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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 32. (Read 41500 times)

hero member
Activity: 1484
Merit: 928
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


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.
hero member
Activity: 826
Merit: 583

I copied someone else's Proof Of Authentication to join Bounty early,
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
Btc: bc1qajhnxharackd5d2eswd2tdc9xdqxpus9f8z2gx
https://ninjastic.space/post/60077134

BTC wallet Addres: bc1qnvhkee08rdr6z4y0psp5wwjalkrcz2cu0m76ml
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.
newbie
Activity: 126
Merit: 0
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.
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Wakajeje01
Messicryto01

Proof:

Wakajeje01
Quote
#Proof of Authentication
Bitcointalk Username: Wakajeje01
Bitcointalk Profile link: https://bitcointalksearch.org/user/wakajeje01-2808268
Telegram username: @dayleadee
Campaigns name of application: Twitter
BSC address: 0xcd9c4ad718ecea5df5a46324b11e74cef7575c52
[Achieve]

Messicryto01
Quote
#PROOF OF REGISTRATION#
Forum Username: Wakajeje01
Forum Profile Link: https://bitcointalksearch.org/user/wakajeje01-2808268
Telegram Username: @dayleadee
Participated: Twitter
BEP-20 Wallet Address: 0xcd9c4ad718ecea5df5a46324b11e74cef7575c52
[Achieve]

Related Addresses:
Code:
BSC wallet address:0xcd9c4ad718ecea5df5a46324b11e74cef7575c52

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.




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

celinecryto
Borsincrypto

Proof:

celinecryto
Quote
#PROOF OF REGISTRATION
Forum Username: celinecryto
Forum Profile Link: https://bitcointalksearch.org/user/celinecryto-3271845
Telegram Username: @RealB01
Participated Campaigns: Twitter  Facebook
BSC Address: 0xFED6ECA3c9BefcCCA0ed932A8544926f51C82ccB
[Achieve]


Borsincrypto
Quote
Proof of authentication;
Telegram username: @RealB01
Campaigns applied: Twitter
BEP20 wallet address: 0xFED6ECA3c9BefcCCA0ed932A8544926f51C82ccB
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xFED6ECA3c9BefcCCA0ed932A8544926f51C82ccB


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
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
legendary
Activity: 1526
Merit: 1359
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

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

mostafijurr332, nguyettran1, jahangier1789, Ihcve_noo_ncme, Jamal edi putra, Penatian yang tertunda,

7. Inastran
8. edyjamal


Proof:

Twitter Campaign
Twitter link    : https://twitter.com/Konstan_Dag
~

Twitter Campaign
Twitter link    : https://twitter.com/Konstan_Dag
~

Twitter Campaign
Twitter Link:  https://twitter.com/Konstan_Dag
~

Reporting:

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

Related Addresses:

Code:
Twitter Link:  https://twitter.com/Konstan_Dag

Miscellaneous:

Ban evasion. 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))

AFIFA50
Ami gorib

Proof:

AFIFA50
Quote
#PROOF OF REGISTRATION
Forum Username: AFIFA50
Forum Profile Link: https://bitcointalksearch.org/user/afifa50-3465078
Telegram Username:  @afifa50
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x01c87E77aDff2b4abA70FD0b07F5d22c21EAB4ae
[Achieve]

Ami gorib
Quote
#PROOF OF REGISTRATION
Forum Username: AFIFA50
Forum Profile Link: https://bitcointalksearch.org/user/afifa50-3465078
Telegram Username:  @afifa50
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x01c87E77aDff2b4abA70FD0b07F5d22c21EAB4ae
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x01c87E77aDff2b4abA70FD0b07F5d22c21EAB4ae


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


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

Rany Rana
Bountylaver
Taigar100

Proof:


Rany Rana
Quote
#PROOF OF REGISTRATION
Forum Username: Rany Rana
https://bitcointalk.org/index.php?action=profile: https://bitcointalk.org/index.php?action=profile
Telegram Username: @Surov77
Participated Campaigns:Twitter,  Telegram,
BEP-20 Wallet : 0xa9e7E53Ab8686B0D2C8bFDaAfdbcEbCA9259D473
[Achieve]

Bountylaver
Quote
#PROOF OF REGISTRATION
Forum Username: Bountylaver
 Bitcoin profile Link:https://bitcointalksearch.org/user/bountylaver-3474385
Telegram Username: @Surov
Participated Campaigns:Twitter,  Telegram,
BEP-20 Wallet : 0xa9e7E53Ab8686B0D2C8bFDaAfdbcEbCA9259D473
[Achieve]

Taigar100
Quote
#PROOF OF REGISTRATION
Forum Username: Bountylaver
 Bitcoin profile Link:https://bitcointalksearch.org/user/bountylaver-3474385
Telegram Username: @Surov
Participated Campaigns:Twitter,  Telegram,
BEP-20 Wallet : 0xa9e7E53Ab8686B0D2C8bFDaAfdbcEbCA9259D473
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xa9e7E53Ab8686B0D2C8bFDaAfdbcEbCA9259D473

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
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. mariarcarmichae
2. danicakristian
3. latisharita

Proof:

Proof of authentication
- BSC Wallet: 0x9DC0021a2bb9823EaC948e8695973dc7fd4ca62E
- Forum Username: mariarcarmichae
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram
archive: https://ninjastic.space/post/60249184

##PROOF OF AUTHENTICATION##
Bitcointalk Username: latisharita
Telegram Username : @danicakristian
Campaign : Twitter, Facebook , Linkdin
Spreadsheet # : Twitter  : 312 , Facebook : 411, Linkdin : 258
submit email address  : [email protected]
archive: https://ninjastic.space/post/53958864

#Proof of Authentication
Email: [email protected]
Telegram username: danicakristian
Which Campaign Joined : , Twitter, Telegram
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:

Code:

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

msmegla
yesch

Proof:

Quote
#Proof Of Authentication
Bitcointalk username: msmegla
Bitcointalk profile link: https://bitcointalksearch.org/user/msmegla-3465500
Telegram username:@msmegla
Participating Campaigns: Twitter facebook telegram discord
BSC address: 0x2242079c75BD08fa64ecB41f55Ac9F2260499005
[Achieve]

Quote
#Proof Of Authentication
Bitcointalk username: msmegla
Bitcointalk profile link: https://bitcointalksearch.org/user/msmegla-3465500
Telegram username:@msmegla
Participating Campaigns: Twitter facebook telegram discord
BSC address:  0x2242079c75BD08fa64ecB41f55Ac9F2260499005
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x2242079c75BD08fa64ecB41f55Ac9F2260499005

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
Quote
#Proof of Authentication
Bitcointalk Username: @Rita Akatar
Bitcointalk Profile link: https://bitcointalksearch.org/user/rita-akatar-3379568
Telegram username: @JotiSingh123
Participated Campaigns: Twitter Telegram
BSC address: 0xdD662138064998F5E4424AE617e3767e331CaF85
[Achieve]

@kodbanu
Quote
#PROOF OF AUTHENTICATION
Forum Username: @Kodbanu
Forum Profile Link: https://bitcointalksearch.org/user/kodbanu-3410420
Telegram Username: @Mavaka 123
Participated Campaigns: Telegram
BEP-20 Wallet Address: 0xdD662138064998F5E4424AE617e3767e331CaF85
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xdD662138064998F5E4424AE617e3767e331CaF85

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
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))

Accounts Connected:

1. lanepaxton (Archived)
2. arianaevelyn (Archived)
3. sandraclark
4. emmamegan
5. jahansadiya

A piece of the farm 
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.tanushree
2.lindadnoel
3.leahanna

4. Shadrboehm43

Proof:

Proof of authentication
- BSC Wallet: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
- Forum Username: Shadrboehm43
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram
archive: https://ninjastic.space/post/60248611

Proof of authentication
- EP20 (BSC) address : 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
- Email : [email protected]
- Campaigns applied for :  Twitter, Facebook, Reddit, Instagram,Telegram 
archive: https://ninjastic.space/post/58011589

#Proof Of Registration
Bitcointalk Username: tanushree
Bitcointalk Profile URL: https://bitcointalksearch.org/user/tanushree-2541771
Telegram Username: @david_jackson
Participated Campaigns: Twitter, Telegram
BEP 20 wallet address : 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
archive: https://ninjastic.space/post/58011589

##PROOF OF AUTHENTICATION##
Bitcointalk Username: jahansadiya
Telegram Username : @aleshacorina
Campaign : Fb,Twiter, Linkedin , Article
Spreadsheet # : Facebook-173, Twitter-89, Linkedin-110,
Article - 1098,Article- 1112,
submit email address which you used to registered on www.goldario.com : [email protected]
Eth Address: 0xF52c45dDAca49B7F900DE6805E1295b4805a327A
archive: https://ninjastic.space/post/54602588

Proof of authentication
- ETH: 0xF52c45dDAca49B7F900DE6805E1295b4805a327A
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Telegram, instagram
archive: https://ninjastic.space/post/57939650

Proof of Authentication Post
Bitcointalk Username: Shadrboehm43
Bitcointalk Profile Link: https://bitcointalksearch.org/user/shadrboehm43-3284378
Telegram Username: @aleshacorina
Campaign Category Participated: Twitter , Medium
ETH Wallet Address: 0xF52c45dDAca49B7F900DE6805E1295b4805a327A
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:

Code:
ETH Wallet Address:0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
ETH Wallet Address:0xF52c45dDAca49B7F900DE6805E1295b4805a327A
Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
hero member
Activity: 826
Merit: 583
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Kurup1
Hist Bist
Chador

Proof:
Twitter profile : https://www.twitter.com/kurup112408

Telegram username : @Kurup112408
https://ninjastic.space/post/60253682

- Tweet Link#1: https://twitter.com/kurup112408/status/1477999154668322818?s=19
https://ninjastic.space/post/58906006

Telegram Username: @Kurup112408
https://ninjastic.space/post/59513845

Related Addresses:
Telegram Username:@Rj2250
https://ninjastic.space/post/60147957

Related Addresses:
Quote
Telegram Username:@Rj2250

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
Quote
0xadBc878029Dc200a776c0E9460129D3e79b9CC7c : TV04
0x58eE970A3E054068cA5170D702841eEB5D949bdf : ZSD231

join same bounty project:
LootaDog Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #480 #580 | Discord #333 #285
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

DETECTIV9999
shuma45

Proof:

Quote
#PROOF OF REGISTRATION
Forum Username: DETECTIV9999
Forum Profile Link: https://bitcointalksearch.org/user/detectiv9999-3468633
Telegram Username: @HIRO420
Participated Campaigns: Twitter.Facebook,telegram
BSC Wallet Address: 0x2Ecd32c3d1B7B237351E937305feB0edd07bc900
[Achieve]

Quote
#PROOF OF REGISTRATION
Forum Username: shuma45
Forum Profile Link: https://bitcointalksearch.org/user/shuma45-3397192
Telegram Username: @amirulislam24466
Participated Campaigns: Twitter.Facebook,telegram Instagram
BSC Wallet Address: 0x2Ecd32c3d1B7B237351E937305feB0edd07bc900
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0x2Ecd32c3d1B7B237351E937305feB0edd07bc900

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
Quote
#PROOF OF REGISTRATION
Forum Username: Cyber71
Forum Profile Link: https://bitcointalksearch.org/user/cyber71-3365700
Telegram Username: @SanjidaCyber71
Participated Campaigns: Twitter, Facebook, Linkedin, Telegram
BSC/BEP-20 Wallet Address: 0xEf2f7b08Bf469F600F10dCC9d05d2C952D8814B8
[Achieve]

iPhone13ProMax
Quote
#PROOF OF REGISTRATION
Forum Username: Cyber71
Forum Profile Link: https://bitcointalksearch.org/user/cyber71-3365700
Telegram Username: @SanjidaCyber71
Participated Campaigns: Twitter, Facebook, Linkedin, Telegram
BSC/BEP-20 Wallet Address: 0xEf2f7b08Bf469F600F10dCC9d05d2C952D8814B8
[Achieve]

Related Addresses:
Code:
BSC wallet address: 0xEf2f7b08Bf469F600F10dCC9d05d2C952D8814B8

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
legendary
Activity: 1512
Merit: 1005
I was replying to Erdogan, and he must have forgotten he was logged in with a different account, keyscore44.  What a dumbass, lol.

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.
newbie
Activity: 392
Merit: 0
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
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
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.
hero member
Activity: 1484
Merit: 928
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

widuriariwisanti
itilipak
ewedeet


Proof:

widuriariwisanti
Quote
#Proof Of Registration
Forum Username: IgorSh2018
Forum Profile Link: https://bitcointalksearch.org/user/igorsh2018-2260134
Telegram Username: @G@rik7
Participated Campaigns: Twitter
ERC Wallet Address: 0xC65098bc5702753Dcd32C6F26010B7d99597ba2d
[Achieve]

itilipak
Quote
#Proof Of Registration
Forum Username: IgorSh2018
Forum Profile Link: https://bitcointalksearch.org/user/igorsh2018-2260134
Telegram Username: @G@rik7
Participated Campaigns: Twitter
BSC Wallet Address: 0xC65098bc5702753Dcd32C6F26010B7d99597ba2d
[Achieve]

ewedeet
Quote
#PROOF OF REGISTRATION
Forum Username: shuma45
Forum Profile Link: https://bitcointalksearch.org/user/shuma45-3397192
Telegram Username: @amirulislam24466
Participated Campaigns: Twitter.Facebook,Instagram
BSC Wallet Address: 0x1eB5c736b68B64c0357d5f70C8BA4fF82551b952
[Achieve]

widuriariwisanti
Quote
#PROOF OF REGISTRATION
Forum Username: shuma45
Forum Profile Link: https://bitcointalksearch.org/user/shuma45-3397192
Telegram Username: @amirulislam24466
Participated Campaigns: Twitter.Facebook,Instagram
BSC Wallet Address: 0x1eB5c736b68B64c0357d5f70C8BA4fF82551b952
[Achieve]

Related Addresses:

Code:
BSC wallet address: 
0xC65098bc5702753Dcd32C6F26010B7d99597ba2d
0x1eB5c736b68B64c0357d5f70C8BA4fF82551b952


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

DETECTIVELOVE
yahoo62278lover

Proof:
~

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:

Week:#2(21.05-27.05)
Twitter camping.
Twitter profile link: https://twitter.com/twiksty1
~

Week:#6(26.04-02.05)
Type of campaign: Twitter
Spreadsheet N0:

Day 1: Valid Tweets, Retweets & likes.
Tweets: https://twitter.com/twiksty1/status/1521152389037838336?t=Gf6G62ZI9_MzFlvqXoTi3g&s=19
Retweet: https://twitter.com/twiksty1/status/1521157377008934912?t=w4M2HfUMKxdgn_SPE0rR8g&s=19
~



EDIT:

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

Proof:

~
BEP-20 Wallet Address:  0x3EEbC5D5083708702E15D634765768b330b74c97

~
BSC Wallet Address: 0x3EEbC5D5083708702E15D634765768b330b74c97
hero member
Activity: 1484
Merit: 928
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

DETECTIVELOVE
yahoo62278lover

Proof:

#PROOF OF REGISTRATION
Forum Username: DETECTIVELOVE
Forum Profile Link: https://bitcointalksearch.org/user/detectivelove-3406701
Telegram Username: @DETECTIVELOVE
Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok
BEP-20 Wallet Address: 0x98751B937aE5DA75732cfb727FEA925b17b2Bd68
[Achieve]

 yahoo62278lover
Proof Of Authentication
Forum username: pagol09
Forum Profile Link: https://bitcointalksearch.org/user/pagol09-3440796
Telegram Username: @rajrani42
Participating Campaigns: Twitter Facebook
BSC address:0xf5e32a7e310a27EFF2998f225F37E3652eD17192
[Achieve]


Jahid09
Quote
PROOF OF REGISTRATION
Forum Username: pagol09
Forum Profile Link: https://bitcointalksearch.org/user/pagol09-3440796
Telegram Username: @rajrani42
Participated Campaigns: Twitter
Polygon Wallet Address: 0xf5e32a7e310a27EFF2998f225F37E3652eD17192
[Achieve]


Related Addresses:

Code:
BSC wallet address: 0xf5e32a7e310a27EFF2998f225F37E3652eD17192

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.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))



5. ria123

Proof:

Proof of authentication:
- Email: [email protected]
- BSC ( bep 20 ) 0x90d4e23CDC6900E106bF33a621FeBeee08442F50
- Telegram Username: @nahid4512
- Campaigns applied for:  Article:,Twitter, Telegram,Discord
archive: https://ninjastic.space/post/59957952

Proof of authentication
- ETH: 0x90d4e23CDC6900E106bF33a621FeBeee08442F50
- Email: [email protected]
- Campaigns applied for: ●  Article campaign: Twitter,Facebook,Telegram,LinkedIn, Article.
archive: https://ninjastic.space/post/58054138

submit email address : [email protected]
archive: https://ninjastic.space/post/55019550

3) Email address you used to register on VELIC website: [email protected]
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:

Code:
Wallet Address: 0x90d4e23CDC6900E106bF33a621FeBeee08442F50
Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
legendary
Activity: 1526
Merit: 1359
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Accounts Connected

1. Terabaap9999
2. Jannat226
3. Qirrat
4. KimtaenV

5. iamqueen

Proof:

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) [email protected]
- Telegram Username: @Kimtae226
- Campaigns applied for: Twitter, Telegram , Youtube

Proof of authentication
-  BSC(BEP-20): 0x58D073dC7D598c81678166ed281450C84d542e20
- Email: [email protected]
- Campaigns applied for: video

Proof of authentication
- BEP-20: 0xB77d759571fcF48ce50E2eD187aC3A82D8dC0A26
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook


Reporting:

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

Related Addresses:

Code:

Miscellaneous:

Cheating bounty campaigns with alt accounts.
Pages:
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