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Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 6. (Read 37593 times)

legendary
Activity: 2086
Merit: 1759
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. asif26
2. Merkel90

Proof:

Post by: asif26
Bitcointalk username: Merkel90
Bitcointalk Profile link: https://bitcointalksearch.org/user/merkel90-3569823
BSC BEP20 wallet address: 0x119198C98002e85F13827162465dDec80e7c09f9
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9

Miscellaneous:

From the Bounty campaign rules that I saw, it clearly states.

and It is clearly written here: [Bounty 2.0]OzoneChain | OZO

It seems that the rule does not apply to the Alt above, still the rule is ignored and I see in the Reddit campaign section as an Alt nest there, of course it must be supported with valid evidence, but the two accounts above, clearly valid.

The evidence above and the evidence below, shows they were both in the same Reddit campaign.
For example:






2 Accounts Connected:

1. Moce00
2. Naira22

Proof:

Frome username: Moce00
Wallet bep/ bsc: 0x2dAcD5560AF8699C868A5E120E8106F4F46868D3
[ Archive ]

Frome username: Khuba nai
Wallet bep/ bsc: 0x2dAcD5560AF8699C868A5E120E8106F4F46868D3
[ Archive ]



From Username: Naira22
Wallet bep20 bsc/:
0x8d1b8d4f84745835c75af16a4d87e7539253c12a
[ Archive ]

From Username: Pocaam
Wallet bep20 bsc/:
0x8d1B8d4F84745835c75Af16A4d87e7539253c12A
[ Archive ]

Related Addresses:
Code:
Wallet bep/ bsc: 0x2dAcD5560AF8699C868A5E120E8106F4F46868D3
Wallet bep20 bsc/:
0x8d1B8d4F84745835c75Af16A4d87e7539253c12A

Miscellaneous:
There is something interesting for me about the Alt accounts @Moce00 and @Naira22, where they both try to involve Alt in the OZO Bounty campaign.

Actually they have cheated in other campaigns, that can be proven by Alt accounts named @Khuba nai and @Pocaam.

Example of proof:
2 Accounts Connected:

1. Pocaam
2. Khuba nai

But here they use a different BSC address, but he was careless, that the address used by: @Moce00 is connected to @Khuba nai and the address used by: @Naira22 linked to @Pocaam, from some of the evidence above and below, indicates they are both Alt cheaters in the OZO campaign, which is managed by: @sujonali1819.

Evidence in: spreadsheets




2 Accounts Connected:

1. Openvpn44
2. Seed09
3. Removeads
4. amaji
5. Chiamakali
6. blackhead00

Proof:

The six accounts above are Alt accounts and some of the evidence found by: @nutildah, you can see here: Topic: Nutildah's bounty cheaters & ban evaders thread, they are connected and they are as Alt.

I looked at the above six accounts, fraudulently involved in the campaign: OzoneChain | OZO |, managed by: @sujonali1819, as campaign manager.

Additional evidence they cheat can be seen at: spreadsheets
1. Openvpn44, is at number (10).
2. Seed09, is at number (14).
3. Removeads, is at number (29).
4. amaji, is at number (33)
5. Chiamakali, is at number (68)
6. blackhead00, is at number 41).

At the moment I see that there are 10 cheating accounts on OzoneChain | OZO campaign, there's a lot more in there, cheaters.
hero member
Activity: 826
Merit: 583
God, what a load of crap you're talking about. Do you believe what you're writing? Turns out I'm not the only one who thinks it's your alts. I found a blacklist of one of the campaign managers on the forum. And there's some interesting stuff in there that has to do with you. Turns out there are more of your alts on there that I didn't know about.  What do you think of that? I think you still deserve a red mark for cheating. Just like all your alts.

I believe @julerz12 also has important evidence for this. but when opening the evidence in the spreadsheet, it only refers to the bounty campaign spreadsheet. so only campaign managers should have personal proof that they are linked as alt and blacklisted.
because these accounts have never been published by the campaign manager as link accounts like the ones he usually posts his results to in the campaigns he holds.

but what you showed makes it clearer about this case. I have the same belief as you, they didn't just miscopy the POA.
copper member
Activity: 602
Merit: 921
You tell me, why did you clean up your posts with addresses?
I have contact Mr__ZACK and asked about that and he told me that due to 3 reasons he deleted some posts.
 1: He deleted POA posts for article campaign and these articles were rejected or project was scam.
 2: He did that to avoid from being red trust as you may say that alt of M__SUFYAN but these are two friend's accounts.
 3: He want to begin signature campaign if he manage to up his rank after getting merit points.

God, what a load of crap you're talking about. Do you believe what you're writing? Turns out I'm not the only one who thinks it's your alts. I found a blacklist of one of the campaign managers on the forum. And there's some interesting stuff in there that has to do with you. Turns out there are more of your alts on there that I didn't know about.  What do you think of that? I think you still deserve a red mark for cheating. Just like all your alts.

https://docs.google.com/spreadsheets/d/1LPM0fxEDmg-iaswe-_Lxh2ne3_2m-V1mlEeF8X3lACc/edit#gid=0











hero member
Activity: 1050
Merit: 657
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Abutaleb628
Sheikh45

Proof:
[ Archive ]

[ Archive ]

Related Addresses:
TRX Wallet address:TZJfMLU1xYqLnHpNpb2mcouFmL7J9MkAB2
[ Archive ]

USDT TRC20 Address: TZJfMLU1xYqLnHpNpb2mcouFmL7J9MkAB2
[ Archive ]

Related Addresses:
Quote
Wallet address:TZJfMLU1xYqLnHpNpb2mcouFmL7J9MkAB2

Miscellaneous:
Bounty cheater with multiple alts.
legendary
Activity: 1484
Merit: 1355
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Maskoqi
2. Bhuntal
3. Plerguso

Proof:

#PROOF OF REGISTRATION
by ;Maskoqi
link: : https://bitcointalksearch.org/user/maskoqi-3357678
email  [email protected]
Telegram: @MASKOQI11
Participated Campaigns:Article
BEP-20 Wallet Address: 0x9B9fF328F2CfD58CE1A0052a36643A6D77bb03A5

#PROOF OF REGISTRATION
● Week 7 (08/16 - 08/22)
by ; bhuntal
link: : https://bitcointalksearch.org/user/bhuntal-3357699
email  [email protected]
Telegram: @bhuntal88
Participated Campaigns:Article
BEP-20 Wallet Address: 0xB42193b6f5BDdf8323Fe17661C024B1BA4fA98Af

Week 2: April 26, 2021 - May 02, 2021
Username:plerguso
Link: https://bitcointalksearch.org/user/plerguso-2579950
Gmail: [email protected]
Telegram: @PLERGUSSO2
Name of campaign(s): blogger
BEP-20 wallet address:0xB42193b6f5BDdf8323Fe17661C024B1BA4fA98Af


Related Addresses:

Code:
Email address: [email protected]
Wallet address: 0xB42193b6f5BDdf8323Fe17661C024B1BA4fA98Af

Miscellaneous:

  • More alt accounts from a known bounty cheater.

jr. member
Activity: 490
Merit: 3
You tell me, why did you clean up your posts with addresses?
I have contact Mr__ZACK and asked about that and he told me that due to 3 reasons he deleted some posts.
 1: He deleted POA posts for article campaign and these articles were rejected or project was scam.
 2: He did that to avoid from being red trust as you may say that alt of M__SUFYAN but these are two friend's accounts.
 3: He want to begin signature campaign if he manage to up his rank after getting merit points.

Quote
What about M.Sufyan's account? Or is it also your friend, brother, etc.? It's short for Mohammad Sufyan, right? Wink Or is it MUHAMMAD SUFYAN?
These are not my accounts not my friends or relatives. These are just same name coincidence.
copper member
Activity: 602
Merit: 921
M__SUFYAN, what do you say to that?
Do you have friends? yes you have. Similarly i have many friends, and few of them are doing bounty campaign like me. When we get reward , we need BNB fee to withdraw it so that's why we have to transfer BNB fee. So it's not evidence that proof that account is managed by one person only.
More, Royse777 also sometimes need tron fee to send signature reward. And he ask from participants, someone send him fee . Now fee is transfer , Does it mean Royse777 have multiple accounts? Verily not.
Similarly we have to share fee to withdraw reward.

Yeah, yeah, yeah. I've read so many times about friends, relatives. Brothers, sisters, dogs, cats Smiley You tell me, why did you clean up your posts with addresses? Yesterday they were there, and today they magically disappeared.)

What about M.Sufyan's account? Or is it also your friend, brother, etc.? It's short for Mohammad Sufyan, right? Wink Or is it MUHAMMAD SUFYAN?
jr. member
Activity: 490
Merit: 3
M__SUFYAN, what do you say to that?
Do you have friends? yes you have. Similarly i have many friends, and few of them are doing bounty campaign like me. When we get reward , we need BNB fee to withdraw it so that's why we have to transfer BNB fee. So it's not evidence that proof that account is managed by one person only.
More, Royse777 also sometimes need tron fee to send signature reward. And he ask from participants, someone send him fee . Now fee is transfer , Does it mean Royse777 have multiple accounts? Verily not.
Similarly we have to share fee to withdraw reward.
copper member
Activity: 602
Merit: 921
light_warrior, I think he is right about this. His post came a few hours earlier than that of "June.06.2022".  I don't see much proof that they're alt accounts; it seems more probable that "June.06.2022" is just copying PoA posts from others.

I agree with decodx that the June.06.2022 UID copied the work then used those details in multiple posts afterwards - please remove the negative on m_sufyan

Okay, I'll take note of your words. Thank you for your comments. But it's not over yet.

M__SUFYAN, what do you say to that?

Transfer
From
BSC Wallet Address: 0xd43F2DB2Bb9253e1B7aBD5b589fEefF89EF45d79
[ Archive ]

To

BSC Wallet Address: 0x9a15585F0B2E0F80eef07D778842EB9e61240521
https://ninjastic.space/post/62521498



Good for you, removing traces of account linkage. The posts were still in place yesterday. It's a pity I didn't have time to archive it. But you forget that the Internet remembers everything.

Transaction link
https://bscscan.com/tx/0x3dac1f65568c6aef569344e08ea02093c7e441b33841272b91d739ca9d4c4bba

Merit transfer between accounts

sMerit sent from Mr__ZACK to M__SUFYAN - BPIP.org
https://bpip.org/smerit.aspx?to=M__SUFYAN&from=Mr__ZACK



Transfer
From
BSC Wallet Address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e
[ Archive ]

To
WorkAsPro Wallet address: 0xB633A3E9a48d1B6eCD5cE5F6596a1A1E05150f05
[ Archive ]

Transaction link
https://bscscan.com/tx/0x9c185da70f63f5f586cdffe278141bc18784ed4991a7aa7087f8395465bcd432



Transfer
From
BSC Wallet Address: 0x8a1c56e0b9972141c666534C4A59c9C7EED36614
[ Archive ]

To
Arbitrum Wallet Address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e
[ Archive ]

Transaction link
https://bscscan.com/tx/0x165193e6b806be84bf91efb996e76215c9987c5cffd5a324150848f93e8cb228



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

1. Kashif60508
2. abdullah260508

Proof:

#Proof of authentication
Forum Username: Kashif60508
Forum Profile Link:https://bitcointalksearch.org/user/kashif60508-3105017
Telegram Username: @Kashif508
Facebook profile: https://www.facebook.com/kashif0508
Twitter profile: https://twitter.com/Kashif60508
ETH address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e
[ Archive ]

Week 1 (04.01 - 10.01)
● Telegram Report ●
Username link: https://t.me/Kashif508
~cut~
[ Archive ]

Related Twitter:
Code:
Kashif508
legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
I agree with decodx that the June.06.2022 UID copied the work then used those details in multiple posts afterwards - please remove the negative on m_sufyan
hero member
Activity: 1414
Merit: 915
🇺🇦 Glory to Ukraine!
With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.

Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13. It's in the same thread. So who stole from whom? The posts have completely different retweet links and Facebook links. Do you want a red tag for lying?

light_warrior, I think he is right about this. His post came a few hours earlier than that of "June.06.2022".  I don't see much proof that they're alt accounts; it seems more probable that "June.06.2022" is just copying PoA posts from others.
jr. member
Activity: 490
Merit: 3

Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13.

Why are you not trying to understand that's not mine account?

He posted week 3 links at April 6 11:26 pm
Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://mobile.twitter.com/M__SUFYAN

And i posted week 3 links at April 6 06:21 pm
Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://twitter.com/M__SUFYAN

So i posted week 3 links first and you try to compare his week 3 links with my week 4 links.
Quote
So who stole from whom?

Surely he stole my work.
Quote
The posts have completely different retweet links and Facebook links.
Because he not copied my links directly from thread but he open my profiles and post mobile version links.
Please try to understand I'm not guilty, I'm innocent in this case.
copper member
Activity: 602
Merit: 921
With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.

Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13. It's in the same thread. So who stole from whom? The posts have completely different retweet links and Facebook links. Do you want a red tag for lying?
jr. member
Activity: 490
Merit: 3
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. June.06.2022
2. M__SUFYAN

This account June.06.2022 is not mine. I throughly check that account. He/she is a scammer, steal other participants work and try to get reward.

Let me proof

I post week 3 work link first
Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://twitter.com/M__SUFYAN

and he/she used my work links and upload after me.You can see proof below.

Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://mobile.twitter.com/M__SUFYAN

He/she not only used my work but used others work also.

● Twitter Report ●
- Week, Data:6  (24/04-30/04)
- Twitter Profile:https://mobile.twitter.com/Fashion3517

Here you can see he/she use other participant details

● Twitter Report ●
- Week, Data:6  (24/04-30/04)
- Twitter Profile: https://twitter.com/Fashion3517

So i think you should only red trust that account not me because he/she using my work links and also others. This is not a solid reason to blacklist both participants because someone can make account and use other details to get blacklist him. Should only blacklist that member who use same links later.

With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.
copper member
Activity: 602
Merit: 921
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. June.06.2022
2. M__SUFYAN

Proof:

Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://mobile.twitter.com/M__SUFYAN
~cut~
[ Archive ]

Week 4 (07.04 - 13.04)
● Twitter Report ●
Twitter Profile link: https://twitter.com/M__SUFYAN
~cut~
[ Archive ]

Related Twitter:
Code:
M__SUFYAN

Miscellaneous:

bounty campaign cheating

💫[BOUNTY]💫 THEAGRIVERSE | 1.25 MILLION $AV WILL BE SHARED🔥 [ESCROWED]

The proof is just above



bounty campaign cheating

🔴[BOUNTY ALADDIN]🔴 PAYMENT Joseon Mun $JSM are completed

Proof:

https://bitcointalksearch.org/topic/m.62307898
[ Archive ]

https://bitcointalksearch.org/topic/m.62306841
[ Archive ]
copper member
Activity: 602
Merit: 921
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Akb551
2. Olk khan
3. Blk Khan

Replenishment in the bot farm.

Blk Khan

4. Akc22

Proof

#Proof Of Registration
Forum Username: Blk Khan
Forum Profile Link: https://bitcointalksearch.org/user/blk-khan-3445420
Telegram Username: @xyz00abc0
Participated Campaigns: facebook,Article,telegram
ETC address: 0x6642BE94ec1d7e8417419860979CC10E6f093d45
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Akc22
Forum Profile Link: https://bitcointalksearch.org/user/akc22-3469195
Telegram Username: @xyz00abc0
Participated Campaigns: Article,Forum Campain
BSC Wallet Address: 0x6e519Ec7FE0ac170a507A7b34f636FF6cfc2dFfe
[ Archive ]

Related Telegram Username:
Code:
@xyz00abc0



Akc22

5. A1eye

Both accounts have been applying to the same bounty campaign 🚀🚀 [ENDED] WorkasPro| +2 Million $IDEA Token ~ $7,000 | Listed in Exchange

Proof

Bitcointalk username : Akc22
Telegram username : @xyz00abc0
WorkAsPro username : akc
ERC20 Metamask Wallet address : 0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49
[ Archive ]

Bitcointalk username : A1eye
Telegram username : @A1eye718
WorkAsPro username : a1eye
ERC20 Metamask Wallet address : 0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49
[ Archive ]

Related Addresses:
Code:
0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49
legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
4: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. WARON
2. Klofroxing
3. Atalantee
4. SpyMedia

The owner of the SpyMedia alt has erased all posts, so I'm citing ninjastic as proof that it's the alt of the above accounts, although I've read that ninjastic is not accepted as proof. But having alts isn't a rule violation, so it's okay to link. I'm thinking so.

All four UID were only active for a few days so there isn't too much to connect those users.  HOWEVER, according to Ninjastic.space https://ninjastic.space/search?content=jesusvlr that term is used the most times by SpyMedia, so it's not a one off copy of work as is the case in mistaken connections where one user has copied another user's campaign details, then gone back days later and amended their application.

Code:
1. SpyMedia [26]
2. WARON [10]
3. Klofroxing [7]
4. Atalantee [3]
5. light_warrior [1]

Also, because it is V-L-R it's kind of unique.  Had it been L-V-R then that could be construed as an abbreviation for "lover", but the letters are round the wrong way.

archive.today does has not archived the terminology, neither has web.archive.org so it's very likely they are alts given the unique pattern we see here.




There is the following that seem unrelated.

Code:
https://twitter.com/jesusVLR_
https://myspace.com/jesusvlr
https://www.blackhatworld.com/members/jesusvlr.1747923




Code:
fatihasx11

https://ninjastic.space/search?content=fatihasx11

is used by

Code:
1. WARON [7]
2. Klofroxing [5]
3. Atalantee [3]
4. light_warrior [1]

So three can be cross connected.




Code:
fatihasx11
and
Code:
2623575570
and
Code:
Arcy#1680
and
Code:
https://t.me/master_account_shops

Are only used by SpyMedia (so far)
copper member
Activity: 602
Merit: 921
4: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. WARON
2. Klofroxing
3. Atalantee
4. SpyMedia

The owner of the SpyMedia alt has erased all posts, so I'm citing ninjastic as proof that it's the alt of the above accounts, although I've read that ninjastic is not accepted as proof. But having alts isn't a rule violation, so it's okay to link. I'm thinking so.

Proof:

New Price

Discord: jesusvlr

Telegram: @jesusvlr
[ Archive ]

Instagram premium accounts on sale
İnstagram Username : fatihasx11

✔️Aged account
✔️2019 Created!
✔️Project Account!
✔️Original email is provided, full access!
✔️The account is suitable for any purpose

📞Where to contact me:
✔️Discord: jesusvlr
✔️Telegram: @jesusvlr
💰Price : $40

[ Archive ]

Instagram premium accounts on sale
İnstagram Username : fatihasx11

✔️Aged account
✔️2019 Created!
✔️Project Account!
✔️Original email is provided, full access!
✔️The account is suitable for any purpose

📞Where to contact me:
✔️Discord: jesusvlr
✔️Telegram: @jesusvlr
💰Price : $40

Payments accepted: Bitcoin, Ethereum, Litecoin Tether USDTT.
[ Archive ]

Quote
Meta Verified Account. 35-40 Dollar per account.

Stock: 3 Account

✅ MY CONTACT ✅
Whatsapp: wa.me/2623575570
Discord: Arcy#1680
Telegram: @jesusvlr
https://ninjastic.space/post/62394842


Related Telegram:
Code:
@jesusvlr
hero member
Activity: 1050
Merit: 657
copper member
Activity: 602
Merit: 921
2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. SobujAkash#8
2. SS$

Proof:

#PROOF OF REGISTRATION
Forum Username: SobujAkash#8
Forum Profile Link: https://bitcointalksearch.org/user/sobujakash8-2745890
Telegram Username: Nilkontho03
TRC-20 Wallet Address: TDKoTChHMNHt8zGLLgVYEfCKW6nUgMyisD
Wear Avatar: Y

#Proof Of Authentication
Forum username: SS$
Forum Profile Link: https://bitcointalksearch.org/user/ss-3460691
Telegram Username: @Nilkontho03
Participating Campaigns: Twitter, Facebook, Telegram, Instagram
BSC address: 0xb2A6CE620863df2cC830704C601b22870d39d02F

Related Telegram Username:
Code:
Nilkontho03
Pages:
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