Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 17. (Read 41032 times)

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:

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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, 05:54:07 PM
  Accounts Connected
  
  

  Quote from: Stalker22 on January 01, 2022, 02:06:19 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)

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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)

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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)

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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)

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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.

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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.

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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.

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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).

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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).

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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:

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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).

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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).

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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.

Hassan1992, I have rechecked the evidence against you, and I believe you are lying in this case. Based on the evidence, it's obvious that ahmadhassan0092 didn't accidentally copy your PoA posts, but you actually mixed up your alt accounts.

Proof:


https://ninjastic.space/search?content=Hassan1992&topic_id=5415714


https://ninjastic.space/search?content=Hassan1992&topic_id=5417410

As we can see from the above examples, in both of these cases ahmadhassan0092 posted the data first, followed by Hassan1992 a few minutes later.

EDIT:
According to the investigation by lovesmayfamilis, ahmadhassan0092 is already connected with Hassan836, which means the user is also ban evading.

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

1. Pinkcorn
2. Onyiiok

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

The two accounts above can be seen connected to the TRC20 addresses they used in different campaigns and both were also found to be involved in the campaign: Second Live/BEAN Token, as greedy users.

further review inside spreadsheets, we can see they are listed both, briefly can be seen below. campaign: (Blog).

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2 Accounts Connected:

1. AzarinePutriAfifah
2. Viat527

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

The same problem was also carried out by the two Alts above, where they did not heed the written campaign rules, Affair Alt.

This is a real record for both Alt above. spreadsheets, Real proof for them.

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2 Accounts Connected:

1. ArethaZaybaAlmira
2. Qhuam

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

Those two Alt accounts, also do the same thing: cheat in the campaign Second Live/BEAN Token,

Go straight to the proof at: spreadsheets, both marked.

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

1. Wujimasa
2. AnnisaShezanBanafsha

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

Straight to the point, cheating in the campaign: Second Live/BEAN Token, as greedy users.

Evidence can be reviewed further in the Blog section. Spreadsheets, record their data.

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2 Accounts Connected:

1. Juliasini11
2. HasanahDaniyyah

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

These are also the Alts that engage themselves to earn more tokens in the campaign:Second Live/BEAN Token,

Evidence in: spreadsheets, shows they have got Stakes.

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Stop quoting entire posts just to add two lines of your bullshit. There is other evidence that links your account to the alt account farm, besides the fact that you "accidentally" copied someone else's report.

Accounts Connected:

1. Umerkhan
2. Naveedgondal

Proof:






And there is also a BNB transaction between your two addresses: TX

Transaction Details:

All this gives us enough evidence that this is just another alt account from the same farm that have been previously reported and tagged for cheating in bounties. Therefore, a negative tag is warranted.

2 Accounts Connected:

Xtar50
Ggiii1k

I found their application in the bounty finished in 2017 SmartGames: Facebook and Twitter Campaign I reported necroposting here, so their posts will probably be deleted.
Also, all their Proof Of Auth posts contains the same address and the same telegram username.
For example


https://ninjastic.space/post/61577551


https://ninjastic.space/post/61900097

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

Hassan1992
ahmadhassan0092

Proof:
https://ninjastic.space/post/61712649

post edit by ahmadhassan0092

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

Donraj10
Rumali.io
Juma99

Proof:
https://ninjastic.space/post/61893214

https://ninjastic.space/post/61396803

https://ninjastic.space/post/61360791

Related Addresses:

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

Miscellaneous: Bounty cheater with multiple alts
👉{OPEN} BillionAir Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET  | twitter #506 #507 #510 | facebook #401 #402 #406|

I will keep deleting your posts until such time as you refrain from quoting an entire post!

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

1. JamilahSyaratuha
2. Zumbada
3. HamdaSakhia
4. Bosidcs

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
From the (4) Alt accounts above, I got 3 of them fraudulently involved in the Blog campaign, the Bounty Second Live/BEAN Tokens campaign, which is managed by @irfan_pak10.

Campaign rules can be seen here: scammers or involving Alt is prohibited.

The proof above, shows they are connected to each other Alt and the proof below, also proves they use another address between @Bosidcs and @HamdaSakhia.

[ Archive ]

[ Archive ]

Here is the evidence recorded in: spreadsheets, about their involvement in the campaign.

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2 Accounts Connected:

1. Eleng99
2. Alsava3

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

Both users above also engage Alt in the Blog section campaign.

Based on the evidence above and in: spreadsheets, You can see their involvement in the Second Live/BEAN Tokens Bounty campaign.

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2 Accounts Connected:

1. Ruminah
2. GhaziyahFathiya

Proof:

[ Archive

[ Archive] ]

Related Addresses:

Miscellaneous:

Looks like the Account above, also looks too greedy just like the other accounts above, is cheating.

Evidence of their greed in the Second Live/BEAN Token campaign, can be seen at: spreadsheets.

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3 Accounts Connected:

1. GhaniyaJahidah
2. Timkoplak
3. sytadame

Proof:

[ Archive ]

[ Archive ]

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[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

Bottom line: @GhaniyaJahidah is cunning, basically in using multiple Addresses participating in various Bounty campaigns, one of which as you can see above is two different addresses.

Sneakily, he doesn't participate in the campaign, instead he prefers to enter his own Alt, in a low activity Alt campaign with few posts.

But, no problem, I caught it in the Second Live/BEAN Token campaign.

This is evidence recorded in: spreadsheets, of the three Alt 2 involved underhanded.

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