Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 23.

xzy887

member

Activity: 316

Merit: 43

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

SMF33
munna100

Proof:
SMF33

Quote from: ?? on ??

[Achieve]

munna100

Quote from: munna100 on August 23, 2022, 09:20:56 AM

[Achieve]

Related Account:

Code:

Twitter Profile link: https://twitter.com/taslima099?s=09

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

Issa56

hero member

Activity: 1484

Merit: 928

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

abdullah55556
Crypto_Dotar

Proof:
abdullah55556

Quote

#PROOF OF REGISTRATION
Forum Username: abdullah55556
Forum Profile Link : https://bitcointalksearch.org/user/abdullah55556-3436732
Telegram Username: @samil509
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x19c502443ef39AbCD33dC6Cd8360F48bD300f2Fb

[Achieve]

Crypto_Dotar

Quote

#PROOF OF REGISTRATION
Forum Username: abdullah55556
Forum Profile Link : https://bitcointalksearch.org/user/abdullah55556-3436732
Telegram Username: @samil509
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x19c502443ef39AbCD33dC6Cd8360F48bD300f2Fb

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x19c502443ef39AbCD33dC6Cd8360F48bD300f2Fb

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.

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

amzad00
hitman24

Proof:
amzad00

Quote

#PROOF OF REGISTRATION
Forum Username: amzad00
Forum Profile Link: https://bitcointalksearch.org/user/amzad00-3455560
Telegram Username: @amzad20
Participated Campaigns: Twitter, Telegram
Bsc Wallet Adress: 0xe6C2fF30bC61892cF23B8AedC57c9E04e0829cf2

[Achieve]

hitman24

Quote

#PROOF OF REGISTRATION
Forum Username: amzad00
Forum Profile Link: https://bitcointalksearch.org/user/amzad00-3455560
Telegram Username: @amzad20
Participated Campaigns: Twitter, facebook, Telegram
Bsc Wallet Adress: 0xe6C2fF30bC61892cF23B8AedC57c9E04e0829cf2

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xe6C2fF30bC61892cF23B8AedC57c9E04e0829cf2

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

Quote

PROOF OF REGISTRATION
Forum Username: Dadu17@0
Forum Profile Link: https://bitcointalksearch.org/user/dadu170-3453304;sa=forumProfile
Telegram Username: @Stormusa
Participated Campaigns: Tiktok, youtube,Twitter,Facebook, telegram
BEP-20 Wallet Address:0x19CCf195F7AA2d37CA6e4e94edf1b74539600AE9

[Achieve]

Eagol10@

Quote

PROOF OF REGISTRATION
Forum Username: Dadu17@0
Forum Profile Link: https://bitcointalksearch.org/user/dadu170-3453304;sa=forumProfile
Telegram Username: @Stormusa
Participated Campaigns: Tiktok, youtube,Twitter,Facebook, telegram
BEP-20 Wallet Address:0x19CCf195F7AA2d37CA6e4e94edf1b74539600AE9

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x19CCf195F7AA2d37CA6e4e94edf1b74539600AE9

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.

Awaklara

hero member

Activity: 1246

Merit: 699

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

Quote from: anakbuahtongoo on August 26, 2022, 10:53:57 AM

- BSC (bep 20) address : 0x3F48825013C1927c864cA9A197488FCaeEc7f1d8

Quote from: ramadhanberkah on August 26, 2022, 05:54:03 AM

- BSC (bep 20) address : 0xF48fe9D2ed73E615f1Aaeced183668565d1eAC70

Quote from: orangkayabaru on August 26, 2022, 05:31:52 AM

- BSC (bep 20) address : 0xfB564536feC110323B4d7F859F2cE923eebFCEF7

Quote from: insyaallohnaekhajii on August 26, 2022, 05:06:01 AM

- BSC (bep 20) address : 0x7cfdDA8F994e31EBBB38765616B9DE52Ca90EB08

4 accounts have the same Last Active and forum registration date.

Quote from: OneNutS on August 26, 2022, 03:53:55 AM

● Use of multi-accounts, spam, bots and other is strictly forbidden, all attempts will be banned.

Campaign : Topic: 🟥[BOUNTY]🟥 Hash2O ($H2O) - Hash-as-a-service| DeFI | $40k POOL ~ 4 weeks
BM : OneNutS

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. zhenzei
2. Partoo

Proof:

Quote from: zhenzei on September 14, 2022, 05:47:50 PM

~
bsc wallet 0x1543Afb8300966881946f717060C55d6715Bd63D

Quote from: Partoo on September 13, 2022, 05:31:28 AM

~
bsc wallet 0x1543Afb8300966881946f717060C55d6715Bd63D

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:

0x1543Afb8300966881946f717060C55d6715Bd63D

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

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

Quote from: Adbitco on April 28, 2022, 03:44:36 AM

1. soigiacute
2. nobitaabb

3. moimoamo

Proof:

Quote from: ?? on ??

~
BEP 20 Address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

Quote from: ?? on ??

~
BSC Address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

Quote from: ?? on ??

~
BSC address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

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:

0x0633621981Caba7D48d52caa2a36974a21cCa47f

Miscellaneous:

Cheating bounty campaign with alt accounts.

Issa56

hero member

Activity: 1484

Merit: 928

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

Mdmain9556
King9556
Msjui268

Proof:
Mdmain9556

Quote

#PROOF OF REGISTRATION
Forum Username: Mdmain9556
Forum Profile Link: https://bitcointalksearch.org/user/mdmain9556-3337540
Telegram Username: @mdmain2338
Participated campaigns: Twitter Facebook and telegram
Smart Chain (BSC) Wallet Address: 0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68

[Achieve]

King9556

Quote

#PROOF OF REGISTRATION
Forum Username: Mdmain9556
Forum Profile Link: https://bitcointalksearch.org/user/mdmain9556-3337540
Telegram Username: @mdmain2338
Participated campaigns: Twitter Facebook and telegram
Smart Chain (BSC) Wallet Address: 0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68

[Achieve]

Msjui268

Quote

#PROOF OF REGISTRATION
Forum Username: Mdmain9556
Forum Profile Link: https://bitcointalksearch.org/user/mdmain9556-3337540
Telegram Username: @mdmain9556
Participated campaigns: Twitter Facebook and telegram
Smart Chain (BSC) Wallet Address: 0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68

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.

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

DHSaifee
SEVENGERS

Proof:
DHSaifee

Quote

#Proof Of Authentication
Forum Username: DHSaifee
Forum Profile Link: https://bitcointalksearch.org/user/dhsaifee-3481519
Telegram Username: @DHSaifee
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x8C11e5D9854B69fE3957e61196Bb9921351eA6ad

[Achieve]

SEVENGERS

Quote

#Proof Of Authentication
Forum Username: DHSaifee
Forum Profile Link: https://bitcointalksearch.org/user/dhsaifee-3481519
Telegram Username: @DHSaifee
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x8C11e5D9854B69fE3957e61196Bb9921351eA6ad

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x8C11e5D9854B69fE3957e61196Bb9921351eA6ad

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.

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

SNKS
umran132

Proof:
SNKS

Quote

#PROOF OF REGISTRATION
Forum Username: SNKS
Forum Profile Link: https://bitcointalksearch.org/user/snks-3405088
Telegram Username: @snks5
Participated Campaigns: Twitter, talegram Facebook
BSC Wallet Address: 0x4E1EA9775d9e8736a636F0E6F87e91AFcA2761A4

[Achieve]

umran132

Quote

#Proof of Authentication
Forum Username: SNKS
Forum Profile Link: https://bitcointalksearch.org/user/snks-3405088
Telegram Username: @snks5
Participated Campaigns: Telegram, twitter
Wallet Address: 0x4E1EA9775d9e8736a636F0E6F87e91AFcA2761A4

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x4E1EA9775d9e8736a636F0E6F87e91AFcA2761A4

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.

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

RashidulIR
RiRoman

Proof:
RashidulIR

Quote

#PROOF OF REGISTRATION
Forum Username: RashidulIR
Forum Profile Link: https://bitcointalksearch.org/user/rashidulir-3465492
Telegram Username: @RashidulIR
Participated Campaigns: Twitter
MY Wallet Address: 0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2

[Achieve]

RiRoman

Quote

#PROOF OF REGISTRATION
Forum Username: RashidulIR
Forum Profile Link: https://bitcointalksearch.org/user/rashidulir-3465492
Telegram Username: @RashidulIR
Participated Campaigns: Twitter, Instagram
MY Wallet Address: 0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xE6F83bD43753C3898a0AC5419442D58b8f90F1f2

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.

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

adibd
bizhan

Proof:
adibd

Quote

#PROOF OF REGISTRATION
Forum Username: adibd
Forum Profile Link: https://bitcointalksearch.org/user/adibd-3493412
Telegram Username: @queenadib
Participated Campaigns: Twitter
BSC Wallet Address: 0xD1eFf31347423d76807A0358413Ff2180B1421d5

[Achieve]

bizhan

Quote

#PROOF OF REGISTRATION
Forum Username: adibd
Forum Profile Link: https://bitcointalksearch.org/user/adibd-3493412
Telegram Username: @queenadib
Participated Campaigns: Twitter
BSC Wallet Address: 0xD1eFf31347423d76807A0358413Ff2180B1421d5

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xD1eFf31347423d76807A0358413Ff2180B1421d5

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.

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

samirasami
ZakiaBariMamo

Proof:
samirasami

Quote

#PROOF OF REGISTRATION
Forum Username: samirasami
Forum Profile Link: https://bitcointalksearch.org/user/samirasami-3476430
Telegram Username: @samirasami72
Participated Campaigns: Twitter
BSC Wallet Address: 0xEeB7271340917e31C4DFb78f70c5D2C98eeB5a5D

[Achieve]

ZakiaBariMamo

Quote

#PROOF OF REGISTRATION
Forum Username: samirasami
Forum Profile Link: https://bitcointalksearch.org/user/samirasami-3476430
Telegram Username: @samirasami72
Participated Campaigns: Twitter
BSC Wallet Address: 0xEeB7271340917e31C4DFb78f70c5D2C98eeB5a5D

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xEeB7271340917e31C4DFb78f70c5D2C98eeB5a5D

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.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Mark Bounty
2. Naimat167
3. Cryptomind0029

Proof:

Quote from: Mark Bounty on June 21, 2022, 12:17:19 PM

#PROOF OF REGISTRATION
Forum Username: Mark Bounty
Forum Profile Link: https://bitcointalksearch.org/user/mark-bounty-3452753
Telegram Username: @mustafa00301
Participated Campaigns: Twitter ,video, Article
BEP-20 Wallet Address: 0x3b613332efF4F9417A1a7B74B7F88Bf88a096470

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

Quote from: Naimat167 on August 13, 2022, 04:08:40 AM

#PROOF OF REGISTRATION
Forum Username: Naimat167
Forum Profile Link: https://bitcointalksearch.org/user/naimat167-3447907
Telegram Username: @Mstfa00901
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x3b613332efF4F9417A1a7B74B7F88Bf88a096470

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

Quote from: Cryptomind0029 on January 24, 2022, 03:00:00 AM

#PROOF OF REGISTRATION
Forum Username: Cryptomind0029
Forum Profile Link: https://bitcointalksearch.org/user/cryptomind0029-3417633
Telegram Username: @mustafa00301
Participated Campaigns: Twitter, Facebook, Instagram, Reddit, Linkedin
BSC Wallet Address: 0xA052ae2753216756923e02C92cF87740980a7b1C

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

More accounts connected, all banned!

Quote from: TheBeardedBaby on February 18, 2022, 05:43:28 AM

After so many accounts* didn't you understand that this won't happen at all.
Just forget about the forum.

*Connected accounts>

1. Bilawal00302 [197]
2. Cryptomind0029 [102]
3. Kinza00302 [24]
4. hamza167 [10]
5. crypto0027 [5]

Proof here

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:

Code:

Wallet Address: 0x3b613332efF4F9417A1a7B74B7F88Bf88a096470
Telegram username: @mustafa00301

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.

light_warrior

copper member

Activity: 588

Merit: 926

Account connected

Andres Prieto
Koruptor+62

Proof

Quote from: Andres Prieto on December 05, 2021, 02:35:14 AM

Authentication post format
Bitcointalk username: Andres Prieto
Article/Review link: https://medium.com/@eely48898/123-swap-cross-chain-assets-9021912c910d
Wallet Address[BSC - BEP20]: 0xfae742D7059856F54649B8eACbE0486F4c027119

Quote from: Koruptor+62 on September 07, 2022, 11:49:38 AM

#Proof Authentication
Join Article/Media Campaign
BTT Username: Koruptor+62
BTT Profile: https://bitcointalksearch.org/user/koruptor62-3398616
Telegram Username: @Koruptor62
Wallet: 0xfae742D7059856F54649B8eACbE0486F4c027119

Account connected

Brahim Diaz
Marijuana420

Proof

Quote from: Brahim Diaz on December 03, 2021, 12:34:13 AM

Bitcointalk username: Brahim Diaz
Article/Review link: https://telegra.ph/123-SWAP-PROJECT-12-03
Wallet Address[BSC - BEP20]: 0x19F8411f5c4a931C2CED0BF3137F4e4732FF9D94

Quote from: Marijuana420 on September 07, 2022, 12:01:28 PM

#Proof Authentication
Participated Campaigns: Article/blog
BTT Username: Marijuana420
BTT Profile: https://bitcointalksearch.org/user/marijuana420-3398603
Telegram Username: @Marijuana86
Wallet: 0x19F8411f5c4a931C2CED0BF3137F4e4732FF9D94

Account connected

Adria Pedrosa
Asih Titi Pangestuti

Proof

Quote from: Adria Pedrosa on April 08, 2022, 09:28:58 PM

#Proof Authentication
BTT Username: Asih Titi Pangestuti
BTT Profile: https://bitcointalksearch.org/user/asih-titi-pangestuti-3248195
Telegram Username: @AsihTitiPangestuti01
Wallet: 0xB0fe850C9DD5F3632AD0E1B8508286E4b64c3d40

Quote from: Asih Titi Pangestuti on September 07, 2022, 11:28:26 AM

#Proof Authentication
Participated Campaigns: Article
BTT Username: Asih Titi Pangestuti
BTT Profile: https://bitcointalksearch.org/user/asih-titi-pangestuti-3248195
Telegram Username: @AsihTitiPangestutii
Wallet: 0xB0fe850C9DD5F3632AD0E1B8508286E4b64c3d40

The man forgot which of his accounts he is in Grin

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

Quote from: YOSHIE on December 04, 2021, 12:03:33 AM

1. ronal679do (Archived)
2. lizaangel321 (Archived)
3. dimas.cr1554 (Archived)

Quote from: rozak on April 17, 2022, 08:01:19 AM

dimas.cr1554 Autoban user
dimas.cr777 Autoban user

5. dimasbtc1973

Proof:

Quote from: ?? on ??

#PROOF OF AUTHENTICATION
Forum Username: dimasbtc1973
Forum Profile Link: https://bitcointalksearch.org/user/dimasbtc1973-3491237
Telegram Username: @diana7btc
Participated Campaigns: Twitter, Reddit
BEP-20 Wallet Address: 0x0ba9c70119453ce7023d0e6d8e24379671d22951

archive: https://ninjastic.space/post/60889802

Quote from: dimas.cr777 on April 30, 2022, 11:02:59 AM

#PROOF OF AUTHENTICATION
Forum Username: dimas.cr777
Forum Profile Link: https://bitcointalksearch.org/user/dimascr777-3429959
Telegram Username: @dianabtc
Participated Campaigns: Twitter
ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

archive: https://ninjastic.space/post/60012304

Quote from: dimas.cr1554 on November 14, 2021, 07:18:21 AM

Proof of Authentication
Bitcointalk username: dimas.cr1554
Bitcointalk profile url: https://bitcointalksearch.org/user/dimascr1554-2833660
Telegram username: @dianabtc
Joined Campaigns : Twitter, Reddit
MetaMask ETH Address (Only): 0x0ba9c70119453cE7023D0e6D8e24379671D22951

archive: https://ninjastic.space/post/58430113

Quote from: ronal679do on July 19, 2020, 02:41:57 PM

#Proof of authentication
Forum Username: lizaangel321
Telegram Username: @dianabtc
Participated Campaigns: Twitter, Facebook, Reddit
Email address: [email protected]
ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

archive: https://ninjastic.space/post/54830322

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:

Code:

Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951
Telegram username: @dianabtc
Telegram uername: @diana7btc

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Some of the linked accounts have already been reported by rozak here and by YOSHIE here.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: lovesmayfamilis on April 27, 2022, 10:19:09 AM

New cheater detection, following an investigation by @Stalker22.

https://bitcointalksearch.org/topic/m.59773393

Quote from: Kgf777 on April 17, 2022, 04:52:34 AM

[ archive ]

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

1.Waleedzain323
2.Cosmic Beyonders
3.Adnan32

4.Muhammad Shoaib

Proof:

Quote from: Muhammad Shoaib on June 03, 2021, 04:00:38 AM

ETH Adress :
0x1Fdd7A6Bc4fbD7Ca7e2012d10f8855BEa8aEBc60

[ archive ]

Quote from: Waleedhaji on March 11, 2021, 03:21:39 AM

BSC-DAI Wallet Address: 0x1Fdd7A6Bc4fbD7Ca7e2012d10f8855BEa8aEBc60

[ archive ]

Related Addresses:

Code:

Address: 0x1Fdd7A6Bc4fbD7Ca7e2012d10f8855BEa8aEBc60
Telegram Username: saimbro112

Miscellaneous:

The regular creation of new accounts after his account is accused of cheating. I do not trust!

Left a review for myself

Issa56

hero member

Activity: 1484

Merit: 928

Blue / Active profile (in ordinary link colour))[/b]

brsmax92
maxbtc82

Proof:
brsmax92

Quote

#PROOF OF REGISTRATION
Forum Username: brsmax92
Forum Profile Link: https://bitcointalksearch.org/user/brsmax92-3487032
Telegram Username: @brsmax92
Participated Campaigns: Article Viedo
BEP-20 Wallet Address: 0xfdc717753D5EB858335668f49Aa294Ad4bbD8ef9

[Achieve]

maxbtc82

Quote

#PROOF OF REGISTRATION
Forum Username: brsmax92
Forum Profile Link: https://bitcointalksearch.org/user/brsmax92-3487032
Telegram Username: @brsmax92
Participated Campaigns: Article Viedo
BEP-20 Wallet Address: 0xfdc717753D5EB858335668f49Aa294Ad4bbD8ef9

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xfdc717753D5EB858335668f49Aa294Ad4bbD8ef9

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 brsmax92 number 146 on Twitter spreadsheet and maxbtc82 is number 144 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss brsmax92 number 1448 on Twitter spreadsheet and maxbtc82 is number 1450 on Twitter spreadsheet.

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

BlackMate__2.0
Sathi133

Proof:
BlackMate__2.0

Quote

#𝙋𝙍𝙊𝙊𝙁 𝙊𝙁 𝙍𝙀𝙂𝙄𝙎𝙏𝙍𝘼𝙏𝙄𝙊𝙉
Forum Username: BlackMate__2.0
Forum Profile Link: https://bitcointalksearch.org/user/blackmate20-3472869
Telegram Username: @BlackMate20
Participated Campaigns: Twitter
BEP-20 Wallet: 0x215BF7eCC59835d1740475c3AA5B3683076649f9

[Achieve]

Sathi133

Quote

#𝙋𝙍𝙊𝙊𝙁 𝙊𝙁 𝙍𝙀𝙂𝙄𝙎𝙏𝙍𝘼𝙏𝙄𝙊𝙉
Forum Username: BlackMate__2.0
Forum Profile Link: https://bitcointalksearch.org/user/blackmate20-3472869
Telegram Username: @BlackMate20
Participated Campaigns: Twitter, Facebook, Instagram, Telegram Discord & Article
BEP-20 Wallet: 0x215BF7eCC59835d1740475c3AA5B3683076649f9

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x215BF7eCC59835d1740475c3AA5B3683076649f9

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 BlackMate__2.0 number 1419 on Twitter spreadsheet and Sathi133 is number 744 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz BlackMate__2.0 number 90 on Twitter spreadsheet and Sathi133 is number 1483 on Twitter spreadsheet.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

Quote from: Issa56 on August 29, 2022, 01:50:31 PM

...

My account is only Sam_Crypto123 and others I don't know maybe they are trying to scam with me by posting my wallet address.. but I'm innocent please help me to prove my innocence

Your one line post has been deleted as you quoted the entire 100+ line post (which proves you have alts).

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Shanyha
2. Savindyha
3. Heeshew
4. kaavindeeee

Proof:

Quote from: kaavindeeee on August 30, 2022, 11:50:23 PM

#PROOF OF REGISTRATION
Forum Username: kaavindeeee
Forum Profile Link: https://bitcointalksearch.org/user/kaavindeeee-3409459
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram, Facebook
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

archive: https://ninjastic.space/post/60857035

Quote from: Heeshew on November 17, 2021, 05:27:58 AM

#PROOF OF REGISTRATION
Forum Username: Heeshew
Forum Profile Link: https://bitcointalksearch.org/user/heeshew-3405526
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

archive: https://ninjastic.space/post/58457841

Quote from: Savindyha on November 10, 2021, 12:56:52 AM

#PROOF OF REGISTRATION
Forum Username: savindyha
Forum Profile Link: https://bitcointalksearch.org/user/savindyha-3366575
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

archive: https://ninjastic.space/post/58392286

Quote from: Shanyha on June 27, 2021, 08:50:20 PM

#PROOF OF REGISTRATION
Forum Username: shanyha
Forum Profile Link: https://bitcointalksearch.org/user/shanyha-2969753
Telegram Username: @shanyha
Participated Campaigns: twitter ,Facebook
BEP20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc

archive: https://ninjastic.space/post/57333923

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:

Code:

Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
Telegram Username: @shanyha

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Some of the linked accounts and bounty cheating have already been reported by julerz12 here.

Issa56

hero member

Activity: 1484

Merit: 928

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

Wolftron11
Solonina

Proof:
Wolftron11

Quote

#PROOF OF REGISTRATION
Forum Username: Wolftron11
Forum Profile Link: https://bitcointalksearch.org/user/wolftron11-3418591
Telegram Username: @Wolftroon
Participated Campaigns: Twitter
BSC Wallet Address: 0x582eeBbEBe6b6aA636c1d5991fC4f8bDBcB013e1

[Achieve]

Solonina

Quote

#PROOF OF REGISTRATION
Forum Username: Wolftron11
Forum Profile Link: https://bitcointalksearch.org/user/wolftron11-3418591
Telegram Username: @Wolftroon
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x582eeBbEBe6b6aA636c1d5991fC4f8bDBcB013e1

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x582eeBbEBe6b6aA636c1d5991fC4f8bDBcB013e1

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.
Wolftron11

Solonina

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Wolftron11 number 1341 on Twitter spreadsheet and Solonina is number 1355 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 Wolftron11 number 203 on Twitter spreadsheet and Solonina is number 211 on Twitter spreadsheet.

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

yaw2yaw
biu6y

Proof:
yaw2yaw

Quote

#Proof of Authentication
Bitcointalk Name : Yaw2yaw
Bitcontalk link: https://bitcointalksearch.org/user/yaw2yaw-2241439
Telegram Username: @Sureplug11
Participated campaigns: Twitter
BSC Address: 0x5f184e83539Aa9E61b7c58707fC5cf4Fdf91B64f

[Achieve]

biu6y

Quote

#Proof of Authentication
Bitcointalk Name : Yaw2yaw
Bitcontalk link: https://bitcointalksearch.org/user/yaw2yaw-2241439
Telegram Username: @Sureplug11
Participated campaigns: Twitter
BSC Address:
0x5f184e83539Aa9E61b7c58707fC5cf4Fdf91B64f

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x5f184e83539Aa9E61b7c58707fC5cf4Fdf91B64f

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.
yaw2yaw

biu6y

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss yaw2yaw number 1384 on Twitter spreadsheet and biu6y is number 1383 on Twitter spreadsheet.

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

firdousz
tuhinak

Proof:
firdousz

Quote

##PROOF OF AUTHENTICATION##
Bitcointalk Username: firdousz
Telegram Username : @zannatu11
Participated Campaigns: twitter , facebook , reddit
Spreadsheet # :
BSC Wallet Address : 0xED8930Fd08a55cD0d84Db5B0F6c4583554B92507

[Achieve]

tuhinak

Quote

#PROOF OF REGISTRATION#
Forum Username: firdousz
Forum Profile Link: https://bitcointalksearch.org/user/firdousz-3200217
Telegram Username: @zannatu11
Participated Campaigns: twitter , discord , telegram
BSC Wallet address: 0xED8930Fd08a55cD0d84Db5B0F6c4583554B92507

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xED8930Fd08a55cD0d84Db5B0F6c4583554B92507

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.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss firdousz number 1388 on Twitter spreadsheet and tuhinak is number 1440 on Twitter spreadsheet.

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

homestor55
baver34

Proof:
homestor55

Quote

#PROOF OF REGISTRATION
Forum username: homestor55
Forum profile link: https://bitcointalksearch.org/user/homestor55-3418613
Telegram username: @jonteany
Participating campaigns: Twitter, Facebook, Instagram
BSC Wallet Address: 0x91441c730F41Da5A16a4651F9894abC24352156B

[Achieve]

baver34

Quote

#PROOF OF REGISTRATION
Forum username: homestor55
Forum profile link: https://bitcointalksearch.org/user/homestor55-3418613
Telegram username: @jonteany
Participating campaigns: Twitter, Facebook, Instagram
BSC Wallet Address: 0x91441c730F41Da5A16a4651F9894abC24352156B

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x91441c730F41Da5A16a4651F9894abC24352156B

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.
homestor55

baver34

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss homestor55 number 1395 on Twitter spreadsheet and baver34 is number 1382 on Twitter spreadsheet.
Bounty registered; Volare Network, Bounty manager; julerz12 homestor55 number 240 on Twitter spreadsheet and baver34 is number 203 on Twitter spreadsheet.

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

FlamingFingers
Leo

Proof:

Quote post by FlamingFingers

Quote from: Leo on October 11, 2020, 11:19:41 PM

Join Airdrop

Bitcointalk username: Leo
Twitter username: @bitadio1
Telegram username: @bitcoiinTT1
TRC Address: TFP7URiAXm4Trr3CYLGdsgJjzjFvjo3pjE

https://ninjastic.space/post/55361376

Quote from: FlamingFingers on May 16, 2022, 11:30:17 AM

PROOF OF AUTHENTICATION
Forum Username: FlamingFingers
Forum Profile Link: https://bitcointalksearch.org/user/flamingfingers-919736;sa=summary
Telegram Username: @bitguy2
Participated Campaigns: signature campaign
BSC-20 address :0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D

https://ninjastic.space/post/60148171

Quote from: Leo on August 25, 2022, 12:35:35 AM

PROOF OF REGISTRATION
Forum Username: Leo
Forum Profile Link https://bitcointalksearch.org/user/leo-50299;sa=summary
Telegram Username: @bitcoiinTT1
Participated Campaigns: Signature
Current post count :601
BSC wallet: 0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D

https://ninjastic.space/post/60817867

Related Addresses:

Quote

Twitter Username: @bitadio1
BSC-20 address :0x05a1a30776f2B07f122a0C4726b7384A6dD54b9D

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

Miscellaneous: Bounty cheater with multiple alts
Trident Protocol | Manager: irfan_pak10 | SPREADSHEET | signature #43 #61|

Issa56

hero member

Activity: 1484

Merit: 928

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

Bernardnna15
Aluke77
Kanayoremy

Proof:
Bernardnna15

Quote

#PROOF OF REGISTRATION
Bitcointalk username: Bernardnna15
Twitter username: @Bernardnna15
Twitter profil link: https://twitter.com/Bernardnna15?t=rIlZZXJA1op1vX3uwBxLLw&s=09
Twitter followers: 1401
BSC - BEP20 wallet address: 0xAdaEa8C48f5Ceaad5C7000ABe493EE274175F765

[Achieve]

Aluke77

Quote

#PROOF OF REGISTRATION
Bitcointalk username: Aluke77
Twitter username: @Alukeh77
Twitter profil link: https://twitter.com/Alukeh77?t=gFU-z73KkGO60nadTj4Vmw&s=09
Twitter followers: 1164
BSC - BEP20 wallet address: 0xAdaEa8C48f5Ceaad5C7000ABe493EE274175F765

[Achieve]

Kanayoremy

Quote

Proof of Authentication
Forum Username: Bernardnna15
Forum Profile Link: https://bitcointalksearch.org/user/bernardnna15-3404305
Telegram Username: Bernard_83
Participated Campaigns: Article
BSC Wallet Address: 0xAdaEa8C48f5Ceaad5C7000ABe493EE274175F765

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xAdaEa8C48f5Ceaad5C7000ABe493EE274175F765

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.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Bernardnna15 number 1261 on Twitter spreadsheet, Aluke77 is number 1269 on Twitter spreadsheet and Kanayoremy is number 1274 on Twitter spreadsheet.

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

Rameen2013
Aahil2012

Proof:
Rameen2013

Quote

#Proof of Authentication
Bitcointalk Username: Rameen2013
Bitcointalk Profile Link: https://bitcointalksearch.org/user/rameen2013-3462909
Telegram Username: @Rameen2013
Joined Campaigns: Twitter, Telegram
BSC Wallet Address (BEP-20): 0x74b16F00c9928EDb833a99b8105d321051529dDe

[Achieve]

Aahil2012

Quote

#Proof of Authentication
Bitcointalk Username: Aahil2012
Bitcointalk Profile Link: https://bitcointalksearch.org/user/aahil2012-3454838
Telegram Username: @Aahil2012
Joined Campaigns: Twitter, Telegram
BSC Wallet Address (BEP-20): 0x74b16F00c9928EDb833a99b8105d321051529dDe

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x74b16F00c9928EDb833a99b8105d321051529dDe

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 Rameen2013 number 1225 on Twitter spreadsheet and Aahil2012 is number 1226 on Twitter spreadsheet.
Bounty registered; SOKOS.io, Bounty manager; julerz12 Rameen2013 number 143 on Twitter spreadsheet and Aahil2012 is number 173 on Twitter spreadsheet.

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

DeepMetalica
Dj-Faltu

Proof:
DeepMetalica

Quote

#PROOF OF REGISTRATION
Forum Username: DeepMetalica
Forum Profile Link: https://bitcointalksearch.org/user/deepmetalica-3433241
Telegram Username: @jakirmehedi
Participated Campaigns: Twitter, Telegram.
BSC Wallet Address: 0xe89bA27a1E23b77C964aD21a065c967b894ECb60

[Achieve]

Dj-Faltu

Quote

#PROOF OF REGISTRATION
Forum Username: Dj-Faltu
Forum Profile Link: https://bitcointalksearch.org/user/dj-faltu-3492830
Telegram Username: @jakirmehedi
Participated Campaigns: Twitter
BSC wallet address: 0xe89bA27a1E23b77C964aD21a065c967b894ECb60

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xe89bA27a1E23b77C964aD21a065c967b894ECb60

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; SOKOS.io, Bounty manager; julerz12 DeepMetalica number 439 on Twitter spreadsheet and Dj-Faltu is number 460 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 DeepMetalica number 708 on Facebook spreadsheet and Dj-Faltu is number 690 on Facebook spreadsheet.

Stalker22

legendary

Activity: 1526

Merit: 1359

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

Quote from: Stalker22 on February 27, 2022, 04:39:52 AM

1. Henry112
2. Henerson112
3. Haselh70
4. Hash70

5. Drealhunter
6. 1inamillion
7. Carlosriver

Proof:

Quote from: Henerson112 on February 17, 2022, 06:02:11 AM

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

https://ninjastic.space/post/59278378

Quote from: Henry112 on February 15, 2022, 06:54:26 AM

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

https://ninjastic.space/post/59258956

Quote from: Carlosriver on August 26, 2022, 04:12:39 AM

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address : 0xb7Ef086C44eAb14dBD3De095c6F707c7aFf99e67
- Telegram Username: @getlossu
~

https://ninjastic.space/post/60825534

Quote from: 1inamillion on July 15, 2022, 10:20:29 AM

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

https://ninjastic.space/post/60571749

Quote from: Drealhunter on August 20, 2022, 06:27:40 AM

Week 5 (15.08 -21.08)
Telegram Campaign
Telegram Username: @getlossu

https://ninjastic.space/post/60787772

Reporting:

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

Related Addresses:

Code:

Email: [email protected]
Telegram Username: @getlossu

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

Issa56

hero member

Activity: 1484

Merit: 928

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

Runrning
Swiriver

Proof:
Runrning

Quote from: ?? on ??

Week no: 3
Btt username: Startrack62
POA link: https://bitcointalksearch.org/topic/unitedcrowd-50k-uct-signature-twitter-bounty-all-distributed-5393406
BSC address: 0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83
Telegram id: @startrack62
Spreadsheet no: 564

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83

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.
Nicolusporan

Startrack62

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Nicolusporan number 918 on Twitter spreadsheet and Startrack62 is number 923 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Nicolusporan number 161 on Twitter spreadsheet and Startrack62 is number 172 on Twitter spreadsheet.

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

I recently started a thread about some alts I discovered cheating in the bounty campaign, and I was wondering if you could take a look at it to see if the proofs I provided are authentic enough. [Investigation] Possible account farming cheating bounty — Massive!!!.

light_warrior

copper member

Activity: 588

Merit: 926

Accounts Connected:

naeeskera
Cat1

Proof:

Quote from: naeeskera on March 03, 2022, 12:47:11 PM

Proof Of Authentication
Forum username: naeeskera
Forum Profile Link: https://bitcointalksearch.org/user/naeeskera-2941983;sa=forumProfile
Telegram Username: @naeeskera
Participating Campaigns: Twitter Facebook telegram Instagram
BSC address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

Quote from: Cat1 on August 28, 2022, 12:29:23 PM

Proof of registration
Forum Username: cat1
Forum Profile Link: bitcointalk.org/https://index.php?action=profile;u=3487238
Telegram Username:@cat19670
Participated Campaigns: Twitter Facebook Linkedin Instagram Video & Telegram
Bsc wallet address:0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. trongdanhmtk3
2. vuiveveveve
3. nanghamang
4. radikhongkhong
5. Lamkhanhhj

Proof:

Quote from: ?? on ??

~
Telegram Username: @trongdanhmt
BEP20(BSC) Wallet Address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

Quote from: nanghamang on May 03, 2022, 08:48:18 AM

~
Telegram Username: @trongdanhmt
BSC address:: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

Quote from: radikhongkhong on January 28, 2022, 08:40:06 AM

~
Telegram Username: @trongdanhmt
BEP-20 Wallet Address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

Quote from: trongdanhmtk3 on June 04, 2021, 11:35:39 PM

~
Telegram username: @trongdanhmt
Bsc address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D

Quote from: Lamkhanhhj

~
Telegram username : @loilamct
ERC20 Wallet Address : 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D
Join Campaign : Twitter , Facebook

https://ninjastic.space/post/54702637

Reporting:

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

Related Addresses:

Code:

ETH/BSC Wallet Address: 0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D
Telegram username: @trongdanhmt

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 23. (Read 41500 times)