Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 3. (Read 41032 times)

Yes, the @niloy111 account is indeed the alt account of @AF_Nill
Another alt was previously published by @decodx

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conclusion: I will leave a negative tag on both accounts related to cheaters and the Ban evasion account.

If you mean referring to a named user: @Kokosan And @niloy111, in terms of copying the Reddit account named @ami_nil1987 and the (Twitter) account @AmitSha63055056.

My understanding is that we will be wasting time, because @niloy111 has been banned and @Kokosan has been painted red, even though @Kokosan is still hanging around here.

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Likewise with their other Alts, many of which are no longer used, some of which they painted and some of which were banned.



https://archive.fo/wip/gLBch



From the data above, the user in question did not copy incorrectly, they are indeed connected Alt accounts.

They are 100% Alt

According to Ninja, both users use that handle many times each.

https://ninjastic.space/search?content=aminiloy2022

It's not a copy error.

This is odd:

https://bitcointalksearch.org/topic/m.55456665
https://bitcointalksearch.org/topic/m.55465327

(I'm on my cell phone - can someone check these, please?)

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

Proof:
[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
even though there is no use of the same social media account or address. but both accounts use the same Gmail account name and blog username. That's what made me initially assume both accounts were operated by the same person.

The second piece of evidence that strengthens my assumption is the existence of blockchain transactions from both addresses of the account.
https://bscscan.com/tx/0x40a3d4a1418669efa734a45521aa7ee1f4b06edb00c81744741c2083f0504012

although I believe both accounts are operated by the same person to cheat in the bounty campaign. I would like to hear opinions from other members who may have a different point of view.

I believe both accounts should be tagged as cheaters. If proof of use of a deleted Telegram account is not enough, there is proof of blockchain transactions that can strengthen it.

viananda2525 Wallet Address: 0x86Df22316b6672AB6023942d7f48A4035219531D

https://ninjastic.space/search?content=0x86Df22316b6672AB6023942d7f48A4035219531D

NewRanger Wallet Address: 0x65BAb24bAF0994E4666F12F4abb82A87D23FaAbf

https://ninjastic.space/search?content=0x65BAb24bAF0994E4666F12F4abb82A87D23FaAbf

both addresses send BNB to the same address

https://bscscan.com/tx/0x7bbdebf54501720519b3ba18cd5c52e2e251568a225f88b9525d3be4cde90701


https://bscscan.com/tx/0x72f019ece0ce473d26ca8b718d8e1e8cf880f6b8fbe2d454ee3a165699e8eb22

I'm not sure, but there is a tendency for accounts to have changed hands. both accounts change their passwords almost at the same time. and both of them also no longer use the same address after woke up.

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

1. NewRanger
2. viananda2525

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


https://ninjastic.space/post/53837233


https://ninjastic.space/post/53152858

Related Addresses:

Miscellaneous:
Coincidences on the telegram account @rafa_ilkay. This telegram account appears on the forum only twice for these two accounts, from which we can conclude that it belongs to the same owner. Also, all evidence was removed to avoid detection.
I leave it up to the manager to decide whether to mark these accounts as cheaters or not.

manager @irfan_pak10
 
https://docs.google.com/spreadsheets/d/1By1aJsV0RaA78Y9LmCSrRO4-9JpOEgS5Pc7xkVD4wTs/edit?pli=1#gid=642869535
[Bounty] enterapp | 🚀 $40k worth of Tokens 🚀 Pre-Sale is Live - 0.001$🔥

ALON_BO~
Mon4

Proof:
https://ninjastic.space/post/62465389

https://ninjastic.space/post/63579611

https://ninjastic.space/post/63851696

https://ninjastic.space/post/61246451

Related Addresses:
https://ninjastic.space/post/63579611

https://ninjastic.space/post/62693982

Related Addresses:

Miscellaneous: Bounty cheater with multiple alts
  [BOUNTY DETECTIVE] 🔵Scroll.Bet - 3500 USDT REWARD POOL🔵 |

For now, he may not need medical assistance. but wait until the accounts are active again and see that the accounts have been painted red. it might make him quite frustrated.
Just see, these accounts will be online at the same time. because looking at the last time they left the forum they were also together.


@Awaklara, maybe you still have some of them. I checked the blockchain transactions from one of the accounts. and it does lead to previously published account farms. Many accounts have been negatively tagged, but they continue to be produced again.

Looks like you bombed a farm that's been around since 2022. Should we offer medical help to the farmer?

8 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. satu1server
2. geckoes
3. JavasScript
4. xboom
5. purrNegativity
6. Tekatekies
7. theEggpcy
8. ketunmbar

Proof:
[ Archive ]

Quote from: xboom
[ Archive ]

[ Archive ]

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Quote from: JavasScript
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Related Addresses:

Miscellaneous:
Bounty cheater
although some accounts try to cover up their mistakes by deleting and editing posts. but the accounts are connected via blockchain transactions. that reinforces that all accounts are operated by one person to cheat the bounty campaign.

Thank you for explaining it to him in a more subtle way. it might keep him from exploding.

but I doubt he's going to prove anything here other than bullshit. especially after @lovesmayfamilis' discovery, it should bury its face.

@FlamingFingers damn it, you tagged me in red. but you are not the first.
come back with evidence, if you can't prove anything. don't bother replying here, the Op will probably delete your reply if it doesn't contain any evidence.

I will add that this account violates the ban rule.

Ban evasion.

https://ninjastic.space/search?content=%20%40yusufismail4

xclusiveguy Autoban user
Leo

But first, I have a question. Two years have passed, and you, FlamingFingers, have just decided to challenge your negative tag? Admit it, did you buy this account? Your connections with Leo go much further. There is also a match based on the wallet number, and this is the third case.

https://ninjastic.space/addresses?address=0x6AfC1c3Ef85b29cB29EA2c42bBf91465e1ca2238

There is also an account that received a negative tag for buying and selling accounts.
https://ninjastic.space/search?content=https%3A%2F%2Fm.facebook.com%2Fkelvin.michael.5458
https://bitcointalk.org/index.php?action=trust;u=1949992

But if we return directly to your connections with Leo, namely @bitadio1 and the address 0x6AfC1c3Ef85b29cB29EA2c42bBf91465e1ca2238, they appeared earlier with Leo than with you.


Therefore, it makes no sense to talk about any intrigues against you. There are too many coincidences. And you are now violating the prohibition rule if you know (and I am sure that you have experienced) the rules.

And yes, did you change the local partition? Previously it was the Arabic partition, but now it is Nigeria?

https://bitcointalksearch.org/topic/--5491704
https://bitcointalksearch.org/topic/m.50099554

I'm not at my desk, but call BS on FF who in the first example posts their details two months AFTER Leo.

I'm on my mobile phone and will check in about six hours time (after which I'll slap both with red paint for cheating bounties)...

Unless either can clarify what is really going on?

Just a suggestion for you, you can defend yourself if the evidence you are accused of is not strong.
Instead of saying you didn't cheat, maybe you can prove how this situation could occur.

We often come across users who also intentionally or unintentionally use other people's detailed account information to register for the same bounty campaign.
but in your case there are social media accounts and the same address has been published. and coincidentally both accounts joined the same campaign. it's against the rules of most bounty managers.

try to show better defense evidence. If it succeeds in convincing, other members and maybe I will also support you in asking @Pandu Geddon to revise or delete the negative tag.

I've stated so many times that this ain't me cheating, y'all need a prove or KYC to back up my statement? Stop banning people unnecessarily without hearing from them, that's why the forum is not as active as before, lots of undeserved ban from high ranking members

5. OrderVLR
6. RevexVLR
7. arbaers

Proof:

https://ninjastic.space/search?content=jesusvlrx

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

1. Mst.Wangdan$
2. Freelancershojib
3. projectdevelopment

Proof:


https://ninjastic.space/post/62967737

https://ninjastic.space/post/63010882

https://ninjastic.space/post/63076477

https://ninjastic.space/post/63617702

https://ninjastic.space/post/63418178

https://ninjastic.space/post/63872087

Related Addresses:

Miscellaneous:
Cheating in a bounty compan.

💫[BOUNTY]💫 SLAQQ | 1 MILLION $SLQQ WILL BE SHARED 🔥
https://docs.google.com/spreadsheets/d/1gZUWr-plUAW6GxvnL7vU0Ux4RbizwI_U6CgRlNb0mEg/edit#gid=1428340582

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Luxury Coin - 2 Million LYXC REWARD POOL🔵
https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=1254357381

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

1. live coin
2. Justin Beiiberr
3. 99Percent
4. Gerryy
5. echa123

Proof:

[ Archive ]

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Post by: Justin beiiber
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Related Addresses:

Miscellaneous:
I saw that the activity of the five accounts above was suspicious, but after I incorrectly indicated the accounts above, it was true that the five accounts were Alts that were connected and involved in cheating in the campaign: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10

The proof can be seen from several transaction activities that they carry out repeatedly. Initially I took the address used by: @live coin connected to the five accounts above.
Proof:
https://bscscan.com/address/0x0F870C6F8fC77bc2974C2A847c25f20725A56455


And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://bscscan.com/address/0xba1a4ce8d3d5e868231d59d9ba636f8ea1f86f5d
2. https://bscscan.com/address/0x556a59f2eaa9ebd579b01985d36b82c5a8d286d7
3. https://bscscan.com/address/0xd15e78435423309b68ef7323b1d7b3106679ee79

Of the five accounts above four are in: SPREADSHEETS, both are recorded.
1. live coin (298)
2. Justin Beiiberr (290)
3. 99Percent (297)
4. Gerryy (288)

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Other evidence here will show that @Gerryy & @echa123 have used the same address in different campaigns.
The proof can be seen below, so some of the evidence that exists, it is clear that they are Alts controlled by one person to cheat in various campaigns in the translate and articles sections.

Proof:

[ Archive ]

[ Archive ]

Other actions they also blame each other (Merit), for example those carried out by: @99Percent and @Gerryy

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Definitely points to consider. Further discussion should be kept in the scam accusation thread. BC has taken our observations on board and appears to be keeping an open mind.

Circumstantial, I know, which was the reason I didn't mention this and only keep them swirling on the back of my mind, I prefer a more smoking gun like a shared address and something more solid. But since we're going to circumstantial-spree... here's what I have in mind, noticed when I was/am overseeing all three acounts' case that they shared the same tiny writing quirk, but dismissed it as a mere [very uncanny] coincidence:




"wtv" itself is not that uncommon to abbreviate "whatever", a quick look at ninjasatic tell me that many users use them, but I noticed that they are not being used in a simple "wtv", like, "yeah, do what you want, wtv, I don't care", the quirk extend to the use of the format "... or wtv".

And I looked at macedounius' post history. Given I never oversee his case, I am not familiar with his lexicon, but here,


I didn't find this quirk on twentyon3x's post, so it might be an uncanny coincidence and it was nothing, that they're not connected, or it could simply means twentyon3x is not part of the cluster.

Further, it's been previously established through AHOYBRAUSE's finding as well his own confession [on a deleted post] that ghostingura2 and SimpleMachin34 is the same person. Another situation worth mentioning for those who are not following his accusation thread could probably miss [although it's been mentioned by AHOBRAUSE on his post here], was ghostingura2 has an addiction [as such, SimpleMachin34 also had it], and that he's notorious for weaponizing his condition to practically rob a casino, creating a lose-free situation where he asked for his bets to be voided due to his addiction, thus returning his deposit [and the amount he lost].

An interesting fact that I found upon looking at maceduonius' post was that he shared the same mental situation with ghostingura2, and I am not just talking about the addiction, it's the nuclear weapon he invented from his condition:

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Note: sorry for not following the thread format. I can understand if you get annoyed and deleted this post, OP, but since this is just a circumstantial evidence and I merely voicing what's on my mind, amusing the theory of multi-acc...