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

[lovesmayfamilis]

4 Accounts Connected:

1. jdnthny
2. fammy
3. NoG-NoG
4. Banulit

Proof:

ERC20 wallet address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33
Telegram nickname: @jodeow

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Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2114989
Telegram Username: @jodeow
ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33

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Telegram Username:@jodeow
ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33

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Telegram username: @jodeow

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Related Addresses:

Code:

Telegram Username: @jodeow
ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33

[icopress]

Does the thread concern exclusively alts? Or can ANN Bumping related accounts also be published?
Below is an example.

• ANN: https://bitcointalk.org/index.php?topic=5266054.240
• Account OP: https://bitcointalk.org/index.php?action=profile;u=2834123
• Proof: https://archive.is/wip/LiURX

With the help of third parties, "ico bumping services" are used for their flows, which in itself is fraud. As a consequence, forced publications in ANN flows and the false, meaningless feedback. This means that the participants publish 70 - 80% of the messages in the streams of this project in order to get a larger stack. Thus, AMEPAY encourages "paid shill bumping" and creates for itself a fake noise. Below you can clearly see how it looks in reality.

[Timelord2067]

Does the thread concern exclusively alts? Or can ANN Bumping related accounts also be published?

You're spot on with your observation as you'll read below.

Preferably I'd like to see "known" or "suspected" alts listed here - with proof of course.  The example you gave is a fairly routine example (which we appreciate) of fake noise generated by sock puppets. 


Just looking at the page you quote ( https://bitcointalk.org/index.php?topic=5266054.240 ) we can see a mix of users with Amepay the OP of the thread and GBGglenn also making comments to the other posters (and they have the highest post count).  If we were to look at all the users on that one page as a random sample, their registration and activity times via their profile page and also bpip.org , we can see the following:

08 July 2011, 04:37:26 Date Registered:    yourshorter

28 September 2013, 23:25:55 Date Registered:    binben

22 November 2013, 00:02:39 Date Registered:    GBGglenn
22 November 2013, 00:05:37 Date Registered:    bouncebounce

12 January 2014, 13:45:47 Date Registered:    yagsiades

09 March 2014, 01:23:40 Date Registered:    qqyvpfe
22 March 2014, 15:50:38 Date Registered:    zionty260

29 October 2016, 03:37:19 Date Registered:    alezgut2410

8/24/2018 11:40:27 PM    password changed   yagsiades
8/31/2018 5:14:37 AM    password changed   qqyvpfe

9/28/2018 4:08:19 AM    Changed to Archived status    Inactive for 90 days   yourshorter
9/28/2018 9:09:54 AM    Changed to Archived status    Inactive for 90 days   binben

11/30/2018 7:42:16 AM    Changed to Archived status    Inactive for 90 days   zionty260

08 May 2019, 22:36:48 Date Registered:       LaraSamr
5/12/2019 8:00:41 AM    woke up         zionty260
5/12/2019 8:02:05 AM    woke up         binben
5/12/2019 8:00:22 AM    woke up         yourshorter
5/12/2019 8:02:28 AM    woke up         bouncebounce
5/13/2019 10:22:27 AM    woke up         alezgut2410

9/24/2019 6:20:07 AM    Profile woke up    New post   binben

2/22/2020 9:43:38 AM    woke up         yourshorter
2/22/2020 10:23:56 AM    Profile woke up New post   yourshorter

27 July 2020, 08:32:38 Date Registered:    Amepay

4/8/2020 9:11:21 AM    woke up         zionty260
4/8/2020 9:20:52 AM    Profile woke up    New post   zionty260
5/8/2020 1:09:31 PM    woke up         LaraSamr

7/9/2020 11:40:50 AM    woke up         GBGglenn

9/15/2020 12:42:57 PM    woke up         qqyvpfe
9/15/2020 12:46:43 PM    Profile woke up New post   qqyvpfe
9/18/2020 9:49:24 AM    woke up         agsiades
9/18/2020 9:52:28 AM    Profile woke up New post   yagsiades
19 September 2020, 07:18:11 Last Active:    qqyvpfe
19 September 2020, 19:00:26 Last Active:    LaraSamr
20 September 2020, 00:39:47 Last Active:    yourshorter
20 September 2020, 01:04:55 Last Active:    yagsiades
20 September 2020, 05:23:37 Last Active:    zionty260
22 September 2020, 04:54:35 Last Active:    alezgut2410
22 September 2020, 07:00:04 Last Active:    GBGglenn
Today at 01:56:30 Last Active:          Amepay
Today at 06:14:24 Last Active:          binben
Today at 06:39:02 Last Active:          bouncebounce


So a summary of our findings are:

• 22 November 2013, 00:02:39 Date Registered:    GBGglenn
  22 November 2013, 00:05:37 Date Registered:    bouncebounce
  
  Two users registering within three minutes of each-other seven years ago posting in the same thread.
  
  
• 08 July 2011, 04:37:26 Date Registered:    yourshorter
  28 September 2013, 23:25:55 Date Registered:    binben
  
  9/28/2018 4:08:19 AM    Changed to Archived status    Inactive for 90 days   yourshorter
  9/28/2018 9:09:54 AM    Changed to Archived status    Inactive for 90 days   binben
  
  Question: - What would cause two UID's that registered nearly two and a half years apart to then became inactive within five hours of each-other (and then post just six posts apart on the one page)??
  
  
• A new user LaraSamr is created and then four days later five UID's all wake up?  Was LaraSamr created to buy these five UID's?
  
  08 May 2019, 22:36:48 Date Registered:       LaraSamr
  5/12/2019 8:00:41 AM    woke up         zionty260
  5/12/2019 8:02:05 AM    woke up         binben
  5/12/2019 8:00:22 AM    woke up         yourshorter
  5/12/2019 8:02:28 AM    woke up         bouncebounce
  5/13/2019 10:22:27 AM    woke up         alezgut2410
  
  
• LaraSamr and zionty260 again wake up within four hours of each-other.
  
  4/8/2020 9:11:21 AM    woke up         zionty260
  4/8/2020 9:20:52 AM    Profile woke up    New post   zionty260
  5/8/2020 1:09:31 PM    woke up         LaraSamr
  
  
• qqyvpfe and agsiades wake up and start posting in the thread.
  
  9/15/2020 12:42:57 PM    woke up         qqyvpfe
  9/15/2020 12:46:43 PM    Profile woke up New post   qqyvpfe
  9/18/2020 9:49:24 AM    woke up         agsiades
  9/18/2020 9:52:28 AM    Profile woke up New post   yagsiades
  19 September 2020, 07:18:11 Last Active:    qqyvpfe
  19 September 2020, 19:00:26 Last Active:    LaraSamr
  20 September 2020, 00:39:47 Last Active:    yourshorter
  20 September 2020, 01:04:55 Last Active:    yagsiades
  20 September 2020, 05:23:37 Last Active:    zionty260
  22 September 2020, 04:54:35 Last Active:    alezgut2410
  22 September 2020, 07:00:04 Last Active:    GBGglenn
  Today at 01:56:30 Last Active:          Amepay
  Today at 06:14:24 Last Active:          binben
  Today at 06:39:02 Last Active:          bouncebounce

Summary:

It's very likely every UID on that page is a sock puppet generating noise.

GBGglenn was identified by @marlboroza as running a ponzi on 2018-07-17 using this link: http://archive.is/4GzpT

I have not verified the assertion marlboroza makes, however it is unlikely Hasbro, the owners of the Monopoly Trade Mark would launch an ICO via this forum.

[lovesmayfamilis]

2 Accounts Connected:

1. Barbut
2. Bezobraznike

Proof:

Address: 3Cb1rmovcsShmBrSCWEUdvwVV1HhQGXV8d

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Address: 3Cb1rmovcsShmBrSCWEUdvwVV1HhQGXV8d

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Related Addresses:

Code:

Address: 3Cb1rmovcsShmBrSCWEUdvwVV1HhQGXV8d

Miscellaneous::



[Open] ▄■▀■▄ 🌟Bitvest.io🌟 - Plinko Sign Camp (Member-Hero Accepted)(New2)´


https://docs.google.com/spreadsheets/d/1UaMGX7-U0OqnP8p0_efY6YHjpwSJqDi6yUE64K949MI/edit#gid=510350329



I would like to ask the manager of the company @CryptopreneurBrainboss , is the participation of two alternative accounts allowed?

[icopress]

Summary:
It's very likely every UID on that page is a sock puppet generating noise.
GBGglenn was identified by @marlboroza as running a ponzi on 2018-07-17 using this link: http://archive.is/4GzpT

I have not verified the assertion marlboroza makes, however it is unlikely Hasbro, the owners of the Monopoly Trade Mark would launch an ICO via this forum.

You read my mind, thank you. If you don't mind, I added your post to the evidence: AMEPAY/ANN Bumping

The example you gave is a fairly routine example (which we appreciate) of fake noise generated by sock puppets. 

As you can see, this is already the seventh project, the thread of which is being deleted by the moderators, you may think that this is not a significant contribution, but I do it only when I have time. So as a DT member you can join by taking a few minutes to leave feedback to OP Amepay.

I would like to ask the manager of the company @CryptopreneurBrainboss, is the participation of two alternative accounts allowed?

The owner of different accounts cannot be tagged unless the alts are part of the same bounty, as the rules do not prohibit the use of multiple accounts. Evidence of abuse can serve as a basis for neg'trust feedback, if the proof includes at least something from this list.

• Alts / members of one bounty campaign (taken from one spreadsheet + links to proof).
• Snapshot / Archive, (identified wallet address and bitcointalk profile).
• Snapshot / Archive, (transaction linking accounts + link to Txns).

Judging by the data, in this particular case: Neg feedback

[lovesmayfamilis]

2 Accounts Connected:

1. Princejebs
2. Gurujebs  red trust

Proof:

Facebook Profile Link: https://facebook.com/princejebs

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Facebook Profile Link: https://facebook.com/princejebs

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Related Addresses:

Code:

Facebook Profile Link: https://facebook.com/princejebs

Miscellaneous::

3 Account connected

2 Accounts Connected:

1. Princejebs
2. Dragonfund

Proof:

Btc address: bc1qpxhfftpsvs644thlg4qt69jtw97d5g8pqxqwsx

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Address: bc1qpxhfftpsvs644thlg4qt69jtw97d5g8pqxqwsx

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Related Addresses:

Code:

Address: bc1qpxhfftpsvs644thlg4qt69jtw97d5g8pqxqwsx

Miscellaneous::

Good day everyone, I just joined this forum and I'm looking forward on how to make my contribution into this big forum.
I have knowledge about trading, cryptocurrency in general. Where do I start from?

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How many times have registered on the forum, and still,
    "I am newbie".
I'll just shake my head. 

[Princejebs]

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How many times have registered on the forum, and still,
    "I am newbie".
I'll just shake my head.  

Dragonfund is my account, if you check my history on forum before I created the alt, I have never posted anything important to the forum, I have never contributed any meaningful subject to the forum and that's why I created Dragonfund. I don't intend to used it for any farm or account on Bounties. The account is J. Member and I dnt intend to use it to farm in one way or the other.
I thought having two account is not a crime but using it to farm is the main crime. I have merits also and each account has never received merit from one another.

If that wallet is the main crime, I am leaving the campaign and the proof of registration will be deleted 24 hours.

[lovesmayfamilis]

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How many times have registered on the forum, and still,
    "I am newbie".
I'll just shake my head.  

Dragonfund is my account, if you check my history on forum before I created the alt, I have never posted anything important to the forum, I have never contributed any meaningful subject to the forum and that's why I created Dragonfund. I don't intend to used it for any farm or account on Bounties. The account is J. Member and I dnt intend to use it to farm in one way or the other.
I thought having two account is not a crime but using it to farm is the main crime. I have merits also and each account has never received merit from one another.

https://bitcointalk.org/index.php?topic=2544574.msg53729101#msg53729101

Are you sure you want to tell me that this is only your second account? Are you seriously? Take a close look at the link @YOSHIE provided and take a look at your trust as well.

[kokowannabe]

breaking the company's bounty rules

2 Accounts Connected:

1. TeemSuder
2. Zazangs312

Proof:

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

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

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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

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

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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

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Wallet address: 0x0ccF39418e831062a163FBC644e661Dd5255b508

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ETH Address: 0x0ccF39418e831062a163FBC644e661Dd5255b508

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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

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

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

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

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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

Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?

[Princejebs]

https://bitcointalk.org/index.php?topic=2544574.msg53729101#msg53729101

Are you sure you want to tell me that this is only your second account? Are you seriously? Take a close look at the link @YOSHIE provided and take a look at your trust as well.

https://bitcointalk.org/index.php?topic=2544574.msg54873754#msg54873754
I replied him with this which made him change his decision to neutral. I have nothing to hide. As i said, I am leaving the campaign and my post will be deleted in 24hours.

[lovesmayfamilis]

Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?

Have you read the company's remuneration rules? Who do you think the manager creates them for? Tell me who himself admits that he breaks the rules? All have families, brothers, and sisters.
Grandparents, dads, and moms should have separate social networks. Don't mistake everyone for idiots

4. 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.

[icopress]

Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?

That's what all account farmers say. I'd suggest not having a bunch of Relatives joining the same bounty and linking the accounts through transactions and btc/eth adress if you don't want people thinking you're cheating the bounty.

[kokowannabe]

Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?

That's what all account farmers say. I'd suggest not having a bunch of Relatives joining the same bounty and linking the accounts through transactions and btc/eth adress if you don't want people thinking you're cheating the bounty.

Thanks for the sugestion i will keep it mind

[kokowannabe]

Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?

Have you read the company's remuneration rules? Who do you think the manager creates them for? Tell me who himself admits that he breaks the rules? All have families, brothers, and sisters.
Grandparents, dads, and moms should have separate social networks. Don't mistake everyone for idiots

4. 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.

ok this is me and my husband mistake, and thankyou for telling me

[TopTort777]

Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?

There is nothing mentioned about family joining same bounty, but, just to be sure, try to divorce, wait for a bounty reward and get married back again.

Why not come to your husband right now saying you want to divorce, wait for his reaction and then add this is just to get bounty reward.

[lovesmayfamilis]

3 Accounts Connected:

1. ArIMy11
2. EiKaGlaShPriSAThWEl not active
3. SacriFries11

Proof:

Facebook campaign: https: https://m.facebook.com/xier.te

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Facebook Profile : https://web.facebook.com/xier.te

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Address: 3Qzt9rEb4NajENerbmgnem8CLBdhTCR5Xo

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Address: 3Qzt9rEb4NajENerbmgnem8CLBdhTCR5Xo

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Related Addresses:

Code:

Address: 3Qzt9rEb4NajENerbmgnem8CLBdhTCR5Xo
Facebook Profile : https://web.facebook.com/xier.te

[YOSHIE]

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

1: Najlybd10
2: kamrul121
3: tom mudi121
4. aydaofarim

Reporting:

Forum Username: Najlybd10
ETH Wallet Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0

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Forum Username: kamrul121
Telegram Username: @kamrul144.
ETH Wallet Address:0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0

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Name Btt: tom mudi121
Nickname: Kamrul
ETH: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0

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BTT Username: aydaofarim
Telegram Username: @kamrul144
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0

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Related Addresses:

Code:

Telegram Username: @kamrul144
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0

Miscellaneous:

Two of them were caught cheating in the campaign.

@kamrul121: page: (43).
Topic: 🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

@Najlybd10: page: (53).
Topic: 🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

[Najlybd10]

Hello sir,how are you?I am Najlybd10. Iam sternly sorry. Because I used 2 bitcoin account same campaign. This campaign name clipX bounty detective. I joined this campaign Frist time I joined kamrul121 btt and 2nd time joined Najlybd10 account. Because joined is 1st time I joined kamrul121 and  not accepted clipX bounty manager because some wrong. When I disition my another account Najlybd10 joined this campaign. That is. I am not cheater Please gave up red trust. Thank you sir.
https://bitcointalk.org/index.php?topic=2544574.msg55262089#msg55262089

[Crypto|Typhoon]

Hello sir,how are you?I am Najlybd10. Iam sternly sorry. Because I used 2 bitcoin account same campaign. This campaign name clipX bounty detective. I joined this campaign Frist time I joined kamrul121 btt and 2nd time joined Najlybd10 account. Because joined is 1st time I joined kamrul121 and  not accepted clipX bounty manager because some wrong. When I disition my another account Najlybd10 joined this campaign. That is. I am not cheater Please gave up red trust. Thank you sir.
https://bitcointalk.org/index.php?topic=2544574.msg55262089#msg55262089

That's not the only your case dude!!

You joined ClinTex Bounty campaign and both of your account has been approved

~

Archive

~

Archive

[Timelord2067]

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

spider703 (previously banned), Mr.Spider703,

Proof:

Archive [1a], [1b]

P.S. My old account was unlocked https://bitcointalk.org/index.php?action=profile;u=1105709
Now I work on him