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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 67. (Read 172449 times)

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

signals20 and AyaQ ^{[soon it will change to red]}.

Proof:

Archived

Quote from: signals20 on June 20, 2019, 01:28:37 PM

~Snipped~

https://www.freeforex-signals.com/ar/

Archived

Quote from: AyaQ on October 29, 2020, 05:08:51 PM

~Snipped~

https://www.freeforex-signals.com/

~Snipped~

Related Addresses:

Code:

https://www.freeforex-signals.com/ar/
https://www.freeforex-signals.com/

Miscellaneous:

Just caught "AyaQ" promoting his/her platform with "plagiarized/paraphrased" content.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

3 Accounts Connected (Ban evasion):

1. phitan [autoban ]
2. mennguyen [autoban ]
3. saokyzay [~~active~~ banned ]

Proof:

Quote from: phitan on November 30, 2018, 11:34:25 AM

#JOIN & #Proof of authentication
1) Your Bitcointalk username : phitan
2) Bitcointalk profile link : https://bitcointalksearch.org/user/phitan-2275945
3) Telegram @Username : @phitancntt
4) ETH wallet address : 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3
5) Mail Adress : [email protected]
6) Which campaign(s) you are participating in : Twitter / Reddit / Medium / linkedin

archive: https://ninjastic.space/post/48352580

Quote from: mennguyen on December 08, 2018, 05:19:40 AM

#JOIN & #Proof of authentication
1) Your Bitcointalk username : mennguyen
2) Bitcointalk profile link : https://bitcointalksearch.org/user/mennguyen-2378910
3) Telegram @Username : @phitancntt
4) ETH wallet address : 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3
5) Mail Adress : [email protected]
6) Which campaign(s) you are participating in : Twitter / Medium / linkedin

archive: https://ninjastic.space/post/48530286

Quote from: saokyzay on August 12, 2020, 11:44:45 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: saokyzay
Telegram Username: @phitancntt
Campaign: Facebook, Twitter, Linkedin
Facebook Spreadsheet #: 162
Twitter Spreadsheet #: 106
Linkedin Spreadsheet #: 113
Email: [email protected]

archive: https://ninjastic.space/post/54982588

The member was also caught cheating in bounty campaigns by TheBeardedBaby:

Quote from: TheBeardedBaby on November 25, 2019, 09:11:37 AM

Code:

9/21/2019 12:48:21 mennguyen https://bitcointalksearch.org/user/mennguyen-2378910 https://bitcointalk.org/index.php?topic=5186000.msg52515066#msg52515066 No yes 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3 @phitancntt
11/6/2019 15:44:59 saokyzay https://bitcointalksearch.org/user/saokyzay-2333161 https://bitcointalk.org/index.php?topic=5186000.msg52995341#msg52995341 yes yes 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3 @phitancntt

Related Addresses:

Code:

Twitter account: @phitancntt
Telegram account: @phitancntt
Email: [email protected]
ETH Address: 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. JULLI91
2. ARVIND10

Proof:

Quote from: JULLI91 on October 20, 2020, 10:03:20 AM

Facebook Profile URL: https://www.facebook.com/profile.php?id=100004456441932

[ archive ]

Quote from: ARVIND10 on September 10, 2020, 12:52:48 PM

Facebook URL: https://www.facebook.com/profile.php?id=100004456441932

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/profile.php?id=100004456441932

---------------------------------------------------------------------------------------------------------------------------------------------------------------------
2 Accounts Connected:

1. ghost424
2. mezzaluna

Proof:

Quote from: ghost424 on November 13, 2017, 02:18:24 AM

BTC Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa

[ archive ]

Quote from: mezzaluna on July 04, 2020, 10:59:53 PM

Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa

[ archive ]

Related Addresses:

Code:

Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: Timelord2067 on October 28, 2020, 06:58:50 PM

What connects the two accounts above with the two accounts below?

In this case it can be seen from Twitter: @ReIatableBae, which they use with the same image.
Here indicates that they are Alt accounts.

Quote from: lovesmayfamilis on October 28, 2020, 08:44:44 AM

4 Accounts Connected:

1. InofMe
2. anitaliany
3. BitchQueen
4. LipsArt

Proof:

Quote from: LipsArt on October 24, 2019, 01:16:56 PM

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

archive

Quote from: BitchQueen on July 19, 2018, 08:35:28 PM

Twitter username:@ReIatableBae
Twitter url: https://twitter.com/ReIatableBae

archive

Quote from: Relatable on January 22, 2020, 01:40:35 PM

Twitter profile URL: https://twitter.com/ReIatableBae

archive

Quote from: RAMAYUDIS on July 11, 2019, 08:35:47 AM

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

archive

Post by: deddod

Quote

Twitter Link : https://twitter.com/ReIatableBae

archive

And I added three other Alt accounts, based on the Twitter account they use.

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

1. Relatable
2. RAMAYUDIS
3. deddod

YOSHIE

legendary

Activity: 2128

Merit: 1775

How could one Telegram be held by many people, it is certain that one person manages Telegram.

No doubt, if I look at Telegram, I would bet @wailok & @petwait is a connected Alt account, only one person, nothing more.

Proof:

Quote from: wailok on August 02, 2020, 09:29:02 PM

2.Telegram username:@akusung

archive

Post by: petwait

Quote from: petwait on March 11, 2020, 10:19:19 AM

Telegram User name: @anhwait1

archive

Quote from: wailok on January 15, 2020, 11:17:18 PM

2.Telegram username: @anhwait1

archive

And I got the other two Alt belonging to @wailok, it's a little higher rank (Member).
Pay close attention to the ETH, Telegram, Twitter addresses they use.

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

1. totoy4741
2. skeleto88

Proof:

Post by: totoy4741

Quote from: ?? on ??

Telegram Username: @jmack01
ETH Wallet Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3

archive

Quote from: skeleto88 on April 15, 2020, 01:07:49 AM

Telegram username: @jmack01
ETH (ERC20) Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3
Twitter Link: https://mobile.twitter.com/Thony4741

archive

Related Addresses:

Code:

Telegram username: @jmack01
ETH (ERC20) Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3
Telegram Username:@akusung

What, The above evidence can convince others that they are Alt.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Timelord2067 on October 28, 2020, 06:58:50 PM

What connects the two accounts above with the two accounts below?

Quote from: BitchQueen on July 07, 2018, 06:01:35 AM

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

[ archive ]

Will this suit you? Do you doubt the connection between these 4 accounts?
I can say that after your question, I began to look deeper into these accounts, and I can say that this is a very large farm. All of them violate the evasion of the ban, I will submit reports to the moderators in turn.
Thank you for your observation. By doing this, you pushed me to find even more alternative accounts.

These accounts belong to a large farm.

https://bitcointalk.org/index.php?topic=5209269.new#new

-----------------------------------------------------------------------------------
4 Accounts Connected:

1. RYUBOY
2. InofMe
3. FrendShip
4. deardialy_zi

Proof:

Quote from: ?? on ??

Twitter url : https://twitter.com/i_HateQuotes

[ archive ]

Quote from: InofMe on October 28, 2020, 01:07:00 AM

Twitter profile link: https://twitter.com/i_HateQuotes

[ archive ]

Quote from: FrendShip on January 22, 2020, 08:52:57 AM

Twitter profile URL: https://twitter.com/i_HateQuotes

[ archive ]

Quote from: deardialy_zi on May 21, 2019, 09:53:41 AM

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

[ archive ]

Quote from: FrendShip on October 24, 2019, 12:26:31 PM

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

[ archive ]

Related Addresses:

Code:

https://twitter.com/i_HateQuotes
https://twitter.com/DearDialy

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: lovesmayfamilis on October 28, 2020, 08:44:44 AM

Quote from: anitaliany on October 27, 2020, 11:30:25 AM

Twitter Link https://twitter.com/lnsideme_

[ archive ]

Quote from: BitchQueen on January 22, 2020, 08:36:36 AM

Twitter profile URL: https://twitter.com/lnsideme_

[ archive ]

What connects the two accounts above with the two accounts below?

Quote from: InofMe on September 30, 2018, 12:40:56 AM

Twitter Link : https://twitter.com/lnsideme

[ archive ]

Quote from: LipsArt on August 30, 2018, 02:35:28 AM

Twitter Link : https://twitter.com/lnsideme

[ archive ]

Quote

Related Addresses:

Code:

Twitter Link : https://twitter.com/lnsideme

There should be two entries:

Related Addresses:

Code:

Twitter Link : https://twitter.com/lnsideme

Twitter Link : https://twitter.com/lnsideme_

(they're *probably* alts of each-other, but there's no other connection between the first two and the second two).

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

4 Accounts Connected:

1. InofMe
2. anitaliany
3. BitchQueen
4. LipsArt

Proof:

Quote from: anitaliany on October 27, 2020, 11:30:25 AM

Twitter Link https://twitter.com/lnsideme_

[ archive ]

Quote from: BitchQueen on January 22, 2020, 08:36:36 AM

Twitter profile URL: https://twitter.com/lnsideme_

[ archive ]

Quote from: InofMe on September 30, 2018, 12:40:56 AM

Twitter Link : https://twitter.com/lnsideme

[ archive ]

Quote from: LipsArt on August 30, 2018, 02:35:28 AM

Twitter Link : https://twitter.com/lnsideme

[ archive ]

Related Addresses:

Code:

Twitter Link : https://twitter.com/lnsideme

Miscellaneous:

4 accounts are breaking the company's bounty rules

Quote from: ?? on ??

6 - Multiple accounts, fraud and spam are not allowed. You will be immediately disqualified from the Bounty program.

https://docs.google.com/spreadsheets/d/1eHE8dPrnGw8VNQBWc9scRdIXlMgZbAN6jOoy1PXOjq4/edit#gid=1125841204

🔴[BOUNTY]🔴BetFury ✅Live Project💰235 000$ in BFG Tokens💸Payout every 2 week🔥

rhomelmabini

hero member

Activity: 2058

Merit: 578

No God or Kings, only BITCOIN.

Quote from: ?? on ??

That's just the same username Huh

Do you think Twitter users could have the same username? If the username was already taken by another user it should be unavailable for you or vice versa. I thought that the account was banned hence you used this account wailok but it's just your greed on bounty that prevails and that leads you being busted.

Crypto|Typhoon

jr. member

Activity: 37

Merit: 4

Quote from: ?? on ??

That's just the same username Huh

Same Username on the same platform = SAME OWNER

Crypto|Typhoon

jr. member

Activity: 37

Merit: 4

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

1. Smekdawn
2. dragonnite4

Related Address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81

Proof:

Quote from: Smekdawn on February 09, 2018, 12:08:08 PM

~
Ether address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~

Archive

Quote from: dragonnite4 on May 24, 2018, 08:35:49 AM

~
Ethereum address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~

Archive

Additional Info: Re: Farming/Merit trading Thread

Quote from: jacee on September 16, 2018, 09:20:49 AM

https://bitcointalksearch.org/user/dwyne-1763251 - dwyne - January 27, 2018, 05:45:40 PM
~
https://bitcointalksearch.org/user/rockman22-1762609 - rock_man22 - January 27, 2018, 02:59:45 PM
~
https://bitcointalksearch.org/user/cryptoswing-1762628 - crypto_swing - January 27, 2018, 03:04:40 PM
~
https://bitcointalksearch.org/user/fishgender-1762553 - fish_gender - January 27, 2018, 02:46:13 PM
~
https://bitcointalksearch.org/user/smekdawn-1730000 - Smekdawn - January 22, 2018, 11:49:12 AM

SiNeReiNZzz

legendary

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Quote from: lovesmayfamilis on October 26, 2020, 12:52:03 AM

Quote from: Timelord2067 on October 25, 2020, 08:57:10 PM

Quote from: SiNeReiNZzz on October 25, 2020, 08:48:07 PM

I mean the users are banned, so goal achieved, but this "Autoban user" irritates me! Cheesy

Auto ban usually occurs (someone correct me if I'm mistaken) when a user that is banned attempts to log into one of the other UID's via the same I.P. that there previous alt had. It's a great way to catch out previously banned users who may never have been caught out any-other way. (it's been known to catch some big fish that way Cool

) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s.

No. autoban occurs when a moderator blocks an account. And your report is considered correct.

Okay, but sometimes "nuked" also stands there...

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Timelord2067 on October 25, 2020, 08:57:10 PM

Quote from: SiNeReiNZzz on October 25, 2020, 08:48:07 PM

I mean the users are banned, so goal achieved, but this "Autoban user" irritates me! Cheesy

) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s.

No. autoban occurs when a moderator blocks an account. And your report is considered correct.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. cryptonews81
2. Cryptomoney02
3. Cryptomoney17
4. Kumars123

Proof:

Quote from: cryptonews81 on January 16, 2020, 12:18:01 AM

#Proof of Authentication
Bitcointalk Username: cryptonews81
Telegram username: @DewanganG1
ERC20 Wallet Address: 0xF461B917B60064050c9887c320e24a747143e4d4

archive

Quote from: Cryptomoney02 on September 12, 2018, 08:06:04 AM

Telegram ID: @DewanganG1
ERC20 address: 0xF461B917B60064050c9887c320e24a747143e4d4

archive

Quote from: Cryptomoney17 on April 09, 2018, 11:22:34 PM

Twitter : @VsDewangan17
Telegram : @Dewangang
ETH Wallet: 0xF461B917B60064050c9887c320e24a747143e4d4

archive

Quote from: Kumars123 on August 09, 2020, 11:09:04 AM

Proof of authentication
Bitcointalk Username: Kumars123
Telegram Username: @DewanganG1
Twitter Username: @cryptonews81

archive

Related Addresses:

Code:

ETH Wallet: 0xF461B917B60064050c9887c320e24a747143e4d4
Telegram username: @DewanganG1

Miscellaneous:
Two of them cheated in the campaign below.

Topic: 🚀🚀[Bounty:€1.5 Million]GLBrain- Revolutionizing Online Community Management🚀

spreadsheets

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: SiNeReiNZzz on October 25, 2020, 08:48:07 PM

I mean the users are banned, so goal achieved, but this "Autoban user" irritates me! Cheesy

) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s.

Code:

Registration Date:10/4/2020 10:44:08 AM (Active 35 hours ago) vickypand
Registration Date:10/4/2020 10:52:44 AM (Active 34 hours ago) rjanak791

10/24/2020 10:51:54 PM Changed to Archived status Autoban user rjanak791
10/24/2020 10:54:52 PM Changed to Archived status Autoban user vickypand

SiNeReiNZzz

legendary

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Quote from: Timelord2067 on October 25, 2020, 08:00:55 PM

This is my post # 6,500. Grin

Don't forget that you can post your connections containing banned UID's here and then make a short [Report] Ban Evasion [Requesting Admin/mod to check those and ban] linking back to this thread (the other thread actually asks that you don't posts investigations there). This will ensure the admin/mods that are able to ban users for ban evasion are able to see just ban evasion information.

Oh okay, I didn't know that yet...
Thanks for the info!
So far I always use the reporting tool, which seems to work.

What only amazes me, why "Autoban user" is often mentioned in the profiles, after I have posted my investigation and reported it!?
This does not happen in every case, but sometimes already.

Like this:

https://bpip.org/Profile?p=vickypand
https://bpip.org/Profile?p=rjanak791

Quote from: SiNeReiNZzz on October 21, 2020, 02:33:24 AM

In addition to this contribution from YOSHIE:

Quote from: YOSHIE on June 09, 2020, 12:51:51 AM

~
Accounts Connected:

1. virk5753 (Archived)
2. rair38
3. pranshu9023
~

6 Accounts Connected (+Ban Evading):

1: ► wrinku991 ◄ Autoban user
2: ► pranshu9023 ◄ Autoban user
3: ► rair38 ◄ Autoban user
4: ► Krish66 ◄ Autoban user
5: ► rjanak791 ◄
6: ► vickypand ◄
~

I mean the users are banned, so goal achieved, but this "Autoban user" irritates me! Cheesy

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

This is my post # 6,500. Grin

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Rikafip on October 25, 2020, 09:49:57 AM

Quote from: Timelord2067 on October 25, 2020, 09:18:16 AM

There's probably more connections to this user who doesn't seem too concerned with their alts being banned.

Probably yeah, he obviously doesn't care since five out of six accounts are using the same address and that number "22" in the name. He knows that when those accounts get banned that he can simply make few ones and continue with bounty campaign spamming. Business as usual for an average bounty hunter.

By the way, thanks for correcting me, I edited that post. You are right, See22 and epi22 are not banned yet, but hopefully they will be soon.

He has another account. I have created a list of offenders for today. And he is among them.
https://bitcointalksearch.org/topic/m.55450533

--------------------------------------------------------------------------------------------------------------------------------------------------------------------
2 Accounts Connected:

1. gulgul
2. MCobian

Proof:

Quote from: gulgul on October 25, 2020, 03:30:13 AM

Facebook Profile Link : https://www.facebook.com/lukajiwaraga

[ archive ]

Quote from: MCobian on May 08, 2018, 05:33:48 AM

Your Facebook account Link: https://www.facebook.com/lukajiwaraga

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/lukajiwaraga

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. cryptosojib
2. Kingofbd

Proof:

Quote from: ?? on ??

ETH Wallet Address: 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

Quote from: Kingofbd on March 23, 2020, 10:20:12 AM

ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

Related Addresses:

Code:

ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

Miscellaneous:

2 accounts are breaking the company's bounty rules

https://docs.google.com/spreadsheets/d/1t5ak_BBIm1YakD0CdX2ao1bPGOInAkzZupxOtgv9-8c/edit#gid=240177439

[DeFi] Huna.Finance Bounty - Only for 1 week {10ETH of $HUNA}

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Timelord2067 on October 25, 2020, 09:18:16 AM

There's probably more connections to this user who doesn't seem too concerned with their alts being banned.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Rikafip on October 25, 2020, 04:53:46 AM

Ban evasion, 6 accounts connected

1.Vine ekegwu
2.Big22
3.See22 - not banned (not yet at least)
4.Youngemrys22 - banned
5.colvis22 - banned
6.epi22 - not banned (not yet at least)

Interesting timeline those six UID's have:

07 October 2018, 06:43:45 Date Registered:    colvis22

6/14/2020 9:10:51 PM    Changed to Archived status    Autoban user    colvis22
16 June 2020, 07:30:07 Date Registered:    See22
16 June 2020, 08:05:08 Date Registered:    Youngemrys22
17 June 2020, 19:49:32 Date Registered:    Epi22

19 August 2020, 00:58:40 Date Registered:    Big22

30 August 2020, 15:51:37 Last Active:       colvis22
9/3/2020 3:07:18 PM    Changed to Archived status    Autoban user   Youngemrys22
04 September 2020, 22:15:45 Date Registered:    Vine ekegwu

07 October 2020, 20:18:06 Last Active:       See22

18 October 2020, 05:20:56 Last Active:       Youngemrys22

24 October 2020, 19:48:57 Last Active:       Big22

First identity gets banned, three UID's created. A second UID gets banned and two more UID's are created around the same time.

There's probably more connections to this user who doesn't seem too concerned with their alts being banned.