Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 8. (Read 41639 times)

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?

I mean, if @mr_jk were my alt, why would I respond to my own thread? Besides, isn't it obvious that he simply copied my wallet address by mistake instead of sharing his original compromised wallet? Please read my topic here, and anyone can clarify this misunderstanding.
My point is if someone else also replied to my thread or elsewhere with your wallet address for example, should I accuse both accounts of being connected?

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I believe I deserve an apology from @light_warrior when he realizes that he accused me of something without any evidence despite the fact that I haven't done anything wrong.

Which other account ?

Well, I thought you are better than that, no offense but you are wasting my time while I’m doing something else. So here’s a better explanation and proof of this case, first if another user copied your address by mistake or in purpose does this make you his alt? And what if someone does it in purpose ?
He edited his post today to this one :
This is his comprised wallet he wanted to share in first place, and it’s really been comprised by the same hacker that also comprised my wallet address.

When you enter to his wallet that he used many times
0xFF66C760B1A583716de7F763F2A19b4398ff5ca2


Here is the transaction link and picture proof of the wallet he wanted to share (his wallet) and the same hacker that comprised my wallet.
https://bscscan.com/tx/0x463c81f28fda17b43e1ed9ea6f889ad9246fa4d35e21d5a88e1fa7f3c6890408


He replied to my thread because he also got comprised by the same hacker on his original wallet, he copied my wallet address by mistake and he fixed it later on. Logically if there’s a connection between me and this user that makes me dumb to share my own wallet i use with another account on the same thread of me from the other account. I truly can’t explain more than this and if you couldn’t understand or accept your mistakes with all the evidences. I should open a false accusation against you trying to expand my account with something silly.

That's quite amusing. I hope you give more effort in your investigations to realize that this user, @mr_jk, was replying to my thread about the same experience of having his wallet compromised and funds sweeped just like how it’s happened to me. It seems he accidentally copied my wallet address which I shared in the same thread. I don't have any connection with that user, and an apology from you is owed. Next time please put in more effort.
And if you don’t figure out this by yourself I can explain to you in many ways how I’m not connected to this user but I wish that you do it yourself.

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

1. huriken
2. inosin

Proof:

[ Archive ]

[ Archive ]

Related Telegram:

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


5. Shahrukh Khan

Proof:





Reporting:

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

Related Addresses:



Miscellaneous:

The account is connected to many accounts already reported and tagged for bounty cheating and ban evading.

As soon as you find evidence, you should commence archiving while you're composing your post.

Please keep that in mind.

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

1. lesgocoin
2. Alice102030

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:

While I was framing the post, Alice102030's thread mentioning the address was deleted by the moderators. So I have provided a link to ninjastic as an archive.

Returning to my post, I would like to provide the esteemed community with more evidence that M__SUFYAN is lying and has many alts with whom he is bounty cheating. I found another table from BountyDetective's bounty manager in which he marked user M__SUFYAN as a bounty cheater.

https://docs.google.com/spreadsheets/d/1IyjfHBGc33m1xY6hnmRduhvpOAc_367cBXh5AjwhkZM/edit#gid=2043395430



Also, based on this post I checked all the alts that were marked on Julerz12's blacklist to see if they are participating in the bounty campaign 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Stretch To Earn - 500,000 STN REWARD POOL 🔵 together with M__SUFYAN.

And here's what I got

M__SUFYAN - participated
Arshman392 - participated
Kashif60508 - participated

He has already at least in this bounty campaign violated the campaign rules which state that "Using multiple accounts, cheating and spamming are not allowed".


Therefore, I believe that M__SUFYAN and all his alts deserve a red mark. Or am I wrong?

Obviously, we don't see any direct evidence in the table that these accounts are linked. But I think (no, I'm sure) that a campaign manager wouldn't write such things in his table without having solid evidence for it. In this regard, I have a question (apologies to the OP). Is there enough evidence to red flag these alts in the trust for bounty cheating?

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

1. Bes19 Woke up recently.
2. jzone23

Proof:

[ Archive ]

[ Archive ]


https://ninjastic.space/addresses?address=0x97C5e4ABd82957825fC98ACD7b792055C35c5b19

Related Addresses:

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

1. asif26
2. Merkel90

Proof:

Post by: asif26
[ Archive ]

Related Addresses:

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:

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2 Accounts Connected:

1. Moce00
2. Naira22

Proof:

[ Archive ]

[ Archive ]

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[ Archive ]

[ Archive ]

Related Addresses:

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:

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

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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.