Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 29.

Issa56

hero member

Activity: 1484

Merit: 928

Quote from: ?? on ??

Quote from: Issa56 on June 23, 2022, 07:26:45 AM

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

dered
tumiami

Proof:
dered

Quote

#Proof Of Authentication
Bitcointalk username: dered
Bitcointalk profile link: https://bitcointalksearch.org/user/dered-3482162
Telegram username: @dered4
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address: 0xC493208D185000d60f864947f07FA73171ee40df

[Achieve]

tumiami

Quote

#Proof Of Authentication
Bitcointalk username: dered
Bitcointalk profile link: https://bitcointalksearch.org/user/dered-3482162
Telegram username: @dered2
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address: 0xC493208D185000d60f864947f07FA73171ee40df

[Achieve]
Related Addresses:

Code:

BSC wallet address: 0xC493208D185000d60f864947f07FA73171ee40df

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.
I noticed that tumiami used the same wallet address with dered for proof of Authentication in [ULTHERIA] bounty which is managed by [Bounty Star], but i notice that dered didn't submit proof of Authentication for the campaign, so am very sure the two users didn't mistakenly copy each others proof of authentication, but their was a mix up in alt account.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss dered is number 476 on Twitter spreadsheet and tumiami is number 498 on Twitter spreadsheet.
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS dered is number 215 on Twitter spreadsheet and tumiami is number 756 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 dered is number 85 on Twitter spreadsheet and tumiami is number 788 on Twitter spreadsheet.
Bounty registered; ATOKEN, Bounty manager; Nennyel dered is number 287 on Twitter spreadsheet and tumiami is number 331 on Twitter spreadsheet.

I am being wronged. If someone else copies my poof, what is my fault? The vehicle can join the camping. Everyone has joined the tumiami bounty camp because there is no reason why I can't join. Why should I be punished?

Nobody is asking you not to join bounty campaign, you are being punished because you are cheating in bounty campaign with your alt account. You said someone mistakenly copied your proof of authentication but I don't think is a mistake but a mix-up by you.
I noticed that tumiami used your wallet for proof of authentication in [ULTHERIA] bounty which is managed by [Bounty Star], but I notice you didn't submit proof of authentication for the bounty, so how will he copy your proof of authentication? Or he went to your profile to copy your wallet address and he used it for his proof of authentication? I think you should look for another excuse to convince us that the two accounts are not operated by you.

decodx

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))

Quote from: kelonmusk on March 31, 2022, 10:41:37 AM

2 Accounts Connected:

1. DiscoFighter
2. Criptolover012070

3. Solidhunter
4. MeaglesMind

Proof:

Quote from: Solidhunter on June 19, 2022, 02:03:40 PM

Proof Of Registration
Bitcointalk Username : Solidhunter
Bitcointalk Profile Link : https://bitcointalksearch.org/user/solidhunter-3462087
Telegram Username : @MeaglesMind
Participated Campaigns: Twitter, Facebook, Telegram
BSC/ERC-20 Address : 0x0397792c4Cba98C74B9A52074481dB4F07c9F2eC

archive: https://ninjastic.space/post/60398756

Quote from: Criptolover012070 on June 06, 2022, 03:47:41 PM

Proof of Authentication Post
Bitcointalk Username: Criptolover012070
Bitcointalk Profile Link: https://bitcointalksearch.org/user/criptolover012070-3310637
Telegram Username: @MeaglesMind
Discord Username: Criptolover012070#7488
Campaign Category Participated: Twitter, Facebook
BSC Wallet Address: 0x0397792c4Cba98C74B9A52074481dB4F07c9F2eC

archive: https://ninjastic.space/post/60302458

Quote from: MeaglesMind on March 01, 2021, 08:35:22 AM

#PROOF OF REGISTRATION
Forum Username:MeaglesMind
Forum Profile Link:https://bitcointalksearch.org/user/meaglesmind-2111293
Telegram Username:@MeaglesMind
Participated Campaigns:Twitter Telegram Linkedin
Credit Wallet Address:TFbUCdWhJY9EK7UD4qrvMPhcJfghhGNq1G

archive: https://ninjastic.space/post/56466251

Reporting:

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

Related Addresses:

Code:

Wallet Address: 0x0397792c4Cba98C74B9A52074481dB4F07c9F2eC
Telegram Username:@MeaglesMind

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Criptolover012070 and DiscoFighter already got negative feedback from @CryptopreneurBrainboss.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: Pandu Geddon on June 24, 2022, 07:33:13 AM

I just want to strengthen the evidence from @Issa56. because the allegations related to the @Nairander and @loveslfc accounts are indeed accurate. both accounts, there was even a high possibility that there were more accounts that s/he controlled.

Quote from: Issa56 on June 18, 2022, 02:30:26 PM

Nairander
loveslfc

3. Omoaye1

That was an excellent discovery, @Pandu Geddon!

Just a small addition, Nairander is the first to post in that thread, so it is highly unlikely that he copied Omoaye1's POA post (and his BSC address) by accident.

https://ninjastic.space/search?content=Omoaye1%20%7C%20Nairander&topic_id=5382152

The same address was used by Omoaye1 at least 50 times in different bounties. Based on this, I will tag this account as belonging to the same bounty cheater group.

Pandu Geddon

hero member

Activity: 826

Merit: 583

I just want to strengthen the evidence from @Issa56. because the allegations related to the @Nairander and @loveslfc accounts are indeed accurate. both accounts, there was even a high possibility that there were more accounts that s/he controlled.

Quote from: Issa56 on June 18, 2022, 02:30:26 PM

Nairander
loveslfc

3. Omoaye1

Proof:

Quote from: ?? on ??

BEP-20 Wallet Address: 0xF4C083462ca4A4b0694bD54c8357Aa8f06EF3689

https://ninjastic.space/post/59026863

Quote from: Omoaye1 on June 18, 2022, 07:40:41 AM

BSC Wallet Address: 0xF4C083462ca4A4b0694bD54c8357Aa8f06EF3689

https://ninjastic.space/post/60388537

Related Addresses:

Quote

Wallet Address: 0xF4C083462ca4A4b0694bD54c8357Aa8f06EF3689

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

Miscellaneous: Bounty cheater with multiple alts
address connection: @loveslfc and @Nairander addresses are connected to @Omoaye1 addresses
https://bscscan.com/tx/0x6543e79a1aa7420a820fc48a5e2d9262fe5542f61352db27728c4d6b8e9bb784
https://bscscan.com/tx/0x3d05120ac45120971b7e601422b58da0a3eaffd922254fce8d41925e04164557

Quote

0xc409a0E9A22199C602C8A0F3d9ba402389724694 : Nairander
0xb80eE87B8c8265b9901A6263c2a3f666702843F7 : loveslfc
0xF4C083462ca4A4b0694bD54c8357Aa8f06EF3689 : Omoaye1

@Nairander, are you also having problems with your device and borrowing a device from your friend @Omoaye1?
you make too much bullshit.

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: ?? on ??

~
The reason why he sometimes use my wallet address was because he will not wants to miss out on the bounty, so he will use my wallet address and I don't even know that it's against the rules.

It is the same old excuse we have heard a million times before. No one believes in such bullshit anymore.
The same addresses were used in multiple PoA posts by both accounts, so this is more than a mistake. Moreover, there is evidence that you posted with the wrong account and posted the same content with another account a few minutes later. This is irrefutable proof that both accounts are controlled by the same person.

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Nairander
~
BSC wallet address: 0xb80eE87B8c8265b9901A6263c2a3f666702843F7

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: loveslfc
~
BEP-20 Address: 0xb80eE87B8c8265b9901A6263c2a3f666702843F7

https://ninjastic.space/search?content=loveslfc%20%7C%20Nairander&topic_id=5396717

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

You should quit while you're ahead.

noorman0

hero member

Activity: 1764

Merit: 696

[Nope]No hype delivers more than hope

Quote from: ?? on ??

Suddenly, the other person stopped doing bounties for some reasons best known to him. Recently, he decided to return back to bounties but the phone he was using is not really good.

I just found out if accessing this forum you have to use "really good" device specs due to the fact this is just a lightweight smf forum.

I see your friend's profile has registered since 2018 and started to actively join bounty again since last year, which I think he has made a lot of money from bounty hunting. He should also be able to afford a "nicer" device. Or if he hasn't actually earned anything so far, then there's no reason to submit for the bounty early.
My question is, do your friend also use your device to do bounty tasks?

just my 2 cents Grin

Issa56

hero member

Activity: 1484

Merit: 928

Quote from: ?? on ??

Good day, I hope you are doing great.

I came across your post about me using two accounts through this link https://bitcointalksearch.org/topic/m.60391675.

I want to let you know that my account and that second one are two different accounts operated by two different people. The person taught me how to be a bounty hunter, the other person taught me almost everything about being a hunter.
He will always alert meif there's any new bounty so that I can quickly join because some bounties have max participants and I also used to call him to join new bounties.

Suddenly, the other person stopped doing bounties for some reasons best known to him. Recently, he decided to return back to bounties but the phone he was using is not really good. So, he sometimes used to use my phone, and I've already saved my POA so that I can quickly join bounties that have max participation before it reaches the maximum participants.

The reason why he sometimes use my wallet address was because he will not wants to miss out on the bounty, so he will use my wallet address and I don't even know that it's against the rules.

Us doing same bounties doesn't mean both accounts are same, I have some people in foreign countries that we were both members in more than 10 bounty groups, and they still let me know about new bounties from other people.

Kindly delete the post so that I can continue with the bounties. Thank you and God bless you. 🙏❤️

Firstly, I think you should edit your post; you don't have to quote the entire post; just quote your own part, if you don't edit your post, I believe it might be deleted.
I have enough evidence to proof that the two accounts are operated by one person, you haven't been given negative trust so why are you complaining? Your reason might be true but I don't think anybody will believe that, but let's wait for the opinions of the other members.

Quote

Related Addresses:

Code:

BSC wallet address: 0xc409a0E9A22199C602C8A0F3d9ba402389724694

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 users 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.

decodx

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. mstkhadijaislam4
2. nissanahammed28
3. emilyisabellarn
4. amarnaito

Proof:

Quote from: emilyisabellarn on February 27, 2018, 12:17:32 AM

Facebook- https://www.facebook.com/mdrobiulislamrm7
Twitter- https://twitter.com/mdrobiulislam10
Reddit- https://www.reddit.com/user/mdrobiul1234/
Medium- https://medium.com/@mdrobiulislam
Telegram- @mdrobiulislam
Email- [email protected]
Ethereum- 0x07D83b754308d33bA6C0c71E45f6f886800D6aC1

archive: https://ninjastic.space/post/31155347

Quote from: mstkhadijaislam4 on May 13, 2022, 01:35:09 PM

#Proof Of Authentication
BitcoinTalk Username: mstkhadijaislam4
Forum Profile Link: https://bitcointalksearch.org/user/mstkhadijaislam4-2938994
Telegram Username: @mdrobiulislam
Participant Campaign's: Article & Video
ETH Wallet Address : 0x07D83b754308d33bA6C0c71E45f6f886800D6aC1

archive: https://ninjastic.space/post/60123476

Quote from: mstkhadijaislam4 on October 09, 2021, 02:05:20 PM

Proof of authentication
- BSC: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb
- Email: [email protected]
- Campaigns applied for: Content Creation

archive: https://ninjastic.space/post/58140918

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: amarnaito
Forum Profile Link: https://bitcointalksearch.org/user/amarnaito-2768271
Telegram Username: @mdrobiulislam
Participated Campaigns: Video
ETH Wallet Address: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb

archive: https://ninjastic.space/post/55467212

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: nissanahammed28
Forum Profile Link: https://bitcointalksearch.org/user/nissanahammed28-2248464
Telegram Username: @mdrobiulislam
Participated Campaigns: Youtube, Article
ETH Wallet Address: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb

archive: https://ninjastic.space/post/56255141

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

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

Related Addresses:

Code:

Wallet Address: 0x1eA1Eb0B030BAc750CDbad4C80eCb683788EeDCb
Wallet Address: 0x07D83b754308d33bA6C0c71E45f6f886800D6aC1
Telegram Username:@mdrobiulislam
Email: [email protected]

Miscellaneous:

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

Issa56

hero member

Activity: 1484

Merit: 928

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

dered
tumiami

Proof:
dered

Quote

#Proof Of Authentication
Bitcointalk username: dered
Bitcointalk profile link: https://bitcointalksearch.org/user/dered-3482162
Telegram username: @dered4
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address: 0xC493208D185000d60f864947f07FA73171ee40df

[Achieve]

tumiami

Quote

#Proof Of Authentication
Bitcointalk username: dered
Bitcointalk profile link: https://bitcointalksearch.org/user/dered-3482162
Telegram username: @dered2
Participating Campaigns: Twitter facebook telegram Instagram Discord
BSC address: 0xC493208D185000d60f864947f07FA73171ee40df

[Achieve]
Related Addresses:

Code:

BSC wallet address: 0xC493208D185000d60f864947f07FA73171ee40df

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.
I noticed that tumiami used the same wallet address with dered for proof of Authentication in [ULTHERIA] bounty which is managed by [Bounty Star], but i notice that dered didn't submit proof of Authentication for the campaign, so am very sure the two users didn't mistakenly copy each others proof of authentication, but their was a mix up in alt account.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss dered is number 476 on Twitter spreadsheet and tumiami is number 498 on Twitter spreadsheet.
Bounty registered; PATRON - LEGENDARY DOGS, Bounty manager; OneNutS dered is number 215 on Twitter spreadsheet and tumiami is number 756 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 dered is number 85 on Twitter spreadsheet and tumiami is number 788 on Twitter spreadsheet.
Bounty registered; ATOKEN, Bounty manager; Nennyel dered is number 287 on Twitter spreadsheet and tumiami is number 331 on Twitter spreadsheet.

decodx

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. kasunrandil
2. rndairdrops

Proof:

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: kasunrandil
Forum Profile Link: https://bitcointalksearch.org/user/kasunrandil-3440207
Telegram Username: @Rndairdrops
Participated Campaigns: twitter , reddit
BEP-20 Wallet Address: 0x67EDd6BE4bC11a1dc6b36F6588aAd9C90f55CB2F

archive: https://ninjastic.space/post/60412147

Quote from: kasunrandil on June 20, 2022, 11:22:59 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- Telegram Username: @Rndairdrops
- Campaigns applied for: telegram , twitter , instagram , facebook

archive: https://ninjastic.space/post/60405403

Quote from: rndairdrops on June 06, 2022, 10:56:36 AM

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address: 0x67EDd6BE4bC11a1dc6b36F6588aAd9C90f55CB2F
- Telegram Username: @Rndairdrops
- Campaigns applied for: twitter , telegram

archive: https://ninjastic.space/post/60299905

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

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

Related Addresses:

Code:

Wallet Address: 0x67EDd6BE4bC11a1dc6b36F6588aAd9C90f55CB2F
Telegram Username:@Rndairdrops
Email: [email protected]

Miscellaneous:

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

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

1.bondojert
2.kukoro
3.Raisyalen
4.Sutomi
5.Jumikha
6.Antonisee
7.Pastporius

Proof:

Quote from: bondojert on July 13, 2018, 12:32:49 PM

Twitter link: https://twitter.com/sintiarosee

[ archive ]

Quote from: kukoro on December 01, 2019, 06:08:27 AM

Twitter link: https://twitter.com/sintiarosee

[ archive ]

Quote from: Raisyalen on June 21, 2022, 01:57:19 AM

Twitter account link: https://twitter.com/sintiarosee
Profile link: https://web.facebook.com/witapuspia/

[ archive ]

Quote from: Sutomi on August 26, 2018, 11:19:58 AM

twiter url : https://twitter.com/TNMN_Hias
facebook profil link : https://web.facebook.com/witapuspia

[ archive ]

Quote from: Jumikha on June 17, 2022, 08:21:43 AM

Twitter Profile Link : https://twitter.com/TNMN_Hias

[ archive ]

Quote from: Antonisee on June 17, 2022, 09:32:40 AM

Twitter Profile Link : https://twitter.com/LinaLucu7

[ archive ]

Quote from: Sutomi on April 15, 2019, 03:06:09 AM

Facebook url : https://web.facebook.com/witapuspia
Twitter url : https://twitter.com/LinaLucu7

[ archive ]

Quote from: Pastporius on June 22, 2022, 02:31:14 AM

Twitter Profile Link : https://twitter.com/Raisyalen

[ archive ]

Quote from: Raisyalen on July 29, 2018, 03:11:19 AM

Twitter Account: https://twitter.com/Raisyalen

[ archive ]

Related Addresses:

Code:

Twitter account link: https://twitter.com/sintiarosee
Facebook profile link: https://web.facebook.com/witapuspia
twiter url : https://twitter.com/TNMN_Hias
Twitter url : https://twitter.com/LinaLucu7
Twitter Profile Link : https://twitter.com/Raisyalen

Miscellaneous:

cheating bounty programs.

👉 Nody.ai Bounty Campaign | Budget: 5Million $NODY ~ $50k | 3 Weeks | ESCROWED.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1V-G9ioeEJLddPfSDTMmlNbBH3ki8sgTeP_dYRKrCWFk/edit#gid=1720823947

In addition, some accounts of this farm violate the rules of the ban. It is likely that all these accounts will be banned in the coming days.

Quote from: lovesmayfamilis on June 22, 2022, 06:05:57 AM

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

adiwibowo Autoban user
Majorcicilone
Badboster
Pastporius
adiwibowosakti

LogitechMouse

legendary

Activity: 2576

Merit: 1043

Need A Campaign Manager? | Contact Little_Mouse

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

1. Farukvarali
2. Riyaislam
Proof:

Quote from: Farukvarali on June 21, 2022, 12:20:04 PM

Instagram profile Link: https://www.instagram.com/khadizaacter123

Quote from: Riyaislam on June 20, 2022, 12:48:19 PM

Instagram profile Link: https://www.instagram.com/khadizaacter123

Related Addresses:

Code:

Instagram profile Link: https://www.instagram.com/khadizaacter123

Miscellaneous:
Cheating bounty campaigns with alt accounts.

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

1. Ary1121
2. Foo77
Proof:

Quote from: Ary1121 on May 20, 2022, 12:21:19 AM

- Twitter Profile: https://twitter.com/Suma00859530?t=Xtosy_LGPUMmSGFqC0azgA&s=09

Quote from: Foo77 on June 18, 2022, 09:18:59 PM

Twitter profile link: https://twitter.com/Suma00859530

Related Addresses:

Code:

Twitter profile link: https://twitter.com/Suma00859530

Miscellaneous:
Cheating bounty campaigns with alt accounts.

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

1. akapiss9
2. mapsttox
Proof:

Quote from: akapiss9 on August 21, 2020, 02:34:56 AM

FACEBOOK CAMPAIGN
Link Profil Facebook : https://web.facebook.com/tasa.tasa.353803

Twitter Campaign
Twitter Profile Link : https://twitter.com/akapis9

Quote from: mapsttox on April 22, 2021, 10:18:37 PM

Facebook URL : https://web.facebook.com/tasa.tasa.353803

Twitter URL: https://twitter.com/akapis9

Related Addresses:

Code:

Facebook URL : https://web.facebook.com/tasa.tasa.353803
Twitter URL: https://twitter.com/akapis9

Miscellaneous:
Cheating bounty campaigns with alt accounts.

Stalker22

legendary

Activity: 1526

Merit: 1359

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

Quote from: Stalker22 on April 23, 2022, 04:58:54 PM

1. ishrat365bet
2. hasnath365bet
3. jion01
4. morsalin365bet1
5. hasnath007
6. morsalinbabla32

7. gazipurtransport

Proof:

Quote from: hasnath365bet on March 21, 2022, 05:28:49 PM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- Telegram Username: @abid365bet
~

Quote from: morsalinbabla32 on April 23, 2022, 07:14:34 AM

Proof of authentication:
Coinsbit registration Email: [email protected]
Telegram Username: @abid365bet
~

Quote from: gazipurtransport on June 16, 2022, 09:28:47 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- Telegram Username: @abid365bet
~

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalksearch.org/topic/report-ban-evasion-requesting-adminmod-to-check-those-and-ban-5094661) thread for ban evasion - Yes.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Email: [email protected]
Telegram username: @abid365bet

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

Pandu Geddon

hero member

Activity: 826

Merit: 583

Quote from: TahananKPK on June 20, 2022, 09:44:48 PM

I haven't seen it and I'll check again later, if the account doesn't join 1 bounty I delete my report

you should delete it, or wait for @Timelord2067 to come online and your post will be deleted.

I hope you can read page 1, although it is written in relatively smaller font size. I'm sure you can read the rules of this thread.

Quote from: Timelord2067 on April 14, 2022, 06:23:36 AM

No "Newbie" or, "Junior Member" can post an investigation in this thread. They can however post a link (once) to a thread in the reputation section where their investigations can be investigated and analised.

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

butterfly346
cryptotalklab1

Proof:

Quote from: cryptotalklab1 on May 07, 2022, 10:18:42 AM

Twitter Profile link: https://twitter.com/cryptotalklab1

https://ninjastic.space/post/60069936

quote post by butterfly346 (delete)

Quote

Twitter profile link: https://twitter.com/cryptotalklab1

https://ninjastic.space/post/58636280

Related Addresses:

Quote

Twitter profile link: https://twitter.com/cryptotalklab1

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

Miscellaneous: Bounty cheater with multiple alts
address connection: https://bscscan.com/tx/0xf7676f0dad9c5801c0d8e2d8af2fbb76eed6dda42850946436e31e7ed7bf4de8

Quote

0xD835dDfb3998cEA128cCCAB567B27f7D27c6EdFc : butterfly346
0xBA13B86BB12aF26286BC2a4e96f80C83C4FDd70f : cryptotalklab1

join same bounty campaign: Nody.ai Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | signature #27 | twitter #837 #879

Issa56

hero member

Activity: 1484

Merit: 928

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

Dviv
Zoha121

Proof:
Dviv

Quote

Proof of authentication
Forum name: Dviv
Forum link:
https://bitcointalksearch.org/user/dviv-3460386
Wallet address: 0x82748C5c988570F430df9E1e0f88c5e4AA04bd61

[Achieve]

Zoha121

Quote

Proof of authentication
Forum name: Dviv
Forum link:
https://bitcointalksearch.org/user/dviv-3460386
Wallet address: 0x82748C5c988570F430df9E1e0f88c5e4AA04bd61

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x82748C5c988570F430df9E1e0f88c5e4AA04bd61

Miscellaneous:
These two users have 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 submit proof of authentication for campaign but they wont registered for the campaign and they use the same pattern for the proof of authentication, these two users last active was the same time.
Dviv

Zoha121

LogitechMouse

legendary

Activity: 2576

Merit: 1043

Need A Campaign Manager? | Contact Little_Mouse

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

1. selilet untu
2. seliletuntugede

Proof:

I can't quote anymore since the thread is locked but you can see it on this post here (posted by the first account)
https://bitcointalksearch.org/topic/m.59380998

Here is the post of the second account:

Quote from: seliletuntugede on June 20, 2022, 09:54:13 PM

#PROOF OF REGISTRATION

Forum Username: seliletuntugede
Forum Profile Link: https://bitcointalksearch.org/user/seliletuntugede-3455571
Telegram Username: @seliletuntugede
Discord Username ; selilet untu#5522
Wallet Address: 0x45f2135eBBf8Eecd13b32A8d088aCE3116D1B236
Joined Campaigns: Article Campaigns

Related Addresses:

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0x45f2135eBBf8Eecd13b32A8d088aCE3116D1B236

Miscellaneous:

There has been a report thread from this user 2 years ago and here is the link: https://bitcointalksearch.org/topic/bounty-cheating-7-accounts-connected-5224383.
It looks like the user created another account and continue what he did which is joining bounty campaigns. He used the same wallet address.

TahananKPK

newbie

Activity: 121

Merit: 0

Quote from: Igebotz on June 20, 2022, 06:07:36 PM

Your report is incomplete; what you provided is insufficient; keep in mind that having multiple accounts is allowed! Are these accounts attempting to cheat the same bounty?

I haven't seen it and I'll check again later, if the account doesn't join 1 bounty I delete my report

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Quote from: ?? on ??

2 Accounts Connected:
1. ewglynmath
2. boulevard19961996en

Your report is incomplete; what you provided is insufficient; keep in mind that having multiple accounts is allowed! Are these accounts attempting to cheat the same bounty?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Issa56 on June 19, 2022, 12:21:15 PM

Quote from: Timelord2067 on June 19, 2022, 06:08:20 AM

@Issa56 - A few of your images (on page nine) aren't loading - can you look into this please?

I also noticed that, the problem is not from me, I think is from imgbb server.

Yeh - I recall reading in another thread a while ago they sometime go offline, or are uncontactable or something. Not sure what kind of work around to suggest?

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 29. (Read 41032 times)