Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 24. (Read 41500 times)

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

1.Virman01   red trast   
2.Jeger.Kiting

[ archive ]

[ archive ]


Miscellaneous:

Cheat farm account.

https://bitcointalksearch.org/topic/m.39201739

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


5. islamnaome

Proof:

archive: https://ninjastic.space/post/60737395

archive: https://ninjastic.space/post/60118463

archive: https://ninjastic.space/post/58693350

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.

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

Gifted121
Omaliz

Proof:
Gifted121
[Achieve]

Omaliz
[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.
Gifted121

Gifted121


AfterBurner.Finance bounty spreadsheet
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Gifted121 number 1475 on Twitter spreadsheet and Omaliz is number 1774 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Gifted121 number 908 on Twitter spreadsheet and Omaliz is number 922 on Twitter spreadsheet.

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

Cinna
Mekasemma8

Proof:
Cinna
[Achieve]

Mekasemma8
[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; Dokdo, Bounty manager; CryptopreneurBrainboss Cinna number 901 on Twitter spreadsheet and Mekasemma8 is number 973 on Twitter spreadsheet.

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

Donialex
GarutCity

Proof:
Donialex
[Achieve]

GarutCity
[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.
Donialex

GarutCity

BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Donialexis number 1616 on Twitter spreadsheet and GarutCity is number 1614 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Donialexis number 840 on Twitter spreadsheet and GarutCity  is number 820 on Twitter spreadsheet.

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

Operacrypto
Makacrypto

Proof:
Operacrypto
[Achieve]

Makacrypto
[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; Dokdo, Bounty manager; CryptopreneurBrainboss Operacrypto is number 769 on Twitter spreadsheet and Makacrypto is number 759 on Twitter spreadsheet.
Bounty registered; AllStarsFantas, Bounty manager; julerz12 Operacrypto is number 614 on Twitter spreadsheet and Makacrypto is number 388 on Twitter spreadsheet.

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

Martinport
Zumec

Proof:
Martinport
[Achieve]

Zumec
[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; Dokdo, Bounty manager; CryptopreneurBrainboss Martinport is number 750 on Twitter spreadsheet and Zumec is number 788 on Twitter spreadsheet.

Accounts Connected:
Kayeshlyn
vittosport

Proof:
Kayeshlyn posted a POA for vittosport in YAS.BET Signature Campaign thread

[Archive]

Miscellaneous:
Bounty cheater tried to enroll his alts in the same signature campaign.
Kayeshlyn is in YAS.BET Signature Campaign, manager Gianluca95
vittosport is in AfterBurner.Finance Campaign, manager Hhampuz

what about some of the accounts below, did they all accidentally use your POA?
I don't think so, because there is evidence of connected addresses.

Mariya Nishi
Chitar123
De Cock
Afroj Jannat

Proof 1:
BNB transaction: https://bscscan.com/txs?a=0xacBE151F1fC078f21F28EaD57d2081CDDF7Ca57e
https://ninjastic.space/post/60750555

quote post by Chitar123 (edit)
https://ninjastic.space/post/58861111

quote post by De Cock
https://ninjastic.space/post/54488971

quote post by De Cock
https://ninjastic.space/post/58580292

quote post by Afroj Jannat
https://ninjastic.space/post/57395923

Related Addresses:

Miscellaneous: Bounty cheater with multiple alts
Afroj Jannat and Mariya Nishi join  AfterBurner.Finance |
Afroj Jannat, Mariya Nishi and Chitar123 join Africunia Bank IEO |

It's no coincidence that every account copies the POA. Negative feedback deserves them.

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

Vimm09
Ramjan22

Proof:
Vimm09
[Achieve]

Ramjan22
[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 Vimm09 is number 625 on Twitter spreadsheet and Ramjan22 is number 646 on Twitter spreadsheet.
Bounty registered; SOKOS.io, Bounty manager; julerz12 Vimm09 is number 528 on Twitter spreadsheet and Ramjan22 is number 510 on Twitter spreadsheet.

1. kemi123
2. Mandalawangi


Proof:

archive: https://ninjastic.space/post/60770475

archive: https://ninjastic.space/post/43407709


Reporting:

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

Related Addresses:


Miscellaneous:

BAN EVADING!

You still haven't explained why you posted someone else's data in your application.

Proof: https://ninjastic.space/post/57061274

Some cases I often see bounty hunters make the same POA, I mean the same name/copy belongs to another user, even though, they use the same address, name, telegram etc.

For me, if I don't find any other valid evidence, that they really are an Alt account and are connected, I will ignore, unless: other evidence is found accurately.

Some other data that I see, it's true that @Mariya Nishi, has many more accounts 1-10, such as proof of address and twitter, facebook used by: @Mariya Nishi and her Alt account as below.

Accounts Connected:

1. zhaks

Proof:

[ Archive ]

[ Archive ]

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2. extra raster
3. Hist Bist

Proof:

[ Archive ]

Post by: extra raster
[ Archive ]

Related Addresses:

I judge the actual Alt account belongs to @Mariya Nishi, linked is the account above, I didn't review further whether they cheated in the campaign or not, but they are really linked alt accounts.

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Yes, it seems: @extra raster & @Mariya Nishi, cheated in campaign:Topic: [BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!

Mariya Nishi, how do you explain this:


https://ninjastic.space/post/57061274

This is proof that you posted with the wrong account (Mariya Nishi) and then posted the same content with a different account (N Khan) a few minutes later. This is irrefutable proof that both accounts are controlled by the same person and that you are a lying piece of shit!

What do you mean by it's a mistake, do you think we are fools here? Mostly the two accounts register for the same bounty almost the Same time, the two accounts submit bounty report almost the same time, the two accounts use the same pattern to submit bounty report. I think you should check the two accounts yourself and you will see that nobody will believe you. I think it's better we hear from other members and if your account is innocent then I will remove the red tag immediately.

2 Accounts Connected:

Maasdamer
Chahan

Proof:

He forgot which account he was logged in with, and replied to my post, lol.  I love it when idiots expose themselves:

My post, which was directed to Chahan:

His original response which was quickly deleted once he noticed his error: https://ninjastic.space/post/60791220



Reporting:

Sending merit to his alt: https://bitcointalksearch.org/topic/m.60581369

Related Addresses:

N/A

Miscellaneous:

Other linked accounts: https://bitcointalksearch.org/topic/m.59094801

Positive trust has to be earned. What positive contributions have you made to others or to the community?

As for your negative rating, I think Issa56 is right. As he already explained here, you never posted your information in that thread, so it's unlikely that "N Khan" accidentally copied your post.

Furthermore, here is another person using your data:

Fince Khan

Proof:

archive: https://ninjastic.space/post/54960388

And once again, he's the only one who posted that information in that specific thread.

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

Asdn4747
Kawsardt82

Proof:
Asdn4747
[Achieve]

Kawsardt82
[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. Asdn4747 is the original owner of the wallet address, Kawsardt82 used the wallet address in [Seasonal Tokens] Bounty campaign, But the original owner of the wallet address which is Asdn4747 used Bitcoin wallet address for the bounty, i dont know how Kawsardt82 was able to get Asdn4747 Bsc wallet addresss. I dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Asdn4747 is number 873 on Twitter spreadsheet and Kawsardt82 is number 720 on Twitter spreadsheet.
Bounty registered; LootaDog, Bounty manager; CryptopreneurBrainboss Asdn4747 is number 582 on Twitter spreadsheet and Kawsardt82 is number 581 on Twitter spreadsheet.

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

Elsas
Kanaho

Proof:
Elsas
[Achieve]

Kanaho
[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 Elsas is number 580 on Twitter spreadsheet and Kanaho is number 566 on Twitter spreadsheet.

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

1. jenipinck
2. Model11

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

In campaign rules: 👉 {FULL} ETHAX’s Twitter Campaign | Duration: 2 weeks | Budget: $2,000 ~$ETHAX., managed by: @CryptoBrainboss, involving Alt accounts will be kicked meaning: not allowed.



But the above Alt Accounts, regardless of the rules, they were caught involving Alt Accounts in the ETHAX campaign, based on the USDT addresses they used in this forum.

Evidence can be seen below, both are in: SPREADSHEETS

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

1. DETECTIV9999
2. shuma45

Proof:

[ Archive ]

Post by: @shuma45
[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

The two Alt accounts above, also do the same thing involving Alt in campaigns: 👉 {FULL} ETHAX’s Twitter Campaign | Duration: 2 weeks | Budget: $2,000 ~$ETHAX., managed by: @CryptoBrainboss.

Evidence can be seen below, both are in: SPREADSHEETS

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

Ayshashddika
FreshBoy1

Proof:
Ayshashddika
[Achieve]

FreshBoy1
[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.
Ayshashddika

FreshBoy1

BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Ayshashddika is number 100 on Twitter spreadsheet and FreshBoy1 is number 53 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Ayshashddika is number 573 on Twitter spreadsheet and FreshBoy1 is number 559 on Twitter spreadsheet.

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

Mariya Nishi
N Khan

Proof:
Mariya Nishi
[Achieve]

N Khan
[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. Mariya Nishi is the original owner of the wallet address, N Khan used the wallet address in [Metaverse] 🌳🌳WEED+WEB3🌳🌳 GoldenArk Bounty Program Bounty campaign, But the original owner of the wallet address which is Mariya Nishi 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; Inddais Token, Bounty manager; Formula Bounty Mariya Nishi is number 11 on Twitter spreadsheet and N Khan is number 19 on Twitter spreadsheet.
Bounty registered; PMXX, Bounty manager; Formula Bounty Mariya Nishi is number 5 on Twitter spreadsheet and N Khan is number 10 on Twitter spreadsheet.

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

lublun
Rubum750

Proof:
lublun
[Achieve]

Rubum750
[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; Dokdo, Bounty manager; CryptopreneurBrainboss lublun is number 525 on Twitter spreadsheet and Rubum750 is number 496 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 lublun is number 742 on Facebook spreadsheet and Rubum750 is number 743 on Facebook spreadsheet.

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

Prema04
Belal01

Proof:
Prema04
[Achieve]

Belal01
[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 Prema04 is number 337 on Twitter spreadsheet and Belal01 is number 311 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Prema04 is number 503 on Twitter spreadsheet and Belal01 is number 160 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Prema04 is number 388 on Twitter spreadsheet and Belal01 is number 360 on Twitter spreadsheet.

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

Nasayi
artpaul

Proof:
Nasayi
[Achieve]

artpaul
[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 Nasayi is number 338 on Twitter spreadsheet and artpaul is number 317 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Nasayi is number 733 on Twitter spreadsheet and artpaul is number 163 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Nasayi is number 389 on Twitter spreadsheet and artpaul is number 374 on Twitter spreadsheet.

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

Thomasopal84
Christianluccy39
LorraineMorgan99
Therenga66
Sadikaronge99

Proof 1:
transaction NODY token: https://bscscan.com/token/0xfe01c159ecdee4377abfc4cd1827089c47b806ea?a=0xd6cef7cb2d21760d7e02df9f055703084cf349ad

https://ninjastic.space/post/60731729

https://ninjastic.space/post/60583646

quote post by Therenga66 (edit)
https://ninjastic.space/post/60583555

Related Addresses:

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

Miscellaneous: Bounty cheater with multiple alts
  Dokdo Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #88 #128 #152 #212 #240|
  ETHAX’s Twitter Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #17 #37 #61 #696 #700|
 AfterBurner.Finance | Manager: Hhampuz | SPREADSHEET | twitter #148 #169 #190 #637 #645|

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



5. AMP92
6. MSauddin
7. Sss147


Proof:

archive: https://ninjastic.space/post/60278387

archive: https://ninjastic.space/post/60290862

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

archive: https://ninjastic.space/post/59400917

archive: https://ninjastic.space/post/59400917


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. Telegram Username: @Movar147 is connected to the old alt account farm - BAN EVADING!

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