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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 6. (Read 171630 times)

member
Activity: 224
Merit: 26
2 Accounts Connected (Note: Banned shown in red / Inactive in Blue / Active

1. Sona40 (Active)
2. Sonna50 (Active)


Proof:



Week 3: 16 Mar - 22 Mar

Type of campaign: Twitter
Spreadsheet N0:

Day 1: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318647006212096?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319336382033922?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506320175637098497?t=tVW-9bJF-D03svL-3YjEaw&s=19

Day 2: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318703285391362?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319373203808259?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506320220377726976?t=tVW-9bJF-D03svL-3YjEaw&s=19

Day 3: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318769605713920?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319411606855681?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506320069781258240?t=8MkuaQ_9nOPTwOLid36AMw&s=19

Day 4: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318830540591104?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319441243832320?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506319954752454657?t=8MkuaQ_9nOPTwOLid36AMw&s=19

Day 5: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318870608752640?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319473275727873?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506319999912529920?t=8MkuaQ_9nOPTwOLid36AMw&s=19

Day 6: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318596209012737?t=BGDtM8KaJ0mUQNkximgUBg&s=19
Retweet: https://twitter.com/sonna5050/status/1506319302752083969?t=7GCnfpjY-yW4eq0la03pLA&s=19
Comment: https://twitter.com/sonna5050/status/1506320123078258690?t=8MkuaQ_9nOPTwOLid36AMw&s=19

Day 7: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318647006212096?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319268786610177?t=7GCnfpjY-yW4eq0la03pL
Comment: https://twitter.com/sonna5050/status/1506320175637098497?t=8MkuaQ_9nOPTwOLid36AMw&s=19

[ archive ]


Week 1: 02.03-08.03


Type of campaign: Twitter
Spreadsheet N0:

Day 1: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208338591522816?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211741006761989?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501215198988087300?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 2: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208339556237312?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211804583997440?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501214960638377987?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 3: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208917300609026?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211880303783937?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501215167547584513?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 4: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501209011831832587?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211926181052417?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501215167547584513?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 5: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501209107768164353?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211963124490244?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501215006654070786?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 6: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208147520024580?t=QrixQ4euPtozI_pfrRhgUw&s=19
Retweet: https://twitter.com/sonna5050/status/1501211651194101770?t=jaXCVKusza0HDCXHbkSzzg&s=19
Comment: https://twitter.com/sonna5050/status/1501215198988087300?t=KkZz8iI1BF_Lgc9MJEkjkg&s=19

Day 7: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208089651204102?t=QrixQ4euPtozI_pfrRhgUw&s=19
Retweet: https://twitter.com/sonna5050/status/1501211704822501383?s=19
Comment: https://twitter.com/sonna5050/status/1501215252088000516?t=KkZz8iI1BF_Lgc9MJEkjkg&s=19


[ archive ]


Related Addresses:

Code:
Twitter profile link : https://twitter.com/sonna5050

Miscellaneous:

cheating bounty programs.

[Seasonal Tokens Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit?usp=drivesdk[/quote] Twitter : #166, #150

[Orijin Finance Bounty
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1n8eYjy0adVo_POu8-bHHq-E8OB1iUwZLhV76Llz6lX8/edit?usp=drivesdk[/quote] Twitter : #498, #506

[Telefy Finance Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1YNvB-rW6US2EDtWn0ezvvIU87rR5SG0LFJOWdThTlTs/edit?usp=drivesdk[/quote] Twitter : #174, #145

[Werenode Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1rxoXuByuKucEqo7vyELggBUoM73uYcxc7LGWVV3xSnc/edit?usp=drivesdk[/quote] Twitter : #484, #494

[Sphere Finance
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1cHs3cW47-JvcZpcHZ99ZMQIjJMBlWbV3fng_0FTthRc/edit?usp=drivesdk[/quote] Twitter : #448, #440

[ETHAX’s Twitter Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1qu3OkLYPJ_zucQKi4Y7CmzdrOxaJi1HAjx5fPbBwOjY/edit?usp=drivesdk[/quote] Twitter : #118, #120

[GRN GRID Bounty
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1dFQB13X9Ea6ay85EPPCTC15z8JkSm_DXLqW0FLLZWNg/edit?usp=drivesdk[/quote] Twitter : #284, #282
hero member
Activity: 1414
Merit: 915
🇺🇦 Glory to Ukraine!
6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. AbulBashar
2. Casilazh9 (already tagged by @joeperry)
3. NuhaNurul
4. bathaitui
5. kientruk (already tagged by @Stalker22)


Proof:

Twitter profile Link : https://twitter.com/AbulBasharTuhin
archive: https://ninjastic.space/post/59643186

Telegram Username: @AbulBasharTuhin
archive: https://ninjastic.space/post/58829365

Twitter Profile link : https://mobile.twitter.com/AbulBasharTuhin
archive: https://ninjastic.space/post/57801568

Twitter Profile Link: https://mobile.twitter.com/AbulBasharTuhin
archive: https://ninjastic.space/post/57094354


Related Addresses:

Code:
Telegram Username: @AbulBasharTuhin
Twitter Username: @AbulBasharTuhin

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

Some of the linked accounts have already been tagged for cheating in bounty.
legendary
Activity: 2086
Merit: 1759
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Adovas Mups
2. Peter Papa Bd
3. Ben Duckett

Proof:

Bitcointalk Username: Adovas Mups
Telegram Username: Adovasmups
Twitter Username: @Adovaskille
Binance Smart Chain Wallet Address: 0x6Be66A57757e3a8e260251C93Cbb6fD29317d798
[ Archive ]

Post Link: Peter Papa Bd
Proof of Authentication
Bitcointalk Username: Adovas Mups
Bitcointalk link: https://bitcointalksearch.org/user/adovas-mups-2717413
Telegram username: @Adovasmaps
ERC20 Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97
[ Archive ]

Bitcointalk Username: Ben Duckett
Telegram Username: @BenDucket
Twitter Username: @Panther66715
Binance Smart Chain Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x6Be66A57757e3a8e260251C93Cbb6fD29317d798
Binance Smart Chain Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97

Miscellaneous:

Still the same problem, cheating and involving Alt in the campaign: Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed., Managed by: @CryptopreneurBrainboss.

Proof of their affair and connectedness can be seen above.
Rules


Evidence in: SPREADSHEETS, can be found below.




legendary
Activity: 2310
Merit: 1108
Telegram: @julerz12
Dear DT members, I don't know how to complain here. Sir today I search my facebook and twitter profile in Bitcointalk search box. I see a lot of people stealing my twitter, facebook, Telegram, Medium work. Please sir, anyone take action.
My facebook and twitter profile
https://www.facebook.com/sanjida4122
https://twitter.com/sanjida412
-SNIP-
It's a common practice from lazy bounty cheaters.
I would suggest you compile your list properly and post it on this thread instead: https://bitcointalksearch.org/topic/bountypromotional-campaign-cheating-reference-5383361

Accounts Connected:
1. Rtexjsg
2. limon@80

Proof:
Proof of Authentication Post
Bitcointalk Username: Rtexjsg
Bitcointalk Profile Link: https://bitcointalksearch.org/user/rtexjsg-3442999
Telegram Username: @Anisha11633284
Binance Smart Chain Wallet Address: 0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E
https://ninjastic.space/post/59520988

#PROOF OF REGISTRATION
Forum Username: limon@80
Forum Profile Link: https://bitcointalksearch.org/user/limon80-3458079;sa=summary
Telegram username: @Anisa313
Joined campaign: Twitter, Telegram
Polygon Wallet Address: 0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E
(Archive)

#PROOF OF REGISTRATION
Forum Username: limon@80
Forum Profile Link: https://bitcointalksearch.org/user/limon80-3458079;sa=summary
Telegram username: @Anisa313
Joined campaign: Twitter, Telegram
Polygon Wallet Address: 0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E
(Archive)

Related Addresses:
Code:
0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E
Miscellaneous:
Both account found cheating a bounty campaign by enrolling multiple accounts on Marblecake's Twitter Campaign Managed by me. Spreadsheet #810 & #646
Rtexjsg is also found on several campaigns but currently not with his brandnew alt.

Accounts Connected:
1. jabejabe (Active)
2. raavikinary (Banned)
3. rana2rana (Banned)

Proof:
#Proof of authentication#
- Sorex.io registration Email:[email protected]
- Your ERC-20 wallet address 0x97BC63DA25b186a64e266852dE98A76B97fE8181
- Telegram Username:@raavikinary
- Campaigns applied for: twitter
https://ninjastic.space/post/59616476

##PROOF OF AUTHENTICATION#
Bitcointalk Username:raavikinary
Telegram Username :@rana2rana
Campaign : twiter,telegram
 (ERC-20 ) wallet address  :0x97BC63DA25b186a64e266852dE98A76B97fE8181
https://ninjastic.space/post/57582190

##PROOF OF AUTHENTICATION##
Bitcointalk Username:rana2rana
Telegram Username :@rana2rana
Campaign : twiter,telegram
 (ERC-20 ) wallet address  :0x97BC63DA25b186a64e266852dE98A76B97fE8181
https://ninjastic.space/post/57539789

Related Addresses:
Code:
0x97BC63DA25b186a64e266852dE98A76B97fE8181
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
legendary
Activity: 1484
Merit: 1355
Accounts Connected

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

Accounts Connected:

1. Aman147147 (Active) (banned)
2. Irfan156 (Active) (banned)
3. hanif90 (Active) (banned)
4. Irsad000 (Archived)
5. Movar000 (Archived)
6. Karim4750 (Archived)
7. Rehan47 (Active) (banned)
8. Jenab90 (Active) (banned)

9. movar472@
10. Irsad007
11. Jusab
12. jenyb
13. Iqbal890890
14. Alija92
15. Avesh47
16. jumma
17. Shbaj19
18. Sabaj47

19. karim20 (Active)
20. Muslims220 (Active)
21. junas47 (Banned)

3 Accounts Connected

1. Avesh47
2. (22.) Irfan047
3. (23.) Latf47

24. movar472 (Inactive)
25. Btc47 (Active)

Proof:

Proof of authentication:
- Telegram username: @Movar472
~

Proof of authentication:
- Telegram Username: @Movar472
~

Format:#Proof Of Registration
Forum Username: Btc47
Telegram Username: @Movar472
~

#PROOF OF REGISTRATION
Forum Username: Rehan47
Forum Profile Link: 0x0418A09D9902fb79cF947Dd606Fb4227E3cE2431
Telegram Username: @Movar472
~


Related Addresses:
Code:
Telegram Username: @Movar472

Miscellaneous:

  • Bounty cheating with multiple alt accounts.
  • Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
newbie
Activity: 434
Merit: 0
Dear DT members, I don't know how to complain here. Sir today I search my facebook and twitter profile in Bitcointalk search box. I see a lot of people stealing my twitter, facebook, Telegram, Medium work. Please sir, anyone take action.
My facebook and twitter profile
https://www.facebook.com/sanjida4122
https://twitter.com/sanjida412

1. user profile
https://bitcointalksearch.org/user/bounty2525-3411496

stealing facebook work
https://bitcointalksearch.org/topic/m.59110922

2. user profile
https://bitcointalksearch.org/user/jamal-edi-putra-2591582

stealing twitter work
https://bitcointalksearch.org/topic/m.59450728

3. user profile
https://bitcointalksearch.org/user/katana-zz-3374165

stealing facebook work
https://bitcointalksearch.org/topic/m.59117130

4.  user profile
https://bitcointalksearch.org/user/arua8-3000863

stealing twitter work
https://bitcointalksearch.org/topic/m.58122986

5. user profile
https://bitcointalksearch.org/user/riniar-3269953

stealing twitter work
https://bitcointalksearch.org/topic/m.57582351

6. user profile
https://bitcointalksearch.org/user/kientruk-2339965

stealing twitter work
https://bitcointalksearch.org/topic/m.57561330

7. user profile
https://bitcointalksearch.org/user/tamkhac-2587196

stealing twitter work
https://bitcointalksearch.org/topic/m.57433860

8. user profile
https://bitcointalksearch.org/user/mars9-2730098

stealing twitter work
https://bitcointalksearch.org/topic/m.57425436

9. user profile
https://bitcointalksearch.org/user/arham218-2967061

stealing twitter work
https://bitcointalksearch.org/topic/m.57268129

10. user profile
https://bitcointalksearch.org/user/moscow-mp-3393287

stealing twitter work
https://bitcointalksearch.org/topic/bounty-quarashinetwork-7-campaigns-8-weeks-45k-in-qua-up-for-grabs-4-5382428

11. user profile
https://bitcointalksearch.org/user/albert69-3430201

stealing Medium work
https://bitcointalksearch.org/topic/m.59630574
legendary
Activity: 2086
Merit: 1759
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Nonopodol
2. Noclok75

Proof:

Forum Username : Nonopodol
Telegram Username : @Adnankhan017
Participated Campaigns : Twitter,Telegram, Discord.
ERC Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73
[ Archive ]

Bitcointalk Username : Noclok75
Telegram Username : @Jakaria019
Binance Smart Chain Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73
[ Archive ]

Related Addresses:
Code:
Binance Smart Chain Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

Miscellaneous:

According to the campaign manager's suspicions, there is a participant who cheated and involved Alt in the campaign (Seasonal), request..

Rules


Rules, clearly mentioned above, involving Alt accounts are prohibited.

They both still don't care about the rules and break the campaign rules: Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed., Managed by: @CryptopreneurBrainboss.

Evidence in: SPREADSHEETS





Accounts Connected:

1. Tonton35
2. Baluroad

Proof:

Week # :
Discord Username .Riadrifat#7301
[ Archive ]

Post Link: Baluroad
Accounts Connected:

1. Angel101%
2. Zoe1130_
3. Zoe1130
4. Wura100

Miscellaneous:

Evidence in: SPREADSHEETS, can be seen below the three.



legendary
Activity: 1484
Merit: 1355
Accounts Connected

Accounts Connected

1. Ahmad 787 (Active)
2. Uzair11 (Active)
3. Uzairmoti11 (Active)
4. Nalain (Active)

5. albert69 (Active)
6. diosvelmontiel (Active)
7. Buttg (Active)


Proof:

#PROOF OF REGISTRATION
Forum Username: Uzairmoti11
Forum Profile Link: https://bitcointalksearch.org/user/uzairmoti11-2856508
Telegram Username: @albertop690
BSC Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E

#PROOF OF REGISTRATION
Forum Username: Albert69
Forum Profile Link: https://bitcointalksearch.org/user/albert69-3430201
Telegram Username: @albertop690
BEP-20 Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E

Proof of authentication
-  BSC(BEP-20): 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Telegram, LinkedIn, Instagram

#Proof Of Authentication
Bitcointalk username: diosvelmontiel
Bitcointalk profile link: https://bitcointalksearch.org/user/diosvelmontiel-3431221;
Telegram username: @uzair1001
~

#PROOF OF AUTHENTICATION
Forum Username: Buttg
Forum Profile Link: https://bitcointalksearch.org/user/buttg-3430657
Reddit Account:
Telegram Username: @uzair1001
USDT TRC20 Wallet Address on KuCoin: TSV2CMEHWa6FZYmzd5rVP2KykiXVcSGb65

Proof of authentication:
- Azbit registration Email:( [email protected]
- XBTC2 address on Azbit ( 0xae38b2bddc5cab3853a08781bbefbc5d09a871b0 )
- Telegram Username: @uzair1001
- Campaigns applied for: Twitter, Facebook, Telegram

#PROOF OF REGISTRATION
Forum Username: Uzairmoti11
Forum Profile Link: https://bitcointalksearch.org/user/uzairmoti11-2856508
Telegram Username: @uzair1001
~

Related Addresses:

Code:
BEP-20 Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E
Email: [email protected]
Telegram Username: @albertop690
Telegram Username: @uzair1001

Miscellaneous:

Connected accounts are involved in bounty cheating.
hero member
Activity: 1414
Merit: 915
🇺🇦 Glory to Ukraine!
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active


3. 101k
4. peupeu
5. Mods.00
6. kalamanik.00


Proof:

#Proof of Registration
Forum Username: majedul12
Telegram Username: @sohel0012
archive: https://ninjastic.space/post/58198772

#PROOF OF AUTHENTICATION##
Bitcointalk Username: 101k
Telegram Username : @sohel0012
archive: https://ninjastic.space/post/58299015

PROOF OF REGISTRATION
Forum Username: 101k
Forum Profile Link: https://bitcointalksearch.org/user/peupeu-3366654
Telegram Username: @sohel0012
archive: https://ninjastic.space/post/59200682

#PROOF OF REGISTRATION
Forum Username: Mods.00
Forum Profile Link: https://bitcointalksearch.org/user/mods00-3448742
Telegram Username: @sohel0012
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address:0x0AfB3d1963c2A528cA13037c3FFAB7C838956649
archive: https://ninjastic.space/post/59307862

#PROOF OF REGISTRATION
Forum Username: kalamanik.00
Forum Profile Link: https://bitcointalksearch.org/user/kalamanik00-3418239
Telegram Username: @kalamanik00
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address: 0x0AfB3d1963c2A528cA13037c3FFAB7C838956649
archive: https://ninjastic.space/post/59200136


Related Addresses:

Code:
BEP-20 Wallet Address: 0x0AfB3d1963c2A528cA13037c3FFAB7C838956649
Telegram Username: @sohel0012

Miscellaneous:

Cheating bounty campaigns with multiple alt accounts.

[BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty! by @Hhampuz
Twitter: peupeu #1059, Mods.00 #381
Facebook: peupeu #1062, Mods.00 #373

[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4! by @Hhampuz
Twitter: majedul12 #1138, peupeu #1139, 101k #1141
Facebook: majedul12 #1229, 101k #1413

[Bounty Ended] Akil Coin🤑🤑 10 BNB Worth of AKL Bounty Pool 🤑🤑 by bstebos
Facebook: peupeu #91, majedul12 #261
hero member
Activity: 826
Merit: 583
Bons.io Telegram Casino
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Barbara Eberhardt
2. SarahTNielsen
3. davidcheng20
4. DanielAndersson

Proof:
- Username link: https://t.me/andlontuan
https://ninjastic.space/post/59085982

- Username link: https://t.me/andlontuan
https://ninjastic.space/post/59096812

Post SarahTNielsen
BSC address (from XcelPay Wallet): 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1
https://ninjastic.space/post/58961479

BSC address (from XcelPay Wallet): 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1
https://ninjastic.space/post/58969963

Related Addresses:
Quote
Username link: https://t.me/andlontuan
BSC address: 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1

Miscellaneous: Bounty cheater with multiple alts
full member
Activity: 234
Merit: 123
3 Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active)

1. Mal$33
2. Seda999
3. Rony Ahmed

Proof:

Telegram Username: @alexbronze
[ archive ]

Telegram Username: @alexbronze
[ archive ]

Telegram Username: @alexbronze
[ archive ]

Related Addresses:
Code:
Telegram Username: @alexbronze

Miscellaneous:

Cheating bounty campaign with alt accounts.

ETHAX’s Twitter Bounty Campaign | Duration: 6 weeks | Budget: $12,000 ~ $ETHAX Managed by CryptopreneurBrainboss
  • Twitter - #23, #6, #2

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by CryptopreneurBrainboss
  • Twitter - #1176, #373, #167

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED. Managed by CryptopreneurBrainboss
  • Twitter - #451, #448, #440

[BOUNTY] X Meta Fans | 6 Months ~Twitter/FB/LinkedIn/Sig/YouTube/Articles ~$75k! Managed by Hhampuz
  • Twitter - #93, #80, #18


hero member
Activity: 1414
Merit: 915
🇺🇦 Glory to Ukraine!
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Angel101%
2. Zoe1130_
3. Zoe1130
4. Wura100


Proof:

Binance Smart Chain Wallet Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08
archive: https://ninjastic.space/post/59598383

BEP20 Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08
archive: https://ninjastic.space/post/59453325

Polygon Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943
archive: https://ninjastic.space/post/59571825

BEP-20 Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943
archive: https://ninjastic.space/post/59491262

BSC address:
0x8bC15251C8883A5d15Dd44DCF197a20f935DE943
archive: https://ninjastic.space/post/59467984

Binance Smart Chain Wallet Address:. 0x67B2AF8847324142653d004785Dd19ef6F7941A4
archive: https://ninjastic.space/post/59598700

Quote from: Angel101%
Bep-20 Smart Chain Wallet Address: 0x67B2AF8847324142653d004785Dd19ef6F7941A4
archive: https://ninjastic.space/post/59513615

Related Addresses:

Code:
Wallet Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08
Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943
Wallet Address: 0x67B2AF8847324142653d004785Dd19ef6F7941A4

Miscellaneous:

Cheating bounty campaigns with multiple alt accounts.

[BOUNTY STAR] MLIKI- 2.5 MILLION MLIKI WILL BE SHARED. by @Bounty Star
Twitter: Zoe1130_ #242, Angel101% #245, Wura100 #256
Telegram: Zoe1130_ #80, Angel101% #82, Wura100 #86

MYRICHFARM Bounty Campaign | budget: 500,000 RCH ~ $15k with weekly distribution by @Legit_Alt+
Twitter: Zoe1130_ #339, Angel101% #341, Wura100 #342,
Telegram: Zoe1130 #148, Angel101% #149, Wura100 #150

Sphere Finance | The S&P 500 Token of Crypto | 32M $Sphere ~ $100k | 3 weeks. by @CryptopreneurBrainboss
Twitter: Zoe1130_ #1334, Angel101% #1335, Wura100 #1339
Telegram: Zoe1130_ #659, Angel101% #660, Wura100 #661
full member
Activity: 234
Merit: 123
2 Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active)

1. Vonganex
2. Sherickiet

Proof:

Coinsbit registration Email: [email protected]
[ archive ]

[ archive ]


Related Addresses:
Code:

Miscellaneous:

Cheating bounty campaign with alt accounts.

★ 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.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. Managed by CryptopreneurBrainboss.
  • Video - #52, #55

GRN GRID Bounty Campaign | 12 weeks | Budget: $50k ~GRN & $10k USDT {p-ESCROWED} Managed by CryptopreneurBrainboss.
  • Video - #45, #47

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by CryptopreneurBrainboss.
  • Video - #25, #40

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED. Managed by CryptopreneurBrainboss.
  • Video - #60, #75


hero member
Activity: 826
Merit: 583
Bons.io Telegram Casino
full member
Activity: 234
Merit: 123
2 Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active)

1. Billit$
2. Bounty campaign

Proof:

Telegram Username: @asadul2160
[ archive ]

Telegram Username:@asadul2160
[ archive ]

BSC Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df
[ archive ]

BEP-20 Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df
[ archive ]

Related Addresses:
Code:
Telegram Username: @asadul2160
Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df

Miscellaneous:

Cheating bounty campaign with alt accounts.

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by CryptopreneurBrainboss
  • Twitter - #1247, #9 | Facebook - #1151, #9 | Telegram - #8 | Instagram - #7 | Reddit - #4.

Werenode Bounty Campaign | Budget; 400M $WRC ~ $100k | Duration: 4 weeks Managed by CryptopreneurBrainboss
  • Twitter - #257, #1086 | Facebook - #240, #988 | Instagram - #162 | Telegram - #131.

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED. Managed by CryptopreneurBrainboss
  • Twitter - #97, #1426.


legendary
Activity: 1484
Merit: 1355
looks like this account should also be tagged in trust
~

Yes, you are right. I forgot to add Nemat234 to the list even though I included his post in the "Proof" section.
Thanks for the correction. I have tagged him as well.
hero member
Activity: 770
Merit: 615
Accounts Connected

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)
5. Ramzanmovar (Active)

6. Rizwan123 (Active)
7. Ruby555 (Active)
8. Setipplez (Active)

looks like this account should also be tagged in trust
9. Nemat234  (Active)
10. Ape3  (Active)


Related Addresses:
Code:
Twitter profile: https://twitter.com/[b]Nemat198786[/b]

Proof:

Twitter profile: https://twitter.com/Nemat198786
Facebook profile: https://www.facebook.com/Ramzan2061
Telegram profile: https://t.me/Suhaima786
~
Twitter report
Week 3: 12/03 - 18/03
Twitter profile: https://twitter.com/Nemat198786
-snip-
-snip-
Original Tweet:
1. https://twitter.com/Nemat198786/status/1495786808076120068?t=A68Svt9HOHA2JwB5hCSS6w&s=19
2. https://twitter.com/Nemat198786/status/1495794530087546886?t=x8U-6iSjYQYlPFB82iFrSA&s=19
3. https://twitter.com/Nemat198786/status/1495795472912498694?t=zeBzQqzakBQTfwft6a2ogQ&s=19
snip-
hero member
Activity: 1414
Merit: 915
🇺🇦 Glory to Ukraine!
Need6 is mine. I don’t know about others. I think Arsof65 copied may proof of registration post.

I can see here i am connected with Arsof65. I think he/she use my telegram username and wallet address to submit proof of registration post. But, He registered with form  using different wallet address.
I am requesting to check it.

Maybe he is cheater or forget to edit proof of registration post after copying mine, I don’t know.

Well, I don't think it was a mistake.
Your telegram username "@need001" and your Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0 have been used on this forum by at least three different users. One of them is also crsohag0.

Week 3 (06.02 - 12.02)
Telegram Profile Link : https://t.me/need001
archive: https://ninjastic.space/post/59234232

archive: https://ninjastic.space/post/59234587
archive: https://ninjastic.space/post/59247222

Additionally, crsohag0 shares a token transaction with your address:

Summary - Need6
Date Registered:    January 31, 2022, 08:16:31 PM
legendary
Activity: 1484
Merit: 1355
Accounts Connected

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)
5. Ramzanmovar (Active)

6. Rizwan123 (Active)
7. Ruby555 (Active)
8. Setipplez (Active)


Related Addresses:
Code:
Email: [email protected]
Telegram Username: @Ramzan2061
Wallet Address : 0x5f22f107fA97D2dE9f337f9AF882b71027437441
Wallet Address : 0x750FE165E895942C36F910D60EcbF772a7849d7A

Proof:

Proof of authentication
- BSC: 0x5f22f107fA97D2dE9f337f9AF882b71027437441
- Email on Coinsbit: [email protected]
~

~
BEP20 Wallet Address: 0x5f22f107fA97D2dE9f337f9AF882b71027437441

~
Telegram Username: @Ramzan2061
BSC Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

~
Telegram Username: @Ramzan2061
BSC-20 Wallet Address:  0x750FE165E895942C36F910D60EcbF772a7849d7A

~
Telegram Username: @Ramzan2061
BEP20 Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

Bitcointalk Username: Nemat234
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/nemat234-3406695
Telegram Username: @Ramzan2061
Twitter Username: @MovarRamzan2
Facebook Username: Ramzan2061
~

Twitter profile: https://twitter.com/Nemat198786
Facebook profile: https://www.facebook.com/Ramzan2061
Telegram profile: https://t.me/Suhaima786
~

#PROOF OF REGISTRATION
Forum Username: Setipplez
Forum Profile Link: https://bitcointalksearch.org/user/setipplez-2472922
Telegram Username: @Ramzan2061
~


Miscellaneous:

  • Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
  • Accounts are involved in bounty cheating
newbie
Activity: 84
Merit: 0
Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active)

1. Need6
2. Arsof65
3. Kolorobman700

Proof:

Phase - I

#PROOF OF REGISTRATION
Forum Username: need6
Forum Profile Link: https://bitcointalksearch.org/user/need6-3441769
Telegram Username: @need001
Participated Campaigns: Twitter & Telegram
Smart Chain (BSC) Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0
[ archive ]

#PROOF OF REGISTRATION
Forum Username: need6
Forum Profile Link: https://bitcointalksearch.org/user/need6-3441769
Telegram Username: @need001
Participated Campaigns: Twitter & Telegram
Smart Chain (BSC) Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0
[ archive ]

Phase - II

#Proof of Authentication Post
Bitcointalk Username: arsof65
Bitcointalk Profile Link: https://bitcointalksearch.org/user/arsof65-3404679
Telegram Username: @sujon5060
Participated Campaign:  Twitter  Facebook
[ archive ]

#PROOF OF REGISTRATION
Forum Username: arsof65
Forum Profile Link: https://bitcointalksearch.org/user/arsof65-3404679
Telegram Username: @Sujon5060
Participated Campaigns: Twitter, Facebook
[ archive ]

Related Addresses:
Code:
Telegram Username: @need001, @Sujon5060
Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0

Miscellaneous:

Cheating bounty campaign with alt accounts.

Sphere Finance -- Managed by @CryptopreneurBrainboss
  • Twitter - #32, #200, #208 | Telegram - #23, #104 | Discord - #15 | Video - #253, #26.

Telefy Finance -- Managed by @CryptopreneurBrainboss
  • Twitter - #328, #19, #10 | Facebook - #324, #20, #17 | Telegram - #200, #14 | Instagram - #177, #14.

Werenode -- Managed by @CryptopreneurBrainboss
  • Twitter - #31, #44, #346 | Facebook - #37, #38, #333 | Instagram - #36, #201 | Telegram - #28, #151.

Orijin Finance -- Managed by @CryptopreneurBrainboss
  • Twitter - #301, #357, #608.

GRID Bounty -- Managed by @CryptopreneurBrainboss
  • Twitter - #34, #10 | Telegram - #24, #11 | Discord - #14.

🚧 [BOUNTY] FXMerge -- Managed by @julerz12
  • Twitter - #141, #87, #27 | Facebook - #129, #85, #35 | Instagram - #67, #23.

🚧 [BOUNTY] Marblecake -- Managed by @julerz12
  • Twitter - #91, #73, #112.

🚧 [BOUNTY] Ryuji Inu -- Managed by @julerz12
  • Twitter - #71, #43, #17 | Instagram - #38, #14 | Telegram - #48, #15.

🚧 [BOUNTY] Elysian Finance -- Managed by @julerz12
  • Twitter - #252, #226, #239.

🚧 [BOUNTY] Amazin Yeshuwanna Money -- Managed by @julerz12
  • Twitter - #151, #22, #20 | Facebook - #155, #19, #24 | Instagram - #80, #16.





Need6 is mine. I don’t know about others. I think Arsof65 copied may proof of registration post.

I can see here i am connected with Arsof65. I think he/she use my telegram username and wallet address to submit proof of registration post. But, He registered with form  using different wallet address.
I am requesting to check it.

Maybe he is cheater or forget to edit proof of registration post after copying mine, I don’t know.
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