Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 38.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

New cheater detection, following an investigation by @Stalker22.

https://bitcointalksearch.org/topic/m.59773393

Quote from: Kgf777 on April 17, 2022, 04:52:34 AM

[ archive ]

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

1.Waleedzain323
2.Cosmic Beyonders
3.Adnan32

Proof:

Quote from: Waleedzain323 on March 13, 2020, 04:47:23 AM

Your Facebook Profile Link: https://www.facebook.com/profile.php?id=100043723188183

[ archive ]

Quote from: Cosmic Beyonders on April 05, 2022, 12:01:34 PM

Facebook Profile Link: https://web.facebook.com/profile.php?id=100043723188183

[ archive ]

Quote from: Waleedzain323 on August 02, 2020, 08:30:12 AM

Twitter Profile Link- https://twitter.com/Tayyab96324778

[ archive ]

Quote from: RiderV on April 18, 2022, 02:21:38 AM

twitter profile. https://twitter.com/Tayyab96324778

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/adnan.hussain.395891
Facebook Profile Link: https://web.facebook.com/profile.php?id=100043723188183
witter profile. https://twitter.com/Tayyab96324778

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

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: ?? on ??

Please don,t Red trust me, sir. I will not do any cheating in my life sir please sir. Please sir. Please put me on your feet like this time, sir, please, sir.

Your account is already associated with a known bounty cheater xtylishRakib. You have a long history of participating in campaigns with more than one account. Honestly, I am surprised I have not tagged your account before.

Proof:

Quote from: JrRini on April 10, 2022, 05:00:44 AM

Telegram Username: @juwelrana1511
BSC Wallet Address : 0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927

Quote from: xtylishRakib on June 19, 2021, 05:34:58 AM

Telegram User name: @mdjuwelrana1511
BEP20 Wallet Address: 0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927

Quote from: JrRini on January 27, 2022, 04:53:41 AM

- Coinsbit registration Email: [email protected]
- ACCG address on Coinsbit : 0xac64923b835278f053b7c131cbd6509C33F79359
- Telegram Username: @juwelrana1511

Quote from: xtylishRakib on October 08, 2021, 07:57:14 AM

- Email: [email protected]
- WDUCX Address on Coinsbit ( https://coinsbit.io): 0xac64923b835278f053b7c131cbd6509C33F79359

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. IamMover
2. Jethiyo

Proof:

Quote from: IamMover on April 24, 2022, 01:40:35 PM

Forum Username: ImMover
Telegram Username: @Zadiyo
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A

[ Archive ]

Quote from: Boy786 on April 02, 2022, 09:00:04 AM

Forum Username: Boy786
Telegram Username: @RahimKatiya
BSC wallet address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A

[ Archive ]

Quote from: IA4786 on March 18, 2022, 12:44:09 PM

- Email: [email protected]
- BSC wallet address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
- Telegram Username: @RahimKatiya

[ Archive ]

Quote from: Jethiyo on April 24, 2022, 01:24:24 PM

Forum Username: Jethiyo
Telegram Username: @Jeshmin1
BSC Wallet Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292

[ Archive ]

Quote from: Boy786 on April 08, 2022, 08:00:23 AM

Forum Username: Boy786
Twitter Profile link: https://mobile.twitter.com/Imranmover347
Twitter Username: @imranmover347
Telegram Username: @Jeshmin1
BSC Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292

[ Archive ]

Quote from: IA4786 on March 21, 2022, 01:35:29 PM

Forum Username: IA4786
Telegram Username: @Zadiyo
BSC Wallet Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
BSC Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292

Miscellaneous:
I see participants doing activity with Alt account in campaign: Owl.Games, Sujonali1819.

From the data I see the above four accounts use the same two BSC/ETH addresses, actually the two accounts are named: @Boy786 & @IA4786, have been captured by: @Stalker22 here: https://bitcointalksearch.org/topic/m.59812570, but they don't change keep doing the same thing, cheat in the campaign: Owl.Games.

Proof: The application of both can be seen below.
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(165).
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(164).

And in: SPREADSHEET, can also be seen below.

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))

RMTJR
JrRini

Proof:

Quote from: RMTJR on April 25, 2022, 08:32:50 AM

#PROOF OF REGISTRATION
Forum Username: RMTJR
Forum Profile Link: https://bitcointalksearch.org/user/rmtjr-3445126
Telegram Username: @tasmiya5578
Participated Campaigns: Twitter, Telegram
BSC Wallet Address : 0xDfA31cae3f2225761ef84115FD185a1bB3887c5f

[Archive]

Quote from: JrRini on April 25, 2022, 08:08:20 AM

#PROOF OF REGISTRATION
Forum Username: JrRini
Forum Profile Link: https://bitcointalksearch.org/user/jrrini-3390514
Telegram Username: @juwelrana1511
Participated Campaigns: Twitter,Facebook,Telegram
BSC Wallet Address : 0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927

[Archive]

Transaction:

Link: https://www.bscscan.com/txs?a=0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927

Additional conversation proof, claiming that he made mistake in using other Twitter link and both user contacted me at the same time with the same post mannerism:

https://imgur.com/vPCkcDk
https://imgur.com/5cfEXHQ

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:

BSC Wallet Address: 0xDfA31cae3f2225761ef84115FD185a1bB3887c5f
BSC Wallet Address: 0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927
Telegram: @jrrini1511 / @juwelrana1511
Telegram: @tasmiya5578

Miscellaneous:

Cheating bounty campaign with alt accounts.

UNICORNIA NFT Bounty Campaign - Twitter Spreadsheet #204,#104

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

peterpanda
Marina5

Proof:
post peterpanda

Quote

PROOF OF AUTHENTICATION
Forum Username: peterpanda
Forum Profile Link: https://bitcointalksearch.org/user/peterpanda-328288
Telegram Username: @Peterpandaa9
Participated Campaigns: Youtube
BEP-20 Wallet Address: 0x67f53FE57d93406d01445F4e4F7904dc241f0423

https://ninjastic.space/post/59797650

post Marina5 (edit)

Quote

PROOF OF AUTHENTICATION
Forum Username: peterpanda
Forum Profile Link: https://bitcointalksearch.org/user/peterpanda-328288
Telegram Username: @Peterpandaa9
Participated Campaigns: Youtube
BSC Wallet Address: 0x67f53FE57d93406d01445F4e4F7904dc241f0423

https://ninjastic.space/post/58487045

Related Addresses:

Quote

Telegram Username: @Peterpandaa9
Wallet Address: 0x67f53FE57d93406d01445F4e4F7904dc241f0423

note: @Marina5 copied and edited @peterpanda's post.
connection address: https://bscscan.com/address/0xae99992946b444b9c4f63361633d5bc698624747#tokentxns

Quote

0x6EEe2065B91f0eE92682A19A0AC992566B96C68D : Marina5
0x67f53FE57d93406d01445F4e4F7904dc241f0423 : peterpanda

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.

Miscellaneous:
Bounty cheater with multiple alts

join same bounty project
🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵CyberTrade Manager: BountyDetective
SPREADSHEET
@peterpanda join Youtube Campaign #31
@Marina5 join TikTok Campaign #79

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. Jimiboy
2. arsof64
3. Sahin10
4. Arsof63

Proof:

Quote from: Arsof63 on February 26, 2022, 05:34:20 AM

~
BSC wallet address: 0x7e8De51ed60c7368A9529435963042B1800681B1

Quote from: arsof64 on November 16, 2021, 04:02:11 AM

~
Telegram Username: @Shahin1050
BSC Wallet Address: 0x7e8De51ed60c7368A9529435963042B1800681B1

Quote from: arsof64 on November 15, 2021, 09:05:59 AM

~
- Coinsbit registration Email:( https://coinsbit.io ) [email protected]
- ENTC address on Coinsbit : 0x516008CFF79E375a4985c2943C33ac8C08819F2b

Quote from: Sahin10 on March 21, 2022, 09:54:02 PM

Proof of authentication:
- Coinsbit registration Email: ( [email protected] )
- BOBC address on Coinsbit (0x516008CFF79E375a4985c2943C33ac8C08819F2b )
- Telegram Username: @shahincfc
- Campaigns applied for: twitter, Facebook, telegram, Instagram

Quote from: Arsof63 on April 23, 2022, 10:08:51 PM

~
Telegram camping
Telegram profile link: https://t.me/Shahincfc

Quote from: Sahin10 on December 28, 2021, 02:50:37 AM

Proof of authentication:
- Azbit registration Email: [email protected]
- BLUESPARROW address on Azbit : 0x516008CFF79E375a4985c2943C33ac8C08819F2b
- Telegram Username: @Ranashr

Quote from: Jimiboy on March 30, 2022, 10:38:37 PM

~
Telegram Username: @Ranashr

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalksearch.org/topic/report-ban-evasion-requesting-adminmod-to-check-those-and-ban-5094661) thread for ban evasion - No.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Wallet address: 0x7e8De51ed60c7368A9529435963042B1800681B1
Wallet address: 0x516008CFF79E375a4985c2943C33ac8C08819F2b
Telegram Username: @shahincfc
Telegram Username: @Ranashr

Miscellaneous:

Cheating bounty campaign with alt accounts.

🔥✅[TWITTER][ROUND4]✅ PDX Coin - managed by @nicko122
PoA: Arsof63 | Sahin10
Lanuna.finance Bounty Campaign - managed by @sujonali1819
PoA: Arsof63 | Sahin10
$ISLAND Bounty Campaign - managed by @Little Mouse
PoA: Arsof63 | Sahin10
[Bounty] LETS EARN [BEP20] $100k $LETSEARN - managed by @Murat
PoA: Arsof63 | Sahin10

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: hasnath365bet on April 24, 2022, 05:44:05 PM

just fuck you bloddy mother fuckers after 3 years you reporting me as a bounty cheater ... just save and secure all of your accounts you are gonna hacked so sonn... tor mare kuttar moto chudi...

Quote

Posts:    1734 in 299 topics
Activity:    658
Earned Merit:   0

I can see why you have no merits after one thousand, seven hundred and thirty-four post (not including deleted post of course)...

hasnath365bet

newbie

Activity: 672

Merit: 0

Quote from: lovesmayfamilis on April 24, 2022, 01:03:52 PM

Quote from: hasnath365bet on April 24, 2022, 10:34:09 AM

i just saw Stalker22 report about me and try to sumit me as a bounty cheater

for this
i want to clarify about me... when i open my 1st btt account it was lost than i open another account ..last few years i join bounty about this details

The very first registered account woke up today. Which means you are cheating.
All stories about brothers are very old and not taken seriously. Why did you use the same data?
https://i.ibb.co/6DXjcqx/Screenshot-1.png
https://i.ibb.co/hyzpyPw/Screenshot-1.png

yes i logging in this account for try to delted my others alts account.... but definatley Stalker22 gonna sky wait and seee

can i delet my others account.. is there any others way to delet all others account...

just fuck you bloddy mother fuckers after 3 years you reporting me as a bounty cheater ... just save and secure all of your accounts you are gonna hacked so sonn... tor mare kuttar moto chudi...

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: hasnath365bet on April 24, 2022, 10:34:09 AM

i extremly request Stalker22 remove trust ... and i also request bitcointalk remove these account ishrat365bet / jion01 / morsalin365bet1 / hasnath007 these four account opened many years ago and i am not using those account

morsalinbabla32 this account is my little cousin brother who sometimes join bounty if he have time...................

I am sorry, my friend. Your morsalin365bet1 account has been banned from this forum since 2019. You are not allowed to create and use new accounts while your previous account is banned. You can appeal any ban decisions but I would not expect the ban to be lifted any time soon if you are caught ban evading.

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: hasnath365bet on April 24, 2022, 10:34:09 AM

i just saw Stalker22 report about me and try to sumit me as a bounty cheater

for this
i want to clarify about me... when i open my 1st btt account it was lost than i open another account ..last few years i join bounty about this details

The very first registered account woke up today. Which means you are cheating.
All stories about brothers are very old and not taken seriously. Why did you use the same data?

hasnath365bet

newbie

Activity: 672

Merit: 0

i just saw Stalker22 report about me and try to sumit me as a bounty cheater

for this
i want to clarify about me... when i open my 1st btt account it was lost than i open another account ..last few years i join bounty about this details
mail [email protected] and tg : @ abid365bet
yes i have many acounts but i dont use them ..... i was open for diffrent purpose 2/3 years ago.... now i dont use those account.. and still now i never gonna try to earn wirh scamming way.. i am a muslim guy and never earn with wrong way.... if i need to cheat why i gonna use same ip.. yes i opened 2/3 accounts for my own purpose.. 2 accounts are my cousins....

i extremly request Stalker22 remove trust ... and i also request bitcointalk remove these account ishrat365bet / jion01 / morsalin365bet1 / hasnath007 these four account opened many years ago and i am not using those account

morsalinbabla32 this account is my little cousin brother who sometimes join bounty if he have time...................

finally i want to say i want to join bounty with this account and plz help me to earn some with right way.. just for your report i got red trust line and hope you undestand and release about your report

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. Justintrodo
2. Fahim87

Proof:

Quote from: Fahim87 on January 23, 2022, 11:30:34 PM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- MBZ address on Coinsbit: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
- Telegram Username:
- Campaigns applied for: Twitter, Facebook

Quote from: Justintrodo on November 15, 2021, 09:06:21 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- ENTC address on Coinsbit: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
- Campaigns applied for: Twitter. Telegram

Quote from: Fahim87 on January 27, 2022, 04:57:15 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- ACCG address on Coinsbit : 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4
- Telegram Username: @Fahim0z
- Campaigns applied for: Twitter, Facebook

Quote from: Justintrodo on November 21, 2021, 08:15:30 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- $AOW address on Coinsbit: 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4
- Campaigns applied for: Twitter and telegram

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalksearch.org/topic/report-ban-evasion-requesting-adminmod-to-check-those-and-ban-5094661) thread for ban evasion - No.
I have marked these user's trust feedback pages with neutral.

Related Addresses:

Code:

Email: [email protected]
Wallet Address: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
Wallet Address: 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4

Miscellaneous:

Cheating bounty campaign with alt accounts.

[ENDED] dCombat Bounty Campaign - managed by julerz12
POA posts: Fahim87 | Justintrodo
Justintrodo has already been tagged by yahoo62278 for cheating in wunzo Facebook campaign

Stalker22

legendary

Activity: 1526

Merit: 1359

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

1. ishrat365bet
2. hasnath365bet
3. jion01
4. morsalin365bet1
5. hasnath007
6. morsalinbabla32

Proof:

Quote from: ishrat365bet on May 11, 2018, 01:14:15 AM

- A link to your Facebook account. https://www.facebook.com/adnan.morsalin
- A link to your Twitter account. https://twitter.com/adnan_morsalin
- A link to your Telegram account. https://t.me/jahan365bet
- Your Email Address. [email protected]

Quote from: hasnath365bet on March 21, 2022, 04:28:49 PM

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) [email protected]
- BOBC address on Coinsbit ( https://coinsbit.io ) 0x3a520693E03aF41Dc563c21E2b7A06f5625fC010
- Telegram Username: @abid365bet
- Campaigns applied for: Twitter , Telegram , Facebook ,

Quote from: hasnath365bet on April 15, 2022, 06:30:06 AM

Proof of authentication:
- Email: [email protected]
- BSC ( bep 20 ): 0xf2115779273d9bde84af3ed152477abe45abe7de
- Telegram Username: @abid365bet
- Campaigns applied for: twitter, telegram, discord

Quote from: jion01 on January 05, 2019, 08:48:18 AM

I completed the Starter campaign

screenshot: https://imgur.com/HZeAx0S
BTC2 address: 1HM5AVo725JA2V4KNPatcnXU9fjC9jRFnC
twitter: https://twitter.com/amijico
reddit: https://www.reddit.com/user/adnan365bet
facebook: https://www.facebook.com/adnan.morsalin
email: [email protected]

Quote from: morsalin365bet1 on September 01, 2018, 10:06:37 AM

#proof of authentication
ETH wallet address: 0xA7049FC9de1B17aacb8Cd95aae61Ed14Ac1Ca4Ae
Mail ID: [email protected]

Quote from: hasnath007 on January 28, 2020, 08:02:18 AM

#Proof of Authentication
Bitcointalk Username:hasnath007
Bitcointalk link to your profile:https://bitcointalksearch.org/user/hasnath007-2460987
Telegram username: @abid365bet

Quote from: morsalinbabla32 on April 23, 2022, 06:14:34 AM

Proof of authentication:
Coinsbit registration Email: [email protected]
Telegram Username: @abid365bet
Campaigns applied for: Twitter, Facebook, Telegram.

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalksearch.org/topic/report-ban-evasion-requesting-adminmod-to-check-those-and-ban-5094661) thread for ban evasion - Yes.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Email: [email protected]
Email: [email protected]
Telegram username: @abid365bet

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

[BOUNTY] Helios Fund - managed by @julerz12
morsalinbabla32 | hasnath365bet
UnitedCrowd $UCT Signature & Twitter Bounty - managed by @Adbitco
morsalinbabla32 | hasnath365bet

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Accounts Connected:
1. TAKANI
2. Tangail1900
3. TANGAIL50$

Proof:

Quote from: TAKANI on April 10, 2022, 02:46:57 PM

BSC Wallet Address: 0xD9E8b0554e531BA4238121132175cc099D689Cc6

https://ninjastic.space/post/59823062

Quote from: TAKANI on April 10, 2022, 02:56:46 PM

BSC wallet address: 0xD9E8b0554e531BA4238121132175cc099D689Cc6

https://ninjastic.space/post/59823132

Quote from: Tangail1900 on April 21, 2022, 11:19:46 AM

BSC-20 Wallet address : 0xD9E8b0554e531BA4238121132175cc099D689Cc6

https://ninjastic.space/post/59928413

Quote from: Tangail1900 on April 22, 2022, 12:29:39 PM

BEP-20 Wallet Address: 0xD9E8b0554e531BA4238121132175cc099D689Cc6

https://ninjastic.space/post/59939220

Quote from: Tangail1900 on April 09, 2022, 02:37:46 PM

Telegram username: @tangail1800

https://ninjastic.space/post/59813341

Quote from: Tangail1900 on April 09, 2022, 01:50:40 PM

Telegram Username: @tangail1800

https://ninjastic.space/post/59813054

Quote from: TANGAIL50$ on March 10, 2022, 06:03:19 AM

Telegram Username: @tangail1800

https://ninjastic.space/post/59480578

Quote from: TANGAIL50$ on March 10, 2022, 06:30:34 AM

Telegram Username: @tangail1800

https://ninjastic.space/post/59480776

Related Addresses:

Code:

@tangail1800
0xD9E8b0554e531BA4238121132175cc099D689Cc6

Miscellaneous:
These three accounts are cheating a bounty campaign.
Found participating on TVG Coin's Twitter Campaign Spreadsheet #635, #638, #639.
Also on TVG Coin's Facebook Campaign Spreadsheet #597, #599, #600
And on TVG Coin's Instagram Campaign Spreadsheet #307, #308, #309
TANGAIL50$ and Tangail1900 can also be found on fLibero's Twitter campaign Spreadsheet #206 and #264

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

Quote from: YOSHIE on January 23, 2021, 02:02:14 AM

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

1. Free500
2. Amin12222
3. Mahia12
4. Diya3344

5. sn5

Proof:

Quote from: sn5 on April 23, 2022, 01:45:11 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]

- Telegram Username: molida1

- Campaigns applied for:

Twitter, Facebook, telegram, Instagram

archive: https://ninjastic.space/post/59943918

Quote from: Free500 on January 24, 2020, 06:00:27 AM

Proof of authentication
Bitcointalk name: Free500

Bitcointalk url: Bitcointalk link to your profile: https://bitcointalksearch.org/user/free500-2586412
Facebook url: https://www.facebook.com/moon.hasan.1042
Exchange email: [email protected]
Exchange User name: moon1
Telegram username: @mofijul2

archive: https://ninjastic.space/post/53689246

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 - Not applicable.

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

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Bounty cheater with multiple alts.

BountyDetective

full member

Activity: 239

Merit: 123

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

Quote from: Pandu Geddon on January 11, 2022, 09:05:02 AM

1. Srvillain
2. Deepkhan

3. Hamza12
4. Cowboy7

Proof:

Quote from: Srvillain on April 16, 2021, 09:05:41 AM

Telegram Username:@sralom

[ archive ]

Quote from: Hamza12 on March 07, 2022, 10:54:12 AM

Telegram Username: @sralom

[ archive ]

Quote from: Cowboy7 on March 11, 2022, 11:16:08 AM

Telegram username: @sralom

[ 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: @sralom

Miscellaneous:

Cheating bounty campaign with alt accounts.

ETHAX’s Twitter Bounty Campaign | Duration: 6 weeks | Budget: $12,000 ~ $ETHAX Managed by CryptopreneurBrainboss

Twitter - #175, #208

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

Twitter - #572, #521 | Reddit - #158, #146.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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

1. nasir1234
2. MOVAR123

Proof:

Quote from: nasir1234 on April 14, 2022, 06:27:19 AM

Forum Username: nasir1234
Telegram Username: @Movar147
BSC Wallet Address:
0x78306910B278c053dC386a3919878a3A422762f5

[ Archive ]

Quote from: MOVAR123 on March 28, 2022, 04:32:04 AM

Forum Username: MOVAR123
Telegram Username: @Usman4786
Participated Campaigns: Twitter.
Polygon Wallet Address: 0x78306910B278c053dC386a3919878a3A422762f5

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address:
0x78306910B278c053dC386a3919878a3A422762f5

Miscellaneous:
Both Alt accounts are related, also involved in an affair with Alt in the Owl.Games campaign, which is managed by: @Sujonali1819.

Based on the evidence above, you can also see their registration page below.

• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(46).
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(48).

In the: SPREADSHEET, both are listed as below.

Here is even worse they also involve Alt in the campaign: Owl.Games.

Based on findings by:decodx

Quote from: Tonmoy234 on February 08, 2022, 12:06:56 AM

Forum Username: Tonmoy234
Telegram Username: @Tonmoy120
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0xF92bB498A84e913520A17A2cBd98Cbd726a8d976

[ Archive ]

Quote from: albiislam45 on April 14, 2022, 10:38:55 AM

Bitcointalk username: albiislam45
Telegram username: @albikhan123
Joined campaign: Twitter
Wallet: 0xF92bB498A84e913520A17A2cBd98Cbd726a8d976

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0xF92bB498A84e913520A17A2cBd98Cbd726a8d976

Miscellaneous:
Still the same case, different Alt, also involved cheating in Owl.Games campaign, manager @Sujonali1819.

More evidence of the two of them can be seen below.
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(25).
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(44).

And also notes on: SPREADSHEET, can be found below.

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

1. Starplus
2. Robot92

Proof:

Quote from: Robot92 on March 27, 2022, 08:49:18 AM

Bitcointalk Username: Robot92
Bitcointalk Profile link: https://bitcointalksearch.org/user/robot92-3458858
Telegram username: @Khan4792
Campaigns name of application: Twitter
BSC address: 0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa

[ Archive ]

Post link by: Starplus

Quote

Bitcointalk Username: Starplus
Bitcointalk Profile Link: https://bitcointalksearch.org/user/starplus-3459367
Telegram Username: @Khan4792
Participated Campaigns: Twitter, Facebook,
Binance Smart Chain Wallet Address: 0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa

[ Archive ]

Related Addresses:

Code:

Binance Smart Chain Wallet Address: 0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa

Miscellaneous:
Still the same case, account involving Alt in the campaign: Owl.Games.

Proof of application @Starplus & @Robot92, can be seen below.
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(44).
[ Archive ]

And also evidence in: SPREADSHEET, recorded here.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Three accounts previously exposed by @Pandu Geddon have opened new profiles and are cheating again.

Quote from: Pandu Geddon on March 10, 2022, 05:55:45 AM

https://bitcointalksearch.org/topic/m.59480518

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

1.Merry77
2.Kgf777
2.RiderV

Proof:

Quote from: Merry77 on April 17, 2022, 08:02:29 AM

Facebook profile url : https://www.facebook.com/nuralom.islam.775

[ archive ]

Quote from: Alom233 on March 14, 2022, 11:10:15 AM

negative tag
Facebook profile url : https://www.facebook.com/nuralom.islam.775

[ archive ]

Quote from: Kgf777 on April 17, 2022, 04:52:34 AM

- Email: [email protected]

[ archive ]

Quote from: Miyana V on December 25, 2021, 10:15:22 AM

negative tag
- Email: [email protected]

[ archive ]

Quote from: RiderV on April 18, 2022, 02:21:38 AM

- Instagram Profile link: https://www.instagram.com/manek.vasim/

[ archive ]

Quote from: Vasim manek on December 28, 2021, 08:53:16 AM

negative tag
- Instagram Profile link: https://www.instagram.com/manek.vasim/

[ archive ]

Related Addresses:

Code:

Facebook profile url : https://www.facebook.com/nuralom.islam.775
- Email: [email protected]
- Instagram Profile link: https://www.instagram.com/manek.vasim/

Miscellaneous:

cheating bounty programs.

ETHAX’s Twitter Bounty Campaign | Duration: 6 weeks | Budget: $12,000 ~ $ETHAX
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1qu3OkLYPJ_zucQKi4Y7CmzdrOxaJi1HAjx5fPbBwOjY/edit

Pandu Geddon

hero member

Activity: 826

Merit: 583

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

Reference: https://bitcointalksearch.org/topic/m.59727834

5. james_thaxton
6. Fazle Rabby
7. Henryson
8. Jilonhossen
9. BluePen

Proof:
post Galaxy_Raiders (delete)

Quote from: james_thaxton on April 16, 2022, 09:06:53 AM

- Medium Profile: https://medium.com/@jamesthaxto

https://ninjastic.space/post/59880024

post Fazle Rabby (edit)

Quote from: Henryson on April 16, 2022, 03:15:47 PM

Twitter profile link: https://twitter.com/Henryson24

https://ninjastic.space/post/59883096

Quote from: BluePen on April 15, 2022, 10:55:14 AM

BEP-20 Wallet Address: 0x7E604f1b6aA43069dA655090C63e8A31af64d1Bf

https://ninjastic.space/post/59870997

post Jilonhossen (edit)

Quote

BEP-20 Wallet Address: 0x7E604f1b6aA43069dA655090C63e8A31af64d1Bf

https://ninjastic.space/post/59802786

Related Addresses:

Quote

Medium Profile: https://medium.com/@jamesthaxto
Twitter Profile: https://twitter.com/Henryson24
Wallet Address: 0x7E604f1b6aA43069dA655090C63e8A31af64d1Bf

Miscellaneous: Bounty cheater with multiple alts
connection address: https://bscscan.com/address/0x06c01222a99344c6819f9dce7ce1c9a8501094bf
all accounts make transactions by moving to another address first, then sending it to the main address (0x06C01222a99344C6819f9DcE7ce1C9A8501094Bf)

join same bounty campaign

Bounty Name

Awaklara

hero member

Activity: 1246

Merit: 699

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

Quote from: Stalker22 on April 16, 2022, 03:24:16 PM

~
5. cryptoblaze105
6. Victor081

7. Timmex01
Proof:

Quote from: Victor081 on September 24, 2021, 11:26:26 AM

- Email: [email protected]

Quote from: cryptoblaze105 on July 20, 2021, 02:29:58 AM

Email: [email protected]

Quote from: Timmex01 on March 29, 2022, 03:41:58 AM

- Email: [email protected]

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:

- Email: [email protected]

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

1. Yossie
2. Riska premier

Proof:
Posted by : Yossie

Quote from: Riska premier on April 24, 2021, 09:55:21 PM

Forum Profile Link: https://bitcointalksearch.org/user/riska-premier-3260005
Telegram Username: @riska
BEP-20 Wallet Address: 0x28F87D8f78359561394dc5a1E3B4cC7E9a150840

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:

BEP-20 Wallet Address: 0x28F87D8f78359561394dc5a1E3B4cC7E9a150840

Miscellaneous: Use of multi-accounts
Bounty : Re: [BOUNTY] GOLDMINE NETWORK
Bounty Manager: persgrata

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Bitcoin Forum>Economy>Trading Discussion>Reputation

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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 38. (Read 41500 times)