Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 91.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ChuckBuck on February 25, 2020, 02:48:40 PM

2 account connected
User: Bttzed03
ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482

User: rosezionjohn
ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Please check this thread for more details

Please don't clutter this thread with links to locked threads.

YOSHIE

legendary

Activity: 2128

Merit: 1775

avoid the ban and continue to participate in the campaign.

Accounts Connected:

1. CryptoTuhin
2. Jkboy1
3. Tuhin12341 (Archived)

Proof:

Quote from: CryptoTuhin on February 21, 2020, 07:30:56 AM

Bitcointalk profile link: https://bitcointalksearch.org/user/cryptotuhin-2730609
Telegram username: @CryptoTuhin
ETH Address (ERC20 support) : 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

[ archive ]

Quote from: Jkboy1 on November 03, 2019, 01:47:16 PM

#Proof Authentication
BTT User Name: Jkboy1
BTT Profile link: https://bitcointalksearch.org/user/jkboy1-2631943
Telegram User name: @Tuhin123
Joined Campaign : Facebook, Twitter
ETH address : 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

[ archive ]

Quote from: Tuhin12341 on September 15, 2018, 11:23:39 PM

#proof of authentication
Telegram login: @Tuhin123
Bitcointalk Username : Tuhin12341
ETH Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

[ archive ]

Miscellaneous:

Avoid the ban and continue to participate in social campaigns.

Related Addresses:

Code:

ETH Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd
Telegram User name: @Tuhin123

avoid the ban and continue to participate in the campaign.

Accounts Connected:

1. hdkirat
2. harishom
3. harishsai (Archived)

Proof:

Quote from: hdkirat on February 22, 2020, 06:23:57 AM

Bitcointalk Profile Link : https://bitcointalksearch.org/user/hdkirat-2719098
Telegram Username : @cryptodudeh
ETH (ERC20) Address : 0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953
Join Campaign : Twitter, LinkedIn
Twitter Profile Link : https://twitter.com/CryptoMlnreDude
LinkedIn Profile Link : https://www.linkedin.com/in/harish-dhingra-356832a8/

[ archive ]

Quote from: harishom on November 13, 2018, 07:27:39 AM

Bitcointalk username : harishom
Telegram username: @harishjmjk5
Facebook profile: https://www.facebook.com/harishdhingrawddi
Twitter profile: https://twitter.com/Dhingrajmjk
Instagram profili: https://www.instagram.com/cryptomlnredude/
Medium profile: https://medium.com/@harishdhingra11
Eth address :0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953

[ archive ]

Quote from: harishsai on May 11, 2018, 06:39:32 AM

Joined the airdrop!
Telegram username: @harishjmjk1
Twitter username: @CryptoMlnreDude
Facebook profile link: https://www.facebook.com/harishdhingrajmjk
Instagram username: cryptomlnredude
ETH address: 0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953

[ archive ]

Miscellaneous:

Avoid the ban and continue to participate in social campaigns.

Related Addresses:

Code:

ETH address: 0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953
Instagram username: cryptomlnredude
Twitter Profile Link : https://twitter.com/CryptoMlnreDude

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

2 account connected
User: Bttzed03
ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482

User: rosezionjohn
ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Please check this thread for more details

hunter_boy

jr. member

Activity: 1008

Merit: 5

4 Accounts Connected:

ronal679do,
kylikbtc, BANNED
Deemon_CR7
lizaangel321 BANNED

Proof:

ronal679do

Quote from: ronal679do on February 24, 2020, 05:23:56 AM

Twitter:
Twitter Link: https://twitter.com/Deemon_cr7

Facebook:
Facebook Link: https://www.facebook.com/dimonbtc

Quote from: ronal679do on February 25, 2020, 07:35:07 AM

Tweet (min 2 per week ):
1. https://twitter.com/Deemon_cr7/status/1231122973672845319
2. https://twitter.com/Deemon_cr7/status/1231496857437732866

Quote from: ronal679do on February 25, 2020, 07:35:07 AM

Public post:
(min 2 per week ):
1. https://www.facebook.com/dimonbtc/posts/651948292236614
2. https://www.facebook.com/dimonbtc/posts/652812372150206

Quote from: ronal679do on February 24, 2020, 05:39:40 AM

Twitter Profile link: https://twitter.com/Deemon_cr7

kylikbtc

Quote from: kylikbtc on February 08, 2020, 03:29:57 PM

Week 7 Feb.04 - Feb.10

Twitter username: @Deemon_cr7
Twitter profile link: https://twitter.com/Deemon_cr7

Quote from: kylikbtc on February 08, 2020, 01:47:28 PM

1. Proof of registration post link: https://bitcointalksearch.org/topic/m.53646613
2.Telegram username: @dianabtc

Week 4 (03.02 - 09.02)
Twitter Profile: https://twitter.com/Deemon_cr7

Quote from: kylikbtc on February 08, 2020, 01:24:08 PM

Week Number: 13 (03.02 - 09.02)
Twitter Profile Link: https://twitter.com/Deemon_cr7

Quote from: kylikbtc on February 08, 2020, 01:20:48 PM

1.Proof of registration post link: https://bitcointalksearch.org/topic/m.53530265
2.Telegram username: @dianabtc

Week 7 (03.02 - 09.02)
Twitter Profile Link: https://twitter.com/Deemon_cr7
Twitter Retweet links:
1. https://twitter.com/Deemon_cr7/status/1224446758320660489
2. https://twitter.com/Deemon_cr7/status/1224778161608691713
3. https://twitter.com/Deemon_cr7/status/1225122091500036097

Deemon_CR7

Quote from: Deemon_CR7 on December 22, 2019, 06:04:40 AM

Week 1 : December 18th - December 25th

Twitter Profile: https://twitter.com/Deemon_cr7

ETH Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

Quote from: Deemon_CR7 on December 23, 2019, 03:50:09 PM

Week number: 2: December 18 - December 24

Bitcointalk Profile Link: Deemon_CR7
Your Number on the Spreadsheet: 45
Twitter Link: https://twitter.com/Deemon_cr7

Facebook Link: https://www.facebook.com/dimonbtc

Quote from: Deemon_CR7 on December 22, 2019, 04:22:24 AM

1. Proof of registration post link: https://bitcointalksearch.org/topic/m.53345444
2. Telegram username: @dianabtc

Week 5 (16.12 - 22.12)
Twitter campaign
Twitter Profile Link: https://twitter.com/Deemon_cr7

lizaangel321

Quote from: lizaangel321 on March 14, 2019, 10:46:10 AM

WEEK 17 (10/03-16/03)

Campaign: Twitter
Account link: https://twitter.com/Deemon_cr7

Related Addresses:

Code:

witter Profile Link: https://twitter.com/Deemon_cr7
Facebook Profile Link: https://www.facebook.com/dimonbtc
Reddit Profile Link: https://www.reddit.com/user/dimonbtc/
ETH Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

2 Accounts Connected:

John_Craig
Alimalik

Proof:

Quote from: John_Craig on January 14, 2020, 06:30:20 PM

Twitter link: https://twitter.com/Cryptoomist
Telegram username @Cryptoomist

Archived

Quote from: Alimalik on May 20, 2019, 04:19:57 PM

Telegram Username: @Cryptoomist
Twitter Profile Link : https://twitter.com/Cryptoomist

Archived

Related Addresses:

Code:

@Cryptoomist

Miscellaneous:

The user John_Craig is evading the ban.

https://bpip.org/profile.aspx?p=Alimalik

Code:

5/24/2019 2:19:03 AM Changed to Archived status Autoban user

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

5 Accounts Connected:

jkoin ^{[reported by madnessteat]}, CaMeRoNy ^{[reported by madnessteat]}, Ultimist ^{[reported by madnessteat]}, ebildude123 and donuttslover.

Proof:

Quote from: SFR10 on February 24, 2020, 02:27:38 PM

Archived

Quote from: donuttslover on December 18, 2018, 07:10:51 PM

telegram: @torrentinvitesnet
   [email protected]
   [email protected]
   [email protected]

Archived - A bounty cheater + ban evader.

Quote from: CaMeRoNy on May 08, 2014, 12:59:19 AM

Skype: a_mlove_10
Gmail: [email protected]
Yahoo: [email protected]

Archived - A hacked account..

Quote from: ebildude123 on March 15, 2017, 01:16:34 AM

[email protected]
[email protected]
[email protected]
skype: a_mlove_10

Related Addresses:

Code:

[email protected]
[email protected]
[email protected]
skype: a_mlove_10
@torrentinvitesnet

Miscellaneous:

- "donuttslover" is an alt of a bounty cheater + ban evader and a hacker...

More information about my findings
Created a flag.

- In regards to the first three users, refer to "this post".

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: hunter_boy on February 07, 2020, 03:02:49 AM

Quote from: Timelord2067 on February 07, 2020, 01:26:41 AM

This is my 5,000th post.

congratulations

Thanks and thank you to Yoshi for his latest investigation. This is my 5,100^th post (one hundred posts in just seventeen days - I've been quite busy lately...

YOSHIE

legendary

Activity: 2128

Merit: 1775

Accounts Connected:

1. Oyimeelijah
2. Elmichaels
3. kingairdrop

Proof:

Quote from: Oyimeelijah on November 13, 2018, 05:29:37 AM

Bitcointalk username: Oyimeelijah
Telegram username: @Kingmykky
ETH wallet address: 0x2002Db5EfDc6e30aC611BC0303A5b6E4A3cfB2cc

http://archive.is/wip/JAUrP

Quote from: Elmichaels on September 19, 2018, 06:49:42 PM

Telegram Username: @kingmykky
ETH Address : 0x2002Db5EfDc6e30aC611BC0303A5b6E4A3cfB2cc

http://archive.is/wip/E7xkH

Link: https://bitcointalksearch.org/topic/m.35928949

Quote from: Elmichaels on August 13, 2019, 07:24:31 AM

#Proof authentification
Telegram: @elmichael
Bitcointalk username: Elmichaels
Bitcointalk Profile: https://bitcointalksearch.org/user/elmichaels-1243790
ETH Address: 0xb18d3b20b96d946dfe2879ebc263e4c57b77dce0

http://archive.is/wip/c59PB

Link: https://bitcointalksearch.org/topic/m.42725986

Quote

ETH address: 0xb18D3B20b96D946dfe2879eBC263E4C57b77Dce0

Miscellaneous:

Cheat and register in the same campaign.

Topic: StiB.co Bounty Campaign (easy bounty)

http://archive.is/wip/xdr68

Topic: [BOUNTY][ICO] SMARTER THAN CRYPTO - token as a portfolio

Related Addresses:

Code:

ETH address: 0xb18D3B20b96D946dfe2879eBC263E4C57b77Dce0
Telegram Username: @kingmykky
Reddit Username: kingmykky
Reddit profile link: https://www.reddit.com/user/kingmykky
ETH Address : 0x2002Db5EfDc6e30aC611BC0303A5b6E4A3cfB2cc

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

2 Accounts Connected:

Spider A4 - banned
mlsbd

Proof:

Quote from: Spider A4 on March 24, 2018, 05:55:35 AM

Telegram Username: @mlsbd100

Archived

Quote from: mlsbd on February 18, 2020, 03:41:46 AM

Telegram username: @mlsbd100

Archived

Related Addresses:

Code:

@mlsbd100

Miscellaneous:

Spider A4 has been banned for plagiarism and mlsbd is his alt that means if he posts outside his ban appeal thread on Meta that means he is evading his ban. He has the right to appeal but the chance is doubtful on him I guess.

iHodler

member

Activity: 141

Merit: 21

Trust No One!

Quote from: rhomelmabini on February 19, 2020, 02:44:46 AM

Quote from: iHodler on February 19, 2020, 01:35:25 AM

I think I understand what you meant. - to put the profile link on his name?

No, you're wrong. He meant to use this Submission Form if ever you found some alt accounts need to be tagged, known, or broke some rules here in the forum. And don't forget to archive the links, just look at past submissions here or you can even find examples above your replies, explore the whole thread if you cannot understand it.

I already used the Submission Form and I also Archived the posts. See my edited post.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: iHodler on February 19, 2020, 01:35:25 AM

I think I understand what you meant. - to put the profile link on his name?

No, you're wrong. He meant to use this Submission Form if ever you found some alt accounts need to be tagged, known, or broke some rules here in the forum. And don't forget to archive the links, just look at past submissions here or you can even find examples above your replies, explore the whole thread if you cannot understand it.

iHodler

member

Activity: 141

Merit: 21

Trust No One!

Quote from: Timelord2o67 on February 18, 2020, 05:43:49 PM

Quote from: iHodler on February 18, 2020, 07:36:21 AM

Maybe someone with higher rank can give him/her a Red trust.

Many thanks iHodler for your report. Don't forget there is a submission form on the first page as well as other information that can help you including how to links for archiving your work.

As to tagging Alts, you really should tag accounts as you go - you can't expect others to tag for you and later on you won't be inclined to revisit your old work to tag Alts.

You're welcome!

Got it, I will use the submission but I don't know how to "tag accounts as you go". Can you give me more details? Thanks!

EDIT: I think I understand what you meant. - to put the profile link on his name?

dkbit98

legendary

Activity: 2212

Merit: 7064

2 Accounts Connected merit abuse + a more accounts connected

1. Iranus
2. John404

Proof: BPIP
Account inactive since 2017 but wakes up just to send 1 merit to his alt John404 for bounty rank-up purpose
https://bitcointalksearch.org/topic/m.53858506

[ archive1 ]
[ archive2 ]

To be continued...

Timelord2o67

member

Activity: 382

Merit: 40

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™

Quote from: iHodler on February 18, 2020, 07:36:21 AM

Maybe someone with higher rank can give him/her a Red trust.

Many thanks iHodler for your report. Don't forget there is a submission form on the first page as well as other information that can help you including how to links for archiving your work.

As to tagging Alts, you really should tag accounts as you go - you can't expect others to tag for you and later on you won't be inclined to revisit your old work to tag Alts.

iHodler

member

Activity: 141

Merit: 21

Trust No One!

3 Accounts Connected: fib123, fib1012, fib1231.

Proof:

fib1231, fib123 and fib1012 joined the same campaign.

Quote from: ?? on ??

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: fib1231
Twitter username: @tbr786

############WEEK 1 : 13th of February- 20th of February #####################
Retweet 1: https://twitter.com/AmsterEx/status/1227446997386506240
Retweet 2: https://twitter.com/AmsterEx/status/1226702981082603521
Retweet 3: https://twitter.com/AmsterEx/status/1227828938904391683
Retweet 4: https://twitter.com/AmsterEx/status/1228319120841637888
Retweet 5: https://twitter.com/AmsterEx/status/1228889308708429824
Retweet 6: https://twitter.com/AmsterEx/status/1228885281501261825

Personal Tweet 1: https://twitter.com/tbr786/status/1228760959512203264
Personal Tweet 2: https://twitter.com/tbr786/status/1228991341968920576
Personal Tweet 3: https://twitter.com/tbr786/status/1229796862242234368
############WEEK 2 : 21st of February - 28th of February#####################
Retweet 1: https://twitter.com/AmsterEx/status/1229759214312181761
Retweet 2: https://twitter.com/AmsterEx/status/1230723949555671041
Retweet 3: https://twitter.com/AmsterEx/status/1230340868843937793
Retweet 4: https://twitter.com/AmsterEx/status/1231157486801113089
Retweet 5: "url to tweet"
Retweet 6: "url to tweet"

Personal Tweet 1: https://twitter.com/tbr786/status/1231289163342893060
Personal Tweet 2: https://twitter.com/tbr786/status/1231657855880699905
Personal Tweet 3: "url to tweet"
#######################################

ARCHIVE

Quote from: ?? on ??

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: Fib1012
Twitter username: @500eth

############WEEK 1 : 13th of February- 20th of February #####################
Retweet 1: https://twitter.com/AmsterEx/status/1228887823152971776
Retweet 2: https://twitter.com/AmsterEx/status/1228839423745417216
Retweet 3: https://twitter.com/AmsterEx/status/1228076766784294915
Retweet 4: "url to tweet"
Retweet 5: "url to tweet"
Retweet 6: "url to tweet"

Personal Tweet 1: https://twitter.com/500Eth/status/1230512782069641217
Personal Tweet 2: "url to tweet"
Personal Tweet 3: "url to tweet"
############WEEK 2 : 21st of February - 28th of February#####################
Retweet 1: "url to tweet"
Retweet 2: "url to tweet"
Retweet 3: "url to tweet"
Retweet 4: "url to tweet"
Retweet 5: "url to tweet"
Retweet 6: "url to tweet"

Personal Tweet 1: "url to tweet"
Personal Tweet 2: "url to tweet"
Personal Tweet 3: "url to tweet"
#######################################

ARCHIVE

Quote from: ?? on ??

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: Fib123
Twitter username: @btcfib

############WEEK 1 : 13th of February- 20th of February #####################
Retweet 1: https://twitter.com/AmsterEx/status/1226445771463102465
Retweet 2: https://twitter.com/AmsterEx/status/1226702981082603521
Retweet 3: https://twitter.com/AmsterEx/status/1227446997386506240
Retweet 4: https://twitter.com/AmsterEx/status/1227828938904391683
Retweet 5: https://twitter.com/AmsterEx/status/1228319120841637888
Retweet 6: https://twitter.com/AmsterEx/status/1228889308708429824

Personal Tweet 1: https://twitter.com/BTCfib/status/1228296857266335744
Personal Tweet 2: https://twitter.com/BTCfib/status/1228712933384957953
Personal Tweet 3: https://twitter.com/BTCfib/status/1229365367635611648
############WEEK 2 : 21st of February - 28th of February#####################
Retweet 1: https://twitter.com/AmsterEx/status/1229759214312181761
Retweet 2: https://twitter.com/AmsterEx/status/1228885281501261825
Retweet 3: https://twitter.com/AmsterEx/status/1229763517571530752
Retweet 4: https://twitter.com/AmsterEx/status/1230340868843937793
Retweet 5: https://twitter.com/AmsterEx/status/1232023621448675328
Retweet 6:

Personal Tweet 1: https://twitter.com/BTCfib/status/1230893816896421890
Personal Tweet 2: https://twitter.com/BTCfib/status/1231512431286984704
Personal Tweet 3: https://twitter.com/BTCfib/status/1232346350232182786
#######################################

ARCHIVE

CONNECTIONS:
Twitter account @tbr786 registered in the name of multiple accounts:

Quote from: ?? on ??

Week: 3 (10/02/2020)-(15/02/2020)

BitcoinTalk Name: fib1012

Facebook:
Facebook Account Name: Maham Malik
Facebook Profile Link: https://www.facebook.com/mmbtc

Links to the shares:
1- (02/10): https://www.facebook.com/MMbtc/posts/176277726986043?__tn__=-R
2- (02/11): https://www.facebook.com/MMbtc/posts/176801230267026?__tn__=-R

Links to the Posts:
1- (02/10): https://www.facebook.com/MMbtc/posts/176277263652756
2- (02/11): https://www.facebook.com/MMbtc/posts/176800870267062
3- (02/12): https://www.facebook.com/MMbtc/posts/177473266866489

Twitter:
Twitter Account Name: World of Crypto
Twitter Profile Link: https://twitter.com/tbr786

Links to the Retweets:
1- (02/10): https://twitter.com/tbr786/status/1226921873528807431
2- (02/13): https://twitter.com/tbr786/status/1228030981724045312

Links to the Tweets:
1- (02/10): https://twitter.com/tbr786/status/1226876491226648577
2- (02/11): https://twitter.com/tbr786/status/1227197060170092546
3- (02/12): https://twitter.com/tbr786/status/1227589116302438401

Archive

Quote from: ?? on ??

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: fib1231
Twitter username: @tbr786

############WEEK 1 : 13th of February- 20th of February #####################
Retweet 1: https://twitter.com/AmsterEx/status/1227446997386506240
Retweet 2: https://twitter.com/AmsterEx/status/1226702981082603521
Retweet 3: https://twitter.com/AmsterEx/status/1227828938904391683
Retweet 4: https://twitter.com/AmsterEx/status/1228319120841637888
Retweet 5: https://twitter.com/AmsterEx/status/1228889308708429824
Retweet 6: "url to tweet"

Personal Tweet 1: https://twitter.com/tbr786/status/1228760959512203264
Personal Tweet 2: https://twitter.com/tbr786/status/1228991341968920576
Personal Tweet 3: https://twitter.com/tbr786/status/1229796862242234368
############WEEK 2 : 21st of February - 28th of February#####################
Retweet 1: "url to tweet"
Retweet 2: "url to tweet"
Retweet 3: "url to tweet"
Retweet 4: "url to tweet"
Retweet 5: "url to tweet"
Retweet 6: "url to tweet"

Personal Tweet 1: "url to tweet"
Personal Tweet 2: "url to tweet"
Personal Tweet 3: "url to tweet"
#######################################

Archive

Quote from: ?? on ??

#Proof of authentication:
- Telegram Username: @fib123
- Twitter Profile Link: https://twitter.com/Ibpk77
- Reweet: https://twitter.com/tokpie_io/status/978980038057058304
- Tweet: https://twitter.com/Ibpk77/status/979056810932961283
- Facebook Profile Link: https://www.facebook.com/ib.king88
- Repost: https://www.facebook.com/ib.king88/posts/2503715303187771
- Post: https://www.facebook.com/ib.king88/posts/2503716493187652
- ETH Wallet Address: 0x2AF5b226A7479e4FCbb3A15b14e3ADdFB4845D28

Archive

Quote from: fib1231 on June 07, 2018, 06:44:56 AM

#Joined Daox Airdrop

Telegram : @fib1231
Twitter : https://twitter.com/Ibpk77

Archive

Related Addresses:

Quote from: fib1231 on January 22, 2020, 03:40:43 PM

#Proof of Authentication
Bitcointalk Username: fib1231
Bitcointalk link to your profile: https://bitcointalksearch.org/user/fib1231-1967538
Telegram username: @fib123
ERC20 Wallet Address: 0xABbB31F78beFCC4C1FCAf36e6b095BF2035230C6

Archive

Quote from: fib123 on March 24, 2018, 03:24:57 PM

Charity with crypto world Just superb idea This will go to the MOON
0xABbB31F78beFCC4C1FCAf36e6b095BF2035230C6

Archive

YOSHIE

legendary

Activity: 2128

Merit: 1775

5 Accounts Connected:

1. MsagarS7, 2. mhatresyandex, 3. Superindian, 4. sagar150cc, 5. pobeditelvezde

Proof:

Quote from: MsagarS7 on June 17, 2019, 01:03:45 PM

Bitcointalk username: MsagarS7
Your telegram username: @MSagarS
ERC-20 Wallet: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ archive ]

Quote from: mhatresyandex on June 02, 2019, 12:54:18 AM

Telegram Username: @MSagarS
Ethereum (ERC-20) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ archive ]

Quote from: Superindian on December 10, 2018, 01:51:45 PM

ERC20 wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ archive ]

Quote from: sagar150cc on August 05, 2018, 05:19:07 AM

ETH wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ archive

Quote from: pobeditelvezde on February 17, 2020, 05:04:59 PM

ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B

[ archive ]

Quote from: MsagarS7 on June 21, 2019, 11:57:32 PM

ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B

[ archive ]

Miscellaneous:

two accounts were found registering on the same gift.

pobeditelvezde
Page 26
Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End)

MsagarS7
Page: 27
Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End)

Related Addresses:

Code:

Telegram Username: @MSagarS
Ethereum (ERC-20) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66
ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

7 Accounts Connected:

Nat_cha
vannma - banned
Hawaian
PapPa
nalita - banned
Wanwanry
Wanvann

Proof:

Quote from: Wanvann on February 16, 2020, 06:08:37 PM

Telegram @username: @sumao19

Archived

Quote from: Wanwanry on August 09, 2018, 01:02:07 AM

Telegram username : @sumao19

Archived

Quote from: Wanwanry on August 09, 2018, 01:02:07 AM

Twitter profile URL : https://twitter.com/hawaian2430

http://archive.is/90BeE]Archived[/url]

Quote from: Hawaian on May 25, 2019, 05:52:20 AM

Instagram Profile URL: https://www.instagram.com/hawaian2430

Archived

Quote from: Hawaian on February 14, 2020, 02:48:24 PM

Telegram @username: @nalita13

Archived

Quote from: nalita on November 24, 2017, 08:19:56 AM

Telegram username : @nalita13

Archived

Quote from: PapPa on March 22, 2018, 06:48:41 AM

Telegram username : @nalita13

Archived

Quote from: vannma on December 13, 2017, 09:18:41 AM

Telegram username : @nalita13

Archived

Quote from: Nat_cha on March 17, 2018, 12:08:40 AM

Reddit Link: https://www.reddit.com/user/@nalita13

Archived

Related Addresses:

Code:

@sumao19
https://twitter.com/hawaian2430
@nalita13

Miscellaneous:

This was found by @coinlocket$ in this report: https://bitcointalksearch.org/topic/m.47406033.

Two users named Hawaian and Wanvann are active and joined the same bounty campaign here: ⚫️⚫️⚫[BOUNTY][NO KYC] CARTESI | A Linux Infrastructure for Scalable DApps ⚫️⚫️⚫️

Hawaian: https://bitcointalksearch.org/topic/m.53839382 Archived
Wanvann: https://bitcointalksearch.org/topic/m.53853506 Archived

The other accounts are totally evading the ban and I'll report this to mods.

CryptoboyRamesh

jr. member

Activity: 1568

Merit: 4

R_A_M_E_S_H

5 Accounts Connected:

Radha1989,
kumar0088, BANNED
Kumar770088
kumar1989
Lalit1989

Proof:

Radha1989:

Quote from: Radha1989 on January 06, 2020, 10:22:16 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Radha1989
Telegram Username : @kumar0088
Campaign : fb,Linkedin,blog, etc
Spreadsheet # : Fb- 252, Linkedin-101
Ethereum Wallet Address : 0x658c4661ea2790D07b9F3a87479E270D1D39F678

Quote from: Radha1989 on December 28, 2019, 11:39:50 AM

#PROOF OF REGISTRATION
Bitcointalk Username: Radha1989
Telegram Username: @kumar0088

Quote from: Radha1989 on July 08, 2019, 12:14:53 PM

#Proof of Authentication
Bitcointalk username: Radha1989
Bitcointalk profile URL: https://bitcointalksearch.org/user/radha1989-2594235
Telegram username: @kumar770088
Facebook link: https://www.facebook.com/profile.php?id=100003706873633
Linkedin link: https://www.linkedin.com/in/sunil-kumar-a5580b174/
Campaign joined : Facebook, content, Linkedin and telegram

Quote from: Radha1989 on October 01, 2019, 05:03:21 AM

Week Number: 13 (29/09-05/10)
Facebook Link: https://www.facebook.com/profile.php?id=100003706873633
Your Number on the Spreadsheet: 172
Bitcointalk Profile Link: https://bitcointalksearch.org/user/radha1989-2594235

kumar0088

Quote from: kumar0088 on November 08, 2018, 05:51:33 AM

#proof
bitcointalk username: kumar0088
telegram username: @kumar770088
Twitter url: https://twitter.com/Skumars101
Facebook url: https://www.facebook.com/profile.php?id=100003706873633
Reddit url: https://www.reddit.com/user/kumar0088/
Medium url : https://medium.com/@sunilbijnor100
linkedin url: https://www.linkedin.com/in/sunil-kumar-a5580b174/
ETH Add: 0x10D1e43A41d3EE19f8206d88beC07f49c5944F8a

Quote from: kumar0088 on May 14, 2018, 05:48:54 AM

- A link to your Facebook account.- https://www.facebook.com/profile.php?id=100003706873633
- A link to your Twitter account.- https://twitter.com/Skumars101
- A link to your Telegram account.-@kumar0088
- Your Email Address.- [email protected]

etc etc

Kumar770088

Quote from: Kumar770088 on September 16, 2019, 01:00:50 PM

#Proof of authentication
Bitcointalk Username : kumar770088
Bitcointalk Profile Link : https://bitcointalksearch.org/user/kumar770088-1845151
Compaign Joined: Facebook (Spreadsheet No.-12091 ) and Twitter (Spreadsheet No.-12110 ) and Articles
Facebook Profile Link : https://www.facebook.com/profile.php?id=100003706873633
Twitter Profile Link : https://twitter.com/AnuradhaBharti0
Telegram Username : @kumar0088
ETH Address: 0x658c4661ea2790D07b9F3a87479E270D1D39F678

Quote from: Kumar770088 on February 13, 2020, 12:01:08 AM

Week 14- (09-02 to 15-02)

Facebook Campaign-
Facebook Link: https://www.facebook.com/profile.php?id=100003706873633
Bitcointalk UserName: kumar770088
Telegram UserName: @kumar0088
spreadsheets: 92

Quote from: Kumar770088 on December 25, 2019, 01:48:10 AM

#Proof authentification
Bitcointalk username: kumar770088
Bitcointalk profile URL: https://bitcointalksearch.org/user/kumar770088-1845151

Companies in which I will participate: Facebook, Reddit, Telegram, and Content Campaign.

Facebook campaign: https://www.facebook.com/profile.php?id=100003706873633
Reddit campaign: https://www.reddit.com/user/kumar0088
Telegram campaign: @kumar0088
ERC-20 : 0x658c4661ea2790D07b9F3a87479E270D1D39F678

Quote from: Kumar770088 on December 25, 2019, 01:48:10 AM

#Proof Authentication
Joined Campaign : Facebook , Telegram, Content Campaign
Bitcointalk username: kumar770088
Bitcointalk profile link: https://bitcointalksearch.org/user/kumar770088-1845151
Facebook profile link: https://www.facebook.com/profile.php?id=100003706873633
Telegram Username: @kumar0088

etc etc

kumar1989

Quote from: kumar1989 on February 11, 2020, 09:41:58 AM

#Proof of authentication
Bitcointalk username: kumar1989
Bitcointalk URL: https://bitcointalksearch.org/user/kumar1989-2759318
Campaign Name: Facebook and Telegram
Telegram Username : @kumar0088
ERC-20 wallet: 0x658c4661ea2790D07b9F3a87479E270D1D39F678

Quote from: kumar1989 on February 13, 2020, 10:36:01 AM

#PROOF OF REGISTRATION
Bitcointalk Username: kumar1989
Telegram Username: @kumar0088
Participated Campaigns: Facebook, Linkedin, Article Campaign

Quote from: kumar1989 on February 12, 2020, 09:41:50 AM

Telegram Username: @Lalitk1989

new Telegram

Lalit1989

Quote from: Lalit1989 on February 14, 2020, 02:38:46 AM

Facebook campaign
Week no: 8 (11/02-17/02)
Facebook profile: https://www.facebook.com/profile.php?id=100003706873633
Bitcointalk name: Lalit1989
Spreadsheet no: 190

Quote from: Lalit1989 on February 08, 2020, 10:02:57 AM

Week: 2 (02/03/2020)-(02/07/2020)
BitcoinTalk Name: Lalit1989
Facebook Account Name: sunil kumar
Facebook Profile Link: https://www.facebook.com/profile.php?id=100003706873633

Quote from: Lalit1989 on December 27, 2019, 11:46:03 PM

#PROOF OF REGISTRATION
Bitcointalk Username: Lalit1989
Telegram Username: @kumar0088
Participated Campaigns: Facebook, Linkedin, Blog and Translation

Related Addresses:

Code:

Telegram : @kumar0088
Facebook : https://www.facebook.com/profile.php?id=100003706873633
ERC-20 wallet: 0x658c4661ea2790D07b9F3a87479E270D1D39F678
Reddit url: https://www.reddit.com/user/kumar0088/
Medium url : https://medium.com/@sunilbijnor100
linkedin url: https://www.linkedin.com/in/sunil-kumar-a5580b174/
ETH Add: 0x10D1e43A41d3EE19f8206d88beC07f49c5944F8a

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Bthd on February 12, 2020, 01:05:48 PM

First case was opened by YOSHIE (https://bitcointalksearch.org/topic/m.52961054)
Second case was opened by KTChampions (https://bitcointalksearch.org/topic/m.53165678)

Just to correct you there:

First investigation was done by Yoshi on the 03 November 2019, 04:29:13 - HERE
The second investigation was done by Timelord2067 on the 19 November 2019, 18:28:01 - HERE
While the third investigation was done by KTChampions on the 24 November 2019, 22:43:07 - HERE

My investigation uncovered the connections in a different approach from the first and third.

Please update your post accordingly.

Bthd

legendary

Activity: 2352

Merit: 2592

Chancellor on Brink of Second Bailout for Banks

3 Accounts Connected:

WayTopper
SevaevInvest
BrookPotter67

Quote from: WayTopper on February 01, 2020, 10:52:13 AM

#Proof Authentication
Forum User Name: WayTopper
Forum Profile link: https://bitcointalksearch.org/user/waytopper-2706874
Telegram User name: @BrookPotter67
Joined Campaign(s) : Content Campaign
ETH address : 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

http://archive.is/KvPsx

Quote from: SevaevInvest on January 15, 2019, 10:49:55 AM

Proof of joined post
Bitcointalk username: SevaevInvest
Campaign in which you participate: Content campaign+YouTube
ETH address: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

https://www.youtube.com/watch?v=LVoyoCzwEq4
https://www.youtube.com/watch?v=ieyzXe0pwX0
https://golos.io/ico/@sevaev/rockz-obzor-kompanii
https://golos.io/ico/@sevaev/rockz-2-part-registraciya

http://archive.is/zKIN9

Quote from: BrookPotter67 on October 22, 2019, 11:49:50 AM

Proof of Authentication
Bitcointalk username: BrookPotter67
Bitcointalk profile URL: https://bitcointalksearch.org/user/brookpotter67-2678976
Your telegram username: @BrookPotter67
Which campaign/s you joined: YouTube Bounty
Ethereum address: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

YouTube

Subscriber counts: 2710
Link to video
1. https://www.youtube.com/watch?v=0GPASfmpcgk

http://archive.is/ZdNWM

Bounty cheaters.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 91. (Read 172262 times)