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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 31. (Read 41500 times)

sr. member
Activity: 2282
Merit: 470
Telegram: @jperryC
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour)
T999
PK11

Proof:

#PROOF OF REGISTRATION
Forum Username: T999
Forum Profile Link: https://bitcointalksearch.org/user/t999-3444376
Telegram Username: @mossira
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: PK11
Forum Profile Link: https://bitcointalksearch.org/user/pk11-3443453
Telegram Username: @Seli908
Participated Campaigns: Twitter, Telegram
BSC wallet address: 0x9a72581578DC63c751aE7CFE0Fd014913282F969
[ 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:
Code:
BEP20 Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1
Twitter Account: https://twitter.com/Hirakhatun660
Telegram Username: @mossira
PK11:
Code:
BEP20 Address: 0x9a72581578DC63c751aE7CFE0Fd014913282F969
Twitter Account: https://twitter.com/Mariyakhatun17
Telegram Username: @Seli908

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.

hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Thefizz199
mashfee62

Proof:

Thefizz199
#PROOF OF REGISTRATION
Forum Username: MBRajKumari
Forum Profile Link: https://bitcointalksearch.org/user/mbrajkumari-3300809
Telegram Username: @JKIA34LP4
Participated Campaigns: Twitter, Discord Telegram
BSC Wallet Address: 0x147dCEA86ba480908b52070CA8F843A5Dad6080b
[Achieve]

Quote
#PROOF OF REGISTRATION
Forum Username: MBRajKumari
Forum Profile Link: https://bitcointalksearch.org/user/mbrajkumari-3300809
Telegram Username: @MBRajKumari
Participated Campaigns: Twitter, Facebook, Telegram
BEP-20 Wallet Address: 0x147dCEA86ba480908b52070CA8F843A5Dad6080b
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x147dCEA86ba480908b52070CA8F843A5Dad6080b

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.
legendary
Activity: 1526
Merit: 1359
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. only1mehedi
2. mahdi12


Proof:

~
- Telegram Username: @mehpix12

~
telegram Username: @mehpix12



Reporting:

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

Related Addresses:

Code:
Email: [email protected]
Telegram Username: @mehpix12

Miscellaneous:

Cheating bounty campaigns with alt accounts.

hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Burlay
shuryaeol

Proof:

Burlay
Quote
#PROOF OF REGISTRATION
Forum Username: Akramulbd10
Forum Profile Link: https://bitcointalksearch.org/user/akramulbd10-2748457
Telegram Username: @Akramul121
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0xf4A99008d7c6c15B976A2C796a1c3b3204a8D2F4
[Achieve]

shuryaeol
Quote
#PROOF OF REGISTRATION
Forum Username: Akramulbd10
Forum Profile Link: https://bitcointalksearch.org/user/akramulbd10-2748457
Telegram Username: @Akramul121
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0xf4A99008d7c6c15B976A2C796a1c3b3204a8D2F4
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xf4A99008d7c6c15B976A2C796a1c3b3204a8D2F4

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
Quote
#PROOF OF REGISTRATION
Forum Username: Mohsinkatiya15
Forum Profile Link: https://bitcointalksearch.org/user/mohsinkatiya15-3456726
Telegram Username: @Mohsin470
Participated Campaigns: Twitter,
BSC wallet address: 0x48D7B4d59d201bD800d80477f20e2448B6de3f2a
[Achieve]

Bhuno420
Quote
#Authentication Post
Bitcointalk Profile Link: https://bitcointalksearch.org/user/bhuno420-3335439
Twitter Username: mohsinkatiya
Twitter Profile Link: https://mobile.twitter.com/mohsinkatiya
Polygon (Matic) Address: 0x48D7B4d59d201bD800d80477f20e2448B6de3f2a
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x48D7B4d59d201bD800d80477f20e2448B6de3f2a

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.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
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



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:
Code:
https://twitter.com/Alexhal38537618

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
jr. member
Activity: 812
Merit: 2
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.TranTrongit
2.gabriela1999

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

Quote from: TranTrongit
BSC Wallet Address: 0xf39EB9408f4f6F98974787420e6AAad1e2aD2C55
archive: https://ninjastic.space/post/59265923

Quote from: gabriela1999
Smart Chain (BSC) Wallet Address: 0x85B47A2cdD209475c6755C6dff4b4C488cB2C849
archive: https://ninjastic.space/post/58736152


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.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.TranTrongit
2.gabriela1999

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

Quote from: TranTrongit
BSC Wallet Address: 0xf39EB9408f4f6F98974787420e6AAad1e2aD2C55
archive: https://ninjastic.space/post/59265923

Quote from: gabriela1999
Smart Chain (BSC) Wallet Address: 0x85B47A2cdD209475c6755C6dff4b4C488cB2C849
archive: https://ninjastic.space/post/58736152
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.TranTrongit
2.gabriela1999

Proof:

[ archive ]

[ archive ]


Related Addresses:
Code:
Reddit profile URL: https://www.reddit.com/user/phamloan90

Miscellaneous:

Transferring merit to your alternate account.

hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
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:

#PROOF OF REGISTRATION
Forum Username: golapiekhontrainy
Forum Profile Link: https://bitcointalksearch.org/user/golapiekhontrainy-3435399
Telegram Username: @shemulgomez
Participated Campaigns: Twitter,Facebook,Instagram,Telegram.
BSC Wallet Address: 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1
archive: https://ninjastic.space/post/60323652

#PROOF OF REGISTRATION
Forum Username: bedermeyejosna
Forum Profile Link: https://bitcointalksearch.org/user/bedermeyejosna-3319335
Telegram Username: @shemul_gomez
Participated Campaigns: Twitter,Instagram
BSC (BEP20 ) Wallet address : 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1
archive: https://ninjastic.space/post/58993547

#PROOF OF REGISTRATION
Forum Username:GomesSopnil
Forum Profile Link:https://bitcointalksearch.org/user/gomessopnil-3135980
Telegram Username:@shemul_gomez
Participated Campaigns:Telegram
Smart Chain (BSC) Wallet Address: 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1
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:

Code:
Wallet Address: 0xc68afc279a2D0E6Ad7d06cFEB7529B4dBB9534e1
Telegram Username:@shemul_gomez

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
legendary
Activity: 1526
Merit: 1359
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

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


Proof:

Telegram Username: @rakib1732
~

- Coinsbit registration Email: [email protected]
- Telegram Username:@rakib1732
~

Telegram Username:@rakib1732
~

- Email: [email protected]
- Telegram Username:@rakib1732
~

Telegram Username:@rakib1732
~


Reporting:

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

Related Addresses:

Code:
Telegram username:@rakib1732
Email: [email protected]

Miscellaneous:

Cheating bounty campaigns with alt accounts.
hero member
Activity: 1484
Merit: 928
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour)

thuibeo
loannguyen2333
tulelelele

Proof:

thuibeo
Quote
#PROOF OF REGISTRATION
Bitcointalk Username: thuibeo
Bitcointalk Profile Url: https://bitcointalksearch.org/user/thuibeo-2314151
Telegram Username: @trytyuytuyt
Campaign joined: Twitter and facebook
BEP-20 Wallet Address: 0xA4091644C14b969A311a4e8E4546fe568ee5CeB7
[Achieve]

loannguyen2333
Quote
#PROOF OF REGISTRATION
Bitcointalk Username: thuibeo
Bitcointalk Profile Url: https://bitcointalksearch.org/user/thuibeo-2314151
Telegram Username: @trytyuytuyt
Campaign joined: Twitter and facebook
BEP-20 Wallet Address: 0xA4091644C14b969A311a4e8E4546fe568ee5CeB7
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xA4091644C14b969A311a4e8E4546fe568ee5CeB7

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.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
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 ]

Btc Address: bc1q7yvdvu6jkceup009f5llfskndr4lf2kqnva2ez
[ archive ]

BTC bc1q7yvdvu6jkceup009f5llfskndr4lf2kqnva2ez
[ archive ]

Telegram username: @njo197860
[ archive ]

Telegram username: @njo197860
[ archive ]


Related Addresses:
Code:
[btc] bc1q7yvdvu6jkceup009f5llfskndr4lf2kqnva2ez
Facebook link: https://www.facebook.com/allen.akwaowo
@njo197860

Miscellaneous:



Most of the newbies here begging for the merits are simply here to make money from the bounty sections and not contribute towards raising this forum. And at such, users that take such actions should be made to understand what they are really here for.

When I read the rules some days ago I realized that merits are earned by
- Making relevant contribution to the forum,
- Bringing new ideas to help educate other members,
- And presenting your contributions to help promote bitcoins
Not by going around begging and sending PMs to other higher members for merit awarding which in my case I would consider disturbance that needs ignoring

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.



hero member
Activity: 1484
Merit: 928
b]2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))[/b]

liviaARUM
Mildd

Proof:

liviaARUM
Quote
#PROOF OF REGISTRATION
Forum Username: liviaARUM
Forum Profile Link: https://bitcointalksearch.org/user/liviaarum-2448778;sa=summary
Telegram Username: @LiviaAurum
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xEA0a52D4FAbE55E196ab5F74ddCe528280CC28ae
[Achieve]

Mildd
Quote
#PROOF OF REGISTRATION
Forum Username: Mildd
Forum Profile Link: https://bitcointalksearch.org/user/mildd-3413870;sa=summary
Telegram Username: @AmyGhos
Participated Campaigns: Twitter
ERC-20 Wallet Address: 0xEA0a52D4FAbE55E196ab5F74ddCe528280CC28ae
[Achieve]

Related Addresses:

Code:
BSC wallet address: 0xEA0a52D4FAbE55E196ab5F74ddCe528280CC28ae


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
Quote
#PROOF OF REGISTRATION
Forum Username: Padddikkel61
Forum Profile Link: https://bitcointalksearch.org/user/padddikkel61-3474413
Telegram Username: @Rupasa66
Participated Campaigns: Twitter, Facebook,Telegram
BEP-20 wallet address : 0x1e861585041148B028A498cC2d4f6906A9a3249E
[Achieve]

Chapra123
Quote
#PROOF OF REGISTRATION
Forum Username: Padddikkel61
Forum Profile Link: https://bitcointalksearch.org/user/padddikkel61-3474413
Telegram Username: @Rupasa66
Participated Campaigns: Twitter, Facebook
BSC wallet address : 0x1e861585041148B028A498cC2d4f6906A9a3249E
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x1e861585041148B028A498cC2d4f6906A9a3249E

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.
hero member
Activity: 826
Merit: 583
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

budakhidung
dwinrs

Proof:
Telegram Username: @nugires
https://ninjastic.space/post/60304336

Telegram Username: @nugires
https://ninjastic.space/post/59468002

Related Addresses:
- Username link: @malek62238
https://ninjastic.space/post/60314462

quote post Khor12 (edit)
Quote
Telegram Username: @malek62238
https://ninjastic.space/post/59749530

Related Addresses:
Quote
Telegram Username: @malek62238

Blockchain transaction : https://bscscan.com/txs?a=0x3a46c52571c7a91700566a6725d7305116702e3e
Quote
0x2862348Db97dF7C590Fee4763eeE87e6DcB1E532 : Mdmalek62
0xbC52bC0DcB09688Bd8834F8212Ce30C028E84Cd5 : Khor12

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 |
hero member
Activity: 1484
Merit: 928
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

RoomPL
dyce
whatcoinorg

Proof:

RoomPL
Quote
Proof of Authentication Post
Bitcointalk Username: RoomPL
Bitcointalk Profile Link: https://bitcointalksearch.org/user/roompl-2516770
Telegram Username: @shybrina
Campaign Category Participated: Twitter, Facebook, Linkedin
BSC Wallet Address: 0x49F8B91E24541e07281B78C9F51a5ADc6414171F
[Achieve]

dyce
Quote
Proof of Authentication Post
Bitcointalk Username: dyce
Bitcointalk Profile Link: https://bitcointalksearch.org/user/dyce-39032
Telegram Username: @awwkarlin
Campaign Category Participated: Twitter
Binance Smart Chain Wallet Address: 0x49F8B91E24541e07281B78C9F51a5ADc6414171F
[Achieve]


whatcoinorg
Quote
Proof of authentication;
Telegram username: @shybrina
Campaigns applied: Twitter, Facebook
BEP20 wallet address: 0x49F8B91E24541e07281B78C9F51a5ADc6414171F
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x49F8B91E24541e07281B78C9F51a5ADc6414171F


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.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
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:

Telegram Username:@sonylive77
[ archive ]

Telegram username: @sonylive77
[ archive ]

[ archive ]

[ archive ]

Telegram link:  https://t.me/dipislam
[ archive ]

Telegram username: @dipislam
[ archive ]

[ archive ]

[ archive ]

Your Twitter account URL:https://twitter.com/sonytimberit2
[ archive ]

Related Addresses:
Code:
Facebook Profile Link:https://www.facebook.com/fariya.akhter.50364
Telegram username:  @sonylive77
Telegram username: @dipislam
https://twitter.com/sonytimberit2

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




sr. member
Activity: 565
Merit: 268
Remember who u are, what u are & who you represent
4 Accounts Connected: (Note: Banned shown in red)

Ban evasion.

1. thejancok Autoban user
2. devilbtc17 banned
3. BH36  banned
4. viper666

Proof:

viper666's
BEP-20 Wallet Address: 0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6
Archive: https://archive.vn/wip/1P2wg

devilbtc17's
BSC address: 0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6
Archive: https://archive.vn/wip/TuKqI

BH36's
Quote
ETH Wallet Address: 0xe6935614e1029Cb7c95F69c87c7808F72D6B6D5A
Archive: https://archive.vn/wip/zKP0L

thejancok's
Quote
ETH Wallet Address: 0xe6935614e1029Cb7c95F69c87c7808F72D6B6D5A
Archive: https://archive.vn/wip/F0N4V

Related Addresses:
Code:
0xe6935614e1029Cb7c95F69c87c7808F72D6B6D5A
0x290a78B5a8C060a1445Fe2DA78a0e16D76F37AC6
0x9F37198740188d9C3677fa7bA3B4e367bAc1195F
0x9C4c45B4A0c06904AB633D7f9ff822E04Ce15fBA

Miscellaneous:
Ban evasion.
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

HRKEEPTEN5
Lasb3

Proof:

HRKEEPTEN5
Quote
#PROOF OF REGISTRATION
Forum Username: HRKEEPTEN5
Forum Profile Link: https://bitcointalksearch.org/user/hrkeepten5-3369211
Telegram Username: @HRKEEPTEN5
Participated Campaigns: Twitter, Facebook,
BEP-20 Wallet Address: 0xa693C4E606cC4775135C4101EB2f787dDf5c6224
[Achieve]

Lasb3
Quote
#PROOF OF REGISTRATION
Forum Username: HRKEEPTEN5
Forum Profile Link: https://bitcointalksearch.org/user/hrkeepten5-3369211
Telegram Username: @HRKEEPTEN5
Participated Campaigns: Twitter, Facebook, Instagram, Reddit
BEP-20 Wallet Address: 0xa693C4E606cC4775135C4101EB2f787dDf5c6224
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xa693C4E606cC4775135C4101EB2f787dDf5c6224

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.



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

katimbulkutangg
silabilarky

Proof:

katimbulkutangg
Quote
#PROOF OF REGISTRATION
Forum Username:
Forum Profile Link: https://bitcointalksearch.org/user/banglabgt-3455513
Telegram Username: @BanglaBGT
Participated Campaigns: Twitter, Discord
BEP-20 Wallet Address: 0x5Fd2A5f56296Df455FC5C6D760211077b2010Bda
[Achieve]

silabilarky
Quote
#PROOF OF REGISTRATION
Forum Username:
Forum Profile Link: https://bitcointalksearch.org/user/banglabgt-3455513
Telegram Username: @BanglaBGT
Participated Campaigns: Twitter, Discord, Telegram
BEP-20 Wallet Address: 0x5Fd2A5f56296Df455FC5C6D760211077b2010Bda
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x5Fd2A5f56296Df455FC5C6D760211077b2010Bda

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.
legendary
Activity: 4256
Merit: 8551
'The right to privacy matters'
I just created an llc with forum member buysolar.

so I made an alt

“a1 HashRate LLC2022”

https://bitcointalksearch.org/user/a1-hashrate-llc2022-3482040

legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
I copied someone else's Proof Of Authentication to join Bounty early, forgot to do the next edit, and everyone can post in a telegram group to see if it is ever okay to rate someone who doesn't do anything without proper proof.  Then the new user trust will be broken

Big picks should not be given for small mistakes please pick up

Such a mistake will never happen again

I believe you are lying about this. Here is another of your alt accounts:


3. inewpro


Proof:


https://ninjastic.space/search?content=%40inewpro&topic_id=5400473


https://ninjastic.space/search?content=%40inewpro&topic_id=5399929

Based on this evidence, it's obvious that he didn't accidentally copy someone else's PoA posts, but actually mixed up his alt accounts.

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