Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 7.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

Quote from: Stalker22 on January 31, 2022, 06:47:37 PM

1. Usman890 (Active)
2. Firoj555 (Active)

Quote from: Awaklara on February 25, 2022, 10:45:58 AM

3. Master111

4. Alija123 (Active)
5. Sony Sab (Active)
6. RR1987 (Active) (already associated with the account farm here)
7. Zadiyo 420 (Active)
8. Ayat786 (Active)

Proof:

Quote from: Alija123 on March 07, 2022, 12:26:45 PM

#PROOF OF REGISTRATION
Forum Username: Alija123
Forum Profile Link: https://bitcointalksearch.org/user/alija123-3454205
Telegram Username: @firoj92
Participated Campaigns: Twitter
ERC wallet address: 0x0594468d6cad64b4a7433c30C72216b8189644Ff

Quote from: Sony Sab on March 19, 2022, 12:50:47 PM

#Proof Of Authentication
Bitcointalk username: Sony Sab
Bitcointalk profile link: https://bitcointalksearch.org/user/sony-sab-3455628
Telegram username: @firojhm
Participating Campaigns: Twitter
BSC Wallet Address: 0x0594468d6cad64b4a7433c30C72216b8189644Ff

Quote from: Firoj555 on March 19, 2022, 03:48:10 AM

Proof of authentication:
- Email: kaderbarali. [email protected]
- BSC address: 0x0594468d6cad64b4a7433c30C72216b8189644Ff
- Telegram Username: @firoj92
- Campaigns applied for: Twitter, Teligram

Quote from: RR1987 on February 10, 2022, 03:30:01 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: RR1987
Telegram Username : @firoj92
Participated Campaigns: Twitter
Spreadsheet # :
BSC Wallet Address: 0x0594468d6cad64b4a7433c30C72216b8189644Ff

Quote from: Zadiyo 420 on January 28, 2022, 11:08:33 AM

#PROOF OF REGISTRATION
Bitcointalk Username: Zadiyo 420
Bitcointalk Profile URL: https://bitcointalksearch.org/user/firoj555-3420827
Telegram Username: @firoj92
Participated Campaigns: Twitter, telegram
Registered Email ID: [email protected]
OJA Coin wallet address: oR2ynzwzSydKQB4XSbcHXEo4sQ76NMY7N1

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Ayat786
Bitcointalk Profile URL: https://bitcointalksearch.org/user/ayat786-3420723
Participated Campaigns: Twitter, Telegram,
Registered Email ID: [email protected]
OJA Coin wallet address: oR2ynzwzSydKQB4XSbcHXEo4sQ76NMY7N1

Related Addresses:

Code:

Wallet Address: 0x8673Ff96B63A2d2762B7f2C8885FbFD055789B98
Wallet Address: 0x0594468d6cad64b4a7433c30C72216b8189644Ff
Email Address: [email protected]
Email Address: [email protected]
Telegram Username: @firoj92

Miscellaneous:

Related accounts are involved in bounty cheating:

Re: [BOUNTY]BattleRoyale - Payment will be made every 2 weeks - total rewards $25k
posted by Zadiyo 420 on 2022-03-20 05:11:39 UTC
Re: [BOUNTY]BattleRoyale - Payment will be made every 2 weeks - total rewards $25k
posted by Master111 on 2022-03-19 18:44:29 UTC

Quote from: the rise on March 19, 2022, 11:21:56 AM
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.
Re: [Bounty][Fujiro Io]💥💥 Worlds best 442,044% APY Fujiro Io $7k Weekly Fujiro💥💥
posted by Zadiyo 420 on 2022-03-19 17:57:40 UTC
Re: [Bounty][Fujiro Io]💥💥 Worlds best 442,044% APY Fujiro Io $7k Weekly Fujiro💥💥
posted by Sony Sab on 2022-03-19 17:50:47 UTC
Re: [Bounty][Fujiro Io]💥💥 Worlds best 442,044% APY Fujiro Io $7k Weekly Fujiro💥💥
posted by Master111 on 2022-03-18 19:37:51 UTC

Quote from: Shinko hub on March 11, 2022, 11:40:32 PM
4. Using multiple accounts, Cheating etc are Prohibited

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: @Serra on March 19, 2022, 09:29:39 PM

~
Hi all, This is totally wrong allegations on me. I had @19Serr account that was Banned. So I Created New one @Serra that's all Bro. However Bdd account I Don't know who is this. This account not Belong to me. It's Just Created by spammer.

You are not allowed to create new accounts while your previous account is banned. You must wait if/until your ban is lifted before you can start using the platform again and/or new account you make. You can appeal any ban decisions but I wouldn't expect the ban to be lifted any time soon if you are caught ban evading.

BountyDetective

full member

Activity: 239

Merit: 123

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

1. Need6
2. Arsof65
3. Kolorobman700

Proof:

Phase - I

Quote from: Need6 on March 19, 2022, 12:03:52 PM

#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 ]

Quote from: Arsof65 on February 27, 2022, 09:08:05 PM

#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

Quote from: Arsof65 on March 19, 2022, 01:18:55 AM

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

[ archive ]

Quote from: Kolorobman700 on January 11, 2022, 01:23:00 AM

#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.

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: Pandu Geddon on March 18, 2022, 10:03:49 AM

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

1. Gunda75
2. Khan80
3. ramzan101
4. Tech official

5. Solayman3
6. FYKFS 95
7. hanif420
8. @PEPE12 tags by FatFork
9. S R Junnat
10. AU4

Proof:
post Solayman3

Quote from: ramzan101 on October 22, 2021, 07:34:49 AM

Twitter profile: https://twitter.com/Hridoyk35227134?s=09
Facebook profile: https://www.facebook.com/profile.php?id=100015609311484

https://ninjastic.space/post/58242403

Quote from: FYKFS 95 on January 03, 2022, 08:01:48 AM

Twitter profile link: https://twitter.com/Hridoyk35227134?s=09
Facebook profile link: https://www.facebook.com/profile.php?id=100015609311484

https://ninjastic.space/post/58889977

Quote from: hanif420 on July 10, 2021, 09:38:20 AM

Twitter Profile Link: https://twitter.com/Hridoyk35227134?s=09

https://ninjastic.space/post/57429462

Post @PEPE12

Quote from: S R Junnat on February 19, 2022, 05:36:27 AM

Twitter Profile Link: https://twitter.com/sr_junnat?t=C3jksm91a2N_oJFJ66r76g&s=09

https://ninjastic.space/post/59297164

post Solayman3

Quote from: AU4 on March 17, 2022, 03:49:51 PM

LinkedIn Profile : https://www.linkedin.com/mwlite/in/md-solyman-6820b41a9

https://ninjastic.space/post/59557564

Related Addresses:

Quote

Twitter profile link : https://twitter.com/Hridoyk35227134?s=09
Facebook profile link : https://www.facebook.com/profile.php?id=100015609311484
LinkedIn profile link : https://www.linkedin.com/mwlite/in/md-solyman-6820b41a9
Twitter Profile Link: https://twitter.com/sr_junnat?t=C3jksm91a2N_oJFJ66r76g&s=09

Miscellaneous: Bounty cheater with multiple alts

some accounts seem to forget to change their social media when making weekly bounty reports. but their addresses are linked in a BNB transaction.
join multiple campaigns of the same
- Quarashi.Network Round 4 Manager Hhampuz | SPREADSHEET
  @Gunda75 @Khan80 @ramzan101 @Tech official @Solayman3 @FYKFS 95 @hanif420 @S R Junnat @AU4
- Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  @FYKFS 95 @hanif420
- Origin Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  @Solayman3 @FYKFS 95 @hanif420

holydarkness

legendary

Activity: 2730

Merit: 1560

Yes, I'm an asshole

Quote from: @Serra on March 19, 2022, 09:29:39 PM

Hi all, This is totally wrong allegations on me. I had @19Serr account that was Banned. So I Created New one @Serra that's all Bro. However Bdd account I Don't know who is this. This account not Belong to me. It's Just Created by spammer.

Did you just... admitting a ban evasion? Wow, that's honest.

Yep, @19Serr was autobanned few months ago. And although it is allowed to create a new account for the sake of pleading the mod to reconsider the ban, you are not alowed to use the new account to do other things like posting or creating threads outside of the pleading, let alone joined bounty, because it'll be considered as ban evasion.

@Serra

newbie

Activity: 127

Merit: 0

Quote from: merekamo on March 18, 2022, 08:04:55 AM

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

1.@19Serr
2.@Serra
3.Bdd

Proof:

Quote from: @19Serr on June 10, 2020, 12:53:33 AM

Telegram Username: @huntershub
ETH Address: 0xF15AC4A0d0C036d6f7D79641135328714E208E0A

https://ninjastic.space/post/54592621

Quote from: @Serra on March 10, 2022, 02:28:48 PM

Telegram Username: @huntershub
Polygon Wallet Address: 0xF15AC4A0d0C036d6f7D79641135328714E208E0A

https://ninjastic.space/post/59485123

Quote from: Bdd on March 10, 2022, 10:13:42 PM

Polygon Wallet Address: 0xF15AC4A0d0C036d6f7D79641135328714E208E0A

https://ninjastic.space/post/59487481

Related Addresses:

Code:

Telegram Username: @huntershub
Wallet Address: 0xF15AC4A0d0C036d6f7D79641135328714E208E0A

Miscellaneous:
@Serra Twitter #18. telegram #12. discord #9.
Bdd Twitter #388. telegram #12. discord #9.

Account banned and Related accounts are involved in bounty cheating.
Campaign : Sphere Finance . managed by: @CryptopreneurBrainboss

Hi all, This is totally wrong allegations on me. I had @19Serr account that was Banned. So I Created New one @Serra that's all Bro. However Bdd account I Don't know who is this. This account not Belong to me. It's Just Created by spammer.

Kathleenn

jr. member

Activity: 66

Merit: 4

Accounts Connected

1. golapiekhontrainy (Active)
2. bedermeyejosna (Not Active)

Proof:

Quote from: golapiekhontrainy on March 18, 2022, 11:22:47 AM

Proof of authentication:
- Email:[email protected]
- BSC address:0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1
- Telegram Username:@shemul_gomez
- Campaigns applied for: Twitter, Reddit,Telegram,Discord.

Quote from: bedermeyejosna on January 04, 2022, 08:33:59 AM

Proof of authentication:
- Coinsbit registration Email:[email protected]
- MOOR address on Coinsbit : 0x594F9A8aFea1D07B053Ccc0a5e356F0ce1017A21
- Telegram Username: @shemul_gomez
- Campaigns applied for: Twitter, Facebook, Reddit, Instagram, telegram

Quote from: golapiekhontrainy on March 15, 2022, 09:34:44 AM

#Proof of Registration
Bitcointalk username: golapiekhontrainy
Forum Profile Link: https://bitcointalksearch.org/user/golapiekhontrainy-3435399
telegram user name : @shemul_gomez
Participated Campaigns:Twitter
BEP20 Wallet Address: 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1

Related:

Code:

ETH Wallet Address  :  0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1
         Telegram   :    @shemul_gomez
          Email     :    [email protected]

In the past too many accounts have been caught of this user, You can check in below link:

https://bitcointalksearch.org/topic/m.55182065

Stalker22

legendary

Activity: 1526

Merit: 1359

Seems like you guys stumbled upon a pretty large account farm.

Quote from: julerz12 on March 19, 2022, 09:37:25 AM

Quote from: decodx on March 19, 2022, 06:29:15 AM

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

Quote from: YOSHIE on May 31, 2020, 01:31:54 PM

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)

Proof:

Quote from: karim20 on February 12, 2022, 03:01:52 AM

#PROOF OF REGISTRATION
Forum Username: Karim20
Forum Profile Link: https://bitcointalksearch.org/user/karim20-2839051
Telegram Username: @Junas786
Participated Campaigns: Twitter, Facebook, Linkdin
BEP-20 Wallet Address: 0x3b43d8adb0dfab942cb19c050d3a1e271e506f8d

archive: https://ninjastic.space/post/59228735

Quote from: Muslims220 on December 15, 2021, 10:50:57 AM

PROOF OF REGISTRATION
Forum Username: Muslims220
Forum Profile Link: https://bitcointalksearch.org/user/muslims220-3397249
Telegram Username: @jumma890
Participated Campaigns: Twitter.Telegram
USDT BEP20: 0x3b43d8adb0dfab942cb19c050d3a1e271e506f8d

archive: https://ninjastic.space/post/58726333

Quote from: Irfan156 on August 07, 2020, 01:15:56 PM

#PROOF OF AUTHENTICATION
Forum Username: Irfan156
Forum Profile Link: https://bitcointalksearch.org/user/irfan156-1982982
Telegram Username: @Junas786
ERC-20 Address: 0x3b43d8adb0dfab942cb19c050d3a1e271e506f8d

archive: https://ninjastic.space/post/54952012

Related Addresses:

Code:

ETH Wallet Address: 0x3b43d8adb0dfab942cb19c050d3a1e271e506f8d
Telegram Username: @jumma890
Telegram Username: @Junas786

Miscellaneous:

Bounty cheating with multiple alt accounts.
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

julerz12

legendary

Activity: 2562

Merit: 1177

Telegram: @julerz12

Quote from: decodx on March 19, 2022, 06:29:15 AM

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

Quote from: YOSHIE on May 31, 2020, 01:31:54 PM

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

Proof:

Quote from: ?? on ??

Date : Week 12: 5 January - 11 January
BTT Username : movar472@
Link to BTT : https://bitcointalksearch.org/user/movar472-2764323
Telegram Username : @irsad000
BetFury Nickname : Jusab92
Link to your profile in the social network : https://www.facebook.com/jahir.javid
-SNIP-

https://ninjastic.space/post/56026768

Quote from: Shbaj19 on March 18, 2022, 02:02:35 AM

#PROOF OF REGISTRATION
Forum Username: Shbaj19
Forum Profile Link: https://bitcointalksearch.org/user/shbaj19-3455774
Telegram Username: @Shbaj47
Participated Campaigns: Twitter, Facebook,
Twitter Profile Link: https://mobile.twitter.com/movar100
Twitter Flower : 6320
Facebook profile link: https://www.facebook.com/jahir.javid
Facebook Friends: 5000
BSC Wallet0x0eDaF7856a4c7a58Ad31b035Acf1F4f4a72B464C

https://ninjastic.space/post/59560762

Quote from: Sabaj47 on March 19, 2022, 01:46:09 AM

Proof of Authentication Post
Bitcointalk Username: Shbaj47
Bitcointalk Profile Link: https://bitcointalksearch.org/user/sabaj47-3381897
Telegram Username: @Shbaj47
Binance Smart Chain Wallet Address: 0x0eDaF7856a4c7a58Ad31b035Acf1F4f4a72B464C

https://ninjastic.space/post/59571196

Quote from: Sabaj47 on September 20, 2021, 12:50:54 PM

-SNIP-
Facebook Campaign
Facebook profile link:
https://m.facebook.com/jahir.javid
Facebook Friends: 5000
-SNIP-

https://ninjastic.space/post/57983169

Related Addresses:

Code:

@Shbaj47
jahir.javid
0x0eDaF7856a4c7a58Ad31b035Acf1F4f4a72B464C

Miscellaneous:
Shbaj19 & Sabaj47 can be found cheating a bounty campaign on Marblecake's Twitter campaign manager by me Spreadsheet #783 & #626.
Jusab, Irsad007 & Shbaj19 can also be found on Werenode's Twitter Campaign; Managed by @CryptopreneurBrainboss. Spreadsheet #1218, #807, #687
Jusab, Irsad007 & Shbaj19 can also be found on Sphere Finance's Twitter Campaign; Managed by @CryptopreneurBrainboss. Spreadsheet #1031, 479 & #27

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

Quote from: YOSHIE on May 31, 2020, 01:31:54 PM

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

Proof:

Quote from: Irsad000 on March 29, 2018, 12:16:31 PM

#Proof of ownership
Username telegram:@movar000
Username twitter:@movarirsad

archive: https://ninjastic.space/post/33464397

Quote from: hanif90 on November 21, 2018, 01:34:02 AM

#Proof of Authentication
Campaign: Telegram
Bitcointalk Profile Link: https://bitcointalksearch.org/user/hanif90-2202152
Telegram username:@Movar000

archive: https://ninjastic.space/post/48091342

Quote from: Aman147147 on June 08, 2019, 03:06:42 PM

Your Bitcointalk nickname : Aman147147
Link to your Bitcointalk profile : https://bitcointalksearch.org/user/aman147147-2405271
sername Telegram : @Movar000
ETH Wallet : 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5
Twitter: https://mobile.twitter.com/irfan40822223
Discord US: Irsad000#8052

archive: https://ninjastic.space/post/51399039

Quote from: movar472@ on November 27, 2020, 12:12:22 PM

#PROOF OF REGISTRATION
Forum Username: movar472@
Forum Profile Link: https://bitcointalksearch.org/user/movar472-2764323
Telegram Username: @Movar000
Participated Campaigns: Twitter, Telegram
ETH Wallet Address: 0xffd3eDdD39F8D22d0B60e2F8d7247e1bc95AEC07

archive: https://ninjastic.space/post/55696689

Quote from: jumma on June 04, 2021, 05:16:15 AM

Bitcointalk Username: jumma
Facebook profile Link: https://www.facebook.com/jusab.movar.71
Twitter Username Link: https://twitter.com/Aamir39358449
Your Email : [email protected]
Link profile telegram : https://t.me/Movar000
BEP20 Wallet: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

archive: https://ninjastic.space/post/57156108

Quote from: Alija92 on January 25, 2022, 01:29:53 AM

#PROOF OF REGISTRATION
Forum Username: Aamir39358449
Forum Profile Link: https://bitcointalksearch.org/user/alija92-3381760
Telegram Username: @Movar000
Participated Campaigns: Twitter,facebook, linkedin, Instagram
BSC Wallet Address: 0x5D9f283E46273B395Fb309c1E7C504AD905fe232

archive: https://ninjastic.space/post/59071533

Quote from: movar472@ on May 03, 2021, 12:46:31 PM

#PROOF OF REGISTRATION
Forum Username: movar472@
Forum Profile Link: https://bitcointalksearch.org/user/movar472-2764323
Telegram Username: @irsad000
Participated Campaigns: Twitter, Telegram
ETH Wallet Address: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

archive: https://ninjastic.space/post/56925939

Quote from: Irsad007 on March 19, 2022, 03:07:17 AM

#Proof Of Registration
Forum Username: Irsad007
Forum Profile Link: https://bitcointalksearch.org/user/irsad007-3381878
Telegram Username: @irsad000
Participated Campaigns: Twitter,
ERC Wallet Address: 0x7614D65cea8d0D9e2f135Ab4105420774fBA91a8

archive: https://ninjastic.space/post/59571768

Quote from: jenyb on September 20, 2021, 11:47:03 AM

Proof of authentication:
- Telegram username: @irsad000
- MICHI Wallet on Coinsbit : 0xffCA2cCF42e69f2636C8170E6c32483AB2deBfaC
- Campaigns applied for: Twitter, Facebook

archive: https://ninjastic.space/post/57982672

Quote from: Iqbal890890 on October 08, 2020, 01:16:43 PM

#PROOF OF REGISTRATION
Forum Username: Iqnal890890
Forum Profile Link:
https://bitcointalksearch.org/user/iqbal890890-2837357
Telegram Username: @irsad000
Participated Campaigns: Twitter, Telegram
ETH Wallet Address:
0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

archive: https://ninjastic.space/post/55340433

Quote from: Avesh47 on January 25, 2021, 09:48:53 AM

#PROOF OF REGISTRATION
Bitcointalk Username: Avesh47
Telegram Username: irsad000
Participated Campaigns: Twitter, Telegram

archive: https://ninjastic.space/post/56184275

Related Addresses:

Code:

Telegram Username: @Movar000
Telegram Username: @irsad000

Miscellaneous:

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

BountyDetective

full member

Activity: 239

Merit: 123

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

Quote from: Stalker22 on October 23, 2021, 11:51:19 AM

1. bellal0012 (Active)
2. reshmika18 (Active)
3. alexrashed12 (Active)

4. fatematabel
5. mks012
6. manike567
7. ashamoni12
8. 99900k

Proof:

Phase - I

Quote from: reshmika18 on June 23, 2021, 11:01:49 AM

Telegram Username: @SmallAbit

[ archive ]

Quote from: fatematabel on January 08, 2022, 01:24:22 AM

Telegram Username: @SmallAbit

[ archive ]

Quote from: mks012 on July 21, 2021, 07:08:07 AM

Telegram Username: @SmallAbit

[ archive ]

Phase - II

Quote from: fatematabel on September 02, 2021, 08:52:12 AM

BEP-20 Wallet Address: 0x69b3587B73B526b003B883400B5FEBB47656b58e

[ archive ]

Quote from: manike567 on February 01, 2022, 09:39:10 PM

BSC address: 0x69b3587B73B526b003B883400B5FEBB47656b58e

[ archive ]

Phase - III

Quote from: bellal0012 on October 21, 2021, 08:32:01 AM

BEP-20 Wallet Address: 0x29863a18515E008883cB5c1A4a02592E39E48566

[ archive ]

Quote from: ashamoni12 on March 18, 2022, 12:00:18 AM

BEP-20 Wallet Address: 0x29863a18515E008883cB5c1A4a02592E39E48566

[ archive ]

Phase - IV

Quote from: reshmika18 on October 23, 2021, 11:36:54 PM

Facebook Profile Link: https://www.facebook.com/profile.php?id=100051673661451

[ archive ]

Quote from: 99900k on March 17, 2022, 09:47:20 AM

Facebook Profile Link: https://www.facebook.com/profile.php?id=100051673661451

[ archive ]

Related Addresses:

Code:

Telegram Username: @SmallAbit
BEP-20 Wallet Address: 0x69b3587B73B526b003B883400B5FEBB47656b58e
BEP-20 Wallet Address: 0x29863a18515E008883cB5c1A4a02592E39E48566
Facebook Profile Link: https://www.facebook.com/profile.php?id=100051673661451

Miscellaneous:

Cheating bounty campaign with alt accounts.

Previously joined on,
[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
Managed by @Hhampuz

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵CyberTrade - 12,000 BUSD REWARD POOL 8 Weeks🔵
Managed by us.

Mr. Panda Pro

copper member

Activity: 41

Merit: 10

Bounty Management Service https://t.me/PandaD247

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

1. Dh khan
2. Ft khan
3. Riyaj44
4. MOON33

Proof:

Post: MOON33

Quote from: MOON33 on March 16, 2022, 06:42:46 AM

#PROOF OF REGISTRATION
Forum Username: MOON33
Forum Profile Link: https://bitcointalksearch.org/user/moon33-3421628
Telegram Username: @manus111
Participated Campaigns:twitter
Your BEP-20 Address: 0x7330ddF5e40e94db0b27CF94D0525a4583Ba6a1F

Post: Ft khan

Quote from: ?? on ??

#PROOF OF AUTHENTICATION
Forum Username: Ft khan
Forum Profile Link: https://bitcointalksearch.org/user/ft-khan-3405547
Telegram Username: @manus111
USDT TRC20 Wallet Address on KuCoin: TQhM6Bhaq2X3t4QF6wpZuEhCRci6tcwrhE

Post: Dh khan

Quote from: Dh khan on March 17, 2022, 10:40:46 PM

PROOF OF REGISTRATION
Forum Username: Dh khan
Forum Profile Link: https://bitcointalksearch.org/user/dh-khan-3354941
Telegram Username: @manus222
Participated Campaigns: Twitter
Wallet address: TEf1KNgMYEQYBvnLKkjmygLJbGYSAX7hqS

Post: Riyaj44

Quote from: Riyaj44 on March 16, 2022, 06:45:50 AM

#PROOF OF REGISTRATION
Forum Username: Riyaj44
Forum Profile Link: https://bitcointalksearch.org/user/riyaj44-3421664
Telegram Username: @@manus222
Participated Campaigns:twitter
Your BEP-20 Address: 0x588c40cbc237933f28D64b3A8D181708cc2E72Ea

Miscellaneous: One Person is working with multiple profiles. it is out of the rules so hopefully everyone will take action on this.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Accounts Connected:

Quote from: FatFork on February 11, 2022, 04:37:39 AM

1. benbyerley
2. danielsotole
3. listoncrypto
4. bitcoindigger71
5. cryptoabram

6. cryptosmith03
7. Vengeance007
8. Cinazhang

Proof:

Quote from: cryptoabram on March 17, 2022, 01:34:26 AM

● Twitter Report ●
- Day: 24 :(17/03)
- Twitter Profile: https://twitter.com/KristieLydia

[archive]

Quote from: benbyerley on December 18, 2021, 11:34:21 PM

● Twitter Report ●
- Day: 28(19/12/21)
- Twitter Profile:https://twitter.com/KristieLydia

[archive]

Quote from: cryptosmith03 on March 02, 2021, 09:43:20 AM

● Twitter Report ●
Week 2 (24/02 - 02/03)
Twitter Profile: https://twitter.com/KristieLydia

[archive]

Quote from: Vengeance007 on February 22, 2022, 01:28:49 PM

Proof of Authentication
Forum Username: Vengeance007
Forum Profile Link: https://bitcointalksearch.org/user/vengeance007-2115114;sa=summary
Twitter Profile Link: https://twitter.com/KristieLydia

[archive]

Quote from: cryptosmith03 on July 20, 2018, 10:06:10 AM

Bitcointalk Username: cryptosmith03
Bitcointalk Profile: https://bitcointalksearch.org/user/cryptosmith03-2262672
Telegram: @cinazhang
ETH address: 0x71Cb96c33c7EF3A533e0317C02deA45003Dc7495

[archive]

Quote from: Cinazhang on April 05, 2018, 06:14:31 PM

Bitcointalk Username: Cinazhang
Rank: Junior Member
Current Post Count:80
BTC Address: 1KZ9w2V3RKsEJoWcEkSgqv4Bs9WayWBdeY
ETH Address: 0x71Cb96c33c7EF3A533e0317C02deA45003Dc7495
Wearing Avatar and Personal Message: No

[archive]

Related Addresses:

Code:

ETH Wallet Address: 0x71Cb96c33c7EF3A533e0317C02deA45003Dc7495
Twitter Username: @KristieLydia

Miscellaneous:

Abusing bounty campaigns with multiple alt accounts. A number of alt accounts belonging to this user have already been tagged before.

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

1. Gunda75
2. Khan80
3. ramzan101
4. Tech official

Proof:

Quote from: Gunda75 on September 01, 2021, 12:21:12 AM

BSC Wallet Address: 0xD964171992A2D3419769114f65CB399Ad59aF180

https://ninjastic.space/post/57831212

post Khan80

Quote from: ramzan101 on March 17, 2022, 09:24:19 AM

Twitter Link: https://twitter.com/ramzan1221

https://ninjastic.space/post/59553672

Quote from: Tech official on June 25, 2021, 02:00:26 AM

twitter link: https://twitter.com/ramzan1221?s=09

https://ninjastic.space/post/57313673

Related Addresses:

Quote

Wallet Address : 0xD964171992A2D3419769114f65CB399Ad59aF180
Twitter Link: https://twitter.com/ramzan1221

Miscellaneous: Bounty cheater with multiple alts

all accounts have addresses that are connected
join multiple campaigns of the same
- Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  @Gunda75 : Twitter #117
  @Khan80 : twitter #288
  @ramzan101 : Twitter #42 facebook #41 telegram #31 Instagram #24
  @Tech official : twitter #75 telegram #41
- Origin Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  @Gunda75 : twitter #446
  @Khan80 : twitter #234
  @ramzan101 : twitter #625
- Sphere Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  @Gunda75 : twitter #222
  @Khan80 : twitter #197
- X Meta Fans Manager Hhampuz | SPREADSHEET |
  @Gunda75 : twitter #277
  @Khan80 : twitter #447
  @ramzan101 : twitter #307
- Amazin Yeshuwanna Money Manager julerz12 | SPREADSHEET |
  @Gunda75 : twitter #274
  @ramzan101 : twitter #213 facebook #212 Instagram #107

merekamo

member

Activity: 393

Merit: 13

Sugars.zone | DatingFi - Earn for Posting

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

1.@19Serr
2.@Serra
3.Bdd

Proof:

Quote from: @19Serr on June 10, 2020, 12:53:33 AM

Telegram Username: @huntershub
ETH Address: 0xF15AC4A0d0C036d6f7D79641135328714E208E0A

https://ninjastic.space/post/54592621

Quote from: @Serra on March 10, 2022, 02:28:48 PM

Telegram Username: @huntershub
Polygon Wallet Address: 0xF15AC4A0d0C036d6f7D79641135328714E208E0A

https://ninjastic.space/post/59485123

Quote from: Bdd on March 10, 2022, 10:13:42 PM

Polygon Wallet Address: 0xF15AC4A0d0C036d6f7D79641135328714E208E0A

https://ninjastic.space/post/59487481

Related Addresses:

Code:

Telegram Username: @huntershub
Wallet Address: 0xF15AC4A0d0C036d6f7D79641135328714E208E0A

Miscellaneous:
@Serra Twitter #18. telegram #12. discord #9.
Bdd Twitter #388. telegram #12. discord #9.

Account banned and Related accounts are involved in bounty cheating.
Campaign : Sphere Finance . managed by: @CryptopreneurBrainboss

BountyDetective

full member

Activity: 239

Merit: 123

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

1. mariya01
2. afia999

Proof:

Quote from: mariya01 on February 28, 2022, 12:13:15 AM

#PROOF OF REGISTRATION
Forum Username: afia999
Forum Profile Link: https://bitcointalksearch.org/user/afia999-3439719
Telegram Username: @ariful800
Participated Campaigns: twitter, facebook
BEP-20 Wallet Address: 0x98d4B3835d53e3DcFF96975Fe3D41204fD1594E4

[ archive ]

Quote from: afia999 on March 03, 2022, 12:15:17 PM

#PROOF OF REGISTRATION
Forum Username: afia999
Forum Profile Link: https://bitcointalksearch.org/user/afia999-3439719
Telegram Username: @ariful800
Participated Campaigns: twitter, facebook
BEP-20 Wallet Address: 0x98d4B3835d53e3DcFF96975Fe3D41204fD1594E4

[ archive ]

Related Addresses:

Code:

Wallet address: 0x98d4B3835d53e3DcFF96975Fe3D41204fD1594E4
Telegram username: @ariful800

Miscellaneous:

Cheating bounty campaign with alt accounts.

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED.
Managed by @CryptopreneurBrainboss

Quote from: CryptopreneurBrainboss on February 21, 2022, 12:32:12 AM

★ 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.

Twitter - #797, #805.

Horlley

newbie

Activity: 32

Merit: 0

hiamzhemy have been tagged red and i stopped using it. due to red trust tagg on it..

moreso. someone else been using my details link
such as, facebook and. telegram.
both been used by another person. i once complain to hampous about such issue.

Quote from: Stalker22 on February 20, 2022, 05:01:48 AM

Accounts Connected

Quote from: julerz12 on November 24, 2021, 08:14:44 PM

Accounts Connected:
Hiamzhemy
olasquare271

Quote from: lovesmayfamilis on December 18, 2019, 06:49:26 AM

2 Accounts Connected:
Maykl
pencintajanda cheater

NEW Horlley (Active)
NEW Kilermiler (Active)
NEW RiniAr (Active)

Proof:

Quote from: Horlley on February 17, 2022, 10:13:55 AM

~
Telegram Username: @itz_zhemy
BSC-20 Wallet Address:0x9E41EdC7B2c0b39117bc7Ec670CF217944f5102C

Quote from: Hiamzhemy on February 14, 2022, 05:47:00 PM

~
Telegram Username: @itz_zhemy
BSC-20 Wallet Address:0x9E41EdC7B2c0b39117bc7Ec670CF217944f5102C

Quote from: pencintajanda on August 05, 2021, 06:32:33 AM

~
Telegram username: @JhaneMar
Twitter Profile: https://twitter.com/tirida92
Facebook Profile: http://www.facebook.com/hiamzhemy
BEP-20 Wallet Address: 0x2eAcb9E1d96a2c2F7b90b22B1acDC5FC890AE4df

Quote from: Kilermiler on February 10, 2022, 09:53:35 PM

~
Telegram username: @emhox21
Twitter Profile: https://twitter.com/tirida92
Matic(Polygon) Wallet Address: 0x2eAcb9E1d96a2c2F7b90b22B1acDC5FC890AE4df

Quote from: RiniAr on January 22, 2022, 08:20:16 AM

~
Telegram username: @JhaneMar
Twitter : https://twitter.com/rus21mix
Facebook : https://www.facebook.com/Emhox21
LinkedIn : https://www.linkedin.com/in/irina-kalmikova-865bba66/

Related Addresses:

Code:

Wallet Address: 0x9E41EdC7B2c0b39117bc7Ec670CF217944f5102C
Wallet Address: 0x2eAcb9E1d96a2c2F7b90b22B1acDC5FC890AE4df
Telegram Username: @itz_zhemy
Facebook Username: hiamzhemy
Twitter Username: tirida92

Miscellaneous:

Related accounts are involved in bounty cheating, part of a large account farm.

Dear sir/ ma
The allegation laid on my account. Please someone else been Using my details for bounty work on BTT.
My facebook name was used. Same has my Telegram name.
Truthfully once tried to Cheat but once I was caught I stoped using the accounts because it was already tagged red trust.
Trying to come back to work on BTT with a new Profile
(Horlley). I never cheated with this account.
I agree on both (hiamzhemy and olasquare27).
But after I was caught. I stoped using both account and diverted to (Horlley).
All other accounts been dumped
Please look into it

[moderator's note: consecutive posts merged]

julerz12

legendary

Activity: 2562

Merit: 1177

Telegram: @julerz12

Accounts Connected:
1. Shariyer Emon
2. Shariyer Emon11

Proof:

Quote from: Shariyer Emon11 on September 21, 2021, 06:09:42 AM

-SNIP-
Telegram Username: @bounty9709
-SNIP-

https://ninjastic.space/post/57988175

Quote from: Shariyer Emon on September 30, 2021, 09:45:02 PM

-SNIP-
Telegram Username: @bounty9709
-SNIP-

https://ninjastic.space/post/58067337

Quote from: Shariyer Emon11 on September 22, 2021, 05:53:16 AM

-SNIP-
Telegram Link : https://t.me/Shakil018
-SNIP-

https://ninjastic.space/post/57995793

Quote from: Shariyer Emon on November 10, 2021, 11:15:03 AM

-SNIP-
Telegram Username: https: @Shakil018
-SNIP-

https://ninjastic.space/post/58396665

Quote from: Shariyer Emon on December 05, 2021, 12:30:53 AM

-SNIP-
Telegram username: @Shakil00909
-SNIP-

https://ninjastic.space/post/58623571

Quote from: Shariyer Emon11 on October 14, 2021, 08:34:10 PM

-SNIP-
Telegram username: @Shakil00909
-SNIP-

https://ninjastic.space/post/58183570

Related Addresses:

Code:

@bounty9709
@Shakil018
@Shakil00909

Miscellaneous:
Both accounts found cheating a bounty campaign by enrolling multiple accounts on Werenode Twitter Campaign Managed by @CryptopreneurBrainboss Spreadsheet #744 & #30
Both accounts can also be found on Orijin Finance Twitter Campaign Managed by @CryptopreneurBrainboss Spreadsheet #348 & #932
Both accounts can also be found on Telefy Finance Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #23 & #859
Both accounts can also be found on Ocean Floor Twitter Campaign Managed by @Ocean Floor Spreadsheet #232 & #255
Both accounts can also be found on 11 minutes Twitter Campaign Managed by @persgrata Spreadsheet #629 & #229

Ryu_Ar1

hero member

Activity: 1008

Merit: 724

Quote from: julerz12 on March 14, 2022, 02:50:44 AM

Accounts Connected:
1. habiodun1945
2. simple1945

3. Cryptofav
4. Nairander
5. loveslfc

Proof

Quote from: Cryptofav on March 02, 2021, 03:13:24 AM

#Proof Of Authentication
Forum Username: Cryptofav
BSC-DAI Wallet Address: 0x462eD14eA461985857CD020CA14390768328a517

Quote from: habiodun1945 on March 08, 2021, 10:28:06 PM

#Proof Of Authentication
Forum Username: Habiodun1945
Twitter profile URL: https://twitter.com/Nairandar
BSC address: 0x462eD14eA461985857CD020CA14390768328a517

Quote from: ?? on ??

Week #6 : (09/03-15/03)
Twitter Profile Link: https://twitter.com/Nairandar
Followers: 1520

Quote from: ?? on ??

Week #6 : (09/03-15/03)
Twitter Profile Link: https://twitter.com/Nairandar
Followers: 10320
Spreadsheet #: 29

Related Addresses:

Code:

Adress: 0x462eD14eA461985857CD020CA14390768328a517
Twitter : https://twitter.com/Nairandar

Kathleenn

jr. member

Activity: 66

Merit: 4

Accounts Connected

1. Guljan78666 (Active)
2. Shokistake (Active)

Proof:

Quote from: Guljan78666 on March 14, 2022, 07:45:56 AM

Proof of authentication
- ERC20: 0x77b894c3C51fa86F3FF5Fec53b660CE182D410e7
- Email: [email protected]
- Campaigns applied for: Twitter, linkdin, discord

Quote from: Shokistake on February 25, 2022, 04:34:26 AM

Proof of Authentication Post
Bitcointalk Username: Shokistake
Bitcointalk Profile Link: https://bitcointalksearch.org/user/shokistake-3449987
Telegram Username:@Shoki790
Campaign Category Participated: Twitter, Medium, Article
ETH Wallet Address: 0x77b894c3C51fa86F3FF5Fec53b660CE182D410e7

Quote from: Guljan78666 on March 02, 2022, 10:40:19 AM

#PROOF OF REGISTRATION
Forum Username: Guljan78666
Forum Profile Link: https://bitcointalksearch.org/user/guljan78666-2878689
Telegram Username: @Shoki790
Participated Campaigns: Twitter, Facebook, telegram, article
BSC Wallet Address:
0x77b894c3C51fa86F3FF5Fec53b660CE182D410e7

Related:

Code:

ETH Wallet Address  :  0x77b894c3C51fa86F3FF5Fec53b660CE182D410e7
         Telegram   :    @Shoki790

Screenshot Proof:
https://ibb.co/rd5gzQh
https://ibb.co/vYmn3NK

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 7. (Read 172346 times)