Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 23. (Read 37593 times)

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

Mrcashflow 
gruppaaria   
 

 [Achieve]


[Achieve]

 Related Addresses:
Miscellaneous:
From the look of things, they share the same address  ,and also have the same Telegram  username : @CashFlowMy

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

Milanka Sandeepa 
GehanDavid
 

 [Achieve]


[Achieve]

 Related Addresses:
Miscellaneous:
From the look of things, they share the same address ,and also this two accounts used to register one bounty with the same address link to  the spreadsheet to the bounty.

[spreedsheets]

Milanka Sandeepa spreadsheet no: 463
GehanDavid spreadsheet no: 529

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

MaxPro420
Buildup

Proof:
MaxPro420
[Achieve]

Buildup
[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
MaxPro420

Buildup


BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz MaxPro420 is number 373 on Twitter spreadsheet and Buildup is number 1281 on Twitter spreadsheet.

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

LEASINL8988
LKJHGFDSA88

Proof:
LEASINL8988
[Achieve]

LKJHGFDSA88
[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 LEASINL8988 is number 345 on Twitter spreadsheet and LKJHGFDSA88 is number 318 on Twitter spreadsheet.
Bounty registered; Vanesse - The Advent Of A Reliable Auction Ecosystem, Bounty manager; julerz12 LEASINL8988 is number 131 on Twitter spreadsheet and LKJHGFDSA88 is number 106 on Twitter spreadsheet.

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

Hampazlover
Verify50$

Proof:
Hampazlover
[Achieve]

Verify50$
[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.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Hampazlover is number 218 on Twitter spreadsheet and Verify50$ is number 235 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss  Hampazlover is number 54 on Twitter spreadsheet and Verify50$ is number 113 on Twitter spreadsheet.

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

hafeez000786 
sarims000786




 [Achieve]

 
[Achieve]

 Related Addresses:
Miscellaneous:
From the look of things, they share the same address ,and also have the same numer on there bitcointalk username : 000786

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

Koicho1067
Star1122

Proof:
Koicho1067
[Achieve]

Star1122
[/color]
[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, Koicho1067 is the original owner of the wallet address, Star1122 used the wallet address for proof of authentication in RADIANT GALAXY bounty campaign, but i notice that Star1122 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; AfterBurner.Finance, Bounty manager; Hhampuz Koicho1067 is number 123 on Twitter spreadsheet and Star1122 is number 267 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Koicho1067 is number 19 on Twitter spreadsheet and Star1122 is number 80 on Twitter spreadsheet.

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

Forhad78
Kewser9

Proof:
Forhad78
[Achieve]

Kewser9
[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.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Forhad78 is number 563 on Twitter spreadsheet and Kewser9 is number 83 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Forhad78 is number 360 on Twitter spreadsheet and Kewser9 is number 60 on Twitter spreadsheet.

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

Farukvarali
Riyaislam

Proof:
Farukvarali
[Achieve]

Riyaislam
[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.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Farukvarali is number 12 on Twitter spreadsheet and Riyaislam is number 39 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Farukvarali is number 137 on Twitter spreadsheet and Riyaislam is number 226 on Twitter spreadsheet.

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

1. Hjkl1
2. Moron1244

Proof:

[ Archive ]

Post by: Moron1244
[ Archive ]

[ Archive ]

Post by: Kgn55
[ Archive ]

Related Addresses:

Miscellaneous:

Still in the same campaign, but another Alt account.

Here the same thing is done by the three Alts above, they involve and cheat in the campaign: AfterBurner.Finance.

Evidence in: SPREADSHEETS, can be seen below.

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

Gulte12
Monir1212
[Achieve]

[Achieve]
 Related Addresses:
Miscellaneous:
From the look of things, they share the same address ,and also posted similar Telegram Username: Mahbub

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

Rayaankhan
Nike0987
Srvillain
Fresh0987

Proof:


Reporting:

The other connected account was reported by @YOSHIE in here: https://bitcointalksearch.org/topic/m.58890296

Related Addresses:


Miscellaneous:

These other accounts may inactive but it's clearly from YOSHIE's report these will just be used on joining multiple accounts on bounty campaigns.

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

1. Khendari
2. Kedhiri
3. Anoliyan


Proof:

archive: https://ninjastic.space/post/56871350

archive: https://ninjastic.space/post/57662343

archive: https://ninjastic.space/post/53487987

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).

Here's a link to a thread I created concerning two accounts which might possibly be owned by same person, and both accounts have been participating and claiming from same bounty campaign.
So, I'm requesting that you look into my proofs and check if my findings are correct.
Thread link: https://bitcointalksearch.org/topic/m.60646845

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

Rolac_R5
Jeson022

Proof:
Rolac_R5
[Achieve]

Jeson022
[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; Nody.ai, Bounty manager; CryptopreneurBrainboss Rolac_R5 is number 151 on Twitter spreadsheet and Jeson022 is number 15 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Rolac_R5 is number 488 on Twitter spreadsheet and Jeson022 is number 467 on Twitter spreadsheet.

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

1976HM
3786RH

Proof:
1976HM
[Achieve]

3786RH
[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; NEKI Club, Bounty manager; Jawadu 1976HM is number 504 on Twitter spreadsheet and 3786RH is number 96 on Twitter spreadsheet.

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

sessob
pagolyou

Proof:
sessob
[Achieve]

pagolyou
[Achieve]

Related Addresses:

These two users have registered the same bounty, used the same proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes.
Backed Finance

Backed Finance spreadsheet

BKEX Exchange

BKEX Exchange spreadsheet

BOUNTY REGISTERED
Bounty registered; Backed Finance, Bounty manager; julerz12 sessob is number 712 on Twitter spreadsheet and pagolyou is number 714 on Twitter spreadsheet.
Bounty registered; BKEX Exchange, Bounty manager; ItsCrafty sessob is number 149 on Telegram spreadsheet and pagolyou is number 157 on Telegram spreadsheet.

@Chriistian I will add some of your other accounts.


Ethan5
HASSAN60

Proof:
quote post by Chriistian
https://ninjastic.space/post/60622505

https://ninjastic.space/post/60434061

https://ninjastic.space/post/59079258

Related Addresses:

proof of transaction : https://bscscan.com/tokentxns?a=0x990013952d1d748c68e9009b0ce63d17488112c6

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign:
{Ended} Nody.ai Bounty Campaign  | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #16 #112 #58 #242|
 [BOUNTY] Backed Finance | Manager: julerz12 | SPREADSHEET | twitter #327 #343 #334 #498|

I reserve my right as OP of this thread to delete any further posts made by Chriistian.

I have dealt with many people, so all the accounts are mine? You are forcing me. I am being treated unfairly

You are on the right track, you should not remove the tag. Chriistian claims to only own one account. But he has several transactions associated with RAFI40. So everything goes on as usual.
The cheater is caught, he gets confused in his accounts, and then the false excuses begin.

https://bscscan.com/address/0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3


https://ninjastic.space/addresses?address=0xe95449819252A0Df810FBBA49e41C6A40e6C202d

Two people together means that they are the same person, it is a mistake to point out if I am wrong. Please remove your red mark. There are many other people who think the two accounts are the same, they will definitely red mark me.

Its better you edit you post or it might be deleted, you dont have to quote all the entire report, just quote your own part.
I just dig deeper and am still very sure that the two accounts are operated by one person. Lets just assume the two accounts mistakenly used each others wallet for proof of authentication, but from my research i notice these two accounts always register for the same bounty, they always submit bounty report almost the same time and i notice they are always very close to each other on spreadsheet which means they register bounty almost the same time. If the accounts are not operated by one person i dont think it will be possible to register for multiple campaigns almost the same time.

Bounty registered; Protocol AI, Bounty manager; CryptopreneurBrainboss  RAFI40 is number 410 on Video campaign spreadsheet and Chriistian is number 408 on Video campaign spreadsheet.

Protocol AI spreadsheet

Bounty registered; LUMIN COIN, Bounty manager; the rise RAFI40 is number 92 on Twitter spreadsheet and Chriistian is number 102 on Twitter spreadsheet.

LUMIN COIN spreadsheet

Bounty registered; Happy Rise, Bounty manager; BTC_Mouse RAFI40 is number 234 on Twitter spreadsheet and Chriistian is number 232 on Twitter spreadsheet.

Happy Rise spreadsheet

I just provided more evidence but my judgement might be wrong, so lets just wait for other members to check. If my judgement is wrong, i will remove my red trust immediately, but lets wait for other members opinion first.

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

Right67
less7744

Proof:
Right67
[Achieve]

less7744
[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.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Right67 is number 40 on Twitter spreadsheet and less7744 is number 204 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Right67 is number 557 on Twitter spreadsheet and less7744 is number 570 on Twitter spreadsheet.

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

RAFI40
Chriistian

Proof:
RAFI40
[Achieve]

Chriistian
[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.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss RAFI40 is number 58 on Twitter spreadsheet and Chriistian is number 16 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 RAFI40 is number 334 on Twitter spreadsheet and Chriistian is number 327 on Twitter spreadsheet.

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

sahadat arbi07
killshit

Proof:
sahadat arbi07
[Achieve]

killshit
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. The two accounts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
BOUNTY REGISTERED
Bounty registered; iK Coin, Bounty manager; BountyDetective sahadat arbi07 is number 456 on Twitter spreadsheet and killshit is number 306 on Twitter spreadsheet.
Bounty registered; ZELOOP, Bounty manager; Bounty Star sahadat arbi07 is number 223 on Twitter spreadsheet and killshit is number 222 on Twitter spreadsheet.

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

1. arafat222
2. ahmedabdul
3. ahmedtanjil
4. sifat1
5. david2544
6. tanjil94
7. kmojib
8. aponk
9. airdrop2544
10. shrinaakter23
11. kajik759
12. babukala
13. sonetmia
14. mirakhan
15. lindakhan
16. jamesjon2544
17. amarkopal
18. joswatson

Proof:


https://ninjastic.space/search?content=0xbe285219331bc9F0342fa62C3b532788001c0D2a










Reporting:

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

Related Addresses:


Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

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

Kobir123
Kobir@34

Proof:
Kobir123
[Achieve]

Kobir@34
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. The two accounts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
Bounty registered; Hippoinu, Bounty manager; OneNutS Kobir34 is number 4 on Twitter spreadsheet and Kobir@34 is number 5 on Twitter spreadsheet.

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

Eldore
Gizemra
Cilasic
Belle Jean
rashmikamandan

Proof:
Eldore
[Achieve]

Gizemra
[Achieve]

Cilasic
[Achieve]

Belle Jean
[Achieve]

rashmikamandan
[Achieve]



Related Addresses:

Miscellaneous:
These five users have registered the same bounty, used the same wallet for proof of Authentication, i dont think it is a mistake. From my research i think these five accounts are operated by one person, I dont think five accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
Eldore

Gizemra

Cilasic

Belle Jean

rashmikamandan


BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Eldore is number 389 on Twitter spreadsheet, Gizemra is number 410 on Twitter spreadsheet, Cilasic is number 314 on Twitter spreadsheet, Belle Jean is number 431 on Twitter spreadsheet and rashmikamandan is number 360 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 Eldore is number 568 on Twitter spreadsheet, Gizemra is number 581 on Twitter spreadsheet, Cilasic is number 506 on Twitter spreadsheet, Belle Jean is number 508 on Twitter spreadsheet and rashmikamandan is number 597 on Twitter spreadsheet.