Pages:

Author

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 85. (Read 172262 times)

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: Timelord2067 on April 28, 2020, 01:25:08 AM

I rarely give out more than one merit at a time (partly because of how hard they are to come by myself) but here's two merits for a job well done!

Make it three, I don't want to hoard my sMerits it's of no use hoarding them, it's not a toilet paper. Grin

The header was really fantastic to see, thanks for working it out logfiles.

Bthd

legendary

Activity: 2352

Merit: 2592

Chancellor on Brink of Second Bailout for Banks

16 Accounts Connected:

Kryan Demung Sasabungalan (new)
Koteb17 (known alt)
Rawon ayam (known alt)
sri maharaja budakresana (new)
Cristino alberto (known alt)
Sang Hyang Rancasan (new)
Alsava (new)
Sonarika Bhadoria (new)
Birdella (new)
Macaulay Culkin (new)
Cyrinda (new)
Phoebe Tonkin (new)
Soto lamongan (known alt)
Jiang Chun Yi Suan Wan (new)
Daniza (new)
Elvaretta (new)

Proofs:

Quote from: Koteb17 on January 06, 2020, 08:06:44 AM

Week: 3
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://vsemmoney.ru/profile/31117-koteb17/?status=2466&type=status
https://penzu.com/p/83d2b8ff
ETH Address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

http://archive.is/mzbA3

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Kryan Demung Sasabungalan
Bitcointalk Profile Link: https://bitcointalksearch.org/user/kryan-demung-sasabungalan-2746749
Telegram Username: @KryanDemung
Participated Campaigns: Content
ETH Wallet Address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

http://archive.is/FWxWf

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: sri maharaja budakresana
Bitcointalk Profile Link: https://bitcointalksearch.org/user/sri-maharaja-budakresana-2734743
Telegram Username: @srimaharaja
Participated Campaigns: Content
ETH Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

http://archive.is/FWxWf

Quote from: Rawon ayam on August 09, 2018, 12:56:02 AM

Proof of joined post
Bitcointalk Username: Rawon ayam
Bitcointalk Profil Link: https://bitcointalksearch.org/user/rawon-ayam-1397196
Telegram: @Rawon27
Eth Address : 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

http://archive.is/3C17Q

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Sang Hyang Rancasan
Bitcointalk Profile Link: https://bitcointalksearch.org/user/sang-hyang-rancasan-2734729
Telegram Username: @SangHyang9
Participated Campaigns: Content
ETH Wallet Address: 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA

http://archive.is/CMNq4

Quote from: Cristino alberto on April 27, 2019, 09:06:28 AM

#Proof of Authentification

Bitcointalk username: Cristino alberto
Bitcointalk URL: https://bitcointalksearch.org/user/cristino-alberto-2420033
Telegram username: @cristinoalberto90
Eth Address : 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA

http://archive.is/DPsrL

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Alsava
Bitcointalk Profile Link: https://bitcointalksearch.org/user/alsava-2785266
Telegram Username: @Alsava1
Participated Campaigns: Content
ETH Wallet Address: 0x4a1c8f4bae8a4b8cdf571421b459b17ff23d38c1

http://archive.is/6ghlK

Quote from: ?? on ??

Proof Authentication
Username: Sonarika Bhadoria
Profil Link: https://bitcointalksearch.org/user/sonarika-bhadoria-2755882
Telegram: https://t.me/Sonarika3
Gmail: [email protected]
Eth address: 0x4a1c8f4bae8a4b8cdf571421b459b17ff23d38c1
Blog and Media Link:
https://sonarikabhadoria44.blogspot.com/2020/04/goldarium.html
https://telegra.ph/Goldarium-04-11-9
https://penzu.com/p/309240e0

http://archive.is/7iWmr

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Birdella
Bitcointalk Profile Link: https://bitcointalksearch.org/user/birdella-2785270
Telegram Username: @Birdella2
Participated Campaigns: Content
ETH Wallet Address: 0x80f5c3c289e82e1413af4fe8af3524a9943a0054

http://archive.is/CMNq4#selection-3417.20-3417.62

Quote from: ?? on ??

Proof Authentication
Username: Macaulay Culkin
Profil Link: https://bitcointalksearch.org/user/macaulay-culkin-2755884
Telegram: https://t.me/Macaulay5
Gmail: [email protected]
Eth address: 0x80f5c3c289e82e1413af4fe8af3524a9943a0054
Blog and Media Link:
https://macaulayculkin52.blogspot.com/2020/04/cowrium.html
https://telegra.ph/Cowrium-04-21-4
https://penzu.com/p/e2333d8d

http://archive.is/SFUJD

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Cyrinda
Bitcointalk Profile Link: https://bitcointalksearch.org/user/cyrinda-2785274
Telegram Username: @Cyrinda3
Participated Campaigns: Content
ETH Wallet Address: 0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6

http://archive.is/CMNq4#selection-3605.20-3605.62

Quote from: ?? on ??

Proof Authentication
Username: Phoebe Tonkin
Profil Link: https://bitcointalksearch.org/user/phoebe-tonkin-2755887
Telegram: https://t.me/Phoebe55
Gmail: [email protected]
Eth address: 0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6
Blog and Media Link:
https://phoebetonkin554.blogspot.com/2020/04/goldario.html
https://telegra.ph/Goldario-04-14
https://penzu.com/p/2d4458b0

http://archive.is/x5D61#selection-623.1-623.43

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Jiang Chun Yi Suan Wan
Bitcointalk Profile Link: https://bitcointalksearch.org/user/jiang-chun-yi-suan-wan-2747628
Telegram Username: @JiangChunYi
Participated Campaigns: Content
ETH Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

http://archive.is/9hcvr#selection-1705.20-1705.62

Quote from: Soto lamongan on September 05, 2019, 10:29:36 PM

Proof Authentication
Username: Soto lamongan
Profil Link: https://bitcointalksearch.org/user/soto-lamongan-1531574
Telegram: https://t.me/sasasisisusu
Gmail: [email protected]
Eth address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

http://archive.is/MLQ8a#selection-2297.1-2297.43

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Elvaretta
Bitcointalk Profile Link: https://bitcointalksearch.org/user/elvaretta-2785281
Telegram Username: @Elvaretta5
Participated Campaigns: Content
ETH Wallet Address: 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

http://archive.is/CMNq4#selection-3961.20-3961.62

Quote from: ?? on ??

#PROOF OF REGISTRATION
Bitcointalk Username: Daniza
Bitcointalk Profile Link: https://bitcointalksearch.org/user/daniza-2785275
Telegram Username: @Daniza4
Participated Campaigns: Content
ETH Wallet Address: 0xe1e24c95ab62dd02b9c2ab8a7fb1249ed1d1b210

http://archive.is/CMNq4#selection-3961.20-3961.62

Miscellaneous:

Cheating bounties with alt accounts - Using copy paste or google translate works.
New members of known alt group.

king casino campaign ( managed by @bountydetective )
https://docs.google.com/spreadsheets/d/1JGIe5in7L74WmYkKqFRPXGNw0kHQmTyAUgmUF6mUwx8/edit?usp=sharing

azbi network campaign ( managed by @Juldybin )
https://docs.google.com/spreadsheets/d/1isSMRON9g5Dmvyigjw_eHyuENr-02Bfn_TR0fb7INMo/edit#gid=1952431308

... more than 30 bounties ...

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: logfiles on April 27, 2020, 02:55:35 AM

Quote from: Timelord2067 on April 23, 2020, 05:54:23 AM

Does anyone know who created the original logo for the Known Alts thread?? The link I have doesn't work.

Fortunately the OP was archived. The image I got might help.

http://archive.vn/NXZCN/ea2d5cceeab72c6879c1a6139594a3ff3b823d2e.png

You can load the archived link in the OP and try to sceen capture the logo
http://archive.vn/NXZCN

I hope it is what you are looking for.

Yippie, it works!!!

Many thanks for working out where I can link the image. Hopefully they don't mind hotlinking Wink

I rarely give out more than one merit at a time (partly because of how hard they are to come by myself) but here's two merits for a job well done!

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: Timelord2067 on April 23, 2020, 05:54:23 AM

Does anyone know who created the original logo for the Known Alts thread?? The link I have doesn't work.

Fortunately the OP was archived. The image I got might help.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Am testing something @DaveF mentioned: [Here]

*edit* Nope - that didn't fix it...

Does anyone know who created the original logo for the Known Alts thread?? The link I have doesn't work.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Dodge the ban.

Accounts Connected:

1. Riyadi83 (Archived)
2. Cakanas
3. naraya
4. safa12

Proof:

Quote from: Cakanas on November 20, 2019, 09:15:57 AM

Bitcointalk Username: cakanas
Telegram username: @Kyotaa
ERC20 Wallet Address: 0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75

http://archive.is/wip/Y0qfS

Quote from: naraya on January 05, 2020, 04:42:09 PM

0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75[/b

http://archive.is/wip/vDEFJ

Quote from: safa12 on January 25, 2019, 11:16:17 PM

Bitcointalk username: safa12
Telegram Username: @Vyanwar
ETH address: 0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75

http://archive.is/wip/7ub83

Quote from: Riyadi83 on December 13, 2017, 11:57:58 PM

Bitcointalk username:Riyadi83

facebook link: https://www.facebook.com/Arya85
Facebook friends :577
Your number on spreeadsheet: 146
Ether address : 0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75

http://archive.is/wip/fwLaf

Miscellaneous:

The main account has been blocked, created another account and continues to participate in social campaigns.

Related Addresses:

Code:

Ether address : 0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

Quote from: YOSHIE on October 08, 2019, 03:17:38 AM

...

someone using my information

How could they? You registered

Quote from: differup on February 02, 2019, 09:14:22 AM

#Proof of authentification

Bitcointalk username: differup
Bitcointalk profile link: https://bitcointalksearch.org/user/differup-2535178
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/4NgFF

Quote from: mr.dash on August 24, 2019, 05:12:00 AM

#Proof of authentication
Type of campaign: YouTube/Media
Bitcointalk Username: mr.dash
Language: English
Telegram username: @sheelamar
ERC20 wallet address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/b5TKw

Nice catch @Yoshi.

bob123

legendary

Activity: 1624

Merit: 2481

2 Accounts connected:

walletrecovery and percenter

Both were using the same bitcoin address (3QjnBKZAdUK3MVfekycu2FhCpT3hvmYa5X) in their profile:

Archived profile of walletrecovery: https://archive.vn/7UuGJ
Archived profile of percenter: https://archive.vn/upP30

This address has been removed from percenter's profile at some point after 13.02.2020.

percenter has a valid flag and 2 negative trust ratings: https://bitcointalk.org/index.php?action=trust;u=2466240
Therefore this post will serve as a basis for a flag against walletrecovery.

Flag: https://bitcointalk.org/index.php?action=trust;flag=1677

siena23

jr. member

Activity: 2520

Merit: 1

Quote from: Avirunes on April 19, 2020, 02:45:05 AM

Quote from: siena23 on April 19, 2020, 12:04:52 AM

Hi bro i use siena23 account because makankambing account is lock

And why is that locked? How that account being locked will changed the fact that you enrolled it to abuse the campaign?

I can see that makankambing enrolled first so do you mean that you enrolled with second account because your previous account got locked? If yes then did you told manager about this and asked him whether you are allowed to participate like this?

I don't know what a make my account is lock
https://mobile.twitter.com/juliansiefa23/status/1251742088665931779/photo/1 you can check this

of course I ask because I have no intention of cheating.
https://mobile.twitter.com/juliansiefa23/status/1251782496171077632/photo/1 you can check this.. This is screenshot my chat with manager

And this is clarification frok manajer Sheng
https://mobile.twitter.com/juliansiefa23/status/1251795356863488000/photo/1

I hope you understand sir.. And im sorry 😢

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: siena23 on April 19, 2020, 12:04:52 AM

Hi bro i use siena23 account because makankambing account is lock

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Quote from: invincible49 on March 28, 2020, 02:58:43 PM

Ban evasion, Bounty cheater, 2 more account Connected to YOSHIE's findings on this user

Accounts Connected:
1. Bazlur
2. kochua (Banned)
3. projapoti (Painted red by The Pharmacist and yahoo62278 back in 2018!)

Quote from: YOSHIE on March 09, 2020, 03:39:34 AM

7 Accounts Connected:

1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua

Newly connected account which is now being mainly used for busting alts, scammers
1. ZaraCB

Proof:

Quote from: ?? on ??

ধন্যবাদ @Little Mouse। আমি উক্ত এড্রেসে 0.076 ETH পাঠিয়ে দিয়েছি। একটু চেক করে দেখবেন। (GT: Thanks @Little Mouse. I sent 0.076 ETH to that address. Do a little check.)
https://etherscan.io/tx/0x52c4f5e2364f4a5325629e435dec40520fe682fd5d4e011f065b2a36a291ef99

Archive: http://archive.is/4yiGp#msg54238255

Quote from: Bazlu on March 08, 2020, 10:20:00 PM

Telegram username: @pokku193
ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996

Archive: http://archive.is/wip/2iJoi

Related Addresses:

Code:

ETH wallet address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Telegram username: @pokku193

Miscellaneous:
This guy is evading ban like forever with his various alts.

Edit on April 19, 2020, 09:58:16 AM:

Since I reported the user ZaraCB in here, he has deleted the following quoted post from that thread but thanks to LoyceV's archive we can see his deleted post.

Quote from: http://loyce.club/archive/posts/5423/54238255.html

ধন্যবাদ @Little Mouse। আমি উক্ত এড্রেসে 0.076 ETH পাঠিয়ে দিয়েছি। একটু চেক করে দেখবেন।
https://etherscan.io/tx/0x52c4f5e2364f4a5325629e435dec40520fe682fd5d4e011f065b2a36a291ef99

siena23

jr. member

Activity: 2520

Merit: 1

Quote from: Avirunes on April 18, 2020, 11:42:51 PM

Quote from: siena23 on April 18, 2020, 10:45:33 PM

Hi bro makankambing is my wife account and now makankambing account is lock..

Another horse crap with "my wife" , "my brother" ... excuse after getting caught cheating in bounty campaign. We are not fool to believe in that excuse one bit. Its too late to lock that account and its not gonna change the fact that you enrolled in bounty with alts and abused it even if you do so.

I will also add the feedback.

Hi bro i use siena23 account because makankambing account is lock

siena23

jr. member

Activity: 2520

Merit: 1

Quote from: ZaraCB on April 18, 2020, 11:49:19 PM

Quote from: siena23 on April 18, 2020, 10:45:33 PM

Hi bro makankambing is my wife account and now makankambing account is lock..

Your wife is a male Grin

Pm me in telegram i will give you a proff

ZaraCB

full member

Activity: 333

Merit: 105

www.cd3d.app

Quote from: siena23 on April 18, 2020, 10:45:33 PM

Hi bro makankambing is my wife account and now makankambing account is lock..

Your wife is a male Grin

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: siena23 on April 18, 2020, 10:45:33 PM

Hi bro makankambing is my wife account and now makankambing account is lock..

siena23

jr. member

Activity: 2520

Merit: 1

Quote from: ZaraCB on April 18, 2020, 11:48:18 AM

2 Accounts Connected:

makankambing, siena23

Proof:

Quote from: siena23 on March 21, 2020, 05:46:38 AM

Bitcointalk username: siena23
Eth Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Quote from: siena23 on March 09, 2020, 10:05:06 AM

Telegram username: @juliansiena23
ETH (ERC20) Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

This all proof that, address 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
belong to siena23.

Quote from: makankambing on February 13, 2020, 03:30:32 AM

Telegram username: @juliansiena23
ETH (ERC20) Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Quote from: makankambing on February 17, 2020, 09:32:37 AM

Bitcointalk username: makankambing
Telegram Username: @juliansiena23
ETH Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

This all proof that, address 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
belong to makankambing.

So we can say now both accounts are connected.

Related address:

Quote

1. 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
2. Telegram Username: @juliansiena23

b]Miscellaneous:[/b]
Both accounts cheated on Olportal Bounty Campaign by enrolling multiple accounts.
See Spreadsheet HERE
Twitter Campaign Spreadsheet Tab #29 and #1755
Facebook Campaign Spreadsheet Tab #34 and #900

Hi bro makankambing is my wife account and now makankambing account is lock..

ZaraCB

full member

Activity: 333

Merit: 105

www.cd3d.app

2 Accounts Connected:

makankambing, siena23

Proof:

Quote from: siena23 on March 21, 2020, 05:46:38 AM

Bitcointalk username: siena23
Eth Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Quote from: siena23 on March 09, 2020, 10:05:06 AM

Telegram username: @juliansiena23
ETH (ERC20) Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

This all proof that, address 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
belong to siena23.

Quote from: makankambing on February 13, 2020, 03:30:32 AM

Telegram username: @juliansiena23
ETH (ERC20) Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Quote from: makankambing on February 17, 2020, 09:32:37 AM

Bitcointalk username: makankambing
Telegram Username: @juliansiena23
ETH Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

This all proof that, address 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
belong to makankambing.

So we can say now both accounts are connected.

Related address:

Quote

1. 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
2. Telegram Username: @juliansiena23

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Accounts Connected: Gugakid, AlexandrTDS & bigguga

Proofs:

Quote from: Gugakid on December 25, 2019, 10:16:05 AM

Proof of Authentication:
Bitcointalk Username: Gugakid
ERC20 Wallet: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54
Campaign : Telegram, Airdrop

Archive: [HERE]

Quote from: AlexandrTDS on April 11, 2020, 11:12:01 PM

-Week 9 06/04-12/04
- BitcoinTalk Login: AlexandrTDS
- BitcoinTalk Profile: https://bitcointalksearch.org/user/alexandrtds-1096565
- Rank: Full Member
- Starting Post Count: 965
- Personal ERC-20 tokens compatible ETH wallet: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

Archive: [HERE]

Quote from: bigguga on October 23, 2018, 01:12:00 AM

Archive: [HERE]

Miscellaneous:
-None-

[END]

Timelord2o67

member

Activity: 382

Merit: 40

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™

Quote from: Timelord2o67 on April 12, 2020, 06:44:08 PM

Time for a poll:

Should I donate the BTC 0.019 Known Alts Donation funds to Bruno's plea?

https://bitcointalksearch.org/topic/poll-should-i-donate-the-known-alts-donation-funds-to-brunos-plea-5239973

Mini bump reminder of the poll.

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Quote from: Timelord2o67 on April 12, 2020, 06:44:08 PM

Voted for 100% donation.

Accounts Connected: nyi (Already tagged) & 3pas

Proofs: 3pas (0x4bDd6F4dDbC8Eecb266bB107f1Aa10e3E0e9DBa1) sent FERRUM TOKENS to nyi (0x5122481c8b397fe19a27f041e68579d128f2673c)
Transaction details: https://etherscan.io/tx/0x2e56d9ecf1788c44b7f4b13f34252c7de9aadb0868bc4ae978c2a2ed215578ff

Quote from: 3pas on September 24, 2019, 02:23:31 PM

#Proof Of Authentication Joined
Bitcointalk UserName : 3pas
Bitcointalk Profil: https://bitcointalksearch.org/user/3pas-2635801
Telegram Username : @hardiyanwilshere
Campaign Participated : Blog/Article Campaign
ETH Address: 0x4bDd6F4dDbC8Eecb266bB107f1Aa10e3E0e9DBa1

Archive [HERE]

Quote from: nyi on October 19, 2019, 06:25:33 PM

#Proof of authentication
Campaign: content creation
Bitcointalk username: nyi
Bitcointalk profile URL : https://bitcointalksearch.org/user/nyi-2608287
Your telegram username: @meyzaputri
ERC-20 wallet: 0x5122481c8b397FE19A27F041E68579D128F2673c

Archive [HERE]

Miscellaneous:
Both accounts cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Article Campaign Spreadsheet Tab #164 and #184 (Marked in bold red text.)

[END]-