Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 18. (Read 42176 times)

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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So that's why I couldn't find any connections as they had already deleted their evidence by the time I cast my gaze over their accounts and couldn't find anything. 🧐

In the morning I'll splash some Red Paint ^TM around.

Kudos.

Actually in their case I didn't see the Twitter account used by: @JassicaLara, I also saw the transactions made by them.
Example:


The address used by the three of them, is connected to a discovery made by: @Pandu Geddon, on April 17, 2022 with the account @BluePen.
Link: https://bitcointalksearch.org/topic/m.59892256

What's worse, today @Topper67, has started deleting his own posts, not sure what the purpose of his own deletion is.



I'm 100% sure they are Alt.

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about the three of them.


Worse yet, maybe I shouldn't have destroyed their other Alts linked to different evidence.

What's worse, they have started editing, their respective posts at the same time and day.
@bitcoinmoney2021.



@Umerkhan.



I don't doubt they Alt.

I've predicted some suspicious activity will occur, by the related Alt.

Nearly 600 posts between them and not one merit.


Fixed the quote for you


(Have you considered using the BPIP add-on ?? It enables you to quote from locked threads.


2. Topper10


@YOSHI - I'm not convinced JassicaLara is an alt of the two Topper's 10 and 67 who each use nishachowd dozens of times.

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Various newbie rants in the last ~24 hours have been deleted...

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Actual post:


Post modified by the accused:



I used this @adeel63480 telegram on March 21 , 2021. Here is the proof
https://bitcointalksearch.org/topic/m.56616916
He (bitcoinmoney2021) used this @adeel63480 telegram on Feb 8, 2023 .
And this is irony that someone used my telegram and you red trust me . People can use this rule in taking revenge from someone by using his info.
I request you to look into my matter again