Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 5.

YOSHIE

legendary

Activity: 2128

Merit: 1775

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, 03:03:36 AM

Bitcointalk username :Ahjussi001
Telegram username :@darafirst
Bep-20 wallet address: 0x5A6bBc3E0624254b358d8B50FCB2031252114de6

[ Archive ]

Quote from: Kunlexious2020 on August 13, 2022, 12:04:21 PM

Bitcointalk username:kunlexious2020
Polygon chain wallet address- 0x5A6bBc3E0624254b358d8B50FCB2031252114de6

[ Archive ]

Quote from: Ahjussineyo on May 01, 2021, 02:58:33 PM

Bitcointalk username :Ahjussineyo
Bep-20 wallet address:0x69C0A0Ac46560daae125F68708D7b6883c248e39

[ Archive ]

Quote from: Ahjussi001 on August 24, 2022, 09:01:03 AM

Bitcointalk username :Ahjussi001
BNB wallet address- 0x69C0A0Ac46560daae125F68708D7b6883c248e39

[ Archive ]

Post By: kunlexious2020

Quote from: Laurajoy1995 on October 17, 2019, 01:56:24 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, 11:29:03 AM

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

Quote from: Mackbook10 on January 23, 2024, 01:27:43 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, 03:25:42 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, 05:44:16 AM

2 Accounts Connected:
1. lerne zu lieben
2. Mackbook10

edit

Quote from: YOSHIE on January 21, 2024, 02:43:32 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

Quote from: YOSHIE on January 21, 2024, 02:43:32 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

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, 12:44:53 PM

Forum Username: Mackbook10
Bsc Wallet Address: 0xD2a932178B6b98f8799b03cbB91B2b1B844802e5

[ Archive ]

Quote from: Oppo100$ on January 13, 2024, 06:25:44 AM

Forum Username: Oppo100$
BEP-20 Wallet Address: 0xC827E678316593d5f8C7754E8c90b0a8d13b6728

[ Archive ]

Quote from: Kgf1 on January 14, 2024, 08:47:40 AM

Forum Username: kgf1
Bsc Wallet Address: 0x95AA6870e469bA12612220De334521470d39493e

[ Archive ]

Quote from: Bitcoin633 on December 18, 2023, 09:21:22 AM

Forum Username: Bitcoin633
BSC wallet address: 0xE0E0d4CE5E0EF8c9B61D4d789637905858500CF4

[ Archive ]

Quote from: Treelover770 on January 18, 2024, 08:50:36 PM

- BSC bep20 address:0x2F6b9AEe89FA8d0B0115c97AaDCf8Bc3a2db7f0E

[ Archive ]

Quote from: master427 on December 26, 2023, 03:18:40 AM

Forum Username:master427
BSC Wallet Address: 0x3e87E21A926c7e21A1941F24746F9A6126849B08

[ Archive ]

Quote from: Pro10$ on January 18, 2024, 10:35:05 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: 1246

Merit: 699

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

1. bdsahin
2. loveselenagomez

Proof:

Quote from: bdsahin on January 07, 2018, 06:31:19 AM

https://m.facebook.com/story.php?story_fbid=975344799281526&id=100004180456262

[ Archive ]

Quote from: loveselenagomez on October 23, 2018, 02:33:33 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

✿♥‿♥✿

Quote from: Subbir on July 14, 2023, 03:12:49 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

✿♥‿♥✿

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, 05:42:38 AM

Instagram Profile link:
https://www.instagram.com/h_r_i_d_o_y_m_a_h_m_u_d

[ Archive ]

Quote from: HeartHk_15 on February 02, 2022, 09:29:24 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, 10:56:28 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, 06:55:04 AM

1. RIFAT001
2. rofik28

3. Siyamsk

Proof:

Quote from: rofik28 on October 01, 2021, 08:17:07 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

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Negotiation on December 25, 2023, 10:16:56 PM

Thanks @Timelord2067 & @lovesmayfamilis for correcting me, next time I will be careful about that. 💕

You're welcome - but please take the time to do more research first (and don't forget to archive as you go)

Negotiation

sr. member

Activity: 1204

Merit: 270

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: Timelord2067 on December 25, 2023, 04:10:38 AM

In the first ten minutes after posting, you can edit your post and it will NOT show that the post has been edited. (But it has and Ninja will not show the edit).

Try it out sometime.

In the meantime, use third party archiving services

Quote from: lovesmayfamilis on December 25, 2023, 05:35:47 AM

But one person's participation doesn't break anything, even though we know their past.

Thanks @Timelord2067 & @lovesmayfamilis for correcting me, next time I will be careful about that. 💕

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Negotiation on December 23, 2023, 09:52:08 AM

Alt account linked, still involving Alt in the "[BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵 ." campaign managed by: @BountyDetective

Are you new to your interest in finding alternative accounts? Yes, they are indeed owned by the same person, but they are not involved in the same company at the same time. You can see that two accounts with a red tag have not been active for a long time.
But the fact that the third account is still participating in the bounty does not prove its guilt. Or can you provide tables involving three accounts at once?
This is a common practice among bounty hunters. Do not be surprised. Every time someone catches them cheating and they get a negative tag, they start a new account.
But one person's participation doesn't break anything, even though we know their past.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

In the first ten minutes after posting, you can edit your post and it will NOT show that the post has been edited. (But it has and Ninja will not show the edit).

Try it out sometime.

In the meantime, use third party archiving services

Negotiation

sr. member

Activity: 1204

Merit: 270

Hire Bitcointalk Camp. Manager @ r7promotions.com

Thanks, Merry Christmas.

I used archive ninjastic because all data I mean alt 3 ID with information in one page, I can try to proof with the forum post quotes, I checked manually, and there no editing issue. I think so probably alts.

Quote from: Timelord2067 on December 23, 2023, 05:59:05 PM

The campaign rules names those two specific UID's ??

I hope the campaign manager doesn't allow any alt, However, it is also proven that the same address is used multiple times with 3 accounts.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Merry Christmas everyone - and a happy new year.

Stay safe on the roads and don't drink and drive - crash at a friends place, not in your car

Thanks for your report @Negotiation - You need to archive your findings via archive.today as well as web.archive.org as Ninja cannot be relied on as your only sorce of proof. The reason I say this is because a user intending to join a campaign will copy another users post, then modify it to reflect their own details. Ninja does not ordinarily update their archive, so they have slightly inaccurate details.

I can see the three posts are still their unedited, however, you haven't done a basic check of other details, such as their profile creation date. In this case, it leans towards the users being alts:

2022-09-18, 21:31:31 Date Registered:    Takimach

2022-10-14, 06:01:22Date Registered:    Deritepost

2023-01-27, 22:34:25 Last Active:    Takimach
2023-01-28, 13:36:34 Date Registered:    Mora77

2023-02-10, 23:48:41Last Active:    Deritepost

2023-12-22, 19:36:42 Last Active:    Mora77

Takimach was last active just 15 hours prior to Mora77 having been created.

Conclusion: They are probably alts.

Quote

In the campaign rules clearly states: that the old 2 accounts already have red tagged.

The campaign rules names those two specific UID's ??

Negotiation

sr. member

Activity: 1204

Merit: 270

Hire Bitcointalk Camp. Manager @ r7promotions.com

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

1. Mora77
2. Takimach(red tag -1)
3. Deritepost(red tag -1)

Proof:

Mora77

Quote from: Mora77 on December 09, 2023, 07:00:12 AM

#PROOF OF REGISTRATION
Forum Username: Mora77
Forum Profile Link : https://bitcointalksearch.org/user/mora77-3531501
Telegram Username: @mora772
Participated Campaigns:Twitter, Facebook. and telegram.Short video
BEP-20 Wallet Address 0xa9eAfA1c69b26e62425A2b9a0Af95A87CC226AEb

Takimach

Quote from: Takimach on January 27, 2023, 07:29:34 AM

#PROOF OF REGISTRATION
Forum Username: Takimach
Forum Profile Link : https://bitcointalksearch.org/user/takimach-3504595
Telegram Username: @morjakia
Participated Campaigns:Twitter, Facebook. and telegram.
BEP-20 Wallet Addres: 0xa9eAfA1c69b26e62425A2b9a0Af95A87CC226AEb

Deritepost

Quote from: Deritepost on January 14, 2023, 06:34:20 AM

PROOF OF REGISTRATION
Forum Username: Deritepost
Forum Profile Link : https://bitcointalksearch.org/user/deritepost-3510265
Telegram Username: @mislabonni
Participated Campaigns:Twitter, Facebook. and telegram.
BEP-20 Wallet Address: 0xa9eAfA1c69b26e62425A2b9a0Af95A87CC226AEb

Related Addresses:

Code:

binance smart chain wallet address: 0xa9eAfA1c69b26e62425A2b9a0Af95A87CC226AEb

archive all data from : ninjastic.space

Miscellaneous:

In the campaign rules clearly states: that the old 2 accounts already have red tagged.

Alt account linked, still involving Alt in the "[BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵 ." campaign managed by: @BountyDetective

Proof of the application of all three can be seen below.

• Topic: "[BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵 ." @BountyDetective page:(1).

Also at: number:(2), can be seen below, Twitter section.

Timelord2o67

member

Activity: 382

Merit: 40

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™

One of our active investigators light_warrior has apparently suffered a fatal heart attack.

Further details can be found [here] should you wish to make your condolences known.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Speaking of ban evasions, how's that ban evader/evasion from the last time we chatted going?

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: ?? on ??

Quote from: digaran on December 05, 2022, 10:43:13 PM

Anyway, if it is possible please whitelist Legends_Never_Die that's my account😇

If that account was banned (Legends_Never_Die), then it turns out that digaran is a ban-evader

First of all, this topic is not for ban evasion reports. There is a separate topic for such reports [Report] Ban Evasion [Requesting Admin/mod to check those and ban]. Secondly, what makes you suddenly think that this account is banned? Legends_Never_Die is not banned and continues to post on the forum. You even replied to him here.

digaran

copper member

Activity: 1330

Merit: 899

🖤😏

Quote from: ?? on ??

Quote from: digaran on December 05, 2022, 10:43:13 PM

Anyway, if it is possible please whitelist Legends_Never_Die that's my account😇

If that account was banned (Legends_Never_Die), then it turns out that digaran is a ban-evader

Quote from: digaran on December 05, 2023, 03:19:24 PM

Or you can use VPS, to upload images. Or you might notice this shenanigan dude is very much likely one of bsv's alts running around scaring people with privacy concerns.

That didn't take long, did it bsv? You had to immediately react instead of proving me wrong.
Or maybe you have mental problems, not realizing I was posting with my main account. Lol

Stalker22

legendary

Activity: 1526

Merit: 1359

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

Quote from: Stalker22 on May 11, 2022, 05:26:29 PM

1. Sunlite1212
2. Sunlite99

3. Pagol77
4. Monir1212
5. Alifa99
6. Gulte12
6. Sopna88

Proof:

Quote from: Pagol77 on April 28, 2023, 12:52:33 PM

~
Telegram Username: @Pagol660
BSC Wallet Address: 0xd24c2586944E0211cFd41D8f0F799dC935810216

Quote from: Gulte12 on April 03, 2023, 08:37:53 PM

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address : 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc
- Telegram Username: @Pagol660

Quote from: Monir1212 on May 16, 2022, 01:37:40 AM

Proof of authentication:
- Azbit registration Email: [email protected]
- Telegram Username: @Pagol660

Quote from: Sunlite1212 on March 03, 2022, 06:09:13 AM

~
- Telegram Username: @pagol660

Quote from: Monir1212 on May 16, 2022, 03:08:20 AM

~
Telegram username: @Telku70
BEP20 wallet address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc

Quote from: Sunlite1212 on February 28, 2022, 11:24:48 AM

~
- Bitexpro registration Email: [email protected]
- Telegram Username: @Telku70

Quote from: Sunlite99 on May 04, 2022, 05:31:10 AM

~
Telegram username: @Oggy550
BEP20 wallet address: 0x279c1af6743616D0acC7eE9AA5340383290D4708

Quote from: Sopna88 on May 20, 2023, 05:24:03 AM

~
Telegram user name : @Gulu101
BSC wallet address: 0x6Fad5cE34721916e886BBcb35F5cf6376f904B3a

Quote from: Alifa99 on July 17, 2023, 10:03:30 PM

~
Telegram User name : @Gulu101
Erc 20 address : 0x3366B843b19cAd69e317f8DB5fFE0Bf9a0538AB7

Reporting:

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

Related Addresses:

Code:

0xd24c2586944E0211cFd41D8f0F799dC935810216
0x86Ce39502BD3E6a1e7581b6d60379c95ce11043a
0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc
0x279c1af6743616D0acC7eE9AA5340383290D4708
Telegram Username: @Altab70
Telegram Username: @Bdmonir00
Telegram Username: @Gopal880
Telegram Username: @Gulu101
Telegram Username: @Gulu200
Telegram Username: @gulu300
Telegram Username: @Gulu560
Telegram Username: @Gulu900
Telegram Username: @hawya70
Telegram Username: @Hawya99
Telegram Username: @Konika79
Telegram Username: @Mahbub52
Telegram Username: @Mohona77
Telegram Username: @Mojo700
Telegram Username: @Motu77
Telegram Username: @monirmahbub
Telegram Username: @oggy220
Telegram Username: @Oggy79
Telegram Username: @oggy90
Telegram Username: @Oggybd
Telegram Username: @Pagol1232
Telegram Username: @pagol500
Telegram Username: @Pagol660
Telegram Username: @pagla70
Telegram Username: @pagol970
Telegram Username: @pagol980
Telegram Username: @Peyari70
Telegram Username: @Rohman450
Telegram Username: @Sahzadpur
Telegram Username: @sojol77
Telegram Username: @Telku40
Telegram Username: @Telku70

Miscellaneous:

More alt accounts from a known bounty cheater.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Good old humbertin (a good friend of LoyceV who has for years said the scammer is a misunderstood great guy)

Some (but not all) of Humbertin's alts are banned, so the newly discovered alt (like all the others that *should* be, but aren't) needs to be banned.

Nice catch there BTW.

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 5. (Read 41639 times)