0x0c7e91a977C3146c1cBe5b46202EB83d0253C932
https://archive.is/wip/9Hjfh

Miscellaneous:

First:
@ pankaj1234 and @ saeed196800 use the same Linkedin, obviously Linkedin cannot be mutilated by other people, one person must use it, I know very well how to process using a Linkedin account.


Second:
@ pankaj1234 and @ Arati01 share the same ETH address.


Third:
@ saeed196800 and @Owais Nakhwa used the same Address and telegram and registered in the campaign.


Conclusion:
The three of them are Alt accounts from user @saeed196800.


Related Addresses:
Code:
ETH Address (ERC20 support) : 0x15b9a097e5bfd6a75e9d04f3b5eadf6cd6abb622
Wallet Address: 0x0c7e91a977C3146c1cBe5b46202EB83d0253C932
Linkedin profile link: https://www.linkedin.com/in/masti-and-knowledge-31964a180
Telegram Username: @saeed4plus9
Pages:
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