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

[Timelord2067]

Just a quick heads-up to let everyone know that I have started a poll in this thread: Merit abuse altaccounts (w'out scamming) banevasion plagiarism not valid -ve

I pose the question:

Do you agree -ve trust feedback is appropriate for the following reasons?

The answers (you can only choose four of the answers) are as follows:

Yes, -ve trust feedback for Merit Abuse
No!! -ve trust feedback for Merit Abuse
Yes, -ve trust feedback for Alt Accounts where one or more have scammed
No!! -ve trust feedback for Alt Accounts where one or more have scammed
Yes, -ve trust feedback for Ban Evasion
No!! -ve trust feedback for Ban Evasion
Yes, -ve trust feedback for Plagiarism
No!! -ve trust feedback for Plagiarism
I'll mark -ve as I please
No!! to all four examples

HAVE YOUR SAY! - The more people who vote, the stronger an argument can be made later on should someone challenge your actions.

[Dont trust for money]

3 Accounts Connected:

ERC20 wallet address: 0x3b415F64Fa8bf5bC0D97F45906Ff5Ca955aF4FcB

https://archive.li/wip/Ck42W

ETH: 0x3b415F64Fa8bf5bC0D97F45906Ff5Ca955aF4FcB

https://archive.vn/wip/hCkCH

ETH Address: 0x3b415F64Fa8bf5bC0D97F45906Ff5Ca955aF4FcB

https://archive.li/wip/AGXTx

[rhomelmabini]

<snip>

You're not new posting in this thread but to keep this thread more uniform then you should use the Submission Form when submitting/posting some reports of alts. By the way, I noticed that the archive site you're using was new to me, I'd bookmark it, thanks for that.

[Dont trust for money]

...

Thank you for the information. in the next report I will use the proposed format

[rhomelmabini]

Thank you for the information. in the next report I will use the proposed format

Just an example, you can clearly see the post of lovesmayfamilis above, well, just so you have an idea. You're welcome.

[YOSHIE]

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

1. jobair4 active
2. jobair9
3. jobar5
4. jobair123

Proof:

Telegram Username: @jobair835
No. on the spreadsheet: 358
ETH Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

https://archive.is/wip/4CaEZ

ETH Wallet: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

Telegram Username: @jobair9
ETH Wallet Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

ETH wallet address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

Miscellaneous:

This Alt account was initially reported here with a fraudulent status and an evasion ban.

I lifted back because I saw a new Alt account that is still active.
Violation:

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

[Stalker22]

Accounts Connected:

1. SmokerFace active
2. dotajhay
3. Smokerfeys

Proof:

Bitcointalk username: SmokerFace
Bitcoin Talk Profile link: https://bitcointalk.org/index.php?action=profile;u=880473
Rank: Sr. Member
Post Count (including this post): 293
BTC address: 1HcG5aVavjaaeJ6aNkgvUmo6uz3WwtEVoK
ETH address: 0x6199E0459799205D767A45593BDA7Af2D01142Fd

[archive]

- Loan amount : 0.2
- Repayment amount : 0.225
- Length: 1month
- Collateral or reason : Good altcoins
- BTC address : 1HcG5aVavjaaeJ6aNkgvUmo6uz3WwtEVoK

[archive]

Week Number:  Week 3 March 5 - March 12 2018
Spreadsheet number : 12
Facebook url: https://www.facebook.com/kmrivera233

[archive]

joined to your contest https://www.facebook.com/kmrivera233/posts/1798071187138396?pnref=story

[archive]

I have a facebook account with 13k followers and 4k friends i can make more than 5k followers/friends for you PM me for more info  Cheesy
Here is my facebook: kmrivera233@gmail.com

[archive]


Miscellaneous:

User SmokerFace was recently found cheating in signature bounty campaigns by recycling his posts. I am posting this in case he decides to reactivate some of his alt accounts.

[lovesmayfamilis]

3 Accounts Connected:

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

fine99 Autoban user
mone99 Autoban user
asus09

Twitter profile link: https://twitter.com/bonek009

Twitter profile link: https://twitter.com/bonek009

Collateral?: my account twitter follower 1600 https://twitter.com/bonek009

[ archive ]

Related Addresses:

Code:

https://twitter.com/bonek009

Miscellaneous:

Ban evasion.

[lovesmayfamilis]

6 Accounts Connected:
Large Russian farm. https://bitcointalk.org/index.php?topic=5321402.msg56487853#msg56487853

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

1. MidnightWolf
2. atjiat
3. Fedrey
4. Tigerw
5. Aptekary
6. AngellSky

Proof:


[ archive ]

ERC-20 Wallet: 0xA6798CBCAD68C1d403D8c4F56c67Db8A09E8B38e

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ERC-20 Wallet : 0x3bb064e8e7a055b3031311441c2F219d5f625a58

[ archive ]

Telegram username: @Bazzylio

[ archive ]

Telegram username:@Bazzylio

[ archive ]

Telegram link (via @): @Bazzylio

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Telegram username:@Bazzylio

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Telegram Username:@Bazzylio

[ archive ]

Related Addresses:

Code:

ERC-20 Wallet: 0xA6798CBCAD68C1d403D8c4F56c67Db8A09E8B38e
Telegram username: @Bazzylio

Miscellaneous:

https://etherscan.io/address/0xb3b80a6bf98991e65853c5e9c7987e42a916954a#tokentxns

Merit abuse.

[AishwaryaDas]

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


BountyManagerBD
Sanjida789
stasif0907

Collecting all tokens in one address

1. The name of the token is before coinmarket and the address is https://ethplorer.io/address/0xad2e0a9c4a06a028f62645dd79e74f4083f55363

2. The name of the token is Ideaology and the address is https://ethplorer.io/address/0xf99f491983c55d46e78535763f5914f8b207c03c


Proof:



BountyManagerBD

Proof of authentication
- ETH: 0x55d9e5D710687b5258a4D18a66Ab519d79A01dc1
- Email: bountymanagerbd@gmail.com
- Campaigns applied for: Content Creation, Twitter, Telegram, Reddit

Name of campaign: Twitter, Telegram
BTT username: BountyManagerBD
Link to BTT profile: https://bitcointalk.org/index.php?action=profile;u=2870050
Telegram username: @BountyManagerBD15
ERC-20 wallet address: 0x55d9e5D710687b5258a4D18a66Ab519d79A01dc1

Sanjida789

Proof of authentication
- ETH: 0x422fE747E061756998E7De7e0D448af3D1aEc2e8
- Email: Asif.bijoy515@gmail.com
- Campaigns applied for: twitter

Name of campaign: Twitter, Telegram.
BTT username: Sanjida789
Link to BTT profile: https://bitcointalk.org/index.php?action=profile;u=2864608
Telegram username: @Sanjida78915
ERC-20 wallet address: 0x91f7a23C9b4C54db26d3C7d2aaf8d9aA97b93b20

stasif0907

Proof of authentication
- ETH: 0x422fE747E061756998E7De7e0D448af3D1aEc2e8
- Email: Asif.bijoy515@gmail.com
- Campaigns applied for: twitter

Proof of authentication
- ETH: 0x422fE747E061756998E7De7e0D448af3D1aEc2e8
- Email: Asif.bijoy515@gmail.com
- Campaigns applied for: twitter, facebook

[/b]

[lovesmayfamilis]

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

1. Wipeout2097
2. angrynerd88

Proof:

ERC-20 Wallet:0xFAd4097dcFd2784206953542bd5Cc5c4663c6AB0

[ archive ]

ERC-20 Wallet:0xFAd4097dcFd2784206953542bd5Cc5c4663c6AB0

[ archive ]


Related Addresses:

Code:

ERC-20 Wallet:[b]0xFAd4097dcFd2784206953542bd5Cc5c4663c6AB0[/b]

Miscellaneous:

Transferring merit to your alternate account

https://bpip.org/Profile?p=angrynerd88

[lovesmayfamilis]

≈ 6 Accounts Connected:

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

Another account from this farm still transfers merits to its alternate account.

1. KingsGambet19
2. jademaxsuy

Proof:

Btc Address : 36F62SWiHBF4Ga3ptkmri53dvV5KPaT9EV

[ archive ]

Address: 36F62SWiHBF4Ga3ptkmri53dvV5KPaT9EV

[ archive ]


Related Addresses:

Code:

Address: 36F62SWiHBF4Ga3ptkmri53dvV5KPaT9EV

Miscellaneous:
https://bpip.org/Profile?id=2854248

Transferring merit to your alternate account

I never had tried myself in bounty but wishing I could try if getting accepted in a campaign.

However, there are users that are here learning about crypticurrency and frequently ask questions in the forum.

[YOSHIE]

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

1. CryptoDost
2. Sadam Link
3. FriendsLink

Proof:

Telegram Username:@Aqib_Sarwar
Participated
ETH Wallet Address: 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

( Archive )

Forum Username: Sadam Link
Telegram Username: @AkashCrypto
ETH Wallet Address: 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

( Archive )

Campaign Profile Link : https://twitter.com/DailyAirdrop_io
Spreadsheet # : 256
ETH Wallet Address (ERC-20): 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

( Archive )

Related Addresses:

Code:

ETH Wallet Address (ERC-20): 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560

Miscellaneous:

Alt accounts linked to all three break the rule: 25.
The rules are outlined below. (Ban evasion)

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

[Timelord2067]

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

1. CryptoDost
2. Sadam Link
3. FriendsLink

Nice catch there @YOSHIE - There's another group you might want to look in on in this thread: [Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected - I've had a cursory look and there's definately more here than has been uncovered so far.

[lovesmayfamilis]

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

1. Travel Standard
2. Btcschool
3. businessgirl
4. Super Raju
5. Starbase


Proof:


[ archive ]


[ archive ]

ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2

ETH Wallet Address: 0x43ed08FD830D2339ed52fd04Cc149a5923798043

[ archive ]


[ archive ]


[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2
ETH Wallet Address: 0x43ed08FD830D2339ed52fd04Cc149a5923798043

Miscellaneous:


Mixed up my alternate accounts. https://ninjastic.space/post/56495139

PROOF OF REGISTRATION
Forum Username: btcschool
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=764674
Telegram Username:
Participated in Campaigns: Article,video,facebook,twitter,Instagram,telegram compaign and ambassador
ETH Wallet Address:

post edited

PROOF OF REGISTRATION
Forum Username: super raju
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=836356
Telegram Username: @ahmadlahoori
Participated Campaigns:Telegram Campaign, Telegram Ambassador,facebook,video,article,instagram,twitter
ETH Wallet Address: 0xCc9CA6754BCE7A467Ace6525F983Cb77F93Bf28B

post edited

Even more accounts with early registration dates. All of them once participated in
https://bitcointalk.org/index.php?topic=5291124.0
https://etherscan.io/address/0x8bcf4af5bdca1640f6f30027cbc542ee88518eeb#tokentxns

[FatFork]

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

1. Travel Standard
2. Btcschool
3. businessgirl
4. Super Raju
5. Starbase
...

Are you fracking kidding me?! I've just spent a last couple of hours investigating into him and his linked accounts and then your post appears out of nowhere.

Anyway, I'll post some more evidence and a few more related accounts that I've gathered so far later today to eliminate any doubts.


6 Accounts Connected:

6. Bitcoin577

Proof:

#1 ETH address: 0xD142Ac59B79d53bC5d46EbCF00fD25F0D847fD17


[archive]

Bitcointalk Username: bitcoin577

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=28583230
Telegram Username : @earningproo
Participated Campaigns:  Video, and article
ETH Address: 0xD142Ac59B79d53bC5d46EbCF00fD25F0D847fD17

[archive]

He first posted with the account Travel Standard, then edited and reposted identical content in the same thread with the alt account Bitcoin577.

#2 Telegram user ID: @lamoo980


[archive]


[archive]

#PROOF OF REGISTRATION
Forum Username: Businessgirl
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=839666
Telegram Username: @lamoo980
Participated Campaigns: video and article
ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2

[archive]

Like before. He first posted with the account Travel Standard, then deleted and reposted identical content in the same thread with the alt account businessgirl.

Related Addresses:

Code:

ETH address: 0xD142Ac59B79d53bC5d46EbCF00fD25F0D847fD17
Telegram user ID: @lamoo980

Miscellaneous:

• Btcschool already connected to four other accounts and tagged by marlboroza back in 2018
  
• Abuse of the merit system: Travel Standard received 10 merits from his alt account jamalaezaz
  
• Using alt accounts to cheat in multiple campaigns

[lovesmayfamilis]

Anyway, I'll post some more evidence and a few more related accounts that I've gathered so far later today to eliminate any doubts.

If you post even more evidence, it will never be redundant. Also, I am sure that there are significantly more accounts that belong to this farm. I just don't have enough time to put them all together. But judging by the transactions, there are many alternative accounts with registration in 2016, at approximately the same time.
And she is one of businessgirl

https://etherscan.io/address/0x8bcf4af5bdca1640f6f30027cbc542ee88518eeb#tokentxns.

[FatFork]

8 Accounts Connected (Ban Evasion):

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

1. Travel Standard
2. Btcschool
3. businessgirl
4. Super Raju
5. Starbase
...

6. Bitcoin577

7. Kohatiiboy
8. Aaaqibsardar

Proof:



source: https://shamsjti.medium.com/cryptocurrency-trading-is-made-easy-with-bnx-finex-30d84845ed1e [archive]

The link to this medium article was posted by businessgirl here:

...
4. https://shamsjti.medium.com/introduction-to-bnx-finex-f67d13b8146d

[archive]

The same Tron Wallet Address: TLYg39bU7biiuV8LNocVFktoJEg1sX2FJw was used by Kohatiiboy, which you already connected to Aaaqibsardar:

#Proof of authentication post
Bitcointalk username: Kohatiiboy
TRON(TRX) address: TLYg39bU7biiuV8LNocVFktoJEg1sX2FJw
...

[archive]

Related Addresses:

Code:

Tron Wallet Address: TLYg39bU7biiuV8LNocVFktoJEg1sX2FJw

Miscellaneous:

• Both accounts, Kohatiiboy and Aaaqibsardar, have been banned from the forum, so this is a case of ban evasion.
  

[YOSHIE]

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

1. help712
2. sehar2021
3. gazi990
4. supersehar

Proof:

Telegram Username:  @supersehar
No. on the spreadsheet:  
ETH Address:  0xD181CBE9297E33f065e36e1300b00445679d6852

[ Archive ]

Telegram Username: @supersehar
ETH Address: 0xD181CBE9297E33f065e36e1300b00445679d6852

[ Archive ]

ETH Wallet Address (ERC-20): 0xD181CBE9297E33f065e36e1300b00445679d6852

[ Archive ]

#Telegram Username: @sehar2020
#Eth Address 0xD181CBE9297E33f065e36e1300b00445679d6852

[ Archive ]

Related Addresses:

Code:

#Eth Address 0xD181CBE9297E33f065e36e1300b00445679d6852
Telegram Username: @supersehar

Miscellaneous:

case: (evasion ban).

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

.

[lovesmayfamilis]

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

1. StartupAnalyst
2. ataArt

Proof:

And here's the address of her first Bitcoin wallet. 1EumtXebNF36ksATKtBMY2vrLRZ6CpEejT
She has already made the first transaction in her life!
In the future, our family plans to place a small percentage of income on this wallet each month to accumulate her starting capital. Roll Eyes

[ archive ]

Here's my picture. It wasn't very convenient to draw it from a smartphone  Roll Eyes Roll Eyes
1EumtXebNF36ksATKtBMY2vrLRZ6CpEejT

[ archive ]

Related Addresses:

Code:

1EumtXebNF36ksATKtBMY2vrLRZ6CpEejT

Miscellaneous:

Not quite fair participation in an art competition.