Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 27. (Read 41500 times)

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.

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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.

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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.

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

1. AfifahHilyaNafisah
2. Makoto Hasebe
3. AtikaFithriyaTsabita
4. Daichi Kamada
5. Steven Zuber
6. ArumiNashaRazeta
7. Valentin Rosier
8. AishaAileenNathania
9. Andrey Lunyov
10. AstridRahdianAmanda
11. Terence Kongolo
12. AmeeraZoyaAnnaila
13. Aleksei Sutormin
14. AfraRaineyKeysa
15. Andrei Mostovoy
16. AiraNabilaTanisha
17. Vyacheslav Karavayev
18. AinurSyazaniAlbirru
19. Sardar Azmoun
20. AnindiraMyshaFauziyah
21. HanifahAtikah
22. Jimmy Dunne
23. HanunHafizha
24. Jacob Ramsey
25. HanifaSholehah
26. Morgan Sanson
27. HamimahShadiqah
28. Ross Barkley
29. HaniAnnisa
30. Hzximas
31. HamidahFitriyal
32. Izximaxi
33. HanaKhairunnisa
34. Jkdfgbne
35. James Rodriguez
36. HamdahHalifah
37. Michelle Ziudith
38. HaibahMarifatunnisa

Proof:



















Related Addresses:

Miscellaneous:

Bounty cheater with multiple alts.
Campaign : Topic: 💫[BOUNTY] 🚀SEALEMLAB- 20000 $ST REWARD POOL IN 4 WEEKS. 🔥🔥
BM : Bounty Star

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

Bitcoin@111
Grayson454

Proof:
Bitcoin@111
[Achieve]

Grayson454
[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.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Bitcoin@111 is number 1363 on Twitter spreadsheet and Grayson454 is number 1374 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens  Bounty manager; CryptopreneurBrainboss Bitcoin@111 is number 454 on Twitter spreadsheet and Grayson454 is number 1404 on Twitter spreadsheet.
Bounty registered; [ENDED] Helios Fund Bounty manager; julerz12 Bitcoin@111 is number 822 on Twitter spreadsheet and Grayson454 is number 382 on Twitter spreadsheet.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Moja003
2. Kaguraaa977

Proof:
https://ninjastic.space/post/60546354

https://ninjastic.space/post/60545950

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 #119 & #91
Both accounts also found cheating in these bounty campaigns:
Discas's Twitter campaign managed by @therise Spreadsheet #438 & #435
Big Metaverse's Twitter campaign managed by @therise Spreadsheet #552 & #567
Nody.ai's Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #240 & #115

Wait, what? Are you saying that someone tried to hack your bitcointalk account and that's why you used someone else's Telegram name in your bounty reports? Could you elaborate?


And what about @VIPBTC? Whose Telegram account is that?



By the way, what are your thoughts on lovesmayfamily's finds? In addition to all this, it seems that you are also ban evading.

a little addition that the Telegram account is someone else's account who tried to hack my account.

actually, my Telegram account @StMaulanaa is not : @BohJin

no. the two accounts you mentioned above have no relationship at all with me.

I really complain about this, I really don't agree with this accusation

The expression "I am good and do nothing wrong" does not suit you.
Let's start with the fact that you are very quick to remove all the evidence. But probably you do not know that the forum remembers everything, whether you like it or not, hide it or not.

Detailed and with pictures

https://ninjastic.space/addresses?address=0x93233eF4cD0929A0EEBDf2B9e1c6f0803f5CC03D




https://bpip.org/Profile?p=Valak



https://ninjastic.space/post/58265688


On top of all the new accusations, you are violating the ban rule.

it's not that simple. even in blockchain transactions, I found. there are several of your other accounts. do you want me to publish everything too?
one example : https://etherscan.io/address/0x1580989c92dabcb5c763aa44c0b976cb7705630e

Can you explain why you, Alisha FR and Raisa Rahmi share the same Telegram username in your bounty posts? Are they your alt accounts?

https://ninjastic.space/search?content=%40BohJin

Besides, we also have the use of the same ETH address: 0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9 between you and user aini97

https://ninjastic.space/search?content=0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9

Can you explain that as well?

I don't know for sure why my account is in Trust. I ask for an explanation.

I've never done anything wrong in years.

and what I see according to the description above, there is only the username equation.

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


8. SwagTayson
9. DeepDreem
10. RidderFalcon

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 by enrolling multiple alts.

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

Lostuniversity
Fraudfriend

Proof:
Lostuniversity
[Achieve]

Fraudfriend
[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 the use the same pattern to submit report and these two users last active was almost the same time and the two accounts was created the same day almost the same time.
Lostuniversity

Fraudfriend



Nody.ai spreadsheet

Backed Finance spreadsheet

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Lostuniversity is number 1326 on Twitter spreadsheet and Fraudfriend is number 1324 on Twitter spreadsheet.
Bounty registered; Backed Finance, Bounty manager; julerz12 Lostuniversity is number 578 on Twitter spreadsheet and Fraudfriend is number 579 on Twitter spreadsheet.

after I spoke to @julerz12 via PM, regarding the Trophy project article campaign. there seem to be a lot of cheating accounts in the campaign. many have been marked by the manager in the spreadsheet. 10 of them I found through the same blockchain transaction and registration date.

10 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. Suthisna
2. Radityadicka
3. Jeromepoling
4. Lucintaa
5. Narjiq
6. Amandamanopoe
7. Boywilliem
8. anyageraldi
9. Aldebarann
10. Gahding

Proof: 1

The 10 accounts have the same registration date:

Proof: 2

blockchain transactions: https://bscscan.com/address/0x1efa9c436c4feda0537cdb6d99f7ecbbe93e1f00