Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]

solana wallet address: AEZK7Gfub6FQH6uZsHNfk2EZPDSCfv5U1rtewYj3eUPd
solana wallet address: ERwi57uWQ3KoPNBy788AXpbNRQkZZ4YWjqunn3HpvUhG
solana Wallet Address: 6uCeDy1dCjWDpAxC6obgzUhZeEaNykNT9BbkGBBnZzJ9
solana wallet address: BSP5F3v6Xv9VVttDjjiTVZwtqqt444n1hCNzxqXXTZ2B
solana wallet address: 3gLuAUuQUKv9rFBJ2QE6boTPSyc1kMkAeAkrohqoAJrh
solana Address: GLkTksnXGEA321NkXBFUWFEbCmVs48t1n75pWUbStnuB
solana Wallet Address: 2ZwoaqjS8UVVjrnHHfrVSNcBcUxXXzDKnAyKkAfDqRmq

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

Awaklara

hero member

Activity: 1218

Merit: 692

Quote from: ?? on ??

Because we share what Micro bounty formate . This helps each other. And saves time. Meanwhile, that would be a mistake. If the account was the same, then the social media accounts would also be the same. You people might have this much intelligence.

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.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

You have misunderstood. This is Nitinsaini66's account of my friend. I have guided her and have done transactions for a fee.

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.

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: ?? on ??

You have misunderstood. This is Nitinsaini66's account of my friend. I have guided her and have done transactions for a fee.

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

Quote from: Nitinsaini66 on May 20, 2022, 05:23:15 PM

Week 1 (15.05 - 21.05)
Twitter campaign
Twitter Profile Link : https://twitter.com/silkytakyaan86
~

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

Quote from: https://ninjastic.space/post/57839640

Week 1 : 27.08-02.09
Twitter Profile Link: https://twitter.com/saininitin1997
Followers: 1030
~

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: danaleo1212 on October 04, 2024, 04:42:46 AM

copying each others report format is very common in bounty. i just copying his report format and forget to edit my twitter profile.

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.

Quote from: danaleo1212 on October 04, 2024, 04:42:46 AM

and secondly P2P trading or transaction is not illegal if i was not wrong .

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.

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: danaleo1212 on October 04, 2024, 04:42:46 AM

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.

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.

danaleo1212

newbie

Activity: 230

Merit: 0

Quote from: YOSHIE on September 30, 2024, 01:40:31 PM

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

1. abul@kasem
2. danaleo1212
3. lisamendis

Proof:

Quote from: abul@kasem on June 17, 2023, 05:57:32 PM

Forum Username: abul@kasem
Telegram Username: @samia_sidi
Twitter profile link: https://twitter.com/Samia_sidi

Archive

Quote from: ?? on ??

Bitcointalk Username: danaleo1212
Telegram Username: @Fariyakhanom

Twitter Campaign
Twitter Profile Url: https://twitter.com/Samia_sidi
Spreadsheet No: 17

Archive

Additional evidence:

Quote from: abul@kasem on July 30, 2022, 11:35:57 AM

BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762

Archive

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

Quote from: ?? on ??

Bsc Wallet Address: 0xf4dc0B32bA032FE0556111D46580aC160D16f95d

Archive

Quote from: abul@kasem on July 30, 2022, 11:35:57 AM

BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762

Archive

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

Quote from: danaleo1212 on February 28, 2022, 04:03:25 AM

BEP-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844

Archive

Related Addresses:

Code:

Twitter Profile Url: https://twitter.com/Samia_sidi
BEP-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844

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.
https://zizihub.com/b76249.jpg
From the evidence and data above, it proves that Alt can be seen from Twitter and the transactions they make between Alt accounts.
SPREADSHEETS
https://zizihub.com/b1174.jpg

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.

Upgrade00

legendary

Activity: 2114

Merit: 2248

Playgram - The Telegram Casino

Quote from: YOSHIE on October 03, 2024, 03:15:13 PM

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.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Radabounty420
2. Jackfruit09
3. FicusHispida76

Proof:

Quote from: Radabounty420 on September 15, 2024, 10:37:21 PM

Week:4(11/09/2024_17/09/2024)
Twitter Campaign
Twitter Profile Url: https://twitter.com/humayira23456

b]Telegram Campaign[/b]
Telegram Profile Url: https://t.me/Hasan177508

[ Archive ]

Quote from: Jackfruit09 on November 01, 2023, 09:32:04 AM

Week 2 (26 Oct - 01 Nov)
Twitter campaign
Twitter profile link : https://twitter.com/humayira23456

Telegram campaign
Telegram profile link: https://t.me/Hasan177508

[ Archive ]

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

Proof:

Quote from: Jackfruit09 on June 19, 2024, 01:31:26 AM

Bitcointalk Username: Jackfruit09
Telegram Username: @Bajar178

[ Archive ]

Quote from: FicusHispida76 on September 02, 2023, 03:51:36 AM

- Telegram Username: @Bajar178
- Campaigns applied for: Twitter, Telegram, Video

[ Archive ]

Related Addresses:

Code:

Twitter Profile Url: https://twitter.com/humayira23456
Telegram profile link: https://t.me/Hasan177508
Telegram Username: @Bajar178

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.

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

1. silkytakyaan86
2. Nitinsaini66

Proof:

Quote from: silkytakyaan86 on August 06, 2024, 04:06:44 AM

Binance Smart Chain Wallet Address: 0xF5f6E920346F2aB5208354ff1c41A2546B64CEFD

[ Archive ]

Quote from: Nitinsaini66 on May 08, 2021, 02:54:09 AM

ERC20 Wallet Address: 0x64ad6b1b41d3633f875d3802f8e1345b5b4f3bfe

[ Archive ]

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

Quote from: Nitinsaini66 on May 28, 2022, 02:30:06 PM

Week 2 (22.05 - 28.05)
Twitter campaign
Twitter Profile Link: https://twitter.com/silkytakyaan86

[ Archive ]

Quote from: silkytakyaan86 on June 22, 2022, 01:06:26 AM

Week 6 : 16.06-22.06
Bounty Campaign : Twitter
Telegram @username: @silkyTk
Link to your Twitter profile: https://twitter.com/silkytakyaan86

[ Archive ]

Related Addresses:

Code:

Binance Smart Chain Wallet Address: 0xF5f6E920346F2aB5208354ff1c41A2546B64CEFD
ERC20 Wallet Address:   0x64ad6b1b41d3633f875d3802f8e1345b5b4f3bfe
Link to your Twitter profile: https://twitter.com/silkytakyaan86

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.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. abul@kasem
2. danaleo1212
3. lisamendis

Proof:

Quote from: abul@kasem on June 17, 2023, 05:57:32 PM

Forum Username: abul@kasem
Telegram Username: @samia_sidi
Twitter profile link: https://twitter.com/Samia_sidi

Archive

Quote from: ?? on ??

Bitcointalk Username: danaleo1212
Telegram Username: @Fariyakhanom

Twitter Campaign
Twitter Profile Url: https://twitter.com/Samia_sidi
Spreadsheet No: 17

Archive

Additional evidence:

Quote from: abul@kasem on July 30, 2022, 11:35:57 AM

BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762

Archive

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

Quote from: ?? on ??

Bsc Wallet Address: 0xf4dc0B32bA032FE0556111D46580aC160D16f95d

Archive

Quote from: abul@kasem on July 30, 2022, 11:35:57 AM

BSC Wallet Address: 0x34F2B3Ce2cf2592F404aEDf323C4e128a974a762

Archive

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

Quote from: danaleo1212 on February 28, 2022, 04:03:25 AM

BEP-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844

Archive

Related Addresses:

Code:

Twitter Profile Url: https://twitter.com/Samia_sidi
BEP-20 Wallet Address: 0x3514750b8b583a752519c03b0Dd5cc5d1Bc69844

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

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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:

Code:

BSC (Bep20) Wallet Address: 0x68e9A534338119d9f657F04813B9A9E8adaaC5A2

Miscellaneous:

Transferring merits to your alternative account.

Shishir99

sr. member

Activity: 770

Merit: 482

Quote from: Awaklara on September 13, 2024, 11:50:10 AM

@Shishir99 , maybe you can add other evidence such as transactions from both addresses?

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.

Awaklara

hero member

Activity: 1218

Merit: 692

Quote from: Shishir99 on September 13, 2024, 09:21:40 AM

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

1. TopT3ns
2. gunungkembar

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?

Shishir99

sr. member

Activity: 770

Merit: 482

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

1. TopT3ns
2. gunungkembar

Proof:

Quote from: ?? on ??

Rank : Hero Member
Segwit BTC address : bc1qj0xvkzyxg554rjej409mn7d4jrjy5ys2mrqdfx

Archive: https://ninjastic.space/post/63920760

Connected Address: bc1qj0xvkzyxg554rjej409mn7d4jrjy5ys2mrqdfx

Miscellaneous:

Merit abuse

The guy exchanged merits between his accounts.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1. Raidal
2. Husein01
3. boty

Proof:

https://ninjastic.space/addresses?address=16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B

Quote from: Raidal on November 22, 2017, 09:55:40 AM

Telegram username:@triyanto3
Bitcoin address: 16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B

https://ninjastic.space/post/25020582

Quote from: Husein01 on January 15, 2018, 02:26:08 PM

please change my old BTC adress : 16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B because has hack
this is my new BTC address : 14AmDiYS8nyYptFP2s5fL4DE5A45nAmFQU
telegram: @triyanto3

https://ninjastic.space/post/28200941

https://ninjastic.space/post/53599124
https://ninjastic.space/post/53599124

Related Addresses:

Code:

BTC address : 14AmDiYS8nyYptFP2s5fL4DE5A45nAmFQU
telegram: @triyanto3

Miscellaneous:

https://ninjastic.space/addresses?address=14AmDiYS8nyYptFP2s5fL4DE5A45nAmFQU
https://ninjastic.space/search?content=%20https%3A%2F%2Ftwitter.com%2FZaibra1

Shishir99

sr. member

Activity: 770

Merit: 482

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

1. shivansps Legendary
2. parmen23

Proof:

Quote from: parmen23 on February 12, 2024, 05:50:37 AM

Proof of Authentication
Bitcointalk Username: parmen23
Telegram Username: @MelTourme
Campaign Category Participated: Twitter
ETH Wallet Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA

Archive

Quote from: shivansps on June 19, 2023, 06:47:13 AM

#PROOF OF REGISTRATION
Forum Username: shivansps
Forum Profile Link: https://bitcointalksearch.org/user/shivansps-9845
Telegram Username: @Parmen23
Participated Campaigns: Twitter, Telegram
Bsc Wallet Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA

Archive

Connected Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA, Telegram: @Parmen23

Miscellaneous:

cheating

Participated in same campaign with multiple accounts. The campaign is [ENDED] Chain Joes - The Future of Web3 Gaming By julerz12

Quote from: shivansps on February 12, 2024, 04:59:00 AM

Bitcointalk Username: shivansps
Telegram Username: @Machia88
Campaign Category Participated: Twitter
ETH Wallet Address: 0x7e99FB6B1a1d0a492Ee7601F6c17765eE04db0aE

Quote from: parmen23 on February 12, 2024, 05:50:37 AM

Proof of Authentication
Bitcointalk Username: parmen23
Telegram Username: @MelTourme
Campaign Category Participated: Twitter
ETH Wallet Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA

Shishir99

sr. member

Activity: 770

Merit: 482

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

1. akszyn
2. n00ber

Proof:

Signed message from akszyn

Quote from: n00ber on February 10, 2014, 03:03:41 AM

0.03 btc loan needed, payment in 7 days. 20 percent interest.

15JcUcZrEoubee32ufFaXDcYSE2sHaMKXn

Connected Address: 15JcUcZrEoubee32ufFaXDcYSE2sHaMKXn

Miscellaneous:

akszyn is an account seller and scammer. The 2nd account changed hand in 2023. Link to scam accusation thread: https://bitcointalksearch.org/topic/scammer-akszyn-paid-upfront-and-has-not-delivered-account-or-refunded-1515860

Pandu Geddon

hero member

Activity: 826

Merit: 583

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
DaNNy001
Mr.suevie

Proof:

Quote from: DaNNy001 on January 01, 2024, 12:30:28 PM

USDT address (TRC-20) for payouts: TCwRyMrM3YgRf4avQ1hsXe3b2zk9uyfkEK

https://ninjastic.space/post/63424924

https://ninjastic.space/post/62417038

@Mr.suevie not only once used the TRC address that @DaNNy001 usually used to apply for a loan. even Mr.suevie confirmed the loan applied for by DaNNy001.

https://ninjastic.space/post/62400066

Related Addresses:

Quote from: DaNNy001 on July 08, 2024, 09:20:21 AM

Category: HAND DRAWING (pen and paper)

ROOBET USERNAME: DaNNy001x
Bitcoin address: bc1q8y85d0kegf9y2g536acps0pjcdypk6yv8wu0pk

Imgur album of work progress https://imgur.com/a/iHiEXas
talking.com link: https://talkimg.com/images/2024/07/30/5aHxI.jpeg

Quote from: Mr.suevie on July 15, 2024, 05:18:54 PM

ROOBET USERNAME: Mr.suevie
BTC address: bc1qp8q69864tzjd5wwvnv99l32v6xn0ndxgg0y0jl

Category: HAND DRAWING (pen and paper)

Materials: charcoal, pencil and cardboard paper

Igmur album of process: https://imgur.com/a/7AhV1NF
Talkimg.com image link : https://talkimg.com/images/2024/07/31/5AoF9.jpeg

2. Cheater Utopia P2P - Official Android Review Campaign managed by @joeperry

3. Cheater Rollbit.com | Crypto Futures Signature Campaign managed by @Hhampuz

https://docs.google.com/spreadsheets/d/12WcmmGPb9DlLl-Ca5jTWF88haIPasEq3qRLGNo2pqc0/edit?gid=1485522323#gid=1485522323

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1. lamagaipani
2. RubiAgarawal

Proof:

https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2FAgarawalRubi

Quote from: lamagaipani on August 10, 2024, 07:19:48 AM

Facebook Profile Url: https://www.facebook.com/AgarawalRubi

https://ninjastic.space/post/64410941

Quote from: RubiAgarawal on November 24, 2018, 06:00:12 PM

Facebook Url: https://www.facebook.com/AgarawalRubi

https://ninjastic.space/post/48196133

Related Addresses:

Code:

Facebook Url: https://www.facebook.com/AgarawalRubi

Miscellaneous:

cheating
✅[BOUNTY]✅ CRUDO PROTOCOL ✅ 40,000$ Rewards ✅ $CRUDO ✅ ROUND -3[/b]
https://docs.google.com/spreadsheets/d/1Ey612uCQPfm40MyalrY1yFOg8QvjOY1_ZgV6oLGCRGA/edit?gid=765587293#gid=765587293

Quote from: ?? on ??

■Do not use multiple Accounts and Do not use a Neg trust account;

Awaklara

hero member

Activity: 1218

Merit: 692

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Westinhome
2. Wend
3. Xetonica
4. Innocant

Proof:

https://ninjastic.space/post/21919417

https://ninjastic.space/post/19223454

Quote from: Xetonica on September 07, 2017, 05:43:09 AM

Twitter account link: https://twitter.com/KolitskiWendell

[ Archive ]

Quote from: Innocant on March 05, 2018, 08:46:55 PM

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

[ Archive ]

Related Addresses:

Quote from: BountyZZ on January 01, 2019, 01:29:58 PM

General Rules
Spamming and multi-accounts are not allowed. These are the reasons for banned.

https://docs.google.com/spreadsheets/d/1tw0sUy5FTteEbc81CCL_k8uCKf3XEim9k-_lUc7UFLU/edit?gid=489926333#gid=489926333

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (Read 41032 times)