Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 7. (Read 41032 times)

there was a blockchain connection in the past that connected the accounts. This may not be the main evidence, but it can strengthen the evidence found by @Apocollapse
https://etherscan.io/tx/0x25834b8de79591517657264d2e0921e6fbe0c9b94ab84189cd2788b65b8f0dd3


@JahriMeayer, deleted all posts related to that address.
https://ninjastic.space/addresses?address=0xDcF5523fDbaBfE262aAd72EB9ca52F5743b2B6E1

You might want to scroll back through the last few pages of the thread - others will disagree with you given there is not much else in the way of a connection between the two.

I think I don't have to archive anything since some part of the findings has been archived by the post I mentioned in miscellaneous. As for relying on a deleted post, many people already know how to make their accounts looks clean which is by deleting their old posts.

However I've bring a spreadsheet of his old campaign he participated and archived everything.

For me, a deleted post has a same weight like an existed post.

@Apocallypse - you haven't archived anything. Plus you're relying on a deleted post more or less as your sole proof.

Please go back and find something more substantial (and archive what little you have).

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

JahriMeayer
Ferde
Davidsdave

Proof:
JahriMeayer's post which has been deleted.
[ archive ]

[ archive ]

Related Addresses:

Miscellaneous: Both Ferde and Davidsdave had been caught by lovesmayfamilis, two accounts were participated in a same campaign. JahriMeayer deserve to get painted too since this account associated with the other two cheaters.

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

1. taimaneh
2. Hoedgebos

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
cheating bounty programs.

 
 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Spotplus - 2M SPOT REWARD POOL 🔵

https://docs.google.com/spreadsheets/d/1qZhZminzfAmK_ZfKwu3pJZxo2AmDTA-4gCdEbzoG0fg/edit#gid=1812955554

Their main account is probably trying to join the same campaign hence they are trying to knock off the rivals to enable them to have an open slot.

They must have re-posted just after I was last online - I've deleted their most recent post again.

If you notice that the last report that you made was deleted by Timelord2067, because you violated the thread rules, and I am sure whenever he comes online, this current report will also be deleted.

If you have gone through the thread properly, you will notice that your rank is not allowed to post here. Newbies and junior members are not allowed to post here, and your account is a newbies account, so you are not allowed to post. Also, I notice that your account was created on October 2, 2023. Don't you think it's better you use your main account to post here? Why create a new account? I'm sure a new member who's just joined the forum won't even know about this thread yet and won't have the mindset of making reports. It's better you post with your main account, or maybe your account is not also clean, which is why you are scared to post with it.

I can understand the mistake is mine but I never work with one account Btclover900 old id so got it now working again but don't understand so small mistake you point out Please forgive me if you can. And after this my Dara will not make any such mistake.I confess my mistake to you. Please forgive me for the last time. And I had no idea about it so the mistake was mine. If possible, please forgive me for the last time and remove my Red trust. This is my last request to you. I will work harder from now on.

Then i will like to see all your proof that the person mistakenly posted your wallet, and i will show you more evidence also that Btclover900 is your alt account.
Rasel29@# (17)
Btclover900 (15)
Btclover900 used your wallet 15 times, do you think that's also a mistake?

You have used this wallet;(0x5E71D25548720062e19d95dA11e5CE6eC7Cad093) 289 times for proof of authentication, and Btclover900 have used this wallet (0xbB0DB3e0d88Fc90d0AA49b493461989865Fb5DAe) 15 times for proof of authentication, according to BSC scan, the two wallet have exchanged BNB multiple times. https://bscscan.com/tx/0x4e25a8f77dad747b0ab7f251264e128558570273ebd104ea2f29081eb4a919c9

So please can you just clear yourself or you still need more proof? I am noticing more accounts connected to you, i will have to do more investigation about your account.

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Edited;Ara121, and Klp1122 are also your alts, but they already have 4 negative trust each.

I understand everything, but this is not a person's copy pasted from Bunty and put it in the wallet, so I don't take any blame here. Please remove my toast. I'll give you as much proof as you need, no problem Give my telegram as ms:@Raselkhan2963

I might be half asleep, but it looks like you've quoted the same user in two separate posts.

Having said that, I can see here:

 https://ninjastic.space/addresses?address=0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

That the wallet address 0x37E0231C44B37De2043Ef34f146d88f15fCB48ab was used by

CameTomEE

Here: https://ninjastic.space/post/62784538 (Just four posts after E came)

https://bitcointalksearch.org/topic/m.62784538


and then modified moments later to read:


Given the similarities of their profile names (and posting just four posts apart) together with the later (CameTomEE) having woken up a week prior to the post 8/13/2023 4:52:20 AM    woke up I feel it very likely they are alts.

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So we come to the Twitter handle


https://ninjastic.space/search?content=emon120176

emon120176 is used by 

1. E came [121 times]
2. CameTomEE [4 times]
3. Pabna420 [4 times]

e.g.

https://ninjastic.space/post/62794301



Note CameTomEE posts the twitter handle ^emon120176 *before* E came

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Just to rub salt in the open wound, this guy forgets which user profile he's logged in from

https://bitcointalksearch.org/topic/m.62703500



As you can see, he posts *both* users info from the CameTomEE account. 

Conclusion:  They are alts.

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

E came
CameTomEE

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 Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. E came is number 432 on Twitter spreadsheet, and CameTomEE is number 431 on Twitter spreadsheet.
Bounty registered; Cogitex. Bounty manager; julerz12. E came is number 227 on Twitter spreadsheet, and CameTomEE is number 311 on Twitter spreadsheet.

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

Rasel29@#
Btclover900

Proof:
[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These two 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 two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Cogitex. Bounty manager; julerz12. Rasel29@# is number 39 on Twitter spreadsheet, and Btclover900 is number 337 on Twitter spreadsheet.
Bounty registered; Bet2Dream. Bounty manager; julerz12. Rasel29@# is number 11 on Twitter spreadsheet, and Btclover900 is number 119 on Twitter spreadsheet.

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

sharukkhan54
Skpamonisk

Proof:
[Achieve]

[Achieve]

Related Addresses:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of 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; BillionAir. Bounty manager; CryptopreneurBrainboss. sharukkhan54 is number 680 on Twitter spreadsheet, and Skpamonisk is number 666 on Twitter spreadsheet.

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

RdWhale
Sithumakash

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; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. RdWhale is number 124 on Twitter spreadsheet, and Sithumakash is number 446 on Twitter spreadsheet.

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

Mackbook10
Chingam sir
Oppo100$
Pro10$
kgf1

PROOF#
Mackbook10

chigam  sir

Oppo100$

Pro10$

Kgf1

checked there transection on Bsc
https://bscscan.com/tx/0x656499ace70ce6ef2140942ede44da9795ad81cd8d70962a6146e7d6b1165062
https://bscscan.com/tx/0xd273c61e300273d783f47b62eeb30815761858747c1c75ebc1148206e34bcc1e
https://bscscan.com/tx/0xd01ea31e95cde93dcbde085b8899fd1a7df62f7313597cf1839c40baf949552e
https://bscscan.com/tx/0xf54928c82943ee8e2998695da405846434193fd338450abf4b0dc74dd573f7f0

Also i check they all are linked and send token also verified with Bsc Scan here is screen shot
https://ibb.co/P1Lb3Xj
https://ibb.co/hXZQB6K
https://ibb.co/2SjN9xY
https://ibb.co/nm6gsmw

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

1. Dlogd123
2. Wsbpooh
3. Stvru

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

I would like to begin by offering my apologies for my previous replies. I admit that I was upset and spoke out of frustration. I sent you a PM because I believe it's my right to clear my name out of the false accusations made against me. Imagine being in the midst of something and having to deal with baseless accusation ( which was valid IYO) neither of which is true nor did I do anything wrong I simply wanted to share my experience of being hacked in that thread and someone came and copied my wallet address while he was trying to copy his wallet.

So lets keep this thread clean and once again, I'm sorry if my earlier words were harsh. My intention was never to insult or threaten you. I also want to say that you are doing a great job in catching cheaters and spammers here.
Peace!

I based it on the evidence I provided for consideration by the esteemed community in my post. In that post, all connections were included. Since you think I was wrong, I have deleted my posts.

P.S. I would like to point out how this person likes to edit his posts. First he insults me in his post, and after he wrote me a PM threatening me that he would post the topic in the Reputation section, and I replied to him, he immediately edited his post with insults to me. And after that he has the nerve to claim to distrust my words.

P.P.S If this person had addressed me in a normal manner, I would have apologized and we would have forgotten this incident. But since this person insulted me, there will be no apology from my side. We are even.

@Poorman2 - please go back and remove the unnecessary quoting of the entire post you are mentioned in.  It is not necessary to quote the entire post (and your own post will be deleted if you don't).

It's probably what happened with Mr_jk. But still it's not my fault if he copied my wallet address why I’m being falsely accused without any true evidence. Anyone can easily damage another user's reputation by creating a new account, accumulating much negative feedbacks and then copying the wallet address of a reputable user. Is this a logical or valid proof?

If this is the basis for all accusations made by him then I must say that I don't trust anything Light_warrior is saying.

I can see mr_jk modified their post nearly five hours *before* @light_warrior made their post.

light_warrior has recently slapped others for having identical wallets, but upon colser inspection, it appears as though they were instances of one user copying another users' details.

This case is a little different as it isn't copying another user's post.

HOWEVER,

This is what they wrote:  https://ninjastic.space/post/62861262


and this is what they changed it to:


The first one starts FE55 then is changed to FF66

I can't imagine what mr_jk was thinking, but they could possibly have seen used the first wallet address as a place holder while they spent 45 minutes looking up their own wallet address, or, they inadvertently saw FE55 and mistook it to read FF66 - then, 45 minutes later realised their mistake and changed the details.

I don't believe there is a connection based on the evidence light_warrior has presented.

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Do you have proof of this?