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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 14. (Read 41500 times)

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. nesty
2. ammo121810
3. axxo


Proof:

BSC Wallet Address: 0xfE7e773C35dc07C8989Cf2B4ede0bdc398db4236
[ Archive ]

BSC Wallet Address: 0xfE7e773C35dc07C8989Cf2B4ede0bdc398db4236
[ Archive ]

BSC BEP20 Address: 0xfE7e773C35dc07C8989Cf2B4ede0bdc398db4236
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xfE7e773C35dc07C8989Cf2B4ede0bdc398db4236

Miscellaneous:

merit exchange:

https://bpip.org/Profile?id=1059990
https://bpip.org/Profile?p=axxo

Three alternate accounts participate in the company signature using AI tools.

https://bitcointalksearch.org/topic/m.62473819
hero member
Activity: 1484
Merit: 928
9 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Rpg66
Rt12
nurulislam0056
Vivo76 BANNED
RTYUI23
MNBVC83
Gdhdhd668
Mon4
Jomunanodirpar9023

Proof:
Rpg66
Quote
[quote author=RTYUI23 link=topic=
Forum Username:RTYUI23
Forum Profile Link:
Telegram Username:@Habibrana_92
Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7
[Achieve]

RTYUI23
Quote
#PROOF OF REGISTRATION
Forum Username:RTYUI23
Forum Profile Link: https://bitcointalksearch.org/user/rtyui23-3463652
Telegram Username:@Habibrana_92
Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7
[Achieve]

MNBVC83
Quote
#PROOF OF REGISTRATION
Forum Username:RTYUI23
Forum Profile Link: https://bitcointalksearch.org/user/rtyui23-3463652
Telegram Username:@Habibrana_92
Participated Campaigns: Twitter. Telegram. Tiktok Discord Facebook
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7
[Achieve]

Rt12
Quote
PROOF OF REGISTRATION
Forum Username:  Rt12
Forum Profile Link:https://bitcointalksearch.org/user/rt12-3512130
Telegram Username:@solaiymankhan
Participated Campaigns: Telegram Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff
[Achieve]

Gdhdhd668
Quote
PROOF OF REGISTRATION
Forum Username:  Gdhdhd668
Forum Profile Link:https://bitcointalksearch.org/user/gdhdhd668-3555114
Telegram Username:@solaiymankhan
Participated Campaigns: Telegram Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff
[Achieve]

Mon4
Quote
#PROOF OF REGISTRATION
Forum Username: Mon4
Forum Profile Link: https://bitcointalksearch.org/user/mon4-3443957
Telegram Username: @Rony6873
Participated Campaigns: twitter, telegram, Facebook, Instagram,Readdit,
Smart Chain (BSC) Wallet Address: 0x7d6c50c824238e1F7459457e2e814ad606F168ff
[Achieve]

Jomunanodirpar9023
Quote
PROOF OF REGISTRATION
Forum Username:  RYUBOY
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=1866241
Telegram Username: @Aurora_Beezy
Participated Campaigns: Telegram, Twitter
BSC Wallet.0x7d6c50c824238e1F7459457e2e814ad606F168ff
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x289b3212623F8528B975e64Bd45879A761EA3cA7 
BSC wallet address: 0x7d6c50c824238e1F7459457e2e814ad606F168ff

Miscellaneous:
These nine users have registered the same bounty, from my research i think these nine accounts are operated by one person.


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

hridoy95
Murshalin95

Proof:
hridoy95
Quote
Week 5 : 12/04/2023 - 18/04/2023
Twitter profile link: https://twitter.com/Abusamsmdsofiq2

Tweet Link :
1. https://twitter.com/Abusamsmdsofiq2/status/1646608584694980609

Retweets Link :
1. https://twitter.com/Abusamsmdsofiq2/status/1646607934003245057
2.
3.
4.
5.

ETH address : 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878
[Achieve]

Murshalin95
Quote
Week 5 : 12/04/2023 - 18/04/2023
Forum Username: Murshalin95
(Twitter Campaign)
Your Twitter profile link: https://twitter.com/MMMurshalin
Tweet Link :
1. https://twitter.com/MMMurshalin/status/1645860625967628288

Retweets Link :
1. https://twitter.com/MMMurshalin/status/1645860261981745153
2.
3.
4.
5.

Discord Username : Murshalin#9561
Comments Link :
1. https://discord.com/channels/942463971116609556/945992685087510528/1095419238690340984
2.
3.
4.
5.

ETH address : 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878
 
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878

Miscellaneous:
These two users have registered the same bounty, used the same wallet when submitting report, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; GlobeDex. Bounty manager; julerz12. hridoy95 is number 187 on Twitter spreadsheet and Murshalin95 is number 110 on Twitter spreadsheet.
Bounty registered; The $DONS. Bounty manager; BountyDetective. hridoy95 is number 770 on Twitter spreadsheet and Murshalin95 is number 58 on Twitter spreadsheet.
 
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

ROCKDEEbassist
chua

Proof:
ROCKDEEbassist
Quote
Proof of Authentication
Bitcointalk username:   ROCKDEEbassist
Bitcoinalk profile link:   https://bitcointalksearch.org/user/rockdeebassist-1866248;sa=summary
Twitter username:   @SensiabIe
Twitter profile link:   https://twitter.com/SensiabIe
Twitter followers:   https://www.twitteraudit.com/SensiabIe
Twitter Audit link:   10243
BSC Address:   0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B
[Achieve]

chua
Quote
Proof of authentication:   
- BSC ( bep 20 ) wallet address:   0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B
- Telegram Username: @Who_am_aii
- Campaigns applied for:   Twitter
 
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xc5EA7121982EFa9B37a832bE000969cd2E4cA57B

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication, but i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. ROCKDEEbassist  is number 593 on Twitter spreadsheet and chua  is number 596 on Twitter spreadsheet.

 

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

Kilab
Gama@
Laite

Proof:
Kilab
Quote
#PROOF OF REGISTRATION
Forum Username: kilab
Forum Profile Link: https://bitcointalksearch.org/user/kilab-3480176
Telegram Username: @kilab11
Participated Campaigns: Twitter  telegram tik tok
BSC wallet address: 0x0f79163dd6e6cf86f528c2c45f0438b890330dc1
[Achieve]

Gama@
Quote
#PROOF OF REGISTRATION
Forum Username: kilab
Forum Profile Link: https://bitcointalksearch.org/user/kilab-3480176
Telegram Username: @kilab11
Participated Campaigns: Twitter  telegram tik tok
BSC wallet address: 0x0f79163dd6e6cf86f528c2c45f0438b890330dc1
 
[Achieve]

Laite
Quote
#PROOF OF REGISTRATION
Forum Username: kilab
Forum Profile Link: https://bitcointalksearch.org/user/kilab-3480176
Telegram Username: @kilab11
Participated Campaigns: Twitter  telegram tik tok
BSC wallet address: 0x0f79163dd6e6cf86f528c2c45f0438b890330dc1
 
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x0f79163dd6e6cf86f528c2c45f0438b890330dc1

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; The $DONS. Bounty manager; BountyDetective. Kilab is number 748 on Twitter spreadsheet, Gama@ is number 895 on Twitter spreadsheet and Laite is number 487 on Twitter spreadsheet.
 
hero member
Activity: 1484
Merit: 928
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Little Villain
Heart Broken

Proof:
Little Villain
Quote

#PROOF OF REGISTRATION
Forum Username: Heart Broken
Forum Profile Link: https://bitcointalksearch.org/user/heart-broken-3445035
Telegram Username: @Littlevillain28
Participated Campaigns: Twitter. Telegram
BSC wallet address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9

[Achieve]

Heart Broken
Quote

#Forum Username: Heart Broken
Forum Profile Link: https://bitcointalksearch.org/user/heart-broken-3445035
Telegram Username: @Tabassumafrin007
Participated Campaigns: Twitter, Telegram, Discord,Reddit
 Ethereum Wallet Address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9

 
[Achieve]


Little Villain also uses these telegram handles:


Telegram Campaign
Telegram profile Link : https://t.me/Littlevillain


#PROOF OF REGISTRATION
Forum Username: Little Villain
Forum Profile Link: https://bitcointalksearch.org/user/little-villain-3445042
Telegram Username: @Tabassumafrin007
Participated Campaigns:Twitter
BSC Wallet Address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9


while Heart Broken uses the LittleVillain/Littlevillain28 telegram handle:

Type of campaign: Telegram
Telegram username: @Littlevillain28
Spreadsheet N0: (289)


as well as the Tabassumafrin007 telegram handle

There will probably be other connections.

Code:
2022-02-10, 03:23:54 Date Registered: 	Heart Broken
2022-02-10, 03:43:28 Date Registered: Little Villain

Can I PM you, please?
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Little Villain
Heart Broken

Proof:
Little Villain
Quote
#PROOF OF REGISTRATION
Forum Username: Heart Broken
Forum Profile Link: https://bitcointalksearch.org/user/heart-broken-3445035
Telegram Username: @Littlevillain28
Participated Campaigns: Twitter. Telegram
BSC wallet address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9
[Achieve]

Heart Broken
Quote
#Forum Username: Heart Broken
Forum Profile Link: https://bitcointalksearch.org/user/heart-broken-3445035
Telegram Username: @Tabassumafrin007
Participated Campaigns: Twitter, Telegram, Discord,Reddit
 Ethereum Wallet Address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9
 
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x6FAdBAf5F2f793Ccf856c7736D33611c278F1dE9

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Vinci Token. Bounty manager; Cryptoworldman. Heart Broken is number 126 on Twitter spreadsheet and Little Villainz is number 12 on Twitter spreadsheet.
Bounty registered; The OGz Club. Bounty manager; BountyDetective. Heart Broken is number 541 on Twitter spreadsheet and Little Villainz is number 531 on Twitter spreadsheet.
 

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

habibkhan100
yousufkhan100

Proof:
habibkhan100
Quote
#PROOF OF REGISTRATION
Forum Username: habibkhan100
Forum Profile Link: https://bitcointalksearch.org/user/habibkhan100-3463156
Telegram Username: @habibkhan100
Participated Campaigns: twitter, telegram, Facebook, Instagram TikTok
Smart Chain (BSC) Wallet Address:
0x13cF395103976f6cc555CD5d195343344f715830
[Achieve]

yousufkhan100
Quote
#PROOF OF REGISTRATION
Forum Username: yousufkhan100
Forum Profile Link: https://bitcointalksearch.org/user/yousufkhan100-3460163
Telegram Username: @habibkhan1000
Participated Campaigns: twitter, telegram, Facebook, Instagram TikTok
Smart Chain (BSC) Wallet Address:
0x13cF395103976f6cc555CD5d195343344f715830
 
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x13cF395103976f6cc555CD5d195343344f715830

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Bitnity - Crypto Casino. Bounty manager; julerz12. habibkhan100 is number 75 on Twitter spreadsheet and yousufkhan100 is number 360 on Twitter spreadsheet.
Bounty registered; The $DONS. Bounty manager; BountyDetective. habibkhan100 is number 488 on Twitter spreadsheet and yousufkhan100 is number 788 on Twitter spreadsheet.
 
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Blx77
KkLlTt
Torekhaisi9


Proof:
Blx77
Quote
#PROOF OF REGISTRATION
Forum Username : Blx77
Forum Profile Link: https://bitcointalksearch.org/user/blx77-3533461
Telegram Username: @BLX55
Participated Campaigns: Twitter,  telegrem, Facebook
 BSC Wallet Address: 0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF
[Achieve]

KkLlTt
Quote
#PROOF OF REGISTRATION
Forum Username: KkLlTt
Forum Profile Link : https://bitcointalksearch.org/user/kklltt-3533598
Telegram Username:
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Addres: 0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF
[Achieve]

Torekhaisi9
Quote
#PROOF OF REGISTRATION
Forum Username: Torekhaisi9
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;threads;u=3494348
Telegram Username: @Aiyobkhan
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address
0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF
[Achieve]


Related Addresses:
Code:
BSC wallet address:0x53C7AFeb45CaD6D71167Caf6241bCD7aBe1e3AFF

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication, but i dont think it is a mistake. From my research i think these three accounts are operated by one person. Blx77 and KkLlTt accounts was created the last day Torekhaisi9 was active on the forum here.
BOUNTY REGISTERED
Bounty registered; The $DONS. Bounty manager; BountyDetective. Blx77 is number 101 on Telegram spreadsheet, KkLlTt is number 30 on Telegram spreadsheet and Torekhaisi9 is number 0 on Telegram spreadsheet.

 

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

sagormondol9074
vanumitra01
sagormondol

Proof:
sagormondol9074
Quote
Proof of Authentication
Bitcointalk username: sagormondol9074
BCT Link: https://bitcointalksearch.org/user/sagormondol9074-2898822
Twitter Username: @sagormondol01
Twitter link: https://twitter.com/sagormondol01
Twitter Followers: 8,669
Facebook Username: @sagormondol01
Facebook link: https://www.facebook.com/sagormondol01
Facebook Friends: 4400
Linkedin link: https://www.linkedin.com/in/sagor-mondol-30a96816b/
Telegram Username: @sagormondol
Polygon Chain Wallet Address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF
[Achieve]

vanumitra01
Quote
Proof of Authentication
Bitcointalk username: sagormondol9074
BCT Link: https://bitcointalksearch.org/user/sagormondol9074-2898822

Twitter link: https://twitter.com/sagormondol01
Facebook link: https://www.facebook.com/sagormondol01
Linkedin link: https://www.linkedin.com/in/sagor-mondol-30a96816b/
Telegram Username: @sagormondol
ETH address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF
https://ninjastic.space/post/62061132[/color]][Achieve]

sagormondol
Quote
Proof of Authentication
Bitcointalk username: sagormondol
BCT Link: https://bitcointalksearch.org/user/sagormondol-2741498

Twitter link: https://twitter.com/sagormondol01
Facebook link: https://www.facebook.com/sagormondol01
Telegram Username: @sagormondol
ETH address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF

[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x0b09750F204D02DFb21f7E0a910589B2884720aF

Miscellaneous:
Bounty cheater and Ban invasion.
BOUNTY REGISTERED
Bounty registered; Biokript Round 2. Bounty manager; julerz12. sagormondol9074 is number 197 on Twitter spreadsheet,  vanumitra01 is number 173 on Twitter spreadsheet and sagormondol number 0 on Twitter spreadsheet.
Bounty registered; Soil . Bounty manager; julerz12. sagormondol9074 is number 204 on Twitter spreadsheet,  vanumitra01 is number 187 on Twitter spreadsheet and sagormondol number 0 on Twitter spreadsheet.
legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Filamumut
2. AdeliciaCalista
3. GhalibahMardhatillah
4. Maxime Gonalons
5. Balqis Bahiyyah
6. Lilla Puspita
7. Tosin Adarabioyo
8. Saofit Sunendar
9. DzakiraAftani
10. Lucas Vazquez
11. Lexsa
12. GhadahRahimah
13. Cherly Juno
14. AssyfatuHaifa

Proof:

~
Telegram Username: @AdeliciaCalista
Polygon Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @AdeliciaCalista
BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @SaofitSunendar
ERC-20 Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @AdeliciaCalista
BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @AdeliciaCalista
BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @SaofitSunendar
BEP-20 Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
Telegram Username: @DzakiraAftani29
BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

~
telegram Username: @AssyfatuHaifa
BSC Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

~
Telegram Username: @Fatihahrusydah
BSC Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

~
Telegram Username: @Fatihahrusydah
BEP-20 Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

~
Telegram Username: @AssyfatuHaifa
BEP20 Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5


Reporting:

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

Related Addresses:

Code:
Telegram Username: @AdeliciaCalista
Telegram Username: @SaofitSunendar
Telegram Username: @AssyfatuHaifa
Telegram Username: @Fatihahrusydah
Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
Wallet Address: 0x646201b8de53cac0100130f457abd5a1dd25e1d5

Miscellaneous:

  • More alt accounts from a known bounty cheater.
  • Ban evasion.
copper member
Activity: 588
Merit: 926
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Gorib112
2. Topfan 420

Proof:

#PROOF OF REGISTRATION
Forum Username:Gorib112
Forum Profile Link: https://bitcointalksearch.org/user/gorib112-3496415
Telegram Username:@ovey13
Participated Campaigns:telegram
BSC Wallet Address:0xBeA5A9AfB7ae531918A8edDDEf3cD56f339A3C9a
[ Archive ]

#PROOF OF REGISTRATION
Forum Username:Topfan 420
Forum Profile Link: https://bitcointalksearch.org/user/topfan-420-3496390
Telegram Username:@ovey113
Participated Campaigns: telegram
BSC Wallet Address: 0xBeA5A9AfB7ae531918A8edDDEf3cD56f339A3C9a
[ Archive ]

Related Addresses:
Code:
0xBeA5A9AfB7ae531918A8edDDEf3cD56f339A3C9a
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

juthimukarji
allahhafeez
Vladimir KW

Proof:
Vladimir KW
Quote
Proof of Authentication Post
Bitcointalk Username: allahhafeez
Bitcointalk Profile Link: https://bitcointalksearch.org/user/allahhafeez-3541841
Telegram Username: @Skpamonsk1
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x9f5AE01EBBba2E07e4C927d4F0926068dBC597B7
[Achieve]

allahhafeez
Quote
Proof of Authentication Post
Bitcointalk Username: allahhafeez
Bitcointalk Profile Link: https://bitcointalksearch.org/user/allahhafeez-3541841
Telegram Username: @Skpamonsk1
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x9f5AE01EBBba2E07e4C927d4F0926068dBC597B7
 
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x9f5AE01EBBba2E07e4C927d4F0926068dBC597B7 

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication twice, but i dont think it is a mistake. From my research i think these three accounts are operated by one person, these three users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819. juthimukarji is number 33 on Twitter spreadsheet, allahhafeez is number 4 on Twitter spreadsheet and Vladimir KW is number 275 on Twitter spreadsheet.

 

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

SSC.2K22
Khadumoni
Vangaghor

Proof:
SSC.2K22
Quote
PROOF OF AUTHENTICATION

Bitcoin username: SSC.2K22
Email:
[email protected]
Bitcoin profile link: https://bitcointalksearch.org/user/ssc2k22-3459446
Twitter username:@asha907907
Twitter profile link:
https://twitter.com/asha907907?t=09
Telegram Username: @jerinzara
Telegram profile link: https://t.me/jerinzara
Facebook profile link:
https://www.facebook.com/profile.php?id=100078955612786
Bsc Wallet address:
0x16bcD965D57919d575573F330663fd50357B1BA3
Twitter audit link:
https://www.twitteraudit.com/asha907907
Discord username: @asha907907#7882
[Achieve]

Khadumoni
Quote
PROOF OF AUTHENTICATION

Bitcoin username: SSC.2K22
Email:
[email protected]
Bitcoin profile link: https://bitcointalksearch.org/user/ssc2k22-3459446
Twitter username:@asha907907
Twitter profile link:
https://twitter.com/asha907907?t=09
Telegram Username: @asha907907
Telegram profile link: https://t.me/asha907907
Facebook profile link:
https://www.facebook.com/profile.php?id=100078955612786
Bsc Wallet address:
0x16bcD965D57919d575573F330663fd50357B1BA3
Twitter audit link:
https://www.twitteraudit.com/asha907907
Discord username: @asha907907#7882
[Achieve]

Vangaghor
Quote
PROOF OF AUTHENTICATION

Bitcoin username: Vangaghor
Email:
[email protected]
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile
Twitter username:@asha907907
Twitter profile link:
https://twitter.com/AyeshaS16301331?t=uxyo3qyWH2sOaKWlH9BSLw&s=09
Telegram Username:@SSC2K22
Telegram profile link:
https://t.me/SSC2K22
Bsc Wallet address:
0x16bcD965D57919d575573F330663fd50357B1BA3
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x16bcD965D57919d575573F330663fd50357B1BA3

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819. SSC.2K22 is number 9 on Twitter spreadsheet,  Khadumoni is number 52 on Twitter spreadsheet and Vangaghoris number 0 on Twitter spreadsheet.



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

Sadiss
Fatemafh

Proof:
Sadiss
Quote
PROOF OF AUTHENTICATION
Bitcointalk Username: sadiss
bitcointalk profile link: https://bitcointalksearch.org/user/sadiss-3461603
Facebook URL: https://www.facebook.com/profile.php?id=100065253738478
Twitter url: https://twitter.com/sadiahm28490653?s=09
Telegram Username : @sadi0362
Telegram Profile Link:https://t.me/sadi0362
Participated Campaigns: Twitter, Facebook, Telegram, Discord & Tik Tok
BSC  Wallet Address : 0xD7435e20bcfd79484eEf6294e10B7EF8D79faecF
[Achieve]

Fatemafh
Quote
Week 3 ( 29/03- 04/04)
Twitter campaign :
Twitter profile link : https://twitter.com/fatemahasan907?t=TL4zvvZI16LWlyQ2bNwOtg&s=09
Spreadsheet: 24
Like & Retweeted :
1. https://twitter.com/fatemahasan907/status/1641354635767316482?t=yAEpOpRXLIeX6knK3BnZZQ&s=19
2. https://twitter.com/fatemahasan907/status/1641861756095205376?t=NvT5VN_MtheH3ejToiISjg&s=19
3. https://twitter.com/fatemahasan907/status/1642093742881660928?t=M0Ba_5xK5iqNifbLFn8R4w&s=19
4. https://twitter.com/fatemahasan907/status/1642456862439391232?t=GCf1jZ6WfFqc0yoImzihNA&s=19
5. https://twitter.com/fatemahasan907/status/1642456973479223298?t=OvWWyuRPz9yLyQicrJZv_w&s=19
6. https://twitter.com/fatemahasan907/status/1642666325616267265?t=NqDtmtn4F74xew-vMKHkkA&s=19
7. https://twitter.com/fatemahasan907/status/1642947300707426304?t=o1d7P_8PEeebA-n24fP_jQ&s=19

Tweet :
1. https://twitter.com/fatemahasan907/status/1641355284944916480?t=ve1_yOqo29vTlndsE9kSKA&s=19
2. https://twitter.com/fatemahasan907/status/1641861963327356930?t=SfCJkJ90j66nE9CcV23i4g&s=19
3. https://twitter.com/fatemahasan907/status/1642094265030578178?t=vBjbKU3eePEJhklVJEAlkw&s=19
4. https://twitter.com/fatemahasan907/status/1642457178878640130?t=o_BZRLGD1yIQ3hsPMYEu3Q&s=19
5. https://twitter.com/fatemahasan907/status/1642457405438185473?t=XGzb7Nm0MzJxBB_ar9Pn8A&s=19
6. https://twitter.com/fatemahasan907/status/1642666469564755969?t=om6OCFtg98Z_CzL1w8huoQ&s=19
7. https://twitter.com/fatemahasan907/status/1642947486636720129?t=e35LNr9e0hoqX6yMJzeb6A&s=19


ETH address: 0xD7435e20bcfd79484eEf6294e10B7EF8D79faecF
[Achieve]


Related Addresses:
Code:
BSC wallet address:0xD7435e20bcfd79484eEf6294e10B7EF8D79faecF

Miscellaneous:
These two users have registered the same bounty, used the same wallet multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819.Sadiss is number 16 on Twitter spreadsheet and Fatemafh number 15 on Twitter spreadsheet.
Bounty registered; Starzz. Bounty manager; BountyDetective.Sadiss is number 128 on Twitter spreadsheet and Fatemafh number 255 on Twitter spreadsheet.



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

Alla-Bounty
Hmm270i
[Konabari17

Proof:
Alla-Bounty
Quote
#PROOF OF REGISTRATION
Forum Username: Alla-Bounty
Forum Profile Link: https://bitcointalksearch.org/user/alla-bounty-3516317
Telegram Username: @sayima12
Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit
BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9
[Achieve]

Hmm270
Quote
#PROOF OF REGISTRATION
Forum Username: Alla-Bounty
Forum Profile Link: https://bitcointalksearch.org/user/alla-bounty-3516317
Telegram Username: @sayima12
Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit
BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9
[Achieve]

Konabari17
Quote
#PROOF OF REGISTRATION
Forum Username: Alla-Bounty
Forum Profile Link: https://bitcointalksearch.org/user/alla-bounty-3516317
Telegram Username: @sayima12
Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord,LinkedIn, Reedit
BSC Wallet Address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xDECd734229fEf7D62424234Da83ffcbcbbb0E6F9

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819. Alla-Bounty is number 24 on Twitter spreadsheet,  Hmm270 is number 99 on Twitter spreadsheet and Konabari17 number 8 on Twitter spreadsheet.

Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Alla-Bounty is number 380 on Twitter spreadsheet,  Hmm270 is number 367 on Twitter spreadsheet and Konabari17 number 370 on Twitter spreadsheet.



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

Biddutbam
tarekmoin

Proof:
Biddutbam
Quote
#PROOF OF REGISTRATION
Forum Username: Biddutbam
Forum Profile Link: https://bitcointalksearch.org/user/biddutbam-3455109
Telegram Username:
Participated Campaigns: Twitter, Facebook, Telegram, Instagram, Discord, Reddit.
BSC Wallet Address: 0xd8AB5e608Cc44D37675f82F405cCbAA295073EfF
[Achieve]

tarekmoin
Quote
Week 2: 22-28th March
Your Twitter profile link: https://twitter.com/CryptoFutures24
Your Tweet link: https://twitter.com/CryptoFutures24/status/1639915800403517440
Your ETH address: 0x0683C9F88205C8A989e5B599ED0b2ccf1f339dB9


Week 2: 22-28th March
Your Discord profile: tarekmoin087/sui bears#5210
Your post link: https://discord.com/channels/942463971116609556/945992685087510528/1089476212411334696
Your ETH address: 0xd8AB5e608Cc44D37675f82F405cCbAA295073EfF
[Achieve]


Related Addresses:
Code:
BSC wallet address:0xd8AB5e608Cc44D37675f82F405cCbAA295073EfF

Miscellaneous:
These two users have registered the same bounty, used the same wallet once, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Vinc. Bounty manager; Cryptoworldman.Biddutbam is number 3 on Twitter spreadsheet and tarekmoin number 340 on Twitter spreadsheet.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Don't forget to leave them trust feedback.  You should always label them yourself.

What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so.

Over time, users will see that you are an active member of the Known Alts community and will be able to go back and review your old posts.  Then, they (might) DT trust you.  Over time, you will have built up enough trust that you then qualify for the monthly DT lottery and become DT1.  In the meantime, some of those along the way may already be DT1 and so their DT trust of you will mean you are DT2.  Once that were to occur your previous trust feedback will light up in the "trusted" as opposed to "untrusted" section.

It's a convoluted system, but it's all we've got (and anyone suggesting anything else will usually be shouted down).




Having a look at your DT trust list for this week you have a smattering of users you distrust - I'm not going to tell you who to trust or distrust, however, may I suggest you don't just distrust users from one region (even if that is where you are from)

This:

lovesmayfamilis    2022-05-20    Reference    A rashist bitch who thinks she's above everyone else. A scum who got banned for plagiarism and was shedding crocodile tears here. She was pitied and should have been kicked out of the forum forever. Fucking crap.

won't get you DT trust - comments such as that should be neutral, short and to the point.  (plus the fact they are DT distrusted by you means you just have a grudge against them.




Your only two other trust feedbacks are also negative and although I can't read them based on the first post quoted by me above, I can guess what they say.

If you haven't already done so, have a read of this: https://bitcointalksearch.org/topic/m.62401411 to get a feel for how your trust feed-backs should be and what to look for when clearing out no longer valid posts.

As to your DT list you might want to up the number to (say) ten to spread out who you trust - (just don't expect others to DT trust you because you are trusting them)
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so.

What's the point of posting your findings in this thread if you're not going to use it as a reference for trust feedback? Besides, your trust review that you leave will help other investigators in the future.

By the way, if you don't give your trust feedback, other members will never add you to their trust lists, and as a result, you won't become a DT. It's sort of like a chicken and egg situation.
hero member
Activity: 1246
Merit: 699
What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so.
the tags you put on your catch account that prove to be connected can help your investment in the future. as well as other investigators who can assist while investigating your current arrest. just mark them, when you become a member of DT in the future maybe there will be many accounts that send PM to you because their accounts appear red-tagged.

maybe it won't be useful for some bounty managers, but maybe your negative feedback can be a bounty manager's consideration if you want to accept them in the campaign. some bounty managers allow negative tags to be in their campaigns, as long as no alt accounts are also participating.
copper member
Activity: 588
Merit: 926
It looks like the user mixed up their accounts and posting information to the wrong account. But he didn't correct it.

Given AGUNG PRATAMA posted the identical information *before* romeo senja did cements that they are alts and not just "copied my homework".  Did you archive these posts?  The second one no longer exists - Fortunately I was able to find it here:

https://ninjastic.space/search?author=romeo%20senja&topic_id=5331064

Yes, I have archived those posts. The link to the archive is in my post above. And of course you can use ninjastic.

Don't forget to leave them trust feedback.  You should always label them yourself.

What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
It looks like the user mixed up their accounts and posting information to the wrong account. But he didn't correct it.

Given AGUNG PRATAMA posted the identical information *before* romeo senja did cements that they are alts and not just "copied my homework".  Did you archive these posts?  The second one no longer exists - Fortunately I was able to find it here:

https://ninjastic.space/search?author=romeo%20senja&topic_id=5331064




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

1. AGUNG PRATAMA
2. romeo senja

Keep digging

3. Macani1980
4. ??

Authentication proof:
- Email: [email protected]
- BSC (bep 20) address :
0x7121F3ea19E18a6B228094f956a71456828B28D4
- Telegram Username: @romeosenja
- Campaign implemented for: blogger articles. videos

Authentication proof:
- Email: [email protected]
- BSC (bep 20) address :
0x7121F3ea19E18a6B228094f956a71456828B28D4
- Telegram Username: @romeosenja
- Campaign implemented for: blogger articles. videos

#Proof of Registration
Bitcointalk username: romeo senja
Telegram username: @romeosenja
Campaigns: blog
https://bitcointalksearch.org/user/romeo-senja-2643068
BSC:bc1qkhjcvzh60cgakdjsvgrgqmyfqs463k3fxjpcsx

#Proof of Registration
Bitcointalk username: romeo senja
Telegram username: @romeosenja
Campaigns: blog
https://bitcointalksearch.org/user/romeo-senja-2643068
ETH address: 0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2

#PROOF OF REGISTRATION
Forum Username: romeo senja
Forum Profile Link
https://bitcointalksearch.org/user/romeo-senja-2643068
Telegram Username: @romeosenja
Participated Campaigns: Twitter,Facebook,Youtube
BEP-20 Wallet Address:
0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2

Don't forget to leave them trust feedback.  You should always label them yourself.




2018-02-07, 12:24:15 Date Registered:    AGUNG PRATAMA

2018-03-06, 12:48:34 Date Registered:    Macani1980

6/15/2019 2:49:07 PM    woke up      AGUNG PRATAMA
6/18/2019 8:54:14 AM    woke up    Macani1980

2019-07-08, 06:12:32 Date Registered:    romeo senja

3/23/2021 4:20:38 PM    woke up      AGUNG PRATAMA
3/24/2021 5:01:51 AM    woke up      romeo senja

3/29/2021 9:36:22 AM    Profile woke up    New post   romeo senja
3/30/2021 5:01:34 PM    woke up    Macani1980

4/24/2021 3:08:11 PM    Profile woke up    New post   AGUNG PRATAMA

2023-06-10, 18:04:50 Last Active:    Macani1980
2023-06-16, 03:29:16 Last Active:    AGUNG PRATAMA
2023-06-18, 21:26:25 Last Active:    romeo senja


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

1. AGUNG PRATAMA
2. romeo senja

Proof:

#Proof of Registration
Bitcointalk username: romeo senja
Telegram username: @romeosenja
Campaigns: blog
https://bitcointalksearch.org/user/romeo-senja-2643068
ETH address: 0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2
[ Archive ]

#Proof of Registration
Bitcointalk username: romeo senja
Telegram username: @romeosenja
Campaigns: blog
https://bitcointalksearch.org/user/romeo-senja-2643068
ETH address: 0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2
[ Archive ]

Related Addresses:
Code:
0x578D1b53aCcB971DaAFCe81CD9C33c63510aa6d2

Miscellaneous:

It looks like the user mixed up their accounts and posting information to the wrong account. But he didn't correct it.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
That so found of him any once mistake done at bounty registration he took it up to report and it won't check may be transactions of  those wallet have been connected once before,in my county here we do have a WhatsApp group which we posted Bounties update and we do beg gas fee from each other to move out tokens for sale and return back to the address which we borrowed it from..

Even if what you claim is true, your explanation falls apart when you consider that two or more users participate in campaigns using the same wallet addresses and social media accounts. How do you explain the connection between two accounts if not that they are owned by the same user or group?

though I don't blame him that only what he did to gets all his merit to this level he flagged me when his was a senior member now hero and you guys keep giving him power to do more... Lol😂

The whole point of this thread is to expose cheaters like you: greedy and selfish jerks who take advantage of their fellow campaign participants.
hero member
Activity: 1484
Merit: 928
@Issa56 I don't know why you didn't tag your findings as you did before.
tag them even though it won't show up in red, but it will help in future investigations if possible.
for those two accounts, I'll tag them.
Since it wont show as it wont show as red that was why i didn't even tag all my findings, but since you have corrected me then i will start tagging them.


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

juthimukarji
allahhafeez

Proof:
juthimukarji
Quote
Proof of Authentication Post
Bitcointalk Username: juthimukarji
Bitcointalk Profile Link: https://bitcointalksearch.org/user/juthimukarji-3488482
Telegram Username: @Skpam7
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x77a63b3f2eaD398a877C1679BfF7C8b521076322
[Achieve]

allahhafeez
Quote
Proof of Authentication Post
Bitcointalk Username: juthimukarji
Bitcointalk Profile Link: https://bitcointalksearch.org/user/juthimukarji-3488482
Telegram Username: @Skpam7
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x77a63b3f2eaD398a877C1679BfF7C8b521076322
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x77a63b3f2eaD398a877C1679BfF7C8b521076322

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; OzoneChain. Bounty manager; sujonali1819. juthimukarji is number 33 on Twitter spreadsheet and allahhafeez is number 4 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. juthimukarji is number 363 on Twitter spreadsheet and allahhafeez is number 224 on Twitter spreadsheet.



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

Xavier pz
Shahinbd

Proof:
Xavier pz
Quote
[Achieve]

Shahinbd
Quote
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x7AF7AD8bF6142F9d5B12d11dD7bDD1766f0CEaAa

Miscellaneous:
These two users have registered the same bounty, used the same wallet to submit work multiple times, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; The OGz Club. Bounty manager; BountyDetective. Xavier pz is number 406 on Facebook spreadsheet and Shahinbd is number 351 on Facebook spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Xavier pz is number 307 on Twitter spreadsheet and Shahinbd is number 64 on Twitter spreadsheet.


newbie
Activity: 518
Merit: 0
I hope you all should review this and proof me.
so after you made the mistake of using someone else's wallet in bounty registration. maybe coincidentally your social media is also used by the same person in the bounty report.

Twitter Profile Link: www.twitter.com/Bountyzazuu
[ Archive ]

Twitter Profile Link: www.twitter.com/Bountyzazuu
[ Archive ]


and maybe another coincidence that the addresses of your two accounts are also connected to each other.
https://bscscan.com/tx/0x2fac3232800862c4633eeded81833a189a54020f0cb9e0673e725e7e238f763b

BSC Address: 0x3fBBB7bB98e998c483AF77b340BDd5cd911c7810

BSC BEP20 wallet address: 0x24C0E3760b750133626b7080Fbe78d863d3b7A60

@Issa56 I don't know why you didn't tag your findings as you did before.
tag them even though it won't show up in red, but it will help in future investigations if possible.
for those two accounts, I'll tag them.


That so found of him any once mistake done at bounty registration he took it up to report and it won't check may be transactions of  those wallet have been connected once before,in my county here we do have a WhatsApp group which we posted Bounties update and we do beg gas fee from each other to move out tokens for sale and return back to the address which we borrowed it from.. though I don't blame him that only what he did to gets all his merit to this level he flagged me when his was a senior member now hero and you guys keep giving him power to do more... Lol😂
hero member
Activity: 1246
Merit: 699
I hope you all should review this and proof me.
so after you made the mistake of using someone else's wallet in bounty registration. maybe coincidentally your social media is also used by the same person in the bounty report.

Twitter Profile Link: www.twitter.com/Bountyzazuu
[ Archive ]

Twitter Profile Link: www.twitter.com/Bountyzazuu
[ Archive ]


and maybe another coincidence that the addresses of your two accounts are also connected to each other.
https://bscscan.com/tx/0x2fac3232800862c4633eeded81833a189a54020f0cb9e0673e725e7e238f763b

BSC Address: 0x3fBBB7bB98e998c483AF77b340BDd5cd911c7810

BSC BEP20 wallet address: 0x24C0E3760b750133626b7080Fbe78d863d3b7A60

@Issa56 I don't know why you didn't tag your findings as you did before.
tag them even though it won't show up in red, but it will help in future investigations if possible.
for those two accounts, I'll tag them.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
...

Were you paid to the "wrong" address?

If so, what steps did you take to recover those funds?
newbie
Activity: 210
Merit: 0
Issa56
I don't really know why you're so against me but I common mistake you took advantage of me, someone text me his wallet to make a transaction which doesn't work out later, but I mistakenly paste it because it was save on my clipboard,and when I'm registering for a project and now you're saying we're same operation, you're talking about participating in same project, is that normal for all Bounty hunters.
I think multiple people would have make same mistakes like that because to me wallet address looks same that if you're in rush to register mistake can happen.
I hope you all should review this and proof me.
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