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

[hunter_boy]

6 Accounts Connected:
  
                        Ban evasion

Swapanpal073  BANNED
Swapanpal1009  BANNED
Swapanpal1006 BANNED
Swapanpal6966 BANNED
Swapanpal072
tamkhac


Proof:

                    Swapanpal072

Facebook Profile Link: https://www.facebook.com/swapan.pal.7906
Twitter Profile Link: https://twitter.com/Swapanp046
Telegram Username: @Swapanpal1009

Link to Telegram profile: https://t.me/Swapanpal1009
Link to profile on Facebook: https://www.facebook.com/swapan.pal.7906

Link to profile on Twitter: https://twitter.com/Swapanp046

Linkedin: https://www.linkedin.com/in/swapan-pal-9a1925156/

Link to Telegram profile: https://t.me/Swapanpal1009
Link to profile on Facebook: https://www.facebook.com/swapan.pal.7906


Link to profile on Twitter: https://twitter.com/Swapanp046


Link to your profile Linkedin: https://www.linkedin.com/in/swapan-pal-9a1925156/

                    Swapanpal073

Twitter Profile: https://twitter.com/Swapanp046

Facebook Link: https://www.facebook.com/swapan.pal.7906

Twitter Profile Link: https://twitter.com/Swapanp046

Twitter url: https://twitter.com/Swapanp046

Facebook url: https://www.facebook.com/swapan.pal.7906

                       Swapanpal1009

Twitter url: https://twitter.com/Swapanp046

Telegram Username: @Swapanpal005
Twitter Link: https://twitter.com/Swapanp046
Facebook Link : https://www.facebook.com/Swapanpal1008
ERC20 wallet address: 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D

                          Swapanpal1006

Proof of joined post
Telegram username: @Swapan6966
Facebook url: https://www.facebook.com/swapan.pal.1293575
Twitter username: @Swapanp046

#Proof_of_Authentication_Post
Bitcointalk username : Swapanpal1006
Telegram URL: https://t.me/swapan6966
Twitter URL: https://twitter.com/Swapanp046
Medium URL: https://medium.com/@swapanpal_98563
Facebook URL: https://www.facebook.com/swapan.pal.1293575
ETH : 0x00D6909b9DD51f2595A130f267D476Cf321aA4Cd
Campaign Joined: Telegram, Twitter, Facebook, Medium

                                Swapanpal6966

#Join Airddrop & Bounty
Bitcointalk Username : Swapanpal6966
Telegram Username : @Swapan6966
Twitter Username : @Swapanp046
YouTube User ID: dP2wn_i2DXvhpOQXmf3mgA
Twitter Profile Link : https://twitter.com/Swapanp046
Facebook Profile Link : https://www.facebook.com/swapan.pal.52831666
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2233837
Youtube profile link : https://www.youtube.com/channel/UCdP2wn_i2DXvhpOQXmf3mgA
Wallet Cryptassist : CERNGgtAV1hJHe6SKumGfMqNWNEVW1MtDq

#Proof of Authentication
Twitter campaign: https://twitter.com/Swapanp046
Facebook campaign: https://www.facebook.com/swapan.pal.52831666
Telegram Username: @Swapan6966

                        tamkhac

#Proof of authentication

Bitcointalk username: tamkhac
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2587196
Telegram Username: @tamkhac
ETH Address: 0x037609b3A1D5dB8ddd8039D6A3bed204F3535203
Joined campaign : Facebook, Linkedin, Twitter

Week 2 (24.02-01.03)
Twitter profile link: https://twitter.com/Swapanp046
Retweet :
1. https://twitter.com/Swapanp046/status/1232296557489401858
2. https://twitter.com/Swapanp046/status/1232654785154887680

Like :
1. https://twitter.com/olportal/status/1231088332974649346
2. https://twitter.com/olportal/status/1230722619348942850
3. https://twitter.com/olportal/status/1232154049077596161

Comment :
1. https://twitter.com/Swapanp046/status/1232656377409085440

Facebook profile link: https://www.facebook.com/swapan.pal.7906
Share :
1. https://www.facebook.com/swapan.pal.7906/posts/2498000190420637

Linkedin profile link: https://www.linkedin.com/in/swapan-pal-9a1925156/

Related Addresses:

Code:

Facebook Profile Link: https://www.facebook.com/swapan.pal.7906
Twitter Profile Link: https://twitter.com/Swapanp046
Twitter Profile Link: https://twitter.com/olportal
Telegram Username: @Swapanpal1009
Telegram Username: @tamkhac
Telegram Username : @MikeMazone
Linkedin: https://www.linkedin.com/in/swapan-pal-9a1925156/
Instagram Profile Link: https://www.instagram.com/swapanpal1008/
ETH Address: 0x037609b3A1D5dB8ddd8039D6A3bed204F3535203

[Timelord2067]

2 Accounts Connected:

Top100
Sparroww

@silversurfer1958:

Thanks for your report, nice catch.


Just a reminder to everyone that it's actually helpful if you state how they are connected (true there's only two users in this instance), but please be aware of that for next time.

[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.

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.

Where are your apologies gentleman?  

You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.

[ChuckBuck]

Where are your apologies gentleman?  

You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.

Do not be angry about this issue  There are many users on this forum protecting him, although it is clearly connected accounts. I have created a topic to ask about their connection, you can see it here  Some guys say that connected accounts don't matter, one person can own multiple accounts, as long as they don't cheat in the same campaign. Some even think that you can use multiple accounts to participate in many different campaigns. I disagree with their opinions, but I couldn't do anything else. In the end, the discussion ended and there were no strong allegations about their fraud 

[Timelord2067]

6 Accounts Connected:

Part 1: yugo23, Laosai (defaulted loan and other alts), valta4065, mainpmf, Part 2: youdamushi, Oxstone (TECSHARE: " Likely alt of mOgliE " https://talkimg.com/images/2023/05/16/blobba1f9033d3589c0d.jpeg),

Part 1 Proof:

I notice the expression Ahahah xD being used in a post recently and decided to have a look at that term.

I entered the search term:

Code:

Ahahah xD

into BitCoinTalk's search box.  Of the results, just eight users used this exact term (I discounted where the Ahahah and xD were separated by a paragraph or more)

They are:

craked5 (example [1a] [1b]), yugo23 (example [2a] [2b]), mOgliE (example [3a] [3b]), Laosai (example [4a] [4b]), valta4065 (example [5a] [5b]), GTO73 (example [6a] [6b]), mainpmf (example [7a] [7b]), crypto42 (example [8a] [8b]),

(Most of these users have either spoken French at one time or another, or, they have spoken with authority about issues in France.  Some also use double line spacing.)

Of these eight, the following four:

yugo23, Laosai, valta4065, mainpmf,

all woke up at the same time.

11/20/2018 3:35:08 PM    woke up         valta4065
11/21/2018 2:43:06 PM    woke up         mainpmf
11/21/2018 6:35:56 PM    woke up         yugo23
11/22/2018 3:27:38 PM    woke up         Laosai

Part 2 Proof:

In part two while browsing the various posts of the above group of four, I noticed the term Ahahahahah xD was also used.

Searching for this term via BitCoinTalk's search engine,

Code:

Ahahahahah xD

I found ten users used the expression.

They are:

mOgliE (example [1a] [1b]), yugo23 (example [2a] [2b]), Oxstone (example [3a] [3b]), ema84 (example [4a] [4b]), craked5 (example [5a] [5b]), youdamushi (example [6a] [6b]), marnem (example [7a] [7b]), valta4065 (example [8a] [8b]), flagpara (example [9a] [9b]), jasgroup (example [10a] [10b]),

(Most of these users have either spoken French at one time or another, or, they have spoken with authority about issues in France.  Some also use double line spacing.)

One of our second set woke up in the same 48 hour period as the first four:

Code:

11/22/2018 3:30:53 PM 	woke up			youdamushi

It's also apparent that Oxstone was created in the middle of a period of "last active" for the group that collectively woke up.  Oxstone's posts are mostly in French and, are double spaced.

Code:

07 December 2018, 22:30:16 Last Active: 	mainpmf
09 December 2018, 06:33:45 Last Active: 	Laosai
11 December 2018, 00:47:40 Date Registered: 	Oxstone
12/8/2018 1:43:59 PM 	password changed	valta4065
12/8/2018 2:09:40 PM 	password changed	valta4065
12/8/2018 2:49:39 PM 	password changed	valta4065

It may also be worth delving deeper into ema84 and crypto42 as well given that they were created <36 hours apart and fit the overall usage of expression, speak French and use double line spacing.

Code:

08 June 2017, 20:24:32 Date Registered: 	ema84
10 June 2017, 06:43:59 Date Registered: 	crypto42

Time frame of activities:

19 January 2012, 10:29:01 Date Registered:    craked5

03 January 2013, 23:06:12 Date Registered:    youdamushi

02 April 2013, 23:06:42 Date Registered:    yugo23

27 April 2013, 22:07:20 Date Registered:    mOgliE

01 June 2013, 08:59:37 Date Registered:    marnem

26 September 2013, 20:27:47 Date Registered:    Laosai

19 February 2014, 07:32:38 Date Registered:    valta4065

26 March 2014, 21:28:40 Date Registered:    GTO73

04 September 2014, 10:14:57 Date Registered:    mainpmf

14 November 2015, 23:43:56 Date Registered:    flagpara

09 November 2016, 03:35:52 Last Active:    marnem

21 February 2017, 23:28:11 Date Registered:    jasgroup

08 June 2017, 20:24:32 Date Registered:    ema84
10 June 2017, 06:43:59 Date Registered:    crypto42

13 December 2017, 01:25:01 Last Active:    ema84

3/24/2018 2:47:11 AM    woke up         flagpara

6/22/2018 12:17:26 AM    password changed   flagpara
6/26/2018 8:29:30 AM    password changed   flagpara
6/27/2018 12:31:33 PM    password changed   flagpara

7/30/2018 3:41:52 PM    password changed   craked5

10/13/2018 4:09:08 PM    woke up         jasgroup
26 October 2018, 09:00:58 Last Active:       jasgroup

11/20/2018 3:35:08 PM    woke up         valta4065
11/21/2018 2:43:06 PM    woke up         mainpmf
11/21/2018 6:35:56 PM    woke up         yugo23
11/22/2018 3:27:38 PM    woke up         Laosai
11/22/2018 3:30:53 PM    woke up         youdamushi

07 December 2018, 22:30:16 Last Active:    mainpmf
09 December 2018, 06:33:45 Last Active:    Laosai
11 December 2018, 00:47:40 Date Registered:    Oxstone
12/8/2018 1:43:59 PM    password changed   valta4065
12/8/2018 2:09:40 PM    password changed   valta4065
12/8/2018 2:49:39 PM    password changed   valta4065

20 December 2018, 23:23:27 Last Active:    youdamushi

30 January 2019, 23:53:19 Last Active:       craked5

04 February 2019, 19:41:24 Last Active:    yugo23

5/12/2019 9:35:25 PM    password changed   valta4065
5/13/2019 7:01:05 AM    password changed   valta4065

6/3/2019 5:01:11 PM    password changed   valta4065

19 June 2019, 07:21:40 Last Active:       valta4065

23 February 2020, 12:37:11 Last Active:    crypto42

2/29/2020 7:05:27 PM    woke up         GTO73
01 March 2020, 05:05:27 Last Active:       GTO73

06 March 2020, 10:11:55 Last Active:       flagpara
Today at 09:21:29 Last Active:          mOgliE
Today at 06:54:15 Last Active:          Oxstone

Related Addresses:

(See below)

Miscellaneous:

The collective fingerprint all of these users have is that they speak French, or discuss French issues.  They occasionally use double line spacing - have all woken up in a 48 hour period and they have all used the term:

Code:

Ahahah xD

or

Code:

Ahahahahah xD

Adding the search term:

Code:

Ahahahahahah xD

produces new and the same users as listed above with the same fingerprints, but no new users who "woke up" in the time frame.

[Golgoth]

Where are your apologies gentleman?  

You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.

Do not be angry about this issue  There are many users on this forum protecting him, although it is clearly connected accounts. I have created a topic to ask about their connection, you can see it here  Some guys say that connected accounts don't matter, one person can own multiple accounts, as long as they don't cheat in the same campaign. Some even think that you can use multiple accounts to participate in many different campaigns. I disagree with their opinions, but I couldn't do anything else. In the end, the discussion ended and there were no strong allegations about their fraud 

I'm sorry but I don't understand what you're saying. 
He has been red-tagged, yes or no?

@Timelord2067 I'm still waiting for your apologies

[ChuckBuck]

I'm sorry but I don't understand what you're saying. 
He has been red-tagged, yes or no?

@Timelord2067 I'm still waiting for your apologies

You make me feel annoyed  Have you read what I wrote? Have you read through my topic and everything that happened there?  if you have read and still do not understand the problem then you are a fool  And if you haven't read, you shouldn't complain about anything else, I don't want to explain anything to non-observers. The issue has been raised and has been resolved, whether he is tagged or not, it does not matter, you can check yourself. Don't keep complaining about it here 

[Timelord2067]

Where are your apologies gentleman?  

You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.

Whatever you are smoking - I want some.

[rhomelmabini]

I'm sorry but I don't understand what you're saying. 
He has been red-tagged, yes or no?

@Timelord2067 I'm still waiting for your apologies

You are free to tag them maybe someday you'll become a DT and that should appear on their trust page if you think it isn't clear to you at all. You may visit the thread again and see for yourself there on what has been the outcome and try to leverage it as you please. He has not been red-tagged but if you want to open up a thread that really gets harder evidence for their connection you may come up with that and maybe other DT's will reconsider it again if they are really worthy of that tag.

No need to be in rage or does that/those account has personal issues with you and tagging them will make you feel good?

[YOSHIE]

7 Accounts Connected:

1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua

Proof:

Telegram username: @pokku193
ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Join Campaign:
* Facebook: https://mobile.facebook.com/taizin45
* Twitter: https://mobile.twitter.com/taizin45

[ archive ]

Bitcointalk Username: phool143
Telegram username: @jara71
ERC20 Wallet Address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996

[ archive ]

Facebook page url: https://mobile.facebook.com/taizin45
ETH wallet address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996

[ archive ]

Username at Bitcoinalk;  lukulukuo
ETH wallet address; 0x25bdb269612Da6e25F05700f0597289bf6CDB996

[ archive ]

Bitcointalk Name: kochua
Twitter Profile: https://mobile.twitter.com/rumu45
ETH Address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996

[ archive ]

Miscellaneous:

1. kochua
2. phool143
cheat in a campaign.
Topic: [BOUNTY] Union - Ecosystem for collaborative saving on Blockchain

Related Addresses:

Code:

ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996
* Twitter: https://mobile.twitter.com/taizin45
Facebook page url: https://mobile.facebook.com/taizin45

Accounts Connected:

6. Hepatocyte, 7. vomor

Proof:

Bitcointalk Username: Hepatocyte
Telegram username: @bazlu
ERC20 Wallet Address: 0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25

[ archive ]

Username at Bitcoitnalk: vomor
ETH wallet address: 0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25
Telegram nickname: @bazlu
Twitter url: https://mobile.twitter.com/kochua007

[ archive ]

Bitcoinralk Username : vomor
Telegram Name (Not Username) : Jara
Ref Username : 1. @jara71

Miscellaneous:
cheat in the same campaign.
vomor: page 2.

Topic: 💰[IEO][BOUNTY]:StepChain: A Responsible Fitness App (140,000,000 STEP Token)💰

Hepatocyte: page 48.

Topic: 💰[IEO][BOUNTY]:StepChain: A Responsible Fitness App (140,000,000 STEP Token)💰

Related Addresses:

Code:

ETH wallet address: 0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25
Telegram username: @bazlu

[Timelord2067]

No need to be in rage or does that/those account has personal issues with you and tagging them will make you feel good?

You've got to wonder.  For as long as I've been doing this gig there's evidence that some of the higher up users who've tried and failed to stop my investigations are probably being hurt by our investigations.  Don't let them get to you - we're the one's doing the hard yards.

5,200th post - 100 in just 15 days.
(after most recent mod deletions)

[marlboroza]

Accounts connected: giannis1979, joullyyy91, accseller123, kikilabanta

Hallo,
I am selling Greek old Bet365 account with skrill account full verified
Also for sale skrill account with skrill MasterCard with 950 euro daily withdrawal limit
Finally I sell documents to make by yourself any bookie you want
Contact via email for details at : petrouliasair@gmail.com
I want long term cooperation and I have only satisfied friends-customers as you can see
Only serious buyers please

Greek Bet365 accounts for sale attatched with neteller payment method. All verified non limited used with loss and some deposits.
Asking price 100 euro
contact at mail: petrouliasair@gmail.com

20 years experienced bettor is looking for part time job as a staker for professional bettors.
I have many bet365 accounts ready to work
My services is to stake your bets pre or live at your given odds and markets
I use my accounts to stake and my commission is 25% from potential profits
Waiting you to discuss details
Thank you.
please contact at : petrouliasair@gmail.com

Hi everyone,

I have Inside Alerts of Risky Department from Asian Bookies and Bet365
Alerts everyday (24/24 7/7)

80 % of winning and this will increase day after day

After your subscription you will be add to a channel where you will receive all informations

Concerning winnings I can provide you last alerts we received to show our fixed games 

ONLY 30 PLACES AVAILABLE PER MONTH (We don’t want lot of customers but a quality customer service)

200 € per month (Skrill / Neteller)

Telegram : @kikilabanta or E mail : kikii92i@hotmail.fr

[...]
Telegram : @kikilabanta or E mail : kikii92i@hotmail.fr

Selling documents, fixed games, verified accounts, just regular scammer, posted for reference.

[Timelord2o67]

...

Perhaps it would be better if you refreshed your knowledge of how to submit an investigation by perusing the OP including the section on archiving any proof.

[CryptoboyRamesh]

2 Accounts Connected:

rhroni
roni699

Proof:



rhroni

Facebook Campaign
Facebook Link: https://www.facebook.com/rafsan.roni.752

Linkedin Campaign
Linkedin Link: https://www.linkedin.com/in/crypto-roni-513227166/

1.Proof of registration post link: https://bitcointalk.org/index.php?topic=5219579.msg53679213#msg53679213
2.Telegram username: @rh727

Week 6 (24.02- 01.03)
Facebook Profile Link: https://www.facebook.com/rafsan.chyrono

1.Proof of registration post link: https://bitcointalk.org/index.php?topic=5206015.msg53263869#msg53263869
2.Telegram username: @rhron

WEEK 5 (30.12 - 05.01)
Facebook Campaign
Facebook Profile Link: https://www.facebook.com/rafsan.roni.752
Facebook like/share links:


Linkedin Campaign
Linkedin Profile Link: https://www.facebook.com/rafsan.roni.752
Linkedin like/share links:

roni699

#Proof of authentication
Join Campaign: Facebook
Bitcointalk name: roni699
Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=1984225
Telegram Username: @rh727
Facebook Profile URL: https://www.facebook.com/rafsan.roni.752
ETH Address: 0x14fedf2a39d0811dc61b0e076d4427e3f1ae647c

Facebook [/color]link:  https://www.facebook.com/rafsan.roni.752
Spreadsheet No: 37

Like and share date=1570272794]

Related Addresses:

Code:

Facebook Link: https://www.facebook.com/rafsan.roni.752
Linkedin Link: https://www.linkedin.com/in/crypto-roni-513227166/
Telegram Username: @rh727
ETH Address: 0x14fedf2a39d0811dc61b0e076d4427e3f1ae647c

[marlboroza]

...

Perhaps it would be better if you refreshed your knowledge of how to submit an investigation by perusing the OP including the section on archiving any proof.

Ok, refreshing my knowledge:

Anyone who would like to post their finds in this thread can use this form:

http://archive.is/VSLf5#selection-736.3-736.6

It clearly says "can use".

can

auxiliary verb
pt.could

    know or knows how to
    am, are, or is able to
    am, are, or is likely or at all likely to: can that be true?
    have or has the moral or legal right to
    Informal am, are, or is permitted to; may

Source: https://www.yourdictionary.com/can

Other than this:

26. Local thread rules, if stated properly when the thread was started, specific enough and don't conflict with the forum rules, have to be followed.

First of all, I don't see local rules. Second, if we make assumption that "can use" is local rule which was "properly stated when the thread was started" then I am still following local rules. If we look deeper in the past, you will see that local rule does not exist http://archive.is/FnZzh so I don't have to follow whatever you edited later.

Of course, you can:

1) report me to moderator
2) tell forum administration to change forum rules
3) tag accounts and support flag against scammer
4) do nothing

What will you do is your personal choice, my is #3 "tag accounts and support flag against scammer" so you can do that if you want to, unless you think this connection is not valid because I didn't do what you said I can do...

[CryptoboyRamesh]

6 Accounts Connected:

Cute1985  NEW Date Registered:   February 02, 2020
Xk80jq
maricz   BANNED
cc80aa  BANNED
Loverboy80 BANNED
Anora2020 BANNED


Proof:

Xk80jq  

Facebook link : https://www.facebook.com/christoper.bautista.73

Twitter link : https://twitter.com/xk85jq/

Week 1 (16-22/01
Facebook link : https://www.facebook.com/christoper.bautista.73

Twitter link : https://twitter.com/xk85jq/

maricz

week 3 (11-17/03)
facebook link : https://www.facebook.com/christoper.bautista.73

week 3 (11-17/03)
twitter link : https://mobile.twitter.com/xk85jq


week 3 (11-17/03)
reddit link : https://www.reddit.com/cc80aa

Week 3 (31/05-05/06)
Facebook link : https://www.facebook.com/christoper.bautista.73

Week 3 (31/05-05/06)
Twitter link : https://mobile.twitter.com/xk85jq

Week 3 (31/05-05/06)
Instagram Link : https://www.instagram.com/Christopheranora

Week 3 (31/05-05/06)
Linkedlin link : https://www.linkedin.com/in/christopher-anora-5445

cc80aa

week 2 (5/08-12/08)
facebook link : https://www.facebook.com/christoper.bautista.73


week 2 (5/08-12/08
twitter link : https://twitter.com/xk85jq/status

week 3 (13/08-19/08)
spreadsheet :231
facebook link  : https://www.facebook.com/christoper.bautista.73
address : 0x5b111B0582a9566a20af261D0fC66bA4B6c52c64

Loverboy80

Week 6 (06-12/12)
Facebook link : https://www.facebook.com/christoper.bautista.73

Week 6 (06-12/12)
Twitter link : https://mobile.twitter.com/xk85jq

Week 6 (06-12/12)
Instagram Link: https://www.instagram.com/Christopheranora

Related Addresses:

Cute1985

Week 3 (04-10/03)
Facebook link : https://www.facebook.com/christoper.bautista.73

Week 3 (04-10/03)
Twitter link : https://www.Twitter.com/xk85jq

Code:

Facebook link : https://www.facebook.com/christoper.bautista.73
Twitter link : https://mobile.twitter.com/xk85jq
Instagram Link: https://www.instagram.com/Christopheranora

[Timelord2067]

Code:

Facebook link : https://www.facebook.com/christoper.bautista.73
Twitter link : https://mobile.twitter.com/xk85jq
Instagram Link: https://www.instagram.com/Christopheranora

@CryptoboyRamesh:

Thanks for providing this report - very much appreciated.

A while ago there was a prolific number of twitter accounts that were changing hands, so one month one person was using it, the next another.  Given how close the entries are it's certain that they are all connected to the same user (who has been banned a couple of times too - might be more alts out there).

Good work. 

[YOSHIE]

Alt accounts are linked using two different Eth addresses.

6 Accounts Connected:

1. Asmaul11
2. Hasim22
3. Faizan74
4. Ishana74
5. rubrock
6. Rakiul

Proof:

BTT User Name: Asmaul11
Telegram User name: @Faiz4099
Joined Campaign : Facebook
Facebook profile link:https://facebook.com/ishana.parvin.94
ETH address : 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40

[ archive ]

Bitcointalk Username: Hasim22
Telegram username: @Faiz4099
ERC20 Wallet Address: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40

[ archive ]

Bitcointalk Username : Faizan74
Telegram User Name :@Faiz18
Facebook profile link:https://facebook.com/ishana.parvin.94
Twitter profile link: https://twitter.com/minaul331
ETH Address: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40

[ archive ]

Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1924363
ETH Wallet: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
Telegram username: @Faiz18
Twitter username: @minaul331

[ archive ]

Telegram ID: @rock9222
ERC20 address: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42

[ archive ]

Username telegram : @rock933
Link to your profile twitter : https://twitter.com/rubai_rock
Link to your profile Facebook : https://www.facebook.com/rubai.rock.376
Your own ETH Public Address : 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42

[ archive ]

Bitcointalk Username: Rakiul
ERC-20 wallet: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
FACEBOOK CAMPAIGN
Facebook Profile Link: https://www.facebook.com/rubai.rock.376

[ archive ]

Miscellaneous:

@Ishana74,
@rubrock.
the two of them, cheat on the bounty below.

Topic: [ANN] INFINIVI [IVI] - Worldwide Football Sports Stars Based - Unique

@Hasim22
@Faizan74
the two of them, cheat on the bounty below.

Topic: [AIRDROP][NOICO]LiveTalk :Livestream 1st Channel Combined With Electronic Money

spreadsheets

Related Addresses:

Code:

ERC-20 wallet: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
ETH address : 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
Telegram username: @Faiz18
Telegram User name: @Faiz4099
Facebook profile link:https://facebook.com/ishana.parvin.94

[CryptoboyRamesh]

2 Accounts Connected:

Fahim Touhid0
Touhid Fahim





Proof:

                               Fahim Touhid0

Week 7 ( 06/03- 12/03)

Twitter Campaign
Twitter username: @fahim_touhid
Twitter URL: https://mobile.twitter.com/fahim_touhid
twitter audit URL: https://www.twitteraudit.com/fahim_touhid

Facebook Campaign
Facebook Username: RoNo ToRi
Facebook Url: https://www.facebook.com/RoNo.ToRi.71

Week #9  February 19 - February  25
Link to Facebook account: https://www.facebook.com/RoNo.ToRi.71
Number of friends: 6500

Week: #9
Twitter Profile: https://mobile.twitter.com/fahim_touhid

Week Number #12 ( 02/03 - 08/03 )
Facebook Profile: https://www.facebook.com/RoNo.ToRi.71

Week nubmer #12
Twitter Profile: https://mobile.twitter.com/fahim_touhid
Follower Count: 11000

Week Number #12
Instagram Profile: https://www.instagram.com/rono_tori
Follower Count: 1510

Week number: 12
VK Profile: https://m.vk.com/fahim_touhid
Follower Count: 6800

Week number #13  March 04 - March 10
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2708589
Your Number on the Spreadsheet: 46
Facebook Link: https://www.facebook.com/RoNo.ToRi.71


Week number #13
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2708589
Your Number on the Spreadsheet: 24
Twitter Link: https://mobile.twitter.com/fahim_touhid

               Touhid Fahim

Week #21 ( 02/03 - 08/03 )
BTT User name : Touhid Fahim
Twitter Profile link: https://mobile.twitter.com/fahim_touhid
Spreadsheet Number : 74


Week #21
BTT User name : Touhid Fahim
Facebook  Profile link: https://www.facebook.com/RoNo.ToRi.71
Spreadsheet Number : 122

Week #21
BTT User name : Touhid Fahim
Instagram Profile link: https://www.instagram.com/rono_tori
Spreadsheet Number : 17

Week #20 ( 23/12 - 29/12 )
Facebook Link: https://www.facebook.com/RoNo.ToRi.71

Week #20
Twitter Profile Link:
https://mobile.twitter.com/fahim_touhid


Week #20
Medium Profile Link:
https://medium.com/@imranmahmud142

Week #17 ( 30/janu - 05/Feb )
Bitcointalk Name : Touhid Fahim
Twitter Profile Link : https://mobile.twitter.com/fahim_touhid


Week #17
Bitcointalk Name : Touhid Fahim
Facebook Profile Link : https://www.facebook.com/RoNo.ToRi.71

                              

Related Addresses:

Code:

Twitter URL: https://mobile.twitter.com/fahim_touhid
Facebook Url: https://www.facebook.com/RoNo.ToRi.71
Instagram Profile: https://www.instagram.com/rono_tori
VK Profile: https://m.vk.com/fahim_touhid
Medium Profile Link: https://medium.com/@imranmahmud142

[Timelord2067]

@CryptoboyRamesh:

Just a reminder when presenting your evidence that you need to give a sentence or two to explain the connections, eg:  These users use the same twitter account <account name>.  When there are multiple users and a couple use one twitter account and the others another twitter account, another sentance to explain what the two groups connection is is also appreciated.