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

[YOSHIE]

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

1. deardialy_zi
2. fadhillf153

Proof:

Proof of authentication
- ETH: 0xA0D84eCD8538dc3fF40057b1B29Aabc826754636
- Email:angellied12358@gmail.com

https://archive.vn/wip/8k0wQ

Post by: fadhillf153

Proof of authentication
Bitcointalk Username: fadhillf153
Telegram Username: @BooBaaO
Twitter Username: @Marcopolo_lo
ETH Wallet: 0xA0D84eCD8538dc3fF40057b1B29Aabc826754636

https://archive.vn/wip/97BtS

Miscellaneous:

Alt Cheats in the same campaign.

@deardialy_zi: page (12).
Topic: [BOUNTY] IOI-Game.com | Twitter + Telegram Bounty | $10,000 in IOI Up for grabs!

@fadhillf153: page (58).
Topic: [BOUNTY] IOI-Game.com | Twitter + Telegram Bounty | $10,000 in IOI Up for grabs!

Recorded in: SPREADSHEET:

1. deardialy_zi: Number: (227).
2. fadhillf153: Number: (252).
3. ritalala: Number: (323).

spreadsheets

Related Addresses:

Code:

ETH Wallet: 0xA0D84eCD8538dc3fF40057b1B29Aabc826754636
ETH address:	0xDb52d21DF35d6f4CFa21142Cae75A7D6b0C27fEf

@deardialy_zi uses several different ETH Addresses to participate in the campaign.
Another address used by: @deardialy_zi.

Connected with Alt below:

3. ritalala
4. widdiadhelia

Proof:

Bitcointalk username:   deardialy_zi
Twitter username:   @WildStar0
TELEG USER:   @Maurenzha   
ETH address:   0xDb52d21DF35d6f4CFa21142Cae75A7D6b0C27fEf

https://archive.vn/wip/gdkhj

Proof of authentication   
- ETH:   0xDb52d21DF35d6f4CFa21142Cae75A7D6b0C27fEf
- Email:   widdiadhelia@gmail.com

https://archive.vn/wip/zhXx9

#Proof Authentication    
Username in Bitcointalk: widdiadhelia
BitcoinTalk Link   https://bitcointalk.org/index.php?action=profile;u=2759901;sa=summary
Telegram nickname: @Maurenzha  
ERC20 wallet address:   0xDb52d21DF35d6f4CFa21142Cae75A7D6b0C27fEf

https://archive.vn/wip/IOor1

@ritalala: page (28).
Topic: [BOUNTY] IOI-Game.com | Twitter + Telegram Bounty | $10,000 in IOI Up for grabs!

Miscellaneous:

From observations about the linked accounts they are involved in several violations in the campaign and violations of the rules of the Bitcointalk forum.

First case:
Three fraudulent accounts in the campaign managed by: @Hhampuz.
The proof is written above.

Second case:
From the trust obtained by: @widdiadhelia, they violated rule 25.
which says:

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

.
Proof:
Trust: https://bitcointalk.org/index.php?action=trust;u=2759901

Connected Alt:

1. ramaharun056 (Archived)
2. Rahliz
3. widdiadhelia
4. mamoetz (Archived)

[soul-impact]

Hey bitches, stop ruining other people's work. Do not prevent others from making money. I have hundreds of nicknames to use here. Bitcoin to the moon, I go back to make money. I using many other accounts to cheat. Catch me if you can?
Ditconme chúng mày, tuổi lồn

[rhomelmabini]

Hey bitches, stop ruining other people's work. Do not prevent others from making money. I have hundreds of nicknames to use here. Bitcoin to the moon, I go back to make money. I using many other accounts to cheat. Catch me if you can?
Ditconme chúng mày, tuổi lồn

That's cool to see then. If that's what you are proud at then go on, no one is forcing you not to but I remind you on behalf of the investigators here that just don't leave your footprint visibly or else there will be consequences onto those accounts. Good luck then.

[Timelord2067]

Hey bitches, stop ruining other people's work. Do not prevent others from making money. I have hundreds of nicknames to use here. Bitcoin to the moon, I go back to make money. I using many other accounts to cheat. Catch me if you can?
Ditconme chúng mày, tuổi lồn

That's cool to see then. If that's what you are proud at then go on, no one is forcing you not to but I remind you on behalf of the investigators here that just don't leave your footprint visibly or else there will be consequences onto those accounts. Good luck then.

https://makeameme.org/meme/reaction-soulimpact-rants

Yeh, I've got to admit I kind of yawned for a couple of minutes when I read that - not really "War and Peace" stuff by soul-impact is it?  If scamming people is you're thing soul-impact, then just remember - you won't have the admiration or respect of other users here in the Forum.

[lovesmayfamilis]

2 Accounts Connected:

1. DomainMagnate red trust.
2. Mistafreeze

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

1. Mistafreeze
2. KryptoKings

Proof:

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]

Ethereum wallet : 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]

Related Addresses:

Code:

0xA04341216Ab7baEc5234B1AB74C3e2F2C6787fa8

Miscellaneous:

These accounts have cases of plagiarism.
If you act according to the rules of the forum, then all three accounts should be banned?
Isn't it?

https://bitcointalk.org/index.php?topic=1926895.msg56682003#msg56682003

[lovesmayfamilis]

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

1.See22
2.Big22
3.Pop22

Proof:

Twitter Profile link: https://twitter.com/Vineekegwu

[ archive ]

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

[ archive ]

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

[ archive ]

Related Addresses:

Code:

https://twitter.com/Vineekegwu

Miscellaneous:

cheating in the bounty

Burst.Money Bounty || Allocation 310,000 BURST ($837,000) || Duration 60days.

Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.

https://docs.google.com/spreadsheets/d/1TYjuR9hy5xh53j4d0dw7-4wvws-nkw-PEsb6voZtvJE/edit#gid=1244546359

[YOSHIE]

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

1. dollarmo4
2. segundollar
3. hubre
4. bazmazx

Proof:

Bitcointalk Name : Dollarmo4
Bitcontalk link:
https://bitcointalk.org/index.php?action=profile;u=2199355
Telegram Username:
@babytgal
Eth Address:
0xAa6eB5780a983DF56a26674D64f094085766e7B1

https://archive.vn/wip/p8tsp

#Proof of ownership
USERNAME TELEGRAM: @popseyi
ETH ERC20 WALLET: 0xAa6eB5780a983DF56a26674D64f094085766e7B1

https://archive.vn/wip/lGROn

Bitcointalk Name : hubre
Telegram Username:
@Adamslove32
Eth Address:
0xAa6eB5780a983DF56a26674D64f094085766e7B1

https://archive.vn/wip/3matS

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2256046
ETH Address:
0xAa6eB5780a983DF56a26674D64f094085766e7B1

https://archive.vn/wip/pyMMN

Related Addresses:

Code:

ETH Address:
0xAa6eB5780a983DF56a26674D64f094085766e7B1

Miscellaneous:

Campaign rules:

12. not enroll your own alt-accounts in this Campaign. If it is found out that you've done so, you'll be removed without notice and payment, Also you'll receive a negative feedback from me.

Four Alt: 3 involved cheating in the campaign: Topic: Burst.Money Bounty || Allocation 310,000 BURST ($837,000) || Duration 60days.> managed by: @CryptopreneurBrainboss.

Of the four Alt: 3 related Alt accounts recorded their registration page as follows.

1. dollarmo4 pages 8
2. segundollar page (2)
3. hubre page (5)

In the spreadsheets the three of them are listed in the sequence number as below.
1. dollarmo4: number: (153).
2. segundollar: number: (54).
3. hubre: number: (90).

spreadsheets: https://docs.google.com/spreadsheets/d/1TYjuR9hy5xh53j4d0dw7-4wvws-nkw-PEsb6voZtvJE

This investigation has permission from: campaign manager.

[lovesmayfamilis]

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

1. dollarmo4
2. segundollar
3. hubre
4. bazmazx

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

Zayidad Autoban user
bazmazx

ETH Wallet Address: 0xFD775723E9B61A03DbF55fd4aB9095e2cb82a599

ETH Wallet Address: 0xFD775723E9B61A03DbF55fd4aB9095e2cb82a599

[ archive ]

After the account is banned, further participation of these accounts will also be prohibited, according to the rules of the forum.

[YOSHIE]

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

1. Jkboy21
2. LesediOkadigbo
3. Tanvir20

Proof:

#Proof Of Authentication
Forum Username: Jkboy21
Bep-20 Wallet (Binance smartchain) Address:  0x321D967eF6b74Df12578d7DB05b40d982999dd70

https://archive.vn/wip/Ql0wa

#PROOF OF REGISTRATION
Forum Username: LesediOkadigbo
Telegram Username: @Tuhin123
ETH Wallet Address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70

https://archive.vn/wip/LSDo2

Post by: Tanvir20

#PROOF OF REGISTRATION
Forum Username: Tanvir20
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2820559
Telegram Username: @TanvirIslam12
ETH Wallet Address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70

https://archive.vn/wip/kisLV

Miscellaneous:

Case:
The two signed up with Alt in the same campaign.

Proof:

@Jkboy21: page (7).
Topic: Burst.Money Bounty || Allocation 310,000 BURST ($837,000) || Duration 60days.

@LesediOkadigbo: page (5).
Topic: Burst.Money Bounty || Allocation 310,000 BURST ($837,000) || Duration 60days.

In the spreadsheets @LesediOkadigbo recorded: number 78 and @ Jkboy21 recorded: number 120.

spreadsheets= https://docs.google.com/spreadsheets/d/1TYjuR9hy5xh53j4d0dw7-4wvws-nkw-PEsb6voZtvJE

12. Do not enroll your own alt-accounts in this Campaign. If it is found out that you've done so, you'll be removed without notice and payment, Also you'll receive a negative feedback from me.

Apart from the cheating case in the campaign, the Alt concerned also violated rule 25, firmly saying.

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

Alt account that has been banned:

4. Tuhin12341 (Archived)
5. CryptoTanvir (Archived)
6. CryptoTuhin (Archived)
7. Jkboy20
8. Jkboy1

Proof:

Forum Username: LesediOkadigbo
Reddit Profile link: https://www.reddit.com/u/Tuhin321
Bep-20 Wallet (Binance smartchain) Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

https://archive.vn/wip/3W5XO

#proof of authentication
Telegram login: @Tuhin123
Bitcointalk Username : Tuhin12341
ETH Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

ETH Address (ERC20 support) :  ]0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd
Join Campaign:
* Twitter: https://mobile.twitter.com/Tuhin3211

#PROOF OF AUTHENTICATION
Forum username:- Jkboy20
Erc20 Wallet Address:- ]0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

https://archive.vn/wip/WjYlv

#proof of authentication
Bitcointalk name: Jkboy1
Twitter Profile:
https://mobile.twitter.com/Tuhin3211
Telegram Username : @Tuhin123
ETH address : ]0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd
Campaign: Facebook,Twitter,LinkedIn

https://archive.vn/wip/S1J2H

Related Addresses:

Code:

ETH Wallet Address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70
ETH address : 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd
Telegram Username : @Tuhin123

For now: ( Alt recorded, (2) among them cheating in the campaign, (3) Alt blocked, out of the grand total ( Alt.
Conclusion: active (5) roaming alt.

[rhomelmabini]

3 Accounts Connected

1. besta
2. dagul101
3. agburis

3 more Accounts Connected

Cekokin, jbgyh5, muxy7707

Proof:

Telegram Username: @dagul1

Telegram Username : @dagul1

Telegram Username: @dagul1

- Telegram link: https://t.me/dagul1

Related Addresses:

Code:

 Telegram Username: @dagul1 

Miscellaneous:
Hope that the accounts will be banned since they are clearly evading it though I think that these people are just making tons of accounts after they got banned but it's still worth to ban them, I suppose.

[lovesmayfamilis]

2 Accounts Connected:

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

1.Luqman
2.bct-user

Proof:


[ archive ]

ERC-20 wallet: 0x8beEA2214C7efA288E64C5444a594F8b6Ecb9a16

[ archive ]

Related Addresses:

Code:

ERC-20 wallet: 0x8beEA2214C7efA288E64C5444a594F8b6Ecb9a16

Miscellaneous:

cheating in the company signature..

Burst.Money Bounty || Allocation 310,000 BURST ($837,000) || Duration 60days.

Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.

https://docs.google.com/spreadsheets/d/1TYjuR9hy5xh53j4d0dw7-4wvws-nkw-PEsb6voZtvJE/edit#gid=1244546359


https://ninjastic.space/addresses?address=0x8beEA2214C7efA288E64C5444a594F8b6Ecb9a16

After a long break, both accounts started posting one day apart.

[Luqman]

I admit I have made a big mistake by enrolling my ALT account to Burst Money bounty managed by @CryptopreneurBrainboss. I am greedy because I need money to fulfill my life during the current terrible situation in my life. I really beg to apologize for my mistake. I have declared my ALT account, just checked bct-user. I have written some notes on its personal Text and on the signature space that it is my ALT account.

I know it is a big mistake and a very stupid act done by an old member. However, I think no human has no mistake. I want to learn to be a better member from this mistake. I really hope for your mercy to remove the red trusts, @lovesmayfamilis @CryptopreneurBrainboss. I promise to never do the mistake anymore and be a better member.

Once again, I am so sorry for the stupid mistake. I only think about my family, nothing else. I'm jobless, I hope can get additional income from working on a bounty. Please forgive me. 

[lovesmayfamilis]

I admit I have made a big mistake by enrolling my ALT account to Burst Money bounty managed by @CryptopreneurBrainboss. I am greedy because I need money to fulfill my life during the current terrible situation in my life.

You are right that you admitted that you are greedy.
And the April Fool's joke was decisive for you. You originally signed up for the CryptopreneurBrainboss Rewards Program, in which he made a very subtle joke on all the bounty hunters, showing that only a few read the rules. You managed to erase your data but forgot that the information on the forum is being archived. This is a good lesson for you to take. You should not cheat where you are given some kind of earning opportunity. I checked a lot of accounts from that bounty joke, and a lot of profiles were banned, as many of them violated the ban rule for a long time. Some bounty hunters don't care which company they promote, whether it's a scam or not.
The negative tag will remain, moreover, I suspect that your two accounts did not belong to you initially.

[Luqman]

The negative tag will remain, moreover, I suspect that your two accounts did not belong to you initially.

Is there no forgiveness for those who have admitted their mistakes in this forum, sir?

And why do you accuse me of something else? It hurts me more.

In my religion, even God gives the second chance for the sinner to improve his life and promise to not repeat the mistake.

I beg your mercy, and I hope for the second chance to be a normal member without red trust. Really really hope for your mercy.

You know, I have frozen my ALT account. Please forgive my mistake, sir. It will mean a lot to me and my family.  


Forgive me @theymos

[Timelord2067]

There's a certain irony in appealing to "God" and theymos in the same post...

In my religion, even God ...

Forgive me @theymos

As I've said to a couple of other scammers... "Not even at Rapture." - so go now and learn from your mistake, for it will do you no good.

[ChuckBuck]

Is there no forgiveness for those who have admitted their mistakes in this forum, sir?

Yes, they can forgive you after a long time, they can forgive you for being unprofessional, when your posts are really bad, or even when you are a spammer. Only one case where they will never forgive, that is cheating, once you cheat and get caught, you done. I don't know if anyone has ever forgiven, but I have yet to see any fraudulent accounts are eliminated negative feedback.

Forgive me @theymos

No, theymos are not involved in these matters. Your cheating is not related to theymos, you should apologize to the campaign leaders for the fraud.
Also, I found that your alt account has edited your personal text, you said that you will never participate in a bounty campaign, if so, it's alright if negative beliefs are still there, since it doesn't really affect, right?

[Luqman]

Not really, @theymos can, upon user request, remove any feedback if it contains doxing.

Thank you to let me know the information.   

so go now and learn from your mistake

Yes, it is a big learning. I really regret it, I promise "never doing it anymore".   

Also, I found that your alt account has edited your personal text, you said that you will never participate in a bounty campaign

You misunderstood sir. I said my ALT account (bct-user) will never join any bounty anymore. But this account will join bounties because I am trying to find income for my family from this forum. Sadly, it cannot join any bounty now because of red trusts. No bounty managers allow me to join.

[ChuckBuck]

No bounty managers allow me to join.

First of all, I would like to reiterate a few points, this forum does not prohibit you from owning multiple accounts, you can own as many accounts as you like. If you want to make money, you absolutely can use them, but with the right way. One account per campaign, no one banned you. But you have joined many accounts in the same campaign, it is cheating, inexcusable, you understand? Personally, I think you still have many other accounts, so don't cry over this one  
Sorry Timelord2067 for these comments, I'll stop here.
EDIT:

I hope you can give me a bit of respect. Thank you so much for understanding my situation.

I have never looked down on you, I am only talking about reality. But I don't think your remorse would be of any help in this case

[Luqman]

But you have joined many accounts in the same campaign, it is cheating, inexcusable, you understand?

I admit it and I realize it now. @lovesmayfamilis have explained above. Thank you you remind me again.

Personally, I think you still have many other accounts, so don't cry over this one  

I beg you to not give me more suffering by accusing another thing else. I think it is clear that I have two accounts, Luqman and my ALT account bct-user. I hope you can give me a bit of respect. Thank you so much for understanding my situation.

Thank so much for all responses here. Thank you once again..

[lovesmayfamilis]

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

1.Midy
2.rajakulam

Proof:

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

[ archive ]

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

[ archive ]

Related Addresses:

Code:

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