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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 53. (Read 172262 times)

copper member
Activity: 504
Merit: 0

Dear sir
Please forgive me for my unknown mistake. I don't know that I can not made bitcointalk account on separate devices in same area

How many phones do you have, buddy?
Some have lost count. How many accounts do you own? Maybe it's time to open a phone store?

Related Addresses:
Code:
Facebook url:https://www.facebook.com/profile.php?id=100038307427343

K.Tumpa
 
Proof:

Facebook Camping
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Bitcointalk name:Priya.Nayem

Two many alt accounts using the same Twitter account. Probably abusing the bounties.

Twitter Camping  
Twitter URL:https://twitter.com/AriyanNayem1
Bitcointalk name:P.Mahin
Spreadsheet:75
Week #5(4/09-10/09)
Retweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820471266689026?s=20
2-(6/09):https://twitter.com/TokoinOfficial/status/1169820469442166785?s=20
3-(7/09):
4-(7/09):
5-(8/09):
Tweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820467638616065?s=20
2-(7/09):
3-(8/09):

## Twitter Camping  
Week Number:9(1/09-7/09)
Twitter Link:https://twitter.com/AriyanNayem1
Your Number on the Spreadsheet:78
Bitcointalk name:K.Tumpa
Bitcointalk Profile Link:https://bitcointalksearch.org/user/ktumpa-2142400;

Shares:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526707991413820&id=100022238714826
2 – (6/09):https://m.facebook.com/story.php?story_fbid=526707948080491&id=100022238714826
3 – (5/09):https://m.facebook.com/story.php?story_fbid=526707908080495&id=100022238714826
Posts:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526708291413790&id=100022238714826
2 – (5/09):https://m.facebook.com/story.php?story_fbid=526708124747140&id=100022238714826



One more in the club

Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL:https://bitcointalksearch.org/user/priyanayem-2594815
Telegram username:@PriyaNayem
Camping : Twitter & Facebook
Twitter url:https://twitter.com/AriyanNayem1
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth:
0x546583F67AA82333Ae130881211CD264ceCcf621




SOme more connections :



https://bitcointalksearch.org/topic/m.51492167
https://bitcointalksearch.org/user/bhang2325-330648
Using same address as :
Proof of joined post
Bitcointalk username:P.Mahin
Campaign : Facebook
Facebook url:https://www.facebook.com/roja.ahmed.1
Eth Address:0x795cC93525F2586c88499e664209c131DCDE5D45

Proof of authorization:

Telegram name: @Ariyan8180
ERC20 wallet to get award:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2
Bitcointalk name:K.Tumpa

Quote
Relevance: 43.6%
Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL: https://bitcointalksearch.org/user/priyanayem-2594815
Telegram username:@Ariyan8180
Camping :Facebook
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Eth:0x546583F67AA82333Ae130881211CD264ceCcf621
https://bitcointalk.org/index.php?topic=5146873.msg51533964;topicseen#msg51533964

I was just marveling at K.Tumpa's 1777 posts without a single merit, did a bit of investigating and found another alt using the same ETH address used over a year ago:

Proof of authentication
Bitcointalk
Bitcointalk name:Fince Khan
Bitcoin url:https://bitcointalk.org/index.php?action=profile;u=2659591;
Facebook url:https://www.facebook.com/samthan.jessy.1
Eth:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

From locked thread:

Proof of joined post
Bitcointalk username:Priya.Nayem
Campaign : Facebook & Twitter
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth Address:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5


Throw your phones to hell and get busy.

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


legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

Dear sir
Please forgive me for my unknown mistake. I don't know that I can not made bitcointalk account on separate devices in same area

How many phones do you have, buddy?
Some have lost count. How many accounts do you own? Maybe it's time to open a phone store?

Related Addresses:
Code:
Facebook url:https://www.facebook.com/profile.php?id=100038307427343

K.Tumpa
 
Proof:

Facebook Camping
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Bitcointalk name:Priya.Nayem

Two many alt accounts using the same Twitter account. Probably abusing the bounties.

Twitter Camping  
Twitter URL:https://twitter.com/AriyanNayem1
Bitcointalk name:P.Mahin
Spreadsheet:75
Week #5(4/09-10/09)
Retweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820471266689026?s=20
2-(6/09):https://twitter.com/TokoinOfficial/status/1169820469442166785?s=20
3-(7/09):
4-(7/09):
5-(8/09):
Tweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820467638616065?s=20
2-(7/09):
3-(8/09):

## Twitter Camping  
Week Number:9(1/09-7/09)
Twitter Link:https://twitter.com/AriyanNayem1
Your Number on the Spreadsheet:78
Bitcointalk name:K.Tumpa
Bitcointalk Profile Link:https://bitcointalksearch.org/user/ktumpa-2142400;

Shares:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526707991413820&id=100022238714826
2 – (6/09):https://m.facebook.com/story.php?story_fbid=526707948080491&id=100022238714826
3 – (5/09):https://m.facebook.com/story.php?story_fbid=526707908080495&id=100022238714826
Posts:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526708291413790&id=100022238714826
2 – (5/09):https://m.facebook.com/story.php?story_fbid=526708124747140&id=100022238714826



One more in the club

Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL:https://bitcointalksearch.org/user/priyanayem-2594815
Telegram username:@PriyaNayem
Camping : Twitter & Facebook
Twitter url:https://twitter.com/AriyanNayem1
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth:
0x546583F67AA82333Ae130881211CD264ceCcf621




SOme more connections :



https://bitcointalksearch.org/topic/m.51492167
https://bitcointalksearch.org/user/bhang2325-330648
Using same address as :
Proof of joined post
Bitcointalk username:P.Mahin
Campaign : Facebook
Facebook url:https://www.facebook.com/roja.ahmed.1
Eth Address:0x795cC93525F2586c88499e664209c131DCDE5D45

Proof of authorization:

Telegram name: @Ariyan8180
ERC20 wallet to get award:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2
Bitcointalk name:K.Tumpa

Quote
Relevance: 43.6%
Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL: https://bitcointalksearch.org/user/priyanayem-2594815
Telegram username:@Ariyan8180
Camping :Facebook
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Eth:0x546583F67AA82333Ae130881211CD264ceCcf621
https://bitcointalk.org/index.php?topic=5146873.msg51533964;topicseen#msg51533964

I was just marveling at K.Tumpa's 1777 posts without a single merit, did a bit of investigating and found another alt using the same ETH address used over a year ago:

Proof of authentication
Bitcointalk
Bitcointalk name:Fince Khan
Bitcoin url:https://bitcointalk.org/index.php?action=profile;u=2659591;
Facebook url:https://www.facebook.com/samthan.jessy.1
Eth:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

From locked thread:

Proof of joined post
Bitcointalk username:Priya.Nayem
Campaign : Facebook & Twitter
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth Address:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5


Throw your phones to hell and get busy.
copper member
Activity: 504
Merit: 0

I am pankaj1234 getting yellow negative trust for using multiple accounts. I have two different mobile phone and work on both but in another mobile I have only joined futbol and student coin bounty.
Sir I earn money from airdrop and bounty. I don't know that I can't do work on two different mobile. Sir please erase my negative trust otherwise I will not able to join any bounty. i will
Only work from my single account. I don't have two accounts on single device.


You own two forum accounts. I am surprised at your excuses. You have been on the forum for several years. I think you must know the requirements of bounty companies. Especially when they write in black and white the rules prohibiting the participation of alternative accounts.


Dear sir
Please forgive me for my unknown mistake. I don't know that I can not made bitcointalk account on separate devices in same area
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

I am pankaj1234 getting yellow negative trust for using multiple accounts. I have two different mobile phone and work on both but in another mobile I have only joined futbol and student coin bounty.
Sir I earn money from airdrop and bounty. I don't know that I can't do work on two different mobile. Sir please erase my negative trust otherwise I will not able to join any bounty. i will
Only work from my single account. I don't have two accounts on single device.


You own two forum accounts. I am surprised at your excuses. You have been on the forum for several years. I think you must know the requirements of bounty companies. Especially when they write in black and white the rules prohibiting the participation of alternative accounts.
copper member
Activity: 504
Merit: 0

I am pankaj1234 getting yellow negative trust for using multiple accounts. I have two different mobile phone and work on both but in another mobile I have only joined futbol and student coin bounty.
Sir I earn money from airdrop and bounty. I don't know that I can't do work on two different mobile. Sir please erase my negative trust otherwise I will not able to join any bounty. i will
Only work from my single account. I don't have two accounts on single device.



2 Accounts Connected:

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

1. Priya Chowdhury
2. pankaj1234
 
Proof:

[ archive  ]

[ archive  ]

Related Addresses:
Code:
Facebook url:https://www.facebook.com/profile.php?id=100038307427343

Miscellaneous:

2 accounts are breaking the company's bounty rules

  ‍♂️[BOUNTY DETECTIVE] STUDENT COIN DeFi/NFT Platform 1 Million USD Pool

7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts
will be banned permanently.
https://docs.google.com/spreadsheets/d/1uycp4sEQD8Tmo23Bfdm-BtwBvy45pmU4qVJYkmnXegU/edit#gid=1026502434


I am pankaj1234 getting yellow negative trust for using multiple accounts. I have two different mobile phone and work on both but in another mobile I have only joined futbol and student coin bounty.
Sir I earn money from airdrop and bounty. I don't know that I can't do work on two different mobile. Sir please erase my negative trust otherwise I will not able to join any bounty. i will
Only work from my single account. I don't have two accounts on single device. I have never login account in each other device and social media are totally different to each of these accounts.
I am not in bitcoitalk for cheatting I done so many bounties from pankaj1234 a/c but only joined two bounty because bounty detective team's looks very passionate about their work so I  think that I should joined their bounties. But if legendary member thinks that it is not good then you will  not find me doing anything wrong after my this post.


[moderator's note: consecutive posts merged]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
2 Accounts Connected:

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

1. Priya Chowdhury
2. pankaj1234
 
Proof:

[ archive  ]

[ archive  ]

Related Addresses:
Code:
Facebook url:https://www.facebook.com/profile.php?id=100038307427343

Miscellaneous:

2 accounts are breaking the company's bounty rules

 🕵🏻‍♂️[BOUNTY DETECTIVE] 🎓STUDENT COIN DeFi/NFT Platform 1 Million USD Pool🎓

7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts
will be banned permanently.
https://docs.google.com/spreadsheets/d/1uycp4sEQD8Tmo23Bfdm-BtwBvy45pmU4qVJYkmnXegU/edit#gid=1026502434
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
hello friend, cemot09 is not me, I don't understand why he uses my wallet

Nice try, buddy. cemot09 used your ETH address for the first time before you did.

ETH Wallet Address:0x477BdD6bbdF35c2FE8b126Da88Ad9B5f1b3d0A13
archive: https://ninjastic.space/post/55665016

wallet: 0x477BdD6bbdF35c2FE8b126Da88Ad9B5f1b3d0A13
archive: https://ninjastic.space/post/55683029
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
3 Accounts Connected:

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

1. adpinbr
2. droideggs
3. dupee419

Proof:

BTC address: 3C8XvnWVmkqufUQb2eASUrydcn56tzDrHy
[ archive  ]

Btc address:3C8XvnWVmkqufUQb2eASUrydcn56tzDrHy
[ archive  ]

BTC Address : 3C8XvnWVmkqufUQb2eASUrydcn56tzDrHy
[ archive  ]
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino

He is just copy paste my report... It’s not my mistake sir, if i use others people report then you red everyone?

How many accounts do you currently control and which ones?

At this time i just use this account and others people use my data, this is really sad for me..

And what about this account: Jamalkm74? He was active yesterday.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

He is just copy paste my report... It’s not my mistake sir, if i use others people report then you red everyone?

How many accounts do you currently control and which ones?

At this time i just use this account and others people use my data, this is really sad for me..
Your tearful stories almost moved me. I was already beginning to blame myself for injustice.
But no. It turns out you are a brazen liar who deserves your negative tag. Don't tell me stories. Useless.
One wallet transaction. And as a result, participation in one award.

https://etherscan.io/address/0x4e1b01fe70ebea05989d414b71268e9ce52ca4b5#tokentxns


ETH Wallet Address: 0x07E82eb7178E2965080a0354CF39B10BAe31cc22
[ archive ]


ETH Wallet Address: 0xa666DEB9E1845b8FceB1E7EdCC0f8c98C4fB21b5
[ archive ]


and

https://etherscan.io/address/0x713a22f06cf68e615683c982d609a1abb0aeada9#tokentxns

legendary
Activity: 1624
Merit: 2594
Top Crypto Casino

He is just copy paste my report... It’s not my mistake sir, if i use others people report then you red everyone?

How many accounts do you currently control and which ones?
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
3 Accounts Connected:

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

1. parvinmw
2. Jamalmg
3. Ampela

Proof:

Twitter account url: https://twitter.com/jamalkm732
[ archive  ]

Twitter Profile Link: https://twitter.com/jamalkm732
[ archive  ]

Twitter Profile Link: https://twitter.com/jamalkm732
[ archive  ]


Related Addresses:
Code:
Twitter Profile Link: https://twitter.com/jamalkm732

Miscellaneous:

2 accounts are breaking the company's bounty rules

🕵️‍♂️[BOUNTY DETECTIVE]🔴Kragx DeFi - 1,500,000 KRX (~$750,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1GOcOVoVYE3sXkExT2ePUVKDQePO00j9HPL8Y0PDbBSw/edit#gid=1620730118
7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.
sr. member
Activity: 565
Merit: 268
Remember who u are, what u are & who you represent

He gave me negative trust because he suspected I must joined two campaigns with this account and Gurujebs was my alts too.
He has changed it.

Changed feedback to neutral. Have a good day.
member
Activity: 560
Merit: 26

Because at that time, I found @Gurujebs and @basyahsp cheating and I didn't find you, For that reason, l doesn't give you red marks.

Have a nice day.
He gave me negative trust because he suspected I must joined two campaigns with this account and Gurujebs was my alts too.
He has changed it.
legendary
Activity: 2128
Merit: 1775
You said the same thing back then, but there was no continuation of you, just said the same thing.

You should have come up with something valid and proof about @basyahsp, using your ETH address.
Whether it's your Alt account or not, clearly @basyahsp, use the same address and telegram as you and register in the campaign with an Alt account.
Obviously telegram cannot be answered by other people, of course you will answer, almost all campaigns use telegram: @munarmng, by: @basyahsp.

Now you get up and say the same thing again, it was @Gurujebs who said about this accusation, now you.



Your current problem and decision is in the hands @ invincible49, @lovesmayfamilis, you have to talk to them, that is if they both trust you on this matter.

Because at that time, I found @Gurujebs and @basyahsp cheating and I didn't find you, For that reason, l doesn't give you red marks.

Have a nice day.
member
Activity: 560
Merit: 26
Accounts Connected:



@YOSHIE
@invincible49


You can also view my wallet, the token I received were in 4 transactions for three weeks which were for Twitter, Facebook, Reddit and Telegram from my Proof of Authentication. I'm searching for the spreadsheet but not visible on the bounty page .
The transactions are visible in this page.
https://etherscan.io/tokentxns?a=0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4&p=4



Modified
I found the spreadsheet and here is the link ===> [HERE]
It was only my activity that got rewarded, the guy was never in the spreadsheet through out the 4 weeks payment.

@YOSHIE please look into this, you were aware of that allegation in the past.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

I have just three account and they are all link in my profile thats why its neutral.
Basyahsp does'nt belong to me, I dont know this guy and I dont know why he used my facebook profile and address.


I also tend to think it was a mistake. This formula can be used to blame and substitute anyone. If Basyahsp wallet address had been published much earlier than Gurujebs and Princejebs did, and it had been seen once, in that case, it would prove its involvement in these accounts.
But this is not so true. Perhaps Basyahsp had other reasons to publish this address, only he knows them. It is wrong to accuse of belonging to alternative accounts based on a single coincidence of the wallet.
member
Activity: 560
Merit: 26
Accounts Connected:



@YOSHIE
@invincible49


I have just 3 account in bitcointalk.

Gurujebs ( which has been cleared)
Princejebs ( i used most for social Campaign )
Dragonfund (for making post and sometimes signature campaign )
Basyap doesnt belong to me and please check my wallet history, I have never receive any payment from two account from all the campaigns I have done in the past.

This guy was doing article and Youtube campaigns in all his bounties, I still cant figure out why he used my wallet address.

Here is one of his proof of Authentication. They are all YOUTUBE AND ARTICLE.

#Proof of Authentication
Bitcointalk Username:  basyahsp
Bitcointalk LINK     : https://bitcointalksearch.org/user/basyahsp-2168177
Telegram Username : @munarmng
ETH Wallet address: 0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4

Participating Campaign in WRITTEN/VIDEO CONTENT CREATION and TELEGRAM ENGAGEMENT CAMPAIGN

I don't have Youtube channel or article page.
I went to check his profile and his real profile links which he has been using on bounties and this is what i find out.

- I tend to agree that there is no connection between @gurujebs and @basyahsp. Based on my investigation, @basyahsp more often use the address owned by @apamasyah46. could be @basyahsp only carries out quotes carelessly or perhaps, could be @basyahsp angry because @gurujebs report to BM. I take the assumption of @basyahsp anger from @gurujebs statement




You can also view my wallet, the token I received were in 4 transactions for three weeks which were for Twitter, Facebook, Reddit and Telegram from my Proof of Authentication. I'm searching for the spreadsheet but not visible on the bounty page .
The transactions are visible in this page.
https://etherscan.io/tokentxns?a=0xc5e863F2F467eD5a60E37E8dAfc0c847AC7ABEC4&p=4



legendary
Activity: 2128
Merit: 1775
@Despairo, can your please provide another proof they are connected to each other.


For example as below.

Joined on twitter and facebook bounty campaign

Facebook link: https://web.facebook.com/munawwir.aly
https://archive.is/wip/qIeSR




SIGNATURE
Bitcointalk username: b1k4ng
Forum rank: Full Member
Starting post count: 136
Telegram username: @b1k4ng14
Bitcoin address: 1Gof32ydCHE6KYktGeLQDYViji84yzZPNa
https://archive.is/wip/WfhlP

Post by: MUG1WARA
Quote
TWITTER CAMPAIGN

Bitcointalk Username: MUG1WARA
Twitter Username: @YuliaPasar
Spreadsheets: #231

ETH: 0x9Ae68a20CA0584c4E979083136166b7E53335a5f
BTC: 1Gof32ydCHE6KYktGeLQDYViji84yzZPNa
https://archive.is/wip/i3lNs



And one more suggestion for you, please use the form below in the future, if you find Alt cheating again.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q1)
Code:
[b][color=brown]n Accounts Connected:[/color] (Note: Banned shown in [color=red]red[/color] / Inactive in [color=blue]Blue[/color] / Active [url=https://bitcointalk.org/]profile (in ordinary link colour)[/url])[/b]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as https://archive.today/ or https://web.archive.org/ to capture a permanent record of the proof.

[b][color=#0a80b1]Reporting:[/color][/b]

These alts have been reported by me in the [url=https://bitcointalk.org/index.php?topic=5094661.0]"[Report] Ban Evasion [Requesting Admin/mod to check those and ban]"[/url] thread for ban evasion - Yes / No / Not applicable.

I have marked these user's trust feedback pages with [b][color=red]distrust[/color] / neutral[/b] / no feedback.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.

With that form, everyone can judge and have no doubt what you find.
Thank you.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
In addition, I can ask @Despairo not to post the same information on two topics.YOSHIE regularly comes up with this topic.
It would also be nice to stick to the template for future readability.
Don't take this as criticism, you are on the right track. Just a few tips.
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