Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 32. (Read 40461 times)

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.

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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.

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

1. Nettizzy
2. Panda001

Proof:






Reporting:

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

Related Addresses:


Miscellaneous:

Cheating bounty campaigns with alt accounts.

• [JerZei BM] 🔸 Multi Finance 🔸 40k BUSD & 20k MLM - managed by @JerZei
  PoA: Panda001 | Nettizzy
• BitLucy Casino Bounty Campaign - managed by @CryptopreneurBrainboss
  PoA: Panda001 | Nettizzy

Yea. I owned Cryptolanad too.. Thats why i make mistakes at times and I delete those posts whenever i make mistakes.
As ive known, Normally, we are allowed to have two accounts here but not allowed to cheat with them.
I don't even take bounties that serious like i used to. Because I've done a lot of bounties recently and no positive result.




Alright Thanks for the explanation . Just Seeing him accusing people who make transactions with me just got me pissed off.
Like i owned 10 wallets because we do p2p transactions.

This doesn't explain the use of the same wallet address in your Proof of Authentication posts.

This is your post from UNICORNIA NFT Bounty Campaign:

[archiverd]

The same BSC Wallet Address was used by Cryptolanad at least 46 times before.
https://ninjastic.space/search?content=0x467c1dCE11AA733fDac5CadA42207F5c0a1dfC4C

And there is also this (although you later deleted the post):


Just calm down, dude. Insults and belittling won't accomplish anything and have the opposite effect you want.

Bullshit.
So you expect us not to send transactions to eachother for help?
I just dont know how ignorant someone can be to think like making transactions between wallets of your bounty participants means one user owns the wallets.
We know eachother and we can easily ask for transaction fee to sell shit coins and return the  rest fees for the owner 
Even you as a bounty manager. You are not supposed to take this as cheating if you haven't done it before. You taking it personal means thats what you do.
Also, We are not dumb. We know wallets can be tracked but so far we are not cheating.. We felt free sending fees for help.

Moreover, you are supposed to use to common sense to understand that all these are p2p transactions. Even crypto is meant to be p2p. Satoshi himself prefer p2p. And at times, people invites eachother to things and help eachother with fees. But i don't know. Maybe probably thats how you cheat. Thats why you think people will cheat they way you cheat too.
Even bounty managers with red thrust are far better than you. Because they are living a good life and minding thier business. Not Puck nosing into people's private live.

See, screenshot on how it used to happen




Another Bounty participant here again.



I donno if you created the forum or you signed up in the forum. What if you are the owner of the forum?
What you will keep doing is checking everyone's data everyday? And checking thier private chats if possible?
I will just advise you to change the way you think or do things because its not proper. And one thing i know is that you are the cheater here. I don't give a shit about your green trust
You probably get your trusts through your cheating ways.
I don't even think you are up to 18. You were only able to gather trusts and merit on this forum due to you knowledge.
You are not matured enough.

The parties over @Alenalex and @sagor570 I'll delete all further posts from you if they continue in the same fashion.

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

Md Rezaul
MD korim

Proof:

[Achieve]

[Achieve]


Related Addresses:


Miscellaneous:
These two users used the same wallet address once, it might be a mistake but they also have similar forum username. I also checked their profile i noticed that the both accounts always register for bounty at the same time and also submit bounty report at the same time. i think these two accounts are operated by one person.

Similar forum username;
Md Rezaul
MD korim
These two accounts have been cheating in bounties which is against the bounty rules.

Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985  (LootaDog), Bounty manager; CryptopreneurBrainboss Md Rezaul is number 543 on spreadsheet and MD korim is number 547 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/ended-elysian-finance-wescrow-5386857  (Elysian Finance), Bounty manager; julerz12 Md Rezaul is number 762 on spreadsheet and MD korim is number 779 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/ended-whisper-msg-wescrow-5397380  (Whisper MSG), Bounty manager; julerz12 Md Rezaul is number 373 on spreadsheet and MD korim is number 374 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-asix-p2e-gamesnft-marketplace-and-metaverse-10k-usdt-for-share-5396630  (ASIX+ 🙅♀️P2E games_NFT Marketplace and Metaverse), Bounty manager; beveryu778 Md Rezaul is number 560 on spreadsheet and MD korim is number 575 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-move2earnapy-reward-pool-25-000-usdt-worth-tokens-2-weeks-5398440 (Move2EarnAPY), Bounty manager; OneNutS Md Rezaul is number 352 on spreadsheet and MD korim is number 351 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/rewards-sent-volare-network-5397371  (Volare Network), Bounty manager; julerz12 Md Rezaul is number 493 on spreadsheet and MD korim is number 494 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountyfamousblockentertainment-nft-store-wallet-5000-usdt-for-share-5399016  (FAMOUSBLOCK🔥Entertainment NFT store & Wallet ), Bounty manager; beveryu778 Md Rezaul is number 313 on spreadsheet and MD korim is number 326 on the spreadsheet.

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

LUISBOL
BOSS20

Proof:

[Achieve]

[Achieve]


Related Addresses:


Miscellaneous:
This user invaded a ban which is against the forum rules.

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

aksh0012
ashamoni16


Proof:

aksh0012[Achieve]

ashamoni16[Achieve]


Related Addresses:


Miscellaneous:
These two users had previously used the same wallet address, which may be a coincidence, but the two accounts have identical usernames, the user is trying to be smart, but i think the two accounts are operated by one person. These two accounts register for the same bounty and submit bounty report almost the same time.
Similar forum username;
aksh0012
ashamoni16

Bounty registered
Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985  (LootaDog), Bounty manager; CryptopreneurBrainboss aksh0012 is number 432 on spreadsheet and ashamoni16 is number 381 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountyfamousblockentertainment-nft-store-wallet-5000-usdt-for-share-5399016 (FAMOUSBLOCK🔥Entertainment NFT store & Wallet ), Bounty manager; beveryu778 aksh0012 is number 198 on spreadsheet and ashamoni16 is number 166 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-asix-p2e-gamesnft-marketplace-and-metaverse-10k-usdt-for-share-5396630 (ASIX+ 🙅♀️P2E games_NFT Marketplace and Metaverse), Bounty manager; beveryu778 aksh0012 is number 592 on spreadsheet and ashamoni16 is number 590 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-rex-nfts-375m-rex-reward-pool-distributed-5396335 (REX NFTs), Bounty manager; BountyDetective aksh0012 is number 196 on spreadsheet and ashamoni16 is number 36 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-ethaxs-twitter-campaign-duration-6-weeks-budget-12000-ethax-5390752 (ETHAX’s), Bounty manager; CryptopreneurBrainboss aksh0012 is number 625 on spreadsheet and ashamoni16 is number 624 on the spreadsheet.

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

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

https://ninjastic.space/post/59886028

https://ninjastic.space/post/59595812

both addresses send BTC to the following address: 1CQ6jjfRG6ZbueyJNHUyY5WNTjqyM2ixUn


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


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

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

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

Please give me work opportunity. Thanks

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

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

---

These accounts are probably connected to these banned accounts too.


Proofs:



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

Cryptoababe is also an alt of Cryptolanad

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

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

Listen21
Bd hunter
RRMM22
Saiful938
pepeepe

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

https://ninjastic.space/post/59382729

https://ninjastic.space/post/56010495

https://ninjastic.space/post/59772765

https://ninjastic.space/post/60178607

https://ninjastic.space/post/58345910

Related Addresses:

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