Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 76. (Read 172262 times)

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

[1]. patriciajuustice<>[2]. florakellyf<>[3]. analiyalora

Proof:


[ archive ]


[ archive ]

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Post by; patriciajuustice

[ archive ]

Related Addresses:

Miscellaneous:
Third, Alt accounts are fraudulent and register Alt in campaigns managed by: [@ChiNgadOr.

Account related registration page & their proof on spreadsheets page.

@florakellyf; page: [16].
Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎

@analiyalora; page: [31]
Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎

@patriciajuustice; page: [32].
Topic: 🔥GX Blocks🔥 BOUNTY - 💦🌎 Cloud Mining Contracts powered 💦🌎

spreadsheets

I don't know this friend. ( aleksy.mitin )
But this work you do is fine.

After that, I should also check my social networks in spreadsheets. Thank you.

Yes, I checked and https://www.altcoinstalks.com/. I see your profile there, you really are the owner of social networks. Everything is good.

The actions are not clear, why did aleksy.mitin do it? He is so sick   that doing bad things was apparently normal for him. I really want to believe that there will no longer be such a character on this forum


Both accounts are blocked

I was previously a member of the AltcoinsTalks form. I used my social media accounts there first.But this aleksy.mitin mentioned has copied my works (Emirex Bounty) in altcoinstalks and used them here(BTT).
I have nothing to do with the account mentioned.Social media accounts belong to me.I can provide you with any evidence related to the other forum.This friend cheated at BTT to participate in the Emirex Bounty.

I hope I have explained myself.

This is my 6,000^th post.

Essentially, this thread is where you post the bulk of the details.  In the other threads or to CM/mods you post a very brief outline of who is banned with a link to this thread (i.e. your own post).


I like your solution to the following, I've tweaked it a little:

"(Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))".

The Submission Form has been tweaked/updated with the above minor modification.

Kudos.

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

ije07, ayu07, jorse, sari_crypto

Proof:

Archived

Archived

Archived

Archived

Related Addresses:



Miscellaneous:

The user ije07 is evading the ban. To @Timelord2067 please refrain from my reply above on why I didn't have to include the "Reporting" branch in this format. I'll just directly report this to mod within this link for them to look into.

Ban evasion.

Alex31207 Autoban user
Sergey698698 Autoban user
sergejs.veliky Autoban user
Jakson123777 Autoban user
aleksy.mitin
Konkordato


(Archive)

(Archive)

Evidence that these are alternative accounts:

(Archive)

A year later, the account aleksy.mitin applies for participation in the bounty.

(Archive)

After that, in June 2020, an account is registered Konkordato
and it has all social everything like an account aleksy.mitin

(Archive)

(Archive)

Related Addresses:

Miscellaneous::
Social media sold?
The language has changed on the accounts. From Russian to Turkish.

The account aleksy.mitin admitted that several of his alternative accounts were banned, but at the same time used his account to participate in the bounty. Accordingly, breaking the rule of Ban evasion.

By all the rules, another account Konkordato using the social networks of the banned account is also subject to the ban.

i found 2 interesting alt accounts.


2 Accounts Connected:

Denreal
Bonwin

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Denreal	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34
Bonwin	1, 2	1, 2
Related address:	0x4a29c8FE68efCc2A3a071fd9F436edA63DB7Ba02	Powered by ninjastic.space

what happened:

Bonwin sent a Authentication post to Digital Gold campaign (19.06.2020). But it was from wrong account . And deleted his message.

Denreal sent same post 1 day later (20.06.2020)

He did same mistake two times. First was at 10th January. Accounts are at same signature campaign atm. (Oikos)

https://posts.ninjastic.space/post/54648887

by Bonwin at 19/06/2020 - 16:24:57 UTC

https://posts.ninjastic.space/post/53572479

by Bonwin at 10/01/2020 - 19:55:17 UTC

2 Accounts Connected:

Ayomi007
Adeshinaayomi07

Proof:

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Ayomi007	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31
Adeshinaayomi07	1, 2	1, 2
Related address:	0x6E7aA5E47a976a89A9a6F969a28d7510AF782c00	Powered by ninjastic.space

3 Accounts Connected:

Cheatbtt
Vitamin.C
Athemcrazy

Proof:

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Athemcrazy	1, 2, 3, 4, 5, 6	1, 2, 3, 4, 5, 6
Cheatbtt	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49
Vitamin.C	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31
Related address:	0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74	Powered by ninjastic.space

@Timelord2067 I'll update my offline copy right now. Sounds good to me but isn't it redundant if we report here the connected alts along with his ban accounts and then post it again in this thread: https://bitcointalk.org/index.php?topic=5094661.0?

I mean in the "n Accounts Connected:" you colored them there red and that means they're ban and it's kind of reporting in its sense that they are really ban or doing ban evasion. What I do when I report ban evasion case/s is I directly linked it in this thread and it will be redundant if we post it again on that thread, hope you know what I mean. By the way, why not these on the note "(Note: Banned shown in red / Inactive in Blue / Active in default hyperlinked format)". Just a suggestion.

Following on from a discussion in this thread concerning reporting of alts as opposed to the reporting of ban evasion, I have had it reminded to me that there is a separate thread that covers ban evasion.

As a result, I have made two changes to the Submission Form, one was done a couple of days ago changing the URL for profile links to the new BPIP format that was implemented by @suchmoon and @ibminer.  See the bottom of the post for the new Submission Form.

The other change concerns the actual reporting of ban evasion.

The three steps you should take in reporting ban evasion are as follows:

• Report alts here using the Submission Form
• Advise any Campaign Managers directly via PM of the connections you have found - (an outline with a link back to this thread)
• Report Ban evasion.

Ban evasion should be reported in this thread: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

The format for reporting ban evasion should take the following format:

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If you have an offline copy of the Submission Form, please update it to the following:

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

(Where possible put UID's in numerical order keeping these UID's on the one line) Username, Username, Username, (and so on).

Proof:

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as https://archive.today/ or https://web.archive.org/ to capture a permanent record of the proof.

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes / No / Not applicable.

I have marked these user's trust feedback pages with distrust / neutral / no feedback.

Related Addresses:

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

Miscellaneous:

Any other comments you may have belong here.

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2 Accounts Connected:

SonyaBet and MisterMak1.

Proof:

Archived

Archived

Related Addresses:


Miscellaneous:

MisterMak1 is "selling" someone else's documents/ID's/photo/passport and driver's license...
^{- I'll tag both accounts shortly [done].}

3Accounts Connected:

1. Kalpesh2872
2. Kalpeshsarang
3. Den2872

Related Addresses:


[ archive ]


[ arhive ]


[ archive ]

Related Addresses:

Miscellaneous:

Still under further development.

Do you consider it fair to break the rules of bounty companies in the past? I will await the community's response on how to tag such accounts. Until then, I will leave the neutral trust at the discretion of the managers.

Please check again, I was warn by moderator to abandon that account which I did, I don't know why you need to give me red trust after everything was settled. This is unfair. I have never go against or scam any one before

Accounts Connected:

1. Da2ja3 (Archived)
2. Da_Primate (Archived)

Proof:



http://archive.is/OmGLt

Related Addresses:

Miscellaneous:

Basically, an account called @Da_Primate, not used for a long time, was registered in 2017.

@Da_Primate has several Alts one of which is: @ Da2ja3, now it has been blocked.

Currently @Da_Primate, will be used.
I declare account; @Da_Primate, violated rule 25.


And @Da_Primate, also copy / paste: https://bitcointalksearch.org/topic/m.54869703

A question for connoisseurs of this topic.
As you know, many cheaters who participate in bounty companies after receiving a red trust simply forget about that account and start a new account.
If I have proof that this is the same person, should we tag such accounts? For example, with the mark
"An alternate account previously tagged for breaking the rules in bounty companies"?

---------------------------------------------------------------------------------------------------------------------------------------------------------------------
The alternate account previously tagged for breaking the rules in bounty companies

2 Accounts Connected:

1. tintingp
2. bithub4646  red trust

Proof:

[ archive ]

[ archive ]

Related Addresses:

Miscellaneous::

7 Account connected

-------------------------------------------------------------------------------------------------------------------------------------------------
The alternate account previously tagged for breaking the rules in bounty companies

2 Accounts Connected:

1. Princejebs
2. Gurujebs  red trust

Proof:

[ archive ]

[ archive ]

Related Addresses:

Miscellaneous::

3 Account connected

7 Accounts Connected:
6 others can be found here: https://bitcointalksearch.org/topic/m.53579849

seven.71

Proof:

Archived

Archived

Related Addresses:

---

2 Accounts Connected:

shakesbear
hummer113

Proof:

Archived

Archived

Related Addresses:


Miscellaneous:

The two users now are enrolling in this bounty: https://bitcointalksearch.org/topic/defi-125000-dfinance-coins-rewarddfinanceco-closed-5262875
https://bitcointalksearch.org/topic/m.54834907. Archived

Therefore, they are "breaking the Signature Campaign/Bounty rules".

Accounts Connected:

1. prince24
2. landding14

Proof:


{ archive }


{ archive }

Miscellaneous:

@prince24 & @landding14.
They both committed adultery / fraud looking for tokens / dollars in the campaign below.

Topic: [BOUNTY TKX]🔴🔥🔥TKX- 90,000,000 TKX (~$450,000 USD)🔥🔥 REWARD POOL🔥🔥

spreadsheets



Related Addresses: