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

[Timelord2067]

Ban evasion, 6 accounts connected

1.Vine ekegwu
2.Big22
3.See22 - not banned (not yet at least)
4.Youngemrys22 - banned
5.colvis22 - banned
6.epi22 - not banned (not yet at least)

Interesting timeline those six UID's have:

07 October 2018, 06:43:45 Date Registered:    colvis22

6/14/2020 9:10:51 PM    Changed to Archived status    Autoban user    colvis22
16 June 2020, 07:30:07 Date Registered:    See22
16 June 2020, 08:05:08 Date Registered:    Youngemrys22
17 June 2020, 19:49:32 Date Registered:    Epi22

19 August 2020, 00:58:40 Date Registered:    Big22

30 August 2020, 15:51:37 Last Active:       colvis22
9/3/2020 3:07:18 PM    Changed to Archived status    Autoban user   Youngemrys22
04 September 2020, 22:15:45 Date Registered:    Vine ekegwu

07 October 2020, 20:18:06 Last Active:       See22

18 October 2020, 05:20:56 Last Active:       Youngemrys22

24 October 2020, 19:48:57 Last Active:       Big22

First identity gets banned, three UID's created.  A second UID gets banned and two more UID's are created around the same time.

There's probably more connections to this user who doesn't seem too concerned with their alts being banned.

[Rikafip]

There's probably more connections to this user who doesn't seem too concerned with their alts being banned.

Probably yeah, he obviously doesn't care since five out of six accounts are using the same address and that number "22" in the name. He knows that when those accounts get banned that he can simply make few ones and continue with bounty campaign spamming. Business as usual for an average bounty hunter.

By the way, thanks for correcting me, I edited that post. You are right, See22 and epi22 are not banned yet, but hopefully they will be soon.

[lovesmayfamilis]

There's probably more connections to this user who doesn't seem too concerned with their alts being banned.

Probably yeah, he obviously doesn't care since five out of six accounts are using the same address and that number "22" in the name. He knows that when those accounts get banned that he can simply make few ones and continue with bounty campaign spamming. Business as usual for an average bounty hunter.

By the way, thanks for correcting me, I edited that post. You are right, See22 and epi22 are not banned yet, but hopefully they will be soon.

He has another account. I have created a list of offenders for today. And he is among them.
https://bitcointalk.org/index.php?topic=2613277.msg55450533#msg55450533


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2 Accounts Connected:

1. gulgul
2. MCobian

Proof:

Facebook Profile Link : https://www.facebook.com/lukajiwaraga

[ archive ]

Your Facebook account Link: https://www.facebook.com/lukajiwaraga

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/lukajiwaraga

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2 Accounts Connected:

1. cryptosojib
2. Kingofbd

Proof:

ETH Wallet Address: 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

Related Addresses:

Code:

ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

Miscellaneous:

2 accounts are breaking the company's bounty rules

https://docs.google.com/spreadsheets/d/1t5ak_BBIm1YakD0CdX2ao1bPGOInAkzZupxOtgv9-8c/edit#gid=240177439

[DeFi] Huna.Finance Bounty - Only for 1 week {10ETH of $HUNA}

[Timelord2067]

This is my post # 6,500.     

Don't forget that you can post your connections containing banned UID's here and then make a short [Report] Ban Evasion [Requesting Admin/mod to check those and ban] linking back to this thread (the other thread actually asks that you don't posts investigations there).  This will ensure the admin/mods that are able to ban users for ban evasion are able to see just ban evasion information.

[SiNeReiNZzz]

This is my post # 6,500.      

Don't forget that you can post your connections containing banned UID's here and then make a short [Report] Ban Evasion [Requesting Admin/mod to check those and ban] linking back to this thread (the other thread actually asks that you don't posts investigations there).  This will ensure the admin/mods that are able to ban users for ban evasion are able to see just ban evasion information.

Oh okay, I didn't know that yet...
Thanks for the info!
So far I always use the reporting tool, which seems to work.

What only amazes me, why "Autoban user" is often mentioned in the profiles, after I have posted my investigation and reported it!?
This does not happen in every case, but sometimes already.

Like this:

https://bpip.org/Profile?p=vickypand
https://bpip.org/Profile?p=rjanak791

In addition to this contribution from YOSHIE:

~
Accounts Connected:

1. virk5753 (Archived)
2. rair38
3. pranshu9023
~

6 Accounts Connected (+Ban Evading):

1: ► wrinku991 ◄ Autoban user
2: ► pranshu9023 ◄ Autoban user
3: ► rair38 ◄ Autoban user
4: ► Krish66 ◄ Autoban user
5: ► rjanak791 ◄
6: ► vickypand ◄
~

I mean the users are banned, so goal achieved, but this "Autoban user" irritates me!  

[Timelord2067]

I mean the users are banned, so goal achieved, but this "Autoban user" irritates me!  

Auto ban usually occurs (someone correct me if I'm mistaken) when a user that is banned attempts to log into one of the other UID's via the same I.P. that there previous alt had.  It's a great way to catch out previously banned users who may never have been caught out any-other way.  (it's been known to catch some big fish that way    ) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s.

Code:

Registration Date:10/4/2020 10:44:08 AM (Active 35 hours ago) 	vickypand
Registration Date:10/4/2020 10:52:44 AM (Active 34 hours ago) 	rjanak791

10/24/2020 10:51:54 PM 	Changed to Archived status 	Autoban user	rjanak791
10/24/2020 10:54:52 PM 	Changed to Archived status 	Autoban user	vickypand

[YOSHIE]

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

1. cryptonews81
2. Cryptomoney02
3. Cryptomoney17
4. Kumars123

Proof:

#Proof of Authentication
Bitcointalk Username: cryptonews81
Telegram username: @DewanganG1
ERC20 Wallet Address: 0xF461B917B60064050c9887c320e24a747143e4d4

archive

Telegram ID: @DewanganG1
ERC20 address: 0xF461B917B60064050c9887c320e24a747143e4d4

archive

Twitter : @VsDewangan17
Telegram : @Dewangang
ETH Wallet: 0xF461B917B60064050c9887c320e24a747143e4d4

archive

Proof of authentication
Bitcointalk Username: Kumars123
Telegram Username: @DewanganG1
Twitter Username: @cryptonews81

archive

Related Addresses:

Code:

ETH Wallet: 0xF461B917B60064050c9887c320e24a747143e4d4
Telegram username: @DewanganG1

Miscellaneous:
Two of them cheated in the campaign below.

Topic: 🚀🚀[Bounty:€1.5 Million]GLBrain- Revolutionizing Online Community Management🚀



spreadsheets

[lovesmayfamilis]

I mean the users are banned, so goal achieved, but this "Autoban user" irritates me!  

Auto ban usually occurs (someone correct me if I'm mistaken) when a user that is banned attempts to log into one of the other UID's via the same I.P. that there previous alt had.  It's a great way to catch out previously banned users who may never have been caught out any-other way.  (it's been known to catch some big fish that way    ) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s.

No. autoban occurs when a moderator blocks an account. And your report is considered correct.

[SiNeReiNZzz]

I mean the users are banned, so goal achieved, but this "Autoban user" irritates me!  

Auto ban usually occurs (someone correct me if I'm mistaken) when a user that is banned attempts to log into one of the other UID's via the same I.P. that there previous alt had.  It's a great way to catch out previously banned users who may never have been caught out any-other way.  (it's been known to catch some big fish that way    ) so it's important to notify the mods of ban evasion in case the scammers are able to mask their I.P.'s.

No. autoban occurs when a moderator blocks an account. And your report is considered correct.

Okay, but sometimes "nuked" also stands there...

[Crypto|Typhoon]

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

1. Smekdawn
2. dragonnite4

Related Address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81

Proof:

~
Ether address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~

Archive

~
Ethereum address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~

Archive

Additional Info: Re: Farming/Merit trading Thread

https://bitcointalk.org/index.php?action=profile;u=1763251 - dwyne - January 27, 2018, 05:45:40 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762609 - rock_man22 - January 27, 2018, 02:59:45 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762628 - crypto_swing - January 27, 2018, 03:04:40 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762553 - fish_gender - January 27, 2018, 02:46:13 PM
~
https://bitcointalk.org/index.php?action=profile;u=1730000 - Smekdawn - January 22, 2018, 11:49:12 AM

[Crypto|Typhoon]

That's just the same username 

Same Username on the same platform =  SAME OWNER

[rhomelmabini]

That's just the same username  

Do you think Twitter users could have the same username? If the username was already taken by another user it should be unavailable for you or vice versa. I thought that the account was banned hence you used this account wailok but it's just your greed on bounty that prevails and that leads you being busted.

[lovesmayfamilis]

4 Accounts Connected:

1. InofMe
2. anitaliany
3. BitchQueen
4. LipsArt

Proof:

Twitter Link   https://twitter.com/lnsideme_

[ archive ]

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

[ archive ]

Twitter Link : https://twitter.com/lnsideme

[ archive ]

Twitter Link : https://twitter.com/lnsideme

[ archive ]

Related Addresses:

Code:

Twitter Link : https://twitter.com/lnsideme

Miscellaneous:

4 accounts are breaking the company's bounty rules

6 - Multiple accounts, fraud and spam are not allowed. You will be immediately disqualified from the Bounty program.

https://docs.google.com/spreadsheets/d/1eHE8dPrnGw8VNQBWc9scRdIXlMgZbAN6jOoy1PXOjq4/edit#gid=1125841204

🔴[BOUNTY]🔴BetFury ✅Live Project💰235 000$ in BFG Tokens💸Payout every 2 week🔥

[Timelord2067]

Twitter Link   https://twitter.com/lnsideme_

[ archive ]

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

[ archive ]

What connects the two accounts above with the two accounts below?

Twitter Link : https://twitter.com/lnsideme

[ archive ]

Twitter Link : https://twitter.com/lnsideme

[ archive ]

Related Addresses:

Code:

Twitter Link : https://twitter.com/lnsideme

There should be two entries:

Related Addresses:

Code:

Twitter Link : https://twitter.com/lnsideme

Twitter Link : https://twitter.com/lnsideme_

(they're *probably* alts of each-other, but there's no other connection between the first two and the second two).

[lovesmayfamilis]

What connects the two accounts above with the two accounts below?

Twitter link: https:https://twitter.com/lnsideme  

[ archive ]

Will this suit you? Do you doubt the connection between these 4 accounts?
I can say that after your question, I began to look deeper into these accounts, and I can say that this is a very large farm. All of them violate the evasion of the ban, I will submit reports to the moderators in turn.
Thank you for your observation. By doing this, you pushed me to find even more alternative accounts.

These accounts belong to a large farm.

https://bitcointalk.org/index.php?topic=5209269.new#new

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4 Accounts Connected:

1. RYUBOY
2. InofMe
3. FrendShip
4. deardialy_zi

Proof:

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

[ archive ]

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

[ archive ]

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

[ archive ]

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

[ archive ]

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

[ archive ]

Related Addresses:

Code:

https://twitter.com/i_HateQuotes
https://twitter.com/DearDialy

[YOSHIE]

How could one Telegram be held by many people, it is certain that one person manages Telegram.

No doubt, if I look at Telegram, I would bet @wailok & @petwait is a connected Alt account, only one person, nothing more.

Proof:

2.Telegram username:@akusung

archive

Post by: petwait

Telegram username:@akusung

Telegram User name: @anhwait1

archive

2.Telegram username: @anhwait1

archive

And I got the other two Alt belonging to @wailok, it's a little higher rank (Member).
Pay close attention to the ETH, Telegram, Twitter addresses they use.

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

1. totoy4741
2. skeleto88

Proof:

Post by: totoy4741

Telegram Username:@akusung

archive

Telegram Username: @jmack01
ETH Wallet Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3

archive

Telegram username: @jmack01
ETH (ERC20) Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3
Twitter Link: https://mobile.twitter.com/Thony4741

archive

Related Addresses:

Code:

Telegram username: @jmack01
ETH (ERC20) Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3
Telegram Username:@akusung

What, The above evidence can convince others that they are Alt.

[YOSHIE]

What connects the two accounts above with the two accounts below?

In this case it can be seen from Twitter: @ReIatableBae, which they use with the same image.
Here indicates that they are Alt accounts.

4 Accounts Connected:

1. InofMe
2. anitaliany
3. BitchQueen
4. LipsArt

Proof:

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

archive

Twitter username:@ReIatableBae
Twitter url: https://twitter.com/ReIatableBae

archive

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

archive

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

archive

Post by: deddod

Twitter Link   : https://twitter.com/ReIatableBae

archive

And I added three other Alt accounts, based on the Twitter account they use.

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

1. Relatable
2. RAMAYUDIS
3. deddod

[lovesmayfamilis]

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. JULLI91
2. ARVIND10

Proof:

Facebook Profile URL: https://www.facebook.com/profile.php?id=100004456441932

[ archive ]

Facebook URL: https://www.facebook.com/profile.php?id=100004456441932

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/profile.php?id=100004456441932

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2 Accounts Connected:

1. ghost424
2. mezzaluna

Proof:

BTC Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa

[ archive ]

Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa

[ archive ]

Related Addresses:

Code:

Address: 39Q3thvRRNQ2hDXAPze2bVq5vq8iNV3PEa

[FatFork]

3 Accounts Connected (Ban evasion):

1. phitan [autoban ]
2. mennguyen [autoban ]
3. saokyzay [active banned ]

Proof:

#JOIN & #Proof of authentication
1) Your Bitcointalk username : phitan
2) Bitcointalk profile link  : https://bitcointalk.org/index.php?action=profile;u=2275945
3) Telegram @Username : @phitancntt
4) ETH wallet address  : 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3
5) Mail Adress : phitan2007@gmail.com
6) Which campaign(s) you are participating in : Twitter / Reddit / Medium / linkedin

archive: https://ninjastic.space/post/48352580

#JOIN & #Proof of authentication
1) Your Bitcointalk username : mennguyen
2) Bitcointalk profile link  : https://bitcointalk.org/index.php?action=profile;u=2378910
3) Telegram @Username : @phitancntt
4) ETH wallet address  : 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3
5) Mail Adress : phitan2007@gmail.com
6) Which campaign(s) you are participating in : Twitter / Medium / linkedin

archive: https://ninjastic.space/post/48530286

##PROOF OF AUTHENTICATION##
Bitcointalk Username: saokyzay
Telegram Username: @phitancntt
Campaign: Facebook, Twitter, Linkedin
Facebook Spreadsheet #: 162
Twitter Spreadsheet #: 106
Linkedin Spreadsheet #: 113
Email: phitan2007@gmail.com

archive: https://ninjastic.space/post/54982588

The member was also caught cheating in bounty campaigns by TheBeardedBaby:

Code:

9/21/2019 12:48:21	mennguyen	https://bitcointalk.org/index.php?action=profile;u=2378910	https://bitcointalk.org/index.php?topic=5186000.msg52515066#msg52515066	No	yes	0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3	@phitancntt
11/6/2019 15:44:59	saokyzay	https://bitcointalk.org/index.php?action=profile;u=2333161	https://bitcointalk.org/index.php?topic=5186000.msg52995341#msg52995341	yes	yes	0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3	@phitancntt

Related Addresses:

Code:

Twitter account: @phitancntt
Telegram account: @phitancntt
Email: phitan2007@gmail.com
ETH Address: 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3	

[SFR10]

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

signals20 and AyaQ ^{[soon it will change to red]}.

Proof:

Archived

~Snipped~

https://www.freeforex-signals.com/ar/  

Archived

~Snipped~

https://www.freeforex-signals.com/

~Snipped~

Related Addresses:

Code:

https://www.freeforex-signals.com/ar/
https://www.freeforex-signals.com/ 

Miscellaneous:

Just caught "AyaQ" promoting his/her platform with "plagiarized/paraphrased" content.