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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 172324 times)
lovesmayfamilis
Legendary
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Activity: 2310
Merit: 4565


✿♥‿♥✿


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June 24, 2021, 11:41:59 AM
 #2921

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

1.rosebrand
2.Emmychris

Proof:
https://ninjastic.space/addresses?address=0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d

ETH address: 0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d
[ archive ]

ETH (BEP20 - BSC - Bianance Smart chain) address:
0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d
[ archive ]

Related Addresses:
Code:
ETH address: 0xde4B22A05EDa1167f6eDBf389F9D66cA06f2d05d

Miscellaneous:

Transferring merit to your alternate account.

https://bpip.org/smerit.aspx?from=rosebrand&to=Emmychris


Rephrasing the post Grin

I gave up on airdrop long time ago, to be sincere it doesn't worth the time and effort not at all, imagine participating in airdrop and 80% turns out to be scam and the remaining 20% which is real doesn't even pay an amount that's encouraging. Tho some people do say that there are airdrop which pays very well but I will say it's pure luck because seeing such airdrop at this  current time is really very hard like there are very rare. So for me I gave up long time ago and am using my time for something better.

To be sincere i have given up on airdrop long time ago, i found out this days airdrop doesn't worth it not at all, most of them turns out to be scam and even the real ones doesn't even pay up to a reasonable amount, tho most people say sometimes airdrop do pay well but for me i think it's pure luck because seeing those airdrop which will eventually pay well seems so hard and happens once a while so for me i gave up because i found out airdrop isn't for me, i can't be putting much efforts and time without getting anything in return.

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
AishwaryaDas
Jr. Member
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Activity: 32
Merit: 7


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June 25, 2021, 11:19:58 AM
 #2922

2 Accounts Connected:

1. Akash Crypto  active
2. Crypto365  active


Proof:

Akash Crypto  

Bitcointalk name: Akash Crypto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2832348
Twitter username: @DailyAirdrop_io
Telegram username: @MSarwar180
ERC-20 Address: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2
Join campaign: Twittet,Telegram

#PROOF OF REGISTRATION
Forum Username: Akash Crypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2832348
Telegram Username: @CryptoLoveU
Participated Campaigns: Twitter,Telegram,Facebook.Linkedin,Youtube,Blog/Article.
BSC Address: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2


Crypto365  

#PROOF OF REGISTRATION
Bitcointalk Username: Crypto365
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2797161
Telegram Username: @FriendlyBountySupport
Campaigns participating: Twitter,Facebook,Telegram,Media Campaign.
BEP20(BSC) Wallet Address: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2


Proof of authentication
- ETH: 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2
- Email: ( aqibsarwar28@gmail.com )
- ref code : https://stobox.exchange/auth?ref=451
- Campaigns applied for: YouTube,Article.

Code:

ERC-20 : 0x87Aceca5AE31CF831F1c98CC2B57FC0a1231caA2
BEP-20 : 0x27C0928A9A1c2cD629C7B8f95413d114Ab4D9560


───●✦●───●✦●───●✦●───●✦●───●✦●─[   AishwaryaDas   ]─●✦●───●✦●───●✦●───●✦●───●✦●───
jamm7
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Merit: 0


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June 25, 2021, 01:45:17 PM
Last edit: June 27, 2021, 02:51:23 AM by jamm7
 #2923



5. fazisafi
6. jamm7

Proof: Connected Address:

Bitcointalk username: fazisafi
ETH address:0x23af977bb02b5fac3393581ca4074d5971ba6e99
[ Archive ]

https://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868
Quote
#PROOF OF REGISTRATION
Forum Username: jamm7
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
[ Archive ]

Proof: Registration page:

@fazisafi page: (12).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

@jamm7 page:(79).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

Proof: Their names are recorded in spreadsheets:

@fazisafi Number (683).
@jamm7 Number (31).

spreadsheets



Miscellaneous:

Note:
The related account is an account involved in cheating in the campaign: Goma Shiba Inu which is managed by: @Hhampuz.

This investigation is based on the approval of the campaign manager, for now 6 accounts are seen cheating in the campaign: Goma Shiba Inu.
[/quote]

Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!
YOSHIE
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Merit: 1789



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June 25, 2021, 02:11:37 PM
Last edit: June 25, 2021, 02:44:40 PM by YOSHIE
 #2924

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

1. mzr (Archived)
2. jamm7
3. fazisafi

Proof:

https://bitcointalk.org/index.php?topic=4949023.msg44738619#msg44738619
Quote
Proof of joined post
Telegram username: @janubawa1
Facebook url: https://www.facebook.com/sumair.zahid.752
Twitter username: @janubawa1
ETH wallet address: 0x367BB7232F8f15501a02C91d9Fbe4FF6EB5f37Da

Bitcointalk username: jamm7
Link to Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2749526
Name of campaign(s): Twitter,Facebook,Article
BEP-20 wallet address: 0x367BB7232F8f15501a02C91d9Fbe4FF6EB5f37Da

https://archive.vn/wip/EFVfN



ETH wallet address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99

Eth wallet address:0x23af977bb02b5fac3393581ca4074d5971ba6e99
https://archive.vn/wip/aCo7E

https://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868
Quote
Forum Username: jamm7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2749526
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
https://archive.vn/1BPu8

Related Addresses:
Code:
BEP-20 wallet address: 0x367BB7232F8f15501a02C91d9Fbe4FF6EB5f37Da
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99

Miscellaneous:

Violation: (Ban evasion)

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

Quote
https://bitcointalk.org/index.php?topic=1684035.0
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.



Additional:

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

1. sfsm (Archived)
2. mzr
3. janubawa
4. cgl2
5. Arsalarsal007

R


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OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
Stalker22
Legendary
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Activity: 1722
Merit: 1426



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June 26, 2021, 09:31:43 PM
 #2925


Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!

Looks like you made a few more "mistakes". Is mzr also your brother (or maybe sister)?

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

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    PLAY NOW    
Timelord2067 (OP)
Legendary
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Activity: 3892
Merit: 2254


💲🏎️💨🚓


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June 26, 2021, 10:34:56 PM
 #2926

...

Please modify your post https://bitcointalk.org/index.php?topic=2544574.msg57315910#msg57315910 by removing the unnecessary quote.

Instead, change it to this:




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

1. Princehaydar001
2. Hassan50

Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!




(without the lines of course) - the words in red highlight your spelling mistakes.  You don't have to fix them up, I'm just showing you how we can match you and your "brother" by common spelling mistakes as well as your use of the same wallet address.

I must tell you that people here have been connecting UID's for months if not years and invariably one of the accused users will come on and say it is their brother/sister mother/father uncle/aunt cousin/nephew/niece ...

Because we have heard it all before, time and time again, we become less inclined to believe it.  But go ahead and try.  I doubt it'll work.  The more you dig in, the more they will (As will I) as evidenced by YOSHI connecting another alt to your account.




But first, please change your post as requested.

jamm7
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June 27, 2021, 02:59:00 AM
 #2927

...

Please modify your post https://bitcointalk.org/index.php?topic=2544574.msg57315910#msg57315910 by removing the unnecessary quote.

Instead, change it to this:




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

1. Princehaydar001
2. Hassan50

Hi Sir!
How are you?
I used by mistake my brother erc20 wallet address,we both worked in bounties campaigns,thats was my mistake that i used his address beasuse in bitnorm bounty participent were limited so in hurry i used his address.i admit my mistake and neighter me nor my brother intented to cheat in any campaign or anyone on the forum.please review your decision again and accept my explaintion.I will be greatful to you.Thank you!




(without the lines of course) - the words in red highlight your spelling mistakes.  You don't have to fix them up, I'm just showing you how we can match you and your "brother" by common spelling mistakes as well as your use of the same wallet address.

I must tell you that people here have been connecting UID's for months if not years and invariably one of the accused users will come on and say it is their brother/sister mother/father uncle/aunt cousin/nephew/niece ...

Because we have heard it all before, time and time again, we become less inclined to believe it.  But go ahead and try.  I doubt it'll work.  The more you dig in, the more they will (As will I) as evidenced by YOSHI connecting another alt to your account.




But first, please change your post as requested.
I modify my post as you said.Yes you are right with your points of view and experince.i told you truth and admit all my mistakes.
Stalker22
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Merit: 1426



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June 27, 2021, 10:14:31 AM
 #2928


I modify my post as you said.Yes you are right with your points of view and experince.i told you truth and admit all my mistakes.

You still haven't explained why you used the same ERC20 wallet address as the user mzr who has been banned from the forum in the meantime. Another family member?

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

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    PLAY NOW    
FatFork
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Merit: 2698


Crypto Swap Exchange


View Profile WWW
June 28, 2021, 10:28:24 AM
Last edit: June 28, 2021, 11:51:33 AM by FatFork
Merited by Pmalek (2), Trofo (2), JayJuanGee (1), Daniel91 (1), dkbit98 (1), YOSHIE (1), lovesmayfamilis (1), Rikafip (1), Leviathan.007 (1)
 #2929

Accounts Connected:

1. toast
2. pungopete468
3. qory
4. perla
5. MI6
6. Cacingkemi


Proof:

BTC Address: bc1qu2rmvhcsgndwtuy4ehrefcrm2zq2a6sffuw893
[archive]

2021-06-16 21:23:22 Txid
0.00275 BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v
---
BTC Address: 1GYZSRzupQLcyqcxsjU1yskPH2ofAdQnb1
[archive]

2021-06-16 21:23:22 Txid
0.00068 BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v
---
BTC Address: 1PMdoh9e3G6EDRcRqY2YHjZMXUawSmJ139
[archive]

2021-06-16 21:23:22 Tx id
0.00068 BTC moved to bc1q0l45axdscnw49636ydnv0mhzp53cq4x8zfp94m
---
BTC Address: bc1q6d8llc098y807jv9ljx58uc90z95dnfze8pkzy
[archive]

2021-06-16 21:23:22 Tx id
0.0006816 BTC moved to bc1qe3f27ps2lssn37s27ksuct0pzqryn9fd3p8s7p
---
BTC wallet: 1F6NBkumQiAyJTdNNKRZTvNso7q5rTAYnS
[archive]

2021-06-16 21:23:22 Tx id
0.0006726  BTC moved to bc1qc3v4s6vs3lysy7z73aqcqcph5u3kuq23smpm8v
---
BTC Address: bc1qfl96xxwtfentlecgx9pq6aqp0fadnvhgxmdrzc
[archive]

2021-06-16 21:34:43 Tx id
0.0006808  BTC moved to bc1qe3f27ps2lssn37s27ksuct0pzqryn9fd3p8s7p
---


All of these output addresses are part of the same wallet, which proves that the accounts belong to one person:


https://www.walletexplorer.com/wallet/0023d9f44d777747/addresses

Related Addresses:
Code:
bc1qu2rmvhcsgndwtuy4ehrefcrm2zq2a6sffuw893
1GYZSRzupQLcyqcxsjU1yskPH2ofAdQnb1
1PMdoh9e3G6EDRcRqY2YHjZMXUawSmJ139
bc1q6d8llc098y807jv9ljx58uc90z95dnfze8pkzy
1F6NBkumQiAyJTdNNKRZTvNso7q5rTAYnS
bc1qfl96xxwtfentlecgx9pq6aqp0fadnvhgxmdrzc

Miscellaneous:

Security/Moderator Log from BPIP

toastpassword changed 9/9/2020
pungopete468password changed 8/4/2020
qorypassword changed 8/10/2020
perla password changed 8/10/2020
MI6password changed 8/10/2020
Cacingkemi password changed 10/31/2020


Similar to the previous bunch, all of these accounts have been used for promoting and defending AdkinsBet scam casino and, more recently, 1xBit casino as well. I haven't been able to find obvious links between these two groups, so it is possible that they are managed by two independent individuals or a small group of people.

Related threads:
List of Participant in the promotion of scam site
The AdkinsBET Army of Alts
Adkinsbet Shills & Sock-Puppets: "Slender/Slander" and "Donk"

EDIT:
All of the accounts posted fake reviews in the "1xbit.com (dis)honest review campaign" thread:
toast [archive], pungopete468 [archive], qory [archive], perla [archive], MI6 [archive], Cacingkemi [archive]

The accounts all took part in multiple Adkinsbet promotions simultaneously, thereby cheating the other participants.

[Round 3] Adkinsbet.com 40mBTC Weekly Promotion - Predict The Right Score
[Round 6] Adkinsbet.com 20mBTC Weekly Promotion - Predict The Right Score
[Round 9] Adkinsbet.com 20mBTC Weekly Promotion - Predict The Right Score
...

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June 29, 2021, 03:39:07 AM
 #2930

Hy YOSHIE, lovesmayfamilis
I don't know if this is the right place to post this.
Key to my room has been compromised and my properties were stolen including my laptop that contains my private keys. For security reasons, I'm changing my wallet and will move all my tokens from previous to new wallet.
I don't know if there is an implications for changing wallet with new bounties.
Thanks.
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June 29, 2021, 06:54:54 AM
 #2931

Hy YOSHIE, lovesmayfamilis
I don't know if this is the right place to post this.
Key to my room has been compromised and my properties were stolen including my laptop that contains my private keys. For security reasons, I'm changing my wallet and will move all my tokens from previous to new wallet.
I don't know if there is an implications for changing wallet with new bounties.
Thanks.
This is not the right place to post this. YOSHIE and lovesmayfamilis are not your bounty managers. The questions about changing your address should be presented to your current bounty manager.

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June 29, 2021, 09:47:54 AM
Merited by JayJuanGee (1), lovesmayfamilis (1)
 #2932

..................
This is not the right place to post this. YOSHIE and lovesmayfamilis are not your bounty managers. The questions about changing your address should be presented to your current bounty manager.

I know what I'm saying mate.
I'm not asking how to change wallet on current bounties. What I mean is, If it's actually okay to create new wallet and transfer my tokens to it and start using the fresh one.
I'm avoiding future accusation of two wallet or accounts.
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June 29, 2021, 10:31:16 AM
 #2933

I know what I'm saying mate.
I'm not asking how to change wallet on current bounties. What I mean is, If it's actually okay to create new wallet and transfer my tokens to it and start using the fresh one.
I'm avoiding future accusation of two wallet or accounts.
moving the token to another address is okay, it's your right, if the other address is no longer safe for you.

Bottom line: don't do it like this: basyahsp, you will be safe, if you don't make the same mistake.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
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June 29, 2021, 11:13:35 AM
 #2934

I'm avoiding future accusation of two wallet or accounts.

There is no 'two wallet accusation', you are free to use as many wallets as you want.  Wink

Even having multiple accounts on the forum is not against the rules. Unless you plan to cheat in bounty campaigns by applying with multiple accounts in the same campaign, you have nothing to worry about.

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June 29, 2021, 06:35:09 PM
 #2935

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

1. Princehaydar001
2. Hassan50

Proof: Connected Address:

#PROOF OF REGISTRATION
Forum Username: princehaydar001
Telegram Username: @website001
Credit Wallet Address: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37
[ Archive ]

Proof of authentication
Bitcointalk username: hassan50
- ETH: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37
[ Archive ]

Proof: Registration page:

@Princehaydar001 & @Hassan50: Page:(1).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/98Ji0

Proof: Their names are recorded in spreadsheets:

@Princehaydar001: Number (7)
@Hassan50: Number(Cool.

spreadsheets



3. Connecthec
4. Rana Muhammad hassan Ijaz

Proof: Connected Address:

#PROOF OF REGISTRATION
Bitcointalk Username:Connecthec
Telegram Username:@Etislad
Campaigns participating: Twitter, Facebook, Telegram
BEP20(BSC) Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf
[ Archive ]

#PROOF OF REGISTRATION
Forum Username:Rana Muhammad hassan Ijaz
Telegram Username:@Cryp999
Participated Campaigns: Twitter, Facebook, article
BSC Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf
[ Archive

Proof: Registration page:

@Connecthec & @Rana Muhammad hassan Ijaz: Page:(2).

Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/NZ2XM

Proof: Their names are recorded in spreadsheets:

@Connecthec: Twitter Number (22).
@Rana Muhammad hassan Ijaz: facebook Number (24).

spreadsheets



5. fazisafi
6. jamm7

Proof: Connected Address:

Bitcointalk username: fazisafi
ETH address:0x23af977bb02b5fac3393581ca4074d5971ba6e99
[ Archive ]

https://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868
Quote
#PROOF OF REGISTRATION
Forum Username: jamm7
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99
[ Archive ]

Proof: Registration page:

@fazisafi page: (12).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

@jamm7 page:(79).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

Proof: Their names are recorded in spreadsheets:

@fazisafi Number (683).
@jamm7 Number (31).

spreadsheets



Miscellaneous:

Note:
The related account is an account involved in cheating in the campaign: Goma Shiba Inu which is managed by: @Hhampuz.

This investigation is based on the approval of the campaign manager, for now 6 accounts are seen cheating in the campaign: Goma Shiba Inu.

Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy.
Please I didn't used two accounts and I don't know the guy.
I have just one account and one wallet and that is the only thing I used for Bounty. Please check, it's a mistake from the day I joined the forum and I haven't repeated the same mistake again. Please pardon my account.
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June 30, 2021, 09:19:42 AM
Last edit: June 30, 2021, 11:27:19 AM by YOSHIE
 #2936

Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy.
Please I didn't used two accounts and I don't know the guy.
On the first page, already provided by the campaign manager: (Authentication proof): https://bitcointalk.org/index.php?topic=5314030.0

Code:
Proof of authentication
- ETH:
- Email: ( https://www.stobox.exchange )
- ref code
- Campaigns applied for:

Doesn't make sense to me, you forgot to edit authentication: https://bitcointalk.org/index.php?topic=5314030.msg56944797#msg56944797
, while your post is already on page (296), it is impossible for you to copy someone else's except: your own, this often happens to careless Alt accounts, instead of going unnoticed, what's even more weird for me is: UID, profile, Email, ref you place correctly, because you are both the same person. Alt, you place the same Address in one campaign for payment of two single address accounts.

Now take a good look at the image below and the logic.



Here it looks like you are lying:
It is very clear that you are not copying someone else's.


Your reason Alt and not copy authentication above.

1. No, Owned by @Princehaydar001.
• no, have: Bitcointalk username:
• no, have: Bitcointalk profile link:
• have: (and).

2. pay attention, yours: @Hassan50.
Of course, what is not owned by @Princehaydar00 also does not exist with you, if you copy the authentication above, automatically what is owned by: @Princehaydar001 is the same as what you have, if the reason is forgetting to edit the ETH address.
You have all this, Bitcointalk username: Bitcointalk profile link: which is not owned by: @Princehaydar00, and another one is owned by:@Princehaydar001, (and), you should have, but you don't have (and), if you really quote.

Whereas you have different authentication to @Princehaydar00, you are lying.

Think logically, from the data above proves that, you don't copy the authentication above, you are both Alt.

R


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LLBIT|
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June 30, 2021, 11:01:52 AM
 #2937

Thanks everyone for your recent posts - We've now entered Quarter 3 of 2021 (Q3) and I myself have noticed the alts being found have lower and lower ranks - does this mean the merit system and our exposing alts is having an effect?  I hope so.




@jamm7 and @Hassan50 please stop quoting entire posts (especially as you are just trying to spin FUD after having been caught).  It doesn't help your plea, if anything, it becomes a finger print of a scammer.

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June 30, 2021, 12:59:15 PM
Merited by JayJuanGee (1)
 #2938

Hy Yoshie. My account was tag negative because I forget to re-edit my proof of Authy when I copied the above guy.
Please I didn't used two accounts and I don't know the guy.
I have just one account and one wallet and that is the only thing I used for Bounty. Please check, it's a mistake from the day I joined the forum and I haven't repeated the same mistake again. Please pardon my account.

You don't seem to be telling us the whole truth, so I tend to agree with YOSHIE in this case.

In the evidence I present below, dozens of your "proof of authenticity" posts are in close proximity to those from Princehaydar001. Many of them appear right after each other. Given that you claim not to know that member, this eliminates the possibility of working in the same bounty group, making this pattern far too peculiar to be a coincidence.

Due to the sheer volume of bounty campaigns that you participated in, with your alt account, both of your accounts have been tagged as serial bounty cheaters.




https://ninjastic.space/search?board=238&content=%22Proof%22%20%2B%20%28hassan50%20%7C%20princehaydar001%29

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lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2310
Merit: 4565


✿♥‿♥✿


View Profile
June 30, 2021, 02:31:00 PM
Merited by logfiles (1)
 #2939

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

1.evilgreed
2.Vatimins
3.Similificator
4.redhondaxrm125

Proof:

https://ninjastic.space/addresses?address=0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561

BSC address:0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
[ archive ]

BEP-20 wallet address: 0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
[ archive ]

https://ninjastic.space/addresses?address=0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60

ETH wallet [Address Must be from MetaMask wallet]: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
[ archive ]

Erc20 address: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
[ archive ]

Username : @hawthelend35
Share link : https://mobile.twitter.com/hawthelegend35/status/951896129343406080
Original post link : https://mobile.twitter.com/hawthelegend35/status/951896778885836801
[ archive ]

[ archive ]

[ archive ]

Related Addresses:
Code:
BEP-20 wallet address: 0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
Erc20 address: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
Link to twitter: https://twitter.com/hawthelegend35

Miscellaneous:

Transferring merit to your alternate account.

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


https://bpip.org/smerit.aspx?from=Vatimins&to=Similificator


https://bpip.org/smerit.aspx?to=Similificator&from=evilgreed


https://bpip.org/smerit.aspx?from=redhondaxrm125&to=Vatimins

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
FatFork
Legendary
*
Offline Offline

Activity: 1806
Merit: 2698


Crypto Swap Exchange


View Profile WWW
July 01, 2021, 11:55:37 AM
Last edit: July 01, 2021, 12:15:38 PM by FatFork
Merited by dkbit98 (1)
 #2940

Accounts Connected:

1. Prabhupawar
2. iamprabhupawar (archived)
3. prabhupawarr (archived)
4. prabhu-pawar (archived)
5. prabhupawar7 (archived)
6. #prabhupawar (archived)
7. prabhupawar05 (archived)
8. Prabhh_pawar


Proof:

My ETH Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222
My Telegram ID: @iprabhupawar
[archive]

Forum Username: prabhupawarr
Telegram Username: @iprabhupawar
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3342697
Telegram Profile Link: https://t.me/iprabhupawar
Twitter Profile Link: https://mobile.twitter.com/iprabhupawar
Facebook Profile Link: https://www.facebook.com/iamprabhupawar
Instagram Profile Link:
 https://www.instagram.com/iamprabhupawar
Medium Profile Link: https://medium.com/@iamprabhupawar
Reddit Profile Link: https://www.reddit.com/user/prabhupawar05
LinkedIn Profile Link: https://www.linkedin.com/in/iamprabhupawar
Participated Campaigns: Twitter, Facebook, Article, Instagram
BEP-20 Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222
[archive]

Your wallet : 0x44267aE05f0f9325eB0A783cCC7F178062722222
[archive]

Telegram Username: @iprabhupawar
BSC Wallet Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222
[archive]

Quote from: iamprabhupawar
Proof of authentication
- Campaigns applied for: Twitter, Facebook, Article, Instagram, Telegram
- Bitcointalk username: iamprabhupawar
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2849172
- Telegram link: https://t.me/iamprabhupawar
- Facebook link: https://www.facebook.com/iamprabhupawar
- Twitter link: https://mobile.twitter.com/iamprabhupawar
- Instagram link: https://www.instagram.com/iamprabhupawar
[archive]

Facebook Profile : https://www.facebook.com/prabhu.pawar.779
[archive]

Facebook Profile Link :
https://www.facebook.com/prabhu.pawar.779
[archive]

Quote from: prabhupawar05
Facebook Profile URL: https://www.facebook.com/prabhu.pawar.779
[archive]

Username Facebook: prabhu.pawar.779
Link to Profile Facebook: https://www.facebook.com/prabhu.pawar.779
[archive]

Related Addresses:
Code:
ETH/BSC Address: 0x44267aE05f0f9325eB0A783cCC7F178062722222
Telegram Profile Link: https://t.me/iprabhupawar
Telegram Profile Link: https://t.me/iamprabhupawar
Twitter Profile Link: https://mobile.twitter.com/iprabhupawar
Twitter Profile Link: https://mobile.twitter.com/iamprabhupawar
Facebook Profile Link: https://www.facebook.com/iamprabhupawar
Facebook Profile : https://www.facebook.com/prabhu.pawar.779
Instagram Profile Link: https://www.instagram.com/iamprabhupawar

Miscellaneous:

The related account violates the existing rules: (Ban evasion).

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

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c.h.
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