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

[SiNeReiNZzz]

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.

https://ibb.co/y0kgxFk

Hey, good job,

yes, I have also just discovered this user, on a short patrol, and have also discovered a third connected account:3 Accounts Connected:

1: ► datanhdung115 ◄
2: ► anhdungdatque115◄
3: ► vfdf45 ◄

Proof:

Twitter Profile link: https://twitter.com/anhdung115
ETH Address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00

► Archive ◄

Twitter Profile link[/color]: https://twitter.com/anhdung115
ETH Address[/color]: 0x685BB1ebe5240ac779A52103f1258C2af8230b00

► Archive ◄

Twitter profile: https://twitter.com/anhdung115[/glow]
ETH Address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00

► Archive ◄

Related Data:

Code:

Twitter Profile link: https://twitter.com/anhdung115
ETH Address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00

Miscellaneous:

Two of them, try to cheating in a Bounty-Campaign: ►【✅Top EXCHANGE IEO✅】Akoin.io - by ⭐️AKON⭐️ ❌BOUNTY❌ $48,000+◄

► @anhdungdatque115 ◄:

Twitter profile: https://twitter.com/anhdung115
ETH Address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00

► @datanhdung115 ◄:

Twitter profile: https://twitter.com/anhdung115
ETH Address: 0x685BB1ebe5240ac779A52103f1258C2af8230b00

[Timelord2067]

...

@SiNeReiNZzz - please use the Submission Form that is contained in the OP.  If we all work towards having standardised colouring, fonts and the like then new users (and old alike) will be able to see at a glance the same information instead of having to decipher each-other's colour coding.

Thanks.

[YOSHIE]

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

1. nastyaboor
2. Tanya1401
3. Arkadiy9

Proof:

#Proof of Authentication
Bitcointalk Username: nastyaboor
Telegram username: @nastyabor
ERC20 Wallet Address: 0x9dC9597A419Bb3D7c727f57a53a45c39937ee61F

Post: https://bitcointalk.org/index.php?topic=5115414.msg50133003#msg50133003

Bitcointalk Username: Tanya1401
Telegram username: @nastyabor
ERC20 Address: 0x9dC9597A419Bb3D7c727f57a53a45c39937ee61F

Discord username:  nastyabor#5716
ETH address 0x9dC9597A419Bb3D7c727f57a53a45c39937ee61F

{ archive }

Miscellaneous:
Violates Forum rule, number (25).

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

Related Addresses:

Code:

ETH address 0x9dC9597A419Bb3D7c727f57a53a45c39937ee61F
Telegram username: @nastyabor

[lovesmayfamilis]

3 Accounts Connected:

1. ArIMy11
2. EiKaGlaShPriSAThWEl not active
3. SacriFries11

2 accounts are breaking the company's bounty rules

General Rules

● Using multiple accounts, cheating and spamming are not allowed.

🔥[BOUNTY] DRK Defi | 266666 TRON(TRX) Bonus reward-Payout every week🔥


https://docs.google.com/spreadsheets/d/13hyrdNnQtkGLavpwCu5OtAbASlDteS-sjzQBosM63Bc/edit#gid=1820385398

[Fatemablabla]

Two accounts are using the same twitter account to join the bounties. They must be an alt of each other.

Two Accounts connected:
1. jimiboy
2. odb1

Proofs:

Week #1 (28/09 - 04/10)
Twitter Profile link: https://twitter.com/nickloban
Number of followers: 1750
ETH Address:  0x8752d696234f783a0807d44a3c5066F82A4321F1

Retweets
1. https://twitter.com/nickloban/status/1310589143970394112
2. https://twitter.com/nickloban/status/1310810795291414532
3. https://twitter.com/nickloban/status/1311176539854311426
4. https://twitter.com/nickloban/status/1311900263519784961
5. https://twitter.com/nickloban/status/1312404005629329410

Tweets
1. https://twitter.com/nickloban/status/1310810850400374784
2. https://twitter.com/nickloban/status/1311176729910747138
3. https://twitter.com/nickloban/status/1311538012271063045

https://archive.vn/p3hiv/image

Week 6 (04.10 - 10.10)
Twitter Profile Link: https://twitter.com/nickloban
Twitter Retweet links:
1. https://twitter.com/nickloban/status/1312666930667499520
2.
3.
4.
5.

Tweet:
1.
2.

https://archive.vn/l063m/image

Week 4 (22.09 - 28.09)
Twitter Profile Link: https://twitter.com/nickloban
Twitter Retweet links:
1. https://twitter.com/nickloban/status/1308411282631069702
2. https://twitter.com/nickloban/status/1308639748714565632
3. https://twitter.com/nickloban/status/1309056638565916672
4. https://twitter.com/nickloban/status/1309517067905794048
5. https://twitter.com/nickloban/status/1309783327759626240

Tweet:
1. https://twitter.com/nickloban/status/1309056833601101824
2. https://twitter.com/nickloban/status/1309517091670810628

https://archive.vn/C0qiO/image

Week 5 (27.09 - 03.10)
Twitter Profile Link: https://twitter.com/nickloban
Twitter Retweet links:
1. https://twitter.com/nickloban/status/1310816065987973125
2. https://twitter.com/nickloban/status/1311175286831157248
3. https://twitter.com/nickloban/status/1311536673713512449
4. https://twitter.com/nickloban/status/1311899167917256710
5. https://twitter.com/nickloban/status/1312403184401494017

Tweet:
1. https://twitter.com/nickloban/status/1310816246582177793
2. https://twitter.com/nickloban/status/1311175829016068098

https://archive.vn/nNH0o/image

[Timelord2067]

2 accounts are using the same twitter account to join the bounties. They must be an alt of each other.

Accounts connected:
1. jimiboy
2. odb1
...

Thank you to @Fatemablabla for your submission.  Please read the OP and ensure you archive your work as you go (as well as ensuring you use the Submission Form in the first post).

[Fatemablabla]

Thank you to @Fatemablabla for your submission.  Please read the OP and ensure you archive your work as you go (as well as ensuring you use the Submission Form in the first post).

Thanks for clearing out. New in this things that's why didn't noticed. Will be fixing those now.

[Timelord2067]

Thank you to @Fatemablabla for your submission.  Please read the OP and ensure you archive your work as you go (as well as ensuring you use the Submission Form in the first post).

Thanks for clearing out. New in this things that's why didn't noticed. Will be fixing those now.

You don't read the first post in a thread you're about to post in?  

See how your post ends in "Q3" you've "replied" to someone else's post by clicking "quote".  Had you clicked "reply" your post would have ended with "Q4".

More proof on their profile.

No, you need to post all the proof so that anyone who wants to compare your work to others doesn't have to go looking for it.

Please keep this in mind should you wish to continue.

Thanks.

[Rikafip]

@lovesmayfamilis Seems like your effort in this case (Salamstar) has been in vain, as this user ban has been lifted and changed to signature ban until December 31st 2020. While I agree that signature ban should be enforced more often for specific cases, I just don't see how ban evasion part could be ignored.
https://bitcointalk.org/index.php?topic=5279396.0

I honestly don't know what's going on in the Arabic locale.
This is not the first case of plagiarism identified in the past week. I get the impression that they don't read the rules at all.

Besides plagiarism, this account has been banned twice already.

=============================================================================================
Ban evasion.

Lamamoh Autoban user
Salamdove Autoban user
Salamstar

Looks like  tried to hide his trail by editing incriminating post one week later. This is how it looked originally

#proof of authentication
Bitcointalk name: Salamstar
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2601287
Facebook Profile Link : https://www.facebook.com/salamsalamo
Instagram Link : https://www.instagram.com/Salamdove1
Twitter Profile Link : https://twitter.com/Salamo79936537
Telegram Username : @Saloma1
Linkedin Link : https://www.linkedin.com/in/salamo-stars-36b581167
ETH address : 0xeEee5B2c6b7234b99e1e4367426752eFE46F9EDE
Join campaign
Signature
Facebook
Telegram

https://loyce.club/archive/posts/5234/52344304.html


And how it looks now, his last edit of that post was on September 10th 2019. It looks quite different, only thing left is FB account.

Week 10 (03/09 - 09/09)
Facebook
Facebook profile link: https://www.facebook.com/salamsalamo
Like and share
1.https://www.facebook.com/salamsalamo/posts/2417885171625444
2.https://www.facebook.com/salamsalamo/posts/2419662798114348
3.https://www.facebook.com/salamsalamo/posts/2421472074600087
4.https://www.facebook.com/salamsalamo/posts/2423365681077393

Posts
1.https://www.facebook.com/salamsalamo/posts/2417890171624944
2.https://www.facebook.com/salamsalamo/posts/2419670168113611

https://bitcointalk.org/index.php?topic=5180282.msg52344304#msg52344304


My question is, if all this evidence is not enough to prove ban evasion, then what is? Or am I missing something in this case?

Here we have use of the same address, social media accounts, telegram usernames etc, and still that wasn't enough. I mean, majority of the evidence in this thread comes from use of same address, and we could see in this case  that wasn't enough. I am aware of the fact that there is always a chance that someone might try frame someone else by using the address, but in this case Salamster used ETH address long after those two previously banned accounts. As a matter of fact, he even registered two weeks after those accounts got banned (they were banned on April 29th 2019 while Salamster was created on May 15th 2019. So no questions who used ETH address first.

Thoughts?

[lovesmayfamilis]

@lovesmayfamilis Seems like your effort in this case (Salamstar) has been in vain, as this user ban has been lifted and changed to signature ban until December 31st 2020. While I agree that signature ban should be enforced more often for specific cases, I just don't see how ban evasion part could be ignored.
https://bitcointalk.org/index.php?topic=5279396.0

All my messages to the moderator about Ban evasion were correct and I also don't understand why Salamstar was unlocked. And at the same time, he received a ban on signing for only 2 months. Compared to other members who were banned for a year or two, that's pretty fast.
Salamstar himself admitted that he had previously had two accounts and was banned.

Yes, I admit that years ago I had a novice account in the forum and at that time I did not know the laws and made a mistake, and that account was permanently banned.

It looks like the moderators have their own views on this account.

The Arabic local section is very small, and you can check how easy it is for members to rank up there. The merits are handed out very simply. This is what attracted me to check many participants, and as you saw, they had a lot of plagiarism. But the moderators liked Salamstar's  account , and apparently because of this, he was unblocked so quickly.

[rhomelmabini]

@lovesmayfamilis Seems like your effort in this case (Salamstar) has been in vain, as this user ban has been lifted and changed to signature ban until December 31st 2020. While I agree that signature ban should be enforced more often for specific cases, I just don't see how ban evasion part could be ignored.
https://bitcointalk.org/index.php?topic=5279396.0

All my messages to the moderator about Ban evasion were correct and I also don't understand why Salamstar was unlocked. And at the same time, he received a ban on signing for only 2 months. Compared to other members who were banned for a year or two, that's pretty fast.
Salamstar himself admitted that he had previously had two accounts and was banned.

That was just a fast signature ban maybe there was an error before it has been put on that Salamstar account, maybe that was 2021 or 2022. Isn't it only global moderator and admin could impose signature bans? I thought ban evasion was a very serious offense here doesn't have to take lightly. By the way, I think this is the first time a ban evader been imposed with signature ban as most of the cases from signature ban are from plagiarism, correct me if I'm wrong.

[SiNeReiNZzz]

3 Accounts Connected:

1: ► earnincrypto1 ◄ Autoban user
2: ► Wolfers◄
3: ► Seareds ◄

Proof:

ERC20 wallet address: 0x450894fe208a8870f9557b2D30819034C32C1A8B

► Archive ◄

ERC20 wallet address: 0x450894fe208a8870f9557b2D30819034C32C1A8B

► Archive ◄

ETH Wallet Address (ERC-20) : 0x450894fe208a8870f9557b2D30819034C32C1A8B

► Archive ◄

Related Data:

Code:

ETH Address: 0x450894fe208a8870f9557b2D30819034C32C1A8B

Miscellaneous:

They always cheat in same Bounty-Campaigns: ► [ENDED] ✅ SCALPEX ✅ CRYPTO EXCHANGE WITH THE UNIQUE SOLUTIONS ◄

► @earnincrypto1 ◄:

ERC20 wallet address: 0x450894fe208a8870f9557b2D30819034C32C1A8B

► Archive ◄► @Wolfers ◄:

ERC20 wallet address: 0x450894fe208a8870f9557b2D30819034C32C1A8B

► Archive ◄► @Seareds ◄:

ERC20 wallet address: 0x450894fe208a8870f9557b2D30819034C32C1A8B

► Archive ◄

[Michel_Official]

2 Accounts Connected:

--> Djigo91
--> khacminh96

Proof:

Note: I can't make any original quote as thread is locked. But add the original links and try to make a custom quote.

ETH address : 0x6b39d556d06a3cf92E91f1Bd7d49c628382865eb

Original post link

--> Archive <--

ETH address : 0x6b39d556d06a3cf92E91f1Bd7d49c628382865eb

Original post link

--> Archive <--

Related Addresses:

Code:

 0x6b39d556d06a3cf92E91f1Bd7d49c628382865eb

Miscellaneous:

Both of them try to cheat on Payaccept bounty for same campaigns.

[SiNeReiNZzz]

~
Note: I can't make any original quote as thread is locked. But add the original links and try to make a custom quote.
~

@lovesmayfamilis has recommended a good post to me:

It's still do-able with a minor work around which will take less than 20 seconds or so.

1) Navigate to the post you want to quote and click on its title. The page will reload with that post's message number in the URL (the last 8 digits). Copy these digits, but don't close this window yet.

2) In the thread you want to post the quoted message in, click on "quote" on any post. Once that reply page loads, paste your copied 8 digits over the 8 digits in the URL after "quote=". Hit enter to reload your reply page with the locked post quoted.

3) Go back to the window from step 1 containing the message you want to quote. Copy the 7 digits after "topic=". Go back to the window from step 2 containing your new reply, and paste these 7 digits over the 7 digits after "link=topic=" on the top line of your reply. This is to ensure the quote links back to the correct thread if someone clicks on it.

► Source:Quote posts from locked topics? ~ ◄

[Michel_Official]

► Source:Quote posts from locked topics? ~ ◄

I'm new on this. But thanks for your kind information. I'll update after reading/understanding how to do that. 

[SiNeReiNZzz]

3 Accounts Connected:

1: ► salma700 ◄
2: ► Plinteng ◄
3: ► Dronteczk ◄

Proof:

Twitter Profile URL: https://mobile.twitter.com/angel_salma2020

► Archive ◄

Twitter Profile link: https://mobile.twitter.com/angel_salma2020
ETH Address: 0x10e54F3dD0FD6b48a28af5420e0652980dAF5b3e

► Archive ◄

ETH Wallet Address: 0x10e54F3dD0FD6b48a28af5420e0652980dAF5b3e

► Archive ◄

Related Data:

Code:

Twitter Profile link: https://mobile.twitter.com/angel_salma2020
ETH Address: 0x10e54F3dD0FD6b48a28af5420e0652980dAF5b3e

Miscellaneous:

Cheat in same Bounty-Campaigns: ► [BOUNTY][▪LIVE] AMEPAY |Simple & Elegant Payments system |  ◄

► @salma700 ◄:

#PROOF OF REGISTRATION
Forum Username: salma700

► Archive ◄► @Dronteczk ◄:

#PROOF OF REGISTRATION
Forum Username: Dronteczk

► Archive ◄

[Timelord2067]

I am testing out quoting from a locked thread:

This thread should really be made a "sticky" in the marketplace section.

There's far too much speculation that an account is an alt of in this thread based on speculation and wrong assumptions https://bitcointalk.org/index.php?topic=1206112.msg12690220#msg12690220 .  

There's also a dedicated section for Scam Accusations.

Take your time and do your research - it's not a race to be the first to "claim" a scalp.

Discovered 3 of them before you, good job though. Ecua has tagged nearly all of them

As to seven,

7) lokos1913a, Turing56, Mewtwo , Alvin Fahriza, The Last Choice , toodamntired. Proof: https://www.bitcointalk.org/index.php?topic=1206112.msg12678575#msg12678575 , credit goes to Sheild for his awesome work, keep it up mate. https://bitcointalk.org/index.php?topic=1206112.msg12690220#msg12690220
Cool  phibay and Laosai: https://bitcointalk.org/index.php?topic=1206112.msg12691108#msg12691108 , even the owner acknowledges that they are indeed his accounts.

It would have been nice to connect lokos1913a and Turing56 but it turned out to be an assumption - this is why I quote the link, not just post a link, so that another person who comes along can read and may recall having read something which doesn't connect for my search, but the next person goes Ah and can see a connection.

This was my very first post in the Mk I Known Alts thread (as you can see I was already offering advice  )

Thank you to @SiNeReiNZzz, @lovesmayfamilis and @o_e_l_e_o for providing this information.

[SiNeReiNZzz]

~
This was my very first post in the Mk I Known Alts thread (as you can see I was already offering advice  )

Thank you to @SiNeReiNZzz, @lovesmayfamilis and @o_e_l_e_o for providing this information.

With many pleasure, nice if I could help you!
Knowledge is there, to share it...
Best

[Timelord2067]

I'm just parking this here:



From the Mk I known alts thread:

P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

Missed the pass change part somehow. I guess the others that are advertising the same avatars and signatures are his alts as well.

Lutpin...

Currently on road, will edit this post with the pastebin later along with some little other changes.

Pastebin is here -> http://pastebin.com/AvaicGgp

I have added the two accounts, aswell as the alt I'm currently holding (Crypto-Games.net).

How does one *partly* own an alt account?

[SiNeReiNZzz]

~
How does one *partly* own an alt account?

Sounds a little bit weird, I agree...
But I think, the explanation is simplier than we thought!

It is simply an advertising account, I think.
Simply controlled by part of the alleged Crypto.Games staff (For your example: Lutpin).
In simple terms, a work tool that several employees use, I think...
But what is suspicious, is that the real advertising account, from which current campaigns are also launched, is this one:

Crypto.Games = https://bitcointalk.org/index.php?action=profile;u=1050602