Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 73.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Lordrift
2. Cicil

Proof:

Quote from: Lordrift on April 09, 2020, 08:15:49 PM

BTT User Name: Lordrift
BTT Profile link: https://bitcointalksearch.org/user/lordrift-2751337
Telegram User name: @Drift_king01
ETH address : 0x596B9f27cbeAfC6F9917d0920b8cCe569EeE06Db

https://archive.is/wip/olUpG

Post by: Cicil

Quote

Proof of Registration
Bitcointalk username: Cicil
Bitcointalk profile link: https://bitcointalksearch.org/user/cicil-2814948
Participated Campaigns: Article
Telegram username @Drift_king03
Eth address: 0x596B9f27cbeAfC6F9917d0920b8cCe569EeE06Db

https://archive.is/wip/WLJMz

Miscellaneous:
having an affair:
Registrations made by both of them in the same campaign.

Topic: [BOUNTY] DECA 💲CURRENCY ARTICLE/BLOGGING BOUNTY - UPTO $25 PER ARTICLE

https://archive.is/wip/nIGNS

Related Addresses:

Code:

address: 0x596B9f27cbeAfC6F9917d0920b8cCe569EeE06Db

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

@adungon there's a submit format on the first page of this thread and that you should be using the next time so that it looks neat here when submitting a report. https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

By the way, welcome and good job getting those alts archived here.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected:

1. Wonder_woman
2. Shutup

Quote from: Wonder_woman on July 21, 2019, 02:07:08 AM

SegWit BTC Address for payments: 3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx

[ archive ]

Quote from: Shutup on November 02, 2017, 09:33:30 PM

Bitcoin Address to send the payment: 3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx

[ archive ]

Related Addresses:

Code:

3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx

=============================================================================================
2 Accounts Connected:

1. Owais Nakhwa
2. saeed196800

Quote from: Owais Nakhwa on September 07, 2020, 08:09:37 AM

ETH Wallet Address: 0x0c7e91a977C3146c1cBe5b46202EB83d0253C932

[ archive ]

Quote from: saeed196800 on April 01, 2020, 09:16:10 PM

Ethereum Address: 0x0c7e91a977C3146c1cBe5b46202EB83d0253C932

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x0c7e91a977C3146c1cBe5b46202EB83d0253C932

=============================================================================================
2 Accounts Connected:

1. Devawnm367
2. hold-coins

Quote from: ?? on ??

0x09193adc4d3aef4dfb4370ddd79b6e20c66ec167

[ archive ]

Quote from: hold-coins on August 13, 2018, 02:19:06 AM

0x09193aDc4D3AeF4dfB4370ddD79b6E20C66Ec167

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x09193aDc4D3AeF4dfB4370ddD79b6E20C66Ec167

merit abuse

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Thanks to everyone for your recent reports and also a warm welcome to Bthd who has recently posted. Nice one!

Can I just make a small suggestion to all investigators that when you are posting multiple reports you ensure you label each as a seperate report e.g.

Report #1
Report #2

etc.

Just on a sightly different tangent can anyone recall any of the "mobile alts" of more prominent users? I have a small list:

Code:

~DarkStar_alt
~DiamondCardzAlt
~dragonvsandroid
~fullypak-alt
~kenzawak_alt
~kenzawak_alt2
~LoyceMobile
~pam_alt_
~Philipma1957cellphone
~theymos_away
~Timelord2o67 <-- (Shady looking character if ever I saw one)
~V8s Road Warrior

and am have been considering distrusting these UID's from my own "mobile alt" of Timelord2o67 instead of my main alt Timelord2067

Bthd

legendary

Activity: 2352

Merit: 2592

Chancellor on Brink of Second Bailout for Banks

3 Accounts Connected:

ALAYBEY
kskaclord
Asklepion

Proofs:

ALAYBEY https://bitcointalksearch.org/topic/m.28565908

Quote from: kskaclord on August 28, 2017, 09:15:38 AM

retweet done
https://twitter.com/Proxy_Card/status/901923789805469696

twiiter profile
https://twitter.com/seliminkardesi

ETH Adress
0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e

https://archive.is/DIw6X

Quote from: Asklepion on December 27, 2017, 10:16:04 AM

week 3 (22-28 December)

Bitcointalk Username :Asklepion
Bitcointalk Profile link : https://bitcointalksearch.org/user/asklepion-1293974
Twitter Username and Profile Link : @seliminkardesi and https://twitter.com/seliminkardesi
Number of Followers : 1707
Your Ethereum Address : 0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e

Retweet Link 1 https://mobile.twitter.com/pincoinofficial/status/943526975620005890?p=v
Retweet Link 2 https://mobile.twitter.com/pincoinofficial/status/944462047969972224?p=v
Retweet Link 3 https://mobile.twitter.com/pincoinofficial/status/942351018875949056?p=v
Retweet Link 4 https://mobile.twitter.com/pincoinofficial/status/945160693631795206?p=v
Retweet Link 5 https://mobile.twitter.com/pincoinofficial/status/945077259177623552?p=v

https://archive.is/Cm81U

Miscellaneous: Merit abuser

0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e this wallet used by;

SiNeReiNZzz

legendary

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Report #1:

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

leosopnil34, gomesshemul

Quote from: lovesmayfamilis on May 28, 2020, 07:47:31 AM

~
ban evasion😜.

shemul34 Autoban user
leosopnil34 banned
~

Quote from: sabotag3x on June 18, 2020, 02:28:08 PM

#76
gomesshemul & shemul34
Evidence 1, Evidence 2
Eth address: 0x2a66bAF48A9dc7B910F17e81A958Cf4C86F0a8d0

Proof:

Quote from: gomesshemul on September 12, 2020, 07:59:37 AM

#WEEK 1 : 7 SEP TO 13 SEP

Twitter Campaign.
Twitter Profile link : https://twitter.com/GomesShemul
~

archive

Quote from: leosopnil34 on May 12, 2020, 10:09:57 PM

WEEK 15 (08.05-14.05)
~
Twitter Campaign.
Twitter Profile link : https://twitter.com/GomesShemul
~

archive

Report #2:

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

Ankur1231, Akv7049

Quote from: LoyceV on June 16, 2019, 06:15:50 AM

~
512. Newbie ~~Ankur1231~~ Banned! (Trust: neutral) (BPIP)
~

Proof:

Quote from: Ankur1231 on June 10, 2019, 01:36:53 PM

Twitter Account: @Akashn2507
Facebook Account: https://m.facebook.com/Ankurverma1231
Facebook Post URL: https://m.facebook.com/story.php?story_fbid=615190995634119&id=100014296728112
Twitter Post URL: https://twitter.com/TokenVimee/status/1121606433319972866?s=19

archive

Only the small "n" is replaced with a large one "N", and also the link leads to one and the same profile... Roll Eyes

Quote from: Akv7049 on September 12, 2020, 12:14:11 PM

Week 2(06/09-12/09)
Twitter profile link: https://twitter.com/AkashN2507
Retweet links: 1: https://twitter.com/AkashN2507/status/1302632457045340173?s=19
~

archive

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

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

Febriana98, Sirait

Proof:

Quote from: ?? on ??

my twitter account : @Renoedwardo

Quote from: Febriana98 on October 05, 2018, 08:11:16 AM

Twitter Account URL: https://twitter.com/Renoedwardo

Related Addresses:

Code:

https://twitter.com/Renoedwardo

Miscellaneous:

Sirait is evading the ban.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Dhanems
2. Ems439
3. Deem2019
4. Buset2020
5. Emjoi
6. Yvonne03

Proof:

Quote from: Dhanems on September 25, 2018, 10:00:49 AM

Bitcointalk username: Dhanems
Telegram username: @ems439
Eth: address: 0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Quote from: Ems439 on April 22, 2019, 08:10:10 AM

Btt username:Ems439
Eth add:
0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Post by: Deem2019

Quote from: Buset2020 on August 25, 2020, 05:32:52 PM

Bitcointalk Username: Buset2020
submit your Any erc-20 : 0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Proof:

Post by: @Ems439

Quote from: Emjoi on September 01, 2020, 08:03:40 AM

Forum Username: Emjoi
Telegram Username: @ems4391
ETH Wallet Address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA

{ archive }

Proof:

Quote from: Dhanems on August 06, 2018, 06:58:29 PM

TELEGRAM username: @ems439
Twitter url:https://twitter.com/Dhanems1
Eth address:
0xeabA530102C72dE5Ba67472CE20d62519745AE3f

{ archive }

Quote from: Yvonne03 on July 20, 2018, 04:41:17 AM

Campaign Profile Link :Twitter:https://twitter.com/Dhanems1
Eth Address :
0xeabA530102C72dE5Ba67472CE20d62519745AE3f

{ archive }

Related Addresses:

Code:

Eth: address: 0x07562ceAd846AD5968ed0021CB2898d1098c6563
ETH Wallet Address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA
Eth Address : 0xeabA530102C72dE5Ba67472CE20d62519745AE3f
TELEGRAM username: @ems439
Twitter url:https://twitter.com/Dhanems1

Miscellaneous:
The violation committed by the relevant Alt.

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Different alt accounts and different cases, to: three Alt breaking campaign rules, cheating.

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

1. Adebisidav
2. Jessicakate
3. fadex41

Proof:

Quote from: Adebisidav on September 01, 2020, 12:12:35 PM

PROOF OF REGISTRATION
Forum Username: Adebisidav
Forum Profile Link: https://bitcointalksearch.org/user/adebisidav-2660895
Telegram Username: Adebisidavid
Participated Campaigns: Article
ETH Wallet Address:0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

{ archive }

Quote from: Jessicakate on September 26, 2019, 11:03:00 AM

#Proof of authentication#

Bitcointalk username: jessicakate

Bitcointalk profile link: https://bitcointalksearch.org/user/jessicakate-2671225;

Wallet Address: 0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

{ archive }

Post by: fadex41

Quote from: Adebisidav on September 01, 2020, 04:44:57 PM

Telegram Username: @Zezari
Eth address: 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/oxxtY

Quote from: Miwka on August 18, 2020, 07:13:04 AM

Forum Username: Miwka
Telegram Username: @Zezari
ERC-20 Address: 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/4IYgN

Quote from: V.I.R.U.S. on October 20, 2018, 01:20:54 PM

Bitcointalk Username: V.I.R.U.S.
Telegram Username : @Zezari
Ethereum Wallet Address : 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/RBzZL

Related Addresses:

Code:

Ethereum Wallet Address : 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

Miscellaneous:
Violation:

Quote

@hilariousandco: https://bitcointalksearch.org/topic/signature-campaign-guidelines-read-this-before-starting-or-joining-a-campaign-1684035

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

11 Accounts Connected (Ban evasion):

1. Mostafiz878 [active]
2. mostafiz566 [active]
3. tranle [inactive]
4. artvanvan [active]
5. Uloveme999 [~~active~~ autoban]
6. Trung Phan [~~inactive~~ banned]
7. phan trung [~~inactive~~ banned]
8. TrungPhan [autoban]
9. bitcointanklol [active]
10. mclaughlinpeterson [~~active~~ nuked]
11. tonymanh [autoban]

Proof:

1. Mostafiz878 / mostafiz566 / artvanvan / tonymanh

Quote from: Mostafiz878 on September 05, 2020, 09:42:57 PM

Bitcointalk username: Mostafiz878
Facebook Account Name: Mou Mahi
Facebook profile link: https://www.facebook.com/mou.mahi.10
Twitter Account Name: @mmostafiz2
Twitter profile link: https://twitter.com/mmostafiz2

[archive]

Quote from: mostafiz566 on April 12, 2018, 08:16:52 PM

Tweets:
1. https://twitter.com/mmostafiz2/status/982410118963712000

[archive]

Quote from: artvanvan on September 13, 2019, 01:02:35 PM

Twitter campaign
Twitter profile link: https://twitter.com/mmostafiz2
Facebook campaign
Facebook profile link: https://www.facebook.com/mou.mahi.10
Telegram username: @Mostafiz8

[archive]

Quote from: Mostafiz878 on February 23, 2019, 01:02:43 AM

Bitcointalk username: Mostafiz878
Twitter account: https://twitter.com/mmostafiz2
Facebook account: https://www.facebook.com/mou.mahi.10
Instagram account: https://www.instagram.com/tonymanhsly

[archive]

Quote from: tonymanh on April 30, 2019, 04:02:40 AM

Instagram Profile Link : https://www.instagram.com/tonymanhsly

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/mmostafiz2
Facebook account: https://www.facebook.com/mou.mahi.10
Instagram account: https://www.instagram.com/tonymanhsly

2. tranle / artvanvan / Trung Phan / phan trung / TrungPhan / mclaughlinpeterson

Quote from: tranle on September 22, 2019, 11:19:24 AM

ETH wallet address: 0x28317a51a70E012aceD506aBA18527B74ac05280
Twitter url: https://twitter.com/tranlyy321

[archive]

Quote from: artvanvan on September 15, 2019, 05:07:28 AM

ETH address : 0x28317a51a70e012aced506aba18527b74ac05280

[archive]

Quote from: artvanvan on October 30, 2019, 02:44:25 PM

Telegram username: @trungphan321

[archive]

Quote from: Trung Phan on October 11, 2018, 04:11:27 PM

Bitcointalk Username:Trung Phan
Telegram Username : @trungphan321
Ethereum Wallet Address :0x28317a51a70E012aceD506aBA18527B74ac05280\

[archive]

Quote from: phan trung on January 07, 2019, 04:41:10 AM

Telegram login: @trungphan321
ETH Address: 0x28317a51a70E012aceD506aBA18527B74ac05280

[archive]

Quote from: TrungPhan on May 24, 2019, 08:50:28 PM

ETH (erc20) Wallet Address: 0x28317a51a70E012aceD506aBA18527B74ac05280

[archive]

Quote from: TrungPhan on May 30, 2020, 07:07:01 AM

I own an airdrop group and you can check my message, telegram name: @trungphan321

[archive]

Quote from: artvanvan on May 06, 2020, 03:18:53 AM

Twitter Campaign :
Twitter Profile: https://twitter.com/tranlyy321
Facebook Campaign
Facebook Profile: https://www.facebook.com/dajaja21

[archive]

Quote from: ?? on ??

Facebook profile url = https://www.facebook.com/dajaja21
Twitter profile url = https://twitter.com/tranlyy321

[archive]

Related Addresses:

Code:

ETH address: 0x28317a51a70E012aceD506aBA18527B74ac05280
Twitter account: https://twitter.com/tranlyy321
Facebook account: https://www.facebook.com/dajaja21
Telegram account: @trungphan321

3. artvanvan / Uloveme999

Quote from: artvanvan on December 28, 2019, 12:55:22 AM

Twitter Campaign
Twitter URL: https://twitter.com/Airdrops40
Facebook Campaign
Facebook URL: https://www.facebook.com/tieulongnu321

[archive]

Quote from: Uloveme999 on February 15, 2020, 10:50:09 AM

Twitter Campaign
Twitter URL: https://twitter.com/Airdrops40
Facebook Campaign
Facebook URL: https://www.facebook.com/tieulongnu321

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/Airdrops40
Facebook account: https://www.facebook.com/tieulongnu321

4. TrungPhan / bitcointanklol

Quote from: TrungPhan on June 27, 2020, 03:54:35 AM

- Twitter link: https://twitter.com/Trung27167902
- Wallet address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

[archive]

Quote from: bitcointanklol on August 07, 2020, 01:26:17 PM

Telegram Username: @trungphan33321
ETH Wallet Address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

[archive]

Quote from: bitcointanklol on September 08, 2020, 01:26:51 AM

Twitter Profile: https://twitter.com/Trung27167902

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/Trung27167902
ETH address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

Miscellaneous:

I believe that these accounts are part of huge account farm. Facebook account tonymanhsly (associated with a user account tonymanh) has already been exposed by @Avirunes here.

Fatemablabla

full member

Activity: 560

Merit: 180

I'm Matured Now

Quote from: invincible49 on September 08, 2020, 10:48:23 AM

Quote from: Mindblowing on June 26, 2018, 04:11:14 PM

Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:

Code:

0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent InvestFeed token In this address >>

Code:

0xb880925f101fda21753b94bea67e23dac20246f4

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

Miscellaneous:
Please match His/Her ETH and Bitcointalk username.

There is a Full Member ranked account Fatemablabla's one TX is connected to that exposed account. I know it does not mean anything but looks like the owner woke up after a 2 year gap on Bitcointalk and now promoting a so called DeFi project without any whitepaper, audited smart contract address, visible team named DEGO.Finance.

The mentioned TX ID: https://etherscan.io/tx/0xabcdfbf8438b0be51bb03d9940589372d3d17cd78ba72187eb258fc01434ab94

Ironically user smauni also sent a few merits to Fatemablabla.

Hi thanks for finding out this. But I can ensure that I'm not an alt of any of those two accounts. The tx you mentioned I bought some eth for my gas fees years ago from a telegram group of my country. (I still have that telegram group and still sell my crypto for cash on that group)
Also, don't know why he gave me merit probably in a art contest where he gave merit to few others also. But with this doesn't mean that I'm an alt of those accounts.

Also, the project I'm promoting already done smart contract audit by Beosin Security farm they will publish that soon. And their white paper is ready just need some proofreading it will be live soon also.

invincible49

sr. member

Activity: 565

Merit: 268

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

Quote from: Mindblowing on June 26, 2018, 04:11:14 PM

Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:

Code:

0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent InvestFeed token In this address >>

Code:

0xb880925f101fda21753b94bea67e23dac20246f4

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

Miscellaneous:
Please match His/Her ETH and Bitcointalk username.

There is a Full Member ranked account Fatemablabla's one TX is connected to that exposed account. I know it does not mean anything but looks like the owner woke up after a 2 year gap on Bitcointalk and now promoting a so called DeFi project without any whitepaper, audited smart contract address, visible team named DEGO.Finance.

The mentioned TX ID: https://etherscan.io/tx/0xabcdfbf8438b0be51bb03d9940589372d3d17cd78ba72187eb258fc01434ab94

Ironically user smauni also sent a few merits to Fatemablabla.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Basically the related Alt account was involved in two cases of violation on the Bitcointalk forum.
1. Cheating in the campaign.
2. Ban evasion.

Case: first.

Quote from: lovesmayfamilis on June 28, 2020, 09:52:18 AM

Ban evasion.

spiderlee Autoban user
sonytv85 banned

Quote from: spiderlee on January 21, 2018, 05:41:26 PM

This is my New Ethereum Address that I use to claim Bounty Payment: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

Quote from: sonytv85 on June 27, 2020, 03:08:21 AM

ERC20 Wallet Address : 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

(Archive)

Case: second.
Create another account.

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

1. dogecrypto95
2. anelnupe

Proof:

Quote from: dogecrypto95 on September 06, 2020, 06:40:39 PM

#Proof of authentication
Bitcointak profile link: https://bitcointalksearch.org/user/dogecrypto95-2824656
Bitcointak Username: dogecrypto95
Telegram Username: @DlogHsur
Participated Campaigns: Twitter
Twitter profile link: https://twitter.com/DlogHsur
Ethereum Address: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

https://archive.is/wip/42sAu

Quote from: anelnupe on September 07, 2020, 05:03:47 AM

#PROOF OF REGISTRATION
BTT Username: anelnupe
BTT Profile Link: https://bitcointalksearch.org/user/anelnupe-1740034
Telegram Username: @DlogHsur
Participated Campaigns: Telegram
ETH Address: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

https://archive.is/wip/KjIaf

Miscellaneous:
List & cheat in the same campaign.

@dogecrypto95: page: (7).
Topic: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]

@anelnupe: page:(44).
Topic: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]

Case: third.
If you look at the address used by: @spiderlee, the account that has been blocked, then it is connected to the Alt account below.

Quote from: YOSHIE on October 08, 2019, 03:17:38 AM

12 Accounts Connected:

1. Iceman9000
2. ntthuyoanh
3. spiderlee (Archived)
4. Spiderlee3 (Archived)
5. ThunderCats (Archived)
6. pricetag (Archived)
7. differup (Archived)
8. mr.dash
9. gaitonde
10. slasi1974 (Archived)
11. toheed2x (Archived)
12. goodcrypto (Archived)

Proof:

Quote from: spiderlee on October 08, 2018, 08:40:56 AM

*Spreadsheet No. #*
Twitter Username: @HyipPaying
Twitter URL: https://twitter.com/HyipPaying
ETH Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/g9i47

Applicable rules.

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

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

Quickseller

, Fiesta01

,

Proof:

quickseller created the alt Fiesta01 UID 447554 for a "sting operation"

Archive [1a], [1b]

Quote from: Fiesta01 on February 19, 2015, 07:44:22 AM

Quote from: krasaan02 on February 19, 2015, 07:38:01 AM

Quote from: Quickseller on February 19, 2015, 07:27:08 AM

Quote from: krasaan02 on February 19, 2015, 06:50:29 AM

Can we ask Fiesta01 to make a screen shot of his pm before we ask admin to verify his message ?

Fiesta01 is me, the PM is real. Fiesta01 was created to find a scammer account. Candy asked ikydesu to PM that account so "he" would be willing to send him funds to him directly to "buy" it.

ikydesu was helping Candy scam by making it look like he was in control of something he was claiming to own when in reality this was not true

can you please make a screen shot from Fiesta account ?, or maybe we need a trusted member to verify that you are controling that account.

Code:

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Today is feb 19 2015 this is quickseller from bitcointalk

I confirm that I am in control of the Fiesta01 account. This message is accurate as of 12:40 PM forum time only, and this account should not be trusted as it is subject to sale.
-----BEGIN PGP SIGNATURE-----
Comment: GPGTools - https://gpgtools.org

iQEcBAEBCgAGBQJU5dn0AAoJEFMt0pDwvrUW44sIAKFvFdADkdTC2ts2CmvPUpWZ
fbA9znhnVgfIRSv1SwXwx7zhy+o4uQKmVjINyQb42qfwMc6BEZV2QHo0xaRaLfre
KRBXmM37eM6KRKGcyrxUGxVt90A1ZMGuSE4nIaa7ylA6BD1EiSxe0MHQMPkF9GU1
fsc28ou9fLTKVgMuIKy17tr9bRs43You4jm3SbMHgU9lyS1xM9PGWNPA2w6DKCgM
kczyyJ/71g6AqcHlDhtUj8yxL6AZRyHfjL7MBMVKwnaQTpdxZJOLEsP7IuT4dtfe
K3hHyVc9+5MP3zGlrVneZgPr7WAwSkVHozi0rqlsn9rNyxGavyacpE9RrGX3oZI=
=2zj7
-----END PGP SIGNATURE-----

Miscellaneous:

Quickseller stakes their PGP Public Key in this post:

Archive [2a], [2b]

Quote from: Quickseller on March 19, 2015, 11:56:45 PM

My PGP key:

Code:

-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: SKS 1.1.5
Comment: Hostname: pgp.mit.edu
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=p2QO
-----END PGP PUBLIC KEY BLOCK-----

Quickseller's PGP Public Key expired on the 4th December, 2018:

Code:

~Quickseller
~Fiesta01

(if you haven't done so already)

invincible49

sr. member

Activity: 565

Merit: 268

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

Accounts Connected:

1. Buntond
2. Airlucy
3. DeXiam
4. Kemangi

Proof:

Quote from: ?? on ??

ETH Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

Archive: https://archive.is/wip/tAuZp

TX ID 1: https://etherscan.io/tx/0x42b080894e7453b6e4b71e3576494ddbfca9c2ef28689bbb542285b4f6f5412a
TX ID 2: https://etherscan.io/tx/0xac7dc92e8a4f8aa1d02325a57fa2145d30d6f2ff9697cf03217a009c985ed2b8

Quote from: Kemangi on November 01, 2019, 09:32:27 AM

ERC20 wallet: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08

Archive: https://archive.is/wip/YpmY8

Quote from: Buntond on September 04, 2020, 03:33:55 PM

ERC20 wallet address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
Telegram nickname: @Buntond

Archive: https://archive.is/wip/7Nj5n

Quote from: DeXiam on September 06, 2020, 12:17:55 PM

ETH Wallet Address: 0x59ebaaac40d8f312d789357c094264b01a50eb0b

Archive: https://archive.is/wip/ShSIB

Quote from: DeXiam on June 19, 2020, 04:31:52 PM

ETH Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08

Archive: https://archive.is/wip/IBcx0

Related Addresses:

Code:

ETH wallet address:
0x4da32430d481807De715396ca1eab28C32dc126d
0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
0x59ebaaac40d8f312d789357c094264b01a50eb0b

Miscellaneous:
This guy is using other members credentials, details to enroll in bounty campaigns.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: YOSHIE on September 06, 2020, 11:25:09 AM

Quote from: lovesmayfamilis on September 06, 2020, 10:19:48 AM

breaking the company's bounty rules

3 Accounts Connected:

1. doflamingo_TV
2. diemle
3. linhlun1995

I happened to see the address & FC used by: @doflamingo_TV, Connected to: @ tobi_1987, rank Full.

4. tobi_1987

Proof:

Quote from: doflamingo_TV on April 17, 2018, 05:24:39 AM

Twitter user name: @To_Trung_Hieu
Twitter profile url: https://twitter.com/To_Trung_Hieu
Facebook profile link: https://www.facebook.com/totrunghieu87
Telegram user name: @totrunghieu
ETH address: 0x3d706763de50131289650B13FEb69B992955133a

https://archive.is/wip/wyrBv

Quote from: tobi_1987 on March 09, 2018, 02:38:57 AM

#JOIN
Bitcointalk username: tobi_1987
Program: Facebook Campaign
LetBet address: 0x3d706763de50131289650B13FEb69B992955133a
Link proof of work: https://www.facebook.com/totrunghieu87

Related Addresses:

Code:

ETH address: 0x3d706763de50131289650B13FEb69B992955133a
Link proof of work: https://www.facebook.com/totrunghieu87

i think @tobi_1987 is, their Alt, 3 + 1 becomes 4.

Thank you,YOSHIE . I noticed a coincidence too. And there is already ban evasion. But since there are different names for the wallets, I doubt that I can convince the moderators to block everyone.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: lovesmayfamilis on September 06, 2020, 10:19:48 AM

breaking the company's bounty rules

3 Accounts Connected:

1. doflamingo_TV
2. diemle
3. linhlun1995

I happened to see the address & FC used by: @doflamingo_TV, Connected to: @ tobi_1987, rank Full.

4. tobi_1987

Proof:

Quote from: doflamingo_TV on April 17, 2018, 05:24:39 AM

Twitter user name: @To_Trung_Hieu
Twitter profile url: https://twitter.com/To_Trung_Hieu
Facebook profile link: https://www.facebook.com/totrunghieu87
Telegram user name: @totrunghieu
ETH address: 0x3d706763de50131289650B13FEb69B992955133a

https://archive.is/wip/wyrBv

Quote from: tobi_1987 on March 09, 2018, 02:38:57 AM

#JOIN
Bitcointalk username: tobi_1987
Program: Facebook Campaign
LetBet address: 0x3d706763de50131289650B13FEb69B992955133a
Link proof of work: https://www.facebook.com/totrunghieu87

Related Addresses:

Code:

ETH address: 0x3d706763de50131289650B13FEb69B992955133a
Link proof of work: https://www.facebook.com/totrunghieu87

i think @tobi_1987 is, their Alt, 3 + 1 becomes 4.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

breaking the company's bounty rules

3 Accounts Connected:

1. doflamingo_TV
2. diemle
3. linhlun1995

Proof:

Quote from: doflamingo_TV on August 09, 2019, 11:33:59 PM

Twitter url: https://twitter.com/coldsam1995

[ archive ]

Quote from: linhlun1995 on August 03, 2019, 11:48:40 PM

Twitter url: https://twitter.com/coldsam1995

[ archive ]

Quote from: diemle on January 24, 2019, 07:23:21 AM

Twitter url: https://twitter.com/coldsam1995

[ archive ]

Related Addresses:

Code:

Twitter url: https://twitter.com/coldsam1995

Miscellaneous::

3 accounts are breaking the company's bounty rules

Quote from: btcltcdigger on September 04, 2020, 01:19:22 AM

5. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be red flagged.

💲[CSBounty]💲 ASSEMBLE PROTOCOL - LISTED ON COINONE [BOUNTY]

https://docs.google.com/spreadsheets/d/1hYwUd5SJ07piZmu1_LvTM9BCLke9q4Hr3UwSmYnIJnU/edit#gid=856015801

Quote from: linhlun1995 on September 04, 2020, 04:11:47 AM

#PROOF OF REGISTRATION
Bitcointalk Username: linhlun1995
Telegram Username: @tothuyphuong
Participated Campaigns: Twitter, Facebook

[ archive ]

Quote from: diemle on September 04, 2020, 06:14:44 AM

#PROOF OF REGISTRATION
Bitcointalk Username: diemle
Telegram Username: @toquocanh
Participated Campaigns: Twitter, Facebook

[ archive ]

Quote from: doflamingo_TV on September 04, 2020, 02:34:15 AM

#PROOF OF REGISTRATION
Bitcointalk Username: doflamingo_TV
Telegram Username: @totrunghieu
Participated Campaigns: Twitter, Facebook, Video

[ archive ]

Bthd

legendary

Activity: 2352

Merit: 2592

Chancellor on Brink of Second Bailout for Banks

2 Accounts Connected:

pelo12
Farahabis

Proofs:

Quote from: pelo12 on February 20, 2018, 05:55:23 AM

"AirToken Articles Campaign Application".

Bitcointalk username: pelo12
Website link:http://upcs09.blogspot.co.id/2018/02/kickcity-no-secret-that-internet-has.html
How many daily visits:200-500
my eth:0x83f0f1cc35CB04d849c0E2333Aa0505a757d4d72

Quote from: Farahabis on November 14, 2019, 01:47:21 PM

Proof of authentication

Username Bitcointalk: farahabis
Bitcointalk URL: https://bitcointalksearch.org/user/farahabis-2652799;sa=forumProfile
Telegram Username: @farahabis
ETH Address: 0x83f0f1cc35CB04d849c0E2333Aa0505a757d4d72

Content Creation Campaign
Link to my Content Creation:

https://rejaaateng.blogspot.com/2019/11/freelanex-where-blockchain-meets.html?m=1
https://farahmantapkali.water.blog/2019/11/15/freelanex/
https://golos.io/@farahabis/freelanex-1573757078961
https://telegra.ph/Apa-itu-FreelaneX-11-14

Archieve: https://ninjastic.space/post/30676121
https://ninjastic.space/post/53077605

My original article: https://steemit.com/tr/@hebelubes/cocos-bcx-blockchain-tabanli-yeni-nesil-oyun-platformu
Copy-paste article by Farahabis: https://archive.is/HD3Rb (Steemit username is Pelo12)

Miscellaneous: Cheating bounties with alt accounts, plagiarism (copy paste my original works to joining bounties)

AhmadM

sr. member

Activity: 1008

Merit: 308

Quote from: YOSHIE on September 04, 2020, 10:04:41 AM

2. rmaster11

It supposed to be "rmaster13", a bit confused when saw the same username with different color then after seeing your proofs the first one is clearly supposed to rmaster13

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. rmaster12
2. rmaster13
3. rmaster11

Proof:

Quote from: rmaster12 on September 03, 2020, 02:01:56 AM

#Proof of Authentication
Bitcontalk link: https://bitcointalksearch.org/user/rmaster12-2428443
Telegram Username: @rmaster12
Participated campaigns: Twitter
ETH address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

https://archive.is/wip/PVwyt

Quote from: rmaster13 on August 29, 2020, 12:48:31 PM

#PROOF OF REGISTRATION
Forum Username: rmaster13
Forum Profile Link: https://bitcointalksearch.org/user/rmaster13-2825121
Telegram Username: @rmaster12
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

https://archive.is/wip/s7r6Q

Quote from: rmaster11 on August 11, 2020, 08:18:34 AM

#PROOF OF REGISTRATION
Forum Username: rmaster11
Forum Profile Link: https://bitcointalksearch.org/user/rmaster11-2264166
Telegram Username: @rmaster12
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

https://archive.is/wip/pGJ0p

Related Addresses:

Code:

ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

Miscellaneous:
Still under development, only suspicious about Alt account of the same name.
While the three Alts were connected, perhaps, there was...!

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 73. (Read 172262 times)