Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 14. (Read 41639 times)

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

1. nesty
2. ammo121810
3. axxo


Proof:

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

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

RTYUI23
MNBVC83
Gdhdhd668
Mon4
Jomunanodirpar9023

Proof:
Rpg66
[Achieve]

RTYUI23
[Achieve]

MNBVC83
[Achieve]

Rt12
[Achieve]

Gdhdhd668
[Achieve]

Mon4
[Achieve]

Jomunanodirpar9023
[Achieve]

Related Addresses:

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

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

hridoy95
Murshalin95

Proof:
hridoy95
[Achieve]

Murshalin95
[Achieve]

Related Addresses:

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.
 

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

ROCKDEEbassist
chua

Proof:
ROCKDEEbassist
[Achieve]

chua
[Achieve]

Related Addresses:

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.

 

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

Kilab
Gama@
Laite

Proof:
Kilab
[Achieve]

Gama@
[Achieve]

Laite
[Achieve]

Related Addresses:

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.
 

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You are free to PM me.

Little Villain also uses these telegram handles:



while Heart Broken uses the LittleVillain/Littlevillain28 telegram handle:


as well as the Tabassumafrin007 telegram handle

There will probably be other connections.


Can I PM you, please?

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

Little Villain
Heart Broken

Proof:
Little Villain
[Achieve]

Heart Broken
[Achieve]

Related Addresses:

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.
 

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

habibkhan100
yousufkhan100

Proof:
habibkhan100
[Achieve]

yousufkhan100
[Achieve]

Related Addresses:

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.
 

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

Blx77
KkLlTt
Torekhaisi9


Proof:
Blx77
[Achieve]

KkLlTt
[Achieve]

Torekhaisi9
[Achieve]


Related Addresses:

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.

 

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

sagormondol9074
vanumitra01
sagormondol

Proof:
sagormondol9074
[Achieve]

vanumitra01
https://ninjastic.space/post/62061132[/color]][Achieve]

sagormondol
[Achieve]

Related Addresses:

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.

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:













Reporting:

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

Related Addresses:


Miscellaneous:

• More alt accounts from a known bounty cheater.
• Ban evasion.
  

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

1. Gorib112
2. Topfan 420

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Vladimir KW

Proof:
Vladimir KW
[Achieve]

allahhafeez
[Achieve]

Related Addresses:

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.

 

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

SSC.2K22
Khadumoni
Vangaghor

Proof:
SSC.2K22
[Achieve]

Khadumoni
[Achieve]

Vangaghor
[Achieve]

Related Addresses:

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.

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

Sadiss
Fatemafh

Proof:
Sadiss
[Achieve]

Fatemafh
[Achieve]


Related Addresses:

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.

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

Alla-Bounty
Hmm270i
[Konabari17

Proof:
Alla-Bounty
[Achieve]

Hmm270
[Achieve]

Konabari17
[Achieve]

Related Addresses:

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.

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

Biddutbam
tarekmoin

Proof:
Biddutbam
[Achieve]

tarekmoin
[Achieve]


Related Addresses:

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.

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).

---

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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:


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.

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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)

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.

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.

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


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.

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

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---

Keep digging

3. Macani1980
4. ??






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

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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.

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

1. AGUNG PRATAMA
2. romeo senja

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

It looks like the user mixed up their accounts and posting information to the wrong account. But he didn't correct it.

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?


The whole point of this thread is to expose cheaters like you: greedy and selfish jerks who take advantage of their fellow campaign participants.

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.

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

juthimukarji
allahhafeez

Proof:
juthimukarji
[Achieve]

allahhafeez
[Achieve]

Related Addresses:

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.

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

Xavier pz
Shahinbd

Proof:
Xavier pz
[Achieve]

Shahinbd
[Achieve]

Related Addresses:

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.

---

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😂

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.

[ Archive ]

[ Archive ]


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



@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.

Were you paid to the "wrong" address?

If so, what steps did you take to recover those funds?

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.