Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 7. (Read 41500 times)

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.

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.