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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 4. (Read 41032 times)

AHOYBRAUSE
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Activity: 728
Merit: 803
Leading Crypto Sports Betting & Casino Platform
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
March 22, 2024, 09:48:30 AM
#703
Quote from: Timelord2067 on March 21, 2024, 09:32:52 PM
Quote from: ?? on ??
Also thank you for summing up the conclusion, I appreciate it!

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.

Quote from: holydarkness on March 22, 2024, 09:13:12 AM

Quote from: Joana226 on March 22, 2024, 06:03:09 AM
[...]
Stop asking me for nudes in PM btw AHOYBRAUSE. You are muted from now.

Quote from: ghostingura2 on March 14, 2024, 08:59:34 AM
[...] I got a GF dude, stop sending me nudes.
[...]


Guess this person is not the smartest guy on this forum. Even kind of using the same insults, but with different accounts. Slowly it gets time for a tag I suppose .

Timelord2067
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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
March 21, 2024, 09:32:52 PM
#702
Quote from: ?? on ??
Also thank you for summing up the conclusion, I appreciate it!

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.
AHOYBRAUSE
hero member
Activity: 728
Merit: 803
Leading Crypto Sports Betting & Casino Platform
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
March 21, 2024, 09:32:46 PM
#701
Quote from: Timelord2067 on March 21, 2024, 08:29:52 PM
Quote from: AHOYBRAUSE on March 21, 2024, 10:37:24 AM

Joana226 - https://bitcointalksearch.org/user/joana226-2969500
macedounius  - https://bitcointalksearch.org/user/macedounius-3361920

I am convinced they are the same person. There are so many similarities, it can't be a coincidence.

I'm going to throw twentyon3x [BPIP] into the pot - they registered their account Date Registered:    2024-03-07, 19:41:51 and started a scam accusation against BC games.

Quote from: AHOYBRAUSE on February 23, 2024, 08:44:43 AM
Sure, next time I will use the proper format, sorry.

While I don't mind the occasional kicking a can around while shooting the breeze, don't forget to use the submission form if you have anything concrete you would like to bring to the table.

Thanks.

Sorry, why I was writing this it was very late and I did too many things at the same time, because of that I totally forgot. Next time I won't forget it and that's why thanks for the reminder!!

Also thank you for summing up the conclusion, I appreciate it!
Timelord2067
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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
March 21, 2024, 08:29:52 PM
#700
Quote from: AHOYBRAUSE on March 21, 2024, 10:37:24 AM

Joana226 - https://bitcointalksearch.org/user/joana226-2969500
macedounius  - https://bitcointalksearch.org/user/macedounius-3361920

I am convinced they are the same person. There are so many similarities, it can't be a coincidence.

I'm going to throw twentyon3x [BPIP] into the pot - they registered their account Date Registered:    2024-03-07, 19:41:51 and started a scam accusation against BC games.

Quote from: AHOYBRAUSE on February 23, 2024, 08:44:43 AM
Sure, next time I will use the proper format, sorry.

While I don't mind the occasional kicking a can around while shooting the breeze, don't forget to use the submission form if you have anything concrete you would like to bring to the table.

Thanks.
Awaklara
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Activity: 1218
Merit: 692
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
March 21, 2024, 11:43:44 AM
#699
Quote from: AHOYBRAUSE on March 21, 2024, 10:37:24 AM
Sure, there is not enough evidence to be 100% sure but I don't believe in so many coincidences.
both were also active in casino scam threads several years ago. I also suspect that both accounts are operated by the same person. but as you said, there isn't enough evidence to flag those accounts.
after all, the account is only used by the owner for certain threads, which I think is intentional to confuse the case. I think ignoring such accounts would be better.
AHOYBRAUSE
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Activity: 728
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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
March 21, 2024, 10:37:24 AM
#698

Joana226 - https://bitcointalksearch.org/user/joana226-2969500
macedounius  - https://bitcointalksearch.org/user/macedounius-3361920

I am convinced they are the same person. There are so many similarities, it can't be a coincidence.

Both inactive since 2021 ( where you both commented last in September 2021 in the same thread ).

And now suddenly both accounts wake up March 5 and March 7. Both complaining against bc where Joana226 has a big scam accusation currently against bc.game.
https://bitcointalksearch.org/topic/scam-bc-game-closed-account-with-my-winnings-90000-5487897

Sure, there is not enough evidence to be 100% sure but I don't believe in so many coincidences.

Macedounius also commented and deleted a post (https://ninjastic.space/search?author=macedounius) in the scam accusation thread against bc.game made by ghostingura2 -> another person that has multiple accounts -> https://bitcointalksearch.org/topic/m.63707696 .

Needless to say that ghostingura2 also jumped into the scam accusation thread by Joana226 against bc to support the accuser.
YOSHIE
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Activity: 2128
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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
March 18, 2024, 11:09:39 AM
#697
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. juskembung
2. ruday80

Proof:

Quote from: juskembung on June 22, 2023, 02:01:33 PM
Forum Username: juskembung
BSC Wallet Address: 0x6BF2D822CF62A8DF1f3127F9E650C4f857f36872
[ Archive ]

https://bscscan.com/tx/0xf0cb14ae765308aed398a6187e4dac95787fa0b66f04eded477a7b0e3ce932b5


Quote from: ruday80 on July 15, 2023, 07:09:46 AM
Forum Username: ruday80
BSC Wallet Address : 0xF46F28F7628436a3Fb35F85cd266Fda3291006c0
[ Archive ]

Related Addresses:
Code:
0x6BF2D822CF62A8DF1f3127F9E650C4f857f36872
0xF46F28F7628436a3Fb35F85cd266Fda3291006c0

Miscellaneous:
The same case was also carried out by the two accounts above, cheating in the campaign: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10

Proof that the two are connected can be seen above, via a bnb transaction.
Evidence in: SPREADSHEETS, both are recorded.
1. juskembung (221)
2. ruday80 (254)


3 Accounts Connected:

1. Khandhar
2. Derryl12
3. tanahmerah

Proof:

Quote from: Khandhar on October 21, 2021, 10:30:14 PM
- Forum Username: Khandhar
- ETH Wallet Address: 0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1
[ Archive ]

Quote from: tanahmerah on September 12, 2021, 11:24:16 AM
Proof of authentication
- BSC: 0x47ddaDB8Ee22ECdDC398b2e45085C6451E56225d
[ Archive ]

Quote from: Derryl12 on May 03, 2021, 06:13:15 AM
Bitcointalk username: Derryl12
BEP-20 wallet address: 0x58293Ae3413aC8E8b1071d5bEEED245b132f9457
[ Archive ]

Related Addresses:
Code:
0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1
0x47ddaDB8Ee22ECdDC398b2e45085C6451E56225d
0x58293Ae3413aC8E8b1071d5bEEED245b132f9457

Miscellaneous:
The three Alts above were also involved and cheated in the campaign: (Sugar) proof can be seen below, all of their cheating is in the Articles section.
https://bscscan.com/address/0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1


Likewise with the notes on SPREADSHEETS, all three are recorded.
1. Khandhar (252)
2. tanahmerah (245)
3. Derryl12 (185)

YOSHIE
legendary
Activity: 2128
Merit: 1775
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
March 17, 2024, 08:11:40 AM
#696
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Redcar
2. DimitriyMasterov
3. AlinaAdria

Proof:

Quote from: Redcar on March 07, 2024, 10:16:25 AM
Forum Username: Redcar
BEP-20 Wallet Address: 0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
[ Archive ]

https://bscscan.com/tx/0x8bed7a37ece1f37b9758732273156b5697afec8eaa9a98c29e8ecb4bccc6dfba


Quote from: DimitriyMasterov on March 04, 2024, 09:08:56 AM
Forum Username: DimitriyMasterov
BEP-20 Wallet Address: 0x03f045b951228b4EbFAD107D9f62391dB8070163
[ Archive ]

Quote from: Redcar on March 07, 2024, 10:16:25 AM
Forum Username: Redcar
BEP-20 Wallet Address: 0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
[ Archive ]

https://bscscan.com/tx/0x080f4cd3993840dbdf811f0c42fd137e72e78903f0dc336c310f9ff204f63165


Quote from: AlinaAdria on July 24, 2022, 06:05:30 AM
Btt Username : AlinaAdria
BEP-20 Wallet Address: 0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98
[ Archive ]

Related Addresses:
Code:
0x15c42bD51727cd0c768eecf11a2e1cCF4a43Ee46
0x03f045b951228b4EbFAD107D9f62391dB8070163
0x00aEc51A848F0Ec1F0AC585335fF3FB72310bc98

Miscellaneous:
The three accounts above are Alts that were detected through sending BNB which they did to BNB addresses one, two and so on, they tried to cheat in: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10 in the Articles section.

Proof of transaction can be seen above and in: SPREADSHEETS, all three of them were recorded.
1. Redcar [8]
2. DimitriyMasterov (14)
3. AlinaAdria (11)


3 Accounts Connected:

1. OgafiaPopoa
2. EvinLewise
3. IrynaInna

Proof:

Quote from: OgafiaPopoa on March 04, 2024, 09:11:26 AM
Forum Username: OgafiaPopoa
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address: 0x79C3dC2d355c22cE3aeC7146f111006D54C0358f
[ Archive ]

Quote from: EvinLewise on February 18, 2024, 11:30:43 AM
Forum Username: EvinLewise
Participated Campaigns: Twitter,facebook,mideum,telegram,discord
BEP-20 Wallet Address: 0xb0104B839ed09c5c86F6D15F975161d56b2E8a04
[ Archive ]

Quote from: IrynaInna on February 06, 2024, 02:41:20 PM
Forum Username: IrynaInna
Participated Campaigns: Article, Telegram, Twitter
BSC Wallet Address: 0xDb3682482A36222b8a290863DF547Ed0410DBbF8
[ Archive ]

Related Addresses:
Code:
0x79C3dC2d355c22cE3aeC7146f111006D54C0358f
0xb0104B839ed09c5c86F6D15F975161d56b2E8a04
0xDb3682482A36222b8a290863DF547Ed0410DBbF8

Miscellaneous:
The three related Alt accounts were also involved in an affair in the campaign (Sugar), the Articles section and all three can be proven from the transactions they have carried out.
Proof:
https://bscscan.com/address/0x79C3dC2d355c22cE3aeC7146f111006D54C0358f


Apart from that, we can also see the evidence in SPREADSHEETS.
1. OgafiaPopoa (19)
2. EvinLewise (20)
3. IrynaInna (10)


3 Accounts Connected:

1. buruibu
2. Onwuba

Proof:

Quote from: buruibu on March 23, 2023, 06:21:06 PM
Forum Username: Buruibu
BEP-20 Wallet Address : 0x61f31a6cbF0d5bd8893BD4E9510aF0b400e08Ff0
[ Archive ]

Quote from: Onwuba on January 19, 2023, 07:44:07 PM
Forum Username: Onwuba
BEP-20 Wallet Address: 0xbc02632d2829a73CC79520b6E8054391A6958aa7
[ Archive ]

Related Addresses:
Code:
0x61f31a6cbF0d5bd8893BD4E9510aF0b400e08Ff0
0xbc02632d2829a73CC79520b6E8054391A6958aa7

Miscellaneous:
The two accounts above also did the same thing, involving Alt in the campaign (Sugar), in the Articles section.

Proof of their involvement.
https://bscscan.com/tx/0x6c35873b01b5f9f06afde52ad8e697b4e43cc9abc6f222e0a5c5109175a74855


Evidence in SPREADSHEETS are both recorded.
1. buruibu (36)
2. Onwuba (48)

Awaklara
hero member
Activity: 1218
Merit: 692
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
February 25, 2024, 11:00:15 AM
#695
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Is420
2. W11
3. Ada43

Proof:
Quote from: Is420 on January 29, 2024, 03:02:48 PM
Telegram Username:@monirul9900
[ Archive ]

Quote from: Ada43 on August 01, 2022, 06:29:05 AM
- Telegram Username: @monirul9900
[ Archive ]

Quote from: Is420 on January 05, 2024, 12:19:41 PM
Telegram Username: @salman0373
[ Archive ]

Quote from: W11 on February 05, 2023, 01:22:43 PM
Telegram Username:@salman0373
[ Archive ]

Related Addresses:
Quote from: Stalker22 on June 10, 2022, 05:59:46 PM
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Kal0
2. Bnm4
3. Sal1
4. Uiop1
5. akutakpunyahati

Quote from: julerz12 on April 09, 2022, 05:36:18 AM
3. Qwer00
4. Uiop1

Miscellaneous:
Bounty cheater with multiple alts.
Luxury Coin BM: BountyDetective
spreadsheet: https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=907537467

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

1. YLYASINYL88
2. POIUYTREWQ78

Proof:
Quote from: YLYASINYL88 on February 20, 2024, 10:54:05 AM
Twitter Profile Url: https://twitter.com/YLYASINYL88
[ Archive ]

@POIUYTREWQ78 has deleted his post, I can only show a screenshot showing s/he forgot to edit his weekly report.
https://ninjastic.space/post/62650913


Related Addresses:
Quote
Twitter Url: https://twitter.com/YLYASINYL88

Miscellaneous:
Bounty cheater with multiple alts.
Luxury Coin BM: BountyDetective
spreadsheet: https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=907537467
AHOYBRAUSE
hero member
Activity: 728
Merit: 803
Leading Crypto Sports Betting & Casino Platform
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
February 25, 2024, 05:22:28 AM
#694
Quote from: Timelord2067 on February 24, 2024, 04:40:17 PM
Can you walk me through how they are related as your link has links to other threads (which in turn on link to other threads) all the while nothing offers up a connection. 🤔

I think my morning coffee just kicked in.

Both users talk about the same bet 5919314 using very similar text.

Thanks for the report, but please use the form found in the OP which helps with presentation.

Sure, next time I will use the proper format, sorry.
Good to hear the coffee made the connection more visible.  Grin
I thought it was quite self explanatory but I can also understand that one would find it a bit confusing, that's my bad.

Timelord2067
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Activity: 3696
Merit: 2219
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Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
February 24, 2024, 04:40:17 PM
#693
Can you walk me through how they are related as your link has links to other threads (which in turn on link to other threads) all the while nothing offers up a connection. 🤔

I think my morning coffee just kicked in.

Both users talk about the same bet 5919314 using very similar text.

Thanks for the report, but please use the form found in the OP which helps with presentation.
AHOYBRAUSE
hero member
Activity: 728
Merit: 803
Leading Crypto Sports Betting & Casino Platform
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
February 23, 2024, 08:44:43 AM
#692

SimpleMachin34 and    ghostingura2 are the same person.

The accounts in question:

https://bitcointalksearch.org/user/ghostingura2-3487848
https://bitcointalksearch.org/user/simplemachin34-3240643

This person complains with 1 account that a casino didn't help him with his addiction and requests money back.
But then he makes another accusation about a different casino when he had a problem with a bet.

Unfortunately he made a mistake and used the wrong account making a post.

I made a post about that here: https://bitcointalksearch.org/topic/m.63707686
It should be easy to tell it's the same person.

lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
February 22, 2024, 10:20:55 AM
#691
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. irhact
2. MUG1WARA
3. Shadowz

Proof:
For obvious reasons, irhact has deleted all of its communication history with these accounts.

https://ninjastic.space/addresses?address=0x37b94e82f61b6012a867d158af4570bdc837e9dc

https://ninjastic.space/post/59016596

Quote from: MUG1WARA on April 12, 2022, 04:34:11 AM

Wallet Address: 0x37b94e82f61b6012a867d158af4570bdc837e9dc
https://ninjastic.space/post/59837435

https://ninjastic.space/addresses?address=19NxwBJSMx8dYPLej5vHAP3CUS7XenQZob

Quote from: Shadowz on September 18, 2017, 08:16:04 AM

Post BTC Address
19NxwBJSMx8dYPLej5vHAP3CUS7XenQZob
https://ninjastic.space/post/21960748


https://ninjastic.space/post/26416522

Related Addresses:
Code:
19NxwBJSMx8dYPLej5vHAP3CUS7XenQZob
0x37b94e82f61b6012a867d158af4570bdc837e9dc

Miscellaneous:
The account MUG1WARA belongs to a large farm that was engaged in cheating.
@Despairo investigation
 
https://bitcointalksearch.org/topic/m.56228102
YOSHIE
legendary
Activity: 2128
Merit: 1775
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
January 24, 2024, 09:07:17 AM
#690
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active.

1. kanmo
2. Ahjussi001
3. Kunlexious2020
4. Ahjussineyo
5. Laurajoy1995

Proof:

Post By: Kanmo
Quote from: Ahjussi001 on May 06, 2021, 04:03:36 AM
Bitcointalk username :Ahjussi001
Telegram username :@darafirst
Bep-20 wallet address: 0x5A6bBc3E0624254b358d8B50FCB2031252114de6
[ Archive ]

Quote from: Kunlexious2020 on August 13, 2022, 01:04:21 PM
Bitcointalk username:kunlexious2020
Polygon chain wallet address- 0x5A6bBc3E0624254b358d8B50FCB2031252114de6
[ Archive ]


Quote from: Ahjussineyo on May 01, 2021, 03:58:33 PM
Bitcointalk username :Ahjussineyo
Bep-20 wallet address:0x69C0A0Ac46560daae125F68708D7b6883c248e39
[ Archive ]

Quote from: Ahjussi001 on August 24, 2022, 10:01:03 AM
Bitcointalk username :Ahjussi001
BNB wallet address- 0x69C0A0Ac46560daae125F68708D7b6883c248e39
[ Archive ]


Post By: kunlexious2020
Quote from: Laurajoy1995 on October 17, 2019, 02:56:24 PM
Bitcoin talk username: Laurajoy1995
Etherum Address:0x43B7332Dc0D54605f56Dc77aA9204cebBf8BF848
[ Archive ]

Related Addresses:
Code:
Bep20 Wallet address: 0x5A6bBc3E0624254b358d8B50FCB2031252114de6
BNB wallet address: 0x69C0A0Ac46560daae125F68708D7b6883c248e39
Etherum Address: 0x43B7332Dc0D54605f56Dc77aA9204cebBf8BF848

Miscellaneous:
Evidence for the five accounts above and it can be said that they are Alts who are trying to cheat in the campaign, these five accounts can be proven based on the same address used by @Ahjussi001 and @kunlexious2020, in different campaigns.

Their fraudulent actions can be seen below and recorded at SPREADSHEETS.


They are involved in the campaign: TonBersama, managed by: @irfan_pak10.


2 Accounts Connected:

1. arka0seven
2. Mindimink

Proof:

Quote from: ?? on ??
Forum Username: arka0seven
BSC Wallet address : 0x63E714aa5E178236b778907c2795e554309Ac915
[ Archive ]

Quote from: Mindimink on June 06, 2023, 12:29:03 PM
Forum Username: Mindimink
BSC Wallet: 0x63E714aa5E178236b778907c2795e554309Ac915
[ Archive ]

Related Addresses:
Code:
BSC Wallet: 0x63E714aa5E178236b778907c2795e554309Ac915

Miscellaneous:

Fraud was also committed by the two Alts above in the same campaign, namely (TonBersama), the evidence can be seen below.

In: SPREADSHEETS, both are recorded.

Pandu Geddon
hero member
Activity: 826
Merit: 583
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
January 23, 2024, 05:52:02 AM
#689
Quote from: Mackbook10 on January 23, 2024, 02:27:43 AM
I know about forum rules. I was transfer BNB to buyer wallet.  I was buy/sell BNB from our telegram buy /sell  group. I don't transfer any bounty token. I always follow forum rules and I don't need multiple accounts. Please pick up the redtrust flag from my account. Next time I don't buy sell to other hunters. You can't hurt me like this . Give me your telegram username I'll send proof you.
shut up and don't lie anymore.
there is proof of transactions and also proof of social media account connections.

Quote from: ?? on ??
1. https://twitter.com/rashed51122/status/1741803108043481491?t=Pz9LlCWgIElx_6L_hEqz7w&s=19
https://archive.ph/qnEGm

Quote from: Mackbook10 on January 22, 2024, 04:25:42 AM
- Twitter Profile: https://twitter.com/rashed51122?t=tQFEqpzN6NjXltMAXZ-7dQ&s=09
https://archive.ph/hR7j5

@YOSHIE also previously published your account, do you remember that?
Quote from: YOSHIE on March 10, 2023, 06:44:16 AM
2 Accounts Connected:
1. lerne zu lieben
2. Mackbook10

edit
Quote from: YOSHIE on January 21, 2024, 03:43:32 PM
7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Mackbook10
2. Oppo100
3. Kgf1
4. Bitcoin633
5. Treelover770
6. master427
7. Pro10$
8. chingam sir

Proof:
Quote from: ?? on ??
Facebook Profile Url: https://www.facebook.com/rashedhasan426
https://archive.ph/1bbA8

Quote from: ?? on ??
Facebook Profile link: https://www.facebook.com/rashedhasan426
https://archive.ph/xvGWD

proof of transaction: https://bscscan.com/tx/0xa18ae353b6ee9b2e55b4a0dd93e7af85c44393ce81eb0fe22e306ebc264f8c01

and 8 accounts joined the MemeMint campaign, manager: @BountyDetective

Conclusion: Bounty Cheater with multiple accounts
Mackbook10
newbie
Activity: 630
Merit: 0
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
January 23, 2024, 02:27:43 AM
#688
Quote from: YOSHIE on January 21, 2024, 03:43:32 PM
From my sight there are suspicious transactions carried out by the accounts below, I believe they are a group of Alt who want to try to cheat in the campaign: TonTogether | 🚀 10M Tokens 🚀 100M Tokens on TonUP Launchpool, managed by: @irfan_pak10, the campaign rules state that Alt is kicked.

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

1. Mackbook10


@YOSHIE dear buddy, I don't use alt account. I know about forum rules. I was transfer BNB to buyer wallet.  I was buy/sell BNB from our telegram buy /sell  group. I don't transfer any bounty token. I always follow forum rules and I don't need multiple accounts. Please pick up the redtrust flag from my account. Next time I don't buy sell to other hunters. You can't hurt me like this . Give me your telegram username I'll send proof you.
YOSHIE
legendary
Activity: 2128
Merit: 1775
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
January 21, 2024, 03:43:32 PM
#687
From my sight there are suspicious transactions carried out by the accounts below, I believe they are a group of Alt who want to try to cheat in the campaign: TonTogether | 🚀 10M Tokens 🚀 100M Tokens on TonUP Launchpool, managed by: @irfan_pak10, the campaign rules state that Alt is kicked.

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

1. Mackbook10
2. Oppo100
3. Kgf1
4. Bitcoin633
5. Treelover770
6. master427
7. Pro10$

Proof:

Quote from: Mackbook10 on January 12, 2024, 01:44:53 PM
Forum Username: Mackbook10
Bsc Wallet Address: 0xD2a932178B6b98f8799b03cbB91B2b1B844802e5
[ Archive ]

Quote from: Oppo100$ on January 13, 2024, 07:25:44 AM
Forum Username: Oppo100$
BEP-20 Wallet Address: 0xC827E678316593d5f8C7754E8c90b0a8d13b6728
[ Archive ]

Quote from: Kgf1 on January 14, 2024, 09:47:40 AM
Forum Username: kgf1
Bsc Wallet Address: 0x95AA6870e469bA12612220De334521470d39493e
[ Archive ]

Quote from: Bitcoin633 on December 18, 2023, 10:21:22 AM
Forum Username: Bitcoin633
BSC wallet address: 0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4
[ Archive ]

Quote from: Treelover770 on January 18, 2024, 09:50:36 PM
- BSC bep20 address:0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E
[ Archive ]

Quote from: master427 on December 26, 2023, 04:18:40 AM
Forum Username:master427
BSC Wallet Address: 0x3e87E21A926c7e21A1941F24746F9A6126849B08
[ Archive ]

Quote from: Pro10$ on January 18, 2024, 11:35:05 AM
Forum Username: Pro10$
BEP-20 Wallet Address: 0xc46e43458819b8a2DE19d684B9815e267fB1Aeff
[ Archive ]

Related Addresses:
Code:
0xD2a932178B6b98f8799b03cbB91B2b1B844802e5
0xC827E678316593d5f8C7754E8c90b0a8d13b6728
0x95AA6870e469bA12612220De334521470d39493e
0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4
0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E
0x3e87E21A926c7e21A1941F24746F9A6126849B08
0xc46e43458819b8a2DE19d684B9815e267fB1Aeff

Miscellaneous:

So, to prove they are Alt, we can see the BNB transactions below.
Txid: https://bscscan.com/txs?a=0xD2a932178B6b98f8799b03cbB91B2b1B844802e5


Evidence recorded at: SPREADSHEETS, the four of them.



But among the seven Tools found only four (4) Alts cheated in the campaign in the Articles section.
Awaklara
hero member
Activity: 1218
Merit: 692
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
January 16, 2024, 12:37:57 PM
#686
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. bdsahin
2. loveselenagomez

Proof:
Quote from: bdsahin on January 07, 2018, 07:31:19 AM
https://m.facebook.com/story.php?story_fbid=975344799281526&id=100004180456262
[ Archive ]

Quote from: loveselenagomez on October 23, 2018, 03:33:33 AM
1. https://m.facebook.com/story.php?story_fbid=1182406721908665&id=100004180456262
[ Archive ]

Related Addresses:
Quote
facebook UID: 100004180456262

Miscellaneous:
1. account bdsahin already tagged "scammer liar." by @bitbollo
2. Bounty cheater with multiple alts. because one of the accounts has been inactive for a long time, I can only check cheat attempts from both accounts in previous campaigns, when both accounts were still active.
[BOUNTY][ICO] Ditcoin - First Business Driven CryptoCurrency based on Asset BM: BlockEye
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
January 12, 2024, 07:31:28 AM
#685
Quote from: Subbir on July 14, 2023, 04:12:49 AM
3: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. touseefahmad1771 (red tag -1)
2. touseefahmad1999 (red tag -1)
3. BountyHunter15 (red tag -1)



4. touseefahmad1669 Autoban user
5. Deva1290

Proof:

https://ninjastic.space/addresses?address=0xE647Df29Fe72d47421B8D76B56105eb4E975f78B
https://ninjastic.space/search?content=%40ICOCryptoProject1234




This is the fifth account this user has created since receiving negative trust. But he has an account in his history that was blocked, so all his recent accounts violate the ban evasion.

Also:

https://bitcointalksearch.org/topic/m.62548236
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
January 08, 2024, 10:09:18 AM
#684
4 or more Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. RIFAT001
2. HridoyHk_15 Autoban user
3. HeartHk_15
4. HEART001

Proof:

Quote from: RIFAT001 on September 23, 2021, 06:42:38 AM
Instagram Profile link:
https://www.instagram.com/h_r_i_d_o_y_m_a_h_m_u_d
[ Archive ]


[ Archive ]

Quote from: HeartHk_15 on February 02, 2022, 10:29:24 AM
Instagram Profile link: https://www.instagram.com/h_r_i_d_o_y_m_a_h_m_u_d/
[ Archive ]

Quote from: HEART001 on May 22, 2022, 11:56:28 AM
Instagram Profile link: https://www.instagram.com/h_r_i_d_o_y_m_a_h_m_u_d/
[ Archive ]

Related Addresses:
Code:
Instagram Profile link:
https://www.instagram.com/h_r_i_d_o_y_m_a_h_m_u_d

Miscellaneous:

The account belongs to a large farm that was engaged in cheating. There are also cases of violation of the Ban evasion rule.
Theme by @Awaklara: https://bitcointalksearch.org/topic/m.60054237

And also another account belonging to this farm.

Quote from: lovesmayfamilis on September 09, 2021, 07:55:04 AM
1. RIFAT001
2. rofik28
3. Siyamsk

Proof:

Quote from: rofik28 on October 01, 2021, 09:17:07 PM
Wallet Address: 0xc885724a50Cf3817Ba4274F39D8d5A62F23C07ab
[ Archive ]


[ Archive ]

Related Addresses:
Code:
Wallet Address: 0xc885724a50Cf3817Ba4274F39D8d5A62F23C07ab

Miscellaneous:

The account belongs to a large farm that was engaged in cheating.
Theme by @Issa56: https://bitcointalksearch.org/topic/m.60130333
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