Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 19. (Read 41032 times)

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


https://bitcointalksearch.org/topic/bounty-digicom-finance-a-digital-commerce-5422122

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

1. Raanaa
2. Rana590

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

cheating bounty programs.

@BountyDetective

🕵🏻‍♂️[BOUNTY DETECTIVE]🔵Ariva Wonderland 10K BUSD REWARD POOL [DISTRIBUTED]🔵



https://docs.google.com/spreadsheets/d/1Tt4AXaYQIgBVTvWvA3MHSD9R14qwTuwQWM3VRpESuP8/edit#gid=1707764303




https://docs.google.com/spreadsheets/d/10Pka7cJMsl1vlmEwCd20PtAE7ereDuTMFB_ru2B0vHU/edit#gid=2133012624
https://bitcointalksearch.org/topic/bounty-digicom-finance-a-digital-commerce-5422122

https://ninjastic.space/addresses?address=0x75792194Cbbe82a2277E9fB23ccB9E8e909A334e
https://ninjastic.space/addresses?address=0xc08602A77E6F7876080598E830f88AD0510b73Bc

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

1. Vomi
2. 160cc

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

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).

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

james7778
Jaka6969

Proof:
james7778
[Achieve]

Jaka6969
[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.
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.

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

Siam20
Gge44

Proof:
Siam20
[Achieve]

Gge44
[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.
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.

no intentional mistakes are made repeatedly. not only your report is copied. but you also copy your alt account report.
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.

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!

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.

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

samson07
Blake2

Proof:
https://ninjastic.space/post/61048318

https://ninjastic.space/post/61702420

Related Addresses:
https://ninjastic.space/post/60876734

https://ninjastic.space/post/59968899

Related Addresses:

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

proof of transaction: https://bscscan.com/txs?a=0x5085ec84f16221bd3bc92c952ab2792e9c66e2d0

Miscellaneous: Bounty cheater with multiple alts
  OptionBlitz's Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET  | twitter #433 #797 | telegram #351 | Discord #321 |

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


3. juwel509
4. ahmim
5. uszal509

Proof:






https://ninjastic.space/post/59880500

Reporting:

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

Related Addresses:


Miscellaneous:

• Another alt account from a known bounty cheater.
  
• Ban evasion

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

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

Proof:

[ Archive ]

[ Archive ]

Link: https://bitcointalksearch.org/topic/m.61209259
[ Archive ]

Related Addresses:

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

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

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Part - II

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Part - III

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Part - IV

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Part - V

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Part - VI

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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:


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.

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3 Accounts Connected:

yogg , yogg_alt , Coldkey

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.

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

Mohammad248
Vaseline5

Proof:
Mohammad248
[Achieve]

Vaseline5
[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; Moobet.ioBounty manager; julerz12 Mohammad248 is number 16 on Twitter spreadsheet and Vaseline5 is number 3711 on Twitter spreadsheet.
Bounty registered; METAMALLVERSEBounty manager; Royse777 Mohammad248 is number 58 on Twitter spreadsheet and Vaseline5 is number 52 on Twitter spreadsheet.

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

Munsur10
Abida3141

Proof:
Munsur10
[Achieve]

Abida3141
[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; METAMALLVERSEBounty manager; Royse777 Munsur10 is number 66 on Twitter spreadsheet and Abida3141 is number 84 on Twitter spreadsheet.
Bounty registered; MasaBounty manager; BountyDetective Munsur10 is number 206 on Twitter spreadsheet and Abida3141 is number 29 on Twitter spreadsheet.

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

Bdfood
Kasabadam
Rajpotro
Note10

Proof:
Bdfood
[Achieve]

Kasabadam
[Achieve]

Rajpotro
[Achieve]

Bdfood
[Achieve]

Note10
[Achieve]

Kasabadam
[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; Masa, Bounty manager; BountyDetective. Bdfood is number 2 on Twitter spreadsheet, Kasabadam is number 155 on Twitter spreadsheet, Rajpotro is number 87 on twitter spreadsheet and Note10 is number 0 on twitter spreadsheet.
Bounty registered; METAMALLVERSE, Bounty manager; Royse777. Bdfood is number 146 on Twitter spreadsheet, Kasabadam is number 203 on Twitter spreadsheet, Rajpotro is number 153 on twitter spreadsheet and Note10 is number 0 on twitter spreadsheet.

I noticed something fishy in the Bounty campaign: 👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD, managed by:@Crypto Brainboss.

It seems that there are a group of Alt accounts that are involved in fraudulent activities in the Bounty Campaign, this can be proven based on the ERC-20 Address used by their main account, which has been published and caught by: @Stalker22.

Proof:

• Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)


• Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)

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In this case it can be proven that the Alt account is connected, of course they are still doing the same thing 'cheating' in the Bounty campaign (LookaDog).

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

1. Friendship4444
2. MereGaribDost
3. Kane555
4. SatirBaaz
5. @Khusi
6. GiniChoiceNo1
7. Baazigar1
8. HotBabitaG
9. @WorldWide99999

Proof:

[ Archive ]

[ Archive ]

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Related Addresses:

Miscellaneous:

From the results I got, there are 9 Alt accounts involved in the campaign Bounty: LookaDog based on the evidence above.

All of these accounts can be seen on one Bounty page, here: 👉👉{OPEN} Million LookaDog Bounty drop | Share 2 Earn - Walk 2 Earn, JOIN DISCORD.

The scammer seems to be having something of a mental breakdown if this: Please save me. I can't any-more. is anything to go by...

5.Ridoy5567

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Related Addresses::

Using Google Translate, the author's native language is বাংলাদেশ (Bangladesh)

https://loyce.club/archive/posts/6148/61489750.html


The scammer started the fifth account and continues to deceive the forum. He now uses Google Translate on local boards.

Using Google Translate.

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

1. soniacrypto
2. sagar1111
3. dhakadhak099

Proof:

archive: https://ninjastic.space/post/61474665

archive: https://ninjastic.space/post/60692107

archive: https://ninjastic.space/post/60692107

More accounts connected, all banned!



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 - Yes

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

Related Addresses:


Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

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


3. Balmarka$22

[ Archive ]

[ Archive ]

Related Addresses:
Miscellaneous: Brief history of cheating:
Balmarka$22 has been found guilty of using multiple accounts in the past and after being tagged, he opened a new one to continue to cheat in bounty companies.

Participated in [ENDED] Moobet.io Social Media Campaign____________ROUND 1________[w/ESCROW] | Proof of Payment | Manager:julerz12



Currently participating in Twitter Campaign in [BOUNTY] Moobet.io Content Creation Campaign________ROUND 1________[w/ESCROW]  | POA | spreadsheet no: 53| Manager: julerz12

Currently participating in Twitter, Telegram and Discord Campaign in [BOUNTY]  [BOUNTY DETECTIVE] 🔵 Masa - 4,000 BUSD REWARD POOL  | POA | spreadsheet no[ Twitter:182, Discord:115, Reddit: 43] | Manager: BountyDetective

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

1. LuckyC4t
2. Sapta101

[ Archive ]

[ Archive ]

Related Addresses:
Miscellaneous: Brief history of cheating:
LuckyC4t has a long history of cheating, he was reported by TheBeardedBaby for using the similar name of a moderator as a username, after found guilty of cheating with multiple alt accounts in bounty companies, they were tagged. The same wallet address has been found again cheating in bounty companies.

Participated in [ENDED] 8V Global - 8K BUSD REWARD POOL [DISTRIBUTED] | Proof of Payment | Manager:BountyDetective

Participated in [BOUNTY DETECTIVE] 🔵Saratoga - 10M SRT (~120,000 USDT) REWARD POOL🔵 | Proof of Payment | Manager:BountyDetective



Currently participating in Twitter Campaign in [BOUNTY] Moobet.io Content Creation Campaign________ROUND 1________[w/ESCROW]  | POA | spreadsheet no: 63| Manager: julerz12

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

1.Abir13
2.Samzva

[ Archive ]

[ Archive ]

Related Addresses:: 0xD245C37875e3bBd85292f2E127c15Da086441AD3, @Abir827

Miscellaneous: Brief history of cheating:

Participated in    👉 {Paid} ETHAX’s Twitter Campaign | Duration: 6 weeks | Budget: $12,000 ~$ETHAX | Proof of Payment | Manager: CryptopreneurBrainboss



Participated in     🚧 [ENDED] Moobet.io Social Media Campaign____________ROUND 1________[w/ESCROW] | Proof of Payment 1 | Proof of Payment 2 | Manager: julerz12



Currently participating Twitter Campaign in 🚧 [BOUNTY] Moobet.io Content Creation Campaign________ROUND 1________[w/ESCROW]  | Proof | spreadsheet no: 17 | Manager: julerz12