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

[Timelord2067]

Hello, this is quite surprising to me. The thing is that I don't have any relation with the user Demlom. I have read his posts and the only thing I can say is that is not my responsability that someone does not know how to use an internet forum. I don't know what he was trying to do, maybe he copied my post to write his account details and he forgot to do it, I don't know, but that is not my fault and I can't do anything about it. The only thing I know is that my account and that one have no relation at all, so this case is a false positive because of someone who doesn't know to use an internet forum maybe because he doesn't even know to tie his shoes.

Perhaps that is true - we can only sit back and see if the other UID does it again.

BTW - it is not necessary to quote an entire post to then reply to it.  A simple:

...

is suffice.

[nutildah]

Hello, this is quite surprising to me. The thing is that I don't have any relation with the user Demlom. I have read his posts and the only thing I can say is that is not my responsability that someone does not know how to use an internet forum. I don't know what he was trying to do, maybe he copied my post to write his account details and he forgot to do it, I don't know, but that is not my fault and I can't do anything about it. The only thing I know is that my account and that one have no relation at all, so this case is a false positive because of someone who doesn't know to use an internet forum maybe because he doesn't even know to tie his shoes.

Perhaps that is true - we can only sit back and see if the other UID does it again.

There's actually a few things you can do, like checking if the guy has a history of copying other peoples' info, which he does.

###TWITTER WEEK X### 2 (18/05-24/05)
Twitter url: https://twitter.com/onur_ogurlu
<list of tweets/retweets>
1. https://twitter.com/NastiaLs/status/998995069049933825
2. https://twitter.com/NastiaLs/status/999017368117530627
3. https://twitter.com/NastiaLs/status/999036954162487296
...

###TWITTER WEEK X### 2 (18/05-24/05)
Twitter url: https://twitter.com/onur_ogurlu
<list of tweets/retweets>
1. https://twitter.com/onur_ogurlu/status/998880528995676161
2. https://twitter.com/onur_ogurlu/status/998909898598461441
3. https://twitter.com/onur_ogurlu/status/998930708902154241
...

You can see that DemLom copied entemeister's Twitter account page but then put links to his own tweets in the <list of tweets/retweets>.

@dkbit98 could you review this and tell me if I'm missing something here? It just doesn't make sense that he would only copy the Twitter URL for the account but then post tweets under a different account, unless it was a mistake.

[Timelord2067]

There's actually a few things you can do, like checking if the guy has a history of copying other peoples' info, which he does.

That may well be true, however, as with The Pharmacist, I don't delve into ETH addresses or their connections which I leave to others.

[YOSHIE]

It just doesn't make sense that he would only copy the Twitter URL for the account but then post tweets under a different account, unless it was a mistake.

In some cases, accounts are connected Alt, placing some evidence that can be retrieved when they are connected.
For example: Trelegram, Twitter, Facebook, ETH and BTC addresses.

In other cases, Alt uses twitter, facebook one, and a different ETH address, and vice versa ETH is the same as twitter, different facebook.
With the reason that users do not create many Twitter accounts because the requirements to participate in prizes are determined, one condition is the amount of followers.

In another discovery, when seen the address used by @DemLom, it is clear.

Accounts Connected:

1. p3ppymon

Proof:

Twitter Link: https://twitter.com/NastiaLs
Ether address: 0x6EF30A2D02fd9E0E9343aEdc8b4165875C86FdF5

http://archive.is/wip/4E7Z8

Link: https://bitcointalk.org/index.php?topic=2770283.msg29414575#msg29414575

Btt: p3ppymon
twitter Link: https://twitter.com/NastiaLs
Ether adress: 0x6EF30A2D02fd9E0E9343aEdc8b4165875C86FdF5

http://archive.is/wip/CcxC3

Related Addresses:

Code:

twitter Link: https://twitter.com/NastiaLs 
Ether adress:
0x6EF30A2D02fd9E0E9343aEdc8b4165875C86FdF5

[rhomelmabini]

As with entemeister case I guess there's a possibility that he is correct with that one if you will just dive onto that KEPLER bounty. That DemLom account was on the page 87 while entemeister posts was on the page 86 but, there's a but in here and why does this DemLom is using same ETH because if he uses that address then all the bounty thing he does will surely be sent to the address entemeister is using, that's my deduction.

[nutildah]

It just doesn't make sense that he would only copy the Twitter URL for the account but then post tweets under a different account, unless it was a mistake.

In some cases, accounts are connected Alt, placing some evidence that can be retrieved when they are connected.
For example: Trelegram, Twitter, Facebook, ETH and BTC addresses.

In other cases, Alt uses twitter, facebook one, and a different ETH address, and vice versa ETH is the same as twitter, different facebook.
With the reason that users do not create many Twitter accounts because the requirements to participate in prizes are determined, one condition is the amount of followers.

OK, but in this instance they are using 2 different sets of Twitter posts -- not the same set. DemLom also copied the other account's user name and Twitter handle in both instances. If they had different account names but posted the same tweet URLs, then yes, I would say they are alts, but they are posting different sets of Twitter posts (DemLom always from his correct "NastiaLS" handle).

In another discovery, when seen the address used by @DemLom, it is clear.

Yes it looks like p3ppymon and DemLom are alts, but I believe entemeister isn't.

why does this DemLom is using same ETH because if he uses that address then all the bounty thing he does will surely be sent to the address entemeister is using, that's my deduction.

Yes, surely its a costly mistake. Even though I know most bounty hunters got cheated out of their reward for that particular project, and it was a scam ICO anyway.

[Rikafip]

Ban evasion, 7 accounts connected

CryptoRamesh
Airdropking143
Coinbese
babaking
RAMESHKING Banned
DASLOVE Banned
Ramesh963 Banned


Earlier today, CryptoRamesh and Airdropking143 tried to fish for some merit by opening topic in meta, asking questions and answering to them, something similar what The-Devil was doing.  I shared proof  in that topic that it was obviously same person behind both of those accounts but since that topic is deleted now, i am writing report here.

First let's see CryptoRamesh and Airdropking143 connection proof- use of same social media and same ETH address

Facebook Account Name : Ramesh Das
Facebook Profile Link: https://www.facebook.com/rameshchandra.das.5686

Twitter Account Name: Ramesh Das
Twitter Profile Link: https://twitter.com/RATNAKA09456991

https://archive.md/R8Fc2

facebook Profile Link: https://www.facebook.com/rameshchandra.das.5686

twitter Profile Link: https://twitter.com/RATNAKA09456991

https://archive.ph/F3VWH

Ethereum Wallet Address : 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

https://archive.md/9zbkt

Erc20 Adress : 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

https://archive.ph/Yw64P


ETH address used by everyone except CryptoRamesh : 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

Eth address: 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/Nu2Pb

ETH : 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/Z0YXv

ETH wallet address: 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/14t19

ERC20 wallet address:   0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/NUqKq

ETH ADD:  0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/GkTxX

ERC-20 Address: 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/H7uuZ

[dkbit98]

4 or more Accounts Connected and BAN Evasion:

saykokemal BANNED
coinzest  BANNED
bountyfresh BANNED
stil3tto BANNED

Proof:

Bitcointalk Username: stil3tto
Telegram Username: @tgzcoin

Telegram: @tgzcoin

Related Addresses:

Wallet: 0x821101F0704CEDf3a32194FDdd1a9c401495d59b

ETH adress: 0x821101F0704CEDf3a32194FDdd1a9c401495d59b

Same Arweave address used for archiving by saykokemal and bountyfresh: OrCigDStGIRo9HcDOdtZiDgasTDaHFJkqgbEo13fouY

Transaction from saykokemal with wallet OrCigDStGIRo9HcDOdtZiDgasTDaHFJkqgbEo13fouY:
https://viewblock.io/arweave/tx/CP18tUoNJl3J22q8Bt2RBxQCjM-Qw59B94_GYDroqHA

My archived pages:
CP18tUoNJl3J22q8Bt2RBxQCjM-Qw59B94_GYDroqHA
...

Transaction from bountyfresh with wallet OrCigDStGIRo9HcDOdtZiDgasTDaHFJkqgbEo13fouY:
https://viewblock.io/arweave/tx/85XYqTX4nqNqWMNkqzVFQf2vWD721msHo3LNUdrYdrU

My archived pages:
85XYqTX4nqNqWMNkqzVFQf2vWD721msHo3LNUdrYdrU
...

Miscellaneous:

All other ETH addresses used by him:

Ethereum Adress: 0x57af631eE0164A41F4F2C52f3926BA9F120dd1ee

Eth address: 0x99D48B8b2e764e27A773268402576A29d34D6F83

ethtective.com
https://etherscan.io/tx/0x18f340a8b1fc55fc6fb690d6427bf0ab6b2646a921b95c4ba845505fe170b693


EDIT:
Must read Topic in local Turkish section with 'advices' from other members
https://bitcointalk.org/index.php?topic=5219992
Archived: http://archive.is/I0dm0

Hello these all accounts are mine yes. What is wrong and why they should  ban?

stil3tto banned for a year ago, reason is sended proof message.
after i create new account bountyfresh. because i need to join bounties.
and when i progress in a bounty, bountyfresh is banned for 2 weeks.
to continue i have to create saykokemal account. and i use it until the yesterday.
and i create new account to explain myself. probably you want banned this too.

I did not try to fool anyone.
I didn't cheat anyone.
only an account I reported and my main account was banned.
my first account was banned for no reason.

[Timelord2067]

@Rikafip: and @dkbit98: nice finds there.  Many thanks for your contributions.

[dkbit98]

@Timelord2067
I feel that I only scratched a surface here, and deeper investigation would reveal more of his connected accounts.
This two accounts are reported to moderators, and I would appreciate if other members also help reporting them.

[Rikafip]

Hello these all accounts are mine yes. What is wrong and why they should  ban?

stil3tto banned for a year ago, reason is sended proof message.
after i create new account bountyfresh. because i need to join bounties.
and when i progress in a bounty, bountyfresh is banned for 2 weeks.
to continue i have to create saykokemal account. and i use it until the yesterday.
and i create new account to explain myself. probably you want banned this too.

Don't you know that once you are banned on the forum, you can't come back with another account? Ban applies to all your current and future accounts.
One thing i don't get though-you are on this forum forum since 2017 and yet you didn't bother to read the rules.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

my first account was banned for no reason.

You didn't get banned for no reason-you did something that's against the rules.

Do you think that the forum will improve by doing this? destroying our efforts?

Forum certainly won't be worse place for removing bounty spammers like you.

[Timelord2067]

Archived for future reference: [1], [2]

...

Hello these all accounts are mine yes. What is wrong and why they should  ban?

stil3tto banned for a year ago, reason is sended proof message.
after i create new account bountyfresh. because i need to join bounties.
and when i progress in a bounty, bountyfresh is banned for 2 weeks.
to continue i have to create saykokemal account. and i use it until the yesterday.
and i create new account to explain myself. probably you want banned this too.

I did not try to fool anyone.
I didn't cheat anyone.
only an account I reported and my main account was banned.
my first account was banned for no reason.

Do you think that the forum will improve by doing this? destroying our efforts?

[Timelord2067]

You are genius... Clap clap clap...

...and I'm also OP of this thread, so I get to make some observations from time ... for special cases, such as yourself.  Aren't you banned?

[dkbit98]

collect address:
https://etherscan.io/address/0x02fe5DaDB668c717c506Ad103dF8Ec2982997cf4

Jivwe
0xAE0bc183fF3dfd2022142c2E914CD55D56EDA438
jibori
kessena
Osasu
Gemboy
Rucky
Vowhe

One more of his accounts: Sassee

Eth Address: 0xE505a4926BdF9D1B52cFb571f728F9066B6DcE6E

Archived:
http://loyce.club/archive/posts/5194/51942137.html

Transaction from Jivwe to Sassee:
https://etherscan.io/tx/0xa3bbe39fdc89c50c7570e174d7428a07fc240d228163885d821038def1778bd3



Token transactions from Sassee to Jivwe
https://etherscan.io/tx/0xf1a79bb92f19968e9bd54109a91772b40ec17a23129190311ab97af1c79e542a
https://etherscan.io/tx/0xacc7861551530edaa6fb4ce24926bd663e4458189639bd17ea02e0bb8c5b0e68

More connected accounts:
https://bpip.org/smerit.aspx?from=aemma&to=Sassee


ethtective.com

All participated in same bounties.

UPDATE:
He deleted and edited his 2 posts after he saw feedback, but I archived them here before:
https://web.archive.org/web/20200125000328/https://bitcointalk.org/index.php?topic=5146950.msg53693460#msg53693460

[lovesmayfamilis]

9 Accounts Connected + Cheating and abusing campaigns

Ozie94      
lani123lani
ivanarifiant
iotacampaign
btcforchild
bitcoinissatan      
dey90      
M0UZ3R
Galih_Al karim

https://bitcointalk.org/index.php?topic=5103670.msg49481969#msg49481969


https://docs.google.com/spreadsheets/d/150Fp1cVZ2O8jNT1Fm51pCAs-gnZeg5mtRWiqlLPNBuU/edit#gid=1206624929

Transfer of tokens to one wallet
https://etherscan.io/address/0x4e50adc698d3b54d4aeeddcb09897904643fe2dd

ERC-20 : 0xDa2F65ea0ED1948576694e44b54637ebeCA22576

(Archive)

ETH Address : 0xaeC6B59a69a13FBea61AC87b27Cc50d8F594F923

(Archive)

ETH wallet : 0xF6505afA3dA59e702dBD00A1dE54be8B656ADCf2

(Archive)

ETH : 0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e  

(Archive)

ETH-address:0x5D3D7FC48bAacC703d9dd27cB3Fdd86008577531  

(Archive)

Ethereum ERC: 0x9D7C69Ba1C7C72326186127f48AF6D61Ff95496D

(Archive)

ERC20 Wallet: 0x5c582DE6968264f1865C63DD72f0904bE8e3dA4a

(Archive)

ERC20 Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

(Archive)

ETH address: 0x57162Fe45De6c93B20478e63a878A3FfF9658E29

(Archive)

https://bitcointalk.org/index.php?topic=5059642.0

https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=790016916

https://etherscan.io/tokentxns?a=0x4e50adc698d3b54d4aeeddcb09897904643fe2dd

[YOSHIE]

9 Accounts Connected + Cheating and abusing campaigns

Ozie94      
lani123lani
ivanarifiant
iotacampaign
btcforchild
bitcoinissatan      
dey90      
M0UZ3R
Galih_Al karim

I added a few Alts accounts above, which were hidden.
And pay attention to the profile links posted by, @nyonyg175 and @ lani123lani.

Accounts Connected:

1. https://bitcointalk.org/index.php?action=profile;u=2044942 [nyonyg175]
2. https://bitcointalk.org/index.php?action=profile;u=2552437 [baim107]
3. https://bitcointalk.org/index.php?action=profile;u=25524 [Briggs]
4. https://bitcointalk.org/index.php?action=profile;u=1516021 [saeroji92]

Proof:

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2044942
Username Bitcointalk: nyonyg175

http://archive.is/wip/gjSwP

Username : baim107
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=25524
ETH : 0x9abc8b8a8aaa9d4bb4c1e797e1ed2edf39a7124e

http://archive.is/wip/NFhpV

ETH :  0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e

http://archive.is/wip/Dm86C

Link: https://bitcointalk.org/index.php?topic=4918239.msg45861480#msg45861480

Bitcointalk Username :Saeroji92
ETH :  0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e

Related Addresses:

Code:

ETH: 0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e

[madnessteat]

3 Connected Accounts (Ban evasion, Bounty Cheating)

jkoin   Autoban user 16.09.2018

CaMeRoNy BPIP Ban evasion

Ultimist BPIP Bounty Cheating



Ban evasion proof:

jkoin

Telegram username: user0fff

http://archive.ph/Epszs#selection-4441.0-4441.27



CaMeRoNy

Telegram username: @user0fff

http://archive.ph/A7egE#selection-5143.0-5143.28



Bounty Cheating proof:

Ultimist

Telegram Username: @user0fff

http://archive.ph/ilj4a#selection-2293.0-2293.28


[BOUNTY] RideNode Bounty Campaign |Reward $350,000 for 5 weeks

★ One account per person, anybody caught farming the campaign, spamming, botting or cheating the campaign in any way will be Removed.

https://docs.google.com/spreadsheets/d/1vweIf8IzZduDZqep6nwlN2dKhxK-WeZREqUDvK6r1Xg/edit#gid=2033842641 - Signature

№ 60 - Ultimist
№ 61 - CaMeRoNy





      http://archive.ph/zddTn                                                              http://archive.ph/XNTh2

#JOIN & #Proof of authentication
Campaign: Signature
Bitcointalk username: Ultimist
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=60647
Telegram username: @loginanema

http://archive.ph/u0Onv#selection-4573.0-4573.66

#JOIN & #Proof of authentication
Signature Campaign
Bitcointalk username: CaMeRoNy
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=77175
Telegram username: @user0fff

                                                                     
http://archive.ph/u0Onv#selection-5093.0-5093.66

[dkbit98]

... BAN Evasion:

saykokemal
coinzest
bountyfresh BANNED
stil3tto BANNED

Updating this case with more information.
Please read trust feedback he posted and report him to moderator for Ban Evasion
https://bitcointalk.org/index.php?topic=5220312

Profile:
https://bitcointalk.org/index.php?action=trust;u=2649164

[dkbit98]

BAN Evasion Account seller and merit abuser sending merits to many of his alt accounts.:

1. whothefuckareyou
2. kr4toos19 BANNED

kr4toos19
http://archive.is/SnBTc
http://loyce.club/archive/members/12/129672.html
http://loyce.club/archive/posts/5341/53412216.html

https://shoppy.gg/@AccountSellerz

skype: live:.cid.e59c8645bce3a240

whothefuckareyou
https://archive.is/G7nEq
http://loyce.club/archive/members/12/129672.html
http://loyce.club/archive/posts/5337/53376670.html

https://shoppy.gg/@AccountSellerz

skype: live:.cid.e59c8645bce3a240

Miscellaneous:

hotdealdave
Archive: https://archive.is/jnmwD
nannu968
Archive: https://archive.is/ZHg65

Other used shoppy accounts:
https://shoppy.gg/@accountseller500
https://shoppy.gg/@hotdealdave


A lot more accounts connected, any help from fellow members is highly appreciated.

[Crypto|Typhoon]

7 Accounts Connected [*Shorted by UID]:
faza13 ->BPIP (InActive User)
Therowlingk2
nokkari0
cebongsuper ->BPIP (Banned)
marcus13 ->BPIP (Banned)
xianzing
Tsunade69

Proof:

Transfer COY Token to Single Address [Possibility Trade.io Deposit Address]
https://etherscan.io/address/0x451331579a031cdbf758f5803b8cac65332f8966#tokentxns



COY is CoinAnalyst Token
Bounties Link, both managed by single bounty manager and using web platform for reporting and calculating:
Ver 1: Thread
Ver 2: Thread

Related Addresses:

ETH Address : 0x3b09017FF2D4C341e4969b9c1453E4e3b4ABce1C

Archive

Eth Address :0x070CD8501672850aea81fE9CF67b6464EfD1A37a

Archive

ETH address: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34

Archive

ETH Address: 0xa117a9667dCe2e9565bb780b8f112cEc2daB4b0B

Archive

ETH-address: 0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

Archive

Eth Address: 0x5d05Ed0f0c7861005D014327B929825612B33C24

Archive

ERC20 Addres : 0x9BA1CC5640ED576aea65E8E14838c67025858E5A

Archive


Miscellaneous:
there's also proof that nokkari0 using same twitter account with faza12 and if I have much more time right now i'm sure i will get much more proof

Bitcointalk username: nokkari0
Rank: Jr.member
ETH address: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
Telegram username: @setiaaulia
Instagram profile link: https://www.instagram.com/nokkari0/
Campaign:
Medium: https://medium.com/@radesaputra/
Facebook: https://facebook.com/radhen.syahputra/
Twitter: https://twitter.com/zakania13/
Linkedin: https://www.linkedin.com/in/raka-rita-95211a156/

Archive

Week #1
Twitter profile link : https://twitter.com/zakania13?s=09

Archive