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

[julerz12]

I was surprised when you posted an article accusing me of being on Bitcointalk.

You, posting here is proof enough of "you being on Bitcointalk"  I'm not sure, what's your point here.

Perhaps you had a mistake, here are my team members, I led a few friends to participate in bounty campaigns. Sometimes they get some tokens in small quantities so they asked me to sell them to them. We are a team, I don't think this is why you posted our account accusations here.

I'll tell you why.
All of the accounts I've mentioned are all enrolled on a bounty campaign which I have managed (Geoma DAO).
Seeing as those accounts shared the same connections (pooled their tokens into one address), I suspect that only 1 (one) person is using those accounts; with that, he/she broke the rule within the bounty campaign; All participants are prohibited to enroll multiple accounts.

Disqualifying those accounts on the bounty campaign for cheating won't be enough; so, tagging them would be sufficient to avoid similar accounts joining other bounty campaigns and cheating again.
That right there is the reason why I posted the report.

This is my team, we have been working hard together, please understand and delete this post for me and my team.
Thank you!

Great photo. But then again, it doesn't prove anything. One can simply take a groupie with their friends and make it an excuse something like "we are a bounty team". Old excuses. We've heard that before, so, no, my report won't be deleted.

[peteranh910]

I was surprised when you posted an article accusing me of being on Bitcointalk.

You, posting here is proof enough of "you being on Bitcointalk"   I'm not sure, what's your point here.

Perhaps you had a mistake, here are my team members, I led a few friends to participate in bounty campaigns. Sometimes they get some tokens in small quantities so they asked me to sell them to them. We are a team, I don't think this is why you posted our account accusations here.

I'll tell you why.
All of the accounts I've mentioned are all enrolled on a bounty campaign which I have managed (Geoma DAO).
Seeing as those accounts shared the same connections (pooled their tokens into one address), I suspect that only 1 (one) person is using those accounts; with that, he/she broke the rule within the bounty campaign; All participants are prohibited to enroll multiple accounts.

Disqualifying those accounts on the bounty campaign for cheating won't be enough; so, tagging them would be sufficient to avoid similar accounts joining other bounty campaigns and cheating again.
That right there is the reason why I posted the report.

This is my team, we have been working hard together, please understand and delete this post for me and my team.
Thank you!

Great photo. But then again, it doesn't prove anything. One can simply take a groupie with their friends and make it an excuse something like "we are a bounty team". Old excuses. We've heard that before, so, no, my report won't be deleted.

Hi, I edited my post and provided proofs.

Hi, we are a Vietnamese team and collectively participate in YouTube campaigns. I am a Vietnamese community manager as well and bringing people to the campaigns.

You can check our channels and see that we are real people, we have a camera in the video that shoots our faces. I'm helping them to participate and make videos.

peteranh910 video: https://www.youtube.com/watch?v=LPieZ9ClgYQ
hyper_technology video: https://youtu.be/gPbrxJIN6I4
daihong4958 video: https://youtu.be/8L7rujhClJ4
phuongtung3552 video: https://youtu.be/KP32KJ8OXCE

As friends, we send tokens to each other, this is not prohibited. I understand that all this looks like the standard response of a multi-account cheater, but in our case you can just watch our videos, as we participate in YouTube campaigns and this is proof that we are different and real people.

[Timelord2067]

[quote author=peteranh910 link=topic=2544574.msg54176029#msg54176029 date=1586277640]

Hi, we are a Vietnamese team and collectively participate in YouTube campaigns. I am a Vietnamese community manager as well and bringing people to the campaigns.

You can check our channels and see that we are real people, we have a camera in the video that shoots our faces. I'm helping them to participate and make videos.

peteranh910 video: https://www.youtube.com/watch?v=LPieZ9ClgYQ
hyper_technology video: https://www.youtube.com/watch?v=ROY_mfRPvrs&t=1s
daihong4958 video: https://www.youtube.com/watch?v=pYOisAzDcys&t=4s
phuongtung3552 video: https://www.youtube.com/watch?v=IO42bd3beq8


[/quote]

So far all I can see on "your website" is an online text editing tool.  (and there's five in the photo, but you've only listed four links to youtube)

https://ung-dung.com/

https://translate.google.com/translate?sl=auto&tl=en&u=https%3A%2F%2Fung-dung.com%2F

You may have lifted to image from the site, or you may have been a group - either way such collaborative posting is frowned upon as your funds are pooled which is an indicator of a single user.

[peteranh910]

As far as I understand, participation in the team was not forbidden by the rules, but if so, well, I agree with your opinion. However, we are a real team, which can be understood from the video. We are newbies and did not know that it was prohibited. I will be grateful if you delete the negative trust and I will no longer involve my team in the same bounty campaign not asking manager first. Thanks.

[Timelord2067]

As far as I understand, participation in the team was not forbidden by the rules, but if so, well, I agree with your opinion. However, we are a real team, which can be understood from the video. We are newbies and did not know that it was prohibited. I will be grateful if you delete the negative trust and I will no longer involve my team in the same bounty campaign not asking manager first. Thanks.

Are you normally awake before dawn in Vietnam?  It must be about 2:30 there if I'm not mistaken.  My bad - it's GMT +7 so it's nearly 00:40 there now.

[YOSHIE]

@ peteranh910, you only display 4 photos of Vietnamese girls, or you want to share 3 more photos of girls in the Vietnam market.

If you are still talking nonsense here, say silly team, I will post your Alt account even more.

3 Accounts Connected:

1. vuvietanhdell (Archived)
2. trinhthuylinh
3. toanhang2000

Proof:

Bitcointalk UserName: vuvietanhdell
Telegram Username: @vvitanh98
Eth adresa: 0x91406B5d57893E307f042D71C91e223a7058Eb72

http://archive.is/wip/Tp58V

Bitcointalk name: peteranh910
Telegram username: @peteranh910
ETH adress: 0x91406B5d57893E307f042D71C91e223a7058Eb72

http://archive.is/wip/3ff69

Bitcointalk Username: trinhthuylinh
Telegram Username: @toancrypto1

Campaign: Social Media Campaign [Twitter and Facebook]
Username: @VVitAnh13
Profile Link: https://twitter.com/VVitAnh13

Username: @toancryptoLinh
Profile Link: https://www.facebook.com/toancryptoLinh

Campaign: Medium Campaign
Username: @toanbinace30
Profile Link:https://medium.com/@toanbinace30

ETH Wallet Address: 0x54384F7AF6c6B7F2C368e889B52E0aFCFC279a7d

http://archive.is/wip/a7zRC

Bitcointalk user name: vuvietanhdell
Twitter user name: @VVitAnh13
Twitter profile url:  https://twitter.com/VVitAnh13
Facebook username: VuVietAnh910
Facebook profile link: https://www.facebook.com/VuVietAnh910
Telegram user name: @vuvietanhdell2
ETH address: 0x91406B5d57893E307f042D71C91e223a7058Eb72

http://archive.is/wip/sZiQ2

Your number on the spreadsheet : 42
Your bitcointalk username:trinhthuylinh
Telegram @username:@toancrypto
Ether adress:0x8a54Cf8F811F5595089727559526d66D4d489F67

http://archive.is/wip/6ValK

Bitcointalk Username: trinhthuylinh
Telegram username: @toancrypto1
ERC20 Wallet Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67

http://archive.is/wip/Cc0Gy


Related Addresses:

Code:

ERC20 Wallet Address: 0x8a54Cf8F811F5595089727559526d66D4d489F67
ETH address: 0x91406B5d57893E307f042D71C91e223a7058Eb72
ETH Wallet Address: 0x54384F7AF6c6B7F2C368e889B52E0aFCFC279a7d
Twitter user name: @VVitAnh13

Miscellaneous:

@trinhthuylinh, @toanhang2000

An affair with an Alt account in a campaign.

http://archive.is/wip/J1NuP

Topic: 🔥🚀[BOUNTY][YOUTUBE] Dcoin Exchange and ACE program

[peteranh910]

~

So far all I can see on "your website" is an online text editing tool.  (and there's five in the photo, but you've only listed four links to youtube)

https://ung-dung.com/

https://translate.google.com/translate?sl=auto&tl=en&u=https%3A%2F%2Fung-dung.com%2F

You may have lifted to image from the site, or you may have been a group - either way such collaborative posting is frowned upon as your funds are pooled which is an indicator of a single user.

I don't understand what you mean. I only used https://ung-dung.com/ to get image links for posting here. Sending tokens to each other is not an indicator that we are one person. Just watch the videos.

~
Are you normally awake before dawn in Vietnam?  It must be about 2:30 there if I'm not mistaken.  My bad - it's GMT +7 so it's nearly 00:40 there now.

There is nothing strange in not sleeping at night, especially after accusation. If you accuse me of not being Vietnamese at all and that I own several accounts, can you spend 5 minutes of your time and just watch our videos?

My team has more than 5 people, I provided 4 links because 4 accounts were indicated. This is not a twitter campaign or facebook, this is YouTube. There is nothing easier than watching our videos, hearing different voices and seeing different faces and realizing that we are real people. If it’s forbidden by the rules to participate in a team, I agree with this, but the accusation that we are one person is not right.

[bubbalex]

Timelord2067, YOSHIE, you know me for couple cases here, I did some mistakes in past, but I reported real cheaters and always supporting investigations and banning people from my campaigns, because of such investigations and even doing my own. In this case Anh (peteranh910) asked me for help, because we are familiar from several projects, like Ferrum, Cartesi and ThunderCore.

I'm sure he is a real Vietnamese person. He working as a Vietnamese community manager and handling large active communities.
What about connected accounts? Firstly, when I found his team in Cartesi's spreadsheet I banned them as julerz12 did.

BUT! Later I just watched their videos and had seen many different faces and heard many different voices. For me this is not the cheating, in my campaigns only multi accounts are prohibited, not real teams. Like you, in practice I meet many cheaters and scammers in my campaigns and always make decisions based on evidence. We are not talking about the quality of their videos here (it’s not high).

I know Anh as a good community manager, I watched every single video from his team in Cartesi campaign and I'm sure this is not the one person (it's obvious). Anh and his team are developing the Vietnamese community, which is not very widely represented on this forum (they don't even have their own section)

I know how everything looks, another Vietnamese scammer with a bunch of accounts, but I ask you to check carefully, not relying only on forum and wallet activities. Yes, they all post the same way, yes, they send tokens to each other, yes they participate in the same campaigns, but this is YouTube campaign - you can just watch their videos.

If it is a question that participation in the bounty campaigns by the team is prohibited - there should be no negative feedback for this and this should be indicated in the rules. Of all the points that represent this team as one person I have already told them, I agree that this is extremely suspicious. I'm not saying that we should listen to the excuses of every cheater saying that these are his friends, but there are always exceptions and in my opinion this is it.

Their videos in Cartesi campaign, there were more, I don't remember each account of their team.
https://www.youtube.com/watch?v=5p6d2I5lmno
https://youtu.be/lb3STlUoseg
https://youtu.be/8L7rujhClJ4
https://youtu.be/KP32KJ8OXCE
https://youtu.be/0oN-sMnBXm8
https://youtu.be/wpAMetmQcls

I just expressed my personal opinion at the request, I want all the facts to be considered

[Timelord2067]

I just expressed my personal opinion at the request, I want all the facts to be considered

Not sure what to make of your post - but here is a fact you and the accused seem to have overlooked.  I haven't made any accusation.  I haven't had the time today to find the page on that website the image was lifted from - but so what?  What does it prove?  Read again what I wrote yesterday:

So far all I can see on "your website" is an online text editing tool.  (and there's five in the photo, but you've only listed four links to youtube)

https://ung-dung.com/

https://translate.google.com/translate?sl=auto&tl=en&u=https%3A%2F%2Fung-dung.com%2F

You may have lifted to image from the site, or you may have been a group - either way such collaborative posting is frowned upon as your funds are pooled which is an indicator of a single user.

I've seen time and time again squealing Butt Hurt from families and other groups of people and the funds just end up in the one pot, which as I said before ...is an indicator of a single user.


Ultimately, it is up to a Campaign Manager whether or not they keep you in their campaign.  As some of them have said in threads just recently it is up to them if they keep you in their Campaign - they can remove you without reason.

My advice is don't give them reason to remove you.

[julerz12]

-snip-
I just expressed my personal opinion at the request, I want all the facts to be considered

Thanks for sharing your inputs.

Hi, we are a Vietnamese team and collectively participate in YouTube campaigns. I am a Vietnamese community manager as well and bringing people to the campaigns.

You can check our channels and see that we are real people, we have a camera in the video that shoots our faces. I'm helping them to participate and make videos.

peteranh910 video: https://www.youtube.com/watch?v=LPieZ9ClgYQ
hyper_technology video: https://www.youtube.com/watch?v=ROY_mfRPvrs&t=1s
daihong4958 video: https://www.youtube.com/watch?v=pYOisAzDcys&t=4s
phuongtung3552 video: https://www.youtube.com/watch?v=IO42bd3beq8

I hunt alt accounts within any campaigns I managed by cross-checking their addresses and finding connections such as pooling tokens/eth into some address; rarely, I check their social media channels (such as on Youtube) as sometimes fake accounts/channel can easily be created which I think this time (through the enlightenment of bubablex's post) is not the case.

I just checked some of their Video review entries on the campaign I have managed and true enough, different people pop up and speaks directly in front of the camera. Some of which are familiar faces (from the photo peteranh910 have shared).

I've removed my neg trust to the accused accounts (it doesn't have any weight anyways  ) and also put some note on my report (and edited it a bit); but, the whole report will remain; this is just to remind them not to do similar acts such as pooling tokens/coins into one address or using similar social media accounts because it can be grounds for alt-account farming accusations.

[bubbalex]

~snip

Thank you for understanding.


2 accounts 100% connected, more can be found.

Crypto_Robert (This user recently woke up from a long period of inactivity.)
Crypto_ke3per

These 2 accounts are part of huge farm for bumping service. Both were already tagged for this by Rikafip. Today they tried to offer bumping service to me for ThunderCore ANN
Proof - https://bitcointalk.org/index.php?topic=5235573.msg54193877#msg54193877

[Lauda]

-snip-
BUT! Later I just watched their videos and had seen many different faces and heard many different voices. For me this is not the cheating, in my campaigns only multi accounts are prohibited, not real teams. Like you, in practice I meet many cheaters and scammers in my campaigns and always make decisions based on evidence. We are not talking about the quality of their videos here (it’s not high).

I make 50 accounts, hire 50 people to make videos and rake in most of the money myself while paying them pocket change. This is not cheating? Do you want me to enrol myself into all your bounties and leave 0 spots for other people[1]? I ask again, this is not cheating? It is very very easy to play most of the campaign managers, including you bubalex. Do not fall for these schemes. KYC verification does not work, video proof does not work. There is no such thing as "teams" and other bullshit cheating excuses.
[1] Theoretical, trivial. I do not actually touch any bounty campaigns.

[Avirunes]

2 Accounts Connected:

ballerin and giroud, micheal wang (banned)

Proof:

ballerin and giroud posts this address 1P6PFeKXNeWpmexPwvjDefPAvwTDH9mnDY here:

Following @graftnetwork (Y/N): Y
Link to your twitter account: https://twitter.com/Bontot__
Link to your retweet: https://twitter.com/graftnetwork/status/948608573696888833
Link to your tweet: https://twitter.com/Bontot__/status/949312752266309634
Number of real followers as audited on twitter audit: 1495
BTC Address: 1P6PFeKXNeWpmexPwvjDefPAvwTDH9mnDY

(Archive: http://archive.is/1RCHT#selection-7615.13-7615.47)


Same address is used by micheal wang here:

Username : micheal wang
Rank : Jr. Member
Current post count : 35
BTC Address : 1P6PFeKXNeWpmexPwvjDefPAvwTDH9mnDY
Wear appropriate signature : yes

(Archive: http://archive.vn/Ljwkq#selection-2719.14-2719.48)



Related Addresses:

Code:

1P6PFeKXNeWpmexPwvjDefPAvwTDH9mnDY

Miscellaneous:

ballerin and giroud is evading ban right now. His other account was autobanned earlier : https://bpip.org/profile.aspx?id=1303874

[jamalaezaz]

-snip-
BUT! Later I just watched their videos and had seen many different faces and heard many different voices. For me this is not the cheating, in my campaigns only multi accounts are prohibited, not real teams. Like you, in practice I meet many cheaters and scammers in my campaigns and always make decisions based on evidence. We are not talking about the quality of their videos here (it’s not high).

I make 50 accounts, hire 50 people to make videos and rake in most of the money myself while paying them pocket change. This is not cheating? Do you want me to enrol myself into all your bounties and leave 0 spots for other people[1]? I ask again, this is not cheating? It is very very easy to play most of the campaign managers, including you bubalex. Do not fall for these schemes. KYC verification does not work, video proof does not work. There is no such thing as "teams" and other bullshit cheating excuses.
[1] Theoretical, trivial. I do not actually touch any bounty campaigns.

Lol. Do you think those bounties pay straight thousands of dollars? so that a cheater hire 50 video creators and join a bounty program and take 50 spots alone?
you know what? I have tried that once. I hired a writer to write an article for my blog. I paid him $50 for that review he wrote for that ICO. I used that to enroll in a bounty program and what I earned? only $20 worth of tokens. after exchanging them I was ended up with $10. (and I never dared to do that again.)
I know there is a lot of cheatings and cheaters use a lot of ways to manipulate bounty programs. but not how you are assuming.

[Lauda]

-snip-
BUT! Later I just watched their videos and had seen many different faces and heard many different voices. For me this is not the cheating, in my campaigns only multi accounts are prohibited, not real teams. Like you, in practice I meet many cheaters and scammers in my campaigns and always make decisions based on evidence. We are not talking about the quality of their videos here (it’s not high).

I make 50 accounts, hire 50 people to make videos and rake in most of the money myself while paying them pocket change. This is not cheating? Do you want me to enrol myself into all your bounties and leave 0 spots for other people[1]? I ask again, this is not cheating? It is very very easy to play most of the campaign managers, including you bubalex. Do not fall for these schemes. KYC verification does not work, video proof does not work. There is no such thing as "teams" and other bullshit cheating excuses.
[1] Theoretical, trivial. I do not actually touch any bounty campaigns.

Lol. Do you think those bounties pay straight thousands of dollars? so that a cheater hire 50 video creators and join a bounty program and take 50 spots alone?
you know what? I have tried that once. I hired a writer to write an article for my blog. I paid him $50 for that review he wrote for that ICO. I used that to enroll in a bounty program and what I earned? only $20 worth of tokens. after exchanging them I was ended up with $10. (and I never dared to do that again.)
I know there is a lot of cheatings and cheaters use a lot of ways to manipulate bounty programs. but not how you are assuming.

QFR. Admission of wrongdoing. Your anecdotal case is irrelevant and does not change the data nor the facts.

[julerz12]

Accounts Connected: OlehKrukish & Danya98

Proofs: Both accounts used the same Medium account https://medium.com/@olehkrukish

SWACE MEDIUM CAMPAIGN WEEK 4
My Medium Profile Link = https://medium.com/@olehkrukish

Archive [HERE]

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2710062
Username Bitcointalk: Danya98
Telegram Username: @DanyaPop98

Content Creation Campaign
Link to my Content Creation: https://medium.com/@olehkrukish/mozox-d4c8dc14cb40?sk=d02c031ede3570ed0407631bd6a1ddc3

Archive [HERE]

Miscellaneous:
Both accounts cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Article Campaign Spreadsheet Tab #41 and #207 (Marked in bold red text.)

[END]-

[YOSHIE]

Accounts Connected: OlehKrukish & Danya98

I will play a top, about the Alt @OlehKrukish and @ Danya98 accounts.

first round: https://bitcointalk.org/index.php?topic=2544574.msg52937582#msg52937582

And next top.

Accounts Connected:

1. OlexandrGygy1998
2. frak57

Proof:

Week 1: Start Date to End Date
ETH wallet address: 0x2b7AF26B8af2D2ECCb29063a9b81C75Dd5548Db4
Reddit username: Alex1998Sasha

http://archive.is/wip/MwvPj

Bitcointalk Username : OlehKrukish
eth address : 0x2b7AF26B8af2D2ECCb29063a9b81C75Dd5548Db4

Bitcointalk username: frak57
ETH Address (only one): 0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7

http://archive.is/xtrWl

Username: Alex1998Sasha
Wallet: 0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7

http://archive.is/6b0nA

Miscellaneous:

they both cheat in the gift below.

@OlexandrGygy1998 page: 577.

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

@frak57 page: 642.

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

spreadsheets

Related Addresses:

Code:

Wallet: 0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
eth address : 0x2b7AF26B8af2D2ECCb29063a9b81C75Dd5548Db4

[NotATether]

2 Accounts Connected:

asim-sa, spiderman2020

Proof:

See this link

Related Addresses:

Code:

Paypal address Adilksa@hotmail.com

Miscellaneous:

He's also a scammer. See reference link for details about that.

[julerz12]

Accounts Connected: Qu33nz3r & DR.99

Proofs: Both accounts used the same Telegram account @Agustina1977

## PROOF FROM AUTHENTICATION ##
Bitcointalk User Name: Qu33nz3r
BitcoinTalk profile:https://bitcointalk.org/index.php?action=profile;u=1809171
Telegram User Name:@Agustina1977
Link : https://steemit.com/bitcoin/@queen83/cindx-ico
Ethereum Wallet Address:0xfB0a5Fc1a74f465f054d328B2e9506eFe8C8a512

Archive [HERE]

## PROOF FROM AUTHENTICATION ##
Bitcointalk User Name: DR.99
BitcoinTalk profile: https://bitcointalk.org/index.php?action=profile;u=1871634
Telegram User Name: @ Agustina1977
Link: https://steemit.com/bitcoin/@aloex/peoplestoken-ico
Ethereum Wallet Address: 0x0cb434a1C66201928c8433074465837116d3be96

Archive [HERE]

Miscellaneous:
Both accounts cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Article Campaign Spreadsheet Tab #70 and #45 (Marked in bold red text.)

[END]-

[Timelord2o67]

Time for a poll:

Should I donate the BTC 0.019 Known Alts Donation funds to Bruno's plea?

https://bitcointalk.org/index.php?topic=5239973.0