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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 68. (Read 172262 times)

lovesmayfamilis

legendary

Legendary level

Activity: 2072

Merit: 4265

✿♥‿♥✿

7 Accounts Connected:

1. Waheed2001
2. amouzish
3. Maaz1
4. Wahabir1
5. Sulimanir
6. Tamanna2001
7. Persian79

Proof:

Quote from: Waheed2001 on October 22, 2020, 12:26:08 PM

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

Quote from: ?? on ??

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

Quote from: Maaz1 on October 21, 2020, 11:52:05 AM

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

Quote from: ?? on ??

Twitter Profile link: https://twitter.com/amouzishfarsi

Quote from: ?? on ??

twitter Profile Url: https://twitter.com/amouzishfarsi

Quote from: Tamanna2001 on October 22, 2020, 08:29:40 AM

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

Quote from: Persian79 on September 29, 2020, 11:52:52 AM

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

[ archive ]

Related Addresses:

Code:

 https://www.linkedin.com/in/abdul-waheed-828243159/
 https://twitter.com/amouzishfarsi
 0x1a840536870Ad29F6C917fa806A2E60c91949DbB

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

1. indian55
2. RAJSERHI

Proof:

Quote from: ?? on ??

FACEBOOK PROFILE LINK: https://www.facebook.com/deepak.serhi

Quote from: ?? on ??

FACEBOOK PROFILE LINK: https://www.facebook.com/deepak.serhi

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/deepak.serhi
https://twitter.com/Deepan55153519
https://www.linkedin.com/in/deepankumar-sethi-9467b4174/

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

Legendary level

Activity: 1722

Merit: 5937

Ban evasion, 6 accounts connected

1.Vine ekegwu
2.Big22
3.See22
4.Youngemrys22
5.colvis22
6.epi22

Beside having very similar names of two previously banned accounts (he likes number 22 for some reason), proof of connection is the same ETH address used by 5/6 accounts: 0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483

Quote from: ?? on ??

0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483

https://loyce.club/archive/posts/5542/55424961.html

Quote from: ?? on ??

0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483

https://loyce.club/archive/posts/5533/55330953.html

Quote from: Youngemrys22 on August 27, 2020, 10:10:40 PM

0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483

https://loyce.club/archive/posts/5508/55080076.html

Quote from: colvis22 on May 29, 2020, 10:13:07 AM

0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483

https://loyce.club/archive/posts/5452/54524665.html

Quote from: Epi22 on October 20, 2020, 02:15:32 AM

0x48b23dB3dFE3d2f8F0f741EC53374CB4B2af6483

https://loyce.club/archive/posts/5541/55413995.html

Big22 is connected to Vine ekegwu via use of same Twitter account https://twitter.com/Vineekegwu

Quote from: ?? on ??

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

https://loyce.club/archive/posts/5544/55447354.html

Quote from: Big22 on October 11, 2020, 10:41:23 AM

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

https://loyce.club/archive/posts/5535/55358505.html

Ban evasion, 2 accounts connected:

1. Harrison chinoye
2. BTCBUSTER

Same ETH address used: 0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb

Quote from: ?? on ??

ETH Wallet Address: 0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb

https://loyce.club/archive/posts/5544/55441593.html

Quote from: BTCBUSTER on August 07, 2020, 10:49:22 AM

ETH Wallet Address: 0x6249B828b29864ee9CcF74ab27E2b27401B0f8eb

https://loyce.club/archive/posts/5495/54951196.html

SiNeReiNZzz

legendary

Legendary level

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

4 Accounts Connected (+Ban Evading):

1: ► ProArpi ◄ Autoban user
2: ► subhraD ◄ Autoban user
3: ► proGos ◄ Inaktive
4: ► cryptobongS ◄

Proof:

Quote from: ProArpi on April 09, 2018, 11:26:05 PM

MyEtherwallet address: 0xa4ec20C0751D78777274606d0d71304D1c191f96

► Archive ◄

Quote from: subhraD on June 27, 2020, 10:28:20 PM

ERC20 Wallet Address : 0xa4ec20C0751D78777274606d0d71304D1c191f96

► Archive ◄

Quote from: proGos on September 12, 2018, 11:59:31 AM

ERC20 : 0xa4ec20C0751D78777274606d0d71304D1c191f96

► Archive ◄

Quote from: ?? on ??

ETH Wallet Address: 0xa4ec20C0751D78777274606d0d71304D1c191f96

► Archive ◄

Related Data:

Code:

ETH Wallet Address: 0xa4ec20C0751D78777274606d0d71304D1c191f96

Miscellaneous:

Ban Evading

Proof:

► subhraD ◄ Autoban user
► cryptobongS ◄

Quote from: subhraD on June 27, 2020, 10:28:20 PM

ERC20 Wallet Address : 0xa4ec20C0751D78777274606d0d71304D1c191f96

► Archive ◄

Quote from: ?? on ??

ETH Wallet Address: 0xa4ec20C0751D78777274606d0d71304D1c191f96

► Archive ◄

YOSHIE

legendary

Legendary level

Activity: 2128

Merit: 1775

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

1. Manikmondal033
2. manikmondal123
3. Manikmondal
4. tuhin84

Proof:

Quote from: Manikmondal033 on October 22, 2020, 10:00:51 AM

#PROOF OF REGISTRATION
Forum Username: Manikmondal033
Forum Profile Link:
https://bitcointalksearch.org/user/manikmondal033-2181102
Telegram Username: @saikat3
Participated Campaigns: Twitter
ETH Wallet Address: 0xF4BC9C3173A91f3F581b67fdb7eEC24AfaB7fFC5

https://archive.is/wip/qFjK5

Quote from: manikmondal123 on August 09, 2020, 12:12:56 PM

Proof of authentication
Bitcointalk Username: manikmondal123
Telegram Username: @saikat3
Twitter Username: @tuhinmondal00
ETH Wallet:
0xF4BC9C3173A91f3F581b67fdb7eEC24AfaB7fFC5

https://archive.is/wip/rpfHq

Quote from: Manikmondal on October 04, 2020, 07:35:10 AM

#PROOF OF REGISTRATION
Forum Username: Manikmondal
Forum Profile Link:
https://bitcointalksearch.org/user/manikmondal-2181049
Telegram Username: @saikat3
Participated Campaigns: Facebook and twitter
ETH Wallet Address: 0xF4BC9C3173A91f3F581b67fdb7eEC24AfaB7fFC5

https://archive.is/wip/0qxc1

Proof:

Post by: Manikmondal033

Quote from: tuhin84 on November 12, 2018, 12:08:22 PM

btt username: tuhin84
telegram username: @tuhin03
Facebook url: https://www.facebook.com/tuhinmondal84
Reddit url : https://www.reddit.com/user/tuhinmondal8484
ETH wallet: 0xeFAA09E476901d8AC53cd4cA2DF7C397a2370B8E

Related Addresses:

Code:

ETH Wallet: 
0xF4BC9C3173A91f3F581b67fdb7eEC24AfaB7fFC5
ETH Wallet: 0xeFAA09E476901d8AC53cd4cA2DF7C397a2370B8E

Miscellaneous:
Their unique account name also cheated on the same campaign.

Two of them were caught cheating in the campaign below.

@Manikmondal033 & @manikmondal123.

Topic: ✅[AIRDROP] STAKE COIN |💰 GET $25 COI| REWARD $250 COI (~$12,500) Live Uniswap

BountyDetective

full member

Activity: 239

Merit: 123

Hello. Thank you for your feedback.

In the morning, we have removed those 21 accounts from the bounties and gave those guys negative trust regarding the thread you sent us.

However, after some complaints, our team made some extra investigation, and we have noticed that the submission of that specific wallet address is not proof of cheating.

Because everyone's BNB address from Binance is the same, those guys did not enter their memo from Binance. It means if all of them were alt accounts of the same cheater, he/she would enter a different BNB address than Binance address or Binance's BNB wallet with the same BNB memo. Without a BNB memo, those BNBs would go to Binance directly, which has no profit to a cheater.

For now, we have to remove those people's negative trust, and we have to add them to the bounty spreadsheet again. We apologize to that 21 participants removing them from bounties without a certain proof. We will increase those 21 people's reward %10 more than they will earn if they will be eligible for the bounty, and they will not have any extra cheating proofs.

Our team is doing its best and works hard to determine the cheaters of bounties. However, we would still be thankful to anyone who can find more cheaters and disclose them for a fairer bounty distribution.

Best regards.

SiNeReiNZzz

legendary

Legendary level

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Quote from: Timelord2067 on October 21, 2020, 09:36:00 AM

~
All investigators take note.

Of course!
This can cause a lot of unnecessary damage to the detriment of other, perhaps innocent users...
For this reason alone, it is important to be as careful as possible!

I look almost too thoroughly, for something like this to happen to me, I think.

Without wanting to attack you, really! @gunungkembar, but that seems to me more like searching, finding the same data, not much looking for something else, necessary copying and moving to post...

I don't know what you use except Patrol and forum search bar.
I think you know it, but I can highly recommend: https://ninjastic.space

And of course compare several posts thoroughly!

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Ktulxu981 on October 21, 2020, 09:29:46 AM

Binance Academy has written an article on how to top up a BEP2 wallet with binance, and in this article it is written:
"Why is a MEMO required?
A MEMO is required because the BNB deposit address for all users is identical. The MEMO is a unique identifier assigned to each account that allows Binance to identify a deposit and credit the appropriate account. "

https://academy.binance.com/en/articles/how-to-deposit

I've archived the link [1a], [1b] I'm about to log off, but will have a look at this later. I hope others can also read through the quoted link and give an opinion while I am away.

https://academy.binance.com/en/articles/how-to-deposit

Quote

Why is a MEMO required?

A MEMO is required because the BNB deposit address for all users is identical. The MEMO is a unique identifier assigned to each account that allows Binance to identify a deposit and credit the appropriate account.

On the face of it, it looks like the original investigation is flawed.

All investigators take note.

Ktulxu981

member

Activity: 369

Merit: 10

Quote from: Timelord2067 on October 21, 2020, 09:22:07 AM

Quote from: Ktulxu981 on October 21, 2020, 09:10:42 AM

Quote from: Timelord2067 on October 21, 2020, 08:56:19 AM

...

I wrote to the manager of @Bounty Detective and I hope they will understand this issue. This is my first bounty where I used the exchange wallet. And that was my fault, now I'm under suspicion as a scammer...

I agree there is something odd that 23 users would all use the same Wallet Address in the same week in the same campaign.

Binance Academy has written an article on how to top up a BEP2 wallet with binance, and in this article it is written:
"Why is a MEMO required?
A MEMO is required because the BNB deposit address for all users is identical. The MEMO is a unique identifier assigned to each account that allows Binance to identify a deposit and credit the appropriate account. "

https://academy.binance.com/en/articles/how-to-deposit

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Ktulxu981 on October 21, 2020, 09:10:42 AM

Quote from: Timelord2067 on October 21, 2020, 08:56:19 AM

...

I wrote to the manager of @Bounty Detective and I hope they will understand this issue. This is my first bounty where I used the exchange wallet. And that was my fault, now I'm under suspicion as a scammer...

I agree there is something odd that 23 users would all use the same Wallet Address in the same week in the same campaign.

Ktulxu981

member

Activity: 369

Merit: 10

Quote from: Timelord2067 on October 21, 2020, 08:56:19 AM

...

I wrote to the manager of @Bounty Detective and I hope they will understand this issue. This is my first bounty where I used the exchange wallet. And that was my fault, now I'm under suspicion as a scammer...

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Ktulxu981 on October 21, 2020, 08:32:13 AM

Quote from: ?? on ??

...

I was very confused when I was marked as a scammer in the bounty program. I always used one account and always adhered to the forum rules. As I managed to find out, this wallet is a wallet of the binance exchange, and MEMO acts as an identifier by which the currency is distributed to users. That is, if I send tokens without MEMO, they will go to the exchange wallet. After all, if you enter the address, for example, into mintscan, we will not get to the bounty hunter's wallet, but to the binance exchange wallet with huge amounts that I, as a bounty hunter, cannot earn. I hope I got it right. Sorry for my English, just this topic really touched me.

@Ktulxu981: please modify your post as I have done by removing the entire quoted post and replacing with three dots. The post is immediately above yours, so it's not going anywhere.

Who is the Campaign Manager for the bounty you are participating in? And... can they verify what you just said that one wallet address is shared by many? If the answer is "No they cannot" or, "No, they won't", then there is little to prove your assertion at this time. (but that is not to say it is not being looked at).

SiNeReiNZzz

legendary

Legendary level

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

2 Accounts Connected:

1: ► R4M0NS ◄
2: ► rahma fauzi ◄

Proof:

Quote from: R4M0NS on December 25, 2018, 08:21:29 PM

Eth Address : 0xE143451dD1487E91824f5672131647D73473856E

► Archive ◄

Quote from: ?? on ??

ETH Address: 0xE143451dD1487E91824f5672131647D73473856E

► Archive ◄

Related Data:

Code:

ETH Wallet Address: 0xE143451dD1487E91824f5672131647D73473856E

Ktulxu981

member

Activity: 369

Merit: 10

Quote from: ?? on ??

21 Accounts Connected:

...

I was very confused when I was marked as a scammer in the bounty program. I always used one account and always adhered to the forum rules. As I managed to find out, this wallet is a wallet of the binance exchange, and MEMO acts as an identifier by which the currency is distributed to users. That is, if I send tokens without MEMO, they will go to the exchange wallet. After all, if you enter the address, for example, into mintscan, we will not get to the bounty hunter's wallet, but to the binance exchange wallet with huge amounts that I, as a bounty hunter, cannot earn. I hope I got it right. Sorry for my English, just this topic really touched me.

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: The King Maker on October 21, 2020, 02:59:37 AM

Please add these two users along with it

22. trigunjone2909
23. snm4762

It's not that I doubt the connections, however, as I said previously there's no other proof other than the ETH wallet address. Each of the UID's has it's own ETH wallet address (in their user profile page) which all look to be different from every other one (at a cursory glance).

With 17,000 posts spread across 23 UID's and barely 500 merits (close to 400 were air-dropped) it's likely these posters are posting one line diatribe. Does anyone want to look at their posts?

The closest I can connect any two UID's is three days, then five days via their registrations dates on just one occasion each. There's no wake ups that occurr in close proximity to any other event.

In many reports I've made I wouldn't proceed with such a slim connection. Two UID's have posts one value apart (418/419) but their registration etc dates aren't exactly close either.

01 March 2016, 19:08:40 Date Registered:    Restmand

20 April 2017, 00:35:11 Date Registered:    DonFacundo

05 July 2017, 19:31:29 Date Registered:    franch

08 October 2017, 03:20:13 Date Registered:    Arsalan1996
13 October 2017, 06:14:27 Date Registered:    Ktulxu981

18 November 2017, 10:28:33 Date Registered:    Nhor1011

03 December 2017, 19:10:05 Date Registered:    banyubiru

17 December 2017, 15:59:24 Date Registered:    siena23

20 January 2018, 23:00:20 Date Registered:    Tnt1971

19 February 2018, 23:16:31 Date Registered:    toantk

24 March 2018, 14:52:38 Date Registered:    kaku30

09 April 2018, 00:32:46 Date Registered:    Gamage mk
16 April 2018, 00:29:35 Date Registered:    Tiral89
4/19/2018 7:35:25 AM    password changed   Restmand

5/10/2018 6:37:53 PM    password reset via email   Arsalan1996
5/10/2018 6:38:22 PM    woke up         Arsalan1996
5/12/2018 7:03:53 PM    password reset via email   Arsalan1996

6/26/2018 5:09:37 AM    password changed   Gamage mk

8/1/2019 6:49:47 PM    password reset via email   trigunjone2909

8/14/2018 4:49:33 PM    password changed   Restmand
16 August 2018, 15:51:43 Date Registered:    pvbhosale

27 August 2018, 09:56:06 Date Registered:    Wingleness

4/22/2019 3:18:45 PM    Profile woke up    New post   Arsalan1996

5/1/2019 7:19:04 PM    woke up         Restmand

7/2/2019 2:29:14 PM    woke up      kaku30

27 July 2019, 06:30:58 Date Registered:    trigunjone2909

04 February 2020, 01:40:47 Date Registered:    snm4762

4/18/2020 6:30:42 AM    woke up      kaku30
4/18/2020 6:39:02 AM    password reset via email   kaku30

02 May 2020, 22:11:03 Date Registered:       illetyus

20 June 2020, 18:53:45 Date Registered:    psycom

8/21/2020 3:51:29 PM    password reset via email   Ktulxu981
8/21/2020 3:51:50 PM    woke up         Ktulxu981

05 September 2020, 01:14:57 Date Registered:    Rvsingla11
11 September 2020, 12:14:32 Date Registered:    reshmika18

24 September 2020, 14:14:26 Date Registered:    chiranss

10 October 2020, 16:47:48 Date Registered:    akash247
18 October 2020, 03:03:21 Last Active:       franch
19 October 2020, 03:52:48 Last Active:       akash247
19 October 2020, 03:34:01    Last Active:    Tiral89
19 October 2020, 05:04:43 Last Active:       Ktulxu981
20 October 2020, 11:58:14 Last Active:       chiranss
20 October 2020, 18:56:56 Last Active:       Restmand
20 October 2020, 21:01:00 Last Active:       Nhor1011

Posts:    3912      Tnt1971
Posts:    3792      siena23
Posts:    2868      banyubiru
Posts:    1316      franch
Posts:    1294      DonFacundo
Posts:    1034      Arsalan1996
Posts:    905      Restmand
Posts:    835      Nhor1011
Posts:    419      Wingleness
Posts:    418      toantk
Posts:    334      Gamage mk
Posts:    357      Ktulxu981
Posts:    266      illetyus
Posts:    223      Tiral89
Posts:    166      snm4762
Posts:    122      pvbhosale
Posts:    43      psycom
Posts:    42      Rvsingla11
Posts:    37      reshmika18
Posts:    34      trigunjone2909
Posts:    10      akash247
Posts:    2      chiranss

Activity:    1092   franch
Activity:    1064   DonFacundo
Activity:    1050   siena23
Activity:    1008   Tnt1971
Activity:    938   banyubiru
Activity:    905   Restmand
Activity:    854   Arsalan1996
Activity:    756   Nhor1011
Activity:    419   Wingleness
Activity:    418   toantk
Activity:    357   Ktulxu981
Activity:    334   Gamage mk
Activity:    223   Tiral89
Activity:    182   illetyus
Activity:    166   snm4762
Activity:    122   pvbhosale
Activity:    43   psycom
Activity:    42   Rvsingla11
Activity:    34   trigunjone2909
Activity:    28   reshmika18
Activity:    10   akash247
Activity:    2   chiranss

Merit:    250      Restmand
Merit:    112      franch
Merit:    101      DonFacundo
Merit:    27      illetyus
Merit:    10      banyubiru
Merit:    10      Ktulxu981
Merit:    10      Nhor1011
Merit:    2      Wingleness
Merit:    1      Arsalan1996
Merit:    1      siena23
Merit:    1      Tnt1971
Merit:    0      akash247
Merit:    0      chiranss
Merit:    0      Gamage mk
Merit:    0      psycom
Merit:    0      pvbhosale
Merit:    0      reshmika18
Merit:    0      Rvsingla11
Merit:    0      Tiral89
Merit:    0      trigunjone2909
Merit:    0      toantk
Merit:    0      snm4762

gunungkembar

member

Activity: 576

Merit: 43

Quote from: Timelord2067 on October 21, 2020, 02:45:26 AM

Quote from: lovesmayfamilis on October 21, 2020, 12:54:14 AM

Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules?

I'm interested to hear from @gunungkembar why they haven't followed up with the various social media profiles that have been used. If the scammer is using the same ETH address, then it's very likely that the scammer is also repetedly using the same social media.

However, there seems to be a scammer who is just going around and using other users' details, so with that many UID's using the same ETH wallet address, I think further investigation is warrented by @gunungkembar to verify it's a scammer not a FUDster...

to be honest, I don't know for sure what motive was done by the cheater, I only saw the same wallet address and it was posted by many users on the forum and some even had the highest Sr Member rating, so in my opinion this could be the word of the cheaters' mistakes forget to randomize wallet address that must be used and unfortunately the address used is already posted on the forum so that it can have a track record.

which I know using the same wallet for multiple accounts on this forum can be annoying and make us all suspicious of the wallet.

BountyDetective

full member

Activity: 239

Merit: 123

Quote from: lovesmayfamilis on October 21, 2020, 12:54:14 AM

Quote from: ?? on ??

21 Accounts Connected:

1. Tnt1971
2. siena23
3. Tiral89
4. banyubiru
5. pvbhosale
6. psycom
7. Gamage mk
8. Wingleness
9. kaku30
10. akash247
11. chiranss
12. toantk
13. reshmika18
14. Restmand
15. Arsalan1996
16. Nhor1011
17. DonFacundo
18. franch
19. illetyus
20. Rvsingla11
21. Ktulxu981

Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules?

Quote from: BountyDetective on October 12, 2020, 08:00:17 AM

4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and your accounts will be banned permanently.

First, I want to hear the opinion of the manager @BountyDetective of this company.

Thank you for the useful feedback. That cheater has participated in Excore Bounty , Bounty Detective BNB Bounty, Bintex Bounty and Invizion Bounty campaigns. We are making further investigation if he/she joined more campaigns or not.

He/she is eliminated from those bounties. Furthermore, we have added a negative trust to all those accounts to warn other managers.

As you know, eliminating the cheaters from bounties is a mostly manual process, which is taking a vast amount of time. We also catch too many cheaters in every bounty and doing our best to minimize the cheaters on the bounties we manage. Thanks to these kinds of researches as gunungkembar made are so useful for us.

❗️ Updated with this post: https://bitcointalksearch.org/topic/m.55425028

The King Maker

newbie

Activity: 1

Merit: 0

Quote from: ?? on ??

21 Accounts Connected:

1. Tnt1971
2. siena23
3. Tiral89
4. banyubiru
5. pvbhosale
6. psycom
7. Gamage mk
8. Wingleness
9. kaku30
10. akash247
11. chiranss
12. toantk
13. reshmika18
14. Restmand
15. Arsalan1996
16. Nhor1011
17. DonFacundo
18. franch
19. illetyus
20. Rvsingla11
21. Ktulxu981

Please add these two users along with it

22. trigunjone2909
23. snm4762

Proof

22.

Quote from: trigunjone2909 on October 16, 2020, 01:15:48 PM

#PROOF OF REGISTRATION
Forum Username: trigunjone2909
Forum Profile Link: https://bitcointalksearch.org/user/trigunjone2909-2654853
Telegram Username: @Jone1271
Participated Campaigns: Twitter
BNB Address:bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23

[>archive<]

23.

Quote from: snm4762 on October 19, 2020, 01:28:13 AM

#PROOF OF REGISTRATION
Forum Username: snm4762
Forum Profile Link: https://bitcointalksearch.org/user/snm4762-2755132
Telegram Username: @ism1231
Participated Campaigns: twitter
BNB Address: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23

Timelord2067

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Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: lovesmayfamilis on October 21, 2020, 12:54:14 AM

Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules?

I'm interested to hear from @gunungkembar why they haven't followed up with the various social media profiles that have been used. If the scammer is using the same ETH address, then it's very likely that the scammer is also repetedly using the same social media.

However, there seems to be a scammer who is just going around and using other users' details, so with that many UID's using the same ETH wallet address, I think further investigation is warrented by @gunungkembar to verify it's a scammer not a FUDster...

SiNeReiNZzz

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Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

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 ◄ Banned
6: ► vickypand ◄ Banned

Proof:

Quote from: wrinku991 on September 27, 2020, 07:57:01 AM

Twitter: https://twitter.com/danish_814

► Archive ◄

Quote from: ?? on ??

Twitter: https://twitter.com/danish_814

► Archive ◄

Quote from: pranshu9023 on June 18, 2020, 09:58:33 AM

Twitter: https://twitter.com/danish_814

► Archive ◄

Quote from: wrinku991 on October 03, 2020, 06:27:26 AM

ETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f

► Archive ◄

Quote from: ?? on ??

ETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f

► Archive ◄

Quote from: pranshu9023 on April 26, 2020, 11:35:53 AM

ETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f
Twitter: https://twitter.com/Pranshusharma31

► Archive ◄

Quote from: pranshu9023 on February 09, 2019, 08:29:43 AM

Twitter: https://twitter.com/Pranshusharma31
ERC20 wallet address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

► Archive ◄

Quote from: rair38 on March 04, 2020, 11:48:57 AM

ETH Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

► Archive ◄

Quote from: Krish66 on October 08, 2020, 02:09:06 AM

ETH Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

► Archive ◄

Quote from: ?? on ??

ETH Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56
Campaign Profile Link : https://twitter.com/Pranshusharma31

► Archive ◄

Related Data:

Code:

ETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f
ETH Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56
Twitter: https://twitter.com/Pranshusharma31
Twitter: https://twitter.com/danish_814

Miscellaneous

2x Ban Evading with new alts

Proof 1:

► wrinku991 ◄ Autoban user
► rjanak791 ◄

Quote from: wrinku991 on October 03, 2020, 06:27:26 AM

ETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f

► Archive ◄

Quote from: ?? on ??

ETH Wallet Address: 0xb5D1f9D8d4731628EF6D87BAe1244D0B20aE3A3f

► Archive ◄

Proof 2:

► Krish66 ◄ Autoban user
► vickypand ◄

Quote from: Krish66 on October 08, 2020, 02:09:06 AM

ETH Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

► Archive ◄

Quote from: ?? on ??

ETH Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

► Archive ◄

lovesmayfamilis

legendary

Legendary level

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: ?? on ??

21 Accounts Connected:

1. Tnt1971
2. siena23
3. Tiral89
4. banyubiru
5. pvbhosale
6. psycom
7. Gamage mk
8. Wingleness
9. kaku30
10. akash247
11. chiranss
12. toantk
13. reshmika18
14. Restmand
15. Arsalan1996
16. Nhor1011
17. DonFacundo
18. franch
19. illetyus
20. Rvsingla11
21. Ktulxu981

Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules?

Quote from: BountyDetective on October 12, 2020, 08:00:17 AM

4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and your accounts will be banned permanently.

First, I want to hear the opinion of the manager @BountyDetective of this company.

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