Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 6. (Read 41032 times)

You've just woken up and discovered that your alt has a negative tag?

Have you read the associated words that are in that trust feedback?

Morning,

Thanks for the Feedback.

**I don't want to be Defensive because you have the right to do it...

>  I can be accused of having an Alt Account and there is an evidence to prove the accusation - the one that you posted.

1. I cannot really remember what happen that time since  5 years had past.

2.  I had used some bitcoin Address generated by coins.ph those times. It's just that the Bitcoin Address that I am being Accused with If I am correct with what I can remember was the Bitcoin Address of one of the Members that I have interacted with when I was hired as an Assistant of a Manager, I did leave the group when I realized that it was a scam because we need to use One Address for the Escrow BTC Address. 

3. so Like day(s) or a week ago I left the Telegram Group and  used my Old Bitcoin Address(es) - Not Level 2 verified in coins.ph but can withdraw small amount for the fact that  I was still a Jr.member to Member Rank that time and the  Paygrade for campaign was like 5 to 8$ a week(just what i can remember).

4. I did not do illegitimate act,  I just did an honest mistake.

5. So, If I violated the Forum Rule as per your Fair and Valid   Investigation, I am so sorry.  Just Update me here or in Private message what is going to happen next. My rank is just a Member and  It is what it is Sir.

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

1. yojodojo21
2. Strufmbae

[ Archive ]

[ Archive ]

Related Addresses:

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


2. Emely95

Proof:

archive: https://ninjastic.space/post/63089637

archive: https://ninjastic.space/post/62825476

Related Addresses:


Miscellaneous:

User is cheating in bounty campaigns with multiple accounts. Some of the linked accounts and bounty cheating have already been reported by @Issa56 here.

More linked accounts reported by nutildah:

Maybe this will add 1 more of your friend's accounts. who accidentally uses your Telegram account in the bounty report.

https://ninjastic.space/post/60090167

https://ninjastic.space/post/62533466

Related Addresses:
3. Oopp3

if he keeps saying it's his friend, then there will be more of his account published here.

I'm certain scammers wait till I log out then post their nonsense.

I'll be home in a couple of hours and sift through which posts need deleting.

This thread is to repost about an alternative account but you have not created for alternative account. You have created a post that seems like a scam. So you can create a scam accusation on a scam accusation board which may help people to know whether the site is a scam or not.

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

1. Redmi@
2. Milon3@

Proof:
[ Archive ]

[ Archive ]

Related Addresses:
join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective

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

1. Modu99
2. Afruja55

Proof:
[ Archive ]

quote posted by Afruja55 on 2023-03-09 01:10:35 UTC
join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective

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

1. MATKk
2. Koldingi1

Proof:
[ Archive ]

quote posted by Koldingi1 on 2023-02-09 01:01:53 UTC
join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective

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

Elena200
Sname

Proof:
[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty and used the same wallet for proof of authentication once, I don't think it is a mistake. Only Sname submitted proof of authentication for Cogwise Presale Bounty Campaign campaign, but the two accounts used the same proof of authentication to register the campaign. From my research, I think these two accounts are operated by one person.

Cogwise Presale spreadsheet

BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. Elena200 is number 208 on Twitter spreadsheet, and Sname is number 207 on Twitter spreadsheet.

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

@Most
Rudro
Odhir66

Proof:
[Achieve]

[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of authentication multiple times, i don't think it is a mistake. From my research i think these three accounts are operated by one person.

BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. @Most is number 180 on Twitter spreadsheet, Rudro is number 183 on Twitter spreadsheet, and Odhir66 is number 0 on Twitter spreadsheet.
Bounty registered; Myra. Bounty manager; BountyDetective. @Most is number 684 on Twitter spreadsheet, Rudro is number 683 on Twitter spreadsheet, and Odhir66 is number 0 on Twitter spreadsheet.

3. Alamin$88
4. Narzul@122
5. rohit+41

Proof:
[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:
All account join same campsign: Bethel - 5000 USDT REWARD POOL BM: BountyDetective

That's right, there are several accounts currently transacting. I checked but unfortunately, there is not enough evidence of their use of social media accounts. however, some seem to have the same thing on the registration date.

I found 1 additional account, he wasn't careful when copying his weekly report so he forgot to change the social media account from the other account.


7. tingaleunkhontol

https://ninjastic.space/post/61025202

https://ninjastic.space/post/61253053

Related Addresses:

Miscellaneous:
cheating bounty programs.

He has even more alternative accounts; this can be seen by the date of registration and the transfer of transactions to one wallet number. But since many bounty hunters start crying when they are linked through transactions, I only tagged those who have matches on social networks. He panicked because, in a few days, about eight of his accounts burned down. If anyone has time, you can find more connections.


https://bscscan.com/address/0x63a368a0df1bb2a97711e41c334400142fbbfbbc#tokentxns

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

1. Danilo Malaggay
2. Baby Queen

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

 
  👉 Cogwise Presale Bounty Campaign | 4wks | 6 platforms | 1 millions $COGW~ $65k
   @CryptopreneurBrainboss

He should - I deleted a couple of his posts when it got up to three rambling posts in an hour.

I'll keep deleting ALL his posts from now on.

Buddy, have you read the rules of each campaign you participate in? You will not be caught in bounty abuse if the bounty manager does not ban alt accounts in their campaigns. It's not a problem that the results are small so you become greedy by joining many accounts.
Every business person has rules for running their business. If you want to be part of the business you have to obey the rules, otherwise you will not be accepted or even expelled.

I hope you know your situation.

I emphasize again, I have never participated in a campaign anywhere with 2 BTT accounts with 1 Twitter, it's definitely different, 1 BTT account uses 1 Twitter account, and we are just newbies who can only take part in Twitter campaigns, surely you know that the prizes from Twitter are only a little and if I use 1 BTT account which is enough to buy basic food ingredients, I hope you understand that we only rely on prizes from Twitter campaigns, and those who have projects can also benefit from the number of Twitter users who spread their projects, because every account Twitter has different followers, thanks

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

1. Onamika053
2. Joloshi90

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

 
 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Bethel - 5000 USDT REWARD POOL🔵
@BountyDetective
https://docs.google.com/spreadsheets/d/14ZMc_M_D4GTxWVoq4lDEeO4QORfbGF15bnOJJbDW1Ew/edit#gid=858777928

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

1. Dry1
2. fatema84259

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

 
  🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Bethel - 5000 USDT REWARD POOL🔵
@BountyDetective
https://docs.google.com/spreadsheets/d/14ZMc_M_D4GTxWVoq4lDEeO4QORfbGF15bnOJJbDW1Ew/edit#gid=858777928

5. prabowo99
6. jonson545

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

 
  👉 Cogwise Presale Bounty Campaign | 4wks | 6 platforms | 1 millions $COGW~ $65k
@CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/13JK9_fPo7y0r24GZm11huqfW9JY2ReZSPulua5PGyuQ/edit#gid=0

Please note the registration dates of these accounts.
--------------------------------

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

1. bangkongedan
2. hayambudugg

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

 
  🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Bethel - 5000 USDT REWARD POOL🔵
@BountyDetective
https://docs.google.com/spreadsheets/d/14ZMc_M_D4GTxWVoq4lDEeO4QORfbGF15bnOJJbDW1Ew/edit#gid=858777928

1. warimin  @marillynmon
2. gogolong @RikardoEdwar

warimin uses the Twitter handle marillynmon

Archive - [1] [2] [N]


Then, in the same campaign, without explanation on the same day it is used by Hecame who was accused of plagerism 18 months ago by @joeperry .

Archive - [1] [2] [N]


Note both users drop the "e" in profile

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The same twitter handle is used by Tornbit in the same campaign as warimin nearly eight hours later:

Archive - [1] [2] [N]


Archive - [1] [2] [N]


Note both users drop the "e" in profile

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Although there doesn't seem to be a connection via user creation date for the two additions, it's interesting that Tornbit and gogolong BOTH wake up on the 19^th of September - two years apart .

9/19/2020 7:31:13 PM    woke up     Tornbit
9/19/2022 12:12:58 PM    woke up     gogolong

Registration Date:8/20/2018 2:58:40 PM (Active 32 hours ago)      warimin
Registration Date:8/20/2018 3:07:36 PM (Active 31 hours ago)   gogolong
Registration Date:10/18/2018 11:51:47 AM (Active 17 days ago)   Hecame
Registration Date:2/1/2019 2:45:44 PM (Active 17 days ago)   Tornbit

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Conclusion:  All four are alts.


3. Hecame
4. Tornbit

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

1. warimin
2. gogolong

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

   👉 Cogwise Presale Bounty Campaign | 4wks | 6 platforms | 1 millions $COGW~ $65k
   @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/13JK9_fPo7y0r24GZm11huqfW9JY2ReZSPulua5PGyuQ/edit#gid=0

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

Lover boy 66
CryptoRakib12

Proof:
[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication twice, i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; The $DONS. Bounty manager; BountyDetective. Lover boy 66 is number 9 on Twitter spreadsheet, and CryptoRakib12 is number 10 on Twitter spreadsheet.

The $DONS spreadsheet
Bounty registered; Starzz. Bounty manager; BountyDetective. Lover boy 66 is number 134 on Twitter spreadsheet, and CryptoRakib12 is number 175 on Twitter spreadsheet.

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

Saathi
KhudaGawah

Proof:
[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication once, i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; MOE. Bounty manager; BountyDetective. Saathi is number 326 on Twitter spreadsheet, and KhudaGawah is number 417 on Twitter spreadsheet.
Bounty registered; Cogwise. Bounty manager; CryptopreneurBrainboss. Saathi is number 166 on Twitter spreadsheet, and KhudaGawah is number 168 on Twitter spreadsheet.

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

Love Men
Compass tv

Proof:
[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication twice, i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Cogwise. Bounty manager; CryptopreneurBrainboss. Love Men is number 92 on Discord spreadsheet, and Compass tv is number 121 on Discord spreadsheet.

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

Bela89
alexrahman8

Proof:
[Achieve]

quote post by alexrahman8
[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty and used the same wallet for proof of authentication once. I don't think it is a mistake, it was just a mix-up. From my research, I think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Myra. Bounty manager; BountyDetective. Bela89 is number 688 on Twitter spreadsheet, and alexrahman8 is number 195 on Twitter spreadsheet.
Bounty registered; Cogwise. Bounty manager; CryptopreneurBrainboss. Bela89 is number 81 on Twitter spreadsheet, and alexrahman8 is number 71 on Twitter spreadsheet.