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

Issa56

hero member

Activity: 1484

Merit: 928

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

Mohammad248
Vaseline5

Proof:
Mohammad248

Quote

#Proof of authentication
Bitcointalk username: Mohammad248
Bitcointalk Profile: https://bitcointalksearch.org/user/mohammad248-3438524
Telegram Username: @Logic245
Joined Campaign: Twitter, Facebook, Instagram, Telegram, Article, Video,Tiktok,Reddit,Discord
Bsc/Bep20: 0x30c2B32491059366819018E0EA168DfF1Fd32a24

[Achieve]

Vaseline5

Quote

#Proof of authentication
Bitcointalk username: Mohammad248
Bitcointalk Profile: https://bitcointalksearch.org/user/mohammad248-3438524
Telegram Username: @Logic245
Joined Campaign: Twitter, Facebook, Instagram, Telegram, Article, Video,Tiktok,Reddit,Discord
Bsc/Bep20: 0x30c2B32491059366819018E0EA168DfF1Fd32a24

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x30c2B32491059366819018E0EA168DfF1Fd32a24

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.

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

Munsur10
Abida3141

Proof:
Munsur10

Quote

#PROOF OF REGISTRATION
Forum Username: Munsur10
Forum Profile Link: https://bitcointalksearch.org/user/munsur10-3436549
Telegram Username: @munsur10
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x850F138f66732Ae212463777d04736797467EAa5

[Achieve]

Abida3141

Quote

#PROOF OF REGISTRATION
Forum Username: Munsur10
Forum Profile Link: https://bitcointalksearch.org/user/munsur10-3436549
Telegram Username: @munsur10
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x850F138f66732Ae212463777d04736797467EAa5

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x850F138f66732Ae212463777d04736797467EAa5

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.

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

Bdfood
Kasabadam
Rajpotro
Note10

Proof:
Bdfood

Quote

#PROOF OF REGISTRATION
Forum Username: Bdfood
Forum Profile Link: https://bitcointalksearch.org/user/bdfood-3480044
Telegram Username: @bdfoodhfdf
Participated Campaigns: Twitter,Facebook, Telegram, Discrod
Smart Chain (BSC) Wallet Address: 0x434eeBc741AD8eeb2c06DB52D141e39664176A50

[Achieve]

Kasabadam

Quote

#PROOF OF REGISTRATION
Forum Username: Bdfood
Forum Profile Link: https://bitcointalksearch.org/user/bdfood-3480044
Telegram Username: @bdfoodhznx
Participated Campaigns: Twitter,Facebook, Telegram, Discrod
Smart Chain (BSC) Wallet Address: 0x434eeBc741AD8eeb2c06DB52D141e39664176A50

[Achieve]

Rajpotro

Quote

#PROOF OF REGISTRATION
Forum Username: Rajpotro
Forum Profile Link: https://bitcointalksearch.org/user/rajpotro-3479104
Telegram Username: @rajpotro0001
Participated Campaigns: Twitter, Telegram,Discrod
Smart Chain (BSC) Wallet Address: 0xae0A41eab69b7CD89F13b3C10FDf66A1aa28EC06

[Achieve]

Bdfood

Quote

#PROOF OF REGISTRATION
Forum Username: Rajpotro
Forum Profile Link: https://bitcointalksearch.org/user/rajpotro-3479104
Telegram Username:
Participated Campaigns: Twitter, Telegram,Discrod
Smart Chain (BSC) Wallet Address: 0xae0A41eab69b7CD89F13b3C10FDf66A1aa28EC06

[Achieve]

Note10

Quote

#PROOF OF REGISTRATION
Forum Username: Note10
Forum Profile Link: https://bitcointalksearch.org/user/note10-3479439
Telegram Username:
Participated Campaigns: Twitter,Facebook, Telegram, Discrod
Smart Chain (BSC) Wallet Address:0x9a360e0B975d73dA3Dc49952ddD818c7cF929F68

[Achieve]

Kasabadam

Quote

#PROOF OF REGISTRATION
Forum Username: Note10
Forum Profile Link: https://bitcointalksearch.org/user/note10-3479439
Telegram Username:
Participated Campaigns: Twitter,Facebook, Telegram, Discrod
Smart Chain (BSC) Wallet Address: 0x9a360e0B975d73dA3Dc49952ddD818c7cF929F68

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x434eeBc741AD8eeb2c06DB52D141e39664176A50
BSC wallet address:0xae0A41eab69b7CD89F13b3C10FDf66A1aa28EC06
BSC wallet address:0x9a360e0B975d73dA3Dc49952ddD818c7cF929F68

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.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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)

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:

Quote from: Zadiyo 420 on January 13, 2022, 03:54:02 AM

Forum Username: Zadiyo 420
ERC-20 wallet address 0x1A38192c33b05E80D48716f3329879bFdF97E51E

[ Archive ]

Quote from: Friendship4444 on December 23, 2022, 10:10:28 AM

Forum Username: Friendship4444
BSC Wallet Address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E

[ Archive ]

Quote from: Zadiyo 420 on March 07, 2022, 12:05:48 AM

Forum Username: Zadiyo 420
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A

[ Archive ]

Quote from: ?? on ??

Forum Username: Kane555
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A

[ Archive ]

Quote from: ?? on ??

Forum Username: @Khusi
BSC Wallet Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3

[ Archive ]

Quote from: GiniChoiceNo1 on December 27, 2022, 09:18:44 AM

Bitcointalk Username: GiniChoiceNo1
BSC (Bep-20) Wallet address: 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00

[ Archive ]

Quote from: Baazigar1 on December 27, 2022, 09:20:36 AM

Forum Username: Baazigar1
BSC (BEP-20) wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305

[ Archive ]

Quote from: ?? on ??

Forum Username: Ayat786
USDT BEP-20 Wallet Address: 0x53430ce4efd99b1573409DD950769D9A1D93595c

[ Archive ]

Quote from: HotBabitaG on December 27, 2022, 09:19:40 AM

Forum Username: HotBabitaG
BEP-20 wallet address : 0x53430ce4efd99b1573409DD950769D9A1D93595c

[ Archive ]

Quote from: @WorldWide99999 on December 27, 2022, 03:18:50 AM

Forum Username: @WorldWide99999
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467

[ Archive ]

Related Addresses:

Code:

ERC-20 wallet address: 0x1A38192c33b05E80D48716f3329879bFdF97E51E
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
BSC Wallet Address: 0x96680AD0A1d03a5652742BeCa251edBdD36F20A3
BEP-20 wallet address : 0xb3c7810Dd5f7Af8eF6b2020Fd225E012501A9d00
BEP-20 wallet address : 0xC975c25d5903aB5D10C698E44Ee84E2627838305
USDT BEP-20 Wallet Address:0x53430ce4efd99b1573409DD950769D9A1D93595c
BSC Wallet Address: 0xAf9510c5E5868ea5A7d6BfCc9D730fCf6b250467

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.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: lovesmayfamilis on December 25, 2022, 09:07:50 AM

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

Using Google Translate.

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...

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: lovesmayfamilis on November 24, 2022, 08:09:54 AM

Quote from: joeperry on April 25, 2022, 11:43:18 PM

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, 12:37:02 AM

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

Quote from: Juwel580 on November 20, 2022, 10:19:07 PM

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

5.Ridoy5567

Quote from: Ridoy5567 on December 22, 2022, 11:04:09 PM

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

[ archive ]

Related Addresses::

Code:

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

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

Quote from: ?? on ??

Miй гaмaнeць злaмaнo, тoмy пoтpiбнa cтopoння пepeвipкa. Bci бyдьтe oбepeжнi. Pociяни здiйcнюють кiбepaтaки. Пepeвipтe cвoю пoштy G з ycix бoкiв. Boни зaxoплюють pecypcи людeй чepeз дeякi фiшингoвi вeб-caйти. Я взяв тyт y дeякиx людeй гpoшi. Tи тeж мoжeш бyти жepтвoю. бyдь oбepeжний Дякyю тoбi

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.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. soniacrypto
2. sagar1111
3. dhakadhak099

Proof:

Quote from: soniacrypto on December 21, 2022, 03:24:43 AM

#PROOF OF REGISTRATION
Forum Username: soniacrypto
Forum Profile Link: https://bitcointalksearch.org/user/soniacrypto-3472215
Telegram Username:@realtrading1000
Participated Campaigns:Twitter.Facebook.Telegram
BSC Wallet Address 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

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

Quote from: sagar1111 on August 05, 2022, 02:30:42 AM

#PROOF OF REGISTRATION
Forum Username: sagar1111
Forum Profile Link: https://bitcointalksearch.org/user/sagar1111-3403775
Telegram Username: @realtrading1000
Participated Campaigns: Twitter
BSC-20 Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

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

Quote from: dhakadhak099 on April 05, 2022, 12:10:04 PM

#PROOF OF REGISTRATION
Forum Username: sagar1111
Forum Profile Link: https://bitcointalksearch.org/user/sagar1111-3403775
Telegram Username: @cryptokingaa
Participated Campaigns: Twitter, Telegram, Facebook, Instagram, Reddit
BSC Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

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

More accounts connected, all banned!

Quote from: decodx on September 11, 2021, 02:02:51 PM

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

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011

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:

Code:

BSC Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4
Telegram Username: @realtrading1000

Miscellaneous:

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

Cookdata

hero member

Activity: 1106

Merit: 912

Not Your Keys, Not Your Bitcoin

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

Quote from: Teletalk.org on March 29, 2022, 11:38:24 PM

1. Rakib3333
2. Rakib$11

3. Balmarka$22

Quote from: Rakib$11 on March 21, 2022, 08:27:36 PM

BSC Wallet Address: 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

[ Archive ]

Quote from: Balmarka$22 on November 03, 2022, 04:01:30 AM

BSC Wallet Address: 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

[ Archive ]

Related Addresses:

Code:

0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

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

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

1. LuckyC4t
2. Sapta101

Quote from: LuckyC4t on November 04, 2022, 09:30:20 AM

BSC Wallet Address: 0xda47943E88bE90573FF045a1973A1fA65400fE70

[ Archive ]

Quote from: Sapta101 on April 01, 2022, 04:30:38 AM

BSC address: 0xda47943E88bE90573FF045a1973A1fA65400fE70

[ Archive ]

Related Addresses:

Code:

0xda47943E88bE90573FF045a1973A1fA65400fE70

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

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.Abir13
2.Samzva

Quote from: Abir13 on March 21, 2022, 07:35:01 PM

Proof of Authentication
Format:#Proof Of Registration
Forum Username: Abir13
Forum Profile Link: https://bitcointalksearch.org/user/abir13-2985538
Telegram Username: @Abir827
Participated Campaigns: Twitter
BSC Wallet Address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

[ Archive ]

Quote from: Samzvai on July 01, 2021, 12:06:45 AM

#PROOF OF REGISTRATION
Forum Username: Samzvai
Forum Profile Link: https://bitcointalksearch.org/user/samzvai-2630256
Telegram Username: @Abir827
Participated Campaigns: Facebook, Twitter, Telegram
Ethereum Wallet Address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

[ 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

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, 06:43:49 AM

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

https://ninjastic.space/post/60881488

Quote post by YLONITA92

Quote from: Koyla on September 06, 2022, 11:15:08 AM

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

https://ninjastic.space/post/60894118

Quote from: Jaaneman on August 16, 2022, 02:54:44 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, 02:11:24 AM

Quote from: PrivacyG on December 06, 2022, 10:17:53 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, 05:11:23 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, 10:17:53 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, 09:18:26 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, 03:27:45 AM

- Email:[email protected]

https://ninjastic.space/post/57918195

Quote from: tamim60 on June 06, 2021, 05:24:01 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, 10:24:46 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, 10:29:43 AM

Quote

Btc Address: 1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB

https://ninjastic.space/post/59662800

Quote from: mafoja1 on November 03, 2021, 12:49:17 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, 12:30:18 PM

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

https://ninjastic.space/post/61372496

Quote from: mafoja1 on December 11, 2021, 11:04:32 PM

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, 12:26:10 PM

- Email: [email protected]

https://ninjastic.space/post/59619851

Quote from: rana250 on October 26, 2020, 01:28:39 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, 04:42:12 PM

Telegram Username: @mariawilson24

https://ninjastic.space/post/57869206

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

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

https://ninjastic.space/post/60502375

Quote from: Ombakbanyu on January 13, 2022, 03:14:06 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, 11:31:06 AM

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, 12:42:00 PM

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

https://ninjastic.space/post/59969112

Quote from: Diannetownzen on February 27, 2022, 05:26:10 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, 03:52:15 AM

Bsc: 0xEc0a7D526819ef1D998C4Dca0e5a6e9846480F67

https://ninjastic.space/post/60832390

Quote from: tamim60 on July 11, 2021, 06:22:29 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, 08:38:10 AM

TRC20 address: TJgnXvPNX7mEJ2p2tgba1eWxbNnJMfiwNV

https://ninjastic.space/post/61270240

Quote from: tamim60 on April 05, 2021, 08:48:53 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, 01:51:51 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, 04:40:02 PM

homestor55
baver34

briken123
homestor55

Quote from: homestor55 on November 12, 2022, 12:23:51 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, 06:43:38 PM

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

Quote from: homestor55 on November 22, 2022, 11:03:35 AM

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, 09:00:02 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 25, 2022, 11:43:18 PM

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, 12:37:02 AM

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

Quote from: Juwel580 on November 20, 2022, 10:19:07 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, 11:14:37 AM

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, 09:34:26 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, 11:35:57 AM

BSC Wallet Address: 0x43ABe1231C96935BEfB02DD85511Bce9e4B9cC5a

Quote from: Amedon4dpeople on November 10, 2022, 11:34:36 AM

BSC wallet: 0x785D83637f2Ef97aD62D8f3C9a3f2264Bd7fdc1F

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

Quote from: Bchioma on November 10, 2022, 11:37:22 AM

BSC wallet: 0xc1973442e76837738e0725e53A4E50743A142f59

Quote from: EzeAngel on November 10, 2022, 11:52:46 AM

BSC wallet: 0x412513eb0F278A9d4A8FdB6a7a9329be67E5c974

Quote from: Donsaint on October 22, 2022, 11:05:54 AM

BSC wallet: 0xe94ff6Fe9F41cd7897Fa1B61dab6C8fEC833Bf82

https://ninjastic.space/post/60622350

Quote from: EzeAngel on October 06, 2022, 08:06:26 AM

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

Quote from: Bchioma on September 03, 2022, 07:24:20 AM

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

Miscellaneous:

cheating bounty programs.

Quote from: Bounty Star on October 21, 2022, 11:24:53 PM

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 13, 2022, 11:46:35 PM

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 13, 2022, 11:46:35 PM

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 13, 2022, 11:46:35 PM

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 13, 2022, 11:46:35 PM

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, 12:54:12 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, 10:10:30 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.

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 20. (Read 41500 times)