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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 18. (Read 41500 times)

legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Sir Kindly Rechak I have one 1 Account I think that person use my account detail. Pleace rechaked one more time


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.
legendary
Activity: 2128
Merit: 1775
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Pinkcorn
2. Onyiiok

Proof:

Forum Username: Pinkcorn
Telegram Username: @Pinkcor
Participated Campaigns: Video, Telegram and Article Campaign
USDT TRC20: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB
[ Archive ]

Proof of authentication
- Email: [email protected]
- Campaigns applied for: Facebook, Telegram and Content
TRC20 Address: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB
[ Archive ]

Related Addresses:
Code:
TRC20 Address: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB

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).





2 Accounts Connected:

1. AzarinePutriAfifah
2. Viat527

Proof:

Forum Username: AzarinePutriAfifah
Telegram Username: @AzarinePutriAfifah59
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1
[ Archive ]

Forum Username: Viat527
Telegram Username: @Vlamidir72
Participated Campaigns: Article
BSC Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1

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.





2 Accounts Connected:

1. ArethaZaybaAlmira
2. Qhuam

Proof:

Forum Username: ArethaZaybaAlmira
Telegram Username: @ArethaZaybaAlmira55
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E
[ Archive ]

Forum Username: Qhuam
Telegram Username: @Ziarah9
Participated Campaigns: Article
BSC Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

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.






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

1. Wujimasa
2. AnnisaShezanBanafsha

Proof:

Bitcointalk username: Wujimasa
Article/Review link: https://medium.com/@kencinghangat/secondlive-b8b424c1be58
Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
[ Archive ]

Forum Username: AnnisaShezanBanafsha
Telegram Username: @AnnisaShezanBanafsha54
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

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.




2 Accounts Connected:

1. Juliasini11
2. HasanahDaniyyah

Proof:

Forum Username: Juliasini11
Telegram Username: @BusyraShabiyyah
Participated Campaigns: Article
BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
[ Archive ]

Forum Username: HasanahDaniyyah
Telegram Username: @ChayraRahmahJamilah
Participated Campaigns: Article,Telegram
BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

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.



legendary
Activity: 1526
Merit: 1359
@Timelord2067 @yooshi I requested for this post when I submit bounty weekly report I forget to edit Twitter profile link I  apologize from last 3 days and admit my mistake. I join Bounty for earning it's only source of my income please remove my negative trust because I want to join some new project bounty

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:

~
Your correct BTC Address: 1EqYcXVmLFuhFcK2c1kAyiDD8zDFybDDaC

~
Bitcoin Wallet Address: 1EqYcXVmLFuhFcK2c1kAyiDD8zDFybDDaC

~
Reddit
Profile Link : https://www.reddit.com/user/stevepatail/

~
Telegram Username: @stevepatail

~
Twitter profile link: https://twitter.com/stevepatail
Twitter audit link: https://www.twitteraudit.com/stevepatail

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

Transaction Details:
Code:
Transaction Hash: 0x1bdbaf717822266625fe02b81216e3bc2fd6acd45b8b3a4734863fb66cb9a071
From: 0xc428b7218178e36cd1a287628158654c6c164184 [Naveedgondal]
To: 0x518231bb6497be63c772e5e7f2d94c28ed9ccbf4 [Umerkhan]

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.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange

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

#PROOF OF REGISTRATION
Forum Username: xtar50
Forum Profile Link : https://bitcointalksearch.org/user/xtar50-3505768
Telegram Username: @xtar60
Participated Campaigns: Twitter,
BEP-20 Wallet Address: 0xFe6Eaa65E4E7C303c2EBAd4380eBC6D4D1f392bd

https://ninjastic.space/post/61577551

#PROOF OF REGISTRATION
Forum Username: Ggiii1k
Forum Profile Link : https://bitcointalksearch.org/user/ggiii1k-3528856
Telegram Username: @xtar60
Participated Campaigns: Twitter,
BEP-20 Wallet Address: 0xFe6Eaa65E4E7C303c2EBAd4380eBC6D4D1f392bd


https://ninjastic.space/post/61900097

hero member
Activity: 826
Merit: 583
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

Hassan1992
ahmadhassan0092

Proof:
Bep-20 Wallet Address: 0xC661f132b59Ae5Ac96fe02b1beA81e3Ae3213a78
https://ninjastic.space/post/61712649

post edit by ahmadhassan0092


6. Using multiple accounts, cheating and spamming are not allowed.


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

Donraj10
Rumali.io
Juma99

Proof:
Twitter profile link : https://twitter.com/Sumi10F?t=Rl9sHmuWGcIFd77txN3mlw&s=09
https://ninjastic.space/post/61893214

Twitter profile link : https://twitter.com/Sumi10F?t=Rl9sHmuWGcIFd77txN3mlw&s=09
https://ninjastic.space/post/61396803

Twitter profile link : https://twitter.com/Sumi10F?t=Rl9sHmuWGcIFd77txN3mlw&s=09
https://ninjastic.space/post/61360791

Related Addresses:
Quote
Twitter profile link : https://twitter.com/Sumi10F

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|
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Sir I already apologize for my mistake when I submitted bounty report I forget to edit Twitter username in Twitter profile please give a last  chance remove my negative trust

I will keep deleting your posts until such time as you refrain from quoting an entire post!
legendary
Activity: 2128
Merit: 1775
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

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

Proof:

Bitcointalk username: JamilahSyaratuha
Article/Review link: https://telegra.ph/SecondLive-03-14-10
Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Bitcointalk Username: Zumbada
Telegram Username: @Cagakneyeng
Campaign Category Participated: Content Creation
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Forum Username: HamdaSakhia
Telegram Username: @HamdaSakhia2
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

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.

Bitcointalk username: Bosidcs
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
[ Archive ]

Telegram username: @HamdaSakhia2
BSC wallet address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
[ Archive ]

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





2 Accounts Connected:

1. Eleng99
2. Alsava3

Proof:

Bitcointalk username : Eleng99
Publication link : https://medium.com/@ceticeti267/goldenugget-231a026c6e81
Eth addtess : 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839
[ Archive ]

Bitcointalk Username: Alsava3
Telegram Username: @HadziqahKhairunnisa
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839

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.




2 Accounts Connected:

1. Ruminah
2. GhaziyahFathiya

Proof:

Authentication post format
Bitcointalk username: Ruminah
Article/Review link: https://medium.com/@jutawankere067/secondlive-234c593789d7
Wallet Address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
[ Archive

Proof of authentication;
Telegram username: @GhaziyahFathiya
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
[ Archive] ]

Related Addresses:
Code:
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE

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.





3 Accounts Connected:

1. GhaniyaJahidah
2. Timkoplak
3. sytadame

Proof:

Proof of authentication;
Telegram username: @GhaniyaJahidah
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
[ Archive ]

Authentication post format
Bitcointalk username: Timkoplak
Article/Review link: https://medium.com/@godongabang730/secondlive-6408679be0f9
Wallet Address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
[ Archive ]



Forum Username: GhayatulHayah
Telegram Username: @GhayatulHayah
Participated Campaigns: Article,Telegram
BEP20 Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7
[ Archive ]

Bitcointalk Username: sytadame
Telegram Username: @GhayatulHayah
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7
https://medium.com/@bonggolangosong/zenland-community-4f395db619aa
[ Archive ]

Related Addresses:
Code:
Wallet Address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
BSC Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7

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.



legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
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.
legendary
Activity: 2128
Merit: 1775
@YOSHI - I'm not convinced JassicaLara is an alt of the two Topper's 10 and 67 who each use nishachowd dozens of times.
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.



@YOSHI - It's not proof of a connection, but I find it's worth keeping an open mind and having a closer look at these three at some later date.
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.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Nearly 600 posts between them and not one merit.

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

0. JassicaLara
1. Topper67

Proof:

Post by: JassicaLara
Quote
Week 4:(20/08-26/08)
Twitter campaign
Twitter profile link: https://twitter.com/nishachowd
[ Archive ]

Fixed the quote for you

Week 4:(20/08-26/08)
Twitter campaign
Twitter profile link: https://twitter.com/nishachowd

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

I don't understand something, take a closer look and see that he is stealing my information and using it I found out today and you gave me red truss without realizing it lol

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.




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




Actual post:

3 Accounts Connected:

1. bitcoinmoney2021
2. Usmanhaider
3. quynhtranghn

Proof:

Post modified by the accused:

Report for Article Campaign: #Week 12
Bitcointalk Username: bitcoinmoney2021
Telegram Username:@adeel63480
[ Archive ]

Forum Username: Usmanhaider
Telegram Username: @adeel63480
[ Archive ]

Miscellaneous:
Proof of Alt registration in question.

• Registration page @Usmanhaider: https://bitcointalksearch.org/topic/m.61841017

[ Archive ]

• Registration page @bitcoinmoney2021: https://bitcointalk.org/index.php?topic=5441816.msg61841416;topicseen#msg61841416

[ Archive ]

I see @Usmanhaider, who was found in the campaigns section of Reddit (17), in the spreadsheet, while another Alt named @bitcoinmoney2021, was not found, but both are listed in the Second Live campaign.

Hello sir , I don't know the account of @bitcoinmoney he will use my Telegram Username in joining form I don't know why he will use my Telegram Username please sir add him in blacklist don't add me sir my account username (Usmanhaider) activity is 700+ and I am using this Telegram @adeel63480 in start and his account activity is just 79 I have no relation with him . I am worried sir when I am listen that my account is showing in blacklist Spreadsheet.please check again sir at every angle if you need any information i will provide you Sir I'm provide you all
Proof of my account that you needed.


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

Credit where credit is due.

2021-03-01, 20:36:01 Date Registered:    Usmanhaider

Five hours later:

#Proof of Registration
Forum Username: Usmanhaider
Forum Account Link:https://bitcointalk.org/index.php?action=profile
Telegram Username: adeel63480
Perticipated Campaigns: Facebook
ETH Address: 0xbB53fc4F710dC10519D2Cd55FE64c28511903eC5

2021-11-18, 03:24:48 Date Registered:    bitcoinmoney2021

bitcoinmoney2021 couldn't have used the twitter handle first - or quynhtranghn for that matter.

2022-03-18, 00:02:07 Date Registered:    quynhtranghn

HOWEVER...

Aryan058 uses the Facebook handle adeel.sager.3 in their report of work done. (it's the only instance of another user using that facebook profile in their report)


69. https://www.facebook.com/adeel.sager.3/posts/4571223506338575?comment_id=4572114646249461&__cft__[0]=AZUPknPNm0I0gim03zfOieOR44f5gxZIIktfQpobrgQIBF9S2iISvCMs2pJQr5GqZaZKmznXNYgA3skifvWxJRb4gkIopeHNSaIRP458Wpk_rQ&__tn__=R]-R


The registration date doesn't shed any light on this user profile 2021-07-25, 03:19:05 Date Registered:    Aryan058 - However, it's interesting that they reset their password 1/16/2023 3:49:22 PM    password reset via email and four days later  1/20/2023 10:11:31 AM    woke up     bitcoinmoney2021

@YOSHI - It's not proof of a connection, but I find it's worth keeping an open mind and having a closer look at these three at some later date.
legendary
Activity: 1526
Merit: 1359
I sent bnb for transaction fee this person to withdrawal asset if you need send your wallet here
If negative trust 1 or 1000 same for me because bounty manager see negative trust number not matter

The evidence submitted by @YOSHIE shows that your account is linked to multiple accounts that have been previously reported and tagged for cheating in bounties. It is clear that your account is part of the same farm of accounts engaged in cheating, and therefore, a negative tag is warranted.



Mother fucker you got a merit use this merit in your ass

Oh, bravo! Your true colors are finally shining through.
legendary
Activity: 2128
Merit: 1775
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. JassicaLara
2. Topper67

Proof:

Post by: JassicaLara
1 Week - 1/3- 7/3
Twitter Campaign
Twitter profile Link: https://twitter.com/nishachowd
[ Archive ]

 Miscellaneous:
Another cheating account, they involve Alt in the campaign: (Second Live).

Proof:
* Proof of @ registration can be seen below.
https://bitcointalk.org/index.php?topic=5441816.msg61842837;topicseen#msg61842837
BSC/ETH       : 0x23cC33bc2325C15ebaaDcC5786499040A0d9b040
[ Archive ]

* Proof of @ registration can be seen below.
https://bitcointalksearch.org/topic/bounty-second-live-1000000-bean-tokens-ended-5441816
BSC Wallet Address: 0x398fAEaEC3f1d25CDAbcbA1a3de6863fed4CeD36
[ Archive ]

Evidence in: spreadsheets, they were both recorded.
1. @JassicaLara, in the campaign section of Twitter.

2. @Topper67, on a Reddit campaign.




Because the spreadsheets don't write names BTT, so it can be seen from the BSC address they used when registering and recorded in the spreadsheets.
hero member
Activity: 1246
Merit: 699
I requested here to remove my negative trust you add 1 more I spent 3 year for 700 activity moderator buried account in 1 minutes I apologize for all my previous activity

You create a farm account that continues to hatch your eggs. and you will soon see some of your other accounts published here.

You don't make any proof, only bullshit and lies you show.
You came here again because your other account was published successfully @YOSHIE.

https://bscscan.com/tx/0x1bdbaf717822266625fe02b81216e3bc2fd6acd45b8b3a4734863fb66cb9a071


Proof :
#Proof Of Registration Post
Forum Username: umerkhan
Forum Profile Link: https://bitcointalksearch.org/user/umerkhan-3489023
Telegram Username: @khalid7649
Campaign Participated: Twitter. App Download, Reddit
BSC/BEP20 Wallet Address: 0x518231bB6497Be63c772E5e7f2D94C28ed9CCbf4
[ Achive ]

#PROOF OF REGISTRATION
Forum Username: naveedgondal
Forum Profile Link: https://bitcointalksearch.org/user/naveedgondal-2775698
Telegram Username: @Fareedgondal
Participated Campaigns: Twitter & Telegram & article
Heco Wallet Address: 0xc428b7218178E36Cd1a287628158654C6c164184
[ Achive ]

you never fix your mistakes. so nobody will delete it for you. I will add one for you.
copper member
Activity: 770
Merit: 0
Someone stole my report on bounties ChainGPT, Voltreum, Red Falcon, CRICK DAO and others, I've contacted the bounty manager, but no reply,.

Proof >> https://twitter.com/DaltonMunchkins/status/1634897008376045570

Cheater
Forum Username >> dexiamkoplo
Forum profile link >> https://bitcointalksearch.org/user/dexiamkoplo-3455618
Last post >> https://bitcointalksearch.org/user/dexiamkoplo-3455618;sa=showPosts
hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
I spent 3 year for 700 activity
Not a useful achievement tbh, nor does it add a plus to the sustainability of the forum. Maybe I missed something a lot in the bounty section, do certain manager rules require participants to achieve certain activities?
Btw, you can still increase your activity in this forum even with negative tags.
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
My original account username naveedgondal I work on from 2020   my account restricted 3 month for post on bitcointalk due to join a giveaway on bitcointalk I submitted tron Address in thread then I used naveedsgd account in those  3 month it's my brother account I never used both accounts same time please remove my negative trust now almost 9 month I unable to join bounty because bounty manager not accept negative trust I work only one account on time

@Naveedgondal, you are lying about this, again. Last time you claimed that someone used your data:

I have no multiple accounts somebody useing my date

Are you forgetting about that? And now you claim it's your brother's account?

Also, your claim about never using both accounts simultaneously is simply not true. The evidence shows that you've participated in numerous bounty campaigns over the years using multiple accounts since the day you created both of them. Another lie, apparently.
legendary
Activity: 2128
Merit: 1775
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. RS$kiba
2. Umerkhan

Proof:

Post by: RS$kiba
Week 1 : [ 04/01/23 - 10/01/23 ]
[ Twitter Campaign ]
Twitter Profile Link: https://twitter.com/HabibaJannat669
[ Achive ]

Miscellaneous:
Continue the Alt cheat in the Second Live campaign, managed by:@irfan_pak10.
Rules of play in the campaign:


alt cheaters in the campaign (Second Live), both can be proven from the data that I show here.

* Registration page @RS$kiba:
https://bitcointalk.org/index.php?topic=5441816.msg61841856;topicseen#msg61841856
BSC wallet address: 0x43a9E347dEDB19d51c4E1dc8DD5b7292a9E98beE[/b]
[ Achive ]

* Registration page @Umerkhan:
https://bitcointalksearch.org/topic/bounty-second-live-1000000-bean-tokens-ended-5441816
BSC - BEP20 wallet address: 0x518231bB6497Be63c772E5e7f2D94C28ed9CCbf4[/b]
[ Achive ]

Both caught cheating in Reddit campaigns, spreadsheets, record their data.

Valid proof of their involvement.
@RS$kiba

@Umerkhan




2 Accounts Connected:

1. kerolinadanse
2. roxxy

Proof:

#Proof of Work
Campaign Name: Reddit
Reddit Profile URL: https://www.reddit.com/user/dan_kornelia
Week 2: 05/11 to 11/11
[ Archive ]

Post by: roxxy
BSC - BEP20 Wallet Address: 0x170762eDC9B7068D55CCE71e803b945A83ed45de
[ Archive ]

* Proof of @kerolinadanse registration can be seen below.
https://bitcointalksearch.org/topic/m.61853150
Bsc Wallet Address: 0x3122195931A06ed8986e32E774DeB9cA42ce947C
[ Archive ]

Recorded evidence in: spreadsheets, Both can be seen below.




2 Accounts Connected:

1. lerne zu lieben
2. Mackbook10

Proof:

Week 1 (01/03 - 07/03)
Twitter Report:
Twitter profile link: https://mobile.twitter.com/rashed51122

Instagram Report:
Instagram Profile link: https://www.instagram.com/zeropower10
[ Archive ]

Week 2: 03/03/2023 - 09/03/2023)
Twitter Report:
Twitter profile link:https://twitter.com/rashed51122

Instagram Report:
Instagram Profile link:https://instagram.com/zeropower10
[ Archive ]

Miscellaneous:
The same thing was also done by these two accounts (try registering) in the campaign: (Second Live).

* Registration page @lerne zu lieben: https://bitcointalk.org/index.php?topic=5441816.msg61873729;topicseen#msg61873729
BSC Wallet Address: 0x0C2b46f37caD328ae09DC08B3f28D9F2026689EF
[ Archive ]

* Registration page @Mackbook10: https://bitcointalksearch.org/topic/m.61841204
Bsc Wallet Address: 0xD2a932178B6b98f8799b03cbB91B2b1B844802e5
[ Archive ]

In:
spreadsheets, only one account detects Reddit shares, registers both.



Because the spreadsheets don't write names, so it can be seen from the BSC address they used when registering and recorded in the spreadsheets.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
4 Users Connected:

User: Skil7skil
Reference: https://ninjastic.space/post/60715078
#PROOF OF REGISTRATION
Forum Username.Gsihd
Forum Profile Link.https://bitcointalksearch.org/user/gsihd-3530039
Telegram Username.@Shasan777
Participated Campaigns:
BSC Wallet Address.0xb6c377FC5F7885CbB94B84d477206b5d1008507B

User: Tgg54
Reference: https://bitcointalksearch.org/topic/m.61875577
#PROOF OF REGISTRATION
Bitcointalk Username.Tgg54
Telegram Username.@Shasan777
Bitcointalk Profile Link.https://bitcointalksearch.org/user/tgg54-3534657
 Campaign Participated :
 BSC Wallet Address.0xBfC21da6E7b4F908D2B49fB8b7b37e3a55B4c972

All 4 users used the same telegram. 3 of them used the same erc-20 wallet.
legendary
Activity: 2128
Merit: 1775
Accounts Alt, as fraud perpetrators against campaigns: Topic: [Bounty] Second Live | 🚀 1,000,000 $BEAN Tokens 🚀 🔥 Stake to Earn $LIVE 🔥, managed by manager: @irfan_pak10, as mentioned in campaign rules, Alt is prohibited.




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

1. Biology56
2. Gegorjohan76

Proof:

BSC Wallet Address: 0x8ac77B81950B81E50d17962EE9E7f895Cb46a7C8
[ Archive ]

Telegram Username: @Nusrat1510
BSC Wallet Address: 0x8ac77B81950B81E50d17962EE9E7f895Cb46a7C8
[ Archive ]

Forum Username: Biology56
Telegram Username: @Hasankhan760
BSC Wallet Address: 0x771b5F676786Bb2072F0574F6c17551B57c369fE
[ Archive ]

Bitcointalk Username: Gegorjohan76
Telegram Username:@Hasankhan760
Participated Campaigns:
OJA Coin wallet address:
0x8ac77B81950B81E50d17962EE9E7f895Cb46a7C8
[ Archive ]

Miscellaneous:

The proof that they are connected and stated as an Alt account & cheating can be seen above the Telegram and Address BSC they use.

Here shows their enrollment in the campaign: (Second Live/BEAN Tokens).
• Registration page @Gegorjohan76: https://bitcointalksearch.org/topic/m.61840929
[ Archive ]

• Registration page @Biology56: https://bitcointalk.org/index.php?topic=5441816.msg61841031;topicseen#msg61841031
[ Archive ]

Here shows the proof in: spreadsheets, although managers do not make BTT name options in spreadsheets, it can be proven by pictures of the addresses they use.
Example:
Gegorjohan76, can be seen in number (2), Reddit campaign.

Biology56, can be seen in number (45), the Twitter campaign.




2 Accounts Connected:

1. manna11
2. Rk00

Proof:

Post by: manna11
Forum Username: RK00
Telegram Username: @Rana42011
[ Archive ]

Miscellaneous:

This is another Alt, which is involved in cheating, the proof can be seen in the telegram they use in different campaigns.

Proof of registration can be seen below.
• Registration page @manna11: https://bitcointalksearch.org/topic/m.61846900
[ Archive ]

• Registration page @Rk00: https://bitcointalksearch.org/topic/m.61841006
[ Archive ]

In: spreadsheets, they are both listed.
1. @manna11 listed on number (435), Twitter campaign.
2. @RK00 listed on number (5), Reddit campaign.



2 Accounts Connected:

1. Pocaam
2. Khuba nai

Proof:

Day 10-12 02/11 - 04/11
Twitter camping
Twitter profile link: https://twitter.com/Sapla60275796
[ Archive ]

Frome username: Khuba nai
Twitter username: @Sapla60275796
Twitter profile link: https://twitter.com/Sapla60275796
[ Archive ]

Miscellaneous:

The same thing was done by the two Alt accounts above, cheating in the same Second Live campaign.

Some of the evidence below shows their registration and recorded in spreadsheets.

• Registration page @Pocaam:
https://bitcointalk.org/index.php?topic=5441816.msg61841151;topicseen#msg61841151
[ Archive ]

• Registration page @Khuba nai: https://bitcointalksearch.org/topic/m.61841120
[ Archive ]

In notes spreadsheets, both are recorded.
1. @Khuba nai, listed at number (11), Reddit campaign.
2. @Pocaam, also listed in number (16), Reddit campaign.



3 Accounts Connected:

1. bitcoinmoney2021
2. Usmanhaider
3. quynhtranghn

Proof:

Report for Article Campaign: #Week 12
Bitcointalk Username: bitcoinmoney2021
Telegram Username:@adeel63480
[ Archive ]

Forum Username: Usmanhaider
Telegram Username: @adeel63480
[ Archive ]



Other additional evidence.

[ Twitter Report ]
Twitter Profile Link: https://twitter.com/Adeel63480
[ Archive ]

1 Week - 1/3- 7/3
Campaign Twitter
Twitter profile link: https://twitter.com/Adeel63480
[ Archive ]

Miscellaneous:
Proof of Alt registration in question.

• Registration page @Usmanhaider: https://bitcointalksearch.org/topic/m.61841017

[ Archive ]

• Registration page @bitcoinmoney2021: https://bitcointalk.org/index.php?topic=5441816.msg61841416;topicseen#msg61841416

[ Archive ]

I see @Usmanhaider, who was found in the campaigns section of Reddit (17), in the spreadsheet, while another Alt named @bitcoinmoney2021, was not found, but both are listed in the Second Live campaign.



2 Accounts Connected:

1. Khuksa
2. Santimolom

Proof:

Post by: Khuksa
#Proof Of Registration
Forum Username: Santimolom
Forum Profile Link: https://bitcointalksearch.org/user/santimolom-3493714
Telegram Username: @Khuksarmal9
BSC Wallet Address: 0xd9906508a9Dc8fe96CdF16c658e532f703bc3262
[ Archive ]

Miscellaneous:
Both related Alt accounts, are also cheaters and involve Alt in the Second Live campaign.

Some of the evidence above and below would show them to be Alt and cheaters.

• Registration page @Khuksa: https://bitcointalk.org/index.php?topic=5441816.msg61840980;topicseen#msg61840980
[ Archive ]

• Registration page @Santimolom: https://bitcointalksearch.org/topic/bounty-second-live-1000000-bean-tokens-ended-5441816
[ Archive ]

In the: spreadsheets, they're also captured on Reddit campaigns, as below.

@Khuksa.


@Santimolom.





Because the spreadsheets don't write names, so it can be seen from the BSC address they used when registering and recorded in the spreadsheets.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Bas120
2. Network40
3. Raxy50
4. Momena1795

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Registered Email ID: [email protected]
[ Archive ]

[ Archive ]

[ Archive ]


Related Addresses:
Code:
Facebook profile link:https://www.facebook.com/sak.rak.900
Registered Email ID: [email protected]
Facebook Profile Link: https://www.facebook.com/sanjida.khanom.98434997

Miscellaneous:
cheating bounty programs.

@BountyDetective
[Bounty]🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵TurboTrix Finance - 6,000,000 TTF REWARD POOL🔵

https://docs.google.com/spreadsheets/d/1zlDoAnXzQQpGW_6nW5yc1pl-fA1LEKsm-IvStsdt494/edit#gid=1065383731

@BountyDetective
[Bounty] 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵payMe - 1B payME REWARD POOL [DISTRIBUTED]🔵

https://docs.google.com/spreadsheets/d/1MSOTqXZQ_TZXqTp2iGcCOQPDClpZX8nIqQyz6KlwM2U/edit#gid=1368601121

https://bitcointalksearch.org/topic/bounty-santacoinio-a-hyper-deflationary-coin-4-weeks-15000-in-usdt-5372771
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