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

[lovesmayfamilis]

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

1.argakiig
2.Dalib

Proof:

https://ninjastic.space/addresses?address=bc1qa0dx4hpqppa430r9ns9mfa8j6pswu0ru2pyvs6

BTC Address: bc1qa0dx4hpqppa430r9ns9mfa8j6pswu0ru2pyvs6

[ archive ]

BTC address (Segwit): bc1qa0dx4hpqppa430r9ns9mfa8j6pswu0ru2pyvs6

[ archive ]


Related Addresses:

Code:

BTC address (Segwit): bc1qa0dx4hpqppa430r9ns9mfa8j6pswu0ru2pyvs6

[1714317099]

1714317099

[1714317099]

1714317099

[1714317099]

1714317099

[YOSHIE]

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

1. geror
2. wewesa

Proof:

Forum Username: geror
Telegram Username: @seapuppetrintok
ERC-20 Wallet Address : 0x7799CF9A6eb1F2d39054d0F69042AB4605D5f8A9

[ Archive ]

#Proof of Authentication
Bitcointalk Username: wewesa
ETH Address: 0x7799CF9A6eb1F2d39054d0F69042AB4605D5f8A9

[ Archive ]

Related Addresses:

Code:

ETH Address: 0x7799CF9A6eb1F2d39054d0F69042AB4605D5f8A9

Miscellaneous:

These two accounts engage cheating and register in the same campaign.

Proof:

@wewesa: page (17).
Topic: [BOUNTY]AspenLabs.io| Twitter/Medium/Telegram/Discord Bounty| $80,000 - 4 Weeks!
https://archive.vn/wip/HYJoT

@geror: page (24).
Topic: [BOUNTY]AspenLabs.io| Twitter/Medium/Telegram/Discord Bounty| $80,000 - 4 Weeks!

On spreadsheets: @wewesa listed number: 311 and @geror listed number: 448.
spreadsheets

[FatFork]

Accounts Connected: (Ban evasion)

1. _Prashant1245 (archived)
2. pvbhosale
3. BhosaleJibhau
4. #Prashant1137
5. Anshpawar121
6. imbhosaleprashant (archived)
7. Krishnachavan95
8. Moniti#12


Proof:

My ether wallet : 0xc8E8422674F1E10665c6DF6237948F8d7725Ec04

[archive]

ETH Wallet Address: 0xc8E8422674F1E10665c6DF6237948F8d7725Ec04

[archive]

ETH Wallet Address: 0xc8E8422674F1E10665c6DF6237948F8d7725Ec04

[archive]

ETH Wallet: 0xc8E8422674F1E10665c6DF6237948F8d7725Ec04

[archive]

ERC-20 Wallet Address: 0xc8E8422674F1E10665c6DF6237948F8d7725Ec04

[archive]

Twitter profile link: https://mobile.twitter.com/bhosale_jibhau

[archive]

Twitter Profile: https://mobile.twitter.com/bhosale_jibhau

[archive]

Telegram Username:@PRASHANT77110

[archive]

- Twitter username:@PRASHANT77110

[archive]

Related Addresses:

Code:

ETH Wallet Address: 0xc8E8422674F1E10665c6DF6237948F8d7725Ec04
Twitter username: @bhosale_jibhau
Telegram Username: @PRASHANT77110

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]

[FatFork]

Accounts Connected: (Ban evasion)

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

1. Jkboy21
2. LesediOkadigbo
3. Tanvir20
4. Tuhin12341 (Archived)
5. CryptoTanvir (Archived)
6. CryptoTuhin (Archived)
7. Jkboy20
8. Jkboy1

9. Jkboy22

Proof:

- ETH wallet address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70
- Email: jkboy49@gmail.com

[ archive ]

- Email: jkboy49@gmail.com

[ archive ]

ETH (BEP20 - BSC - Bianance Smart chain) address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70
Email: jkboy49@gmail.com

[Stalker22]

17 Accounts Connected

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

1. BDbounty2020 Autoban user
2. Cryptorobin21 banned
=========================================

And so on blocked accounts.

3. Cryptobd321 (Archived)
4. Cryptorashed (Archived)
5. Robinislam123 (Archived)

6. Apnaworld71 (Active)
7. Noblack (Active)

8. Realbox06 - BPIP (Banned)
9. Rashedhasan - BPIP (Inactive)
10. BlackSparr0w - BPIP (Inactive)
11. BoyPower - BPIP (Banned)

12. Hunterworld82 (Active)
13. Monshibhai (Active)
14. bepari272 (Active)
15. Trust201 (Active)
16. Heppy boy06 (Active)
17. Badluckboy (Active)

Proof:

~
Telegram Username: @Sheed123

~
- Telegram link: https://t.me/Sheed123

~
Telegram username: @Sheed123

~
Telegram Username: @Sheed123

~
Telegram Username: @Oppslol

~
Telegram Username: @Oppslol

~
Telegram Username: @Oppslol

~
Telegram Username: @Oppslol

~
Telegram Username: @Oppslol

~
Telegram Username: @Oppslol

~
- Email : Realbox734@gmail.com

~
- Email : Realbox734@gmail.com

~
Email : Realbox734@gmail.com

~
Email address registered : Realbox734@gmail.com

More connected account uncovered by nutildah here.

[Stalker22]

A list of more linked accounts of the already known bounty cheater and ban evader.

Accounts Connected

Ban evasion, 6 accounts connected

1.Vine ekegwu
2.Big22
3.See22
4.Youngemrys22
5.colvis22
6.epi22

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

vin22 Autoban user
Epi22 banned
Vine ekegwu banned

-----------------------------------------------------------------------------------
3 Accounts Connected:

1. Mine22
2. Man22
3. Rich22
~

Man22 Autoban user
Tron11 banned
Mine22 banned
See22
Big22
Pop22
~

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

1. Doge11
2. Tron11 (Archived)
3. Man22 (Archived)
4. bluerich230
~

# Obi22 (Active)
# Ton11 (Active)
# Doge11 (Active)
# Moon1010 (Active)


Proof:

~
Telegram Username: @petersonmike
BSC Wallet Address:0x985d0F8cf3FB714a8220F6951690A009c9E84b85

~
Telegram Username: @petersonmike
ERC-20 Wallet Address: 0x985d0F8cf3FB714a8220F6951690A009c9E84b85

~
ERC20 Wallet Address: 0x985d0F8cf3FB714a8220F6951690A009c9E84b85

~
Telegram Username: @ekegwu
USDT TRC20 Wallet Address: TT1SPFgXHmrrLcG3j129fAVCYFLnHB9tyW

~
Telegram Username : @ekegwu
submit your trc-20 wallet address  : TT1SPFgXHmrrLcG3j129fAVCYFLnHB9tyW

~
Telegram Username: @ekegwu
USDT (trc20) Wallet Address: TT1SPFgXHmrrLcG3j129fAVCYFLnHB9tyW

~
Telegram Username: @ekegwu
TRX Wallet Address (TRC20 compatible): TT1SPFgXHmrrLcG3j129fAVCYFLnHB9tyW

~
Wallet Address: 0xDC688984BBF70F26C696BCDcb91eF4232DA990a7

~
ERC20 Wallet Address: 0xDC688984BBF70F26C696BCDcb91eF4232DA990a7

As a side note, despite the similarity of my forum name, I am not related to any of these accounts. 

[Rikafip]

A list of more linked accounts of the already known bounty cheater and ban evader.

1. Doge11
2. Tron11 (Archived)
3. Man22 (Archived)
4. bluerich230

No surprise there, after getting all of his older accounts banned, he just created couple of new ones and continued with business as usual. After those four accounts that you reported get banned too, he will just make new ones in a rinse and repeat manner. It may seem futile and some sort of whack-a-mole game, but at least we made his bounty business a little bit more complicated.

As a side note, despite the similarity of my forum name, I am not related to any of these accounts. 

He indeed likes to put numbers in his name, so obviously zero fucks given as he can't even bother to be more creative with naming, or at least use different address.

[FatFork]

A list of more linked accounts of the already known bounty cheater and ban evader.

1. Doge11
2. Tron11 (Archived)
3. Man22 (Archived)
4. bluerich230

No surprise there, after getting all of his older accounts banned, he just created couple of new ones and continued with business as usual. After those four accounts that you reported get banned too, he will just make new ones in a rinse and repeat manner. It may seem futile and some sort of whack-a-mole game, but at least we made his bounty business a little bit more complicated.

Yes, this looks like a whack-a-mole game, but I've tagged all the active accounts anyway. Like you said, to at least make his bounty business a little more challenging.

As far as I can see, these accounts are still active: Obi22, Ton11, Doge11, Moon1010, bluerich230

[YOSHIE]

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

All five linked Alt accounts are very cunning in hiding crypto addresses, fellow Alt.
In the history of the five related accounts using three (3) different crypto addresses.
1. Btc address and
2. ETH address.

1. voltesbit777 (Archived)
2. babysweetTiger0401 (Archived)
3. Babyrica0226 (Archived)
4. kram31 active.
5. gunhell16 active.

The Bitcoin address they use.

Proof:

Name: voltesbit777
Profile link: https://bitcointalk.org/index.php?action=profile;u=951499;sa=summary
Post count: 1005
Rank: Sr. member
Bitcoin address: bc1q4sgh5rd98rellxjuhfwjuk26qucxsffc93r0ar

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=992987;sa=summary
Rank: Sr. member
Amount of Posts (including this one): 658
SegWit BTC Address for payments: bc1q4sgh5rd98rellxjuhfwjuk26qucxsffc93r0ar

Re-apply again Sir...

User: Babyrica0226
Position: Sr. member
Posts start: 923
Address: bc1q4sgh5rd98rellxjuhfwjuk26qucxsffc93r0ar

The first ethereum address to use.

Proof:

#Authentication Post
Type of campaign: Signature
Bitcointalk Username: voltesbit777
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=951499;sa=summary
Eth Address: 0x1a0c743b5D75891D4F483772D412fAD72059C673

Post by: kram31

PROOF OF REGISTRATION
Forum Username: kram31
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1108094;sa=summary
Telegram Username: @flowerbitz
Post Count: 529
Forum Rank : Full Member
Add signature and avatar : Yes
ERC-20 Wallet : 0x1a0c743b5D75891D4F483772D412fAD72059C673

https://archive.vn/wip/UB8OX


The second Ethereum address in use.

Proof:

Post by: kram31

Didn't receive mine too YET!!!
Email: YRREHCKRAM@GMAIL.COM
ETH ADD: 0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca
expecting 75 ats Cheesy

https://archive.vn/wip/9umzV

Bitcointalk username: gunhell16
ETH address: 0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca

https://archive.vn/wip/jCfCv

Miscellaneous:

Related Addresses:

Code:

Bitcoin address: bc1q4sgh5rd98rellxjuhfwjuk26qucxsffc93r0ar
ERC-20 Wallet : 0x1a0c743b5D75891D4F483772D412fAD72059C673
ETH address: 0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca

Five of them also violated the written Bitcointalk forum rules, out of five of them (3) are banned and (2) are still active.

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

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.

[FatFork]

Accounts Connected: (Ban evasion)

1. Rafik1234 (archived)
2. Anas456 (archived)
3. Ammar12345
4. Soyeb1234 (archived)
5. Khajadana (archived)
6. India12345


Proof:

ETH Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

Eth Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

ETH wallet: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

ETH Wallet Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

ETH Wallet Address : 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]

- ETH wallet address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

[archive]


Related Addresses:

Code:

ETH Wallet Address: 0x4575Ab97AFA4a7b67395aAf3cb306784B0BEBe04

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]

[YOSHIE]

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

1. abderrazak belkhir
2. Prince Malik

Proof:

Current number of post (Including this one): 943
BTC address: 3FpFFeNQfdjLFWwaCf8oByjLBFGutjvFJ5
Merit earned in the last 120 days: 18

https://archive.vn/wip/kSjWi

Bitcointalk name: prince malik
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1200584
Rank: member
Current post count: 406 ( including this one )
BTC Address: 3FpFFeNQfdjLFWwaCf8oByjLBFGutjvFJ5

https://archive.vn/wip/LQ2qH

Code:

BTC Address: 3FpFFeNQfdjLFWwaCf8oByjLBFGutjvFJ5

Miscellaneous:

Alt account linked: @Prince Malik, enrolled in the campaign (1xbit).


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

1. wew13 (Archived)
2. Sergey076
3. nicoly (Archived)

Proof:

#Proof of joined post
Bitcointalk username: wew13
Campaign in which you participate: Blog/Media/Article
ETH address: 0xc438C2e1a1b2A174E89F6bB91D69E035e462e2cc

https://archive.vn/wip/k7v4s

Post by: Sergey076

Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1351549
Twitter Link: https://twitter.com/DanilGeras
Followers: 5160+
eth address: 0xc438C2e1a1b2A174E89F6bB91D69E035e462e2cc

https://archive.vn/wip/PX9xh

Bitcointalk username: nicoly
Rank: Jr. memeber
Current post count: 58
Profile link: https://bitcointalk.org/index.php?action=profile
Eth adress: 0xc438C2e1a1b2A174E89F6bB91D69E035e462e2cc

Related Addresses:

Code:

Eth adress:0xc438C2e1a1b2A174E89F6bB91D69E035e462e2cc

Miscellaneous:

Alt account linked: @wew13, registered in the campaign (1xbit) and also broke the rules (25).

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

[Stalker22]

10 Accounts Connected (Ban evasion.)

5 Accounts Connected:

1. notgod(Archived), 2. sarwari(Archived), 3. arhamlhr(Archived), 4. sohaillhr(Archived), 5. sarwari66(Archived)

6. kameena tu - Autobanned (BPIP)
7. gili - Autobanned (BPIP)
8. lahorelahoreae - Autobanned (BPIP)
9. rana2rana
10. softston

Proof:

~
Twitter Profile Link: https://twitter.com/abuarham17
Telegram Username:@notgood158
BEP-20 Wallet Address: 0xF39418049760C1532A3140cfdAED0fE77295b457

~
My ETH Address:0xF39418049760C1532A3140cfdAED0fE77295b457
My Telegram ID:@notgood158
e mail: moneyptc2014@gmail.com

~
Telegram Username:@notgood158
Twitter profile link:https://twitter.com/abuarham17
Bep-20 Wallet (Binance smartchain) Address:0xF39418049760C1532A3140cfdAED0fE77295b457

Twitter Profile link:https://twitter.com/abuarham17
ETH Address: 0xF39418049760C1532A3140cfdAED0fE77295b457

~
Telegram Profile Link:- https://t.me/notgood158
Erc20 Wallet Address:-0xF39418049760C1532A3140cfdAED0fE77295b457

~
- Email: sohaillhr2017@gmail.com

~
Registered Email: sohaillhr2017@gmail.com

~
- Your Email Address. sohaillhr2017@gmail.com

Related Addresses:

Code:

Telegram Username: @notgood158
Twitter profile: @abuarham17
ETH/BSC Address: 0xF39418049760C1532A3140cfdAED0fE77295b457
Email Address. sohaillhr2017@gmail.com

Miscellaneous:

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

[dhemasm]

5 Accounts Connected:

1. Almn52 = https://bitcointalk.org/index.php?action=profile;u=2836596
2. Guramarch = https://bitcointalk.org/index.php?action=profile;u=2869192
3. Mrselfe = https://bitcointalk.org/index.php?action=profile;u=2871725
4. Devid008 = https://bitcointalk.org/index.php?action=profile;u=2872310
5. Monstarss = https://bitcointalk.org/index.php?action=profile;u=2869587

Proof:

1. All user Enrolling on Wellbe Campaign with connected address, All wellbe Coin sended to this address 0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc
https://bscscan.com/address/0x5ce5eb6d11cbd8dfc8f4a758ebcc7729899792dc#tokentxns

- Guramarch send 600 Wellbe from his address (0x2C715fe3534a65EAcc8b0f4FC448466E10199969) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x44163248664c593d2a1895ce3de8dfacff6ed97d70342eb0d754ea5a8fa342e3

- Mrselfe send 300 Wellbe from his address (0x2C715fe3534a65EAcc8b0f4FC448466E10199969) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x027b1aa5452f4b8544b3c7fb95316339dcecf663300a342051e61bc97e2707fc

- Devid008 send 300 Wellbe from his address (0x7a59532C17553513bb31d6c098E1B247e611C460) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x3be7c93dce6b185159e906800364b1180fce8b8a70aa942a401b99678a51b975

- Monstarss send 300 Wellbe from his address (0x36572077ECE7824F44DF42B51Fc844650bD2Ea4e) to this address (0x5Ce5Eb6d11CbD8dFc8f4A758EbCc7729899792dc) which is holded by Almn52
https://bscscan.com/tx/0x3e475fb2e126575805182f801a527fd6977f2f698c11c29f631a0fc210e7ebfb

Reporting:

Enrolling One Campaign with connected account, Suspecting holded by one person (?), Also as Stalker22 said it's reported doing some ban Evasion by creating an new account.

Miscellaneous:

- Almn52 = https://archive.fo/d8AxT
- Guramarch = https://archive.fo/1so8Q
- Mrselfe = https://archive.fo/ho3nB
- Devid008 = https://archive.fo/XqeTH
- Monstarss = https://archive.fo/zSevJ

[Stalker22]

Connected Account

1. Almn52 = https://bitcointalk.org/index.php?action=profile;u=2836596
2. Guramarch = https://bitcointalk.org/index.php?action=profile;u=2869192
3. Mrselfe = https://bitcointalk.org/index.php?action=profile;u=2871725
4. Devid008 = https://bitcointalk.org/index.php?action=profile;u=2872310
5. Monstarss = https://bitcointalk.org/index.php?action=profile;u=2869587
~

Nice find @dhemasm! Here are a few more related accounts:

6. GMS007
7. Hitlar11
8. yuria3 - Autobanned (BPIP)
9. Senar Gitar
10. Plinteng
11. 80jutaa - Autobanned (BPIP)
12. Valitak
13. Lycan70


Proof:

~
Telegram username: @ferarikhan
Eth address : 0xC664C3ACb6735f05d7fEf9159b468a5187844e12

~
Telegram username:@ferarikhan      
Eth address: 0xC664C3ACb6735f05d7fEf9159b468a5187844e12

~
Telegram Username: @Donchosa

~
Telegram Username: @Donchosa
ETH Wallet Address: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

~
Telegram username: @Donchosa

~
ETH Wallet Address: 0xE8669f3D3dC5F67b311c3ac8591D919a381b0aB6

~
Telegram username : @ferarikhan1

~
Telegram username: @ferarikhan1
Binance Smart Chain Wallet Address:  0xE8669f3D3dC5F67b311c3ac8591D919a381b0aB6

~
Telegram Username: @Rahman343

~
Telegram Username: @Rahman343

https://ninjastic.space/post/56481817

~
Smart Chain (BSC) Wallet Address: 0x026A8e7D804c7DA00A0C3dae6e06d8c290a41Ad1

~
BUSD address : 0x026A8e7D804c7DA00A0C3dae6e06d8c290a41Ad1

https://ninjastic.space/post/56784732

~
ERC20 wallet to get award: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

~
Telegram Username: @AmirJosh
ETH Wallet Address: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

~
Telegram Username: @Vaultman
ETH Wallet Address: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

~
Telegram Username: @AmirJosh
BNB SmartChain Wallet: 0x0441e825F7B7a9E9638733b9Cc5F66bD3875616C

Related Addresses:

Code:

ETH/BSC Wallet Address: 0xC664C3ACb6735f05d7fEf9159b468a5187844e12
ETH/BSC Wallet Address: 0xE8669f3D3dC5F67b311c3ac8591D919a381b0aB6
ETH/BSC Wallet Address: 0x026A8e7D804c7DA00A0C3dae6e06d8c290a41Ad1
ETH/BSC Wallet Address: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823
ETH/BSC Wallet Address: 0x0441e825F7B7a9E9638733b9Cc5F66bD3875616C
Telegram username:@ferarikhan       
Telegram username: @ferarikhan1
Telegram username: @Donchosa
Telegram Username: @Rahman343
Telegram Username: @Vaultman
Telegram Username: @AmirJosh

Miscellaneous:

• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
• Cheating in bounty campaigns. Using alt accounts for multiple participation.
• There are some more related accounts (large account farm) exposed by YOSHIE here.

[Timelord2067]

Enrolling Multiple Campaign with Different Account That Held by one Person I Suppose?

@dhemasm - Many thanks for your report.  Hopefully it isn't just a case of "these users sold their funds to me..." as we see here from time to time.

Would you please take a moment to go back and fix up your submission using the Submission Form that everyone else uses please?  I've provided the link in the previous sentence.

Thanks.

@Stalker22 - Nice followup work to dhemasm's original post.

Thanks again.

[dhemasm]

@dhemasm - Many thanks for your report.  Hopefully it isn't just a case of "these users sold their funds to me..." as we see here from time to time.

Would you please take a moment to go back and fix up your submission using the Submission Form that everyone else uses please?  I've provided the link in the previous sentence.

Hi there, Thanks for the suggestion, I'm really sorry for that and already trying to follow the form like before even though it's still it is not in accordance with that form i will try to next an better one if i find anything something like this again, Sorry and Thank you!

[AhmadM]

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

1. Fatema13
2. MBP303

~snip~

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

3. @PEPE12

Proof:

Proof of authentication●

- ETH:0xCecf4113A9BaE84238c137c99e806872a168F967

- Email: emonkhan7621@gmail.com
- Campaigns applied for: twitter.facebook

https://ninjastic.space/post/57081206

Proof of authentication●

- ETH: 0xCecf4113A9BaE84238c137c99e806872a168F967

- Email: abdullsssgabsbsbsb@gmail.com
- Campaigns applied for: twitter

https://ninjastic.space/post/57081241

Proof of authentication●

- ETH: 0xCecf4113A9BaE84238c137c99e806872a168F967

- Email: ira57797@gmail.com
- Campaigns applied for: twitter,Facebook

https://ninjastic.space/post/57081255

Related Addresses:

Code:

0xCecf4113A9BaE84238c137c99e806872a168F967

Miscellaneous:

All of those accounts were used to cheat in Buyzooka bounty campaign

Campaign spreadsheet

[FatFork]

Accounts Connected: (Ban evasion)

5 Accounts Connected:

1. MsagarS7, 2. mhatresyandex, 3. Superindian, 4. sagar150cc, 5. pobeditelvezde

6. Decimated07
7. Decimated08
8. Yandexmhatre


Proof:

Telegram Username: @superindian46
Participated Campaigns: Facebook, Twitter, Linkedin
ETH Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Twitter Profile link: https://twitter.com/SagarM712
Telegram Username: @Superindian46
No. on the spreadsheet: 45
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Telegram Username: @Superindian46
Participating Campaigns: Telegram, Twitter, Facebook, Blog
Your BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Telegram Username: @Superindian46
Participated Campaigns: Article campaign
BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Related Addresses:

Code:

Telegram Username: @Superindian46
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Miscellaneous:

Two accounts have already been banned - mhatresyandex and Superindian. The related account violates the existing rules: (Ban evasion).

[YOSHIE]

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

1. Sidas_Crew669 (Archived)
2. longgong
3. Dodi_Gejul
4. bekti3
5. rivetzfork


The first address used by them (Alt).

Proof:

Post by: Sidas_Crew669

#JOIN
Bitcointalk username: Sidas_Crew669
Profil link: https://bitcointalk.org/index.php?action=profile;u=717614;sa=summary
Forum rank: Sr. Member
ETH address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3

Post by: longgong

1. Bitcointalk URL - https://bitcointalk.org/index.php?action=profile;u=2256713;sa=summary
2. Bitcointalk Profile name - longgong
3. ETH Wallet address - 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3

https://archive.vn/wip/Mj0tE

Bitcointalk Username: Dodi_Gejul
ERC20 wallet address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3

https://archive.vn/wip/ZroKG


The second address used by them (Alt).

Proof:

Bitcointalk Username: bekti3
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1168479
ETH; 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0

https://archive.vn/wip/nqB0D

Post by: Dodi_Gejul

1. Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2180095;sa=summary
2. Bitcointalk Profile name:  Dodi_Gejul
3. ETH Wallet address: 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0

The third address used by them (Alt).

Bitcointalk Username: longgong
Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1

Post by: rivetzfork

Bitcointalk Username: rivetzfork
Telegram Username: @rivetzfork
Participated Campaigns: blog
ETH: 0xD748a3fE50368D47163b3b1fDa780798970d99C1

https://archive.vn/wip/ZEPpK

Total: for now (three) addresses detected and in use.

Related Addresses:

Code:

ETH: 0xD748a3fE50368D47163b3b1fDa780798970d99C1
ERC20 wallet address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3
ETH Wallet address: 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0

Miscellaneous:

@bekti3: Register/campaign participant (1xbit.com).

The account that is linked violates the forum rules (25).
Which is written as follows.

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

I hope to take action for them.

[FatFork]

<cut>
Miscellaneous : All High Rank Member Please Send Negative Feedback All Scammer and Connected Account User

Although I appreciate your investigation, the mere fact that one has an alternate accounts on this forum does not violate the forum's rules.
As part of your report, please include additional details about the member's violations. For example, you didn't mention the fact that suzan26@ was already banned from the forum for plagiarism or the fact that NurKona has been previously tagged as a bounty cheater.

Furthermore, the mere fact that members exchange tokens with each other does not necessarily mean that these are alt accounts of one individual. As I see it, it's circumstantial evidence, which should only be considered in conjunction with other evidence as part of a broader investigation.