Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 8. (Read 41032 times)

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.

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.

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

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

Abutaleb628
Sheikh45

Proof:
[ Archive ]

[ Archive ]

Related Addresses:
[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
Bounty cheater with multiple alts.

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

1. Maskoqi
2. Bhuntal
3. Plerguso

Proof:





Related Addresses:


Miscellaneous:

• More alt accounts from a known bounty cheater.
  

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.

These are not my accounts not my friends or relatives. These are just same name coincidence.

Yeah, yeah, yeah. I've read so many times about friends, relatives. Brothers, sisters, dogs, cats 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? Or is it MUHAMMAD SUFYAN?

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.