Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 20. (Read 37593 times)

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


4. Beoanh12

Proof:




Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalksearch.org/topic/report-ban-evasion-requesting-adminmod-to-check-those-and-ban-5094661) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

2 Accounts Connected: (Note: 2 Account Active profile)

SMF33
munna100

Proof:
SMF33

[Achieve]

munna100


[Achieve]

Related Account:

Miscellaneous:
These two users used the same Twitter account and submitted the same work to 2 people. From my research I think these two accounts are managed by one person, these two users always submit the donation report at the same time and they use the same pattern to submit the report.

Bounty registered; https://bitcointalksearch.org/topic/deleted-5410223
munna100 Twitter spreadsheet number 151 on and
SMF33 Twitter spreadsheet number 183

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

abdullah55556
Crypto_Dotar

Proof:
abdullah55556
[Achieve]

Crypto_Dotar
[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; [Pre-Launch] Trident Protocol , Bounty manager; irfan_pak10. abdullah55556 is number 879 on Twitter spreadsheet and Crypto_Dotar is number 83 on Signature spreadsheet.

---

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

amzad00
hitman24

Proof:
amzad00
[Achieve]

hitman24
[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; [Pre-Launch] Trident Protocol , Bounty manager; irfan_pak10. amzad00 is number 291 on Twitter spreadsheet and hitman24 is number 252 on Twitter spreadsheet.

---

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

Dadu17@0
Eagol10@

Proof:
Dadu17@0
[Achieve]

Eagol10@
[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. Dadu17@0 is the original owner of the wallet address, Eagol10@ used the wallet address in SHITCOIN - HISTORICAL DOGECOIN TOKEN Bounty campaign, But the original owner of the wallet address which is Dadu17@0 did not submit proof of authentication for the campaign, so i dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz. Dadu17@0 is number 92 on Twitter spreadsheet and Eagol10@ is number 1638 on Twitter spreadsheet.

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

1. anakbuahtongoo
2. ramadhanberkah
3. orangkayabaru
4. insyaallohnaekhajii

Proof:
same wallet transaction: https://bscscan.com/txs?a=0xb858543a5d33275378a3ae2a7fc9aefa3e633b14






4 accounts have the same Last Active and forum registration date.
Campaign : Topic: 🟥[BOUNTY]🟥 Hash2O ($H2O) - Hash-as-a-service| DeFI | $40k POOL ~ 4 weeks
BM : OneNutS

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

1. zhenzei
2. Partoo

Proof:



Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalksearch.org/topic/report-ban-evasion-requesting-adminmod-to-check-those-and-ban-5094661) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

• 💫[BOUNTY]💫 LINKDAO.NETWORK - managed by @Bounty Star
  zhenzei | Partoo
• [🦊BOUNTY🦊] [Escrowed] Enticecoin project - managed by @Jawadu
  zhenzei | Partoo

---

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


3. moimoamo

Proof:




Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalksearch.org/topic/report-ban-evasion-requesting-adminmod-to-check-those-and-ban-5094661) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

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

Mdmain9556
King9556
Msjui268

Proof:
Mdmain9556
[Achieve]

King9556
[Achieve]

Msjui268
[Achieve]

Related Addresses:

Miscellaneous:
These three 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 three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Mdmain9556 number 44 on Twitter spreadsheet, King9556 is number 14 on Twitter spreadsheet and Msjui268 is number 0 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Mdmain9556 number 0 on Twitter spreadsheet, King9556 is number 236 on Twitter spreadsheet and Msjui268 is number 1052 on Twitter spreadsheet.

---

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

DHSaifee
SEVENGERS

Proof:
DHSaifee
[Achieve]

SEVENGERS
[Achieve]

Related Addresses:

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss DHSaifee number 125 on Twitter spreadsheet and SEVENGERS is number 82 on Twitter spreadsheet.
Bounty registered; Volare Network, Bounty manager; julerz12 DHSaifee number 74 on Twitter spreadsheet and SEVENGERS is number 40 on Twitter spreadsheet.

---

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

SNKS
umran132

Proof:
SNKS
[Achieve]

umran132
[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; AfterBurner.Finance, Bounty manager; Hhampuz SNKS number 1544 on Twitter spreadsheet and umran132 is number 1739 on Twitter spreadsheet.
Bounty registered; Meta4uStake, Bounty manager; julerz12 SNKS number 29 on Facebook spreadsheet and umran132 is number 65 on Facebook spreadsheet.

---

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

RashidulIR
RiRoman

Proof:
RashidulIR
[Achieve]

RiRoman
[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; Dokdo, Bounty manager; CryptopreneurBrainboss RashidulIR number 475 on Twitter spreadsheet and RiRoman is number 423 on Twitter spreadsheet.
Bounty registered; Alpha Play, Bounty manager; julerz12 RashidulIR number 366 on Facebook spreadsheet and RiRoman is number 363 on Facebook spreadsheet.
Bounty registered; Trident Protocol, Bounty manager; irfan_pak10 RashidulIR number 668 on Twitter spreadsheet and RiRoman is number 688 on Twitter spreadsheet.

---

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

adibd
bizhan

Proof:
adibd
[Achieve]

bizhan
[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; Backed Finance, Bounty manager; julerz12 adibd number 158 on Twitter spreadsheet and bizhan is number 259 on Twitter spreadsheet.
Bounty registered; SOKOS.io, Bounty manager; julerz12 adibd number 691 on Twitter spreadsheet and bizhan is number 658 on Twitter spreadsheet.

---

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

samirasami
ZakiaBariMamo

Proof:
samirasami
[Achieve]

ZakiaBariMamo
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, 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; Arena Games, Bounty manager; the rise samirasami is number 337 on Twitter spreadsheet and ZakiaBariMamo is number 353 on Twitter spreadsheet.

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

1. Mark Bounty
2. Naimat167
3. Cryptomind0029

Proof:

archive: https://ninjastic.space/post/60413363

archive: https://ninjastic.space/post/60744142

archive: https://ninjastic.space/post/59062590

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.

Naimat167 made a ban appeal here, confirming that Cryptomind0029 is his alt account, but continued to use the new account even though his appeal was unsuccessful.

Account connected

Andres Prieto
Koruptor+62

Proof

---

Account connected

Brahim Diaz
Marijuana420

Proof

---

Account connected

Adria Pedrosa
Asih Titi Pangestuti

Proof



The man forgot which of his accounts he is in

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



5. dimasbtc1973

Proof:

archive: https://ninjastic.space/post/60889802

archive: https://ninjastic.space/post/60012304

archive: https://ninjastic.space/post/58430113

archive: https://ninjastic.space/post/54830322


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.
Some of the linked accounts have already been reported by rozak here and by YOSHIE here.

4.Muhammad Shoaib  

Proof:

[ archive ]


[ archive ]

Related Addresses:

Miscellaneous:

The regular creation of new accounts after his account is accused of cheating. I do not trust!

Left a review for myself

Blue / Active profile (in ordinary link colour))[/b]

brsmax92
maxbtc82

Proof:
brsmax92
[Achieve]

maxbtc82
[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; AfterBurner.Finance, Bounty manager; Hhampuz brsmax92 number 146 on Twitter spreadsheet and maxbtc82 is number 144 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss brsmax92 number 1448 on Twitter spreadsheet and maxbtc82 is number 1450 on Twitter spreadsheet.

---

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

BlackMate__2.0
Sathi133

Proof:
BlackMate__2.0
[Achieve]

Sathi133
[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; Dokdo, Bounty manager; CryptopreneurBrainboss BlackMate__2.0 number 1419 on Twitter spreadsheet and Sathi133 is number 744 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz BlackMate__2.0 number 90 on Twitter spreadsheet and Sathi133 is number 1483 on Twitter spreadsheet.

Your one line post has been deleted as you quoted the entire 100+ line post (which proves you have alts).

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

1. Shanyha
2. Savindyha
3. Heeshew
4. kaavindeeee

Proof:

archive: https://ninjastic.space/post/60857035

archive: https://ninjastic.space/post/58457841

archive: https://ninjastic.space/post/58392286

archive: https://ninjastic.space/post/57333923


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.
Some of the linked accounts and bounty cheating have already been reported by julerz12 here.

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

Wolftron11
Solonina

Proof:
Wolftron11
[Achieve]

Solonina
[Achieve]

Related Addresses:

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
Wolftron11

Solonina


BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Wolftron11 number 1341 on Twitter spreadsheet and Solonina is number 1355 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 Wolftron11 number 203 on Twitter spreadsheet and Solonina is number 211 on Twitter spreadsheet.

---

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

yaw2yaw
biu6y

Proof:
yaw2yaw
[Achieve]

biu6y
[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 some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
yaw2yaw

biu6y

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss yaw2yaw number 1384 on Twitter spreadsheet and biu6y is number 1383 on Twitter spreadsheet.

---

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

firdousz
tuhinak

Proof:
firdousz
[Achieve]

tuhinak
[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 some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss firdousz number 1388 on Twitter spreadsheet and tuhinak is number 1440 on Twitter spreadsheet.

---

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

homestor55
baver34

Proof:
homestor55
[Achieve]

baver34
[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 some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
homestor55

baver34

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss homestor55 number 1395 on Twitter spreadsheet and baver34 is number 1382 on Twitter spreadsheet.
Bounty registered; Volare Network, Bounty manager; julerz12 homestor55 number 240 on Twitter spreadsheet and baver34 is number 203 on Twitter spreadsheet.

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

FlamingFingers
Leo

Proof:

Quote post by FlamingFingers
https://ninjastic.space/post/55361376

https://ninjastic.space/post/60148171

https://ninjastic.space/post/60817867

Related Addresses:

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

Miscellaneous: Bounty cheater with multiple alts
Trident Protocol | Manager: irfan_pak10 | SPREADSHEET | signature #43 #61|

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

Bernardnna15
Aluke77
Kanayoremy

Proof:
Bernardnna15
[Achieve]

Aluke77
[Achieve]

Kanayoremy
[Achieve]

Related Addresses:

Miscellaneous:
These three 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 three accounts are operated by one person, these three users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Bernardnna15 number 1261 on Twitter spreadsheet, Aluke77 is number 1269 on Twitter spreadsheet and Kanayoremy is number 1274 on Twitter spreadsheet.

---

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

Rameen2013
Aahil2012

Proof:
Rameen2013
[Achieve]

Aahil2012
[Achieve]

Related Addresses:

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Rameen2013 number 1225 on Twitter spreadsheet and Aahil2012 is number 1226 on Twitter spreadsheet.
Bounty registered; SOKOS.io, Bounty manager; julerz12 Rameen2013 number 143 on Twitter spreadsheet and Aahil2012 is number 173 on Twitter spreadsheet.

---

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

DeepMetalica
Dj-Faltu

Proof:
DeepMetalica
[Achieve]

Dj-Faltu
[Achieve]

Related Addresses:

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; SOKOS.io, Bounty manager; julerz12 DeepMetalica number 439 on Twitter spreadsheet and Dj-Faltu is number 460 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 DeepMetalica number 708 on Facebook spreadsheet and Dj-Faltu is number 690 on Facebook spreadsheet.

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


5. Drealhunter
6. 1inamillion
7. Carlosriver


Proof:

https://ninjastic.space/post/59278378

https://ninjastic.space/post/59258956

https://ninjastic.space/post/60825534

https://ninjastic.space/post/60571749

https://ninjastic.space/post/60787772


Reporting:

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

Related Addresses:


Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

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

Runrning
Swiriver

Proof:
Runrning
[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 some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
Nicolusporan

Startrack62

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Nicolusporan number 918 on Twitter spreadsheet and Startrack62 is number 923 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Nicolusporan number 161 on Twitter spreadsheet and Startrack62 is number 172 on Twitter spreadsheet.

I recently started a thread about some alts I discovered cheating in the bounty campaign, and I was wondering if you could take a look at it to see if the proofs I provided are authentic enough. [Investigation] Possible account farming cheating bounty — Massive!!!.

Accounts Connected:

naeeskera
Cat1

Proof: