Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 10. (Read 41639 times)

Not at all - this is the right place to post alts that are known.  You investigation might lead others down the track to uncover or connect yet more users (and more than once I've followed a lead only to discover the connections have been made here by someone else).

I apologize for publishing this post. Yes, I realize they are almost all banned or inactive (only one databaseman account is active out of all of them), it's just that this is my first time encountering such a botfarm and I wanted to save it for history so I can remember my first botfarm I discovered. Again, sorry if this post is out of place I will delete it.

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

1. cryptowilie
2. databaseman
3. Intaryna Banned
4. Maxdata Banned
5. coinkoigi Banned
6. CoinConcepts Banned
7. open-mind Banned
8. freshprince Banned
9. Wilsonthebitcoiner Banned
10. 666uazan Banned
11. coinweez Banned
12. copywritingguru
13. MoKenyanCrypto Banned
14. ICOwhitepapers
15. investordatabase
16. wilykeiyo Banned

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related Telegram Nickname:

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copywritingguru

17. rz888er Banned
18. coinwriter
19. Hwario Banned

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related Skype Nickname:

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

1. cryptocontinental
2. Applechild

Proof:




Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion

Related Addresses:


Miscellaneous:

• Ban evasion.

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

1. TGLBtc18
2. Md.Sufian

Proof:




Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion

Related Addresses:


Miscellaneous:

• Ban evasion.

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

1. asif26
2. Merkel90

Proof:

[ Archive ]

[ Archive ]

Related Telegram Username:

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
4. Kalo00
5. Kala01
6. Tokai02

Proof:
[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No

I have marked these user's trust feedback pages with distrust

Miscellaneous:

Got caught cheating in Bounty Campaign with multiple alt accounts and submitting the same report:

(Source)

Already posted in personal reference thread: https://bitcointalksearch.org/topic/m.62664008

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

1. walletwallet
2. walletdn

Proof:

[ Archive ]

[ Archive ]

Related Telegram and e-mail:

Miscellaneous:

I'm surprised that this wallet seller's main account has escaped the attention of DT members, while this comrade's alt is painted all over.

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Yeah, sure.

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

Wong Gendheng
Kadal Ijo

Proof:
[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
Bounty cheater with multiple alts.
join signature campaign: 👉Cogwise Bounty Campaign BM: CryptopreneurBrainboss

I haven't had to delete any posts here for a little while.  Well done everyone for showing restraint by presenting facts.  The scammer chose to wipe their posts of text before I could even have a chance to read them:

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@light_warrior - can I PM you about a UID I believe has been plagiarizing on and off, please?

From the data that I see an account named: @rombeng, has several other connected Alts, that can be proven from the addresses and BNB transactions that they do.

* First transaction: https://bscscan.com/tx/0x24bbd8597db57054b5f77ed258f4efad0673cc85805389494db55b1d7bde2476, it can be proven that the @rombeng account is connected to the @adibakala account, all of that can be proven and can be seen below.


Accounts Connected:

1. adibakala

Proof:

[ Archive ]

[ Archive ]

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Second transaction: https://bscscan.com/tx/0xb9b602e8a659b047df203359e8a6596dabad3d82a879503e9261f308eae3c8f6, here it can also be proven, that the @rombeng account is connected to the @venuza account.


Accounts Connected:

2. venuza

[ Archive ]

[ Archive ]

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But in this new discovery, I can see that @rombeng and @adibakala are involved in fraudulent activities in the COMBO campaign, managed by: @irfan pak10.

Proof:

recorded in: spreadsheets.

You're either stupid or pretending to be stupid. It doesn't matter what device you use to access your profile. The link may change depending on where you are logged in from, but the profile name never changes. And just so you don't play dumb, here's the same link you have. It turns out you have more than one alt on the forum. What do you say to that?

[ Archive ]

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

1. Rahul
2. Bistrex

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
I see both accounts above, are alt linked and cheat in campaign: (COMBO ex COCOS network, managed by: irfan pak10, it can be proven based on the data above.

Another proof, they were both recorded in: spreadsheets, both are listed in the blog/article campaign section.

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Mdmunsur0066
MK5423
Resma54
Nusrat200

Proof:
[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
Bounty cheater with multiple alts.
All account join same campsign: Cogwise Bounty Campaign BM: CryptopreneurBrainboss

light warrior, both accounts actually deserve a negative tag. not just a neutral tag from you. that's because they abuse the bounty campaign.
the two joined the Cogwise bounty campaign, managed by CryptopreneurBrainboss (https://docs.google.com/spreadsheets/d/1zudfSD6u2PD3_3y7l_bRuSb5_eT8GZV1ZlT0o8p_5u0/edit#gid=343977108)

Proof:
https://archive.ph/6vg3Y

https://archive.ph/QG6CQ

rule from Cogwise bounty campaign

I think you should tell the bounty manager to disqualify both accounts from the campaign. and of course, you can change your tags.

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

1. Emran001
2. Mama310

Proof:

[ Archive ]

[ Archive ]

Related Telegram Username:

there is no doubt that all of them are accounts operated by one person. today all accounts are active simultaneously. maybe panic when you see that there are 2 accounts that have been banned.

if their posts keep slipping through. soon these accounts will flood the review thread to get Merit and rank up. in contrast to new accounts spamming POA in Bounty threads, they will not care about posts in threads other than Bounty.

6. gamaisnh875 - nuked!
7. gaingt8anwh
8. memorianh888 - nuked!
9. quachwunh882 - nuked!
10. zhangranga88
11. yanheaynth8 - nuked!
12. camtranu2nh8
13. mantruang8 - nuked!
14. qacnhanh817
15. waqutnah8 - nuked!
16. xanhxanhq7h
17. cantraun18h
18. quangviet06 - nuked!


Proof:

• All accounts registered on the forum at the same time, a few minutes apart, and all accounts are spamming the forum by posting in the same threads one after another.
  
  
  Quote from: https://bitcointalksearch.org/user/gamaisnh875-3553776
  Date Registered:   May 10, 2023, 09:30:54 AM
  Last Active:   Today at 05:26:37 PM
  
  Quote from: https://bitcointalksearch.org/user/gaingt8anwh-3553781
  Date Registered:   May 10, 2023, 09:43:35 AM
  Last Active:   Today at 05:25:59 PM
  
  Quote from: https://bitcointalksearch.org/user/memorianh888-3553787
  Date Registered:   May 10, 2023, 09:52:11 AM
  Last Active:   Today at 04:35:27 PM
  
  Quote from: https://bitcointalksearch.org/user/quachwunh882-3553788
  Date Registered:   May 10, 2023, 09:53:33 AM
  Last Active:   Today at 04:35:10 PM
  
  Quote from: https://bitcointalksearch.org/user/zhangranga88-3553789
  Date Registered:   May 10, 2023, 10:01:47 AM
  Last Active:   Today at 06:22:55 PM
  
  Quote from: https://bitcointalksearch.org/user/yanheaynth8-3553790
  Date Registered:   May 10, 2023, 10:03:32 AM
  Last Active:   Today at 04:42:54 PM
  
  Quote from: https://bitcointalksearch.org/user/camtranu2nh8-3553797
  Date Registered:   May 10, 2023, 10:23:39 AM
  Last Active:   Today at 04:42:30 PM
  
  Quote from: https://bitcointalksearch.org/user/mantruang8-3553800
  Date Registered:   May 10, 2023, 10:30:55 AM
  Last Active:   Today at 04:43:04 PM
  
  Quote from: https://bitcointalksearch.org/user/qacnhanh817-3553801
  Date Registered:   May 10, 2023, 10:32:00 AM
  Last Active:   Today at 04:55:46 PM
  
  Quote from: https://bitcointalksearch.org/user/waqutnah8-3553802
  Date Registered:   May 10, 2023, 10:32:52 AM
  Last Active:   Today at 04:55:23 PM
  
  Quote from: https://bitcointalksearch.org/user/xanhxanhq7h-3553803
  Date Registered:   May 10, 2023, 10:33:43 AM
  Last Active:   Today at 05:08:07 PM
  
  Quote from: https://bitcointalksearch.org/user/cantraun18h-3553806
  Date Registered:   May 10, 2023, 10:36:52 AM
  Last Active:   Today at 05:13:28 PM
  
  Quote from: https://bitcointalksearch.org/user/quangviet06-3560181
  Date Registered:   June 10, 2023, 09:21:14 AM
  Last Active:   Today at 07:46:45 PM
  
  
  

Here comes insincerity in human and, it is very hard to determined the way of man as our hearts aren't the same and sometimes they feels they could outsmart those who are here before them or probably who knows more than them, but after final investigation and they are being caught that is when they used the name of Almighty to cheaply wanting to use it to betray people over here maybe to let them feels pitied for their deliberate acts. From what I am seeing currently, he doesn't need to be rude as I believe rudeness do justify a man's life and their inner most attitudes without you being together with them or having to live in particular building with them.,

Basically I had ones participated in campaign but, at my later end and from the instruction given by the bounty manager there is no multiple account to be enrolled and anyone caught farming account in a particular campaign are either subject to be tagged and voiding all their stakes accumulated so far within the period of their stayed in the campaign and that is the final, which the participants have no options than to abides with those rules before enrolling in the campaign.

But my greatest surprised here is seeing that after your pm it turns to be rude to you without undermining the fact that he was given a tag that he would late come pleading for a forgiveness which in my opinion it is so uncultured for his action and, for this singular acts the tag shouldn't be lifted.

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

1. hoangutat02
2. manhranguna8
3. lamtraung9aj
4. zactrainhd8
5. taunranh81


Proof:

• All five accounts are spamming the forum by posting in this thread one after another consecutively.
  
  
  Quote from: ?? on ??
  Do you think meme coins like HarryPotterObamaSonic10Inu, which gain popularity solely based on hype and have substantial market capitalization, have a promising future, or are they just worthless and risky investments in the world of cryptocurrency?
  
  Quote from: ?? on ??
  I believe meme coins like HarryPotterObamaSonic10Inu can have potential for short-term gains due to the hype surrounding them. As long as there's a strong community and continued interest, they might see significant price surges. However, investors need to be cautious and not put all their funds into such speculative assets.
  
  Quote from: ?? on ??
  If you're considering investing in meme coins or tokens driven by hype, it's crucial to do thorough research and understand the project's fundamentals. Avoid getting caught up in the fomo (fear of missing out) mentality and don't invest more than you can afford to lose. Diversify your investments and prioritize assets with strong use cases and long-term value.
  
  Quote from: ?? on ??
  I'm skeptical about the long-term viability of meme coins like harrypotterobamasonic10inu. Most of them lack fundamental value and rely solely on hype, which can lead to price manipulation and unsustainable growth. Investing in such tokens can be risky, and people should be careful not to get carried away by the hype
  
  Quote from: ?? on ??
  What are the potential risks associated with investing in meme coins like harrypotterobamasonic10inu? Are there any factors that can contribute to their sudden downfall after gaining initial popularity?
  
  
  
• All five accounts registered on the forum at the same time, a few minutes apart
  
  
  Quote from: https://bitcointalksearch.org/user/hoangutat02-3553783
  Date Registered:   May 10, 2023, 09:48:32 AM
  Last Active:   Today at 06:01:33 PM
  Quote from: https://bitcointalksearch.org/user/manhranguna8-3553785
  Date Registered:   May 10, 2023, 09:50:53 AM
  Last Active:   Today at 06:01:19 PM
  Quote from: https://bitcointalksearch.org/user/lamtraung9aj-3553799
  Date Registered:   May 10, 2023, 10:26:23 AM
  Last Active:   Today at 07:03:18 PM
  Quote from: https://bitcointalksearch.org/user/zactrainhd8-3553804
  Date Registered:   May 10, 2023, 10:34:28 AM
  Last Active:   Today at 06:05:38 PM
  Quote from: https://bitcointalksearch.org/user/taunranh81-3553805
  Date Registered:   May 10, 2023, 10:35:59 AM
  Last Active:   Today at 06:05:22 PM
  
  

Miscellaneous:

Nothing really interesting to see here, just a bunch of newbie accounts being used to spam the forum. I need this for reference to report their posts to the moderators.

after you cursed me via PM, now you are pleading in the name of humanity. sorry for the condition of your sick cousin. but you use the wrong way and violate the rules of the campaign.

you don't need to tell me your 20 bounty account. I see it clearly. at this time I am not publishing any of your other accounts which are likely also fraudulent in the campaign due to lack of evidence. Consider this a warning for you not to commit fraud in the future.

Sir please please 🙏🙏 remove my red trust please 🙏.


I really need these few bucks as I am currently in the hospital with my sick cousin.


Sir, I am requesting you for human rights.

Sir I am totally destitute for this red trust given by you.

Actually I am a very poor person for which I used these accounts.