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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 25. (Read 41500 times)

legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Alt accounts dodge (ban).

5 Accounts Connected:

1. banoi
2. hogiahaha
3. nuocbiennhiettinh
4. thangthoa (Archived)
5. Ankhang2016 (Archived)

6. chanhnuoc
7. dungdugg
8. namnguyeh
9. dienkim841
10. chanbongamm


Proof:

~
Telegram Username: @chanhnu
BSC address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
BEP20(BSC) Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
BEP-20 Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
ERC-20 Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram username: @chanhnu
Bsc address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

Reporting:

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

Related Addresses:

Code:
ETH/BSC Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
Telegram username: @chanhnu

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.
hero member
Activity: 1484
Merit: 928
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Hima342
koriya65
Naigeriya65

Proof:
Hima342
Quote
#PROOF OF REGISTRATION
Forum Username: Hima342
Forum Profile Link: https://bitcointalksearch.org/user/hima342-3478174
Telegram Username:@Roksana342
Participated Campaigns: Twitter,Facebook telegrem,Instagram
Bsc Wallet Address: 0x6Ce381814eE4E6836976039d3Bf846cA487e21e2
[Achieve]

koriya65
Quote
#PROOF OF REGISTRATION
Forum Username: Hima342
Forum Profile Link: https://bitcointalksearch.org/user/hima342-3478174
Telegram Username:@Roksana342
Participated Campaigns: Twitter,Facebook telegrem,Instagram
Bsc Wallet Address: 0x6Ce381814eE4E6836976039d3Bf846cA487e21e2
[Achieve]

Naigeriya65
Quote
#PROOF OF REGISTRATION
Forum Username: Naigeriya65
Forum Profile Link: https://bitcointalksearch.org/user/naigeriya65-3485796
Telegram Username: @alamin352
Participated Campaigns: Twitter,Facebook telegrem,Instagram
Bsc Wallet Address: 0x042d20cE9C2144404fDD3FEF43d8Af9d10361F6d
[Achieve]

koriya65
Quote
#PROOF OF REGISTRATION
Forum Username: Naigeriya65
Forum Profile Link: https://bitcointalksearch.org/user/naigeriya65-3485796
Telegram Username: @alamin352
Participated Campaigns: Twitter,Facebook telegrem,Instagram
Bsc Wallet Address: 0x042d20cE9C2144404fDD3FEF43d8Af9d10361F6d
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x6Ce381814eE4E6836976039d3Bf846cA487e21e2
BSC wallet address:0x042d20cE9C2144404fDD3FEF43d8Af9d10361F6d

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these three accounts are operated by one person, these three users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report and these three users last active was almost the same time.
Hima342

koriya65

Naigeriya65

BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Hima342 is number 186 on Twitter spreadsheet, koriya65 is number 155 on Twitter spreadsheet and Naigeriya65 is number 208 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Hima342 is number 318 on Twitter spreadsheet, koriya65 is number 290 on Twitter spreadsheet and Naigeriya65 is number 332 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Hima342 is number 83 on Twitter spreadsheet, koriya65 is number 41 on Twitter spreadsheet and Naigeriya65 is number 136 on Twitter spreadsheet.


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

Anik0016
BulBul58

Proof:
Anik0016
Quote
#PROOF OF REGISTRATION
Forum Username: Anik0016
Forum Profile Link: https://bitcointalksearch.org/user/anik0016-3475636
Telegram Username: @Anik0017
Participated Campaigns: Twitter,Telegram
BSC Wallet Address: 0xc40B9038681978c4f26e1A03E9FF6087C1e6c027
[Achieve]

BulBul58
Quote
#PROOF OF REGISTRATION
Forum Username: Anik0016
Forum Profile Link: https://bitcointalksearch.org/user/anik0016-3475636
Telegram Username: @Anik0017
Participated Campaigns: Twitter,
BSC Wallet Address: 0xc40B9038681978c4f26e1A03E9FF6087C1e6c027
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xc40B9038681978c4f26e1A03E9FF6087C1e6c027 
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.
Anik0016

BulBul58

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Anik0016 is number 341 on Twitter spreadsheet and BulBul58 is number 358 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Anik0016 is number 1027 on Twitter spreadsheet and BulBul58 is number 1450 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 Anik0016 is number 102 on Twitter spreadsheet and BulBul58 is number 149 on Twitter spreadsheet.
sr. member
Activity: 952
Merit: 391
Underestimate- nothing
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
Emmy Clarce 
AqueneFeby 

 
Quote
#PROOF OF REGISTRATION
Forum Username: Emmy Clarce
Forum Profile Link: https://bitcointalksearch.org/user/emmy-clarce-3241576
Telegram Username:   @AqueneFeby
Participated Campaigns: Article
BSC Wallet Address: : 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
 

 [Achieve]
Quote
#PROOF OF REGISTRATION
Forum Username: AqueneFeby
Forum Profile Link: https://bitcointalksearch.org/user/aquenefeby-3484743
Telegram Username: @AqueneFeby  
Participated Campaigns: Article
BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
 

[Achieve]

 Related Addresses:
Code:
BSC wallet address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf 

Miscellaneous:
These two users have registered the same bounty, used the same wallet , the same telegram username  for proof of Authentication From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered, [ lovelyswap] , Bounty manager , BountyDetective
 
Emmy Clarce is number 387 on the Article  spreadsheet  and  AqueneFeby is number is  130 on the same Article spreadsheet. And link to the spreadsheets.

[spreedsheets]

 
hero member
Activity: 1484
Merit: 928
You are the one setting yourself @YOSHIE  Posted when the spreadsheet isn't get updated now it updated who owns Belal01 and you've been using same twitter name on belal01 Sadiya277155 worked on so many Bounties everyday is for thief one day for the owner have been tracking you for long

Imagine cheater saying am fighting back lol all your wings will come down soon😂
Then let's wait for other members of the forum to look into the accounts and make judgment, I think it will be better if you can provide more proof to show that the account belong to me, maybe wallet connection or more proofs.
You don't have to send a coin to my wallet address thinking you will be able to use that to set me up, their will definitely be time when the transaction was done.
hero member
Activity: 1484
Merit: 928
Hello moderator this guy called issa56 is a cheater and his the one who normally caught bounty cheater the issa56 account and he still owns belal01 using same - https://imgur.com/a/W72kYNn using same wallet for a campaign 0xB9C948238FbE933109acD33C115C4a4e4fb629f7 Twitter Profile = https://twitter.com/Sadiya277155 cheating campaigns Dokdo Bounty owns by CryptopreneurBrainboss bounty spreedsheet number issa56= 1603 belal01= 1604 spreedsheet link : https://docs.google.com/spreadsheets/d/1EwGI_5yQlnooEIHMd5e0yWbcrkxktqJAiwVCdLsA6UQ/edit?usp=drivesdk

Issa56 Profile Link : https://bitcointalksearch.org/user/issa56-2641992
Belal01 Profile Link : https://bitcointalksearch.org/user/belal01-2763051

Help me to check it properly I knew this not the way to report this thanks🙏
I think you are the one trying to set me up with your alts account, it will be better if you can check the post created by @YOSHIE.
Post link: https://bitcointalksearch.org/topic/m.60737866
Your account have been tagged for cheating since on 2022-06-05, but am suprise you are still looking for a way to fight back.
hero member
Activity: 826
Merit: 583
Why did you use someone else's data to register for bounty campaigns?

I think he/she just copied my tag on one of his accounts that used my details to create a POA., not on this account.
And why do you leave fake negative trust ratings on other people's profiles? That's trust abuse.
damn, he/she flagged my account in retaliation for what I had done to his account.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!

use my data to register for a bounty campaign. never trust this account. please check reference

You'll have to explain yourself a little better I'm afraid. Why did you use someone else's data to register for bounty campaigns?
And why do you leave fake negative trust ratings on other people's profiles? That's trust abuse.


https://bitcointalk.org/index.php?action=trust;u=3456027
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓

use my data to register for a bounty campaign. never trust this account. please check reference

This reference:

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

ONITA5285
ARAFAT5285
Tasfiya92746

?? ??
newbie
Activity: 154
Merit: 0

use my data to register for a bounty campaign. never trust this account. please check reference
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

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]

Tumi89
Quote
Bitcointalk Username: Khodi10
BitcoinTalk Profile URL: https://bitcointalksearch.org/user/khodi10-3485141
Telegram Username: @Khodiz
Polygon Chain Wallet address: 0x86DE3534b89c46FfB1A7F94F3f34883866B12a47
[Achieve]

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]

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]

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]

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]

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.
legendary
Activity: 1064
Merit: 1228
Playgram - The Telegram Casino
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.  Grin 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
sr. member
Activity: 2016
Merit: 283
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:

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]

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]

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]

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]


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.

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.  Grin 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
legendary
Activity: 1064
Merit: 1228
Playgram - The Telegram Casino
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:

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]

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]

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]

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]


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.
hero member
Activity: 826
Merit: 583
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/58542693

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/60073922

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

Related Addresses:
Quote
0x7024789E21d16992AF6e1579156B169063C4418F : Buildup
0xC1b8DB54952dC5618F82Cf25d77a59Cb7BF3FF97 : MaxPro420
0xE51259987d227D8D4a33F608E5D2e9aecbFCAf85 : MSI420

@MSI420 account has been tagged by YOSHIE
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

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.
legendary
Activity: 1064
Merit: 1228
Playgram - The Telegram Casino
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:

Bitcointalk username: Bonenx14
Bitcointalk link: https://bitcointalksearch.org/user/bonenx14-978651
Rank: Sr. Member
Current Post count: 723
BSC address: 0x53741637811A174899F45a07BDa43165cA323813
[archive]

Bitcointalk Username: tianglistrik
Current post count: 619
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x53741637811A174899F45a07BDa43165cA323813
[archive]


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]

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]


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
hero member
Activity: 1484
Merit: 928
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

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]

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]

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]

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]

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]

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.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. 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:

- Email: [email protected]
- BSC (bep 20) address: 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd
archive: https://ninjastic.space/post/60583313

- (Bep20): 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd
- Email: [email protected]
archive: https://ninjastic.space/post/58627493

Ethereum Wallet Address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
archive: https://ninjastic.space/post/47717898

My ETH wallet address: 0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
archive: https://ninjastic.space/post/48934432

ETH Address  0x0068Cc6a9FD8F0DB21a3BA29717651A845be9F13
archive: https://ninjastic.space/post/48471579

ETH:  0x7c18F74ff178D6Fa5864278A3fC5c54C39064428
archive: https://ninjastic.space/post/48858653

Erc20 Wallet:  0x7c18F74ff178D6Fa5864278A3fC5c54C39064428
archive: https://ninjastic.space/post/51808387

Ethereum address: 0x14f9B39aBC31136d3822Fae9664b3A72012767Af
archive: https://ninjastic.space/post/52605798

Erc20 Wallet:  0x14f9B39aBC31136d3822Fae9664b3A72012767Af
archive: https://ninjastic.space/post/51935544

ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/49205269

ETH|:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/49203474

ETH address:0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/48679645

Ether adress: 0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/47449000

ETH Address:  0x024a0feA80C253D762ba13524E3a38ece23F65E0
archive: https://ninjastic.space/post/48307624

Eth Address : 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d
archive: https://ninjastic.space/post/51135091

My ethereum address: 0x76dD473ed8FA2f1F7bBD0a7F55cEc9f955F0541d
archive: https://ninjastic.space/post/50946419

Eth Address : 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
archive: https://ninjastic.space/post/50836809

My ethereum address:  0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
archive: https://ninjastic.space/post/50643015

My ethereum address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
archive: https://ninjastic.space/post/50140277

My ethereum address: 0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
archive: https://ninjastic.space/post/50139853

Eth Address : 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
archive: https://ninjastic.space/post/50837829

ETH Address:  0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
archive: https://ninjastic.space/post/50837829

My ethereum address:   0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC
archive: https://ninjastic.space/post/50948110

Eth Address : 0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC
archive: https://ninjastic.space/post/50733938

ETH wallet address:   0x0208BEcFC0Ab73B68FF785241d29dAb287A69BcC
archive: https://ninjastic.space/post/49113529


Reporting:

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

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Ban evasion (using or creating accounts while one of your accounts is banned).
sr. member
Activity: 952
Merit: 391
Underestimate- nothing
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)
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  
 

 [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  
 

[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]

 
sr. member
Activity: 952
Merit: 391
Underestimate- nothing
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active)

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 

[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     


 [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     
 

[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





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