use my data to register for a bounty campaign. never trust this account. please check reference
This reference:
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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 25. (Read 41032 times)
August 11, 2022, 06:19:46 PM
use my data to register for a bounty campaign. never trust this account. please check reference
This reference:
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August 11, 2022, 10:24:11 AM
use my data to register for a bounty campaign. never trust this account. please check reference
August 11, 2022, 06:43:21 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Khodi10
Tumi89
Proof:
Khodi10
Tumi89
Related Addresses:
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Khodi10 is number 132 on Twitter spreadsheet and Tumi89 is number 44 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Khodi10 is number 90 on Twitter spreadsheet and Tumi89 is number 25 on Twitter spreadsheet.
Bounty registered; SOKOS.ioBounty manager; julerz12 Khodi10 is number 288 on Twitter spreadsheet and Tumi89 is number 281 on Twitter spreadsheet.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Logic1645
Moksed50
Proof:
Logic1645
Moksed50
Related Addresses:
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Logic1645 is number 155 on Twitter spreadsheet and Moksed50 is number 54 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 Logic1645 is number 684 on Twitter spreadsheet and Moksed50 is number 665 on Twitter spreadsheet.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
As23
Anda33
Proof:
As23
Anda33
Related Addresses:
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. As23 is the original owner of the wallet address, Anda33 used the wallet address in PMXX Bounty campaign, But the original owner of the wallet address which is As23 did not submit proof of authentication for the campaign so i dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss As23 is number 162 on Twitter spreadsheet and Anda33 is number 53 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz As23 is number 172 on Twitter spreadsheet and Anda33 is number 42 on Twitter spreadsheet.
Khodi10
Tumi89
Proof:
Khodi10
Quote
Bitcointalk Username: Khodi10
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/khodi10-3485141
Telegram Username: @Khodiz
Polygon Chain Wallet address: 0x86DE3534b89c46FfB1A7F94F3f34883866B12a47
[Achieve]BitcoinTalk Profile URL: https://bitcointalksearch.org/user/khodi10-3485141
Telegram Username: @Khodiz
Polygon Chain Wallet address: 0x86DE3534b89c46FfB1A7F94F3f34883866B12a47
Tumi89
Quote
Bitcointalk Username: Khodi10
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/khodi10-3485141
Telegram Username: @Khodiz
Polygon Chain Wallet address: 0x86DE3534b89c46FfB1A7F94F3f34883866B12a47
[Achieve]BitcoinTalk Profile URL: https://bitcointalksearch.org/user/khodi10-3485141
Telegram Username: @Khodiz
Polygon Chain Wallet address: 0x86DE3534b89c46FfB1A7F94F3f34883866B12a47
Related Addresses:
Code:
BSC wallet address: 0x86DE3534b89c46FfB1A7F94F3f34883866B12a47
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Khodi10 is number 132 on Twitter spreadsheet and Tumi89 is number 44 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Khodi10 is number 90 on Twitter spreadsheet and Tumi89 is number 25 on Twitter spreadsheet.
Bounty registered; SOKOS.ioBounty manager; julerz12 Khodi10 is number 288 on Twitter spreadsheet and Tumi89 is number 281 on Twitter spreadsheet.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Logic1645
Moksed50
Proof:
Logic1645
Quote
#PROOF OF REGISTRATION
Forum Username: Logic1645
Forum profaile Link:
https://bitcointalksearch.org/user/logic1645-3470559
Telegram Username: Moksed246
Participated Campaigns: Twitter, Facebook, Telegram
BSC/Bep20 wallet address: 0xCD77cfFF6846b1418890c18cFF359EF3c1C9396C
[Achieve]Forum Username: Logic1645
Forum profaile Link:
https://bitcointalksearch.org/user/logic1645-3470559
Telegram Username: Moksed246
Participated Campaigns: Twitter, Facebook, Telegram
BSC/Bep20 wallet address: 0xCD77cfFF6846b1418890c18cFF359EF3c1C9396C
Moksed50
Quote
#PROOF OF REGISTRATION
Forum Username: Logic1645
Forum profaile Link:
https://bitcointalksearch.org/user/logic1645-3470559
Telegram Username: Moksed246
Participated Campaigns: Twitter, Facebook
BSC/Bep20 wallet address: 0xCD77cfFF6846b1418890c18cFF359EF3c1C9396C
[Achieve]Forum Username: Logic1645
Forum profaile Link:
https://bitcointalksearch.org/user/logic1645-3470559
Telegram Username: Moksed246
Participated Campaigns: Twitter, Facebook
BSC/Bep20 wallet address: 0xCD77cfFF6846b1418890c18cFF359EF3c1C9396C
Related Addresses:
Code:
BSC wallet address:0xCD77cfFF6846b1418890c18cFF359EF3c1C9396C
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Logic1645 is number 155 on Twitter spreadsheet and Moksed50 is number 54 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 Logic1645 is number 684 on Twitter spreadsheet and Moksed50 is number 665 on Twitter spreadsheet.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
As23
Anda33
Proof:
As23
Quote
#PROOF OF REGISTRATION
Forum Username: As23
Forum Profile Link : https://bitcointalksearch.org/user/as23-3491472
Telegram Username: @Tabanna55
Participated Campaigns:Twitter, Facebook. and telegram.
BEP-20 Wallet Addares
0xad717dCDf4227E453A41e5101C8686CA9073bcb0
[Achieve]Forum Username: As23
Forum Profile Link : https://bitcointalksearch.org/user/as23-3491472
Telegram Username: @Tabanna55
Participated Campaigns:Twitter, Facebook. and telegram.
BEP-20 Wallet Addares
0xad717dCDf4227E453A41e5101C8686CA9073bcb0
Anda33
Quote
#PROOF OF REGISTRATION
Forum Username: Anda33
Forum Profile Link : https://bitcointalksearch.org/user/anda33-3475382
Telegram Username: @Anda331
Participated Campaigns:Twitter, Facebook. and telegram
Polygon Wallet Address
0xad717dCDf4227E453A41e5101C8686CA9073bcb0
[Achieve]Forum Username: Anda33
Forum Profile Link : https://bitcointalksearch.org/user/anda33-3475382
Telegram Username: @Anda331
Participated Campaigns:Twitter, Facebook. and telegram
Polygon Wallet Address
0xad717dCDf4227E453A41e5101C8686CA9073bcb0
Related Addresses:
Code:
BSC wallet address:0xad717dCDf4227E453A41e5101C8686CA9073bcb0
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. As23 is the original owner of the wallet address, Anda33 used the wallet address in PMXX Bounty campaign, But the original owner of the wallet address which is As23 did not submit proof of authentication for the campaign so i dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss As23 is number 162 on Twitter spreadsheet and Anda33 is number 53 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz As23 is number 172 on Twitter spreadsheet and Anda33 is number 42 on Twitter spreadsheet.
August 08, 2022, 10:44:48 AM
sorry but my issue about that eth address is already solved OP and as you can see it was 2017.. And yes they tagged me as well that time, but they removed it after they figured it out why i fell on that scam wallet because i have a lot of proofs that time..
But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened.
But try to check my history OP before tagging please.
Edit: here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved. https://bitcointalk.org/index.php?topic=1702409.msg22107721#msg22107721
But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened.
But try to check my history OP before tagging please.Edit: here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved. https://bitcointalk.org/index.php?topic=1702409.msg22107721#msg22107721
I have considered it and I have also studied it before I made this report. If previously you were involved in problems with these 5 accounts [masterwakokok7, addy4u, Ararbermas, geniabelty and markowpowlow] but now your problem is different.
Now 4 accounts [Ararbermas, Mhedz, MoneyIsDebt, YOYOY] using the same address [0xad3df2892d663ba5167d891ccbc0668aa94338e2], not this [0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c].
So, can you explain why the 4 accounts use the same address?
Code:
0xad3df2892d663ba5167d891ccbc0668aa94338e2
August 08, 2022, 10:25:10 AM
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
1. Ararbermas
2. Mhedz
3. MoneyIsDebt
4. YOYOY
Proof:
Reporting:
The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign.
YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].
Manager: goinmerry
Campaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
sorry but my issue about that eth address is already solved OP and as you can see it was 2017.. And yes they tagged me as well that time, but they removed it after they figured it out why i fell on that scam wallet because i have a lot of proofs that time.. 1. Ararbermas
2. Mhedz
3. MoneyIsDebt
4. YOYOY
Proof:
sorry beacause i forgot my account on eth address so i decide to create new one, sorry sir would you mind if i update again my eth add?
: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Thank you godlbless
[archive]: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Thank you godlbless
attention please IRFAN_PAK10
PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!!
my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294
This is my bitcointalk profile: https://bitcointalksearch.org/user/mhedz-1077631
This is my old eth address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5
Thank you sir..
[archive]PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!!
my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294
This is my bitcointalk profile: https://bitcointalksearch.org/user/mhedz-1077631
This is my old eth address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5
Thank you sir..
hey yahoo i am reapplying after wearing the signature. hope to be accepted this time.
Username: MoneyIsDebt
Rank: Sr. Member
Post count: 405
Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6
ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Wear appropriate signature - yes
[archive]Username: MoneyIsDebt
Rank: Sr. Member
Post count: 405
Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6
ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Wear appropriate signature - yes
Bitcointalk Name: YOYOY
Forum Rank: Member
Current Post Count: 168
Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2
Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
I want to apply for this campaign. Thank you.
[archive]Forum Rank: Member
Current Post Count: 168
Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2
Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
I want to apply for this campaign. Thank you.
Reporting:
The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign.
YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].
Manager: goinmerry
Campaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]
Related Addresses:
Code:
0xad3df2892d663ba5167d891ccbc0668aa94338e2
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened.
But try to check my history OP before tagging please.Edit: @BlackStar here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved fyi.
https://bitcointalksearch.org/topic/m.22107721
August 08, 2022, 09:56:45 AM
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
1. Ararbermas
2. Mhedz
3. MoneyIsDebt
4. YOYOY
Proof:
Reporting:
The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign.
YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].
Manager: goinmerry
Campaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]
Related Addresses:
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
1. Ararbermas
2. Mhedz
3. MoneyIsDebt
4. YOYOY
Proof:
sorry beacause i forgot my account on eth address so i decide to create new one, sorry sir would you mind if i update again my eth add?
: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Thank you godlbless
[archive]: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Thank you godlbless
attention please IRFAN_PAK10
PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!!
my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294
This is my bitcointalk profile: https://bitcointalksearch.org/user/mhedz-1077631
This is my old eth address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5
Thank you sir..
[archive]PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!!
my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294
This is my bitcointalk profile: https://bitcointalksearch.org/user/mhedz-1077631
This is my old eth address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5
Thank you sir..
hey yahoo i am reapplying after wearing the signature. hope to be accepted this time.
Username: MoneyIsDebt
Rank: Sr. Member
Post count: 405
Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6
ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Wear appropriate signature - yes
[archive]Username: MoneyIsDebt
Rank: Sr. Member
Post count: 405
Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6
ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Wear appropriate signature - yes
Bitcointalk Name: YOYOY
Forum Rank: Member
Current Post Count: 168
Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2
Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
I want to apply for this campaign. Thank you.
[archive]Forum Rank: Member
Current Post Count: 168
Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2
Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
I want to apply for this campaign. Thank you.
Reporting:
The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign.
YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].
Manager: goinmerry
Campaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]
Related Addresses:
Code:
0xad3df2892d663ba5167d891ccbc0668aa94338e2
Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
August 08, 2022, 02:15:31 AM
So actually I mean if someone uses my address without my permission then is it my fault.
so you don't know the owner of the @Buildup account? who uses your address without your permission?
your address and the @Buildup account are both connected to the @MSI420 address (0xe51259987d227d8d4a33f608e5d2e9aecbfcaf85)
https://bscscan.com/tx/0xa61de76592240a4333d86f91c3b227f77691923dcf0dfa7ba91f22a723009420
https://bscscan.com/tx/0x50245ab5d3645946e365bdfbea2dc8190244af2162eb4d5adc98e7d6908972c2
#PROOF OF REGISTRATION
Forum Username: MSI420
Forum Profile Link: https://bitcointalksearch.org/user/msi420-3111135
Telegram Username:
Participated Campaigns: Twitter, telegram, Blogs
BEP-20 Wallet Address: 0xE51259987d227D8D4a33F608E5D2e9aecbFCAf85
https://ninjastic.space/post/58542693Forum Username: MSI420
Forum Profile Link: https://bitcointalksearch.org/user/msi420-3111135
Telegram Username:
Participated Campaigns: Twitter, telegram, Blogs
BEP-20 Wallet Address: 0xE51259987d227D8D4a33F608E5D2e9aecbFCAf85
Proof of Authentication
Forum Username: MaxPro420
Forum Profile Link: https://bitcointalksearch.org/user/maxpro420-3310430
Twitter Profile link: https://mobile.twitter.com/MaxPro420
Twitter Username: @MaxPro420
Telegram Username: @MaxPro420
Participated Campaigns: Twitter
BSC Address: 0xC1b8DB54952dC5618F82Cf25d77a59Cb7BF3FF97
https://ninjastic.space/post/60073922Forum Username: MaxPro420
Forum Profile Link: https://bitcointalksearch.org/user/maxpro420-3310430
Twitter Profile link: https://mobile.twitter.com/MaxPro420
Twitter Username: @MaxPro420
Telegram Username: @MaxPro420
Participated Campaigns: Twitter
BSC Address: 0xC1b8DB54952dC5618F82Cf25d77a59Cb7BF3FF97
Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address : 0x7024789E21d16992AF6e1579156B169063C4418F
- Telegram Username: @Buildup80
- Campaigns applied for: Twitter, Telegram, Reddit
https://ninjastic.space/post/60672337- Email: [email protected]
- BSC (bep 20) address : 0x7024789E21d16992AF6e1579156B169063C4418F
- Telegram Username: @Buildup80
- Campaigns applied for: Twitter, Telegram, Reddit
Related Addresses:
Quote
0x7024789E21d16992AF6e1579156B169063C4418F : Buildup
0xC1b8DB54952dC5618F82Cf25d77a59Cb7BF3FF97 : MaxPro420
0xE51259987d227D8D4a33F608E5D2e9aecbFCAf85 : MSI420
0xC1b8DB54952dC5618F82Cf25d77a59Cb7BF3FF97 : MaxPro420
0xE51259987d227D8D4a33F608E5D2e9aecbFCAf85 : MSI420
@MSI420 account has been tagged by YOSHIE
August 07, 2022, 03:37:18 AM
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
1. Bonenx14
2. tianglistrik
3. Bim abk
1. Bonenx14
2. tianglistrik
3. Bim abk
Date Registered: 2017-03-09, 18:10:19 Bim abk
Date Registered: 2017-04-01, 01:01:07 tianglistrik
Date Registered: 2017-04-03, 17:48:23 Bonenx14
You'll probably find there are other alts out there who were registered in or around this time-frame.
August 06, 2022, 05:22:32 PM
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
1. Bonenx14
2. tianglistrik
3. Bim abk
Proof:
Reporting:
I'm reporting these 3 accounts not because they cheated the campaign [I haven't found it] but just in case they cheat next time. I tag them neutral for having more than one account for the manager to find out later.
Related Addresses:
1. Bonenx14
2. tianglistrik
3. Bim abk
Proof:
Bitcointalk username: Bonenx14
Bitcointalk link: https://bitcointalksearch.org/user/bonenx14-978651
Rank: Sr. Member
Current Post count: 723
BSC address: 0x53741637811A174899F45a07BDa43165cA323813
[archive]Bitcointalk link: https://bitcointalksearch.org/user/bonenx14-978651
Rank: Sr. Member
Current Post count: 723
BSC address: 0x53741637811A174899F45a07BDa43165cA323813
Bitcointalk Username: tianglistrik
Current post count: 619
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x53741637811A174899F45a07BDa43165cA323813
[archive]Current post count: 619
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x53741637811A174899F45a07BDa43165cA323813
Link to your twitter account: https://mobile.twitter.com/ariinurhamdani
Link to your tweet: https://twitter.com/ariinurhamdani/status/896093711951552513
Number of real followers as audited on twitteraudit: 794
BTC Address: 19mTzAuhrKKa7cwQgQL7nxA8FZ6Mmt2AGY
[archive]Link to your tweet: https://twitter.com/ariinurhamdani/status/896093711951552513
Number of real followers as audited on twitteraudit: 794
BTC Address: 19mTzAuhrKKa7cwQgQL7nxA8FZ6Mmt2AGY
This is my verified for Twitter and Facebook bounty campaign
Bitcointalk Username: Bim abk
Twitter Profile Link: https://mobile.twitter.com/ariinurhamdani
Twitter username: @ariinurhamdani
Facebook Profile Link: https://m.facebook.com/bima.damai
Facebook username : bima bagas
Telegram username : @Bimabk
ETH Address: 0x51EDc3D09C30DaC12F580cCFeb3fb74Fe4AD8BBB
[archive]Bitcointalk Username: Bim abk
Twitter Profile Link: https://mobile.twitter.com/ariinurhamdani
Twitter username: @ariinurhamdani
Facebook Profile Link: https://m.facebook.com/bima.damai
Facebook username : bima bagas
Telegram username : @Bimabk
ETH Address: 0x51EDc3D09C30DaC12F580cCFeb3fb74Fe4AD8BBB
Reporting:
I'm reporting these 3 accounts not because they cheated the campaign [I haven't found it] but just in case they cheat next time. I tag them neutral for having more than one account for the manager to find out later.
Related Addresses:
Code:
0x53741637811A174899F45a07BDa43165cA323813
https://mobile.twitter.com/ariinurhamdani
https://mobile.twitter.com/ariinurhamdani
August 06, 2022, 05:07:19 PM
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
akash95857
simul77
sorif7574
Proof:
akash95857
simul77
sorif7574
Related Addresses:
Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these three users always register for the same bounty and they use the same pattern. I dont think three accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz akash95857 is number 540 on Twitter spreadsheet, simul77 is number 578 on Twitter spreadsheet and sorif7574 is number 586 on Twitter spreadsheet
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss akash95857 is number 106 on Twitter spreadsheet, simul77 is number 305 on Twitter spreadsheet and sorif7574 is number 182 on Twitter spreadsheet.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
nixford3
seeboo
Proof:
nixford3
seeboo
Related Addresses:
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, nixford3 is the original owner of the wallet address, seeboo used the wallet address for proof of authentication in Lovely Swap bounty campaign, but i notice that seeboo submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
NEKI Club Bounty campaign.
NEKI Club spreadsheet
Lucky Dragon Bounty campaign.
Lucky Dragon spreadsheet
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz nixford3 is number 642 on Twitter spreadsheet and seeboo is number 545 on Twitter spreadsheet.
Bounty registered; NEKI Club, Bounty manager; Jawadu nixford3 is number 397 on Twitter spreadsheet and seeboo is number 396 on Twitter spreadsheet.
akash95857
simul77
sorif7574
Proof:
akash95857
Quote
https://dollarbuynow.com/#Proof of Registration
Forum Username: akash95857
Forum Account Link: https://bitcointalksearch.org/user/akash95857-3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram,discord,video
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982
[Achieve]Forum Username: akash95857
Forum Account Link: https://bitcointalksearch.org/user/akash95857-3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram,discord,video
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982
simul77
Quote
#Proof of Registration
Forum Username: akash95857
Forum Account Link: https://bitcointalksearch.org/user/akash95857-3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram,discord,video
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982
[Achieve]Forum Username: akash95857
Forum Account Link: https://bitcointalksearch.org/user/akash95857-3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram,discord,video
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982
sorif7574
Quote
#Proof of Registration
Forum Username: akash95857
Forum Account Link: https://bitcointalksearch.org/user/akash95857-3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982
[Achieve]Forum Username: akash95857
Forum Account Link: https://bitcointalksearch.org/user/akash95857-3484238
Telegram Username: @sadek868
Perticipated Campaigns: Twitter,telegram
Bep 20 address: 0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982
Related Addresses:
Code:
BSC wallet address:0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982
Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these three users always register for the same bounty and they use the same pattern. I dont think three accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz akash95857 is number 540 on Twitter spreadsheet, simul77 is number 578 on Twitter spreadsheet and sorif7574 is number 586 on Twitter spreadsheet
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss akash95857 is number 106 on Twitter spreadsheet, simul77 is number 305 on Twitter spreadsheet and sorif7574 is number 182 on Twitter spreadsheet.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
nixford3
seeboo
Proof:
nixford3
Quote
#PROOF OF REGISTRATION
Forum Username: nixford3
Forum Profile Link: https://bitcointalksearch.org/user/nixford3-1698289
Telegram Username: @fordangel
Participated Campaigns: Twitter
BEP20 Wallet Address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40
[Achieve]Forum Username: nixford3
Forum Profile Link: https://bitcointalksearch.org/user/nixford3-1698289
Telegram Username: @fordangel
Participated Campaigns: Twitter
BEP20 Wallet Address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40
seeboo
Quote
#PROOF OF REGISTRATION
Forum Username: nixford3
Forum Profile Link: https://bitcointalksearch.org/user/nixford3-1698289
Telegram Username: @fordangel
Participated Campaigns: Twitter
BEP20 Wallet Address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40
[Achieve]Forum Username: nixford3
Forum Profile Link: https://bitcointalksearch.org/user/nixford3-1698289
Telegram Username: @fordangel
Participated Campaigns: Twitter
BEP20 Wallet Address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40
Related Addresses:
Code:
BSC wallet address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, nixford3 is the original owner of the wallet address, seeboo used the wallet address for proof of authentication in Lovely Swap bounty campaign, but i notice that seeboo submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
NEKI Club Bounty campaign.
NEKI Club spreadsheet
Lucky Dragon Bounty campaign.
Lucky Dragon spreadsheet
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz nixford3 is number 642 on Twitter spreadsheet and seeboo is number 545 on Twitter spreadsheet.
Bounty registered; NEKI Club, Bounty manager; Jawadu nixford3 is number 397 on Twitter spreadsheet and seeboo is number 396 on Twitter spreadsheet.
August 06, 2022, 01:32:31 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
1. angelanaa12
2. marryjamess
3. amainaafrin
4. riyaz1oya
5. pritymou
6. aidenadnan
7. trishaanywhite
8. sofialilly
9. jahansadiya
10. muktamoniump
11. jahirrayhann
12. rubisara
13. sofialilly19
14. pritymou123
Proof:
archive: https://ninjastic.space/post/60583313
archive: https://ninjastic.space/post/58627493
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).
1. angelanaa12
2. marryjamess
3. amainaafrin
4. riyaz1oya
5. pritymou
6. aidenadnan
7. trishaanywhite
8. sofialilly
9. jahansadiya
10. muktamoniump
11. jahirrayhann
12. rubisara
13. sofialilly19
14. pritymou123
Proof:
archive: https://ninjastic.space/post/60583313
archive: https://ninjastic.space/post/58627493
Ethereum Wallet Address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
archive: https://ninjastic.space/post/47717898My ETH wallet address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
archive: https://ninjastic.space/post/48934432ETH Address 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
archive: https://ninjastic.space/post/48471579ETH: 0x7c18F74ff178D6Fa5864278A3fC5c54C39064428
archive: https://ninjastic.space/post/48858653Erc20 Wallet: 0x7c18F74ff178D6Fa5864278A3fC5c54C39064428
archive: https://ninjastic.space/post/51808387Ethereum address: 0x14f9B39aBC31136d3822Fae9664b3A72012767Af
archive: https://ninjastic.space/post/52605798Erc20 Wallet: 0x14f9B39aBC31136d3822Fae9664b3A72012767Af
archive: https://ninjastic.space/post/51935544ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/49205269ETH|:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/49203474ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/48679645Ether adress: 0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/47449000ETH Address: 0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/48307624Eth Address : 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d
archive: https://ninjastic.space/post/51135091My ethereum address: 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d
archive: https://ninjastic.space/post/50946419Eth Address : 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
archive: https://ninjastic.space/post/50836809My ethereum address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
archive: https://ninjastic.space/post/50643015My ethereum address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
archive: https://ninjastic.space/post/50140277My ethereum address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
archive: https://ninjastic.space/post/50139853Eth Address : 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
archive: https://ninjastic.space/post/50837829ETH Address: 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
archive: https://ninjastic.space/post/50837829My ethereum address: 0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC
archive: https://ninjastic.space/post/50948110Eth Address : 0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC
archive: https://ninjastic.space/post/50733938ETH wallet address: 0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC
archive: https://ninjastic.space/post/49113529Reporting:
I have marked these user's trust feedback pages with negative feedback.
Related Addresses:
Code:
ETH Address: 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd
ETH Address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
ETH Address: 0x7c18F74ff178D6Fa5864278A3fC5c54C39064428
ETH Address: 0x14f9B39aBC31136d3822Fae9664b3A72012767Af
ETH Address: 0x024a0feA80C253D762ba13524E3a38ece23F65E0
ETH Address: 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d
ETH Address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
ETH Address: 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
ETH Address: 0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC
ETH Address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
ETH Address: 0x7c18F74ff178D6Fa5864278A3fC5c54C39064428
ETH Address: 0x14f9B39aBC31136d3822Fae9664b3A72012767Af
ETH Address: 0x024a0feA80C253D762ba13524E3a38ece23F65E0
ETH Address: 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d
ETH Address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
ETH Address: 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
ETH Address: 0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC
Miscellaneous:
This user is cheating in bounty campaigs with multiple accounts. Ban evasion (using or creating accounts while one of your accounts is banned).
August 05, 2022, 07:19:18 PM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
Raselrana788
HoBi
[Achieve]
[Achieve]
Related Addresses:
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered, [ Dokdo bounty] , Bounty manager , CryptopreneurBrainboss Raselrana788 is number 138 on the twitter spreadsheet and HoBi is number is 256 on the same twitter spreadsheet. And link to the spreadsheets.
[spreedsheets]
Raselrana788
HoBi
Quote
#PROOF OF REGISTRATION
Forum Username: Raselrana788
Forum Profile Link: https://bitcointalksearch.org/user/raselrana788-3420564
Telegram Username: @Rashelrana
Participated Campaigns: twitter, Facebook, telegram, Discord Instagram
BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113
Forum Username: Raselrana788
Forum Profile Link: https://bitcointalksearch.org/user/raselrana788-3420564
Telegram Username: @Rashelrana
Participated Campaigns: twitter, Facebook, telegram, Discord Instagram
BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113
[Achieve]
Quote
#PROOF OF REGISTRATION
Forum Username:HoBi
Forum Profile Link: https://bitcointalksearch.org/user/hobi-3492577
Telegram Username: miraqueen55
Participated Campaigns: twitter, Facebook, telegram, Discord Instagram
BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113
Forum Username:HoBi
Forum Profile Link: https://bitcointalksearch.org/user/hobi-3492577
Telegram Username: miraqueen55
Participated Campaigns: twitter, Facebook, telegram, Discord Instagram
BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113
[Achieve]
Related Addresses:
Code:
BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113
Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered, [ Dokdo bounty] , Bounty manager , CryptopreneurBrainboss Raselrana788 is number 138 on the twitter spreadsheet and HoBi is number is 256 on the same twitter spreadsheet. And link to the spreadsheets.
[spreedsheets]
August 03, 2022, 11:13:17 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
Mrcashflow
gruppaaria
#PROOF OF REGISTRATION
Forum Username: Mrcashflow
Forum Profile Link: https://bitcointalksearch.org/user/mrcashflow-3322649
Telegram Username: @CashFlowMy
Participated Campaigns: youtube
BSC Wallet Address: 0x80C29126665721e2432Eb67351e326d1800668D7
[Achieve]
[Achieve]
Related Addresses:
Miscellaneous:
From the look of things, they share the same address ,and also have the same Telegram username : @CashFlowMy
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
Mrcashflow
gruppaaria
Quote
#PROOF OF REGISTRATION
Forum Username: Mrcashflow
Forum Profile Link: https://bitcointalksearch.org/user/mrcashflow-3322649
Telegram Username: @CashFlowMy
Participated Campaigns: youtube
BSC Wallet Address: 0x80C29126665721e2432Eb67351e326d1800668D7
[Achieve]
Quote
#PROOF OF REGISTRATION
Forum Username: gruppaaria
Forum Profile Link: https://bitcointalksearch.org/user/gruppaaria-1262563
Telegram Username: @CashFlowMy
Participated Campaigns: youtube
BEP-20 Wallet Address: 0x80C29126665721e2432Eb67351e326d1800668D7
Forum Username: gruppaaria
Forum Profile Link: https://bitcointalksearch.org/user/gruppaaria-1262563
Telegram Username: @CashFlowMy
Participated Campaigns: youtube
BEP-20 Wallet Address: 0x80C29126665721e2432Eb67351e326d1800668D7
[Achieve]
Related Addresses:
Code:
BSC wallet address: 0x80C29126665721e2432Eb67351e326d1800668D7
Miscellaneous:
From the look of things, they share the same address ,and also have the same Telegram username : @CashFlowMy
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
Milanka Sandeepa
GehanDavid
Quote
#PROOF OF REGISTRATION
Forum Username: Milanka Sandeepa
Forum Profile Link: https://bitcointalksearch.org/user/milanka-sandeepa-3399949
Telegram Username: @MilankaSandeepa
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527
Forum Username: Milanka Sandeepa
Forum Profile Link: https://bitcointalksearch.org/user/milanka-sandeepa-3399949
Telegram Username: @MilankaSandeepa
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527
[Achieve]
Quote
#PROOF OF REGISTRATION
Forum Username: GehanDavid
Forum Profile Link: https://bitcointalksearch.org/user/gehandavid-3492526
Telegram Username: @GehanDavid
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527
Forum Username: GehanDavid
Forum Profile Link: https://bitcointalksearch.org/user/gehandavid-3492526
Telegram Username: @GehanDavid
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527
[Achieve]
Related Addresses:
Code:
BSC wallet address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527
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
August 03, 2022, 06:39:32 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
MaxPro420
Buildup
Proof:
MaxPro420
Buildup
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.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
LEASINL8988
LKJHGFDSA88
Proof:
LEASINL8988
LKJHGFDSA88
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.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Hampazlover
Verify50$
Proof:
Hampazlover
Verify50$
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.
MaxPro420
Buildup
Proof:
MaxPro420
Quote
#Proof of authentication
Forum Username: MaxPro420
Forum Profile Link: https://bitcointalksearch.org/user/maxpro420-3310430
Telegram Username: @MaxPro420
Participated Campaigns: Twitter
ETH Wallet Address: 0x5581c2cf529732b359b8475431012e3d06F1b510
[Achieve]Forum Username: MaxPro420
Forum Profile Link: https://bitcointalksearch.org/user/maxpro420-3310430
Telegram Username: @MaxPro420
Participated Campaigns: Twitter
ETH Wallet Address: 0x5581c2cf529732b359b8475431012e3d06F1b510
Buildup
Quote
#PROOF OF REGISTRATION
Forum Username: Buildup
Forum Profile Link: https://bitcointalksearch.org/user/buildup-3310445
Telegram Username: @Buildup46
Participated Campaigns: Twitter
ETH Wallet Address: 0x5581c2cf529732b359b8475431012e3d06F1b510
[Achieve]Forum Username: Buildup
Forum Profile Link: https://bitcointalksearch.org/user/buildup-3310445
Telegram Username: @Buildup46
Participated Campaigns: Twitter
ETH Wallet Address: 0x5581c2cf529732b359b8475431012e3d06F1b510
Related Addresses:
Code:
BSC wallet address:0x5581c2cf529732b359b8475431012e3d06F1b510
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.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
LEASINL8988
LKJHGFDSA88
Proof:
LEASINL8988
Quote
#PROOF OF REGISTRATION
Forum Username: LEASINL8988
Forum Profile Link: https://bitcointalksearch.org/user/leasinl8988-3493584
Telegram Username: @LEASINL8988
Participated Campaigns: Article, Twitter, Facebook, Telegram, Reddit ,Discord
BSC Wallet Address: 0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD
[Achieve]Forum Username: LEASINL8988
Forum Profile Link: https://bitcointalksearch.org/user/leasinl8988-3493584
Telegram Username: @LEASINL8988
Participated Campaigns: Article, Twitter, Facebook, Telegram, Reddit ,Discord
BSC Wallet Address: 0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD
LKJHGFDSA88
Quote
#PROOF OF REGISTRATION
Forum Username: LEASINL8988
Forum Profile Link: https://bitcointalksearch.org/user/leasinl8988-3493584
Telegram Username: @LEASINL8988
Participated Campaigns: Article, Twitter, Facebook, Telegram, Reddit ,Discord
BSC Wallet Address: 0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD
[Achieve]Forum Username: LEASINL8988
Forum Profile Link: https://bitcointalksearch.org/user/leasinl8988-3493584
Telegram Username: @LEASINL8988
Participated Campaigns: Article, Twitter, Facebook, Telegram, Reddit ,Discord
BSC Wallet Address: 0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD
Related Addresses:
Code:
BSC wallet address:0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD
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.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Hampazlover
Verify50$
Proof:
Hampazlover
Quote
#PROOF OF REGISTRATION
Forum Username: Hampazlover
Forum Profile Link: https://bitcointalksearch.org/user/hampazlover-3470073
Telegram Username: @telfig
Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok
BEP-20 Wallet Address: 0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8
[Achieve]Forum Username: Hampazlover
Forum Profile Link: https://bitcointalksearch.org/user/hampazlover-3470073
Telegram Username: @telfig
Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok
BEP-20 Wallet Address: 0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8
Verify50$
Quote
#PROOF OF REGISTRATION
Forum Username: Hampazlover
Forum Profile Link: https://bitcointalksearch.org/user/hampazlover-3470073
Telegram Username: @telfig
Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok
BEP-20 Wallet Address: 0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8
[Achieve]Forum Username: Hampazlover
Forum Profile Link: https://bitcointalksearch.org/user/hampazlover-3470073
Telegram Username: @telfig
Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok
BEP-20 Wallet Address: 0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8
Related Addresses:
Code:
BSC wallet address:0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8
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.
August 02, 2022, 05:19:20 PM
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
hafeez000786
sarims000786
Quote
#PROOF OF AUTHENTICATION
Bitcointalk Username: hafeez000786
Bitcointalk Profile Link: https://bitcointalksearch.org/user/hafeez000786-1995443
Telegram Username: @khan0856
Participated Campaigns: Twitter Telegram, facebook
BSC20 Address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d
Bitcointalk Username: hafeez000786
Bitcointalk Profile Link: https://bitcointalksearch.org/user/hafeez000786-1995443
Telegram Username: @khan0856
Participated Campaigns: Twitter Telegram, facebook
BSC20 Address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d
[Achieve]
Quote
Proof of Authentication Post
Bitcointalk Username: sarims000786
Bitcointalk Profile Link: https://bitcointalksearch.org/user/sarims000786-3365472;sa=summary
Telegram Username: @abrarsain000786
Participated campaign; Twitter
Binance Smart Chain Wallet Address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d
Bitcointalk Username: sarims000786
Bitcointalk Profile Link: https://bitcointalksearch.org/user/sarims000786-3365472;sa=summary
Telegram Username: @abrarsain000786
Participated campaign; Twitter
Binance Smart Chain Wallet Address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d
[Achieve]
Related Addresses:
Code:
BSC wallet address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d
Miscellaneous:
From the look of things, they share the same address ,and also have the same numer on there bitcointalk username : 000786
July 31, 2022, 03:51:36 PM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Koicho1067
Star1122
Proof:
Koicho1067
Star1122
[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.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Forhad78
Kewser9
Proof:
Forhad78
Kewser9
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.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Farukvarali
Riyaislam
Proof:
Farukvarali
Riyaislam
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.
Koicho1067
Star1122
Proof:
Koicho1067
Quote
#PROOF OF REGISTRATION
Forum Username: koicho1067
Forum Profile Link: https://bitcointalksearch.org/user/koicho1067-3449567
Telegram Username: @Munni5032
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
BEP-20 Wallet : 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A
[Achieve]Forum Username: koicho1067
Forum Profile Link: https://bitcointalksearch.org/user/koicho1067-3449567
Telegram Username: @Munni5032
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
BEP-20 Wallet : 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A
Star1122
Quote
#PROOF OF REGISTRATION
Forum Username: koicho1067
Forum Profile Link: https://bitcointalksearch.org/user/koicho1067-3449567
Telegram Username: @Munni5032
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
BEP-20 Wallet : 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A
[/color]Forum Username: koicho1067
Forum Profile Link: https://bitcointalksearch.org/user/koicho1067-3449567
Telegram Username: @Munni5032
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
BEP-20 Wallet : 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A
[Achieve]
Related Addresses:
Code:
BSC wallet address: 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A
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.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Forhad78
Kewser9
Proof:
Forhad78
Quote
#PROOF OF REGISTRATION
Forum Username:Forhad78
Forum Profile Link: https://bitcointalksearch.org/user/forhad78-3442219
Telegram Username: @Forhad9494
Participated Campaigns: twitter,
BSC :0x30450177a5f8cA1409BA051B9730A7932D5d7BB6
[Achieve]Forum Username:Forhad78
Forum Profile Link: https://bitcointalksearch.org/user/forhad78-3442219
Telegram Username: @Forhad9494
Participated Campaigns: twitter,
BSC :0x30450177a5f8cA1409BA051B9730A7932D5d7BB6
Kewser9
Quote
Proof of Authentication Post
Bitcointalk Username:Kewser9
Bitcointalk Profile Link: https://bitcointalksearch.org/user/kewser9-3383646
Campaign Participated: Twitter telegram fcebook
Wallet Address: 0x30450177a5f8cA1409BA051B9730A7932D5d7BB6
[Achieve]Bitcointalk Username:Kewser9
Bitcointalk Profile Link: https://bitcointalksearch.org/user/kewser9-3383646
Campaign Participated: Twitter telegram fcebook
Wallet Address: 0x30450177a5f8cA1409BA051B9730A7932D5d7BB6
Related Addresses:
Code:
BSC wallet address: 0x30450177a5f8cA1409BA051B9730A7932D5d7BB6
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.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Farukvarali
Riyaislam
Proof:
Farukvarali
Quote
#PROOF OF REGISTRATION
Forum Username: Farukvarali
Forum Profile Link: https://bitcointalksearch.org/user/farukvarali-3406016
Telegram Username: @joybangla52
Participated Campaigns:Twitter &Facebook, instagram,Telegram,Discord,Tiktok
BEP-20 Wallet Address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7
[Achieve]Forum Username: Farukvarali
Forum Profile Link: https://bitcointalksearch.org/user/farukvarali-3406016
Telegram Username: @joybangla52
Participated Campaigns:Twitter &Facebook, instagram,Telegram,Discord,Tiktok
BEP-20 Wallet Address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7
Riyaislam
Quote
#PROOF OF REGISTRATION
Forum Username: Farukvarali
Forum Profile Link: https://bitcointalksearch.org/user/farukvarali-3406016
Telegram Username: @joybangla52
Participated Campaigns:Twitter &Facebook, instagram,Telegram,Discord,Tiktok
BEP-20 Wallet Address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7
[Achieve]Forum Username: Farukvarali
Forum Profile Link: https://bitcointalksearch.org/user/farukvarali-3406016
Telegram Username: @joybangla52
Participated Campaigns:Twitter &Facebook, instagram,Telegram,Discord,Tiktok
BEP-20 Wallet Address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7
Related Addresses:
Code:
BSC wallet address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7
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.
July 31, 2022, 01:19:43 PM
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Hjkl1
2. Moron1244
Proof:
Post by: Moron1244
Post by: Kgn55
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.
1. Hjkl1
2. Moron1244
Proof:
Bitcointalk username: Hjkl1
Telegram username: @abdullahr09
Bsc address :
0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c
[ Archive ]Telegram username: @abdullahr09
Bsc address :
0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c
Post by: Moron1244
Bitcointalk Username: Bakra786
Telegram Username: @Khan4792
Facebook Username: fmover1
Polygon Chain Wallet address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ]Telegram Username: @Khan4792
Facebook Username: fmover1
Polygon Chain Wallet address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
Forum Username: Dil111
Telegram Username: @mover786
BEP20 wallets address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ]Telegram Username: @mover786
BEP20 wallets address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
Post by: Kgn55
Quote
Forum Username: Kgn55
Telegram Username: @rafi4747
BEP-20 Wallet Address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ]Telegram Username: @rafi4747
BEP-20 Wallet Address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
Related Addresses:
Code:
BEP-20 Wallet Address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
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.
July 31, 2022, 12:08:01 PM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
Gulte12
Monir1212
Related Addresses:
Miscellaneous:
From the look of things, they share the same address ,and also posted similar Telegram Username: Mahbub
Gulte12
Monir1212
Quote
#PROOF OF REGISTRATION
Forum Username: Gulte12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3476135
Telegram Username: @Monirmahbub
Participated Campaigns: Twitter
BSC Wallet Address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc
[Achieve]Forum Username: Gulte12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3476135
Telegram Username: @Monirmahbub
Participated Campaigns: Twitter
BSC Wallet Address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc
Quote
#PROOF OF REGISTRATION
Forum Username: Monir1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3475971
Telegram Username: @Mahbub52
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc
[Achieve]Forum Username: Monir1212
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3475971
Telegram Username: @Mahbub52
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc
Related Addresses:
Code:
BSC wallet address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc
Miscellaneous:
From the look of things, they share the same address ,and also posted similar Telegram Username: Mahbub
July 31, 2022, 10:08:02 AM
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.
Rayaankhan
Nike0987
Srvillain
Fresh0987
Proof:
BEP-20 Wallet Address: 0x25FcCae11f4Ba229804Edd0833042B8AD956dA98
ERC-20 Wallet Address:0x25FcCae11f4Ba229804Edd0833042B8AD956dA98
Wallet Address 2:
0x108fb9F50F3eFF984edbd77E715225E60C45DA8D
0x108fb9F50F3eFF984edbd77E715225E60C45DA8D
BEP-20 wallet address :0x108fb9F50F3eFF984edbd77E715225E60C45DA8D
Erc20/bsc Wallet Address: 0xa1543fd6ecb6495176fc24c09ae22d506733339c
BEP-20 Wallet Address:0xa1543fd6ecb6495176fc24c09ae22d506733339c
Reporting:
The other connected account was reported by @YOSHIE in here: https://bitcointalksearch.org/topic/m.58890296
Related Addresses:
Code:
0x108fb9F50F3eFF984edbd77E715225E60C45DA8D
0xa1543fd6ecb6495176fc24c09ae22d506733339c
0x25FcCae11f4Ba229804Edd0833042B8AD956dA98
0xa1543fd6ecb6495176fc24c09ae22d506733339c
0x25FcCae11f4Ba229804Edd0833042B8AD956dA98
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.
July 30, 2022, 05:00:31 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
1. Khendari
2. Kedhiri
3. Anoliyan
Proof:
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).
1. Khendari
2. Kedhiri
3. Anoliyan
Proof:
Week 2: April 26, 2021 - May 02, 2021
Username Kedhiri
Link: https://bitcointalksearch.org/user/kedhiri-3198653
Gmail:[email protected]
Telegram: @aanoliyan
Name of campaign(s): blogger
BEP-20 wallet address:0x32967Babd63e47daD772ebA1071c4CDc95212671
archive: https://ninjastic.space/post/56871350Username Kedhiri
Link: https://bitcointalksearch.org/user/kedhiri-3198653
Gmail:[email protected]
Telegram: @aanoliyan
Name of campaign(s): blogger
BEP-20 wallet address:0x32967Babd63e47daD772ebA1071c4CDc95212671
#Proof Of Authentication
Week # : 6 ( 09.08-15.08 )
blog campaign
Khendari
https://bitcointalksearch.org/user/khendari-3198782
[email protected]
@Khendari55
0x32967Babd63e47daD772ebA1071c4CDc95212671
archive: https://ninjastic.space/post/57662343Week # : 6 ( 09.08-15.08 )
blog campaign
Khendari
https://bitcointalksearch.org/user/khendari-3198782
[email protected]
@Khendari55
0x32967Babd63e47daD772ebA1071c4CDc95212671
Quote from: Anoliyan
##PROOF OF AUTHENTICATION##
Bitcointalk Username:anoliyan
Telegram Username :@anoliyan444
Campaign :blog
Spreadsheet # :171,172
submit your email address which you used to registered on www.arciris.org :[email protected]
archive: https://ninjastic.space/post/53487987Bitcointalk Username:anoliyan
Telegram Username :@anoliyan444
Campaign :blog
Spreadsheet # :171,172
submit your email address which you used to registered on www.arciris.org :[email protected]
Reporting:
I have marked these user's trust feedback pages with negative feedback.
Related Addresses:
Code:
Miscellaneous:
This user is cheating in bounty campaigs with multiple accounts. Ban evasion (using or creating accounts while one of your accounts is banned).
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