Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 26. (Read 41032 times)

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

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

Rolac_R5
Jeson022

Proof:
Rolac_R5
[Achieve]

Jeson022
[Achieve]

Related Addresses:

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

---

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

1976HM
3786RH

Proof:
1976HM
[Achieve]

3786RH
[Achieve]

Related Addresses:

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

---

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

sessob
pagolyou

Proof:
sessob
[Achieve]

pagolyou
[Achieve]

Related Addresses:

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

Backed Finance spreadsheet

BKEX Exchange

BKEX Exchange spreadsheet

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

@Chriistian I will add some of your other accounts.


Ethan5
HASSAN60

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

https://ninjastic.space/post/60434061

https://ninjastic.space/post/59079258

Related Addresses:

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

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

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

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

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

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

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


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

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

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

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

Protocol AI spreadsheet

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

LUMIN COIN spreadsheet

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

Happy Rise spreadsheet

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

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

Right67
less7744

Proof:
Right67
[Achieve]

less7744
[Achieve]

Related Addresses:

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

---

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

RAFI40
Chriistian

Proof:
RAFI40
[Achieve]

Chriistian
[Achieve]

Related Addresses:

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

---

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

sahadat arbi07
killshit

Proof:
sahadat arbi07
[Achieve]

killshit
[Achieve]

Related Addresses:

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

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

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

Proof:


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










Reporting:

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

Related Addresses:


Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

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

Kobir123
Kobir@34

Proof:
Kobir123
[Achieve]

Kobir@34
[Achieve]

Related Addresses:

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

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

Eldore
Gizemra
Cilasic
Belle Jean
rashmikamandan

Proof:
Eldore
[Achieve]

Gizemra
[Achieve]

Cilasic
[Achieve]

Belle Jean
[Achieve]

rashmikamandan
[Achieve]



Related Addresses:

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

Gizemra

Cilasic

Belle Jean

rashmikamandan


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

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

ONITA5285
ARAFAT5285
Tasfiya92746

Proof:
quote post by ONITA5285
https://ninjastic.space/post/60032522

quote post by ARAFAT5285
https://ninjastic.space/post/60574300

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

https://ninjastic.space/post/58088404

Related Addresses:

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 |

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



7. INMYROOM
8. SBON CP

Proof:





Reporting:

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

Related Addresses:



Miscellaneous:

New user accounts linked to the old farm alt account. Most accounts already flagged for cheating in bounty campaigns.

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

ayonkhan523
rojina678
rojinamami1

Proof:
ayonkhan523
[Achieve]

rojina678
[Achieve]

rojinamami1
[Achieve]

Related Addresses:

Miscellaneous:
These three 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 three accounts are operated by one person, I dont think three accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
These three accounts where rejecteted in Tranche, Bounty manager; CryptopreneurBrainboss the comment given was cheater.
BOUNTY REGISTERED
Bounty registered; PanKUKU project, Bounty manager; Jawadu ayonkhan523 is number 39 on Twitter spreadsheet, rojina678 is number 55 on Twitter spreadsheet and rojinamami1 is number 68 on Twitter campaign.
Bounty registered; Quarashi.Network, Bounty manager; Hhampuz ayonkhan523 is number 207 on Twitter spreadsheet, rojina678 is number 96 on Twitter spreadsheet and rojinamami1 is number 637 on Twitter campaign.
Bounty registered; Tranche, Bounty manager; CryptopreneurBrainboss ayonkhan523 is number 228 on Twitter spreadsheet, rojina678 is number 221 on Twitter spreadsheet and rojinamami1 is number 235 on Twitter campaign.

---

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

Riba4127
MKTV 90

Proof:
Riba4127
[Achieve]

MKTV 90
[quote #PROOF OF REGISTRATION
Forum Username: MKTV 90
Forum Profile Link: https://bitcointalksearch.org/user/mktv-90-3469632
Telegram Username: @Alim509
Participated Campaigns: Twitter, Instagram
BSC wallet address: 0x59718461B231eFC3e1488B2f5819387Faa689A9B
[/quote]
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. The two accounts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Riba4127 is number 357 on Twitter spreadsheet and MKTV 90 is number 66 on Twitter spreadsheet.
Bounty registered; Whisper MSG, Bounty manager; julerz12  Riba4127 is number 128 on Twitter spreadsheet and MKTV 90 is number 91 on Twitter spreadsheet.

---

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

MR.BNL32
Momin67

Proof:
MR.BNL32
[Achieve]

Momin67
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. The two accounts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
Bounty registered; BitLucy Casino, Bounty manager; CryptopreneurBrainboss MR.BNL32 is number 456 on Twitter spreadsheet and Momin67 is number 482 on Twitter spreadsheet.
Bounty registered; PUGG.io, Bounty manager; julerz12 MR.BNL32 is number 263 on Twitter spreadsheet and Momin67 is number 292 on Twitter spreadsheet.

As all of these accounts have already been banned, reporting them is not necessary unless you find connected accounts that are still active. You can check if an account has been banned by looking up their profile on bpip.org.


https://bpip.org/Profile?id=2833660

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


4. Ml313

Proof:



Reporting:

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

Related Addresses:



Miscellaneous:

The account is connected to many accounts already reported and tagged for bounty cheating and ban evading.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Chonari
2. Need1

Proof:
https://archive.is/oTssc#selection-4785.28-4666.2

*Now edited
Unedited version
https://ninjastic.space/post/60559546

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

Related Addresses:

Miscellaneous:
Both accounts found cheating in Volare Network's Twitter campaign by enrolling multiple accounts. Spreadsheet #358 & #381
Both accounts also found cheating in Whisper MSG's Twitter campaign by enrolling multiple accounts. Spreadsheet #345 & #321
Both accounts also found cheating in these bounty campaigns:
Discas's Twitter campaign managed by @therise Spreadsheet #145 & #295
Nody.ai's Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #954 & #937

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

1. Amirhamjha
2. E-Tang88


Proof:

archive: https://ninjastic.space/post/59444235

archive: https://ninjastic.space/post/60569330

archive: https://ninjastic.space/post/60512235


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. Amirhamjha already got negative feedback from @CryptopreneurBrainboss and @julerz12.

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

Raihan543
Napij40

Proof:
Raihan543
[Achieve]

Napij40
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
BOUNTY REGISTERED
Bounty registered; Whisper MSG, Bounty manager; julerz12 Raihan543 is number 38 on Twitter spreadsheet and Napij40 is number 14 on Twitter spreadsheet.
Bounty registered; Volare Network, Bounty manager; julerz12 Raihan543 is number 66 on Twitter spreadsheet and Napij40 is number 54 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Raihan543 is number 429 on Twitter spreadsheet and Napij40 is number 405on Twitter spreadsheet.

---

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

Vicoriye
Chukwumabush

Proof:
Vicoriye
[Achieve]

Chukwumabush
[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 and the two accounts are cheating in multiple bounty campaigns.
Vicoriye

Chukwumabush


BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Vicoriye is number 1486 on Twitter spreadsheet and Chukwumabush is number 1494 on Twitter spreadsheet.
Bounty registered; LootaDog, Bounty manager; CryptopreneurBrainboss Vicoriye is number 374 on Twitter spreadsheet and Chukwumabush is number 586 on Twitter spreadsheet.

---

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

methila02
siam02

Proof:
methila02
[Achieve]

siam02
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times, i dont think it is a mistake. The two accounts always register for the same bounty almost the same time and always submit bounty report almost the same time. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
methila02

siam02

BOUNTY REGISTERD
Bounty registered; Protocol AI, Bounty manager; CryptopreneurBrainboss methila02 is number 442 on Video spreadsheet and siam02 is number 439 on Video spreadsheet.
Bounty registered; Telefy Finance, Bounty manager; CryptopreneurBrainboss methila02 is number 848 on Twitter spreadsheet and siam02 is number 799 on Twitter spreadsheet.

---

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

Cryptopabna2
Shajin09-1

Proof:
Cryptopabna2
[Achieve]

Shajin09
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet addresses in the spreadsheet, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes. Shajin09 have been tagged with distrust by Awaklara for different offence, but discovered that the user is having alts accounts and cheating in bounty campaigns. Shajin09 always participate in bounties that accept users with distrust, Cryptopabna2 participate in other bounty campaigns like CryptopreneurBrainboss and julerz12. but discovered that the user is having alts accounts and cheating in bounty campaigns.
BOUNTY REGISTERED
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS Cryptopabna2 is number 19 on Telegram spreadsheet and Shajin09 is number 14 on Telegram spreadsheet.
Bounty registered; BridgeSwap, Bounty manager; persgrata Cryptopabna2 is number 51 on Telegram spreadsheet and Shajin09 is number 24 on Telegram spreadsheet.

---

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

Cat@
manik@

Proof:
Cat@
[Achieve]

manik@
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times , but i dont think it is a mistake. From my research i think these two accounts are operated by one person. These two accounts have cheated in previous campaigns.
BOUNTY REGISTSERD
Bounty registered; Kalycoin, Bounty manager; OneNutS Cat@ is number 527 on Twitter spreadsheet and manik@ is number 123 on Twitter spreadsheet.
Bounty registered; Funny Game World, Bounty manager; OneNutS Cat@ is number 424 on Twitter spreadsheet and manik@ is number 112 on Twitter spreadsheet.