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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 36. (Read 41500 times)

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

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

Proof:

Part - I

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

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

Part - II

[ archive ]

[ 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.


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 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)

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

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:

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

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

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

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

~
BSC address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

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

~
BEP-20 Wallet Address: 0xDC27E445eD9b8a704f2Def8cD1958d4B5F34CB0C

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

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

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

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

#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.
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:

#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]


#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:

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]

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]

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:
#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
newbie
Activity: 122
Merit: 0
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
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




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: 1246
Merit: 699

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: 1148
Merit: 796
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: 1148
Merit: 796
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: 1148
Merit: 796
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.


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