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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 11. (Read 41500 times)

copper member
Activity: 588
Merit: 926
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Tiger420
2. Queen099

Proof:

#PROOF OF REGISTRATION
Forum Username:Tiger420
Forum Profile Link: https://bitcointalksearch.org/user/tiger420-3449208
Telegram Username: @zasmin1234
Participated Campaigns: Twitter, Telegram.
Black Valentine Address(trust wallet bsc): 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4
[ Archive ]


#PROOF OF REGISTRATION
Forum Username: Queen099
Forum Profile Link: https://bitcointalksearch.org/user/queen099-3537357
Telegram Username: @zasmin1234
Participated Campaigns: Facebook
Polygon Wallet Address: 0xC07aAcF999954CE6bb571c9Ac7CA01fec4cC2014
[ Archive ]

Related Telegram Username:
Code:
@zasmin1234
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
@SmartGold01 I will again remind you that your "proof" is inconclusive given either user can turn around and say they copied the other user's post and changed the post later and then when they weren't accepted in the campaign deleted their post.

Have a look at @Xal0lex post from two weeks ago where they said relying on ninja as sole proof is not good enough (paraphrasing)
legendary
Activity: 2128
Merit: 1775
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. rombeng
2. hugelbitcoin

Proof:

[ Archive ]

Post by: hugelbitcoin
[ Archive ]

Post by: Evaninnings
Quote
Twitter Campaign
Twitter url: https://twitter.com/Timariantriny
Facebook Campaign
Facebook url: https://www.facebook.com/Takanaiajo
Reddit Campaign
Reddit url: https://www.reddit.com/user/Greybinaobd
[ Archive ]

Related Addresses:
Code:
- Facebook link: https://www.facebook.com/Takanaiajo
- Twitter link: https://twitter.com/Timariantriny
- Reddit url: https://www.reddit.com/user/Greybinaobd

Miscellaneous:
The same case (cheating) was also carried out by the two accounts above, where they cheated in the COMBO ex COCOS network campaign, the Blong/Article section managed by: @irfan_pak10.

All of that can be proven from the Facebook, Twitter and Reddit data they use, the evidence is taken from other campaigns.

In the: SPREADSHEETS Listed in the same section.




legendary
Activity: 1526
Merit: 1359
He may have copied mine and not solved it.
After I explained to him a lot, he solved it.
Please don't blame me for other people's mistakes
Dude, you didn't create a POA in the campaign: Topic: [New Bounty] SpookyHalloweenCEO 🤑🤑 ~$10,000 worth of token and you did not register in the associated Bounty campaign.
After all above and below POA @Averill Gio, in the SpookyHalloweenCEO campaign that's not your POA.

Question.
* Where did the POA posted by: @Averill Gio come from, did he take it from your notebook at home.
*then why does @Averill Gio, have to choose your POA, while you don't register on the related Bounty, Is it a girlfriend, grandmother, aunt or uncle.

Dude, that's a fact, if you have multiple accounts and cheats, that's a risk because you rush to post a POA, so you don't check it in the notes, in the end you send an POA Alt.

You still have another Alt here, because your other Alt is connected to Twitter that you posted in another bounty campaign, named: Tweets:https://twitter.com/Nick2khan

Correct. And here is another of his alt accounts:

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


3. mohiulbd

Proof:


https://ninjastic.space/search?content=0xcec2F8B300CF6B957168AdFF717208f282Ee6163&topic_id=5450002

User "mohiulbd" posted wrong POA 3 minutes before "Save world". Even though he changed it afterwards, it proves that they are alt accounts.

Miscellaneous:

User mohiulbd has already been tagged for abusing merit and you linked him to a bunch of other account farmers a few years ago here. I will tag all three accounts for bounty cheating.
hero member
Activity: 826
Merit: 583
You still have another Alt here, because your other Alt is connected to Twitter that you posted in another bounty campaign, named: Tweets:https://twitter.com/Nick2khan

not just the Twitter account. some of his previous posts have been deleted and the deleted posts show his connection to cheater accounts in the past.
like:
https://www.reddit.com/user/Few_Success8845/
https://www.facebook.com/100007800378710/
https://twitter.com/devilrakib_01
Previously, users of social media accounts have also been caught. for years, after he was caught was negatively tagged. then came back with a new account and all was last a long time. he tries very hard for his job  Cheesy
legendary
Activity: 2128
Merit: 1775
He may have copied mine and not solved it.
After I explained to him a lot, he solved it.
Please don't blame me for other people's mistakes
Dude, you didn't create a POA in the campaign: Topic: [New Bounty] SpookyHalloweenCEO 🤑🤑 ~$10,000 worth of token and you did not register in the associated Bounty campaign.
After all above and below POA @Averill Gio, in the SpookyHalloweenCEO campaign that's not your POA.

Question.
* Where did the POA posted by: @Averill Gio come from, did he take it from your notebook at home.
*then why does @Averill Gio, have to choose your POA, while you don't register on the related Bounty, Is it a girlfriend, grandmother, aunt or uncle.

Dude, that's a fact, if you have multiple accounts and cheats, that's a risk because you rush to post a POA, so you don't check it in the notes, in the end you send an POA Alt.

You still have another Alt here, because your other Alt is connected to Twitter that you posted in another bounty campaign, named: Tweets:https://twitter.com/Nick2khan
newbie
Activity: 57
Merit: 0
2Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Ikemefuna_achebe
2. Elden_Padula

Proof:

Forum Username: Ikemefuna_achebe
Twitter Username: @EldenPadula
[ Archive ]

Forum Username: Elden_Padula
Telegram Username: @eldenpadula
[ Archive ]

Related Addresses:
Code:
Telegram Username: @eldenpadula

Miscellaneous:

The account above is an Alt account, which is involved in the affair in the campaign: (COMBO ex COCOS network, campaign managed by: @irfan_pak10.

Them as an Alt account can be proven by using the same Twitter account in different campaigns, not one time over and over again.

Other evidence at: , they sign up with an Alt account.
https://zizihub.com/11dd45.jpg



2Accounts Connected:

1. Save world
2. Averill Gio

Proof:

Telegram Username: @Saveworld
Participated Campaigns: Twitter, Telegram, facebook
BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163
[ Archive ]

Telegram Username: @Saveworld
Participated Campaigns: Twitter, Telegram, facebook
BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163

Miscellaneous:

These two Alts also proved to be cheaters in the campaign (COMBO ex COCOS). Blog and Article campaign sections.
Evidence inside: . Both are recorded.
https://zizihub.com/bd4567.jpg



He may have copied mine and not solved it.
After I explained to him a lot, he solved it.
Please don't blame me for other people's mistakes

https://drive.google.com/file/d/1EFlH8uhzL5TpiO-1E_aKcWDOSFu3mcUo/view?usp=drivesdk
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)



Please fix up your post to reflect what is required from investigators.

Quote
I think all details about account connection can be found here

You don't cite actual posts in the Forum where this is supposed to have occurred yet you expect us to go looking for the proof elsewhere.

Quote
And also account 2 probably connected to Ayyan786

Probably?  Why not IS connected - if you can prove it.

You've used the first line of the submission form so you know where it is located.  Please go back and fix up your post using the submission form and clarify your post.

Thank you.

copper member
Activity: 588
Merit: 926
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. AGUNG PRATAMA
2. romeo senja

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

1. AGUNG PRATAMA
2. Sikopong180

Proof:

#PROOF OF REGISTRATION
Forum Username: agung Pratama
Forum Profile Link: https://bitcointalksearch.org/user/agung-pratama-1807351
Telegram Username: @agungpratama
Participated Campaigns: blogs. Article
BEP-20 Wallet Address:0x13E2569d80174e91426B1cC1c2cB896Ce3E21910
[ Archive ]

#PROOF OF REGISTRATION

Forum Username: Sikopong180

Forum Profile Link: https://bitcointalksearch.org/user/sikopong180-3338654
Telegram Username: @siko
Participated Campaigns: Twitter.article.tiktok
BEP-20 Wallet Address
0x13E2569d80174e91426B1cC1c2cB896Ce3E21910
[ Archive ]

Related Addresses:
Code:
0x13E2569d80174e91426B1cC1c2cB896Ce3E21910
legendary
Activity: 2128
Merit: 1775
2Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Ikemefuna_achebe
2. Elden_Padula

Proof:

Forum Username: Ikemefuna_achebe
Twitter Username: @EldenPadula
[ Archive ]

Forum Username: Elden_Padula
Telegram Username: @eldenpadula
[ Archive ]

Related Addresses:
Code:
Telegram Username: @eldenpadula

Miscellaneous:

The account above is an Alt account, which is involved in the affair in the campaign: (COMBO ex COCOS network, campaign managed by: @irfan_pak10.

Them as an Alt account can be proven by using the same Twitter account in different campaigns, not one time over and over again.

Other evidence at: , they sign up with an Alt account.




2Accounts Connected:

1. Save world
2. Averill Gio

Proof:

Telegram Username: @Saveworld
Participated Campaigns: Twitter, Telegram, facebook
BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163
[ Archive ]

Telegram Username: @Saveworld
Participated Campaigns: Twitter, Telegram, facebook
BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xcec2F8B300CF6B957168AdFF717208f282Ee6163

Miscellaneous:

These two Alts also proved to be cheaters in the campaign (COMBO ex COCOS). Blog and Article campaign sections.
Evidence inside: . Both are recorded.



hero member
Activity: 1484
Merit: 928
full member
Activity: 798
Merit: 104
🎄 Allah is The Best Planner 🥀
3: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. touseefahmad1771 (red tag -1)
2. touseefahmad1999 (red tag -1)
3. BountyHunter15 (red tag -1)

Proof:

touseefahmad1771
PROOF OF REGISTRATION
Forum Username: touseefahmad1771
Forum Profile Link: https://bitcointalksearch.org/user/touseefahmad1771-3556524
Telegram Username: @touseefahmad1669

Participated Campaigns: Twitter, Instagram , Facebook , Content Creation , Youtube Creation
BSC Wallet Address:  0x08632eCf8b7994cBf1060092B552C2410aF00964


BountyHunter15
Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- ETH (erc 20) wallet address: 0x08632eCf8b7994cBf1060092B552C2410aF00964
- Telegram Username: @touseefahmad1669
- Campaigns applied for: Telegram, Twitter, facebook, instagram , article, discord, video


touseefahmad1999
Proof of Authentication Post
Bitcointalk Username: touseefahmad1999
Bitcointalk Profile Link: https://bitcointalksearch.org/user/touseefahmad1999-2661529
Telegram Username: @touseefahmad1669
Campaign Category Participated: Twitter, FACEBOOK , ARTICLE , VIDEO , SIGNATURE
Erc20 (ETH)Wallet Address: 0x08632eCf8b7994cBf1060092B552C2410aF00964


Related Addresses:
Code:
binance smart chain wallet address:  0x08632eCf8b7994cBf1060092B552C2410aF00964

Also related Telegram,

Code:
Telegram Username: @touseefahmad1669

archive all data from : ninjastic.space



Miscellaneous:

In the campaign rules clearly states:



Alt account linked, still involving Alt in the "👉{ESCROWED} FireDAO Bounty Campaign | 4weeks | 9 platforms | 3 millions $FLM." campaign managed by: @CryptopreneurBrainboss

Proof of the application of all three can be seen below.

Topic: "👉{ESCROWED} FireDAO Bounty Campaign | 4weeks | 9 platforms | 3 millions $FLM." CryptopreneurBrainboss Managment 🔥Escrow page:(1).

Also at: SPREADSHEET number:(5), can be seen below, Twitter section.


Edited.
16.07.2023
sr. member
Activity: 1056
Merit: 405
A ban appeal was posted: https://bitcointalksearch.org/topic/m.62544809


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

P2Pfinder, HedgeFX,

Proof:

As above

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 - I will shortly.

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


member
Activity: 182
Merit: 35
STRAIGHT FORWARD
I’m at work. Can’t write more. But appreciate if someone kindly help how to appeal.
Thank you


Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

In some previous cases (at least as I concluded) only the moderator who issued the ban can give the correct answer. Also, I think that most of the moderators have a log somewhere with ban reasons just because of such cases and later explanations. I am of the opinion that there are real chances to get an answer regarding the reason for this ban.

Quote
In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

I don't think it's a matter of whether he wants to or not, it's an obligation. With regard to one banned account, the HedgeFx user has the right to write only in the Meta section about the ban appeal. Although it seems that he did not take it seriously because he did not take any action about it.

Open a post like that in meta https://bitcointalksearch.org/topic/ban-appeal-uid-1035888-5455005
sr. member
Activity: 1056
Merit: 405
I’m at work. Can’t write more. But appreciate if someone kindly help how to appeal.
Thank you


Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

In some previous cases (at least as I concluded) only the moderator who issued the ban can give the correct answer. Also, I think that most of the moderators have a log somewhere with ban reasons just because of such cases and later explanations. I am of the opinion that there are real chances to get an answer regarding the reason for this ban.

Quote
In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

I don't think it's a matter of whether he wants to or not, it's an obligation. With regard to one banned account, the HedgeFx user has the right to write only in the Meta section about the ban appeal. Although it seems that he did not take it seriously because he did not take any action about it.

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

In some previous cases (at least as I concluded) only the moderator who issued the ban can give the correct answer. Also, I think that most of the moderators have a log somewhere with ban reasons just because of such cases and later explanations. I am of the opinion that there are real chances to get an answer regarding the reason for this ban.

Quote
In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

I don't think it's a matter of whether he wants to or not, it's an obligation. With regard to one banned account, the HedgeFx user has the right to write only in the Meta section about the ban appeal. Although it seems that he did not take it seriously because he did not take any action about it.
sr. member
Activity: 1056
Merit: 405
Appreciate this too. Maybe VPN? But really, no idea about.

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

Maybe there was another reason?  In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

Kudos.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Well, I was just going to ask when the user was banned and what was the reasoning behind that?

I have checked and unfortunately did not find the reason for banning this user. I am unfortunately limited by my status to find such information. And since it was a long time ago, it is useless to ask global moderators, it is unlikely that any of them will remember this particular case.

As for the ban evasion, I completely agree with you.

Thanks for looking - I had a thought that bpip describes the ban as "auto ban" which my understanding is that it would be based on such things as an I.P. or email used etc.  I guess we will never know.

Maybe there was another reason?  In any event the user has now admitted both UID's are their creation, so we will have to wait and see whether or not they intend to start a ban appeal thread.

Kudos.
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