Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 83. (Read 172262 times)

@Denongels many thanks for your post.  I would appreciate it if you could go back and use the Submission Form for this investigation which everyone else uses to present their investigations.  You have the bulk of the work done already, by adding the template other users can quickly see who the identified alts are.  Never forget this isn't a Witch Hunt, it is an oportunity to identify users who have alts and if those users and/or alts are scamming, then others will be warned.  As I tell everyone, don't expect a DT1 to come along and give Negative Trust Feedback to scammer's accounts.  You have to do that yourself and if or when you become DT2 (or even DT1) then those red tags will show up for all to see.

Regards,

Cheated on a bounty campaign by enrolling multiple accounts

Since this bounty has a participant limit, I suspect there are some people who cheat because this project from the beginning already looks interesting and after the campaign is almost over, it turns out this project is running ieo on binance exchange

⚫️⚫️⚫[BOUNTY][NO KYC] CARTESI | FINISHED ⚫️⚫️⚫️

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Cartesi Spreadsheet

Account Connected:

nicster551 address : 0xddba65f15d2fd6e772b55d974028779f26415cc5  
mcnocon2 address : 0xd0310e2B96122D836E0cCCF0D51358c92736D733  

Proof :


nicster551 0xddba65f15d2fd6e772b55d974028779f26415cc5 send Aerum on main address : 0x5a5a53a6D4Db67b8686e573028a692bE3a325d9f, TX: https://buff.ly/2A3XjZP

mcnocon2 0xd0310e2B96122D836E0cCCF0D51358c92736D733  send Aerum on main address : 0x5a5a53a6D4Db67b8686e573028a692bE3a325d9f, TX: https://buff.ly/2WSsnoz

and finally they sell on Latoken Exchange

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Proof :
Hex Master Spreadsheet

Account Connected:

Latines Address : 0x7fE33AFe1109a52D7f6311Cc0B8b8388d547eA5C
BountiKripta Address : 0xFDC01c74f7B6A2290448aA8cE79Fb29D6ADdb176
Honestguy Addreess : 0x5Fd70faf0abF642d204f36436034578b753fE3e0
Denisfreedom : 0x5C7510E26e191A9AA1524081AB978a451F6809eD

Latines , Honestguy , Denisfreedom: they send hex to this address : 0x0a268ffB1FF561e79AD0915EdE2e5AB303BBb37D and send all of hex to 0xc98795d59bdd763555c9c2858eb0d0371cf30b75 TX : https://buff.ly/3bPNj3K

Bounty Kripta : Send hex From 0xFDC01c74f7B6A2290448aA8cE79Fb29D6ADdb176 to 0xc98795d59bdd763555c9c2858eb0d0371cf30b75, TX : https://buff.ly/2Tx7b5l
 

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Proof :
Hex Master Spreadsheet (They Join Twitter Campaign)


Account Connected:

Galder67 : 0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13

allakEN8 :  0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d

HideerGreg : 0x891d0fd992981a5C86596A1e8f58c96fEf6F3543

Galder67 , allakEN8 , HideerGreg: send they hex to 0x891d0fd992981a5c86596a1e8f58c96fef6f3543 and then selling hex to hotbit exchange check on Main Address
 

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Account Connected:

Acsalles : 0x9b056EFF34cF850BC7B20a54f52Bdc09C4Fe5A7E
coinvip93 : 0x8b0100295C0E1A2802a47f2EbC2E2a63E868A327

Proof :


Acsalles , coinvip93: They send CTSI Token to this address 0x8b0100295c0e1a2802a47f2ebc2e2a63e868a327

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Proof :


Account Connected:

buianhtuan34 : 0xa3f28bc871EeF2c9580B8E25Aa4fBF8DF41B8B6C
MiraMiraMira : 0x37c0B28f604521396FB3F8f9c4dCD5c03732a7F6

buianhtuan34 , MiraMiraMira: They Send CTSI Token to 0xc641ab6cbb99054f74aac57f1e3f809b22c675ba
 

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Proof :


Account Connected:

(Signature Farmer Altcointalk)

Kitme: 0xe609C0463f8E2aE66Bf41eDC9079e14279aB9aE3 (Altcointalk Signature Campaign)
Quart: 0xdD6c87e62Ac752802ee3B9DE9395c7C2d5241FfC (Altcointalk Signature Campaign)
blue : 0x84AEA6d2789Df72D2a403eCFC472a222b00DA49b (Altcointalk Signature Campaign)
Zed30: 0x897Dc69f24468ee16131356Dac67D5a4651ac2Af (Altcointalk Signature Campaign)
Cryptoz: 0x3D2D2B819EE31e6dE0Bb90536FeD35F0398c5cD4 (Altcointalk Signature Campaign)
soludo: 0x00e47912751C76C86363Cb5Be09AE1F2B20260E4 (Bitcointalk)
ranaprime: 0x1d3aa06154de5d00f5ac2619dec52939286efb31 (Bitcointalk)
2x25bt : 0xD0C1ce32D5765e251025b2ed711c3CE76324b4E5 (Bitcointalk)
Abeey4life: 0xEA1c43Af805565773f2C9634615Dc7a45c55EEeF (Bitcointalk)

Kitme, Quart, blue, Zed30, Cryptoz, soludo, ranaprime, x25bt, Abeey4life: They Send All of CTSI to 0x632427a017ac20ed2c5b68dc2cb42f4f3317211 and I think is a Binance Exchange Address
 

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The perpetrators cheat in the same campaign.

Accounts Connected:

1. bhavu_1975, 2. nakku_2121, 3. asha_2111

Proof:


( archive )


( archive )


( archive )

Miscellaneous:

@bhavu_1975 & @nakku_2121, cheaters in the same bounty.

Topic: 🚀💰[BOUNTY][NO KYC] 🔴 Goldario - Your Share in the World's Digital Economy 🔴

spreadsheets Facebook.
bhavu_1975, number: 75, & nakku_2121, number: 80.

Related Addresses:

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The affair also happened to the two accounts below.

Accounts Connected:

1. chirag6313, 2. jenny307

Proof:


( archive )


( archive )

Miscellaneous:

The same thing "cheating" occurs in the campaign below.

Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰

spreadsheets

Facebook, chirag6313 number: 6. jenny307 number: 151.

Related Addresses:

2 Accounts Connected:

bassbity
mooccowmoo

Proof:



Related Addresses:



Miscellaneous:
The user bassbity is evading the ban.

Cheated on a bounty campaign by enrolling multiple accounts

6 Accounts Connected:

1. SUSUBADAK
2. P3JUH
3. crownblack
4. LURAH
5. Gingsul
6. Njampet


Proof:

SUSUBADAK, P3JUH, crownblack --
Related Addresses : https://www.facebook.com/riska.aprilia.359

[ archive ]
[ archive ]
[ archive ]

 LURAH, crownblack
Related Addresses : https://twitter.com/fiaajee

[ archive ]
[ archive ]

Gingsul, crownblack
Related Addresses : https://twitter.com/crypto_Esystem

[ archive ]
[ archive ]

Njampet, P3JUH, crownblack
Related Addresses: https://twitter.com/lisabacub

[ archive ]
[ archive ]
[ archive ]

Related Addresses:

Miscellaneous:


2 accounts were previously tagged for cheating. Now the other 4 accounts are breaking the company's bounty rules.


 LURAH,  Gingsul , SUSUBADAK , Njampet

Cheated on a bounty campaign by enrolling multiple accounts

  🔴[BOUNTY DETECTIVE]🔴GAIMIN - $1,000,000 WORTH OF GMRX REWARD POOL 🔴
https://docs.google.com/spreadsheets/d/1Iq7s8ESywl5gk0Wp6bq2rIf9sDWpAJv4O7vCi6Z7NrI/edit#gid=573823338
  🔴[BOUNTY DETECTIVE]🔴HEX - A Hybrid Proof of Work and Proof of Stake System🔴
https://docs.google.com/spreadsheets/d/1kv8h_347BWLWgzv3rRwe1_nFokVo8POCLoqIfblBg4M/edit#gid=1616495260

3 Accounts Connected:

kynaz
gekon
kidsuzudn

Proof:





Related Addresses:


Miscellaneous:
I'll just have to quote zazarb's post here since the user has edited the reply on that thread. The user gekon was perma-banned already that means the user kynaz has to be ban as well since he is clearly ban evading. I just have to add the user kidsuzudn here since user kynaz are using that twitter handle as well, the possibility is huge that it is his alt considering the trust summary of gekon as a plagiarist as well tagged by The Pharmacist. The account kidsuzudn was tagged for plagiarism but as per bpip the user hasn't been banned yet.

Accounts that circumvent restrictions and continue to participate in campaigns.

Accounts Connected:

1. kartikb
2. jacklink2 (Archived)
3. jacklink1
4. kimkar2 (Archived)

Proof:


http://archive.is/wip/DMOzD


http://archive.is/wip/j6I95


http://archive.is/wip/Jrku5

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They use two different addresses.


http://archive.is/wip/W8prJ


http://archive.is/wip/AVM8O

Related Addresses:

Here's what you should know:

Timelord isn't on DT, so his trust ratings don't show up as default trust (most people can't see his trust rating in your score).

You are including LFC_Bitcoin in your personal trust list. LFC_Bitcoin includes Timelord in his, which is why you can see the -1 in your own score. If you exclude Timelord in your trust list (~Timelord2067), or even just wipe your trust list, then you won't see his rating in your score.

i didnt scam anyone or didnt anything

also it wasnt even in the rules,why are you doing this just to knock someone down

what cased closed,you accuse ppl of scaming and this isnt scamming

OK, stop right there.

http://archive.is/pkP26#selection-3841.0-4103.3 (which I reference at the bottom of this post https://bitcointalksearch.org/topic/m.15758894 in a locked thread)

9^th of October 2014 (*before* you say you sold the account) you and your alt both claimed BitCoin from the same giveaway one post apart.

I don't know how cases of account sales were handled before 2017. Weren't account sales discouraged by 2016?

I see the negative feedback from Timelord2067 has been on your profile for a while. If you cared about your reputation, why did you take so long to respond or appeal?

I am not trying to crucify you mate, just trying to get some clarification.

Hello want to appeal against my negative rating witch i think is wrong

I received negative trust because the account that i sold later was caught scamming,i sold the account before that,the other user that bought the account started scamming

i know this is 4 years ago,but i didnt have the negative until recently,i think im wrongly accused,i would just like that you get into this,because i have never scammed anyone in my life,you can see my record on the forum its perfect









later the conversation as i see got deleted or the user blocked me after that

and as you can see the guy scammed after those dates

the alt account was: pureelite

here you can see that the account was up for sale :

https://bitcointalksearch.org/topic/m.13625241

Yeh, I've had a think about that recently - I did have to put things to one side for a few months, then when I was able to it just looked a little overwhelming, so yeh send me a pm and we can work something out.

Regards,

4 Accounts Connected:

sophiadavidson0405, isobelrowe, jefferyrobinson0409 and emronshaikh12.

Proof:

Archived

Archived

Archived

Archived

Related Addresses:

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@Timelord2067: I noticed on the spreadsheet, everything is blank from 2019 onwards. If you need any help, I can list the missing things in another spreadsheet ^{[in my free time]}, then simply forward it to you and you can just copy it to your spreadsheet.

8 Alt accounts that are linked violate the Forum Rules, (avoid bans).
(2) Still active.
(6) has been banned.

8 Accounts Connected:

1. quaroiphanlam1987 (Active)
2. mocphoido (Archived)
3. 321colennua (Archived)
4. phucxamy (Archived)
5. namquangngai (Archived)
6. vothuong123 (Archived)
7. thuylinhlung (Active)
8. duongmy (Archived)

Proof:

Post by:

{ archive }


{ archive }


{ archive }


{ archive }


{ archive }

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Different addresses are still used by the same account.

Proof:


{ archive }


{ archive }


{ archive }

Miscellaneous:

Before being banned had an affair in the same campaign.

@namquangngai, and @phucxamy.

Topic: 🔴🔴🔴 [BOUNTY] [MZK] Muzika Network 🔴🔴 [EXCHANGE LISTINGS SOON! ] 🔴🔴🔴



spreadsheets

Related Addresses:

Currently doing the same thing cheating in the same campaign.
@ quaroiphanlam1987 and @thuylinhlung.

Topic: ✅✅✅[BOUNTY]✅✅✅AZBI NETWORK - Multichain system. 100 mln AZBI! ON EXCHANGE!✅✅✅



spreadsheets

Okay, then ban me. This forum is now under in full of shit heads. I am not depended in this forum. I don't understood how serious a people can be just to ban an account which does nothing. Even didn't offer any scams to people.

And Mr. bengali Hero [invinvible49] If you have doubt about me then come to papa https://facebook.com/yourchocomate

Hey first of all, I have no idea who you are apart from an exposed serial scammer. Secondly, If exposing your countless accounts and other scam projects get you mad at me just because you thought as a fellow Bangladeshi I would allow a scammer to be grown in this community or in any place on earth then you are dead wrong. If you have something to say to me like launching a personal attack on me then use the right board not here. Witch hunting you just because you are "Not an asshole but Web developer" would be no one's priority in here. No wonder the websites of most of your bounty projects have shitty template and broken English which lead me to say you are a shit Web Developer that you can't even convince people that your projects are serious, they always end up in the Scam Accusation board. But because you are a serial scammer and cheater you needed to be exposed. It helps the community. In the past 2 days you have told me Merit horny, Possessed by Ghost! I kind of like those tags  

Wait a minutes, you want to get attention from DT Members? @invincible49 is DT2 and @logfiles also DT2, so what's next?. Since you're only want to see many people conversations to learn a new thing, you can see it without login to your account. So it's no problem if you get negative trust or banned, right?

Well, you are an asshole because you are not respecting that this is the reputation section, not the Wild-West of Meta.  Please keep your posts civil.