Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 75.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: YOSHIE on August 18, 2020, 01:28:23 AM

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

YOSHIE you felt sorry for them, after the ban of one account, they multiply like a hydra Grin

irfankhan2018 was recently banned for Ban evasion. The other two also violate rule 25. I applied for a ban to the moderators.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

[1]. amnakhan2020>[2]. sohailkhan>[3]. irfankhan2018

Proof:

Quote from: amnakhan2020 on August 14, 2020, 12:19:51 PM

#Proof of Authentication
Bitcointalk UserName: amnakhan2020
Bitcointalk Link: https://bitcointalksearch.org/user/amnakhan2020-2749328
Telegram UserName: @amnakhan2021
Campaigns: Blog
ETH Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

[ archive ]

Quote from: sohailkhan on July 26, 2020, 03:13:51 AM

- Campaigns applied for:
   - Bitcointalk username: sohailkhan
   - Bitcointalk link: https://bitcointalksearch.org/user/sohailkhan-2334734
   - Telegram link: @rajusharma200
   - Twitter link: https://twitter.com/Amelia33798910
   - Wallet address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

[ archive ]

Quote from: irfankhan2018 on March 04, 2020, 11:51:07 PM

#Proof of Authentication
Bitcointalk UserName: irfankhan2018
Bitcointalk Link: https://bitcointalksearch.org/user/irfankhan2018-2078338
Telegram UserName: @irfankhan2000
Campaign: Blog
ETH address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

[ archive ]

Miscellaneous:

The three of them enrolled in the same campaign, and cheating.

@irfankhan2018, page: (44).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

@amnakhan2020: page: (167).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

@sohailkhan: page: (125).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

Related Addresses:

Code:

ETH address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Excell110<>2. Egentle<>3. Annastesia<>4. Cjblog

Proof:

Quote from: Excell110 on August 13, 2020, 05:30:05 PM

#PROOF OF REGISTRATION
Forum Username: Excell110
Forum Profile Link: https://bitcointalksearch.org/user/excell110-2685906;
Telegram Username: @Cjboi
Participated Campaigns: Article
ETH Wallet Address: 0x097D2C24Ab5c30E8e21ee88560523F60D3320742

http://archive.is/wip/Ersge

Post by:Egentle

Quote from: Annastesia on December 29, 2019, 11:51:21 AM

#Proof of Authentication
Bitcointalk Username: Annastesia

Bitcointalk Profile Link: https://bitcointalksearch.org/user/annastesia-1534866

Eth Address: 0x097D2C24Ab5c30E8e21ee88560523F60D3320742

http://archive.is/wip/sNVRS

Quote from: Cjblog on August 24, 2019, 04:07:51 AM

#Proof of Authentication
Joined campaign : Facebook, Twitter, Blog and Telegram campaign
Bitcointalk Username : Cjblog
Bitcointalk Profile link : https://bitcointalksearch.org/user/cjblog-2563026
Telegram username : @Cjboi
Eth Address : 0x097D2C24Ab5c30E8e21ee88560523F60D3320742

http://archive.is/wip/ysrNk

Related Addresses:

Code:

Eth Address : 0x097D2C24Ab5c30E8e21ee88560523F60D3320742
Telegram username : @Cjboi

Miscellaneous:

@ Excell110, @Egentle, were caught signing up for the campaign below.
Cheating in the campaign.

Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

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))

GideonGono, C. Bergmann

Proof:

Quote from: GideonGono on June 09, 2017, 10:52:31 PM

ETH address: 0x01a4754A85535A17476321f9A34eb425129b4957

Archived

Quote from: C. Bergmann on May 30, 2018, 09:56:11 AM

ETH address: 0x01a4754A85535A17476321f9A34eb425129b4957

Archived

Related Addresses:

Code:

0x01a4754A85535A17476321f9A34eb425129b4957

Miscellaneous:

I'll just tag here @hilariousandco since he has the other alt red trusted. I think the account was just served as a sucking signature employee.

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))

Mikwik, mardaed

Proof:

Quote from: mardaed on December 30, 2017, 08:00:52 AM

telegram username: @Mikwik

Archived

Quote from: Mikwik on December 11, 2017, 08:51:04 AM

Telegram username: @Mikwik

Archived

Related Addresses:

Code:

@Mikwik

Miscellaneous:

The user mardaed is evading the ban. To mods please ban him. Thanks!

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Fishtech
2. NeuroStreams020

Proof:

Quote from: Fishtech on May 09, 2020, 04:12:46 AM

Join Proof Of Authentication Post

Forum BTC ___ Fishtech
Forum BTC Link ___ https://bitcointalksearch.org/user/fishtech-2738675
Tg id ___ @Runagd
Twitter ___ https://twitter.com/rider_manw
Facebook ___ https://www.facebook.com/roni.raja.940
ETH Add ___ 0xFb9a401f96ca8ddafC85d79c4d450c93f6c61298

http://archive.is/wip/BCuEQ

Quote from: NeuroStreams020 on June 25, 2020, 10:08:04 AM

Join Proof Of Authentication Post

Forum BTC ___ Fishtech
Forum BTC Link ___ https://bitcointalksearch.org/user/fishtech-2738675
Tg id ___ @Runagd
Twitter ___ https://twitter.com/rider_manw
Facebook ___ https://www.facebook.com/roni.raja.940
ETH Add ___ 0xFb9a401f96ca8ddafC85d79c4d450c93f6c61298

http://archive.is/wip/zery6

Related Addresses:

Code:

ETH Add ___ 0xFb9a401f96ca8ddafC85d79c4d450c93f6c61298
Tg id ___ @Runagd
Twitter ___ https://twitter.com/rider_manw
Facebook ___ https://www.facebook.com/roni.raja.940

Miscellaneous:

Both were caught cheating and enrolled in the same campaign.

@NeuroStreams020: page: (23).
Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎

@Fishtech: page: (24).
Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Spread phishing links

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

1. quintiilieo
2. Mumbeeptind1963

Proof:

Quote from: quintiilieo on April 30, 2016, 09:51:42 AM

Name: quintiilieo
Post count: 122
Rank: Full Member
Bitcoin Address:3NnZq4YM5sYCYuxeQRoSaT91mKj8JauPK5
Profile UID: 715575

(Archive)

Quote from: Mumbeeptind1963 on May 22, 2016, 12:59:59 AM

Thanks

This is my wallet address:
3NnZq4YM5sYCYuxeQRoSaT91mKj8JauPK5

Thanks a lot

(Archive)

Reporting:

I have marked Mumbeeptind1963's trust feedback page with distrust feedback.

Related Addresses:

Code:

181kTdFLBia3QadXtpb69U21eTbAEGPW9a
19h8SB9x3PWjfPG1am7QqnyhChtoDYnhEA
1A2tJcd9erwBfSvhn7oZQ1dSu24i21iiAS
1DUs7yrmfd4WmrS95LC4RFVZwZuQzB5TCw
1KQZs6JxoBd9bC9d8AaeUNQdvXJAny9iMu
1MaziM7Faz9BRPWEGQaGWmQyvPiRwKHVpw
1PJvBwdwc4kVpUBx4YvDdvkhwdAnyErnbW
334UVnCN3bu5Q2G2MzWSGxstrWtfiNkVNW
3FrEzmSHPLMAKkAzFAYxCYW4qX36PzTB6Q
3JcfzQqLxC8dt6XY65bYDn1ordmGjpbFbb
3NnZq4YM5sYCYuxeQRoSaT91mKj8JauPK5
3PFj6rWf5f3DEmKjAtwdNdusYRjfbxEVpc5
bc1qgr23dt55xxewuksek9280ltvgmqsfkw6vt00r9
bc1qmk5sfk4ew3qzpd7xqtdmxyujqk2glhn5hwu2n3
CJArmp4JGYfFeA9xLNGMgYtsq8WXa5XmFJ
0x7E01aC97d940A8954D9DB0C8b3c9D7dE68291670
twitter.com/BitcoinIncest

Miscellaneous:
-

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: bakasabo on August 07, 2020, 05:13:28 AM

They have close registration date. All of them are 19 years old male from Bangladesh. One of them was already red tagged for cheating bounty with alts and now they send ethereum to each other.

Some might call it a coincidence. But I see it as: one of the ethereum address is so called "bank" and he sends ethereum to others so that they have funds to pay for gas.

Maybe I'm wrong and what I found is not a proof but just a concatenation of circumstances.

None of which is in your post. As I said, one person sends funds to the other two, but there isn't anything else.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

breaking the company's bounty rules

2 Accounts Connected:

1. khanhld0202
2. westodom723

Proof:

Quote from: westodom723 on April 11, 2020, 10:35:40 AM

Facebook Profile Link = https://www.facebook.com/ldk.02

[ archive ]

Quote from: khanhld0202 on February 18, 2018, 01:10:08 PM

- https://www.facebook.com/ldk.02

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/ldk.02

Miscellaneous::

2 accounts are breaking the company's bounty rules

Great [BOUNTY] SPACE-iZ — 1 000 000 SPIZ ($100 000 USD)

https://docs.google.com/spreadsheets/d/1JeBHeeaRH1x22zJvjAU0AS6DYavR7_ztEWAkEdODKNI/edit#gid=478231701

bakasabo

legendary

Activity: 2492

Merit: 1215

Quote from: Timelord2067 on August 07, 2020, 05:04:41 AM

Quote from: bakasabo on August 07, 2020, 04:41:50 AM

Circulation of transactions:

riyanselim5 to Solayman3 txid > riyanselim5 to masumkhan txid > riyanselim5 to Solayman3 txid.

You've lost me. How does one user sending two other users funds constitute the three being alts?

They have close registration date. All of them are 19 years old male from Bangladesh. One of them was already red tagged for cheating bounty with alts and now they send ethereum to each other.

Some might call it a coincidence. But I see it as: one of the ethereum address is so called "bank" and he sends ethereum to others so that they have funds to pay for gas.

Maybe I'm wrong and what I found is not a proof but just a concatenation of circumstances.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: bakasabo on August 07, 2020, 04:41:50 AM

Circulation of transactions:

riyanselim5 to Solayman3 txid > riyanselim5 to masumkhan txid > riyanselim5 to Solayman3 txid.

You've lost me. How does one user sending two other users funds constitute the three being alts?

bakasabo

legendary

Activity: 2492

Merit: 1215

3 Accounts Connected:

riyanselim5
masumkhan
Solayman3

Proof:

Circulation of transactions:

riyanselim5 to Solayman3 txid > riyanselim5 to masumkhan txid > riyanselim5 to Solayman3 txid.

While all them participate in same bounty campaign:

Quote from: masumkhan on June 17, 2020, 03:14:41 AM

#PROOF OF REGISTRATION
Forum Username:masumkhan
Forum Profile Link:https://bitcointalksearch.org/user/masumkhan-2760834
Telegram Username:@masum32
Participated Campaigns:Twitter, Faceboo, linkedin
ETH Wallet Address:0x87150C1E04882F84616Ab612d0B9732111D7C253

Quote from: riyanselim5 on July 11, 2020, 09:53:52 PM

#PROOF OF REGISTRATION
Forum Username: riyanselim5
Forum Profile Link: https://bitcointalksearch.org/user/riyanselim5-2768874;sa=summary
Telegram Username:@RiYan44
Participated Campaigns: Facbook Twitter LinkedIn
ETH Wallet Addres:
0x4A2B2E1625cfC67C0198C092Bb2c32A3b8F270AD

Quote from: Solayman3 on June 28, 2020, 02:10:18 AM

#PROOF OF REGISTRATION
Forum Username:Solayman3
Forum Profile Link: https://bitcointalksearch.org/user/solayman3-2781883
Telegram Username: @solyman11
Participated Campaigns:Facebook
ETH Wallet Address:0xB449aAAC5413C89411bf617610605E217E80c387

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: dansus021 on August 05, 2020, 12:09:30 AM

and yeah maybe i considering to use my second account as primary account now

Don't forget it's not a "Get out of Jail free" card (as this isn't a game of Monopoly)

(Nore is this a game full stop).

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

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

Buntel168, bysmf2000, elimi, franss, Chronos_angel

Proof:

Quote from: bysmf2000 on October 11, 2018, 02:24:20 AM

Telegram Username:@eliminati

Archived

Quote from: elimi on April 08, 2018, 11:14:06 AM

twitter: https://twitter.com/purnamariski90
telegram: @eliminati

Archived

Quote from: franss on August 26, 2017, 10:17:44 AM

Joined bounty
Tweet Link : https://twitter.com/purnamariski90/status/901463064523833344

Archived

Quote from: bysmf2000 on February 02, 2019, 09:19:13 PM

Facebook url for reposts and participation: https://www.facebook.com/satria.crypto.1/posts/496905417503285
Telegram username:@ligat2000

ARchived

Quote from: Buntel168 on August 06, 2020, 12:49:41 AM

Telegram username : @ligat2000

Archived

Quote from: Chronos_angel on June 29, 2018, 11:56:02 AM

- Facebook profile URL: https://www.facebook.com/satria.crypto.1

Archived

Reporting:

The account Chronos_angel have been reported by @lovesmayfamilis in this thread: https://bitcointalksearch.org/topic/m.52999103 for ban evasion - Yes / No / Not applicable.

Related Addresses:

Code:

@eliminati
purnamariski90
@ligat2000
satria.crypto.1

Miscellaneous:

The two active accounts are evading the ban.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

breaking the company's bounty rules

2 Accounts Connected:

1. HarkCot
2. Ringolovekiwi

Proof:

Quote from: HarkCot on July 16, 2020, 02:26:00 AM

ETH Wallet Address: 0xd1f004f17b5d46e2cb1a3032814e3c5c47d323d8

[ archive ]

Quote from: ?? on ??

ETH address : 0xd1f004f17b5d46e2cb1a3032814e3c5c47d323d8

[ archive ]

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/1No7ICstybXTkeE1cxBY5BD5G8ECt0mGkThiDoKm31Nc/edit#gid=41637738

dansus021

copper member

Activity: 2156

Merit: 983

Part of AOBT - English Translator to Indonesia

Quote from: rhomelmabini on August 04, 2020, 09:45:56 PM

Quote from: dansus021 on August 04, 2020, 06:24:59 PM

~SNIP~

1. The only option is to pm the one that gives you red trust and nothing else, you should give him the explanation instead but as you said you got no answer then chances is that will stay there until @ranochigo changes his mind. Trust isn't moderated.

2. It is allowed and was that hard having a member account I see even newbies still can join bounties and airdrops. Well, it's your choice.

and yeah maybe i considering to use my second account as primary account now

thankyou i really appreciate that

YOSHIE

legendary

Activity: 2128

Merit: 1775

@dansus021, you're wrong track, in this case, this topic is not for that, your case is different.

Based on your post, 2 years ago your account was hacked.
@ranochigo, give (red trust) to you based on the topics below.

Quote from: dansus021 on October 10, 2016, 04:09:49 PM

I need a loan 0.1 btc repay in 7 days 0.12 (loan change)

The collateral bitcointalk account
im sorry guys my account got hacked 2 years ago

message to moderator please closed this thread
thanks

Solution: Now you create topic on: reputation/meta, specifically for @ranochigo, and notify him with the evidence requested later, that the account owner @ dansus021, you are the original owner.

Note: you must provide valid proof of what he is asking for, to release (red trust), if you don't provide valid and inaccurate proof, maybe another DT will add (red paint) to you.

this is an internal case.
Good luck.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Just a continuation from this report: https://bitcointalksearch.org/topic/m.54691957

Dmitry.Vastov, deadsilent, Immakillya

Proof:

Quote from: Dmitry.Vastov on March 25, 2017, 03:40:00 PM

BTC address:1EMegS6K6bueP25nqdof4NYF69Z2y2xtPd

Archived

Quote from: Immakillya on August 15, 2017, 09:00:07 PM

Btc Address: bitcoin:1EMegS6K6bueP25nqdof4NYF69Z2y2xtPd

Archived

Related Addresses:

Code:

1EMegS6K6bueP25nqdof4NYF69Z2y2xtPd

Miscellaneous:

The user Immakillya is evading the ban. Please ban him mods.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: dansus021 on August 04, 2020, 06:24:59 PM

Hi guys i wanna ask it might be little be out of topic but i really need the answer. Huh

1. is there any option to delete the negative redtust as you can see i have one it because my account got hacked and i just knew in early of this year if the account can be recovered Cry

("i try contact the mod and people who give me the redtrust but no answer) Note. i can provide a proof if there any option

2. is it allowed to create secondary account since my first account got hacked, you know it will be hard to join Airdop and Bounty etc. To be Honest i already create new one and it still "Member" rank, but i never use my secondary account to do thing such FUD, join multiple bounty etc.

you can dm me if this post will be deleted, Thaknyou So much

1. The only option is to pm the one that gives you red trust and nothing else, you should give him the explanation instead but as you said you got no answer then chances is that will stay there until @ranochigo changes his mind. Trust isn't moderated.

2. It is allowed and was that hard having a member account I see even newbies still can join bounties and airdrops. Well, it's your choice.

dansus021

copper member

Activity: 2156

Merit: 983

Part of AOBT - English Translator to Indonesia

Hi guys i wanna ask it might be little be out of topic but i really need the answer. Huh

1. is there any option to delete the negative redtust as you can see i have one it because my account got hacked and i just knew in early of this year if the account can be recovered Cry

("i try contact the mod and people who give me the redtrust but no answer) Note. i can provide a proof if there any option

2. is it allowed to create secondary account since my first account got hacked, you know it will be hard to join Airdop and Bounty etc. To be Honest i already create new one and it still "Member" rank, but i never use my secondary account to do thing such FUD, join multiple bounty etc.

you can dm me if this post will be deleted, Thaknyou So much

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 75. (Read 172262 times)