Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 82.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Avoid the prohibition.
The rules that apply in the Bitcointalk forum.

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]

Accounts Connected:

[1. sunita01 (Archived), [2. kirshna01 (Archived), [3. sunita05, [4. annexxus

Proof:

Quote from: sunita01 on November 03, 2018, 11:48:27 AM

Bitcointalk username: sunita01
Telegram link (via @): @sainisunita01
ETH address: 0x1C08E5a5F452D2f38774195E59922674b83CEb66

[ archive ]

Quote from: kirshna01 on November 22, 2018, 12:56:12 AM

Bitcointalk username: kirshna01
ETH address: 0x1C08E5a5F452D2f38774195E59922674b83CEb66

[ archive ]

Quote from: sunita05 on June 13, 2020, 03:01:05 PM

Bitcointalk Name- sunita05
Telegram Profile Link- https://t.me/sainisunita01
Joined Campaign- Facebook, Twitte, Telegram
Erc20 Address- 0x1C08E5a5F452D2f38774195E59922674b83CEb66

[ archive ]

Post by: annexxus

Quote

Telegram username
Telegram username : @sainisunita01

[ archive ]

Related Addresses:

Code:

Erc20 Address- 0x1C08E5a5F452D2f38774195E59922674b83CEb66
Telegram  username: @sainisunita01

Miscellaneous:
Main account: @ kirshna01 & @ sunita01, has been banned, and registered two other Alt accounts, participated in the bounty campaign.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. hushpupppy
2. kceekcee

Proof:

Quote from: kceekcee on June 10, 2020, 03:13:47 PM

Facebook Profile: https://www.facebook.com/lizzylovers1120

[ archive ]

Quote from: hushpupppy on March 09, 2020, 02:35:41 AM

Facebook: https://www.facebook.com/lizzylovers1120

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/lizzylovers1120

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD 🔴
https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1144265547

==============================================================================================
Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. BlackJuck
2. BunnyPhyo

Proof:

Quote from: ?? on ??

Twitter Profile Link: https://twitter.com/JuckBlack
Facebook Profile Link: https://web.facebook.com/profile.php?id=100032967021849

[ archive ]

Quote from: ?? on ??

Twitter Profile Link: https://twitter.com/JuckBlack
Facebook Profile Link: https://web.facebook.com/profile.php?id=100032967021849

[ archive ]

Related Addresses:

Code:

Twitter:https://twitter.com/JuckBlack
Facebook profile: https://www.facebook.com/profile.php?id=100032967021849

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴
https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1215005708

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

4 Accounts Connected:

Ann Impas
RenBct
ROB18
BobBct

Proof:

Quote from: Ann Impas on June 10, 2020, 07:25:34 AM

ERC20 wallet address: 0xc710967A33bB3fd51Ff86Fe7bfEF0D28896C5Da2

Archived

Quote from: RenBct on February 08, 2018, 11:48:29 PM

ETH adress: 0xc710967A33bB3fd51Ff86Fe7bfEF0D28896C5Da2

Archived

Quote from: RenBct on February 09, 2018, 07:54:38 AM

Eth adress: 0x8C86A1684840C16fad66D1F4057b637892CE66AC

Archived

Quote from: ?? on ??

ERC20 wallet address: 0x8C86A1684840C16fad66D1F4057b637892CE66AC

Archived

Related Addresses:

Code:

0x6eb009b0fcde28068ca9ceb8e1d21cefde30c986
0x8C86A1684840C16fad66D1F4057b637892CE66AC
0xc710967A33bB3fd51Ff86Fe7bfEF0D28896C5Da2

Miscellaneous:

So what could lead to the link of the other account BobBct? You can see here the transactions of ether by this address 0x6eb009b0fcde28068ca9ceb8e1d21cefde30c986 and the address listed above. One more thing if you take a look at the username RenBct and BobBct more likely it's his alt, possibility is huge. I am tagging here @Murat for notice and as well as a PM because three accounts mentioned here are currently enrolled/ing on the LEDU signature campaign.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: Timelord2067 on June 09, 2020, 06:53:26 PM

I can see pink lines and I can see pink lines, but what I can't see is any corresponding text to go with the pink lines or grey lines. Do you need help posting a large size image? Use e.g.

to resize a larger image. People can then right-click view image and see it as a larger image at their leisure.

OK.
I just used it to represent connections with accounts.
I posted eth transactions below.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: dkbit98 on June 09, 2020, 06:36:53 PM

ethtective.com

I can see pink lines and I can see pink lines, but what I can't see is any corresponding text to go with the pink lines or grey lines. Do you need help posting a large size image? Use e.g.

Code:

[img width=500]

to resize a larger image. People can then right-click view image and see it as a larger image at their leisure.

dkbit98

legendary

Activity: 2212

Merit: 7064

Accounts Connected:
All accounts in same bounties, posting in same time, short spam and address connected.

1. Teawhalee
2. zuziekatee
3. kceekcee
4. tunapa

Quote from: Teawhalee on May 26, 2020, 01:47:49 AM

Authentication Post
Type of campaign: Content
Bitcointalk Username: Teawhalee
ERC20 wallet address: 0xC34301257F66229f2923c0FCc33D7D00662f03F2

1)
https://www.linkedin.com/pulse/digital-gold-revolutionizing-industry-using-blockchain-scott

2)
https://www.linkedin.com/pulse/digital-gold-first-100-liquid-stable-coin-backed-physical-scott

3) https://telegra.ph/DIGITAL-GOLD---AN-INNOVATIVE-NEW-GENERATION-STABLECOIN-05-30

Quote from: zuziekatee on May 26, 2020, 04:41:59 AM

Authentication Post
Type of campaign: Content
Bitcointalk Username: Zuziekatee
ERC20 wallet address: 0x96a79D328DEaBa7bcFEae22C6c45C7D54184049f

Quote from: kceekcee on May 26, 2020, 05:22:49 AM

#Authentication Post

Type of campaign: Content Campaign
Bitcointalk Username: kceekcee
Bitcointalk profile : https://bitcointalksearch.org/user/kceekcee-2650210

Article: https://steemit.com/blockchain/@kceekcee/digital-gold-token-opens-the-door-to-physical-gold-investment

Eth address: 0x0c5C519214dBbB2a46a4e242b6847B3aa38CAC1F

Quote from: kceekcee on June 05, 2020, 03:01:09 PM

#Authentication Post

Type of campaign: Content Campaign
Bitcointalk Username: kceekcee
Bitcointalk profile : https://bitcointalksearch.org/user/kceekcee-2650210

Article:

https://trybe.one/digital-gold-token-a-completely-stable-and-active-stable-coin
https://www.uptrennd.com/post-detail/digital-gold-effecting-change-in-the-gold-market-with-blockchain-technology~NDUxMDIy#postMjcwOTI3MQ
https://telegra.ph/Digital-Gold-Token-A-Completely-Stable-and-Active-Stable-Coin-06-05

Eth address: 0x0c5C519214dBbB2a46a4e242b6847B3aa38CAC1F

Quote from: tunapa on May 25, 2020, 04:56:53 PM

Authentication Post
Type of campaign: Content Campaign
Bitcointalk Username: Tunapa
Bitcointalk Profile link: https://bitcointalksearch.org/user/tunapa-1529843;sa=forumProfile
ETH Address : 0x7C96D39B07824fA5726192078510b5aA542907e6

1.
https://www.linkedin.com/pulse/digital-gold-safely-store-make-transaction-babatunde-emmanuel-1f
2. https://telegra.ph/DIGITAL-GOLD---THE-SMART-WAY-TO-INVEST-IN-GOLD-05-28

Quote from: tunapa on February 11, 2018, 09:19:30 AM

#joined airdrop #Keplertek.org
Telegram username: @Teapresh
Bitcointalk username: Tunapa
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile
eth address:0x86FF20005772E40b43eB2Ab83144Cf9636bC8382

Teh Pucuk

jr. member

Activity: 311

Merit: 3

Accounts Connected:

1. Sulimanir
2. Waheed2001

PROOF:

https://archive.fo/2aCg8/image

Quote from: Sulimanir on June 06, 2020, 09:44:45 AM

7th Week = 01/06/2020 - 05/06/2020

Facebook Campaign:
Links to the shares:
1. https://www.facebook.com/Awaheedir/posts/915904168850295

★7th Week = 01/06/2020 - 05/06/2020★
Tweets:
1. https://twitter.com/amouzishfarsi/status/1268743199918563328

https://archive.fo/HAlEw/image

Quote from: Waheed2001 on May 14, 2020, 01:27:04 PM

week #10 :09-05 - 15-05

Share & like:
1. https://www.facebook.com/Awaheedir/posts/899393037168075

week #10 :09-05 - 15-05
Tweets:
1. https://twitter.com/amouzishfarsi/status/1260996038334255106

Code:

https://www.facebook.com/Awaheedir
https://twitter.com/amouzishfarsi

Accounts Connected:

1. redandroid
2. rukuruku

PROOF:

https://archive.fo/frUg2/image

Quote from: redandroid on June 08, 2020, 09:25:04 PM

#PROOF OF REGISTRATION
Telegram Username: @AgapitoXYZ

https://archive.fo/i06a6/image

Quote from: rukuruku on February 10, 2019, 12:23:41 AM

#Proof of Authentication
Your telegram username: @AgapitoXYZ

Code:

telegram username: @AgapitoXYZ

YOSHIE

legendary

Activity: 2128

Merit: 1775

1. Case (1).
The three accounts concerned violated the code of ethics 25 and the rules of the game in the campaign.

1. Avoiding bans.
2. Cheating in the same Bounty campaign.

Accounts Connected:

1. virk5753 (Archived)
2. rair38
3. pranshu9023

Quote from: ?? on ??

Forum Username: virk5753
Telegram Username: @danish037
ETH Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

[ archive ]

Quote from: rair38 on May 25, 2020, 10:17:52 AM

Forum Username: rair38
Telegram Username: @danish037
Joined Campaigns:
ETH Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

[ archive ]

Quote from: pranshu9023 on August 05, 2018, 10:19:11 PM

ETH wallet address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

[ archive ]

Miscellaneous:

The campaign they are cheating on.

@pranshu9023 page: (19). & @rair38 page: ( Cool

.

Topic: [BOUNTY]🔥OZCAR🔥 Next Generation Networking🎁 $6.25 Million Share

spreadsheets/Facebook & twitter.

@rair38: number (110) & @pranshu9023: number (173)

2. Case (2).
Violating the code of ethics 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]

Accounts Connected:

1. @19Serr
2. Serr19
3. earnmoney (Archived)

Proof:

Quote from: @19Serr on July 09, 2019, 03:00:02 AM

BitcoinTalk Username: @19Serr
Telegram Username: @huntershub
Eth Address: 0x2e62529B6654E2E2D3BAFEA8a76628e6FA932d76

[ archive ]

Quote from: Serr19 on October 21, 2018, 11:17:28 PM

Bitcointalk Username : Serr19
Bitcointalk Profile Link: https://bitcointalksearch.org/user/serr19-2258771
Telegram Username : @huntershub
Twitter Username: @19Serr
ETH Address: 0x2e62529B6654E2E2D3BAFEA8a76628e6FA932d76

[ archive ]

Quote from: earnmoney on April 16, 2018, 04:10:36 AM

#Proof of ownership
USERNAME TELEGRAM: @Serr19
USERNAME TWITTER : @19Serr
ETH ERC20 WALLET: 0x2e62529B6654E2E2D3BAFEA8a76628e6FA932d76

[ archive ]

Related Addresses:

Code:

ETH wallet address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56
ETH ERC20 WALLET: 0x2e62529B6654E2E2D3BAFEA8a76628e6FA932d76

elmanchez

full member

Activity: 322

Merit: 143

away

Quote from: Teh Pucuk on June 08, 2020, 06:29:55 AM

Accounts Connected:

1. Vikrammeena
2. vickymahar

Both of this account is already autobanned.

Teh Pucuk

jr. member

Activity: 311

Merit: 3

Accounts Connected:

1. Vikrammeena
2. vickymahar

Proof:

https://archive.fo/vyBBL/image

Quote from: Vikrammeena on April 11, 2020, 06:26:48 AM

#Proof of Authentication
Bitcointalk Username: Vikrammeena
Bitcointalk Profile link: https://bitcointalksearch.org/user/vikrammeena-2187283
EmaiL: [email protected]
Telegram username: @vikrammeena01
Joined Campaign: Facebook, Twitter and Linkedin Campaign
Facebook Profile link: https://www.facebook.com/vickymahar0
Twitter Profile Link: https://twitter.com/vikram97690005
Linkedin Profile Link: https://www.linkedin.com/in/vickymahar/
ETH Address: 0xabcf615e500f26a31c5fb392c2558ac0b8e7cb30

https://archive.fo/mBRnv/image

Quote from: vickymahar on April 24, 2018, 07:02:55 AM

#Proof of authentication

Username twitter: @vikrammahar01
Telegram: @vikrammeena
Username bitcointalk: vickymahar
Eth :0xabCf615E500F26A31c5FB392C2558aC0B8e7Cb30

Code:

ETH wallet: 0xabcf615e500f26a31c5fb392c2558ac0b8e7cb30

YOSHIE

legendary

Activity: 2128

Merit: 1775

Five accounts are Alt accounts, which are accounts that violate forum rules, avoid bans & darkening.

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

Quote from: buternasek on March 19, 2018, 06:19:05 PM

Telegram : @thata_opp

[ archive ]

Post by: BTC_BTC

Quote from: ?? on ??

telegram: @thata_opp

[ archive ]

Quote from: minatour on December 17, 2018, 12:18:36 PM

Telegram Username: @thata_opp

[ archive ]

Quote from: kasurnya on October 12, 2018, 06:54:23 PM

telegram username: @thata_opp

[ archive ]

Ethereum address, which they use.

Proof:

Quote from: kasurnya on October 12, 2018, 06:54:23 PM

ETH: 0x63f77c27DF9f3db79E1feEC19dDc69990E962c03

Quote from: buternasek on August 16, 2018, 05:41:38 AM

ETH : 0x63f77c27DF9f3db79E1feEC19dDc69990E962c03

Quote from: minatour on July 05, 2019, 04:55:55 PM

ETH Address: 0xE03F4c72b7b4D7CD64E32043238E2fe920b1354b

Post by: harapan

Quote from: minatour on December 14, 2018, 02:32:42 PM

ETH Address: 0x050D4CBA5885144Ffd5Ae88F35999f70da1649f9

Quote from: BTC_BTC on September 15, 2018, 05:22:53 PM

wallet address: 0x050D4CBA5885144Ffd5Ae88F35999f70da1649f9

Related Addresses:

Code:

ETH : 0x63f77c27DF9f3db79E1feEC19dDc69990E962c03
ETH address: 0xE03F4c72b7b4D7CD64E32043238E2fe920b1354b
ETH Address: 0x050D4CBA5885144Ffd5Ae88F35999f70da1649f9
telegram username: @thata_opp

YOSHIE

legendary

Activity: 2128

Merit: 1775

Basically an account called @ Btcltc887708, has been banned from the forum.

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]

Suspect account/case.

1. Btcltc887708 (Archived)

Proof:

Quote from: Btcltc887708 on November 13, 2018, 02:50:57 AM

Bitcointalk username : Btcltc887708
Telegram username:@Samali887708
Eth address : 0x0b1C78648d904785Bea81B46442B12d41614DC04

[ archive ]

Quote from: Samali887708 on April 28, 2020, 04:26:10 AM

Bitcointalk Username: Samali887708
ETH Wallet Address: 0x0b1C78648d904785Bea81B46442B12d41614DC04

[ archive ]

And then creating another account is also cheating in the same campaign as the Alt account.

Accounts Connected:

2. Tamalsha
3. Samali887708

Proof:

Quote from: Tamalsha on May 29, 2020, 04:34:21 AM

Forum Username: Tamalsha
ETH Wallet Address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

[ archive ]

Post by:

Quote

Bitcointalk Username: Samali887708
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

[ archive ]

Related Addresses:

Code:

Eth address : 0x0b1C78648d904785Bea81B46442B12d41614DC04
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

Miscellaneous:

They both cheat in the same campaign.

Proof:

Tamalsha: page (29): Topic: 🔥[BOUNTY]Cowrium.net - HOT BOUNTY UP TO $750K TO SHARE 🔥

@Samali887708: page (76): Topic: 🔥[BOUNTY]Cowrium.net - HOT BOUNTY UP TO $750K TO SHARE 🔥

spreadsheets/Linkedin Bounty.

Tamalsha: number (164).
Samali887708: number (259).

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

2 Accounts Connected:

FlightyPouch
Creepings

Proof:

Quote from: Creepings on November 24, 2016, 03:37:09 AM

BTC Address : 3PyrwHe7oDdk739x78n1sUVdnadJh4fmSb

Archive

Quote from: FlightyPouch on March 21, 2017, 07:52:30 PM

Bitcoin Address : 3PyrwHe7oDdk739x78n1sUVdnadJh4fmSb

Archive

Related Addresses:

Code:

3PyrwHe7oDdk739x78n1sUVdnadJh4fmSb

Miscellaneous:

The accounts are abusing the merit system https://bpip.org/smerit.aspx?to=Creepings&from=FlightyPouch and even joined multiple accounts in this campaign way back 2017 https://bitcointalksearch.org/topic/m.18284348

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

2 Accounts Connected:

doktor1897
nezto77

Proof:

Quote from: doktor1897 on December 30, 2016, 01:51:33 PM

Bitcoin address: 1PbZd71gQbBDJ97EkHiqXG3N4cdLJjBvnf

Archived

Quote from: nezto77 on August 20, 2016, 04:29:00 PM

Btc address : 1PbZd71gQbBDJ97EkHiqXG3N4cdLJjBvnf

Archived

Related Addresses:

Code:

1PbZd71gQbBDJ97EkHiqXG3N4cdLJjBvnf

Miscellaneous:

User doktor1897 is evading the ban since user nezto77 his alt has already been banned. The account doktor1897 may be inactive right now but that wouldn't change the fact he is evading the ban.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

3 Accounts Connected:

mandor
princehandsome
brokens

Proof:

Quote from: Sirait on April 07, 2020, 03:20:19 PM

Quote from: ?? on ??

#Proof Of Authentication
BTC Address: 13noLg5HfMLcTp7tQBt1kYpagfhdTd6yyK

Archived

Quote from: brokens on April 17, 2017, 08:31:04 AM

Twitter Account Link : https://twitter.com/penyukabitcoin
Forum Name : brokens
Bitcoin Address : 13noLg5HfMLcTp7tQBt1kYpagfhdTd6yyK

Archived

Quote from: ?? on ??

Twitter Profil Links : https://twitter.com/penyukabitcoin

Archived

Related Addresses:

Code:

13noLg5HfMLcTp7tQBt1kYpagfhdTd6yyK
@penyukabitcoin

Miscellaneous:

Both mandor and princehandsome are enrolled on the same signature campaign right now and they also cheated on Crypcore signature campaign here's the link of the spreadsheet: https://docs.google.com/spreadsheets/d/1QGDdp35d2nljM-u7hcrqJjjGIBO7eAVF73ErO00OAJ0/edit#gid=276959819 Archived

Three of them cheated a twitter campaign way back 2017:
https://bitcointalksearch.org/topic/m.20158532 Archived
https://bitcointalksearch.org/topic/m.20157960 Archived
https://bitcointalksearch.org/topic/m.20168637 Archived

YOSHIE

legendary

Activity: 2128

Merit: 1775

I caught a glimpse of posts @lovesmayfamilis, in the local part of Russia.

I accidentally looked at the Alt account posted by @lovesmayfamilis, and saw a little suspicious about the ETH address used by the @Tonymillions account.

My suspicion is true that @Tonymillions, avoiding the ban and creating more Alt accounts.

Proof:

Quote from: lovesmayfamilis on November 29, 2019, 07:38:28 AM

=====================
ban evasion

MOBbrothers Autoban user
TheBusstop banned

https://archive.ph/gcNZp

@Tonymillions, @MOBbrothers, @TheBusstop has proven to have more Alt accounts and avoid the ban.

Accounts Connected:

1. Tonymillions (Archived)
2. TonyMillsCryto (Archived)
3. TheBusstop (Archived)
4. MOBbrothers (Archived)
5. Goodvalony (Active)
6. Banadony (Active)
7. Biggle_Mike (Active)

Proof:

Quote from: Tonymillions on May 08, 2018, 06:27:23 PM

ERC :0x71429f772E93C02dadEF75874CB684C04b695BE5

http://archive.is/wip/YcYIm

Quote from: Goodvalony on November 17, 2018, 04:57:46 PM

Eth Address: 0x71429f772E93C02dadEF75874CB684C04b695BE5

http://archive.is/wip/cm1Z5

Quote from: TheBusstop on April 08, 2019, 04:57:31 PM

0x71429f772E93C02dadEF75874CB684C04b695BE5

http://archive.is/wip/Rc4HR

Still the address used by @Tonymillions.

Proof:

Quote from: Banadony on May 27, 2020, 05:42:26 PM

ETH Wallet Address: 0xC981d85Be589d4d7c6a9b5271bE86fa9e959B138

http://archive.is/wip/KW6DH

Quote from: Tonymillions on May 23, 2018, 09:01:59 AM

ETH Wallet:0xC981d85Be589d4d7c6a9b5271bE86fa9e959B138

http://archive.is/wip/sU8ny

Still the address used by @Tonymillions.

Proof:

Quote from: Tonymillions on March 16, 2018, 10:57:36 PM

0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb

http://archive.is/wip/KdaHm

Post by TonyMillsCryto: https://bitcointalksearch.org/topic/m.35989739

Quote from: MOBbrothers on August 27, 2018, 02:20:25 PM

ERC20 Wallet Address :[color]0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb[/color]

http://archive.is/wip/hKAkh

Quote from: Biggle_Mike on February 05, 2019, 07:51:48 AM

ETH address: 0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb

http://archive.is/wip/7jYdl

Miscellaneous:

They use different ETH addresses and continue to participate in the bounty campaign.

Related Addresses:

Code:

Eth Address: 0x71429f772E93C02dadEF75874CB684C04b695BE5
ETH Wallet:0xC981d85Be589d4d7c6a9b5271bE86fa9e959B138
ETH address: 0x2428E5Ae455bff97fFd3d04f9F5AEb4EB504c2eb

blue Snow

legendary

Activity: 1526

Merit: 1032

Up to 300% + 200 FS deposit bonuses

Account connected -

1. Dragneel2036
2. blackssmith - Banned

Quote from: Dragneel2036 on May 12, 2020, 12:37:50 PM

< // > Since my old account was get ban < // >..

Quote from: Dragneel2036 on June 07, 2019, 10:26:44 AM

ERC-20 Wallet: 0x48184b844109A56a61819c0c9FFeAC8C72F054b1

Quote from: blackssmith on May 24, 2018, 09:01:35 AM

Eth address: 0x48184b844109A56a61819c0c9FFeAC8C72F054b1

YOSHIE

legendary

Activity: 2128

Merit: 1775

Avoid the prohibition of 4 Alt accounts, two are banned and two are still active.
They both cheated on the same campaign.

Accounts Connected:

1. adeelbhr123 (Archived)
2. shakeelraja (Archived)
3. Paypalbhr (Active)
4. waleedbhr (Active)

Proof:

Quote from: Paypalbhr on May 01, 2020, 02:28:15 AM

Telegram username:@adeelraja
ETH Wallet Address: 0x385EA831D0A49fAD0ee5d0A67395D6029B296417

http://archive.is/wip/25Fdf

Quote from: shakeelraja on February 25, 2019, 09:13:17 AM

Telegram username:@adeelraja
ERC20 wallet :0x385EA831D0A49fAD0ee5d0A67395D6029B296417

http://archive.is/wip/oZyrO

Quote from: adeelbhr123 on September 15, 2018, 04:53:58 AM

Telegram ID: @adeelraja
ERC20 address: 0x385EA831D0A49fAD0ee5d0A67395D6029B296417

http://archive.is/wip/DAOBw

Quote from: waleedbhr on May 13, 2020, 03:16:07 AM

Telegram Username: @shakeelraja
ETH Wallet Address: 0xfc281CB90b0B2F43F7757c2706Fc76fFf22ab939

http://archive.is/wip/653Zi

Quote from: shakeelraja on August 10, 2018, 02:06:40 AM

Telegram user name : @shakeelraja
eth wallet : 0xfc281CB90b0B2F43F7757c2706Fc76fFf22ab939

http://archive.is/wip/fzPSt

Miscellaneous:

@ Paypalbhr & @waleedbhr also cheat in campaigns.

@Paypalbhr page: 34.

Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL

@waleedbhr page: 6.

Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL

Related Addresses:

Code:

Telegram user name : @shakeelraja
eth wallet :  0xfc281CB90b0B2F43F7757c2706Fc76fFf22ab939
ERC20 address: 0x385EA831D0A49fAD0ee5d0A67395D6029B296417

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: PayMe79 on May 23, 2020, 01:27:17 PM

...

@PayMe79 many thanks for your post, I've sent you a PM requesting your use the submission form and to also explain how these users are connected as I can't see any connections from what you have posted.

Thanks again.

PayMe79

jr. member

Activity: 257

Merit: 3

Cheated on a bounty campaign by enrolling multiple accounts.

Spreadsheets Bounty Credits

Bounty Credits

12 Accounts Connected, They Sent token in one wallet to DTxKa748XXRJPHEQr93n6xVrKkE5VmfJhvbjZdqdrXbJ
01 teslag
02 ukiuka4
03 avaasaw
04 tatarea9
05 wesawera
06 tubeyusu
07 gawreaga
08 maulanaarka
09 akapiss9
10 uysure
11 cavase12
12 nexman

Code:

All acoount sent balance in wallet:
DTxKa748XXRJPHEQr93n6xVrKkE5VmfJhvbjZdqdrXbJ

PROOF:

Spreadsheets Bounty Credits

01 teslag
Spreadsheets no 60
Wallet address: Crw9YDWxKj26RNfSPmxDSEPmuMMvSjbw9kSUpEPs3fsK
https://prnt.sc/smp9zs
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27480706.4

02 ukiuka4
Spreadsheets no 131
Wallet address: 99gmtioSBnsg5gLkzVBvzHXtUCmQCQ4P6tj14uHxaPTd
https://prnt.sc/smpc85
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27325288.1

03 avaasaw
Spreadsheets no 266
Wallet address: H9TZ9zJneLR15b52nPdM1XhE6NjqZpS9DTpg1dcRcY1p
https://prnt.sc/smpczw
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27479620.1

04 tatarea9
Spreadsheets no 295
Wallet address: HKJfbiMTMwFM2UyME1XncC655W3hiQMN3jwdcVf1Ea2L
https://prnt.sc/smpds4
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27479891.1

05 wesawera
Spreadsheets no 309
Wallet address: FUEAV21bTvnqZrvQ37nY2NZGBzqbiKcKsVdnPgK6oDKM
https://prnt.sc/smpeia
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27479924.1

06 tubeyusu
Spreadsheets no 296
Wallet address: FF1BtzNgbMkvKjNkne3seCgpC2NGT64EqnMD9mqcmLDr
https://prnt.sc/smpf82
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27480147.1

07 gawreaga
Spreadsheets no 161
Wallet address: 2Lx9kY9zjgojnHgecXoY6vnNNrbDoWrPrwzv8J3vyDzc
https://prnt.sc/smpfwo
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27480172.1

08 maulanaarka
Spreadsheets no 165
Wallet address: 7M96vK3mRcsaAcjcGgfFwD3s1cTQ3USFhmijkarXiAM6
https://prnt.sc/smpgrb
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27480202.1

09 akapiss9
Spreadsheets no 162
Wallet address: Zp7riMuCqEiHx9BY4pfT6Qur1VjzhLUJGuD7hq6dGK2
https://prnt.sc/smphe1
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27480223.1

10 uysure
Spreadsheets no 126
Wallet address: CMkyn4HVVV58p1pqg7csWDuzMMJXpQxkyvZ4MLXx8sfe
https://prnt.sc/smpi12
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27480722.1

11 cavase12
Spreadsheets no 265
Wallet address: HNhkVjJbgQZKTeSHFwtWHwnq9RahHeqPywCdtHYUmFaB
https://prnt.sc/smpipq
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27480745.1

12 nexman
Spreadsheets no 183
Wallet address: DeP2DNgUV81rePfkrj4U4JDRJ1WQvKhCfhCzRBxkbsKe
https://prnt.sc/smpjeg
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27481237.1

2 Accounts Connected, They Sent token in one wallet to 6KP6x4AFmysXyuvPdwco7Fsb9xuBzNQ3RSqmcWatcMhE
01 pidie
02 awakpane

Code:

All acoount sent balance in wallet:
6KP6x4AFmysXyuvPdwco7Fsb9xuBzNQ3RSqmcWatcMhE

PROFF:

Spreadsheets Bounty Credits

01 pidie
Spreadsheets no 202
Wallet address: EZzGyFeJ2XTR9WKAF1Yp5D3iHHC3p3pXJnuQBfUUh8H4
https://prnt.sc/smpk8f
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27830969.1

02 awakpane
Spreadsheets no 220
Wallet address: AQdKURcGktmxue6FdxTLM8c8FuThXz7SW3bHdec1BA8E
https://prnt.sc/smpkwg
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27831153.1

2 Accounts Connected, They Sent token in one wallet to 4bNdscXq7evNMMoNBymRwkgFxquRAbo3gck3HEm9YqEB
01 oneq
02 hungryfub

Code:

All acoount sent balance in wallet:
4bNdscXq7evNMMoNBymRwkgFxquRAbo3gck3HEm9YqEB

PROFF:

Spreadsheets Bounty Credits

01 oneq
Spreadsheets no 207
Wallet address: 2Pi8jqHoTjYfmXcQEWKjewtQmjQ91MNai76M8u3UfEFt
https://prnt.sc/smplm5
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27871862.1

02 hungryfub
Spreadsheets no 195
Wallet address: DUZfw5aPqZ9cEtASyXndsDqRZnvDaBQHktAngRCDrQ3t
https://prnt.sc/smpm6g
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27872662.1

4 Accounts Connected, They Sent token in one wallet to 3afjzss3QfjwPh2JmTrENk9LvB3YJmCcrQ94VJXFX3hu
01 Tnt1971
02 Sihab76
03 Rkss4
04 Kayum10029

Code:

All acoount sent balance in wallet:
3afjzss3QfjwPh2JmTrENk9LvB3YJmCcrQ94VJXFX3hu

PROFF:

Spreadsheets Bounty Credits

01 Tnt1971
Spreadsheets no 56
Wallet address: FVnrBYCNAHDqC7hp8qZXPsAMmFLSY36cnQqooXekwDxc
https://prnt.sc/smpmsj
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27644663.1

02 Sihab76
Spreadsheets no 209
Wallet address: 2Zfh55PS9NhSnNS2x9cYDUBYfPTES7B1D7cBYGABwDLM
https://prnt.sc/smpni5
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27705656.1

03 Rkss4
Spreadsheets no 67
Wallet address: 99Yy4KVyCtGvgbRmXDdL6Fgjsn7BcjZYrWqJafWbyLFK
https://prnt.sc/smpo3h
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27705805.1

04 Kayum10029
Spreadsheets no 306
Wallet address: DjC1HaNQue9wfHqCkaPRXZpVENTPgbj2A8uHeycxx8Dg
https://prnt.sc/smponf
TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27706502.1

2 Accounts Connected
01 Emawa
02 Em00n01

Code:

Sent balance in wallet:
DcH17tA3m6eqZRed6DBSeK4TdpyZqvnKkM9AReRwiyXV

PROFF:

Spreadsheets Bounty Credits

Emawa Transfer to wallet Em00n01

TX Has: https://monitor.credits.com/CreditsNetwork/transaction/27280686.1

Wallet Emawa 2PpUcYPo9Uauvea9RQXvsJCSfit4NENp5hDpFMbVLXZ4
Spreadsheets no 342
https://prnt.sc/smppgz

Wallet Em00n01 DcH17tA3m6eqZRed6DBSeK4TdpyZqvnKkM9AReRwiyXV
Spreadsheets no 24
https://prnt.sc/smpq34

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 82. (Read 172279 times)