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

[lovesmayfamilis]

please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater?

I try to rely on additional matches, which can be difficult for alternative accounts to refuse. Social media, wallet numbers, and in addition shared transactions, or abuse of merits, lend added weight to the allegations.
You are good at finding cheaters. Let's work together to reduce the love of deception among them.

[1714258694]

1714258694

[1714258694]

1714258694

[1714258694]

1714258694

[Igebotz]

please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater?

This is an internet space, and for the purposes of token trading and P2P outside the forum, we can't possibly rely on token transactions alone to tag an account as an alt. Yes, some 60/100 have led to large farming in the past, but as lovesmayfamilis stated, we must look for alternative connections proof such as wallet addresses, email addresses, and social media profiles. Keep going, fella.

[decodx]

please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater?

This is an internet space, and for the purposes of token trading and P2P outside the forum, we can't possibly rely on token transactions alone to tag an account as an alt. Yes, some 60/100 have led to large farming in the past, but as lovesmayfamilis stated, we must look for alternative connections proof such as wallet addresses, email addresses, and social media profiles. Keep going, fella.

Generally, I always look for more connections proof in addition to one-time deposits to the same addresses. For example, if I identify a deposit address from an exchange, then I look for other transactions with that destination address. Or, another example, if there are multiple transactions of different tokens, chances are it is not a simple one-time p2p trade.

@rozak, when you create an account on etherscan.io or bscscan.com, you'll be able to tag different addresses for easier investigation of transactions.

[HardyGoodsLtd]

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

squall1066, HardyGoodsLtd

You're actually on to something here.

squall rage quit after being insulted by TECSHARE during a bidding dispute.

The two accounts have a lot of interaction:

#5@1.1  - providing I can use squall as proxy, I will pay directly, but I am moving, I will be watching if you accept my bid.

Ended last night  

PM coming your way HardyGoodsLtd

#87 0.133
#60 0.134

I am sure you just edited in a bid, fortunately for you it was not in snipe zone (I am watching), but please dont do that, as its not fair to other bidders

yeeer, sorry, I did edit shortly after my bid on one coin, as I was not being outbid and plenty of time I did not want to double post

its lost on me, wanna let me in on the joke?

ending today, no further announcements from me

1.41

winning so far, good luck all.

ESCROW IS ACCEPTED!!! my preferred are ognasty, minerjones, squall1066, yogg, but any others are with my approval.

This one is funny.

ignore quotes lol, I was using old auction as template and forgot to remove quotation code  

lol, yes you know me well.

so I will start at 0.01

awesome thanks, it will save me a bit on postage if you win.

It's kind of like he's being clever to himself. He was also using his alt to drive bids up and vouch for himself.  

Another pop at 0.014

daily bump, your winning.

same again, I probably wont have time to bump again so best of luck all.

Also, squall could be a "she", sorry for misgendering you.

...

squall1066 passed on your info to me so she can vouch for me if thats what you need

...

that was fast^^

sure I will look you over, thanks

Awesome, squall came and dropped it off, talk about service.

Thanks alot.

Ooh... here's squall bidding on a HardyGoods auction.

1.41

daily bump, winning so far, ends tomorrow afternoon

Also, both accounts like to start posts by saying "hiya all"... both are from Midlands UK... both don't like to capitalize beginnings of sentences... It's worth checking to see if HardyGoods has any alts bidding on his current auctions. After a cursory glance I found none. But I pass off the torch to someone else at this point.

lol, I just found this after such a long time, yes were friends, I did not hide that, thanks to everyone to actually talk to me, you all automatically assumed the worse, lets not forget that squall1066 has proven to be a female to many members (id given in some cases) and I am a male proven to many members, (easily proven), lets not let facts get in the way, left like for like feedback, thanks guys :-)

[lovesmayfamilis]

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

1.Jawadu
2.tanvirr322
3.Smigo

Proof:

Link to your profile in the social network: https://www.instagram.com/crypto.dreamer/

[ archive ]

Instagram Profile link:   https://www.instagram.com/crypto.dreamer/

[ archive ]

Instagram Profile link:   https://www.instagram.com/crypto.dreamer/

[ archive ]

Welcome to my DM or contact me via https://t.me/dreamer75

[ archive ]

Telegram: https://t.me/dreamer75

[ archive ]

Related Addresses:

Code:

 Instagram Profile link:   https://www.instagram.com/crypto.dreamer/
 https://t.me/dreamer75

Miscellaneous:

also asked for a loan with another account, offering an account from another forum as collateral , which in itself already proves that he would do not return the money.
https://loyce.club/archive/posts/5619/56191232.html

And again, the account began to offer its services, pretending to be a beginner.

I am a newcomer to this forum.....

[YOSHIE]

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

1. Rofikul62
2. Sunjida

Proof:

The first address they used in a different campaign.

Bitcointalk Username: Rofikul62
Telegram Username: @Rofiqul62
Twitter Username: @Rofiqul52509717

Binance Smart Chain Wallet Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54f

https://archive.vn/wip/ngOkL

Reporting Week Number 7:04 oct - 10 oct
Bitcointalk Username: Sunjida
Telegram Username: @Sunjida
Twitter Username: @Mirajmirajul1

Binance Smart Chain Wallet Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54f

https://archive.vn/wip/2fkQa

The second address they used in a different campaign.

Binance Smart Chain Wallet:  Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54

https://archive.vn/wip/ngOkL

https://bitcointalk.org/index.php?topic=5350573.msg57517961#msg57517961

BEP-20 Wallet Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54

https://archive.vn/wip/LyKE4

Related Addresses:

Code:

BEP-20 Wallet Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54
Binance Smart Chain Wallet Address:0xB125CFca852FC44B2aa905c1D769aDF65644c54f

Miscellaneous:
Related accounts involve Alt in campaigns managed by:@CryptopreneurBrainboss

Written Rules:


Report submission page by: @Sunjida.
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks

Report submission page by: @Rofikul62.
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks

They are both listed in: SPREADSHEETS

[FulxilCoris]

7 Accounts Connected:

1. nangmai88
2. Darialoca
3. Lindsay Lohan
4. hungcong98
5. Nealanealan
6. Odettepk
7. Edenaefgh



Proof:

Code:

0x590CE3a6189140566e5439B723BF350a21760eeF
1. https://bscscan.com/tx/0xde2674faf1ae099657e6381ea3fdca88baf987141226ebc067aa7cd6f4709d8b

Code:

0x5D79Ca40432a19f10C6A4a55469b497AC711CE27
2. https://bscscan.com/tx/0x4dfade90ec030d7aa90b083fb4ff1008d68b0e88835df407ac75bad8f9b44444

Code:

0x52862aEbD374c593B75cE626658B9e13c4C5fC43
3. https://bscscan.com/tx/0xc10c429e4ad7aaa68c329477fad04e02225c0c428596352b52399db04f747494

Code:

0x5770128a2e946662ee213F32Ccbd9f151C124EAd
4. https://bscscan.com/tx/0x9bafdf6ef2854fcaae06bc89051cf363bbeb6f19d2b3d317d207bd9f73731e43

Code:

0x51bab81c4c1D746A89Dd2ae6536C2bBc701Dba59
5. https://bscscan.com/tx/0x8458ac1d4ba27c654f1775f9ff5023b5241c0e710d27a44b18f71cc5ea43f0c2

Code:

0x5A1956f8362AFF04AdF68c5b10ED2cd25877bC29
6. https://bscscan.com/tx/0x9ea18aabecf8e89967c102ffe31cd034c50a21d37023b26dddd81a7571d18b0f

Code:

0x53CE05F9857af455D07341Fd55732240335608CC
7. https://bscscan.com/tx/0x81acd96cd0be299b45c0e7d27ebc0d31c8eb94b8eb6ef746fc2c9fd46c895a6f

Reporting:

All these USDT funds are transferred from NFTMUSIC bounty campaigns and many other projects. In addition, these accounts participate in a series of persgrata campaigns and this is a good example of EKTA (video contest)


Related Addresses:


They all transfer USDT to this address:

Code:

0x9Bbe505F971b2C978a3daAa89E25809AAd796B15

Miscellaneous:

• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
  
• I hope people can tag these accounts to help bounty hunters in the campaign get a fairer treatment, and keep bitcoin talk cleaner. Thank you!!!

[Stalker22]

Accounts Connected

1. Sintosca (Banned)
2. Denpazar (Active)

Related Addresses:

Code:

0xA4342c3C8C685b01cF2C6FBDE76654eF323794AB
Email: sintosca@gmail.com

Proof:

##PROOF OF AUTHENTICATION##
Week number :   Week 4: May 02 - May 08
Campaign : Blog
by ;sintosca
link: https://bitcointalk.org/index.php?action=profile;u=2635405
email  sintosca@gmail.com
Telegram: @santiyago123
Telegram Url:https://t.me/santiyago123
Ethereum address:0xA4342c3C8C685b01cF2C6FBDE76654eF323794AB

archive: https://ninjastic.space/post/54344885

Week # 8(04/06-10/06)
blog  campaign
by ;Denpazar
link: https://bitcointalk.org/index.php?action=profile;u=3198664
email  sintosca@gmail.com
Telegram: @Denpazar2
Telegram Url:https://t.me/santiyago123
Ethereum address:0xA4342c3C8C685b01cF2C6FBDE76654eF323794AB

Miscellaneous:

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

Accounts Connected

1. neelam11 (Banned)
2. supperstar (Active)

Related Addresses:

Code:

Email: globalfuture87@gmail.com
Telegram Username :@miq999

Proof:

~
Bitcointalk Username:neelam11
Telegram Username :@miq999
Sign up email : globalfuture87@gmail.com

~
Forum Username: supperstar
Telegram Username: @miq999
FMCPAY EMAIL: globalfuture87@gmail.com

Miscellaneous:

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

[Jawadu]

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

1.Jawadu
2.tanvirr322
3.Smigo

Brother! I am surprised. Yes, Smigo was my first account on the Bitcointalk forum and I created that account at the time when I was in need, that's why I asked for a loan and offered DreamHost package as collateral (I still have it even if you need proof I can show you NOW, So I am not a scammer!). I was in a very big challenge at that time so I joined here while I had already panicked and that's why things didn't work for me so I abandoned that account! That is why I have created a new account and never asked for a loan because at that time I had some problems which is a normal thing to us humans! Check my new account, Jawadu read my posts and replies (not bounty posts) and then decide which group you will put me because I am trying my best to share something positive, I have joined here not to scam people but to share small things that I know about crypto, to share my services, and to learn from others!

I am saying again, I am not a scammer. I did a mistake with the first account of borrowing a loan because I was in need, you have provided this link of my loan post but if you read it carefully you will see that I also promised to give my DreamHost package as collateral which I have it until NOW and it has my personal website that I tried to create while learning web design, I can show it to you perhaps you will now trust me, I can also show you or chat with my Cryptotalk account (Hero member) so that you can believe I was not a scammer, I am not a scammer, and I will never be a scammer, I just had some urgent issues at that time!

Also, I don't know this account tanvirr322 !!! I don't know how you did your researches but I don't know this account and it is not my account. I used the same Computer to create my first account and my current account (so they have the same IP and location which are different from this account, tanvirr322), just make your research again about that 3rd account because I see it's from Bangladesh!!!

I will end here, you have reported me, it's okay! I am a newbie so it's obvious I can't be trusted. I have tried my best to explain myself, all the proof that you need I HAVE THEM! Have a nice day, buddy! Let the moderators do their job now after they make their researches too and read my comment, thanks though.

UPDATE:

Here is the proof that I don't know this account (tanvirr322), do you know Sofico bounty, right? Now they've listed this user (tanvirr322) in their scam list. This user uses the account links and posts for social media of other members in submitting bounty reports, he used my Instagram several times because I have +20K followers! Check this scam list from Sofico numbers 8, 9 and you'll see yourself.

How come he uses another Instagram account as a profile link, and another account to submit bounty tasks??? You have not seen that, right? Check his Facebook reports too!!! Check here



I don't know this user, and I don't know why you saw only my account while he uses different accounts for the same social network in his bounty reports. Please recheck again!

[Stalker22]

Yes, Smigo was my first account on the Bitcointalk forum...

In other words, you're not a newbie as you claim.

I am saying again, I am not a scammer. I did a mistake with the first account of borrowing a loan because I was in need, ...

No one called you a scammer as far as I can see.

Also, I don't know this account tanvirr322 !!! I don't know how you did your researches but I don't know this account and it is not my account.

Your social media profile was posted by account tanvirr322 before you did. I don't know how this is possible or where he got your Instagram account from, but if your claim is true and he's not your alt, it is you who should gather evidence and report it.

- Instagram Profile link:   https://www.instagram.com/crypto.dreamer/

[archive]

Link to your profile in the social network: https://www.instagram.com/crypto.dreamer/

[archive]

Let the moderators do their job now after they make their researches too and read my comment, thanks though.

What exactly do you expect the moderators to do?
I don't know what you think of this, but we use this thread to report alt accounts of forum members. You haven't received negative trust from anyone, so there's no reason to make a fuss.

EDIT:
As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.

[Timelord2067]

lol, I just found this after such a long time, yes were friends, I did not hide that, thanks to everyone to actually talk to me, you all automatically assumed the worse, lets not forget that squall1066 has proven to be a female to many members (id given in some cases) and I am a male proven to many members, (easily proven), lets not let facts get in the way, left like for like feedback, thanks guys :-)

... and of course that's why you felt the need to then go all out on a retaliatory trust feedback rampage by posting NEGATIVE trust feedback when I left you NEUTRAL trust feedback... 

[Jawadu]

Yes, Smigo was my first account on the Bitcointalk forum...

In other words, you're not a newbie as you claim.

Yes, I have admitted the mistake. This is my new account and the first one I don't use anymore because I wanted to restart well. The first account was Newbie too though.

I am saying again, I am not a scammer. I did a mistake with the first account of borrowing a loan because I was in need, ...

No one called you a scammer as far as I can see.

I have been reported by a member of high rank accusing me of having 3 accounts, it's obvious I may be counted as a scammer.

Also, I don't know this account tanvirr322 !!! I don't know how you did your researches but I don't know this account and it is not my account.

Your social media profile was posted by account tanvirr322 before you did. I don't know how this is possible or where he got your Instagram account from, but if your claim is true and he's not your alt, it is you who should gather evidence and report it.

Not really, I'm the one who started using my Instagram account through Altcoinstalk's bounties (and I'm a very trusted member, and if you want you can ask Sofico's management about me!). Check out this Ducatus bounty Spreadsheet on the Instagram campaign, I am in number 38, and tanvirr332 is in number 136. My stakes are counted and I have tokens, but tanvirr332 got red color and listed as a scam because it is there when he started using my account as his (from Altcoinstalk bounties). He registered 3 times in the same bounty with my Instagram account but Sofico noticed him because they know me because I've worked with them for a long time that's why I have +350 posts on my Instagram account just for bounties!

- Instagram Profile link:   https://www.instagram.com/crypto.dreamer/

[archive]

Link to your profile in the social network: https://www.instagram.com/crypto.dreamer/

[archive]

Let the moderators do their job now after they make their researches too and read my comment, thanks though.

What exactly do you expect the moderators to do?
I don't know what you think of this, but we use this thread to report alt accounts of forum members. You haven't received negative trust from anyone, so there's no reason to make a fuss.

As I said earlier, even my first account that I no longer use has a newbie rank as well. So I still don't know much about Bitcointalk, I thought if I got reported here the moderators will close my account.

EDIT:
As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.

Yes, I will. I saw Sofico have posted this person on their Scam list "nom 8" so I thought no need to report him again, I didn't know if it would affect me here.

[Stalker22]

I have been reported by a member of high rank accusing me of having 3 accounts, it's obvious I may be counted as a scammer.

No. Having multiple accounts on this forum does not necessarily mean you are a scammer. Just follow the forum's rules and you will be fine.

As I said earlier, even my first account that I no longer use has a newbie rank as well. So I still don't know much about Bitcointalk, I thought if I got reported here the moderators will close my account.

EDIT:
As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.

Yes, I will. I saw Sofico have posted this person on their Scam list "nom 8" so I thought no need to report him again, I didn't know if it would affect me here.

The Bitcointalk and the Altcoinstalk are two separate platforms, and many of us are not aware (or even interested) in what goes on there.
As you can see, lovesmayfamilis has already changed her feedback on your account. But like I said, you should make a report and leave your trust feedback on tanvirr322's account if he uses your data without your permission.

[Awaklara]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Genzdra24
2. Geeenz

Proof:

Bitcointalk Username: Genzdra24
Email:  genzdralopez2488@gmail.com
Facebook URL: https://www.facebook.com/Geczya.Lopez
Telegram URL: https://web.telegram.org/#/im?p=@Genzdra24
My MEW: 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc

[ archive ]

Proof of Authentication
- ETH: 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc
- Email: genzdralopez2488@gmail.com
- Campaigns applied for: Facebook
- https://www.facebook.com/GeeenzDra.Lopez

[ archive ]

Related Addresses:

Code:

Email: genzdralopez2488@gmail.com
Facebook URL: https://www.facebook.com/Geczya.Lopez
Telegram : @Genzdra24
Wallet Address : 0xC6804Bd568B38A03b6Fba63aE573e6aC4eF9a1Fc

Miscellaneous:  Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
1. Genzdra24
Re: ███████████[BOUNTY][600ETH] 🎆🎆🎆SHARPAY.io THE SHARE BUTTON████████████
SPREADSHEETS NUMBER: #444

2. Geeenz
Re: 💎[BOUNTY S]💎AqarChain Bounty Campaign reward pool: 1.500.000 tokens💎
SPREADSHEETS NUMBER: #555

[Adbitco]

okay i found a connected account which i hardly pay attention but decided to share here
1. Tuhink928
2. IslamSumon

Proof of connected account sharing 1 single wallet

#PROOF OF REGISTRATION
Forum Username: IslamSumon
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2838305
Telegram Username: @IslamSumon
Participated Campaigns: Facebook,LinkedIn, Telegram
ETH Wallet address: 0xeAB89a0A9acAAd5D5a952b17E64165F649FD7Fa5

For account 2 proof the thread is locked by manager, but below link will direct you

https://bitcointalk.org/index.php?topic=5363528.msg58086222#msg58086222

Another Connected account
1. Cicitivi
2. ranjit12321
3. Kenconowungu

Proof

account 1

https://bitcointalk.org/index.php?topic=5287780.msg55563487#msg55563487

Screenshots


account 2

#PROOF OF REGISTRATION
Forum Username: Cicitivi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2516772
Telegram Username: @Deviljin52
Participated Campaigns: Twitter
ETH Wallet Address: 0x5ea55e3a852e85afb61f91681d5d0cd639f15058

account 3
Sending bnb gas to account 2

Proof of transaction
https://bscscan.com/tx/0x3d149ebb402098f4af4f536790a076865e6d5d665fa29fa1c78bd8a213343c72

[YOSHIE]

@Adbitco, just a suggestion to you, shouldn't accuse someone's Alt account, just based on being connected to "Telegram".

You should provide more evidence they are connected to each other.

For example:
@Cicitivi, he has more than 10 telegrams in use.
I took some, not all, of the telegrams used by: @Cicitivi.

If you look at it, maybe you should raise another 1000 Alt accounts that are connected to the telegram used by: @Cicitivi and others.

For example: telegram, @Bslibra, @btclover77, @addebalogun etc.

Telegram username:@Brownsinba

1. brownsinba0015
2. Karaten

Cicitivi
Telegram username:@Bslibra

1. Bdeshluck0987654321
2. Tufan dx

Cicitivi
Telegram Nama Pengguna: @btclover77

1. Nowfel1
2. Sojibrana78
3. STM-5
4. Sojibrana77

Cicitivi
Telegram Username: @addebalogun

1. ademicho123

One more thing, BNB transactions are like that too, very misleading these days.
What I said and the evidence above, can be a basic guide for you, if in the future someone refutes this accusation, it's hard for you.

That's just one example of an account, while you give 5 Alt accounts, just imagine, if connected with telegram, you know what I mean.

[decodx]

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

1. Injhagi
2. Tough fighters
3. Rafha andika3
4. Rafaandika
5. maryatibtc
6. perdimessi
7. pelo12


Proof:

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Injhagi
Telegram Username : @benjhol
Campaign : blog
Spreadsheet # : 400/401
Ethereum Wallet Address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

##PROOF OF AUTHENTICATION##
Bitcointalk Username: injhagi
Telegram Username : @burayak
Campaigns : article
ERC-20 Address: 0xEdd3a3750A7B0905D69c77df210dCb23a38a526A

#PROOF OF AUTHENTICATION
Forum username:- Rafaandika
Forum Profile Link:- https://bitcointalk.org/index.php?action=profile;u=2622071;sa=summary
Telegram Profile Link:- https://t.me/tawesh
Participants Campaigns:-
Erc20 Wallet Address:- 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

archive: https://ninjastic.space/post/54789862

#PROOF OF REGISTRATION
Forum username: Tough fighters
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=2621040
Telegram username: @burayak
Participated campaign: Article
Eth wallet address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

#Proof of Authentication
Forum username: injhagi
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=2622047;sa=summary
Telegram username: @burayak
Perticipent Campaign: blog article
Erc20 wallet address: 0xEdd3a3750A7B0905D69c77df210dCb23a38a526A

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Rafaandika
Telegram Username : @burayak
Campaign : blog
Spreadsheet # : 9
submit your Any erc-20 wallet address for recieve TTO Token: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Raha andika3
Telegram Username : @bhetok
Campaign : blog
Spreadsheet # : 402/403
Ethereum Wallet Address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

#Proof_of_Authentication_Post
Bitcointalk username name: maryatibtc
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1933617;sa=summary
Blog campaign: https://maryatibtc.blogspot.com/2019/03/global-property-register-real-estate.html?m=1
Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431
Telegram username: @buncian

#proof authentification
Bitcointalk username: maryatibtc
Telegram username : @buncian
Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=1933617;sa=summary
Eth address : 0xEdd3a3750A7B0905D69c77df210dCb23a38a526A

#Proof of Authentication
Bitcointalk username: perdimessi
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1914591;sa=summary
Telegram username: @bengkuang
Eth address: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598

profile Bitcointalk Username : pelo12
spraedsheet no 308
content creation campaign
blogpost:pelo uye
eth:0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

Related Addresses:

Code:

ETH Address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431
ETH Address : 0xEdd3a3750A7B0905D69c77df210dCb23a38a526A
ETH Address : 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598
Telegram Username : @benjhol
Telegram Username : @burayak
Telegram Username : @tawesh
Telegram Username : @bhetok
Telegram Username : @buncian
Telegram Username : @bengkuang

Miscellaneous:

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

[lovesmayfamilis]

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

1.andriarto
2.mamahdedeh

Proof:

Telegram Username: @nir_pangaes

[ archive ]

Telegram username: @nir_pangaes

[ archive ]

Related Addresses:

Code:

Telegram Username: @nir_pangaes
Telegram Username: @isna_dian

Miscellaneous:

cheating bounty programs.

Apeswap.Finance Bounty + Airdrop Campaign | $50,000 in $BANANAs up for grabs!
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1WxvuLpaPX7B0A5DKQ5dMPVtH1CNKyYuX2FRviLmDbAU/edit#gid=1281662900






https://loyce.club/archive/posts/5725/57257487.html
https://loyce.club/archive/posts/5689/56892776.html

[Jawadu]

No. Having multiple accounts on this forum does not necessarily mean you are a scammer. Just follow the forum's rules and you will be fine.

Thanks, I did not know about this before.

EDIT:
As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.

Yes, I will. I saw Sofico have posted this person on their Scam list "nom 8" so I thought no need to report him again, I didn't know if it would affect me here.

The Bitcointalk and the Altcoinstalk are two separate platforms, and many of us are not aware (or even interested) in what goes on there.
As you can see, lovesmayfamilis has already changed her feedback on your account. But like I said, you should make a report and leave your trust feedback on tanvirr322's account if he uses your data without your permission.

I am thankful that lovesmayfamilis has changed her feedback, but I see she forgot to change this part "while already on one account he has a red trust from @CryptopreneurBrainboss" I would be happy if she changes that too becuase I do not have any red trust from the first account and this one, tanvirr322 is the one who has a red trust from @CryptopreneurBrainboss   

I already give tanvirr322 a negative trust;

[decodx]

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

1. Rony125
2. As48

Proof:

#PROOF OF REGISTRATION
Forum Username: Rony125
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3323484
Telegram Username: @Asadul47
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x2292ec69FD2bDf0307e8e01b78fCDca15C50e9cf

#PROOF OF AUTHENTICATION
Forum Username: As48
Forum Profile Link: https://bitcointalk.org/index.php?topic=5356772.0
Telegram Username: @Asadul47
Participated Campaigns: Twitter,
Bep-20 Wallet Address : 0x793ce95071FbEF8DF346bd5bF76be8a9d3E50E62

archive: https://ninjastic.space/post/57794808

Telegram Campaign
Telegram Username: @Sakib0606
Post :
1. https://t.me/quarashinetworkofficial/46185
3 Friends joined the telegram
Username:
1. Asadul47
2. @Rony150
3. @Arifkhan13

Telegram Campaign
Telegram Username: @Asadul47
Post :
1. https://t.me/quarashinetworkofficial/40840
3 Friends joined the telegram
Username:
1. @alaminhasan193
2. @ershad90009677
3. @Rony150

archive: https://ninjastic.space/post/58013797

Related Addresses:

Code:

Telegram Username: @Asadul47

Miscellaneous:

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