Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 59.

Scam Exposey

member

Activity: 135

Merit: 10

Quote from: bubbalex on January 04, 2021, 10:58:33 AM

As I understand now I am a DT again. Because of that I reviewed again all my trust feedbacks and changed to neutral those, in which I'm unsure now because of the lack of evidence for the negative trust.

Good DT should always do this since everyone deserves a second chance.

Reviewing feedbacks is the most ideal way to do since there's always room for improvement and anyone can change their actions and do good here.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

8 Accounts Connected (merit abusing, cheating and abusing campaigns):

1. passivebesiege (Hero Member - Already tagged by DT members) [inactive]
2. Darwin02 (Hero Member - Already tagged by DT members) [inactive]
3. Akiko (Full Member) [active]
4. Rodeo02 (Hero Member/DT2) [active]
5. TGD (Hero Member/DT2) [active]
-------
6. passivebesiege2 (Newbie) [inactive]
7. darwin02 alt (Newbie) [inactive]
-------
8. Hassan02 (Hero Member) [active]

Proof:

#1 ETH address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258

Quote from: passivebesiege on March 21, 2017, 07:40:48 AM

Bitcointalk UID: 552842
Bitcointalk Name: passivebesiege
Rank: Sr.member
Current post count: 617
Ether address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258

archive: https://ninjastic.space/post/18276818

Quote from: Darwin02 on December 17, 2016, 05:19:05 AM

My correct entries are
Address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258

archive: https://ninjastic.space/post/17210674

#2 ETH address: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707

Quote from: passivebesiege on December 17, 2016, 04:52:20 AM

My correct entries are
Adress: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707

archive: https://ninjastic.space/post/17210514

Quote from: darwin02 alt on September 16, 2017, 10:32:55 PM

my account darwin02 has been hacked pls any one here give him negative trust https://bitcointalksearch.org/user/darwin02-810385 . i can provide that i am the real owner of that account .

----BEGIN ETHEREUM SIGNED MESSAGE-----
my account Darwin02 has been hacked please reset my email to [email protected] today is 9/17/2017
-----BEGIN SIGNATURE-----
0x379e00400e6c4fb0076ef7fee17c90cdab35e707
0x5a9c110a587747fcdd7222e1b5ed5e635085850cfc16e6aaf6c30fd3fd69a7e444978b3ae2580 9cf033888dcfec60909b11ed8533338046ea3d6d756d5e8eede1b
-----END ETHEREUM SIGNED MESSAGE-----

https://ninjastic.space/post/21916014

Quote from: Darwin02 on November 07, 2017, 12:05:39 AM

i dont recieve my payment in blog kindly check it here is my address 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707

https://ninjastic.space/post/24156187

#3 Email: [email protected]

Quote from: Darwin02 on February 10, 2018, 07:12:33 PM

Plss add my email on the spreadsheet my email address [email protected] # 30 in sigcampaign.

archive: https://ninjastic.space/post/30033450

Quote from: TGD on September 09, 2016, 04:52:36 AM

I want to join this campaign , I'm just waiting for the payment of my previous campaign however I will wear your Sig code on Monday if its start.
Name : TGD
Rank : Full Member
Bit - AC : [email protected]
Profile UID : 557546

archive: https://ninjastic.space/post/16193242

#4 BTC Address: 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU

Quote from: Darwin02 on July 13, 2016, 07:06:04 PM

I want to join in this campaign
Btctalk Name: Darwin02
Rank: member
Post Count: 202
Btc Addy : 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU

archive: https://ninjastic.space/post/15576062

Quote from: Rodeo02 on May 25, 2020, 10:35:22 PM

Bitcointalk Profile Link: https://bitcointalksearch.org/user/rodeo02-863277
Post Count (including this one): 2024
Merit received in the last 120 days: 16
Segwit BTC address: 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU
I will wear signature and avatar if accepted .

archive: https://ninjastic.space/post/54501546

Quote from: Akiko on November 11, 2019, 01:59:58 AM

Btc address 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU

archive: https://ninjastic.space/post/53045283

Quote from: Akiko on March 16, 2020, 10:46:44 PM

Bitcointalk Profile Link: https://bitcointalksearch.org/user/akiko-825740
Current amount of Posts (Including this one): 478
SegWit BTC address for payouts: 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU
EARNED merit in the last 120 days: 51

archive: https://ninjastic.space/post/54042973

#5 BTC Address: 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ

Quote from: Rodeo02 on October 11, 2020, 09:42:07 PM

SegWit (preferably bech32) BTC Address for Payouts : 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ

archive: https://ninjastic.space/post/55361106

Quote from: Hassan02 on August 03, 2016, 10:14:08 AM

39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ
Thank for the give away.

archive: https://ninjastic.space/post/15803501

Related Addresses:

Code:

Email address: [email protected]
ETH address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258
ETH address: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707
BTC address: 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU
BTC address: 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ

Miscellaneous:

Abuse of the merit system:
Three accounts, Rodeo02, Akiko and TGD, were involved in exchanging merits with each other.

https://bpip.org/smerit.aspx?from=Akiko&to=Rodeo02
https://bpip.org/smerit.aspx?from=Rodeo02&to=Akiko
https://bpip.org/smerit.aspx?from=Rodeo02&to=TGD
https://bpip.org/smerit.aspx?from=Akiko&to=TGD

Cheating and abusing multiple campaigns:
Three accounts, Darwin02, Akiko and TGD, were used many times to apply for the same sig. campaigns and thus violated the campaign rules.

Roobet.com Signature Campaign:
Rodeo02 - March 17, 2020
Akiko - March 17, 2020
TGD - June 15, 2020

OWNR Wallet Signature Campaign
Rodeo02 - March 11, 2020
Akiko - March 11, 2020

Duelbits.com Signature Campaign
TGD - October 7, 2020
Rodeo02 - October 12, 2020

1000 BTC GIVEAWAY! From your friend rekcahxfb
Darwin02 - 2016-08-03 14:44:28 UTC
TGD - 2016-08-03 14:59:28 UTC
Hassan02 - 2016-08-03 15:14:08 UTC

bubbalex

sr. member

Activity: 1176

Merit: 339

https://t.me/bubbalex

Quote from: lovesmayfamilis on November 29, 2020, 06:47:52 AM

Quote from: ?? on ??

Madam I am suffering from your gifted negative Trust from last few months and also unable to join Projects.According to your investigation and with the given Reference Accounts were connected :

Are you sure you want a full check? Another drama?
Well, you asked for it yourself.

~

He just confirmed that he is a cheater in pm by saying:

Quote from: malikg18 on January 03, 2021, 05:30:50 AM

Sir lovesmayfamilis already give me red trust for this mistake .You had given before then you removed itself. Again Recently you gave me Red Trust. Please Don't punish a mistake twice. I request to Remove it

I have sent him trust feedback only once (as I remember) by saying that I removed and sent trust again he most likely means the issue when I became a DT member and I asked Ratimov to remove me from his trust list. As I understand now I am a DT again. Because of that I reviewed again all my trust feedbacks and changed to neutral those, in which I'm unsure now because of the lack of evidence for the negative trust.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. zz9w9z
2. wangyinbo
3. Siner55555
4. wang5678wz

Proof:

Quote from: wangyinbo on January 02, 2021, 11:38:29 PM

#PROOF OF REGISTRATION
Forum Username:wangyinbo
Forum Profile Link:https://bitcointalksearch.org/user/wangyinbo-2615938
Telegram Username:@GreatWisdomWan
Participated Campaigns:Telegram
ETH Wallet Address:0x0A9751127840CfAdEbe2342AfD1789bb62Ed757a

https://archive.is/wip/r9D1h

Quote from: Siner55555 on January 09, 2019, 05:10:50 AM

Twitter username: @YNExe3z7XVOBRFZ
Telegram username: @Siner9586
Myetherwallet: 0x0A9751127840CfAdEbe2342AfD1789bb62Ed757a

https://archive.is/wip/ZPxrP

Quote from: Siner55555 on June 01, 2018, 12:02:21 PM

Twitter account : https://twitter.com/gordeev6237
Telegram username: @Peterorothea55
Cygnusnetwork username: 9586 siner
ETH adress :0x117832f5B48E7c2d76f6d447B6ecE7BE78353228

https://archive.is/wip/5MMrD

Quote from: zz9w9z on January 23, 2018, 09:59:15 PM

Twitter Profile link；https://twitter.com/Siner9586
Twitteraudit link : https://www.twitteraudit.com/Siner9586
Twitteraudit Follower:3776

Wallet address: 0x117832f5B48E7c2d76f6d447B6ecE7BE78353228

https://archive.is/wip/gdoyz

Quote from: wang5678wz on January 09, 2019, 05:17:51 AM

Twitter username: @vetrova2056
Telegram username: @moperwe234
Myetherwallet: 0x117832f5B48E7c2d76f6d447B6ecE7BE78353228

https://archive.is/wip/bJ1rr

Miscellaneous:
Actions they take on this forum.

A brief description of Alt's associated play path.
They use two different Eth addresses.

1. ETH Wallet Address:0x0A9751127840CfAdEbe2342AfD1789bb62Ed757a
This address is connected and used by: @wangyinbo and @Siner55555.

2. Wallet address: 0x117832f5B48E7c2d76f6d447B6ecE7BE78353228
This address is connected and used by: @zz9w9z,@Siner55555 and @wang5678wz.

Based on the evidence above it is clear that the four of them are connected Alt accounts.
Two of them registered and cheated in the campaign below.

Proof:

Topic: [BOUNTY] keyTango- The easiest way to get started with DeFi {43000$}
https://archive.is/r9D1h

Related Addresses:

Code:

ETH Wallet Address:0x0A9751127840CfAdEbe2342AfD1789bb62Ed757a
Wallet address: 0x117832f5B48E7c2d76f6d447B6ecE7BE78353228

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

In the same way, he assured me in a personal message that he had nothing to do with the rest of the accounts. Although if you look at the nickname Fazalshah
and the names on Twitter accounts, then I very much doubt that this is all a coincidence.

Quote from: ?? on ??

Twitter Profile: https://twitter.com/Fazalsh57024515

Quote from: ?? on ??

Twitter Profile Link: https://twitter.com/FazalSh33912826

Quote from: Mohsinshah on September 27, 2020, 04:25:50 AM

LinkedIn profile Link: https://www.linkedin.com/mwlite/in/fazal-khan-3437471b0

[ archive ]

Quote from: Fazalshah on October 22, 2020, 04:39:44 AM

LinkedIn profile Link: https://www.linkedin.com/in/mohsin-shah-0b5170197

[ archive ]

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: SHAHKHAN22 on January 03, 2021, 11:10:05 AM

Respected admin I think you mistakely submitt wrong information about me.
I didn't use @USMANSHAH11 username in my whole life this username belong to respected member meshah.
I have no connection with this telegram username.

And of course, you're lying about that, too.

Quote from: SHAHKHAN22 on December 18, 2020, 08:45:44 AM

Forum Username: SHAHKHAN22
Forum Profile Link: https://bitcointalksearch.org/user/shahkhan22-2751379
Telegram Username: @meshahz

archive: https://ninjastic.space/post/55858423

Quote from: SHAHKHAN22 on December 10, 2020, 09:52:28 AM

#PROOF OF REGISTRATION
Forum Username: SHAHKHAN22
Forum Profile Link: https://bitcointalksearch.org/user/shahkhan22-2751379
Telegram Username: @meshahz

archive: https://ninjastic.space/post/55796151

SHAHKHAN22

member

Activity: 322

Merit: 34

Quote from: lovesmayfamilis on January 03, 2021, 02:29:25 AM

Respected admin I think you mistakely submitt wrong information about me.
I didn't use @USMANSHAH11 username in my whole life this username belong to respected member meshah.
I have no connection with this telegram username.
So plz check out your information about me. And remove my -ive trust it will be pleasure for me.
Every human can make a mistake I think you mistakely submitt wrong information. You can check out your links it doesn't work.
So plz check out your information and remove -ive trust and also my btt username from thread .
It will be pleasure for me.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

6 Accounts Connected:

1. SHAHKHAN22
2. Fazalshah
3. Mohsinshah
4. Cekokin
5. simpelplan
6. meshah

Proof:

Quote from: SHAHKHAN22 on June 02, 2020, 05:59:42 AM

Facebook profile URL: https://www.facebook.com/profile.php?id=100037444116653

[ archive ]

Quote from: ?? on ??

Twitter Profile Link: https://twitter.com/Fazalsh57024515
Facebook Profile Link: https://www.facebook.com/profile.php?id=100037444116653

[ archive ]

Quote from: ?? on ??

Facebook Profile Link: https://www.facebook.com/profile.php?id=100037444116653

[ archive ]

Quote from: ?? on ??

Campaign Profile Link: https://twitter.com/Fazalsh57024515
ETH Wallet Address (ERC-20): 0x94F7CFee319273DFf7dCe9ceD0b41E10c780e812

[ archive ]

Quote from: ?? on ??

ETH Wallet address: 0x94F7CFee319273DFf7dCe9ceD0b41E10c780e812

[ archive ]

Quote from: ?? on ??

2.Telegram username
@USMANSHAH11

[ archive ]

Quote from: ?? on ??

Telegram Username: @USMANSHAH11

[ archive ]

Related Addresses:

Code:

Link: https://www.facebook.com/profile.php?id=100037444116653
Link: https://twitter.com/Fazalsh57024515
ETH Wallet Address (ERC-20): 0x94F7CFee319273DFf7dCe9ceD0b41E10c780e812
Telegram Username: @USMANSHAH11

Miscellaneous:

4 accounts are breaking the company's bounty rules

[BOUNTY] 🟡Pisces.Finance🟡 (PIS) - $36,000 - payouts in ETH, yPIS, PIS

https://docs.google.com/spreadsheets/d/1gHdEZ47FzxSZSarCjx6oo6ZWAkbT2te34xHHUm9quMk/edit#gid=1451287397

Quote from: diskodasa on December 10, 2020, 02:32:37 AM

One account per person, anybody caught farming the campaign, spamming, botting or cheating the campaign in any way will be rejected. We reserve the right to reject any applicant for any reason.

[BOUNTY][DeFi]👑KingSwap👑 NFTs, Staking/Yielding, Exchange (Ended!)✅

https://docs.google.com/spreadsheets/d/1nwDLmON8gp60m6v76rYDA7Cnw4ARgMdCHgwVreNNU0Y/edit#gid=655495825

[BOUNTY] XSL Labs | 50 000 000 SYL !

https://docs.google.com/spreadsheets/d/1GRG0_CodHbS6Uvd6JuIZDC1sp2CCvHsheMRqEFI9ECY/edit#gid=618703647

SHAHKHAN22
claims that the rest of the accounts do not belong to him, there are transactions that are transferred to one wallet. Thus, talking about the fact that he does not know at all who the other accounts belong to is useless.

Quote from: Fazalshah on December 24, 2020, 06:53:24 AM

ETH Wallet Address: 0xb991678489841bb225c12dea4f0c1cfd2b0af329

[ archive ]

Quote from: SHAHKHAN22 on December 24, 2020, 06:16:15 AM

ETH Wallet Address: 0x3fA06c384888BD540AD888111f3ec00D89756ee8

[ archive ]

https://etherscan.io/address/0x2d59f75ae0563b9571eda8e3d157ef8c8b408450#tokentxns

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: FatFork on December 27, 2020, 07:51:13 PM

5 Accounts Connected: (merit abusing, cheating and abusing campaigns)

1. CASTIEL05 [ACTIVE]
2. Nellayar [ACTIVE]
3. Gibreil [ACTIVE]
4. Hemady17 [ACTIVE]
5. Wallflower28 [ACTIVE]

2 More Accounts Connected: (+ban evading)

6. Bobby park [BANNED]
7. Roukawa [ACTIVE]

Proof:

Quote from: Bobby park on February 15, 2019, 06:26:50 PM

#Proof of Authentication
Bitcointalk username: Bobby park
Rank: Member
BTC ADDRESS: 34tRuiED4hjsdwQoBDDT9BCs83cfHQkZNm

[archive]

Quote from: Nellayar on December 19, 2020, 07:18:33 PM

Loan Amount: 0.0026 BTC
Loan Purpose: Personal Need
Loan Repay amount: 0.0028 BTC
Loan Repay Date: January 20, 2021 or before
Type of collateral: None
Escrow profile link: None
BTC Address: 34tRuiED4hjsdwQoBDDT9BCs83cfHQkZNm

PS. Pwede din po sa php address, mga 3K worth po. Salamat sa magpapautang.

[archive]

Quote from: Roukawa on August 13, 2018, 12:53:44 AM

Bitcointalk username: Roukawa
Bitcointalk Profile : https://bitcointalksearch.org/user/roukawa-1287285;sa=summary
Telegram Username: Maxpayne27
Ethereum Address:
0x82b08483B72D2971bFEF4C6f9403f8824621983A

[archive]

Quote from: Hemady17 on May 19, 2019, 06:24:53 PM

#Proof of Authentication#
Username: Hemady17
Bitcointalk Profile Link: https://bitcointalksearch.org/user/hemady17-1292041;sa=summary
Telegram Username: @Maxpayne27
Campaign I joined: Signature Campaign and Telegram Campaign
Eth address: 0x82b08483B72D2971bFEF4C6f9403f8824621983A

[archive]

Related Addresses:

Code:

BTC address: 34tRuiED4hjsdwQoBDDT9BCs83cfHQkZNm
ETH address: 0x82b08483B72D2971bFEF4C6f9403f8824621983A
Telegram username: @Maxpayne27

Miscellaneous:

The accounts are cheating and abusing multiple campaigns and contests:
Cloudbet Signature Campaign | Member - Legendary | Local Posters Wanted!
Nellayar
Hemady17
Bobby park

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Accounts Connected & Ban Evasion:

Reference: https://bitcointalksearch.org/topic/m.53816178
Archive: https://archive.vn/wip/KBSpi

1. Hakeemjuve (Autobanned)
2. airdropdude (Inactive for 7 months)
3. Cryptoababe

Already tagged by Yoshie!

Quote from: YOSHIE on May 19, 2020, 09:50:30 AM

You have many Alt accounts in this forum that you are currently using to make money on social bounties.[/b]

Accounts Connected:

1. akjuve (Archived)
2. Hakeemjuve (Archived)
3. Akeemqaz (Archived)
4. airdropdude (Active)
5. Chileschild (Active)
Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

Archive: https://archive.vn/wip/INvZa

Proof:

Quote from: airdropdude on November 18, 2019, 05:07:45 PM

Telegram username: @airdropdude
ERC20 Wallet Address: 0xcbc49ec62f35AD143bB9f17f2788D43F6FFa1885

Archive: https://archive.vn/5anyO#msg53114816

Quote from: Hakeemjuve on August 31, 2019, 09:59:47 AM

Telegram Username : @airdropdude
ERC-20 wallet: 0xcbc49ec62f35AD143bB9f17f2788D43F6FFa1885

Archive: https://archive.vn/wip/1JFsn

Quote from: akjuve on April 30, 2020, 05:05:37 PM

Telegram Username: @airdropdude
Wallet Address: 0xcbc49ec62f35AD143bB9f17f2788D43F6FFa1885
Boogle Account Key: 0x44a3b654D45D4386348C5bBa9f898aDd5e1C0165

Archive: https://archive.vn/wip/EVA0K

Quote from: ?? on ??

Telegram Username: @ceababe
ETH Wallet Address: 0x1D4802910BB314f8F3dAAe451595076EcF6Fd141

Archive: https://archive.vn/wip/th4Co

TX ID that shows that he/she charged his/her new ERC-20 wallet 0x1D4802910BB314f8F3dAAe451595076EcF6Fd141 from his/her old wallet address 0xcbc49ec62f35ad143bb9f17f2788d43f6ffa1885 WHICH was used in StiB bounty campaign by his altaccount before it got autoban.
TX ID: https://etherscan.io/tx/0x248654b1cfe7e8e54685b0ecc3fe896c0d2c386a040b653b532dd2e7f654f543

Reference: https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=660683227
Archive: https://archive.vn/JqJAY

Also multiple Ethereum transactions between his/her altwallets 0xcbc49ec62f35ad143bb9f17f2788d43f6ffa1885 and 0x812601C07Da7A923fB7da29CE78135F0d5f5C5AA.

Related Addresses:

Code:

ETH wallet address: 
0xcbc49ec62f35ad143bb9f17f2788d43f6ffa1885
0x812601C07Da7A923fB7da29CE78135F0d5f5C5AA
0x1D4802910BB314f8F3dAAe451595076EcF6Fd141
Telegram:
@airdropdude
@ceababe

Miscellaneous:
Probably has many more alts or will come back with another account! Pffffff

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: hunter_boy on March 04, 2020, 02:34:07 AM

3 Accounts Connected:

Dpat, Copper Member
Cmoh, Full Member BANNED (Archived)
cjnmoh Member

Quote from: hunter_boy on March 04, 2020, 02:34:07 AM

Code:

Telegram Username: @cjnmoh

Another alt found Btra and this is a ban evader too. I'll just tag the account and will remove it once banned as well as the other account cjnmoh that hasn't been banned yet.

Quote from: ?? on ??

”Name” of campaign: Signature
BTT username: Btra
Link to BTT: https://bitcointalksearch.org/user/btra-2576954
Telegram username: @cjnmoh
BetFury nickname: User960408

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Accounts Connected:

1. highnayem34 (Already tagged, and archived)
2. cryptopediabd

Proof:

Quote from: ?? on ??

#PROOF OF REGISTRATION
ETH Wallet Address: 0x506FC089c8A6b280e8A5cEec33070866eCc72A95

Archive: https://archive.vn/wip/W3O6h

Quote from: highnayem34 on May 21, 2018, 06:54:47 AM

Video link :https://youtu.be/1VcaS4sPLNg
Erc-20 wallet address :0x506FC089c8A6b280e8A5cEec33070866eCc72A95

Archive: https://archive.vn/wip/Vhd9f

Reference: https://docs.google.com/spreadsheets/d/e/2PACX-1vQznFwkMSqWaIwEK3xr_Gtl5wzLbmTUbJpVpfhN53cycLshNewWlw7PWceFjkVJ7FMhmnaSPdB34Mhq/pubhtml?gid=194380028#

Cryptopediabd is one of the top promoter of Base Protocol which is suspected to be a scam.

Reference of the accusation: https://archive.vn/wip/balrO
Archive: https://archive.vn/wip/6yuw3

Related Addresses:

Code:

ETH wallet address: 
0x506FC089c8A6b280e8A5cEec33070866eCc72A95

Miscellaneous:
highnayem34 used to post or submit other people's contents for so many bounty campaigns. Also tagged as a shitposter. Cryptopediabd is now actively promoting a suspected scam project.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

5 Accounts Connected: (merit abusing, cheating and abusing campaigns)

1. CASTIEL05 [ACTIVE]
2. Nellayar [ACTIVE]
3. Gibreil [ACTIVE]
4. Hemady17 [ACTIVE]
5. Wallflower28 [ACTIVE]

Proof:

Quote from: CASTIEL05 on February 13, 2018, 02:34:40 AM

Signature Campaign
Email: [email protected]
Username: CASTIEL05

[archive]

Quote from: Hemady17 on June 07, 2019, 09:06:41 AM

#Proof of authentification
Bitcointalk Username: Hemady17
Bcnex Email: [email protected]
Telegram Username: @VeteranMachine
Campaign: Signature

[archive]

Quote from: Nellayar on May 19, 2019, 06:16:41 PM

Proof of Authentication
Username: Nellayar
Bitcointalk Profile Link: https://bitcointalksearch.org/user/nellayar-1287090;sa=summary
Telegram Username: @VeteranMachine
Campaign I joined: Signature Campaign
Eth address: 0xf53E23D3de1E25CBA2B1568698402Fb0615b8718

[archive]

Quote from: Gibreil on October 31, 2018, 11:44:53 PM

Proof of Authentication post
Bitcointalk Username: Gibreil
Bitcointalk Profile: https://bitcointalksearch.org/user/gibreil-1287399;sa=summary
Telegram Username: @VeteranMachine
ETH ADDRESS: 0xD533B5940F5E651fd8d350109e09b16c93E39563

[archive]

Quote from: Gibreil on May 16, 2019, 05:31:38 PM

#JOIN & #Proof of authentication
"Name" of Bounty Campaign : Signature
Bitcointalk username: Gibreil
Bitcointalk profile link: https://bitcointalksearch.org/user/gibreil-1287399;sa=summary
Telegram username: @Maxpayne27

[archive]

Quote from: Hemady17 on May 19, 2019, 06:24:53 PM

#Proof of Authentication#
Username: Hemady17
Bitcointalk Profile Link: https://bitcointalksearch.org/user/hemady17-1292041;sa=summary
Telegram Username: @Maxpayne27
Campaign I joined: Signature Campaign and Telegram Campaign
Eth address: 0x82b08483B72D2971bFEF4C6f9403f8824621983A

[archive]

Quote from: Wallflower28 on April 15, 2020, 09:02:07 PM

Bitcointalk profile link: https://bitcointalksearch.org/user/wallflower28-1659940;sa=summary
Telegram username: @Maxpayne27
ETH (ERC20) Address: 0x59Cc2bBb5C2A02E5F21e545C3BF89479a172b108
Join Campaign: Signature Campaign

[archive]

Related Addresses:

Code:

Email address: [email protected]
Telegram username: @VeteranMachine
Telegram username: @Maxpayne27

Miscellaneous:

The accounts are abusing the merit system:

https://bpip.org/smerit.aspx?from=Nellayar&to=Hemady17
https://bpip.org/smerit.aspx?from=Nellayar&to=Wallflower28
https://bpip.org/smerit.aspx?from=Nellayar&to=Gibreil
https://bpip.org/smerit.aspx?from=CASTIEL05&to=Gibreil
https://bpip.org/smerit.aspx?from=CASTIEL05&to=Wallflower28
https://bpip.org/smerit.aspx?from=Gibreil&to=Nellayar

The accounts are cheating and abusing multiple campaigns and contests for months:

Roobet.com | Guess Total Wagers
Nellayar - #90, #89, #88, #87...
CASTIEL05 - #91, #90, #89, #88 ...
Gibreil - #90, #89, #88, #87 ...
Hemady17 - #90, #89, #88, #86 ...

[Contest] Logo designing for a fashion brand
Nellayar
Gibreil
Hemady17

Cloudbet Signature Campaign | Member - Legendary | Local Posters Wanted!
Nellayar
Hemady17

And many others...

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. ayn339
2. snm4762
3. ayan123

Proof:

Quote from: ?? on ??

Bitcointalk Profile Link: https://bitcointalksearch.org/user/ayn339-2769957
ETH Wallet Address (ERC-20): 0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa

https://archive.is/wip/Kgi6B

Quote from: snm4762 on August 31, 2020, 09:30:36 AM

Forum Username: snm4762
Forum Profile Link: https://bitcointalksearch.org/user/snm4762-2755132
Telegram Username: @ayn321
ETH Wallet Address: 0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa

https://archive.is/wip/w8UPz

Quote from: ayan123 on August 05, 2018, 11:11:09 AM

Telegram username:@bi1231
ETH wallet address:0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa

https://archive.is/wip/l6QzV

Related Addresses:

Code:

ETH wallet address:0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa

Miscellaneous:
Two of them were involved in cheating in the campaign below.
They register on a different page.

@snm4762 page:(17).
Topic:[Bounty] Bistroo.io IDO 4weeks [15000$]
https://archive.is/wip/DeDC0

@ayn339 page:(101).
Topic:[Bounty] Bistroo.io IDO 4weeks [15000$]
https://archive.is/wip/PKzLk

marlboroza

legendary

Activity: 1932

Merit: 2272

Accounts connected: KJMZNine, cassavachips, royalwebgrup, LadangGalau

KJMZNine used this 1duE7AqWiPKf4uaK8npV1KYowHuL4gK5n address here, the same address was used by account cassavachips here. All 4 accounts used this twitter https://twitter.com/Jawad_ID (royalwebgroup, LadanGalau, cassavachips & KJMZNine).

Misc: according to Lauda, account LadanGalau is recognized as defcon23 and, user left positive trust to themselves:

I am pretty sure there are more alts Lips sealed

Just to add this for reference because I am too lazy to write trust feedback again, user cassavachips told me that they bought this account in 2019., so account trading then.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: Timelord2067 on December 24, 2020, 08:29:12 PM

As the year draws to a close, I'd just like to wish the team of investigators a Merry Christmas and a safe, peaceful, prosperous and Covid free New Year.

Very soon this thread will have had 125,000 page views which is 1/8^th of a Million page views.

Quite an achievement.

Have a prosperous Christmas and New Year too @Timelord and to other investigators as well. Likely achievable by end of the year I suppose. More investigation to come and let's claim that 2021 is great.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Nice catch there @lovesmayfamilis Scammers will often be in hurry and end up forgetting which UID they have logged in from.

As the year draws to a close, I'd just like to wish the team of investigators a Merry Christmas and a safe, peaceful, prosperous and Covid free New Year.

Very soon this thread will have had 125,000 page views which is 1/8^th of a Million page views.

Quite an achievement.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

3 Accounts Connected:

1. smax00580
2. fairynice00
3. doyourself6

Proof:

Quote from: ?? on ??

twitter username : @fairynice00

[ archive ]

Quote from: ?? on ??

Twitter link: https://twitter.com/fairynice00

[ archive ]

Quote from: ?? on ??

Facebook link: https://www.facebook.com/mark.bensen.560/

[ archive ]

Quote from: ?? on ??

FacebookProfile LInk : https://www.facebook.com/mark.bensen.560

[ archive ]

Quote from: ?? on ??

Twitter Profile Link: https://twitter.com/MarkBensen5

[ archive ]

Quote from: ?? on ??

Twitter link: https://twitter.com/MarkBensen5

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/mark.bensen.560
Twitter link: https://twitter.com/fairynice00
Twitter Profile Link: https://twitter.com/MarkBensen5

Miscellaneous:

https://ninjastic.space/addresses?address=0x20a1a2cBbd6635942e9b58E79FeE071cbaC9a78e

https://ninjastic.space/addresses?address=0xDf54867C04415BfD782Fcacb86F20364C197be80

Quote from: ?? on ??

BTT username: smax00580
Twitter Profile Link: https://twitter.com/MarkBensen5

proo of authentication link https://bitcointalksearch.org/topic/--5286866

https://web.archive.org/web/20201224132302/https://bitcointalk.org/index.php?topic=5286866.msg55544499

[ archive ]

https://etherscan.io/address/0x4ba5a696220941a0800ff9fb12166c878e763852#tokentxns

3 accounts are breaking the company's bounty rules

🔴[BOUNTY]🔴CEZO - The Operating System for DApps🔴 $100 000 pool🔴

https://docs.google.com/spreadsheets/d/1xHhQ6_2s-3eRoiec1j3QlCeY4KmSKjwQtv0CyzQZaCw/edit#gid=1053170978

Quote from: ?? on ??

● Using multi-accounts, spam, bots and so on are strictly prohibited, all attempted users will be banned.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. aminulislamamir3
2. aminulislamamir2
3. aminulislamamir

Proof:

Quote from: ?? on ??

Bitcointalk username: aminulislamamir3
Twitter username: @aminulslamamir
Twitter profile link: https://twitter.com/aminulslamamir
Twitter Followers: 360
Facebook Username: aminulislamamir2
Facebook profile link: https://www.facebook.com/aminulislamamir2/
Facebook Friends: 1245
Medium username: @aminulislamgroupyt
ETH address: 0x58e7e60534251b5ca9a5e48f3aad2621578c1be6

https://archive.is/wip/AYfd3

Quote from: aminulislamamir2 on September 07, 2018, 12:34:39 AM

Bitcointalk Username: aminulislamamir2
Bitcointalk URL: https://bitcointalksearch.org/user/aminulislamamir2-2086673
Eth Address : 0x58e7e60534251b5ca9a5e48f3aad2621578c1be6

https://archive.is/wip/Rl6kN

Quote from: aminulislamamir on April 10, 2018, 12:57:08 AM

Telgram : @dhamakatips
Twitter : @dhamakatips
myetherwallet : 0x58E7e60534251b5ca9A5e48F3aaD2621578c1be6

Related Addresses:

Code:

ETH address: 0x58e7e60534251b5ca9a5e48f3aad2621578c1be6

Miscellaneous:
Account Alt commits violation: (25).

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

Quote from: FatFork on December 20, 2020, 05:08:15 PM

4 Accounts Connected (Ban Evasion):

1. johnleo [ACTIVE]
2. tilyakaf [INACTIVE]
3. Abosedemop [ACTIVE]
4. Uloveme999 [BANNED]

5 More Accounts Connected:

5. bitcoinsodahf [INACTIVE]
6. sodaf [BANNED]
7. hoctb [ACTIVE]
8. lohladex [BANNED]
9. bombbitcoin [INACTIVE]

Proof:

#2 Abosedemop / bitcoinsodahf

Quote from: Abosedemop on December 15, 2020, 04:00:13 PM

Proof of Registration
Proof of Authentication :https://bitcointalk.org/index.php?topic=5291124.msg55837168#msg55837168
Forum Username: Abosedemop
Forum Profile Link: https://bitcointalksearch.org/user/abosedemop-2694371
Telegram Username: @lollypop2020
Eth address: 0x01f63d53845786A0c6366E94c7462E3e973Ccf8F
Campaign participated : Article

Week 7: 2020/12/13~12/19
Special mandated task : https://imgur.com/a/GnlIF2P
Article link : Article Link: https://steemit.com/defi/@sodaf/artd-presale-is-live

[archive]

Quote from: bitcoinsodahf on October 14, 2019, 10:29:36 AM

Proof of Authentication
Contents Campaign
Authorship:
Bitcointalk username :bitcoinsodahf
Bitcointalk profile url : https://bitcointalksearch.org/user/bitcoinsodahf-2669618
Eth address: 0x01f63d53845786a0c6366e94c7462e3e973ccf8f

[archive]

Quote from: bitcoinsodahf on December 09, 2019, 09:52:28 AM

Proof of Authentication

Campaign Participated : Content/Blog
Bitcointalk username :bitcoinsodahf
Bitcointalk profile url : https://bitcointalksearch.org/user/bitcoinsodahf-2669618 Emirex
UID : ID8485FFAFD8
Telegram id : @sodaf1
Article links:
https://steemit.com/digitalsodaf/@sodaf/emirex-platform-world-first-decentralized-investment-digital-assets-and-commodity-trading-ecosystem
<...>

[archive]

Quote from: bitcoinsodahf on December 09, 2019, 06:19:47 AM

Proof of Authentication
Campaign Participated : Content/Blog
Bitcointalk username :bitcoinsodahf
Telegram username : @sodaf1
Bitcointalk profile url : https://bitcointalksearch.org/user/bitcoinsodahf-2669618
NBX address: NeEW2S6QKFqy93dAjhNDoEjrGcoYT61dka
Eth address: 0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05

[archive]

Quote from: sodaf on August 13, 2018, 10:40:53 AM

#Proof of Authentication
Bitcointalk username :Sodaf

# Join Twitter Campaign :
Twitter Profile url:https://twitter.com/a_sodiya

#Join Facebook Campaign :
Facebook Profile url: https://www.facebook.com/lohladex

Telegram Username : @sodaf1
0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05

[archive]

Quote from: hoctb on August 01, 2019, 09:52:51 AM

#Authentication Post
Telegram Campaign
Bitcointalk Username:hoc1b
Link to Telegram Account: https://t.me/sodaf3
Eth address: 0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05

[archive]

Quote from: lohladex on July 09, 2019, 08:24:27 AM

WEEK 25 03/07/19 - 09/07/19
Proof of Report
Joined Content Campaign
Bitointalk username : lohladex
Bitcointalk profile url : https://bitcointalksearch.org/user/lohladex-2328928
Eth adddress: 0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05
Email address: [email protected]

[archive]

Quote from: bombbitcoin on September 07, 2019, 04:58:45 PM

Proof of Authentication
Participated in Facebook, Twitter and Telgram Campaign
Bitcointalk username : bombbitcoin
Bitcointalk profile url : https://bitcointalksearch.org/user/bombbitcoin-2646898
Eth adddress: 0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05

Twitter profile url: https://twitter.com/Afeez49471285
Facebook profile url:https://web.facebook.com/lohladex
Telegram: @Ololadex

[archive]

Related Addresses:

Code:

ETH address: 0x01f63d53845786A0c6366E94c7462E3e973Ccf8F
ETH address: 0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05
Steemit account: @sodaf
Telegram Username : @sodaf1, @sodaf2, @sodaf3

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 59. (Read 172262 times)