Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 15.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Yhn45
2. Gunafunama

Proof:

Quote from: Yhn45 on May 29, 2023, 02:38:12 AM

Bitcointalk username: Yhn45
BSC BEB20 wallet address: 0x74AA10f0e4925233915317e81D85E6e3625926B3

[ Archive ]

Post by: Gunafunama

Quote

Bitcointalk Username: Gunafunama
BSC Wallet Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3

Miscellaneous:

The Alt account above was also caught cheating in the campaign: :[Bounty] OzoneChain | OZO | 5000 USDT Will Be Shared | Weekly Payment | ICO LIVE, managed by: @sujonali1819. Content/article campaign section.

Inside: Spreadsheets also shows the two's underhanded involvement.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Kulitkutu
2. DhaifahKeyshaSalsabil
3. BernadettePatriciaMabel

Proof:

Quote from: BernadettePatriciaMabel on May 20, 2023, 01:01:19 AM

Forum Username: BernadettePatriciaMabel
Telegram Username: @FarhanaRaqwani
BSC Wallet Address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F

[ Archive ]

Post by: DhaifahKeyshaSalsabil

Quote from: Kulitkutu on May 20, 2023, 01:01:33 AM

Forum Username: Kulitkutu
Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

[ Archive ]

Quote from: DhaifahKeyshaSalsabil on March 10, 2023, 07:29:18 AM

Bitcointalk Username: DhaifahKeyshaSalsabil
Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

[ Archive ]

Related Addresses:

Code:

Telegram Username: @Dulex963
BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

Miscellaneous:

The three of them are proven Alt accounts, based on the addresses used by the three in different campaigns, it can be proven from the Alt account named:@DhaifahKeyshaSalsabil, they use the same BSC address, even though the two addresses are different.

However, two of them commit fraud in the campaign: :[Bounty] OzoneChain | OZO | 5000 USDT Will Be Shared | Weekly Payment | ICO LIVE, in the (Content) section, which is managed by: @sujonali1819.

Written campaign rules:

Linked evidence can be seen above and evidence in: Spreadsheets. Can be seen below.

2 Accounts Connected:

1. FaadhillahNailah
2. Opoumbel11

Proof:

Quote from: FaadhillahNailah on May 28, 2022, 06:47:23 PM

Telegram username: @FaadhillahNailah
BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

[ Archive ]

Quote from: Opoumbel11 on May 29, 2023, 03:27:20 AM

Bitcointalk username: Opoumbel11
BSC BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

[ Archive ]

Related Addresses:

Code:

BSC BEP20 wallet address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

Miscellaneous:

Both Alt above, also do the same affair in the campaign: OzoneChain | OZO

The proof of both of them can be seen above and also in the Spreadsheets both are recorded.

3 Accounts Connected:

1. AlanaLioraGantari
2. HafizahSyarifah
3. Polislend8

Proof:

Quote from: AlanaLioraGantari on May 29, 2023, 03:27:36 AM

Bitcointalk username: AlanaLioraGantari
BSC BEP20 wallet address: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Quote from: HafizahSyarifah on May 20, 2023, 01:03:02 AM

Forum Username: HafizahSyarifah
Telegram Username: @FaridaFakhriyyah
Participated Campaigns: Article
BSC Wallet Address: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Quote from: Polislend8 on May 20, 2023, 01:45:42 AM

Bitcointalk username: Polislend8
Article/Review link: https://medium.com/@sandalselingku/secondlive-396f6575286f
Wallet Address[BSC - BEP20]: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

[ Archive ]

Related Addresses:

Code:

Wallet Address[BSC - BEP20]: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

Miscellaneous:

The same problem was also carried out by the three tools above, they ignored the rules set by @sujonali1819, as the campaign manager: OzoneChain | OZO. Cheating.

In Spreadsheets the three of them are also recorded as follows.

Specifically for the campaign section: content / articles.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: light_warrior on May 28, 2023, 06:51:01 AM

Quote from: ?? on ??

I don't understand is this thread open to all users? So why is the moderator deleting my post?

Read carefully what is written in the comment to the deleted post. Your post was deleted not by a moderator, but by the author of the topic. The topic is self-moderated so it can do that. A~~sk him why he didn't like your post and deleted it.~~

No. Don't ask me.

Read the first post. (The both of you)

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: ?? on ??

I don't understand is this thread open to all users? So why is the moderator deleting my post?
~

This thread is not open to everyone. As a newbie, you can post your investigation in a new thread and post a link (once) to this thread. Read the fine print from the OP:

Quote from: Timelord2067 on April 14, 2022, 06:23:36 AM

No "Newbie" or, "Junior Member" can post an investigation in this thread. They can however post a link (once) to a thread in the reputation section where their investigations can be investigated and analised.

light_warrior

copper member

Activity: 588

Merit: 926

Quote from: ?? on ??

I don't understand is this thread open to all users? So why is the moderator deleting my post?

Read carefully what is written in the comment to the deleted post. Your post was deleted not by a moderator, but by the author of the topic. The topic is self-moderated so it can do that. Ask him why he didn't like your post and deleted it.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: lovesmayfamilis on May 26, 2023, 07:52:12 AM

Dude, you are a saint. But history tells a different story. I added only neutral feedback, only neutral.

I've just noticed he's taken out a loan in the last 24 hours which is probably why he's very tetchy that we don't find out he has THREE BANNED ACCOUNTS!

Quote from: lovesmayfamilis on May 20, 2023, 12:48:20 AM

Quote from: lovesmayfamilis on January 03, 2021, 03:29:25 AM

6 Accounts Connected:

1. SHAHKHAN22
2. Fazalshah
3. Mohsinshah
4. Cekokin
5. simpelplan
6. meshah

1. SHAHKHAN22 Cheating and abusing campaigns with alt accounts
7. ZAINmalik75

Quote from: sabotag3x on June 18, 2020, 03:28:08 PM

Posts archived here: https://web.archive.org/

have fun..

#80
8 . SHAHKHAN11 <--- ACTIVE ONE WEEK AGO

1. SHAHKHAN22 Evidence 1, Evidence 2
Eth address: 0x3fA06c384888BD540AD888111f3ec00D89756ee8

Quote from: YOSHIE on February 06, 2022, 05:03:21 AM

Proof of (II) the account is connected and involves the Alt Account in the BlockX campaign, the evidence can be seen below.

Accounts Connected:

4. Cekokin <-- active YESTERDAY
9. Dopping

Proof:

Quote from: YOSHIE on November 28, 2019, 08:56:16 AM

Accounts Connected:

10. HK88,
11. Plinteng (active one month ago),
5. simpelplan,
12. Loedong,
13. Petraxz,
14. Senar Gitar

Proof:

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Timelord2067 on May 26, 2023, 05:48:34 AM

Quote from: ZAINmalik75 on May 25, 2023, 10:42:28 AM

At the moment this the only my active account is.

I'm going to have a look at your connected alts later on, but I'm wondering when you and irfan_pak10 exchanged positive DT trust and glowing trust feedback?

At least two of your alts trust that UID.

(and some of your alts have been active as little as 24 hours ago)

Yes, he is now all white and fluffy. And at the time of creating his account with the name ZAINmalik75, he did not support his alternative accounts in any way.

Quote from: ZAINmalik75 on May 25, 2023, 10:42:28 AM

It's really sad and unfair to tag someone multiple times for the old mistakes.. My this account ZAINmalik75 was created in 2020 so there's no way I could have created this after allegations in 2021.

Dude, you are a saint. But history tells a different story. I added only neutral feedback, only neutral.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ZAINmalik75 on May 25, 2023, 10:42:28 AM

At the moment this the only my active account is.

I'm going to have a look at your connected alts later on, but I'm wondering when you and irfan_pak10 exchanged positive DT trust and glowing trust feedback?

At least two of your alts trust that UID.

(and some of your alts have been active as little as 24 hours ago)

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: ZAINmalik75 on May 25, 2023, 10:42:28 AM

So please I don't deserve this tag, at least not this time please...

From what I can see, it looks like your account has only received one neutral feedback from a DT member, specifically from lovesmayfamilis. After reviewing the feedback, it appears to be based on factual information, and I don't see anything unfair about it.

Quote from: https://bitcointalk.org/index.php?action=trust;u=2872248

lovesmayfamilis

2023-05-20

Reference

This account has a history of cheating with several alternate accounts.

Even if the feedback is negative, it would still be considered an appropriate use of the trust system in this case.

ZAINmalik75

hero member

Activity: 1400

Merit: 664

At the moment this the only my active account is... in 2021 i had accounts but since that time I never used any account for the signature campaign... this is now my only account and you can see activity of this account i not participating in multiple campaigns with my alts....

It's really sad and unfair to tag someone multiple times for the old mistakes.. My this account ZAINmalik75 was created in 2020 so there's no way I could have created this after allegations in 2021.

that was turning point and its true i carefully understood the rules at that time for signature campaigns but after 2021 when I understood I focused all my energy and effort on this account alone ZAINmalik75

The referenced connection which lovesmayfamilis linked is from the same era of 2021... so how is it fair since that time there is no single allegation, no cheating or using alts whatsoever.

So please I don't deserve this tag, at least not this time please...

Report link: https://bitcointalksearch.org/topic/m.62270856

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Gitahandsems
2. Fulan56

Proof:

https://bitcointalksearch.org/topic/m.61743519

Quote from: Fulan56 on May 24, 2023, 05:13:40 AM

Bitcointalk username: Fulan56
Article/Review link: https://medium.com/@rumahtuan289/combo-45b410f04691
Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

Miscellaneous:

I noticed a mystical activity singing with Alt in the Blog section of the campaign: COMBO Network ex COCOS-BCX, managed by: @irfan_pak10

The rules expressly say, don't involve Alt, but it doesn't apply to accounts above and below.

In addition to proof of connected addresses, anyone can see their involvement in: Spreadsheets. And also the screenshot below.

2 Accounts Connected:

1. Ilersemot
2. Oborlamok

Proof:

Quote from: ArethaZaybaAlmira on December 28, 2022, 11:21:31 AM

Bitcointalk username: ArethaZaybaAlmira
Telegram username: @Fakulzune009
ERC-20 wallet address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE

[ Archive ]

Quote from: Ilersemot on May 24, 2023, 06:40:56 AM

Bitcointalk username: Ilersemot
Article/Review link: https://medium.com/@tisutisu305/combo-7a0991b6bd53
Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE

[ Archive ]

Quote from: ArethaZaybaAlmira on March 11, 2023, 11:13:51 PM

Bitcointalk Username: ArethaZaybaAlmira
Telegram Username: @Fakulzune009
BSC Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

[ Archive ]

Quote from: Oborlamok on May 24, 2023, 06:41:02 AM

Bitcointalk username: Oborlamok
Article/Review link: https://medium.com/@ss2842905/combo-a490dd0fec6c
Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

Miscellaneous:

This is also an Alt cheat in the COMBO Network campaign ex COCOS-BCX.

What distinguishes them is the address used by the account that has been painted, is still used by the fraudulent account.

Evidence can be seen inside Spreadsheets. And below.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1. Jktv
2. Pushpa10

Proof:

Quote from: Pushpa10 on July 31, 2022, 06:38:03 AM

Telegram account link: https://t.me/mamun5077

[ Archive ]

Quote from: Jktv on May 02, 2023, 10:33:35 AM

Telegram Username: @mamun5077

[ Archive ]

Related Addresses:

Code:

https://t.me/mamun5077

Miscellaneous:

cheating bounty programs.

🔵[BOUNTY ALADDIN - ACTIVE]🔵 Joseon Mun $JSM | ESCROWED | 2 WEEKS

Quote

● Use of multi-accounts, spam, bots and other is strictly forbidden, all attempts will be banned

https://docs.google.com/spreadsheets/d/1DbyfMo6NpyZjaH2-DxUJwBdCfEn0TMZILJ5Y9BNsEoU/edit#gid=187081334

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: cheater detector on January 30, 2018, 01:07:13 AM

Accounts Connected: : bezdonov art, AUM RAM, art 111, asgar 9, torwald go, John White,Ram pue

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

Aum Ram, John White, Torwald Go, Art 111, Rampue, Bezdonov Art, Asgar 9,

Proof:

Self admitted alts admitted after being exposed by cheater detector:

Quote from: Timelord2067 on February 01, 2018, 07:08:33 PM

Quote from: ?? on ??

Yes, of cours. Its: https://bitcointalksearch.org/user/aum-ram-845847 - Aum Ram.
https://bitcointalksearch.org/user/torwald-go-1144374 - Torwald Go.
https://bitcointalksearch.org/user/rampue-1145580 - Rampue.
https://bitcointalksearch.org/user/john-white-1144304 - John White.
https://bitcointalksearch.org/user/asgar-9-1161971 - Asgar 9.
https://bitcointalksearch.org/user/art-111-1144763 - Art 111.

But we only have photo approvals for the first five accounts, My nephew who is not yet 16 years old can not get a notarial confirmation because he does not yet have a passport.

Thank you for your reply - are you proposing to post the documents in the mail?

In any case I was just wondering how many BitCoinTalk accounts you have been the broker for?

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 - Yes

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

(as has @The Sceptical Chymist )

Quote from: https://bitcointalk.org/index.php?action=trust;u=845847;dt

The Sceptical Chymist

2018-02-07

Reference

Bounty cheater.

Related Addresses:

Plenty of ETH wallet addresses as uncovered by @cheater detector [HERE]

(note @TryNinja 's website does not appear to have scraped these addresses)

Miscellaneous:

The six alts of banned UID Aum Ram registered within a few days of each-other and have last active dates close to each-other too:

2016-05-23, 08:24:29 Date Registered:    Aum Ram

2017-09-08, 19:18:39 Date Registered:    John White
2017-09-08, 20:00:41 Date Registered:    Torwald Go
2017-09-09, 00:49:07 Date Registered:    Art 111
2017-09-09, 17:11:25 Date Registered:    Rampue
2017-09-11, 18:17:15 Date Registered:    Bezdonov Art
2017-09-20, 21:15:24 Date Registered:    Asgar 9

12/30/2019 1:33:48 PM    woke up   Aum Ram

7/22/2020 5:34:23 PM    woke up   Asgar 9

2020-11-20, 06:50:35 Last Active:    Asgar 9

2021-05-13, 21:12:04 Last Active:    Torwald Go

11/24/2021 12:06:29 PM    woke up   Aum Ram

5/19/2022 2:58:45 PM    woke up   John White

2022-08-03, 05:27:56 Last Active:    John White

2020-11-20, 06:46:00 Last Active:    Art 111

2021-12-21, 02:04:20 Last Active:    Rampue

6/11/2022 4:21:41 PM    woke up   Bezdonov Art
2022-06-12, 02:21:41 Last Active:    Bezdonov Art

10/9/2022 5:34:45 PM    woke up   Aum Ram
2022-10-10, 03:34:45 Last Active:    Aum Ram

Registration Date:5/22/2016 10:24:29 PM (Active 224 days ago)    Aum Ram
Registration Date:9/8/2017 9:18:39 AM (Active 292 days ago)    John White
Registration Date:9/8/2017 10:00:41 AM (Active 738 days ago)    Torwald Go
Registration Date:9/8/2017 2:49:07 PM (Active 913 days ago)    Art 111
Registration Date:9/9/2017 7:11:25 AM (Active 517 days ago)    Rampue
Registration Date:9/11/2017 8:17:15 AM (Active 344 days ago)    Bezdonov Art
Registration Date:9/20/2017 11:15:24 AM (Active 913 days ago)    Asgar 9

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

I've taken the liberty of unlocking the Mark III Known Alts thread to enable anyone who is tec savvy to run the script from Ninja to replace broken images with working ones via the talkimg.com web site.

Please try not to post over there as I'll be relocking it soon once people have updated their images.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1. jacafbiz
2. disconnectme

Proof:

Quote from: jacafbiz on May 11, 2023, 10:22:54 AM

BSC Address: 0x5A500a9ebdBB07f88A233B7C1DADb1C1e82dd72B

[ Archive ]

Quote from: disconnectme on April 24, 2021, 06:51:24 AM

0x5A500a9ebdBB07f88A233B7C1DADb1C1e82dd72B

[ Archive ]

Related Addresses:

Code:

Telegram Username: @ayooluwam
BSC Address: 0x5A500a9ebdBB07f88A233B7C1DADb1C1e82dd72B

Miscellaneous:

There is an exchange of merits.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Just giving everyone the heads up of a new tool for the Forum at large:

TALK[img] Talk with Images™

TalkImg.com - Image hosting for BitcoinTalk https://bitcointalk.org/index.php?topic=5450546.0;dt

Basically, as a means to preserve images uploaded will be able to be viewed in twenty years, not twenty weeks as is the case with some image upload serves already in place.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Today I accidentally saw profile: @Veleor, by chance I saw Alt discovery linked published by @Veleor In thread: Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)

Here I see there are 57 connected accounts, by transaction, Twitter, ETH Address, Facebook and also Alt's involvement in some campaigns and some have been banned by Forum Bitcointalk.

For clarity and certainty of their evidence Alt, connected and so on, can be seen below.

Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)

Code:

Edit: Information about banned profiles was added, using data from the topic "List of Autobans" and bpip.org

57 Accounts Connected

_Legendary_
19Nov16
Angelina Nada
Ani1985
Anjing Lu
April2017
Bacotan Bae
Bedebah
Bitcoin0916 banned
Black Angel banned
Black Lizard
BlokF4No27 banned
Blue Jack
Bondho Kompeni
Byzantium.
Crypto Legend
dEjAvU97 banned
Dhimas Kanjeng
Gozlink1
Gudhal Untu
Hotel_Prodeo
JANGKRIK BOSS banned
Jembut Ireng banned
Jembut Iteng
Jose mourinho
King Sastro
Kisanaq
Kodok Bencot
Konthol Ngaceng
legdunes
LegendOF45
Liang_Kubur banned
lOvE mE forEvEr banned
Lubang Bawah
Mario Yamasaki
Mbah Djoko
Mbah Slamet banned
Memek Gatel
Mr. Legendaris
Napole0n
Ndlongap Ndlongop
Pejoh Asu
Polisi Ndeso banned
President79 banned
Pujangga
Punakawan
Quantum907
Sang Prabu
Sasha Grey
Sate Jamu
Setya Novanto
Senja Kemuning
Sir Legend
Sir paijoe
Tukang becak
Vivace92 banned
Wong Goblog

Bottom line: From the data I've seen and the evidence above, stating they are Alt linked to each other, by using addresses and twitter back and forth with Alt 1-57.

However, new stories and discoveries were discovered, based on evidence published by @Veleor, and I noticed four (4) other Alt accounts that were fraudulently involved in the campaign: Topic: [Bounty] COMBO Network ex COCOS-BCX | 🚀 100k USD Worth of Tokens 🚀 LISTED, signature section, Maintained by: @irfan_pak10.

The rules have been stated clearly by the manager.

These four accounts are included in the interrogation and investigation conducted by: @Veleor above.

4. Accounts Connected

1. Ani1985
2. Pujangga
3. Sang Prabu
4. Sir Legend

Evidence of their involvement and fraud can be seen below in the campaign: COMBO Network ex COCOS-BCX.

:(SPREADSHEETS):

So, from the available evidence, it's quite clear that they violated the written campaign rules and were involved fraudulently in the COMBO Network ex COCOS-BCX campaign.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1. Akb551
2. Olk khan
3. Blk Khan

Proof:

Quote from: Akb551 on January 31, 2022, 11:52:23 PM

Telegram Username:@Nuhu68

[ Archive ]

Quote from: Olk khan on May 05, 2023, 01:31:49 PM

Telegram Username: @Nuhu68

[ Archive ]

Quote from: Blk Khan on April 15, 2022, 01:53:35 PM

Telegram Username: @EmonR800

[ Archive ]

Quote from: Olk khan on April 28, 2023, 12:05:44 PM

- Username link: https://t.me/EmonR800

[ Archive ]

Related Addresses:

Code:

Username link: https://t.me/EmonR800
Telegram Username: @Nuhu68

Miscellaneous:
cheating bounty programs.

👉{END} OptionBlitz's Bounty Campaign | Budget: 1M $BLX | 16 weeks | ESCROWED.

https://docs.google.com/spreadsheets/d/1_J1smgvxIE9Nzc3Vt4f7EJvUaJxV-n9L_HMPObTdNU0/edit#gid=1249222350

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: zaki12 on April 18, 2023, 06:15:35 AM

Quote from: lovesmayfamilis on April 18, 2023, 04:10:12 AM

All information is removed, which only indicates that the user wanted to cover his tracks.
Payment received, I leave the information for the manager and his right to put a negative tag.

Hello, dear lovesmayfamilis
I want to give a little rebuttal to the case that you raised, which was just my attempt to help Dekleni, who at that time did not have his own exchange to cash out his BTC.
~

Can you please provide a more detailed explanation of that part?

You and Dekleni used different addresses for the first time on the forum on the same day in the Seasonal Tokens Bounty Campaign:

Quote from: dekleni on 2022-03-21 06:47:52 UTC

Forum Username: dekleni
~
Bitcoin Wallet Address: bc1qrfz8eqqgr096xerd28ark33t9drrmzfppj9r75

https://ninjastic.space/post/59592248

Quote from: zaki12 on 2022-03-21 12:27:42 UTC

Forum Username: zaki12
~
Bitcoin Wallet Address: bc1q9xe2umzedsfcz0t872q6v69g2jjju84xex64tf

https://ninjastic.space/post/59595226

Based on the information from the blockchain explorer, it seems that these addresses are not associated with an exchange but rather a privately owned wallet. Moreover, both of these addresses have made transactions to a single address: bc1qtufnf2mxxkp3cak4lhfd2ky5xzw9z9fjs4pmr4, which appears to be a Binance deposit address. So, even if Dekleni did not have access to the exchange to "cash out his BTC", it is still possible for him to have a personal Bitcoin wallet address, right?

Another piece of evidence is that you used Dekleni's address again on the HUNNYPLAY Signature Campaign almost a year later:

Quote from: zaki12 on 2023-01-20 07:40:38 UTC

Current number of post (Including this one): 642
Rank: Full Member
Bech32 address: bc1qrfz8eqqgr096xerd28ark33t9drrmzfppj9r75
Merit earned in the last 120 days: 4

https://ninjastic.space/post/61623942

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: zaki12 on April 18, 2023, 06:15:35 AM

Quote from: lovesmayfamilis on April 18, 2023, 04:10:12 AM

All information is removed, which only indicates that the user wanted to cover his tracks.
Payment received, I leave the information for the manager and his right to put a negative tag.

Hello, dear lovesmayfamilis
I want to give a little rebuttal to the case that you raised, which was just my attempt to help Dekleni, who at that time did not have his own exchange to cash out his BTC. But I don't know if it can be considered wrong by some people in this forum, but in this opportunity I just want to apologize to you and beg not to be negatively tagged because I only made that small mistake and never made more mistakes besides that, because now I'm trying to be better than before.

You have applied for participation with a dekleni wallet number; look at the date, despite the fact that your second account could not participate according to the rules of the subscription company.

https://ninjastic.space/post/61623942

Provided that the dekleni account itself has been inactive since December 15th.

You decided to participate with a dekleni wallet number, most likely by mixing up the wallet numbers, and this is understandable since owning multiple account profiles very often leads to errors.
I don't need to talk about help. The second account has a registration on a forum not far from yours, I don't think that for several years it just existed on the forum.

What leads cheaters to the bottom is always called cowardice and lies.

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 15. (Read 41032 times)