Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 17. (Read 41500 times)

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.

---

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.

---

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.

---

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.

---

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.

---

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.

---

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.

---

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.

---

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?

Dude, I don't know what to tell you. It is pretty clear from the evidence that your account is linked to a whole bunch of other accounts, and you have been involved in some pretty sketchy stuff. I mean, using multiple alt accounts to cheat in a bounty campaign? Not cool, man.

But hey, I guess everyone deserves a second chance, right? Especially if they have already been booted from the forum multiple times for their sketchy behavior. I am sure this time will be different, and you will totally turn over a new leaf and play by the rules.

Just kidding. Please don't cheat in bounty campaigns or break the rules of the forum. It is not cool and it hurts all honest participants and the integrity of the entire community. Let us all strive to be better than that.

You've had your "one chance" - two of your alts are banned, so you are guilty of ban evasion:

---

---

I'll allow this post whilst the claim is investigated.  It does look a little odd I'll give you that.  (In saying that, I don't believe this warrants merits)

Hi dear sir
Sir, can you please check that the accounts I mentioned earlier are all dead accounts? If an account becomes dead, then I have to create a new account to continue working. I have also done the same in the past, where I used only one account at a time. Qurbanshah, this is my current account, and all the previous accounts are dead accounts. You can also see the previous posts from those accounts to verify that I did not use multiple accounts at the same time. You are my seniors, and I will follow your instructions. I have put a lot of effort into this account, so please give it a chance
Please forgive me and pardon me. I have worked very hard, and I hope my hard work doesn't go in waste. Please remove the negative trust once, and I promise to learn from your guidance. Your guidance has helped me a lot, and I am grateful for that. Please give me only one chance

(ahad92) this bitcointalk user's copied of Bounty detective
Of new camping..  This bounty name is 🔵 Stretch,,,
(ahad92) this user's make us fool,,potentially,,
He recently made a wrong project,, https://bitcointalksearch.org/topic/--5448356
,, he copied everything of bounty Detective.. 
Original bounty Detective Bundy link.. Here.. https://bitcointalksearch.org/topic/bounty-detective-stretch-to-earn-500000-stn-reward-pool-5447800

I think (ahad92) this account has been created for fool us

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


9. Soka1
10. GoldenView - false positive
11. Cat1
12. Kachra

Proof:










Reporting:

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

Related Addresses:


Miscellaneous:

• A few more alt accounts belonging to a previously identified group of bounty cheaters.
• Soka1 and Qurbanshah are trying to cheat in the whirlwind.money Review Campaign by using multiple alt accounts. [1][2]
• All of the accounts are evading bans.

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


4. Qurbanshah
5. Protocolkuttasaala

Proof:






6. naeeskera
7. Bahadurmunir
8. Uzairmoti11







Reporting:

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

Related Addresses:


Miscellaneous:

• Another alt account from a known bounty cheater.
  
  
  Quote from: Stalker22 on March 24, 2022, 04:54:07 PM
  Accounts Connected
  
  

  Quote from: Stalker22 on January 01, 2022, 01:06:19 PM

  Accounts Connected
  
  1. Ahmad 787 (Active)
  2. Uzair11 (Active)
  3. Uzairmoti11 (Active)
  4. Nalain (Active)
  

  
  5. albert69 (Active)
  6. diosvelmontiel (Active)
  7. Buttg (Active)
  
• Plus, there is this issue of ban evasion happening here.
  

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

1. Inndro
2. Banyuwanggi

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
Some things maybe bounty hunters could see about the stated campaign rules.


But it doesn't apply to the above two Alts, they still want to trick the campaign manager, as happened in the campaign: : [Bounty] Syntrum | 🚀 50,000 USD worth of tokens 🚀 🔥 4 weeks 🔥 All Campaigns, managed by: irfan_pak10.

In the: spreadsheets, they are proven and can be seen the involvement of both of them.

---

Miscellaneous:
The same thing was done by the two accounts above cheating in the campaign (Syntrum) Blog section.
proof:
In the: spreadsheets,
@Mandalikah: number (268)
@Aliandho: number (224)

---

2 Accounts Connected:

1. Pantenan
2. Auurel

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
The two Alt accounts above are also seen doing the same thing in the (Syntrum) campaign, cheating, proof can be seen below or above linked to both of them.

In the: spreadsheets,
@Pantenan: number (265)
@Auurel: number (282)

---

2 Accounts Connected:

1. Yusufmansyur
2. Wotann

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

These two Alts are also fraudulently involved in the campaign: (Syntrum).
Proof:
In the: spreadsheets,
@Yusufmansyur: number (264)
@Wotann: number (290)

---

2 Accounts Connected:

1. Pasyah
2. Wadenk

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

Still the same case Alt cheat in campaign: (Syntrum).
Proof:
spreadsheets,
@Pasyah: number (263)
@Wadenk: number (291)

---

2 Accounts Connected:

1. Saddang
2. Lunamayaa

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

Still the same case Alt cheat in campaign: (Syntrum).
Proof:
spreadsheets,
@Saddang: number (260)
@Lunamayaa: number (288)

---

Note: All Alts are involved above the Blog section.

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

Anonylz
KaliLinux

Proof:



post has been edit (https://ninjastic.space/post/61841565)


Related Addresses:

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

Miscellaneous: Bounty cheater with multiple alts and Merit abuse
Second Live | 🚀 1,000,000 $BEAN Tokens 🚀 | Manager: irfan_pak10 | SPREADSHEET  | signature #24 #9|

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

1. Gayong88
2. rokok lokal

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

💫[BOUNTY]💫 BITCOIN FUTURE | $15,000 WORTH OF BTCF WILL BE SHARED🔥

https://docs.google.com/spreadsheets/d/1qeMswjPPtRL1B2ggTB8yCvX5YBuK4Z1g7O9WhSvUA7o/edit#gid=2140257722

💫[BOUNTY]💫 SUGARYIELD | $15,000 worth of SUGAR WILL BE SHARED🔥

https://docs.google.com/spreadsheets/d/1Xm24mFXydw8n6T-NaJ75bGCmp_Mwe7jWhRvuEz-gxzs/edit#gid=396319278

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

litepool.ru
Retainly_Collie

Proof:
post has been deleted

https://ninjastic.space/post/61674543


https://ninjastic.space/post/61673746

Related Addresses:

proof of transaction : https://bscscan.com/tx/0xab4790f18b320cd54d8e24ac8c901647b13454e73e0a4ec740ceef56ccbefe94

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

Miscellaneous: Bounty cheater with multiple alts
Second Live | 🚀 1,000,000 $BEAN Tokens 🚀 | Manager: irfan_pak10 | SPREADSHEET  | signature #156 #158|

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

1. daenarys_stormborn
2. Bay_Harbour_Butcher

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

 
[Bounty]🍹🍸MocktailSwap🍸🍹 The World's First Semi-Fungible Token on BSC ✅SFT✅

https://docs.google.com/spreadsheets/d/19lr2qE1nW8n_VR0HO2I9E0k4fj1-yKDz4WddvijY26A/edit#gid=339962687

[Bounty] ✅[ENDED] LUNALAND 🚀 FLY ME TO THE MOON! 🚀 $150,000 pool! 4 weeks duration!

https://docs.google.com/spreadsheets/d/1-zc6QNwoDGt5Meri9i6l13CwI0M_Nosku6oT9MZBqjw/edit#gid=1412457620

  [Bounty] Foobee 🚀 Swipe to earn 🚀 $100k worth of tokens | 1 month Campaign

https://docs.google.com/spreadsheets/d/1tws817xtWTQSKYqnfKBilLjyifHyiCeSC5rofGSmX80/edit#gid=1524026476

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

1. Adria Pedrosa
2. Frustasi89

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

It turns out that the prizes in the Blog campaign section (Second Live/BEAN) never run out of cheaters, still cheats.

The linked accounts are living proof that they are really greedy.

Proof in: Spreadsheets, looks like it.

---

2 Accounts Connected:

1. Aceluffin
2. Courtoiss

Proof:

[ Archive ]

Link: https://bitcointalksearch.org/topic/--5417854
[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

No comment, just see Proof they are connected and proof of their fraud in the campaign: (Second Live/BEAN) Blog section.

Proof in: Spreadsheets.

---

2 Accounts Connected:

1. Syokimah
2. BukayoSakan

Proof:

[ ]

Link: https://bitcointalk.org/index.php?topic=5417854.msg61215286#msg61215286
[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

These two Alt also act cheating with their own Alt in the campaign: (Second Live/BEAN).

Proof of their involvement can be seen at: Spreadsheets.

---

2 Accounts Connected:

1. LeroySane
2. iizdahlia

Proof:

[ Archive ]

Link: https://bitcointalksearch.org/topic/--5417854
[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

All three of them can be found in the campaign :(Second Live/BEAN).

And their involvement can be reviewed at: Spreadsheets.
They are recorded.
1. @Lionmessi, number (290).
2. @viona8, number (218)
3. @vichoo, number (316).

---

2 Accounts Connected:

1. Mandalikah
2. Aliandho

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

The affair that was carried out by the two Alt accounts, all the evidence can be seen as it is here.

Both can be seen at: Spreadsheets.
Recorded:
1. @Mandalikah (287).
2. @Aliandho (221).

---

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

1. pakaguskawino
2. DiogoJota
3. Ninejera

Proof:

( Archive )

Link: https://bitcointalksearch.org/topic/--5417854
( Archive )

Related Addresses:

Miscellaneous:

The case of the three Alt accounts above, is still related to the fraud they committed against the campaign: (Second Live/BEAN). Administered by: @irfan_pak10.

Regarding some physical evidence can be seen above and also below which is recorded in: Spreadsheets.
The three of them were involved in an affair with the Bounty campaign referred to in the Blog section.

Proof:

---

2 Accounts Connected:

1. Patins
2. Pindangg

Proof:

( Archive )

( Archive )

Related Addresses:

Miscellaneous:

We'll see again, other Alts are also involved in fraud in Bounty Second Live, it seems that the campaign has become a hotbed for cheating Alts, but it doesn't matter, they break the rules, do it at your own risk.

Evidence says so, they cheated.

In the: Spreadsheets.
Prove that.
@Patins puts the number (201).
@Pindangg puts the number (269).

---

2 Accounts Connected:

1. Gabziljal
2. HwangInYeop

Proof:

( Archive )

Link: https://bitcointalksearch.org/topic/m.61729741
( Archive )

Related Addresses:

Miscellaneous:

Further development, regarding cheating Alt in campaign: Second Live/BEAN.

Based on the evidence above and in Spreadsheets. The fact that the two of them were involved in cheating.
Additional evidence can be seen.
@Gabziljal number (260).
@Hwanginyeop number (237).

---

I don't need to check it. because people who don't know each other, won't have the same transaction history.
I will show it to you.

this is your address?

this is the address of the person you said you didn't know

https://bscscan.com/tx/0xc10118890c6d4813e347c27be1ee6fb3d071410933c78cb44d9225bd42d45f87


https://bscscan.com/tx/0x15bd12c1db1a549b3b7edeb467c84d3eeaafc69874d9af6042c6ba7f393d878d


both addresses transact with address @Hassan836

so end your lies, and rest well.