Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (Read 41500 times)

Challenge accepted.

I can connect all the following accounts to you:

0x09ce7ee857fffb4f2f7d32b12cf9a0984d2b1ec2
Sumaiya55 (inactive)
Aamir1 (banned)
Aamir1_alt (inactive)
BitLover321 (inactive)

That address funded this one:

0x7aa9a05e10e434049c201663bab149b7314d2de5
Alone055

and this one:

0x8fe717c73f189e146e76986824dd82ed68915f84
BitCoin350 (inactive)
HONDACD125

The BitCoin350/HONDACD125 address funded this one:

0x6E51bEba5f820993e83a2Be4940fc283263FCBaC
CryptoManiac05 (inactive)
HONDACD125

Here we can see all the accounts using the same Binance deposit address, over a period of years:



Now I know what you're gonna say, "that's an exchange service, its not my address." Well in that case, why did you have so many other transactions with BitCoin350/HONDACD125/CryptoManiac05/Bitlover321/Aamir1?



and



Why would Aamir1 fund both your address and HONDACD125's address if you are using his exchange service? Its pretty obvious you are all the same person.

Finally, you were using both Alone55 and HONDACD125 accounts to participate in the same contest:



I'm sure that's not the only instance, and I'm sure you have several more alt accounts on the forum as well. Do you have anything to say before I tag you as a ban evader/contest cheater?

@Xiaomie A1, what @Alone055 said is true. I copied his/her application template but initially failed to change the BTC address, which was a mistake on my part and led to this issue.

@lovesmayfamilis noticed this and even emailed me suspecting that i'm an alt-account of Alone055.

https://imgur.com/FDeGCi6

If you review my post history, you’ll see that our posting styles are very different. Additionally, I’m a regular poster on the Pilipinas board, which alone should distinguish my account from that of Alone055.

Talking about connections, the account you found from 2018, I honestly don't remember, but I wouldn't say that I never had any other account. I might have used another account to join bounty campaigns when I was new in the forum, and I don't see anything bad in that. It would have been an issue if I was using multiple accounts, joining the same campaigns, or using another account without a ban appeal when one of my accounts was banned earlier, which would be ban evasion. I didn't break any forum rules or cheat; even if I had another account in the initial days, I don't find a problem with that, especially if I abandoned that account when I stopped participating in bounty campaigns.

The other account you linked with me, bisdak40, the guy is Filipino, for God's sake. My native language is Urdu, and I post on the Pakistan board. You should at least check the post histories before making allegations.

The guy probably copied my application from one of the campaigns managed by Hhampuz and forgot to edit the address, which he did later. Such mistakes happen. You can't call everyone my alts because they have used a wallet address that I have posted publicly. Anyone can create a few accounts, make some posts with them for a few weeks, and then apply for bounty campaigns or signature campaigns using the addresses another user posted only to make them look bad.

Please come up with something that I did throughout all these years with this account that I'm using that either goes against the forum rules or is considered cheating, and then we can have something to talk about. You can't find anything because I didn't do anything of that sort.

I will not blame what you said because basically cheaters must be eradicated to the roots. But what about this one mate? Do you have a special reason to make a clarification on what you have done even though it is not in the same campaign, but I also want to know if it can be considered a connection between accounts? Please enlighten me mate


Reference: https://ninjastic.space/post/64374005 and https://ninjastic.space/post/44992858



Reference: https://ninjastic.space/post/64592083 and https://ninjastic.space/post/64515110

2 Accounts connected (Banned shown in red / inactive in blue)

1. sportclub2010
2. rozewsee

The user, sportclub2010, was previously caught having alt accounts and has a negative trust from @lovesmayfamilis, but apparently, one of his accounts didn't get caught then. A few months back, he made a couple of mistakes that he tried to rectify and remove, but he didn't know that everything posted in the forum is archived and can be discovered.

So, his first mistake was that he first, probably by mistake, applied in LICX Game bounty campaign using sportclub2010 but then removed the whole message and left the word "Del" in the post.



[ Archive ]

And after a few hours, he then applied with rozewsee but deleted the post as soon as he realized his mistake because he had previously applied using the same account and address and everything, and was probably afraid of getting caught.



[ Archive ]

He then made the same mistake after about a month where he applied for TedAI bounty first with his account, sportclub2010:



[ Archived ]

He removed the post from sportclub2010 and posted it with rozewsee:



[ Archived ]

He probably has more accounts roaming around and probably cheating bounties but aren't caught yet.

Sania001
Miraj890
Mhkhan2

Proof:
[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
Bounty cheater: join the Liquid Lama Bounty campaign, manager @Little Mouse

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

1. Kevystia
2. Larreate.x

Proof:

https://ninjastic.space/addresses?address=bc1qsa085e2s8fypwf9nmyn6eykjqe24dc8sxkluf8





After Kevystia's account was caught making dozens of AI-generated posts and eventually getting a negative tag for blatant lies, he decided to leave the account and create a new one. However, the history of his posts has not changed, and they are also created using AI. In addition, this account, according to the forum rules, having previously plagiarized, violates the ban rule.


https://loyce.club/archive/posts/6467/64676307.html
https://ninjastic.space/post/64660507

9. sontoloyok
10. hellgehell
11. hijideuiwe
12. pinkVENOM
13. jalokeeng
14. TOFL
15. bungakantil

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
Bounty cheater
join the campaign @Bonkcash.io
manager @julerz12
spreadsheet: https://docs.google.com/spreadsheets/d/1VVlwMGM-1R4WybOMsMD0GSuTQmLhHapXpxHdJUFwsGM/edit?gid=797962656#gid=797962656

stop lying.
we can accept you saying the transaction was to help with the fee. but if you say sharing the format or even using the same social media is a mistake. then it is your mistake which clearly shows that the account is actually operated by you.

no need to reply again if you have no evidence to defend your case.

The more you say @silkytakyaan86, the more you prove the investigators suspicions are correct. You have 2,734 posts to your name and not one merit. Let that sink in for a while.

If "she" is just your friend then why would she use your twitter username in her reports?


Or better yet, why would you use her twitter name in your reports?

Yes. It is possible that you make the mistake of copying someone elses data once or twice and forget to edit it, but it is highly unlikely that you would do this with the same user.  And it is even less likely that the other user copied your data.  Considering how many bounty hunters there are on the forum, the chances of that happening are slim to none.


Sure, token transactions between two accounts are not illegal. But it is clear that they connect your two accounts and show that this wasnt random at all. You are trying to spin it, but the truth is out.

You should know nothing happens by chance like that. you made a mistake in turning on your bounty report format. and accidentally you also transacted p2p with him? The forum is not that narrow I think.

Maybe you can transact by connecting through messages if you know him. try to provide evidence that you have indeed transacted P2P with that account as you said. attach it here and everyone will see if you are lying or telling the truth.

copying each others report format is very common in bounty. i just copying his report format and forget to edit my twitter profile. and secondly P2P trading or transaction is not illegal  if i was not wrong . if yes i will not do it again. sir i respect your opinion but i must say you are wrong here. being a student participate in bounty is my only source of income so please if you remove my negative trust i will be very grateful  because with that negative trust i can not work here.

Thank you for the heads up, I'll check it within a few hours and remove any user confirmed to be cheating ansn also blacklist then from any future campaigns I manage.

3 Accounts Connected: (Note: Banned shown in red / Inactive).

1. Radabounty420
2. Jackfruit09
3. FicusHispida76

Proof:

[ Archive ]

[ Archive ]

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@Jackfruit09, also connected to telegram which is used by them in different campaigns.

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
I refer to rule point 6 and I find that rule is always ignored for those who have more than one Alt account.

Some of my visions in the campaign: WOITOKEN Play-To-Earn NFT Game - $150k worth of rewards in $WOI, managed by: @Upgrade00.
There are some Alts involved there in social campaigns.

They can be proven from the social media Twitter, Telegram that they use, the social media evidence is taken from different campaigns, as well as evidence from: SPREADSHEETS, all three of them were recorded.

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

1. silkytakyaan86
2. Nitinsaini66

Proof:

[ Archive ]

[ Archive ]


https://bscscan.com/tx/0xfad4df83d2444eddc72bbcac5bd346055ba4d34676e30256678315b90070db71

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[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
The two Alt accounts above were also involved in cheating in the campaign: WOITOKEN Play-To-Earn NFT Game - $150k worth of rewards in $WOI, managed by:@Upgrade00.

Their proof can be believed that they are Alt, they are connected from BNB transactions and Twitter social media which they use in different campaigns.

Data in: SPREADSHEETS, also proves that both are recorded.

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3 Accounts Connected: (Note: Banned shown in red / Inactive).

1. abul@kasem
2. danaleo1212
3. lisamendis

Proof:

Archive

Archive

Additional evidence:

Archive

Transaction: abul@kasem & lisamendis.
https://bscscan.com/tx/0x417e249c7c91bc85972da98c5120a0bd462d7163d99cfea8a3389884d1c17580

Archive

Archive

Transaction: abul@kasem & danaleo1212.
https://bscscan.com/tx/0x6a72db86524e431162a845f81ee24ca58e0335f5c53621358eac1db859092cd2

Archive

Related Addresses:

Miscellaneous:
The three accounts above attempted to cheat against the campaign: :[Bounty] Buzz Mini App | 🚀 Spin wheel, farm rewards 🚀 $18k Tokens | CC/Sig/, managed by: @irfan_pak10 in Blog campaign.

From the evidence and data above, it proves that Alt can be seen from Twitter and the transactions they make between Alt accounts.
SPREADSHEETS

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

1. zuzie
2. Toro iskandar

Proof:

https://ninjastic.space/addresses?address=0x68e9A534338119d9f657F04813B9A9E8adaaC5A2


https://ninjastic.space/post/64195164

[/img]
https://ninjastic.space/post/64490582

Related Addresses:

Miscellaneous:

Transferring merits to your alternative account.

I checked all the address shared by the account gunungkembar. But those wallets are mostly empty and never made any transactions. Since the account is a Member account, he were not able to participate in many campaigns which is why he did not even shared many addresses. But as you said, it's not just copy paste issue. The account gunungkembar is not a hero member and the campaign does not accept Member account. So, you are right that the user forgot to change the account. It should be enough to leave a neutral feedback.

the possible scenario is that the @TopT3ns account forgot to change the account before re-applying for the Metawin campaign. the @gunungkembar account is still a ranked Member, and the Metawin campaign does not provide a slot for that rank.

TopT3ns previously applied first with the same address on 2024-04-01.
after the campaign manager informed that there were still slots and could still apply, the gunungkembar account made a post of its application using the same address as TopT3ns' address on 2024-04-09 01:08:40 UTC.
a few minutes later TopT3ns made an application at 2024-04-09 01:11:38 UTC.
both applications were deleted. I am sure this case is not just a copy-paste error. but @Shishir99 , maybe you can add other evidence such as transactions from both addresses?