Good old humbertin (a good friend of LoyceV who has for years said the scammer is a misunderstood great guy)
Some (but not all) of Humbertin's alts are banned, so the newly discovered alt (like all the others that *should* be, but aren't) needs to be banned.
Nice catch there BTW.
Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 3. (Read 37593 times)
November 29, 2023, 03:26:43 AM
November 29, 2023, 01:59:48 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. HulkILoveYou
2. MadHatters
https://ninjastic.space/post/56929561
https://ninjastic.space/post/63231038
Related Addresses:
Miscellaneous:
It appears that this is an alternate account for a scammer who has previously been negatively tagged by people who are extremely careful about tagging. That is, the accusation brought against him was very significant.
@logfiles
@DireWolfM14
@LoyceV
Pretty compelling evidence that HulkILoveYou is connected to this alt farm; DavidXXXX uses the same last name on his PayPal account, as shown in this scam accusation.
1. HulkILoveYou
2. MadHatters
https://ninjastic.space/post/56929561
https://ninjastic.space/post/63231038
Related Addresses:
Code:
my email [email protected]
Miscellaneous:
It appears that this is an alternate account for a scammer who has previously been negatively tagged by people who are extremely careful about tagging. That is, the accusation brought against him was very significant.
@logfiles
@DireWolfM14
@LoyceV
Pretty compelling evidence that HulkILoveYou is connected to this alt farm; DavidXXXX uses the same last name on his PayPal account, as shown in this scam accusation.
Sorry for delay.. https://ibb.co/6WRV8Gd
So my first instinct was correct: it's Humbertin (also known by many variations on this name), a known scammer. I'll tag him. November 16, 2023, 12:25:51 PM
@RTR~ - no newbies or Junior Members (please read the first post)
November 06, 2023, 08:19:19 AM
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Belarge
2. Sakanwa
3. Obari
https://ninjastic.space/addresses?address=bc1qhg9zx8cxmm45mr9td2rsxjfzpfwy5pessvj7mv
Address: bc1qhg9zx8cxmm45mr9td2rsxjfzpfwy5pessvj7mv
[ Archive ]
https://bitcointalksearch.org/topic/m.62587791
Related Addresses:
Miscellaneous:
Sakanwa has another account that is tagged in the @shasan thread
Alt account or loan defaulter [Obari]
--------------------------------------------------------------------------------------------------------------------------------------------------------
For obvious reasons, the original posts have been deleted. The user often made mistakes when entering data from his accounts, thereby showing us his second account.
But the Internet remembers everything.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. letteredhub
2. Lida93
https://ninjastic.space/addresses?address=bc1q49gd3rysunsk8dtfhqsz6ax6uf6egj0tpy5xxn
[ Archive ]
[ Archive ]
[ Archive ]
1. Belarge
2. Sakanwa
3. Obari
https://ninjastic.space/addresses?address=bc1qhg9zx8cxmm45mr9td2rsxjfzpfwy5pessvj7mv
Address: bc1qhg9zx8cxmm45mr9td2rsxjfzpfwy5pessvj7mv
https://bitcointalksearch.org/topic/m.62587791
Bech32 address: bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x
[ Archive ]Related Addresses:
Code:
Address: bc1qhg9zx8cxmm45mr9td2rsxjfzpfwy5pessvj7mv
Miscellaneous:
Sakanwa has another account that is tagged in the @shasan thread
Alt account or loan defaulter [Obari]
--------------------------------------------------------------------------------------------------------------------------------------------------------
For obvious reasons, the original posts have been deleted. The user often made mistakes when entering data from his accounts, thereby showing us his second account.
But the Internet remembers everything.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. letteredhub
2. Lida93
https://ninjastic.space/addresses?address=bc1q49gd3rysunsk8dtfhqsz6ax6uf6egj0tpy5xxn
[ Archive ]
[ Archive ]
[ Archive ]
November 03, 2023, 09:17:58 PM
As for sending merits, if the administrator doesn't judge this, then a neutral tag will probably be enough.
I have a feeling that there is a famous quote from theymos where he said if someone tags you for something stupid involving merit, they are not going to be a DT member for much longer. This is the reason DT members avoid tagging merit abusers. Am I correct lovesmayfamilis?
I have seen the same arguments somewhere else where a member was saying let's say he abused the merit, what is the punishment? You cannot tag him because theymos said this;
If a DT member tags you for something stupid involving merit (ie. probably anything less than selling merit), then they're not going to be a DT member for much longer.
But whoever quotes this line either does not quote the whole post intentionally, or they did not read the context. theymos was talking to a merit source regarding his merit distribution because some people suspect he was abusing merits. It's not for an average user like me and the user in question at this moment. I am quoting you the whole post with context;
Well, it appears that your source merit either wasn't upped to 250 a month ago like me, or you are just letting it expire. Theymos gave me instructions to try and do my best to distribute all of it. I'm doing the best that I can; yet have already had complaints. I really despise this statistic. https://bitcointalk.org/index.php?action=merit;stats=topsendban Now I am on the list that appears to point out merit abuse suspects. I was originally very honored to become a merit source. But now I feel that my reputation is at stake with every single merit that I am obligated to distribute. I know that I only have black trust at the moment. However, I keep checking my trust rating to make sure some DT member doesn't decide to red tag me because they feel that I am being "abusive" or derelict in my duty.
If they complain about amounts, tell them to complain to me. It's best if sources try to exhaust their source allocations, even if it means giving posts higher amounts than is typical. If you have 150 source merit and you only see 3 merit-worthy posts in a month, then I'd rather you over-give each of them 50 merit than let the merit expire. That way there are more people capable of sending merit, and the "merit economy" is less top-down.
If a DT member tags you for something stupid involving merit (ie. probably anything less than selling merit), then they're not going to be a DT member for much longer.
Aside from that, if people complain about whether things deserve merit at all, then that's something to perhaps think about, but if you conclude that they're wrong, then that's that. You don't need to stress about it or defend yourself constantly. It's conceivable that someday you and I will end up disagreeing too much about this stuff and I'll remove your source status, but it's really not a big deal.
The topsendban list is just a first indication of abuse, and many excellent people are on it. Your place on there acts as a sort of benchmark: eg. chandra12 has a similar score there, but whereas you are an extremely active merit-giver with a diverse selection of posts merited (most of which anyone would agree with), chandra12 only has two large merit sends. His behavior in comparison to yours while having a similar topsendban score is what creates a strong abuse impression.
I appreciate the work of you and other sources who take it seriously!
November 03, 2023, 11:32:49 AM
Isn't it a taggable offense?
Usually, newbies do these things when they are not aware that this kind of behavior is not accepted. But what if a somewhat established member who already passed Sr. member rank does these things? Isn't it cheating?
I have noticed another thing that the user Bureau applied in 👉 {OPEN} Eloncoin Signature Campaign | Member+ [Funds Escrow] and elevates applied in the same campaign 17 minutes apart and now the application is deleted. Isn't it cheating too? Minimizing other's chance of acceptance by applying with multiple accounts?
I left them a note in the tag so managers could draw their own conclusions about whether to accept these accounts into their companies or not. But you're right, two accounts regularly sign up for the same campaigns, probably with the hope that one will be accepted. Maybe I didn’t look well, but other than transferring merits, I didn’t see the participation of two accounts in one company. As for sending merits, if the administrator doesn't judge this, then a neutral tag will probably be enough.
November 03, 2023, 08:25:34 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Bureau
2. elevates
Miscellaneous:
Regular exchange of merit between two accounts.
1. Bureau
2. elevates
Miscellaneous:
Regular exchange of merit between two accounts.
Isn't it a taggable offense?
Usually, newbies do these things when they are not aware that this kind of behavior is not accepted. But what if a somewhat established member who already passed Sr. member rank does these things? Isn't it cheating?
I have noticed another thing that the user Bureau applied in 👉 {OPEN} Eloncoin Signature Campaign | Member+ [Funds Escrow] and elevates applied in the same campaign 17 minutes apart and now the application is deleted. Isn't it cheating too? Minimizing other's chance of acceptance by applying with multiple accounts?
November 03, 2023, 04:05:22 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Bureau
2. elevates
https://ninjastic.space/addresses?address=bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x
Related Addresses:
Miscellaneous:
Regular exchange of merit between two accounts.
For managers, in particular for @icopress, since one account out of two has already been marked by him as a spammer.
https://bpip.org/Profile?p=Bureau
1. Bureau
2. elevates
bech32 address: bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x
[ Archive ]Bech32 address: bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x
[ Archive ]https://ninjastic.space/addresses?address=bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x
Related Addresses:
Code:
Bech32 address: bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x
Miscellaneous:
Regular exchange of merit between two accounts.
For managers, in particular for @icopress, since one account out of two has already been marked by him as a spammer.
https://bpip.org/Profile?p=Bureau
November 02, 2023, 02:31:23 PM
You've just woken up and discovered that your alt has a negative tag?
Have you read the associated words that are in that trust feedback?
Have you read the associated words that are in that trust feedback?
November 02, 2023, 05:54:07 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
Morning,
Thanks for the Feedback.
**I don't want to be Defensive because you have the right to do it...
> I can be accused of having an Alt Account and there is an evidence to prove the accusation - the one that you posted.
1. I cannot really remember what happen that time since 5 years had past.
2. I had used some bitcoin Address generated by coins.ph those times. It's just that the Bitcoin Address that I am being Accused with If I am correct with what I can remember was the Bitcoin Address of one of the Members that I have interacted with when I was hired as an Assistant of a Manager, I did leave the group when I realized that it was a scam because we need to use One Address for the Escrow BTC Address.
3. so Like day(s) or a week ago I left the Telegram Group and used my Old Bitcoin Address(es) - Not Level 2 verified in coins.ph but can withdraw small amount for the fact that I was still a Jr.member to Member Rank that time and the Paygrade for campaign was like 5 to 8$ a week(just what i can remember).
4. I did not do illegitimate act, I just did an honest mistake.
5. So, If I violated the Forum Rule as per your Fair and Valid Investigation, I am so sorry. Just Update me here or in Private message what is going to happen next. My rank is just a Member and It is what it is Sir.
November 02, 2023, 03:37:19 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. yojodojo21
2. Strufmbae
Related Addresses:
1. yojodojo21
2. Strufmbae
Your BTC Address: 3Le1oPWrUUxd3N7eY3LEhseNhyjTQDSYNa.
[ Archive ]BTC Address : 3Le1oPWrUUxd3N7eY3LEhseNhyjTQDSYNa
[ Archive ]Related Addresses:
Code:
BTC Address : 3Le1oPWrUUxd3N7eY3LEhseNhyjTQDSYNa
November 01, 2023, 04:06:56 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
2. Emely95
Proof:
Related Addresses:
Miscellaneous:
User is cheating in bounty campaigns with multiple accounts. Some of the linked accounts and bounty cheating have already been reported by @Issa56 here.
More linked accounts reported by nutildah:
2. Emely95
Proof:
Poof of registration
Forum username: Emely95
Forum profile link: https://bitcointalksearch.org/user/emely95-3577570
Telegram username: @Sofiqulbari
Participating campaign : Twitter
BSC WALLET ADDRESS:0x9b6C36706F41a62623c0554E9F898859df47E006
archive: https://ninjastic.space/post/63089637Forum username: Emely95
Forum profile link: https://bitcointalksearch.org/user/emely95-3577570
Telegram username: @Sofiqulbari
Participating campaign : Twitter
BSC WALLET ADDRESS:0x9b6C36706F41a62623c0554E9F898859df47E006
Proof of authentication;
Telegram username: @Sofiqulbari
Campaigns applied: Twitter
Metamask wallet address: 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878
archive: https://ninjastic.space/post/62825476Telegram username: @Sofiqulbari
Campaigns applied: Twitter
Metamask wallet address: 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878
Related Addresses:
Code:
Telegram Username: @Sofiqulbari
Miscellaneous:
User is cheating in bounty campaigns with multiple accounts. Some of the linked accounts and bounty cheating have already been reported by @Issa56 here.
More linked accounts reported by nutildah:
October 22, 2023, 11:52:38 PM
it's my friend copying my work link in 2022. Please pick up my red trust. Next time i'll be careful, thank you 
Maybe this will add 1 more of your friend's accounts. who accidentally uses your Telegram account in the bounty report.
Telegram Username: @tonmoy737
https://ninjastic.space/post/60090167Telegram Username: @tonmoy737
https://ninjastic.space/post/62533466Related Addresses:
3. Oopp3
if he keeps saying it's his friend, then there will be more of his account published here.
October 21, 2023, 04:55:07 AM
I'm certain scammers wait till I log out then post their nonsense.
I'll be home in a couple of hours and sift through which posts need deleting.
I'll be home in a couple of hours and sift through which posts need deleting.
October 20, 2023, 07:41:52 PM
---
This thread is to repost about an alternative account but you have not created for alternative account. You have created a post that seems like a scam. So you can create a scam accusation on a scam accusation board which may help people to know whether the site is a scam or not. 
October 20, 2023, 11:51:04 AM
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Redmi@
2. Milon3@
Proof:
Related Addresses:
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Modu99
2. Afruja55
Proof:
quote posted by Afruja55 on 2023-03-09 01:10:35 UTC
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. MATKk
2. Koldingi1
Proof:
quote posted by Koldingi1 on 2023-02-09 01:01:53 UTC
1. Redmi@
2. Milon3@
Proof:
Twitter Profile Url: https://twitter.com/TanisaFarin
[ Archive ]Tweet Link:
1. https://twitter.com/TanisaFarin/status/1533810833192407041?t=AZ54NOrEyMGv9ryBpEfoSg&s=19
[ Archive ]1. https://twitter.com/TanisaFarin/status/1533810833192407041?t=AZ54NOrEyMGv9ryBpEfoSg&s=19
Related Addresses:
6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.
join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetectiveimmediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Modu99
2. Afruja55
Proof:
BEP-20 Wallet Addres: 0x6b6982466226c9659E8ec7d4550c7BeF35614Cac
[ Archive ]quote posted by Afruja55 on 2023-03-09 01:10:35 UTC
6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.
join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetectiveimmediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. MATKk
2. Koldingi1
Proof:
BEP-20 Wallet Addres: 0xA6AAD461725e069D8Aff90a755B394441956DFdF
[ Archive ]quote posted by Koldingi1 on 2023-02-09 01:01:53 UTC
6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.
join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.
October 18, 2023, 06:01:35 PM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
Elena200
Sname
Proof:
Related Addresses:
Miscellaneous:
These two users have registered the same bounty and used the same wallet for proof of authentication once, I don't think it is a mistake. Only Sname submitted proof of authentication for Cogwise Presale Bounty Campaign campaign, but the two accounts used the same proof of authentication to register the campaign. From my research, I think these two accounts are operated by one person.
Cogwise Presale spreadsheet
BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. Elena200 is number 208 on Twitter spreadsheet, and Sname is number 207 on Twitter spreadsheet.
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
@Most
Rudro
Odhir66
Proof:
#PROOF OF AUTHENTICATION
Forum Username:@most
Forum Profile Link:https://bitcointalksearch.org/user/most-3417311
Telegram Username:@rumana90
Participated Campaigns: twitter.telegram and facebook.
Bsc Address:0x3Bc7a6D7F80835f591717a18927B383C280bfB59
[Achieve]
Related Addresses:
Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of authentication multiple times, i don't think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. @Most is number 180 on Twitter spreadsheet, Rudro is number 183 on Twitter spreadsheet, and Odhir66 is number 0 on Twitter spreadsheet.
Bounty registered; Myra. Bounty manager; BountyDetective. @Most is number 684 on Twitter spreadsheet, Rudro is number 683 on Twitter spreadsheet, and Odhir66 is number 0 on Twitter spreadsheet.
Elena200
Sname
Proof:
#Proof of Authentication
Forum Username: Elena200
Forum Profile Link: https://bitcointalksearch.org/user/elena200-3505229
Telegram Username: @Elena200J
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet: 0xC885B037991Bf9F053514C87dA43d31dB0C268aD
[Achieve]Forum Username: Elena200
Forum Profile Link: https://bitcointalksearch.org/user/elena200-3505229
Telegram Username: @Elena200J
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet: 0xC885B037991Bf9F053514C87dA43d31dB0C268aD
#Proof of Authentication
Forum Username: Elena200
Forum Profile Link: https://bitcointalksearch.org/user/elena200-3505229
Telegram Username: @Elena200J
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet: 0xC885B037991Bf9F053514C87dA43d31dB0C268aD
[Achieve]Forum Username: Elena200
Forum Profile Link: https://bitcointalksearch.org/user/elena200-3505229
Telegram Username: @Elena200J
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet: 0xC885B037991Bf9F053514C87dA43d31dB0C268aD
Related Addresses:
Code:
BSC wallet address:0xC885B037991Bf9F053514C87dA43d31dB0C268aD
Miscellaneous:
These two users have registered the same bounty and used the same wallet for proof of authentication once, I don't think it is a mistake. Only Sname submitted proof of authentication for Cogwise Presale Bounty Campaign campaign, but the two accounts used the same proof of authentication to register the campaign. From my research, I think these two accounts are operated by one person.
Cogwise Presale spreadsheet
BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. Elena200 is number 208 on Twitter spreadsheet, and Sname is number 207 on Twitter spreadsheet.
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
@Most
Rudro
Odhir66
Proof:
#PROOF OF AUTHENTICATION
Forum Username:@most
Forum Profile Link:https://bitcointalksearch.org/user/most-3417311
Telegram Username:@rumana90
Participated Campaigns: twitter.telegram and facebook.
Bsc Address:0x3Bc7a6D7F80835f591717a18927B383C280bfB59
[Achieve]Forum Username:@most
Forum Profile Link:https://bitcointalksearch.org/user/most-3417311
Telegram Username:@rumana90
Participated Campaigns: twitter.telegram and facebook.
Bsc Address:0x3Bc7a6D7F80835f591717a18927B383C280bfB59
#PROOF OF AUTHENTICATION
Forum Username:@most
Forum Profile Link:https://bitcointalksearch.org/user/most-3417311
Telegram Username:@rumana90
Participated Campaigns: twitter.telegram and facebook.
Bsc Address:0x3Bc7a6D7F80835f591717a18927B383C280bfB59
#Proof Of Authentication
Forum username: odhir66
Forum Profile Link:https://bitcointalksearch.org/user/odhir66-3435623
Telegram Username:@odhir66
Participating Campaigns: Twitter,Facebook,telegram
BSC address: 0x3Bc7a6D7F80835f591717a18927B383C280bfB59
[Achieve]Forum username: odhir66
Forum Profile Link:https://bitcointalksearch.org/user/odhir66-3435623
Telegram Username:@odhir66
Participating Campaigns: Twitter,Facebook,telegram
BSC address: 0x3Bc7a6D7F80835f591717a18927B383C280bfB59
Related Addresses:
Code:
BSC wallet address:0x3Bc7a6D7F80835f591717a18927B383C280bfB59
Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of authentication multiple times, i don't think it is a mistake. From my research i think these three accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. @Most is number 180 on Twitter spreadsheet, Rudro is number 183 on Twitter spreadsheet, and Odhir66 is number 0 on Twitter spreadsheet.
Bounty registered; Myra. Bounty manager; BountyDetective. @Most is number 684 on Twitter spreadsheet, Rudro is number 683 on Twitter spreadsheet, and Odhir66 is number 0 on Twitter spreadsheet.
October 18, 2023, 11:59:07 AM
3. Alamin$88
4. Narzul@122
5. rohit+41
Proof:
Facebook Profile Url: https://www.facebook.com/profile.php?id=100077360347287
[ Archive ]Facebook Profile Url: https://www.facebook.com/profile.php?id=100077360347287
[ Archive ]BSC Wallet Address: 0x3Fe478aE8380D28E24B2Fd4f072b84Cc001E907C
[ Archive ]BSC Wallet Address: 0x3Fe478aE8380D28E24B2Fd4f072b84Cc001E907C
[ Archive ]Facebook Profile Url: https://www.facebook.com/profile.php?id=100090003733503
[ Archive ][ Archive ]
Related Addresses:
6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program
immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.
All account join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective immediately and all your accounts will be banned permanently. Brand new accounts are not allowed to join.
October 15, 2023, 09:51:28 PM
That's right, there are several accounts currently transacting. I checked but unfortunately, there is not enough evidence of their use of social media accounts. however, some seem to have the same thing on the registration date.
I found 1 additional account, he wasn't careful when copying his weekly report so he forgot to change the social media account from the other account.
7. tingaleunkhontol
https://ninjastic.space/post/61025202
- Twitter Profile: https://twitter.com/irhamgoft
https://ninjastic.space/post/61253053Related Addresses:
Quote
- Twitter Profile: https://twitter.com/irhamgoft
Miscellaneous:
cheating bounty programs.
October 15, 2023, 01:13:22 AM
Buddy, have you read the rules of each campaign you participate in?
I hope you know your situation.
I hope you know your situation.
He should - I deleted a couple of his posts when it got up to three rambling posts in an hour.
I'll keep deleting ALL his posts from now on.
He has even more alternative accounts; this can be seen by the date of registration and the transfer of transactions to one wallet number. But since many bounty hunters start crying when they are linked through transactions, I only tagged those who have matches on social networks. He panicked because, in a few days, about eight of his accounts burned down. If anyone has time, you can find more connections.
https://bscscan.com/address/0x63a368a0df1bb2a97711e41c334400142fbbfbbc#tokentxns
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Danilo Malaggay
2. Baby Queen
Telegram Username: @Hasina203
Telegram Username: @Hasina203
[ Archive ]Related Addresses:
Code:
Telegram Username: @Hasina203
Miscellaneous:
cheating bounty programs.
👉 Cogwise Presale Bounty Campaign | 4wks | 6 platforms | 1 millions $COGW~ $65k
@CryptopreneurBrainboss
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