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

[Timelord2067]

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

1. Lordrift
2. Cicil

If I'm not mistaken "Lordrift" has been begging for merits the last few days.

Hello fellow users I have registered over 6 months but I seem unable to gather merits and I don't know how and which sub-forum to get them.
Assist is needed from other senior members on the platform is needed.

Nice catch @Yoshie 

[Lordrift]

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

Check it well my wallet address was: 0x208B3A8946Da49D5ec0Abe3bE2C4cad93F725f6F
In the deca campaign

[Lordrift]

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

1. Lordrift
2. Cicil

If I'm not mistaken "Lordrift" has been begging for merits the last few days.

Hello fellow users I have registered over 6 months but I seem unable to gather merits and I don't know how and which sub-forum to get them.
Assist is needed from other senior members on the platform is needed.

Nice catch @Yoshie 

I wasn't begging i was asking nicely

[Bthd]

2 Accounts Connected:

action2018
bondan88

Proof:

Bitcointalk Username: action2018

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2337245

Telegram: @action2018

Campaign Joined: Blog/Article

ERC-20 Wallet: 0x6829173ea71a9E235BEF8d5Dd7FF4F95967c31c2

BITCOINTALK USERNAME: bondan88

Bitcoin URL: https://bitcointalk.org/index.php?action=profile;u=2632383

Telegram: @bondan88

ERC-20 Wallet: 0x0D7fBAd549E0dd2BD7242A8060BB2441CF1f5A3A

Campaign Joined: Blog/Article

Bitcointalk Username: bondan88

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2632383

Telegram: @bondan88

Campaign name: BLOG/Article

ERC-20 Wallet: 0x0D7fBAd549E0dd2BD7242A8060BB2441CF1f5A3A

https://ninjastic.space/post/52737990
https://ninjastic.space/post/52850423

Miscellaneous: bounty cheater, action2018 sent two different proof posts to the same bounty thread. (in a  short time)

[sabotag3x]

• First investigation was done by Yoshi on the 03 November 2019, 04:29:13 - HERE
• The second investigation was done by Timelord2067 on the 19 November 2019, 18:28:01 - HERE
• While the third investigation was done by KTChampions on the 24 November 2019, 22:43:07 - HERE

6 Connected Accounts:
braga.ele
ZeusTrade
ZeusRecife banned bpip
TradeRafael
RecifeCrypto
Luana Trade banned bpip trust = -7 serial scammer flag no:117 https://bitcointalk.org/index.php?action=trust;flag=117
 
Proofs:

#Proof_of_Authentication_Post

Bitcointalk username: braga.ele
Bitcointalk ID: 2722740
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2722740
Telegram user: @bragabounty
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/ybT32

WEEK - September 18  - September 25 ,2018

[Facebook Bounty Program]

Email: luanatradecoin@gmail.com
ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User https://www.facebook.com/rafaelbatista2012
Followers: 445
Frindes: 5.000

http://archive.is/tIwWU

WEEK - June 13  - July 20 ,2018

[Twitter  Bounty Program]

RecifeCrypto

Email: recifecrypto@gmail.com

ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User: https://twitter.com/Rafael_Crypto
Twitter Audit: https://www.twitteraudit.com/Rafael_Crypto
Followers: 918

http://archive.is/WU3gk

They are cheating bounties.
They are abusing trust system too.

More accounts
1. ZeusContent
2. w6adams
3. Tobbbrow
4. skillscreating
5. BountyHex


https://bitcointalk.org/index.php?action=profile;u=2703722

#Proof_of_Authentication_Post

Bitcointalk username: ZeusContent
Bitcointalk ID: 2703722
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2703722
Telegram user: @fydexTrade
https://t.me/fyndexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Join Bounty Content, Blog:


1. https://medium.com/@RecifeBitcoin/scalpex-exchange-will-be-in-may-2020-with-its-platform-in-private-service-only-for-guests-being-a-4b48fd1f77ea

https://bitcointalk.org/index.php?action=profile;u=2700515

#PROOF OF REGISTRATION
BTT Username: w6adams
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2700515
Telegram Username: @fydexTrade
Participated Campaigns: Telegram
ETH Address: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

https://bitcointalk.org/index.php?action=profile;u=2753948

#Proof_of_Authentication_Post

Bitcointalk username: Tobbbrow
Bitcointalk ID: 2753948
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2753948
Telegram user: @fydexTrade
https://t.me/fyndexTrade
Discord: ZeusTrade#9825
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4



Join Bounty Telegram Campagain: Telegram user: @fydexTrade

https://t.me/fyndexTrade



Join Bounty Medium Campagain: https://medium.com/@BountyHex



Join Bounty Content, Blog:


1.  https://www.publish0x.com/love-ico-ieo-sto/yf-moonshot-through-its-defi-protocol-aims-to-allow-all-its-xzyjlyn

https://bitcointalk.org/index.php?action=profile;u=2724168

#Proof_of_Authentication_Post

Bitcointalk username: skillscreating
Bitcointalk ID: 2724168
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2724168
Telegram user: @fydexTrade
https://t.me/fyndexTrade
Discord: ZeusTrade#9825
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Join Bounty Content, Blog:


1. https://medium.com/@RecifeBitcoin/dego-platform-that-incorporates-adoption-through-an-innovative-design-with-an-innovative-modular-bbd2f4de9716

https://bitcointalk.org/index.php?action=profile;u=2743552

#Proof_of_Authentication_Post

Bitcointalk username: BountyHex
Bitcointalk ID: 2743552
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2743552
Telegram user: @fydexTrade
https://t.me/fyndexTrade
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4


Join Bounty CoinGecko campaign: https://nimbusweb.me/s/share/4645682/msxxecgafi0cf4sf9idc



Join Bounty Content, Blog:


1. https://www.linkedin.com/pulse/crowdsale-network-through-its-totally-exclusive-pre-ico-batista

2. https://www.publish0x.com/love-ico-ieo-sto/crowdsale-network-through-its-totally-exclusive-pre-ico-proj-xnlgxqp

3. https://medium.com/@RafaelCriptomoeda/crowdsale-network-through-its-totally-exclusive-pre-ico-project-selection-algorithm-will-lead-2b02f97f4663

[examplens]

Two accounts connected, sign up in the same Twitter campaign [FULL] SimpleFX Trading Provider Signature & Twitter Campaign with both accounts. He is refused by the manager there. I did not investigate whether he had previously participated in the same campaign with multiple accounts or whether there are more connected accounts.

datanhdung115
anhdungdatque115

Bitcointalk Username: anhdungdatque115
Twitter account: https://twitter.com/anhdung115
Recent Twitter audit: https://www.twitteraudit.com/anhdung115
Number of followers: 5900
BTC address: bc1qxemh2axnz8d5uqnhm28kfyfkpz0swszp678d6q

I already answered to your application posted from other Bitcointalk account:

Bitcointalk Username: datanhdung115
Twitter account: https://twitter.com/anhdung115
Recent Twitter audit: https://www.twitteraudit.com/anhdung115
Number of followers: 5900
BTC address: bc1qxemh2axnz8d5uqnhm28kfyfkpz0swszp678d6q

Your followers are not crypto related.

He confirmed on Telegram group that controls both of these accounts.

[SiNeReiNZzz]

Report 1/1

2 Accounts connected AND Ban Evader

jagdeepjd ► (Autobanned)
Bournee ► (Nuked)

Proof:

Twitter Campaign
Twitter profile link: https://twitter.com/tweeetbud
week 2
Retweets:
1. https://twitter.com/Dextrust1/status/1301960893354442752
2. https://twitter.com/Dextrust1/status/1296122198927736832
3. https://twitter.com/Dextrust1/status/1304877012037894144
4. https://twitter.com/Dextrust1/status/1305012677249568768
5. https://twitter.com/Dextrust1/status/1299580939761262593
6. https://twitter.com/Dextrust1/status/1299740548035739655
7. https://twitter.com/Dextrust1/status/1299740777447411714


Tweets:
1. https://twitter.com/tweeetbud/status/1305573012784046080
2. https://twitter.com/tweeetbud/status/1305573171613986817
3. https://twitter.com/tweeetbud/status/1305937238631395329
4. https://twitter.com/tweeetbud/status/1306298428004024320
5. https://twitter.com/tweeetbud/status/1306301221716684800
6. https://twitter.com/tweeetbud/status/1306659197317120001
7. https://twitter.com/tweeetbud/status/1306659566214553601

archive

Week 18 (06.01. - 12.01)  
  
Twitter Campaign    
Bitcointalk name: jagdeepjd

Twitter Profile Link: https://twitter.com/tweeetbud
Retweets+Likes:  
1. https://twitter.com/w12_io/status/1039951094359711744
2.  https://twitter.com/w12_io/status/1039951298114859008
3.  https://twitter.com/w12_io/status/1039951663329632257
4.  https://twitter.com/w12_io/status/1039951474422366209
5.  https://twitter.com/w12_io/status/1039951803583004672
Tweet:  
1   https://twitter.com/tweeetbud/status/1084505204874047488
  
~

archive

[wailok]

breaking the company's bounty rules

2 Accounts Connected:

1. petwait
2. wailok

Proof:

Twitter Profile link: https://twitter.com/miloochioo

[ archive ]

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

[ archive ]

Related Addresses:

Code:

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

Miscellaneous::

2 accounts are breaking the company's bounty rules

 🔴[BOUNTY DETECTIVE]🔴CERVIERO - TRANSPARENCY FIRST🔴

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

  🔥[BOUNTY] Extons Exchange| 500000 TRON(TRX) Bonus Reward-Payout every 2 weeks🔥

https://docs.google.com/spreadsheets/d/19169qvzehDA351LlKn0qV6cHrWp11bIIiAjq-N0e0iA/edit#gid=1802045286

I have redeemed this twitter account
please help me remove

[lovesmayfamilis]

I have redeemed this twitter account
please help me remove

What an interesting way out for your situation you have come up with. The fact that you have deleted your Twitter account does not solve absolutely anything. You have violated the rule of bounty companies, which states that the participation of alternative accounts is prohibited. Therefore, the red tag will remain on your profile, and it is absolutely fair.

[CryptoboyRamesh]

3 Accounts Connected:

Mtaiwo  Active
Kehindem Active
Odebowa

Proof:

Mtaiwo,

#PROOF OF REGISTRATION
Forum Username: Mtaiwo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2837179;sa=summary
Telegram Username: Debasco7230
Participated Campaigns: LInkedin, Medium
ETH Wallet Address: 0x089a9B72d79d63cfEd43DAcEeeD594D6215D8f58

archive

#PROOF OF REGISTRATION
Forum Username: Mtaiwo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2837179;sa=summary
Telegram Username: Ebun59
Participated Campaigns: Telegram, Facebook, Linkedin, article
ETH Wallet Address: 0x089a9B72d79d63cfEd43DAcEeeD594D6215D8f58

archive


 
Kehindem,

#PROOF OF REGISTRATION
Bitcointalk username: Kehindem
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2837181;sa=summary
Telegram username: @debasco7230
Participated campaigns : Signature,Telegram, medium, Discord, Article
ETH address: 0x089a9B72d79d63cfEd43DAcEeeD594D6215D8f58

archive

- Campaigns applied for: article
    - Bitcointalk username: kEHINDEM
    - Bitcointalk link:https://bitcointalk.org/index.php?action=profile;u=2837181;sa=summary
    - Telegram link: Ebun59
  
    - Wallet address: 0x089a9B72d79d63cfEd43DAcEeeD594D6215D8f58

Odebowa,

Week 8 (27.07.20 - 02.08.20)  

Facebook profile URL: https://web.facebook.com/oyetunde.adebowale

Linkedin profile URL: https://www.linkedin.com/in/adebowale-oyetunde-7190b816b/

Related Addresses:

Code:

ETH Wallet Address: 0x089a9B72d79d63cfEd43DAcEeeD594D6215D8f58

Facebook profile URL: https://web.facebook.com/oyetunde.adebowale

Linkedin profile URL: https://www.linkedin.com/in/adebowale-oyetunde-7190b816b/

Telegram Username: @Debasco7230
Telegram Username: @Ebun59

[lovesmayfamilis]

2 Accounts Connected:

1. Alamin1955
2. McniColl

Proof:

Btc : 3B4s7oMPmu7vabiamXuQcSZQZjTe1jR6ts

[ archive ]

BTC address: 3B4s7oMPmu7vabiamXuQcSZQZjTe1jR6ts

[ archive ]

Related Addresses:

Code:

Btc : 3B4s7oMPmu7vabiamXuQcSZQZjTe1jR6ts

Miscellaneous::
Alamin1955
https://bitcointalk.org/index.php?action=trust;u=2655442

[YOSHIE]

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

1. ankit05(Archived)
2. ankit02
3. rameshwarankit

btt username: ankit05
telegram url: https://t.me/@Ankit19999
ETH wallet :- 0x42EB1e215a314adf2b483B2187Db8A435435A167

Forum Username: ankit02
Telegram Username: @Ankit199999
ETH Wallet Address: 0x42EB1e215a314adf2b483B2187Db8A435435A167

{ archive }

Bitcointalk username : rameshwarankit
Telegram username : @Ankit199999
Eth addtess : 0x42EB1e215a314adf2b483B2187Db8A435435A167

{ archive }

Related Addresses:

Code:

Telegram username : @Ankit199999
Eth addtess : 0x42EB1e215a314adf2b483B2187Db8A435435A167

Miscellaneous:

They broke the Bitcointalk forum rules.
Main account named: @ ankit05, got banned.

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

[Timelord2067]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour)) ( Just woke up - orange )

Yarsk, cizatext, awawo,

Proof:

Refer to this previous post - hugeblack and others including myself identified these three as being alts via their shared use of wallet address 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG which is part of Wallet [03716e1b85]

• Yarsk uses 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG HERE Archive [1a] [1b]
• cizatext uses 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG HERE Archive [2a] [2b]
• awawo uses 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG HERE Archive [3a] [3b]

New information:

Yarsk 10/18/2018 5:42:14 AM    Changed to Archived status    Autoban user - which would indicate that there are other alts out there.  Admin/Mods would likely be able to work out who the previous alts are that would trigger the auto ban of Yarsk.

awawo 8/23/2020 10:46:32 AM    woke up and joined the Tower.bet Signature and avatar campaign (managed by @yahoo62278 ) 18 September 2020, 17:48:27. Archive [4a], [4b]

cizatext sent me a PM yesterday asking that I reconsider my two year old negative trust feedback:

Yarsk u=1095848 cizatext u=1224828 and awawo u=1260532 are all alts claiming from the same Twitter Campaigns...

http://archive.is/J6KuN#selection-5127.0-5407.48

Although I gave a lengthy break down in my previous post, I'll recap that on 29 November 2017, 16:55:30 both awawo and cizatext joined the VLB.IO Signature and Avatar Campaign(FULL) also managed by @yahoo62278 being approved one after the other in the same post using wallet addresses from different wallets. Archive [5a], [5b]

Yarsk and awawo both join the GRAFT - Credit Card and Crypto Payment Processing Network | Twitter Campaign | [OPEN] Signature Campaign on the 24 November 2017, 23:41:20 that was run by @Edwardard and they were approved one after the other. Archive [6a], [6b]



Yarsk, cizatext and awawo have also swapped merit between each-other.

• Yarsk gives cizatext 5 merits and awawo 1 merit
• cizatext gives Yarsk 8 merits and awawo 2 merits

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes ( LINK )

I have marked these user's trust feedback pages with distrust / back in 2018 as indicated above.

Related Addresses:

Code:

13vPVvAmxVEVupD1Xw1Mrug1qJMqvM3SVf	0.         	38	539618
1GGyZrmW7xdsioeFhm24tgVtP3URwyFQfR	0.         	9	531028
18bHBnvpjgX1DEMreMsqaKmySwcfN1oz9Y	0.         	7	520557
16tQDs75K9ot3Wgs7nGqUoJS6Bu8qzp7k6	0.         	7	511651
1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG	0.         	6	511651
14EiVyM4zcdzCM2vLYx1TxRN7GaE4XoVyv	0.         	5	525925
1LUiGABMDii6Zs5eY1VQbRmFvhKA3EZgpS	0.         	4	532673
1BUUcuywbLZwfWT7Kg2boU29EG9fAbwV4Q	0.         	4	512386
1Q8fww7EoFynWxomDK5VTHrdsvgamgk8dz	0.         	2	514394
1KvFL25BPLke9y3Z8ovoAK3ncVJBGNZVps	0.         	1	539618
1MHvKcaQihPYAVb4kZr9srCNBiEer6J7xr	0.         	1	539618
1L5ZfDRkKVXGdJv1oeudTPUBQJ1MqZZkXm	0.         	1	531028
1HJKuABHLBELHMBaS5kv19k8SyfcaiNBwr	0.         	1	528188
1BxR1Y1Y4tiwwmbfoBc6S6pi3AJNKGNmHK	0.         	1	523142
1N97ZaYQS8cHUAfPisFGFP6Tfmv7ZZSXoP	0.         	1	523142
1JK65hMVNcM8UpoYseV2h3zMqa8WRqGzGU	0.         	1	520557
1CM7SzspqZbKe2BfWdqvcHojtFjnvQ9o9s	0.         	1	516578
1EGmC2CZuyqFc14KX6bSP12UNx2ou1dtxz	0.         	1	516578
1CJGjEjKqvZQ8ndfKqvPJEsouePnDGGYjC	0.         	1	510210

Miscellaneous:

Ban evasion, merit abuse & multiple alts claiming from the same signature campaign.

[rat03gopoh]

Ban evasion account
Abefe (Banned)
Cryptolysm (Active)

Accounts Connected:

@Greatman,
Abefe,

Abefe's ETH address - Archive 1, Archive 2

0x3a11ABD60A1463579e3E275a31755Af17C9d69b3

Connected account

ETH Wallet Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3

Archive

0x3a11ABD60A1463579e3E275a31755Af17C9d69b3

Archive

[wailok]

I have redeemed this twitter account
please help me remove

What an interesting way out for your situation you have come up with. The fact that you have deleted your Twitter account does not solve absolutely anything. You have violated the rule of bounty companies, which states that the participation of alternative accounts is prohibited. Therefore, the red tag will remain on your profile, and it is absolutely fair.

Sorry, I didn't delete. Currently suspended Twitter account:
https://imgur.com/pkdnHbF

[rhomelmabini]

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

inanilujimi
Maxre

Proof:

Telegram profile: @masriagusli

Archived

- @masriagusli

Archived

Related Addresses:

Code:

@masriagusli

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

kidsuzudn
Harriti

Proof:

BTC address:3MWtMKkMJXqadMGft4MExRsgZjAAHKaxpa

Archived

Address: 3MWtMKkMJXqadMGft4MExRsgZjAAHKaxpa

Archived

Reporting:

These user kidsuzudn been reported by @jhenfelipe and tagged by @ThePharmacist in the "Mod, please check new additions: Reporting copy/pasting, please permban" thread for ban evasion - Yes / No / Not applicable.

Related Addresses:

Code:

3MWtMKkMJXqadMGft4MExRsgZjAAHKaxpa
328GJuUmjHkY13c5qLQG1cxemxGgaQntwf
16oyt3rPaX92wkFjQAHtbMjptDr4M15Hrk

Miscellaneous:

The user @kidsuzudn was reported by plagiarism but mods hasn't take action to ban him (temp or perm). Hope they do check it again this time around if I'll report it.

[lovesmayfamilis]

breaking the company's bounty rules

2 Accounts Connected:

1. TeemSuder
2. Zazangs312

Proof:

Facebook profile URL: https://www.facebook.com/yolla.kumala

[ archive ]

Facebook  profile link : https://www.facebook.com/yolla.kumala

[ archive ]

Related Addresses:

Code:

https://www. facebook.com/yolla.kumala

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴GAIMIN - $1,000,000 WORTH OF GMRX REWARD POOL 🔴


https://docs.google.com/spreadsheets/d/1Iq7s8ESywl5gk0Wp6bq2rIf9sDWpAJv4O7vCi6Z7NrI/edit#gid=573823338
=======================================================================================
2 Accounts Connected:

1. Johnyjay
2. Itsify

Proof:

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

[ archive ]

Twitter profile url = https://twitter.com/Iphy_doris/

[ archive ]

Related Addresses:

Code:

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

Miscellaneous::

2 accounts are breaking the company's bounty rules

[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]


https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740
=======================================================================================
2 Accounts Connected:

1. Bububoyeer
2. Gudubobo

Proof:

Bitcointalk username: Gudubobo
Telegram: @Gudubobo

[ archive ]

Wallet address: 0x0ccF39418e831062a163FBC644e661Dd5255b508

[ archive ]

ETH Address: 0x0ccF39418e831062a163FBC644e661Dd5255b508

[ archive ]

Related Addresses:

Code:

Wallet address: 0x0ccF39418e831062a163FBC644e661Dd5255b508

Miscellaneous::

2 accounts are breaking the company's bounty rules

[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]


https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740
=======================================================================================
3 Accounts Connected:

1. kokowannabe
2. kukukoko
3. bubu4845 not active

Proof:

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

[ archive ]

Twitter profile link : https://twitter.com/danangbubu

[ archive ]

1. https://twitter.com/danangbubu
2. https://twitter.com/kokowannabe19

[ archive ]

Twitter Profile: https://twitter.com/kokowannabe19

[ archive ]

Related Addresses:

Code:

1. https://twitter.com/danangbubu
2. https://twitter.com/kokowannabe19

Miscellaneous::

2 accounts are breaking the company's bounty rules

[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]


https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740

[Fatemablabla]

breaking the company's bounty rules

2 Accounts Connected:

1. TeemSuder
2. Zazangs312

Proof:

Facebook profile URL: https://www.facebook.com/yolla.kumala

[ archive ]

Facebook  profile link : https://www.facebook.com/yolla.kumala

[ archive ]

Related Addresses:

Code:

https://www. facebook.com/yolla.kumala

Miscellaneous::

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴GAIMIN - $1,000,000 WORTH OF GMRX REWARD POOL 🔴


https://docs.google.com/spreadsheets/d/1Iq7s8ESywl5gk0Wp6bq2rIf9sDWpAJv4O7vCi6Z7NrI/edit#gid=573823338

Thanks for helping me by finding out these alt accounts. Besides those 6 accounts you marked for my Dego campaign, I found these two users also in my twitter spreadsheet. As you already tagged them with negative trust I just marked them in my spreadsheet. Thanks, have a good day.

[Crypto|Typhoon]

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

1. Lordrift
2. Cicil

I just found that Lordrift also connected with Mandez4real based on Tx Transaction

Proof:

Lordrift using address: 0x208B3A8946Da49D5ec0Abe3bE2C4cad93F725f6F

#PROOF OF REGISTRATION
Bitcointalk username: Lordrift
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2751337
Participated Campaign: Content, Twitter, Medium
Telegram username: @Drift_king04
ETH address: 0x208B3A8946Da49D5ec0Abe3bE2C4cad93F725f6F

Archive

The address send some ether (possibility for gas fee) to 0x028F0A0130a4B546562ea10Dec8B42ACFD119e04 (TxHash)
which is the address 0x028F0A0130a4B546562ea10Dec8B42ACFD119e04 belong to Mandez4real

#PROOF OF REGISTRATION

Forum Username: Mandez4real

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2792633

Telegram Username: @ndicco

Participated Campaigns: LinkedIn, Article

ETH Wallet Address: 0x028F0A0130a4B546562ea10Dec8B42ACFD119e04

Archive

Both Account Joined Same Campaign

[Crypto|Typhoon]

~
2. Zazangs312
~

Deep Investigation about Zazangs312

Zazangs312 ETH wallet address: 0xc7807FDCC9B0ce959AB7321be40973463A69127F

#PROOF OF REGISTRATION
Forum Username: Zazangs312
ETH Wallet Address: 0xc7807FDCC9B0ce959AB7321be40973463A69127F

Archive


Few days ago Zazangs312 sent some ether (I'm sure it's for gas fee) to this address: 0x0AF69da5A1557BD16f14e51e21749166EB5Dd58A [TxHash]

which is the address 0x0AF69da5A1557BD16f14e51e21749166EB5Dd58A already known as "account farmer" with more than 30 account connected before

30 in 1. Multi accounts. Hero member

Confirmation of connection accounts: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x0af69da5a1557bd16f14e51e21749166eb5dd58a