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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 26. (Read 41500 times)

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

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]

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]

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]

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]

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]

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]

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

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



 [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
 
[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


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

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]

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]
[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]

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]

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]

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]

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.
legendary
Activity: 2128
Merit: 1775
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Hjkl1
2. Moron1244

Proof:

Bitcointalk username: Hjkl1
Telegram username: @abdullahr09
Bsc address :
0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c
[ Archive ]

Post by: Moron1244
Bitcointalk Username: Bakra786
Telegram Username: @Khan4792
Facebook Username: fmover1
Polygon Chain Wallet address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ]

Forum Username: Dil111
Telegram Username: @mover786
BEP20 wallets address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ]

Post by: Kgn55
Quote
Forum Username: Kgn55
Telegram Username: @rafi4747
BEP-20 Wallet Address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ]

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.





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

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]

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]
 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
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Rayaankhan
Nike0987
Srvillain
Fresh0987

Proof:

BEP-20 Wallet Address: 0x25FcCae11f4Ba229804Edd0833042B8AD956dA98
ERC-20 Wallet Address:0x25FcCae11f4Ba229804Edd0833042B8AD956dA98
Wallet Address 2:
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

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.
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. 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/56871350

#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/57662343

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/53487987

Reporting:

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

Related Addresses:

Code:
ETH Address: 0x32967Babd63e47daD772ebA1071c4CDc95212671
Email: [email protected]

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Ban evasion (using or creating accounts while one of your accounts is banned).
hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
Here's a link to a thread I created concerning two accounts which might possibly be owned by same person, and both accounts have been participating and claiming from same bounty campaign.
So, I'm requesting that you look into my proofs and check if my findings are correct.
Thread link: https://bitcointalksearch.org/topic/m.60646845
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Rolac_R5
Jeson022

Proof:
Rolac_R5
Quote
#𝙋𝙍𝙊𝙊𝙁 𝙊𝙁 𝙍𝙀𝙂𝙄𝙎𝙏𝙍𝘼𝙏𝙄𝙊𝙉
Forum Username: Rolac_R5
Forum Profile Link: https://bitcointalksearch.org/user/rolacr5-3472961
Telegram Username: @Rolac_2
Participated Campaigns: Twitter, Facebook, Instagram,  Telegram, Discord & Article
BEP-20 Wallet:  0x71Dd13a768b8ec1c74392122b8038194BF90dc91
[Achieve]

Jeson022
Quote
#𝙋𝙍𝙊𝙊𝙁 𝙊𝙁 𝙍𝙀𝙂𝙄𝙎𝙏𝙍𝘼𝙏𝙄𝙊𝙉
Forum Username: Rolac_R5
Forum Profile Link: https://bitcointalksearch.org/user/rolacr5-3472961
Telegram Username: @Rolac_2
Participated Campaigns: Twitter, Facebook, Instagram,  Telegram, Discord & Article
BEP-20 Wallet:  0x71Dd13a768b8ec1c74392122b8038194BF90dc91
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x71Dd13a768b8ec1c74392122b8038194BF90dc91

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Rolac_R5 is number 151 on Twitter spreadsheet and Jeson022 is number 15 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Rolac_R5 is number 488 on Twitter spreadsheet and Jeson022 is number 467 on Twitter spreadsheet.


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

1976HM
3786RH

Proof:
1976HM
Quote
PROOF OF REGISTRATION
Forum Username: 1976HM
Forum Profile Link: https://bitcointalksearch.org/user/1976hm-3469333
Telegram Username: @HM1976HM
Participated Campaigns: Twitter, Facebook Telegram
BEP-20 Wallet Address:0x65EFA69E5B4050dC2459b4a54473d39855c1e6Fe
[Achieve]

3786RH
Quote
PROOF OF REGISTRATION
Forum Username: 1976HM
Forum Profile Link: https://bitcointalksearch.org/user/1976hm-3469333
Telegram Username: @HM1976HM
Participated Campaigns: Twitter, Facebook Telegram
BEP-20 Wallet Address:0x65EFA69E5B4050dC2459b4a54473d39855c1e6Fe
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x65EFA69E5B4050dC2459b4a54473d39855c1e6Fe

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; NEKI Club, Bounty manager; Jawadu 1976HM is number 504 on Twitter spreadsheet and 3786RH is number 96 on Twitter spreadsheet.


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

sessob
pagolyou

Proof:
sessob
Quote
#Proof Of Authentication
Bitcointalk username: sessob
Bitcointalk profile link: https://bitcointalksearch.org/user/sessob-3487241
Telegram username: @sessob0
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address:  0xd8f679B523604236CD7e1D72b60E3719e2fF1039
[Achieve]

pagolyou
Quote
#Proof Of Authentication
Bitcointalk username: sessob
Bitcointalk profile link: https://bitcointalksearch.org/user/sessob-3487241
Telegram username: @sessob0
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address:  0xd8f679B523604236CD7e1D72b60E3719e2fF1039
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xd8f679B523604236CD7e1D72b60E3719e2fF1039

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

Backed Finance spreadsheet

BKEX Exchange

BKEX Exchange spreadsheet

BOUNTY REGISTERED
Bounty registered; Backed Finance, Bounty manager; julerz12 sessob is number 712 on Twitter spreadsheet and pagolyou is number 714 on Twitter spreadsheet.
Bounty registered; BKEX Exchange, Bounty manager; ItsCrafty sessob is number 149 on Telegram spreadsheet and pagolyou is number 157 on Telegram spreadsheet.
hero member
Activity: 826
Merit: 583
@Chriistian I will add some of your other accounts.

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

RAFI40
Chriistian

Ethan5
HASSAN60

Proof:
quote post by Chriistian
- Tweet Link#1: https://twitter.com/Mehu_Islam/status/1549055964183007234?t=1mzyl92ERJxNdPjApleR1A&s=19
https://ninjastic.space/post/60622505

1: https://www.facebook.com/100073120827892/posts/190346096746083/?app=fbl
https://ninjastic.space/post/60434061

https://ninjastic.space/post/59079258

Related Addresses:
Quote
twitter profile: https://twitter.com/Mehu_Islam
facebook profile : 100073120827892

proof of transaction : https://bscscan.com/tokentxns?a=0x990013952d1d748c68e9009b0ce63d17488112c6
Quote
0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3 : RAFI40
0xe95449819252A0Df810FBBA49e41C6A40e6C202d : Chriistian
0xf92C42cAD7F40E35bAf2FE301f2927790EE6F20a : Ethan5
0x7978D84C804ED7bbab01684f4D512be60466d33d : HASSAN60

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign:
{Ended} Nody.ai Bounty Campaign  | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #16 #112 #58 #242|
 [BOUNTY] Backed Finance | Manager: julerz12 | SPREADSHEET | twitter #327 #343 #334 #498|
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I have dealt with many people, so all the accounts are mine? You are forcing me. I am being treated unfairly

I reserve my right as OP of this thread to delete any further posts made by Chriistian.
newbie
Activity: 140
Merit: 0

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

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

https://bscscan.com/address/0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3
https://i.ibb.co/qg7jfCV/Screenshot.png

https://ninjastic.space/addresses?address=0xe95449819252A0Df810FBBA49e41C6A40e6C202d
I have dealt with many people, so all the accounts are mine? You are forcing me. I am being treated unfairly
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

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

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

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


https://ninjastic.space/addresses?address=0xe95449819252A0Df810FBBA49e41C6A40e6C202d
newbie
Activity: 140
Merit: 0
Hello sir, I use only one account.  Can you verify me more. Please remove my red mark
Please look deeper

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

Bounty registered; Protocol AI, Bounty manager; CryptopreneurBrainboss  RAFI40 is number 410 on Video campaign spreadsheet and Chriistian is number 408 on Video campaign spreadsheet.
https://i.imgur.com/pKqNogK.png
Protocol AI spreadsheet

Bounty registered; LUMIN COIN, Bounty manager; the rise RAFI40 is number 92 on Twitter spreadsheet and Chriistian is number 102 on Twitter spreadsheet.
https://i.imgur.com/wflzHHM.png
LUMIN COIN spreadsheet

Bounty registered; Happy Rise, Bounty manager; BTC_Mouse RAFI40 is number 234 on Twitter spreadsheet and Chriistian is number 232 on Twitter spreadsheet.
https://i.imgur.com/Go6jplC.png
Happy Rise spreadsheet

I just provided more evidence but my judgement might be wrong, so lets just wait for other members to check. If my judgement is wrong, i will remove my red trust immediately, but lets wait for other members opinion first.
Two people together means that they are the same person, it is a mistake to point out if I am wrong. Please remove your red mark. There are many other people who think the two accounts are the same, they will definitely red mark me.
hero member
Activity: 1484
Merit: 928
Hello sir, I use only one account.  Can you verify me more. Please remove my red mark
Please look deeper

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

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

Protocol AI spreadsheet

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

LUMIN COIN spreadsheet

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

Happy Rise spreadsheet

I just provided more evidence but my judgement might be wrong, so lets just wait for other members to check. If my judgement is wrong, i will remove my red trust immediately, but lets wait for other members opinion first.
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Right67
less7744

Proof:
Right67
Quote
#PROOF OF AUTHENTICATION
Forum Username: Right67
Forum Profile Link: https://bitcointalksearch.org/user/right67-3430080
Telegram Username: @Rightll
Participated Campaigns: TwitterTik tok
BSC Wallet Address: 0x54c795223AA5b6549A8587Cb12A57b545cb1070E
[Achieve]

less7744
Quote
#PROOF OF AUTHENTICATION
Forum Username: Right67
Forum Profile Link: https://bitcointalksearch.org/user/right67-3430080
Telegram Username: @Rightll
Participated Campaigns: TwitterTik tok
BSC Wallet Address: 0x54c795223AA5b6549A8587Cb12A57b545cb1070E
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x54c795223AA5b6549A8587Cb12A57b545cb1070E

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Right67 is number 40 on Twitter spreadsheet and less7744 is number 204 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Right67 is number 557 on Twitter spreadsheet and less7744 is number 570 on Twitter spreadsheet.


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

RAFI40
Chriistian

Proof:
RAFI40
Quote
#PROOF OF AUTHENTICATION
Forum Username: RAFI40
Forum Profile Link: https://bitcointalksearch.org/user/rafi40-3456233
Telegram Username: @RAFI4040
Participated Campaigns: twitter
BEP-20 Wallet Address: 0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3
[Achieve]

Chriistian
Quote
#PROOF OF AUTHENTICATION
Forum Username: RAFI40
Forum Profile Link: https://bitcointalksearch.org/user/rafi40-3456233
Telegram Username: @RAFI4040
Participated Campaigns: twitter
BEP-20 Wallet Address: 0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xf358f70498833e08486c2C3C9ad184Ac8AfEC0d3

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss RAFI40 is number 58 on Twitter spreadsheet and Chriistian is number 16 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 RAFI40 is number 334 on Twitter spreadsheet and Chriistian is number 327 on Twitter spreadsheet.


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

sahadat arbi07
killshit

Proof:
sahadat arbi07
Quote
Proof of Authentication Post
Bitcointalk Username: sahadat arbi07
Bitcointalk Profile Link: https://bitcointalksearch.org/user/sahadat-arbi07-2798529
Campaign Participated: articles, video
Wallet Address:  0x04A50534880Ed98f9fd98E0c1212546432bDA16d
[Achieve]

killshit
Quote
#PROOF OF REGISTRATION
Forum Username: sahadat arbi07
Forum Profile Link: https://bitcointalksearch.org/user/sahadat-arbi07-2798529
Telegram Username: @fgpnew
Participated Campaigns: Twitter, Facebook, LinkedIn, Reddit,  Instagram, video, article
BEP-20 Wallet Address:
0x04A50534880Ed98f9fd98E0c1212546432bDA16d
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x04A50534880Ed98f9fd98E0c1212546432bDA16d

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. The two accounts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
BOUNTY REGISTERED
Bounty registered; iK Coin, Bounty manager; BountyDetective sahadat arbi07 is number 456 on Twitter spreadsheet and killshit is number 306 on Twitter spreadsheet.
Bounty registered; ZELOOP, Bounty manager; Bounty Star sahadat arbi07 is number 223 on Twitter spreadsheet and killshit is number 222 on Twitter spreadsheet.
legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

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

Proof:

#PROOF OF REGISTRATION
Forum Username: joswatson
Forum Profile Link: https://bitcointalksearch.org/user/joswatson-3481819
Telegram Username: @arafatboss
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

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


Related address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

sifat1, anim2, ahmedtanjil

ahmedabdul - active
proof

david2544 - active
proof

Ban evasion.

sifat1 Autoban user
david2544 banned
~


1. airdrop2544 [ Banned ]
2. amarkopal
~

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

1. jamesjon2544
2. shrinaakter23
3. babukala
4. sonetmia
5. kmojib
~

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

1. mirakhan
2. lindakhan
3. aponk
4. kajik759 (Archived)
~

Ban evasion.

arafat222 Autoban user
amarkopal banned
~


Reporting:

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

Related Addresses:

Code:
ETH/BSC Wallet Address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

Miscellaneous:

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

Kobir123
Kobir@34

Proof:
Kobir123
Quote
#PROOF OF AUTHENTICATION
Forum Username: Kobir123
Forum Profile Link: https://bitcointalksearch.org/user/kobir123-3391914
Telegram Username: @Kobirhossain12
Participated Campaigns: Twitter, Facebook,telegram
Polygon Wallet Address: 0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
[Achieve]

Kobir@34
Quote
#PROOF OF AUTHENTICATION
Forum Username: Kobir@34
Forum Profile Link: https://bitcointalk.org/index.php?action=profile#
Telegram Username: @Kobir16
Participated Campaigns: Twitter, Facebook,telegram
Polygon Wallet Address: 0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a
[Achieve]

Related Addresses:
Code:
BSC wallet address:0x8Aad32c55Cbda3C99C95fd9df17b29B36Cc65b7a

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. The two accounts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
Bounty registered; Hippoinu, Bounty manager; OneNutS Kobir34 is number 4 on Twitter spreadsheet and Kobir@34 is number 5 on Twitter spreadsheet.
hero member
Activity: 1484
Merit: 928
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Eldore
Gizemra
Cilasic
Belle Jean
rashmikamandan

Proof:
Eldore
Quote
Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address : 0xCa3df7efd8Ac6E4F88892f7C961b9608a4618545
- Telegram Username: @naeem20211
- Campaigns applied for: Twitter
[Achieve]

Gizemra
Quote
Week 3 :  21/04-27/04/22

Twitter username: @KaporZeva
Twitter profile link: https://twitter.com/KaporZeva
POA Post Link: 0xCa3df7efd8Ac6E4F88892f7C961b9608a4618545
BSC address: 0x8E58Ddf6bc0c2589061Fa7cB50bcc401FdcF9Cc5
[Achieve]

Cilasic
Quote
#PROOF OF REGISTRATION
Forum Username: Eldore
Forum Profile Link: https://bitcointalksearch.org/user/eldore-3425636
Telegram Username: @naeem20211
Participated Campaigns: Twitter
Bep-20 address: 0xCa3df7efd8Ac6E4F88892f7C961b9608a4618545
[Achieve]

Belle Jean
Quote
Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address : 0x7e09E24A7De414663fc845e1295b7115f1fa7a44
- Telegram Username: @AfsanaNagebd
- Campaigns applied for: Twitter
[Achieve]

rashmikamandan
Quote
#PROOF OF REGISTRATION
Forum Username: Belle Jean
Forum Profile Link: https://bitcointalksearch.org/user/belle-jean-3366311
Telegram Username: @AfsanaNagebd
Participated Campaigns: Twitter
BSC Wallet Address: 0x7e09E24A7De414663fc845e1295b7115f1fa7a44
[Achieve]



Related Addresses:
Code:
BSC wallet address:0xCa3df7efd8Ac6E4F88892f7C961b9608a4618545
BSC wallet address:0x7e09E24A7De414663fc845e1295b7115f1fa7a44

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

Gizemra

Cilasic

Belle Jean

rashmikamandan


BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Eldore is number 389 on Twitter spreadsheet, Gizemra is number 410 on Twitter spreadsheet, Cilasic is number 314 on Twitter spreadsheet, Belle Jean is number 431 on Twitter spreadsheet and rashmikamandan is number 360 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 Eldore is number 568 on Twitter spreadsheet, Gizemra is number 581 on Twitter spreadsheet, Cilasic is number 506 on Twitter spreadsheet, Belle Jean is number 508 on Twitter spreadsheet and rashmikamandan is number 597 on Twitter spreadsheet.
hero member
Activity: 826
Merit: 583
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

ONITA5285
ARAFAT5285
Tasfiya92746

Proof:
quote post by ONITA5285

BSC Wallet Address: 0x4514EB934238D4ce9a37Aba768D81248F8658C6C
https://ninjastic.space/post/60032522

quote post by ARAFAT5285
1: https://twitter.com/Tasfiya5285/status/1545413193022914560?s=20&t=wSVMKmzIHOFoYK_tMDO4rQ
https://ninjastic.space/post/60574300

Related Addresses:
https://ninjastic.space/post/60544835

https://ninjastic.space/post/58088404

Related Addresses:
Quote

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign:
 Whisper MSG___________________ROUND 3 | Manager: julerz12 | SPREADSHEET | twitter #99 #107|
 Volare Network___________________ROUND 2 | Manager: julerz12 | SPREADSHEET | twitter #102 #104 |
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