Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Golgoth]

Little Mouse could be an alt account of RapTarX

What?  

Oh Jeezz looks like an alt account caught for the wrong quoting of his own post  .

I was trying to archive, but it just never worked. I don't know why but its loading...

Luckily for you LoyceV got you covered: http://loyce.club/archive/posts/5325/53254768.html


The account is probably an alt which is Ok so long as there was no intent to cheat the campaign.

[Timelord2067]

Little Mouse could be an alt account of RapTarX

Some people will quote the previous poster in the thread regardless of the relevance before making their own post.

Not 100% convinced on this one.

[Alveus]

4 Accounts Connected:

1. RecifeCrypto
2. RecifeCripto ( http://archive.is/ZL6aK )
3. ZeusTrade (Archived)
4. Luana Trade (Archived)

Proof:

Bitcointalk username: RecifeCrypto
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1012081
Telegram username: @Rafael_Crypto
Cointalks URL: https://www.cointalks.org/member/188-recifecrypto
Btc address: 19Aip64sHgtyDxQXx3t8wZBLV3Z1qigyLh
ETH address: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/nnhW3

#Proof_of_Authentication_Post
Bitcointalk username:  ZeusTrade
Bitcointalk ID:  2265479
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2265479
Moon Forum - Fórum de Discussão Cryptocurrency -
https://www.moonforum.net/member.php?1166-ZeusTrade
Telegram url: https://t.me/ZeusTrade3
Telegram user: @ZeusTrade3
Email: zeustrade55@gmail.com
discordapp: ZeusTrade#9825
Medium: https://medium.com/@RecifeCrypto
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/Pw9fM

#Proof_of_Authentication_Post
Bitcointalk username:  Luana Trade
Telegram url: https://t.me/ZeusTrade1
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
Which campaign you joined:

http://archive.is/VbFbe

Related Addresses:

Code:

ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Miscellaneous:

@RecifeCrypto, has several Alt accounts, some are still in use, some are not in use, the ones connected above are still in use except Full member on behalf of: RecifeCrypto.

Furthermore


More accounts connected - This case: Ban Evasion

0. Luana Trade | BPIP | banned | scammer
1. ZeusContent | BPIP | http://archive.md/mWU3l
2. ColumbiaCrypto | BPIP | http://archive.md/vP8lp
3. braga.ele | BPIP | http://archive.ph/Wv7Ls
4. fyndex | BPIP  | http://archive.md/fZdhg


Proof:


0. Luana Trade

--
Bitcointalk username:  Luana Trade
Telegram url: https://t.me/ZeusTrade1
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--

http://archive.md/pVKVU


1. ZeusContent

--
Bitcointalk username: ZeusContent
Bitcointalk ID: 2703722
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2703722
Telegram user: @ZeusTrade2
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--

http://archive.ph/KSBm6


2. ColumbiaCrypto

--
Bitcointalk username: ColumbiaCrypto
Bitcointalk ID: 2703702
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2703702
Telegram user: @ZeusTrade2
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--

http://archive.ph/sxT2B


3. braga.ele

--
Bitcointalk username: braga.ele
Bitcointalk ID: 2722740
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2722740
Telegram user: @ZeusTrade2
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
--

http://archive.ph/2UzDf


4. fyndex

--
Username at Bitcoitnalk; fyndex
Bitcointalk ID: 2724156

ETH wallet address; 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
NBX wallet address; NNVKCSWUBE6sQgc3LZmWpHaCjBdtYYSBr1

Telegram nickname; @ZeusTrade2
discordapp: ZeusTrade#9825
--

http://archive.ph/j9Rj2

Related Address:

Code:

0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Other Alts this user:
https://bitcointalk.org/index.php?topic=2544574.msg52961054#msg52961054
https://bitcointalk.org/index.php?topic=5204106.0

Good work, YOSHIE and KTChampions.

[YOSHIE]

4 Accounts connected

1. ZeusContent | BPIP | http://archive.md/mWU3l
2. ColumbiaCrypto | BPIP | http://archive.md/vP8lp
3. braga.ele | BPIP | http://archive.ph/Wv7Ls
4. Luana Trade | BPIP | banned

Head up, eyes to the left and right, extraordinary discovery, applause.

Maybe you can find something new and interesting about an Alt account here.
Your efforts in finding an Alt account are appreciated, but unfortunately you don't see left and right, up and down.

Let's go here for a moment, is it the same person:

Link: https://bitcointalk.org/index.php?topic=2544574.msg52961054#msg52961054

Link: https://bitcointalk.org/index.php?topic=5204106.0

If yes, tell me, and if it's wrong, tell me too, maybe my eyes are a little wrong.

[SFR10]

3 Accounts Connected:

patrikjine04850, ford2019 and kanaan2019.

Proof:

Archived

hello I need a legit escrow interesting contact me telegram is   https://t.me/lockledg

done I find one of legendery account thank you .   done for this deal thank you

Archived

hello legit members I want to buy 3 ps4 I will pay with bitcoin  contact me at :   https://t.me/lockledg

Archived

hello I m ready to buy or pay at any app on google play and send it to you via email for a good rate
payment must be with btc or any other altcoin interesting contact me via telegram : https://t.me/lockledg

Related Addresses:

Archived

Code:

https://t.me/lockledg
https://t.me/Btcwhel
https://t.me/priceprediction
https://t.me/squall1066

Miscellaneous:

Credit goes to "rhomelmabini":

The OP is the alt account of the user kanaan2019, ford2019, patrikjine04850 he is a plagiarist and a newbie just want to attempt scams. Please be wary dealing with this user, DT's please tag.

[Timelord2067]

Naturally, this is not a scam accusation, it's an identification of alts:

3 Accounts Connected:

Jet Cash, Talk merit, Baronets,

Proof:

It has been suggested that I post my recently created alt in this thread, so here we go.

I created Talk Merit because I was a bit fed up with all the postings that Jet Cash was making with regard to merit, Two months after its implementation, there still seems to be a lot of confusion about it, and its interaction with activity, and I decided that I would create some pages to explain this. I thought it better to put these on a separately hosted site because it seems that most new members don't read threads. I wanted Merit Talk, but the domain name was already taken, so I had to use Talk Merit. I own both of the domains that I use - JetCash.com and TalkMerit.com. I also own upr8.com, and I had planned to use that to experiment with product branding, but I've decided to use that for a more general site about upranking membership levels on a variety of forums. I'm moving the product branding onto Boasta.com, and this is a fairly easy task as the site has only minimal changes from the default template. Merit looks as if it will be an ongoing topic here, and I am relieved that Jet Cash can distance itself from it. Jet Cash will continue to award sMerits, but is unlikely to comment about it - Talk Merit can do that if it is required.

I hope you guys are sympathetic to my creation of Talk Merit, and that you see it as a positive act to help the forum. I'm working on a 3 part paper on merits as implemented at Bitcoin Talk, and will post the link when I have a product with which I feel comfortable,

Not sure if this was picked up by anyone else, Jet Cash has created another alt:



Related Addresses:

N/A

Miscellaneous:

N/A

[Alveus]

4 Accounts connected

1. ZeusContent | BPIP | http://archive.md/mWU3l
2. ColumbiaCrypto | BPIP | http://archive.md/vP8lp
3. braga.ele | BPIP | http://archive.ph/Wv7Ls
4. Luana Trade | BPIP | banned

Head up, eyes to the left and right, extraordinary discovery, applause.

Maybe you can find something new and interesting about an Alt account here.
Your efforts in finding an Alt account are appreciated, but unfortunately you don't see left and right, up and down.

Let's go here for a moment, is it the same person:

Link: https://bitcointalk.org/index.php?topic=2544574.msg52961054#msg52961054

Link: https://bitcointalk.org/index.php?topic=5204106.0

If yes, tell me, and if it's wrong, tell me too, maybe my eyes are a little wrong.

You're right - they're the same person. That person is a serial spammer/scammer with multiple bans evasions and bounties frauds.

[SFR10]

2 Accounts Connected:

captchacoins and re-captchaz.

Proof:

Archived

Contact me in skype (isnare.glenn) for information and payment.

Archived

Send messages to Skype (isnare.glenn) or Telegram (@autocaptchas) if interested!

Related Addresses:

Code:

skype: isnare.glenn
Telegram: autocaptchas
admin@textcaptchadecoder.com
3QyY1qbo8PPyE2aDgQaSm6Ljb7nxWitvQo
admin@solverecaptcha.com
admin@captchasolutions.com

Miscellaneous:

N/A

[YOSHIE]

Accounts Connected:

1. brciso135246 (Archived)
2. brciso

Proof:

Bitcointalk Username: brciso135246
Telegram Username: @brciso135246
Campaign: Reddit
Reddit Profile Link: https://www.reddit.com/user/dceymen

http://archive.is/gaLTN

Link: https://bitcointalk.org/index.php?topic=5155252.msg51802363#msg51802363

Bitcointalk Username: brciso
Telegram Username:@brciso135246
Campaign: Reddit
Reddit Profile Link: https://www.reddit.com/user/dceymen

http://archive.is/T4RVp

Related Addresses:

Code:

Telegram Username: @brciso135246
Campaign: Reddit
Reddit Profile Link: https://www.reddit.com/user/dceymen

Miscellaneous:

@ brciso135246 and @brciso cheat in the same bounty.

@ brciso135246 register page 7 and @brciso page 74.

Topic: [BOUNTY] SERO : Zero Knowledge Proof based Privacy Protection Platform for DApps

Topic: [BOUNTY] SERO : Zero Knowledge Proof based Privacy Protection Platform for DApps

http://archive.is/cSxAZ

[lovesmayfamilis]

Accounts Connected:

ToenHard46
KanekiKov

ETH Wallet: 0xACE2d47039C296a158e6EE1827300e6B098B9B0B

(Archive)

ERC-20 wallet: 0xACE2d47039C296a158e6EE1827300e6B098B9B0B

(Archive)

Participation in the same bounty companies

Credits Bounty Campaign
https://docs.google.com/spreadsheets/d/1Iwa6ETQ4HR3bqsiix8LGR9rvubM1jIp3ZRazeCEsnoA/edit#gid=2136947878
https://bitcointalk.org/index.php?topic=5208501.0

=================================================
Accounts Connected:

Ferde
Davidsdave

Twitter Profile Link : https://twitter.com/Bitmeayer

(Archive)

Twitter Profile Link: https://twitter.com/Bitmeayer

(Archive)

Participation in the same bounty companies

Credits Bounty Campaign
https://docs.google.com/spreadsheets/d/1Iwa6ETQ4HR3bqsiix8LGR9rvubM1jIp3ZRazeCEsnoA/edit#gid=2136947878
https://bitcointalk.org/index.php?topic=5208501.0

[rhomelmabini]

2 Accounts Connected:

Akorharrison - banned
Cryptomiles1

Proof:

Twitter url: https://www.twitter.com/adegbeOnye

Archived

https://www.twitter.com/adegbeOnye

Archived

Miscellaneous:

The other account is banned therefore the alt of this should be banned as well.



This second case somehow has a tie-in to the above case as the other user up there named Cryptomiles1 is the only one that merited the user but digging his history I've found out that he is an alt of a bounty cheater and there's no difference of other users above as well. Anyways I'll update this if I found a connection if ever there is.



2 Accounts Connected:

daniel2023 - bounty cheater
best123

Proof:

Twitter Username: @DanielB56361280

Archived

Twitter profile link: https://twitter.com/DanielB56361280

Archived

Miscellaneous:

The account daniel2023 is tagged for bounty cheating so do his alt be tagged as well. Please DTs, thanks a lot!

[dkbit98]

2 accounts connected + BAN Evasion:

1.Redoc - banned
2.iheanacho - banned

Proof:

Bitcointalk username: Redoc
Report number: 1
Archiving period: 10
Date of report: 9th December 2019
AR Wallet: a8TUorzIemDpdO_kyjDqzkGRY0FJpaQ-HWsU3mUZd6o

Archive

Bitcointalk username: Iheanacho
Report number: 1
Archiving period: 11
Date of report: 13th December 2019
AR Wallet: a8TUorzIemDpdO_kyjDqzkGRY0FJpaQ-HWsU3mUZd6o

Archive

Miscellaneous:

Redoc account is banned and other alt should also be banned
Participating in same bounty and using same wallet address


Thanks @CucakRowo for reporting this.

[LoyceV]

Based on using the exact same Trust lists, and having the same Ethereum address under Location in their profile, those users are alts:

5. NEW ColumbiaCrypto (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
6. NEW ZeusContent (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
7. NEW braga.ele (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
8. NEW fyndex (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
9. NEW skillscreating (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)

Based solely on having very similar Trust lists, I suspect those users of being alts of the same person too. Two of them are banned and 1 has negative feedback:

1. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
2. TradeRafael (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
3. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

(source of this data)

[Timelord2067]

Based on using the exact same Trust lists, and having the same Ethereum address under Location in their profile, those users are alts:

Great minds think alike:

Please check out this thread I started which has more of these users.

Code:

0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Code:

19Aip64sHgtyDxQXx3t8wZBLV3Z1qigyLh

Whoever it is isn't even trying to hide what they are doing. Those wallet addresses are everywhere on BCT.

[marlboroza]

Accounts connected (if you don't mind @timelord for returning to this thread for a moment or two):

1) Zonnk
2) sammys
3) mmmtr

Connection via btc addy 3FeUT4GwKzndV7VarEE3433pSAtdTTBecA and twitter account https://twitter.com/GoekseLLo

Address is still in account Zonnk's profile https://bitcointalk.org/index.php?action=profile;u=565752

Cüzdan adresi :  3FeUT4GwKzndV7VarEE3433pSAtdTTBecA    

BTC Address:3FeUT4GwKzndV7VarEE3433pSAtdTTBecA
ETH Address:0x65753592dE4dB3482B2A2deC2406635F661D42aE

Hello,

Well My account GoekseLLo thanks

1AknHyRSDhKUEvaWaoisT8cBgrRoPtNPAo its my adress

and my youtubeaccount https://www.youtube.com/user/fatihgoksel

#Proof of ownership
Username telegram:sammystr
Username twitter:goeksello
Link to profile twitter: twitter.com/goeksello
Username Facebook: facebook.com/sammystrs
Link to Profile Facebook:https://www.facebook.com/sammystrs

Your BTC Address:1AnNr53zVrPd5Z1KMHGoJTsE9Ncr1hKyKQ
Your Twitter:https://twitter.com/GoekseLLo

twitter.com/GoekseLLo its my twitter accounts

https://twitter.com/GoekseLLo/status/707125439941185536 this is my tweet

https://twitter.com/xev_official/status/706822239602147328
https://twitter.com/xev_official/status/706294503611576321

and my retweet

and finally its my wallet id : EfDzkhAuB1L3ZzU9HrwsiQJSWZ8epRRJu5

Username : GoekseLLLo

Misc: http://loyce.club/trust/2019-12-07_Sat_11.54h/158678.html (I didn't check anything else except this)

[Timelord2o67]

...

I'll be home in a couple of hours.

Don't forget to archive your findings using the tools that can be found in the OP and subsequent posts.

[lovesmayfamilis]

(Cheated on a bounty campaign by enrolling multiple accounts)

Accounts Connected:

P3JUH
crownblack

Proof:

Your Facebook Profile Link: https://www.facebook.com/laurent.desi

(Archive)

Facebook Profil Link: https://www.facebook.com/laurent.desi

(Archive)

Participation in the same bounty companies



bmy.guide Overall
https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=61395388

[marlboroza]

Don't forget to archive your findings using the tools that can be found in the OP and subsequent posts.

Everything is archived.
EDIT
Not related to previous post, how to archive spreadsheet if archive.is can't fully archive it and web.archive.org doesn't want to archive it?

[YOSHIE]

8 Accounts Connected:

1. nvn041198, 2. coinexchangengoc, 3. psnh0xvip, 4. nhoxsunpapj2, 5. nhoxsunpapj1, 6. cokhianh9898, 7. nhoxsunpapj3, 8. livecoinngoc

Proof:

Current rank: Jr.member
ETH address: 0x8847BA0Da91322D69cc788088255a3fa810c8BE1

archive

Link: https://bitcointalk.org/index.php?topic=5076209.msg49881582#msg49881582

Btt: coinexchangengoc
ETH address: 0x8847BA0Da91322D69cc788088255a3fa810c8BE1

archive

Link: http://archive.is/Gl1Tw#msg48613635

Btt: psnh0xvip
telegram username: @nhox3
eth address: 0x8847BA0Da91322D69cc788088255a3fa810c8BE1

archive

Telegram username: @nhox1
ETH wallet address: 0x8847BA0Da91322D69cc788088255a3fa810c8BE1

archive


Another ETH address, which is used by the same account.

ETH address: 0xE86e682A487C33769a58C26cB0211e0AB8F40270

archive

ETH address: 0xE86e682A487C33769a58C26cB0211e0AB8F40270
Telegram username: @nhox1

archive

2) ERC-20/ETH wallet address: 0xE86e682A487C33769a58C26cB0211e0AB8F40270

archive

ERC-20 Wallet: 0xE86e682A487C33769a58C26cB0211e0AB8F40270

archive

Related Addresses:

Code:

ETH wallet address: 0x8847BA0Da91322D69cc788088255a3fa810c8BE1
ERC-20 Wallet: 0xE86e682A487C33769a58C26cB0211e0AB8F40270
telegram username: @nhox3
Telegram username: @nhox1

Miscellaneous:

I have reported this multi-account and cheating to the manager, @masulum

@nvn041198, @coinexchangengoc, @cokhianh9898.
cheating in the same bounty.

Topic: NEW SIGNATURE - BOUNTY BuyAnyLight (BAL) ◈ Working Product ◈ IEO ◈ Worth $130K+

Spreadsheets: https://docs.google.com/spreadsheets/d/1hLtrsiiRch4n4lT-HOU8EarCmcY3rjKUmQ21d-c5Znc/edit?usp=sharing

@nhoxsunpapj1, @psnh0xvip
cheating in the same bounty.

Topic: [AIRDROP]🔴ACCUMULUS THREAT SHIELD🔴ATST🔴LIMITED PARTICIPANTS 🔴HURRY UP

[lovesmayfamilis]

4 Accounts Connected:

(Cheated on a bounty campaign by enrolling multiple accounts)

yobob311M
genesis53
jude77
jareme202

Proof:

Facebook profile link: https://www.facebook.com/jessy.martin.58726

(Archive)

Facebook url: https://www.facebook.com/jessy.martin.58726

(Archive)

Facebook URL: https://www.facebook.com/jessy.martin.58726

(Archive)

ETH: 0x4A6D2Df2c25a8ac9F12D9b9c2EcD692bD90237d1

(Archive)

ETH Wallet Address: 0x4A6D2Df2c25a8ac9F12D9b9c2EcD692bD90237d1

(Archive)

Participation in the same bounty companies



bmy.guide Overall
https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=61395388

TTC Twitter Campaign
https://docs.google.com/spreadsheets/d/1ydcqOAfTGh4-R_1dZuA2FKRb5rFtEq-H9O_V8fVuXAI/edit#gid=390443372
==================================================
4 Accounts Connected:

prank48
dee_ddy   Autoban user
Zend26   Autoban user
novia latifah

Erc20 Adress : 0x506F29f6c48579f9a1c60e1d4533B90C8D11f584

(Archive)

Erc20 Adress : 0x34f731E373765184b40108C37757dC6EC6aF5ACb

(Archive)

Ethereum (ERC-20) Wallet Address: 0x2615F1e2b89B1601A2Bc196C147c24fE22274b98

Eth Address : 0x68773eFEC18C24183EA0EA14B693e58cb6a70144

Transferring tokens to one wallet

https://etherscan.io/address/0x177e89c17c09841e329d22ac4be3f2d718e611eb#tokentxns


0x506F29f6c48579f9a1c60e1d4533B90C8D11f584   prank48
0x34f731E373765184b40108C37757dC6EC6aF5ACb   novia latifah
0x2615F1e2b89B1601A2Bc196C147c24fE22274b98   dee_ddy
0x68773eFEC18C24183EA0EA14B693e58cb6a70144   Zend26


Participation in the same bounty companies

CYBR
https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=1945481496

bmy.guide Overall
https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=61395388