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

Awaklara

hero member

Activity: 1218

Merit: 692

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:

Quote from: AfifahHilyaNafisah on June 22, 2022, 02:38:30 AM

Forum Profile Link: https://bitcointalksearch.org/user/afifahhilyanafisah-3473158
Telegram Username: @AfifahHilyaNafisah50
BEP-20 Wallet Address: 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A

Quote from: Makoto Hasebe on July 06, 2022, 09:34:00 PM

Forum Profile Link: https://bitcointalksearch.org/user/makoto-hasebe-3191233
Telegram Username: @AfifahHilyaNafisah50
BEP-20 Wallet Address: 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A

Quote from: AtikaFithriyaTsabita on June 22, 2022, 02:38:56 AM

Forum Profile Link: https://bitcointalksearch.org/user/atikafithriyatsabita-3473153
Telegram Username: @AtikaFithriyaTsabita49
BEP-20 Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE

Quote from: Daichi Kamada on July 06, 2022, 09:32:04 PM

Forum Profile Link: https://bitcointalksearch.org/user/daichi-kamada-3191227
Telegram Username: @AtikaFithriyaTsabita49
BEP-20 Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE

Quote from: ArumiNashaRazeta on June 22, 2022, 02:39:20 AM

Forum Profile Link: https://bitcointalksearch.org/user/aruminasharazeta-3473157
Telegram Username: @ArumiNashaRazeta48
BEP-20 Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

Quote from: Steven Zuber on July 06, 2022, 09:29:54 PM

Forum Profile Link: https://bitcointalksearch.org/user/steven-zuber-3191220
Telegram Username: @ArumiNashaRazeta48
BEP-20 Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35

Quote from: AishaAileenNathania on June 22, 2022, 02:39:38 AM

Forum Profile Link: https://bitcointalksearch.org/user/aishaaileennathania-3472614
Telegram Username: @AishaAileenNathania
BEP-20 Wallet Address: 0x42984c97B34762A328d01Df5D000D684AbFE3501

Quote from: Valentin Rosier on July 06, 2022, 09:28:33 PM

Forum Profile Link: https://bitcointalksearch.org/user/valentin-rosier-3178204
Telegram Username: @AishaAileenNathania
BEP-20 Wallet Address: 0x42984c97B34762A328d01Df5D000D684AbFE3501

Quote from: Andrey Lunyov on July 06, 2022, 09:26:55 PM

Forum Profile Link: https://bitcointalksearch.org/user/andrey-lunyov-3157019
Telegram Username: @AstridRahdianAmanda
BEP-20 Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125

Quote from: AstridRahdianAmanda on June 22, 2022, 02:40:01 AM

Forum Profile Link: https://bitcointalksearch.org/user/astridrahdianamanda-3472615
Telegram Username: @AstridRahdianAmanda
BEP-20 Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125

Quote from: AmeeraZoyaAnnaila on June 22, 2022, 02:42:58 AM

Forum Profile Link: https://bitcointalksearch.org/user/ameerazoyaannaila-3472670
Telegram Username: @AmeeraZoyaAnnaila
BEP-20 Wallet Address: 0xaeBBdaf9995b54B2d308CE90f1b7B14D55AddA04

Quote from: Terence Kongolo on July 06, 2022, 09:22:10 PM

Forum Profile Link: https://bitcointalksearch.org/user/terence-kongolo-3204925
Telegram Username: @AmeeraZoyaAnnaila
BEP-20 Wallet Address: 0xaeBBdaf9995b54B2d308CE90f1b7B14D55AddA04

Quote from: AfraRaineyKeysa on June 22, 2022, 02:43:17 AM

Forum Profile Link: https://bitcointalksearch.org/user/afraraineykeysa-3472618
Telegram Username: @AfraRaineyKeysa
BEP-20 Wallet Address: 0xb4825A9836AD8216aF7eAa79316288dE8D5B1404

Quote from: Aleksei Sutormin on July 06, 2022, 09:19:49 PM

Forum Profile Link: https://bitcointalksearch.org/user/aleksei-sutormin-3157013
Telegram Username: @AfraRaineyKeysa
BEP-20 Wallet Address: 0xb4825A9836AD8216aF7eAa79316288dE8D5B1404

Quote from: AiraNabilaTanisha on June 22, 2022, 02:43:34 AM

Forum Profile Link: https://bitcointalksearch.org/user/airanabilatanisha-3473221
Telegram Username: @AiraNabilaTanisha43
BEP-20 Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

Quote from: Andrei Mostovoy on July 06, 2022, 09:18:02 PM

Forum Profile Link: https://bitcointalksearch.org/user/andrei-mostovoy-3157007
Telegram Username: @AiraNabilaTanisha43
BEP-20 Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

Quote from: AinurSyazaniAlbirru on June 22, 2022, 02:43:52 AM

Forum Profile Link: https://bitcointalksearch.org/user/ainursyazanialbirru-3473226
Telegram Username: @AinurSyazaniAlbirru
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Quote from: Vyacheslav Karavayev on July 06, 2022, 09:15:51 PM

Forum Profile Link: https://bitcointalksearch.org/user/vyacheslav-karavayev-3142756
Telegram Username: @AinurSyazaniAlbirru
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Quote from: AnindiraMyshaFauziyah on June 22, 2022, 02:44:16 AM

Forum Profile Link: https://bitcointalksearch.org/user/anindiramyshafauziyah-3473224
Telegram Username: @AnindiraMyshaFauziyah41
BEP-20 Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493

Quote from: Sardar Azmoun on July 06, 2022, 09:13:56 PM

Forum Profile Link: https://bitcointalksearch.org/user/sardar-azmoun-3142658
Telegram Username: @AnindiraMyshaFauziyah41
BEP-20 Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493

Quote from: HanifahAtikah on June 27, 2022, 01:25:18 AM

Forum Profile Link: https://bitcointalksearch.org/user/hanifahatikah-3480994
Telegram Username: @HanifahAtikah4
BEP-20 Wallet Address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6

Quote from: Jimmy Dunne on July 06, 2022, 09:36:28 PM

Forum Profile Link: https://bitcointalksearch.org/user/jimmy-dunne-3200905
Telegram Username: @HanifahAtikah4
BEP-20 Wallet Address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6

Quote from: HanunHafizha on June 27, 2022, 01:25:41 AM

Forum Profile Link: https://bitcointalksearch.org/user/hanunhafizha-3480996
Telegram Username: @HanunHafizha7
BEP-20 Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B

Quote from: Jacob Ramsey on July 06, 2022, 09:38:45 PM

Forum Profile Link: https://bitcointalksearch.org/user/jacob-ramsey-3200285
Telegram Username: @HanunHafizha7
BEP-20 Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B

Quote from: HanifaSholehah on June 27, 2022, 01:26:02 AM

Forum Profile Link: https://bitcointalksearch.org/user/hanifasholehah-3480992
Telegram Username: @HanifaSholehah
BEP-20 Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

Quote from: Morgan Sanson on July 06, 2022, 09:40:43 PM

Forum Profile Link: https://bitcointalksearch.org/user/morgan-sanson-3200284
Telegram Username: @HanifaSholehah
BEP-20 Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

Quote from: HamimahShadiqah on June 27, 2022, 01:26:17 AM

Forum Profile Link: https://bitcointalksearch.org/user/hamimahshadiqah-3480987
Telegram Username: @HamimahShadiqah9
BEP-20 Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

Quote from: Ross Barkley on July 06, 2022, 09:42:30 PM

Forum Profile Link: https://bitcointalksearch.org/user/ross-barkley-3200283
Telegram Username: @HamimahShadiqah9
BEP-20 Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

Quote from: HaniAnnisa on June 27, 2022, 01:26:36 AM

Forum Profile Link: https://bitcointalksearch.org/user/haniannisa-3480991
Telegram Username: @HaniAnnisa0
BEP-20 Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae

Quote from: Hzximas on July 06, 2022, 09:55:45 PM

Forum Profile Link: https://bitcointalksearch.org/user/hzximas-3465932
Telegram Username: @HaniAnnisa0
BEP-20 Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae

Quote from: HamidahFitriyal on June 27, 2022, 01:26:58 AM

Forum Profile Link: https://bitcointalksearch.org/user/hamidahfitriyal-3480986
Telegram Username: @HamidahFitriyal
BEP-20 Wallet Address: 0xef661212574c8F951C54E8224643696674B50563

Quote from: Izximaxi on July 06, 2022, 09:56:00 PM

Forum Profile Link: https://bitcointalksearch.org/user/izximaxi-3465933
Telegram Username: @HamidahFitriyal
BEP-20 Wallet Address: 0xef661212574c8F951C54E8224643696674B50563

Quote from: HanaKhairunnisa on June 27, 2022, 01:27:13 AM

Forum Profile Link: https://bitcointalksearch.org/user/hanakhairunnisa-3480989
Telegram Username: @HanaKhairunnisa7
BEP-20 Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732

Quote from: Jkdfgbne on July 06, 2022, 09:56:15 PM

Forum Profile Link: https://bitcointalksearch.org/user/jkdfgbne-3465935
Telegram Username: @HanaKhairunnisa7
BEP-20 Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732

Quote from: HamdahHalifah on June 27, 2022, 01:27:28 AM

Forum Profile Link: https://bitcointalksearch.org/user/hamdahhalifah-3480985
Telegram Username: @HamdahHalifah
BEP-20 Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

Quote from: James Rodriguez on July 06, 2022, 09:56:30 PM

Forum Profile Link: https://bitcointalksearch.org/user/james-rodriguez-2852554
Telegram Username: @HamdahHalifah
BEP-20 Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

Quote from: HaibahMarifatunnisa on June 27, 2022, 01:28:00 AM

Forum Profile Link: https://bitcointalksearch.org/user/haibahmarifatunnisa-3477933
Telegram Username: @HaibahMarifatunnisa
BEP-20 Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

Quote from: Michelle Ziudith on July 06, 2022, 09:54:56 PM

Forum Profile Link: https://bitcointalksearch.org/user/michelle-ziudith-2851173
Telegram Username: @HaibahMarifatunnisa
BEP-20 Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

Related Addresses:

Code:

BEP-20 Wallet Address: 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A
BEP-20 Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE
BEP-20 Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35
BEP-20 Wallet Address: 0x42984c97B34762A328d01Df5D000D684AbFE3501
BEP-20 Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125
BEP-20 Wallet Address: 0xaeBBdaf9995b54B2d308CE90f1b7B14D55AddA04
BEP-20 Wallet Address: 0xb4825A9836AD8216aF7eAa79316288dE8D5B1404
BEP-20 Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359
BEP-20 Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493
BEP-20 Wallet Address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6
BEP-20 Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B
BEP-20 Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312
BEP-20 Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B
BEP-20 Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae
BEP-20 Wallet Address: 0xef661212574c8F951C54E8224643696674B50563
BEP-20 Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732
BEP-20 Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a
BEP-20 Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

Miscellaneous:

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

Issa56

hero member

Activity: 1484

Merit: 928

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

Bitcoin@111
Grayson454

Proof:
Bitcoin@111

Quote

Proof of Authentication Post
Bitcointalk Username: Bitcoin@111
Bitcointalk Profile Link: https://bitcointalksearch.org/user/bitcoin111-3420632
Telegram Username: @tomcruise230
Binance Smart Chain Wallet Address: 0xB63a05D8DF8815386aE06851eC65F00Ad95C1eC9

[Achieve]

Grayson454

Quote

Proof of Authentication Post
Bitcointalk Username: Bitcoin@111
Bitcointalk Profile Link: https://bitcointalksearch.org/user/bitcoin111-3420632
Telegram Username: @tomcruise230
Binance Smart Chain Wallet Address: 0xB63a05D8DF8815386aE06851eC65F00Ad95C1eC9

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0xB63a05D8DF8815386aE06851eC65F00Ad95C1eC9

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.

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

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

Proof:

Quote from: Moja003 on July 10, 2022, 01:06:09 PM

#PROOF OF REGISTRATION
Forum Username: Moja003
Forum Profile Link: https://bitcointalksearch.org/user/moja003-3358722
Telegram Username: @Vaulll
Participated Campaigns: twitter
Whisper MSG Wallet Address : 0x1k5db794630acae3f796a13008b214bfab442fc547699d+7e3a918f5487e4142553f1f91b4eb20d7f9a17ee380d477883a29beeb93a307e

https://ninjastic.space/post/60546354

Quote from: Kaguraaa977 on July 10, 2022, 12:15:43 PM

#PROOF OF AUTHENTICATION
Forum Username: Kaguraaa977
Forum Profile Link: https://bitcointalksearch.org/user/kaguraaa977-3382412
partcipant campaign :Twitter
Telegram Username: @Sveronik
whisper MSGWallet Address : 0x1k5db794630acae3f796a13008b214bfab442fc547699d+7e3a918f5487e4142553f1f91b4eb20d7f9a17ee380d477883a29beeb93a307e

https://ninjastic.space/post/60545950

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

Related Addresses:

Code:

0x1k5db794630acae3f796a13008b214bfab442fc547699d+7e3a918f5487e4142553f1f91b4eb20d7f9a17ee380d477883a29beeb93a307e

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: Coin BTC on July 10, 2022, 09:21:16 AM

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

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?

Quote from: Coin BTC on July 10, 2022, 09:21:16 AM

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

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

Quote from: VIP BTC on October 26, 2020, 02:44:43 PM

#PROOF OF REGISTRATION
Forum Username: VIP BTC
Forum Profile Link: https://bitcointalksearch.org/user/vip-btc-1183250
Telegram Username: @vipbtc
~

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

Coin BTC

member

Activity: 721

Merit: 19

Trident Protocol | Simple «buy-hold-earn» system!

Quote from: Stalker22 on July 10, 2022, 08:39:11 AM

Quote from: Coin BTC on July 10, 2022, 07:58:32 AM

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

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?

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

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Coin BTC on July 10, 2022, 07:58:32 AM

I've never done anything wrong in years.

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

Quote from: lovesmayfamilis on January 19, 2022, 09:56:23 AM

====================================================
Ban evasion.

nasuha Autoban user
Valak

Quote from: nasuha on May 02, 2018, 02:17:18 AM

Your Twitter account Link: https://mobile.twitter.com/feliciaCortezzz

Quote from: Valak on January 18, 2022, 09:00:19 PM

Twitter Profile: https://mobile.twitter.com/feliciaCortezzz

[ archive ]
====================================================

https://ninjastic.space/post/58265688

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

Quote from: mprep on July 21, 2014, 01:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: Coin BTC on July 10, 2022, 07:58:32 AM

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

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

Quote

0x232E1DecB1aD48274213785f2A3531e13D8b3604 : Anonymous100
0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9 : Coin BTC
0x1256D7E5264B5847cCAd7Ed1A7342617595B09A6 : Alisha FR

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: Coin BTC on July 10, 2022, 07:58:32 AM

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

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?

Coin BTC

member

Activity: 721

Merit: 19

Trident Protocol | Simple «buy-hold-earn» system!

Quote from: Pandu Geddon on July 05, 2022, 11:22:55 AM

Quote from: Stalker22 on October 24, 2021, 11:29:07 AM

Accounts Connected:

Quote from: lovesmayfamilis on September 17, 2021, 10:49:09 AM

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

1.Coin BTC
2.aini97
3.nisakhairun

4. Rahmi fatia

5. Alisha FR

Proof:
quote post by Coin BTC

Quote

Telegram Username : @BohJin

https://ninjastic.space/post/57334554

quote post by Alisha FR

Quote

Telegram: @BohJin

https://ninjastic.space/post/57666374

Related Addresses:

Quote

Telegram Username : @BohJin

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign: [ENDED] CD3D Dex Debut Sale Event | Manager: julerz12 | SPREADSHEET | signature #71 #85 |

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.

Stalker22

legendary

Activity: 1526

Merit: 1359

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

Quote from: Stalker22 on July 02, 2022, 12:33:01 PM

1.GraingerTainMian
2.Chainsmokelover2010
3.NightKnight2021
4.easybtcearn07
5.Outeriesself
6.Hurs1965
7. MarryGun

8. SwagTayson
9. DeepDreem
10. RidderFalcon

Proof:

Quote from: SwagTayson on July 07, 2022, 07:28:13 AM

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address : 0x0af75e67327a7e8c0e5B8cE191bb6eaC8Daf9E57
~

Quote from: Chainsmokelover2010 on May 15, 2022, 12:04:43 PM

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address: 0x0af75e67327a7e8c0e5B8cE191bb6eaC8Daf9E57
~

Quote from: DeepDreem on January 24, 2022, 01:20:37 PM

#PROOF OF REGISTRATION
Forum Username: SwagTayson
Forum Profile Link: https://bitcointalksearch.org/user/swagtayson-3433251
Telegram Username: @israfilhosain
Participated Campaigns: Twitter, Facebook, Telegram
BSC Wallet Address: 0x78A65098bA96Af72D68bF288f7E10940eBdf0835

Quote from: RidderFalcon on June 02, 2022, 02:40:28 PM

~
Wallet Address: 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC

Quote from: DeepDreem on June 06, 2022, 04:00:33 PM

~
BSC Wallet Address: 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC

Reporting:

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

Related Addresses:

Code:

Wallet Address: 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC
Wallet Address: 0x78A65098bA96Af72D68bF288f7E10940eBdf0835
Wallet Address: 0x0af75e67327a7e8c0e5B8cE191bb6eaC8Daf9E57
Email: [email protected]

Miscellaneous:

The account is connected to many accounts already reported and tagged for bounty cheating by enrolling multiple alts.

Issa56

hero member

Activity: 1484

Merit: 928

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

Lostuniversity
Fraudfriend

Proof:
Lostuniversity

Quote

PROOF OF REGISTRATION
Forum Username: Fraudfriend
Forum Profile Link: https://bitcointalksearch.org/user/lostuniversity-3317566
Telegram Username: @Jacksmith43
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet: 0x30545c161b925d217669BeD486A2F173578b7946

[Achieve]

Fraudfriend

Quote

PROOF OF REGISTRATION
Forum Username: Fraudfriend
Forum Profile Link: https://bitcointalksearch.org/user/lostuniversity-3317566
Telegram Username: @Jacksmith43
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet: 0x30545c161b925d217669BeD486A2F173578b7946

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x30545c161b925d217669BeD486A2F173578b7946

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.

Pandu Geddon

hero member

Activity: 826

Merit: 583

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:

Quote

Date Registered: October 17, 2021, 06:55:19 AM

Proof: 2

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

Quote

account name

rojan

sr. member

Activity: 1414

Merit: 361

Vave.com - Crypto Casino

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

Fahim87
Fahim90
Proof:
Fahim87

Quote

#PROOF OF REGISTRATION
Forum Username: Fahim87
Forum Profile Link: https://bitcointalksearch.org/user/fahim87-3404687
Telegram Username: @Fahim0z
Participated Campaigns: Twitter, Facebook, LinkedIn, Telegram
ETH/BEP-20 Wallet Address : 0xC915FA3C51225849488c4a2eaB13d2A2232f9a54

[Achieve]

Proof:
Fahim90

Quote

#PROOF OF REGISTRATION
Forum Username: Fahim90
Forum Profile Link: https://bitcointalksearch.org/user/fahim87-3404687
Telegram Username: @Justintrodo66
Participated Campaigns: Twitter, Facebook, LinkedIn, Telegram Discord, Instagram
ETH/BEP-20 Wallet Address : 0xC915FA3C51225849488c4a2eaB13d2A2232f9a54

[Achieve]

Miscellaneous

Fahim 90 Fahim 87 Alt account The same wallet has been used in two accounts. I think Fahim 90 Fahim 87 These two accounts are owned by the same person. He uses the same wallet in two account campaigns.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Igebotz on July 05, 2022, 06:22:26 PM

Digging and tagging personal alt accounts that have not violated the forum rules is an incorrect use of the DT system; the goal of this thread is to catch cheating alts who have violated the forum rules and tag them, not to go out searching alts. Some members prefer to keep their alts anonymous for various reasons. It makes no sense to force it to the main account via neutral tagging. Hope you understand?
Just my little cent.

Well, I've been an active participant since the beginning and the intention has always been to identify alts firstly. As a secondary thing, should they be scammers, they get the Red Paint ^TM.

I've got no problem with your participation as it identifies scammers and they are tagged accordingly which I for one appreciate greatly.

Issa56

hero member

Activity: 1484

Merit: 928

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

Godwinpaul
EmmaGod

Proof:
Godwinpaul

Quote

#PROOF OF REGISTRATION
Forum Username: Godwinpaul
Forum Profile Link: https://bitcointalksearch.org/user/godwinpaul-2865547
Telegram Username: @Greatwing
Participated Campaigns: Twitter and telegram
BSC wallet address: 0x9756D3eFEe6100a4419d822B67cBE2BE24D09914

[Achieve]

EmmaGod

Quote

#PROOF OF REGISTRATION
Forum Username: EmmaGod
Forum Profile Link: https://bitcointalksearch.org/user/emmagod-2844134;sa=summary
Telegram Username: @graceboss
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x9756D3eFEe6100a4419d822B67cBE2BE24D09914

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x9756D3eFEe6100a4419d822B67cBE2BE24D09914

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 REGISTERD
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Godwinpaul is number 1310 on Twitter spreadsheet and EmmaGod is number 1330 on Twitter spreadsheet.
Bounty registered; LootaDog, Bounty manager; CryptopreneurBrainboss Godwinpaul is number 317 on Discord spreadsheet and EmmaGod is number 323 on Discord spreadsheet.

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: Timelord2067 on July 05, 2022, 03:06:51 AM

Quote from: Igebotz on July 04, 2022, 07:53:44 PM

Quote from: rojan on July 04, 2022, 11:37:08 AM

...

You did not include Miscellaneous so what are we dealing with here? What are these accounts involved in? You missed the important part of your report. Remember having multiple accounts is allowed

@igehhh that's entirely true (having multiple alts). However, from day one in the Mk I version of these threads, the whole point of these investigations is to identify alts. The fact that *most* alts are scammers (and warrant being marked as such) is just par for the course.

@rojan - thanks for your report - I'm sure if you were to dig a little deeper, you might uncover other alts, or instances where the wallets (or twitter accounts etc) have been part of scams.

In any event a *neutral* message on their trust feedback page will advise others, months (or even years) from now that one or both are alts.

Digging and tagging personal alt accounts that have not violated the forum rules is an incorrect use of the DT system; the goal of this thread is to catch cheating alts who have violated the forum rules and tag them, not to go out searching alts. Some members prefer to keep their alts anonymous for various reasons. It makes no sense to force it to the main account via neutral tagging. Hope you understand?
Just my little cent.

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: Stalker22 on October 24, 2021, 11:29:07 AM

Accounts Connected:

Quote from: lovesmayfamilis on September 17, 2021, 10:49:09 AM

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

1.Coin BTC
2.aini97
3.nisakhairun

4. Rahmi fatia

5. Alisha FR

Proof:
quote post by Coin BTC

Quote

Telegram Username : @BohJin

https://ninjastic.space/post/57334554

quote post by Alisha FR

Quote

Telegram: @BohJin

https://ninjastic.space/post/57666374

Related Addresses:

Quote

Telegram Username : @BohJin

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty campaign: [ENDED] CD3D Dex Debut Sale Event | Manager: julerz12 | SPREADSHEET | signature #71 #85 |

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Igebotz on July 04, 2022, 07:53:44 PM

Quote from: rojan on July 04, 2022, 11:37:08 AM

...

You did not include Miscellaneous so what are we dealing with here? What are these accounts involved in? You missed the important part of your report. Remember having multiple accounts is allowed

@igehhh that's entirely true (having multiple alts). However, from day one in the Mk I version of these threads, the whole point of these investigations is to identify alts. The fact that *most* alts are scammers (and warrant being marked as such) is just par for the course.

@rojan - thanks for your report - I'm sure if you were to dig a little deeper, you might uncover other alts, or instances where the wallets (or twitter accounts etc) have been part of scams.

In any event a *neutral* message on their trust feedback page will advise others, months (or even years) from now that one or both are alts.

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

Quote from: ?? on ??

Quote from: YOSHIE on July 02, 2022, 02:23:37 PM

9. Naveedgondal
10. NaveedSgd

@YOSHIE @CryptopreneurBrainboss Requested to you please Remove my negative trust I have no multiple accounts somebody useing my date

@Naveedgondal, you lied. both accounts are yours. can't be denied. there are blockchain transactions that prove it.

https://bscscan.com/tx/0x6fb50465c229d39ed1ef60a237327e29e2a129ab59cf3c0bd60497a4af2cbab4

Quote from: Naveedgondal on June 15, 2022, 10:35:27 AM

#Proof Of Registration
Forum Username: naveedgondal
Forum Profile Link: https://bitcointalksearch.org/user/naveedgondal-2775698
Telegram Username: @alikhangondal
Participated Campaigns: Twitter, articles
BSC Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316

https://ninjastic.space/post/60367122

Quote from: NaveedSgd on February 21, 2021, 12:15:45 AM

Bitcointalk Username: naveedsgd
Telegram Username : @amjad57544
Tweet : https://twitter.com/naveedgondal50/status/1363342317244084225?s=19
Retweet Links : https://twitter.com/naveedgondal50/status/1363340752588328961?s=19
Submit your BinanceSmartChain wallet address : 0x576806185c97aefE59f4643051F48fC8C5552c33

https://ninjastic.space/post/56401304

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: rojan on July 04, 2022, 11:37:08 AM

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

Gonnibuss
Hjkl9

Proof:
Gonnibuss

Related Addresses:

Code:

BSC wallet address: 0xf3f72420f39F1F86549A5312a59AFcEC3478349A

You did not include Miscellaneous so what are we dealing with here? What are these accounts involved in? You missed the important part of your report. Remember having multiple accounts is allowed

Edit
Both accounts attempted to cheat here.

🚧 [BOUNTY] Backed Finance____________________________________________[w/ESCROW]

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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 27. (Read 41032 times)