Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 35.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. the ghabbar
2. dhaumakan1
3. MisterLangley
4. johnsyah
5. Buibui87

Proof:

Quote from: Buibui87 on December 22, 2021, 03:16:30 AM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )[email protected]
- SPOOKYSHIB address on Coinsbit ( https://coinsbit.io )0x762C7104FDcB695B9Ca07970daab535a63eF6613
- Telegram Username: @MRoel901
- Campaigns applied for: Twitter Facebook Telegram

archive: https://ninjastic.space/post/58789088

Quote from: MisterLangley on August 15, 2021, 12:57:17 PM

Proof of authentication
- Telegram username: @aroel03
- Email: [email protected]
- WGC Wallet on Coinsbit ( https://coinsbit.io ) 0x762C7104FDcB695B9Ca07970daab535a63eF6613
- Campaigns applied for: Twitter. Telegram

archive: https://ninjastic.space/post/57703227

Quote from: johnsyah on May 02, 2020, 09:05:28 AM

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Facebook/Twitter/Telegram)
Bitcointalk username: Johnsyah
Bitcointalk profile link: https://bitcointalksearch.org/user/johnsyah-1794920
Telegram username: @aroel29
OXBTC registered account: [email protected]

archive: https://ninjastic.space/post/54346512

Quote from: dhaumakan1 on October 16, 2018, 12:06:52 PM

#FANZEMAILCONFIRMATION
Bitcointalk Username: Dhaumakan1
Email: [email protected]

archive: https://ninjastic.space/post/46956027

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 addres :0x762C7104FDcB695B9Ca07970daab535a63eF6613
Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

DireWolfM14

copper member

Activity: 2296

Merit: 4460

Join the world-leading crypto sportsbook NOW!

Nine (9) Accounts Connected:

Erdogan
YinShuiSiYuan
altcointalk14
kotwica666
keyscore44
cazkooo
dodgrad
Naficopa
andremalur

Proof:

I was replying to Erdogan, and he must have forgotten he was logged in with a different account, keyscore44. What a dumbass, lol.
The evidence linking the remaining accounts can be found in a thread written by DarkStar_:
https://bitcointalksearch.org/topic/m.54054990

Quote from: keyscore44 on May 15, 2022, 04:11:31 PM

Quote from: DireWolfM14 on May 15, 2022, 02:15:32 PM

Quote from: Erdogan on May 15, 2022, 01:20:29 PM

I have been in the 1xbit signature campaign for a year and it is true! They pay regularly and fairly!

If you have evidence that something dishonest is going on, present it, otherwise I call you a liar!

No one has claimed that they didn't pay you for wearing the signature, and you know that's not what's being said. Stop deflecting from the truth, which is the casino has been known to scam their clients. There's plenty of evidence that has happened and continues to happen.

Have I written anything somewhere about deflecting from the truth? If you say there is evidence, please don't deflect from the truth and present it. I would love to see them.

Quote from: ?? on ??

For your kind information..

Are you sure this is the answer to me?

[Archive]

Reporting:

N/A

Related Addresses:

N/A

Miscellaneous:

This seems to be a ring of shills that work for a well organized casino scam. If they're promoting it, assume it's a scam.

Apocollapse

hero member

Activity: 1106

Merit: 786

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

1. RaselShorif
2. Blownup4ntn
3. Habibmim

Proof:

Quote from: RaselShorif on May 15, 2022, 01:47:13 AM

- Twitter Profile: https://twitter.com/MdRasel07487947?s=09

Quote from: Blownup4ntn on May 14, 2022, 05:25:57 PM

Twitter Profile link: https://twitter.com/MdRasel07487947?s=09

Quote from: Habibmim on April 26, 2022, 11:38:38 AM

Twitter profile: https://twitter.com/MdRasel07487947?s=09

Related Addresses:

Code:

Twitter profile: https://twitter.com/MdRasel07487947?s=09

Miscellaneous:

There's a user Ahuah with weird report since he included many other twitter accounts, seems like he wanted to linked the innocent hunters.

@RaselShorif has been tagged due to cheating with his alts, the other alts deserve a negative tag too.

2 Accounts Connected by @YOSHIE

Stalker22

legendary

Activity: 1526

Merit: 1359

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

Quote from: Stalker22 on December 15, 2021, 05:25:42 PM

2 Accounts Connected

1. Lisa698 (Active)
2. Diyakhan905 (Active)

3. Hazel849
4. Lisa6981

Proof:

Quote from: Hazel849 on December 26, 2021, 04:41:21 PM

#proof of authentication
Bitcointalk username: Hazel849
Telegram username: @Hazel8491
Joined campaign: Facebook , Twitter, Reddit
BSC Wallet: 0x09C8698C49E0FfF847064326C95D91D1fd00F969

Quote from: Lisa698 on January 29, 2022, 12:17:36 PM

Week 8. 24/91/22 – 30/1/22
Twitter Campaign
Twitter profile Link: https://twitter.com/Hazel8491
~

Quote from: Lisa6981 on April 02, 2022, 06:02:13 PM

Week : 02 27- 03/02 -04
? Twitter Report ?
- Twitter Profile: https://twitter.com/Hazel8491
~

Reporting:

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

Related Addresses:

Code:

Twitter Profile: https://twitter.com/Hazel8491

Miscellaneous:

Cheating bounty campaigns with alt accounts.

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

emmybos46
Smart46
jamesbam1234

Proof:

Quote from: emmybos46 on April 29, 2022, 05:16:14 PM

Telegram Username: @osantoyeF

https://ninjastic.space/post/60005521

Quote from: Smart46 on April 21, 2022, 09:29:30 PM

Telegram Username: @osantoyeF

https://ninjastic.space/post/59931985

Quote from: emmybos46 on April 05, 2022, 04:31:23 PM

Telegram Username: @jakebail4

https://ninjastic.space/post/59769883

Quote from: jamesbam1234 on April 24, 2022, 02:20:18 PM

Telegram Username: @jakebail4

https://ninjastic.space/post/59959794

Related Addresses:

Quote

Telegram Username: @osantoyeF
Telegram Username: @jakebail4

Reporting:

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

Miscellaneous: Bounty cheater with multiple alts
join same bounty project:
Apple Pie Bounty Campaign | Manager: Jawadu | SPREADSHEET |
{Paid} ETHAX’s Twitter Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET |

Issa56

hero member

Activity: 1484

Merit: 928

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

jenipinck

Model11

Proof:

Quote from: yrgfyrhur on May 04, 2022, 03:55:19 AM

Proof of authentication;
Telegram username: @BanglaTech51
Campaigns applied: Twitter, Facebook, Telegram, Discord
BEP20 wallet address: 0x1A6beFaf2710535B7122A1986EDFDEa42667b12a

[Achieve]

Quote

#Proof Of Registration
Forum Username: Bounty_Bangla
Forum Profile Link: https://bitcointalksearch.org/user/bountybangla-3397538
Telegram Username: @Ninja_Bounty
Participated Campaigns: Twitter, Article
ERC Wallet Address: 0x1A6beFaf2710535B7122A1986EDFDEa42667b12a

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x1A6beFaf2710535B7122A1986EDFDEa42667b12a

Miscellaneous:
This forum user invaded a ban,

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

Siyamsk01

Siyamsk

Proof:

Quote

#Proof Of Registration
Forum Username: Siyamsk01
Forum Profile Link: https://bitcointalksearch.org/user/siyamsk01-3457642
Telegram Username: @Siyamsk1
Participated Campaigns: Twitter
BSC Wallet Address: 0xbDE7B224AE7e678a3F9ABd2fb16CC87Bd962ac84

[Achieve]

Quote

#PROOF OF AUTHENTICATION
Forum Username:Siyamsk
Forum Profile Link:
https://bitcointalksearch.org/user/siyamsk-3290465
Telegram Username:@siyamsk1
Twitter Username:@siyamsk01
Participated Campaigns:Twitter, Telegram
BEP-20 Wallet Address:
0xbDE7B224AE7e678a3F9ABd2fb16CC87Bd962ac84

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0xbDE7B224AE7e678a3F9ABd2fb16CC87Bd962ac84

Miscellaneous:
These users have done proof of Authentication with the same wallet Address and also these two accounts are cheating in a bounty campain. They are having similar forum username and telegram username.
The Two Bitcointalk username is similar in names:

Siyamsk01
Siyamsk

The two similar Telegram usernames;

Siyamsk01 used @Siyamsk1 as telegram username
Siyamsk used @Siyamsk10 as telegram username

bounty registered; https://bitcointalksearch.org/topic/bounty-498249-apy-oilz-finance-bep20-75k-oilz-5389895 (498,249% APY! Oilz Finance), Bounty manager; Murat

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. nambangkoin484
2. LedrookETH
3. Sact
4. Hurs1965

Proof:

Quote from: nambangkoin484 on March 15, 2018, 01:28:19 AM

Bitcointalk username: nambangkoin484
Forum rank: Newbie
Posts count: (1926)
ETH address: 0x412cfe4Af988bD25cdCF2d579b1f218E8f19C425

archive: https://ninjastic.space/post/32345308

Quote from: Hurs1965 on August 16, 2018, 11:17:36 AM

#Proof Of Authentication

Twitter Campaign
Twitter Username : @bonykun7
Twitter Url: https://twitter.com/bonykun7
Twitter follower : 1326
ETH addres :0x412cfe4Af988bD25cdCF2d579b1f218E8f19C425

archive: https://ninjastic.space/post/44192890

Quote from: Sact on August 03, 2018, 07:52:30 AM

WEEK 2 JULY 30 TO AUGUST 5
Twitter Link: https://twitter.com/bonykun7
Your Number on the Spreadsheet:
Retweets:

archive: https://ninjastic.space/post/43396895

Quote from: LedrookETH on August 17, 2018, 06:39:46 AM

#Report
WEEK 2 (04.0-10.08)
TWITTER CAMPAIGN
Spread Sheet NO:
TWITTER URL : https://twitter.com/tswiftant

archive: https://ninjastic.space/post/44235632

Quote from: Sact on August 16, 2018, 11:13:32 AM

Week 2 (08.08-14.08)
Twitter Campaign
Twitter URL: https://twitter.com/tswiftant
Twitter Audit link: https://twitteraudit.com/tswiftant

archive: https://ninjastic.space/post/44192710

Quote from: Hurs1965 on February 19, 2022, 09:45:28 PM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: LedrookETH
Telegram Username : @LedrookETH21
Participated Campaigns: Article and Tiktok.
Spreadsheet # :
BSC Wallet Address :0x67EaE6Bd6d508a968915b6dE822f8FCfB0F8f1B5

archive: https://ninjastic.space/post/59303508

Quote from: LedrookETH on February 26, 2022, 11:39:47 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: LedrookETH
Telegram Username : @LedrookETH21
Participated Campaigns: Article and Tiktok.
Spreadsheet # :
BSC Wallet Address : 0x67EaE6Bd6d508a968915b6dE822f8FCfB0F8f1B5

archive: https://ninjastic.space/post/59303508

- Hurs1965 posted first, followed by LedrookETH two days later in the same bounty

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 addres :0x412cfe4Af988bD25cdCF2d579b1f218E8f19C425
Twitter: https://twitter.com/tswiftant
Twitter: https://twitter.com/bonykun7

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

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

Account controlling by one single user to cheat also spamming bounty campaign

DeepMetalica
DeepDreem

Proof:

Quote from: DeepMetalica on May 12, 2022, 11:17:00 AM

https://bitcointalksearch.org/topic/m.60112823

Issa56

hero member

Activity: 1484

Merit: 928

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

Shipon84
Chineduoparaeke

Proof:

Quote from: Shipon84 on May 05, 2022, 05:35:41 AM

#PROOF OF REGISTRATION
Forum Username: Shipon84
Forum Profile Link: https://bitcointalksearch.org/user/shipon84-3311124
Telegram Username: @Shipon0012
Participated Campaigns: Twitter, Facebook, Telegram
BSC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591

[Achieve]

Quote from: Chineduoparaeke on December 31, 2021, 09:22:57 AM

#PROOF OF REGISTRATION
Forum Username: chineduoparaeke
Forum Profile Link: https://bitcointalk.org/index.php?action=post;topic=5377878.0;num_replies=1100
Telegram Username: @smarthlink
Participated Campaigns: Twitter, Facebook
BSC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591

Miscellaneous:
These two accounts have used the same wallet address for proof of Authentication multiple times.

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

Sapta101 -2
jidarbengkung

Proof:

Quote from: ?? on ??

Proof of authentication;
Telegram username: @Sapta101
Campaigns applied: Twitter, Facebook, Telegram, Instagram, Discord
BEP20 wallet address: 0xda47943E88bE90573FF045a1973A1fA65400fE70

[Achieve]

Quote from: Stor65 on May 12, 2022, 02:54:35 AM

PROOF OF REGISTRATION
Forum Username: Stor65
Forum Profile Link: https://bitcointalksearch.org/user/stor65-3399521
Telegram Username:@Stormusa2
Campaign Category Participated: Twitter, telegram, tiktok, Facebook, Instagram
BSC wallet address: 0xD50d6B1b26Da52EDa1DE278c38fB62E822e9a173

[Achieve]

Quote from: Stor64 on October 25, 2021, 04:22:26 AM

#Proof of authentication
Bitcointalk username: Stor64
Bitcointalk Profile:https://bitcointalk.org/index.php?action=profile;u=3366156
Telegram Username: @Musastor
Joined Campaign: Twitter, Facebook
Bsc/Bep20:0xD50d6B1b26Da52EDa1DE278c38fB62E822e9a173

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0xD50d6B1b26Da52EDa1DE278c38fB62E822e9a173

Miscellaneous:
These accounts have done proof of Authentication more than once and also have similar username, actually on account is not active for now.

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

Rakib@123
Live loss -1

Proof:

Quote from: Rakib@123 on April 12, 2022, 12:27:30 PM

#PROOF OF REGISTRATION
Forum Username:Rakib@123
Forum Profile Link:https://bitcointalksearch.org/user/rakib123-3456420
Telegram Username:@Rakimim
Participated Campaigns:Twitter, Facebook, telegram
BEP-20 Wallet Address:0x48768DE1A141b976D4dd1B83dce5129d003d3454

[Achieve]

Quote

#PROOF OF REGISTRATION
Forum Username:Live loss
Forum Profile Link: https://bitcointalksearch.org/user/live-loss-3406236
Telegram Username: @Rakimim
Participated Campaigns: Twitter.Facebook
BSC Wallet Address: 0x48768DE1A141b976D4dd1B83dce5129d003d3454

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x48768DE1A141b976D4dd1B83dce5129d003d3454

Miscellaneous:
These forum user have been given a negative trust, the user then created another account, his wallet address which I mentioned above are connected.

BTC_Mouse

member

Activity: 123

Merit: 49

Sig/Bounty Campaign Manager 4 hire AskGamblers COO

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

Star1122
OP VinZo

Note : Those 3 Account Previous Tagged alt

mdarif909 Reference
Salman8205 Reference
ABCD1122 Reference

Most Probably Star1122 and OP VinZo another alt account

Releted Telegram User Name :

Code:

@Salman1257
@salman8205

Proof :

Quote from: Star1122 on April 27, 2022, 04:07:38 AM

#PROOF OF REGISTRATION
Forum Username: Star1122
Forum Profile Link: https://bitcointalksearch.org/user/star1122-3406540
Telegram Username: @Salman1257
Participated Campaigns: Twitter, telegram,LinkedIn,Facebook,Instagram
Polygon Wallet Address: 0xD037211712c9101A72491a29fa545171fc41f1e3

https://ninjastic.space/post/59981736

Quote from: ABCD1122 on October 09, 2021, 01:11:56 AM

4. 4th Oct - 10th Oct
Telegram @ username: @salman8205
Your Spreadsheet no.: 04
Twitter profile link: https://twitter.com/MDAhmed69137479?s=09

https://ninjastic.space/post/58136791

Salman8205 Proof

https://ninjastic.space/post/57464144

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. Sunlite1212
2. Sunlite99

Proof:

Quote from: Sunlite1212 on February 28, 2022, 11:24:48 AM

Proof of authentication:
- Bitexpro registration Email: [email protected]
~

Quote from: Sunlite99 on May 10, 2022, 10:07:50 AM

Proof of authentication:
- Azbit registration Email: [email protected]
~

Reporting:

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

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Cheating bounty campaign with alt accounts.

LOOTaDOG Bounty Campaign - managed by @CryptopreneurBrainboss
PoA: Sunlite99 | Sunlite1212
UnitedCrowd $50k $UCT Signature & Twitter Bounty - managed by @Adbitco
PoA: Sunlite99 | Sunlite1212
[BOUNTY] Volare Network - managed by @julerz12
PoA: Sunlite99 | Sunlite1212

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: ?? on ??

Please respond to my appeal, it's not same account it's different persons.

Please respond to my appeal I beg of you!
This will and is already costing me a lot.

Quote from: ?? on ??

Kindly review my appeal

Yeah. Registration on the same day, with a difference in seconds. Logging out is also with a second difference. General transactions. I can also provide you with a bunch of correspondence from messengers, not only two, but also more people.
The fact that you are brothers, sisters or friends, it was also already here. Not interested.

Stop spamming the thread.

Another coincidence? yeah

Loathinglegally

newbie

Activity: 392

Merit: 0

Quote from: Apocollapse on May 10, 2022, 10:29:54 AM

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

1. jeams evil
2. Selim009

Proof:

Quote from: jeams evil on May 10, 2022, 09:26:06 AM

Twitter Profile link:https://twitter.com/Sumaiya380

Quote from: ?? on ??

- Coinsbit registration Email:( https://coinsbit.io ): [email protected]

Quote from: Loathinglegally on December 30, 2021, 11:07:55 AM

- Email: [email protected]

Quote from: Khoprivi on October 20, 2021, 01:34:39 PM

- Coinsbit registration Email:( https://coinsbit.io ): [email protected]

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

@Khoprivi has been tagged due to cheating with his alts, the other alts deserve a negative tag too.

2 Accounts Connected by @Awaklara

Sir why have you reported me.
https://prnt.sc/rBrdd5SiZQHf
I am not linked with that person you tagged. In hurry I copied proof of Authentication of that person. I forgot to change the poa to my details. I beg you to remove this case. Please !!!
This has cost me negative trust in my account.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

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

After Pandu Geddon discovered the alternate account farm and the accounts were negatively tagged, new accounts emerged the next day and continue to cheat today.

Badboy4200

https://ninjastic.space/post/58370968

1.Wildest January 10, 2022, 07:59:39 AM
2.Oviman82 January 10, 2022, 09:48:20 AM
3.Gost Rider January 10, 2022, 08:47:42 AM
4.Poilta0 January 10, 2022, 10:36:02 AM
5.Cock0 November 30, 2021, 10:17:00 AM

Proof:

Quote from: Wildest on May 10, 2022, 02:39:50 AM

BEP-20 Wallet Address: 0xEE681B7685953285499415e9190DA2ADD1d467C7

https://ninjastic.space/post/60091430

https://ninjastic.space/post/59147473
https://ninjastic.space/post/59905798

https://bscscan.com/tokentxns?a=0xEE681B7685953285499415e9190DA2ADD1d467C7

Quote from: Oviman82 on May 10, 2022, 02:52:09 AM

BEP-20 Wallet Address: 0xE19add04C0d67Ad0753C27Be59EE663C9ABF61b7

https://ninjastic.space/post/60091594

Quote from: Gost Rider on April 30, 2022, 11:00:44 AM

ETH address: 0x8E8Ed7a38F97C48402AC5fFD7e99B1d4c97Fd7aa

https://ninjastic.space/post/60012177

Quote from: Poilta0 on April 30, 2022, 11:04:12 AM

ETH address: 0xFbDEFBf6fBF6c4bB46962EeC88655c7D8687a6bA

https://ninjastic.space/post/60012376

Quote from: Cock0 on April 30, 2022, 11:08:15 AM

ETH address: 0x10BA7BB7fd610b8361a5A3314B0f63Fc7C06DEE4

https://ninjastic.space/post/60012580

Transfer of tokens to one wallet
https://bscscan.com/address/0x034512241531a7ba4eeee8189ae19bf04504c1e7#tokentxns

Related Addresses:

Code:

BEP-20 Wallet Address: 0xEE681B7685953285499415e9190DA2ADD1d467C7
BEP-20 Wallet Address: 0xE19add04C0d67Ad0753C27Be59EE663C9ABF61b7
BEP-20 Wallet Address: 0x8E8Ed7a38F97C48402AC5fFD7e99B1d4c97Fd7aa
BEP-20 Wallet Address: 0x10BA7BB7fd610b8361a5A3314B0f63Fc7C06DEE4
BEP-20 Wallet Address: 0xFbDEFBf6fBF6c4bB46962EeC88655c7D8687a6bA

Miscellaneous:

cheating bounty programs.

LOOTaDOG Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED.🔵
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/15kOxPP53ghdu0YuytJ8FIpzlTKWB1Ag0Cqhgh2mThpM/edit#gid=598199557

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

createspace (-1 by CryptopreneurBrainboss)
Benefactor

Proof:
post createspace (edit)

Quote from: Benefactor on March 22, 2022, 03:10:04 AM

#Proof Of Authentication
Forum Username: Benefactor
Forum Profile Link: https://bitcointalksearch.org/user/benefactor-127313
Telegram Username: @benefactr
Participated Campaigns: Signature
Bitcoin Wallet Address: 31jiSfj4pE8fYBF34cb9BqpU7YZqNUdcu4

https://ninjastic.space/post/59604194

Related Addresses:

Quote from: ?? on ??

5 Account By One person

1. farukahmed
2. esquibelpaola
3. cryptoworldxx
4. createspace
5. duopronexolepfes
6. Cryptolover8

@Benefactor connected BNB transaction with @farukahmed : https://bscscan.com/address/0x837854e27325da6fe61d4b439ce2e992d698eaf4

Quote

0xDD08c599318A71F9525ae7D3513525E16cb50F16 : farukahmed
0x53D209fb6F6f12F73aC86D756C71Ea49AD98c9e9 : Benefactor

join same bounty project:
Seasonal Tokens Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | createspace: article and Video | Benefactor: signature

BountyDetective

full member

Activity: 239

Merit: 123

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

Quote from: ?? on ??

1. Google7744
2. Blackman5050
3. visotskiy90

4. Rock8899 (New)
5. Tarikul7744 (New)

Proof:

Part - I

Quote from: Blackman5050 on May 06, 2022, 08:21:11 AM

1. https://m.facebook.com/story.php?story_fbid=1029291461349640&id=100028063880015

[ archive ]

Quote from: ?? on ??

- Custom Post Link #1: https://m.facebook.com/story.php?story_fbid=1032003284411791&id=100028063880015

[ archive ]

Part - II

Quote from: Google7744 on May 06, 2022, 07:23:55 PM

1. https://m.facebook.com/story.php?story_fbid=372182874849408&id=100061730957055

[ archive ]

Quote from: ?? on ??

- Share Link #1: https://m.facebook.com/story.php?story_fbid=379086447492384&id=100061730957055

[ archive ]

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 - No.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Facebook id: 100028063880015
Facebook id: 100061730957055

Miscellaneous:

Cheating bounty campaign with alt accounts.

LOOTaDOG Bounty Campaign | 4 Weeks | Budget: $5000 ~ Bitcoin | ESCROWED. Managed By CryptopreneurBrainboss.

Twitter - #172, #106 | Discord - #105, #70.

Iadegbola34

member

Activity: 499

Merit: 16

Quote from: Opeabayomi on May 10, 2022, 02:00:22 PM

Quote from: lovesmayfamilis on May 10, 2022, 08:29:21 AM

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

1.Opeabayomi December 22, 2021, 12:18:13 AM
2.Iadegbola34 December 22, 2021, 12:49:44 AM

Proof:

Quote from: Opeabayomi on May 04, 2022, 10:31:32 PM

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b

[ archive ]

Quote from: Iadegbola34 on May 04, 2022, 03:25:53 AM

BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

[ archive ]

Transferring tokens to a shared wallet
https://bscscan.com/tx/0xcf7d36d9adc697243fc85571d39b79c2876009aad3028808463117f7f27810e7
https://bscscan.com/address/0x30588adb03ed1a16ca261c528ec31a7bb5276a9b#tokentxns

Related Addresses:

Code:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

This is accusations is far from TRUTH.

My name is Opeoluwa Abayomi- where I coined my bitcointalk username from.

Adegbola is friend my friend. He puts me through on transactions and other related challenges I have working on any BOUNTY PROJECT, MAKING TRANSACTIONS, MARKET and others aspect of crypto.

Attached below is our WhatsApp conversation as regards the BLOCKBRO transaction we are taking about here
👇👇👇
https://ibb.co/djTxqPb

This image shows a WhatsApp chat from his own end sending the mentioned BLOKBRO to my wallet address (0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0)

Quote from: Opeabayomi on May 10, 2022, 02:00:22 PM

I can go ahead and show Proofs of other WhatsApp conversation
Like this one
👇👇👇👇
https://ibb.co/pzCCxYs

To justify that we are friends and this accusations is a FALSE accusations

This image here shows the same chat i provided but from his own to proof that we are actually different people and the conversation leading to those transactions actually exist.

Stalker22

legendary

Activity: 1526

Merit: 1359

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

Quote from: rozak on November 19, 2021, 12:39:47 AM

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

Mihab56
JabedHossan00

3. Ericfundz
4. Gabriella2606
5. Badmandior
6. Holygrail56
7. Westdamien55
8. Badmandior
9. Lacazera53

Proof:

Quote from: Mihab56 on November 24, 2021, 10:37:53 AM

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ): [email protected]
- $AOW address on Coinsbit ( https://coinsbit.io ): 0xBBdAF67aE200A1dcB8F90b0b5873B7fC51DF30F9
~

Quote from: Gabriella2606 on December 01, 2021, 05:33:25 PM

Coinsbit registration Email: [email protected]
- SPL address on Coinsbit : 0xBBdAF67aE200A1dcB8F90b0b5873B7fC51DF30F9
~

Quote from: Holygrail56 on March 22, 2022, 01:10:16 AM

- Coinsbit registration Email: [email protected]
- BOBC address on Coinsbit 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
~

Quote from: Ericfundz on February 22, 2022, 09:29:28 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- VM address on Coinsbit: 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
~

Quote from: Westdamien55 on January 23, 2022, 08:28:56 AM

~
BSC address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

Quote from: Holygrail56 on April 04, 2022, 04:56:00 PM

Proof of authentication:
- Email: [email protected]
- BSC
0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

Quote from: Ericfundz on November 17, 2021, 08:20:07 PM

~
BEP-20 Wallet Address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

Quote from: Westdamien55 on February 22, 2022, 10:08:18 AM

- Coinsbit registration Email: [email protected]
- VM address on Coinsbit 0x50bb9ECF98B510a7ff5a107e789f386b82375bac
~

Quote from: Badmandior on March 22, 2022, 01:46:33 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- BOBC address on Coinsbit 0x50bb9ECF98B510a7ff5a107e789f386b82375bac
~

Quote from: Badmandior on April 06, 2022, 03:44:25 AM

- Email: [email protected]
- BSC (bep 20) address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
~

Quote from: Gabriella2606 on March 09, 2022, 10:04:25 PM

#PROOF OF REGISTRATION
Forum Username: Lacazera53
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @lacazerafinch
BEP-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
~

Quote from: Lacazera53 on February 08, 2022, 07:55:26 PM

#PROOF OF REGISTRATION
Forum Username: Lacazera53
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @lacazerafinch
Participated Campaigns: Twitter, Instagram,
BSC-20 Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd

Related Addresses:

Code:

Wallet Address: 0xBBdAF67aE200A1dcB8F90b0b5873B7fC51DF30F9
Wallet Address: 0x6506169eC9787E7E02E3Ef76BAc1De7B98aBE3A7
Wallet Address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C
Wallet Address: 0x50bb9ECF98B510a7ff5a107e789f386b82375bac
Wallet Address: 0xA18C03b8A572b94c6aaCBF78589D7282ddCfB1Cd
Email: [email protected]
Email: [email protected]
Email: [email protected]

Miscellaneous:

The account is connected to many accounts, some of them previously reported and tagged for bounty cheating by enrolling multiple alts.

Issa56

hero member

Activity: 1484

Merit: 928

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

1. ERTYU23
2. RTYUI23

Proof:

Quote from: ERTYU23 on April 27, 2022, 10:02:13 AM

#PROOF OF REGISTRATION
Forum Username: ERTYU23
Forum Profile Link: https://bitcointalksearch.org/user/ertyu23-3443553
Telegram Username: @habib2884
Participated Campaigns: Twitter Facebook
BSC wallet address: 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522

[Achieve]

Quote from: RTYUI23 on April 27, 2022, 10:06:07 AM

#PROOF OF REGISTRATION
Forum Username: ERTYU23
Forum Profile Link: https://bitcointalksearch.org/user/ertyu23-3443553
Telegram Username: @habib2884
Participated Campaigns: Twitter Facebook
BSC wallet address: 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522

[Achieve]

Related Addresses:

Code:

BSC wallet address; 0x30c41BA87cE6e16EDEf153c6A721837C42AA1522

Miscellaneous:

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 also used similar telegram accounts in the spreadsheet.
The two similar Telegram usernames;
ERTYU23 used habib2884 as telegram username
RTYUI23 used habib288467 as telegtam username

The Two Bitcointalk username is similar in names:

1. ERTYU23
2. RTYUI23

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

1. Azgor
2. Asdf@

Proof:

Quote from: moni77 on February 04, 2021, 11:52:10 PM

Bitcointalk username: moni77
Bitcointalk profile link: https://bitcointalksearch.org/user/moni77-2870121
Twitter profile link: https://twitter.com/Mdsaiful_7266
Twitter audit (recent): https://www.twitteraudit.com/md_7266
Twitter Followers: 1600
Telegram id: https://t.me/mdsaiful
Ethereum wallet : 0xCE2c059913F92d9f0519fe6eDb4Bd6c73eC8fe42

[Achieve]

Quote from: Toly98 on April 22, 2022, 10:38:19 AM

Proof Of Authentication
Bitcointalk username: Toly98
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;threads;u=3438505
Telegram username: @Suchi00998
Participating Campaigns: Twitter facebook LinkedIn
BSC address: 0x54b02935766cc5a9aF088129A35f07A5f781AB25

[Achieve]

Quote from: Mdbijoy555 on December 31, 2021, 02:27:22 AM

Proof of Authentication
Forum Username: mdbijoy555
Forum Profile Link: https://bitcointalksearch.org/user/mdbijoy555-3364666
Telegram Username:@bijoykhan6
Participated Campaigns: Twitter, Facebook,
Bsc Wallet address : 0x54b02935766cc5a9aF088129A35f07A5f781AB25

[Achieve]

Related Addresses:

Code:

BSC wallet address: BSC wallet address 0x54b02935766cc5a9aF088129A35f07A5f781AB25

Missicelinious

This forum user mdbijoy555 invaded a ban, his first account was banned in January, 22,2022 and he created another account on January 23, 2022. His wallet address which I mentioned above are connected.

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

Jing62
Khalilan

Proof:

Quote from: Khalilan on April 14, 2022, 02:24:50 AM

#PROOF OF REGISTRATION
Forum Username: Khalilan
Forum Profile Link: https://bitcointalksearch.org/user/khalilan-2972833
Telegram Username: @Ibrahim8578
Participated Campaigns: Twitter, Telegram. Discord
BSC wallet: 0x103f7722580314608Eae62f0DAef19742Cd1e051

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x103f7722580314608Eae62f0DAef19742Cd1e051

These two users have registered the same bounty, used the same proof of Authentication with the same wallet address multiple times but later edited the proof of Authentication, it could be a coincidence but I don't think this kind of mistake cannot be repeated more than once.
Bounty registered; https://bitcointalksearch.org/topic/lanunafinance-bounty-campaign-10k-lunu-6-weeks-paid-5394536 (lanuna bounty), Bounty manager; sujonali1819
Bounty registered; https://bitcointalksearch.org/topic/paid-ethaxs-twitter-campaign-duration-6-weeks-budget-12000-ethax-5390752 (ETHAX’s ), Bounty manager; CryptopreneurBrainboss

Opeabayomi

newbie

Activity: 122

Merit: 0

Quote from: lovesmayfamilis on May 10, 2022, 08:29:21 AM

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

1.Opeabayomi December 22, 2021, 12:18:13 AM
2.Iadegbola34 December 22, 2021, 12:49:44 AM

Proof:

Quote from: Opeabayomi on May 04, 2022, 10:31:32 PM

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b

[ archive ]

Quote from: Iadegbola34 on May 04, 2022, 03:25:53 AM

BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

[ archive ]

Transferring tokens to a shared wallet
https://bscscan.com/tx/0xcf7d36d9adc697243fc85571d39b79c2876009aad3028808463117f7f27810e7
https://bscscan.com/address/0x30588adb03ed1a16ca261c528ec31a7bb5276a9b#tokentxns
https://i.ibb.co/Yc8sY2K/1.png

Related Addresses:

Code:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

Miscellaneous:

cheating bounty programs.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616
https://bitcointalksearch.org/topic/paid-lootadog-bounty-campaign-4-weeks-budget-5000-btc-escrowed-5397985
https://i.ibb.co/yWW4J0t/1.png
https://i.ibb.co/KxVsJVk/2.png

This is accusations is far from TRUTH.

My name is Opeoluwa Abayomi- where I coined my bitcointalk username from.

Adegbola is friend my friend. He puts me through on transactions and other related challenges I have working on any BOUNTY PROJECT, MAKING TRANSACTIONS, MARKET and others aspect of crypto.

Attached below is our WhatsApp conversation as regards the BLOCKBRO transaction we are taking about here
👇👇👇
https://ibb.co/djTxqPb

I can go ahead and show Proofs of other WhatsApp conversation
Like this one
👇👇👇👇
https://ibb.co/pzCCxYs

To justify that we are friends and this accusations is a FALSE accusations

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 35. (Read 41258 times)