Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 33. (Read 40461 times)

To The,
Forum management.
Subject: Red trust  taken

Dear Sir, 
Please see the below information,
My Bitcointalk Username is: sagor570
And bitcointalk Profile  link: https://bitcointalksearch.org/user/sagor570-2188556
Telegram username: @saifulislam94

I don't know about this account, Bitcointalk username: Alenalex.
Actually my account username is sagor570


Alenalex is scamer. He is a great scamer. Any participate copy my information. So I don't suffer  this problem. I don't cheating.

Please see the all proof link and verify.
Taken my red trust .

All proof :
Date : 06 May 2022 , 1: 31 PM
Sagor570 Authentication proof link:
https://bitcointalksearch.org/topic/m.60060578


Date: 06 May 2022, 02: 07 PM
Alenalex proof Link:
https://bitcointalksearch.org/topic/m.60060933

Please see the all verify proof. Withdraw my red trust and give me the working opportunity. Thanks

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

1. bounty2525
2. firahmus05
3. kitkat77
4. aruabot888
5. anrez97
6. ulfa25
7. rahma95
8. aulia2022
9. putriayu56
10. gasskan
11. antikatiara
12. regitaaecha18
13. riskanovianti23
14. intanpermata54
15. nadyafebriyanti72
16. silviaagustina213

Proof:
Posted By : bounty2525
[ Archive ]

Posted By : kitkat77
[ Archive ]

Posted By : anrez97
[ Archive ]

Posted By : rahma95
[ Archive ]

Posted By : putriayu56
[ Archive ]

Posted By : antikatiara
[ Archive ]

Posted By : riskanovianti23
[ Archive ]

Posted By : nadyafebriyanti72
[ Archive ]

Related Addresses:

Miscellaneous: Bounty Cheater, Send tokens QUARASHI in one address:
https://bscscan.com/address/0x7e52bc3ceb6ff7bd062f9a74650f9ce17433e2f2#tokentxns



Bounty link: [BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
Spreadsheet Link: Spreadsheet  -  BM: Hhampuz

---

Active Campaign
Bounty link: UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks
Spreadsheet Link: Spreadsheet  -  BM: joeperry

---

Bounty link: [DARTH] 383,000.00% APY! DARTH Protocol [BEP20] $100k $DARTH
Spreadsheet Link: Spreadsheet  -  BM: Murat

and etc...

Accounts Connected:
1. Nila12
2. Detac99

Proof:
https://ninjastic.space/post/59935678

https://ninjastic.space/post/59942134

Related Addresses:

Miscellaneous:
These accounts are cheating on various bounty campaigns.
Both accounts found participating on:
* Blue0x Network's Telegram and Discord Campaign Spreadsheet #159 & #100
* Blue0x Network's Twitter Campaign Spreadsheet #108 & #144
* TVG Coin's Twitter Campaign Spreadsheet #122 & #645
* DINERO's Twitter campaign managed by @Murat Spreadsheet #1336 & #454
* Grid Bounty's Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #1071 & #1063
* Seasonal Tokens Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #1215 & #1419

---

Accounts Connected:
1. johnary
2. pollpolypoll4

Proof:
https://ninjastic.space/post/59935488

https://ninjastic.space/post/59936465

Related Addresses:

Miscellaneous:
These accounts are cheating on bounty campaigns.
Both accounts found participating on:
* Blue0x Network's Telegram and Discord Campaign Spreadsheet #106 & #99
* Blue0x Network's Twitter Campaign Spreadsheet #107 & #112
* DINERO's Twitter Campaign managed by @Murat Spreadsheet #1308 & #865
* Seasonal Tokens Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #384 & #629
* UNICORNIA NFT's Twitter Campaign managed by @joeperry Spreadsheet #516 & #648

I know I don't have negative trust but he blacklisted me because of the complian you make about my account and ask me to get myself cleared before he can lift it

When was the last time you checked your trust feedback? I don't see a negative tag on your account.

I only use @GABI_intermilan with my account and not MdRasel07487947 I don't even know where you see this account that you're relating me with, I don't know maybe someone copied my Poa and forget to change it because I don't understand what you're trying to proof here.
You can have another look at it because I don't relate with MdRasel07487947 by any chance

Most likely this is another alt associated with another group of recently exposed accounts.

Trust summary for @shiva: https://bitcointalk.org/index.php?action=trust;u=2015378



He was trying to counter multiple neg. feedbacks on his alt account KomalSonkar#_@KS


Most of these accounts have already been banned, so he is also ban evading.

Even the Telegram profile names are similar - are you sure you want to waste our time?

Sir please untrust my account this was a mistake done by me i have to submitted the same address please sir this is my request to you and give me a link to change the address of both Bitcointalk id.

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

archive: https://ninjastic.space/post/60001923

archive: https://ninjastic.space/post/58867976

archive: https://ninjastic.space/post/33935853


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.

What?
You have wrote on your twitter account is MdRasel07487947 on your application, it's not GABI_intermilan. Above of your posts didn't wrote MdRasel07487947 as their twitter account, you can't make an excuses that you're wrong copied other applications. I believe have alt accounts and accidentally paste your alt application, that's why you're wrote MdRasel07487947 as your twitter account.

My account is not connected with this above mentioned account, my twitter profile link is https://twitter.com/GABI_intermilan with username @GABI_intermilan and my Telegram Username is @garbiie

Accounts Connected:
1. asma2016
2. kamal211992

Proof:
https://ninjastic.space/post/60080500

https://ninjastic.space/post/60080562

Related Addresses:

Miscellaneous:
These accounts are cheating on various bounty campaigns.
Both accounts found participating on:
* Volare Network's Twitter Campaign Spreadsheet #433 & #434
* Marathon Cash's Twitter campaign managed by @Jawadu Spreadsheet #1006 & #992
* UnitedCrowd's Twitter campaign managed by @Adbitco Spreadsheet #474 & #471
* Seasonal Tokens Twitter campaign managed by @CryptopreneurBrainboss Spreadsheet #792 & #778
* DINERO's Twitter campaign managed by @Murat Spreadsheet #1342 & #1343
* DARTH's Twitter campaign managed by @Murat Spreadsheet #651 & #655

---

Accounts Connected:
1. Alenalex
2. sagor570

Proof:
https://ninjastic.space/post/60060578

https://ninjastic.space/post/60060933


Related Addresses:

Miscellaneous:
These accounts are cheating on bounty campaigns.
Both accounts found participating on:
* Volare Network's Twitter Campaign Spreadsheet #298 & #304
* Whisper MSG's Twitter Campaign Spreadsheet #232 & #227
* $ISLAND's Twitter Campaign managed by @Little Mouse Spreadsheet #287 & #1021

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

Contact449
12kxxx


Proof:

Contact449[Achieve]

12kxxx[Achieve]

Related Addresses:


Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet address in the spreadsheet, it might be a mistake but i dont think it can be repeated twice.
These two users always register for bounty at the same time and they are always submit bounty report almost at the same time, these two participants are participating in the same bounties.

Bounty registered; https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985  ( LootaDog Bounty Campaign), Bounty manager; CryptopreneurBrainboss Contact449 is number 58 on spreadsheet and 12kxxx is number 71 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-rex-nfts-375m-rex-reward-pool-distributed-5396335  (REX NFTs), Bounty manager; BountyDetective Contact449 is number 344 on spreadsheet and 12kxxx is number 161 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-take-my-muffin-2000-tmm-10000-50-nfts-5396773  (Take My Muffin), Bounty manager; BountyDetective Contact449 is number 34 on spreadsheet and 12kxxx is number 290 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detectivemeta-farm-verse-10m-mefv-reward-pooldistributed-5396012  (Meta Farm Verse), Bounty manager; BountyDetective Contact449 is number 171 on spreadsheet and 12kxxx is number 268 on the spreadsheet.

---

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


Riyad543
Mijan1850

Riyad543[Achieve]

Mijan1850[Achieve]


Related Addresses:


Miscellaneous:
These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet address in the spreadsheet, it might be a mistake but i dont think it can be repeated twice.
These two users always register for bounty at the same time and they are always submit bounty report almost at the same time, these two participants are participating in the same bounties.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-cylum-finance-300k-cym-reward-pool-distributed-5397406  ( Cylum Finance), Bounty manager; BountyDetective  Riyad543 is number 231 on spreadsheet and Mijan1850 is number 347 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-metacoms-bounty-campaign-with-30k-reward-for-6-weeks-5398259  (Metacoms bounty Campaign), Bounty manager; ShadyMash Riyad543 is number 52 on spreadsheet and Mijan1850 is number 71 on the spreadsheet.


Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-rex-nfts-375m-rex-reward-pool-distributed-5396335  (REX NFTs), Bounty manager; BountyDetective  Riyad543 is number 85 on spreadsheet and Mijan1850 is number 303 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-take-my-muffin-2000-tmm-10000-50-nfts-5396773  (Take My Muffin), Bounty manager; BountyDetective Riyad543 is number 151 on spreadsheet and Mijan1850 is number 353 on the spreadsheet.

Your post on page 12 https://bitcointalksearch.org/topic/m.58860579
While the other account post on page 1 https://bitcointalksearch.org/topic/m.58857515

Does it's make sense a person want to copy an application on the first page and then scrolling to find the number #8 post? You're actually can copy above application on the page 12, why you're find on the first page and the number #8 user?

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


8. Shishir55

Proof:







Reporting:

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

Related Addresses:


Miscellaneous:

• Ban evasion
• The account is connected to many accounts already reported and tagged for bounty cheating by enrolling multiple alts.

Hi sir I am not a cheater and I don't have alternate accounts. That thing I did was a mistake that I did in hurry and I forgot to change my POA. i am genuine. if you want you can check spreadsheets and tally email and BEP 20 address you can check my other works. I got negative trust because by mistakely i copied my POA in hurry of some other guy. BTT : Loathinglegally
.Please dont count me as a cheater.

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

1. @shiva
2. @poco

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

The two linked Alt accounts don't care about the campaign rules written by the manager below.

Both involved Alt in one campaign and cheated, proof of both can be seen below and the addresses used by both.

The second Alt report page.
• 👉 LootaDog Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED. page:(3).
• 👉 LootaDog Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED. page:(27).

SPREADSHEETS

---

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


Ridoyan55

Hanif55


Proof:

[Achieve]

[Achieve]


Related Addresses:




These two users have registered the same bounty, used the same proof of Authentication twice but changed their wallet addresses in the spreadsheet, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes. They are having similar forum username and Telegram username.
The two similar Telegram usernames;
Ridoyan55 used ridoyan6663 as Telegram username
Hanif55 used hanif66615 as Teelegram username

The Two Bitcointalk username is similar in names:
Ridoyan55
Hanif55


These two users always register for bounty at the same time and are always submitting bounty report almost the same time, these two participants are participating in the same bounties.

Bounty registered; https://bitcointalksearch.org/topic/bounty-detective-cylum-finance-300k-cym-reward-pool-distributed-5397406  ( Cylum Finance), Bounty manager;BountyDetective. Ridoyan55 is number 271 on spreadsheet and Hanif55 is number 122 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/paid-seasonal-tokens-campaign-budget-50k-btc-8-weeks-escrowed-5390603  (Seasonal Tokens Campaign), Bounty manager;CryptopreneurBrainboss. Ridoyan55 is number 145 on spreadsheet and Hanif55 is number 138 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/lanunafinance-bounty-campaign-10k-lunu-6-weeks-paid-5394536  (Lanuna.finance), Bounty manager;sujonali1819. Ridoyan55 is number 182 on spreadsheet and Hanif55 is number 179 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bounty-metacoms-bounty-campaign-with-30k-reward-for-6-weeks-5398259 ( Metacoms bounty Campaign), Bounty manager;ShadyMash. Ridoyan55 is number 338 on spreadsheet and Hanif55 is number 364 on the spreadsheet.

Bounty registered; https://bitcointalksearch.org/topic/bountynucoin-the-worlds-first-decentralized-blockchain-100-000-nuc-pool-5397858 (NuCoin the world's first decentralized blockchain), Bounty manager;OneNutS. Ridoyan55 is number 134 on spreadsheet and Hanif55 is number 104 0n spreadsheet.

3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.metallixbot
2.mirgo1791
3.max6575

Proof:

[ archive ]

[ archive ]

[ archive ]

Related Addresses:

Miscellaneous:

Spreading useless, useless forum posts. Bot machine work.

https://bitcointalksearch.org/topic/m.60163156