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

[marlboroza]

Newly connected account which is now being mainly used for busting alts, scammers

Nothing unusual, there was one account busting alts and he had ~70 account which he used to abuse giveaways. Don't forget to write feedback on accounts.
Alt accounts: CryptocurencyKing, Coinprenuer

Proof of Authentication:
Bitcointalk Username: Cryptocurencyking
ERC20 Wallet: 0x2262CEc31e7Ef35779f208d986787ea4Ec388ec8

https://archive.is/r6Fby#selection-5105.23-5105.25

#Proof of Authentication
Bitcointalk Username: Coinprenuer
Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=2719851
Telegram username: lordrandi
ERC20 Wallet Address: 0x2262CEc31e7Ef35779f208d986787ea4Ec388ec8

https://archive.is/BNll9#selection-5595.12-5595.13
Case 2

Alt accounts: Marvelman, Mi5h0

Marvelman signed message using address 1DY1eRT2G9BNNTi7pAA6QuPWc5rNbtNRVj, Mi5ho used address 1JBaDbF9MW1G9ceSNJgAXUFWnAqhpRcPd here, this address 1JzUbx8VcR1YxWGVz4k95f1V63SsLUKqRU here...

Addresses are part of wallet https://www.walletexplorer.com/wallet/000f8ee2c1a827c0/addresses:

Code:

1JBaDbF9MW1G9ceSNJgAXUFWnAqhpRcPd	
1DY1eRT2G9BNNTi7pAA6QuPWc5rNbtNRVj	
1AA2HKyKbEFKcBJwwG7zXpc1y9DFL4SmXy	
19W3XFBs9BED7D4DQjFVSH8YrbF2g8Qhcn	
1APWrMHvF1gcNAFpqQsFvNQJfPzMuVhGMa	
1JzUbx8VcR1YxWGVz4k95f1V63SsLUKqRU	
.
.
.

Misc: ban evasion.

[lovesmayfamilis]

Ban evasion.3 Accounts Connected:

Vendetta666 Autoban user
AniviaBtc(Sr. Member) [active]
Palider(Hero Member) [inactive]

Bitcointalk username: Vendetta666
Rank: Jr Member
Current post count: 30
BTC Address: 1KWpENiF2Mqu5xbSHFSVhuhZCzHVKZCVJc

Please add me if someone quit please notice me sir

Bitcointalk name: Aniviabtc
Bitcoin Adress: 1KWpENiF2Mqu5xbSHFSVhuhZCzHVKZCVJc
Rank: Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1126232

[ archive ]

Your bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=662288;
Your current posts count (including this one): 1248 +1
Your earned merits amounts in the last 120 days period : 5
BTC Address: 1KWpENiF2Mqu5xbSHFSVhuhZCzHVKZCVJc

[ archive ]

[YOSHIE]

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

1. alamgir39623942
2. rabbi2018
3. alamala2012

Proof:

BTT username: alamgir39623942
Telegram username: @alamgir2012
ERC-20 Address: 0xA7D55911DE1C6e0fDa64CE6B0c7D643FAD928A69

https://archive.is/wip/V9WI8

Bitcointalk Username: rabbi2018
Telegram Username:@roni396239
ETH Wallet: 0xA7D55911DE1C6e0fDa64CE6B0c7D643FAD928A69

https://archive.is/wip/lux38

Post by: alamala2012

Bitcointalk Username: alamala2012
Telegram Username: @alamgir396239
ETH Wallet: 0xA7D55911DE1C6e0fDa64CE6B0c7D643FAD928A69

https://archive.is/wip/9pONN

Miscellaneous:

Two of them were fraudulently involved in the campaign below.
Named: @ alamgir39623942 and @ rabbi2018.

Topic: [BOUNTY] XSL Labs | 50 000 000 SYL !

Proof is listed on the spreadsheets.

spreadsheets



Related Addresses:

Code:

Telegram Username: @alamgir396239
ETH Wallet: 0xA7D55911DE1C6e0fDa64CE6B0c7D643FAD928A69

Still the same case also same person / one, but different ETH address they use.

The address they use by: @rabbi2018.
ERC-20 Address: 0x0e92AF57D660Eaa14c76483349F366a7eAf6132d

Accounts Connected:

4. alamgir2013
5. alam2012120
6. rabbi2012 (Archived)

Proof:

Bitcointalk Username: alamgir2013
Telegram Username:@mauue1
ETH Wallet: 0x0e92AF57D660Eaa14c76483349F366a7eAf6132d

https://archive.is/wip/QfS7F

Bitcointalk user name: alam2012120
Telegram username: @rabbirabbi200
Ether address: 0x0e92AF57D660Eaa14c76483349F366a7eAf6132d

https://archive.is/wip/oFIuy

Bitcointalk user name: rabbi2012
Twitter user name: @rabbi2018
Facebook username: rabbi2012
telegram user name: @rabbi2012
ETH adress: 0x0e92AF57D660Eaa14c76483349F366a7eAf6132d

https://archive.is/wip/5Jy1l

Miscellaneous:

The account concerned the violation they do is.
1.

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

2. cheat with Alt in the campaign.

here more: https://bitcointalk.org/index.php?topic=5235563.msg54100448#msg54100448

[invincible49]

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

kamrul50, mdmamun, Lrshohag, kakamrul, mrmamun,

Another account is connected to these ban evading accounts: Abdullah500

Wallet address used 0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e by all of the mentioned BTT accounts by Timelord2067 has Char token's in disposal which also directly connected to Abdullah500's

Token TX:  https://etherscan.io/address/0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e#tokentxns

If we go deep into this user's ETH wallet transaction records and then keep digging then we see connection with kamrul50's 0x0FE8B29D0c27B82C48CEc0A6256070f4243F9212 which sent Ethereum to one of the connected accounts that is of Abdullah500.


Related Addresses:

Code:

ETH wallet address: 
0x7b093C9e376A0E2E71e5cCD3a501f281D5513678
0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e
0x0FE8B29D0c27B82C48CEc0A6256070f4243F9212

Miscellaneous:
Ban Evader

[Timelord2067]

Nice work @invincible49, if I recall correctly four of the five were banned (three were ban evasion) with just Lrshohag having avoided the ban hammer. Not sure why that particular UID avoided being banned? Perhaps theyll go this time 'round.

[lovesmayfamilis]

2 Accounts Connected:

1. DomainMagnate red trust.
2. Mistafreeze

Proof:

Aдpec ETHER: 0x0914e1dcA7e6E617221C5Fb1493e96C53eE53117

[ archive ]

ETH address: 0x0914e1dcA7e6E617221C5Fb1493e96C53eE53117

[ archive  ]

Related Addresses:

Code:

ETH address: 0x0914e1dcA7e6E617221C5Fb1493e96C53eE53117

[AniviaBtc]

Ban evasion.3 Accounts Connected:

Vendetta666 Autoban user
AniviaBtc(Sr. Member) [active]
Palider(Hero Member) [inactive]

Bitcointalk username: Vendetta666
Rank: Jr Member
Current post count: 30
BTC Address: 1KWpENiF2Mqu5xbSHFSVhuhZCzHVKZCVJc

Please add me if someone quit please notice me sir

Bitcointalk name: Aniviabtc
Bitcoin Adress: 1KWpENiF2Mqu5xbSHFSVhuhZCzHVKZCVJc
Rank: Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1126232

[ archive ]

Your bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=662288;
Your current posts count (including this one): 1248 +1
Your earned merits amounts in the last 120 days period : 5
BTC Address: 1KWpENiF2Mqu5xbSHFSVhuhZCzHVKZCVJc

[ archive ]

Hi good day, I am surprised that I got a red tag from my account. I have no alts and I just missed copy the address that I posted. you can even see that I didn't get a profit on that campaign way back 2017 so I didn't notice that.

I hope my explanation will satisfy you. and please inform me sir if you have accusation because this is very surprising to me. I worked on this account and I even got promoted from Full member to Sr member. If those are my alts account, I will just use the Hero Member and not work on this account for it to rank up. Please sir. consider my explanation.

Thankyou for understanding,
-Anivia

[lovesmayfamilis]

Hi good day, I am surprised that I got a red tag from my account. I have no alts and I just missed copy the address that I posted. you can even see that I didn't get a profit on that campaign way back 2017 so I didn't notice that.

I hope my explanation will satisfy you. and please inform me sir if you have accusation because this is very surprising to me. I worked on this account and I even got promoted from Full member to Sr member. If those are my alts account, I will just use the Hero Member and not work on this account for it to rank up. Please sir. consider my explanation.

Thankyou for understanding,
-Anivia

Is this your account?   Vendetta666 Autoban user  It was banned. Why then do you have questions?

[FatFork]

Hi good day, I am surprised that I got a red tag from my account. I have no alts and I just missed copy the address that I posted. you can even see that I didn't get a profit on that campaign way back 2017 so I didn't notice that.

What exactly did you copy? No one else posted that address in that thread, so it's unlikely that you would post some random btc address in a bounty application.

Just to be clear, you first posted that address here and then you quoted your own post one more:

Bitcointalk name: Aniviabtc
Bitcoin Adress: 1KWpENiF2Mqu5xbSHFSVhuhZCzHVKZCVJc
Rank: Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1126232

-Strawbabies
sorry for late wearing your signature
Hope to accept

[rhomelmabini]

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

CoinFoxs
ClubCrypto
LPCBTC
Jacksquere
CoinZend
DevilCrypto
Salman Anjum
OrangeSeller
camelson




Proof:

Username : ClubFox

Username : ClubFox
BTC Adrees : 1MQ3uKLd7ntBWV7wMsKjxkHYJtEcKmoVWy

Btc: 1MQ3uKLd7ntBWV7wMsKjxkHYJtEcKmoVWy

My Adreess : 1MQ3uKLd7ntBWV7wMsKjxkHYJtEcKmoVWy

Send 0.005 To
1MQ3uKLd7ntBWV7wMsKjxkHYJtEcKmoVWy

1MQ3uKLd7ntBWV7wMsKjxkHYJtEcKmoVWy

imjamul11

Username: imjamul11

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

Twitter: https://twitter.com/ElfiiNaaHo

Twitter: https://twitter.com/ElfiiNaaHo

Related Addresses:

Code:

Username : ClubFox
1MQ3uKLd7ntBWV7wMsKjxkHYJtEcKmoVWy
imjamul11
https://twitter.com/ElfiiNaaHo

Miscellaneous:

From the list only 1 is currently active and the rest are inactive while one is an auto-banned profile, considering that it's banned that concludes the other accounts are evading as well. They may be are inactive for quite a long time now but there are instances these accounts are being opened and used and we may not know if it changes hands, hacked, or the worst it's used for fraud, scam, and cheating.

[Abdullah500]

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

kamrul50, mdmamun, Lrshohag, kakamrul, mrmamun,

Another account is connected to these ban evading accounts: Abdullah500

Wallet address used 0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e by all of the mentioned BTT accounts by Timelord2067 has Char token's in disposal which also directly connected to Abdullah500's

Token TX:  https://etherscan.io/address/0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e#tokentxns

If we go deep into this user's ETH wallet transaction records and then keep digging then we see connection with kamrul50's 0x0FE8B29D0c27B82C48CEc0A6256070f4243F9212 which sent Ethereum to one of the connected accounts that is of Abdullah500.


Related Addresses:

Code:

ETH wallet address: 
0x7b093C9e376A0E2E71e5cCD3a501f281D5513678
0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e
0x0FE8B29D0c27B82C48CEc0A6256070f4243F9212

Miscellaneous:
Ban Evader

I got Char taken before 460 days ago from this address:
https://etherscan.io/tx/0x9f97fbf5cfdfa21ebfa8f6de9b1a84f559c589e3dd951434f4f2d6072ff9f377

I was introduced to kamrul50's online, then I gave him Char token.
In this address:
0x33929b70f0a2bd1b222ad3d19a93e8241dc6072e

There is no similarity between the IP address of kamrul50 and my Abdullah500 account.
You can check it out. My IP address and his IP address are different.

What more proof do you have to give, please say.

[FatFork]

There is no similarity between the IP address of kamrul50 and my Abdullah500 account.
You can check it out. My IP address and his IP address are different.

How the hell do you know that?
You can't know which IP address kamrul50 uses if you don't have anything to do with that account.

[Timelord2067]

How the hell do you know that?  You can't know which IP address kamrul50 uses if you don't have anything to do with that account.

The air of authority is how most bluffs and scams are passed off and users suckered. "I say this is true, so you will believe it is true and when I say hand over what I want, you will" is how the voice of authority scams work.

[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

2 Accounts Connected to those previous ones:

1. Swopon
2. redrose8226 Autoban


Proof:

Above connected accounts mentioned by Mindblowing shows that the altaccount user had 0x799ec03a8b90c4f626d96c299f188bd3ef0c36c6 which is connected to 0x47a588aeed0d06526317535b325d4ae54905cfd5 through this TX.
TX ID: https://etherscan.io/tx/0x6075adbd8a2ad16097eee164829c37e6b9555b282abe41ca3d3eef1d7cf3b9e6.

Same wallet address 0x47a588aeed0d06526317535b325d4ae54905cfd5 was used by Swopon .

Facebook URL: https://facebook.com/shahed.shajalal
Twitter URL: https://twitter.com/Swoponrs
Username (@), Last Name /
First Name: @Swopon
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Archive: https://archive.is/wip/22PEU

Twitter link: https://twitter.com/Swoponrs
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

archive: https://archive.is/wip/PlKIg

Also autobanned user Redrose8226 used that too in multiple times!

ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Archive: https://archive.is/wip/fI03X

ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Archive: https://archive.is/wip/U0gDI

Facebook profile Link: https://facebook.com/shahed.shajalal
ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

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

So many transactions between those connected user accounts wallets. A couple of these in below:

TX 1: https://etherscan.io/tx/0xcff33650de51cdbecd81b58ebba963d74cc786a6256be5cb429ed4ee6de43933
TX 2: https://etherscan.io/tx/0x7d6425254460be5a8c3872e8e3ae2999804b1a8d6e71058f1f9364a6e611208a
TX 3: https://etherscan.io/tx/0x493a44242d3b0bf5931a0d21864d5eeeeaa9bfbb880e89d91e8c6b3a771dccb0
TX 4: https://etherscan.io/tx/0x6075adbd8a2ad16097eee164829c37e6b9555b282abe41ca3d3eef1d7cf3b9e6

Also Swopon's another wallet 0x89756A63fc68644c54B807b08EBfE902fF6238C3 has a couple of transaction going in and out with his other associated ERC 20 address 0x47a588aeeD0d06526317535B325d4ae54905cFD5.

TX1: https://etherscan.io/tx/0x762d20838d0af1250a5cdba0d487822920fde7129a0f946d67699a4990f88168
TX2: https://etherscan.io/tx/0xf3e36ff7299a78e82b75ee1c1ddfa412555b167098b64400026d49e6eec5ae94
TX 3: https://etherscan.io/tx/0x9b6e467810760927378679942e201b43ddbbc444b9402c503017fda60156857d
TX 4: https://etherscan.io/tx/0x19c080a7e9b372c2be8659371d8dea7ab1f0620dcf954dfacaefa8847bae5bba
and it can go on and on!

ETH Address: 0x89756A63fc68644c54B807b08EBfE902fF6238C3

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

Also connection with other altaccount Smauni's wallet: https://etherscan.io/tx/0x4ec862a1946d980258a65d6a7391adc9b95e7ce2f1b6cd7daf5a4fb67f50f21c

User Fatemablabla also had a couple of transaction with these mentioned wallets and from his merit sending history we can also see merit sending and receiving from mentioned altaccounts.  
TX between Swopon and Fatemablabla: https://etherscan.io/tx/0xa03fd4b663f57d1418b133be6ff5ea649f59c7d7387e20d0e63930c8a4beaed0

Fatemablabla's address: 0xe20CF30D13D92B03114c4837C07d07622D7A2c00

ETH Wallet Address: 0xe20CF30D13D92B03114c4837C07d07622D7A2c00

Archive: https://archive.is/wip/1mW2p



Previously I reported that Fatemablabla had one tx with red trusted account Smauni and had merit from the connected account too! It's probably nothing but coincident as this user already replied to one of my previous report saying the following;

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.

Related Addresses & Accounts:

Code:

ETH address: 
0x8418ccaf38190dc4e5cc4f3b6c06d810d4dfd077
0x47a588aeeD0d06526317535B325d4ae54905cFD5
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6
0x4AC53f9d18c830ce9Adf0B3a45D4189CE05e96Ff
0xe20CF30D13D92B03114c4837C07d07622D7A2c00
0x89756A63fc68644c54B807b08EBfE902fF6238C3
https://twitter.com/Swoponrs
https://facebook.com/shahed.shajalal
Telegram: @Swopon

Miscellaneous:
User Swopon is a Ban Evader with multi accounts, Bounty spammer, Merit trader (probably).

[Abdullah500]

There is no similarity between the IP address of kamrul50 and my Abdullah500 account.
You can check it out. My IP address and his IP address are different.

How the hell do you know that?
You can't know which IP address kamrul50 uses if you don't have anything to do with that account.

Sir, my conversation was in WhatsApp. This is the picture of my conversation.


What more proof do you have to give, please say. Please tell me, sir

[Vod]

Another account is connected to these ban evading accounts: Abdullah500

I tagged this profile and they are now PMing me with screenshots of "proof" asking for help.  :/

[Abdullah500]

Another account is connected to these ban evading accounts: Abdullah500

I tagged this profile and they are now PMing me with screenshots of "proof" asking for help.  :/

Sir, how much more proof you want. I am willing to give proof.
Please Say

[invincible49]

Sir, my conversation was in WhatsApp. This is the picture of my conversation.


What more proof do you have to give, please say. Please tell me, sir

Multiple transaction of ETHEREUM among the connected wallet addresses from same 0x81c57412f470b47031e55ce1dbfbaf1ba8563109 address.

TX 1: https://etherscan.io/tx/0x819b938f167845c0156cbf39fba9f1b7c810d9060b9ff0dcd4c3aa173eb1c642



TX 2: https://etherscan.io/tx/0xaaaaff84410553761f4a114696c7c8d70c9f1b449ae226b2f8ef46e7797dd507

0x7b093C9e376A0E2E71e5cCD3a501f281D5513678

Archive: https://archive.is/wip/Jl6Di

Related Addresses:

Code:

ETH wallet address: 
0x81c57412f470b47031e55ce1dbfbaf1ba8563109
0xac9f5988392ef0493ebd0aa3d1d1c7bb050de3ef

Miscellaneous:
Same 0x81c57412f470b47031e55ce1dbfbaf1ba8563109 was used by Abdullah500 and kamrul50 in multiple ETH transactions. Both staking CHAR token in same wallet and then this should prove something, right?

Sir, how much more proof you want. I am willing to give proof.
Please Say

If you feel it has been proved wrongly or any wrongdoing then you are welcome to open a thread in reputation board and take this matter there. Have a good day!

[Vod]

Sir, how much more proof you want. I am willing to give proof.
Please Say

I'm taking the word of invincible49.   Present your proof there.

[Abdullah500]

Sir, how much more proof you want. I am willing to give proof.
Please Say

I'm taking the word of invincible49.   Present your proof there.

I opened  account after the account was hacked and Some token gave these accounts to the society so that all accounts can not hack But this two address is not for me. It was a good introduction to him, so I gave some token too him.

This is reasons gave token him:
1.When I want to exchange, I was some false fee that sells coins, did not equal fees. So gave him coins

This is my account hacked:0x81c57412f470b47031e55ce1dbfbaf1ba8563109

Then I open below address :
0x7b093C9e376A0E2E71e5cCD3a501f281D5513678

0xac9f5988392ef0493ebd0aa3d1d1c7bb050de3ef

But kamrul50 address is not for me and just I sent him some token. And he gave me some Eth my this in address :0x81c57412f470b47031e55ce1dbfbaf1ba8563109

Sir, how much more proof you want. I am willing to give proof.
Please Say

If I have a mistake in my writing, Please forgive me.