Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 78.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: rhomelmabini on July 12, 2020, 02:40:07 AM

Looking at your trust page looks like you've been backed by your ghost friends from how the day the trust has been posted. You said you didn't but you still admit it, that's not convincing.

You are right, he is so stupid that he issued all his alternative accounts.
Amnesia again? Grin

Cheated on a bounty campaign by enrolling multiple accounts

3 Accounts Connected:

1. voobolay
2. jokerkyawswar
3. danderyelay

Proof:

Quote from: voobolay on July 11, 2020, 04:52:28 AM

Facebook Profile Link: https://www.facebook.com/emoemo.emoemo.77770

[ archive ]

Quote from: ?? on ??

Facebook profile link : https://www.facebook.com/emoemo.emoemo.77770

[ archive ]

Quote from: danderyelay on February 09, 2019, 05:29:34 AM

https://www.facebook.com/emoemo.emoemo.77770

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/emoemo.emoemo.77770
https://www.facebook.com/profile.php?id=100028873397041

Miscellaneous::

3 accounts are breaking the company's bounty rules

Quote from: BountyDetective on July 08, 2020, 05:00:10 AM

7. 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 banned permanently.

🔴[BOUNTY DETECTIVE]🔴TERRACREDIT - $250,000 WORTH OF CREDIT REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1xak9KqyNw2hpYBd-Skv0meaOYWplK0OfR7MP6mHYP5w/edit#gid=911062377

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

I do not use Multiple acc in the bounty.Trust me .I create new one please remove the negative trust please sir i beg to you sir please understand my problen. sorry sir i never do this again in my entire life

Your earlier account BunnyPhyo has this on its trust feedback page:

Quote

... and right on cue, this is on your own trust feedback page:

Quote

Then there's danderyelay's trust feedback page:

Quote

... and finally voobolay's trust feedback page:

Quote

All four of you gave each-other identical trust feedback on the same day? What are the odds?

Code:

Name: BunnyPhyo
Posts: 124
Activity: 124
Date Registered: 30 October 2018, 01:07:30
Last Active: Today at 13:12:02

Name: danderyelay
Posts: 41
Activity: 41
Date Registered: 20 January 2019, 15:20:13
Last Active: Today at 02:00:35

Name: BlackJuck
Posts: 191
Activity: 191
Date Registered: 21 January 2019, 02:02:22
Last Active: Today at 17:54:51

Name: voobolay
Posts: 37
Activity: 37
Date Registered: 01 May 2020, 00:26:29
Last Active: Today at 18:23:52

danderyelay and BlackJuck were created less-than 24 hours apart which is a red flag for me.

Murat

hero member

Activity: 2156

Merit: 711

Telegram @tokensfund

Quote from: YOSHIE on July 11, 2020, 02:50:33 PM

The two related accounts cheat in a campaign managed by: @Murat.

Thanks for the report! They're removed from CrypCore Campaign!

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: ?? on ??

I do not use Multiple acc in the bounty.Trust me .I create new one please remove the negative trust please sir i beg to you sir please understand my problen. sorry sir i never do this again in my entire life

Looking at your trust page looks like you've been backed by your ghost friends from how the day the trust has been posted. You said you didn't but you still admit it, that's not convincing.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Accounts Connected:

1]. jaan1984 >2]. shah111 >3]. shah1984 >4]. shah1985 (Archived)

Proof:

Quote from: jaan1984 on July 06, 2020, 04:54:35 AM

BTT Username: jaan1984
Telegram Username: @shah1513
ETH Address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9

[ archive ]

Quote from: shah111 on June 27, 2020, 10:52:26 AM

Bitcointalk username : shah111
Telegram username : @shah1513
ERC20 Wallet Address : 0x2f9D56805A992cb9F0215AA83262377c93a638b9
Join Campaign : Facebook

[ archive ]

Quote from: shah1984 on August 08, 2019, 05:08:54 AM

Bitcointalk username: @shah1984
Telegram username: @skt0101
ETH address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9

[ archive ]

Quote from: shah1985 on January 15, 2019, 09:36:22 PM

Bitcointalk username: shah1985
Telegram: @shah1986
Eth Address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9

[ archive ]

Related Addresses:

Code:

Eth Address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9
Telegram username : @shah1513

Miscellaneous:

The relevant account is one of the accounts (Ban evasion), where the other account continues to participate in the Bounty campaign in the forum.

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.

YOSHIE

legendary

Activity: 2128

Merit: 1775

The two related accounts cheat in a campaign managed by: @Murat.

Accounts Connected:

1. accountbilderGP
2. cr_otnas19

Proof:

Quote from: accountbilderGP on July 07, 2020, 10:41:11 AM

--------------- Proved post ---------------

BTC.ORG ----- accountbilderGP

BITCOINTALK.ORG Account url : --------- https://bitcointalksearch.org/user/accountbildergp-2738211

Talegram name:----------------------------- @clekolf

Etheradress: --------------------------------- 0x6d3b4f5a174aaae1a7e694f79f3b52452a618ce5

Facebook ------------------------ https://www.facebook.com/mdshakil.kan.391

Twitter ------------------ https://twitter.com/EmonTasveer

[ archive ]

Quote from: cr_otnas19 on April 26, 2020, 04:38:34 AM

--------------- Proved post ---------------

BTC.ORG ----- accountbilderGP

BITCOINTALK.ORG Account url : --------- https://bitcointalksearch.org/user/accountbildergp-2738211

Talegram name :----------------------------- @clekolf

Etheradress: --------------------------------- 0x6d3b4f5a174aaae1a7e694f79f3b52452a618ce5

Facebook ------------------------ https://www.facebook.com/mdshakil.kan.391

[ archive ]

Miscellaneous:

Proof they cheated in the same campaign.

@cr_otnas19: page; [37].

Topic: [Bounty] The Crypcore Exchange Referral program [Round 2]

@accountbilderGP: page; [41].

Topic: [Bounty] The Crypcore Exchange Referral program [Round 2]

SPREADSHEET;@cr_otnas19 number; [469] & @accountbilderGP: number; [507] facebook & Twitter.

spreadsheets

Related Addresses:

Code:

ETH: 0x6d3b4f5a174aaae1a7e694f79f3b52452a618ce5
Telegram: @clekolf
Facebook: https://www.facebook.com/mdshakil.kan.391

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: ?? on ??

Hello Dear,
I was use same social acc in both BT accounts .Because in the first BT acc , I was forget my password for BT acc.
That point I was registered the second BT Acc.Now I use only one account. Please Remove Red Trust Post

mohdelayo

newbie

Activity: 541

Merit: 0

Quote from: lovesmayfamilis on July 10, 2020, 07:41:15 AM

Quote from: mohdelayo on July 10, 2020, 07:33:44 AM

I will really love if @lovesmayfamilis will kindly look further into this allegations and my explanations and thereafter unturn the negative trust. Thanks!

An old uninteresting story. You are not original.

Perhaps this is truly an old uninteresting story, but ma, you can't say I'm not original.

I narrated the truth to you, i sincerely hope you will consider and reconsider again, and undo what you did.
You can asked me to prove myself in anyway so that i can prove I'm telling the truth. Thanks.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: mohdelayo on July 10, 2020, 07:33:44 AM

I will really love if @lovesmayfamilis will kindly look further into this allegations and my explanations and thereafter unturn the negative trust. Thanks!

An old uninteresting story. You are not original.

mohdelayo

newbie

Activity: 541

Merit: 0

Quote from: YOSHIE on July 10, 2020, 06:28:13 AM

mohdelayo...mohdelayo...you should know the rules of the campaign in this forum, cheating with an Alt account is not permissible...you will end up like you are now.

You use the same address and commit to cheating in the same campaign.

Post: mohadrop
ETH wallet address: 0x6b1Ce414C98dB3574FC7848d1b877b2f018BA12b
Post: https://bitcointalksearch.org/topic/m.54744584

http://archive.is/wip/T1EkD

Post: mohdelayo
ETH Address: 0x6b1Ce414C98dB3574FC7848d1b877b2f018BA12b
Post: https://bitcointalksearch.org/topic/m.51873042

http://archive.is/wip/b1Q7G

Anyway.....
If your @mohadrop account, you give it to your sister, you should know and tell your sister, (cheating is not allowed & register in the same campaign), because you have been in this forum for a long time.

And the address you use is the same, automatically the token from the bounty campaign results is sent to the address you use.

The reason you give is that often members who have Alt & cheat accounts say here, so I'm not sure @lovesmayfamilis, granted your request, because you have been found cheating, even though all the decisions are in @lovesmayfamilis hand.

Just a suggestion, having an Alt account is not prohibited, but if cheating, cheating, that's prohibited.

I understand all these rules dear, if you read through my explanation, you will understand how the mixed up came into play. All the connections were all in the past and right now, both accounts are managed by separate persons.

I accept that these accounts have a connection but i never used them both to break any rule. They are right now been managed by myself and my younger sibling.

I will really love if @lovesmayfamilis will kindly look further into this allegations and my explanations and thereafter unturn the negative trust. Thanks!

mohdelayo

newbie

Activity: 541

Merit: 0

Quote from: Timelord2067 on July 10, 2020, 06:14:06 AM

Please refrain from posting the entire contents of a previous post just to let everyone know how hard done by you are.

Siblings is not a valid reason for being in the SAME signature campaign.

What do you mean? Or are you trying to intimidate me?

By the way, i have never joined any signature campaign before. It will be nice if you look at my rank and try to read the accusations as well as my explanation before trying to quote me.

YOSHIE

legendary

Activity: 2128

Merit: 1775

mohdelayo...mohdelayo...you should know the rules of the campaign in this forum, cheating with an Alt account is not permissible...you will end up like you are now.

You use the same address and commit to cheating in the same campaign.

Post: mohadrop
ETH wallet address: 0x6b1Ce414C98dB3574FC7848d1b877b2f018BA12b
Post: https://bitcointalksearch.org/topic/m.54744584

http://archive.is/wip/T1EkD

Post: mohdelayo
ETH Address: 0x6b1Ce414C98dB3574FC7848d1b877b2f018BA12b
Post: https://bitcointalksearch.org/topic/m.51873042

http://archive.is/wip/b1Q7G

Anyway.....
If your @mohadrop account, you give it to your sister, you should know and tell your sister, (cheating is not allowed & register in the same campaign), because you have been in this forum for a long time.

And the address you use is the same, automatically the token from the bounty campaign results is sent to the address you use.

The reason you give is that often members who have Alt & cheat accounts say here, so I'm not sure @lovesmayfamilis, granted your request, because you have been found cheating, even though all the decisions are in @lovesmayfamilis hand.

Just a suggestion, having an Alt account is not prohibited, but if cheating, cheating, that's prohibited.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: mohdelayo on July 10, 2020, 05:23:04 AM

Can lovesmayfamilis please look more into this and respond to my explanations please? Thanks.

Please refrain from posting the entire contents of a previous post just to let everyone know how hard done by you are.

Siblings is not a valid reason for being in the SAME signature campaign.

mohdelayo

newbie

Activity: 541

Merit: 0

Quote from: mohdelayo on July 07, 2020, 03:44:28 AM

Quote from: lovesmayfamilis on June 27, 2020, 07:01:03 AM

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. mohdelayo
2. mohadrop

Proof:

Quote from: mohadrop on June 30, 2019, 04:32:02 PM

Twitter account link: https://www.facebook.com/Mohcrypted

[ archive ]

Quote from: mohdelayo on June 24, 2020, 05:14:12 PM

Facebook Url: https://www.facebook.com/Mohcrypted

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/Mohcrypted

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴
https://docs.google.com/spreadsheets/d/1No7ICstybXTkeE1cxBY5BD5G8ECt0mGkThiDoKm31Nc/edit#gid=41637738

Hello here, i was given a negative trust due to an obvious reason. Clearly I understand that this two accounts are connected and anyone can conclude that they belong to a single user.

Now here is the whole truth: Mohadrop use to be my only bitcointalk account until after i introduced my younger sibling to crypto and bounty hunting around early last year, he was completely unable to comment and reply to any thread because his new account is been blacklisted.

So i gave him mine 'mohadrop' and then i went ahead to create a new account 'mohdelayo' for myself. You can cross-check the users posts and activities, you can see that since i gave him mohadrop, the social media activities completely switch to his own.

The both accounts are frankly connected due to mohadrop's activities from the past, but right now they are completely operated by different persons. Please investigate more and you will reach this conclusion.

I will appreciate if you will kindly undo the negative trust on both accounts after due investigations. I anticipate your positive response, thanks.

Can lovesmayfamilis please look more into this and respond to my explanations please? Thanks.

YOSHIE

legendary

Activity: 2128

Merit: 1775

5 Accounts Connected:

1. CalvinTran1990 (Active)
2. chisolm45 (Archived)
3. minhkhoa1990 (Active)
4. @mozibur2211 (Active)
5. sunshinelavapie (Archived)

Proof:

Quote from: CalvinTran1990 on July 09, 2020, 05:11:33 AM

Forum Username: CalvinTran1990
Telegram Username: @CalvinTran90
ETH Wallet Address: 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

Quote from: chisolm45 on August 21, 2018, 05:01:25 AM

Week #3 (15.08-21.08)
ETH Address: 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

Quote from: minhkhoa1990 on May 30, 2018, 12:05:25 PM

- Telegram username: @HectorBR90
- ETH address: 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

Quote from: @mozibur2211 on September 26, 2019, 05:06:29 AM

Bitcointalk Username:@mozibur2211
Telegram Username:@calvintran90
TEEcoin/ChatTee Address: 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

Post by: ( sunshinelavapie )

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]

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

2 Accounts Connected:

ostrogoto2012
davide72

Proof:

Quote from: ostrogoto2012 on June 15, 2020, 12:30:32 PM

Telegram Username : @alvis50

Archived

Quote from: davide72 on June 03, 2020, 06:11:21 PM

Telegram Username: @alvis50

Archived

More connection right here: https://bitcointalksearch.org/topic/m.23647128

Related Addresses:

Code:

@alvis50
@annarus86

Miscellaneous:

As stated there's a "more connection" on the proof and one particular user there the samatadegrenet was an autoban user meaning both connected accounts listed above was evading the ban.

One more thing the two user have joined the BILLCRYPT campaign from the past:
https://bitcointalksearch.org/topic/m.52046710 Archived
https://bitcointalksearch.org/topic/m.52052190 Archived

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected:

1. Timmzzy
2. Mrengage

Proof:

Quote from: Mrengage on July 01, 2019, 03:35:05 AM

Telegram username: @Timmy147

[ archive ]

Quote from: ?? on ??

Telegram username: @Timmy147

[ archive ]

Related Addresses:

Code:

Telegram username: @Timmy147

bakasabo

legendary

Activity: 2492

Merit: 1215

2 Accounts Connected probably:

sarwari66
krulviper

Proof:

Did he just forget to relogin? Or what is the point of making another proof post ?

Quote from: sarwari66 on July 07, 2020, 02:53:20 AM

#PROOF OF REGISTRATION
Bitcointalk Username: sarwari66
Telegram Username: @sarwari66
Participated Campaigns: twitter

Quote from: krulviper on July 07, 2020, 04:14:13 AM

#PROOF OF REGISTRATION
Bitcointalk Username: sarwari66
Telegram Username: @sarwari66
Participated Campaigns: twitter

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

Quote from: mohdelayo on July 07, 2020, 03:44:28 AM

-snip-

Have you recognized this sentences : Once upon a time in dota.
Why when some account get busted they always bring sibling, friends, parents and so on.

mohdelayo

newbie

Activity: 541

Merit: 0

Quote from: lovesmayfamilis on June 27, 2020, 07:01:03 AM

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. mohdelayo
2. mohadrop

Proof:

Quote from: mohadrop on June 30, 2019, 04:32:02 PM

Twitter account link: https://www.facebook.com/Mohcrypted

[ archive ]

Quote from: mohdelayo on June 24, 2020, 05:14:12 PM

Facebook Url: https://www.facebook.com/Mohcrypted

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/Mohcrypted

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴
https://docs.google.com/spreadsheets/d/1No7ICstybXTkeE1cxBY5BD5G8ECt0mGkThiDoKm31Nc/edit#gid=41637738

Hello here, i was given a negative trust due to an obvious reason. Clearly I understand that this two accounts are connected and anyone can conclude that they belong to a single user.

Now here is the whole truth: Mohadrop use to be my only bitcointalk account until after i introduced my younger sibling to crypto and bounty hunting around early last year, he was completely unable to comment and reply to any thread because his new account is been blacklisted.

So i gave him mine 'mohadrop' and then i went ahead to create a new account 'mohdelayo' for myself. You can cross-check the users posts and activities, you can see that since i gave him mohadrop, the social media activities completely switch to his own.

The both accounts are frankly connected due to mohadrop's activities from the past, but right now they are completely operated by different persons. Please investigate more and you will reach this conclusion.

I will appreciate if you will kindly undo the negative trust on both accounts after due investigations. I anticipate your positive response, thanks.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 78. (Read 172262 times)