Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 21. (Read 41639 times)

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
https://ninjastic.space/post/55488407

https://ninjastic.space/post/60315632

https://ninjastic.space/post/60582182

Related Addresses:
https://ninjastic.space/post/60239902

https://ninjastic.space/post/60614212

Related Addresses:
https://ninjastic.space/post/60491531

https://ninjastic.space/post/61230638

https://ninjastic.space/post/61037825

https://ninjastic.space/post/61229421

Related Addresses:
https://ninjastic.space/post/60787132

https://ninjastic.space/post/60581959

Related Addresses:
https://ninjastic.space/post/59772890

https://ninjastic.space/post/60202240

https://ninjastic.space/post/60597619

Related Addresses:
https://ninjastic.space/post/60844793

https://ninjastic.space/post/60480868

https://ninjastic.space/post/60347393

Related Addresses:
https://ninjastic.space/post/61229434

https://ninjastic.space/post/60410449

https://ninjastic.space/post/60194713

Related Addresses:
https://ninjastic.space/post/61229460

https://ninjastic.space/post/60186491

https://ninjastic.space/post/60196195

https://ninjastic.space/post/61229402

Related Addresses:


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.

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

1. JennaFleming010
2. meyer898

Proof:



https://ninjastic.space/post/58421479

Reporting:

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

Related Addresses:


Miscellaneous:

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

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

1.Amedon4dpeople
2.Wilpearl

[ archive ]

[ archive ]

Related Addresses::


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

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

Eli Cryptox
lisaz
mamadx
dst4

Proof:
https://ninjastic.space/post/56732419

https://ninjastic.space/post/60269939

https://ninjastic.space/post/61195292

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

Related Addresses:

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

[BOUNTY DETECTIVE] 🔵 Ariva Wonderland | Manager: BountyDetective | SPREADSHEET | twitter |
[BOUNTY DETECTIVE] 🔵 88Token  | Manager: BountyDetective | SPREADSHEET | twitter #237 #165|

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

Haris Baba
Sultan777

Proof:
Haris Baba
[Achieve]

Sultan777
[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. 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.

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

Hamid09
Google633

Proof:
Hamid09
[Achieve]

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

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.

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

1. Discussion
2. hanah102

Proof:



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:


Miscellaneous:

Another alt from a known bot farmer and bounty cheater.

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

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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.

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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]

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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]

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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.

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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.

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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.