Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 37.

Issa56

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:

Quote from: Mijanur365 on May 05, 2022, 03:11:35 AM

#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]

Quote from: SK360 on April 29, 2022, 06:41:49 AM

#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

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))

Quote from: rozak on October 15, 2021, 12:09:15 AM

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

Mercivul
Emre Akbaba
Gresikz

4. Paaula

Proof:

Quote from: rozak on October 15, 2021, 12:09:15 AM

post by Mercivul

Quote from: Gresikz on October 14, 2021, 12:23:15 AM

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

Quote from: Paaula on May 04, 2022, 11:04:23 PM

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.

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

Xxx$11
Tom$11

Proof:

Quote from: Tom$11 on March 31, 2022, 10:36:27 AM

Telegram Username: rakib_91

https://ninjastic.space/post/59707045

Quote from: Xxx$11 on May 05, 2022, 10:42:19 AM

Telegram Username: @rakib_91

https://ninjastic.space/post/60052516

Related Addresses:

Quote

Telegram Username: @rakib_91

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 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:

Quote from: ?? on ??

Week no: 4
Btt username: Startrack62
POA link: https://bitcointalksearch.org/topic/unitedcrowd-50k-uct-signature-twitter-bounty-all-distributed-5393406
BSC address: 0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83
Telegram id: @startrack62
Spreadsheet no: 564
Retweet:
Day 1: https://twitter.com/startrack62/status/1520176089431085056
Day 2: https://twitter.com/startrack62/status/1520551313955721216
Day 3: https://twitter.com/startrack62/status/1520903291818840065
Day 4: https://twitter.com/startrack62/status/1521634913258139648

Tweet
Day 5: https://twitter.com/startrack62/status/1520551333475934208
Day 6: https://twitter.com/startrack62/status/1520903311272005632
Day 7: https://twitter.com/startrack62/status/1521634953724776448

Quote from: ?? on ??

Week no: 4
Btt username: Nicolusporan
POA link: https://bitcointalksearch.org/topic/unitedcrowd-50k-uct-signature-twitter-bounty-all-distributed-5393406
BSC address: 0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83
Telegram id: @Nicolusporan
Spreadsheet no: 564
retweet
Day 1: https://twitter.com/nicolusporan/status/1520180576405258240
Day 2: https://twitter.com/nicolusporan/status/1520548693048406016
Day 3: https://twitter.com/nicolusporan/status/1520906093978963969
Day 4: https://twitter.com/nicolusporan/status/1521637934679486467
tweet
Day 1: https://twitter.com/nicolusporan/status/1520548750984286208
Day 2: https://twitter.com/nicolusporan/status/1520906137100562436
Day 3: https://twitter.com/nicolusporan/status/1521637980607172608

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.

decodx

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:

Quote from: shinham on October 01, 2021, 10:40:50 AM

#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

Quote from: shahidul8608 on June 27, 2020, 08:25:22 AM

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.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. Rosolyn
2. Kaann

Proof:

Quote from: Rosolyn on May 01, 2022, 03:33:07 PM

Bitcointalk Username: Rosolyn
Telegram Username: @Rosolyn
Joined Campaigns: Twitter
BSC Wallet Address (BEP-20): 0xd258eae6f42adc45f14fb041bc38ac8b1bffc4ad

[ Archive ]

Quote from: Kaann on April 30, 2022, 02:40:55 PM

Forum Username: Kaann
Telegram Username: @Kaann90
Participated Campaigns: Twitter
ERC-20 Wallet Address: 0xd258eae6f42adc45f14fb041bc38ac8b1bffc4ad

[ Archive ]

Related Addresses:

Code:

ERC-20 Wallet Address: 0xd258eae6f42adc45f14fb041bc38ac8b1bffc4ad

Miscellaneous:
Lanuna.finance's campaign rules state that cheating Alt is prohibited, you can see it in the campaign thread: Topic: Lanuna.finance Bounty Campaign | 10k LUNU | 6 Weeks 🔥 Sujonali1819 Managment 🔥

Both accounts above still involve Alt and cheat in the campaign.
Evidence of them being connected can be seen above and at: SPREADSHEETS, can be seen below.

Stalker22

legendary

Activity: 1526

Merit: 1359

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

Quote from: julerz12 on March 27, 2022, 10:47:03 PM

Quote from: Stalker22 on March 11, 2022, 08:52:48 AM

Accounts Connected

1. trrabbi (Active)
2. tanvirrr322 (Inactive)
3. tanvirr322 (Active)

4. Rabbi322 (Active)

5. razuahamed (Active)

Proof:

Quote from: razuahamed on March 31, 2022, 10:45:57 AM

#PROOF OF REGISTRATION
Forum Username: razuahamed
Forum Profile Link: https://bitcointalksearch.org/user/razuahamed-3454424
Telegram Username: @tanvir32
Participated Campaigns: Twitter, Facebook, Telegram,
BEP-20 Wallet Address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1

archive: https://ninjastic.space/post/59707196

Quote from: trrabbi on October 16, 2021, 10:17:37 AM

~
Telegram Username: @tanvir32
BEP-20 Wallet Address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1

archive: https://ninjastic.space/post/58195421

Quote from: tanvirr322 on June 02, 2021, 01:48:43 PM

~
Telegram Username: @tanvir32
ETH: address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1

archive: https://ninjastic.space/post/57144294

Related Addresses:

Code:

Telegram Username: @tanvir32
ETH Address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1

Miscellaneous:

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

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

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

Continue from HERE Alt lord is still around.

18. help721 [Archived]
19. khanm2020
20. info889
21. mrmac886

Proof:

Quote from: help712 on May 19, 2021, 11:27:33 AM

https://www.facebook.com/seher.gul.39566905/

Quote from: mrmac886 on February 10, 2022, 04:42:25 AM

https://www.facebook.com/seher.gul.39566905/

Quote from: miss7878 on November 02, 2021, 01:21:02 AM

https://www.facebook.com/seher.gul.39566905/

Quote from: info889 on April 29, 2022, 03:03:18 AM

https://www.facebook.com/seher.gul.39566905/

Quote from: khanm2020 on August 28, 2021, 12:54:53 AM

https://www.facebook.com/seher.gul.39566905/

Related Addresses

Code:

https://www.facebook.com/seher.gul.39566905/

Miscellaneous:

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

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. ajanwalker
2. gumusi

Proof:

Quote from: ajanwalker on April 26, 2022, 08:35:24 AM

#Proof of Authentication
Bitcointalk Username: ajanwalker
Bitcointalk Profile link:https://bitcointalksearch.org/user/ajanwalker-2775937
Telegram username: @voltranbey
~

https://ninjastic.space/post/59975265

Quote from: gumusi on December 22, 2020, 11:59:21 AM

#PROOF OF REGISTRATION
Bitcointalk Username: gumusi
Telegram Username: @voltranbey
Participated Campaigns: signature

https://ninjastic.space/post/55901596

Related Addresses:

Code:

Telegram Username: @voltranbey

Miscellaneous:

The user gumusi has already been neg. tagged by DT members JollyGood and Vod and has serious accusation of cheating the DT system.

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

Shakil29
Jellyfish29

Proof:
post Shakil29 (EDIT)

Quote from: Jellyfish29 on September 27, 2021, 06:07:45 AM

#Proof Authentication
Bitcointalk name: Jellyfish29
Bitcointalk Profile link: https://bitcointalksearch.org/user/jellyfish29-3334311
Telegram User name: @Shakil329
Joined Campaign : Twitter
BEP-20 wallet address : 0x069113512dC59BCA5AE73f580CC9750f45D1f85F

https://ninjastic.space/post/58038628

Related Addresses:

Quote from: Bdeshluck0987654321 on May 01, 2022, 10:02:13 AM

Telegram Username: @Bslibra

https://ninjastic.space/post/60020670

Quote from: Well009 on February 20, 2022, 06:48:46 AM

Telegram Profile Link: https://t.me/t.me/Bslibra

https://ninjastic.space/post/59306765

Related Addresses:

Quote

Telegram Username: @Bslibra

Miscellaneous: Bounty cheater with multiple alts
proof of transaction: https://bscscan.com/tx/0xfe8d387a5f461cf706fd669c50550b08a029aaa2a33e96261be3403c77c8fa1d

Quote

0x14631024dd24ba4d3144bd060abc0826f7bb259f : Bdeshluck0987654321
0x9daeec8d1972ecbfaa7c3c444616e1a48757060d : Well009

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected

Quote from: Stalker22 on March 31, 2022, 08:54:56 AM

1. MARS9 (Active)
2. kitto# (Active)
3. Heroheroan19 (Active)

4. Metro9 (Active)

Proof:

Quote from: Metro9 on April 30, 2022, 12:54:32 AM

~
Telegram Username : @bountyking
Telegram Url: https://t.me/bountyking

Quote from: MARS9 on March 31, 2022, 05:36:40 AM

~
Telegram Username : @bountyking

Related Addresses:

Code:

Telegram Username : @bountyking

Miscellaneous:

Related accounts are involved in bounty cheating.

BountyDetective

full member

Activity: 239

Merit: 123

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

1. Khantopu99
2. rayhanking
3. MD Rakibul Hasan

Proof:

Part - I

Quote from: Khantopu99 on April 30, 2022, 11:02:38 AM

Telegram Username: @opu800

[ archive ]

Quote from: rayhanking on April 21, 2022, 12:24:12 AM

Telegram Username: @opu800

[ archive ]

Part - II

Quote from: Khantopu99 on January 24, 2022, 09:09:53 AM

BSC Wallet Address: 0xe90F381c7d4cA09791D218Ca8bF8efe449D2Deb7

[ archive ]

Quote from: MD Rakibul Hasan on January 09, 2022, 03:45:34 AM

BSC Wallet Address: 0xe90F381c7d4cA09791D218Ca8bF8efe449D2Deb7

[ 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: @opu800
BSC Wallet Address: 0xe90F381c7d4cA09791D218Ca8bF8efe449D2Deb7

Miscellaneous:

Cheating bounty campaign with alt accounts.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Take My Muffin - 2000 TMM (~$10,000) + 50 NFTs Managed by us.

Twitter - #104, #266 | Telegram - #76, #216.

🚧 [BOUNTY] TVG Coin | The Social Coin_____________________[$40,000 BOUNTY POOL] Managed by julerz12.

Twitter - #526, #555 | Telegram - #301, #316.

Previously participated on,

Jungle Kingdom Bounty | Budget: 1M tokens ~ $100k | Duration: 4 weeks. Managed by CryptopreneurBrainboss.

Twitter - #682, #681 | Telegram - #321, #319, #323.

BTC_Mouse

member

Activity: 123

Merit: 49

Sig/Bounty Campaign Manager 4 hire AskGamblers COO

2 Account Connected

1. mayarmon
2. Rakib1000$

Releted Address

Code:

0x3EeAec573D33Cf48d6DA399396C674613e2Cd541

Use Same Telegram ID :

Code:

https://t.me/tagnamc

Proof :

Quote from: mayarmon on April 30, 2022, 02:54:34 AM

#Proof Of Authentication
Bitcointalk username: Rakib1000$
Bitcointalk profile link:https://bitcointalksearch.org/user/rakib1000-3467694
Telegram username:@tagnamc
Participated Campaigns: Twitter, Facebook,tik tok
ERC address:0x3EeAec573D33Cf48d6DA399396C674613e2Cd541

Archive

Proof :

Quote from: Rakib1000$ on April 25, 2022, 07:17:08 AM

#Proof Of Authentication
Bitcointalk username: Rakib1000$
Bitcointalk profile link: https://bitcointalksearch.org/user/rakib1000-3467694
Telegram username: @tagnamc
Joined campaign: Twitter, telegram
Smart Chain (BSC) Wallet: 0x3EeAec573D33Cf48d6DA399396C674613e2Cd541

Archive

Join this campaign UNICORNIA NFT Bounty Campaign Spreadsheet No - Twitter 06

Dear BM joeperry Soon as possible Disqualify this cheater from your last Bounty Campaign

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Accounts Connected:
1. maahiblack
2. buntygarb
3. Ekdoteen

Proof:

Quote from: maahiblack on April 24, 2022, 09:45:37 AM

BSC wallet address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67

https://ninjastic.space/post/59957259

Quote from: buntygarb on April 22, 2022, 09:36:21 AM

BSC Wallet Address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67

https://ninjastic.space/post/59937179

Quote from: maahiblack on April 20, 2022, 12:14:44 PM

BSC wallet address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67

https://ninjastic.space/post/59919749

Quote from: buntygarb on April 20, 2022, 11:58:35 AM

BSC Wallet Address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67

https://ninjastic.space/post/59919582

Quote from: maahiblack on April 15, 2022, 01:43:52 AM

BSC wallet address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67

https://ninjastic.space/post/59866275

Quote from: buntygarb on April 15, 2022, 01:28:46 AM

BSC Wallet Address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67

https://ninjastic.space/post/59866177

Quote from: buntygarb on April 13, 2022, 12:50:35 AM

BSC address: 0x8C192816A853954Ac7cFEd5661Ec90E9A9cAb3A0

https://ninjastic.space/post/59846883

Quote from: Ekdoteen on April 24, 2022, 11:37:15 AM

BSC Wallet Address: 0x8C192816A853954Ac7cFEd5661Ec90E9A9cAb3A0

https://ninjastic.space/post/59958404

Related Addresses:

Code:

0xDc6870a8fEc25FE28081F0d50D568f643b785D67
0x8C192816A853954Ac7cFEd5661Ec90E9A9cAb3A0

Miscellaneous:
These three accounts are cheating various bounty campaign.
Found participating on Helios Fund Facebook Campaign Spreadsheet #201 and #297 and on Helios Fund Twitter Campaign Spreadsheet #204 and #314.
Also on Seasonal Token's Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #338 and #329
Can also be found on MPLAZA's Twitter campaign managed by @OneNutS Spreadsheet #167 and #154
Can also be found on Deniro's Twitter campaign managed by @Murat Spreadsheet #678 #530 and #536

joeperry

sr. member

Activity: 2282

Merit: 470

Telegram: @jperryC

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

1. RidderFalcon
2. PopularIce

Proof:

#Proof of Authentication
Bitcointalk Username: PopularIce
Bitcointalk Profile Link: https://bitcointalksearch.org/user/popularice-3379014
Telegram Username: @mdsabbir0
Joined Campaigns: Twitter
BSC Wallet Address (BEP-20): 0x6c634CB6a59759D4bd7B439a39F0807693b0ae88

[Archive]

Quote from: RidderFalcon on April 28, 2022, 09:44:47 AM

#Proof of Authentication
Bitcointalk Username: RidderFalcon
Bitcointalk Profile Link: https://bitcointalksearch.org/user/ridderfalcon-3379024
Telegram Username: @mdsabbir02
Joined Campaigns: Twitter
BSC Wallet Address (BEP-20): 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC

[Archive]

Week 3: 12/3 - 18/3
Faecbook campaign
Twitter profile link : https://twitter.com/AllysonMaryane

retweet
1: https://twitter.com/AllysonMaryane/status/1502893596084633601
2: https://twitter.com/AllysonMaryane/status/1503261879036100608
3: https://twitter.com/AllysonMaryane/status/1504377784939864065
...

[Archive]

Quote from: RidderFalcon on April 27, 2022, 06:53:29 AM

week: 2: (21.04-27.04)
Twitter Campaign
Twitter Profile link: https://twitter.com/AllysonMaryane
Spreadsheet no : 592

Tweet Link:
1. https://twitter.com/AllysonMaryane/status/1518262550831398912
2. https://twitter.com/AllysonMaryane/status/1518616089340440576
3. https://twitter.com/AllysonMaryane/status/1518968255406239745

...

[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:

Twitter: https://twitter.com/AllysonMaryane
Twitter: https://twitter.com/Natasha46361393
Telegram: @mdsabbir02 | @JorjiyaA : RiderFalcon
Telegram: @mdsabbir0 | @AlisoneDavil : PopularIce
BSC Wallet: 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC
BSC Wallet: 0x6c634CB6a59759D4bd7B439a39F0807693b0ae88

Miscellaneous:
Cheating bounty campaign with alt accounts.

UNICORNIA NFT Bounty Campaign - Twitter Spreadsheet #776,#777

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

Fulshai
Jomtin

Proof:
post Fulshai (edit)

Quote from: Jomtin on April 26, 2022, 04:38:05 AM

Twitter Profile Url: https://mobile.twitter.com/jomtin07

https://ninjastic.space/post/59973741

Related Addresses:

Quote

Twitter Profile Link : https://mobile.twitter.com/jomtin07

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

Miscellaneous: Bounty cheater with multiple alts
proof of transaction: both accounts send BNB and BUSD to the same address: 0xC4412d0bA685690D11BD70ADCACD4D3e27082E8B

Quote

0xff340d7E305dD410B872568d63e2c9C304809F18 : Jomtin
0x2b6Cb5eF1C1D1A99b614B7208233385Aa2316D31 : Fulshai

Awaklara

hero member

Activity: 1246

Merit: 699

Yes, the 2 Accounts you reported are included in the Ban Envasion. based on investigation by @YOSHIE
Source : https://bitcointalksearch.org/topic/m.57591746

Quote from: Adbitco on April 28, 2022, 03:44:36 AM

1. soigiacute
2. nobitaabb
~
Long term Cheater;
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. please immediate Auto ban.

following an investigation by @rozak & @lovesmayfamilis
Source : https://bitcointalksearch.org/topic/m.59097574

1. RIFAT50
2. Peace23
Proof:

Quote from: RIFAT50 on November 30, 2021, 09:58:07 AM

- (Bep20): 0xB43BDbB76DB8Aa4E21F6a4Ee5545432f0BDcd325
- Email: [email protected]

[ archive ]

Quote from: Peace23 on December 02, 2021, 06:05:27 AM

- (Bep20): 0xB43BDbB76DB8Aa4E21F6a4Ee5545432f0BDcd325
- Email: [email protected]

[ archive ]
Related Addresses:

Code:

- (Bep20): 0xB43BDbB76DB8Aa4E21F6a4Ee5545432f0BDcd325

Miscellaneous:
Bounty cheater with multiple alts : Re: 🌕[BOUNTY]🌕Blockchain Docuseries on Google Play & Apple TV+🌕
BM : ekramhossain

1. Peace23
2. zahid420
Proof:
Posted By : Peace23

Quote from: zahid420 on November 10, 2021, 12:03:21 PM

Bep 20 address: 0xc4EeC6E7383DB767De282fB0176b80C62962Ff91

[ archive ]

Related Addresses:

Code:

Bep 20 address: 0xc4EeC6E7383DB767De282fB0176b80C62962Ff91

Miscellaneous:
Bounty cheater with multiple alts : Animal-Token {TW/TG/SG Bounty} Campaign | Budget: $5200 BUSD | 2wks. ESCROWED
BM : CryptopreneurBrainboss

And there are several wallet addresses that are connected to the cheater above:
1. Peace23
2. Emmanueltomel
3. StacksB

Proof:

Quote from: Peace23 on October 26, 2021, 05:00:29 AM

- ETH: 0xc16873D84e1F38A7B725ffC1187cc0769Fd288Ca

[ archive ]

Posted By : Emmanueltomel

Quote from: ?? on ??

ERC20 Wallet Address: 0xc16873D84e1F38A7B725ffC1187cc0769Fd288Ca

[ archive ]

Posted By : Emmanueltomel

Quote from: StacksB on June 17, 2021, 04:57:53 PM

BEP-20 Wallet Address: 0x2795663F00c2fBDb7dA4342Ee42dDC7d4D096405

[ archive ]

Related Addresses:

Code:

Wallet Address: 0xc16873D84e1F38A7B725ffC1187cc0769Fd288Ca
Wallet Address: 0x2795663F00c2fBDb7dA4342Ee42dDC7d4D096405

Miscellaneous: Although this case is fairly old, I hope it can be used as a reference for BM.

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

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

1. soigiacute
2. nobitaabb

Proof:

Quote from: ?? on ??

Quote from: ?? on ??

Other related address:

Code:

0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D
0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
0x8cb16C13A44886b719C731e4866CbCC769eE491b
0xc8C07a067bDbd784114cF63A223426031d66e0eF
0x0633621981Caba7D48d52caa2a36974a21cCa47f

Long term Cheater;
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. please immediate Auto ban.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

What Should I Say to you a fool bloody fuck..
Dude All the above accounts are Closed don't you see the posts bloody person you are regretting my all hard for what i am not participating in bounties with the multiple accounts am i Huh

Can you prove it, buddy

well, Bro Get lost I don't give a damn Fuck to you just grinding merits on assumptions...

Where is the Bloody proof of the participation of the multiple Accounts bro in any bounty rove it.
I closed my accounts month ago started a new one and made great efforts to achieve the ranks and started working Honestly.
You are proving me wrong on my previous mistake is it fair buddy....

Where is the rule that 1 erson canot make 2 accounts my first try was wrong and now is it a parmanent ban to othher ones again.

@Cosmic Beyonders - Please keep a civil tongue in your head when discussing your case - also, there is a rule that sequential posts in a 24 hour period are not permitted (then there is also my request not to quote an entire post to then make a one or two line retort as you have done).

Thank-you.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

1. Ddarknessdream
2. Storyline
3. Xyline$

Proof:

Quote from: Ddarknessdream on April 08, 2021, 11:20:34 PM

Week#
Twitter profile: https://twitter.com/magepai3

Facebook
Facebook profile: https://www.facebook.com/profile.php?id=100054254996511

Reddit campaign
Reddit profile link: https://www.reddit.com/u/allakkhani

archive: https://ninjastic.space/post/56742090

Quote from: Storyline on October 21, 2021, 07:51:09 PM

Week#1 (21.10-27.10)
Twitter
Twitter profile link: https://twitter.com/Storyline753
Facebook
Facebook profile link: https://www.facebook.com/profile.php?id=100054254996511
Reddit Campaign
Reddit Link: https://www.reddit.com/u/allakkhani

archive: https://ninjastic.space/post/58238562

Quote from: Xyline$ on April 13, 2022, 02:24:15 AM

Week#3 (12.04-18.04)
Twitter
Twitter profile link: https://twitter.com/Storyline753

Facebook
Facebook profile link: https://www.facebook.com/profile.php?id=100054254996511
Reddit Campaign
Reddit Link: https://www.reddit.com/u/allakkhani

archive: https://ninjastic.space/post/59847529

Quote from: Xyline$ on April 23, 2022, 06:43:08 PM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- Telegram Username: @Xyline2

archive: https://ninjastic.space/post/59952379

Quote from: Storyline on February 15, 2022, 10:54:22 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- CMN address on Coinsbit: 0xbE95a68d5698f1509b647d0CA25B08c96d71DAE8
- Telegram Username: @Storyline753

archive: https://ninjastic.space/post/59261584

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:

Twitter: @magepai3
Twitter: @Storyline753
FB ID: 100054254996511
Reddit: @allakkhani
Email: [email protected]

Miscellaneous:

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

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 37. (Read 41500 times)