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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 36. (Read 41258 times)

legendary
Activity: 2128
Merit: 1775
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Hafizkhudyshah
2. Waqaschiba

Proof:

Post by: Hafizkhudyshah
Forum Username: Waqaschiba
Forum Profile Link: https://bitcointalksearch.org/user/waqaschiba-3438580
Telegram Username: @Namenai8227
Polygon Wallet Address: 0xe1c4eF1474f05fCb77266BA68f879E677Cb55Eb8
( Archive )

Related Addresses:
Code:
BSC Wallet Address: 0xe1c4eF1474f05fCb77266BA68f879E677Cb55Eb8

Miscellaneous:

Straight to the point: Two linked accounts, cheating and involving Alt in a campaign (Protocol AI Video), managed by: CB.

Rules, clearly stated.
★ Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.

Proof: they are connected using the same Address and their proof is recorded in spreadsheets which can be seen below.
SPREADSHEETS




hero member
Activity: 1218
Merit: 692

And proof joined the same campaign.

1. BS6
2. Loathinglegally
Proof:
-  BSC(BEP-20): 0x068E9C9BCe2358e29E3DeE41E72F4cBCe7d77699
- Email: [email protected]
-  BSC(BEP-20): 0x068E9C9BCe2358e29E3DeE41E72F4cBCe7d77699
- Email: [email protected]

Related Addresses:
Code:
- BSC(BEP-20): 0x068E9C9BCe2358e29E3DeE41E72F4cBCe7d77699
- Email: [email protected]
Miscellaneous:
Bounty link: Topic: [BOUNTY]🚀Bounty Campaign NutGain Round 2 reward pool: 6,000,000 NUTG🚀
BM: ekramhossain


1. rubelrana61
2. Sharmin 56

Proof:
Telegram username or  Link: https://t.me/rubel40
Telegram Username: @rubel40
- Username link: https://t.me/rubel40

Related Addresses:
Code:
Telegram username or  Link: https://t.me/rubel40
Miscellaneous: user with the same telegram name.
previously linked here:
1. https://bitcointalksearch.org/topic/m.60076585 @Apocollapse
2. https://bitcointalksearch.org/topic/m.60077573 @Stalker22
Note: I support with tagged Negtrust



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

1. dhakadhak099
2. sagar1111

Proof:
Twitter Profile Link: https://twitter.com/hotmlm50
Facebook Profile Link: https://www.facebook.com/sonia123678

Related Addresses:
Code:
Twitter Profile: https://twitter.com/hotmlm50
Facebook Profile Link: https://www.facebook.com/sonia123678

Miscellaneous:
Ban evasion: (using or creating accounts while one of your accounts is banned) is not allowed.
Source: 
1. https://bitcointalksearch.org/topic/m.57758916  by: @Stalker22
2. https://bitcointalksearch.org/topic/m.57914933  by: @decodx
member
Activity: 499
Merit: 16
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:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
[ archive ]

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 accusations is not true and i can show you proof of it. opeabayomi is actually my friend and i actually do help him out in swapping some tokens as he's quite a newbie to the crypto space generally. Although i do not have the actual proof to discredit this qouted transactions. I do have proof to show other transactions between us with chat proof on WhatsApp.

These are the conversation proofs.
Note: This conversation are not 100% English but it does contain where our two addresses show up in the conversation asking me to help swap fLibero on FTM which he participated in and i did not.
1.

2.

3.

4.

5.

6.

7.

8.

9.


The below transaction hash shows that the transaction i mentioned actually happened relative to the time of our conversation.
1. He sent me the fLibero token here
2. He sent me the FTM needed for gas fee here.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. radikha
2. Pontianaq

Proof:

Proof of authentication:
- Sorex.io registration Email: [email protected]
- Your ERC-20 wallet address: 0x694C12eAE6DE6d0d921080cBE7Ff8746803e82d9
- Telegram Username: @radikha12
- Campaigns applied for: Telegram Campaign, Discord Campaign, Article Campaign
archive: https://ninjastic.space/post/59692659

Quote from: radikha
##PROOF OF AUTHENTICATION##
Week number :   Week 4: May 02 - May 08
Campaign : Blog
by ; radikha
link: : https://bitcointalksearch.org/user/radikha-2648948
email  [email protected]
Telegram:@radikha123
Ethereum address:0x694C12eAE6DE6d0d921080cBE7Ff8746803e82d9
archive: https://ninjastic.space/post/54344685


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 Address: 0x694C12eAE6DE6d0d921080cBE7Ff8746803e82d9
Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
hero member
Activity: 1106
Merit: 786
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. jeams evil
2. Selim009

Proof:

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

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


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

Related Addresses:
Code:

Miscellaneous:

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

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
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:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
[ archive ]

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

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

full member
Activity: 239
Merit: 123
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active in ordinary link color)

1. Klp1122
2. Ara121
3. balimiami

Proof:

Telegram Username: @Rasel2963
[ archive ]

Telegram Username: @Rasel2963
[ archive ]

Telegram Username: @Rasel2963
[ 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.
Klp1122 have been marked with distrust while Ara121 and balimiami marked with neutral.

Related Addresses:

Code:
Telegram Username: @Rasel2963

Miscellaneous:

Cheating bounty campaign with alt accounts.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. Managed By CryptopreneurBrainboss.
  • Twitter - #198, #1160 | Discord - #491 | Reddit - #54.

UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks Managed By joeperry.
  • Twitter - #118, #316 | Telegram - #102, #232.


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

1. Raudonelis
2. yufiezz

Proof:


Proof of authentication:
- Sorex.io registration Email: [email protected]
- Your ERC-20 wallet address 0xe10Fb4CB211A19A0B2aFea6e613e221480afA791
- Telegram Username: @yufiezz
- Campaigns applied for: Telegram Campaign, Discord Campaign, Article Campaign
archive: https://ninjastic.space/post/59704809

Quote from: Raudonelis
##PROOF OF AUTHENTICATION##
Week number :   Week 4: May 02 - May 08
Campaign : Blog
by ; raudonelis
link: : https://bitcointalksearch.org/user/raudonelis-2651683
email  [email protected]
Telegram:@tffvvvhjfd
Ethereum address:0xe10Fb4CB211A19A0B2aFea6e613e221480afA791
archive: https://ninjastic.space/post/54344695


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 Address: 0xe10Fb4CB211A19A0B2aFea6e613e221480afA791
Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
hero member
Activity: 1106
Merit: 786
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. bunty1
2. bunty124
3. bunty123
4. jadhav992301

Proof:

ETH Address: 0x98895ccc0e2b4f5467b6cf607593f35635014361

ETH address: 0x98895ccc0e2b4f5467b6cf607593f35635014361

Telegram username:@Marathebunty
Twitter username:@MaratheBunty2

Telegram username - @Marathebunty
Twitter Username - @MaratheBunty2


Link to your Facebook profile: https://m.facebook.com/bunty.marathe.395

Related Addresses:
Code:
ETH Address: 0x98895ccc0e2b4f5467b6cf607593f35635014361
Telegram username - @Marathebunty
Twitter Username - @MaratheBunty2
Facebook Profile Link: https://m.facebook.com/bunty.marathe.395

Miscellaneous:

@bunty1 and @jadhav992301 cheating on Seasonal Tokens Bounty Campaign managed by @CryptopreneurBrainboss
jadhav992301 application
bunty1 application

Since @bunty123 and @bunty124 got banned, the other accounts are evading ban.
legendary
Activity: 1526
Merit: 1359
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Acw953c
2. Gemma99
3. Kevorkian

Proof:


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

- Azbit registration Email:( https://azbit.com ) [email protected]
~

Related Addresses:
Code:

Miscellaneous:

The account is connected to many accounts which are previously reported and tagged for bounty cheating by enrolling multiple alts.

full member
Activity: 239
Merit: 123
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active in ordinary link color)

1. Rr2
2. Bnm4

Proof:

- Telegram Username: @salman5118
[ archive ]

Telegram Username:@salman5118
[ 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:
Telegram Username:@salman5118

Miscellaneous:

Cheating bounty campaign with alt accounts.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. Managed By CryptopreneurBrainboss.
  • Twitter - #1348, #82

UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks Managed By joeperry.
  • Twitter - #92, #123 | Telegram - #77, #106


legendary
Activity: 1526
Merit: 1359
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Samuels40
2. Rubel246 -1
3. pollard62

This account is connected to many alt accounts which are previously reported and tagged. They are all part of a account farm of already proven bounty cheaters.

~
BSC Address: 0xEB38809Dec3065A774c55e633c542aDe4A72A407

~
Bsc wallet address : 0xEB38809Dec3065A774c55e633c542aDe4A72A407

~
BSC wallet address : 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

~
BSC Address: 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

~
- EP20 (BSC) address : 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

More connected accounts:

Accounts Connected:

1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1

Account No1: Rakib171042
Account No2: Juwelvai8
Account No3: rubelrana61

Accounts Connected:

1. trendmark3482
2. Mdjuwel2200

Accounts Connected:

1. ABCD1122
2. Salman8205

Accounts Connected

1. ABCD989 (Active)
2. Salman909 (Active)
hero member
Activity: 1106
Merit: 786
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Samuels40
2. Rubel246 -1
3. pollard62

Proof:

- RGC address on Coinsbit : 0xc967fE598D785C86EFFbd1F1A917a0bad415D957

- MBZ address on Coinsbit : 0xc967fE598D785C86EFFbd1F1A917a0bad415D957

ETH wallet address : 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

Related Addresses:
Code:
0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39
0xc967fE598D785C86EFFbd1F1A917a0bad415D957

Miscellaneous:

@Rubel246 was get painted due to cheating with multiple alts, so the another accounts deserve to be painted as well.

legendary
Activity: 1526
Merit: 1359
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Odettepk
2. Bradwellbrio
3. Babylicious
4. Orlacarlet

Proof:



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

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

Related Addresses:
Code:

Miscellaneous:

The account is connected to many accounts which are previously reported and tagged for bounty cheating by enrolling multiple alts.

full member
Activity: 239
Merit: 123
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active in ordinary link color)

4. Nixon5
5. Rovat100
6. Sujon@22

Proof:

Part - I

Facebook Profile Link : https://www.facebook.com/odhora.afrinmim.503
[ archive ]

FACEBOOK Profile Link : https://www.facebook.com/odhora.afrinmim.503
[ archive ]

Part - II

Facebook Profile Link: https://www.facebook.com/profile.php?id=100074910363891
[ archive ]

Facebook profile Link: https://www.facebook.com/profile.php?id=100074910363891
[ archive ]

Part - III

- Username link: (Example: https://t.me/username:@monir50000
[ archive ]

- Username link: (Example: https://t.me/username)@monir50000
[ 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 Profile Link : https://www.facebook.com/odhora.afrinmim.503
Facebook Profile Link : https://www.facebook.com/profile.php?id=100074910363891
Telegram Username: @monir50000

Miscellaneous:

Cheating bounty campaign with alt accounts.

UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks Managed By joeperry
  • Twitter - #9, #114 | Telegram - #7, #98.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Cylum Finance - 300,000 CYM REWARD POOL🔵 Managed By Us
  • Twitter - #18 | Telegram - #21, #5 | TikTok - #45, #3.

[BOUNTY] Crypto Pirates — a Play2Earn NFT game - 4 week | 1000000 PST allocation Managed By the rise
  • Twitter - #28 | Telegram - #20, #133 | Discord - #25, #118.

[BOUNTY] ASIX+ 🙅‍♀️P2E games_NFT Marketplace and Metaverse. $10K USDT For Share Managed By beveryu778
  • Twitter - #2 | Telegram - #47, #3, | Discord - #23, #3 | TikTok - #28.


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

Mijanur365
SK360


Proof:

#PROOF OF REGISTRATION
Forum Username: Mijanur365
Forum Profile Link: https://bitcointalksearch.org/user/mijanur365-3432740
Telegram Username: @MijanurRahman365
Participated Campaigns:Twitter
BEP-20 Wallet Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Mijanur365
Forum Profile Link: https://bitcointalksearch.org/user/mijanur365-3432740
Telegram Username: @MijanurRahman365
Participated Campaigns:Twitter Facebook Telegram
BEP-20 Wallet Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

[Achieve]


Related Addresses:

Code:
BSC wallet address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A
Telegram username: MijanurRahman365
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))

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

Mercivul
Emre Akbaba
Gresikz

4. Paaula

Proof:

post by Mercivul
Week 4  08.10 - 14.10
campaign  blog
by ;Gresikz
link: https://bitcointalksearch.org/user/gresikz-3166152
email  :[email protected]
Telegram: @marcetox12
Telegram Url  :https://t.me/marcetox
0xf026A2808fa689235a8915344bE4f05bC6f18D6F
archive

PROOF OF REGISTRATION
Week.4(29/04/05/05)
by ;Paaula
link: https://bitcointalksearch.org/user/paaula-3430931
email  :[email protected]
Telegram: @marcetox12
berpartisipasi kampanye : article,discord.
Wallet BEP20 address:0xf026A2808fa689235a8915344bE4f05bC6f18D6F
archive: https://ninjastic.space/post/60047126


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:
Email: [email protected]
Telegram username :@marcetox12

Miscellaneous:

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

Xxx$11
Tom$11

Proof:
Telegram Username: rakib_91
https://ninjastic.space/post/59707045

Telegram Username: @rakib_91
https://ninjastic.space/post/60052516

Related Addresses:
Quote
Telegram Username: @rakib_91

Miscellaneous: Bounty cheater with multiple alts

BitLucy Casino Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #279 #48 |  Reddit #8 | Article #11
Cylum Finance | Manager: BountyDetective | SPREADSHEET | twitter #14 #236 |  Telegram #200 #16 | TikTok #8 #74
Maximum | Manager: BountyDetective | SPREADSHEET | twitter #234 #69|  Telegram #62 #196 |
hero member
Activity: 1428
Merit: 653
Leading Crypto Sports Betting & Casino Platform
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Unbelievable caught with same BNB address to submit a bounty report for two different accounts

1. Startrack62
2. Nicolusporan

Proof:




Another user caught farming accounts.
These accounts are caught using one single address to submit a bounty report with two deferent account simply showing its owned and controlled by one single user, this is a strong and solid evidence., i request for ban such user is a long term bounty abuser.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. shahidul8608
2. shinham

Proof:

#PROOF OF REGISTRATION
Forum Username: shinham
Forum Profile Link: https://bitcointalksearch.org/user/shinham-2673217;sa=summary
Telegram Username:@shahid8080
Participated Campaigns: twitter
Ethereum wallet:  0xb19Fda772466CF0c9B8e8C5c1897Bc90a0e5C21f
archive: https://ninjastic.space/post/58072818

Bitcointalk username :Shahidul8608
Bitcointalk profile link : https://bitcointalksearch.org/user/shahidul8608-2009701
Telegram username : @Shahid8080
ERC20 Wallet Address :  0xb19Fda772466CF0c9B8e8C5c1897Bc90a0e5C21f
Join Campaign : Twitter, Facebook, Telegram.   
archive: https://ninjastic.space/post/54692171


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 neutral feedback.

Related Addresses:

Code:
Wallet address: 0xb19Fda772466CF0c9B8e8C5c1897Bc90a0e5C21f
Telegram: @shahid8080

Miscellaneous:

shahidul8608 already negative feedback from @marlboroza. Research done by @Ratimov has revealed more connected accounts in a super-huge farm.
Pages:
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