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

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

YLYASIN
YLONITA92

Proof:

Quote from: YLYASIN on September 04, 2022, 07:43:49 AM

- Username link: https://t.me/YLYASIN32746

https://ninjastic.space/post/60881488

Quote post by YLONITA92

Quote from: Koyla on September 06, 2022, 12:15:08 PM

Facebook Profile Link: https://www.facebook.com/fmover1

https://ninjastic.space/post/60894118

Quote from: Jaaneman on August 16, 2022, 03:54:44 AM

Facebook Profile Link : https://www.facebook.com/fmover1

https://ninjastic.space/post/60761948

Related Addresses:

Quote

Facebook Profile Link : https://www.facebook.com/fmover1

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

proof of transaction: https://bscscan.com/tx/0x408681ecbb3043f2355da7bc1ede4dbc3ce041e45a9797976b78ffedc3f61cab

Quote

0x8329F0B1dFcDeCffCa4526CFc9E6Cc51ca870f74 : Koyla
0x61268b605C725602520bDA3be44F707377030570 : Jaaneman

Miscellaneous: Bounty cheater with multiple alts
🚧 [BOUNTY] Biokript_____________Next-gen Crypto Exchange_____________[w/ESCROW] | Manager: julerz12 | SPREADSHEET
[BOUNTY DETECTIVE] 🔵 88Token - 4,000 BUSD REWARD POOL 🔵 | Manager: BountyDetective | SPREADSHEET

Cookdata

hero member

Activity: 1106

Merit: 912

Not Your Keys, Not Your Bitcoin

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

1.Khilari09
2.Adhora1

Quote

#PROOF OF REGISTRATION
Forum Username: Adhora1
Forum Profile Link: https://bitcointalksearch.org/user/adhora1-3453804
Telegram Username:@James5511
Participated Campaigns: Twitter, telegram, Facebook, Discord, Reddit,
BSC wallet address: 0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353

[ archive ]

Quote

#PROOF OF REGISTRATION
Forum Username: Adhora1
Forum Profile Link: https://bitcointalksearch.org/user/adhora1-3453804
Telegram Username:@Adhora02
Participated Campaigns: Twitter, telegram, Facebook, Discord, Reddit,
BSC wallet address: 0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353

[ archive ]

Quote

#PROOF OF REGISTRATION
Forum Username: Khilari09
Forum Profile Link: https://bitcointalksearch.org/user/khilari09-3481229
Telegram Username: @Khilari09
Participated Campaigns: Twitter, telegram, Facebook, Discord, Reddit,
BSC wallet address: 0xADbb13A7B4D262d8a48BFD0f9f3D60D0c0878927

[ archive ]

Quote

#PROOF OF REGISTRATION
Forum Username: Khilari09
Forum Profile Link: https://bitcointalksearch.org/user/khilari09-3481229
Telegram Username: @Khilari09
Participated Campaigns: Twitter, telegram, Facebook, Discord, Reddit,
BSC wallet address: 0xADbb13A7B4D262d8a48BFD0f9f3D60D0c0878927

[ archive ]

Related Addresses:: 0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353, 0xADbb13A7B4D262d8a48BFD0f9f3D60D0c0878927

Code:

0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353, 0xADbb13A7B4D262d8a48BFD0f9f3D60D0c0878927

Miscellaneous:

Khilari09 has been caught three times using the wallet address of Adhora1[1] [2] [3] and Archived here [ archive1 ] [ archive2 ] [ archive3 ] but always edited it after posting proof of authentications, but that wasn't all.

Adhora1 did the same thing by using wallet address of Khilari09 2 times which he deleted but archived here [ archive1 ] [ archive2 ] The edited version is here [1] while the second was deleted.

The two wallet addresses also sent bnb to each other:

TXhash: https://bscscan.com/tx/0xf1a29b4c79deefe355baab498e9faecbb2c207e8bcae9b30fe751dbe68fa60dd

In addition,
Adhora1 used the same wallet address 0x2ea89c40Eced95e2cD43457d3bDbCb8Faf40f353 to register company work 🚧 [BOUNTY] Moobet.io Social Media Campaign____________ROUND 6________[w/ESCROW] manage by
julerz12 here [1] and achived here

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Pandu Geddon on December 07, 2022, 03:11:24 AM

Quote from: PrivacyG on December 06, 2022, 11:17:53 PM

I still struggle quoting posts from locked topics, I have no idea how to do this. I tried to organize it for a better aesthetic but I do not think there is much more I can do

You can install the BPIP extension on your browser to do this. it would be easier to quote from a locked post or thread.
after you install the extension, make sure you enable some menus. you can see the picture.
https://bitcointalksearch.org/topic/beta-bpip-extension-user-info-add-on-extension-for-firefox-chrome-et-al-5224821

sorry OP, this seems off topic. but I'm just trying to help him.

In addition, there is a way to quote private messages without adding various extensions. I think that PrivacyG is quite skeptical about different kinds of extensions, since I kind of read that he prefers complete anonymity and privacy. Therefore, if you use the method from o_e_l_e_o, you can quote posts without installing extensions.

Quote from: o_e_l_e_o on June 11, 2019, 06:11:23 AM

It's still do-able with a minor work around which will take less than 20 seconds or so.

1) Navigate to the post you want to quote and click on its title. The page will reload with that post's message number in the URL (the last 8 digits). Copy these digits, but don't close this window yet.

2) In the thread you want to post the quoted message in, click on "quote" on any post. Once that reply page loads, paste your copied 8 digits over the 8 digits in the URL after "quote=". Hit enter to reload your reply page with the locked post quoted.

3) Go back to the window from step 1 containing the message you want to quote. Copy the 7 digits after "topic=". Go back to the window from step 2 containing your new reply, and paste these 7 digits over the 7 digits after "link=topic=" on the top line of your reply. This is to ensure the quote links back to the correct thread if someone clicks on it.

sorry OP

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: PrivacyG on December 06, 2022, 11:17:53 PM

I still struggle quoting posts from locked topics, I have no idea how to do this. I tried to organize it for a better aesthetic but I do not think there is much more I can do

You can install the BPIP extension on your browser to do this. it would be easier to quote from a locked post or thread.
after you install the extension, make sure you enable some menus. you can see the picture.
https://bitcointalksearch.org/topic/beta-bpip-extension-user-info-add-on-extension-for-firefox-chrome-et-al-5224821

sorry OP, this seems off topic. but I'm just trying to help him.

PrivacyG

hero member

Activity: 882

Merit: 1873

Crypto Swap Exchange

Can someone please verify if archival links work on my post?

I still struggle quoting posts from locked topics, I have no idea how to do this. I tried to organize it for a better aesthetic but I do not think there is much more I can do

-
Regards,
PrivacyG

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: PrivacyG on December 06, 2022, 10:18:26 AM

14? Accounts Connected:

Miscellaneous:

Please do not shoot at me for such a bad organization of this post. I tried my best, really.
This connection was made first for another thread about buying Merits (see here)

@PrivacyG please use the submission form template that is located in the first post.

There you will also find information on how to archive your proof which is an essential part of any investigators tools.

While I won't remove your post, I won't accept further investigations unless this post and any further posts are reformatted and proof is archived.

Now that the bad cop stuff is out the way. Thanks for your submission and I hope you are able to contribute more posts.

Just remember, it isn't a witch hunt. People have legitimate reasons for having alts. The purpose of this thread is to identify and document.

Regards.

PrivacyG

hero member

Activity: 882

Merit: 1873

Crypto Swap Exchange

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

01. https://bitcointalksearch.org/user/sawrajsi-3379519 - sawrajsi
02. https://bitcointalksearch.org/user/mafoja1-2367381 - mafoja1
03. https://bitcointalksearch.org/user/tamim60-2869882 - tamim60
04. https://bitcointalksearch.org/user/aslam86-2211112 - aslam86
05. https://bitcointalksearch.org/user/preikaler-1085087 - preikaler
06. https://bitcointalksearch.org/user/mariawilson-2555276 - mariawilson
07. https://bitcointalksearch.org/user/rana250-2869659 - rana250
08. https://bitcointalksearch.org/user/ombakbanyu-2516757 - Ombakbanyu
09. https://bitcointalksearch.org/user/mkp90-3344962 - MKP90
10. https://bitcointalksearch.org/user/diannetownzen-3260125 - Diannetownzen
11. https://bitcointalksearch.org/user/swarajeb-3399628 - swarajeb
12. https://bitcointalksearch.org/user/cpnpr-366186 - CPNpr
13. https://bitcointalksearch.org/user/matthewlm-20786 - MatthewLM
14. https://bitcointalksearch.org/user/rikotin-2446155 - Rikotin

Most likely connected to another 238 accounts previously connected by Veleor (see this post).

Probably more to come.

Proof:

https://bitcointalksearch.org/user/mafoja1-2367381 - mafoja1
https://bitcointalksearch.org/user/tamim60-2869882 - tamim60

Quote from: mafoja1 on September 12, 2021, 04:27:45 AM

- Email:[email protected]

https://ninjastic.space/post/57918195

Quote from: tamim60 on June 06, 2021, 06:24:01 AM

- Email: [email protected]

https://ninjastic.space/post/57170158

https://bitcointalksearch.org/user/mafoja1-2367381 - mafoja1
https://bitcointalksearch.org/user/aslam86-2211112 - aslam86

Quote from: mafoja1 on September 28, 2021, 11:24:46 PM

Facebook profile url: https://www.facebook.com/profile.php?id=100050987412783

https://ninjastic.space/post/58052070

Quote from: ?? on ??

Facebook Profile Link: https://www.facebook.com/profile.php?id=100050987412783

https://ninjastic.space/post/55319591

https://bitcointalksearch.org/user/mafoja1-2367381 - mafoja1
https://bitcointalksearch.org/user/preikaler-1085087 - preikaler

Quote from: logfiles on March 27, 2022, 11:29:43 AM

Quote

Btc Address: 1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB

https://ninjastic.space/post/59662800

Quote from: mafoja1 on November 03, 2021, 01:49:17 AM

Your BTC address: 1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB

https://ninjastic.space/post/58334276

https://bitcointalksearch.org/user/mafoja1-2367381 - mafoja1
https://bitcointalksearch.org/user/mariawilson-2555276 - mariawilson

Quote from: mariawilson on November 30, 2022, 01:30:18 PM

- Reddit Profile link: https://www.reddit.com/user/Crypto-mim

https://ninjastic.space/post/61372496

Quote from: mafoja1 on December 12, 2021, 12:04:32 AM

Reddit Profile Link: https://www.reddit.com/user/Crypto-mim

https://ninjastic.space/post/58689752

https://bitcointalksearch.org/user/mafoja1-2367381 - mafoja1
https://bitcointalksearch.org/user/rana250-2869659 - rana250

Quote from: mafoja1 on March 23, 2022, 01:26:10 PM

- Email: [email protected]

https://ninjastic.space/post/59619851

Quote from: rana250 on October 26, 2020, 02:28:39 PM

Twitter Link: https://twitter.com/tamim431421?s=09

https://ninjastic.space/post/55458738

https://bitcointalksearch.org/user/mariawilson-2555276 - mariawilson
https://bitcointalksearch.org/user/ombakbanyu-2516757 - Ombakbanyu
https://bitcointalksearch.org/user/mkp90-3344962 - MKP90

Quote from: mariawilson on September 05, 2021, 05:42:12 PM

Telegram Username: @mariawilson24

https://ninjastic.space/post/57869206

Quote from: MKP90 on July 03, 2022, 04:09:47 PM

- Username link: https://t.me/mariawilson24

https://ninjastic.space/post/60502375

Quote from: Ombakbanyu on January 13, 2022, 04:14:06 PM

Telegram Username: @mariawilson24

https://ninjastic.space/post/58981810

https://bitcointalksearch.org/user/sawrajsi-3379519 - sawrajsi
https://bitcointalksearch.org/user/diannetownzen-3260125 - Diannetownzen
https://bitcointalksearch.org/user/swarajeb-3399628 - swarajeb

Quote from: sawrajsi on October 28, 2021, 12:31:06 PM

Link to your profile in the social network: https://www.facebook.com/shintiha.afrin

https://ninjastic.space/post/58291769

Quote from: swarajeb on April 25, 2022, 01:42:00 PM

Facebook profile link: https://www.facebook.com/shintiha.afrin

https://ninjastic.space/post/59969112

Quote from: Diannetownzen on February 27, 2022, 06:26:10 AM

Facebook profile: https://www.facebook.com/shintiha.afrin

https://ninjastic.space/post/59372627

https://bitcointalksearch.org/user/tamim60-2869882 - tamim60
https://bitcointalksearch.org/user/cpnpr-366186 - CPNpr

Quote from: CPNpr on August 27, 2022, 04:52:15 AM

Bsc: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67

https://ninjastic.space/post/60832390

Quote from: tamim60 on July 11, 2021, 07:22:29 AM

BSC Wallet Address: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67

https://ninjastic.space/post/57435300

https://bitcointalksearch.org/user/tamim60-2869882 - tamim60
https://bitcointalksearch.org/user/matthewlm-20786 - MatthewLM

Quote from: MatthewLM on November 10, 2022, 09:38:10 AM

TRC20 address: TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV

https://ninjastic.space/post/61270240

Quote from: tamim60 on April 05, 2021, 09:48:53 PM

TRX Wallet Address: TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV

https://ninjastic.space/post/56719873

https://bitcointalksearch.org/user/tamim60-2869882 - tamim60
https://bitcointalksearch.org/user/rikotin-2446155 - Rikotin

Quote from: Rikotin on September 26, 2020, 02:51:51 PM

Telegram username: @aslam2628

https://ninjastic.space/post/55268910

Quote from: ?? on ??

Telegram Username: @aslam2628

https://ninjastic.space/post/55739586

Related Addresses:

Code:

[email protected]
Facebook profile ID 100050987412783
1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB
https://www.reddit.com/user/Crypto-mim
[email protected]
@mariawilson24
https://www.facebook.com/shintiha.afrin
0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67
TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV
@aslam2628

And many more, I wish I put all of them to the side so I can paste them here now.

Miscellaneous:

Please do not shoot at me for such a bad organization of this post. I tried my best, really.
This connection was made first for another thread about buying Merits (see here).

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Issa56 on September 02, 2022, 05:40:02 PM

homestor55
baver34

briken123
homestor55

Quote from: homestor55 on November 12, 2022, 01:23:51 PM

#PROOF OF REGISTRATION
Forum Username: briken123
Forum Profile Link: https://bitcointalksearch.org/user/briken123-3418614
Telegram Username: @Malitoper
Participated Campaigns: Twitter, Instagram, Reddit
BSC Wallet Address: 0xB7792528125D75D2EBE23DbC6596A8dFaC957C9E

[ archive ]

Quote from: briken123 on April 01, 2022, 07:43:38 PM

1. https://twitter.com/homestor55/status/1509879229328019460

Quote from: homestor55 on November 22, 2022, 12:03:35 PM

1. https://twitter.com/homestor55/status/1593538563752206336

Related Addresses::

Code:

https://twitter.com/homestor55

Miscellaneous:

cheating bounty programs.

Quote from: Bounty Star on November 09, 2022, 10:00:02 AM

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

https://docs.google.com/spreadsheets/d/1yawddaOdm4Em4IeIlm5dbKDXKaFNqK5DYtxC9unGEGc/edit#gid=1167214458

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: joeperry on April 26, 2022, 12:43:18 AM

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

RMTJR
JrRini

3.Juwel580
4.Rjakash

Quote from: JrRini on October 25, 2021, 01:37:02 AM

Facebook Profile: https://www.facebook.com/shirmela.khan

Quote from: Juwel580 on November 20, 2022, 11:19:07 PM

Facebook Profile Link : https://www.facebook.com/shirmela.khan

Quote from: ?? on ??

BSC Wallet Address: 0xbE565Ba6De18Bf642a1c085d9cBcC5e724e28B84

[ archive ]

Quote from: Juwel580 on November 21, 2022, 12:14:37 PM

BSC Wallet Address: 0xbE565Ba6De18Bf642a1c085d9cBcC5e724e28B84

[ archive ]

[ archive ]

Related Addresses::

Code:

Facebook Profile Link : https://www.facebook.com/shirmela.khan
BSC Wallet Address:  0xbE565Ba6De18Bf642a1c085d9cBcC5e724e28B84

Miscellaneous:

cheating bounty programs.

Quote from: TheCrypto360 link=5422122.msg61312110#msg61312110 date=1668780666

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.

https://docs.google.com/spreadsheets/d/10Pka7cJMsl1vlmEwCd20PtAE7ereDuTMFB_ru2B0vHU/edit#gid=109288682

[ BOUNTY / SIGNATURE Campaign ] ASAN VERSE Round 3 | $3k Worth ASAN | Limited
https://docs.google.com/spreadsheets/d/12oWJvJUWxKB0gDbKxzsZFUdUAjTi8QgSZLf-vxBvQjQ/edit#gid=117563796

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: ?? on ??

The only where I go wrong was buying social account from someone I meet in bounty group
That doesn't make me cheater don't use your superiority to bring me down for you to climb up

Quote from: lovesmayfamilis on November 13, 2022, 10:34:26 AM

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

1.Amedon4dpeople
2.Wilpearl

3.Bchioma
4.EzeAngel
5.Donsaint

https://bscscan.com/address/0x520554bdcaa5731d42f45ed3aef8ed18e04718c6#tokentxns

Quote from: Wilpearl on November 10, 2022, 12:35:57 PM

BSC Wallet Address: 0x43ABe1231C96935BEfB02DD85511Bce9e4B9cC5a

Quote from: Amedon4dpeople on November 10, 2022, 12:34:36 PM

BSC wallet: 0x785D83637f2Ef97aD62D8f3C9a3f2264Bd7fdc1F

https://bscscan.com/address/0x43ABe1231C96935BEfB02DD85511Bce9e4B9cC5a

Quote from: Bchioma on November 10, 2022, 12:37:22 PM

BSC wallet: 0xc1973442e76837738e0725e53A4E50743A142f59

Quote from: EzeAngel on November 10, 2022, 12:52:46 PM

BSC wallet: 0x412513eb0F278A9d4A8FdB6a7a9329be67E5c974

Quote from: Donsaint on October 22, 2022, 12:05:54 PM

BSC wallet: 0xe94ff6Fe9F41cd7897Fa1B61dab6C8fEC833Bf82

https://ninjastic.space/post/60622350

Quote from: EzeAngel on October 06, 2022, 09:06:26 AM

Twitter profile link: https://twitter.com/ezeangely

Quote from: Bchioma on September 03, 2022, 08:24:20 AM

https://twitter.com/Ezeangely/status/1563980797425631236?t=UfSpwfDRJDo10lANzNivtg&s=19

Miscellaneous:

cheating bounty programs.

Quote from: Bounty Star on October 22, 2022, 12:24:53 AM

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

https://docs.google.com/spreadsheets/d/1nb6WA4PQZQVEWR3pObae7lNC6XfCAnafLHhpLqRCxSM/edit#gid=439916811

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Please move your off-topic conversation to another thread.

Quote from: yahoo62278 on November 14, 2022, 12:46:35 AM

On top of that, companies don't really care about alts as long as word gets out.

Alts have a limited idea of which threads to post in. More real users equals more variety in post quality and coverage with in the forum.

BountyDetective

full member

Activity: 239

Merit: 123

Quote from: yahoo62278 on November 14, 2022, 12:46:35 AM

None of the managers are going to consider my thoughts nor many of the ideas in my topic.

Hello, mate. We always appreciate others' suggestions.

Quote from: yahoo62278 on November 14, 2022, 12:46:35 AM

They do not want businesses to see that there aren't as many hunters available to promote as the managers suggest.

Not all the managers. For example, we are always used to severely limiting our participants based on the pool.

Quote from: yahoo62278 on November 14, 2022, 12:46:35 AM

On top of that, companies don't really care about alts as long as word gets out.

I'm not sure about others, but if a company wants to run a bounty, we (Bounty Managers) should notify them, and they should also understand all of the guidelines for participating in bounty campaigns. However, for a few managers, it is not important.

Quote from: yahoo62278 on October 22, 2022, 01:54:12 PM

1. No more allowing Newbies in campaigns. Make newbies rank up and have something to lose if they're gonna cheat.

Finally, we have no objections to it until mprep makes it a rule, and we have been following your second proposal for the past 1-2 years.

yahoo62278

legendary

Activity: 3766

Merit: 4554

Contact @yahoo62278 on telegram for marketing

Quote from: Pandu Geddon on November 13, 2022, 11:10:30 PM

BountyDetective, maybe you should consider the idea of the topic Bounty managers and newbie bounty hunters created by yahoo62278.
You limit the number of participants, why not select qualified participants to promote the projects you manage?
just a suggestion.

None of the managers are going to consider my thoughts nor many of the ideas in my topic. They do not want businesses to see that there aren't as many hunters available to promote as the managers suggest. On top of that, companies don't really care about alts as long as word gets out.

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

case 1:
Rony Wahyu Pratama
Tyas Mirasi
HabibahJalilah
panjangsebelah56

Proof:
quote post Rony Wahyu Pratama

Quote from: ?? on ??

ETH Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

https://ninjastic.space/post/55488407

Quote from: HabibahJalilah on June 08, 2022, 10:11:22 AM

- BSC (bep 20) address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

https://ninjastic.space/post/60315632

Quote from: panjangsebelah56 on July 17, 2022, 07:32:36 AM

ERC-20 Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

https://ninjastic.space/post/60582182

Related Addresses:

Quote from: FaizaTazkiaShafia on May 28, 2022, 02:12:33 AM

BSC Address: 0xa8348ae131e5E6380AC3141E1882B1cB3152d72a

https://ninjastic.space/post/60239902

Quote from: HabibahJalilah on July 22, 2022, 09:08:34 PM

ETH/BSC Wallet Address: 0xa8348ae131e5E6380AC3141E1882B1cB3152d72a

https://ninjastic.space/post/60614212

Related Addresses:

Quote from: FaizaTazkiaShafia on July 02, 2022, 06:10:06 AM

BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://ninjastic.space/post/60491531

Quote from: MiyaAndara on November 03, 2022, 04:06:36 AM

BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://ninjastic.space/post/61230638

Quote from: AnnisaShezanBanafsha on September 30, 2022, 11:12:09 AM

BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://ninjastic.space/post/61037825

Quote from: Polislend8 on November 02, 2022, 08:50:28 PM

- Bsc bep 20 address (personal wallet (Trustwallet)): 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://ninjastic.space/post/61229421

Related Addresses:

Quote from: FaizaTazkiaShafia on August 20, 2022, 05:05:19 AM

BSC Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

https://ninjastic.space/post/60787132

Quote from: ?? on ??

BSC wallet address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

https://ninjastic.space/post/60581959

Related Addresses:

Quote from: Grizelle on April 06, 2022, 02:47:50 AM

BEP-20 Wallet Address: 0x53064fc289a4e5ccb042832ab685196460feaf50

https://ninjastic.space/post/59772890

Quote from: BasyiraSyadzaNashira on May 23, 2022, 03:02:55 AM

BEP20 wallet address: 0x53064fc289a4e5ccb042832ab685196460feaf50

https://ninjastic.space/post/60202240

Quote from: HasanahDaniyyah on July 20, 2022, 04:00:17 AM

ETH/BSC Wallet Address: 0x53064fc289a4e5ccb042832ab685196460feaf50

https://ninjastic.space/post/60597619

Related Addresses:

Quote from: Qobiltu55 on August 28, 2022, 11:02:19 PM

BSC Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

https://ninjastic.space/post/60844793

Quote from: Bazalala on June 30, 2022, 06:49:47 PM

BEP-20 Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

https://ninjastic.space/post/60480868

Quote from: HasanahDaniyyah on June 13, 2022, 04:49:24 AM

BEP-20 Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

https://ninjastic.space/post/60347393

Related Addresses:

Quote from: HasanahDaniyyah on November 02, 2022, 08:52:00 PM

- Bsc bep 20 address (personal wallet (Trustwallet)): 0x317160A75af0104Bc7600791f28cd758aDB71B7a

https://ninjastic.space/post/61229434

Quote from: ChayraRahmahJamilah on June 21, 2022, 04:57:42 AM

BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

https://ninjastic.space/post/60410449

Quote from: Tugiyati Cindy on May 22, 2022, 02:51:48 AM

BSC wallet address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

https://ninjastic.space/post/60194713

Related Addresses:

Quote from: HasanahDaniyyah on November 02, 2022, 08:59:37 PM

BSC Wallet Address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

https://ninjastic.space/post/61229460

Quote from: Ade Mustikiana on May 20, 2022, 08:54:32 PM

Polygon Wallet Address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

https://ninjastic.space/post/60186491

Quote from: DaishaZakiaSyafrina on May 22, 2022, 07:39:35 AM

BEP20 wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

https://ninjastic.space/post/60196195

Quote from: ?? on ??

BSC wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

https://ninjastic.space/post/61229402

Related Addresses:

Quote

wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

Miscellaneous: Bounty cheater with multiple alts
[BOUNTY DETECTIVE] 🔵Saratoga - 10M SRT | Manager: BountyDetective | SPREADSHEET | all join article campaign|

note
all new accounts rise from nuke/ban accounts
BountyDetective, maybe you should consider the idea of the topic Bounty managers and newbie bounty hunters created by yahoo62278.
You limit the number of participants, why not select qualified participants to promote the projects you manage?
just a suggestion.

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. JennaFleming010
2. meyer898

Proof:

Quote from: meyer898 on October 30, 2022, 05:29:45 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
~

Quote from: lovesmayfamilis on August 28, 2022, 10:16:45 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
~

Quote from: BrandyAvalosos

Proof of authentication:
- Coinsbit registration Email: [email protected]
~

https://ninjastic.space/post/58421479

Reporting:

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

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Another alt account from a known bounty cheater and bot acc farmer.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.Amedon4dpeople
2.Wilpearl

Quote from: Amedon4dpeople on January 13, 2022, 01:15:31 AM

Profile: https://www.facebook.com/profile.php?id=100010905915423

[ archive ]

Quote from: Wilpearl on April 04, 2022, 02:51:42 AM

Facebook profile link: https://www.facebook.com/profile.php?id=100010905915423

[ archive ]

Related Addresses::

Code:

Profile: https://www.facebook.com/profile.php?id=100010905915423

Miscellaneous:

cheating bounty programs.

🚧 [BOUNTY] Biokript_____________Next-gen Crypto Exchange_____________[w/ESCROW]
manager @julerz12

https://docs.google.com/spreadsheets/d/1B-Pgd2igcoSDGWKfnDnvz9B-ST46RFVYrYloGP2AHtw/edit#gid=797962656

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

Eli Cryptox
lisaz
mamadx
dst4

Proof:

Quote from: Eli Cryptox on April 07, 2021, 01:00:03 PM

Twitter profile link: https://twitter.com/eli_cryptox

https://ninjastic.space/post/56732419

Quote from: lisaz on June 01, 2022, 04:58:54 PM

1. … https://twitter.com/eli_cryptox/status/1529792092234711042

https://ninjastic.space/post/60269939

Quote from: mamadx on October 27, 2022, 01:22:19 PM

1.https://twitter.com/mamad__win/status/1583329498421788674

https://ninjastic.space/post/61195292

post by dst4 (edit)

Quote

witter Link: https://twitter.com/mamad__win

https://ninjastic.space/post/56616934

Related Addresses:

Quote

witter Link: https://twitter.com/mamad__win
Twitter profile link: https://twitter.com/eli_cryptox

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

Miscellaneous: Bounty cheater with multiple alts
4 account addresses connected to each other: https://bscscan.com/address/0x2c4283f27ca59065bc77f4f75cd4892ce117e3bd

Quote

0x9de0451903C4e62483ad1D0e6bA22901119b9e66 : mamadx
0x84991f8d4C398b9fD50C5Ec1d7F8aE67544f2fFE : dst4
0x4dc72bF343dba8f9736b99d2b977444233BDc3ba : Eli Cryptox
0xA7DcbEb34c00c3165579D8c34E12e2cCf1395D0e : lisaz

Issa56

hero member

Activity: 1484

Merit: 928

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

Haris Baba
Sultan777

Proof:
Haris Baba

Quote

Proof of Authentication
Bitcointalk username: HarisBaba
Bitcointalk profile url: https://bitcointalksearch.org/user/haris-baba-3433195
Telegram username: @Sultanbhaia
Joined Campaigns : Twitter,
BSc wallet address 0x3681a4E06ee84dFa699C9a812984d3D64395E660

[Achieve]

Sultan777

Quote

Proof of Authentication
Bitcointalk username: HarisBaba
Bitcointalk profile url: https://bitcointalksearch.org/user/haris-baba-3433195
Telegram username: @Sultanbhaia
Joined Campaigns : Twitter,
BSc wallet address 0x3681a4E06ee84dFa699C9a812984d3D64395E660

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x3681a4E06ee84dFa699C9a812984d3D64395E660

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. Haris Baba is the original owner of the wallet address, Sultan777 used the wallet address in NutGain Round 2 Bounty campaign, But Sultan777 applied for the campaign first before the original owner of the wallet address.
BOUNTY REGISTERED
Bounty registered;NutGain Round 2, Bounty manager; ekramhossain. Haris Baba is number 421 on Twitter spreadsheet and Sultan777 is number 372 on Twitter spreadsheet.
Bounty registered;SHIHTZU Exchange NFTs, Bounty manager;OneNutS. Haris Baba is number 343 on Twitter spreadsheet and Sultan777 is number 121 on Twitter spreadsheet.

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

Hamid09
Google633

Proof:
Hamid09

Quote

#PROOF OF REGISTRATION
Forum Username: Hamid09
Forum Profile Link: https://bitcointalksearch.org/user/hamid09-3425147
Telegram Username:@Hamid099
Campaign Category Participated: Twitter, Facebook, Telegram, Instagram, LinkedIn, Discord, Reddit
Bsc wallet address: 0x036Fcfa880e05539e78Fa8DF73f58F8782008189

[Achieve]

Google633

Quote

#PROOF OF REGISTRATION
Forum Username: Hamid09
Forum Profile Link: https://bitcointalksearch.org/user/hamid09-3425147
Telegram Username:@Kausar150
Campaign Category Participated: Twitter, Facebook, Telegram, Instagram, LinkedIn, Discord, Reddit
Bsc wallet address: 0x036Fcfa880e05539e78Fa8DF73f58F8782008189

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x036Fcfa880e05539e78Fa8DF73f58F8782008189

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;SHIHTZU Exchange NFTs, Bounty manager;OneNutS. Hamid09 is number 22 on Twitter spreadsheet and Google633 is number 51 on Twitter spreadsheet.

n0nce

hero member

Activity: 882

Merit: 5834

not your keys, not your coins!

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

naim027, Crypt0S0ul, Dic3L0v3r, AnotherAlt.

Proof:
He ban evaded, got banned, unbanned and finally a connection between naim027-Dic3L0v3r (known) and AnotherAlt-Crypt0S0ul could be made.

He confessed everything here: https://bitcointalksearch.org/topic/m.61116237

Miscellaneous:

Just wanted to archive / add this info here for completeness, in case someone's looking it up.

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. Discussion
2. hanah102

Proof:

Quote from: hanah102 on October 30, 2022, 10:58:41 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- Telegram Username: @Nobitasuka
~

Quote from: lovesmayfamilis on August 28, 2022, 10:16:45 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- Telegram Username: @Eirahai56
~

Quote from: hertryshin

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ): [email protected]
- Telegram Username: @Eirahai
~

https://ninjastic.space/post/60432436

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:

Code:

Email: [email protected]

Miscellaneous:

Another alt from a known bot farmer and bounty cheater.

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 20. (Read 41032 times)