Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 74.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

breaking the company's bounty rules

2 Accounts Connected:

1. petwait
2. wailok

Proof:

Quote from: petwait on March 18, 2020, 10:55:04 PM

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

[ archive ]

Quote from: wailok on August 17, 2020, 03:24:52 AM

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

[ archive ]

Related Addresses:

Code:

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

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴CERVIERO - TRANSPARENCY FIRST🔴

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

🔥[BOUNTY] Extons Exchange| 500000 TRON(TRX) Bonus Reward-Payout every 2 weeks🔥

https://docs.google.com/spreadsheets/d/19169qvzehDA351LlKn0qV6cHrWp11bIIiAjq-N0e0iA/edit#gid=1802045286

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@Zemomtum:

Please don't use the colour green in your reports as it could be mistakenly taken as being that the accounts are somehow "safe" which they are not.

Please use the submission form on the first page.

Thank you.

Zemomtum

full member

Activity: 1316

Merit: 104

CitizenFinance.io

Quote from: lovesmayfamilis on August 31, 2020, 08:13:11 AM

Quote from: Zemomtum on August 31, 2020, 07:41:14 AM

4 Accounts Connected (Active in green, inactive in blue)

I have gone through the link provided and only one was banned as I specified. Can you please provide more details on how to get this? Maybe I am not checking rightly.

Thank you

Are you familiar with the instrument https://bpip.org.? You have already written several times about accounts that were previously discovered and blocked.
This time all 4 accounts are blocked.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Zemomtum on August 31, 2020, 07:41:14 AM

4 Accounts Connected (Active in green, inactive in blue)

Are you familiar with the instrument https://bpip.org.? You have already written several times about accounts that were previously discovered and blocked.
This time all 4 accounts are blocked.

Zemomtum

full member

Activity: 1316

Merit: 104

CitizenFinance.io

4 Accounts Connected (Active in green, inactive in blue)

downinsmoke
betlifeai
Craniax20
maxinvestor

Proof

Quote from: downinsmoke on July 18, 2020, 04:33:40 PM

Bitcointalk Username: downinsmoke
Reddit Profile Link: https://www.reddit.com/user/IMKA14

[ archive ]

Quote from: maxinvestor on July 01, 2018, 08:03:42 PM

#Proof of Authentication
reddit : https://www.reddit.com/user/IMKA14

[ archive ]

Quote from: betlifeai on November 12, 2019, 07:35:13 PM

Campaigns joined : Twitter & Reddit
Telegram username: @Tacklebox
UID Number From IMO Wallet: 72701
Bitcointalk Profile Link : https://bitcointalksearch.org/user/betlifeai-2549804
Reddit Profile Link : https://www.reddit.com/user/IMKA14
Twitter Profile Link : https://twitter.com/sideagoal

[ archive ]

Quote from: Craniax20 on April 21, 2020, 08:34:54 PM

Reddit profile link: https://www.reddit.com/user/IMKA14

[ archive ]

Related Addresses:

Quote

Reddit suername: IMKA14
Reddit Profile Link: https://www.reddit.com/user/IMKA14

Miscellaneous
This is a multiple accounts from one individual thereby grossly abusing the forum rule.

bubbalex

sr. member

Activity: 1176

Merit: 339

https://t.me/bubbalex

Quote from: CucakRowo on August 31, 2020, 03:53:55 AM

Quote from: bubbalex on August 31, 2020, 03:40:07 AM

-snip-

Relax. It will not affect your trust score. Only DT appraisal can affect your trust score. Btw, flag created for you by sarwari got an opposer.

I am relaxed, he even made me laugh with this feedback Wink

Thanks for the support, anyway

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

Quote from: bubbalex on August 31, 2020, 03:40:07 AM

-snip-

Relax. It will not affect your trust score. Only DT appraisal can affect your trust score. Btw, flag created for you by sarwari got an opposer.

bubbalex

sr. member

Activity: 1176

Merit: 339

https://t.me/bubbalex

Quote from: YOSHIE on May 09, 2020, 09:24:52 AM

5 Accounts Connected:

1. notgod, 2. sarwari, 3. arhamlhr, 4. sohaillhr, 5. sarwari66

~

Such a crazy cheater. Sent me pm from sarwari account

Quote from: sarwari on August 30, 2020, 08:18:50 PM

SIR I apologize this my mistake so please kindly remove nagtive trust
i have joined many bounties on this account if u not remove am big loss
i think u have good heart and not give me loss my 6 month hard work in your hand i hope u forgive me and remove

In the same time sent me 4 negative feedbacks from 3 accounts, absolutely nonsense https://bitcointalk.org/index.php?action=trust;u=1775670

YOSHIE

legendary

Activity: 2128

Merit: 1775

Plus one more connected Alt, from Alt connected below.

Quote from: YOSHIE on May 09, 2020, 09:24:52 AM

5 Accounts Connected:

1. notgod, 2. sarwari, 3. arhamlhr, 4. sohaillhr, 5. sarwari66

Quote from: notgod on July 07, 2020, 01:45:50 AM

Telegram Profile Link:- https://t.me/notgood158
Erc20 Wallet Address:-0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.is/wip/iLuph

Plus one more thing, I'll be aiming for the Alt concerned wherever they jump.

1. kameena tu

Quote from: ?? on ??

Telegram username : @notgood158
ERC20 Wallet Address : 0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.is/wip/z3wI5

Related Addresses:

Code:

Telegram username : @notgood158
ERC20 Wallet Address :0xF39418049760C1532A3140cfdAED0fE77295b457

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. xiaohuynh18
2. xiaohuynh
3. khaizero1

Proof:

Quote from: xiaohuynh18 on August 12, 2020, 03:35:04 AM

Telegram Username: @slendy18

https://archive.is/wip/kq2PT

Quote from: xiaohuynh18 on July 18, 2020, 09:46:53 AM

Bitcointalk Username: xiaohuynh18
Twitter Profile Link: https://twitter.com/panqingwei1802

https://archive.is/wip/WfOP7

Quote from: xiaohuynh on November 25, 2018, 07:06:54 AM

Telegram Username: @slendy18

https://archive.is/wip/j8jLx

Quote from: xiaohuynh on April 15, 2018, 05:52:49 AM

Twitter link: https://twitter.com/panqingwei
Facebook Link: https://www.facebook.com/Panqingwei
Telegram: @slendy18
ETH Wallet: 0x2c3dDc731A48341cA486b22D6E8cAeebC8A73d49

https://archive.is/wip/bCMpg

Quote from: ?? on ??

ETH Address: 0x2c3ddc731a48341ca486b22d6e8caeebc8a73d49

https://archive.is/wip/1Dnaj

Quote from: ?? on ??

Twitter week #1
Twitter Profile URL: https://twitter.com/panqingwei1802

https://archive.is/wip/oIpdc

Miscellaneous:

They use the same ETH address on the same telegram and on the same Twitter.

Two Alt among them, cheat in the campaign below.

@xiaohuynh18: page: (11).
Topic: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰

@khaizero1: page: (12).
Topic: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰

spreadsheets

And also violates rule 25.

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]

Related Addresses:

Code:

ETH Address: 0x2c3ddc731a48341ca486b22d6e8caeebc8a73d49
Twitter Profile URL: https://twitter.com/panqingwei1802
Telegram:@slendy18

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Zemomtum on August 26, 2020, 06:16:04 AM

This is a multiple accounts from one individual thereby grossly abusing the forum rule and none has received any ban

4 banned 2 inactive

Zemomtum

full member

Activity: 1316

Merit: 104

CitizenFinance.io

6 Accounts Connected:

godharigod01
cryptocrypto01
altcoin01
harishankra01
haridharshan01
Cryptohelp01

Proof

Quote from: godharigod01 on September 03, 2018, 10:05:37 AM

reddit user name : sainiyogesh01
https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: cryptocrypto01 on April 04, 2020, 11:51:21 PM

Week 7 (30/03-05/04)
Reddit Profile link : https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: altcoin01 on March 17, 2019, 10:15:01 AM

Week 1 - 11 March to 17 March
Reddit Profile URL: https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: harishankra01 on April 23, 2019, 02:23:45 AM

reddit user name : sainiyogesh01
reddit Profile Link: https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: haridharshan01 on December 05, 2019, 01:15:04 AM

WEEK 5 (29.11- 05.12 )
Reddit Profile : https://www.reddit.com/user/sainiyogesh01

[ archive ]

Quote from: Cryptohelp01 on January 08, 2020, 03:52:45 AM

WEEK 2: 02/01/2020 - 08/01/2020
reddit profile URL: https://www.reddit.com/user/sainiyogesh01

[ archive ]

Related Addresses:

Quote

Reddit suername: sainiyogesh01
Reddit Profile Link: https://www.reddit.com/user/sainiyogesh01

Miscellaneous
This is a multiple accounts from one individual thereby grossly abusing the forum rule and none has received any ban

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

breaking the company's bounty rules

2 Accounts Connected:

1. Okoye_110
2. Havyhail

Proof:

Quote from: Havyhail on March 02, 2020, 04:38:35 AM

ETH address :0xd23ffa45a421f29943892979a7cc94c3638a1daf

[ archive ]

Quote from: Okoye_110 on November 24, 2019, 12:37:27 PM

ERC20 Wallet Address: 0xd23ffa45a421f29943892979a7cc94c3638a1daf

[ archive ]

Related Addresses:

Code:

ERC20 Wallet Address: 0xd23ffa45a421f29943892979a7cc94c3638a1daf

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bj5l693zFpScuaPlV9RhxUiMGP3RXjDsqLP67fpwrZU/edit#gid=1898856435

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Bodykeepers
2. andregunja
3. CLOCKWERK
4. ATrsh29
5. Braydean

Proof:

Quote from: Bodykeepers on August 13, 2020, 08:20:53 AM

#PROOF OF REGISTRATION
Forum Username:Bodykeepers
Forum Profile Link: https://bitcointalksearch.org/user/bodykeepers-2737331
Telegram Username: @Thanthanuz
Participated Campaigns: Article
ETH Wallet Address:: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

http://archive.is/wip/riPWA

Quote from: andregunja on November 05, 2019, 02:56:18 AM

Proof of Authentication:
Bitcointalk Username: Andregunja
ERC20 Wallet: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

http://archive.is/wip/QDrhA

Quote from: CLOCKWERK on April 04, 2019, 07:57:20 AM

Proof of authorization:
Telegram name: @Assasn
ERC20 wallet to get award: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

Related Addresses:

Code:

ERC20 Wallet: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848
Twitter Profile: https://twitter.com/deanluke17	
Facebook Profile: https://www.facebook.com/black.butterfly02

Miscellaneous:

Triggered by the rules below;

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]

Second stage hunter, Facebook & Twitter which are used by: @andregunja, also used by other Alt accounts.
Pay attention to the social accounts used below.

Proof:

Quote from: andregunja on December 17, 2019, 10:37:52 PM

Twitter Profile: https://twitter.com/deanluke17

Facebook Profile: https://www.facebook.com/black.butterfly02

http://archive.is/wip/9v3OB

Post by: ATrsh29

Quote from: Braydean on June 02, 2018, 05:12:30 PM

Telegram username: @Braydean
- Facebook profile: https://www.facebook.com/black.butterfly02

http://archive.is/wip/EWnW2

Miscellaneous:

Two accounts have been reported by:@lovesmayfamilis.

Quote from: lovesmayfamilis on December 19, 2019, 04:38:20 AM

ban evasion😜🔫.
CLOCKWERK Autoban user
andregunja
Link: https://bitcointalksearch.org/topic/m.53385629

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected:

1. Playerboy450
2. Lasky366

Proof:

Quote from: Playerboy450 on July 14, 2020, 12:57:58 AM

Telegram Username: @knight2832

[ archive ]

Quote from: Lasky366 on February 21, 2020, 07:57:17 AM

Telegram Username : @knight2832

[ archive ]

Quote from: Lasky366 on February 29, 2020, 11:01:25 PM

Telegram: @iamakashh3

[ archive ]

Quote from: ?? on ??

Telegram Username: @iamakashh3

[ archive ]

Related Addresses:

Code:

 Telegram Username: @knight2832
Telegram: @iamakashh3

Miscellaneous::

2accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴CRYPTO COMMONWEALTH - Asset Manager on Blockchain🔴

https://docs.google.com/spreadsheets/d/1I6FDqXJBmKxbLjLJEJ6zGUdUaYymSSWTp9jh3NR6A38/edit#gid=573989380
🔴[BOUNTY DETECTIVE]🔴EZYSTAYZ - 30,000,000 EZY REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1fRaeGz8YwaLB0I9Wiij2QpT4466uPH3aHEsY2BY6Kng/edit#gid=981625888

🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bj5l693zFpScuaPlV9RhxUiMGP3RXjDsqLP67fpwrZU/edit#gid=1736418970

https://bpip.org/Profile?p=Playerboy450

In addition

Ban evasion.

Chaki360 Autoban user
Lasky366

Quote from: Chaki360 on April 21, 2019, 09:54:23 PM

Telegram Username:@Mark540
Facebook Profile Link:https://www.facebook.com/skbutsho.chaki

Quote from: Lasky366 on February 04, 2020, 09:05:48 PM

Facebook profile link.https://www.facebook.com/skbutsho.chaki
Telegram Username: @Mark540

(Archive)

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

3 Accounts Connected:

1. Abeey4life
2. Jumehjed
3. Lovescfc

Proof:

Quote from: Abeey4life on August 07, 2020, 08:31:57 AM

ETH Wallet Address: 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58

[ archive ]

Quote from: ?? on ??

ETH Wallet Address: 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58

[ archive ]

Quote from: Jumehjed on August 07, 2020, 10:41:03 AM

ETH Wallet Address: 0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

[ archive ]

Quote from: Lovescfc on April 04, 2020, 04:24:17 AM

ETH address: 0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

[ archive ]

Related Addresses:

Code:

 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58
0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

Miscellaneous::

3 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴Candela Coin - 4,000,000 CLA (~$120,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1nIIPqqOAPPtip0-s-f8eeBg3SAAHkslq9U_YDOWGwEg/edit#gid=1918265075
🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=293440153

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

6 Accounts Connected:

1. Bossfidelity
2. Henrytrust
3. Mrchristo
4. Chukwunonso
5. charlop24 There are more of these accounts, only they are inactive. look
6. princecharles

Proof:

Quote from: Bossfidelity on August 12, 2019, 02:42:57 PM

ETH/ERC-20 Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
Facebook profile link: https://www.facebook.com/ogechukwu.opara.14

[ archive ]

Quote from: Henrytrust on August 10, 2020, 10:21:24 AM

ETH Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E

[ archive ]

Quote from: Mrchristo on August 15, 2020, 09:11:43 AM

Facebook profile link: https://www.facebook.com/ogechukwu.opara.14

[ archive ]

Quote from: Bossfidelity on March 11, 2020, 10:45:35 PM

2.Telegram username - @Adacryptotic

[ archive ]

Quote from: Chukwunonso on July 25, 2020, 02:18:54 PM

Telegram Username: @Adacryptotic

[ archive ]

Quote from: Henrytrust on March 12, 2020, 12:24:36 PM

Twitter Profile Link: https://twitter.com/LyndaAmadi5

[ archive ]

Quote from: charlop24 on October 21, 2019, 07:53:53 PM

profile link - https://twitter.com/LyndaAmadi5

[ archive ]

Quote from: charlop24 on October 11, 2019, 10:32:19 PM

Telegram ID: @charlop24

[ archive ]

Quote from: princecharles on March 15, 2020, 09:16:55 AM

2.Telegram username - @charlop24

[ archive ]

Related Addresses:

Code:

 https://www.facebook.com/ogechukwu.opara.14
0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
Telegram username -  @Adacryptotic
https://twitter.com/LyndaAmadi5
Telegram username - @charlop24

Miscellaneous::

After @Rikafip found the bumping farm and painted the trust for everyone. These accounts have been revived to participate in bounty campaigns.

5 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=245604740

🔴[BOUNTY DETECTIVE]🔴Candela Coin - 4,000,000 CLA (~$120,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1nIIPqqOAPPtip0-s-f8eeBg3SAAHkslq9U_YDOWGwEg/edit#gid=1566812654

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. manjobruh
2. Yenmade
3. farhadyousuf

Proof:

Quote from: manjobruh on August 08, 2020, 10:02:06 AM

#PROOF OF REGISTRATION
Forum Username: Manjobruh
Forum Profile Link: https://bitcointalksearch.org/user/manjobruh-2543673
Telegram Username: @Manjobruh
Participated Campaigns: Facebook and Twitter
ETH Wallet Address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Quote from: Yenmade on May 31, 2020, 12:40:16 PM

#PROOF OF REGISTRATION
Bitcointalk Username: Yenmade
Bitcointalk Profile Link: https://bitcointalksearch.org/user/yenmade-2287202
Telegram Username: @Yenmade4
Participated Campaigns: Facebook and Twitter
ETH Wallet Address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Quote from: farhadyousuf on June 01, 2018, 03:15:14 PM

Bitcointalk username: Farhadyousuf
Twitter handle: @springtaemin
ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Related Addresses:

Code:

ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

Miscellaneous:

Three Alts used the same address, two of them cheated in the campaign.
Named: @manjobruh, @Yenmade.

Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴

There's a lot more here: Topic: 8 accounts abusing bounties twitter/signatures need dt 15k$+

Some of them have been banned.

So, we can say two cases.
1. Cheating in the campaign.
2.

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]

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

4 Accounts Connected:
Abuse of merit.

1. Kez1817
2. Nhor1011
3. Alert31
4. Blackrain13
5. Ehrakeziah

Proof:

Quote from: ?? on ??

XT Email Address: [email protected]

Quote from: Alert31 on January 08, 2022, 08:45:48 AM

MEXC Registration Email: [email protected]

Quote from: Kez1817 on August 11, 2020, 11:37:09 AM

ETH Wallet Address:0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

Quote from: Nhor1011 on August 05, 2020, 03:31:43 AM

ETH Wallet Address:0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

Quote from: Alert31 on June 30, 2020, 01:30:55 AM

Wallet Address: 0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

Quote from: Blackrain13 on February 09, 2018, 08:02:03 PM

ETH Address: 0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

[ archive ]

Quote from: Kez1817 on July 08, 2020, 09:46:13 AM

submit your erc-20 wallet address :0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

[ archive ]

Related Addresses:

Code:

Telegram link: @Kez0818
0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0
0xc9544dF0b13558E122E8ea8Ed501F013a8bCF380
0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=392853842

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. sfsm
2. mzr
3. janubawa
4. cgl2
5. Arsalarsal007

Proof:

Quote from: sfsm on August 12, 2020, 12:51:40 PM

Forum Username:sfsm
Telegram Username:@safifaizi
ETH Wallet Address:0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE

http://archive.is/wip/ZfmMv

Quote from: mzr on June 26, 2018, 08:42:38 AM

Telegram Username : @janubawa1
Twitter Profile Link : https://twitter.com/Janubawa1
Twitter Username : @janubawa1
ERC20 Wallet Address: 0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE

http://archive.is/wip/HEBol

Quote from: mzr on January 15, 2020, 11:31:46 PM

Bitcointalk Username: mzr
Telegram username: @janubawa
ERC20 Wallet Address: 0xD13946e967876beC065828b94899c2cC2dD01A48

http://archive.is/wip/AkcQo

Quote from: janubawa on February 20, 2020, 10:49:11 PM

Telegram username:@janubawa
ETH (ERC20) Address: 0xD13946e967876beC065828b94899c2cC2dD01A48

http://archive.is/Eeekg

Quote from: janubawa on July 15, 2020, 10:10:26 AM

Forum Username: janubawa
Telegram Username: @janubawa
ETH Wallet Address: 0xBad8B374aF8aF712f613E650B4Adc649304BA382

http://archive.is/wip/N9LAF

Quote from: cgl2 on November 08, 2018, 03:19:57 AM

BTT Name: cgl2
Telegram @username: @janubawa2
ERC-20 Wallet: 0xBad8B374aF8aF712f613E650B4Adc649304BA382

http://archive.is/wip/tq1aq

Quote from: cgl2 on September 15, 2018, 10:43:29 AM

Telegram login : @janubawa2
Twitter Username : @janubawa1
Bitcointalk Username : cgl2
ETH Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7

http://archive.is/wip/eFvJZ

Quote from: Arsalarsal007 on August 07, 2020, 01:27:22 AM

Forum Username: Arsalarsal007
Telegram Username: @janubawa
ERC-20 Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7

http://archive.is/wip/xrpWt

They use four (4) different ETH addresses, but still own one person/Alt.

Related Addresses:

Code:

ERC20 Wallet Address: 0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE
ETH (ERC20) Address: 0xD13946e967876beC065828b94899c2cC2dD01A48
ERC-20 Wallet: 0xBad8B374aF8aF712f613E650B4Adc649304BA382
ETH Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7
Telegram Username: @janubawa

Miscellaneous:

Ban evasion

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]

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 74. (Read 172262 times)