Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 31. (Read 41032 times)

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.

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

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.

These two users have similar twitter profile link
Yesch  Twitter profile Link: https://twitter.com/yesch9556
Msmegla Twitter profile link: https://twitter.com/sofialuna9556

These two users have similar Email address
Yesch  Email address marufmia9556@gmail.com link to Email
Msmegla Email address msmegla9556@gmail.com link to Email



These two accounts register for the same bounty and always submit bounty report almost the same time.
In crypto pirate twitter spreadsheet yesch is number 106 on spreadsheet and msmegla is number 111 on spreadsheet.   crypto pirate spreadsheet
In Bitstore twitter spreadsheet yesch is number 44 on spreadsheet and msmegla is number 52 on spreadsheet.  
Bitstore spreadsheet
In Runnect Finance twitter spreadsheet yesch is number 72 on spreadsheet and msmegla is number 87 on spreadsheet. Runnect spreadsheet
In Ultheria twitter spreadsheet yesch is number 19 on spreadsheet and msmegla is number 32 on spreadsheet. Ultheria spreadsheet
In Dhahab Sports twitter spreadsheet yesch is number 62 on spreadsheet and msmegla is number 66 on spreadsheet. Dhahab Sports spreadsheet

I think you should stop wasting our time because their is enough evidence to show that the two accounts are operated by one person and you didn't make any mistake.

I think @Issa56's accusation is pretty accurate.
moreover, I see both BTC addresses from both accounts send each other to the same address.

https://www.blockchain.com/btc/address/12E5Rtxw6G6Tni73FqMjUEQyoCecnSde6W
https://ninjastic.space/post/60077134

https://ninjastic.space/post/60259278

---

BTW @Issa56, just a suggestion, you can add blockchain transactions in cheater bounty findings. it will strengthen the evidence you created.

Two people can post #Proof Of Authentication in a telegram group
 You should understand that I copied because I joined Bounty early. Please raise the ret.

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

Wakajeje01
Messicryto01

Proof:

Wakajeje01[Achieve]

Messicryto01[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.

Ravendex Token Spreadsheet link
Wakajeje01 is number 301 on Twitter spreadsheet and Messicryto01 is number 303 on Twitter spreadsheet.

IKONIC Spreadsheet link
Wakajeje01 is number 55 on Twitter spreadsheet and Messicryto01 is number 56 on Twitter spreadsheet.

These two users are cheating in multiple bounty which is against the campaign rules.
Bounty Registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985 (LootaDog), Bounty manager; CryptopreneurBrainboss Wakajeje01 is number 401 on Twitter spreadsheet and  is number Messicryto01 688 on Twitter spreadsheet.

Bounty Registered; https://bitcointalksearch.org/topic/bountyravendex-token-upto-15000-usd-rewards-available-5393948 (Ravendex Token), Bounty manager; Danumsigwasan Wakajeje01 is number 44 on Twitter spreadsheet and  is number Messicryto01 45 on Twitter spreadsheet.

Bounty Registered; https://bitcointalksearch.org/topic/bounty-ikonic-5392381 (IKONIC), Bounty manager; persgrata Wakajeje01 is number 55 on Twitter spreadsheet and  is number Messicryto01 56 on Twitter spreadsheet.

Bounty Registered; https://bitcointalksearch.org/topic/paid-island-bounty-campaign-5-weeks-56000-reward-5394251 ($ISLAND), Little Mouse Wakajeje01 is number 807 on Twitter spreadsheet and  is number Messicryto01 897 on Twitter spreadsheet.

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

celinecryto
Borsincrypto

Proof:

celinecryto[Achieve]


Borsincrypto[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 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.
celinecryto

Borsincrypto


The both accounts have similar forum username and twitter username.
Forum username
celinecryto
Borsincrypto
Twitter username
celinecryto Twitter username @RealBorsin
Borsincrypto Twitter username @realcrypto01

These two users have been cheating in multiple bounty campaigns.
Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985 (LootaDog), Bounty manager; CryptopreneurBrainboss celinecryto is number 511 on Twitter spreadsheet and Borsincrypto is number 524 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/runnect-finance-bounty-campaign-budget-15k-busd-4-week-5400473 ( Runnect finance),  Bounty manager; LiloBee celinecryto is number 458 on Twitter spreadsheet and Borsincrypto is number 475 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 celinecryto is number 437 on Twitter spreadsheet and Borsincrypto is number 445 on Twitter spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/metarix-reward-marketing-program-article-video-facebook-linkedin-twitter-5396750 (Metarix Reward), Bounty manager; tranthidung

The two old alternate accounts, after being exposed as cheaters, have created two new accounts and continue to cheat.

4 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
3.Bounty787
4.ranahammad745

Proof:

[ archive ]

[ archive ]

[ archive ]

[ archive ]


Related Addresses:

Miscellaneous:

cheating bounty programs.

[BOUNTY] ASIX+ 🙅‍♀️P2E games_NFT Marketplace and Metaverse. $10K USDT For Share
manager @beveryu778

https://docs.google.com/spreadsheets/d/10YpgKngvj1CFe7Ml9y8Ardw_h50UTynK8I1HSWKPlWI/edit#gid=1266612265

👉 {Paid} Seasonal Tokens Campaign | Budget: $50k ~ BTC | 8 weeks. ESCROWED.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616

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


7. Inastran
8. edyjamal


Proof:




Reporting:

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

Related Addresses:


Miscellaneous:

Ban evasion. Cheating bounty campaigns with alt accounts.

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

AFIFA50
Ami gorib

Proof:

AFIFA50
[Achieve]

Ami gorib[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 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.
AFIFA50

Ami gorib


These two users have been cheating in multiple bounty camaign.
Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985 (LootaDog), Bounty manager; CryptopreneurBrainboss

Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-20-5k-btc-5-weeks-escrowed-5400818 (Seasonal Tokens Campaign 2.0), Bounty manager; CryptopreneurBrainboss

Bounty registered; https://bitcointalksearch.org/topic/runnect-finance-bounty-campaign-budget-15k-busd-4-week-5400473 (Runnect finance), Bounty manager; LiloBee

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-take-my-muffin-2000-tmm-10000-50-nfts-5396773 (Take My Muffin), Bounty manager; BountyDetective

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-cylum-finance-300k-cym-reward-pool-distributed-5397406 (Cylum Finance), Bounty manager; BountyDetective

Bounty registered; https://bitcointalksearch.org/topic/ended-tvg-coin-the-social-coinest-40000-bounty-pool-5395305 (TVG Coin), Bounty manager; julerz12

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

Rany Rana
Bountylaver
Taigar100

Proof:


Rany Rana
[Achieve]

Bountylaver[Achieve]

Taigar100[Achieve]

Related Addresses:

Miscellaneous:
These three users are connected to each other, These three users have registered the same bounty, used the same wallet for proof of Authentication multipule times. These three accounts have been cheating in bounties which is against the bounty rules.
BOUNTY REGISTERED
Bounty registered; https://bitcointalksearch.org/topic/bounty-metakillers-40000-kill-tokens-2-weeks-5399846 (Metakillers), Bounty manager; Jawadu

Bounty registered; https://bitcointalksearch.org/topic/runnect-finance-bounty-campaign-budget-15k-busd-4-week-5400473 (Runnect finance), Bounty manager; LiloBee