Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 22. (Read 41032 times)

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

CK-769
tokenamar

Proof:
CK-769
[Achieve]

tokenamar
[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, CK-769 is the original owner of the wallet address, tokenamar used the wallet address for proof of authentication in Alrihla bounty campaign, but i notice that tokenamar submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
BOUNTY REGISTERED
Bounty registered; Ariva Wonderland, Bounty manager; BountyDetective CK-769 is number 227 on Twitter spreadsheet and tokenamar is number 80 on Twitter spreadsheet.
Bounty registered; [Pre-Launch] Trident Protocol, Bounty manager; irfan_pak10 CK-769 is number 436 on Twitter spreadsheet and tokenamar is number 387 on Twitter spreadsheet.

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

jarimari
boropakna

Proof:
jarimari
[Achieve]

boropakna
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Ariva Wonderland, Bounty manager; BountyDetective jarimari is number 2 on Twitter spreadsheet and boropakna is number 106 on Twitter spreadsheet.
Bounty registered; [Polygon] Metavault., Bounty manager; Murat jarimari is number 4 on Twitter spreadsheet and boropakna is number 763 on Twitter spreadsheet.

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

Chari85
Eskaila
Magi23 BANNED

Proof:
Chari85
[Achieve]

Eskaila
[Achieve]

Magi23
[Achieve]

Related Addresses:

Miscellaneous:
Ban Evasion and they are still cheating in bounty campaigns.
BOUNTY REGISTERED
Bounty registered; POLKASTATION Finance, Bounty manager; OneNutS. Chari85 is number 92 on Twitter spreadsheet, Eskaila is number 163 on Twitter spreadsheet and Magi23 is number 0 on Twitter spreadsheet.
Bounty registered; [Polygon] Metavault., Bounty manager; Murat Chari85 is number 197 on Twitter spreadsheet, Eskaila is number 346 on Twitter spreadsheet and Magi23 is number 0 on Twitter spreadsheet.

Same as the recent example, Qmok posted first, but with wrong data. He got confused about which alt account he was using. Yes, it's a mistake, but one that undoubtedly exposed his alt account.

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

Hvts
Qmok

Proof:
Hvts
[Achieve]

Qmok
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Ariva Wonderland, Bounty manager; BountyDetective Hvts number 640 on Twitter spreadsheet and Qmokis number 651 on Twitter spreadsheet.

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

1.kasunrandil Ban evasion.     
2.Cryptornd

[ archive ]

[ archive ]

Related Addresses::


Miscellaneous:

cheating bounty programs.

  [🦊BOUNTY/SIGNATURE🦊] Maximus Coin - $8000 in MXZ tokens (4 weeks)
manager @Fox Campaigns

[BOUNTY] BIG METAVERSE | reward. 600,000 $BIG | CMBMservice management
manager @the rise

https://docs.google.com/spreadsheets/d/1bRu0VBLRGSZO8Nsa9S78_n3mysPVnZForbVVBIPy2uo/edit#gid=1759832387
https://docs.google.com/spreadsheets/d/122ylPywYbVC7-KRf4KSc029-YPK4RO4RJsFwRyamt0U/edit#gid=255544465

@amzad00, what about the connection to these accounts? Looks like you are not only cheating in the bounty campaigns but also avoiding the ban.
(@Xal0lex it's time for the ban hammer! )

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


3. KVDR
4. rainbow1

Proof:






Related Addresses:


Miscellaneous:

• Ban evasion and cheating bounty campaign with alt accounts.
• Part of a large farm with 30+ accounts already banned from the forum: https://bitcointalksearch.org/topic/m.58338525

Yeah, I didn't pay attention to that right away. I noticed it later.

It would make sense if it was the other way around, but like I said before, hitman24 posted first. He couldn't copy amzad00's post by mistake.

Look at these two posts, they are identical. In bounty, some users use previous posts as a sample, they copy that post and then edit it to suit themselves. Ninjastic remembers the post in its original form, which is why such mishaps occur. These two users are not really alts.

amzad00 Proof post
https://bitcointalksearch.org/topic/m.60814498
hitman24 Proof Post  
https://bitcointalksearch.org/topic/m.60814371
Check it post not edit are you check it

You posted the first "proof of registration" with the hitman24 account, and a few minutes later with the amzad00 account. This means that it was not a copy-paste error, but that you mixed up your alt accounts.

@hitman24 - https://ninjastic.space/post/60814371


@amzad00 - https://ninjastic.space/post/60814498

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


4. lanhatrang2

Proof:

archive: https://ninjastic.space/post/60981070

archive: https://ninjastic.space/post/60299264


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 neutral feedback.

Related Addresses:


Miscellaneous:

This user is cheating in bounty campaigns with multiple accounts. Some of the linked accounts and bounty cheating have already been reported by @Issa56 here.

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

1. Rana63
2. Articles30
3. Bighat5@


Proof:

[ archive ]

[ 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 - No.
I have marked these user's trust feedback pages with distrust.

Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Ariva Wonderland - 10,000 BUSD REWARD POOL🔵 Managed By us.

• Twitter - #95, #264 | Telegram - #76, #251, #422.

💥EXPRESS 1 WEEK BOUNTY💥🤑$60,000 in Spin2Earn.io $S2E tokens🤑👍ESCROWED 💥 Managed By yahoo62278.

• Twitter - #73, #79 | Telegram - #48, #52, #64 | Facebook - #73, #80.

[BOUNTY]🔀PIKOSWAP-3000 $PIKO will be share. which worth $10k- 2 Weeks only Managed By beveryu778.

• Twitter - #69, #126 | Telegram - #53 | Discord - #39, #75.

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


4. Beoanh12

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.

2 Accounts Connected: (Note: 2 Account Active profile)

SMF33
munna100

Proof:
SMF33

[Achieve]

munna100


[Achieve]

Related Account:

Miscellaneous:
These two users used the same Twitter account and submitted the same work to 2 people. From my research I think these two accounts are managed by one person, these two users always submit the donation report at the same time and they use the same pattern to submit the report.

Bounty registered; https://bitcointalksearch.org/topic/deleted-5410223
munna100 Twitter spreadsheet number 151 on and
SMF33 Twitter spreadsheet number 183

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

abdullah55556
Crypto_Dotar

Proof:
abdullah55556
[Achieve]

Crypto_Dotar
[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; [Pre-Launch] Trident Protocol , Bounty manager; irfan_pak10. abdullah55556 is number 879 on Twitter spreadsheet and Crypto_Dotar is number 83 on Signature spreadsheet.

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

amzad00
hitman24

Proof:
amzad00
[Achieve]

hitman24
[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; [Pre-Launch] Trident Protocol , Bounty manager; irfan_pak10. amzad00 is number 291 on Twitter spreadsheet and hitman24 is number 252 on Twitter spreadsheet.

---

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

Dadu17@0
Eagol10@

Proof:
Dadu17@0
[Achieve]

Eagol10@
[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. Dadu17@0 is the original owner of the wallet address, Eagol10@ used the wallet address in SHITCOIN - HISTORICAL DOGECOIN TOKEN Bounty campaign, But the original owner of the wallet address which is Dadu17@0 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; AfterBurner.Finance, Bounty manager; Hhampuz. Dadu17@0 is number 92 on Twitter spreadsheet and Eagol10@ is number 1638 on Twitter spreadsheet.

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

1. anakbuahtongoo
2. ramadhanberkah
3. orangkayabaru
4. insyaallohnaekhajii

Proof:
same wallet transaction: https://bscscan.com/txs?a=0xb858543a5d33275378a3ae2a7fc9aefa3e633b14






4 accounts have the same Last Active and forum registration date.
Campaign : Topic: 🟥[BOUNTY]🟥 Hash2O ($H2O) - Hash-as-a-service| DeFI | $40k POOL ~ 4 weeks
BM : OneNutS

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

1. zhenzei
2. Partoo

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.

• 💫[BOUNTY]💫 LINKDAO.NETWORK - managed by @Bounty Star
  zhenzei | Partoo
• [🦊BOUNTY🦊] [Escrowed] Enticecoin project - managed by @Jawadu
  zhenzei | Partoo

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


3. moimoamo

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.

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

Mdmain9556
King9556
Msjui268

Proof:
Mdmain9556
[Achieve]

King9556
[Achieve]

Msjui268
[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.
BOUNTY REGISTERED
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Mdmain9556 number 44 on Twitter spreadsheet, King9556 is number 14 on Twitter spreadsheet and Msjui268 is number 0 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Mdmain9556 number 0 on Twitter spreadsheet, King9556 is number 236 on Twitter spreadsheet and Msjui268 is number 1052 on Twitter spreadsheet.

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

DHSaifee
SEVENGERS

Proof:
DHSaifee
[Achieve]

SEVENGERS
[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; Dokdo, Bounty manager; CryptopreneurBrainboss DHSaifee number 125 on Twitter spreadsheet and SEVENGERS is number 82 on Twitter spreadsheet.
Bounty registered; Volare Network, Bounty manager; julerz12 DHSaifee number 74 on Twitter spreadsheet and SEVENGERS is number 40 on Twitter spreadsheet.

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

SNKS
umran132

Proof:
SNKS
[Achieve]

umran132
[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; AfterBurner.Finance, Bounty manager; Hhampuz SNKS number 1544 on Twitter spreadsheet and umran132 is number 1739 on Twitter spreadsheet.
Bounty registered; Meta4uStake, Bounty manager; julerz12 SNKS number 29 on Facebook spreadsheet and umran132 is number 65 on Facebook spreadsheet.

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

RashidulIR
RiRoman

Proof:
RashidulIR
[Achieve]

RiRoman
[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 RashidulIR number 475 on Twitter spreadsheet and RiRoman is number 423 on Twitter spreadsheet.
Bounty registered; Alpha Play, Bounty manager; julerz12 RashidulIR number 366 on Facebook spreadsheet and RiRoman is number 363 on Facebook spreadsheet.
Bounty registered; Trident Protocol, Bounty manager; irfan_pak10 RashidulIR number 668 on Twitter spreadsheet and RiRoman is number 688 on Twitter spreadsheet.

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

adibd
bizhan

Proof:
adibd
[Achieve]

bizhan
[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; Backed Finance, Bounty manager; julerz12 adibd number 158 on Twitter spreadsheet and bizhan is number 259 on Twitter spreadsheet.
Bounty registered; SOKOS.io, Bounty manager; julerz12 adibd number 691 on Twitter spreadsheet and bizhan is number 658 on Twitter spreadsheet.

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

samirasami
ZakiaBariMamo

Proof:
samirasami
[Achieve]

ZakiaBariMamo
[Achieve]

Related Addresses:

Miscellaneous:
These two 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 two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Arena Games, Bounty manager; the rise samirasami is number 337 on Twitter spreadsheet and ZakiaBariMamo is number 353 on Twitter spreadsheet.

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

1. Mark Bounty
2. Naimat167
3. Cryptomind0029

Proof:

archive: https://ninjastic.space/post/60413363

archive: https://ninjastic.space/post/60744142

archive: https://ninjastic.space/post/59062590

More accounts connected, all banned!



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:


Miscellaneous:

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

Naimat167 made a ban appeal here, confirming that Cryptomind0029 is his alt account, but continued to use the new account even though his appeal was unsuccessful.

Account connected

Andres Prieto
Koruptor+62

Proof

---

Account connected

Brahim Diaz
Marijuana420

Proof

---

Account connected

Adria Pedrosa
Asih Titi Pangestuti

Proof



The man forgot which of his accounts he is in