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

[YOSHIE]

This account is an Alt account that is connected from 4 accounts that are shown 2 cheating in the same Bounty campaign.

Accounts Connected:

1. NidiAli786 (Archived)
2. Janjuarajpoot11

Proof:

Telegram UserName: @seme111
ETH Address : 0x5E9ac58FcCd500D872DfE0dd947F311cF452102f

[ archive ]

Telegram Username: @seme111
ETH Wallet Address: 0x5E9ac58FcCd500D872DfE0dd947F311cF452102f

[ archive ]

Miscellaneous:

The affair they did in the campaign below.

@NidiAli786: page; (9).

Topic: 🔵🔵🔵[BOUNTY] 🔵 PayAccept - Worldwide Payments Accepted in Seconds! 🔵🔵🔵

@Janjuarajpoot11: page;(142).

Topic: 🔵🔵🔵[BOUNTY] 🔵 PayAccept - Worldwide Payments Accepted in Seconds! 🔵🔵🔵

SPREADSHEET

Related Addresses:

Code:

ETH Wallet Address: 0x5E9ac58FcCd500D872DfE0dd947F311cF452102f
Twitter Username: @seme786
ERC20 Wallet Address: 0xC4AB5b8BDED1e0d27E81F250F175486FBDba5210

At a glance I see the address used by; @NidiAli786, also connected with other Alts.

Telegram login: @rajaseme786
ETH Address: 0xC4AB5b8BDED1e0d27E81F250F175486FBDba5210

[ archive ]

Accounts Connected:

3. raja786
4. seme786 (Archived)

Proof:

My Twitter : https://twitter.com/seme786
Telegram : @rajaseme786
Wallet eth : 0xC4AB5b8BDED1e0d27E81F250F175486FBDba5210

[ archive ]

Telegram Username: @waseemseme
Twitter Username: @seme786
ERC20 Wallet Address: 0xC4AB5b8BDED1e0d27E81F250F175486FBDba5210

[ archive ]

And;

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

[CucakRowo]

NidiAli786

seme786

And there's something nice about those connected account.
Here's the nice :

NidiAli786 & seme786 = Banned.

So, we have ban evasion case now.

[dkbit98]

This guy is selling testnet bitcoins and facebook acounts with bumping ICO services, and doping merit abuse.

Accounts Connected:

1. roycorp
2. rroyk
3. jituroych
4. ganesh121

Proof:

#Proof of ownership
Username telegram:       @r_roy_k
Link to profile twitter:      https://twitter.com/r_roy_k  
Link to Profile Facebook:  https://www.facebook.com/rahul.hulkbanner
ETH Public Address          0xA2b2c17461C79Fe69E95a8eA9822551E72EcF6F7

Lets connect over telegram - r_roy_k

archived: https://archive.is/NpY2n

Link to Twitter Account: https://twitter.com/r_roy_k

https://bitcointalk.org/index.php?topic=2343666.msg23861306#msg23861306

Twitter Profile URL: https://twitter.com/r_roy_k

[btcltcdigger]

3 accounts connected, evading ban with 2 of them (one is copper)

1. marcus13 banned
2. adityarahma
3. Semlohek

Proof:


Connection between adityarahma and marcus13
0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

eth : 0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

https://archive.fo/RRWeg

ETH-address: 0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

https://archive.fo/7vRoF

Connection between adityarahma and Semlohek
0x141bBa0010CB9673E347FCCbA2B841aFbE4c37b1

ERC-20 wallet: 0x141bBa0010CB9673E347FCCbA2B841aFbE4c37b1

https://archive.fo/PU50v

Semlohek

erc20 : 0x141bBa0010CB9673E347FCCbA2B841aFbE4c37b1

https://archive.vn/xhFBE


P.S: Once he figured out we were on to him, he started deleting his posts with ETH address connecting his account, but my good friend managed to get archives

[Timelord2067]

2 Accounts Connected:

AhmadM, Astarote, (Self Admitted)

Proof:

Archive [1a], [1b]

So, it still possible to remove merit from an account if I ask it to theymos?

I have an alt account and had given that account 1 merit from myself, after that I delete several posts from the alt (include the merited post). I know no matters how many merits I gave to my alt, it still get into merit abuse case. Whats I'm doing till now is keep that account inactive and if this account got problem i.e tempban/permaban (hope it won't happen) I will create a new account for appealing.

Link profile: alt account (bpip)

What's the better solution about it guys? Keep that account inactive and never use it anymore? Or ask theymos to remove merit from that account?

[rhomelmabini]

4 Accounts Connected:

Tumok_sewek - banned
frey_oh - banned
zero714309
kogozer714

Proof:

ETH address: 0xfaD613f579FA35316D806E28AeE503d92cE8Ab29

Archived

Medium profile url = https://medium.com/@309ssi

Archived

twitter link: https://twitter.com/@309ssi
Facebook campaign
facebook link: https://www.facebook.com/jack.bloond.07
Telegram: @B3_kecot
ETH Address: 0xfaD613f579FA35316D806E28AeE503d92cE8Ab29

Archived

Telegram : @B3_kecot

MeW add : 0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Archived

telegram id : @B3_kecot


wallet eth: 0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Archived

Related Addresses:

Code:

@B3_kecot
@309ssi
@jack.bloond.
0xfaD613f579FA35316D806E28AeE503d92cE8Ab29
0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Miscellaneous:

The two accounts are evading the ban + they are enrolled on the same campaign by now: https://bitcointalk.org/index.php?topic=5256993.0 as per their worn signatures on their respective profiles.

[YOSHIE]

Accounts Connected:

1. parzival1020
2. risa33

Proof:

Bitcointalk Username: parzival1020
ETH Wallet Address: 0xb90b32FB1053b11886050c3314ddb3cE1603e871

( archive )

ETH Address: 0xb90b32FB1053b11886050c3314ddb3cE1603e871

( archive )


they use different addresses used by: @risa33.

Accounts Connected:

3. Erul13
4. rafiADN (Archived)

Proof:

Bitcointalk Username: risa33
BICAS address (ERC20): 0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D

( archive )

Telegram : @flayaandriana13
ETH : 0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D

( archive )

Bitcointalk username: rafiADN
Ethereum address: 0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D

( archive )

Related Addresses:

Code:

ETH Wallet Address: 0xb90b32FB1053b11886050c3314ddb3cE1603e871
Ethereum address: 0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D

Miscellaneous:

One Alt account is banned, several other accounts are still working in the Bounty campaign.

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

[1407_sn]

4 Accounts Connected:

Tumok_sewek - banned
frey_oh - banned
zero714309
kogozer714

Proof:

ETH address: 0xfaD613f579FA35316D806E28AeE503d92cE8Ab29

Archived

Medium profile url = https://medium.com/@309ssi

Archived

twitter link: https://twitter.com/@309ssi
Facebook campaign
facebook link: https://www.facebook.com/jack.bloond.07
Telegram: @B3_kecot
ETH Address: 0xfaD613f579FA35316D806E28AeE503d92cE8Ab29

Archived

Telegram : @B3_kecot

MeW add : 0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Archived

telegram id : @B3_kecot


wallet eth: 0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Archived

Related Addresses:

Code:

@B3_kecot
@309ssi
@jack.bloond.
0xfaD613f579FA35316D806E28AeE503d92cE8Ab29
0xFA7BE960b08F000cEf335CFaDF613BAe9E0b39B7

Miscellaneous:

The two accounts are evading the ban + they are enrolled on the same campaign by now: https://bitcointalk.org/index.php?topic=5256993.0 as per their worn signatures on their respective profiles.

Hello Im zero714309 and i want to give little story why we ever using same name of account. Me (zero714309) and kogozer714 is friends and we both work together in bounty campaign. He (kogozer714) is old bounty hounter but his account permanently get banned (Tumok_sewek and frey_oh) and As i know he never joined twitter campaign,and then I give my another twitter acccount also ( https://twitter.com/@309ssi) to him so in the next campaign he can joined also. He using my twitter account last on: December 27, 2018 before he get new one and after that me or he never using https://twitter.com/@309ssi.
We joined the same signature campaign but really we are not 1 people, you can check all of our social media, we really different person. Im girl and he is a boy. Hopefully my account can get back again because My account zero714309 permanently banned. If you are looking our reply in different post you can see we are different type of person.

Our history message on bitcointalk forum
https://imgur.com/r5Yn7pE
https://imgur.com/CsVrie3

All Info about our SNS account is falid based on our bitcointalk account history

If you want more proof i can give more.

[lovesmayfamilis]

If you want more proof i can give more.

Now you are breaking another forum rule. You cannot create a new account after your other profile has been blocked. All your explanations should be in the same thread in the META. This account of yours must also be blocked.

[1407_sn]

If you want more proof i can give more.

Now you are breaking another forum rule. You cannot create a new account after your other profile has been blocked. All your explanations should be in the same thread in the META. This account of yours must also be blocked.

Yes. I know the rules very late. Then I want to say good bye to my account. Thank you.🙏

[Timelord2067]

If you want more proof i can give more.

Now you are breaking another forum rule. You cannot create a new account after your other profile has been blocked. All your explanations should be in the same thread in the META. This account of yours must also be blocked.

That's not entirely true, banned accounts can create a temporary account to appeal their ban.  In this case I haven't seen why they were banned, however, in saying that there is a clear cut sytem of abuse using alts to scam campaigns, so...

Yes. I know the rules very late. Then I want to say good bye to my account. Thank you.🙏

Good-bye and thanks for stopping by.

[lovesmayfamilis]

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. andal02
2. cengsuwi45

Proof:

Ethereum Wallet Address : 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
Telegram Username : @Mazru30d

[ archive ]

Ethereum Wallet Address : 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
Telegram Username : @Mazru30d

[ archive ]

Related Addresses:

Code:

Ethereum Wallet Address : 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
https://www.facebook.com/profile.php?id=100028873397041 

Miscellaneous::

2 accounts are breaking the company's bounty rules

   🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=761677168

[rhomelmabini]

Yes. I know the rules very late. Then I want to say good bye to my account. Thank you.🙏

Oh, that was fast as well as mprep's acumen because as per your statement it looks like you are admitting it was true.

That's not entirely true, banned accounts can create a temporary account to appeal their ban.  In this case I haven't seen why they were banned, however, in saying that there is a clear cut sytem of abuse using alts to scam campaigns, so...

As per my report, his accounts Tumok_sewek and frey_oh were banned meaning the two active accounts are also evading the ban. As per the former accounts, I don't know how they have been banned here but the latter accounts are surely breaking rule/s.

[lovesmayfamilis]

As per my report, his accounts Tumok_sewek and frey_oh were banned meaning the two active accounts are also evading the ban. As per the former accounts, I don't know how they have been banned here but the latter accounts are surely breaking rule/s.

Probably zero714309, worries that only one account was blocked yesterday. But I want to please her that the second account will also be blocked in the near future since I submitted a request for a ban  to the moderator.

[AishwaryaDas]

4 Accounts Connected :

gazi22  active
jatt733  active
seher2020 active
Touheedkhan78 active



дoкaзaтeльcтвo:


gazi22

#PROOF OF AUTHENTICATION
Forum username:- gazi22
Forum Profile Link:- https://bitcointalk.org/index.php?action=profile;u=2783139
Telegram Profile Link:- @sehar2020
Participants Campaigns:- FaceBook / twitter
Erc20 Wallet Address:-  0xD181CBE9297E33f065e36e1300b00445679d6852

Twitter campaign
Twitter Profile Link : https://twitter.com/sehargul33
Tweet
1. https://twitter.com/sehargul33/status/1280036909092352001?s=20
2   https://twitter.com/sehargul33/status/1280386951724576768?s=20


 Facebook campaign
Facebook Profile Link : https://www.facebook.com/gazi.haider.31
Like and reposts:
1. https://www.facebook.com/gazi.haider.31/posts/1128525460836289?__tn__=-R
2  https://www.facebook.com/gazi.haider.31/posts/1129242530764582?__tn__=-R

Week #1: 07/07 - 12/07
FACEBOOK CAMPAIGN
Facebook Profile Link:  https://www.facebook.com/gazi.haider.31
Like/Shares:
1. https://www.facebook.com/gazi.haider.31/posts/1129305267424975?__tn__=-R

POST
1. https://www.facebook.com/gazi.haider.31/posts/1129920160696819

TWITTER CAMPAIGN
Twitter Profile Link:  https://twitter.com/sehargul33
Retweet / Likes :
1. https://twitter.com/dragon_devils/status/1279026065675923457?s=20

Tweets
1. https://twitter.com/sehargul33/status/1280703549517766658?s=20

======================================================================================

jatt733

Telegram ID: @Khan157
ERC20 address: 0xfe58B826DFf3730965d13A3ce6ee233B7884dAFE

Facebook username: gazi.haider.31
Facebook URL : https://www.facebook.com/gazi.haider.31
Shares + Likes
1. https://www.facebook.com/gazi.haider.31/posts/1128541860834649?__tn__=-R

Twitter
Twitter username: @sehargul33

Twitter url :  https://twitter.com/sehargul33
Retweets+like
1. https://twitter.com/sehargul33/status/1280046508486938624?s=20

Twitter Campaign

Twitter Profile Link- https://twitter.com/sehargul33
Sheet Number- 21
Retweet Link-
1, https://twitter.com/sehargul33/status/1279610255668736000?s=20

Tweets
1  https://twitter.com/sehargul33/status/1280397017215381505?s=20


Linkedin Campaign
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2021973
LinkedIn Profile Link: https://www.linkedin.com/in/mrs-farooque-875831159/

======================================================================================

seher2020

Twitter profile link: https://twitter.com/sehargul33
Retweets:
1. https://twitter.com/sehargul33/status/1277835282742685696?s=20

TWEETS
1. https://twitter.com/sehargul33/status/1278518548978171906?s=20


Facebook  profile link: https://www.facebook.com/seher.gul.39566905
Facebook
Shares + posts:
1. https://www.facebook.com/seher.gul.39566905/posts/1210966665962861

POST
1. https://www.facebook.com/seher.gul.39566905/posts/1212363965823131


LinkedIn Profile Link: https://www.linkedin.com/in/mrs-farooque-875831159/

#Proof of Authentication
Bitcointalk name: seher2020
Facebook Profile Link https://web.facebook.com/gazi.haider.31
Twitter Profile Link  https://twitter.com/sehargul33
Medium Profile Link  https://medium.com/@urducolours
Tron wallet: TShSjY5cbdzNadaShbP5hAxcHq7uWSFPrd

=======================================================================

Touheedkhan78

#Proof Authentication post
Bitcointalk  User Name: Touheedkhan78
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2389648
Telegram User name: @seharg
Joined Campaign : FaceBook /Twitter/Linkedin/ Youtube
ETH address : 0xD181CBE9297E33f065e36e1300b00445679d6852

Facebook
Shares + posts
1. https://web.facebook.com/seher.gul.39566905/posts/1171130733279788?__tn__=-R
2. https://web.facebook.com/seher.gul.39566905/posts/1171130929946435?__tn__=-R

POST
1. https://web.facebook.com/seher.gul.39566905/posts/1172670293125832
2. https://web.facebook.com/seher.gul.39566905/posts/1173398053053056

Week #10(09/05-15/05)
Bitcointalk user name Touheedkhan78
Twitter profile link : https://twitter.com/sehargul33

POST
1. https://twitter.com/sehargul33/status/1259646330407878657?s=20
2. https://twitter.com/sehargul33/status/1260012385890263041?s=20

Week #10(09/05-15/05)
Bitcointalk user name : Touheedkhan78
LinkedIn profile link : https://www.linkedin.com/in/mrs-farooque-875831159/
Likes to share links:

1. Proof of registration post link: https://bitcointalk.org/index.php?topic=5225201.msg53829949#msg53829949
2. Telegram username: @sehar245


Twitter profile link: https://twitter.com/sehargul33
Twitter like/retweet links:


Facebook Profile Link: https://web.facebook.com/seher.gul.39566905
Facebook like/share links:


LinkedIn Profile Link: https://www.linkedin.com/in/mrs-farooque-875831159/

Related Addresses:

Code:

Telegram username: @sehar2020
                             : @sehar245
                             : 

Twitter profile link: https://twitter.com/sehargul33
Facebook Profile Link: https://web.facebook.com/seher.gul.39566905
LinkedIn Profile Link: https://www.linkedin.com/in/mrs-farooque-875831159/
EOS Public key EOS6ULPtT2LLCFMa5LpDdstXicPyvNN1zEE3DM4zAzGRpfs4jz9Dg
ETH Address (ERC20 support) : 0xD181CBE9297E33f065e36e1300b00445679d6852
ERC20 address: 0xfe58B826DFf3730965d13A3ce6ee233B7884dAFE

[Timelord2067]

4 Accounts Connected :

gazi22  active
jatt733  active
seher2020 active
Touheedkhan78 active

Welcome @AishwaryaDas - Nice to have you with us.  Not a bad catch there if I do say so myself.  As I remind everyone, don't forget to tag these users yourself as you go along.  You may not be a senior member as yet, but eventually you will be and it is far better to tag now than to try to come back later and give trust feedback at a later date.

[YOSHIE]

The three Alt accounts below, have been inactive since 2019, to all three.
What I saw they registered for the same campaign in sequence, but the campaign is still running until now.

Accounts Connected:

1. dan22
2. safem
3. niky

Proof:

#JOIN Telegram campaign
Bitcointalk username: dan22
Telegram link (via @): @madamniky
ETH address: 0x99Adf8f02C8015451295F616e959093d800689B4

[ archive ]

Week 4(08/08-14/08)
#Proof of Authentication
Bitcointalk Username: safem
ETH/ERC- 20 Wallet address : 0x99Adf8f02C8015451295F616e959093d800689B4

[ archive ]

#Proof of ownership
 USERNAME TELEGRAM: @toyinfat
 USERNAME TWITTER: @SanusiRachel
 ETH ERC20 WALLET: 0x4Bb6e113e1cf6bFbA741B77575239A921aa51050

[ archive ]

#JOIN Telegram campaign
Bitcointalk username: niky
Telegram link (via @): @toyinfat
ETH address: 0x4Bb6e113e1cf6bFbA741B77575239A921aa51050

[ archive ]

Miscellaneous:

@dan22, @safem, @niky;
Register & cheat in the campaign below:

Topic: 🔴🔥💰🔥💰🔴 DESICO.io 🔴💰💰🔴[BOUNTY]🔴💰💰🔴 6 000 000 🔴💰🔥💰🔥🔴

they use two different ETH addresses.

Related Addresses:

Code:

ETH address: 0x4Bb6e113e1cf6bFbA741B77575239A921aa51050
ETH/ERC- 20 Wallet address: 0x99Adf8f02C8015451295F616e959093d800689B4

[lovesmayfamilis]

breaking the company's bounty rules

2 Accounts Connected:

1. ahsang
2. malikg18

Proof:

Face book Link: https://web.facebook.com/malikishaq11

[ archive ]

Twitter profile URL: https://twitter.com/domamalik

[ archive ]

Facebook profile Link: https://web.facebook.com/malikishaq11
Twitter profile URL: https://twitter.com/domamalik

[ archive ]

Related Addresses:

Code:

Twitter profile URL: https://twitter.com/domamalik
https://web.facebook.com/malikishaq11 

Miscellaneous::

2 accounts are breaking the company's bounty rules

Using multi-accounts, cheating and spamming are not allowed. It will result getting all of your accounts permanently banned from the campaign. For any type of negative trust you can be banned as well.

  █▀▄ [BOUNTY][NO KYC] DIA | Data infrastructure for DeFi ▄▀█ registration open

https://docs.google.com/spreadsheets/d/1iNKSOVT9-8wvLwOJp9H8NbNqPET5rpRe7ZCyPng6rgg/edit#gid=21383411


Confused in alternative accounts

[Timelord2067]

@Yoshi & @lovesmayfamilis

Can we possibly modify saying "breaking the company's bounty rules" to something slightly more clear as in "breaking the Signature Campaign/Bounty rules" or even "breaking the Forum's rules" when discussing banned alts rejoining the Forum to carry on where their previous alt left off?

Thanks.

[rhomelmabini]

Just a continuation from here: https://bitcointalk.org/index.php?topic=2544574.msg54707029#msg54707029


6 Accounts or more Connected:

Golftech
Pamadar
Text
gabmen
Malsetid
matchi2011

Proof:

shared.

https://twitter.com/shintosai_btc/status/791833258640015360

18FssvtEDoQD9APsenjP9fjgNTd3pa1Bey
thanks in advnce.

Thanks for the post.

Code:

https://www.facebook.com/?stype=lo&jlou=AfcMVDQkbTSBWyUFWfOIgVJZYl_KW4sdY0wxpVQyCd1mWX0RdYX1o-xr0S0U2ZbGmSZStqOLRjA3WFFSdzt4JFGa&smuh=36345&lh=Ac8LYDQM5zfbUX-p

Please fix your Facebook post link so that I could verify that you posted the video and pay you.

https://www.facebook.com/art.brazil.7

is this okay now mate?  sorry for the first link, thank you.

Verified, thanks.

The payment was just sent out to you.

Archived

Bitcoin Address to send the payment:  18FssvtEDoQD9APsenjP9fjgNTd3pa1Bey

Archived

https://www.facebook.com/art.brazil.7

Archived

https://www.facebook.com/art.brazil.7

Archived

BTC Address: 385HRsEtaNzBBqrMi9s2ekbSn3rMm2szSU

Archived

Bitcoin address: 385HRsEtaNzBBqrMi9s2ekbSn3rMm2szSU

Archived

Btc address: 385HRsEtaNzBBqrMi9s2ekbSn3rMm2szSU

Archived


Related Addresses:

Code:

385HRsEtaNzBBqrMi9s2ekbSn3rMm2szSU
18FssvtEDoQD9APsenjP9fjgNTd3pa1Bey
https://www.facebook.com/art.brazil.7

Miscellaneous:

More connections can also be found here along with other negative trust accounts https://bitcointalk.org/index.php?topic=5150402.0. My question is if the other alt accounts are negative trusted then does it mean those accounts still in hiding have the same? What a great métier from the forum, you can either join a sig camp or do a bounty thing, I'm glad he's still fine.

@Yoshi & @lovesmayfamilis

Can we possibly modify saying "breaking the company's bounty rules" to something slightly more clear as in "breaking the Signature Campaign/Bounty rules" or even "breaking the Forum's rules" when discussing banned alts rejoining the Forum to carry on where their previous alt left off?

Thanks.

I'm fine both ends but I think to be more organized then I think this one is suited and clearer.