Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 30. (Read 41500 times)

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


7. gazipurtransport

Proof:




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:


Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

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.

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

butterfly346
cryptotalklab1

Proof:
https://ninjastic.space/post/60069936

quote post by butterfly346 (delete)
https://ninjastic.space/post/58636280

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/tx/0xf7676f0dad9c5801c0d8e2d8af2fbb76eed6dda42850946436e31e7ed7bf4de8

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

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

Dviv
Zoha121

Proof:
Dviv
[Achieve]

Zoha121
[Achieve]

Related Addresses:

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

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:

Related Addresses:

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.

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

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?

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?

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

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

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

Siddique@1
Oraimo

Proof:
Siddique@1
[Achieve]

Oraimo
[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 Oraimo used the same wallet address with Siddique@1 for proof of Authentication in Kleks Academy bounty which is managed by BountyDetective, but i notice that Siddique@1 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 are cheating in multiple bounty campaigs.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Siddique@1 is number 107 on Twitter spreadsheet and Oraimo is number 235 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 Siddique@1 is number 849 on Twitter spreadsheet and Oraimo is number 844 on Twitter spreadsheet.
Bounty registered; {PAID} LootaDog, Bounty manager; CryptopreneurBrainboss Siddique@1 is number 127 on Twitter spreadsheet and Oraimo is number 173 on Twitter spreadsheet.
Bounty registered; BitStore, Bounty manager; Blank-Head-HR Siddique@1 is number 603 on Twitter spreadsheet and Oraimo is number 631 on Twitter spreadsheet.

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

maya7485
joyraj78

Proof:
maya7485
[Achieve]

joyraj78
[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.

BridgeSwap

Big Metaverse

BOUNTY REGISTERED
Bounty registered; Crypto Pirates round 2, Bounty manager; the rise maya7485 is number 184 on Twitter spreadsheet and joyraj78 is number 169 on Twitter spreadsheet.
Bounty registered; BridgeSwap, Bounty manager; persgrata maya7485 is number 1021 on Twitter spreadsheet and joyraj78 is number 1018 on Twitter spreadsheet.
Bounty registered; Big Metaverse, Bounty manager; the rise maya7485 is number 1061 on Twitter spreadsheet and joyraj78 is number 1057 on Twitter spreadsheet.
Bounty registered; BitStore, Bounty manager; Blank-Head-HR maya7485 is number 626 on Twitter spreadsheet and joyraj78 is number 244 on Twitter spreadsheet.

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

Nairander
loveslfc

Proof:
Nairander
[Achieve]

loveslfc
[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. Am sure these two accounts are operated by one person and they are cheating in multiple bounty campaigns which is against the campaign rules.
BOUNTY REGISTERED
Bounty registered; ASIX+ 🙅♀️P2E games_NFT Marketplace and Metaverse, Bounty manager; beveryu778 Nairander  is number 708 on Twitter spreadsheet and loveslfc is number 713 on Twitter spreadsheet.
Bounty registered; Kleks Academy, Bounty manager; BountyDetective Nairander  is number 279 on Twitter spreadsheet and loveslfc is number 225 on Twitter spreadsheet.
Bounty registered; Cylum Finance, Bounty manager; BountyDetective Nairander  is number 79 on Twitter spreadsheet and loveslfc is number 204 on Twitter spreadsheet.
Bounty registered; Medic Doge, Bounty manager; BountyDetective Nairander  is number 159 on Twitter spreadsheet and loveslfc is number 284 on Twitter spreadsheet.

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

12kxxx
Contact449

Proof:
12kxxx
[Achieve]

Contact449
[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.

Trophy Stake Protocol Token spreadsheet link

Seasonal Tokens spreadsheet link
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss 12kxxx is number 417 on Twitter spreadsheet and Contact449 is number 329 on Twitter spreadsheet.
Bounty registered; Trophy Stake Protocol Token, Bounty manager; julerz12 12kxxx is number 669 on Twitter spreadsheet and Contact449 is number 666 on Twitter spreadsheet.
Bounty registered; {PAID} LootaDog Bounty manager; CryptopreneurBrainboss 12kxxx is number 71 on Twitter spreadsheet and Contact449 is number 58 on Twitter spreadsheet.
Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss 12kxxx is number 101 on Twitter spreadsheet and Contact449 is number 98 on Twitter spreadsheet.

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

Kulkhan
monmoynatt

Proof:
https://ninjastic.space/post/59939900

quote post by monmoynatt (delete)

Supermet
Yespoint
Jackings
Next-door

Proof:
https://ninjastic.space/post/58596330

quote post by Supermet (edit)
https://ninjastic.space/post/60369298

quote post by Next-door (delete)
https://ninjastic.space/post/56872955

https://ninjastic.space/post/57794675

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=0x2d7dcAdDA38c65EE15F54591239A4889CE24064C

join same bounty campaign:
  Nody.ai Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET |  twitter #597 #905 | signature #152 | video #548
  {Paid} Seasonal Tokens Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET |  twitter #72 #67 #58 |

This person still seems not to be deterred, he is now creating a new account again.
7. Hotoschara

Proof:
Related Addresses:

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

1. Crypto2047
2. AliKhan5544

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

I see the two accounts above have a little bit of anomaly and there are two errors that I see about the two accounts.

This is about the campaign: Topic: 👉 Nody.ai Bounty Campaign | Budget: 5Million $NODY ~ $50k | 3 Weeks., managed by: @CryptopreneurBrainboss.

First: Cannot involve Alt.

But Those Alt cheats.

The second: the lowest ranked participant Jr. Members.


If you look at: spreadsheets, both accounts are rookie rated, not Jr. Members.


Maybe, the manager can review both accounts, I saw both were accepted in the Nody.ai campaign, shouldn't be because they are just Newbie ratings.

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

Sumi007
Nafisa78

Proof:
Sumi007
[Achieve]

Nafisa78
[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.

PATRON - LEGENDARY DOGS spreadsheet

Crypto Pirates round 2 spreadsheet

BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/paid-nodyai-bounty-campaign-5million-nody-3-weeks-escrowed-5402599 (Nody.ai), Bounty manager; CryptopreneurBrainboss Sumi007 is number 53 on Twitter spreadsheet and Nafisa78 is number 31 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985 ({PAID} LootaDog) Bounty manager; CryptopreneurBrainboss Sumi007 is number 724 on Twitter spreadsheet and Nafisa78 is number 720 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-trophyiowescrow-5401570 (Trophy Stake Protocol Token), Bounty manager; julerz12 Sumi007 is number 275 on Twitter spreadsheet and Nafisa78 is number 259 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 Sumi007 is number 87 on Twitter spreadsheet and Nafisa78 is number 59 on Twitter spreadsheet.

[ Accounts Connected:[/color] (Note: Banned shown in red / Inactive in Blue/Active)[/b]

1. Dicentdevil
2. ricostidhamtu355

Proof:







Miscellaneous
cheating bounty programs. 👉 Nody.ai Bounty Campaign | Budget: 5Million $NODY ~ $50k | 3 Weeks | ESCROWED. managed by CryptopreneurBrainboss

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

Ureung jameun
kak uli

Proof:
https://ninjastic.space/post/59533033

quote post by Ureung jameun (delete)

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

Crazy44
Banglavai444

Proof:
Crazy44
[Achieve]

Banglavai444
[Achieve]

Related Addresses:

Miscellaneous:
These two users used the same wallet address for proof of Authentication twice, which i believe its not a mistake because i dont think mistake can be repeated twice, they also registered for the same bounty and always use the same pattern to submit bounty reports at 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.
These two accounts were created the same day December 01, 2021, also these two users last active was almost the same time.

Crazy44

Banglavai444


The two users are cheating in bounty campaigns which is against the bounty rules
BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/paid-nodyai-bounty-campaign-5million-nody-3-weeks-escrowed-5402599 (Nody.ai), Bounty manager; CryptopreneurBrainboss Crazy44 is number 11 on Twitter spreadsheet and Banglavai444 is number 77 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-20-5k-btc-5-weeks-escrowed-5400818 (Seasonal Tokens), Bounty manager; CryptopreneurBrainboss Crazy44 is number 20 on Twitter spreadsheet and Banglavai444 is number 39 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/runnect-finance-bounty-campaign-budget-15k-busd-4-week-5400473 ( Runnect finance), Bounty manager; LiloBee Crazy44 is number 101 on Twitter spreadsheet and Banglavai444 is number 145 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountyfamousblockentertainment-nft-store-wallet-5000-usdt-for-share-5399016 (FAMOUSBLOCK🔥Entertainment NFT store & Wallet), Bounty manager; beveryu778 Crazy44 is number 560 on Twitter spreadsheet and Banglavai444 is number 561 on Twitter spreadsheet.

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

@Gorib7008
@Kasempur9424

Proof:
@Gorib7008
[Achieve]

@Kasempur9424
[Achieve]

Related Addresses:

These two users used the same wallet address for proof of Authentication twice, which i believe its not a mistake because i dont think mistake can be repeated twice, they also registered for the same bounty and always use the same pattern to submit bounty reports at 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.
These two accounts were created the same month, @Gorib7008 account was created on May 28, 2022 and @Kasempur9424 account was created on May 29, 2022.
@Gorib7008

@Kasempur9424


The two users are cheating in multiple bounty campaings
BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/paid-nodyai-bounty-campaign-5million-nody-3-weeks-escrowed-5402599 (Nody.ai), Bounty manager; CryptopreneurBrainboss @Gorib7008 is number 5 on Twitter spreadsheet and @Kasempur9424 is number 62 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-trophyiowescrow-5401570 (Trophy Stake Protocol Token), Bounty manager; julerz12 @Gorib7008 is number 17 on Twitter spreadsheet and @Kasempur9424 is number 76 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-20-5k-btc-5-weeks-escrowed-5400818 0 (Seasonal Tokens), Bounty manager; CryptopreneurBrainboss @Gorib7008 is number 2 on Twitter spreadsheet and @Kasempur9424 is number 7 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-dlord-next-gen-digital-landlord-token-150-mln-dlord-poolescrow-5402396 (DLORD - Next-gen digital landlord token),  Bounty manager; OneNutS @Gorib7008 is number 7 on Twitter spreadsheet and @Kasempur9424 is number 28 on Twitter spreadsheet.

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

1. Bdsabbir6
2. Sumaiya01

Proof:



Related Addresses:

Miscellaneous:
Both of them cheated on 👉 Nody.ai Bounty Campaign | Budget: 5Million $NODY ~ $50k | 3 Weeks | ESCROWED. managed by CryptopreneurBrainboss

This both of their applications
https://bitcointalksearch.org/topic/m.60358891
https://bitcointalksearch.org/topic/m.60359408

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.

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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 |