Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 31. (Read 37880 times)

Sir he is actually  buyer, He is buy the btc ,I don't know him

@Alenalex and @sagor570
you don't need to make a POA copy paste drama.
you are the same person. because you sent the BTC you earned from the Seasonal bounty campaign to the same exchange address.

https://ninjastic.space/post/59886028

https://ninjastic.space/post/59595812

both addresses send BTC to the following address: 1CQ6jjfRG6ZbueyJNHUyY5WNTjqyM2ixUn


https://www.blockchain.com/btc/tx/564c8eaa7857138de83fcebe3e7cb47c9e9a451ba04764cc14ebac9a23ce10a1


https://www.blockchain.com/btc/tx/86b5d945967b0a78e23b72a817ef761b621b71dbcefc948b7bd2a7e48450c389

I'm sure there are several more accounts connected to that address.
that means there are more cheater accounts in the seasonal bounty campaign.

Dear Sir,
Please see the following details,
My BTT username is Alenalex
My BTT profile link: https://bitcointalksearch.org/user/alenalex-3467731
Telegram Username: @alen012
Unfortunately I have copied the  wallet address other participants .  I am very  sorry. Please you perdon me.

Please give me work opportunity. Thanks

Not sure if that's the right thing he should do.
I mean, you pretty much used that Twitter handle here: https://ninjastic.space/post/60134641

Also, what's your answer to this new information below that I just found?

---

These accounts are probably connected to these banned accounts too.


Proofs:



Cryptoababe sent BNB to Blownup4ntn [ TXID ].
Swapped a token [ TXID ]
Then account Blownup4ntn sent BNB back to Cryptoababe [ TXID ]

Cryptoababe is also an alt of Cryptolanad

Miscellaneous:
Both Cryptolanad and Blownup4nt participated on Fintropy's Twitter campaign Spreadsheet #196 & #280.

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

Listen21
Bd hunter
RRMM22
Saiful938
pepeepe

Proof:
https://ninjastic.space/post/60174625

https://ninjastic.space/post/59382729

https://ninjastic.space/post/56010495

https://ninjastic.space/post/59772765

https://ninjastic.space/post/60178607

https://ninjastic.space/post/58345910

Related Addresses:

Miscellaneous: Bounty cheater with multiple alts
{Paid} Seasonal Tokens Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | Twitter #282 #235 #308
LootaDog Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | Twitter #677 #93 #229
Take My Muffin | Manager: BountyDetective | SPREADSHEET | Twitter #443 #113 #303
Maximum | Manager: BountyDetective | SPREADSHEET | Twitter #341 #217 #112
UNICORNIA NFT Bounty Campaign | Manager: joeperry | SPREADSHEET | telegram #148 #183 | Twitter #736
Lanuna.finance Bounty Campaign | Manager: sujonali1819 | SPREADSHEET |  Twitter #305 #257

To The,
Forum management.
Subject: Red trust  taken

Dear Sir, 
Please see the below information,
My Bitcointalk Username is: sagor570
And bitcointalk Profile  link: https://bitcointalksearch.org/user/sagor570-2188556
Telegram username: @saifulislam94

I don't know about this account, Bitcointalk username: Alenalex.
Actually my account username is sagor570


Alenalex is scamer. He is a great scamer. Any participate copy my information. So I don't suffer  this problem. I don't cheating.

Please see the all proof link and verify.
Taken my red trust .

All proof :
Date : 06 May 2022 , 1: 31 PM
Sagor570 Authentication proof link:
https://bitcointalksearch.org/topic/m.60060578


Date: 06 May 2022, 02: 07 PM
Alenalex proof Link:
https://bitcointalksearch.org/topic/m.60060933

Please see the all verify proof. Withdraw my red trust and give me the working opportunity. Thanks

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

1. bounty2525
2. firahmus05
3. kitkat77
4. aruabot888
5. anrez97
6. ulfa25
7. rahma95
8. aulia2022
9. putriayu56
10. gasskan
11. antikatiara
12. regitaaecha18
13. riskanovianti23
14. intanpermata54
15. nadyafebriyanti72
16. silviaagustina213

Proof:
Posted By : bounty2525
[ Archive ]

Posted By : kitkat77
[ Archive ]

Posted By : anrez97
[ Archive ]

Posted By : rahma95
[ Archive ]

Posted By : putriayu56
[ Archive ]

Posted By : antikatiara
[ Archive ]

Posted By : riskanovianti23
[ Archive ]

Posted By : nadyafebriyanti72
[ Archive ]

Related Addresses:

Miscellaneous: Bounty Cheater, Send tokens QUARASHI in one address:
https://bscscan.com/address/0x7e52bc3ceb6ff7bd062f9a74650f9ce17433e2f2#tokentxns



Bounty link: [BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
Spreadsheet Link: Spreadsheet  -  BM: Hhampuz

---

Active Campaign
Bounty link: UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
Spreadsheet Link: Spreadsheet  -  BM: joeperry

---

Bounty link: [DARTH] 383,000.00% APY! DARTH Protocol [BEP20] $100k $DARTH
Spreadsheet Link: Spreadsheet  -  BM: Murat

and etc...

Accounts Connected:
1. Nila12
2. Detac99

Proof:
https://ninjastic.space/post/59935678

https://ninjastic.space/post/59942134

Related Addresses:

Miscellaneous:
These accounts are cheating on various bounty campaigns.
Both accounts found participating on:
* Blue0x Network's Telegram and Discord Campaign Spreadsheet #159 & #100
* Blue0x Network's Twitter Campaign Spreadsheet #108 & #144
* TVG Coin's Twitter Campaign Spreadsheet #122 & #645
* DINERO's Twitter campaign managed by @Murat Spreadsheet #1336 & #454
* Grid Bounty's Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #1071 & #1063
* Seasonal Tokens Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #1215 & #1419

---

Accounts Connected:
1. johnary
2. pollpolypoll4

Proof:
https://ninjastic.space/post/59935488

https://ninjastic.space/post/59936465

Related Addresses:

Miscellaneous:
These accounts are cheating on bounty campaigns.
Both accounts found participating on:
* Blue0x Network's Telegram and Discord Campaign Spreadsheet #106 & #99
* Blue0x Network's Twitter Campaign Spreadsheet #107 & #112
* DINERO's Twitter Campaign managed by @Murat Spreadsheet #1308 & #865
* Seasonal Tokens Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #384 & #629
* UNICORNIA NFT's Twitter Campaign managed by @joeperry Spreadsheet #516 & #648

I know I don't have negative trust but he blacklisted me because of the complian you make about my account and ask me to get myself cleared before he can lift it

When was the last time you checked your trust feedback? I don't see a negative tag on your account.

I only use @GABI_intermilan with my account and not MdRasel07487947 I don't even know where you see this account that you're relating me with, I don't know maybe someone copied my Poa and forget to change it because I don't understand what you're trying to proof here.
You can have another look at it because I don't relate with MdRasel07487947 by any chance

Most likely this is another alt associated with another group of recently exposed accounts.

Trust summary for @shiva: https://bitcointalk.org/index.php?action=trust;u=2015378



He was trying to counter multiple neg. feedbacks on his alt account KomalSonkar#_@KS


Most of these accounts have already been banned, so he is also ban evading.

Even the Telegram profile names are similar - are you sure you want to waste our time?

Sir please untrust my account this was a mistake done by me i have to submitted the same address please sir this is my request to you and give me a link to change the address of both Bitcointalk id.

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

archive: https://ninjastic.space/post/60001923

archive: https://ninjastic.space/post/58867976

archive: https://ninjastic.space/post/33935853


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.

What?
You have wrote on your twitter account is MdRasel07487947 on your application, it's not GABI_intermilan. Above of your posts didn't wrote MdRasel07487947 as their twitter account, you can't make an excuses that you're wrong copied other applications. I believe have alt accounts and accidentally paste your alt application, that's why you're wrote MdRasel07487947 as your twitter account.

My account is not connected with this above mentioned account, my twitter profile link is https://twitter.com/GABI_intermilan with username @GABI_intermilan and my Telegram Username is @garbiie

Accounts Connected:
1. asma2016
2. kamal211992

Proof:
https://ninjastic.space/post/60080500

https://ninjastic.space/post/60080562

Related Addresses:

Miscellaneous:
These accounts are cheating on various bounty campaigns.
Both accounts found participating on:
* Volare Network's Twitter Campaign Spreadsheet #433 & #434
* Marathon Cash's Twitter campaign managed by @Jawadu Spreadsheet #1006 & #992
* UnitedCrowd's Twitter campaign managed by @Adbitco Spreadsheet #474 & #471
* Seasonal Tokens Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #792 & #778
* DINERO's Twitter campaign managed by @Murat Spreadsheet #1342 & #1343
* DARTH's Twitter campaign managed by @Murat Spreadsheet #651 & #655

---

Accounts Connected:
1. Alenalex
2. sagor570

Proof:
https://ninjastic.space/post/60060578

https://ninjastic.space/post/60060933


Related Addresses:

Miscellaneous:
These accounts are cheating on bounty campaigns.
Both accounts found participating on:
* Volare Network's Twitter Campaign Spreadsheet #298 & #304
* Whisper MSG's Twitter Campaign Spreadsheet #232 & #227
* $ISLAND's Twitter Campaign managed by @Little Mouse Spreadsheet #287 & #1021

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

Contact449
12kxxx


Proof:

Contact449[Achieve]

12kxxx[Achieve]

Related Addresses:


Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet address in the spreadsheet, it might be a mistake but i dont think it can be repeated twice.
These two users always register for bounty at the same time and they are always submit bounty report almost at the same time, these two participants are participating in the same bounties.

Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985  ( LootaDog Bounty Campaign), Bounty manager; CryptopreneurBrainboss Contact449 is number 58 on spreadsheet and 12kxxx is number 71 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-rex-nfts-375m-rex-reward-pool-distributed-5396335  (REX NFTs), Bounty manager; BountyDetective Contact449 is number 344 on spreadsheet and 12kxxx is number 161 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-take-my-muffin-2000-tmm-10000-50-nfts-5396773  (Take My Muffin), Bounty manager; BountyDetective Contact449 is number 34 on spreadsheet and 12kxxx is number 290 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detectivemeta-farm-verse-10m-mefv-reward-pooldistributed-5396012  (Meta Farm Verse), Bounty manager; BountyDetective Contact449 is number 171 on spreadsheet and 12kxxx is number 268 on the spreadsheet.

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


Riyad543
Mijan1850

Riyad543[Achieve]

Mijan1850[Achieve]


Related Addresses:


Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet address in the spreadsheet, it might be a mistake but i dont think it can be repeated twice.
These two users always register for bounty at the same time and they are always submit bounty report almost at the same time, these two participants are participating in the same bounties.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-cylum-finance-300k-cym-reward-pool-distributed-5397406  ( Cylum Finance), Bounty manager; BountyDetective  Riyad543 is number 231 on spreadsheet and Mijan1850 is number 347 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-metacoms-bounty-campaign-with-30k-reward-for-6-weeks-5398259  (Metacoms bounty Campaign), Bounty manager; ShadyMash Riyad543 is number 52 on spreadsheet and Mijan1850 is number 71 on the spreadsheet.


Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-rex-nfts-375m-rex-reward-pool-distributed-5396335  (REX NFTs), Bounty manager; BountyDetective  Riyad543 is number 85 on spreadsheet and Mijan1850 is number 303 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-take-my-muffin-2000-tmm-10000-50-nfts-5396773  (Take My Muffin), Bounty manager; BountyDetective Riyad543 is number 151 on spreadsheet and Mijan1850 is number 353 on the spreadsheet.

Your post on page 12 https://bitcointalksearch.org/topic/m.58860579
While the other account post on page 1 https://bitcointalksearch.org/topic/m.58857515

Does it's make sense a person want to copy an application on the first page and then scrolling to find the number #8 post? You're actually can copy above application on the page 12, why you're find on the first page and the number #8 user?