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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 28. (Read 41500 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
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.
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.
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
...
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.
hero member
Activity: 826
Merit: 583
Accounts Connected:

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 |

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
...
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.
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!

@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

#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


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
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
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]
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

doparavip
atmulbazar

Proof:
doparavip
Quote
Proof of Authentication Post
Bitcointalk Username: doparavip
Bitcointalk Profile Link: https://bitcointalksearch.org/user/doparavip-3475113
telegram Username: @asmajaman
Campaign Participated: facebook, telegram, article, youtube
BSC Wallet Address: 0x60C084f98b1E49e908AF398b63d92dB0464f8f89
[Achieve]

atmulbazar
Quote
Proof of Authentication Post
Bitcointalk Username: atmulbazar
Bitcointalk Profile Link: https://bitcointalksearch.org/user/doparavip-3475113
telegram Username: @asmajaman
Campaign Participated: facebook, telegram, article, youtube
BSC Wallet Address: 0x60C084f98b1E49e908AF398b63d92dB0464f8f89
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x60C084f98b1E49e908AF398b63d92dB0464f8f89

Miscellaneous:
These two users have registered the same bounty and 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. These two accounts were created the same day May 12, 2022.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss doparavip is number 1312 on Twitter spreadsheet and atmulbazar is number 1513 on Twitter spreadsheet.
Bounty registered; LootaDog, Bounty manager; CryptopreneurBrainboss doparavip is number 456 on Discord spreadsheet and atmulbazar is number 453 on Discord spreadsheet.



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

Pharaoh231
Hilarious101
Atukpa

Proof:
Pharaoh231
Quote
#PROOF OF REGISTRATION
Forum Username: Pharaoh231
Forum Profile Link: https://bitcointalksearch.org/user/pharaoh231-3345810
Telegram Username: @BalancingPharaoh
Participated Campaigns: Article Campaign
Polygon Wallet Address: 0x466366344F69B6f72766D97Df21D8B3D3F7e98B2
[Achieve]

Hilarious101
Quote
Proof of authentication;
Telegram username: @Hillary209
Campaigns applied: Content
ERC20 wallet address: 0x466366344F69B6f72766D97Df21D8B3D3F7e98B2
[Achieve]

Atukpa
Quote
Code:
Proof of authentication;
Forum Username: Atukpa
Forum Profile Link: https://bitcointalksearch.org/user/atukpa-3446840
Telegram Usernname: @Bere911
Campaigns applied: Content Campaign
BEP20 wallet address: 0x466366344F69B6f72766D97Df21D8B3D3F7e98B2
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x466366344F69B6f72766D97Df21D8B3D3F7e98B2

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern. I dont think three accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Pharaoh231 is number 323 on Article spreadsheet, Hilarious101 is number 333 on Article spreadsheet and Atukpa is number 423 on Article campaign.
Bounty registered; fLibero | Fantom Libero | Auto Staking Protocol on Fantom Network, Bounty manager;
julerz12
Pharaoh231 is number 17 on Article spreadsheet, Hilarious101 is number 0 on Article spreadsheet and Atukpa is number 46 on Article campaign.
Bounty registered; Cylum Finance, Bounty manager; BountyDetective Pharaoh231 is number 180 on Article spreadsheet, Hilarious101 is number 180 on Article spreadsheet and Atukpa is number 193 on Article campaign.
Bounty registered; Kleks Academy, Bounty manager; BountyDetective Pharaoh231 is number 95 on Article spreadsheet, Hilarious101 is number 121 on Article spreadsheet and Atukpa is number 148 on Article campaign.



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

washi82
afroza83

Proof:
washi82
Quote
#Proof Of Authentication
Bitcointalk username: washi82
Bitcointalk profile link:  https://bitcointalksearch.org/user/washi82-3380580
Telegram username: @mortoza007
Joined campaign: Twitter Telegram Reddit  Blog
Smart Chain (BSC) Wallet:  0xF0Cb03184A0802987eb7C1977dC283dBaa2Bb19D
[Achieve]

afroza83
Quote
Proof of Authentication Post
Bitcointalk Username: afroza83
Bitcointalk Profile Link: https://bitcointalksearch.org/user/afroza83-3380566
Telegram Username: @afroza83
Campaign Category Participated: Twitter Facebook Telegram LinkedIn Article
Binance Smart Chain Wallet Address: 0xF0Cb03184A0802987eb7C1977dC283dBaa2Bb19D
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xF0Cb03184A0802987eb7C1977dC283dBaa2Bb19D

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. From my research i notice that these two accounts were created the same day September 14, 2021. These two accoubts 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; Backed Finance, Bounty manager; julerz12 washi82 is number 461 on Twitter spreadsheet and afroza83 is number 540 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss washi82 is number 1293 on Twitter spreadsheet and afroza83 is number 1300 on Twitter spreadsheet.
Bounty registered; Hippoinu , Bounty manager; OneNutS washi82 is number 655 on Twitter spreadsheet and afroza83 is number 354 on Twitter spreadsheet.
Bounty registered; BridgeSwap, Bounty manager; persgrata washi82 is number 836 on Twitter spreadsheet and afroza83 is number 54 on Twitter spreadsheet.
sr. member
Activity: 1554
Merit: 374
Vave.com - Crypto Casino
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Gonnibuss
Hjkl9

Proof:
Gonnibuss
Quote
#PROOF OF REGISTRATION
Forum Username: Gonnibuss
Forum Profile Link: https://bitcointalksearch.org/user/gonnibuss-3476575
Telegram Username: @monira21
Participated Campaigns:Twitter Facebook Telegram
Address: 0xf3f72420f39F1F86549A5312a59AFcEC3478349A
[Achieve]

Hjkl9
Quote
Proof Of Authentication
Bitcointalk username: Hjkl9
Bitcointalk profile link: https://bitcointalksearch.org/user/hjkl9-3478454
Telegram username: @mamun838
Joined campaign: Twitter fcebook discord
BSC Wallet Address: 0xf3f72420f39F1F86549A5312a59AFcEC3478349A
[Achieve]


Related Addresses:
Code:
BSC wallet address: 0xf3f72420f39F1F86549A5312a59AFcEC3478349A
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

dkdoka
mara36

Proof:
dkdoka
Quote
#Proof of authentication
Bitcointalk name: dkdoka
Bitcointalk url: https://bitcointalksearch.org/user/dkdoka-3363425
Telegram username: @
Joined Campaign: Twitter, facebook
Bsc address: 0xB34215492f4936FA6cFAAd5E967499A0d13b4Fb8
[Achieve]

mara36
Quote
#Proof of authentication
Bitcointalk name: mara36
Bitcointalk profile link: https://bitcointalksearch.org/user/mara36-3403754
Telegram username: @marade36
Joined Campaign: Twitter, Facebook
Bsc address: 0xB34215492f4936FA6cFAAd5E967499A0d13b4Fb8
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xB34215492f4936FA6cFAAd5E967499A0d13b4Fb8

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. 0ne of the account is currently inactive but have cheated in previous campaigns.
BOUNTY REGISTSERD
Bounty registered; Animal-Token, Bounty manager; CryptopreneurBrainboss dkdoka is number 361 on Twitter spreadsheet and mara36 is number 364 on Twitter spreadsheet.
Bounty registered; Tranche , Bounty manager; CryptopreneurBrainboss dkdoka is number 204 on Twitter spreadsheet and mara36 is number 190 on Twitter spreadsheet.
Bounty registered; SquidCoin, Bounty manager; julerz12 dkdoka is number 744 on Twitter spreadsheet and mara36 is number 745 on Twitter spreadsheet.
Bounty registered; Columbus Token , Bounty manager; julerz12 dkdoka is number 787 on Twitter spreadsheet and mara36 is number 786 on Twitter spreadsheet.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
painrafia02
nishu02
touseefboss
Babusona22
tokai800
Salman266

7. data286

Proof:

Proof of authentication:
- Coinsbit registration Email: ([email protected] )
- Telegram Username: @data8953
- Campaigns applied for: Twitter,Facebook,Telegram,Video,Instagram
archive: https://ninjastic.space/post/60373551

#PROOF OF REGISTRATION
Forum Username: touseefboss
Forum Profile Link: https://bitcointalksearch.org/user/touseefboss-3394845
Telegram Username: @sojol800
Participated Campaigns: Twitter,Facebook
MEXC Registration Email: [email protected]
archive: https://ninjastic.space/post/58894873

Proof of authentication
- ERC-20: 0x321E9182D5f3867D5c91Ee1f6F1D0354662485Fc
- Email: [email protected]
- Campaigns applied for: Twitter,Facebook
archive: https://ninjastic.space/post/58227353


Reporting:

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

Related Addresses:

Code:
Email Address: [email protected]

Miscellaneous:

Cheating a bounty campaign by enrolling multiple accounts.
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Momin28
Pinu47

Proof:
Momin28
Quote
#PROOF OF REGISTRATION
Forum Username: Momin28
Forum Profile Link: https://bitcointalksearch.org/user/momin28-3301537
Telegram Username: @Mominna2
Participated Campaigns: Twitter, Telegram, Article
BEP-20 Wallet Address: 0x609d0bC5198C0954FE93FF00068777E54B84f2Ca
[Achieve]

Pinu47
Quote
#PROOF OF REGISTRATION
Forum Username: Momin28
Forum Profile Link: https://bitcointalksearch.org/user/momin28-3301537
Telegram Username: @Mominna2
Participated Campaigns: Twitter, Telegram, Reddit
BEP-20 Wallet Address: 0x609d0bC5198C0954FE93FF00068777E54B84f2Ca
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x609d0bC5198C0954FE93FF00068777E54B84f2Ca

Miscellaneous:
These two users have registered the same bounty and 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. These two users last active was almost the same time.
Momin28

Pinu47

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Momin28 is number 1194 on Twitter spreadsheet and Pinu47 is number 1007 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Momin28 is number 1273 on Twitter spreadsheet and Pinu47 is number 960 on Twitter spreadsheet.
Bounty registered; BitLucy Casino, Bounty manager; CryptopreneurBrainboss Momin28 is number 1133 on Twitter spreadsheet and Pinu47 is number 480 on Twitter spreadsheet.
Bounty registered; GRID Bounty, Bounty manager; CryptopreneurBrainboss Momin28 is number 1034 on Twitter spreadsheet and Pinu47 is number 1010 on Twitter spreadsheet.



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

Amatacil
Wahjebol

Proof:
Amatacil
Quote
:#Proof Of Registration
Forum Username: Amatacil
Forum Profile Link: https://bitcointalksearch.org/user/amatacil-3460957
Telegram Username: @ulypipiss
Participated Campaigns: twitter
BSC Wallet Address: 0x7d5a78156462F6360DF751657Bf75e3Dec0d7A36
[Achieve]

Wahjebol
Quote
#Proof Of Registration
Forum Username: Wahjebol
Forum Profile Link: https://bitcointalksearch.org/user/wahjebol-3474721
Telegram Username: @onengoneng
Participated Campaigns: twitter
BSC Wallet Address: 0x7d5a78156462F6360DF751657Bf75e3Dec0d7A36
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x7d5a78156462F6360DF751657Bf75e3Dec0d7A36

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. These two users only participate for CryptopreneurBrainboss bounty campaigns.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Amatacil is number 1180 on Twitter spreadsheet and Wahjebo is number 1243 on Twitter spreadsheet.
Bounty registered;LootaDog, Bounty manager; CryptopreneurBrainboss Amatacil is number 512 on Twitter spreadsheet and Wahjebo is number 684 on Twitter spreadsheet.
legendary
Activity: 2128
Merit: 1775
10 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Blahtah1
2. Butachacha

Proof:


- BSC (bep 20) address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6
- Telegram Username: @blahtah11
[ Archive ]

Telegram username: @Batachacah99
BEP20 wallet address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6
[ Archive ]



3. Badmandior

Proof:

- BSC (bep 20) address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6
- Telegram Username: @lifesupport4
[ Archive ]

Telegram username: @Batachacah99
BEP20 wallet address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6
[ Archive ]



4. Chukkypiss
5. Holygrail56

Proof:


- BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
- Telegram Username: @clumsymuna
[ Archive ]


- BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
- Telegram Username: @holygrail5
[ Archive ]



6. Ericfundz

Proof:

- Coinsbit registration Email: [email protected]
- ENTC address on Coinsbit : 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
- Campaigns applied for:Twitter, telegram,
[ Archive ]

- Coinsbit registration Email: [email protected]
- BOBC address on Coinsbit 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
- Telegram Username: @holygrail5
[ Archive ]



7. westdamien55

Proof:

Post by: westdamien55
Telegram username:@holygrail5
BEP20 wallet address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
[ Archive ]

Post by: Ericfundz
Forum Username: Lacazera53
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @lacazerafinch
BSC-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
[ Archive ]

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
- Telegram Username:@lifesupport4
[ Archive ]



9. Naveedgondal
10. NaveedSgd

Proof:

Forum Username: naveedgondal
Telegram Username: @alikhangondal
BSC Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316
[ Archive ]

Forum Username: Naveedsgd
Telegram Username: @ahsankhan50
ETH Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316
[ Archive ]

Related Addresses:
Code:
1). BSC (bep 20) address: 0x0D43ed1F9c6DFF3839bCCf354e9815adFFF953F6
2). BSC (bep 20) address: 0x25ddf324498E679f6b20C68f8d71C45bc7f741f6
3). BSC (bep 20) address: 0xaF335e3b2a0912a54ef35b1F62d20BED19CEF270
4). BOBC address on Coinsbit 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
5). BSC address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
6). BSC-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
7). BSC Wallet Address: 0x80EFD2B06a499b42AF2f05Bde63f7A7ff3361316

Miscellaneous:

I see there are irregularities in the campaign: Topic: 👉 Nody.ai Bounty Campaign | Budget: 5Million $NODY ~ $50k | 3 Weeks | ESCROWED., managed by: @CryptopreneurBrainboss.

After I search it turns out that there are 10 Alt accounts involved in it, they use different BSC addresses, there are 7 different addresses that I see they use in other campaigns.

Proof of connection can be seen above, they use hose, with different Alt accounts.

For evidence of their involvement can be seen in: spreadsheets, in the Articles campaign section, as shown below.







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

SUMI+REJAUL
rejaul780

Proof:
SUMI+REJAUL
Quote
#PROOF OF REGISTRATION
Forum Username: SUMI+REJAUL
Forum Profile Link: https://bitcointalksearch.org/user/sumirejaul-3484212
Telegram Username: @sumirejaul
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0xD1415D6402758ad988684eF4C2A0c2B127ebd9A7
[Achieve]

rejaul780
Quote
#PROOF OF REGISTRATION
Forum Username: SUMI+REJAUL
Forum Profile Link: https://bitcointalksearch.org/user/sumirejaul-3484212
Telegram Username: @sumirejaul
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0xD1415D6402758ad988684eF4C2A0c2B127ebd9A7
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xD1415D6402758ad988684eF4C2A0c2B127ebd9A7

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 SUMI+REJAUL is number 906 on Twitter spreadsheet and rejaul780 is number 60 on Twitter spreadsheet.
Bounty registered; Happy Rise (HARI),  Bounty manager; BTC_Mouse SUMI+REJAUL is number 346 on Twitter spreadsheet and rejaul780 is number 339 on Twitter spreadsheet.
Bounty registered; Crypto Pirates round 2, Bounty manager; the rise SUMI+REJAUL is number 267 on Twitter spreadsheet and rejaul780 is number 247 on Twitter spreadsheet.



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

Muskan7840
Shahid7840

Proof:
Muskan7840
Quote
Forum Username:  Muskan7840
Forum Profile Link: https://bitcointalksearch.org/user/muskan7840-3478996
Telegram Username: muskan40530
Participated Campaigns: Twitter
BSC Wallet Address:   0xb183de0eC7940B923be5a3e29c88b8bE362950aC
[Achieve]

Shahid7840
Quote
#PROOF OF REGISTRATION
Forum Username: Shahid7840
Forum Profile Link:   https://bitcointalksearch.org/user/shahid7840-3478224
Telegram Username: @ibrahim7840
Participated Campaigns:Twitter, Telegram
BEP20  Wallet Address:  0xb183de0eC7940B923be5a3e29c88b8bE362950aC
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xb183de0eC7940B923be5a3e29c88b8bE362950aC

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. They also have similar forum username and they are cheating in multiple bounty campaigns.
The Two Bitcointalk username is similar in names:
1. Muskan7840
2. Shahid7840

BOUNTY REGISTERED
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Muskan7840 is number 398 on Twitter spreadsheet and Shahid7840 is number 183 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Muskan7840 is number 805 on Twitter spreadsheet and Shahid7840 is number 756 on Twitter spreadsheet.
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS Muskan7840 is number 597 on Twitter spreadsheet and Shahid7840 is number 238 on Twitter spreadsheet.
Bounty registered; ULTHERIA, Bounty manager; Bounty Star Muskan7840 is number 445 on Twitter spreadsheet and Shahid7840 is number 259 on Twitter spreadsheet.



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

Benjamin743
Rossetry4

Proof:
Benjamin743
Quote
#Proof Of Authentication
BitcoinTalk Username: Benjamin743
Bitcointalk profile link: https://bitcointalksearch.org/user/benjamin743-3367521
Telegram username: @pranto901
Perticipated Campaign: Twitter, Telegram
Bep-20 Smart Chain Wallet Address: 0x755b1C4979b45e6B025adA52fC852FBE9dBF91A7
[Achieve]

Rossetry4
Quote
#Proof Of Authentication
BitcoinTalk Username: Benjamin743
Bitcointalk profile link: https://bitcointalksearch.org/user/benjamin743-3367521
Telegram username: @pranto901
Perticipated Campaign: Twitter, Telegram
Bep-20 Smart Chain Wallet Address: 0x755b1C4979b45e6B025adA52fC852FBE9dBF91A7
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x755b1C4979b45e6B025adA52fC852FBE9dBF91A7

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 and these two users last active was almost the same time.
Benjamin743

Rossetry4



Big Metaverse spreadsheet

Hippoinu - meme token and spot trading platform spreadsheet

BOUNTY REGISTERED
Bounty registered; Backed Finance, Bounty manager; julerz12 Benjamin743 is number 419 on Twitter spreadsheet and Rossetry4 is number 424 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Benjamin743 is number 1025 on Twitter spreadsheet and Rossetry4 is number 1043 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Benjamin743 is number 352 on Twitter spreadsheet and Rossetry4 is number 359 on Twitter spreadsheet.
Bounty registered; Billionaer Coin, Bounty manager; julerz12 Benjamin743 is number 115 on Twitter spreadsheet and Rossetry4 is number 121 on Twitter spreadsheed



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

Cavani6791
Evaly731

Proof:
Cavani6791
Quote
#PROOF OF REGISTRATION
Forum Username: Cavani6791
Forum Profile Link:  https://bitcointalksearch.org/user/cavani6791-3367765
Telegram Username: @prantohasan12354
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x227aD8eDA7A22bFaf63d30F0a61F81e7AbFB9439
[Achieve]

Evaly731
Quote
#PROOF OF REGISTRATION
Forum Username: Cavani6791
Forum Profile Link: https://bitcointalksearch.org/user/cavani6791-3367765
Telegram Username: @prantohasan12354
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x227aD8eDA7A22bFaf63d30F0a61F81e7AbFB9439
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x227aD8eDA7A22bFaf63d30F0a61F81e7AbFB9439

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.
Cavani6791

Evaly731



Big Metaverse spreadsheet

Backed Finance spreadsheet

Nody.ai spreadsheet

BOUNTY REGISTERED
Bounty registered; Backed Finance, Bounty manager; julerz12 Cavani6791 is number 422 on Twitter spreadsheet and Evaly731 is number 420 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Cavani6791 is number 1033 on Twitter spreadsheet and Evaly731 is number 1030 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Cavani6791 is number 357 on Twitter spreadsheet and Evaly731 is number 354 on Twitter spreadsheet.
Bounty registered;Big Metaverse, Bounty manager; the rise Cavani6791 is number 1126 on Twitter spreadsheet and Evaly731 is number 1127 on Twitter spreadsheet.



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

Shahan888
Shah888

Proof:
Shahan888
Quote
#PROOF OF REGISTRATION
Bitcointalk Username: Shahan888
Twitter Profile Link: https://twitter.com/Jahan288
Participants Campaigns: Twitter
BSC Wallet Address: 0xAE9f3E4e7895b9307b02d50B1860255b3c09Eceb
[Achieve]

Shah888
Quote
Bitcointalk username: Shahan888
Link to Bitcointalk profile: https://bitcointalksearch.org/user/shahan888-3321172
Name of campaign(s): Twitter
BEP-20 wallet address: 0xAE9f3E4e7895b9307b02d50B1860255b3c09Eceb
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xAE9f3E4e7895b9307b02d50B1860255b3c09Eceb

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, they use the same pattern to submit report and these two accounts was created the same day.


Party Land

ElixPad | Multichain Launchpad spreadsheet

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Shahan888 is number 1040 on Twitter spreadsheet and Shah888 is number 1021 on Twitter spreadsheet.
Bounty registered; Party Land, Bounty manager; Jawadu Shahan888 is number 665 on Twitter spreadsheet and Shah888 is number 660 on Twitter spreadsheet.
Bounty registered; ElixPad | Multichain Launchpad, Bounty manager; julerz12 Shahan888 is number 510 on Twitter spreadsheet and Shah888 is number 509 on Twitter spreadsheet.
Bounty registered; Take My Muffin, Bounty manager; BountyDetective Shahan888 is number 402 on Twitter spreadsheet and Shah888 is number 198 on Twitter spreadsheet.



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

Gem20
Gemryn20

Proof:
Gem20
Quote
Proof of Authentication Post
Bitcointalk Username: Gemryn20
Bitcointalk Profile Link: https://bitcointalksearch.org/user/gemryn20-3484555
Telegram Username: @gem020
Discord Username: Gem#3482
Campaign Category Participated: Twitter Telegram
Polygon Wallet Address: 0x1a90738BD003856E89f7c273fDd772496fe37e6F
[Achieve]

Gemryn20
Quote
Proof of Authentication Post
Bitcointalk Username: Gemryn20
Bitcointalk Profile Link: https://bitcointalksearch.org/user/gemryn20-3484555
Telegram Username: @gem020
Discord Username: Gem#3482
Campaign Category Participated: Twitter Telegram
Polygon Wallet Address: 0x1a90738BD003856E89f7c273fDd772496fe37e6F
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x1a90738BD003856E89f7c273fDd772496fe37e6F

Miscellaneous:
These two users used the same wallet for proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes, but the two accounts are not cheating in any bounty.

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

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.GraingerTainMian
2.Chainsmokelover2010   5/17/2022 6:03:28 PM   password reset via email
3.NightKnight2021   5/17/2022 6:08:40 PM   password reset via email
4.easybtcearn07
5.Outeriesself
6.Hurs1965

7. MarryGun

Proof:

~
Telegram Username: @dipislam
BSC Wallet Address: 0xa9bBb77504a474288C9554c8ceC526ae618D7c6c

~
Telegram Username: @dipislam
BSC wallet address: 0xa9bBb77504a474288C9554c8ceC526ae618D7c6c

https://ninjastic.space/search?content=0xa9bBb77504a474288C9554c8ceC526ae618D7c6c

Reporting:

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

Related Addresses:

Code:
BSC Wallet Address: 0xa9bBb77504a474288C9554c8ceC526ae618D7c6c


Miscellaneous:

The account is connected to many accounts already reported and tagged for bounty cheating by enrolling multiple alts.
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. Sojibrana77
2. Rhmotali77
3. Sojibrana78
4. Nowfel1
5. Little1

Proof:

Spreadsheet number: 533, 501
Campaign joined: Twitter,Facebook
Profile Link
Twitter : https://twitter.com/BitcoinLover1?s=09
Facebook : https://www.facebook.com/subornaalam.smrity.9
ETH Address : 0x84C313562f671fF35d8330c462c82990bD86bc0d
archive: https://ninjastic.space/post/48420202

#JOIN & #Proof of authentication
-"name" of Bounty Campaign (Facebook)(Twitter) (LinkedIn)
-Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile
-Bitcointalk Username: Rhmotali77
-Facebook profile link:
LinkedIn:
-Telegram username: @btclover77
ETH Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d
archive: https://ninjastic.space/post/55376805

#JOIN & #Proof of authentication
-"name" of Bounty Campaign (Facebook)(Twitter) (LinkedIn)
-Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile
-Bitcointalk Username: Sojibrana78
-Facebook profile link: https://www.facebook.com/subornaalam.smrity.9
-Twitter profil link: https://twitter.com/BitcoinLover1?s=09
LinkedIn: https://www.linkedin.com/in/md-sojib-rana-19b2561aa
-Telegram username: @btclover77
ETH Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d
archive: https://ninjastic.space/post/55313826

#Proof of authentication
Bitcointalk Username: Nowfel1
Bitcointalk profile link: https://bitcointalksearch.org/user/nowfel1-2864533
Telegram Username: @btclover77
Campaigns joined: facebook, Twitter. Linkedin
Eth Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d
archive: https://ninjastic.space/post/55414457

#PROOF OF AUTHENTICATION
Forum Username: Little1
Forum Profile Link: https://bitcointalksearch.org/user/little1-3458211
Telegram Username: @nowfel1
Campaign Category Participated: Twitter,Facebook,Telegram
Smart Chain (BSC) Wallet Address:  0xC123E6FE330dA6899b9027F78b5EcAbd4EB0b7ef
archive: https://ninjastic.space/post/60152441

#PROOF OF REGISTRATION
Forum Username: Nowfel1
Forum Profile Link: https://bitcointalksearch.org/user/nowfel1-2864533
Telegram Username: @nowfel1
Participated Campaigns: Twitter,Facebook
Smart Chain (BSC) Wallet Address:  0xC123E6FE330dA6899b9027F78b5EcAbd4EB0b7ef
archive: https://ninjastic.space/post/59491066

#PROOF OF REGISTRATION
Forum Username:  Rhmotali77
Forum Profile Link: https://bitcointalksearch.org/user/rhmotali77-2767828
Telegram Username: @rhmotali77
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0xC123E6FE330dA6899b9027F78b5EcAbd4EB0b7ef
archive: https://ninjastic.space/post/57385454


Reporting:

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

Related Addresses:

Code:
Wallet Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d
Wallet Address: 0xC123E6FE330dA6899b9027F78b5EcAbd4EB0b7ef
Telegram Username: @btclover77
Telegram Username: @nowfel1

Miscellaneous:

According to this thread, Sojibrana77 account is linked to Kakatua bounty manager/cheater and his 41 other alt accounts! After his account was flagged and received numerous negative tags from DT members, he abandoned that account, but apparently he didn't abandon his cheating methods.
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Back Space
Camel eco
Never Settle
Lost Stories

Proof:
Back Space
Quote
#Proof of authentication post
Btt name: Back Space
Btt profile link: https://bitcointalksearch.org/user/back-space-2773957/
Telegram name : @Backspacep
Joined: Telegram campaign
Wallet address : 0xf2700b1db9f0efdb9cd2934f8d22c28531d69682
[Achieve]

Camel eco
Quote
#Proof of authentication post
Btt name: Back Space
Btt profile link: https://bitcointalksearch.org/user/back-space-2773957
Telegram name : @Backspacep
Joined: Telegram campaign
Wallet address : 0xf2700b1db9f0efdb9cd2934f8d22c28531d69682
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xf2700b1db9f0efdb9cd2934f8d22c28531d69682

Miscellaneous:
These four users have registered the same bounty, two out of the four users used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these four accounts are operated by one person, most of the bounties these four accounts registered for, they always register almost the same time and they use the same pattern to submit report.

The third and fourth account which are Never Settle and Lost Stories are not connected by wallet address but when i was investigating the first two accounts which is Back Space and Camel eco i notice that Never Settle and Lost Stories are also connected because their posting pattern is similar, they always register for bounty almost the same time and submit bounty report almost the same time. These four users have been participating in the same bounty since APRIL, 28, 2020 and have being applying for bounty almost the same time and they use the same pattern to submit report. Am sure these four accounts are operated by one person. I think the user is trying to be smart, but we should all take a look at these 4 accounts carefully.
Back Space

Camel eco

Never Settle

Lost Stories

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Back Space is number 186 on Article spreadsheet, Camel eco is number 165 on Article spreadsheet, Never Settle is number 151 on Article spreadsheet and Lost Stories is number 79 on Article spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Back Space is number 66 on Article spreadsheet, Camel eco is number 177 on Article spreadsheet, Never Settle is number 171 on Article spreadsheet and Lost Stories is number 79 on Article spreadsheet.
Bounty registered; Crypto Pirates round 2, Bounty manager; the rise Back Space is number 316,317,318 and 319 on Article spreadsheet, Camel eco is number 345,346,347 and 348 on Article spreadsheet, Never Settle is number 223,224,224 and 226 on Article spreadsheet and Lost Stories is number 94,95,96 and 98 on Article spreadsheet.
Bounty registered; {Paid} Sphere Finance,  Bounty manager; CryptopreneurBrainboss Back Space is number 238 on Discord spreadsheet, Camel eco is number 203 on Discord spreadsheet, Never Settle is number 216 on Discord spreadsheet and Lost Stories is number 13 on Discord spreadsheet.
legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)


6. Kijing
7. Sharebit
8. volbit

Proof:

~
BSC Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

~
ETH Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

https://ninjastic.space/search?content=0x4da32430d481807De715396ca1eab28C32dc126d

Reporting:

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

Related Addresses:

Code:
ETH Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

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))

Phsyco43
Qweet

Proof:
Phsyco43
Quote
Proof of Authentication Post
Bitcointalk Username: Phsyco43
Bitcointalk Profile Link: https://bitcointalksearch.org/user/phsyco43-3457235
Telegram Username: @Kingdom7778
Discord Username: bounty2#3823
Campaign Category Participated: Twitter,telegram
BSC Wallet Address: 0xfaDf110E30f1266BEEdB14A73bD4Fb92A4F2a8Bb
[Achieve]

Qweet
Quote
Proof of Authentication Post
Bitcointalk Username: Phsyco43
Bitcointalk Profile Link: https://bitcointalksearch.org/user/phsyco43-3457235
Telegram Username: @Kingdom7778
Discord Username: bounty2#3823
Campaign Category Participated:
BSC Wallet Address: 0xfaDf110E30f1266BEEdB14A73bD4Fb92A4F2a8Bb
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xfaDf110E30f1266BEEdB14A73bD4Fb92A4F2a8Bb

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.
Phsyco43

Qweet

BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Phsyco43 is number 603 on Twitter spreadsheet and Qweet is number 621 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Phsyco43 is number 341 on Twitter spreadsheet and Qweet is number 350 on Twitter spreadsheet.
Bounty registered; Move2EarnAPY, Bounty manager; OneNutS Phsyco43 is number 1020 on Twitter spreadsheet and Qweet is number 874 on Twitter spreadsheet.
Bounty registered; Medic Doge, Bounty manager; BountyDetective Phsyco43 is number 247 on Twitter spreadsheet and Qweet is number 326 on Twitter spreadsheet.



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

Fikrild
Poison2

Proof:
Fikrild
Quote
#PROOF OF REGISTRATION
Forum Username: Poison2
Forum Profile Link: https://bitcointalksearch.org/user/poison2-3456958
Telegram Username: @poison2R
Participated Campaigns:  Video, telegram
Bsc Wallet Address :  0x1AeA5120695f5aA4d8D5E72768632687641Db99b
[Achieve]

Poison2
Quote
#PROOF OF REGISTRATION
Forum Username: Poison2
Forum Profile Link: https://bitcointalksearch.org/user/poison2-3456958
Telegram Username: @poison2R
Participated Campaigns:  Twitter, Facebook, telegram
Bsc Wallet Address :  0x1AeA5120695f5aA4d8D5E72768632687641Db99b
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x1AeA5120695f5aA4d8D5E72768632687641Db99b

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, most of the bounties these two accounts registered for, they always register almost the same time, they submit bounty report almost the same time and they use the same pattern to submit report.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Fikrild is number 231 on  video campaign spreadsheet and Poison2 is number 253 on video campaign spreadsheet.
Bounty registered;LootaDog, Bounty manager; CryptopreneurBrainboss Fikrild is number 490 on Twitter spreadsheet and Poison2 is number 650 on Twitter spreadsheet.
Bounty registered;Big Metaverse, Bounty manager; the rise Fikrild is number 363 on Twitter spreadsheet and Poison2 is number 479 on Twitter spreadsheet.
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Fikrild is number 79 on Twitter spreadsheet and Poison2 is number 105 on Twitter spreadsheet.



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

Aklima
cedcosta

Proof:
Aklima
Quote
#PROOF OF REGISTRATION
Forum Username: Aklima
Forum Profile Link: https://bitcointalksearch.org/user/aklima-2836305
Telegram Username: @aklima6
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x849F31C9420945e4Ea4e81805e85005fe9A828C5
[Achieve]

cedcosta
Quote
#PROOF OF REGISTRATION
Forum Username: Aklima
Forum Profile Link: https://bitcointalksearch.org/user/aklima-2836305
Telegram Username: @aklima60
Participated Campaigns: Twitter
BEP20  Wallet Address: 0x849F31C9420945e4Ea4e81805e85005fe9A828C5
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x849F31C9420945e4Ea4e81805e85005fe9A828C5

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, most of the bounties these two accounts registered for, they always register almost the same time, they submit bounty report almost the same time and they use the same pattern to submit report.

Seasonal Tokens spreadsheet

CYCLN speadsheet

BOUNTY REGISTERED
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Aklima is number 18 on Twitter spreadsheet and cedcosta is number 27 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Aklima is number 672 on Twitter spreadsheet and cedcosta is number 713 on Twitter spreadsheet.
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS Aklima is number 752 on Twitter spreadsheet and cedcosta is number 879 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Aklima is number 655 on Twitter spreadsheet and cedcosta is number 789 on Twitter spreadsheet.



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

@Juwel
AyashaAktar

Proof:
@Juwel
Quote
#PROOF OF REGISTRATION
Forum Username: @Juwel
Forum Profile Link:https://bitcointalksearch.org/user/juwel-3437931
Telegram Username:@Juwel401
ParticipatedCampaigns:Twitter,Facebook
Smart Chain (BSC) Wallet Address: 0x51B3418ffeEb3a2bc7df6DE66579695F8f173B0e
[Achieve]

AyashaAktar
Quote
#PROOF OF REGISTRATION
Forum Username: @Juwel
Forum Profile Link:https://bitcointalksearch.org/user/juwel-3437931
Telegram Username:@Juwel401
ParticipatedCampaigns:Twitter,Facebook
Smart Chain (BSC) Wallet Address: 0x51B3418ffeEb3a2bc7df6DE66579695F8f173B0e
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x51B3418ffeEb3a2bc7df6DE66579695F8f173B0e

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, they use the same pattern to submit report and their last seen was almost the same time.
@Juwel

AyashaAktar


BOUNTY REGISTERED
Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss @Juwel is number 139 on Twitter spreadsheet and AyashaAktar is number 357 on Twitter spreadsheet.
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss @Juwel is number 39 on Twitter spreadsheet and AyashaAktar is number 775 on Twitter spreadsheet.
Bounty registered;Big Metaverse, Bounty manager; the rise @Juwel is number 155 on Twitter spreadsheet and AyashaAktar is number 369 on Twitter spreadsheet.
Bounty registered;LootaDog, Bounty manager; CryptopreneurBrainboss @Juwel is number 35 on Twitter spreadsheet and AyashaAktar is number 251 on Twitter spreadsheet.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Elik22
2. Jonun
3. Atek33
4. Atekul3


Proof:

Proof of authentication:
- Coinsbit registration Email: [email protected]
- Telegram Username: @Elika2266
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram, Discord, Reddit, YouTube
archive: https://ninjastic.space/post/60413524

Proof of authentication:
- Coinsbit registration Email: [email protected]
- Telegram Username: @@Atekulislam7
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram, Discord, Reddit, YouTube
archive: https://ninjastic.space/post/60413742

Quote from: Atek33
Proof of authentication:
- Coinsbit registration Email: [email protected]
- Telegram Username: @Atek33
- Campaigns applied for: Twitter, Telegram, Facebook, Instagram, YouTube
archive: https://ninjastic.space/post/58586189

Reporting:

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

Related Addresses:

Code:

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Jonun and Atek33 already got negative feedback from @CryptopreneurBrainboss.

EDIT: Added another alt account to the list.
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