Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 21. (Read 41032 times)

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:


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

---

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


3. $Royal

Proof:



Reporting:

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

Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

---

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

1. Peterem
2. While Abuse1

Proof:


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:


Miscellaneous:

Another alt from a known bot farmer and bounty cheater.

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

 
+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 ]

[ archive ]

[ archive ]

[ archive ]

Confused in alternate accounts

[ archive ]

Exchange merit between your accounts.




Related Addresses::


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

Sorted.

---

---

Just a reminder to newbies and Jr Members - read The Fine Print!

Your catch ism't related to this thread, you should better report it to BM.

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

Archived

Archived

Archived

Archived

Archived

Archived

Archived

Archived

Archived (he deleted his post)

Archived (he deleted his post)

Related Addresses:


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.





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.

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.

Bird@12

Proof:

[Achieve]

[Achieve]

[Achieve]

Related Addresses:

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

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

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

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.

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.

There is no mistake. The only mistake is the one you made.


https://ninjastic.space/post/60959343


https://ninjastic.space/post/60966135

How do you explain this? This is proof that you posted with the wrong account (boropakna) and then posted the same content with a second account (jarimari) the next day. This is irrefutable proof that both accounts are controlled by the same person.

And you did it again in another campaign:


https://ninjastic.space/post/60983253


https://ninjastic.space/post/60985661

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

kudosinitchi Banned User
autumnleaf Active


Proof:
archive

archive

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

Related Addresses:

Same Twitter account

Miscellaneous:

Both accounts use the same twitter account for joining bounty campaign. Twitter username has been changed however the post/tweet link will show the same twitter account.

Your mistake is that the winter number and the whole post is that no one's address and no one matches


You can check the Sheet  and poof again to see if there are any similarities

bokamarka he has pinned my post so that you can understand that it is my ID

archive: https://ninjastic.space/post/61074778

You just confirmed yourself that boropakna is your alt account, and since both accounts participated in the same campaigns, I am tagging you for bounty cheating.

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

Shurbi
Sabriya

Proof:
Shurbi
[Achieve]

Vatnaire
[Achieve]

Banor2
[Achieve]

Related Addresses:

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication multiple times, but i dont think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; [Pre-Launch] Trident Protocol, Bounty manager; irfan_pak10 Luggi1 is number 0 on Twitter spreadsheet, Vatnaire is number 766 on Twitter spreadsheet and Banor2 is number 494 on Twitter spreadsheet.

---

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

Rupchan70
Tanvir70

Proof:
Rupchan70
[Achieve]

Tanvir70
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, 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; [Polygon] Metavault., Bounty manager; Murat Rupchan70 is number 242 on Twitter spreadsheet and Tanvir70 is number 110 on Twitter spreadsheet.

---

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

Git@
Asdf@

Proof:
Git@
[Achieve]

Asdf@
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Arena Games, Bounty manager; the rise Git@ is number 45 on TikTok spreadsheet and Asdf@ is number 44 on TikTok  spreadsheet.
Bounty registered; PIKOSWAP, Bounty manager; beveryu778 Git@ is number 131 on Twitter spreadsheet and Asdf@ is number 98 on Twitter spreadsheet.

---

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

copyr
1000k

Proof:
copyr
[Achieve]

1000k
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Saratoga, Bounty manager; BountyDetective copyr is number 34 on Twitter spreadsheet and 1000k is number 298 on Twitter spreadsheet.

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

1. Orko2
2. Alhaz107

Proof:



Related Addresses:


Miscellaneous:

Another alt from a known bounty cheater.

---

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

1. Master102
2. Kiara6
3. 71k
4. MAXAMM

Proof:





Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

---

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

1. MohdOvais
2. ovaiskhan6878

Proof:



Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

---

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

1. anotherama
2. Nealanealan

Proof:



Related Addresses:


Miscellaneous:

Another alt from a known acc farm/bounty cheater.

2 Accounts Connected, ban evasion
Accounts Connected: (Note: Banned shown in red /new account in Blue)

crocozino
crocozinov2

Proof


archived: https://archive.fo/xZpLi#selection-529.0-529.46

User crocozinov2 should probably be banned because of ban evasion, although his previous participation in the forum was also quite bad. By his own admission, he cheated people through his casino site, also reselling accounts.