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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 21. (Read 41500 times)

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
ETH Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD
https://ninjastic.space/post/55488407

- BSC (bep 20) address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD
https://ninjastic.space/post/60315632

ERC-20 Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD
https://ninjastic.space/post/60582182

Related Addresses:
BSC Address: 0xa8348ae131e5E6380AC3141E1882B1cB3152d72a
https://ninjastic.space/post/60239902

ETH/BSC Wallet Address: 0xa8348ae131e5E6380AC3141E1882B1cB3152d72a
https://ninjastic.space/post/60614212

Related Addresses:
BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
https://ninjastic.space/post/60491531

BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
https://ninjastic.space/post/61230638

BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
https://ninjastic.space/post/61037825

- Bsc bep 20 address (personal wallet (Trustwallet)): 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
https://ninjastic.space/post/61229421

Related Addresses:
BSC Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a
https://ninjastic.space/post/60787132

BSC wallet address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a
https://ninjastic.space/post/60581959

Related Addresses:
BEP-20 Wallet Address: 0x53064fc289a4e5ccb042832ab685196460feaf50
https://ninjastic.space/post/59772890

BEP20 wallet address: 0x53064fc289a4e5ccb042832ab685196460feaf50
https://ninjastic.space/post/60202240

ETH/BSC Wallet Address: 0x53064fc289a4e5ccb042832ab685196460feaf50
https://ninjastic.space/post/60597619

Related Addresses:
BSC Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7
https://ninjastic.space/post/60844793

BEP-20 Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7
https://ninjastic.space/post/60480868

BEP-20 Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7
https://ninjastic.space/post/60347393

Related Addresses:
- Bsc bep 20 address (personal wallet (Trustwallet)): 0x317160A75af0104Bc7600791f28cd758aDB71B7a
https://ninjastic.space/post/61229434

BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
https://ninjastic.space/post/60410449

BSC wallet address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
https://ninjastic.space/post/60194713

Related Addresses:
BSC Wallet Address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb
https://ninjastic.space/post/61229460

Polygon Wallet Address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb
https://ninjastic.space/post/60186491

BEP20 wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb
https://ninjastic.space/post/60196195

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.
legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. JennaFleming010
2. meyer898

Proof:

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

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:

Miscellaneous:

Another alt account from a known bounty cheater and bot acc farmer.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
hero member
Activity: 826
Merit: 583
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

Eli Cryptox
lisaz
mamadx
dst4

Proof:
Twitter profile link: https://twitter.com/eli_cryptox
https://ninjastic.space/post/56732419

https://ninjastic.space/post/60269939

https://ninjastic.space/post/61195292

post by dst4 (edit)
Quote
https://ninjastic.space/post/56616934

Related Addresses:
Quote

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

[BOUNTY DETECTIVE] 🔵 Ariva Wonderland | Manager: BountyDetective | SPREADSHEET | twitter |
[BOUNTY DETECTIVE] 🔵 88Token  | Manager: BountyDetective | SPREADSHEET | twitter #237 #165|
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.
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.
legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Discussion
2. hanah102

Proof:

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

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:

Miscellaneous:

Another alt from a known bot farmer and bounty cheater.
full member
Activity: 239
Merit: 123
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active in ordinary link color)

16. GoodBoyMySon555
17. Star786
18. Shaktimaan1
19. Ayatlun
20. @Yarana5


Proof:

Part - I

[ archive ]

[ archive ]

Hence Lovely90347’s new account is GoodBoyMySon555.

Part - II

[ archive ]

[ archive ]

Hence Chikni’s new account is Star786.

Part - III

[ archive ]

[ archive ]

Hence IA4786’s new account is Shaktimaan1.

Part - IV

[ archive ]

[ archive ]

Hence Boy786’s new account is Ayatlun.

Part - V

[ archive ]

[ archive ]

Hence GiniChoice’s new account is @Yarana5.

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:
Twitter Profile Link: https://twitter.com/GoodBoyMySon555
Twitter Profile Link: https://twitter.com/Sahadaslam11
Twitter Profile Link: https://twitter.com/Shaktimaan0111
Twitter Profile Link: https://twitter.com/Ayatlun1
Twitter Profile Link: https://twitter.com/Yarana45

Miscellaneous:

Cheating bounty campaign with alt accounts.

🚧 [BOUNTY] Moobet.io Social Media Campaign____________ROUND 1________[w/ESCROW] Managed By julerz12.
  • Twitter - #231, #46, #338, #336, #346

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Ariva Wonderland - 10,000 BUSD REWARD POOL🔵 Managed By Us.
  • Twitter - #683, #645, #639, #660.#700 | Telegram - #600, #577, #422, #574, #586, #616


legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)


3. $Royal

Proof:

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

Proof of authentication:
- Registration Email in the Game Futuructa: [email protected]
~

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:

Miscellaneous:

Cheating bounty campaign with alt accounts.



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

1. Peterem
2. While Abuse1

Proof:

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

Quote from: Peterem on June 26, 2022 03:55:31 PM
Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) : [email protected]
~
https://ninjastic.space/post/60440408

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:

Miscellaneous:

Another alt from a known bot farmer and bounty cheater.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

callisto1, joannaeater2, russelbrok, epiclux,

and probably ramim88, michalgrawe,

[color=#0a80b1]Proof:[/color]

banned user epiclux uses their profile name as their telegram handle:

[quote author=epiclux link=topic=5094955.msg59541325#msg59541325 date=1647423573]
i have all kinds of social media for sell dm me in telegram : epiclux
[/quote]

as does joannaeater2:

[quote author=joannaeater2 link=topic=5401028.msg60269563#msg60269563 date=1654111191]
Dm in Telegram : @epiclux
[/quote]

callisto1 also uses that telegram handle (twice)

[quote author=callisto1 link=topic=5401185.msg60380676#msg60380676 date=1655458984]
send DM to telegram   :   @epiclux
[/quote]

Three use the telegram handle ticketmaster12

[callisto1], [joannaeater2], [russelbrok],

Two use the telegram handle socialslux

[russelbrok], [joannaeater2],

[color=#0a80b1]Reporting:[/color]

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 distrust

Miscellaneous:

Ban evasion, self vouching and plagiarism

russelbrok also posts this TX:

[quote author=russelbrok link=topic=5418236.msg61180260#msg61180260 date=1666682469]
https://opensea.io/assets/ethereum/0x495f947276749ce646f68ac8c248420045cb7b5e/71618344580326699038954403172549913844913616094320244106169049739386450608133/
[/quote]




Trust Summary for callisto1 https://bitcointalk.org/index.php?action=trust;u=3397794;dt

[img width=600]https://talkimg.com/images/2023/05/16/blobf3f3d792efdf91a4.jpeg[/img]




Trust Summary for michalgrawe https://bitcointalk.org/index.php?action=trust;u=3397803;dt

[img width=600]https://talkimg.com/images/2023/05/16/blob7918cb3372e8234e.jpeg[/img]

I believe michalgrawe is an alt based on vouching and their registration date and last active date.




Trust Summary for epiclux https://bitcointalk.org/index.php?action=trust;u=3457152;dt

[img width=600]https://talkimg.com/images/2023/05/16/blob8be73f5cf0a01d53.jpeg[/img]

Their only positive trust feedback is from ramim88 whose registration date is spot on with two confirmed alts and one other giving positive trust feedback:

[size=7pt]2021-10-24, 17:20:26 Date Registered:    ramim88
2021-10-25, 19:43:41 Date Registered:    callisto1
2021-10-25, 19:46:47 Date Registered:    joannaeater2
2021-10-25, 19:55:13 Date Registered:    michalgrawe

2021-10-31, 22:35:56 Date Registered:    russelbrok

3/1/2022 9:59:19 PM    Changed to Archived status    Inactive for 90 days    ramim88

2022-03-16, 19:38:16 Date Registered:    epiclux
3/19/2022 4:58:29 PM    Profile woke up    New post    ramim88

2022-03-31, 04:02:35 Last Active:    ramim88

4/16/2022 9:09:06 PM    Changed to Archived status    Autoban user   epiclux

6/1/2022 7:16:08 PM    woke up      joannaeater2
6/3/2022 5:15:47 AM    woke up      callisto1

2022-06-17, 19:57:06 Last Active:    callisto1

2022-07-24, 23:24:03 Last Active:    joannaeater2

2022-08-05, 04:21:49 Last Active:    epiclux

3/8/2022 5:27:29 AM    Changed to Archived status    Inactive for 90 days   russelbrok

8/29/2022 5:10:11 PM    Profile woke up    New post   russelbrok

2022-10-26, 20:45:24 Last Active:    michalgrawe
2022-10-26, 23:07:50 Last Active:    russelbrok[/size]

... and finally ...

russelbrok uses the term "Hellow" that chronic scammer Humbertin uses...

https://loyce.club/badposts/other.html

https://loyce.club/archive/posts/6110/61109923.html
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿


 
+5 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Uzair11
2.Fatimacutieee
3.Uzairjutt275
4.albert69
5.Earncryptoo
6.Faizan1
7.Warisjigar

[ archive ]

[ archive ]

Retweet link
1. https://twitter.com/EarningMaster6/status/1562473516191981569?t=If5oMKkrkXfZJtF0iq9ATw&s=19

Tweet Link:
1. https://twitter.com/EarningMaster6/status/1562473537113231361?t=If5oMKkrkXfZJtF0iq9ATw&s=19
[ archive ]

Retweet links:
1. https://twitter.com/EarningMaster6/status/1563182469096288263?t=vTrUJ5OefrUwLWK4WH1smA&s=19

Tweet links:
1. https://twitter.com/EarningMaster6/status/1563182563367485443?t=vTrUJ5OefrUwLWK4WH1smA&s=19
[ archive ]

#PROOF OF AUTHENTICATION
Forum Username: Uzairjutt275
Forum Profile Link: https://bitcointalksearch.org/user/uzairjutt275-3476466
Participated Campaigns: twitter, Telegram, Facebook
BEP-20 Wallet Address: 0x44E65103E0a499350533D8Ec9D46EC5e0569273c
[ archive ]

Confused in alternate accounts Grin

#PROOF OF AUTHENTICATION
Forum Username: Uzairjutt275
Forum Profile Link: https://bitcointalksearch.org/user/uzairjutt275-3476466
Participated Campaigns: twitter, Telegram, Facebook
BEP-20 Wallet Address: 0x44E65103E0a499350533D8Ec9D46EC5e0569273c
[ archive ]

Exchange merit between your accounts.




Related Addresses::

Code:
Twitter Profile Link: https://twitter.com/EarningMaster6

Miscellaneous:

cheating bounty programs.


https://bscscan.com/address/0x0bd25bb5df7404ab097fa6b385af99418609c0d5#tokentxns

 [💫[BOUNTY]💫 LINKDAO.NETWORK | 5000 LKD WILL BE SHARED🔥 [ESCROWED]
manager @Bounty Star
https://docs.google.com/spreadsheets/d/1smMEs-MMJmoI2IQZRNLbjKkxSQB0MQlUk4juz5n1wRs/edit#gid=550730779

proof of connection with Uzairjutt275
https://bscscan.com/address/0x5b168eeaf6a3528a43d732f190d941b30cd466de
https://bscscan.com/address/0xb9904e48a19da0a2089a24278badbc44e119971d
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Note: he joined the same bounty and submit the same work report each week
Your catch ism't related to this thread, you should better report it to BM.

Sorted.




Just a reminder to newbies and Jr Members - read The Fine Print!
hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
Note: he joined the same bounty and submit the same work report each week
Your catch ism't related to this thread, you should better report it to BM.
hero member
Activity: 952
Merit: 662
8 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. sayaya17
2. Wawa2013
3. Cryptosaja
4. Wulan_maniez
5. gulgul
6. MCobian
7. BuNga_cute
8. Shasha80

#PROOF OF REGISTRATION
Forum Username: sayaya17
Forum Profile Link: https://bitcointalksearch.org/user/sayaya17-924739
Telegram Username:@syayaya
Participated Campaign: Signature
BSC Wallet Address: 0xc492863f5271BB2142f8279cbd3eAF6bBA152320
Archived

#PROOF OF REGISTRATION
Forum Username: Cryptosaja
Forum Profile Link: https://bitcointalksearch.org/user/cryptosaja-1228416
Telegram Username: @syayaya
Participated Campaigns: twitter
ETH Wallet Address: 0xE7163f16BEdB0968254FcAb9493A368Aa8c95B9e
Archived

#PROOF OF REGISTRATION
Forum Username: Wulan_maniez
Forum Profile Link: https://bitcointalksearch.org/user/wulanmaniez-1049417
Telegram Username: @syayaya
Post Count: 869
Forum Rank : Full Member
Add signature and avatar : Yes
ERC-20 Wallet : 0x6dCce7f7703Ac0855CD4204A50c82a42C1Ad4b15
Archived

Week 6: 21/9 - 27/9

Facebook Campaign
Bitcointalk username: gulgul
Facebook url: https://www.facebook.com/lukajiwaraga
Archived

BCT Name: MCobian
Your Facebook account Link: https://www.facebook.com/lukajiwaraga
Archived

#Proof of Authentication
1) Your Bitcointalk username : Bunga_cute
2) Telegram username : @crypto_girls
3) ETH wallet address : 0xabce15b76c8c57E8E2F7081AFDD705E09991E860
4) Which campaign(s) you are participating in: Signature
Archived

#Proof of authentification

Bitcointalk Username:Shasha80
Bcnex Email: [email protected]   
Telegram Username: @crypto_girls
Campaign: Signature
Archived

#Proof of authentication
Bitcointalk username: sayaya17
Bitcointalk Profile : https://bitcointalksearch.org/user/sayaya17-924739;sa=summary
Campaign : Twitter, Facebook,Telegram
Telegram : @crypto_girls
ETH Address: 0x07809FBeCcd943FD10EAb31440c3663C4A158Fd1
Archived

Quote
#Proof of Authentication
Bitcointalk Username: MCobian
Bitcointalk Profile Link: https://bitcointalksearch.org/user/mcobian-1145360
Telegram Username: @Yupi84goro
Archived (he deleted his post)

Quote
#PROOF OF REGISTRATION
Forum Username: BuNga_cute
Forum Profile Link: https://bitcointalksearch.org/user/bungacute-1040406
Telegram Username: @Yupi84goro
Participated Campaigns: Signature Campaign
ERC-20 Wallet Address: 0xa8Cfea8F9219E500ecCEC0eE4d0d39B57326C9aE
Archived (he deleted his post)

Related Addresses:

Code:
Telegram Username:@syayaya
Facebook account Link: https://www.facebook.com/lukajiwaraga
Telegram : @crypto_girls
Telegram Username: @Yupi84goro

Miscellaneous:

Part 1: sayaya17, Wawa2013,  Cryptosaja and Wulan_maniez are connected by using @syayaya telegram.
Part 2: gulgul and MCobian are connected by using lukajiwaraga facebook account.
Part 3: Bunga_cute, Shasha80, and sayaya17 are connected by using @crypto_girls telegram.
Part 4: MCobian and BuNga_cute are connected by using @Yupi84goro telegram.

sayaya17 are connected on the part 1 and the part 3, MCobian are connected on the part 2 and part 4, then BuNga_cute are connected on part 3 and part 4. Which mean the whole accounts are controlled by a same person.

Both gulgul and Cryptosaja are joined on the same twitter campaign 🔥💰[BOUNTY] JboxCoin | Already Listed on 2exchange। 2M jbox Reward on 4week🔥💰 and they broke the fourth rules about multiple accounts.

Quote
⚫Bounty Rules

1.All participants must DOWNLOAD the APP from: https://play.google.com/store/apps/details?id=com.minejboxcoin.jbx
2. All participants must join the JboxCoin Telegram Group and Bounty Telegram Group
3. Please ask your bounty related questions in the BountyBOX group.
4. Using multiple accounts, cheating and spamming are not allowed. You will be Banned from the bounty Campaign
5. KYC is not required for the bounty campaign.
6. The bounty manager and the project team reserve the right to make changes to the conditions at any time.
7. All participants must post a proof of Authentication to join this bounty.




Source: https://docs.google.com/spreadsheets/d/11puKb06ZNShcXhxUTUXM_nwFIJD2uiPAS6zY1b0KjzM/edit#gid=607342848

Since gulgul and Cryptosaja account cheated on the same campaign, all accounts deserve to get negative feedback. With 4 accounts that currently still active participate in Bitcoin signature campaign, they can make $145/week ($40 Yas.bet, $65 BK8, $40 Rollbit) I will reach the campaign managers about this matter.
hero member
Activity: 1484
Merit: 928
Hi, “RiRoman” He copped my Bounty thread. Only Bounty Thread are same It's not proofed I’m cheater. Anyone can copy Bounty Thread. If i’m cheating send others proof like> (ex. Txid) Look at carefully bounty name address and bounty thread edit date, please re-verify it.

Proof I don’t cheated:
1. You told Address are same, if any one copped my Bounty PROOF OF REGISTRATION it’s will happened same! Right? So it’s not proofed, if my PROOF OF REGISTRATION he copped.
2. [RiRoman Achieve] here this bounty I don’t joined, also I don’t see this bounty. If I try to cheated so why I don’t joined in this bounty with my “RashidulIR” account?


My request please delete my red trust.

Thank you.
since you are requesting for more evidence like transaction Hash, then i will be providing it for you.
1 RashidulIR is usually using this wallet in bounty campaigns; 0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2

Transaction Hash;https://bscscan.com/tx/0xb7175e52daa21cb4ba79e17e94d6fd28ea635b832a01c4b7db11f342567fdd76
2 RiRoman is usually using this wallet in bounty campaigns; 0xe5eaDb3708AbD6dBd50b42914A2f5c7b3033A4b4

Transaction Hash; https://bscscan.com/tx/0xb7175e52daa21cb4ba79e17e94d6fd28ea635b832a01c4b7db11f342567fdd76

RiRoman with wallet address 0xe5eaDb3708AbD6dBd50b42914A2f5c7b3033A4b4 sent RashidulIR with wallet address 0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2 BNB(0.0021) on Aug-29-2022. I dont think the two accounts can mistakenly use each others wallet address for proof of authentication and also make transaction.
hero member
Activity: 826
Merit: 583
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Kobir123
Kobir@34

Proof:
Kobir123
Quote
#PROOF OF AUTHENTICATION
Forum Username: Kobir123
Forum Profile Link: https://bitcointalksearch.org/user/kobir123-3391914
Telegram Username: @Kobirhossain12
Participated Campaigns: Twitter, Facebook,telegram
Polygon Wallet Address: 0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
[Achieve]

Kobir@34
Quote
#PROOF OF AUTHENTICATION
Forum Username: Kobir@34
Forum Profile Link: https://bitcointalk.org/index.php?action=profile#
Telegram Username: @Kobir16
Participated Campaigns: Twitter, Facebook,telegram
Polygon Wallet Address: 0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
[Achieve]

Bird@12

Proof:

BSC-20 Wallet Address:0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
[Achieve]

Facebook profile link: https://www.facebook.com/profile.php?id=100080446376310
[Achieve]

Facebook profile link: https://www.facebook.com/kobirhossain234
Spreadsheet no: 355
Post link,
1. https://www.facebook.com/100080446376310/posts/pfbid02PVceN1XVtGyXseXwYDvArCqeJ1JacKTQuf9SBvgkiRFvYmewrk9pm2ws5gwicec2l/?app=fbl
[Achieve]

Related Addresses:
Quote
Wallet Address: 0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
Facebook profile link: https://www.facebook.com/profile.php?id=100080446376310

Miscellaneous: Bounty cheater with multiple alts
Africunia Bank IEO | Manager: Badmanthought | SPREADSHEET |

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

You can see these photos
Jarimari and bokapakna do not use the same wallet, they have nothing in common



Dude, you're arguing uselessly. First, you screwed up, and second, the next time you start over, be careful. Your pictures don't really say anything. There are three matches in your alternate accounts, and it's hardly an accident. Instead, it is the haste and inattention of the owner. But you can also pretend that you have an enemy who wants to take revenge on you, regularly inserts your wallet address instead of his own, and then changes it to his own, realizing the mistake. 
This is not one coincidence, but three, and now it is difficult to prove anything. 
So just look at the archive, and find your viola there. And also remember that everything on the forum is archived, and as time passes, you won’t prove anything anymore. 
Humble yourself.

https://ninjastic.space/addresses?address=0xb24C8B4F3E222c9CbC2216A2f475e2809435F9a1
newbie
Activity: 126
Merit: 0
You can explain to me well what jarimari and boropakna is rated due to the match

jarimari and boropakna who is given red for transaction

You are not making any sense anymore. Please be more direct in your questions, with correct grammar and spelling if you want us to help you.
Your accounts "jarimari" and "boropakna" have not been tagged for transactions, they have been negatively tagged for cheating in bounty campaigns by applying with multiple alt accounts.


jarimari and bokapakna Two accounts are not mine, my account is only one jarimari

Dollar Bounty campaign

jarimari
https://i.imgur.com/tEOkE2M.png

boropakna
https://i.imgur.com/4K4UNR5.png

Egold bounty camping

bokapakna
https://i.imgur.com/VdjeJU4.png

jarimari
https://i.imgur.com/NxIkHSK.png

You can see these photos
Jarimari and bokapakna do not use the same wallet, they have nothing in common

legendary
Activity: 1526
Merit: 1359
You can explain to me well what jarimari and boropakna is rated due to the match

jarimari and boropakna who is given red for transaction

You are not making any sense anymore. Please be more direct in your questions, with correct grammar and spelling if you want us to help you.
Your accounts "jarimari" and "boropakna" have not been tagged for transactions, they have been negatively tagged for cheating in bounty campaigns by applying with multiple alt accounts.
hero member
Activity: 1246
Merit: 699
The posts of the two are different, so how can you say these two are the same

One time, how many people join Baunti, so try to understand everyone's account, my only 1 account
With so many people signing up for the bounty, how could it be that by accident, both of your accounts have miswritten POA so many times?

@jarimari, from your blockchain transaction address. we can say that you are not a cheater for the first time caught. your other accounts have been painted red. I don't know how many accounts you have. but it's only a matter of time until everything will be painted red.
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