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

[YOSHIE]

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

1. Shawn20
2. eshak15

Proof:

Twitter
Eth address: 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4

[ Archive ]

Bitcointalk username: eshak15
Telegram username: @farhan281194
Name of campaign : twitter
Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4

[ Archive ]

Related Addresses:

Code:

Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef
Twitter Profile: https://mobile.twitter.com/shawn28941

Miscellaneous:

Secondly they do the usual thing that is often done by many accounts for their own sake to collect as many tokens as they can aka: cheating.
Campaign rules:

https://bitcointalk.org/index.php?topic=5320460.0


Proof of action from registration to recording in spreadsheets.

@Shawn20 page:(68).
Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄

@eshak15 page:(15).
Topic: 🔥[BOUNTY]🔥ADONX (~700000$) 💎 Adonx.One -🦄 A NEW EXCHANGE ERA 🦄

In-spreadsheets Noted: SPREADSHEETS (68)&(407). Twitter.


The account below is still the same person, but the trick to playing is a little different from the others.

Take a good look at how they work in using the same medium, but very carefully they do.
Example:

Other evidence from social media such as Twitter, facebook, telegram etc, which is used by: @Shawn20, also used by one of the Alt named: @tarek4545.

Proof:

Twitter Username: @shawn28941
Twitter tweet link: https://mobile.twitter.com/shawn28941

Facebook post link: https://www.facebook.com/nitrete.farhan

[ Archive ]

Twitter Profile: https://mobile.twitter.com/shawn28941

Facebook Report ●
Facebook Profile Link: https://www.facebook.com/nitrete.farhan

[ Archive ]

What attracted my attention to @tarek4545 was: some evidence The address and social media used by: @tarek4545, also used by several other Alt accounts as below.

Accounts Connected:

3. tarek4545
4. healthbd
5. rishu2526

Proof:

Twitter username:@TarekABdullahM1
Twitter profile link: https://twitter.com/TarekABdullahM1
ETH address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef

[ Archive ]

Telegram Username: @Tarek45
ETH Wallet address: 0xf8248E996c65631f4Fb5f83d6f109e645e1702Ef

[ Archive ]

Twitter Profile: https://twitter.com/TarekABdullahM1

[ Archive ]

Tweet Link#1: https://twitter.com/TarekABdullahM1/status/1402257779373531145
Tweet Link#2: https://twitter.com/TarekABdullahM1/status/1402689937263063040

[ Archive ]

Miscellaneous:

Like my comment above, another proof they cheated in another campaign.

@Shawn20 page:(4).
Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!

@healthbd page:(69).
Topic:[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!

In-spreadsheets Noted: SPREADSHEETS (61)&(347) Twitter.


If developed again, some will appear again......!

[lovesmayfamilis]

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

1.rofik28
2.RIFAT001

Proof:

ETH Wallet Address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

[ archive ]

ETH 20/BSC address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

[ archive ]

Related Addresses:

Code:

ETH 20/BSC address: 0x0FA66f0CbEB471C9c316906371897E1db70EA7A4

Miscellaneous:

Abuse of merit.
https://bitcointalk.org/index.php?action=merit;u=2435923
Talking to yourself.
https://bitcointalk.org/index.php?topic=5358953.0

[rozak]

Accounts Connected

1. letjt (Active)
2. quyentieng (Active)
3. ohiomai (Active)
4. tamkhac (Active)
5. namhoangs (Active)
6. lekhac37na (Active)
7. bathaitui (Active)

8. kientruk
9. hatgiongbs
10. chatentruc
11. ktslna
12. Gakko  
13. crypto9090
14. hoanghachus
15. sajedul islam

16. siena23
17. harkmartin
Related Addresses:

Code:

https://twitter.com/elmiaputri23

Proof:
siena23 https://loyce.club/archive/posts/5789/57893582.html
harkmartin https://loyce.club/archive/posts/5787/57878925.html
lekhac37na https://loyce.club/archive/posts/5780/57800606.html
kientruk https://loyce.club/archive/posts/5747/57479483.html
ohiomai https://loyce.club/archive/posts/5734/57348477.html
hatgiongbs https://loyce.club/archive/posts/5715/57155787.html

all join the bounty KOINOMO BOUNTY

18. Cryptolakshi
19. Deepak33725
Related Addresses:

Code:

https://twitter.com/Rameshdas_

Proof:
Cryptolakshi https://loyce.club/archive/posts/5709/57096102.html
Deepak33725 https://loyce.club/archive/posts/5768/57687947.html
volta xtra https://loyce.club/archive/posts/5552/55524300.html
tamkhac https://loyce.club/archive/posts/5734/57343629.html
ktslna https://loyce.club/archive/posts/5734/57343931.html
hatgiongbs  https://loyce.club/archive/posts/5731/57314534.html
chatentruc https://loyce.club/archive/posts/5750/57502957.html

they are in the bounty Ethernity.Cloud

20. Isabela21
21. Doreza yeash
Related Addresses:

Code:

https://twitter.com/Isabela81789512

Proof:
Isabela21 https://loyce.club/archive/posts/5781/57813060.html
Doreza yeash https://loyce.club/archive/posts/5758/57585096.html
tamkhac https://loyce.club/archive/posts/5780/57803410.html
kientruk https://loyce.club/archive/posts/5755/57554816.html
arif90900  https://loyce.club/archive/posts/5750/57505704.html
pencintajanda https://loyce.club/archive/posts/5662/56628763.html

all join the bounty KOINOMO BOUNTY

22. AnhEmXe
Related Addresses:

Code:

https://twitter.com/BiondyCherlyder

Proof:
AnhEmXe https://loyce.club/archive/posts/5781/57816530.html
arif90900 https://loyce.club/archive/posts/5761/57619446.html
kientruk https://loyce.club/archive/posts/5762/57623359.html
quyentieng https://loyce.club/archive/posts/5750/57509618.html
pencintajanda https://loyce.club/archive/posts/5659/56599144.html

all join the bounty KOINOMO BOUNTY

many of these accounts are joined in one project. and maybe there will be more accounts in the future.
fortunately, some campaign managers carefully looked at these accounts.

[FatFork]

4 Accounts Connected: (Ban evasion)

1. hassansaddi1
2. kamransaddi1 (archived)
3. hassansaddi (archived)
4. kamransaddi7 (archived)

Proof:

Proof of authentication
- ERC20: 0x0b21d7787cb6Dd0F87F2FA651cE48542E245a3e1
- Email: kamransaddi1@gmail.com
- Campaigns applied for: Facebook

[archive]

Bitcointalk/altcointalk Name: kamransaddi1
Bitcointalk/altcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1417981
Telegram Profile URL: https://t.me/lhr009
Joined Campaign Name: twitter,telegram
payfrequent wallet e-mail address : kamransaddi1@gmail.com
payfrequent wallet: 0xD2Ea02DA62f5E3549AaA5Ae7F1cB835F177155dC

[archive]

Email id: kamransaddi1@gmail.com
Telegram username : @hassansadi
Facebook: https://www.facebook.com/hassan.saddiq.96

[archive]

- A link to your Facebook account. https://m.facebook.com/Kamransiddi786
- A link to your Twitter account. https://mobile.twitter.com/kamransaddi10
- A link to your Telegram account. https://t.me/kame123
- Your Email Address. kamransaddi1@gmail.com

[archive]


Related Addresses:

Code:

Email: kamransaddi1@gmail.com

Miscellaneous:

The related accounts violates the existing forum rule: Ban evasion.

[lovesmayfamilis]

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

1.Zanab247
2.proTECH77

Proof:

BEP20/ERC20 ADDRESS: 0xacCe355f115488c9997c1bD1F6766776a044b226

[ archive ]


[ archive ]

Related Addresses:

Code:

0xacCe355f115488c9997c1bD1F6766776a044b226

Miscellaneous:

One account has a negative trust for participating in the 1xbit fraudulent project.

[YOSHIE]

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

1. Khan vai12
2. Black193
3. Corona193

Proof:

Bitcointalk username: khan vai12
Telegram username: @ershad909690
ERC 20 Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/5bpOx

https://bitcointalk.org/index.php?topic=5334789.msg56921916#msg56921916

Forum Username: Black193
Telegram Username: @alaminhasan193
BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/a8EOl

https://bitcointalk.org/index.php?topic=5335686.msg57070316#msg57070316

Forum Username: Corona193
Telegram Username: @alamin20221
BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/FZiha

Proof:

Code:

BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
Telegram username: @ershad909690
Telegram Username: @alaminhasan193
Telegram Username: @alamin20221

Miscellaneous:
Alt who cheated on several campaigns, one of the campaigns they involved Alt is the campaign below.

The campaign rules are quite clear as mentioned below.


Clubhouse campaign managed by: @CryptopreneurBrainboss.

Their registration page.
@Khan vai12, @Black193, @Corona193 page: (6).
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.

Quarashi.Network campaign is managed by: @Hhampuz.

Their registration page.
@Black193 page:(2).
Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA

@Khan vai12 page:(4).
Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA

Twitter campaign: SPREADSHEETS

Recorded in spreadsheets.

Black193: number:(102).
Corona193: number:(111).
Khan vai12: number:(109).

Note:
The address in the link/proof above is the address they used in a different campaign, so, not a reason to say copy: (PROOF OF REGISTRATION), belongs to someone else.

[decodx]

Here is my new report of one very persistent cheater. Despite having many of his accounts banned, he keeps coming back with new ones.

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

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011

Proof:

#PROOF OF REGISTRATION
Forum Username: dhakadhak099
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3111635
Telegram Username: @realmlm1000
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

#Proof of authentication
Campaign: Facebook, Telegram
Bitcointalk Username: dhakadhak1
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2667685
Facebook profile URL: https://m.facebook.com/sonia123678
Telegram Username: @realmlm1000
ETH.  0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

#PROOF OF REGISTRATION
Forum Username: dhakadhak2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2667788
Telegram Username: @realmlm1000
Participated Campaigns: Twitter, Facebook, Blog Telegram
ETH Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

#Proof of Authentication:
Bitcointalk username: dhakadhak1
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2667793
Telegram Username: @realmlm1000
Join campaigns: Twitter, Facebook, LinkedIn, Article
ETH Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Proof of authentication post
- Campaigns joined: Twitter, Facebook, Instagram, Telegram, Article
- Telegram username: @realmlm1000
- ETH address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

#Proof Of Authentication
Bitcointalk usernames: dhakadhak01
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=2861279
Telegram username: @realmlm1000
Joined campaign : Twitter, Facebook
Eth address : 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

#Proof Of Authentication
Forum username: dhakadhak011
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2872856
Telegram Username: @realmlm1000
Participated Campaigns: Twitter, Facebook
BSC address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes


Related Addresses:

Code:

ETH/BSC address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Miscellaneous:

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

There are more accounts already linked here by Stalker22

[Naficopa]

2 accounts connected:

1. konabel - https://bitcointalk.org/index.php?action=profile;u=2969328
2. kontrakwel - https://bitcointalk.org/index.php?action=profile;u=3373514


Proof:

My account on 1xbit site is:  252045431

My account id from 1xbit = 252045431

Miscellaneous:

This person violated the 1xBit website ToS rules, therefore his winnings were canceled. The deposit was returned to him. He spam 1xBit ANN thread continously accusing service of scam while he himself being a scammer.

https://bitcointalk.org/index.php?action=profile;u=3373514;sa=showPosts

[kontrakwel]

What a joke.
I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel.
1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.

[decodx]

What a joke.
I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel.
1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.

As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account.

[Naficopa]

What a joke.
I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel.
1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.

As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account.

As for me, the reason for creating a new account is obvious and I'm sure everyone can see it in his trust section. To make it more clear here is screenshot:



I already wrote PM to icopress and LFC_Bitcoin asking them to update his trust on a new account. I wonder how long he will use this account when he receives a red trust here also.

[Stalker22]

Here is my new report of one very persistent cheater. Despite having many of his accounts banned, he keeps coming back with new ones.

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

1. dhakadhak099
2. dhakadhak1
3. dhakadhak2
4. dhakadhak3
5. dhakadhak5
6. dhakadhak01
7. dhakadhak011
~

Yes, this guy consistently creates new accounts to cheat in bounty campaigns and ban evading. He already has over 20 banned accounts, but I am afraid he will not give up anytime soon.

The search for "dhakadhak" on bpip.org reveals a long list of unused accounts waiting to be activated. Whenever one of those accounts get banned or tagged, he just replaces it with another one. It is as if he created an army of accounts in advance, and then activating them as necessary. Evil fee does not seem to have any effect in this case.


https://bpip.org/search.aspx?q=dhakadhak

[lovesmayfamilis]

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

1.TheMimic1
2.Bravehash

Proof:

ETH wallet Address: 0x464D1C999542C942F8B627e0067B11A776183f79

[ archive ]


https://ninjastic.space/post/57119465

Related Addresses:

Code:

ETH wallet Address: 0x464D1C999542C942F8B627e0067B11A776183f79

Miscellaneous:

After when the user realized that he had put a different wallet number on his alternative account, he changed it to another. Although Bravehash did not participate in this company, there was therefore nowhere to copy, as cheaters usually explain.

Cheating bounty program.

VoltNFT Bounty Campaign(ENDED)
yahoo62278 manager
https://docs.google.com/spreadsheets/d/1sp7ctUFyrf3Y0fGJUJW_EngnLY-lw9OBBPW_vA-Payg/edit#gid=0

[Stalker22]

Accounts Connected

1. nayak333 (Active)
2. dank305 (Banned)
3. aksh2596 (Active)


Related Addresses:

Code:

Twitter username: @Pooja67766868

Proof:

Twitter profile link: https://twitter.com/Pooja67766868
~

Bitcointalk Username: dank305
Twitter Username Link: https://twitter.com/Pooja67766868
~

BTT username: aksh2596
Twitter username: @Pooja67766868
~

Miscellaneous:

• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
• Accounts are involved in bounty cheating

Accounts Connected

1. Cryptochan0040 (Active)
2. ioeyanoeyfa (Active)


Related Addresses:

Code:

Email: kayaha876@gmail.com
ETH/BSC Address: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E

Proof:

Proof of authentication
- ERC20: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E
- Email: kayaha876@gmail.com
~

Proof of authentication
- ETH wallet address: 0xf09c08E39BA920dfC6c0233bA921fa4E96f2eE0E
- Email: kayaha876@gmail.com
~

Miscellaneous:

• Accounts are involved in bounty cheating
  Re: [BOUNTY] Euler Tools
  posted by Cryptochan0040 on 2021-08-10 11:55:08 UTC
  Re: [BOUNTY] Euler Tools
  posted by ioeyanoeyfa on 2021-08-10 09:02:49 UTC
  
  Re: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
  posted by ioeyanoeyfa on 2021-08-07 17:11:43 UTC
  Re: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
  posted by Cryptochan0040 on 2021-08-10 07:17:52 UTC
  
  Re: 🔴🔴[Bounty] [Burnace bounty now running ] [3week][200,000ACE]🔴
  posted by Cryptochan0040 on 2021-08-10 07:42:50 UTC
  Re: 🔴🔴[Bounty] [Burnace bounty now running ] [3week][200,000ACE]🔴
  posted by ioeyanoeyfa on 2021-08-08 13:07:20 UTC
  
  and many others...
  

[rozak]

Accounts Connected

1. RIFAT001
2. majedul12
3. alexismail158
4. Starrc84
5. Hiphop420
6. shoel8090

make GOMA token transactions to the address  RIFAT001
Related Addresses:

Code:

BSC Address : 0x4d51B1F9C9B556DF684A10B7587bfCE3a29Ceb31

Proof:

Code:

majedul12      => 0xb4A3D032B41D425B35dCb07063838E1Bb4Eb05b4 
alexismail158  => 0x325c63C20f91c0eaB560C1916e4B227597D8A14d
Starrc84       => 0x8a895d9220f2072d025b55cacdff61beb6af266c
Hiphop420      => 0x08FC5795a1F8e1Be3D72739A3B3D8774cddA5D22
RIFAT001       => 0x4d51B1F9C9B556DF684A10B7587bfCE3a29Ceb31
shoel8090      => 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

https://loyce.club/archive/posts/5714/57145954.html
https://loyce.club/archive/posts/5729/57298330.html
https://loyce.club/archive/posts/5715/57154212.html
https://loyce.club/archive/posts/5714/57145505.html
https://loyce.club/archive/posts/5774/57740589.html
https://loyce.club/archive/posts/5761/57614412.html

account majedul12 have a connection with the account dhakadhak099 in investigation decodx

Related Addresses:

Code:

https://twitter.com/hotmlm50

Proof:

Twitter Report ●
- Twitter Profile: https://twitter.com/hotmlm50

https://loyce.club/archive/posts/5791/57916695.html

Code:

BitcoinTalk Name: majedul12
Twitter Profile Link:  https://twitter.com/hotmlm50

https://loyce.club/archive/posts/5764/57648199.html

whereas Addresses for shoel8090 connected to multiple accounts.

Mp40s l archive
Bilgets20 l archive
thecm l archive
school8 l archive
game3 l archive

Related Addresses:

Code:

BSC Address : 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

all join in multiple bounties.
[BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week
[[ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k

[Khan vai12]

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

1. Khan vai12
2. Black193
3. Corona193

Proof:

Bitcointalk username: khan vai12
Telegram username: @ershad909690
ERC 20 Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/5bpOx

https://bitcointalk.org/index.php?topic=5334789.msg56921916#msg56921916

Forum Username: Black193
Telegram Username: @alaminhasan193
BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/a8EOl

https://bitcointalk.org/index.php?topic=5335686.msg57070316#msg57070316

Forum Username: Corona193
Telegram Username: @alamin20221
BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/FZiha

Proof:

Code:

BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
Telegram username: @ershad909690
Telegram Username: @alaminhasan193
Telegram Username: @alamin20221

Miscellaneous:
Alt who cheated on several campaigns, one of the campaigns they involved Alt is the campaign below.

The campaign rules are quite clear as mentioned below.
https://zizihub.com/d23e33.jpg

Clubhouse campaign managed by: @CryptopreneurBrainboss.

Their registration page.
@Khan vai12, @Black193, @Corona193 page: (6).
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.

Quarashi.Network campaign is managed by: @Hhampuz.

Their registration page.
@Black193 page:(2).
Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA

@Khan vai12 page:(4).
Topic: [BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week ~ 1M $QUA

Twitter campaign: SPREADSHEETS

Recorded in spreadsheets.

Black193: number:(102).
Corona193: number:(111).
Khan vai12: number:(109).

Note:
The address in the link/proof above is the address they used in a different campaign, so, not a reason to say copy: (PROOF OF REGISTRATION), belongs to someone else.

Sir the problem that hit me negatively is really I didn’t do it Black 193And Corona 193 bitcoin account user conspired to feed me negative and different companies have registered using my wallet address please sir please forgive me and Remove the negative I'm shaking hands with you Black 193 and Corona 193 account users conspired with me

[rozak]

Sir the problem that hit me negatively is really I didn’t do it Black 193And Corona 193 bitcoin account user conspired to feed me negative and different companies have registered using my wallet address please sir please forgive me and Remove the negative I'm shaking hands with you Black 193 and Corona 193 account users conspired with me

if your account mentioned above is a conspiracy, what about the account RJ25 ?

Proof:

#PROOF OF REGISTRATION
Forum Username: RJ25
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3000024
Telegram Username: @Raselhossain25
Participated Campaigns:Twitter,Facebook, telegram,Instagram,and linkedin
BEP-20 Wallet Address: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0

https://loyce.club/archive/posts/5789/57898559.html

Forum Username: Khan vai12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3062854
Telegram Username: @ershad9000967
Participated Campaigns: Twitter, Facebook, Linkedln,telegram
Bep20 address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://loyce.club/archive/posts/5789/57898599.html

Address: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0 send BNB to address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

Transaction Hash : 0xef8eff57e7813ea1c99cd20900bc1126894816848d6c35e13174e04aa58113bc

both of them also joined in the bounty RJ25[BOUNTY]Quarashi.Network| Twitter/FB/LinkedIn/YT/TikTok/Insta | 7 Week
EDIT
Proof:

#Proof of Authentication
Bitcointalk username: Black193
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3123058
Telegram username: @Ratnakardas1
Applied Compaign: Twitter , Facebook , Telegram
ERC 20 Address: 0x5fA2384f8fE76593A9De08E46FB76C0A04dC9546

https://loyce.club/archive/posts/5791/57910592.html

#PROOF OF REGISTRATION
Forum Username: Corona193
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3328299
Telegram Username: @alamin193
Participated Campaigns: Twitter,Telegram,
ERC20 Wallet Address: 0xCEDe1e9579951F8346E04D45c7db8ac5a125e54b

https://loyce.club/archive/posts/5791/57910637.html

Address: 0x9f5709b2d3F40E2B41488c3BC023eFcF2549b8A0 send BNB to Address: 0x5fA2384f8fE76593A9De08E46FB76C0A04dC9546
Address: 0x5fA2384f8fE76593A9De08E46FB76C0A04dC9546 send BNB to Address: 0xCEDe1e9579951F8346E04D45c7db8ac5a125e54b

note:
BNB or ETH transactions used for transaction fees may not be strong evidence in the investigation of connected accounts. but I made it just to strengthen the investigation that @YOSHIE has made

[Naficopa]

What a joke.
I created this new acocunt because I did not have access anymore on the previous account. I am not banned with konabel.
1xbit is scam and naficopa is getting paid to defend this scam. Iwill keep posting on 1xbit ANN to make sure no other victims will follow.

As long as your first account isn't banned from the forum, I don't think it's against the rules to have an alt account. Although someone might say that you are trying to evade negative tags left on your previous account.

As for me, the reason for creating a new account is obvious and I'm sure everyone can see it in his trust section. To make it more clear here is screenshot:



I already wrote PM to icopress and LFC_Bitcoin asking them to update his trust on a new account. I wonder how long he will use this account when he receives a red trust here also.

I have a question: If linked accounts (as in the situation in quoted text above) are presented by a person who has a negative trust, is this treated as a non-existent situation?

It seemed to me that a fact that is certain is not debatable and should be confirmed by all who represent justice in this forum.

I am surprised that for two days after I reported that scammer changed his "skin" there is no reaction. Can you guys explain it to me?

It will be nice to hear few words from LFC_Bitcoin and icopress because two days ago I send to both of them private message with info that this scammer that they gave red trust have new account.

and here are this accounts:

1. konabel - https://bitcointalk.org/index.php?action=profile;u=2969328
2. kontrakwel - https://bitcointalk.org/index.php?action=profile;u=3373514

Any reaction, or at least comment?


Still no answer (both have been active since yesterday)

[decodx]

/cut/
I have a question: If linked accounts (as in the situation in quoted text above) are presented by a person who has a negative trust, is this treated as a non-existent situation?

No. Your report is still there, and anyone can view it if they want.

Any reaction, or at least comment?

In my opinion, any further discussion concerning your particular situation is not appropriate for this thread. This thread is for exposing alt accounts and providing evidence (as you already did).
It may be best to make your own thread and post your question. However, don't be surprised if you don't receive the attention you seek there either. That's the power of the ignore button. 

[Timelord2067]

Thank you @decodex for your input; I couldn't agree more.

@Khan vai12 please refrain from quoting an entire 100 line post while pleading your case. The original is not going anywhere as the person posting yours or anyone elses is unlikely to remove their investigation (correct or clarify yes. But remove no)

@Naficopa likewise, some discussion surrounding an investigation is certainly welcome. But consider people could be away for a few days (I'm on the Gold Coast and had a little win on the roulette and big wheel (alas not the wrist band draw of $500 an hour) last night). You could have a lot more negative trust feedback than you have already and are welcome to make submissions as long as they are sound. If it becomes obvious you are lashing out at those who oppose you as we are seeing occur elsewhere in the forum, I'll have to ask you to stop.

But thankyou for your submission.