Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 2. (Read 41500 times)

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

1. TopT3ns
2. gunungkembar

Proof:




Archive: https://ninjastic.space/post/63920760

Connected Address: bc1qj0xvkzyxg554rjej409mn7d4jrjy5ys2mrqdfx

Miscellaneous:

Merit abuse

The guy exchanged merits between his accounts.

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

1. Raidal
2. Husein01
3. boty

Proof:

https://ninjastic.space/addresses?address=16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B

https://ninjastic.space/post/25020582

https://ninjastic.space/post/28200941


https://ninjastic.space/post/53599124
https://ninjastic.space/post/53599124

Related Addresses:

Miscellaneous:

https://ninjastic.space/addresses?address=14AmDiYS8nyYptFP2s5fL4DE5A45nAmFQU
https://ninjastic.space/search?content=%20https%3A%2F%2Ftwitter.com%2FZaibra1

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

1. shivansps Legendary
2. parmen23

Proof:

Archive

Archive

Connected Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA, Telegram: @Parmen23

Miscellaneous:

cheating

Participated in same campaign with multiple accounts. The campaign is [ENDED] Chain Joes - The Future of Web3 Gaming By julerz12

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

1. akszyn
2. n00ber

Proof:

Signed message from akszyn


Connected Address: 15JcUcZrEoubee32ufFaXDcYSE2sHaMKXn

Miscellaneous:

akszyn is an account seller and scammer. The 2nd account changed hand in 2023. Link to scam accusation thread: https://bitcointalksearch.org/topic/scammer-akszyn-paid-upfront-and-has-not-delivered-account-or-refunded-1515860

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
DaNNy001
Mr.suevie

Proof:
https://ninjastic.space/post/63424924


https://ninjastic.space/post/62417038

@Mr.suevie not only once used the TRC address that @DaNNy001 usually used to apply for a loan. even Mr.suevie confirmed the loan applied for by DaNNy001.

https://ninjastic.space/post/62400066

Related Addresses:


2. Cheater  Utopia P2P - Official Android Review Campaign managed by @joeperry


3. Cheater Rollbit.com | Crypto Futures Signature Campaign managed by @Hhampuz

https://docs.google.com/spreadsheets/d/12WcmmGPb9DlLl-Ca5jTWF88haIPasEq3qRLGNo2pqc0/edit?gid=1485522323#gid=1485522323

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

1. lamagaipani
2. RubiAgarawal

Proof:

https://ninjastic.space/search?content=https%3A%2F%2Fwww.facebook.com%2FAgarawalRubi

https://ninjastic.space/post/64410941

https://ninjastic.space/post/48196133

Related Addresses:

Miscellaneous:

cheating
  ✅[BOUNTY]✅ CRUDO PROTOCOL ✅ 40,000$ Rewards ✅ $CRUDO ✅ ROUND -3[/b]
https://docs.google.com/spreadsheets/d/1Ey612uCQPfm40MyalrY1yFOg8QvjOY1_ZgV6oLGCRGA/edit?gid=765587293#gid=765587293

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Westinhome
2. Wend
3. Xetonica
4. Innocant

Proof:

https://ninjastic.space/post/21919417


https://ninjastic.space/post/19223454

[ Archive ]

[ Archive ]

Related Addresses:

https://docs.google.com/spreadsheets/d/1tw0sUy5FTteEbc81CCL_k8uCKf3XEim9k-_lUc7UFLU/edit?gid=489926333#gid=489926333

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

1. Footpath
2. Lawaris

Proof:

https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FLawarisHero



https://ninjastic.space/post/63771089
https://ninjastic.space/post/63894545

https://ninjastic.space/addresses?address=0xd6A9C3d09c5386Ad44F639bE7ffeC5f3CA47D370


https://ninjastic.space/post/63612504

Related Addresses:

Miscellaneous:

  🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Devomon 1.7 Million EVO + 1000 USDT REWARD POOL 🔵[/b]

Starting today I'm going to count the number of times nutjob gets their investigations wrong.

Nutjob DT distrusts me (but I don't in turn distrust them) claiming my research is wrong (without offering any proof to back up their assertions) so now I'm going to put a very bright spotlight on the number of instances (including their previous missteps in this thread) where they themselves have gotten it wrong then remind them they are the proverbial POT(as in pothead) callinging the OP ....

Regular investigators know only all too well that relying on just one piece of evidence which can be put down to copy paste errors is fraught with danger.

It's why newbies and jr members investigations are banned from this thread.

Two pieces of proof and archives of your proof (NOT the ninja instant back up) is an absolute minimum requirement for any evidence presented.

OK well I went through some of the addresses and there seems to be only a single instance of Boss4200 using your Telegram name & address, so I am removing the negative tag.

These account that you tagged I have no connection with it I assure you that

What might happen some of the bounty campaign is limited for fcfs and some people reserve their slot just by copy pasting the address of other user just above them, the same thing happen with me that's my address is used by another person so that they can edit it later ,I even didn't seen when these person posted my address and if I knew they had posted my address I will immediately report then

But what can we possibly do well Bitcoin Talk should not allow copy- paste in forum I mean their should be some mechanism in which we should not be allowed to copy other user post to clipboard  

And what's my mistake I have only [ one Bitcointalk and one Altcointalk account ] with same name that's Orange89 and if you are thinking why I have so many telegram it's because I am youtuber and i don't want to use the same telegram for everything and sometime I use my tg account to participant in campaign I already write the message to that AF_Nill personally asking why he used my address ,I am memeber of bitcointalk for around 4 year now and I never been involved in Such activity before and neither I will be involved in future that's my clarification about negative trust you given me  Thank you and have a beautiful day

Wherever I see, I see multiple accounts cheating in bounty campaigns.
They get caught, they get tagged, and come back again. What is going to stop them? 

You should be exploring other examples of the three telegram handles by other UID's to either verify to link or even discount as being copy and paste errors.

In either case, you need to give them trust feedback of your own, not rely on others to do so for you.

(And archive your findings - check out the first post)

Accounts Connected: (Banned = Red / Active = Green / Inactive = Blue)
Linked Address: 0x9eFd2B6c0ad2fd5132053ec43DbcfA7bB23fd660

Users:
1. Orange89 / Active
2. AF_Nill / Active
3. Boss4200 / Inactive

Proof:



Something I noticed that might seem significant. The continuous use of the number one (1) through all the telegram usernames. Hard to believe it ain’t the same person.

Perhaps not an interesting find, am still learning though. Looking up Lovesmayfamilis for more tips.

Just a reminder to new investigators to check trust feedback left by others.

Actually this was established 1 year ago already in this post: https://bitcointalksearch.org/topic/m.62696473 .

Also in the trust of both users this has been added since last August. 

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

1. Kwarkam  Date Registered:   July 12, 2022, 02:35:24 AM
2. Dorkylickjj  Date Registered:   July 12, 2022, 01:44:04 AM

Proof:

Kwarkam registers under the credentials of his other account, Dorkylickjj, but subsequently realizes his mistake and corrects it. This is not the first time he makes such "typos"


https://ninjastic.space/search?content=%20TABvjcJjZikoLp8i7Cqk7Y4Wwy4WK3THRF



https://ninjastic.space/addresses?address=bc1qc8qla56zmrwtvzch58zky5pqdunm5epwj3ty7p


Related Addresses:

Miscellaneous:

 [Bounty]Axioma Holding|6 Weeks|35k Dollars of Token|Listed Token|Weekly Payments[/b]
Violation of the company's bounty rules. Cheating

Another proof for these two accounts is that they are alt

2 Accounts Connected:

1. 3kpk3
2. Haunebu

Proof:

https://ninjastic.space/post/23726743

https://ninjastic.space/post/24024740

Related Addresses:

Miscellaneous:

These are just alternative accounts, but what they did was dishonest, so they shifted merits to each other.

I'll be deleting further rambling posts.