Pages:
Author

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 19. (Read 41500 times)

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. haanhictu
2. lanhatrang2

Proof:

[ Archive ]

[ Archive ]

Related Addresses:
Code:
Facebook profile link:- https://www.facebook.com/vui.vui.3150

Miscellaneous:
cheating bounty programs.

@Cryptolove20015
[Bounty]🟢 Narfex bounty campaign 🟢 Reward pool 20k$ NRFX token.



https://docs.google.com/spreadsheets/d/1quCc1q0Lujf2CGAvLU8kaRtV_C3JWWb1aE35SlGKZrI/edit#gid=2132877787
legendary
Activity: 2128
Merit: 1775
Thanks for your information. I have already said that I joined several campaign like that but not in a particular category to claim double rewards. If there is intention to cheat then I would join with both accounts in a particular category like Twitter, signature, tg etc.
You talk too much nonsense here, your chatter is poison for yourself.

You're trying to involve Alt in this campaign: Topic: 🔥✅🔥 [BOUNTY] DIGICOM FINANCE🔥✅🔥 A DIGITAL COMMERCE 🔥✅🔥, the goal is to get double rewards with both your alts, first account in sig campaign and second account in youtube campaign.

Campaign manager quite clearly mentions.
4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

But you ignore their rules.
You can get proof of cheating below with details.

Proof:
Registration: Alt both.
Bitcointalk Username: Raanaa
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/raanaa-3434456
Telegram Username: @Chaklader5
Blog Platform Name: Medium
Blog Platform Username: @rana595
Blog Profile Link: https://medium.com/@rana595
Number of Followers: 22
Polygon Chain Wallet Address: 0xc08602A77E6F7876080598E830f88AD0510b73Bc
[ Archive ]

Bitcointalk Username: Rana590
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/rana590-993458
Telegram Username: @Chaklader5
Polygon Chain Wallet address: 0xc08602A77E6F7876080598E830f88AD0510b73Bc
[ Archive ]

In: Spreadsheets, both are recorded.
@Rana590, number:49(sig campaign)
@Raanaa, number:81(youtube campaign)


Is the above evidence sufficient to prove both of you Alt are cheaters in the campaign.



Here is even worse that I see.

Link: https://bitcointalksearch.org/topic/m.57898799
sr. member
Activity: 1750
Merit: 267
You have applied with both accounts, despite the Bounty rules clearly indicating that it is not allowed. This indicates an intention to cheat, regardless of whether or not the manager has accepted it.
Thanks for your information. I have already said that I joined several campaign like that but not in a particular category to claim double rewards. If there is intention to cheat then I would join with both accounts in a particular category like Twitter, signature, tg etc.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Where I participated with both accounts? If I joined Ariva Twitter campaign with both accounts then you can call me cheater.

Bounty: BiB Exchange - 60M BIB

#PROOF OF REGISTRATION
Forum Username: Rana590
Forum Profile Link: https://bitcointalksearch.org/user/rana590-993458
Telegram Username: @Rana590
Participated Campaigns: Signature, Article, Video
BSC Wallet Address: 0xc08602A77E6F7876080598E830f88AD0510b73Bc

#PROOF OF REGISTRATION
Forum Username: Raanaa
Forum Profile Link: https://bitcointalksearch.org/user/raanaa-3434456
Telegram Username: @Chaklader5
Participated Campaigns: Twitter, Discord, Telegram, Article, Short Video, YouTube
BSC Wallet Address: 0xc08602A77E6F7876080598E830f88AD0510b73Bc


I used separate account in separate campaign. That's indicate no intention to get double payment. My intention is solid.

You have applied with both accounts, despite the Bounty rules clearly indicating that it is not allowed. This indicates an intention to cheat, regardless of whether or not the manager has accepted it.
sr. member
Activity: 1750
Merit: 267
It would be more correct and honest to participate with one account on Twitter, and in the subscription, and in all the others. In your case, this is a scam. Participation of multi-accounts
I didn't try to scam anywhere. I used two different accounts in two different categories. It was possible to join with same account but I have already said I didn't want to join social media campaign with my Old account.

I knew there is no restriction for joining in different categories as no multiple rewards in same category. I know forum rules that multiple accounts joining in same category/ signature is restricted. I didn't break this rules. Kindly try to understand I didn't claim any double payment in same category.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
You just answered your own question. What's wrong here?
Where I participated with both accounts? If I joined Ariva Twitter campaign with both accounts then you can call me cheater.

With 'Rana590' I joined signature and If I wanted then it was possible to join Twitter campaign also with 'Rana590'. I didn't use it on Twitter campaign because I didn't want to participate in social media campaign this this account.

I used separate account in separate campaign. That's indicate no intention to get double payment. My intention is solid.



It would be more correct and honest to participate with one account on Twitter, and in the subscription, and in all the others. In your case, this is a scam. Participation of multi-accounts
sr. member
Activity: 1750
Merit: 267
You just answered your own question. What's wrong here?
Where I participated with both accounts? If I joined Ariva Twitter campaign with both accounts then you can call me cheater.

With 'Rana590' I joined signature and If I wanted then it was possible to join Twitter campaign also with 'Rana590'. I didn't use it on Twitter campaign because I didn't want to participate in social media campaign this this account.

I used separate account in separate campaign. That's indicate no intention to get double payment. My intention is solid.

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

I own both of these accounts. I didn't break any rules here. With my this account 'Rana590', I don't want to participate in bounties (Twitter, Facebook etc) that's why I opened 'Raanaa' for participating in bounties. What's problem here?

I didn't join any bounty with both of these accounts. On Ariva bounty I used one account for signature and one account for Twitter. You can call me cheater when I join a campaign with multiple accounts (both accounts in Twitter/Facebook/signature etc)

I know the rules and after knowing it, I joined. Not only Ariva, I joined several bounties.

What's wrong here? Kindly share more behind this issue.

You just answered your own question. What's wrong here?


https://bitcointalksearch.org/topic/bounty-digicom-finance-a-digital-commerce-5422122
sr. member
Activity: 1750
Merit: 267
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Raanaa
2. Rana590
Quote
I own both of these accounts. I didn't break any rules here. With my this account 'Rana590', I don't want to participate in bounties (Twitter, Facebook etc) that's why I opened 'Raanaa' for participating in bounties. What's problem here?

I didn't join any bounty with both of these accounts. On Ariva bounty I used one account for signature and one account for Twitter. You can call me cheater when I join a campaign with multiple accounts (both accounts in Twitter/Facebook/signature etc)

I know the rules and after knowing it, I joined. Not only Ariva, I joined several bounties.

What's wrong here? Kindly share more behind this issue.
legendary
Activity: 2128
Merit: 1775
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Vomi
2. 160cc

Proof:

Forum Username: Vomi
Telegram Username: @Cilo322
Bsc Wallet address: 0xAbbb2604171e1269586646D73B5B687227ab554E
[ Archive ]

Forum Username: 160cc
Telegram Username: @Milu779
Bsc Wallet address: 0xAbbb2604171e1269586646D73B5B687227ab554E
[ Archive ]

Related Addresses:
Code:
Bsc Wallet address: 0xAbbb2604171e1269586646D73B5B687227ab554E

Miscellaneous:
The two Alts were fraudulently involved in the Endblock.io campaign, which was co-ordinated by: @julerz12, the evidence linked can be seen above and the evidence in the campaign: Topic: 🚧 [BOUNTY] 🍀 Endblock.io | New Gambling DeFi | Play & Win BNB! ⚡ USDT Rewards, can also be seen at: spreadsheets.

@Vomi: pages (959)
@160cc: pages (964).
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

james7778
Jaka6969

Proof:
james7778
Quote
#PROOF OF REGISTRATION
Forum Username: james7778
Forum Profile Link: https://www.facebook.com/profile.php?id=100059654302016
Telegram Username: @johnsonkhan_07
Participated Campaigns: Twitter,Instagram
BSC Wallet Address: 0xD60ef0F8cE4c94dE5283fBF9e7D782D3af563Ae9
[Achieve]

Jaka6969
Quote
#PROOF OF REGISTRATION
Forum Username: james7778
Forum Profile Link: https://bitcointalksearch.org/user/james7778-3381033
Telegram Username: @johnsonkhan_07
Participated Campaigns: Twitter,Instagram
BSC Wallet Address: 0xD60ef0F8cE4c94dE5283fBF9e7D782D3af563Ae9
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xD60ef0F8cE4c94dE5283fBF9e7D782D3af563Ae9

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.
BOUNTY REGISTERED
Bounty registered; 88TokenBounty manager; BountyDetective james7778 is number 441 on Twitter spreadsheet and Jaka6969 is number 462 on Twitter spreadsheet.
Bounty registered; Stretch To EarnBounty manager; BountyDetective james7778 is number 334 on Twitter spreadsheet and Jaka6969 is number 480 on Twitter spreadsheet.


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

Siam20
Gge44

Proof:
Siam20
Quote
#PROOF OF REGISTRATION
Forum Username: Siam20
Forum Profile Link: https://bitcointalksearch.org/user/siam20-3436631
Telegram Username:@Siam_20
Participated Campaigns:Twitter, Facebook, telegram, discord. Tiktok, Instagram,
BEP-20 Wallet Address: 0x56ddD48dCCBfFa4c191239adDbD63e6a6ae9859f
[Achieve]

Gge44
Quote
#PROOF OF REGISTRATION
Forum Username: Siam20
Forum Profile Link: https://bitcointalksearch.org/user/siam20-3436631
Telegram Username:@Siam_20
Participated Campaigns:Twitter, Facebook, telegram, discord. Tiktok, Instagram,
BEP-20 Wallet Address: 0x56ddD48dCCBfFa4c191239adDbD63e6a6ae9859f
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x56ddD48dCCBfFa4c191239adDbD63e6a6ae9859f

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.
BOUNTY REGISTERED
Bounty registered; Masa, Bounty manager; BountyDetective. Siam20 is number 46 on Reddit spreadsheet and Gge44 is number 187 on Reddit spreadsheet.
Bounty registered; BiB ExchangeBounty manager; BountyDetective, Siam20 is number 426 on Reddit spreadsheet and Gge44 is number 0 on Reddit spreadsheet.
Bounty registered; Endblock.ioBounty manager; julerz12, Siam20 is number 16 on Twitter spreadsheet and Gge44 is number 286 on Twitter spreadsheet.
hero member
Activity: 826
Merit: 583
No lie, Samson07 is my friend's account. I myself don't know when it was copied and posted, and people can make mistakes, when to do the bounty, whose link is copied by mistake, in almost all the bounties, when joining the Prof Of Registration Format, after posting the link, the link is copied by mistake. Is it his account because he joins? Because of this, the account is rejected because of this mistake. Please kindly check and fix my account!

no intentional mistakes are made repeatedly. not only your report is copied. but you also copy your alt account report.
Bitcointalk Username: Blake2
Telegram Username: @Lanba04

Twitter Campaign
Twitter Profile Url: https://twitter.com/Blake500
Spreadsheet No: 109

Retweets/Tweets Url:
1.
https://twitter.com/samson550/status/1583756524190543872?t=9ngvTVNLcI8dLxtwDe4--w&s=19
2.
https://twitter.com/Blake500/status/1584231278651396096?t=IyS7fKJF-lIRWKeysKIb-Q&s=19
3.
https://twitter.com/samson550/status/1583756507136434176?t=coLcEnHSsxZHlV_GCllfFA&s=19
4.
https://twitter.com/Blake500/status/1584231301007036416?t=YvH-1eFJJV1I7BhpfktX4w&s=19
5.
https://twitter.com/Blake500/status/1584973431606771712?t=1jrJXlqCYYH29EcNWgTPLQ&s=19
6.
https://twitter.com/Blake500/status/1585164599749267456?t=rNsZj-Er4oj-fsVxuBJMuA&s=19
7. https://twitter.com/Blake500/status/1585164580829147136?t=j9cAmKC_RTs4phQunvq49Q&s=19
https://ninjastic.space/post/61185812

there are no coincidences like your story. you don't have to ramble, because I won't reply to you anymore.
newbie
Activity: 294
Merit: 0
What you think is wrong He is my friend, not my account.

who will care about your story? both accounts have been caught by @Pandu Geddon as alt. and happened to join one campaign. having an alt account is allowed. but you and your alt account are violating bounty campaign rules. you should be able to read the rules first.

What's more, two different people can copy each other's bounty reports. even if using the same device for two people, that possibility is very small. I mean, if the error occurs only on one account, it's still possible. but the two accounts were caught copying and pasting each other.
Never mind, you have to admit your mistake. don't do drama anymore by lying. although I'm not sure if a negative tag in your account can be revised once you acknowledge it.


No lie, Samson07 is my friend's account. I myself don't know when it was copied and posted, and people can make mistakes, when to do the bounty, whose link is copied by mistake, in almost all the bounties, when joining the Prof Of Registration Format, after posting the link, the link is copied by mistake. Is it his account because he joins? Because of this, the account is rejected because of this mistake. Please kindly check and fix my account!
hero member
Activity: 1246
Merit: 699
What you think is wrong He is my friend, not my account.

who will care about your story? both accounts have been caught by @Pandu Geddon as alt. and happened to join one campaign. having an alt account is allowed. but you and your alt account are violating bounty campaign rules. you should be able to read the rules first.

What's more, two different people can copy each other's bounty reports. even if using the same device for two people, that possibility is very small. I mean, if the error occurs only on one account, it's still possible. but the two accounts were caught copying and pasting each other.
Never mind, you have to admit your mistake. don't do drama anymore by lying. although I'm not sure if a negative tag in your account can be revised once you acknowledge it.
hero member
Activity: 826
Merit: 583
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

samson07
Blake2

Proof:
1. https://twitter.com/Blake500/status/1574464291897344000?t=bcnnFci5coQMk9wLIiMpsw&s=19
https://ninjastic.space/post/61048318

1.
https://twitter.com/Blake500/status/1621489843829379077?t=VAt37yRhKIny-oe16SJFhw&s=19
https://ninjastic.space/post/61702420

Related Addresses:
1. https://twitter.com/raf4sr4/status/1564672806767366144?t=EEu89NKtag0M2DAFuS6BLw&s=19
https://ninjastic.space/post/60876734

Tweet: https://twitter.com/raf4sr4/status/1517245266755129344?t=OvjtphhgF3FzhcBKmL3Z7Q&s=19
https://ninjastic.space/post/59968899

Related Addresses:
Quote

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

proof of transaction: https://bscscan.com/txs?a=0x5085ec84f16221bd3bc92c952ab2792e9c66e2d0
Quote
0x418e9a57a921745338697db5a62c1762fE3d6987 : Rafisr
0xa3fDFc35dda4eC6072f9b99B714b4dc1F117b609 : Njxy

Miscellaneous: Bounty cheater with multiple alts
  OptionBlitz's Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET  | twitter #433 #797 | telegram #351 | Discord #321 |
legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

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

abdullah55556
Crypto_Dotar

3. juwel509
4. ahmim
5. uszal509

Proof:

~
Telegram Username: @samil509
BEP-20 Wallet Address: 0x758039F2c341bdD364D4952d10fca5b451dCC1ce

~
Telegram Username: @abdullah55556
BEP-20 Wallet Address: 0x758039F2c341bdD364D4952d10fca5b451dCC1ce

~
Telegram Username: @samil507
BEP-20 Wallet Address: 0xD93fEa14bF39F29a0F3C69B749d6Bc830b829235

Telegram Username: @uzzal509
BEP-20 wallet address: 0xD93fEa14bF39F29a0F3C69B749d6Bc830b829235

~
Twitter Profile Url: https://twitter.com/fixlary09?t=ovIDkXVmgyCH9ZCYagcKZA&s=09
Telegram username: @samil507

Quote from: abdullah55556
telegram usernames:  @samil509
twitter usernames: @fixlary09
https://ninjastic.space/post/59880500

Reporting:

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

Related Addresses:

Code:
Wallet Address: 0x758039F2c341bdD364D4952d10fca5b451dCC1ce
Wallet Address: 0xD93fEa14bF39F29a0F3C69B749d6Bc830b829235
Twitter usernames: @fixlary09
Telegram username: @samil507
Telegram username: @samil509
Telegram Username: @abdullah55556

Miscellaneous:

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

1. imagisudina
2. Kolakala
3. Long1
4. Astaka

Proof:

Forum Username: imagisudina
Forum Profile Link : https://bitcointalksearch.org/user/imagisudina-3505688
Telegram Username: @jekikhan11
BEP-20 Wallet Address
0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8
[ Archive ]

Forum Username: Kolakala
Forum Profile Link : https://bitcointalksearch.org/user/kolakala-3511786
Telegram Username: @meera700
BEP-20 Wallet Addres: 0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8
[ Archive ]

Link: https://bitcointalksearch.org/topic/m.61209259
Forum Username: Astaka
Forum Profile Link: https://bitcointalksearch.org/user/astaka-3505711
Telegram Username: @Shakira779
BEP20 Wallet Address: 0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8
[ Archive ]

Related Addresses:
Code:
BEP20 Wallet Address: 0xA83C9a5cd8AdFbA279DB4F38f35c3c65d05103B8

Miscellaneous:

I see 4 accounts connected, 4 of them are cheating in the (LookaDog) campaign managed by: @Brainboss.

Since I didn't find any spreadsheets, that is clear, I just showed them the page where they list all three.

1. @imagisudina, sign up on page 10: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD
https://archive.vn/wip/itRFy

2. @Kolakala, sign up on page 11: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD
https://archive.vn/wip/3g9m8

3. @Astaka and @Long1, sign up on page 13: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD
https://archive.vn/wip/bCrsG
full member
Activity: 239
Merit: 123
15 Accounts are Connected: (Note: Banned shown in red / Inactive in Blue / Active in ordinary link color)

1. Kolakha
2. 23144k
3. Amisagol
4. Kolding
5. Bitcoin.ecosystem
6. Vatkhai
7. Vatannina
8. AmiShaheb
9. Norbaku
10. Agamikan
11. Listena2
12. Alekxa
13. Takimach
14. 2316k
15. Deritepost

Proof:

Part - I

Telegram Username: @titha11
[ archive ]

Telegram Username: @titha11
[ archive ]

Telegram Username: @titha11
[ archive ]

Part - II

Telegram Username: @TGboss11
[ archive ]

Telegram Username: @TGboss11
[ archive ]

Telegram Username:@TGboss11
[ archive ]

Telegram Username: @TGboss11
[ archive ]

Telegram Username: @TGboss11
[ archive ]

Telegram Username: @TGboss11
[ archive ]

Your Telegram Username: @TGboss11
[ archive ]

Part - III

Telegram Username: @misstina11
[ archive ]

Telegram Username: @misstina11
[ archive ]

Telegram Username: @misstina11
[ archive ]

Part - IV

BEP-20 Wallet Address
0x748F086BfF8440A540Fa0De68fdc0531a1C27B0f
[ archive ]

BEP-20 Wallet Addres: 0x748F086BfF8440A540Fa0De68fdc0531a1C27B0f
[ archive ]

Part - V

Binance Smart Chain Wallet Address:
0xE9D5FC23C537D76d2967f0E60D54D4B9958Bea27
[ archive ]

BEP-20 Wallet Addres:
0xE9D5FC23C537D76d2967f0E60D54D4B9958Bea27
[ archive ]

Part - VI

BEP-20 Wallet Address
0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17
[ archive ]

BEP-20 Wallet Addres: 0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17
[ archive ]

BEP-20 Wallet Address
0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17
[ archive ]


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:
Telegram Username: @titha11
Telegram Username: @TGboss11
Telegram Username: @misstina11
Wallet Address: 0x748F086BfF8440A540Fa0De68fdc0531a1C27B0f
Wallet Address: 0xE9D5FC23C537D76d2967f0E60D54D4B9958Bea27
Wallet Address: 0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

Miscellaneous:

Cheating bounty campaign with alt accounts.

👉 {FULL} Heptagon Metaverse Bounty Campaign | Budget: $7k ~ $Hepta | 5 wks. Managed By CryptopreneurBrainboss.

👉{OPEN} OptionBlitz's Bounty Campaign | Budget: 1M $BLX | 16 weeks | ESCROWED. Managed By CryptopreneurBrainboss.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵ALTAVA - 3500 BUSD REWARD POOL🔵 Managed By Us.

🚧 [BOUNTY] Undeads Metaverse - AAA Survival RPG with Playable Dynamic NFTs & VR Managed By julerz12.

🚧 [BOUNTY] SparkFi - Stake $SPARK and Earn USDT - Deflationary Token Managed By julerz12.

🚧 [BOUNTY] Fileers - FPFS Scaling Protocol | P2P Distributed File System Managed By julerz12.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BiB Exchange - 60M BIB (~29,400 USDT) REWARD POOL🔵 Managed By Us.


legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
3 Accounts Connected:

yogg Trust score loading..., yogg_alt Trust score loading..., Coldkey Trust score loading...

Proof:

My Cold Keys Just Got Swiped! All Halving Sets!!

Reporting:

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

Related Addresses:

Various posts in the thread canvas where the stolen funds have gone.

Miscellaneous:

Any other comments you may have belong here.

Don't forget to remove any positive trust feedback as well as positive default trust you may have given this person or their alts in the past.
Pages:
Jump to: