Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 32. (Read 41032 times)

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

1. mariarcarmichae
2. danicakristian
3. latisharita

Proof:

archive: https://ninjastic.space/post/60249184

archive: https://ninjastic.space/post/53958864

archive: https://ninjastic.space/post/52517146


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.

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

msmegla
yesch

Proof:

[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These two users used the same wallet address for proof of authentication once, it might be a mistake, but there is some similarities between the two users that makes me to believe the accounts are run by the same individual.
msmegla

yesch

I believe two different users can not make the same mistake, also these two users post in the same telegram group, which makes me believe that the two accounts are operated by one person.
msmegla

yesch


These two users are cheating in multiple 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

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/bountyfamousblockentertainment-nft-store-wallet-5000-usdt-for-share-5399016 (FAMOUSBLOCK), Bounty manager; beveryu778

Bounty registered; https://bitcointalksearch.org/topic/jerzei-bm-multi-finance-closedmulti-finance-is-scam-project-5399858 (Multi Finance), Bounty manager; JerZei

---

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

@Rita Akatar
@kodbanu

Proof:

@Rita Akatar[Achieve]

@kodbanu[Achieve]

Related Addresses:

Miscellaneous:
These two users used the same wallet address for proof of authentication once, it might be a mistake, but there is some similarities between the two users that makes me to believe the accounts are run by the same individual. These two users have similar twitter username
@Rita Akatar Twitter username is @Asadul90684224
@kodbanu Twitter username is @AsadulI57404313

These two users last active is almost the same time.
@Rita Akatar

@Kodbanu



These two accounts are cheating in multiple campaigs.
Bounty registered; Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-20-5k-btc-5-weeks-escrowed-5400818 ( Seasonal Tokens), Bounty manager; CryptopreneurBrainboss

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/bountyfamousblockentertainment-nft-store-wallet-5000-usdt-for-share-5399016 (FAMOUSBLOCK), Bounty manager; beveryu778

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-medic-doge-278m-medoge-reward-pooldistributed-5399041 (Medic Doge),  Bounty manager; BountyDetective

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



4. Shadrboehm43

Proof:

archive: https://ninjastic.space/post/60248611

archive: https://ninjastic.space/post/58011589

archive: https://ninjastic.space/post/58011589

archive: https://ninjastic.space/post/54602588

archive: https://ninjastic.space/post/57939650

archive: https://ninjastic.space/post/60248771

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.

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

Kurup1
Hist Bist
Chador

Proof:
https://ninjastic.space/post/60253682

https://ninjastic.space/post/58906006

https://ninjastic.space/post/59513845

Related Addresses:
https://ninjastic.space/post/60147957

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/0x62c0d35616272fb078fada28e93cb61bc4f40ef9cd470c17deccbd33d9edf405

join same bounty project:
LootaDog Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #480 #580 | Discord #333 #285

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

DETECTIV9999
shuma45

Proof:

[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These two users used the same wallet address for proof of authentication once, am sure its not a mistake because the first user which is DETECTIV9999 twitter username is similar to shuma45 telegram username. I believe these two accounts are operated by one person.

DETECTIV9999 Twitter username @amirul4439
shuma45 Telegram username @amirulislam24466

Also these two users always register for the same bounty and always submit bounty report almost the same time, the two accounts are cheating in multiple bounty campaigns.
BOUNTY REGISTERED
Bounty registered; 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/bountyfamousblockentertainment-nft-store-wallet-5000-usdt-for-share-5399016 (FAMOUSBLOCK🔥Entertainment NFT store & Wallet), Bounty manager; beveryu778

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

Bounty registered; https://bitcointalksearch.org/topic/--5398660 (Kleks Academy), Bounty manager; BountyDetective

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-medic-doge-278m-medoge-reward-pooldistributed-5399041 (Medic Doge),  Bounty manager; BountyDetective

---

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

Cyber71
iPhone13ProMax

Proof:

Cyber71[Achieve]

iPhone13ProMax[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. 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; 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/60k-worth-of-eth-reward-fund-incubatex-launchpad-bounty-5399929 (INCUBATEX LAUNCHPAD), Bounty manager; daggny_taggart

Bounty registered; https://bitcointalksearch.org/topic/unicornia-nft-bounty-campaign-33750-in-island-special-nft-reward-5-weeks-5396044 (UNICORNIA NFT), Bounty manager; joeperry

Bounty registered; https://bitcointalksearch.org/topic/bounty-asix-p2e-gamesnft-marketplace-and-metaverse-10k-usdt-for-share-5396630 (ASIX+ 🙅♀️P2E games_Marketplace.), Bounty manager; beveryu778

Bounty registered; https://bitcointalksearch.org/topic/bountyfamousblockentertainment-nft-store-wallet-5000-usdt-for-share-5399016 (FAMOUSBLOCK🔥Entertainment NFT store & Wallet), Bounty manager; beveryu778

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/bounty-metakillers-40000-kill-tokens-2-weeks-5399846 (Metakillers), Bounty manager; Jawadu

I have no idea what you are writing about, but I can see that your imagination is huge.
I guess where you got such ideas from, but I would ask you to argue your conclusions in a better way, because what you wrote here is complete nonsense.

Balimiami this man was chitting with me. This man copy my  telegram account @Rasel2963. Unfortunately my account trusted by bounty manager.
I am not chitting.chitting with me  Balimiami bounty user.
Please removed  my account trust..
My bitcoin name:
klp1122
Bitcoin profile link:
https://bitcointalksearch.org/user/klp1122-3354990
I am willing to give you all the information that I am right. There is nothing wrong with me here

     Thanks you soo much.


Balimiami  information on Values bounty. He is joined the 03 February 2022.
Balimiami proof link:
https://bitcointalksearch.org/topic/m.59147238

Thanks to everyone who have submitted reports over the last few weeks.  I have been doing my bit to keep the thread free of reports from newbies and Jr. Members whist allowing (reasonable) appeals from anyone accused to plead their case (and deleting unreasonable wailing from obvious scammers).

I would just like to remind everyone that if you merit a report you are attesting that you have verified the contents of the report as being true and accurate.  Other posts (non reports) in this thread that are discussions and are merited are merited as you would any other post in the forum.

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

widuriariwisanti
itilipak
ewedeet


Proof:

widuriariwisanti
[Achieve]

itilipak[Achieve]

ewedeet[Achieve]

widuriariwisanti
[Achieve]

Related Addresses:



These three users are connected to each other. The first user with forum username widuriariwisanti is connected to itilipak, they used the same wallet address for proof of authentication once, but am sure its not a mistake.
Also widuriariwisanti is connected to ewedeet, they also used the same wallet as proof of authentication. From my research i believe these three accounts are operated by one person. These three users created their accounts the same month, two accounts among the three accounts were created the same day and almost the same time.





These three accounts always register for the same bounty almost the same time and always submit their bounty report the same time. These three accounts are cheating in multiple bounty campaigns which is against the campaign rules.

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

Bounty registered; https://bitcointalksearch.org/topic/ended-billionaer-coinwescrow-5395963 (Billionaer Coin), Bounty manager; julerz12

Bounty registered; https://bitcointalksearch.org/topic/ended-blue0x-networkwescrow-5395449 (Blue0x | Network), Bounty manager; julerz12

Bounty registered; https://bitcointalksearch.org/topic/bounty-helios-fundwescrow-5395676 (Helios Fund), Bounty manager; julerz12

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

Bounty registered; https://bitcointalksearch.org/topic/project-darth-scammed-bounty-hunters-by-not-paying-the-tokens-5393847 (DARTH), Bounty manager; Murat

Bounty registered; https://bitcointalksearch.org/topic/bountydinero38227428-apy-dinero-financial-dinero-5395877 (DINERO), Bounty manager; Murat

Bounty registered; https://bitcointalksearch.org/topic/bountyaet-200000-apy-aeterna-eco-bep20-aet-5393425 ([AET] 200,000% APY! AETERNA ECO), Bounty manager; Murat

At first I thought that "yahoo62278lover" might have copied and accidentally posted POA post from "DETECTIVELOVE" but that doesn't seem to be the case here. The format of that post is so unique that it is obvious that he mixed up his alt accounts and posted with the wrong one. In addition, there is another coincidence; they both used the same twitter account, @twiksty1, in their reports:

---

EDIT:

DETECTIVELOVE seems to be linked to a bunch of other bounty cheat alt accounts:

Proof:

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

DETECTIVELOVE
yahoo62278lover

Proof:

[Achieve]

 yahoo62278lover[Achieve]


Jahid09[Achieve]


Related Addresses:


Miscellaneous:
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.
Bounty registered
Bounty registered; https://bitcointalksearch.org/topic/ended-tvg-coin-the-social-coinest-40000-bounty-pool-5395305 (TVG Coin), Bounty manager; julerz12 Pagol09 is number 161 on spreadsheet and Jahid09 is number 159 on the spreadsheet.

Bounty registered;https://bitcointalksearch.org/topic/lanunafinance-bounty-campaign-10k-lunu-6-weeks-paid-5394536 (Lanuna.finance), Bounty manager; sujonali1819 Pagol09 is number 573 on spreadsheet and Jahid09 is number 461 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountyletsearn-109-61988-apy-lets-earn-bep20-100k-letsearn-5391900 ([LETSEARN] 109 619.88%), Bounty manager; Murat Pagol09 is number 556 on spreadsheet and Jahid09 is number 284 on the spreadsheet.

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



5. ria123

Proof:

archive: https://ninjastic.space/post/59957952

archive: https://ninjastic.space/post/58054138

archive: https://ninjastic.space/post/55019550

archive: https://ninjastic.space/post/49740162

archive: https://ninjastic.space/post/49073814


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.

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


5. iamqueen

Proof:





Reporting:

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

Related Addresses:


Miscellaneous:

Cheating bounty campaigns with alt accounts.

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

meliadavinci
TATIEKYUEK


Proof:


meliadavinci[Achieve]

TATIEKYUEK[Achieve]

Related Addresses:


Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet addresses in the spreadsheet, these two accounts have been cheating in bounties which is against the bounty rules.
Bounty registered
Bounty registered; https://bitcointalksearch.org/topic/ended-tvg-coin-the-social-coinest-40000-bounty-pool-5395305 (TVG Coin), Bounty manager; julerz12 meliadavinci is number 627 on spreadsheet and TATIEKYUEK is number 651 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountyfamousblockentertainment-nft-store-wallet-5000-usdt-for-share-5399016 (FAMOUSBLOCK), Bounty manager; beveryu778 meliadavinci is number 621 on spreadsheet and TATIEKYUEK is number 627 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-budget-50k-btc-8-weeks-escrowed-5390603 (Seasonal Tokens), Bounty manager; CryptopreneurBrainboss meliadavinci is number 1173 on spreadsheet and TATIEKYUEK is number 1176 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/owlgames-bounty-campaign-paid-5391184 (Owl.Games), Bounty manager; sujonali1819 meliadavinci is number 955 on spreadsheet and TATIEKYUEK is number 958 on the spreadsheet.

Bounty registered;https://bitcointalksearch.org/topic/lanunafinance-bounty-campaign-10k-lunu-6-weeks-paid-5394536 (Lanuna.finance), Bounty manager; sujonali1819 meliadavinci is number 405 on spreadsheet and TATIEKYUEK is number 531 on the spreadsheet.

---

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

Baralikadr
Kaderbarali

Proof:

Baralikadr [Achieve]

Kaderbarali[Achieve]


Related Addresses:



These two users used the same wallet address once, it might be a mistake but they also have similar forum username, i believe the two accounts is own by one person.
Similar Forum username;
Baralikadr
Kaderbarali
Take a closer look at the forum usernames and you'll notice that they're identical.

Bounty registered
Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985 ( LootaDog Bounty Campaign), Bounty manager; CryptopreneurBrainboss Baralikadr is number 45 on spreadsheet and Kaderbarali is number 9 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/--5398660 (Kleks Academy), Bounty manager; BountyDetective  Baralikadr is number 101 on spreadsheet and Kaderbarali is number 5 on the spreadsheet.

Bounty registered;https://bitcointalksearch.org/topic/lanunafinance-bounty-campaign-10k-lunu-6-weeks-paid-5394536 (Lanuna.finance), Bounty manager; sujonali1819  Baralikadr is number 152 on spreadsheet and Kaderbarali is number 79 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-medic-doge-278m-medoge-reward-pooldistributed-5399041 (Medic Doge),  Bounty manager; BountyDetective  Baralikadr is number 120 on spreadsheet and Kaderbarali is number 4 on the spreadsheet.

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

1. Anastei_sha
2. tattyihhb19011

Proof:

archive: https://ninjastic.space/post/60229944

archive: https://ninjastic.space/post/58775954


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.

Accounts Connected:
1. martinwells0014
2. Edenhazd10
3. depoul07
4. Mim100
5. chrisjordan765


Proof:
https://ninjastic.space/post/60221340

https://ninjastic.space/post/60190001

https://ninjastic.space/post/60096323

https://ninjastic.space/post/60191246

https://ninjastic.space/post/60191229

https://ninjastic.space/post/60190001

https://ninjastic.space/post/59958550

https://ninjastic.space/post/60148391

https://ninjastic.space/post/60139030

https://ninjastic.space/post/59868031

https://ninjastic.space/post/60124333

https://ninjastic.space/post/59942055

https://ninjastic.space/post/60139030

https://ninjastic.space/post/59451186

https://ninjastic.space/post/59451222

Edenhazd10, chrisjordan765 and martinwells0014 are both registered on August 16, 2021, just hours apart and even logs off just minutes apart.

 
Related Addresses:

Miscellaneous:
These accounts are cheating on various bounty campaigns.
All accounts found participating on:
* Blue0x Network's Telegram and Discord Campaign Spreadsheet #136, #140, #141, #142 & #143
* Blue0x Network's Twitter Campaign Spreadsheet #135, #140, #141, #142 & #143
* TVG Coin's Twitter Campaign Spreadsheet #275, #449, #459, #460 & #465
* Move2Earn's Twitter campaign managed by @OneNutS Spreadsheet #578, #811, #812, #813, & #810
* Orijin Finance Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #1056, #1181, & #1053

Your pathetic attempt to lie even makes it look worse.

Check the post again. It has all the details.
Thenoss miraculously post the bounty report 3 minutes earlier than you posted. How possible is that if your accounts are not connected?

How did Thenoss get this report before you posted it?
https://loyce.club/archive/posts/6000/60002067.html

3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Saniati
2.saniat7234
3.Thenoss

Proof:

[ archive ]

[ archive ]



[ archive ]

Related Addresses:

Miscellaneous:

Pay attention to the date of the post. Thenoss got confused about his accounts and posted a report from another account. After that, he first edited it, and subsequently completely deleted it.


https://loyce.club/archive/posts/6000/60002067.html


https://loyce.club/archive/posts/6000/60002091.html

cheating bounty programs.

 👉 {Ended} Protocol AI Video Bounty | 200k $READY ~$10k | 4 weeks | ESCROWED.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1LIx3F1es47l06rNnXdpkSEa6ceOZ64hs5Naq7EUCmbE/edit#gid=1959606609

I leave it up to the manager.
Especially since @CryptopreneurBrainboss believes very strongly in this account's investigations.
I know that Thenoss is very careful, so he removed everything that could compromise him.

Other accounts also have an interesting history. One wakes up, or buys an account, and on the same day creates another alternative account.

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

Bilalahmad030679
Ibrahim223

Proof:

Bilalahmad030679[Achieve]

[Achieve]

Related Addresses:



These two users have used the same wallet address for proof of authentication more than once, i don't think that is a mistake, also the two accounts participate in almost the same bounty and always submit bounty report almost the same time. These two accounts are operated by one person.
Similar forum username
Aslamvhora789
Aslamvhora123

Bounty registered
Bounty registered; https://bitcointalksearch.org/topic/bountyletsearn-109-61988-apy-lets-earn-bep20-100k-letsearn-5391900 ([LETSEARN] 109 619.88%), Bounty manager; Murat Aslamvhora789 is number 502 on spreadsheet and Aslamvhora123 is number 448 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/owlgames-bounty-campaign-paid-5391184 (Owl.Games), Bounty manager; sujonali1819 Aslamvhora789 is number 700 on spreadsheet and Aslamvhora123 is number 697 on the spreadsheet.


Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-budget-50k-btc-8-weeks-escrowed-5390603 (Seasonal Tokens), Bounty manager; CryptopreneurBrainboss Aslamvhora789 is number 325 on spreadsheet and Aslamvhora123 is number 337 on the spreadsheet.