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

[YOSHIE]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. rmaster12
2. rmaster13
3. rmaster11

Proof:

#Proof of Authentication
Bitcontalk link: https://bitcointalk.org/index.php?action=profile;u=2428443
Telegram Username: @rmaster12
Participated campaigns: Twitter
ETH address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

https://archive.is/wip/PVwyt

#PROOF OF REGISTRATION
Forum Username: rmaster13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2825121
Telegram Username: @rmaster12
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

https://archive.is/wip/s7r6Q

#PROOF OF REGISTRATION
Forum Username: rmaster11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2264166
Telegram Username: @rmaster12
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

https://archive.is/wip/pGJ0p

Related Addresses:

Code:

ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

Miscellaneous:
Still under development, only suspicious about Alt account of the same name.
While the three Alts were connected, perhaps, there was...!

[AhmadM]

2. rmaster11

It supposed to be "rmaster13", a bit confused when saw the same username with different color then after seeing your proofs the first one is clearly supposed to rmaster13

[Bthd]

2 Accounts Connected:

pelo12
Farahabis

Proofs:

"AirToken Articles Campaign Application".

Bitcointalk username: pelo12
Website link:http://upcs09.blogspot.co.id/2018/02/kickcity-no-secret-that-internet-has.html
How many daily visits:200-500
my eth:0x83f0f1cc35CB04d849c0E2333Aa0505a757d4d72

Proof of authentication

Username Bitcointalk: farahabis
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2652799;sa=forumProfile
Telegram Username: @farahabis
ETH Address: 0x83f0f1cc35CB04d849c0E2333Aa0505a757d4d72

Content Creation Campaign
Link to my Content Creation:

https://rejaaateng.blogspot.com/2019/11/freelanex-where-blockchain-meets.html?m=1
https://farahmantapkali.water.blog/2019/11/15/freelanex/
https://golos.io/@farahabis/freelanex-1573757078961
https://telegra.ph/Apa-itu-FreelaneX-11-14

Archieve: https://ninjastic.space/post/30676121
https://ninjastic.space/post/53077605

My original article: https://steemit.com/tr/@hebelubes/cocos-bcx-blockchain-tabanli-yeni-nesil-oyun-platformu
Copy-paste article by Farahabis: https://archive.is/HD3Rb (Steemit username is Pelo12)

Miscellaneous: Cheating bounties with alt accounts, plagiarism (copy paste my original works to joining bounties)

[lovesmayfamilis]

breaking the company's bounty rules

3 Accounts Connected:

1. doflamingo_TV
2. diemle
3. linhlun1995

Proof:

Twitter url: https://twitter.com/coldsam1995

[ archive ]

Twitter url: https://twitter.com/coldsam1995

[ archive ]

Twitter url: https://twitter.com/coldsam1995

[ archive ]

Related Addresses:

Code:

Twitter url: https://twitter.com/coldsam1995 

Miscellaneous::

3 accounts are breaking the company's bounty rules

5. 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 red flagged.

 💲[CSBounty]💲 ASSEMBLE PROTOCOL - LISTED ON COINONE [BOUNTY]

https://docs.google.com/spreadsheets/d/1hYwUd5SJ07piZmu1_LvTM9BCLke9q4Hr3UwSmYnIJnU/edit#gid=856015801

#PROOF OF REGISTRATION
Bitcointalk Username: linhlun1995
Telegram Username: @tothuyphuong
Participated Campaigns: Twitter, Facebook

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: diemle
Telegram Username: @toquocanh
Participated Campaigns: Twitter, Facebook

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: doflamingo_TV
Telegram Username: @totrunghieu
Participated Campaigns: Twitter, Facebook, Video

[ archive ]

[YOSHIE]

breaking the company's bounty rules

3 Accounts Connected:

1. doflamingo_TV
2. diemle
3. linhlun1995

I happened to see the address & FC used by: @doflamingo_TV, Connected to: @ tobi_1987, rank Full.

4. tobi_1987

Proof:

Twitter user name: @To_Trung_Hieu
Twitter profile url: https://twitter.com/To_Trung_Hieu
Facebook profile link: https://www.facebook.com/totrunghieu87
Telegram user name: @totrunghieu
ETH address: 0x3d706763de50131289650B13FEb69B992955133a

https://archive.is/wip/wyrBv

#JOIN
Bitcointalk username: tobi_1987
Program: Facebook Campaign
LetBet address: 0x3d706763de50131289650B13FEb69B992955133a
Link proof of work: https://www.facebook.com/totrunghieu87

Related Addresses:

Code:

ETH address: 0x3d706763de50131289650B13FEb69B992955133a
Link proof of work: https://www.facebook.com/totrunghieu87

i think @tobi_1987 is, their Alt, 3 + 1 becomes 4.

[lovesmayfamilis]

breaking the company's bounty rules

3 Accounts Connected:

1. doflamingo_TV
2. diemle
3. linhlun1995

I happened to see the address & FC used by: @doflamingo_TV, Connected to: @ tobi_1987, rank Full.

4. tobi_1987

Proof:

Twitter user name: @To_Trung_Hieu
Twitter profile url: https://twitter.com/To_Trung_Hieu
Facebook profile link: https://www.facebook.com/totrunghieu87
Telegram user name: @totrunghieu
ETH address: 0x3d706763de50131289650B13FEb69B992955133a

https://archive.is/wip/wyrBv

#JOIN
Bitcointalk username: tobi_1987
Program: Facebook Campaign
LetBet address: 0x3d706763de50131289650B13FEb69B992955133a
Link proof of work: https://www.facebook.com/totrunghieu87

Related Addresses:

Code:

ETH address: 0x3d706763de50131289650B13FEb69B992955133a
Link proof of work: https://www.facebook.com/totrunghieu87

i think @tobi_1987 is, their Alt, 3 + 1 becomes 4.

Thank you,YOSHIE . I noticed a coincidence too. And there is already ban evasion. But since there are different names for the wallets, I doubt that I can convince the moderators to block everyone.

[invincible49]

Accounts Connected:

1. Buntond
2. Airlucy
3. DeXiam
4. Kemangi

Proof:

ETH Wallet Address: 0x4da32430d481807De715396ca1eab28C32dc126d

Archive: https://archive.is/wip/tAuZp

TX ID 1: https://etherscan.io/tx/0x42b080894e7453b6e4b71e3576494ddbfca9c2ef28689bbb542285b4f6f5412a
TX ID 2: https://etherscan.io/tx/0xac7dc92e8a4f8aa1d02325a57fa2145d30d6f2ff9697cf03217a009c985ed2b8

ERC20 wallet: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08

Archive: https://archive.is/wip/YpmY8

ERC20 wallet address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
Telegram nickname: @Buntond

Archive: https://archive.is/wip/7Nj5n

ETH Wallet Address: 0x59ebaaac40d8f312d789357c094264b01a50eb0b

Archive: https://archive.is/wip/ShSIB

ETH Wallet Address: 0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08

Archive: https://archive.is/wip/IBcx0


Related Addresses:

Code:

ETH wallet address: 
0x4da32430d481807De715396ca1eab28C32dc126d
0x3b0BbCaB6F8b611C0AC057BA99E3Cd08a0Ff7e08
0x59ebaaac40d8f312d789357c094264b01a50eb0b

Miscellaneous:
This guy is using other members credentials, details to enroll in bounty campaigns.

[Timelord2067]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Quickseller , Fiesta01 ,

Proof:

quickseller created the alt Fiesta01 UID 447554 for a "sting operation"

Archive [1a], [1b]

Can we ask Fiesta01 to make a screen shot of his pm before we ask admin to verify his message ?

Fiesta01 is me, the PM is real. Fiesta01 was created to find a scammer account. Candy asked ikydesu to PM that account so "he" would be willing to send him funds to him directly to "buy" it.

ikydesu was helping Candy scam by making it look like he was in control of something he was claiming to own when in reality this was not true

can you please make a screen shot from Fiesta account ?, or maybe we need a trusted member to verify that you are controling that account.

Code:

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Today is feb 19 2015 this is quickseller from bitcointalk

I confirm that I am in control of the Fiesta01 account. This message is accurate as of 12:40 PM forum time only, and this account should not be trusted as it is subject to sale. 
-----BEGIN PGP SIGNATURE-----
Comment: GPGTools - https://gpgtools.org

iQEcBAEBCgAGBQJU5dn0AAoJEFMt0pDwvrUW44sIAKFvFdADkdTC2ts2CmvPUpWZ
fbA9znhnVgfIRSv1SwXwx7zhy+o4uQKmVjINyQb42qfwMc6BEZV2QHo0xaRaLfre
KRBXmM37eM6KRKGcyrxUGxVt90A1ZMGuSE4nIaa7ylA6BD1EiSxe0MHQMPkF9GU1
fsc28ou9fLTKVgMuIKy17tr9bRs43You4jm3SbMHgU9lyS1xM9PGWNPA2w6DKCgM
kczyyJ/71g6AqcHlDhtUj8yxL6AZRyHfjL7MBMVKwnaQTpdxZJOLEsP7IuT4dtfe
K3hHyVc9+5MP3zGlrVneZgPr7WAwSkVHozi0rqlsn9rNyxGavyacpE9RrGX3oZI=
=2zj7
-----END PGP SIGNATURE-----

Miscellaneous:

Quickseller stakes their PGP Public Key in this post:

Archive [2a], [2b]

My PGP key:

Code:

-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: SKS 1.1.5
Comment: Hostname: pgp.mit.edu
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=p2QO
-----END PGP PUBLIC KEY BLOCK-----

Quickseller's PGP Public Key expired on the 4th December, 2018:

Code:

~Quickseller
~Fiesta01

(if you haven't done so already)

[YOSHIE]

Basically the related Alt account was involved in two cases of violation on the Bitcointalk forum.
1. Cheating in the campaign.
2. Ban evasion.

Case: first.

Ban evasion.

spiderlee Autoban user
sonytv85 banned

This is my New Ethereum Address that I use to claim Bounty Payment: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

ERC20 Wallet Address : 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

(Archive)

Case: second.
Create another account.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. dogecrypto95
2. anelnupe

Proof:

#Proof of authentication
Bitcointak profile link: https://bitcointalk.org/index.php?action=profile;u=2824656
Bitcointak Username:  dogecrypto95
Telegram Username: @DlogHsur
Participated Campaigns: Twitter
Twitter profile link: https://twitter.com/DlogHsur
Ethereum Address: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

https://archive.is/wip/42sAu

#PROOF OF REGISTRATION
BTT Username: anelnupe
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=1740034
Telegram Username: @DlogHsur
Participated Campaigns: Telegram
ETH Address: 0x78B985EfbC56086fc065A155Aa09ED0bD228576b

https://archive.is/wip/KjIaf

Miscellaneous:
List & cheat in the same campaign.

@dogecrypto95: page: (7).
Topic: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]

@anelnupe: page:(44).
Topic: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]


Case: third.
If you look at the address used by: @spiderlee, the account that has been blocked, then it is connected to the Alt account below.

12 Accounts Connected:

1. Iceman9000
2. ntthuyoanh
3. spiderlee  (Archived)
4. Spiderlee3  (Archived)
5. ThunderCats  (Archived)
6. pricetag (Archived)
7. differup (Archived)
8. mr.dash
9. gaitonde
10. slasi1974 (Archived)
11. toheed2x (Archived)
12. goodcrypto (Archived)

Proof:

*Spreadsheet No. #*
Twitter Username: @HyipPaying
Twitter URL: https://twitter.com/HyipPaying
ETH Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/g9i47

Applicable rules.

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

[invincible49]

Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:

Code:

0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent  InvestFeed token In this address >>

Code:

0xb880925f101fda21753b94bea67e23dac20246f4

 

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

Miscellaneous:
Please match His/Her ETH  and Bitcointalk username.

There is a Full Member ranked account Fatemablabla's one TX is connected to that exposed account. I know it does not mean anything but looks like the owner woke up after a 2 year gap on Bitcointalk and now promoting a so called DeFi project without any whitepaper, audited smart contract address, visible team named DEGO.Finance.

The mentioned TX ID: https://etherscan.io/tx/0xabcdfbf8438b0be51bb03d9940589372d3d17cd78ba72187eb258fc01434ab94

Ironically user smauni also sent a few merits to Fatemablabla.

[Fatemablabla]

Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:

Code:

0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent  InvestFeed token In this address >>

Code:

0xb880925f101fda21753b94bea67e23dac20246f4

 

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

Miscellaneous:
Please match His/Her ETH  and Bitcointalk username.

There is a Full Member ranked account Fatemablabla's one TX is connected to that exposed account. I know it does not mean anything but looks like the owner woke up after a 2 year gap on Bitcointalk and now promoting a so called DeFi project without any whitepaper, audited smart contract address, visible team named DEGO.Finance.

The mentioned TX ID: https://etherscan.io/tx/0xabcdfbf8438b0be51bb03d9940589372d3d17cd78ba72187eb258fc01434ab94

Ironically user smauni also sent a few merits to Fatemablabla.

Hi thanks for finding out this. But I can ensure that I'm not an alt of any of those two accounts. The tx you mentioned I bought some eth for my gas fees years ago from a telegram group of my country. (I still have that telegram group and still sell my crypto for cash on that group)
Also, don't know why he gave me merit probably in a art contest where he gave merit to few others also.  But with this doesn't mean that I'm an alt of those accounts.

Also, the project I'm promoting already done smart contract audit by Beosin Security farm they will publish that soon. And their white paper is ready just need some proofreading it will be live soon also. 

[FatFork]

11 Accounts Connected (Ban evasion):

1. Mostafiz878 [active]
2. mostafiz566 [active]
3. tranle [inactive]
4. artvanvan [active]
5. Uloveme999 [active autoban]
6. Trung Phan [inactive banned]
7. phan trung [inactive banned]
8. TrungPhan [autoban]
9. bitcointanklol [active]
10. mclaughlinpeterson [active nuked]
11. tonymanh [autoban]


Proof:

1. Mostafiz878 / mostafiz566 / artvanvan / tonymanh

Bitcointalk username: Mostafiz878
Facebook Account Name: Mou Mahi
Facebook profile link: https://www.facebook.com/mou.mahi.10
Twitter Account Name: @mmostafiz2
Twitter profile link: https://twitter.com/mmostafiz2

[archive]

Tweets:
1.  https://twitter.com/mmostafiz2/status/982410118963712000

[archive]

Twitter campaign
Twitter profile link: https://twitter.com/mmostafiz2
Facebook campaign
Facebook profile link: https://www.facebook.com/mou.mahi.10
Telegram username: @Mostafiz8

[archive]

Bitcointalk username: Mostafiz878
Twitter account: https://twitter.com/mmostafiz2
Facebook account: https://www.facebook.com/mou.mahi.10
Instagram account: https://www.instagram.com/tonymanhsly

[archive]

Instagram Profile Link : https://www.instagram.com/tonymanhsly

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/mmostafiz2
Facebook account: https://www.facebook.com/mou.mahi.10
Instagram account: https://www.instagram.com/tonymanhsly

2. tranle / artvanvan / Trung Phan / phan trung / TrungPhan / mclaughlinpeterson

ETH wallet address: 0x28317a51a70E012aceD506aBA18527B74ac05280
Twitter url: https://twitter.com/tranlyy321

[archive]

ETH address :  0x28317a51a70e012aced506aba18527b74ac05280

[archive]

Telegram username: @trungphan321

[archive]

Bitcointalk Username:Trung Phan
Telegram Username : @trungphan321
Ethereum Wallet Address :0x28317a51a70E012aceD506aBA18527B74ac05280\

[archive]

Telegram login: @trungphan321
ETH Address: 0x28317a51a70E012aceD506aBA18527B74ac05280

[archive]

ETH (erc20) Wallet Address: 0x28317a51a70E012aceD506aBA18527B74ac05280

[archive]

I own an airdrop group and you can check my message, telegram name: @trungphan321

[archive]

Twitter Campaign :
Twitter Profile: https://twitter.com/tranlyy321
Facebook Campaign
Facebook Profile: https://www.facebook.com/dajaja21

[archive]

Facebook profile url = https://www.facebook.com/dajaja21
Twitter profile url = https://twitter.com/tranlyy321

[archive]

Related Addresses:

Code:

ETH address: 0x28317a51a70E012aceD506aBA18527B74ac05280
Twitter account: https://twitter.com/tranlyy321
Facebook account: https://www.facebook.com/dajaja21
Telegram account: @trungphan321

3. artvanvan / Uloveme999

Twitter Campaign
Twitter URL: https://twitter.com/Airdrops40
Facebook Campaign
Facebook URL: https://www.facebook.com/tieulongnu321

[archive]

Twitter Campaign
Twitter URL: https://twitter.com/Airdrops40
Facebook Campaign
Facebook URL: https://www.facebook.com/tieulongnu321

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/Airdrops40
Facebook account: https://www.facebook.com/tieulongnu321

4. TrungPhan / bitcointanklol

   - Twitter link: https://twitter.com/Trung27167902
    - Wallet address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

[archive]

Telegram Username: @trungphan33321
ETH Wallet Address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

[archive]

Twitter Profile: https://twitter.com/Trung27167902

[archive]

Related Addresses:

Code:

Twitter account: https://twitter.com/Trung27167902
ETH address: 0x30f44d9837a29ae85341b8d287173b2ad43192ce

Miscellaneous:

I believe that these accounts are part of huge account farm. Facebook account tonymanhsly (associated with a user account tonymanh) has already been exposed by @Avirunes here.

[YOSHIE]

6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Dhanems
2. Ems439
3. Deem2019
4. Buset2020
5. Emjoi
6. Yvonne03

Proof:

Bitcointalk username: Dhanems
Telegram username: @ems439
Eth: address: 0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Btt username:Ems439
Eth add:
0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Post by: Deem2019

Bitcointalk username:Deem2019
Eth address: 0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }

Bitcointalk Username: Buset2020
submit your Any erc-20 : 0x07562ceAd846AD5968ed0021CB2898d1098c6563

{ archive }


Proof:

Post by: @Ems439

Forum Username:Ems439
Telegram Username: @ems4391
ETH Wallet Address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA

{ archive }

Forum Username: Emjoi
Telegram Username: @ems4391
ETH Wallet Address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA

{ archive }


Proof:

TELEGRAM username: @ems439
Twitter url:https://twitter.com/Dhanems1
Eth address:
0xeabA530102C72dE5Ba67472CE20d62519745AE3f

{ archive }

Campaign Profile Link :Twitter:https://twitter.com/Dhanems1
Eth Address :
0xeabA530102C72dE5Ba67472CE20d62519745AE3f

{ archive }

Related Addresses:

Code:

Eth: address: 0x07562ceAd846AD5968ed0021CB2898d1098c6563
ETH Wallet Address: 0xa6Ac195370497432E89e567E1A93DD6D094Fa2AA
Eth Address : 0xeabA530102C72dE5Ba67472CE20d62519745AE3f
TELEGRAM username: @ems439
Twitter url:https://twitter.com/Dhanems1

Miscellaneous:
The violation committed by the relevant Alt.

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

Different alt accounts and different cases, to: three Alt breaking campaign rules, cheating.

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Adebisidav
2. Jessicakate
3. fadex41

Proof:

PROOF OF REGISTRATION
Forum Username: Adebisidav
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2660895
Telegram Username: Adebisidavid
Participated Campaigns: Article
ETH Wallet Address:0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

{ archive }

#Proof of authentication#

Bitcointalk username: jessicakate

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2671225;

Wallet Address: 0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

{ archive }

Post by: fadex41

PROOF OF REGISTRATION
Forum Username: fadex41
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2669709;
Telegram Username: davidfemia
ETH Wallet Address: 0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

{ archive }

Miscellaneous:

Three of them, cheating in the same campaign.

@Adebisidav & @Jessicakate: page:(12).
Topic: ✅[BOUNTY]✅ - LYRA - SHOPIFY INTERGRATION ✅ LOYALTY REWARD ON BLOCKCHAIN✅

@fadex41: page:(16).
Topic: ✅[BOUNTY]✅ - LYRA - SHOPIFY INTERGRATION ✅ LOYALTY REWARD ON BLOCKCHAIN✅

Related Addresses:

Code:

ETH Wallet Address: 0x6c4fECD6e97f37B9FE3ECa1a0e72ddb0C6Cb2E3b

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Afony
2. Miwka
3. V.I.R.U.S

Proof:

Telegram Username: @Zezari
Eth address: 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/oxxtY

Forum Username: Miwka
Telegram Username: @Zezari
ERC-20 Address: 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/4IYgN

Bitcointalk Username: V.I.R.U.S.
Telegram Username : @Zezari
Ethereum Wallet Address : 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

https://archive.is/wip/RBzZL

Related Addresses:

Code:

Ethereum Wallet Address : 0x76546Ba2454Dbb19dB1c04529839e5938FfDE8bD

Miscellaneous:
Violation:

@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

[rhomelmabini]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Febriana98, Sirait

Proof:

my twitter account : @Renoedwardo

Twitter Account URL: https://twitter.com/Renoedwardo

Related Addresses:

Code:

https://twitter.com/Renoedwardo

Miscellaneous:

Sirait is evading the ban.

[SiNeReiNZzz]

Report #1:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

leosopnil34, gomesshemul

~
ban evasion😜.

shemul34   Autoban user
leosopnil34 banned
~

#76
gomesshemul & shemul34
Evidence 1, Evidence 2
Eth address: 0x2a66bAF48A9dc7B910F17e81A958Cf4C86F0a8d0

Proof:

#WEEK 1 : 7 SEP TO 13 SEP

Twitter Campaign.
Twitter Profile link : https://twitter.com/GomesShemul
~

archive

WEEK 15   (08.05-14.05)
~
Twitter Campaign.
Twitter Profile link : https://twitter.com/GomesShemul
~

archiveReport #2:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Ankur1231, Akv7049

~
  512. Newbie Ankur1231 Banned! (Trust: neutral) (BPIP)
~

Proof:

Twitter Account: @Akashn2507
Facebook Account: https://m.facebook.com/Ankurverma1231
Facebook Post URL: https://m.facebook.com/story.php?story_fbid=615190995634119&id=100014296728112
Twitter Post URL: https://twitter.com/TokenVimee/status/1121606433319972866?s=19

archive

Only the small "n" is replaced with a large one "N", and also the link leads to one and the same profile...

Week 2(06/09-12/09)
Twitter profile link: https://twitter.com/AkashN2507
Retweet links: 1:  https://twitter.com/AkashN2507/status/1302632457045340173?s=19
~

archive

[Bthd]

3 Accounts Connected:

ALAYBEY
kskaclord
Asklepion


Proofs:

ALAYBEY https://bitcointalk.org/index.php?topic=2641669.msg28565908#msg28565908

WEEK: 4 (14.01-20.01)
Twitter Link: https://twitter.com/seliminkardesi
ETH Address: 0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e

https://archive.is/RSAoG

retweet done
https://twitter.com/Proxy_Card/status/901923789805469696

twiiter profile
https://twitter.com/seliminkardesi

ETH Adress
0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e

https://archive.is/DIw6X

week 3 (22-28 December)

Bitcointalk Username :Asklepion
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1293974
Twitter Username and Profile Link : @seliminkardesi and https://twitter.com/seliminkardesi
Number of Followers : 1707
Your Ethereum Address : 0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e

Retweet Link 1 https://mobile.twitter.com/pincoinofficial/status/943526975620005890?p=v
Retweet Link 2 https://mobile.twitter.com/pincoinofficial/status/944462047969972224?p=v
Retweet Link 3 https://mobile.twitter.com/pincoinofficial/status/942351018875949056?p=v
Retweet Link 4 https://mobile.twitter.com/pincoinofficial/status/945160693631795206?p=v
Retweet Link 5 https://mobile.twitter.com/pincoinofficial/status/945077259177623552?p=v

https://archive.is/Cm81U

Miscellaneous: Merit abuser



0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e this wallet used by;

[Timelord2067]

Thanks to everyone for your recent reports and also a warm welcome to Bthd who has recently posted.  Nice one!

Can I just make a small suggestion to all investigators that when you are posting multiple reports you ensure you label each as a seperate report e.g.

Report #1
Report #2

etc.


Just on a sightly different tangent can anyone recall any of the "mobile alts" of more prominent users?  I have a small list:

Code:

~DarkStar_alt
~DiamondCardzAlt
~dragonvsandroid
~fullypak-alt
~kenzawak_alt
~kenzawak_alt2
~LoyceMobile
~pam_alt_
~Philipma1957cellphone
~theymos_away
~Timelord2o67                <-- (Shady looking character if ever I saw one)
~V8s Road Warrior

and am have been considering distrusting these UID's from my own "mobile alt" of Timelord2o67 instead of my main alt Timelord2067

[lovesmayfamilis]

2 Accounts Connected:

1. Wonder_woman
2. Shutup

SegWit BTC Address for payments: 3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx

[ archive ]

Bitcoin Address to send the payment: 3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx

[ archive ]

Related Addresses:

Code:

3B9CWGGWHsbFKRbdQ51mgkSoTNe1K8Zgfx 

=============================================================================================
2 Accounts Connected:

1. Owais Nakhwa
2. saeed196800

ETH Wallet Address: 0x0c7e91a977C3146c1cBe5b46202EB83d0253C932

[ archive ]

Ethereum Address: 0x0c7e91a977C3146c1cBe5b46202EB83d0253C932

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x0c7e91a977C3146c1cBe5b46202EB83d0253C932

=============================================================================================
2 Accounts Connected:

1. Devawnm367
2. hold-coins

0x09193adc4d3aef4dfb4370ddd79b6e20c66ec167

[ archive ]

0x09193aDc4D3AeF4dfB4370ddD79b6E20C66Ec167

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x09193aDc4D3AeF4dfB4370ddD79b6E20C66Ec167

merit abuse

[rhomelmabini]

@adungon there's a submit format on the first page of this thread and that you should be using the next time so that it looks neat here when submitting a report. https://bitcointalk.org/index.php?topic=2544574.0#post_Form

By the way, welcome and good job getting those alts archived here.

[YOSHIE]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Lordrift
2. Cicil

Proof:

BTT User Name: Lordrift
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2751337
Telegram User name: @Drift_king01
ETH address : 0x596B9f27cbeAfC6F9917d0920b8cCe569EeE06Db

https://archive.is/wip/olUpG

Post by: Cicil

Proof of Registration
Bitcointalk username: Cicil
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2814948
Participated Campaigns: Article
Telegram username @Drift_king03
Eth address: 0x596B9f27cbeAfC6F9917d0920b8cCe569EeE06Db

https://archive.is/wip/WLJMz

Miscellaneous:
having an affair:
Registrations made by both of them in the same campaign.

Topic: [BOUNTY] DECA 💲CURRENCY ARTICLE/BLOGGING BOUNTY - UPTO $25 PER ARTICLE

https://archive.is/wip/nIGNS

Related Addresses:

Code:

address: 0x596B9f27cbeAfC6F9917d0920b8cCe569EeE06Db