Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 9. (Read 172257 times)

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

1. toha100
2. alif02
3. sweet02
4. sweetie02
5. At9090
6. Hrlove
7. BountyManager99
8. vaxx777

Proof:

Part - I

[ archive ]

[ archive ]

[ archive ]

[ archive ]

Part - II

[ archive ]

[ archive ]

Part - III

[ archive ]

[ archive ]

Part - IV

[ archive ]

[ archive ]

Part - V

[ archive ]

[ archive ]

Related Addresses:

Miscellaneous:

Cheating bounty campaign with alt accounts.

🚧[BOUNTY] Protocol X _______________________________ [ 1,000,000 BOUNTY POOL ] Managed by @julerz12

(At9090, Hrlove and BountyManager99 )

Twitter - Spreadsheet number #474, #294, #465.
Telegram - Spreadsheet number #273, #171, #268.

Werenode Bounty Campaign | Budget; 400M $WRC ~ $100k | Duration: 4 weeks Managed by @CryptopreneurBrainboss



(At9090, Hrlove, BountyManager99 and Vaxx777)

Twitter - Spreadsheet number #677, #881, #6, #677.
Facebook - Spreadsheet number #621, #6, #621.
Instagram - Spreadsheet number #328, #460, #328.
Telegram - Spreadsheet number #314, #5, #314.

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED. Managed by @CryptopreneurBrainboss


(Hrlove, BountyManager99 and Vaxx777)

Twitter - Spreadsheet number #826, #887, #299

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by @CryptopreneurBrainboss



(Hrlove and Vaxx777)

Twitter - Spreadsheet number #615, #41.
Facebook - Spreadsheet number #568, #40.
Instagram - Spreadsheet number #290, #29.
Telegram - Spreadsheet number #312, #26.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵payMe - 1,000,000,000 payME REWARD POOL🔵[ENDED] Managed by @BountyDetective


(toha100, alif02, sweetie02, At9090, Hrlove, BountyManager99 and Vaxx777)

Twitter - Spreadsheet number #391, #540, #627, #402, #589,#442, #47.
Telegram - Spreadsheet number #332, #447, #552, #350, #517, #76.
TikTok - Spreadsheet number #93, #169, #82, #70.

Accounts Connected and Ban Envasion Accounts:
Source : Bthd

1. Birdella [ Banned ]
2. Deolinda

Posted by : Birdella

1. Marcel Chandrawinata [ Banned ]
2. Carlos Neva

Posted by : Marcel Chandrawinata

1. Felicya Angelista [ Banned ]
2. Ismail Koybasi

Posted by : Felicya Angelista

1. Anisa Rahma [ Banned ]
2. Danny Rose

Posted by : Anisa Rahma

1. aisha alifa [ Banned ]
2. Krishna Balagita

Posted by : aisha alifa

1. Dicky Hermawan [ Banned ]
2. Domingos Duarte

Posted by : Dicky Hermawan]

1. Drie Wananta [ Banned ]
2. Neyder Lozano

Posted by : Drie Wananta

1. Ricky Tjahyadi [ Banned ]
2. Dimitri Foulquier

Posted by : Ricky Tjahyadi

1. Saofit Sunendar [ Banned ]
2. Maxime Gonalons

Posted by : Saofit Sunendar

1. Sonny Krisna [ Banned ]
2. Alvaro Vadillo

Posted by : Sonny Krisna

1. Cyrinda [ Banned ]
2. Raul de Tomas
3. lolalalilulu

Posted by : Cyrinda

1. Halwatuzahra [ Banned ]
2. Stefani Auryn

Posted by : Halwatuzahra

1. Gheisha [ Banned ]
2. Christy Unu

Posted by : Gheisha

1. Margareth Angelina [ Banned ]
2. Yan Eteki

Posted by : Margareth Angelina

1. Anandito Dwis [ Banned ]
2. Ramon Azeez

Posted by : Anandito Dwis

1. patrissiyah [ Banned ]
2. Brigitta Cynthia

Posted by : patrissiyah

1. Radhiant Siregar [ Banned ]
2. Fede Vico

Posted by : Radhiant Siregar

1. Nikita Willy [ Banned ]
2. Angel Montoro

Posted by : Nikita Willy

1. Ummaiyah [ Banned ]
2. Natasha Wilona

Posted by : Ummaiyah

1. Maghfirah [ Banned ]
2. Hana Saraswati

Posted by : Maghfirah

Campaigns Article

Spreadsheet Werenode:  https://docs.google.com/spreadsheets/d/1rxoXuByuKucEqo7vyELggBUoM73uYcxc7LGWVV3xSnc/edit#gid=1833574401

Spreadsheet Orijin Finance:  https://docs.google.com/spreadsheets/d/1n8eYjy0adVo_POu8-bHHq-E8OB1iUwZLhV76Llz6lX8/edit#gid=778751539

Spreadsheet Telefy Finance:  https://docs.google.com/spreadsheets/d/1YNvB-rW6US2EDtWn0ezvvIU87rR5SG0LFJOWdThTlTs/edit#gid=1376251981

---

1. Deolinda
-Werenode           :      #122
-Orijin Finance     :      #324
-Telefy Finance     :      #203

2. Carlos Neva
-Werenode           :      #123
-Orijin Finance     :      #325
-Telefy Finance     :      #204

3. Ismail Koybasi
-Werenode           :      #124
-Orijin Finance     :      #326
-Telefy Finance     :      #205

4. Danny Rose
-Werenode           :      #125
-Orijin Finance     :      #327
-Telefy Finance     :      #206

5. Krishna Balagita
-Werenode           :      #126
-Orijin Finance     :      #328
-Telefy Finance     :      #207

6. Domingos Duarte
-Werenode           :      #127
-Orijin Finance     :      #329
-Telefy Finance     :      #208

7. Neyder Lozano
-Werenode           :      #128
-Orijin Finance     :      #330
-Telefy Finance     :      #209

8. Dimitri Foulquier
-Werenode           :      #129
-Orijin Finance     :      #331
-Telefy Finance     :      #210

9. Maxime Gonalons
-Werenode           :      #130
-Orijin Finance     :      #332
-Telefy Finance     :      #211

10. Alvaro Vadillo
-Werenode           :      #131
-Orijin Finance     :      #333
-Telefy Finance     :      #212

11. Raul de Tomas
-Werenode           :      #132
-Orijin Finance     :      #334
-Telefy Finance     :      #213

12. Stefani Auryn
-Werenode           :      #133
-Orijin Finance     :      #335
-Telefy Finance     :      #214

13. Christy Unu
-Werenode           :      #134
-Orijin Finance     :      #336
-Telefy Finance     :      #215

14. Yan Eteki
-Werenode           :      #135
-Orijin Finance     :      #337
-Telefy Finance     :      #216

15. Ramon Azeez
-Werenode           :      #136
-Orijin Finance     :      #338
-Telefy Finance     :      #217

16. Brigitta Cynthia
-Werenode           :      #137
-Orijin Finance     :      #339
-Telefy Finance     :      #218

17. Fede Vico
-Werenode           :      #138
-Orijin Finance     :      #340
-Telefy Finance     :      #219

18. Angel Montoro
-Werenode           :      #139
-Orijin Finance     :      #341
-Telefy Finance     :      #220

19. Natasha Wilona
-Werenode           :      #140
-Orijin Finance     :      #342
-Telefy Finance     :      #221

20. Hana Saraswati
-Werenode           :      #141
-Orijin Finance     :      #343
-Telefy Finance     :      #222

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

1. AdrianD3Maestas
2. Ilona Ermakova

Proof:
https://ninjastic.space/post/59430585

post Ilona Ermakova
https://ninjastic.space/post/58842754

Related Addresses:

Miscellaneous: Bounty cheater with multiple alts

• the addresses of the two accounts are connected https://bscscan.com/txs?a=0x90ca27aeb14761957f80c4d393270059e243ad97
  
  Quote
  0x9D517583B71F2a2959C60CCa0B4015a59b1d79e4
  0x6e922EF20b86e60DD9e8C439DaC31bEEf785883b
  
• Article Orijin Finance Bounty Manager CryptopreneurBrainboss | SPREADSHEET
  
• Article Quarashi.Network Bounty Manager Hhampuz | SPREADSHEET
  

Pppzz

https://ninjastic.space/post/59341907

Related Addresses:

Miscellaneous: Other Alt Accounts

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

1. kukoro
2. Majorcicilone

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

At first glance I don't see the rule: (about Alt account), but I found the above two accounts were cheating in the campaign: 🔥🔥 [Bounty][SAFUU] 380,945% APY! Safuu Protocol [BEP20] $300k $SAFUU 🔥,, The campaign is managed by: @Murat.

I'll try PM, @Murat about Alt cheating.

Evidence of their connectedness can be seen above and below.

SPREADSHEETS

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1. account Connected (Jr Member & Newbie)
 ss siyam5 & Fazlerabbi2200

Blockchain Transcation (BNB input/Output for cover gas fee) - https://bscscan.com/tx/0x8157dde958de7a9109c7d9bf3a0b7fae3eeb58614c47f128c59f2e3a9e6ad7bb





2. account Connected ( Member & Newbie)
 israt1@ & suzan26@

Blockchain Transcation (BNB input/Output for cover gas fee) - https://bscscan.com/tx/0x7c7364f16132dbd2edf640d1bd76e3afa9f0ec5822345ec2baf791588e9b94e2
https://bscscan.com/tx/0x24d1d4a33ea4b8a7cbcd449b77961ecc3ed063e97a078bb94f2e4f1e302a4575

Accounts Connected

1. OttoOtisKaysen (Active)
2. nangmai88 (Active)


Proof:



Related Addresses:



Miscellaneous:

Related accounts are involved in bounty cheating.

3. Vip 2.2
4. Soka1
5. Cpc29

Proof:






Related:

Accounts Connected

1. Version20 (Active)
2. Baluroad (Active)

Proof:





Related Addresses:


Miscellaneous:

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

hungcong98 (Trust: +0 / =0 / -1)
Beloved999

Proof:

archive: https://ninjastic.space/post/59402980

archive: https://ninjastic.space/post/59218161


Related Addresses:


Miscellaneous:

Bounty cheater with multiple alts. Research done by Awaklara has already revealed more connected accounts.

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

Lindsay Lohan (Trust: +0 / =0 / -1)
hellomanager

Proof:

archive: https://ninjastic.space/post/59402864

archive: https://ninjastic.space/post/59218064


Related Addresses:


Miscellaneous:

Bounty cheater with multiple alts. Research done by Awaklara has already revealed more connected accounts.

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

1. Jonysins56
2. Selim099
3. frinslee
4. Prithibi55

Proof:
post Jonysins56
https://ninjastic.space/post/57364163

https://ninjastic.space/post/59151810

https://ninjastic.space/post/59158122

Related Addresses:

4 accounts connected in one address transaction: https://bscscan.com/txs?a=0xf6ed164A751F03e557B3e2F874F3A15637fF8B69



Miscellaneous: Bounty cheater with multiple alts

• Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET | 20, 98, 69, and 1131
  
• Orijin Finance Bounty Manager CryptopreneurBrainboss | SPREADSHEET | 963, 219, and 1304
  

5. sanjida sultana
Proof:


Related Addresses:
Miscellaneous:

Use new Address : 0xF2468815E35dc64Ca27ca19C7998a2A85db07525

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

1. badcry01
2. Wellacrypto

Proof:

Link: post by: badcry01
( Archive )

Related Addresses:

Miscellaneous:

Both are Alt accounts implicated in fraud, in the campaign: [BOUNTY] Mason Five | A Brief History of Tomorrow | 2 Week Signature/Twitter $3k, managed by:@Hhampuz.

Campaign rules clearly mention.


The proof they are connected can be seen above and the evidence they cheated and recorded in the spreadsheets can be seen below.
In: SPREADSHEETS, recorded:

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Looks fairly cut and dry to me.  https://bitcointalksearch.org/topic/m.59396157

I am not worthy of the reason that you have made me redtrust you.  Actually 7UPBOTOL is the ID of one of my friends.  He needed BNB so I gave BNB to my friend.  I apologize if I made a mistake.  The second time such work will not happen again.  Please hand over the application to Redtrust. please bro help me, 😥😥 please consider me. For last chance.

Accounts Connected


6. rechardmoll770 (Active)
Date Registered:    July 25, 2021, 05:04:30 PM


Proof:



Related Addresses:



Miscellaneous:

Related accounts are involved in bounty cheating.

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


8. Plm@
9. 0k
10. Am@@
11. P2p47@
12. @as@

Proof 1:

[ archive ]

[ archive ]

[ archive ]

[ archive ]

Proof 2:

[ archive ]

[ archive ]

Proof 3:

[ archive ]

[ archive ]

Related Addresses:

Miscellaneous:

Cheating bounty campaign with alt accounts.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵payMe - 1,000,000,000 payME REWARD POOL🔵 Managed by @BountyDetective


Twitter - Spreadsheet number #2, #21, #78, #219, and #355
Telegram - Spreadsheet number #2, #16, #51, #178, and #278

You're full of shit.

Raj2xj uses the handle Btcstructure three years before you do - and yet you claim Raj2xj copied your homework?  Have you looked in the mirror lately?

---

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3 accounts connected:


3. BtcMaker1

---

---

See also this post by bitbollo for more connections.

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


4. javainn
5. kopijos
6. Iceblast

Proof:
post javainn
https://ninjastic.space/post/52000477

post Congyang
https://ninjastic.space/post/51065566

post Congyang
https://ninjastic.space/post/47917707

Related Addresses:

Miscellaneous: Bounty cheater with multiple alts

• javainn, kopijos, and Iceblast connected to one address https://bscscan.com/address/0xdc5cffbb514ae60775622eb1a46cb1457c87cf99
  
• Iceblast account has been published @Awaklara https://bitcointalksearch.org/topic/m.58251397
  
• javainn, Congyang, kopijos, and Iceblast join Rangers Protocol Manager Hhampuz SPREADSHEET
  
• Iceblast and arditiyan join Telefy Finance signature campaign Manager CryptopreneurBrainboss | SPREADSHEET | 49 and 39
  

@Rojaleen, so did you also use the address of @Raj2xj ?

Proof:
https://ninjastic.space/post/58064926

https://ninjastic.space/post/59395535

be a very good coincidence, when your 2 accounts exchange addresses.
both are also interconnected in transactions with other addresses.
https://bscscan.com/address/0xf3f353dc7bc55624971555824395f9f708cb82f1