Title: 15+ Accounts Connected - Community help need. Post by: silversurfer1958 on March 01, 2020, 01:18:04 AM 15+ Accounts Connected
1. MonkeyyCapp (https://bitcointalk.org/index.php?action=profile;u=2663206) (https://etherscan.io/tx/0xe2a9014db2f2a6c75f6bd8dbe2fa3dd28a18110980a231d3beb9f1a5d643c095) 2. Manlog (https://bitcointalk.org/index.php?action=profile;u=1582336) (https://etherscan.io/tx/0x4a9cc208dfea27816030397402aad9d51720174976515faf6f79ce778cd44cd6) 3. Sumona Jass (https://bitcointalk.org/index.php?action=profile;u=2389016) (https://etherscan.io/tx/0x8f0c28586bd7fb4c2b793b38c1a0e896e857b98f30eedcddece53c61b842bff1) 4. Mkst.70 (https://bitcointalk.org/index.php?action=profile;u=2589747) (https://etherscan.io/tx/0x2a154c83e574473dc58ff27c73f2d769a07ea5e0399259a9c898aa2c00aa470a) 5. Ashess (https://bitcointalk.org/index.php?action=profile;u=2587743) (https://etherscan.io/tx/0x5885042e3d3adb48114eda848d4052432e1bb6415419f7592d80bcf9bf30f409) 6. ClsDarwin (https://bitcointalk.org/index.php?action=profile;u=2643334) (https://etherscan.io/tx/0x05f04f9f4949810e6c6e14560affc99b30e3c13d3af0832cb81375af7993a98a) 7. Manlog (https://bitcointalk.org/index.php?action=profile;u=1582336) (https://etherscan.io/tx/0xaad93d2c9104dc29eaa0297af6cdb2feaa59a7df2573422b37880b0e1f3da64d) 8. AamaneeNJ (https://bitcointalk.org/index.php?action=profile;u=2631895) (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1) 9. Abanhir (https://bitcointalk.org/index.php?action=profile;u=2631901) (https://etherscan.io/tx/0x55b95cd3f4909e6589d1bbbed2c02a53d7d1630a229aae01d8f76b9173f9c1a5) 10. Jannat_Elena (https://bitcointalk.org/index.php?action=profile;u=2633116) (https://etherscan.io/tx/0x74a13429237acd599403748679f72b07c5232ed4bf27057208cf31e23e1bc98a) 11. nfc69 (https://bitcointalk.org/index.php?action=profile;u=1496193) (https://etherscan.io/tx/0xb9d00898cb0d3374b5b9b5e88d896c31befe6a7bcfae70b9c79993f7e81c192b) 12. Sun_LightCG (https://bitcointalk.org/index.php?action=profile;u=2632970) (https://etherscan.io/tx/0xc4387a600c9f195ca23e0dc996066c091bf42b6e2697281d43f6985447a6d4d4) 13. Tahsin_Ahmed (https://bitcointalk.org/index.php?action=profile;u=2726009) (https://etherscan.io/tx/0xa7814853f6cd8c34f5d54d4955dda1b8489bd93393b373c434945c254d016936) 14. AamaneeNJ (https://bitcointalk.org/index.php?action=profile;u=2631895) (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1) 15. ris44d (https://bitcointalk.org/index.php?action=profile;u=1304985) (https://etherscan.io/tx/0x4c780409484eaa0e55f04603041c7af13fb736ba3d416e4a23365057a74d151d) Participation in the same bounty companies BAZTOKEN https://bitcointalk.org/index.php?topic=5212773.0 (https://bitcointalk.org/index.php?topic=5212773.0) Spreadsheet: https://docs.google.com/spreadsheets/d/1HtV8zcdria1-7KWow1vKiBdbECJ1mXfN7B-BkNzUxvQ/edit#gid=1287210311 Transferring tokens to one wallet Main Wallet: https://etherscan.io/token/0x83caeecace9ec5c322c93743b2b370ed58951f5c?a=0x3f7eafc1fed0dbd13d203d2b23ee6635bdabea93 https://i.ibb.co/LzrjMtJ/cheat-BAZTOKEN.png https://i.ibb.co/VHM3ZT5/cheat-baz.png Proof of Authentication: (Archive (http://archive.md/WuzHs/image))Bitcointalk Username: MonkeyyCapp Eth Wallet Adress: 0xCBf598352F30B115c8E6Da4A4CE57F3b263eD02b Week-6(23/5-29/5) (Archive (http://archive.md/grCIg/image/image))Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC #Proof of authentication post (Archive (http://archive.md/DoaXw/image))Bitcointalk user name: Sumona Jass Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2389016 Eth address: 0x14e1fb468BeD287A47f73bD87247bD353b598F76 #Proof of authentication# (Archive (http://archive.md/MBSM2/image))Btt username : Mkst.70 Btt url : https://bitcointalk.org/index.php?action=profile;u=2589747 Facebook url : https://www.facebook.com/bushrachowdhury.orna.7 linkedin url : https://www.linkedin.com/in/bunon-mitu-92bb94192/ Telegram username : @Tashfiaa Twitter url : https://twitter.com/ammarailjan Erc-20 wallet address : 0x3cb521d085371916b90D3Edb3Eef4CD65892A528 #Proof of Authentication (Archive (http://archive.md/iWn8x/image))Bitcointalk Username: Ashess Eth Wallet Adress: 0x53Ca9F1397B0C9A479848a3eD74eF4F2aA66765c #Proof Authentication (Archive (http://archive.md/RNqnp/image))Username at Bitcoitnalk; ClsDarwin ETH wallet address; 0x6Bc80251276c16c5d92FA26CBED392ADf7f8A081 Telegram nickname; @CharlesDarwinn Campaign in which you participate: twitter telegram username: @Manlog305 (Archive (http://archive.md/mlkLS/image))ethareum address : 0x92b12C72ADa95F23c1d8A10F72bA51238e442676 Proof of Authentication (Archive (http://archive.md/Ovb4B/image))Bitcointalk Name : AamaneeNJ Bitcointalk Profile Link :https://bitcointalk.org/index.php?action=profile;u=2631895 0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343 #Proof of authentication (Archive (http://archive.md/ttIz0/image))Bitcoin user name: Abanhir Joined campaign: Twitter, Facebook, LinkedIn, Telegram ETH Address: 0x62fe9e0df1ba7384907f82360ea4cf93ab7e4702 Proof of Authentication Post Link (Archive (http://archive.md/JRzGK/image))Bitcointalk Name : Jannat_Elena Bitcointalk Account Link : https://bitcointalk.org/index.php?action=profile;u=2633116 Facebook Account : https://www.facebook.com/janatelena Twitter Account : https://twitter.com/JannatElena Telegram: @JannatElena Reddit Account https://www.reddit.com/user/JannatElena Linkedin Account https://www.linkedin.com/in/jannat-elena-4a3a51171 ETH Address : 0xC2Ee43e0FA57Ee9b6e843899C531E58f27e66caC Authentication Post (Archive (http://archive.md/iho3D/image))Bitcointalk Name: nfc69 Profile Link: https://bitcointalk.org/index.php?action=profile;u=1496193 Twitter Profile Link: https://twitter.com/NfcNusrat_Jahan Telegram Name @NfcNusratJahan Redid Profile Link: https://www.reddit.com/user/NfcNusratJahan ETH Address 0x40249ee8b64f91fA7e42dc93FFa16df76938D0aC #Proof Authentication (Archive (http://archive.md/fACTx/image))Username at Bitcoitnalk; Sun_LightCG ETH wallet address; 0xA9504Fe94c1abEe1Eb066584f72aE3cB8a4D5E74 NBX wallet address; Nb1ijbgF4wg6GAmGjpUhksMzPtD9y7Eaic Telegram nickname; @Sunlight_CG Twitter Campaign : https://twitter.com/LightcgSun #Proof Authentication (Archive (http://archive.md/Cxa8N/image))Username at Bitcoitnalk; Tahsin_Ahmed ETH wallet address; 0x725F266A8844Df35D87a33d5eD0525ee5783BaC1 Telegram nickname; Tahsin_Ahmed Campaign in which you participate. Twitter Twitter url: https://twitter.com/TahsinAhmed69 Proof of Authentication (Archive (http://archive.md/Ovb4B/image))Bitcointalk Name : AamaneeNJ Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2631895 Telegram Name: @Aamanee_NJ Twitter Profile Link:: https://twitter.com/AamaneeNJ https://www.reddit.com/user/AamaneeNJ 0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343 Twitter (Archive (http://archive.md/ZUWf2/image))Bitcointalk Username : ris44d Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1304985 Twitter Username :@fhariha_subha Twitter Profile Link :https://twitter.com/fhariha_subha Number of Followers :2600 Your Ethereum Address :0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8 Title: Re: 15+ Accounts Connected - Community help need. Post by: YOSHIE on March 01, 2020, 05:37:29 AM 15+ Accounts Connected 1. MonkeyyCapp 2. Manlog 3. Sumona Jass 4. Mkst.70 5. Ashess 6. ClsDarwin 7. Manlog 8. AamaneeNJ 9. Abanhir 10. Jannat_Elena 11. nfc69 12. Sun_LightCG 13. Tahsin_Ahmed 14. AamaneeNJ 15. ris44d There are some forgotten Alt, I will add a connected Alt account. I start from the account: @Manlog ETH address that he uses: 0x92b12C72ADa95F23c1d8A10F72bA51238e442676 (https://bitcointalk.org/index.php?topic=2906478.msg43571119#msg43571119) Accounts Connected: 1. AlfNobel (https://bitcointalk.org/index.php?action=profile;u=2643321) Proof: #Proof of authentication Bitcointalk username: AlfNobel ETH Address: 0x92b12C72ADa95F23c1d8A10F72bA51238e442676 http://archive.is/wip/aGqb6 Miscellaneous: @AlfNobel & @Manlog, cheating on the same campaign. @Manlog page 1. Topic: 🚀🔥BlockBurn Bounty Campaign First Crypto Mobile Gaming Network~$15000BURN🚀🔥 (http://archive.is/wip/th47R) @AlfNobel page 9. Topic: 🚀🔥BlockBurn Bounty Campaign First Crypto Mobile Gaming Network~$15000BURN🚀🔥 (http://archive.is/aGqb6) @Manlog, @Ashess, @ClsDarwin, @Sumona Jass, @AamaneeNJ, @Tahsin_Ahmed, the six of them had an affair in the bounty below. Topic: [Bounty] 🚀 Netbox.Global 🌐 Browser with Pay-to-surf model 💰 $5000 in ETH 🔥 (http://archive.is/wip/hM2w8) The address used by @ris44d: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8 (https://bitcointalk.org/index.php?topic=5031375.msg46872523#msg46872523) Accounts Connected: 1. Cruxbd (https://bitcointalk.org/index.php?action=profile;u=2590410) Proof: Proof of Authentication: Bitcointalk Username: cruxbd Eth Wallet Adress: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8 http://archive.is/wip/bN14e Miscellaneous: Now has added two Alt accounts, in total: 17 Alt accounts that are connected and having an affair. Related Addresses: Code: Eth Wallet Adress: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8 Title: Re: 15+ Accounts Connected - Community help need. Post by: Manlog on March 01, 2020, 05:46:54 PM 15+ Accounts Connected 1. MonkeyyCapp (https://bitcointalk.org/index.php?action=profile;u=2663206) (https://etherscan.io/tx/0xe2a9014db2f2a6c75f6bd8dbe2fa3dd28a18110980a231d3beb9f1a5d643c095) 2. Manlog (https://bitcointalk.org/index.php?action=profile;u=1582336) (https://etherscan.io/tx/0x4a9cc208dfea27816030397402aad9d51720174976515faf6f79ce778cd44cd6) 3. Sumona Jass (https://bitcointalk.org/index.php?action=profile;u=2389016) (https://etherscan.io/tx/0x8f0c28586bd7fb4c2b793b38c1a0e896e857b98f30eedcddece53c61b842bff1) 4. Mkst.70 (https://bitcointalk.org/index.php?action=profile;u=2589747) (https://etherscan.io/tx/0x2a154c83e574473dc58ff27c73f2d769a07ea5e0399259a9c898aa2c00aa470a) 5. Ashess (https://bitcointalk.org/index.php?action=profile;u=2587743) (https://etherscan.io/tx/0x5885042e3d3adb48114eda848d4052432e1bb6415419f7592d80bcf9bf30f409) 6. ClsDarwin (https://bitcointalk.org/index.php?action=profile;u=2643334) (https://etherscan.io/tx/0x05f04f9f4949810e6c6e14560affc99b30e3c13d3af0832cb81375af7993a98a) 7. Manlog (https://bitcointalk.org/index.php?action=profile;u=1582336) (https://etherscan.io/tx/0xaad93d2c9104dc29eaa0297af6cdb2feaa59a7df2573422b37880b0e1f3da64d) 8. AamaneeNJ (https://bitcointalk.org/index.php?action=profile;u=2631895) (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1) 9. Abanhir (https://bitcointalk.org/index.php?action=profile;u=2631901) (https://etherscan.io/tx/0x55b95cd3f4909e6589d1bbbed2c02a53d7d1630a229aae01d8f76b9173f9c1a5) 10. Jannat_Elena (https://bitcointalk.org/index.php?action=profile;u=2633116) (https://etherscan.io/tx/0x74a13429237acd599403748679f72b07c5232ed4bf27057208cf31e23e1bc98a) 11. nfc69 (https://bitcointalk.org/index.php?action=profile;u=1496193) (https://etherscan.io/tx/0xb9d00898cb0d3374b5b9b5e88d896c31befe6a7bcfae70b9c79993f7e81c192b) 12. Sun_LightCG (https://bitcointalk.org/index.php?action=profile;u=2632970) (https://etherscan.io/tx/0xc4387a600c9f195ca23e0dc996066c091bf42b6e2697281d43f6985447a6d4d4) 13. Tahsin_Ahmed (https://bitcointalk.org/index.php?action=profile;u=2726009) (https://etherscan.io/tx/0xa7814853f6cd8c34f5d54d4955dda1b8489bd93393b373c434945c254d016936) 14. AamaneeNJ (https://bitcointalk.org/index.php?action=profile;u=2631895) (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1) 15. ris44d (https://bitcointalk.org/index.php?action=profile;u=1304985) (https://etherscan.io/tx/0x4c780409484eaa0e55f04603041c7af13fb736ba3d416e4a23365057a74d151d) Participation in the same bounty companies BAZTOKEN https://bitcointalk.org/index.php?topic=5212773.0 (https://bitcointalk.org/index.php?topic=5212773.0) Spreadsheet: https://docs.google.com/spreadsheets/d/1HtV8zcdria1-7KWow1vKiBdbECJ1mXfN7B-BkNzUxvQ/edit#gid=1287210311 Transferring tokens to one wallet Main Wallet: https://etherscan.io/token/0x83caeecace9ec5c322c93743b2b370ed58951f5c?a=0x3f7eafc1fed0dbd13d203d2b23ee6635bdabea93 https://i.ibb.co/LzrjMtJ/cheat-BAZTOKEN.png https://i.ibb.co/VHM3ZT5/cheat-baz.png Proof of Authentication: (Archive (http://archive.md/WuzHs/image))Bitcointalk Username: MonkeyyCapp Eth Wallet Adress: 0xCBf598352F30B115c8E6Da4A4CE57F3b263eD02b Week-6(23/5-29/5) (Archive (http://archive.md/grCIg/image/image))Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC #Proof of authentication post (Archive (http://archive.md/DoaXw/image))Bitcointalk user name: Sumona Jass Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2389016 Eth address: 0x14e1fb468BeD287A47f73bD87247bD353b598F76 #Proof of authentication# (Archive (http://archive.md/MBSM2/image))Btt username : Mkst.70 Btt url : https://bitcointalk.org/index.php?action=profile;u=2589747 Facebook url : https://www.facebook.com/bushrachowdhury.orna.7 linkedin url : https://www.linkedin.com/in/bunon-mitu-92bb94192/ Telegram username : @Tashfiaa Twitter url : https://twitter.com/ammarailjan Erc-20 wallet address : 0x3cb521d085371916b90D3Edb3Eef4CD65892A528 #Proof of Authentication (Archive (http://archive.md/iWn8x/image))Bitcointalk Username: Ashess Eth Wallet Adress: 0x53Ca9F1397B0C9A479848a3eD74eF4F2aA66765c #Proof Authentication (Archive (http://archive.md/RNqnp/image))Username at Bitcoitnalk; ClsDarwin ETH wallet address; 0x6Bc80251276c16c5d92FA26CBED392ADf7f8A081 Telegram nickname; @CharlesDarwinn Campaign in which you participate: twitter telegram username: @Manlog305 (Archive (http://archive.md/mlkLS/image))ethareum address : 0x92b12C72ADa95F23c1d8A10F72bA51238e442676 Proof of Authentication (Archive (http://archive.md/Ovb4B/image))Bitcointalk Name : AamaneeNJ Bitcointalk Profile Link :https://bitcointalk.org/index.php?action=profile;u=2631895 0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343 #Proof of authentication (Archive (http://archive.md/ttIz0/image))Bitcoin user name: Abanhir Joined campaign: Twitter, Facebook, LinkedIn, Telegram ETH Address: 0x62fe9e0df1ba7384907f82360ea4cf93ab7e4702 Proof of Authentication Post Link (Archive (http://archive.md/JRzGK/image))Bitcointalk Name : Jannat_Elena Bitcointalk Account Link : https://bitcointalk.org/index.php?action=profile;u=2633116 Facebook Account : https://www.facebook.com/janatelena Twitter Account : https://twitter.com/JannatElena Telegram: @JannatElena Reddit Account https://www.reddit.com/user/JannatElena Linkedin Account https://www.linkedin.com/in/jannat-elena-4a3a51171 ETH Address : 0xC2Ee43e0FA57Ee9b6e843899C531E58f27e66caC Authentication Post (Archive (http://archive.md/iho3D/image))Bitcointalk Name: nfc69 Profile Link: https://bitcointalk.org/index.php?action=profile;u=1496193 Twitter Profile Link: https://twitter.com/NfcNusrat_Jahan Telegram Name @NfcNusratJahan Redid Profile Link: https://www.reddit.com/user/NfcNusratJahan ETH Address 0x40249ee8b64f91fA7e42dc93FFa16df76938D0aC #Proof Authentication (Archive (http://archive.md/fACTx/image))Username at Bitcoitnalk; Sun_LightCG ETH wallet address; 0xA9504Fe94c1abEe1Eb066584f72aE3cB8a4D5E74 NBX wallet address; Nb1ijbgF4wg6GAmGjpUhksMzPtD9y7Eaic Telegram nickname; @Sunlight_CG Twitter Campaign : https://twitter.com/LightcgSun #Proof Authentication (Archive (http://archive.md/Cxa8N/image))Username at Bitcoitnalk; Tahsin_Ahmed ETH wallet address; 0x725F266A8844Df35D87a33d5eD0525ee5783BaC1 Telegram nickname; Tahsin_Ahmed Campaign in which you participate. Twitter Twitter url: https://twitter.com/TahsinAhmed69 Proof of Authentication (Archive (http://archive.md/Ovb4B/image))Bitcointalk Name : AamaneeNJ Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2631895 Telegram Name: @Aamanee_NJ Twitter Profile Link:: https://twitter.com/AamaneeNJ https://www.reddit.com/user/AamaneeNJ 0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343 Twitter (Archive (http://archive.md/ZUWf2/image))Bitcointalk Username : ris44d Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1304985 Twitter Username :@fhariha_subha Twitter Profile Link :https://twitter.com/fhariha_subha Number of Followers :2600 Your Ethereum Address :0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8 Hey buddy, i think some misunderstanding here. Let me explain. I am bounty hunter and i am also a trader. I have a trading model which i invented. Now a days, bounty participant earn only some of token by doing bounty. The earned token is not enough for cover withdraw fee. In this position i try to help them. I bought token from bounty participant and i sell token through exchange. My benefit is i bought token from bounty participant in lower price and i sell current market price. I am able to run this trading model because in my town o lot of people are doing bounty and many of them are students. In this system, we both are benefited. That's why i can say It's connected account but not multiple account. Title: Re: 15+ Accounts Connected - Community help need. Post by: bubbalex on March 06, 2020, 12:10:21 PM Thank you for discovering them and for notifying me of this. Half of the list has already been banned by me in the Cartesi bounty. Second half banned and tagged now. Manlong’s excuses are doubtful, because they are connected not only through wallets, their forum activity is also the same, same campaigns, same reports at the same time. Also AamaneeNJ sent to the YOSHIE fake negative trust with no reference, not a single person, even a falsely accused, would do so; he would have brought evidence in his defense here, and would not have sent an insult.
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