This is multiple account with reference

YOSHIE

legendary

Activity: 2002

Merit: 1742

Quote from: Edmund77 on February 18, 2023, 01:16:16 PM

5 Account connected The same address is used repeatedly with different accounts.

I think the Bounty campaign Manager would be more pleased and a good reference for them if you include evidence that the Alt is in violation and involve the Alt account in their campaign.

Indeed, the rules written here, many accounts may not be an issue, it's different if the Alt violates the written rules, I think if the OP posts some more evidence, like: they cheated in the campaign, it will be more appreciated and don't forget to inform the manager concerned to be made their reference in future campaigns.

Bitcoin_Arena

copper member

Activity: 2002

Merit: 1771

฿itcoin for all, All for ฿itcoin.

Quote from: DireWolfM14 on February 21, 2023, 01:54:30 PM

I don't know why, but one-post newbies submitting alt account reports make me really suspicious. What are the odds this is an actual newbie? What are the chances that he'll be ranking up and added to DT2 in the next few months? Roll Eyes

I remember when I exposed some big farms of high ranking accounts cheating on signatures and bounties some few years back. After some few days, I started receiving PMs from brand-new accounts asking me to investigate on some more accounts.

I think some people don't have balls that are big enough to expose alts using their real accounts, thinking things might backfire on them. Some are trying to do it inform of revenge or trying to snitch. Others are definitely targeting to farm some merit and trust.

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

Quote from: DireWolfM14 on February 21, 2023, 01:54:30 PM

I don't know why, but one-post newbies submitting alt account reports make me really suspicious. What are the odds this is an actual newbie? What are the chances that he'll be ranking up and added to DT2 in the next few months? Roll Eyes

Snip

Had you followed the reference in either of the red-tagged accounts (which you mentioned,) you would have seen that.

One of the numerous reasons newbies and Jr Members are banned from posting in the Known Alts thread.

DireWolfM14

copper member

Activity: 2142

Merit: 4219

Join the world-leading crypto sportsbook NOW!

I don't know why, but one-post newbies submitting alt account reports make me really suspicious. What are the odds this is an actual newbie? What are the chances that he'll be ranking up and added to DT2 in the next few months? Roll Eyes

Anyway, OP, you're about 36 account shy of the scope of this alt farm: https://bitcointalksearch.org/topic/m.60566046

Had you followed the reference in either of the red-tagged accounts (which you mentioned,) you would have seen that.

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

If you dig a little deeper you will notice that there are two Telegram prfile names. I have no doubt if you researched for those names you will find many more connections.

Just because these UID's are using the same wallet address or telegram names only proves they are alts. However, it doesn't prove they are scammers which is what I would say you are trying to imply.

Have a look at the FIRST post in the Known Alts of any-one - A User Generated List ^{Mk IV} thread and you will see there is a form provided for your conveniance that you can copy and use (as we all do) when presenting your investigations. You won't be able to post there as you are a newbie with just one post under your belt. But give it time and attain the rank of member and you can post there.

Quote from: Edmund77 on February 18, 2023, 01:16:16 PM

5 Account connected The same address is used repeatedly with different accounts

Bitcointalk username NOTE where is the link to the user profile?

1. Fhazul
2. DzamiraRiyyaShadiqah
3. Gitahandsems
4. Vyacheslav Karavayev
5. AinurSyazaniAlbirru

Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Proof note where is the link to where you are posting from? Where is the archive off your work to prevent these posts being deleted?

Quote

#PROOF OF REGISTRATION
Forum Username: Fhazul
Forum Profile Link: https://bitcointalksearch.org/user/fhazul-3509534
Telegram Username: @Ofuzion
Participated Campaigns: Article
BSC Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

2.

Quote

Proof of Authentication Post
Bitcointalk Username: DzamiraRiyyaShadiqah
Bitcointalk Profile Link: https://bitcointalksearch.org/user/dzamirariyyashadiqah-3477019
Telegram Username: @Ofuzion
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

3.

Quote

#PROOF OF REGISTRATION
Forum Username: Gitahandsems
Forum Profile Link: https://bitcointalksearch.org/user/gitahandsems-3508472
Telegram Username: @Ofuzion
Participated Campaigns: Article
BSC Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

4.

Quote

#PROOF OF REGISTRATION
Forum Username: Vyacheslav Karavayev
Forum Profile Link: https://bitcointalksearch.org/user/vyacheslav-karavayev-3142756
Telegram Username: @AinurSyazaniAlbirru
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

5.

Quote

#PROOF OF REGISTRATION
Forum Username: AinurSyazaniAlbirru
Forum Profile Link: https://bitcointalksearch.org/user/ainursyazanialbirru-3473226
Telegram Username: @AinurSyazaniAlbirru
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Last 2 account already red feedback given NOTE then show them in red
4. Vyacheslav Karavayev
5. AinurSyazaniAlbirru

Edmund77

newbie

Activity: 2

Merit: 0

5 Account connected The same address is used repeatedly with different accounts

Bitcointalk username

1. Fhazul https://bitcointalksearch.org/user/fhazul-3509534
2. DzamiraRiyyaShadiqah https://bitcointalksearch.org/user/dzamirariyyashadiqah-3477019
3. Gitahandsems https://bitcointalksearch.org/user/gitahandsems-3508472
4. Vyacheslav Karavayev https://bitcointalksearch.org/user/vyacheslav-karavayev-3142756
5. AinurSyazaniAlbirru https://bitcointalksearch.org/user/ainursyazanialbirru-3473226

Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Proof Link: https://bitcointalksearch.org/topic/m.61770948

1.

Quote from: DzamiraRiyyaShadiqah on February 06, 2023, 10:11:52 AM

Proof of Authentication Post
Bitcointalk Username: DzamiraRiyyaShadiqah
Bitcointalk Profile Link: https://bitcointalksearch.org/user/dzamirariyyashadiqah-3477019
Telegram Username: @Ofuzion
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Proof of Link: https://bitcointalksearch.org/topic/m.61743563

3.

Quote from: Vyacheslav Karavayev on July 14, 2022, 04:41:26 AM

#PROOF OF REGISTRATION
Forum Username: Vyacheslav Karavayev
Forum Profile Link: https://bitcointalksearch.org/user/vyacheslav-karavayev-3142756
Telegram Username: @AinurSyazaniAlbirru
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Proof of Link: https://bitcointalksearch.org/topic/m.60416860

5.

Quote

#PROOF OF REGISTRATION
Forum Username: AinurSyazaniAlbirru
Forum Profile Link: https://bitcointalksearch.org/user/ainursyazanialbirru-3473226
Telegram Username: @AinurSyazaniAlbirru
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Last 2 account already red feedback given
4. Vyacheslav Karavayev https://bitcointalksearch.org/user/vyacheslav-karavayev-3142756
5. AinurSyazaniAlbirru https://bitcointalksearch.org/user/ainursyazanialbirru-3473226

Topic: This is multiple account with reference (Read 180 times)