Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 16. (Read 41032 times)

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.

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

1. zaki12
2. dekleni

Proof:

https://ninjastic.space/addresses?address=bc1qrfz8eqqgr096xerd28ark33t9drrmzfppj9r75



[ Archive ]


[ Archive ]

Miscellaneous:
cheating bounty programs.

 
👉 {Paid} Seasonal Tokens Campaign | Budget: $50k ~ BTC | 8 weeks. ESCROWED.
manager   @CryptopreneurBrainboss


https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1324549851





https://blockchair.com/bitcoin/address/bc1qtufnf2mxxkp3cak4lhfd2ky5xzw9z9fjs4pmr4

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.

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

Trikoman
Aalkaline

Proof:
Trikoman
[Achieve]

Aalkaline
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 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; Hexhash.xyzl. Bounty manager; julerz12. Trikoman is number 206 on Twitter spreadsheet and Aalkaline is number 224 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Trikoman is number 574 on Twitter spreadsheet and Aalkaline is number 789 on Twitter spreadsheet.

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

Sk Sobug
sabuj499

Proof:
Sk Sobug
[Achieve]

sabuj499
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 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; Hexhash.xyzl. Bounty manager; julerz12. Sk Sobug is number 216 on Twitter spreadsheet and sabuj499 is number 254 on Twitter spreadsheet.
Bounty registered; Xircus. Bounty manager; irfan_pak10. Sk Sobug is number 495 on Twitter spreadsheet and sabuj499 is number 445 on Twitter spreadsheet.

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

Jembe
Rayon

Proof:
Jembe
[Achieve]

Rayon
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes.
BOUNTY REGISTERED
Bounty registered; PoseiSwap. Bounty manager; julerz12. Jembe is number 77 on Twitter spreadsheet and Rayon is number 378 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Jembe is number 42 on Twitter spreadsheet and Rayon is number 459 on Twitter spreadsheet.

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

Baby Queen
FahriZah

Proof:
Baby Queen
[Achieve]

FahriZah
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i don't 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; PoseiSwap. Bounty manager; julerz12. Baby Queen is number 132 on Twitter spreadsheet and FahriZah is number 139 on Twitter spreadsheet.
Bounty registered; Hexhash.xyz . Bounty manager; julerz12. Baby Queen is number 459 on Twitter spreadsheet and FahriZah is number 285 on Twitter spreadsheet.

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

monkeydluffy_1
naruto007

Proof:
monkeydluffy_1
[Achieve]

naruto007
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes.
BOUNTY REGISTERED
Bounty registered; COMBO Network ex COCOS-BCX . Bounty manager; irfan_pak10. monkeydluffy_1 is number 275 on Twitter spreadsheet and naruto007 is number 295 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. monkeydluffy_1 is number 435 on Twitter spreadsheet and naruto007 is number 440 on Twitter spreadsheet.

Your link doesn't show the same link as the ones referenced in the posts above.

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As you can see even we can overlook an item and a person will be incorrectly tagged as has happened here.  This is why newbies and Junior members are banned from posting investigations because they make this mistake more often than not.

This link:


We have a new number twelve:

12. Zeshan275

Proof:

https://ninjastic.space/search?content=waris363

naeeskera really does use the term first:



https://ninjastic.space/post/59192087

Zeshan275's post:  (the entire post has been deleted)


Zeshan275 has been tagged by @CryptopreneurBrainboss as having multiple alts, so it's unlikely to be a false positive there either.

https://bitcointalk.org/index.php?topic=5384578.0;dt - @YOSHIE is the author


Miscellaneous:

As these UID's are tied to the others above, they are all guilty of ban evasion.

I did some digging, but I could not find any blockchain evidence that ties GoldenView to those other alts. It appears to be a false positive.

Sorry about that, @GoldenView! I have edited the reference post and removed the tag from your profile. Moving forward, I recommend that you tag the accounts you come across using your links or social media profiles. This will help investigators and campaign managers to avoid such misunderstandings in the future.

Check the previous feedback left for naeeskera:


They did not, GoldenView was the first one to link the channel.

https://ninjastic.space/search?content=MRCryptoAnalyzer

@Stalker22 is there blockchain evidence that ties GoldenView to these other alts?

I am working with this channel older than 2021.
And Its real.

Check this one, link wqs included - https://bitcointalksearch.org/topic/m.58240889


Don't judge anyone copy pasting anything from others.
Check their submission and matched also address. Everything check 1 by 1. If anything wrong, then tell me. Its really very bad things, anyone can post link any others account. Very easy to tag negative.

Stop quoting the entire post!


None of your URL's above have any links in them.

Twice in two different threads??

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By the way - they used the terms first...  

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If anyone copied anyone else it was you - banned scammer.

Hello Dear,

What's wrong?
I am not using multiple account. The youtube channel only mine (GoldenView)
I am not attached with anyone. If someone copy paste my youtube channel name, so its her fault, what can I do?
Its only my youtube channel. Whatever proof you need, I can show everything.

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



6. Advance123

Proof:




Reporting:

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

Related Addresses:


Miscellaneous:

• Another alt account from a known bounty cheater.

Pls check the rules before posting here, newbies are not allowed to post in this thread. you should be at least member rank before you can make any report on the thread. if you think your investigation is really correct and you have to report those accounts, then a thread should be created for your investigation. if you want to be posting here, then rank up your account to at least member rank.

4. Rony121
5. Devid123
6. Rifat989
7. Rokon5
8. Rony125
9. Cryptomate7
10. main34
11. Ronyah
12. ronyahmed86
13. alpha767

NOTE: BAN EVASION...

Proof:

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See also: https://bitcointalksearch.org/topic/m.58454436

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... and see also : https://bitcointalk.org/index.php?topic=5119455.0;dt

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

Rpg66
Rt12
nurulislam0056
Vivo76 BANNED

Proof:

Rpg66
[Achieve]

Rt12
[Achieve]

nurulislam0056
[Achieve]

Vivo76
[Achieve]

Related Addresses:

Miscellaneous:
These four 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 four accounts are operated by one person, these four users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Rpg66 is number 357 on Twitter spreadsheet, Rt12 is number 373 on Twitter spreadsheet, nurulislam0056 is number 366 on Twitter spreadsheet and Vivo76 is number 377 on Twitter spreadsheet.
Bounty registered; Stretch To Earn. Bounty manager; BountyDetective. Rpg66 is number 8 on Twitter spreadsheet, Rt12 is number 312 on Twitter spreadsheet, nurulislam0056 is number 170 on Twitter spreadsheet and Vivo76 is 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))

Online311
Showrov70

Proof:
Online311
[Achieve]

Showrov70
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes.
BOUNTY REGISTERED
Bounty registered; Evolia Protocol. Bounty manager; julerz12. Online311 is number 473 on Twitter spreadsheet and Showrov70 is number 474 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss.  Online311 is number 574 on Twitter spreadsheet and Showrov70 is number 1110 on Twitter spreadsheet.

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

SpaecX
Anna fiirtz

Proof:
SpaecX
[Achieve]

Anna fiirtz
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 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; Stretch To Earn. Bounty manager; BountyDetective. SpaecX is number 233 on Twitter spreadsheet and Anna fiirtz is number 417 on Twitter spreadsheet.

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

soleman058
333BrainBoss

Proof:
soleman058
[Achieve]

333BrainBoss
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 two accounts are operated by one person, soleman058 is the original owner of the wallet address, 333BrainBoss used the wallet address for proof of authentication in BillionAir bounty campaign, but i notice that 333BrainBoss submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. soleman058 is number 1006 on Twitter spreadsheet and 333BrainBoss is number 778 on Twitter spreadsheet.

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

t5t5
99ab

Proof:
t5t5
[Achieve]

99ab
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 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; BillionAir. Bounty manager; CryptopreneurBrainboss. t5t5 is number 49 on Twitter spreadsheet and 99ab is number 1056 on Twitter spreadsheet.
Bounty registered; Stretch To Earn. Bounty manager; BountyDetective. t5t5 is number 47 on Twitter spreadsheet and 99ab is number 463 on Twitter spreadsheet.

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

Ceem7
Mbrangas

Proof:
Ceem7
[Achieve]

Mbrangas
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for submission of bounty report once, 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; BillionAir. Bounty manager; CryptopreneurBrainboss. Ceem7 is number 306 on Twitter spreadsheet and Mbrangas is number 300 on Twitter spreadsheet.
Bounty registered; Hexhash.xyz. Bounty manager; julerz12. Ceem7 is number 167 on Twitter spreadsheet and Mbrangas is number 191 on Twitter spreadsheet.

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

@Shanto
Mamun365

Proof:
@Shanto
[Achieve]

Mamun365
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 two accounts are operated by one person, @Shanto is the original owner of the wallet address, Mamun365 used the wallet address for proof of authentication in DIGICOM FINANCE bounty campaign, but i notice that Mamun365 submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. @Shanto is number 289 on Twitter spreadsheet and Mamun365 is number 429 on Twitter spreadsheet.

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

LiberHaus
DronDON

Proof:
LiberHaus
[Achieve]

DronDON
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 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; BillionAir. Bounty manager; CryptopreneurBrainboss. LiberHaus is number 739 on Twitter spreadsheet and DronDON is number 751 on Twitter spreadsheet.
Bounty registered; Hexhash.xyz. Bounty manager; julerz12.  LiberHaus is number 195 on Twitter spreadsheet and DronDON is number 201 on Twitter spreadsheet.

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

using29
Al Super3

Proof:
using29
[Achieve]

Al Super3
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 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; Hexhash.xyz. Bounty manager; julerz12. using29 is number 196 on Twitter spreadsheet and Al Super3 is number 194 on Twitter spreadsheet.
Bounty registered; Stretch To Earn. Bounty manager; BountyDetective. using29 is number 214 on Twitter spreadsheet and Al Super3 is number 39 on Twitter spreadsheet.

so you have been hurt in the past because your account was exposed? and you expose an alt account to request merit?







Related Addresses:

You used a link from the same social media account profile. even though you have changed your social media account username. it doesn't hide everything. all previous accounts are already flagged. I have a hunch you're not done with your account alt to joining for one bounty campaign.

.it is very Harrowing,, I Didn't know It..  I Will never again it. Thanks your for inform me

You're squealing to the wrong people. Only admins can decide if your two banned accounts and you should be allowed to remain.

In the meantime, I will be removing further mock please from this thread.

Are you aware that merit begging to lead to a red trust to your account? I have seen some accounts get tagged for such reasons in the past.

But the bigger offense you are actually committing is ban evasion. It's against the forum rules in case you are not aware. So why are you even wasting your energy getting the negative feedback removed, yet you have been permanently banned from the forum?

I have understood your every word in a very respectful and understanding manner, and I am being guided by such knowledgeable and respectful seniors like you. I will definitely follow your instructions and from now on, you will see me working with utmost honesty and diligence. I am a beginner under your guidance and I will strive to become like you.

Please let me know if you will remove the negative trust or not. I have worked very hard this week, as you can see in my previous posts. I promise that this is my last account and I don't have any other account besides this one that is working in bounty campaigns. Please 🙏 🥺, sir, please.

Why?

How do we know you didn't just use an alt to make that thread so that you could then turn around and report it in the hopes of collecting merits?