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

[invincible49]

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.

Your hacked accounts made interaction with your other wallet addresses after the hacking? So did the hacker also got the private key of 0xac9f5988392ef0493ebd0aa3d1d1c7bb050de3ef? Stop lying and spamming here.

Transaction to be seen which occurred after his made up excuse of hacking of 0x81c57412f470b47031e55ce1dbfbaf1ba8563109: https://etherscan.io/address/0xac9f5988392ef0493ebd0aa3d1d1c7bb050de3ef

[YOSHIE]

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

These two accounts were initially blocked.

1. javaidafzal123 (Archived)
2. kashifrazzaq20 (Archived)

Proof:

Bitcointalk username: javaidafzal123
ERC20 wallet address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

Forum Username: kashifrazzaq20
ETH Wallet Address:0x34435D13DF5149b48b032707D4a67e4dcc56072F

Miscellaneous:
Violations committed by the related account are:

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

The other two accounts were created by the offenders (Ban evasion).

3. javaid6155
4. javaid556

Proof:

BTT username:javaid6155
Telegram link: @watsonHd
ETH Wallet adress: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

https://archive.is/wip/U7M1f

Forum Username: javaid556
Telegram Username: @watsonHd
ETH Wallet Address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

https://archive.is/wip/NwqR2

Related Addresses:

Code:

Telegram Username: @watsonHd
ETH Wallet Address: 0x34435D13DF5149b48b032707D4a67e4dcc56072F

[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.  :/

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

Four personal messages and one email so far.  This person may be just copy/pasting text and not actually understand English.

[invincible49]

Ban evasion, Bounty cheater, 2 more account Connected to YOSHIE's findings on this user

Accounts Connected:
1. Bazlur
2. kochua (Banned)
3. projapoti (Painted red by The Pharmacist and yahoo62278 back in 2018!)

7 Accounts Connected:

1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua

6. Hepatocyte, 7. vomor

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

Miscellaneous:
Ban Evader

I am asking for @Timelord2067's special attention to this user's altaccounts because I will update it with bang bang a bit later in this same post by editing!


As promised the Update is here

Newly connected account which is now being mainly used for bounty and educational posts which are good but being cheater for so long people tend to grasp those kind of experience.
1. Cadaver20

Proof:

Facebook Profile: https://mobile.facebook.com/Anis01729
Share Link :
1. https://facebook.com/story.php?story_fbid=1825920851048372&id=100008914245315&_rdr
Twitter Profile: https://mobile.twitter.com/kochua007
Instagram Profile: https://www.instagram.com/bazlu45

Archive: https://archive.is/wip/5pYOc

Facebook profile URL: https://mobile.facebook.com/cadaver20
1. https://facebook.com/story.php?story_fbid=1964472600526529&id=100008914245315&refid=17&__tn__=%2AW-R
Twitter profile URL: https://mobile.twitter.com/cadaver701
Linkedin profile URL: https://www.linkedin.com/in/cadaver-anisur-49a5951b2

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

Vomor changed his facebook username from Anis01729 to Cadaver20.

Now if we click on the username Anis01729's fb post then it shows up as Cadaver20 on favebook in URL!

Link 1: https://www.facebook.com/cadaver20/posts/1964472600526529



Link2: https://www.facebook.com/story.php?story_fbid=1825920851048372&id=100008914245315
Archive: https://archive.is/wip/NcoPJ



Link2 (a): https://www.facebook.com/cadaver20/posts/1826623520978105



Even though he changed his Username on faceebook, but the URL link for his IronX bounty post shows up with ID number which is 1641901742783618 from https://www.facebook.com/cadaver20/posts/1641901742783618.
Archive: https://archive.is/wip/wMneo

Now with the help of a btcltcdigger I got to check out non-confidential report form submission sheet for IronX bounty campaign and saw the the ID directs to already Red Tagged account vomor.




More of similar example: https://www.facebook.com/story.php?story_fbid=1630713490569110&id=100008914245315
Archive: https://archive.is/wip/KkYnp
all of those previous post made before redirects to Anis01729's fb post URL to Cadaver20's URL.

Spreadsheet link of submission for Facebook report: https://docs.google.com/spreadsheets/d/132uZZMLigmmtvtWraQp-fyGiRLODtYIkE4R705qA-cY/edit#gid=346891274
Archive: https://archive.is/wip/nG9cv

Now similar story for his twitter which had previous username kochua007 and now Cadaver20.

Click on this link: https://twitter.com/cadaver701/status/1205833914893438978?s=19 and then it redirects to current https://twitter.com/cadaver701/status/1205833914893438978
Archive: https://archive.is/wip/CR51P

Possibly Merit trading between alts.

Already reported ban evading user ZaraCB who has been evading bans forever on forum added me in his distrusted list because I caught him red handed sent a total 25 Merits to his alts Cadaver20!





Thanks to Loyce's site: https://loyce.club/trust/2021-01-09_Sat_04.08h/1215448.html


Ironically 4 out of 5 of those accounts are of this same user. The account Cadaever got registered in here on May 15, 2022 after I left a negative feedback on ZaraCB's profile on 19th April 2020.


Related Accounts:

Code:

https://www.instagram.com/bazlu45
https://www.facebook.com/Anis01729
https://www.twitter.com/kochua007
https://www.twitter.com/cadaver701
https://www.facebook.com/cadaver20

Miscellaneous:
Clever user, possibly a decent asset to the forum but ultimately broke the rule by evading bans so many times. Merit traders.

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

List of altaccounts of this user as of now:

1. Bazlur
2. kochua (Banned)
3. projapoti (Painted red by The Pharmacist and yahoo62278 back in 2018!)
4. Bazlu,
5. phool143,
6. rumu,
7. lukulukuo,
8. Hepatocyte,
9. vomor
10. ZaraCB  Flag: https://bitcointalk.org/index.php?action=trust;flag=2586
11. Cadaver20  Flag: https://bitcointalk.org/index.php?action=trust;flag=2585

[Abdullah500]

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!

Hello sir, please send me reputation board link. Please help me sir

[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

Four personal messages and one email so far.  This person may be just copy/pasting text and not actually understand English.

Yes sir,my primary language is Bengal So I not understand your all sentence.

[YOSHIE]

Hello sir, please send me reputation board link. Please help me sir

what link you asked for and you are looking for, you are currently in the Reputation circle.

Take a look up, just above this topic and what is written.

Yes sir,my primary language is Bengal So I not understand your all sentence.

What they say is: if you don't have valid evidence to display here "that you are innocent and do not have an Alt account here" you just go and find a decent job for yourself out there.
That person needs evidence to convince them of you of this accusation, not only you post please sir, beg etc., that's not necessary.

give proof of your innocence,give proof of your innocence,

Do you understand now.

[Swopon]

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

I was mentioned here for a couple of reasons. I am explaining from my end.

Firstly, in 2017, I joined this forum and I was a new user of this forum. At that time, I was connected with a Facebook group where we had some people and your mentioned accounts helped me to sell my earned tokens for making cash. From that group, I learned how to use this forum.

Secondly, I am very much surprised to see my wallet address used by others. That person acted like a bot and maybe s/he copied my info and didn't delete it. "If you see his posts you will see he used several telegram id and also he used several wallet addresses. If this reason is not acceptable to you then you can check the IP address (if possible) of that account compared to mine. (I can show my NID or any proof of my accounts info to you)

And about transaction between  (0x47a588aeeD0d06526317535B325d4ae54905cFD5) and (0x89756A63fc68644c54B807b08EBfE902fF6238C3) them, these 2 are mine and I am the owner of that two wallet address.

I used etherdelta back then, if you're an old user, you can tell back then etherdelta got some hacking issue. So then I created another wallet and moved all my tokens there.

Thirdly, I got some merits in my posts which indicates Bangladesh and it was a positive vibe for cryptocurrency users there. Maybe that was the reason for getting merit from that country's people.

If you need any info regarding me to prove myself, I am ready to face it.

After all, I am appreciating your research and hard work for finding out these things and gathered in one.

[invincible49]

And about transaction between  (0x47a588aeeD0d06526317535B325d4ae54905cFD5) and (0x89756A63fc68644c54B807b08EBfE902fF6238C3) them, these 2 are mine and I am the owner of that two wallet address..

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

Archive: https://archive.vn/wip/32gRs

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

Archive: https://archive.is/wip/cnyW0

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

Archive: https://archive.vn/wip/fvxY5

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

Archive: https://archive.vn/wip/pV951


Your alt redrose8226's using your confessed wallet address above. Just a few example! Now lets se Swopon's using same wallet before and after the redrose8226 got banned.


Archive: https://archive.is/IH4iv#msg54847766

Post ETH Address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

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

Ether Address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Archive: https://archive.is/wip/W0BnR

Facebook Username and Profile Link : https://facebook.com/shahed.shajalal
Ethereum Address : 0x47a588aeeD0d06526317535B325d4ae54905cFD5

Archive: https://archive.is/wip/7rduN


Archive: https://archive.is/wip/LvyM8

Facebook Link: https://facebook.com/shahed.shajalal
ETH Address: 0x89756A63fc68644c54B807b08EBfE902fF6238C3

Archive: https://archive.is/zYrBg#msg39685637


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


Miscellaneous:
A SELF-CONFESSED Ban Evader

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

[Swopon]

A SELF-CONFESSED Ban Evader

I never created any alt account let alone banned from this forum for violations of any rules. I am still saying that I am the owner of (0x47a588aeeD0d06526317535B325d4ae54905cFD5) and (0x89756A63fc68644c54B807b08EBfE902fF6238C3) both wallet addresses.

Redrose8226 acted like a bot and just copy paste to join in campaign as I mentioned earlier. I am now going to show some proof from my end based on a bit research to save myself. I have found two wallet addresses on that account, one is,

ETH address: 0xfD3b9A934C281a18d829873D195821BeF68996B4

and the other is,

ETH address: 0x47a588aeeD0d06526317535B325d4ae54905cFD5

From that two wallets, one is mine which already mentioned by you and the other is also not Redrose8226's wallet probably (will prove it later). The guy Redrose8226 used different telegram accounts (Copy/paste? or slightly changed).

1) Redrose8226[/color  used @riponmahmud Telegram Username:

Archive: https://archive.vn/5KZkr

2) Redrose8226[/color  used @Neoscape Telegram Username:

Archive: https://archive.vn/ZmxsE

3) Redrose8226[/color  used @valentint2 Telegram Username:

Archive: https://archive.vn/ahAfI

The most interesting thing is that Neoscape is a guy from Japan (Probably) who joined many campaign for making Japanese Translation

Archive: https://archive.vn/7ZvYZ

# proof of authentication:

Bitcointalk username: Neoscape
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1852838
Tranlation Campaign
Language : Japanese
Telegram Username : @Neoscape
Previous work : https://docs.google.com/spreadsheets/d/1-QeaExfNumjj-1gO0BEt6jOrZ62dckMtxU-O5jpSemc
eth address: 0xfD3b9A934C281a18d829873D195821BeF68996B4

Here, See the wallet address and telegram username. Hope you understand now. By the same way, the guy used my info too. That's what I trued to say earlier.

So, tell me now we all are connected and operated by Swopon?---Right? Neoscape and Redrose8226 both are alt accounts of Swopon, lol.

I used etherdelta back then, if you're an old user, you can tell back then etherdelta got some hacking issue. So then I created another wallet and moved all my tokens there.

That is the reason to transfer my earned tokens from (0x47a588aeeD0d06526317535B325d4ae54905cFD5) to (0x89756A63fc68644c54B807b08EBfE902fF6238C3). So, it is not a big thing at all.

By the way, I was a hardcore bounty hunter in that time and I did countless bounties back then. If you check closely, you will see that Redrose8226 never did any bounty. S/he was just messing with different people. I just checked some spreadsheet to ensure it and didn't find him/her (Redrose8226) on spreadsheet.

Nevertheless, I already submitted some proof which is enough to understand that I am not the user of Redrose8226 account. I am Swopon and I am ready to give my identity proof too, valid documents will be served to prove myself as the real one and already reported to you or others to check the IP address if possible. I am from Bangladesh and you already knew it as I have local board post on my profile. Let me know which you want as proof.

Requesting you to stop fake accusations regarding me or others without digging more.

[lovesmayfamilis]

≈ 6 Accounts Connected:

1. erikoy
2. manfredmann
3. jeromix
4. jademaxsuy
5. Buttermellow

Proof:

Telegram username:@alona012

[ archive ]

Telegram Username: @alona012

[ archive  ]

Twitter Account URL: https://twitter.com/Erc20T

[ archive  ]

Twitter Account URL: https://twitter.com/Erc20T

[ archive  ]

ETH address: 0xe52335Ce3f3A93eDd2C777025b5AA5C7888ab2Fc

[ archive  ]

https://loyce.club/archive/posts/5527/55272641.html


https://ninjastic.space/addresses?address=3GBiN7NQVVMzXnyv2grsB8Sh6gAziV1E7x

https://www.facebook.com/abella.david12

[ archive  ]

https://www.facebook.com/abella.david12

[ archive  ]


Related Addresses:

Code:

Telegram Username: @alona012
Twitter Account URL: https://twitter.com/Erc20T
ETH address: 0xe52335Ce3f3A93eDd2C777025b5AA5C7888ab2Fc
3GBiN7NQVVMzXnyv2grsB8Sh6gAziV1E7x
https://www.facebook.com/abella.david12

Miscellaneous:

merit abuse

https://bpip.org/smerit.aspx?from=manfredmann&to=jeromix


To research these accounts, I was prompted by today's mistake of one of their alts.

https://bitcointalk.org/index.php?topic=5309663.msg56118291#msg56118291

These are not his only accounts, he has already had an accusation before.

https://bitcointalk.org/index.php?topic=5042900.msg46458020#msg46458020

[invincible49]

3 Accounts Connected:

1. istiak2277
2. Jaber Ahmed1
3. jabbar104


Proof:

https://www.linkedin.com/in/jaber-ahmed-730b00155
Wallet
BTC- bc1qld42px3les3dv8lx9psdpwtertncmn4rmnam8d
LTC- ltc1q3cecl7hylmfsmhscgpckgfk58lsax7vjwx0pdl
MEW- 0x22b7Ee65373aa1F4975d7e0375AC55d71411Af6b

Archive: https://archive.is/wip/10gVw

Discord username: @monster_shark
ETH address: 0x22b7Ee65373aa1F4975d7e0375AC55d71411Af6b

Archive: https://archive.is/wip/JFzA1

Now both accounts are directly connected to istiak2277's 0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5 but through ERC-20 transactions not through the Bitcointalk.
For example, there are so many transactions between those 3 wallet addresses from ETH to ERC-20 tokens transactions.

TX 1: https://etherscan.io/tx/0xb40c6a8ae460a9ca1df2966e4bfc3c150ef8dd028b7d56ce84aeae336ca88892
TX 2: https://etherscan.io/tx/0x24581a2fca88a283559d4b281767899ae47d30ac46a74d67c298b73b8c187c67
TX 3: https://etherscan.io/tx/0x24581a2fca88a283559d4b281767899ae47d30ac46a74d67c298b73b8c187c67
TX 4: https://etherscan.io/tx/0xf6d795885b7385aad931a1d26ce444d927b86cbfa1b3aa8a8011018ad7b0e77f


Transactions between this user's 0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5 (used in his altcointalk bounty campaign) and 0x66ddAaAb8246de8BDbC9d52AE494335f25bEDAC1.

TP1: https://etherscan.io/tx/0x6268485a52883f53b44e05c9fc7c4b62a59e578a19e67fbee433c3ea148f648b
TP2: https://etherscan.io/tx/0x7a9ddfc28199c3a7676989ba2606324e6a4c5689ec5e218e0a20b37a06753a93
TP3: https://etherscan.io/tx/0x6d7c086841754c5b5c8141b04682c6f93341bfb09e1f03d207fbef17c337cb32


Related Addresses:

Code:

0x66ddAaAb8246de8BDbC9d52AE494335f25bEDAC1
0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5
0x22b7Ee65373aa1F4975d7e0375AC55d71411Af6b
0x9c3af68d5c7d73f52fca27ac5c0ace5c6135bf68

Miscellaneous:
Tricky one!

[YOSHIE]

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

1. Rvsingla11
2. Rvsingla1
3. yrishu

Proof:

#PROOF OF REGISTRATION
Forum Username: Rvsingla11
Telegram Username: @yrishu
ERC-20 Wallet Address: 0xc89053448975D452DaCad1E6649E77A65C8b0ca4

( Archive )

#PROOF OF REGISTRATION
Forum Username: Rvsingla1
Telegram Username: @Rvsingla1
ETH Wallet Address: 0xc89053448975D452DaCad1E6649E77A65C8b0ca4

( Archive )

Bitcointalk username: yrishu
Twitter username: Rvsingla1
ETH address: 0xc89053448975D452DaCad1E6649E77A65C8b0ca4

( Archive )


Still the same problem Alt related, however, the second address they use.

Accounts Connected:

4. Gvsahil

Proof:

Forum Username: Rvsingla11
Telegram Username: @Rvsingla1
ETH Wallet Address: 0x6Db45FAa1E278578ebcdAbC871D7A5acC576ACD6

{ Archive }

   - Bitcointalk username:Gvsahil
    - Telegram link: @rvsingla1
    - Twitter link:https://mobile.twitter.com/Rvsingla1
    - Wallet address:0x6Db45FAa1E278578ebcdAbC871D7A5acC576ACD6

{ Archive }

Miscellaneous:
Only Three accounts I have seen and been caught cheating in a campaign with Alt.

Based on the writing below:

3. Using multiple accounts, cheating and spamming are not allowed. You will be Banned from the bounty Campaign immediately and all of your accounts will be banned permanently.

Proof:

@Rvsingla11 page:(2).
Topic: [BOUNTY] Htccash (RAB) 5,000 Token for Share . Limited participate
https://archive.is/wip/EVgCs

@Gvsahil page:(28).
Topic: [BOUNTY] Htccash (RAB) 5,000 Token for Share . Limited participate
https://archive.is/wip/1RORI

SPREADSHEETs

@Rvsingla1 and @Gvsahil in another campaign.
Topic: 🕵[BOUNTY DETECTIVE]🔴BCMC- 10,000,000 BCMC (~$100k ) REWARD POOL (3 WEEKS)🔴
https://archive.is/wip/sM0pV

Related Addresses:

Code:

Telegram Username: @Rvsingla1
Telegram Username: @yrishu
ETH address: 0xc89053448975D452DaCad1E6649E77A65C8b0ca4
ETH Wallet Address: 0x6Db45FAa1E278578ebcdAbC871D7A5acC576ACD6

Edit:
Post deletion in progress, to remove evidence.

[BountyDetective]

Thank you for making up this thread. Already, these participants were caught to be cheating on our last campaign (Student Coin). We have canceled (rejected) their participation, and their rewards are denied because of cheating on the bounty.

1. Rvsingla1, whose forum profile link is:
https://bitcointalk.org/index.php?action=profile;u=2835638 and;

2. Gvsahil, whose forum profile link is:
https://bitcointalk.org/index.php?action=profile;u=1885448 are alt accounts.

We found out that they are not just alt accounts but have submitted the same article on one of our bounties, Student Coin. Reference: #106 and #116 of the Article campaign.

We have to blacklist them from all our campaigns.  

He/she chatted with us using this username Rvsingla1, and he/she was constantly clearing and deleting our chats changing to different usernames.

[lovesmayfamilis]

2 Accounts Connected:

1. itulaj1
2. tatarea9

Proof:

Twitter user URL: https://twitter.com/girlwomen12
Facebook user URL: https://web.facebook.com/itula.fafera

[ archive ]

Link Twitter: https://twitter.com/girlwomen12
Facebook Profile Link: https://web.facebook.com/itula.fafera

[ archive  ]

Related Addresses:

Code:

Link Twitter: https://twitter.com/girlwomen12
Facebook Profile Link: https://web.facebook.com/itula.fafera

Miscellaneous:

The alternate account previously marked with a negative tag itulaj1
======================================================================

[decodx]

I believe Haunebu and 3kpk3 are alt accounts of the same user. Maybe someone is willing to do a full report?

proof:

SegWit BTC Address: 3NHVD2aUvDqSz1ZU8HhFUjBV8TdDHtCXPA

Bitcointalk Username: 3kpk3
BTC Address for payouts: 3NHVD2aUvDqSz1ZU8HhFUjBV8TdDHtCXPA

BitcoinTalk Username: Haunebu
Telegram Username: kpk33
Bitcoin address: 3NHVD2aUvDqSz1ZU8HhFUjBV8TdDHtCXPA

BTC Address: 3Kjuqbkpdo2D7LQDHWrYrvmcguSrs6Bfnb

Telegram Handle : @kpk333
Bitcoin Address : 3Kjuqbkpdo2D7LQDHWrYrvmcguSrs6Bfnb

[YOSHIE]

I believe Haunebu and 3kpk3 are alt accounts of the same user. Maybe someone is willing to do a full report?

You can find it here:

Topic:Suspected users that are abusing merit3.0

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q1)



He has been reported in this thread and @ 3kpk3 has been deprecated since 2019. My opinion is that the first member to report has the right to take action, because knowing the background about the accounts that the OP displays here.

Well, for the OP before taking action on this thread, in the future you should find out whether it has been published here or not.

[invincible49]

2 Accounts Connected:

1. Kayj01
2. Kayj55



Proof:

0x57e8b4cbfBAab5991c0d56cBE8870d77a2c24645

https://archive.is/wip/CrXU5

Reddit Profile Link : https://www.reddit.com/user/Kayjosh1
Twitter Username : @KayJohnbull
ETH ADDRESS : 0x57e8b4cbfBAab5991c0d56cBE8870d77a2c24645

https://archive.is/wip/EeyR7

Connection between altwallet addresses from time to time.


TX ID: https://etherscan.io/tx/0x9d2e1ce48f4158565f36a266f8479f207fabbeb68e3361b59f85e2c6cd5074e7


TX ID 1: https://etherscan.io/tx/0x05161452abe87822e96d0e606a469c3a7c22297550f29fad53b57673c25b7173
TX ID 2: https://etherscan.io/tx/0x2cbe4b26525889b9f752cd3aac7e7406ab9e5b18df75917ed5587f13dd12a344

We can go on and on!

Related Addresses:

Code:

0x57e8b4cbfBAab5991c0d56cBE8870d77a2c24645
0x365a3EC18ea9E4591dBd2e7687cb14f472f4b559

Miscellaneous:
Will dig more to find more alts of this user as I believe this user has a lot more alts. Will update this reply in future.

[invincible49]

4 Accounts Connected:

1. Adhar
2. Alayna1
2. Kulkhan
2. saymon320


Proof:

ETH Address: 0xb32d41a6903358396E27E6E437D850618bf4c341

Archive: https://archive.is/wip/YK5HN

ETH Wallet Address: 0xB623b53EC41F52A7BC0755A80f56e8f2bB2D2956

Archive:https://archive.is/wip/FurG8

Wallet got a little amount of Eth from what looks like a sleeping account Painbird's 0x7D2fFEcc8b702C8acB615AB6E5a6e1DDBa03b75a so that this user can move his staked yOUcash: YOUC Token from 0xB623b53EC41F52A7BC0755A80f56e8f2bB2D2956 address on the same day.

Twitter Profile Link : https://mobile.twitter.com/Shahinmridha6
ETH : 0x7D2fFEcc8b702C8acB615AB6E5a6e1DDBa03b75a

Archive:https://archive.is/wip/K8XCA

TX ID: https://etherscan.io/tx/0xba0f10661b0cebc146437378340e13d2b5a652101187c1e18f7e44f73dd5176b

User Alayna1 staked all of his/her YOUC Token in this wallet 0xb623b53ec41f52a7bc0755a80f56e8f2bb2d2956.

Token TXs: https://etherscan.io/address/0xb623b53ec41f52a7bc0755a80f56e8f2bb2d2956#tokentxns




Then the user moved all of his/her YOUC to 0x6e01ca90a57c81e912b9d43e7e1a45a05fc27641 in which the user Kulkhan also moved YOUC token in big amount from 0x45717370aeae8f36a4f1685f3bf94447f99049b7.

TX ID: https://etherscan.io/tx/0x106aa7b1aeaef140a451a795718f048db712220b45391c93b161290ace3ffa05

Ethereum Wallet Address: 0x45717370aeae8f36a4f1685f3bf94447f99049b7

Archive:https://archive.is/wip/1X1Bj

More connection between those two wallet in this case it is ETH in/out: https://etherscan.io/tx/0x0f646eb17d65ee680b3d0b792a60af86edb393143919fd91eb13aaaf1de51feb

Now user saymon320 also used his altaccount Adhar's altwallet address to enroll in the same campaign Youc bounty.

Twittet Profile Link : https://mobile.twitter.com/Shahin5690
ETH Wallet Address (ERC-20): 0x4b33a8CeF621B320869CebFCce082dced964897f

Archive: https://archive.is/wip/29apD

Telegram Username: @shahin322
ETH Wallet Address. 0xb32d41a6903358396E27E6E437D850618bf4c341

Archive: https://archive.is/wip/wW8RL


Youc Round 4 spreadsheet: https://docs.google.com/spreadsheets/d/1K1aBS1MBKHMwArIlFAIGr6Ew5gZmD6j_6vpuAqaFE3U/edit#gid=580327066

This user also enrolled in other bounties with his alts. For example:
1. Loyakk: https://docs.google.com/spreadsheets/d/18lQwYYD2tENJjW_EVG6rX1pCES3IvQDEmwPG8QDicvs/edit#gid=1864562992
2. IZX Bounty: https://docs.google.com/spreadsheets/d/1uQiJA88w-wWN_QnLNrPcFvc53pDB9FE1tv3TK0HmfaQ/edit



Related Addresses:

Code:

0xb32d41a6903358396E27E6E437D850618bf4c341
0xb623b53ec41f52a7bc0755a80f56e8f2bb2d2956
0x45717370aEae8f36a4F1685F3Bf94447F99049B7
0x4b33a8CeF621B320869CebFCce082dced964897f
0xEf654B70854d5A322581E90679D29599DA3E137d

Miscellaneous:
I have not added Painbird's account as there is not much to prove that it is an alt of these account.

[lovesmayfamilis]

2 Accounts Connected:

1. Dokdo766
2. Rosi02

Proof:

https://m.facebook.com/salafudin.salafudin.7330

[ archive ]

facebook link : https://m.facebook.com/salafudin.salafudin.7330

[ archive  ]

Related Addresses:

Code:

Link Twitter: https://twitter.com/girlwomen12
facebook link : https://m.facebook.com/salafudin.salafudin.7330

Miscellaneous:

The alternate account previously marked with a negative tag Dokdo766