Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 30. (Read 40461 times)

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

Rakib120
Takib123

Proof:

Rakib120[Achieve]

Takib123[Achieve]

Related Addresses:

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.

I noticed that Takib123 used the same wallet address with Rakib120 for proof of Authentication in [Billionaer Coin] bounty which is managed by [julerz12], but i notice that Rakib120 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. 

These two users have been blacklisted in the patron bounty campaign because they keep submitting old report links.
Rakib120

Takib123

patron spreadsheet

These two users have been cheating in multiple bounty campaigns.
BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-20-5k-btc-5-weeks-escrowed-5400818 (Seasonal Tokens), Bounty manager; CryptopreneurBrainboss Rakib120 is number 103 on Twitter spreadsheet and Takib123 is number 36 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985 ({ENDED} LootaDog), Bounty manager; CryptopreneurBrainboss Rakib120 is number 91 on Twitter spreadsheet and Takib123 is number 36 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-trophyiowescrow-5401570 (Billionaer Coin), Bounty manager; julerz12 Rakib120 is number 885 on Twitter spreadsheet and Takib123 is number 262 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-patron-legendary-dogs-25000000000-patron-poolescrow-5401542 (PATRON - LEGENDARY DOGS), Bounty manager; OneNutS Rakib120 is number 59 on Twitter spreadsheet and Takib123 is number 71 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-asix-p2e-gamesnft-marketplace-and-metaverse-10k-usdt-for-share-5396630 ( ASIX+ 🙅‍♀️P2E games_NFT), Bounty manager; beveryu778 Rakib120 is number 51 on Twitter spreadsheet and Takib123 is number 13 on Twitter spreadsheet.

---

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

AbulBashar
NuhaNurul

Proof:

AbulBashar[Achieve]

[Achieve]

Related Addresses:

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 notice that these two accounts are operated by one person. I noticed some similarity in the way they submit bounty report.
AbulBashar

NuhaNurul

These two users used the same wallet for proof of authentication; assuming this was a mistake, I believe they will not make the same mistake when submitting bounty report. Also these two users are cheating in bounty report.
BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/bounty-sealemlab-20000-st-reward-pool-in-4-weeks-5402286 (SEALEMLAB), Bounty manager; Bounty Star AbulBashar is number 205 on Twitter spreadsheet and NuhaNurul is number 184 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paused-bounty-big-metaverse-reward-900000-big-cmbmservice-management-5400988 (Big Metaverse), Bounty manager; the rise AbulBashar is number 526 on Twitter spreadsheet and NuhaNurul is number 414 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-ikonic-5392381 (IKONIC), Bounty manager; persgrata AbulBashar is number 23 on Twitter spreadsheet and NuhaNurul is number 10 on Twitter spreadsheet.

Bounty registered; Bounty registered; https://bitcointalksearch.org/topic/bounty-monopoloff-5401108 (MONOPOLOFF), Bounty manager; persgrata AbulBashar is number 50 on Twitter spreadsheet and NuhaNurul is number 57 on Twitter spreadsheet.

9. xixer

Proof:
https://ninjastic.space/post/60284002

https://ninjastic.space/post/60254129

Related Addresses:

Ruhul99mm
sojib8292

Proof:
https://ninjastic.space/post/60302416

https://ninjastic.space/post/60343555

quote post by mahdi12 (edit)
https://ninjastic.space/post/60348951

Related Addresses:

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

Miscellaneous: Bounty cheater with multiple alts
address connection: https://bscscan.com/txs?a=0xfea876675c0d58ceb1fb9a18885e7a06c571338a


join same bounty project:
DisCas DAC round 2 | Manager: the rise | SPREADSHEET |
CWD Global - CROWDWIZ. WORLD. DECENTRALIZATION | Manager: OneNutS | SPREADSHEET |
Trphy.io | Manager: julerz12 | SPREADSHEET |
TVG Coin | The Social Coin | Manager: julerz12 | SPREADSHEET |

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour)
T999
PK11

Proof:

[ Archive ]

[ Archive ]

Spreadsheetfrom UNICORNIA Campaign

Source: https://docs.google.com/spreadsheets/d/1-GSi4pYGfKVtqz-zHl0s4SqgWFNyiBualqyuKMb2vMw/edit?resourcekey=#gid=171255407

BSC Transaction between two addresses:

Source: https://www.bscscan.com/txs?a=0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Reporting:

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

Related Addresses:

T999:
PK11:

Miscellaneous:

Bounty Campaign:  UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks

These alts have been also reported by me in the "Bounty/Promotional Campaign Cheating Reference" for cheating, by reporting the same reports all over the weeks. I also think they are doing it in other bounty campaign to take advantage of the managers who are not checking thoroughly each reports.

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

Thefizz199
mashfee62

Proof:

Thefizz199[Achieve]

[Achieve]

Related Addresses:

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 notice that these two accounts are operated by one person. I believe we should all investigate these two accounts from June 03, these two accounts always register for bounty at the same time, always submit bounty reports almost at the same time, and always use the same pattern to submit report. These two accounts have been cheating in multiple bounty campaigns.
BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/ended-whisper-msg-wescrow-5397380 ([ENDED] Whisper MSG), Bounty manager; julerz12 MBRajKumari is number 103 on Twitter spreadsheet and iPhone13ProMax is number 87 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/rewards-sent-volare-network-5397371 ([ENDED] Volare Network), Bounty manager; julerz12 MBRajKumari is number 41 on Twitter spreadsheet and iPhone13ProMax is number 37 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/ended-billionaer-coinwescrow-5395963 ( [ENDED] Billionaer Coin), Bounty manager; julerz12 MBRajKumari is number 65 on Twitter spreadsheet and iPhone13ProMax is number 44 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/stop-bitlucy-casino-bounty-campaign-4-weeks-budget-15-revenue-in-bitcoin-5396863 ({STOP} BitLucy Casino), Bounty manager; CryptopreneurBrainboss MBRajKumari is number 72 on Twitter spreadsheet and iPhone13ProMax is number 55 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-ethaxs-twitter-campaign-duration-6-weeks-budget-12000-ethax-5390752 ({Paid} ETHAX’s), Bounty manager; CryptopreneurBrainboss MBRajKumari is number 256 on Twitter spreadsheet and iPhone13ProMax is number 230 on Twitter spreadsheet.

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

1. only1mehedi
2. mahdi12


Proof:





Reporting:

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

Related Addresses:


Miscellaneous:

Cheating bounty campaigns with alt accounts.

• [BOUNTY] DisCas DAC round 2 - 812.,500 Discas CMBMservice management - manager  the rise
  Proof of Authentication Post: mahdi12 | only1mehedi
• [BOUNTY] Trphy.io - manager julerz12
  Proof of Authentication Post: mahdi12 | only1mehedi

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

Burlay
shuryaeol

Proof:

Burlay
[Achieve]

shuryaeol
[Achieve]

Related Addresses:

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 notice that these two users always register for the same bounty almost the same time and always submit bounty report almost the same time. Also i notice that these two users last active is always 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.
LAST ACTIVE
Burlay

shuryaeol


BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/bounty-ultheria-10000-worth-of-uth-reward-pool-in-4-weeks-5401231 (ULTHERIA), Bounty manager; Bounty Star Burlay is number 353 on Twitter spreadsheet and shuryaeol is number 234 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-monopoloff-5401108 (MONOPOLOFF), Bounty manager; persgrata Burlay is number 150 on Twitter spreadsheet and shuryaeol is number 27 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-ikonic-5392381 (IKONIC), Bounty manager; persgrata Burlay is number 59 on Twitter spreadsheet and shuryaeol is number 17 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paused-bounty-big-metaverse-reward-900000-big-cmbmservice-management-5400988 (Big Metaverse), Bounty manager; the rise Burlay is number 573 on Twitter spreadsheet and shuryaeol is number 576 on Twitter spreadsheet.

---

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

Mohsinkatiya15
Bhuno420

Proof:

Mohsinkatiya15[Achieve]

Bhuno420[Achieve]

Related Addresses:

Miscellaneous:
These two users are connected to each other, these two users have registered the same bounty, used the same wallet for proof of Authentication multipule times. These two accounts have been cheating in bounties which is against the bounty rules.
SIMILAR TWITTER USERNAME
Mohsinkatiya15 Twitter username is mohsin7005
Bhuno420 Twitter username is mohsinkatiya

BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/owlgames-bounty-campaign-paid-5391184 (Owl.Games), Bounty manager; sujonali1819 Mohsinkatiya15 is number 184 on Twitter spreadsheet and Bhuno420 is number 142 on Twitter spreadsheet.
 
Bounty registered; https://bitcointalksearch.org/topic/paid-ethaxs-twitter-campaign-duration-6-weeks-budget-12000-ethax-5390752 ({Paid} ETHAX’s), Bounty manager; CryptopreneurBrainboss Mohsinkatiya15 is number 339 on Twitter spreadsheet and Bhuno420 is number 328 on Twitter spreadsheet.

I am convinced that these two accounts also belong to the same owner.
Transactions from Blood Eye occur at the same time. One of them goes to NightKnight2021.
https://bscscan.com/address/0x7a17d419F62716D69Ed0fe4E5A99530970A46970

The second one is for Higher Presure.
https://bscscan.com/address/0x7a17d419F62716D69Ed0fe4E5A99530970A46970



In addition, one date of registration, the same time of logging out from the forum. And a template subscription to a bounty. Everything happens at the same time.




2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Higher Presure
2.Blood Eye

Proof:

[ archive ]   

[ archive ]

Related Addresses:

Miscellaneous:

cheating bounty programs.

👉 Seasonal Tokens Campaign 2.0 | Budget: $5k ~ BTC | 5 weeks. ESCROWED.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/10_iy0moCEP3exVhfpJijBNEKPM5TG2GknM0VdAkMero/edit#gid=695052286

Not everyone is cheating here the user may have a WhatsApp group or Telegram group which they send new Bounties and discussion of gas fee borrowing and refunding back to the user.

I confirm that the two accounts are linked. There are additional connections via blockchain transactions.

Proof:

TXID: 0x740fb257860b22c8a5ef5bdc38c6b77a7592679ee9fd390fe6a82e153d51b937
From:  0xf39eb9408f4f6f98974787420e6aaad1e2ad2c55 (TranTrongit)
To: 0x2996407b95512d62230dc510332a1dd75af4a044

TXID: 0xfc88faf48ba87ece70a3e6ce7c66584c321110ba791f77a72c65eee957f57491
From:  0x85b47a2cdd209475c6755c6dff4b4c488cb2c849 (gabriela1999)
To: 0x2996407b95512d62230dc510332a1dd75af4a044

archive: https://ninjastic.space/post/59265923

archive: https://ninjastic.space/post/58736152

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.TranTrongit
2.gabriela1999

Proof:

[ archive ]

[ archive ]


Related Addresses:

Miscellaneous:

Transferring merit to your alternate account.

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

1. golapiekhontrainy
2. bedermeyejosna
3. GomesSopnil
4. gomesshemul
5. leosopnil34
6. shemul34

Proof:

archive: https://ninjastic.space/post/60323652

archive: https://ninjastic.space/post/58993547

archive: https://ninjastic.space/post/56895178


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:


Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Other accounts are already linked by research work done by SiNeReiNZzz, sabotag3x and lovesmayfamilis

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

1. Kal0
2. Bnm4
3. Sal1
4. Uiop1
5. akutakpunyahati


Proof:







Reporting:

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

Related Addresses:


Miscellaneous:

Cheating bounty campaigns with alt accounts.

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

thuibeo
loannguyen2333
tulelelele

Proof:

thuibeo[Achieve]

loannguyen2333[Achieve]

Related Addresses:

Miscellaneous:
These three users have registered the same bounty, Two out of the three used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i notice that these three users always register for the same bounty almost the same time and always submit bounty report almost the same time. Also i notice that these three users last active is always almost the same time. Am sure these three accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
These three accounts have been cheating in bounties since 2019 and have yet to be found. These users are attempting to be smart, but I have enough evidence to prove that the accounts are run by one person.
I notice these three users always register for the same bounty since 2019, always submit bounty report the same day and almost the same time and always use the same pattern to submit bounty report since 2019.
Two out of the three accounts were created in the same year, the same month, the same day and almost the same time, the third one was created 24 hours after the first two were created. loannguyen2333 was created on July 29, 2018, time(12:36:55 AM), tulelelele was created on july 29, 2018, time(12:46:15 AM) and thuibeo was created on July 30, 2018, time(03:46:49 AM)
thuibeo

loannguyen2333

tulelelele


I notice these three users have being following each other in most bounty spreadsheet.
BOUNTY REGISTERED
Bounty registered;  https://bitcointalksearch.org/topic/bounty-helios-fundwescrow-5395676 (Helios Fund), Bounty manager; julerz12 thuibeo is number 367 on Twitter spreadsheet, loannguyen2333 is number 411 on Twitter spreadsheet and tulelelele is number 366 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-bbntokens-campaign-budget-139m-bbnt-100k-4-weeks-escrowed-5391501 ({PAID} BBNToken's), Bounty manager; CryptopreneurBrainboss thuibeo is number 1121 on Twitter spreadsheet, loannguyen2333 is number 1120 on Twitter spreadsheet and tulelelele is number 1119 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-metakillers-40000-kill-tokens-2-weeks-5399846 (Metakillers), Bounty manager; Jawadu thuibeo is number 929 on Twitter spreadsheet, loannguyen2333 is number 928 on Twitter spreadsheet and tulelelele is number 927 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-asix-p2e-gamesnft-marketplace-and-metaverse-10k-usdt-for-share-5396630 (ASIX+ 🙅♀️P2E games_NFT), Bounty manager; beveryu778 thuibeo is number 518 on Twitter spreadsheet, loannguyen2333 is number 517 on Twitter spreadsheet and tulelelele is number 516 on Twitter spreadsheet.

4 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Lordrift
2.The Author
3.Baronjoe
4.Cicil

Proof:

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]


Related Addresses:

Miscellaneous:




I don't know why YOSHIE didn't leave the found accounts with a negative tag. But now these accounts clearly deserve a negative mark. Since the owner of these accounts understood that it was impossible to break the rules, he nevertheless broke them.

Also applying to participate in a fraudulent project. 1xBit
https://bitcointalksearch.org/topic/m.60314905


Transferring merit to your alternate account.

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

liviaARUM
Mildd

Proof:

liviaARUM[Achieve]

Mildd[Achieve]

Related Addresses:



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. Also i notice that these two users last active is the same month and the same day. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.

liviaARUM

Mildd


Miscellaneous:
The two users are cheating in multiple bounty campaigns which is against the bounty rules.
Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-budget-50k-btc-8-weeks-escrowed-5390603 ({Paid} Seasonal Tokens), Bounty manager; CryptopreneurBrainboss liviaARUM is number 595 on Twitter spreadsheet and Mildd is number 604 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/ended-tvg-coin-the-social-coinest-40000-bounty-pool-5395305 (TVG Coin), Bounty manager; julerz12 liviaARUM is number 467 on Twitter spreadsheet and Mildd is number 413 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/owlgames-bounty-campaign-paid-5391184 (Owl.Games), Bounty manager; sujonali1819 liviaARUM is number 279 on Twitter spreadsheet and Mildd is number 291 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountyavocado-coin-backed-by-the-avocado-industry-40000-for-share-5383258 (Avocado Coin), Bounty manager; beveryu778 liviaARUM is number 170 on Twitter spreadsheet and Mildd is number 171 on Twitter spreadsheet.

---

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

Padddikkel61
Chapra123

Proof:

Padddikkel61
[Achieve]

Chapra123[Achieve]

Related Addresses:

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 notice that these two users always register for the same bounty almost the same time and always submit bounty report almost the same time.
BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/paused-bounty-big-metaverse-reward-900000-big-cmbmservice-management-5400988 (Big Metaverse), Bounty manager; the rise Padddikkel61 is number 211 on Twitter spreadsheet and Chapra123 is number 519 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-patron-legendary-dogs-25000000000-patron-poolescrow-5401542 (PATRON - LEGENDARY DOGS),  Bounty manager; OneNutS Padddikkel61 is number 239 on Twitter spreadsheet and Chapra123 is number 201 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-discas-dac-round-2-812500-discas-cmbmservice-management-5401699 (DisCas DAC), Bounty manager; the rise Padddikkel61 is number 111 on Twitter spreadsheet and Chapra123 is number 67 on Twitter spreadsheet.

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

budakhidung
dwinrs

Proof:
https://ninjastic.space/post/60304336

https://ninjastic.space/post/59468002

Related Addresses:
https://ninjastic.space/post/60314462

quote post Khor12 (edit)
https://ninjastic.space/post/59749530

Related Addresses:

Blockchain transaction : https://bscscan.com/txs?a=0x3a46c52571c7a91700566a6725d7305116702e3e

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

Miscellaneous:
Bounty cheater with multiple alts
LootaDog Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #613 #252 |
Seasonal Tokens Campaign 2.0 | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #704 #545 |
Trphy.io | Manager: julerz12 | SPREADSHEET | twitter #231 #353 |

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

RoomPL
dyce
whatcoinorg

Proof:

RoomPL[Achieve]

dyce[Achieve]


whatcoinorg[Achieve]

Related Addresses:


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 notice that these two users last active is almost the same time.
LAST ACTIVE
RoomPL

dyce

whatcoinorg


I notice two out of the three acount woke up after being inactive for long time and changed password the same day and almost the same time, i believe these accounts are not operated by one person.

dyce

https://bpip.org/Profile?id=39032

whatcoinorg

https://bpip.org/Profile?id=296778

These three users are cheating in multiple bounty campaigns.
Bounty registered; https://bitcointalksearch.org/topic/bounty-trophyiowescrow-5401570 (Trophy.io), Bounty manager; julerz12 RoomPL is number 114 on Twitter spreadsheet,dyce is number 125 on Twitter spreadsheet and whatcoinorg is number 100 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-asix-p2e-gamesnft-marketplace-and-metaverse-10k-usdt-for-share-5396630 (ASIX+ 🙅‍♀️P2E games_NFT), Bounty manager; beveryu778 RoomPL is number 165 on Twitter spreadsheet,dyce is number 170 on Twitter spreadsheet and whatcoinorg is number 162 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/ended-whisper-msg-wescrow-5397380 (Whisper MSG), Bounty manager; julerz12 RoomPL is number 115 on Twitter spreadsheet,dyce is number 118 on Twitter spreadsheet and whatcoinorg is number 112 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/rewards-sent-volare-network-5397371 (Volare Network), Bounty manager; julerz12 RoomPL is number 175 on Twitter spreadsheet,dyce is number 179 on Twitter spreadsheet and whatcoinorg is number 174 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-budget-50k-btc-8-weeks-escrowed-5390603 ({Paid} Seasonal Tokens), Bounty manager; CryptopreneurBrainboss RoomPL is number 412 on Twitter spreadsheet,dyce is number 464 on Twitter spreadsheet and whatcoinorg is number 360 on Twitter spreadsheet.

I notice these three accounts are very close to each other on spreadsheet, which i believe these three accounts are operated by one person.

6 Accounts Connected
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

Proof:

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

[ archive ]

Related Addresses:

Miscellaneous:

cheating bounty programs.

👉 Seasonal Tokens Campaign 2.0 | Budget: $5k ~ BTC | 5 weeks. ESCROWED.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/10_iy0moCEP3exVhfpJijBNEKPM5TG2GknM0VdAkMero/edit#gid=695052286

 [BOUNTY] Big Metaverse - total reward. 900,000 $BIG - CMBMservice management 🔥.
manager @the rise

https://docs.google.com/spreadsheets/d/1YiwusUmgMGGD-Pq4VPr13wMnav3qFYRiHM8dqdj49xA/edit#gid=1731467384

 🚧 [BOUNTY] Trophy.io_________________________________________________[w/ESCROW].
manager @julerz12

https://docs.google.com/spreadsheets/d/1H06wI9oyg8jaEm6LAe6saJjj6sIoht5QGUdYQXvuWxI/edit#gid=797962656

4 Accounts Connected: (Note: Banned shown in red)

4. viper666

Proof:

viper666's
Archive: https://archive.vn/wip/1P2wg

devilbtc17's
Archive: https://archive.vn/wip/TuKqI

BH36's
Archive: https://archive.vn/wip/zKP0L

thejancok's
Archive: https://archive.vn/wip/F0N4V

Related Addresses:

Miscellaneous:
Ban evasion.

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

HRKEEPTEN5
Lasb3

Proof:

HRKEEPTEN5[Achieve]

Lasb3 [Achieve]

Related Addresses:

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 notice that these two users always register for the same bounty almost the same time and always submit bounty report almost the same time. Also i notice that these to users last active is always 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.

HRKEEPTEN5

Lasb3


BOUNTY REGISTERED
Bounty registered; Bounty registered; https://bitcointalksearch.org/topic/runnect-finance-bounty-campaign-budget-15k-busd-4-week-5400473 ( Runnect finance),  Bounty manager; LiloBee HRKEEPTEN5 is number 633 on Twitter spreadsheet and Lasb3 is number 640 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-monopoloff-5401108 (MONOPOLOFF), Bounty manager; persgrata HRKEEPTEN5 is number 513 on Twitter spreadsheet and Lasb3 is number 507 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountyqenetex-non-custodial-solutions-like-a-bank-but-crypto-app-5389183 (QeneteX: Non-custodial solutions), Bounty manager; Qenetex_bounty HRKEEPTEN5 is number 338 on Twitter spreadsheet and Lasb3 is number 315 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/lanunafinance-bounty-campaign-10k-lunu-6-weeks-paid-5394536 (Lanuna.finance), Bounty manager; sujonali1819 HRKEEPTEN5 is number 507 on Twitter spreadsheet and Lasb3 is number 532 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-budget-50k-btc-8-weeks-escrowed-5390603 ({Paid} Seasonal Tokens), Bounty manager; CryptopreneurBrainboss HRKEEPTEN5 is number 516 on Twitter spreadsheet and Lasb3 is number 523 on Twitter spreadsheet.

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

katimbulkutangg
silabilarky

Proof:

katimbulkutangg[Achieve]

silabilarky[Achieve]

Related Addresses:

Miscellaneous:
These two users used the same wallet address once, which may have been a mistake, but they also registered for the same bounty and always use the same pattern to submit bounty reports. I notice these two users used the same wallet address for proof of authentication in different bounty, i don't think its a mistake, i believe its a mix up of alt accounts. These two accounts are cheating in multiple bounty campaigns which is against the campaign rules.
BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-budget-50k-btc-8-weeks-escrowed-5390603 ({Paid} Seasonal Tokens), Bounty manager; CryptopreneurBrainboss katimbulkutangg is number 930 on Twitter spreadsheet and silabilarky is number 1492 on Twitter spreadsheet.

Bounty registered; Bounty registered; https://bitcointalksearch.org/topic/runnect-finance-bounty-campaign-budget-15k-busd-4-week-5400473 ( Runnect finance), Bounty manager; LiloBee katimbulkutangg is number 849 on Twitter spreadsheet and silabilarky is number 903 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-funny-game-world-simple-fun-and-profitable-5-000-000-000-fgw-5395708 (Funny Game World), Bounty manager; OneNutS katimbulkutangg is number 450 on Twitter spreadsheet and silabilarky is number 550 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountydinero38227428-apy-dinero-financial-dinero-5395877 ([DINERO]), Bounty manager; Murat katimbulkutangg is number 1038 on Twitter spreadsheet and silabilarky is number 1148 on Twitter spreadsheet.