Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 92.

Bthd

legendary

Activity: 2352

Merit: 2592

Chancellor on Brink of Second Bailout for Banks

Quote from: Timelord2067 on February 12, 2020, 05:40:47 PM

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

6 Connected Accounts:
braga.ele
ZeusTrade
ZeusRecife banned bpip
TradeRafael
RecifeCrypto
Luana Trade banned bpip trust = -7 serial scammer flag no:117 https://bitcointalk.org/index.php?action=trust;flag=117

Proofs:

Quote from: braga.ele on February 08, 2020, 06:23:59 PM

#Proof_of_Authentication_Post

Bitcointalk username: braga.ele
Bitcointalk ID: 2722740
Bitcointalk Profile: https://bitcointalksearch.org/user/bragaele-2722740
Telegram user: @bragabounty
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/ybT32

Quote from: Luana Trade on September 25, 2018, 07:27:04 AM

WEEK - September 18 - September 25 ,2018

[Facebook Bounty Program]

Email: [email protected]
ETH : 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User https://www.facebook.com/rafaelbatista2012
Followers: 445
Frindes: 5.000

http://archive.is/tIwWU

Quote from: ZeusTrade on July 20, 2018, 07:39:04 AM

WEEK - June 13 - July 20 ,2018

[Twitter Bounty Program]

RecifeCrypto

Email: [email protected]

ETH : 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User: https://twitter.com/Rafael_Crypto
Twitter Audit: https://www.twitteraudit.com/Rafael_Crypto
Followers: 918

http://archive.is/WU3gk

They are cheating bounties.
They are abusing trust system too.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: bubbalex on February 11, 2020, 05:55:47 AM

Half of the list was banned already in Cartesi bounty I manage, but you found more than I. Thanks for pm notification as well.

Check this @bubbalex https://bitcointalksearch.org/topic/m.53754840

I think there are users there that enrolled on your bounty. Please check it!

bubbalex

sr. member

Activity: 1176

Merit: 339

https://t.me/bubbalex

Quote from: rat03gopoh on December 03, 2019, 02:08:04 PM

37 Accounts Connected:

~

Half of the list was banned already in Cartesi bounty I manage, but you found more than I. Thanks for pm notification as well.

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Four Connected Accounts: Samboo, Sjbi, Jpti, Soberb

Proofs:

Quote from: sjbi on July 07, 2019, 01:37:36 PM

### PROOF OF AUTHENTICATION ###
Post number in the Bounty topic - 2222
Bitcointalk Username: - sjbi
Campaign: Cinemadrom - BOUNTY 2
"Name" of Bounty Campaign: - (Signature)
Telegram Username: - @kpoli35

(Archive)

Quote from: Samboo on July 21, 2019, 03:36:49 AM

#Proof of authentication
Bitcointalk username: Samboo
Bitcointalk Profile Link: https://bitcointalksearch.org/user/samboo-1102691
Campaigns Joined : Signature
Telegram : @kpoli35
ETH Address: 0x8f0eD276A0b06B32989043199063B7f84D557dE2

(Archive)

Quote from: Jpti on July 09, 2019, 10:24:21 AM

#Proof of Authentication#

Bitcointalk Username: Jpti
Bitcointalk Profile Link: https://bitcointalksearch.org/user/jpti-1091570
Telegram Username: @kpoli35
Join Campaign : Signature Campaign

(Archive)

Quote from: Soberb on March 28, 2019, 10:03:52 AM

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Signature)
Bitcointalk username: Soberb
Bitcointalk profile link: https://bitcointalksearch.org/user/soberb-2182340
Telegram username: @kpoli35

(Archive)

Miscellaneous:
He tried to cheat on Geoma DAO's Signature campaign by enrolling two of his accounts.
Bounty Thread: HERE
Spreadsheet: HERE | SIGNATURE SHEET #82 & #84

Merit Abuse:
Sjbi Sent 1 merit to Soberb: https://bpip.org/smerit.aspx?to=Soberb

-end-

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

2 Accounts Connected:

1. bryant. coleman
2. Netnox - banned

Proof:

This has been already disccused by @YOSHIE in his reply this thread: Lauda using red trust as a weapon to silence those differ from her politically and archived all the evidence there and it's been seconded to archived by @BitcoinGirl.Club.

Related Addresses:

Code:

https://twitter.com/Axwrhy
0xe51DA78489683Baf87F043dCB8b86B6f29cEF326

Miscellaneous:

Just want to update that the user Netnox was banned already and as per forum rule number 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]

25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

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

Code:

5/31/2019 8:53:57 PM	Changed to Archived status	    Autoban user

AzerBaba

jr. member

Activity: 165

Merit: 2

Accounts Connected:

1.freid Date Registered: March 20, 2018, 12:03:28 PM

2.miller14 Date Registered: March 20, 2018, 11:31:07 AM

Proof:

freid

Quote from: freid on December 04, 2019, 12:58:39 PM

-Week - 5 -
- Row Number in Spreadsheet: 327
- Linkedin Profil Link : https://www.linkedin.com/in/frei-miller/
- Number of likes : 20
- A link to the screenshot (for each article)
- Personal ERC-20 tokens compatible ETH wallet : 0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce

Link to Articles
1. https://www.linkedin.com/pulse/yeni-de%C4%9Fi%C5%9Fim-platformu-swapzilla-tan%C4%B1y%C4%B1n-%C3%A7a%C4%9Fatay-demi%CC%87r/

Archive

Quote from: freid on December 03, 2019, 01:37:33 PM

-Week - 5 -
- Row Number in Spreadsheet: 102
- YouTube Name : https://www.youtube.com/channel/UCkisG5FXhmZgBkJ0N-hah1A?view_as=subscriber
- Linkedin Profil Link : https://www.linkedin.com/in/frei-miller/
- Number of likes : 500
- A link to the screenshot (for each video)
- Personal ERC-20 tokens compatible ETH wallet : 0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce
   YouTube screenshots
   1. https://ibb.co/wLCJfkQ and video link : https://www.youtube.com/watch?v=1gn4rzG_lDI&t=16s

   Article screenshots
   1. https://ibb.co/zbj1b4Z and article link : https://www.linkedin.com/pulse/yeni-de%C4%9Fi%C5%9Fim-platformu-swapzilla-tan%C4%B1y%C4%B1n-%C3%A7a%C4%9Fatay-demi%CC%87r/

Archive

miller14

miller14 Other contact info: 0xAb12a7fd7770d71c2F3209778faEA23cb18c9266

Archive

Related Addresses:

Code:

0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce
0xAb12a7fd7770d71c2F3209778faEA23cb18c9266

Tx id :
https://etherscan.io/tx/0xa5bad32e6011f71a41edf0c268ea035c3984afa3b1900acd3bd7fa2ce4e59792

This is my first time, sorry if there are any mistakes

CryptoboyRamesh

jr. member

Activity: 1568

Merit: 4

R_A_M_E_S_H

BANNED:

mnixxo BANNED

mnich BANNED

mcab

Proof:

mnixxo

Quote from: mnixxo on November 02, 2017, 04:19:49 PM

What is your twitter profile URL: https://twitter.com/CRYPTOvpluse

Quote from: mnixxo on November 02, 2017, 04:19:49 PM

What is your ETH public address: 0x981Ba820974F9D581Db0b77eCccDB15Fa0a82F48

Quote from: mnixxo on November 02, 2017, 04:19:49 PM

Telegram @username: @mnixxo

https://archive.is/XD8l0

Quote from: mnixxo on October 16, 2017, 04:00:29 PM

Twitter link : https://twitter.com/CRYPTOvpluse

Quote from: mnixxo on December 09, 2017, 10:13:57 AM

Twitter Profile Link = https://twitter.com/CRYPTOvpluse

Quote from: mnixxo on November 29, 2017, 03:36:19 AM

Number on the spreadsheet: 56
Twitter Link: https://twitter.com/CRYPTOvpluse

https://archive.is/o33Io

mnich

Quote from: mnich on December 28, 2017, 02:52:37 AM

BTT username: mnixxo
Spreadsheet #: 13
Twitter link: https://twitter.com/CRYPTOvpluse

Quote from: mnich on March 08, 2018, 09:15:05 AM

#JOIN
ETH address: 0x06bdf7939549930EC94B17e95Fbc31940f9FA76e
Bitcointalk username: mnich
Forum rank: Jr. Member
Selected companies: TWITTER
Links to your accounts: https://twitter.com/CRYPTOvpluse

mcab

Quote from: mnich on November 06, 2018, 08:10:18 AM

Telegram Username: @mnixxo

Quote from: mnich link=topic=5082791.msg49292902;topicseen#msg49292902 date=1541509818

Link to your Telegram profile: @mnixxo
Link to your profile on twitter: https://twitter.com/CRYPTOvpluse

Quote from: mnich link=topic=5197112.msg53346772;topicseen#msg53346772 date=1541509818

2.Telegram username: @mnixxo
Twitter Profile Link: https://twitter.com/CRYPTOvpluse

Quote from: mcab link=topic=5194812.msg53347034;topicseen#msg53347034 date=1541509818

2.Telegram Username: @mnixxo
Retweet:
1. (11/12): https://twitter.com/CRYPTOvpluse/status/1204749678132240386
2. (12/12): https://twitter.com/CRYPTOvpluse/status/1205048295288180736
3. (14/12): https://twitter.com/CRYPTOvpluse/status/1205929182552875008
Tweet:
1. (09/12): https://twitter.com/CRYPTOvpluse/status/1203961029228670976
2. (10/12): https://twitter.com/CRYPTOvpluse/status/1204319718712238080

https://archive.is/AD3ay 1

https://archive.is/mtZSP 2

Related Addresses:

Code:

Twitter link: https://twitter.com/CRYPTOvpluse
facebook link: https://www.facebook.com/misko.jurecko.16
Telegram Username: @mnixxo

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: hunter_boy on February 08, 2020, 03:11:39 AM

Please sir can you tell me how do i know if an Accounts is banned or not

There are a number of things you must do when you are doing Alt detective work.

For your future proof, if the Alt account deletes its posts.
I see you do not archive.

1. Archive the evidence of your discovery.

Link: http://archive.is/

How:
You just put the link profile and copy the link for your proof.

2. If you want to see the account that you found Alt, has been banned or not, this way.

Link: https://bpip.org/profile.aspx?p=hunter_boy

You simply put the name of the account, see the results.

For the form that you must use, you can see here: https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

see the writing in the code.

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

Quote from: hunter_boy on February 08, 2020, 03:11:39 AM

..can you tell me how do i know if an Accounts is banned or not

Go to this link : https://bpip.org/default.aspx
Type account/ID name in search username/ID

If result showing these

Means accounts are banned.

hunter_boy

jr. member

Activity: 1008

Merit: 5

Quote from: CucakRowo on February 07, 2020, 03:11:17 AM

Just to let you know :

@CucakRowo

Please sir can you tell me how do i know if an Accounts is banned or not

please ...please

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

Accounts Connected:

sm patal
harley zinson

Proof:

sm patal
Original post deleted. Source taken from : http://loyce.club/archive/posts/5372/53722742.html

Quote

Week number : 07 (22/01- 28/01)
Bitcointalk Profile Link: https://bitcointalksearch.org/user/sm-patal-2489150
Your Number on the Spreadsheet: 165
Twitter Link: https://twitter.com/nina01
Tweet:
1: https://twitter.com/harleyzinson/status/1219929641273774081
2: https://twitter.com/harleyzinson/status/1220296035131629569
-----
===========================

Week number : 07 (22/01- 28/01)
Bitcointalk Profile Link: https://www.facebook.com/ninarahman.sinthia.5
Your Number on the Spreadsheet: 228
Facebook Link: https://www.facebook.com/ninarahman.sinthia.5

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

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

-snip-

Just to let you know :
mahbuboracle Banned
Step_better10 Banned
Btc_Hunter27 ~~BAN EVASION~~ Banned

hunter_boy

jr. member

Activity: 1008

Merit: 5

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

This is my 5,000th post.

congratulation

==========================================================================

Accounts Connected:

mahbuboracle,
Step_better10,
Btc_Hunter27

Proof:

mahbuboracle

Quote from: mahbuboracle on August 03, 2018, 02:36:18 AM

Twitter user URL: https://twitter.com/mahbub_S_Kom

Quote from: mahbuboracle on August 03, 2018, 12:57:09 PM

Twitter Profile Link = https://twitter.com/mahbub_S_Kom

Quote from: mahbuboracle on August 03, 2018, 12:57:09 PM

profile link facebook: https://www.facebook.com/oracleoi

Quote from: mahbuboracle on August 06, 2018, 04:21:08 AM

Twitter Profile Link = https://twitter.com/mahbub_S_Kom

Quote from: mahbuboracle on July 31, 2018, 12:07:18 AM

Twitter URL: https://twitter.com/mahbub_S_Kom

Quote from: mahbuboracle on July 31, 2018, 12:07:18 AM

Facebook URL : https://facebook.com/oracleoi

Quote from: mahbuboracle on July 31, 2018, 12:07:18 AM

Linkedin URL: https://www.linkedin.com/in/mahbub-oracle-192b63155

Step_better10

Quote from: Step_better10 on October 28, 2019, 11:53:02 PM

Twitter Profile Link: https://twitter.com/mahbub_S_Kom

Quote from: Step_better10 on October 28, 2019, 11:53:02 PM

Facebook Profile Link: https://www.facebook.com/oracleoi

Quote from: Step_better10 on November 08, 2019, 03:28:18 AM

Facebook
Post Links:
1.https://web.facebook.com/oracleoi/posts/2440449936227176
2.https://web.facebook.com/oracleoi/posts/2441941069411396
3.https://web.facebook.com/oracleoi/posts/2442798715992298

Quote from: Step_better10 on November 08, 2019, 03:28:18 AM

Twitter
Tweets Link:
1.https://mobile.twitter.com/mahbub_S_Kom/status/1191379520231575552
2.https://mobile.twitter.com/mahbub_S_Kom/status/1192010880088567808
3.https://mobile.twitter.com/mahbub_S_Kom/status/1192349602579501056

Quote from: Step_better10 on November 07, 2019, 02:46:50 AM

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

Quote from: Step_better10 on November 07, 2019, 02:46:50 AM

Twitter Profile Link: https://twitter.com/mahbub_S_Kom

Quote from: Step_better10 on November 07, 2019, 02:46:50 AM

LinkedIn Link: https://www.linkedin.com/in/step-better-192b63155

Quote from: Step_better10 on November 24, 2019, 10:52:59 AM

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

Quote from: Step_better10 on November 24, 2019, 10:52:59 AM

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

Btc_Hunter27

Quote from: Btc_Hunter27 on December 25, 2019, 02:02:49 AM

Proof of authentication
- Campaigns applied for: Blog Campaign
- Bitcointalk username: Btc_Hunter27
- Bitcointalk link: https://bitcointalksearch.org/user/btchunter27-2728079
- Telegram link: https://t.me/step_better10
- Facebook link: https://www.facebook.com/oracleoi
- Twitter link: https://twitter.com/mahbub_S_Kom
- Instagram link:https://www.instagram.com/mahbub_ti/

Quote from: Btc_Hunter27 on January 02, 2020, 02:58:19 AM

Proof of authentication
- Bitcointalk username: Btc_Hunter27
- Bitcointalk link: https://bitcointalksearch.org/user/btchunter27-2728079
- Telegram link: https://t.me/step_better10
- Facebook link: https://www.facebook.com/oracleoi
- Twitter link: https://twitter.com/mahbub_S_Kom
- Other social media : https://www.linkedin.com/in/step-better-192b63155

Code:

Telegram link: https://t.me/step_better10
Facebook link: https://www.facebook.com/oracleoi
Twitter link: https://twitter.com/mahbub_S_Kom
Instagram link:https://www.instagram.com/mahbub_ti/
LinkedIn Link: https://www.linkedin.com/in/step-better-192b63155

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

This is my 5,000th post.

Many thanks to everyone who has continued to make the Known Alts thread a successful tool in the hunt to identify both alts themselves and potential or actual scammers.

@Jawhead999:

In case you weren't already aware, there is a submission form that can be found in the OP. If you can use this form from now that would be appreciated. Don't forget to archive as you go (archive links in OP) and include any useful information in your submissions to assist others who might refer to your investigation if they happen upon more alts of the same person.

Jawhead999

legendary

Activity: 1834

Merit: 1208

Account Connected :
dthorn Banned 8/1/2019 9:03:47 PM
dthorn2a Banned 8/5/2019 8:22:57 PM
chie2019

Quote from: dthorn2a on August 02, 2019, 09:16:23 PM

#Proof Of Authentication#
*Bitcointalk username: dthorn2a
*Bitcointalk profile URL: https://bitcointalksearch.org/user/dthorn2a-2658018
*Your telegram username: @dthorn2a
In which campaign / s you plan to participate:
TWITTER CAMPAIGN
Twitter Url: https://twitter.com/DanielDthorn2a
FACEBOOK CAMPAIGN
Facebook Url: https://www.facebook.com/daniel.sison1
TELEGRAM Url: https://t.me/dthorn2a

Quote from: dthorn on July 24, 2019, 04:26:53 PM

#Proof Of Authentication#
*Bitcointalk username:dthorn
*Bitcointalk profile URL:https://bitcointalksearch.org/user/dthorn-1235979
*Your telegram username: @dthorn2a
In which campaign / s you plan to participate:
TWITTER CAMPAIGN
Twitter Url: https://twitter.com/DanielDthorn2a
FACEBOOK CAMPAIGN
Facebook Url: https://www.facebook.com/daniel.sison1
TELEGRAM CAMPAIGN
TELEGRAM Url: https://t.me/dthorn2a

Quote from: chie2019 on January 28, 2020, 06:27:27 PM

#Proof of authentication
Bitcointalk name: chie2019
Bitcointalk url: https://bitcointalksearch.org/user/chie2019-2660058
Joined Campaign: Facebook, Twitter
Facebook url: https://www.facebook.com/daniel.sison1
Twitter url: https://twitter.com/dthorn2a
Telegram:@dthorn2a[/color]

Code:

Related address :
Facebook url: https://www.facebook.com/daniel.sison1
Twitter url : https://twitter.com/dthorn2a
Telegram url: https://t.me/dthorn2a

hunter_boy

jr. member

Activity: 1008

Merit: 5

Accounts Connected:

barumbado,
barbero,

Proof:

barumbado

Quote from: barumbado on January 01, 2020, 03:42:19 AM

Proof of authentication
- Campaigns applied for: twitter and instagram
- Bitcointalk username: barumbado
- Bitcointalk link: https://bitcointalksearch.org/user/barumbado-2031608;sa=forumProfile
- Telegram link: https://t.me/amyd13
- Twitter link: https://mobile.twitter.com/Pidora5
-instagram link: https://www.instagram.com/amaliadevanadera/

Quote from: barumbado on January 04, 2020, 03:13:03 AM

BICAS address (ERC20): 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

Quote from: barumbado on December 18, 2019, 01:14:29 AM

ETH Wallet: 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

Quote from: barumbado on December 18, 2019, 01:14:29 AM

Telegram Username: @amyd13

Quote from: barumbado on January 08, 2020, 05:26:27 PM

Facebook url: https://www.facebook.com/amalia.devanadera

Quote from: barumbado on January 08, 2020, 05:26:27 PM

Twitter: https://mobile.twitter.com/Pidora5

and etc

barumbado

Quote from: barbero on September 08, 2018, 09:09:58 AM

Proof of authentication
Btt username: barbero
Btt profile link: https://bitcointalksearch.org/user/barbero-1256897
Joined campaign:
Twitter: https://mobile.twitter.com/Amaliadevanade2
Facebook: https://www.facebook.com/amalia.devanadera

Quote from: barbero on February 17, 2019, 09:30:30 PM

##PROOF OF AUTHENTICATION
Bitcointalk username: barbero
Bitcointalk Profile: https://bitcointalksearch.org/user/barbero-1256897
Facebook url : https://www.facebook.com/amalia.devanadera
Twitter url: https://mobile.twitter.com/Pidora5
Linked profile: https://www.linkedin.com/in/amalia-devanadera-75074b144
Telegram user name : @amyd13
Eth wallet: 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

Quote from: barbero on February 17, 2019, 09:30:30 PM

Eth wallet: 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

Quote from: barbero on April 27, 2018, 08:03:26 AM

Fb profile link:https://www.facebook.com/amalia.devanadera

Quote from: barbero on April 28, 2018, 08:49:17 PM

Bct name:barbero
Fb account link:https://www.facebook.com/amalia.devanader

Related Addresses:

Code:

Facebook url: https://www.facebook.com/amalia.devanadera
Twitter link: https://mobile.twitter.com/Pidora5
Telegram link: https://t.me/amyd13
Eth wallet: 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Perkjeff on February 05, 2020, 08:07:18 AM

Quote from: Timelord2o67 on February 05, 2020, 07:43:31 AM

@Perkjeff

Other than the expression

Code:

jobair

what exactly is the connection between the examples given?

Facebook profile link.
Related are the resume of all links provided by the user.

Hmm, looks like my mobile phone was trimming the side of the post off. It doesn't normally do that. Yes, you're quite right (I was only seeing the jobair mostly on the left of screen).

Perkjeff

member

Activity: 65

Merit: 82

Quote from: Timelord2o67 on February 05, 2020, 07:43:31 AM

@Perkjeff

Other than the expression

Code:

jobair

what exactly is the connection between the examples given?

Facebook profile link.
Related are the resume of all links provided by the user.

Timelord2o67

member

Activity: 382

Merit: 40

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™

Quote from: hunter_boy on February 05, 2020, 06:19:47 AM

Quote from: Timelord2o67 on February 05, 2020, 05:46:23 AM

@hunter_boy: keep doing what you are doing.

Sir, whatever multiple account will appear in front of me, I will publish it in front of everyone.

Not sure why you're choosing to use an alt to report these users, however it's either to knock off the competition, or you've fallen out with them.

Either way the more connections you post the clearer your main alt will become.

@Perkjeff

Other than the expression

Code:

jobair

what exactly is the connection between the examples given?

Perkjeff

member

Activity: 65

Merit: 82

Another one with account active from today looking for bounties

At least 3 Accounts Connected:

jobair124 - banned on april 2019
jobair123 - banned on july 2019
jobair5 - still active today

On BPIP, you can find other possible alts but they are inactive ATM

Proof:

Quote from: jobair124 on November 04, 2018, 04:25:26 AM

Telegram: @jobair835
Twitter: @jobair25729515
Facebook profile: https://www.facebook.com/mahmud.alom.7777

Archived

Quote from: jobair123 on February 25, 2019, 11:50:23 PM

#Proof of authentication

Bitcointalk username: jobair123
Profil link: https://bitcointalksearch.org/user/jobair123-2465600
Facebook Link: https://www.facebook.com/mahmud.alom.7777
Twitter Link: https://mobile.twitter.com/jobair8359
Telegram User : @jobair1
Spreadsheet: 1790

Archived

Quote from: jobair5 on January 24, 2020, 04:27:45 AM

#Proof of authentication
-Bitcointalk name: jobair5
Bitcointalk url: https://bitcointalksearch.org/user/jobair5-2745855
-Joined campaign: Facebook
-Facebook Profile link: https://www.facebook.com/mahmud.alom.7777
-Telegram Username : @jobair5
-Exchange email: [email protected]
-User name: Jobair

Archived

Related Addresses:

Code:

Twitter Profile link: https://twitter.com/jobair8359
Twitter url: https://mobile.twitter.com/jobair25729515
Twitter Link: https://mobile.twitter.com/jobair8350
Telegram : @jobair1
Telegram username: @jobair837
ERC20 Address:  0x41d1527B4733A86497dD4a0E502171DD98f4ddD4
Facebook Profile link: https://www.facebook.com/mahmud.alom.7777
Telegram username: @jobair1
ETH (erc20) Wallet Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f
Reddit or Discord Username: @jobair#8235
Email: [email protected]
Reddit url: https://www.reddit.com/user/jobair12
Medium url : https://medium.com/@jobairh
linkedin url:https://www.linkedin.com/in/jobair835
YouTube Profile: https://www.youtube.com/channel/UCBNMRHbKBVZIAcrw7jyyp4w
Your Facebook Account Name: Jobair Hossain Rana

Miscellaneous:

Ban evasion, still active on bounties section

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Bitcoin Forum>Economy>Trading Discussion>Reputation

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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 92. (Read 172262 times)