Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 54. (Read 172262 times)
January 30, 2021, 10:19:32 AM
Not to discourage your enthusiasm @Despairo from finding those multiple accounts but refrain from connecting accounts using transactions that still vague in their sense better to find more connections like using the same social media profiles, e.g. Twitter, FB, telegram, addresses, etc. Just a piece of advice.
January 30, 2021, 08:17:42 AM
10 Accounts Connected :
1. kramat
2. josgandosbro
3. preikaler
4. restuibu
5. doaibu
6. b1k4ng
7. elpiji (BAN EVASION)
8. SeJellek
9. MUG1WARA
10 t3m4nc0k
Those cheaters are sending DOVU token (DOV) to address kramat's using
SeJellek send to kramat
https://etherscan.io/tx/0xedd05fa5ee6f47eb29bd6092648c5945870403fea7b7ecda8e1f8a945c848c80 from 0xfe0e9174a1a6c594caa1576e2e35090ad850878a to 0x4B933B6D58b3A7d28bA61C779664329709A212af
doaibu/elpiji send to kramat
https://etherscan.io/tx/0x1e77e21c5d5fdb1184ffab598c58c8c1467db8fd995295fd1198b760d5c1270c from 0xbc22b9903ec9dd2e3156ff4f14095bb5fee3f5c8 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
b1k4ng send to kramat
https://etherscan.io/tx/0xbaff85bc1ecd23dabf746d48c2a15dd57e7ddf77142c0f16a99575afdcf1f228 from 0x7d66cbbb4bdb9049a556ba4a4304e3c3a4ddc449 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
josgandosbro send to kramat
https://etherscan.io/tx/0xa18b3661b4e1ff0284f4be30cd9e024a853fc15e050b12e058d5fef7ee301041 from 0xdd567980f1db0c705e3797640bf3f5fe0ec7cf89 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
restuibu send to kramat
https://etherscan.io/tx/0x52da6737e59774606a958f0d2e50ce3e0e3f359dbb6d0a52d99a03992d81be5b from 0xbdd4211aa71146aad98cf7434d527a3cc86881e3 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
preikaler send to kramat
https://etherscan.io/tx/0xd6d6104a99ff0af4f9727bf918c21b7a8fa63d00aab373ba91265ce8d22abb49 from 0xe44e19cd90ad8c14984b7cedf4d4746c74673371 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
t3m4nc0k send to kramat
https://etherscan.io/tx/0xb16e160fb8bc4fd2b8d70275cff789401da6ae4d8178d09a9bbfc065757e6b64 from 0xe705df7054f2d72ce96c5f28f33d0e1b7a429f3d to 0x4B933B6D58b3A7d28bA61C779664329709A212af
MUG1WARA send to kramat
https://etherscan.io/tx/0x8c411245cfe7c067fbb004187f60f91e5e43c9edb99bec0917b2c1bd8c41ebf6 from 0x9ae68a20ca0584c4e979083136166b7e53335a5f to 0x4B933B6D58b3A7d28bA61C779664329709A212af
kramat and josgandosbro were joining in the same campaign (Defi For You), this breaking campaign rules.
MUG1WARA and preikaler also breaking campaign rules by joining in the same campaign (SOSNOVKINO)
1. kramat
2. josgandosbro
3. preikaler
4. restuibu
5. doaibu
6. b1k4ng
7. elpiji (BAN EVASION)
8. SeJellek
9. MUG1WARA
10 t3m4nc0k
Those cheaters are sending DOVU token (DOV) to address kramat's using
SeJellek send to kramat
https://etherscan.io/tx/0xedd05fa5ee6f47eb29bd6092648c5945870403fea7b7ecda8e1f8a945c848c80 from 0xfe0e9174a1a6c594caa1576e2e35090ad850878a to 0x4B933B6D58b3A7d28bA61C779664329709A212af
doaibu/elpiji send to kramat
https://etherscan.io/tx/0x1e77e21c5d5fdb1184ffab598c58c8c1467db8fd995295fd1198b760d5c1270c from 0xbc22b9903ec9dd2e3156ff4f14095bb5fee3f5c8 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
b1k4ng send to kramat
https://etherscan.io/tx/0xbaff85bc1ecd23dabf746d48c2a15dd57e7ddf77142c0f16a99575afdcf1f228 from 0x7d66cbbb4bdb9049a556ba4a4304e3c3a4ddc449 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
josgandosbro send to kramat
https://etherscan.io/tx/0xa18b3661b4e1ff0284f4be30cd9e024a853fc15e050b12e058d5fef7ee301041 from 0xdd567980f1db0c705e3797640bf3f5fe0ec7cf89 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
restuibu send to kramat
https://etherscan.io/tx/0x52da6737e59774606a958f0d2e50ce3e0e3f359dbb6d0a52d99a03992d81be5b from 0xbdd4211aa71146aad98cf7434d527a3cc86881e3 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
preikaler send to kramat
https://etherscan.io/tx/0xd6d6104a99ff0af4f9727bf918c21b7a8fa63d00aab373ba91265ce8d22abb49 from 0xe44e19cd90ad8c14984b7cedf4d4746c74673371 to 0x4B933B6D58b3A7d28bA61C779664329709A212af
t3m4nc0k send to kramat
https://etherscan.io/tx/0xb16e160fb8bc4fd2b8d70275cff789401da6ae4d8178d09a9bbfc065757e6b64 from 0xe705df7054f2d72ce96c5f28f33d0e1b7a429f3d to 0x4B933B6D58b3A7d28bA61C779664329709A212af
MUG1WARA send to kramat
https://etherscan.io/tx/0x8c411245cfe7c067fbb004187f60f91e5e43c9edb99bec0917b2c1bd8c41ebf6 from 0x9ae68a20ca0584c4e979083136166b7e53335a5f to 0x4B933B6D58b3A7d28bA61C779664329709A212af
TWITTER CAMPAIGN
BTT Username: kramat
Twitter Url: https://twitter.com/SepadanYuliani
Spreadsheet: #154
FACEBOOK CAMPAIGN
BTT Username: kramat
Facebook Url: https://web.facebook.com/profile.php?id=100020659621104
Spreadsheet: #119
ETH Address: 0x4B933B6D58b3A7d28bA61C779664329709A212af
ArchivedBTT Username: kramat
Twitter Url: https://twitter.com/SepadanYuliani
Spreadsheet: #154
FACEBOOK CAMPAIGN
BTT Username: kramat
Facebook Url: https://web.facebook.com/profile.php?id=100020659621104
Spreadsheet: #119
ETH Address: 0x4B933B6D58b3A7d28bA61C779664329709A212af
#JOIN
Bitcointalk username: t3m4nc0k
Forum rank: Member
Posts count: 16
ETH address: 0xe705df7054F2D72CE96C5f28F33D0e1B7A429f3d
ArchivedBitcointalk username: t3m4nc0k
Forum rank: Member
Posts count: 16
ETH address: 0xe705df7054F2D72CE96C5f28F33D0e1B7A429f3d
Bitcointalk Username: preikaler
Facebook Profile Link: https://web.facebook.com/moudy.ghina.7
Twitter account link: https://twitter.com/GrahaMoudy
Facebook spreadsheet no: #121
Twitter spreadsheet no: #176
Ethereum Address: 0xE44e19cd90ad8C14984b7Cedf4D4746c74673371
ArchivedFacebook Profile Link: https://web.facebook.com/moudy.ghina.7
Twitter account link: https://twitter.com/GrahaMoudy
Facebook spreadsheet no: #121
Twitter spreadsheet no: #176
Ethereum Address: 0xE44e19cd90ad8C14984b7Cedf4D4746c74673371
#JOIN
Bitcointalk username: josgandosbro
Forum rank: Member
Posts count: 121
ETH address: 0xdd567980f1dB0C705E3797640BF3F5fE0ec7Cf89
ArchivedBitcointalk username: josgandosbro
Forum rank: Member
Posts count: 121
ETH address: 0xdd567980f1dB0C705E3797640BF3F5fE0ec7Cf89
TWITTER BOUNTY
BCT username : MUG1WARA
Twitter url : https://twitter.com/YuliaPasar
Spreadsheet : 167
ETH : 0x9Ae68a20CA0584c4E979083136166b7E53335a5f
ArchivedBCT username : MUG1WARA
Twitter url : https://twitter.com/YuliaPasar
Spreadsheet : 167
ETH : 0x9Ae68a20CA0584c4E979083136166b7E53335a5f
#JOIN
Bitcointalk username: restuibu
Forum rank: Member
Posts count: 74
ETH address: 0xBdd4211aA71146AaD98CF7434D527a3Cc86881E3
ArchivedBitcointalk username: restuibu
Forum rank: Member
Posts count: 74
ETH address: 0xBdd4211aA71146AaD98CF7434D527a3Cc86881E3
TWITTER BOUNTY CAMPAIGN
OPTION 1
Twitter Profile:
Bitcointalk Profile link:
Retweet link: https://twitter.com/DetectorToken/status/897084379012485121
https://twitter.com/DetectorToken/status/897822731701542912
https://twitter.com/DetectorToken/status/897552642087559168
https://twitter.com/DetectorToken/status/897528388302385152
https://twitter.com/DetectorToken/status/897516680775172098
https://twitter.com/DetectorToken/status/897447554329260032
ETH ADDRESS: 0xbc22B9903Ec9dd2e3156ff4F14095bb5FEE3f5c8
ArchivedOPTION 1
Twitter Profile:
Bitcointalk Profile link:
Retweet link: https://twitter.com/DetectorToken/status/897084379012485121
https://twitter.com/DetectorToken/status/897822731701542912
https://twitter.com/DetectorToken/status/897552642087559168
https://twitter.com/DetectorToken/status/897528388302385152
https://twitter.com/DetectorToken/status/897516680775172098
https://twitter.com/DetectorToken/status/897447554329260032
ETH ADDRESS: 0xbc22B9903Ec9dd2e3156ff4F14095bb5FEE3f5c8
Artex facebook bounty campaign
Bitcointalk Username: elpiji
facebook Url: https://web.facebook.com/azzahra.yuliwati
friends: 1625
ETH address: 0xbc22B9903Ec9dd2e3156ff4F14095bb5FEE3f5c8
LIKE & SHARE LINK:
https://web.facebook.com/azzahra.yuliwati/posts/127791987881826
https://web.facebook.com/azzahra.yuliwati/posts/127791951215163
https://web.facebook.com/azzahra.yuliwati/posts/127791887881836
https://web.facebook.com/azzahra.yuliwati/posts/127791844548507
https://web.facebook.com/azzahra.yuliwati/posts/127791801215178
ArchivedBitcointalk Username: elpiji
facebook Url: https://web.facebook.com/azzahra.yuliwati
friends: 1625
ETH address: 0xbc22B9903Ec9dd2e3156ff4F14095bb5FEE3f5c8
LIKE & SHARE LINK:
https://web.facebook.com/azzahra.yuliwati/posts/127791987881826
https://web.facebook.com/azzahra.yuliwati/posts/127791951215163
https://web.facebook.com/azzahra.yuliwati/posts/127791887881836
https://web.facebook.com/azzahra.yuliwati/posts/127791844548507
https://web.facebook.com/azzahra.yuliwati/posts/127791801215178
joined on twitter and facebook bounty campaign
Twitter link: https://twitter.com/DewiSepadan
Followers: 1600
ETH Address: 0x7d66CBBB4BdB9049a556bA4a4304e3c3a4DDc449
RT Link:
9/23: https://twitter.com/iQuantChain/status/911198538847150080
Facebook link: https://web.facebook.com/shintya.dewi.391420
Followers: 547
ETH Address: 0x7d66CBBB4BdB9049a556bA4a4304e3c3a4DDc449
Share Link:
9/23: https://web.facebook.com/shintya.dewi.391420/posts/120083065357501
ArchivedTwitter link: https://twitter.com/DewiSepadan
Followers: 1600
ETH Address: 0x7d66CBBB4BdB9049a556bA4a4304e3c3a4DDc449
RT Link:
9/23: https://twitter.com/iQuantChain/status/911198538847150080
Facebook link: https://web.facebook.com/shintya.dewi.391420
Followers: 547
ETH Address: 0x7d66CBBB4BdB9049a556bA4a4304e3c3a4DDc449
Share Link:
9/23: https://web.facebook.com/shintya.dewi.391420/posts/120083065357501
joined on twitter
Twiiter Link: https://twitter.com/Fitriasafitri00
Followers: 1100
ETH address: 0xFe0E9174A1A6C594CAA1576E2E35090AD850878A
Retweet:
1- https://twitter.com/iQuantChain/status/911198538847150080
ArchivedTwiiter Link: https://twitter.com/Fitriasafitri00
Followers: 1100
ETH address: 0xFe0E9174A1A6C594CAA1576E2E35090AD850878A
Retweet:
1- https://twitter.com/iQuantChain/status/911198538847150080
kramat and josgandosbro were joining in the same campaign (Defi For You), this breaking campaign rules.
12. Do not enroll your own alt-accounts in this Campaign. If it is found out you've done so you'll be removed without notice and payment, Also you'll receive a negative feedback from me.
MUG1WARA and preikaler also breaking campaign rules by joining in the same campaign (SOSNOVKINO)
Quote from: https://bitcointalksearch.org/topic/icobounty-official-sosnovkino-bounty-campaign-2056876
We leave ourselves the right to remove you from campaign if we think that you are cheating or spamming.
January 30, 2021, 08:14:10 AM
3 Accounts Connected:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. GrinZ
2. vmww
3. bahtsiz bedevi
Proof:
Related Addresses:
Miscellaneous:
bahtsiz bedevi The account is part of a large farm that was discovered by BeEvil
https://bitcointalksearch.org/topic/m.29216389
GrinZ The account originally belonged to a Russian-speaking miner.
There are posts in Russian and English until April 2018.
the problem is that half of this "translation" - vocabulary diarrhea. I apologize for the rough figure of speech, but the Russian-speaking people will just leave not read half. Contributions made or Google Translate, or a person who is not Russian is the main language. Sorry 4 my inglish.
[ archive ]
On August 02, 2018, the language of the posts is strictly changed to Turkish and 99% of the posts are in Turkish.
Not a word in Turkish from 2013 to 2018.
This leads me to believe that it is not the original owner.
The account is either purchased or hacked.
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. GrinZ
2. vmww
3. bahtsiz bedevi
Proof:
Twitter url: https://twitter.com/Fissek06
[ archive ]Profile URL : https://twitter.com/Fissek06
[ archive ]Twitter url : https://twitter.com/Fissek06
[ archive ]Related Addresses:
Code:
Twitter url : https://twitter.com/Fissek06
Miscellaneous:
bahtsiz bedevi The account is part of a large farm that was discovered by BeEvil
https://bitcointalksearch.org/topic/m.29216389
GrinZ The account originally belonged to a Russian-speaking miner.
There are posts in Russian and English until April 2018.
the problem is that half of this "translation" - vocabulary diarrhea. I apologize for the rough figure of speech, but the Russian-speaking people will just leave not read half. Contributions made or Google Translate, or a person who is not Russian is the main language. Sorry 4 my inglish.
Hoвый p2peer пyл http://coinmine.tk
Дocтyпныe для мaйнингa вaлюты:
LTC - http://coinmine.tk:9630
FRQ - http://coinmine.tk:9650
QRK - http://coinmine.tk:9640
B дaльнeйшeм кoличecтвo вaлют бyдeт pacшиpятьcя.
Кoмиccия пyлa cocтaвляeт вceгo 1% нa любyю вaлютy и пoлнocтью жepтвyeтcя нa нyжды чacтнoгo, нe кoммepчecкoгo пpиютa дoмaшниx живoтныx.
Дoбывaй вмecтe c нaми - пoмoги кoтeнкy!
[ archive ]Дocтyпныe для мaйнингa вaлюты:
LTC - http://coinmine.tk:9630
FRQ - http://coinmine.tk:9650
QRK - http://coinmine.tk:9640
B дaльнeйшeм кoличecтвo вaлют бyдeт pacшиpятьcя.
Кoмиccия пyлa cocтaвляeт вceгo 1% нa любyю вaлютy и пoлнocтью жepтвyeтcя нa нyжды чacтнoгo, нe кoммepчecкoгo пpиютa дoмaшниx живoтныx.
Дoбывaй вмecтe c нaми - пoмoги кoтeнкy!
On August 02, 2018, the language of the posts is strictly changed to Turkish and 99% of the posts are in Turkish.
Not a word in Turkish from 2013 to 2018.
This leads me to believe that it is not the original owner.
The account is either purchased or hacked.
January 29, 2021, 03:20:52 PM
Ah, the good old 'Sir, it is my ...' roulette. It never fails.
wheeldecide.com (choices by courtesy of Lauda)
January 29, 2021, 12:24:59 PM
snip..
before that I apologize for the carelessness that I made. I don't mean to cheat on a campaign, Sirait is my brother's account if you don't believe it, I tell you that sirait is our clan, we are the Batak tribe. I realized I had made a mistake so I took off the signature of the KCH project. I hope that this incident does not diminish the members' trust here in our project which we may be serious about in the future. Thank you in advance 
January 29, 2021, 08:49:15 AM
We are ready to hear a fantastic story about a big family, wife, mom, dad.
Let me guess they'll make a new scenario that totally unrelated to affinity and consanguinity like "he/she was just an acquaintance here in this forum and I am confident to share my contacts with him/her", it might be. I guess the accounts connected here doesn't joined the same contest or campaigns in one or two but in multiple occasions that really not a good behavior, a rosy text on his trust page might be the pill to let this end for them. Good find @Despairo! January 29, 2021, 08:25:05 AM
~
I don't see any overlap between these accounts. How did you determine that they are alternative accounts? And it's also not entirely clear how both of them can break the rules simply by having alternative accounts that are not linked? What I mean is Chrystora123 and Sirait have cheating in the same campaign which is both of them should already got tagged and can't participate in winz.io campaign (red trust account aren't allowed)
You are right, I allowed myself to make your post a little more detailed in order to avoid further drama.
2 Accounts Connected:
1. Chrystora123
2. Sirait
[ archive ]
i have not get a payment sir , I can not find a column to fill my Eth address in https://fundraiser.bitclave.com/dashboard, ID : Chrystora123 , Email : [email protected] , Eth Address: 0x7B2788bd6CF36224437e13901D2326b24B88c5c3
[ archive ]
If you look at the relationship between these accounts, you can also see transactions transferred to one wallet.
https://etherscan.io/address/0xd909423bee5e01f751043b4505398d15312445e0#tokentxns
In addition, I see another account that transfers tokens to this wallet.
Renampun
ETH Wallet Address: 0x206B92E13682021396C4D24E544D524225584137
[ archive ]Related Addresses:
Code:
Email : [email protected]
Miscellaneous:
2 accounts are breaking the company's bounty rules
5. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.
https://bpip.org/Profile?p=Sirait
We are ready to hear a fantastic story about a big family, wife, mom, dad.
January 29, 2021, 07:37:51 AM
~
I don't see any overlap between these accounts. How did you determine that they are alternative accounts? And it's also not entirely clear how both of them can break the rules simply by having alternative accounts that are not linked? What I mean is Chrystora123 and Sirait have cheating in the same campaign which is both of them should already got tagged and can't participate in winz.io campaign (red trust account aren't allowed)
Similar case with onecall123 and Deviljr they cheating in the same contest.
January 29, 2021, 07:24:42 AM
I don't see any overlap between these accounts. How did you determine that they are alternative accounts? And it's also not entirely clear how both of them can break the rules simply by having alternative accounts that are not linked?
January 29, 2021, 06:39:51 AM
List of participants involved in Winz.io signature campaign
1. Chrystora123
2. onecall123
Below is the proof they have an alt account cheating in the same campaign/contest before
Chrystora123
Sirait
Both of this account using same email [email protected] ,@Sirait already delete the post but hopefully there's a proof in the spreadsheets.
Link
Cheating in the same campaign [BOUNTY] ⚫⚫⚫ ETH, USDC, TKP, KCH [KEEP CALM and HODL] ⚫⚫⚫
Spreadsheet : https://docs.google.com/spreadsheets/d/1Jkwv8ChffYeYsYjBjTs75U2EkZYLj2l5DjDbm-w42XE/edit#gid=857162396
onecall123
Deviljr
Both of them have connection since using same twitter account
Cheating in the same contest CoinDragon YouTube Contest | Be The Winner | 0.02 BTC Prize Pool
1. Chrystora123
2. onecall123
Below is the proof they have an alt account cheating in the same campaign/contest before
Chrystora123
Sirait
Both of this account using same email [email protected] ,@Sirait already delete the post but hopefully there's a proof in the spreadsheets.
i have not get a payment sir , I can not find a column to fill my Eth address in https://fundraiser.bitclave.com/dashboard, ID : Chrystora123 , Email : [email protected] , Eth Address: 0x7B2788bd6CF36224437e13901D2326b24B88c5c3
archivedLink
Cheating in the same campaign [BOUNTY] ⚫⚫⚫ ETH, USDC, TKP, KCH [KEEP CALM and HODL] ⚫⚫⚫
PROOF OF REGISTRATION
Bitcointalk Username: chrystora123
Telegram Username: @chrystora123
Participated Campaigns: Signature Campaign
Bitcointalk Username: chrystora123
Telegram Username: @chrystora123
Participated Campaigns: Signature Campaign
#Proof of Authentication
BTT User Name : Sirait
BTT Profile link : https://bitcointalksearch.org/user/sirait-1112636
Joined Camping name : Signature
Telegram User name : @sirait999
Your ERC20 address : 0x299CC550Eb4B739DB84c7864d793DDbDfEef76c6
BTT User Name : Sirait
BTT Profile link : https://bitcointalksearch.org/user/sirait-1112636
Joined Camping name : Signature
Telegram User name : @sirait999
Your ERC20 address : 0x299CC550Eb4B739DB84c7864d793DDbDfEef76c6
Spreadsheet : https://docs.google.com/spreadsheets/d/1Jkwv8ChffYeYsYjBjTs75U2EkZYLj2l5DjDbm-w42XE/edit#gid=857162396
onecall123
Deviljr
Both of them have connection since using same twitter account
Post twitter account link : https://twitter.com/Bijoy8200
Post audit link : https://www.twitteraudit.com/Bijoy8200
Post # of your followers : 2,369
choosing option 2
Luckybit Username: onecall123
Thanks!
Post audit link : https://www.twitteraudit.com/Bijoy8200
Post # of your followers : 2,369
choosing option 2
Luckybit Username: onecall123
Thanks!
Proof of authentication
Bitcointalk Username: Deviljr
Telegram Username: @Bijoy8200
Twitter Username: @Bijoy8200
ETH Wallet: 0x147a9D5908728a71De1D5777feA56bCd9B0F8997
Bitcointalk Username: Deviljr
Telegram Username: @Bijoy8200
Twitter Username: @Bijoy8200
ETH Wallet: 0x147a9D5908728a71De1D5777feA56bCd9B0F8997
Cheating in the same contest CoinDragon YouTube Contest | Be The Winner | 0.02 BTC Prize Pool
1) Your CoinDragon Public Display Name : onecall123
2) YouTube Video Link: https://youtu.be/E4xt71DXw1c
2) YouTube Video Link: https://youtu.be/E4xt71DXw1c
1) Your CoinDragon Public Display Name : Bi99
2) YouTube Video Link: https://youtu.be/7y5IUecDz2Y
2) YouTube Video Link: https://youtu.be/7y5IUecDz2Y
January 27, 2021, 08:24:12 AM
2 Accounts Connected:
1. diemvo
2. kongbiet
Proof:
Related Addresses:
2 accounts are breaking the company's bounty rules
[BOUNTY] Swaap | 6000 SAPG ($60,000) TO SHARE | 8 WEEKS |
https://docs.google.com/spreadsheets/d/1t__6MbTUyJQRqXUG5_gKkWkEAGYrWuvg1fVNUwe2ycM/edit#gid=1172110144
===========================================================================
3 Accounts Connected:
1. thiennhacontao
2. teonhucucmeo
3. anhnhatruong73737
Proof:
Related Addresses:
3 accounts are breaking the company's bounty rules
[BOUNTY] Swaap | 6000 SAPG ($60,000) TO SHARE | 8 WEEKS |
https://docs.google.com/spreadsheets/d/1t__6MbTUyJQRqXUG5_gKkWkEAGYrWuvg1fVNUwe2ycM/edit#gid=1172110144
1. diemvo
2. kongbiet
Proof:
Facebook Profile Link: https://www.facebook.com/nhatruong28112018
[ archive ]Facebook Profile link: https://www.facebook.com/nhatruong28112018
[ archive ]Related Addresses:
Code:
Facebook Profile link: https://www.facebook.com/nhatruong28112018
2 accounts are breaking the company's bounty rules
[BOUNTY] Swaap | 6000 SAPG ($60,000) TO SHARE | 8 WEEKS |
https://docs.google.com/spreadsheets/d/1t__6MbTUyJQRqXUG5_gKkWkEAGYrWuvg1fVNUwe2ycM/edit#gid=1172110144
===========================================================================
3 Accounts Connected:
1. thiennhacontao
2. teonhucucmeo
3. anhnhatruong73737
Proof:
twitter profile link: https://twitter.com/khongcon4747
[ archive ]Twitter profile link: https://twitter.com/khongcon4747
[ archive ]Twitter profile link: https://twitter.com/khongcon4747
[ archive ]Related Addresses:
Code:
Twitter profile link: https://twitter.com/khongcon4747
3 accounts are breaking the company's bounty rules
[BOUNTY] Swaap | 6000 SAPG ($60,000) TO SHARE | 8 WEEKS |
https://docs.google.com/spreadsheets/d/1t__6MbTUyJQRqXUG5_gKkWkEAGYrWuvg1fVNUwe2ycM/edit#gid=1172110144
January 25, 2021, 06:36:52 AM
11 Accounts Connected, Ban Evasion:
1. somathnath
2. reena024
3. rkumari
4. gocrypto123
5. rajuodedra5556
6. rajneeshbhai
7. rajneesh bhai
8. jkbhai89 (Autoban)
9. rajneesh7890 (Autoban)
10. abhishek kumar (Autoban)
11. rakesh78 (Autoban)
Proof:
Wallet connections
Eth and tokens sending from 0xc6a0a97B287DE450cf2a37861c481d54D60E6780 to another account 0x1eeedb52ca17e29b21ee13b9588d328c54991478.
Ethereum Transaction:
1. https://etherscan.io/tx/0xe537033f97a63b4d51dd51485ba4f97bee19917a06f695056ecf0da6c0b29013
2. https://etherscan.io/tx/0xb15ef5b005f19b8b458d3ede40cb907c4008809ddf1ccde8c066d7e3a38a609d
ERC-20 token transaction: https://etherscan.io/tx/0x2cb660d624c97e1a9bc458c4c79e4cf55a6e1621fc74aff03560bda07f7e6ef5
Related Addresses:
Miscellaneous:
Tireless person!
1. somathnath
2. reena024
3. rkumari
4. gocrypto123
5. rajuodedra5556
6. rajneeshbhai
7. rajneesh bhai
8. jkbhai89 (Autoban)
9. rajneesh7890 (Autoban)
10. abhishek kumar (Autoban)
11. rakesh78 (Autoban)
Proof:
ERC20 address : 0xbD9597d7835D143Fe93840882a5C04c1ca306441
Archive: https://archive.is/wip/urHpCERC20 address: 0xbD9597d7835D143Fe93840882a5C04c1ca306441
Archive: https://archive.is/wip/MtFFLETH Address: 0xbD9597d7835D143Fe93840882a5C04c1ca306441
Archive: https://archive.is/wip/ecj6vReddit Profile: https://www.reddit.com/user/rajneesh7890
Archive: https://archive.is/wip/71iTMreddit url : https://www.reddit.com/user/rajneesh7890
Eth Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
Archive: https://archive.is/wip/0pWKzEth Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
Reddit link: https://www.reddit.com/user/rajneesh7890
Archive: https://archive.is/wip/oHS4SERC20 Wallet Address : 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
Archive: https://archive.is/wip/c4mGwETH Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
Archive: https://archive.is/wip/UJFl1Facebook Username: rajneeshcoinworld
Facebook profile link: https://www.facebook.com/rajneeshcoinworld
TRX Wallet address: TMmeEceuJ5yjSAU4ihW3ZcShvGazc65moH
Archive: https://archive.is/wip/sx2AcFacebook profile link: https://www.facebook.com/rajneeshcoinworld
TRX Wallet address: TMmeEceuJ5yjSAU4ihW3ZcShvGazc65moH
Facebook
1.https://www.facebook.com/rajneeshcoinworld/posts/2130920087151563
Twitter https://twitter.com/Rajnees21695085
Archive: https://archive.is/wip/thYwx1.https://www.facebook.com/rajneeshcoinworld/posts/2130920087151563
Twitter https://twitter.com/Rajnees21695085
Twitter Profile Link: https://twitter.com/Rajnees30403118
Facebook Profile Link: https://www.facebook.com/rajneeshcoinworld
ETH Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
Archive: https://archive.is/wip/GxQBcFacebook Profile Link: https://www.facebook.com/rajneeshcoinworld
ETH Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
Wallet connections
Eth and tokens sending from 0xc6a0a97B287DE450cf2a37861c481d54D60E6780 to another account 0x1eeedb52ca17e29b21ee13b9588d328c54991478.
ERC20 address: 0x1eeEdb52ca17E29b21eE13B9588D328C54991478
Archive: https://archive.is/wip/q8L06ETH Address: 0xc6a0a97B287DE450cf2a37861c481d54D60E6780
Archive: https://archive.is/wip/6IKFdETH Address: 0xc6a0a97B287DE450cf2a37861c481d54D60E6780
Archive: https://archive.is/wip/AwI7lEthereum Transaction:
1. https://etherscan.io/tx/0xe537033f97a63b4d51dd51485ba4f97bee19917a06f695056ecf0da6c0b29013
2. https://etherscan.io/tx/0xb15ef5b005f19b8b458d3ede40cb907c4008809ddf1ccde8c066d7e3a38a609d
ERC-20 token transaction: https://etherscan.io/tx/0x2cb660d624c97e1a9bc458c4c79e4cf55a6e1621fc74aff03560bda07f7e6ef5
Related Addresses:
Code:
0xbD9597d7835D143Fe93840882a5C04c1ca306441
0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
0x1eeEdb52ca17E29b21eE13B9588D328C54991478
0x87Ef062ad92e74A1A9A78411318E9a0A5401e26F
0xc6a0a97B287DE450cf2a37861c481d54D60E6780
----------------------------------
Facebook: https://www.facebook.com/rajneeshcoinworld
Reddit: https://www.reddit.com/user/rajneesh7890
Twitter: https://twitter.com/Rajnees21695085
0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
0x1eeEdb52ca17E29b21eE13B9588D328C54991478
0x87Ef062ad92e74A1A9A78411318E9a0A5401e26F
0xc6a0a97B287DE450cf2a37861c481d54D60E6780
----------------------------------
Facebook: https://www.facebook.com/rajneeshcoinworld
Reddit: https://www.reddit.com/user/rajneesh7890
Twitter: https://twitter.com/Rajnees21695085
Miscellaneous:
Tireless person!
January 24, 2021, 08:07:46 PM
Just a reminder to everyone that it's important that you check each and every user's trust feedback, both trusted (by you) and untrusted. You may find another user has already uncovered the exact same information previously which will save you time and trouble when looking to make connections.
January 24, 2021, 07:59:04 AM
Check trust feedback left by YOSHIE on cggvf6 account.
Quote
Newbie manipulates other member's profile & registers in campaign.
https://bitcointalk.org/index.php?action=trust;u=1743720
January 24, 2021, 07:53:48 AM
Since Dokdo766 is already banned for plagiarism, we can add ban evasion to his offenses as well.
I find his other friend
#proof of authentication
Bitcointalk username: Dokdo766
Telegram username: @Rosi045
Joined campaign: facebook and twitter
Facebook profile link: https://www.facebook.com/salafudin.salafudin.5203
Twitter profile link: https://mobile.twitter.com/Dok04551159
Bitcointalk username: Dokdo766
Telegram username: @Rosi045
Joined campaign: facebook and twitter
Facebook profile link: https://www.facebook.com/salafudin.salafudin.5203
Twitter profile link: https://mobile.twitter.com/Dok04551159
ban evasion
- Rosi045
- cggvf6
cggvf6 address ; connected with ;
ETH address:0xEA5f6202b6C61631EDd3628A7E00AF718E519607
Eth Address: 0xEA5f6202b6C61631EDd3628A7E00AF718E519607
ETH Wallet Address:0xEA5f6202b6C61631EDd3628A7E00AF718E519607
January 23, 2021, 02:02:14 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. Free500
2. Amin12222
3. Mahia12
4. Diya3344
Proof:
Miscellaneous:
This is proof of their involvement register and page in the DeFi-For-You campaign.
@Amin12222 and @Free500 page:(3)
Topic: [FULL] DeFi-For-You || IDO in 10days || Duration:10days, payout in USDT.
https://archive.is/wip/4kLI6
@Diya3344 and @Mahia12 page:(4).
Topic: [FULL] DeFi-For-You || IDO in 10days || Duration:10days, payout in USDT.
https://archive.is/wip/N69S5
They use a different address but the goal is one token from the bounty.
And this is another ETH address they use in various campaigns.
Related Addresses:
1. Free500
2. Amin12222
3. Mahia12
4. Diya3344
Proof:
PROOF OF AUTHENTICATION
Forum Username: Amin12222
Telegram Username: https://t.me/Sabbir4444
Wallet Addres: 0xb5De1A1eCb3332188fC9F2ab6c68d18965397Bef
https://archive.is/wip/2yaL4Forum Username: Amin12222
Telegram Username: https://t.me/Sabbir4444
Wallet Addres: 0xb5De1A1eCb3332188fC9F2ab6c68d18965397Bef
PROOF OF REGISTRATION
Forum Username: Mahia12
Telegram Username:@Amina7254
ETH Address: 0xb5De1A1eCb3332188fC9F2ab6c68d18965397Bef
https://archive.is/wip/UWOCRForum Username: Mahia12
Telegram Username:@Amina7254
ETH Address: 0xb5De1A1eCb3332188fC9F2ab6c68d18965397Bef
#Authentication Post:
Bitcointalk username: Diya3344
Telegram Username: @Alif888888
ETH Address:
0xb5De1A1eCb3332188fC9F2ab6c68d18965397Bef
https://archive.is/wip/4kLI6Bitcointalk username: Diya3344
Telegram Username: @Alif888888
ETH Address:
0xb5De1A1eCb3332188fC9F2ab6c68d18965397Bef
Miscellaneous:
This is proof of their involvement register and page in the DeFi-For-You campaign.
@Amin12222 and @Free500 page:(3)
Topic: [FULL] DeFi-For-You || IDO in 10days || Duration:10days, payout in USDT.
https://archive.is/wip/4kLI6
@Diya3344 and @Mahia12 page:(4).
Topic: [FULL] DeFi-For-You || IDO in 10days || Duration:10days, payout in USDT.
https://archive.is/wip/N69S5
They use a different address but the goal is one token from the bounty.
And this is another ETH address they use in various campaigns.
Proof Of Authentication
Forum Username: Free500
Telegram Username:
https://t.me/mofijul1
Ethereum Wallet:
0x70cd61cC58FfB25Ea5494661bBA986d7F2Da8Fd0
https://archive.is/wip/IxAO4Forum Username: Free500
Telegram Username:
https://t.me/mofijul1
Ethereum Wallet:
0x70cd61cC58FfB25Ea5494661bBA986d7F2Da8Fd0
PROOF OF REGISTRATION
Forum Username: Amin12222
Telegram Username: Ritu777777
Wallet:
0x70cd61cC58FfB25Ea5494661bBA986d7F2Da8Fd0
https://archive.is/wip/zh7wsForum Username: Amin12222
Telegram Username: Ritu777777
Wallet:
0x70cd61cC58FfB25Ea5494661bBA986d7F2Da8Fd0
Related Addresses:
Code:
Wallet:
0x70cd61cC58FfB25Ea5494661bBA986d7F2Da8Fd0
ETH Address:
0xb5De1A1eCb3332188fC9F2ab6c68d18965397Bef
0x70cd61cC58FfB25Ea5494661bBA986d7F2Da8Fd0
ETH Address:
0xb5De1A1eCb3332188fC9F2ab6c68d18965397Bef
January 22, 2021, 12:33:49 PM
Thank you. I didn't even notice that the first account was banned. Until today, I have seen only his angry responses to me. 
You've been a very, very bad girl, lovesmayfamilis! Why do you always make a scene in the forum?!
Well, this is definitely inappropriate use of trust feedback.
I've left a negative trust for his alt account since he started using it again a few days ago, after his first account had been banned, which is a clear case of ban evasion.
January 22, 2021, 10:50:28 AM
Since Dokdo766 is already banned for plagiarism, we can add ban evasion to his offenses as well.
Thank you. I didn't even notice that the first account was banned. Until today, I have seen only his angry responses to me.
January 22, 2021, 10:45:35 AM
Since Dokdo766 is already banned for plagiarism, we can add ban evasion to his offenses as well.
January 22, 2021, 09:53:01 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. Salmanhasan123
2. Hitlar420
3. Hiphop420
Proof:
Miscellaneous:
Another proof that they are the accounts of Alt, @Salmanhasan123 and @Hiphop420, they exchange profiles with each other.
look carefully at their profile.
And this is proof they signed up for the campaign.
@Salmanhasan123 and @Hitlar420 the page below.
Topic: [FULL] DeFi-For-You || IDO in 10days || Duration: 10days, payout in USDT.
@Hiphop420 the page below.
Topic: [FULL] DeFi-For-You || IDO in 10days || Duration: 10days, payout in USDT.
https://archive.is/wip/yZjeD
Related Addresses:
1. Salmanhasan123
2. Hitlar420
3. Hiphop420
Proof:
BTT User Name : salmanhasan123
BTT Profile link : https://bitcointalksearch.org/user/salmanhasan123-2822652
Your ERC20 address : 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
https://archive.is/wip/OdMZ9BTT Profile link : https://bitcointalksearch.org/user/salmanhasan123-2822652
Your ERC20 address : 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
Forum Username: Hitlar420
Forum Profile Link: https://bitcointalksearch.org/user/hitlar420-2871528
Ethereum Wallet Address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
https://archive.is/wip/SG97hForum Profile Link: https://bitcointalksearch.org/user/hitlar420-2871528
Ethereum Wallet Address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
Miscellaneous:
Another proof that they are the accounts of Alt, @Salmanhasan123 and @Hiphop420, they exchange profiles with each other.
look carefully at their profile.
Forum Profile Link: https://bitcointalksearch.org/user/hiphop420-2872177
https://archive.is/wip/xxcO3Bitcointalk Profile Link: https://bitcointalksearch.org/user/salmanhasan123-2822652
https://archive.is/wip/BeSwKAnd this is proof they signed up for the campaign.
@Salmanhasan123 and @Hitlar420 the page below.
Topic: [FULL] DeFi-For-You || IDO in 10days || Duration: 10days, payout in USDT.
@Hiphop420 the page below.
Topic: [FULL] DeFi-For-You || IDO in 10days || Duration: 10days, payout in USDT.
https://archive.is/wip/yZjeD
Related Addresses:
Code:
Ethereum Wallet Address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
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