Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 22. (Read 37783 times)

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

1.burky156      August 23, 2017, 12:27:02 AM   
2.burky155        August 23, 2017, 12:20:12 AM
3.OpenTalkLab   
4.etsonarrantes
5.igotbanned2018



Proof:

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

Related Addresses:

Miscellaneous:

The account is accused of fraud.

burky155

https://bitcointalksearch.org/topic/massively-fraudulent-escrow-transaction-5410158

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


6. chanhnuoc
7. dungdugg
8. namnguyeh
9. dienkim841
10. chanbongamm


Proof:






Reporting:

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

Related Addresses:


Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

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

Hima342
koriya65
Naigeriya65

Proof:
Hima342
[Achieve]

koriya65
[Achieve]

Naigeriya65
[Achieve]

koriya65
[Achieve]

Related Addresses:

Miscellaneous:
These three 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 three accounts are operated by one person, these three users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report and these three users last active was almost the same time.
Hima342

koriya65

Naigeriya65

BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Hima342 is number 186 on Twitter spreadsheet, koriya65 is number 155 on Twitter spreadsheet and Naigeriya65 is number 208 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Hima342 is number 318 on Twitter spreadsheet, koriya65 is number 290 on Twitter spreadsheet and Naigeriya65 is number 332 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Hima342 is number 83 on Twitter spreadsheet, koriya65 is number 41 on Twitter spreadsheet and Naigeriya65 is number 136 on Twitter spreadsheet.

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

Anik0016
BulBul58

Proof:
Anik0016
[Achieve]

BulBul58
[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, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
Anik0016

BulBul58

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Anik0016 is number 341 on Twitter spreadsheet and BulBul58 is number 358 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Anik0016 is number 1027 on Twitter spreadsheet and BulBul58 is number 1450 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 Anik0016 is number 102 on Twitter spreadsheet and BulBul58 is number 149 on Twitter spreadsheet.

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
Emmy Clarce 
AqueneFeby 

 
 [Achieve]

[Achieve]

 Related Addresses:
Miscellaneous:
These two users have registered the same bounty, used the same wallet , the same telegram username  for proof of Authentication From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered, [ lovelyswap] , Bounty manager , BountyDetective
  Emmy Clarce is number 387 on the Article  spreadsheet  and  AqueneFeby is number is  130 on the same Article spreadsheet. And link to the spreadsheets.

[spreedsheets]

 

Then let's wait for other members of the forum to look into the accounts and make judgment, I think it will be better if you can provide more proof to show that the account belong to me, maybe wallet connection or more proofs.
You don't have to send a coin to my wallet address thinking you will be able to use that to set me up, their will definitely be time when the transaction was done.

I think you are the one trying to set me up with your alts account, it will be better if you can check the post created by @YOSHIE.
Post link: https://bitcointalksearch.org/topic/m.60737866
Your account have been tagged for cheating since on 2022-06-05, but am suprise you are still looking for a way to fight back.

I think he/she just copied my tag on one of his accounts that used my details to create a POA., not on this account.
damn, he/she flagged my account in retaliation for what I had done to his account.

You'll have to explain yourself a little better I'm afraid. Why did you use someone else's data to register for bounty campaigns?
And why do you leave fake negative trust ratings on other people's profiles? That's trust abuse.


https://bitcointalk.org/index.php?action=trust;u=3456027

This reference:


?? ??

use my data to register for a bounty campaign. never trust this account. please check reference

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

Khodi10
Tumi89

Proof:
Khodi10
[Achieve]

Tumi89
[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, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Khodi10 is number 132 on Twitter spreadsheet and Tumi89 is number 44 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Khodi10 is number 90 on Twitter spreadsheet and Tumi89 is number 25 on Twitter spreadsheet.
Bounty registered; SOKOS.ioBounty manager; julerz12 Khodi10 is number 288 on Twitter spreadsheet and Tumi89 is number 281 on Twitter spreadsheet.

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

Logic1645
Moksed50

Proof:
Logic1645
[Achieve]

Moksed50
[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; Dokdo, Bounty manager; CryptopreneurBrainboss Logic1645 is number 155 on Twitter spreadsheet and Moksed50 is number 54 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 Logic1645 is number 684 on Twitter spreadsheet and Moksed50 is number 665 on Twitter spreadsheet.

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

As23
Anda33

Proof:
As23
[Achieve]

Anda33
[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. As23 is the original owner of the wallet address, Anda33 used the wallet address in PMXX Bounty campaign, But the original owner of the wallet address which is As23 did not submit proof of authentication for the campaign so i dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss As23 is number 162 on Twitter spreadsheet and Anda33 is number 53 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz As23 is number 172 on Twitter spreadsheet and Anda33 is number 42 on Twitter spreadsheet.

I have considered it and I have also studied it before I made this report. If previously you were involved in problems with these 5 accounts [masterwakokok7, addy4u, Ararbermas, geniabelty and markowpowlow] but now your problem is different.

Now 4 accounts [Ararbermas, Mhedz, MoneyIsDebt, YOYOY] using the same address [0xad3df2892d663ba5167d891ccbc0668aa94338e2], not this [0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c].

So, can you explain why the 4 accounts use the same address?

sorry but my issue about that eth address is already solved OP and as you can see it was 2017.. And yes they tagged me as well that time, but they removed it after they figured it out why i fell on that scam wallet because i have a lot of proofs that time..
But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened.   But try to check my history OP before tagging please.

Edit: @BlackStar here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved fyi.    
   https://bitcointalksearch.org/topic/m.22107721

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

1. Ararbermas
2. Mhedz
3. MoneyIsDebt
4. YOYOY


Proof:

[archive]

[archive]

[archive]

[archive]


Reporting:

The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign.

YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].

Manager: goinmerry
Campaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]


Related Addresses:


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

so you don't know the owner of the @Buildup account? who uses your address without your permission?

your address and the @Buildup account are both connected to the @MSI420 address (0xe51259987d227d8d4a33f608e5d2e9aecbfcaf85)

https://bscscan.com/tx/0xa61de76592240a4333d86f91c3b227f77691923dcf0dfa7ba91f22a723009420
https://bscscan.com/tx/0x50245ab5d3645946e365bdfbea2dc8190244af2162eb4d5adc98e7d6908972c2

https://ninjastic.space/post/58542693

https://ninjastic.space/post/60073922

https://ninjastic.space/post/60672337

Related Addresses:

@MSI420 account has been tagged by YOSHIE

Date Registered:    2017-03-09, 18:10:19   Bim abk
Date Registered:    2017-04-01, 01:01:07   tianglistrik
Date Registered:    2017-04-03, 17:48:23   Bonenx14

You'll probably find there are other alts out there who were registered in or around this time-frame.

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

1. Bonenx14
2. tianglistrik
3. Bim abk


Proof:

[archive]

[archive]


[archive]

[archive]


Reporting:

I'm reporting these 3 accounts not because they cheated the campaign ^{[I haven't found it]} but just in case they cheat next time. I tag them neutral for having more than one account for the manager to find out later.


Related Addresses:

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

akash95857
simul77
sorif7574

Proof:
akash95857
[Achieve]

simul77
[Achieve]

sorif7574
[Achieve]

Related Addresses:

Miscellaneous:
These three 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 three users always register for the same bounty and they use the same pattern. I dont think three accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz akash95857 is number 540 on Twitter spreadsheet, simul77 is number 578 on Twitter spreadsheet and sorif7574 is number 586 on Twitter spreadsheet
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss akash95857 is number 106 on Twitter spreadsheet, simul77 is number 305 on Twitter spreadsheet and sorif7574 is number 182 on Twitter spreadsheet.

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

nixford3
seeboo

Proof:
nixford3
[Achieve]

seeboo
[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, nixford3 is the original owner of the wallet address, seeboo used the wallet address for proof of authentication in Lovely Swap bounty campaign, but i notice that seeboo submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
NEKI Club Bounty campaign.

NEKI Club spreadsheet
Lucky Dragon Bounty campaign.

Lucky Dragon spreadsheet
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz nixford3 is number 642 on Twitter spreadsheet and seeboo is number 545 on Twitter spreadsheet.
Bounty registered; NEKI Club, Bounty manager; Jawadu nixford3 is number 397 on Twitter spreadsheet and seeboo is number 396 on Twitter spreadsheet.

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

1. angelanaa12
2. marryjamess
3. amainaafrin
4. riyaz1oya
5. pritymou
6. aidenadnan
7. trishaanywhite
8. sofialilly
9. jahansadiya
10. muktamoniump
11. jahirrayhann
12. rubisara
13. sofialilly19
14. pritymou123


Proof:

archive: https://ninjastic.space/post/60583313

archive: https://ninjastic.space/post/58627493

archive: https://ninjastic.space/post/47717898

archive: https://ninjastic.space/post/48934432

archive: https://ninjastic.space/post/48471579

archive: https://ninjastic.space/post/48858653

archive: https://ninjastic.space/post/51808387

archive: https://ninjastic.space/post/52605798

archive: https://ninjastic.space/post/51935544

archive: https://ninjastic.space/post/49205269

archive: https://ninjastic.space/post/49203474

archive: https://ninjastic.space/post/48679645

archive: https://ninjastic.space/post/47449000

archive: https://ninjastic.space/post/48307624

archive: https://ninjastic.space/post/51135091

archive: https://ninjastic.space/post/50946419

archive: https://ninjastic.space/post/50836809

archive: https://ninjastic.space/post/50643015

archive: https://ninjastic.space/post/50140277

archive: https://ninjastic.space/post/50139853

archive: https://ninjastic.space/post/50837829

archive: https://ninjastic.space/post/50837829

archive: https://ninjastic.space/post/50948110

archive: https://ninjastic.space/post/50733938

archive: https://ninjastic.space/post/49113529


Reporting:

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

Related Addresses:


Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Ban evasion (using or creating accounts while one of your accounts is banned).

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
Raselrana788
HoBi

 
 [Achieve]


[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, [ Dokdo bounty] , Bounty manager , CryptopreneurBrainboss Raselrana788 is number 138 on the twitter spreadsheet  and  HoBi is number is  256 on the same twitter spreadsheet. And link to the spreadsheets.

[spreedsheets]