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

[Zemomtum]

Time to fire up the popped-corn machine...

@lovesmayfamilis  -- Zemomtum and Vicoma are husband and wife, you can cross-check our profile, other findings can also be done on the internet for further verification. This username and profile pictures are not just uploaded recently to defend this accusation. We run and manage airdrop website together and do participate in the bounty program.

@Zemomtum feel free to scroll back through this thread and you will see numerous other people claiming to be married, engaged, parent, sibling, cougar and cub (that last one I made up ) and each and every time the answer will be that we don't have any way to verify that assertion.  Not really, given how much is fake online with regards to identity theft.

Whether you are, or are not, related doesn't matter.  Your accounts are connected in the evidence presented by @lovesmayfamilis - the harder you sequel, the harder those in this thread will see that you are one and the same person, not two.


By the way @Zemomtum - your own words give you away, you say Vicoma is male, but then *you* ( Zemomtum ) say "she is the mother of our children..."

Archive [1a], [1b]


Vicoma - https://bitcointalk.org/index.php?action=profile;u=1090369 Archive [2a], [2b]



( You're the wife ... [3a] [3b] )  

Either I missed her with he is not the matter here. We may be doing things wrongly and unknowingly but they are actually separate accounts. Other people may be claiming sibling, couple, family etc but some might be different. If you send me a friend request on my facebook indicated above and let me know the username, you will be able to go through my profile for the past eight years that is not public, pictures and other comments from friends and colleagues will justify my claim. Eventhough the negative trust is not going to be lifted, I just want to prove a point, If anybody is interested, an arrangement for video KYC can be made for both of us, I don't mind.

[Zemomtum]

I will be glad if the negative trust on both vicoma and zemomtum can be lifted.

Thank you

All the time I don’t understand people who, after being caught, start to come up with different things. Yes, the forum allows all family members to work. But you need to understand that we are not telepathic, we should not predict who owns the account. Moreover, we are not interested in subsequently listening to tearful stories about couples.
Finally, start to understand that since you decided to work on the forum as a family, get yourself completely separate social networks and everything else. Otherwise, you should not write and explain that this is a wife, dad, mom, cat, mouse.

Many thanks, your response is moderate than someone saying infidelity. Both of us have learned that sometimes what you don't count may counts a lot. We have been on this together for the past 3 years. It will be part of our experience and we will take measures to prevent any future re-occurrence.

Thanks for pointing this out.

[lovesmayfamilis]

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. mohdelayo
2. mohadrop

Proof:

Twitter account link: https://www.facebook.com/Mohcrypted

[ archive ]

Facebook Url:  https://www.facebook.com/Mohcrypted

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/Mohcrypted

Miscellaneous::

2 accounts are breaking the company's bounty rules


  🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴
https://docs.google.com/spreadsheets/d/1No7ICstybXTkeE1cxBY5BD5G8ECt0mGkThiDoKm31Nc/edit#gid=41637738

[rhomelmabini]

2 Accounts Connected:

deadsilent
Dmitry.Vastov

Proof:

Btc address: 3NzBpoHAH3zgcSwsPAQN7wtefzVAJoj1NV

Archived

Btc address: 3NzBpoHAH3zgcSwsPAQN7wtefzVAJoj1NV

Archived

Related Addresses:

Code:

3NzBpoHAH3zgcSwsPAQN7wtefzVAJoj1NV

Miscellaneous:

Account Dmitry.Vastov has been autobanned already meaning the account deadsilent is clearly evading the ban.

[target]

nicster551    https://bitcointalk.org/index.php?action=profile;u=888157
Soots            https://bitcointalk.org/index.php?action=profile;u=309637    
charlotte04  https://bitcointalk.org/index.php?action=profile;u=1117893
Lancelot04    https://bitcointalk.org/index.php?action=profile;u=1084899
Lyancy001    https://bitcointalk.org/index.php?action=profile;u=1028951

Proof:

nicster551  used the twitter account @filomines in this post  https://bitcointalk.org/index.php?topic=2350188.msg24256631#msg24256631  http://archive.is/EZ2l0  

but he also used @LeeYanSy  in this post  http://archive.is/ne5QK

Soots  used the twitter account @filomines in this post as well https://bitcointalk.org/index.php?topic=2100209.msg21090249#msg21090249   http://archive.is/sHWAe

charlotte04  used the twitter account @leeyansy here https://bitcointalk.org/index.php?topic=3291633.msg35575893#msg35575893  http://archive.is/D5Viz

Lancelot04 used the twitter account @leeyansy here https://bitcointalk.org/index.php?topic=2100130.msg21357681#msg21357681   http://archive.is/v1AOh

Lyancy001 used the twitter account @LeeYanSy in https://bitcointalk.org/index.php?topic=2180227.msg21876342#msg21876342  http://archive.is/nOMwm


Once accessed here https://bitcointalk.org/index.php?topic=2544574.msg54481927#msg54481927

[DireWolfM14]

2 Accounts Connected:

cryptocoinmikel
iptvpremiumsellerok2


Proof:

~
Email contact: mikeljohn2017@protonmail.ch

 [Archive]

~
Contact me: mikeljohn2017@protonmail.ch

 [Archive]


Related Addresses:

Code:

mikeljohn2017@protonmail.ch
johnmikel2017@hotmail.com

Miscellaneous:

Scam attempt by cryptocoinmikel:
https://bitcointalk.org/index.php?topic=5176432.msg52187174#msg52187174

[lovesmayfamilis]

nicster551    https://bitcointalk.org/index.php?action=profile;u=888157
Soots            https://bitcointalk.org/index.php?action=profile;u=309637    
charlotte04  https://bitcointalk.org/index.php?action=profile;u=1117893
Lancelot04    https://bitcointalk.org/index.php?action=profile;u=1084899
Lyancy001    https://bitcointalk.org/index.php?action=profile;u=1028951

Proof:

nicster551  used the twitter account @filomines in this post  https://bitcointalk.org/index.php?topic=2350188.msg24256631#msg24256631  http://archive.is/EZ2l0  

but he also used @LeeYanSy  in this post  http://archive.is/ne5QK

Soots  used the twitter account @filomines in this post as well https://bitcointalk.org/index.php?topic=2100209.msg21090249#msg21090249   http://archive.is/sHWAe

charlotte04  used the twitter account @leeyansy here https://bitcointalk.org/index.php?topic=3291633.msg35575893#msg35575893  http://archive.is/D5Viz

Lancelot04 used the twitter account @leeyansy here https://bitcointalk.org/index.php?topic=2100130.msg21357681#msg21357681   http://archive.is/v1AOh

Lyancy001 used the twitter account @LeeYanSy in https://bitcointalk.org/index.php?topic=2180227.msg21876342#msg21876342  http://archive.is/nOMwm


Once accessed here https://bitcointalk.org/index.php?topic=2544574.msg54481927#msg54481927

Please stick to this form.
It is not very convenient to read your message. And also before posting, you can use the preview.
Thank you!

Code:

[color=brown][b]n Accounts Connected:[/b][/color]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.

https://bitcointalk.org/index.php?topic=2544574.msg25949072#msg25949072

[YOSHIE]

6 Accounts Connected:

1. Sepertiangin
2. syntetax
3. cruelmes (Archived)
4. froshbit
5. Crusialman (Archived)
6. crimnol

Proof:

Forum Username: syntetax
Telegram Username: @syntetax
ETH Wallet Address: 0x33533C3B8971EBB8ffd315cF791670dae5c61B56

[ archive ]

Post by: Sepertiangin

Username in Bitcoitnalk: Sepertiangin
ERC20 wallet address: 0x33533C3B8971EBB8ffd315cF791670dae5c61B56
Telegram nickname: @syntetax

[ archive ]

Bitcointalk username: Sepertiangin
Eth Address : 0x6dfa3069b397B33aDf3e5C05eC93A8DBC5577495

[ archive ]

ETH Adress: 0x6dfa3069b397B33aDf3e5C05eC93A8DBC5577495
Bitcointalk Username: cruelmes

[ archive ]

ETH Address: 0x6dfa3069b397B33aDf3e5C05eC93A8DBC5577495

[ archive ]

Bitcointalk name: Crusialman
ETH : 0x6dfa3069b397B33aDf3e5C05eC93A8DBC5577495

[ archive ]

Post by: Crimnol

Bitcointalk Username : Crimnol
Eth Addtess : 0x6dfa3069b397B33aDf3e5C05eC93A8DBC5577495

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x33533C3B8971EBB8ffd315cF791670dae5c61B56
Eth Addtess : 0x6dfa3069b397B33aDf3e5C05eC93A8DBC5577495

Miscellaneous:

Six (6) Alt accounts, which are accounts (avoiding bans), 4 are still active and 2 are prohibited.

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

[rhomelmabini]

3 Accounts Connected:

Golftech
arseaboy
shintosai


Proof:

BTC address: 1Ktchd92jEj3esjk3pzWQfLgEMmSDYZtpw

Archived

btc add : 1Ktchd92jEj3esjk3pzWQfLgEMmSDYZtpw

Archived

The connection of shintosai and arseaboy:
https://bitcointalk.org/index.php?topic=1206112.msg14180311#msg14180311

Related Addresses:

Code:

1Ktchd92jEj3esjk3pzWQfLgEMmSDYZtpw
1Kpxo5azqnZ3r8eJUraJtiA9fLZdtk1jzg

Miscellaneous:

Account Golftech was evading red trust a long time ago. I'll just put it here anyways.

[YOSHIE]

An alt account that violates two rules that have been set by the forum and campaign for years.

Violations: (1).

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

Accounts Connected:

1. katiabailey
2. MASJOO899
3. janiyaeve (Archived)
4. zuykovviktor (Archived)

Proof:

Bitcointalk Name : katiabailey
Erc20 Adress : 0x32a61f18f69900643a724E59DEB983FCB5401366

[ archive ]

BitcoinTalk Username: MASJOO899
Telegram Username : @helmimanz
Ethereum Address : 0x32a61f18f69900643a724E59DEB983FCB5401366

[ archive ]

Bitcointalk username:  janiyaeve
Telegram Username : @zuykovviktor
Eth Address : 0x32a61f18f69900643a724E59DEB983FCB5401366

[ archive ]

Bitcointalk username: zuykovviktor
Telegram Username : @zuykovviktor
Eth Address : 0x32a61f18f69900643a724E59DEB983FCB5401366

[ archive ]

Related Addresses:

Code:

Eth Address : 0x32a61f18f69900643a724E59DEB983FCB5401366

Miscellaneous:

Violation: (2).

@ MASJOO899 and @katiabailey, cheating on the same campaign:

Proof:

@MASJOO899: page: (3)
Topic: [BOUNTY] Liqio Exchange - STO FAIL - $90.000

@katiabailey: page: (104)
Topic: [BOUNTY] Liqio Exchange - STO FAIL - $90.000

[SPREADSHEETS]

[tspmhack4]

Accounts Connected:
Seghokendil,
shahzadzrgr,
thuongyeu45,
bounty.nvm,
tspmhack,
tspmhack1 (Already Tagged)
tspmhack3,
tspmhack4,
tspmhack5,
tspmhack6 (Already Tagged)
tspmhack6 (Already Tagged)
tspmhack7
tspmhack8 (Already Tagged)
tspmhack9 (Already Tagged)

Proofs:
* Seghokendil, shahzadzrgr, thuongyeu45, bounty.nvm, and tspmhack6 all used the same Twitter account: @sukmawanws
   https://archive.is/flZxP#selection-4351.20-4351.57
   https://archive.is/a9v3M#selection-2443.0-2443.30
   https://archive.is/rP6eS#selection-2723.0-2739.57
   https://archive.is/D3jiQ#selection-2865.0-2842.23
   https://archive.is/p5kI7#selection-2383.0-2401.57

* tspmhack 1 to 9 are obvious alts.  

Miscellaneous:
Seghokendil, tspmhack6 and tspmhack8 cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Telegram Spreadsheet Tab #203, #215, #221 (Marked in bold red text.)

[END]-

This is first time I Using bitcointalk. Why report me

[julerz12]

Accounts Connected:
Seghokendil,
shahzadzrgr,
thuongyeu45,
bounty.nvm,
tspmhack,
tspmhack1 (Already Tagged)
tspmhack3,
tspmhack4,
tspmhack5,
tspmhack6 (Already Tagged)
tspmhack6 (Already Tagged)
tspmhack7
tspmhack8 (Already Tagged)
tspmhack9 (Already Tagged)

Proofs:
* Seghokendil, shahzadzrgr, thuongyeu45, bounty.nvm, and tspmhack6 all used the same Twitter account: @sukmawanws
   https://archive.is/flZxP#selection-4351.20-4351.57
   https://archive.is/a9v3M#selection-2443.0-2443.30
   https://archive.is/rP6eS#selection-2723.0-2739.57
   https://archive.is/D3jiQ#selection-2865.0-2842.23
   https://archive.is/p5kI7#selection-2383.0-2401.57

* tspmhack 1 to 9 are obvious alts.  

Miscellaneous:
Seghokendil, tspmhack6 and tspmhack8 cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Telegram Spreadsheet Tab #203, #215, #221 (Marked in bold red text.)

[END]-

This is first time I Using bitcointalk. Why report me

You're surprised why you are reported?
You tried cheating GMD's bounty campaign by enrolling multiple accounts and quite noticeably, you created 10 accounts all with username "tspmhack" in which two of those accounts (tspmhack6 and tspmhack8) has already cheated a bounty campaign [see the post you qouted]. What other purposes you have for creating a bunch of accounts other than bounty farming? So yeah, reporting and tagging you would be a better solution for you to learn your lesson.

[YOSHIE]

So yeah, reporting and tagging you would be a better solution for you to learn your lesson.

It seems, it is very difficult for them (Alt), to learn from their mistakes (Alt), do.

Repeat the same mistakes, repeatedly with Alt.
I think they (Alt), will not change even if their 1000 (Alt) accounts, are destroyed here.

Try to see what they do with the Alt account that hasn't been touched.
Below this:

Miscellaneous:

cheat in a campaign.

Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution

Topic: [BOUNTY] ✅ BAMBOO ✅ - INSURANCE FOR EVERYONE 🚀🚀🚀

Topic: [BOUNTY][DRF] DRIFE - 1 500 000 DRF TOKENS ALLOCATED FOR BOUNTY

Connected: accounts & addresses used by: @tspmhack9 & @typhucoin2./b]

1. minhquan.bn
2. stechpro.vn
3. pmstore

Proof:

Bitcointalk UserName: tspmhack9
ETH: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

[ archive ]

Bitcointalk username - typhucoin2
ERC-20/ETH wallet address - 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

[ archive ]

Bitcointalk username - minhquan.bn
ERC-20/ETH wallet address - 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

[ archive ]

Bitcointalk: stechpro.vn
Telegram Username: @tspmhack
ETH: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

[ archive ]

Bitcointalk username: pmstore
ETH: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa

[ archive ]

Related Addresses:

Code:

ETH: 0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa
Telegram Username: @tspmhack

[Bthd]

3 Accounts Connected:

pohank
subitlist
Erwin94 (Archived)


Proofs:

#PROOF OF REGISTRATION
Forum Username : pohank
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=2262922
Telegram Username : @JaksHitam
Participated Campaigns : Blog
ETH Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c

Proof of Authentication

Username BTT : subitlist
Profile Bitcointalk : https://bitcointalk.org/index.php?action=profile;u=1143087
Telegram user: @JaksHitam
Email : jaksone08@gmail.com
MEW : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1
My Twitter : https://twitter.com/masbrezly
My Medium : https://medium.com/@bambang702

Join Bounty Content
1. https://forumbitcoin.co.id/threads/goloud-is-music-platform-that-wants-to-rise-the-next-generation-you-like.113914/
2. https://www.linkedin.com/pulse/goloud-next-gen-music-platform-jaks-one

#Proof of Authentication
Bitcointalk Username: Erwin94
Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=1350637
Telegram username: @JaksHitam
ERC20 Wallet Address: 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1

Week #: 1
Telegram ID: @JaksHitam
Link to article: https://www.linkedin.com/pulse/glbrain-next-generation-online-community-management-social-jaks-one

#PROOF OF REGISTRATION
Forum Username : subitlist
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=1143087
Telegram Username : @JaksHitam
Participated Campaigns : Article
ETH Wallet Address : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1

http://archive.is/epmo5
http://archive.is/F70PP
http://archive.is/TZk3c
http://archive.is/dcr7F

Miscellaneous: Cheating bounties with alt accounts.

[target]

4 Accounts Connected:

passivebesiege  Marked RED
Darwin02  Marked RED
darwin02 alt
TGD

Proof:

passivebesiege

Bitcointalk username: passivebesiege
Forum rank: Sr.member
Posts count:  795
ETH address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258

http://archive.is/v40dO#selection-6331.0-6337.55

My correct entries are
Adress: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707
Facebook -  109
Twitter    -  112

http://archive.is/1N5aq#selection-8453.0-8463.17

Darwin02's Profile

0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707

http://archive.is/78kDw

darwin02 alt

my account darwin02 has been hacked pls any one  here  give him negative trust https://bitcointalk.org/index.php?action=profile;u=810385 . i can provide that i am the real owner of that account .


----BEGIN ETHEREUM SIGNED MESSAGE-----
my account Darwin02 has been hacked please reset my email to mist3rkupid0@yahoo.com today is 9/17/2017
-----BEGIN SIGNATURE-----
 0x379e00400e6c4fb0076ef7fee17c90cdab35e707
0x5a9c110a587747fcdd7222e1b5ed5e635085850cfc16e6aaf6c30fd3fd69a7e444978b3ae2580 9cf033888dcfec60909b11ed8533338046ea3d6d756d5e8eede1b
-----END ETHEREUM SIGNED MESSAGE-----

TGD

Bit - AC : mist3rkupid0@yahoo.com

http://archive.is/X69Vt#selection-5651.0-5653.22

Code:

0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707
0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258 

[YOSHIE]

get on with it, 4; Alt accounts are directed to Rule number 25.

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

4 Accounts Connected:

1. bilbilon
2. 3philong (Archived)
3. March_Pro (Archived)
4. danpariseau1

Proof:

Post by: bilbilon

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1144269
Username Bitcointalk: bilbilon
Eth Address: 0xac9Fba9971227CEfa9590E133cAbde96ee1b2BF5

( archive )

Bitcointalk username: 3philong
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1065792
Eth Wallet: 0xac9Fba9971227CEfa9590E133cAbde96ee1b2BF5

( archive )

Bitcointalk Username : March_Pro
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1432037      
Ethereum Address : 0xac9Fba9971227CEfa9590E133cAbde96ee1b2BF5

( archive )

Bitcointalk username: danpariseau1
ETH address: 0xac9Fba9971227CEfa9590E133cAbde96ee1b2BF5

( archive )

Related Addresses:

Code:

ETH address: 0xac9Fba9971227CEfa9590E133cAbde96ee1b2BF5

[lovesmayfamilis]

Cheated on a bounty campaign by enrolling multiple accounts

5 Accounts Connected:

1. catacuj
2. iamjeng26
3. anxenial
4. anning
5. taberts

Proof:

https://www.facebook.com/CastroMarkJ

[ archive ]

Facebook Profile Link: https://www.facebook.com/CastroMarkJ

[ archive ]

Related Addresses:

Code:

Facebook url: https://www.facebook.com/CastroMarkJ
Twitter url: https://twitter.com/catacuj
https://www.facebook.com/wynneashleigh.gerlaban.7

Miscellaneous::

In addition, there were two charges on this farm.

https://bitcointalk.org/index.php?topic=2544574.msg54647410#msg54647410
https://bitcointalk.org/index.php?topic=5232726.msg54029311#msg54029311

Transfer of tokens to one wallet
https://etherscan.io/address/0x1ec2c1e97b198807ab2c7e2813cc5fcd0e4d96a2#tokentxns



1. catacuj

ETH Wallet Address: 0x9f77f69848852C1a2fc529d2663B05AF30559Ad3

[ archive ]

2. anxenial

ETH Wallet Address: 0x38c271c9FC3A0E244a752b25a31d93a63767D567

[ archive ]

3. iamjeng26

ETH Wallet Address: 0x679186d7E07023908F70947d8C96592B28E246A6

[ archive ]

4. anning

ETH Wallet Address: 0xf64e334A0E2A5D2a6f82b878292C4f3ccc0ef56d

[ archive ]

5. taberts

ETH Wallet Address: 0x8b7595B12D1899Fe72D39DF23E96463A9afDcf1a

[ archive ]


5 accounts are breaking the company's bounty rules

• 4. Any application with improper information will be disqualified without notice (i.e. Multiple alts, scam and etc...)

  [BOUNTY] 🌟🌟🌟 BDAM 🌟🌟🌟 2 million tokens (worth 120k usd value) - 1 Month!

https://docs.google.com/spreadsheets/d/1a4pGAqPUKTXoP2rHmyOrFvZGV5vVDdaAZoKFunqedeA/edit#gid=637442865
  [IEO] CurioInvest - Bounty Distributed 🚀 🚀

[lovesmayfamilis]

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. riyanselim5
2. selimrana046

Proof:

FACEBOOK Profile Link: https://www.facebook.com/profile.php?id=100049097257009

[ archive ]

Facebook  profile link : https://www.facebook.com/profile.php?id=100049097257009

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/profile.php?id=100049097257009

Miscellaneous::

2 accounts are breaking the company's bounty rules

7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.

   🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1215005708

[YOSHIE]

Accounts Connected:

1. thuydungv59
2. ivanbi

Related Addresses:

Code:

ETH: 0x48E93FACB3a677BBCA30a712115200BFb3F325A1

Proof:

Bitcointalk username: thuydungv59
Telegram username: @thuyvu03
ETH: 0x48E93FACB3a677BBCA30a712115200BFb3F325A1

( archive )

Bitcointalk username: ivanbi
Telegram username: @airdropsb2
ETH: 0x48E93FACB3a677BBCA30a712115200BFb3F325A1

( archive )

Miscellaneous:

Having an affair / registering on the same campaign, with Alt.

@thuydungv59: page (25).

Topic: 🔥🔥💰💰[BOUNTY] [LeadWallet] [$40,000 Up for Grabs In a Month] 💰💰🔥🔥

@ivanbi: page (26).

Topic: 🔥🔥💰💰[BOUNTY] [LeadWallet] [$40,000 Up for Grabs In a Month] 💰💰🔥🔥

[Timelord2067]

Nice work everyone, I appreciate those new people taking the time to use the Submission Form and just a reminder that the OP and next couple of posts also have tools to help people getting started with Resources and Additional Resources.  Be sure to check out the Google Spread Sheet which SFR10 has been working on (118 entries for 2019 so far!).

Stay safe and don't allow yourselves to be intimidated by anyone who is likely an alt with a financial interest in an investigation.

This is my post number 5,900.