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

[_BlackStar]

@sajedul12 and @SajuIslam$ join the bounty campaign held by the manager @Hhampuz
Ethernity cloud round 2
Light defi
DeGeThal
Rangers Protocol

Good catch, I have tag them ^{[@sajedul12 and @SajuIslam$]} for abusing the bounty by participating with multiple accounts. However right now that tag won't show up because I'm not a DT. Your catch are verifiable, so just tag them.

[1714296257]

1714296257

[1714296257]

1714296257

[1714296257]

1714296257

[1714296257]

1714296257

[1714296257]

1714296257

[decodx]

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

Ban evasion.

Nagyan01 Autoban user
Gurmeet05 banned

Reddit URL:https://www.reddit.com/user/Nagyan01

Reddit Profile Link: https://www.reddit.com/user/Nagyan01

[ archive ]

3. Hari08ram


Proof:

● Reddit Report ● 
- Week#: 2 (31/ 10)
- Reddit Profile link:  https://www.reddit.com/user/Nagyan01
<cut>

archive: https://ninjastic.space/post/58314212

Proof of authentication:
- Coinsbit registration Email:( cryptoind0326@gmail.com)
- MBF address on Coinsbit ( 0x1E95e2458DBc44E1038afD94DF2B06c58e37A214 )
- Campaigns applied for: Twitter,Telegram,REddit medium

archive: https://ninjastic.space/post/58314285

Proof of authentication
- ETH: 0x74fFD65883b12390AeaEc1aD28B2E0115Ae28D41
- Email: cryptoind0326@gmail.com
- Campaigns applied for:Twitter, Facebook, Instagram, Telegram,

archive: https://ninjastic.space/post/57937090


Related Addresses:

Code:

Reddit Profile:  https://www.reddit.com/user/Nagyan01
Email address: cryptoind0326@gmail.com

Miscellaneous:

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

[Stalker22]

Accounts Connected

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

1. Jannat2020
2. Dua001
3. kiransundhu77 (Archived)
4. khanni89
5. arainsara7888 (Archived)
6. Wow001
7. gazi990 (Archived)
8. Touheedkhan78 (Archived)
9. sehar2021 (Archived)

10. bravekhanni78
11. khanm2020
12. help712 (Archived)
13. supersehar (Archived)
14. jatt733 (Archived)
15. Mrsfarroque73333 (Inactive)
16. Its Time (Inactive)
17. Mrsfarroque (Archived)

18. miss7878

Related Addresses:

Code:

Email: urducolours@gmail.com

Proof:

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io )  urducolours@gmail.com

Proof of authentication
- Email: urducolours@gmail.com

Miscellaneous:

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

[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

Today i found a user cheating in single bounty with multiple accounts
All account active

Campaign | Ethernity round ii
Manager   | Hhampuz

Account No1: UUNrumman520
Address: 0xFa235058EC6f4D342Fe26866cb2CfB17b0a1865A
Telegram ID: @Hasan446124
POA:

#PROOF OF REGISTRATION
Forum Username: UUNrumman520
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3345108
Telegram Username: @Hasan446124
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0xFa235058EC6f4D342Fe26866cb2CfB17b0a1865A

Proof of connection
Sending BNB gas to account 2
Transaction ID: https://bscscan.com/tx/0xf3ef0de35d06534e3f647c8917c343554cbae5419476f53300eab85a8d1a4f43

Account No2: IsuruU125
POA

#PROOF OF REGISTRATION
Forum Username: IsuruU125
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3330673
Telegram Username: @cryptomehedi077
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0x804605976cCB8e949c7aC1e100aeFF614B5A46e0

Account No3: sukamuducea55
POA

#PROOF OF REGISTRATION
Forum Username: sukamuducea55
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3357034
Telegram Username: @Nehamon
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

Proof of connection, gas from account 4
https://bscscan.com/tx/0xa8f61e2e28c2565af358ea0d24ed3f334c336b2d7221927e1de9be85e7d6e28d

Account No4: Jueanty546
POA

#PROOF OF REGISTRATION
Forum Username: Jueanty546
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3347972
Telegram Username: @Badsha446124
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

Account No5: ShantoJE96
POA

#PROOF OF REGISTRATION
Forum Username: ShantoJE96
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3345123
Telegram Username: @maysha446124
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

Proof of connections, receiving gas from account 4
txt Id: https://bscscan.com/tx/0xa71fcb94a3c44d1856106b661c12ef13b91b40cc8467c06e5a30b392f1f832a2

More to be update..
.
.
accounts added
Account No6: Btcshairura4
POA

#PROOF OF REGISTRATION
Forum Username: Btcshairura4
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3330697
Telegram Username: @salmanbin99
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0x0195Bc86f4f53DFbCf6fe9060d5dAabc63F2e667

Proof of Connections: gas from account 7 to account 6

https://bscscan.com/tx/0x37893ae46986cb4bd117d73567f2e99ef1397177bf598bd1a0fde5ce19a7e1ff

Account No7: Nahidhasan70
POA

#PROOF OF REGISTRATION
Forum Username: Nahidhasan70
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3330688
Telegram Username: @ambername9
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0xde136E9B045c7C9761B2Edd5CF34B9090597A834

More to come...

[Awaklara]

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

1. Tigris (Banned)
2. pashaignatov (Banned)
3. pashaignatov1997

Proof:

Telegram Username: @pashaignatov97
Eth adresa:0xf884C85daFb568E56d05C207d93F72f53F471a01

Telegram username: @pashaignatov1997
ETH wallet: 0xf884C85daFb568E56d05C207d93F72f53F471a01

Telegram Username: @pashaignatov1997
ERC-20 Wallet Address: 0xf884C85daFb568E56d05C207d93F72f53F471a01

Related Addresses:

Code:

Telegram Username: @pashaignatov1997
ERC-20 Wallet Address: 0xf884C85daFb568E56d05C207d93F72f53F471a01

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

[Stalker22]

Accounts Connected

Accounts Connected

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)

5. Ramzanmovar (Active)

Related Addresses:

Code:

Email: ramzanmovar2061@gmail.com
Wallet Address : 0xB26598243AC6BbfbbAEd3eaB22cC7f9782420e6F
Wallet Address : 0x750FE165E895942C36F910D60EcbF772a7849d7A

Proof:

Proof of authentication:
- Coinsbit registration Email:  ( https://coinsbit.io ) ramzanmovar2061@gmail.com
- MBF address on Coinsbit ( https://coinsbit.io ) 0xB26598243AC6BbfbbAEd3eaB22cC7f9782420e6F
~

Proof of authentication
- Telegram username: @Rizwan47
- Email: ramzanmovar2061@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ) 0xB26598243AC6BbfbbAEd3eaB22cC7f9782420e6F
~

~
Bep-20 Address : 0x750FE165E895942C36F910D60EcbF772a7849d7A

~
BEP20 Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

~
BEP-20 wallet address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

Miscellaneous:

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

[Silver80]

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

1.javainn
2.seramania

Proof:
----------------------

Telegram username: @smithafg

[ archive ]

Telegram username :@smithafg

[ archive ]

Related Addresses:

Code:

Telegram username: @smithafg

Seramania, Velive08, RondoAnyar.
Send the BNB to a one Address.
https://bscscan.com/address/0x49c50e1d72ebde1b3474fd90096ed15b69cc7f8a
~
Then, this Address : 0x49c50e1d72ebde1b3474fd90096ed15b69cc7f8a (BEP-20)
send BNB to the Address:
0x51836A753E344257B361519E948ffCAF5fb8d521 (BEP-20 & ERC20) is Address Exchange INDODAX

1. seramania
2. velive08
3. RondoAnyar

Proof:
Forum Username: seramania
Telegram username :@smithafg
BEP-20 Wallet Address:0xFB48514eEa8878a3633D64e9466bb3F2d392D3Da
[ archive ] #1796

Forum Username: velive08
Telegram : @dresaurty
BEP-20 Wallet Address: 0xb2341498f9E60298760Ade3c7A74a73453996220
[ archive ] #1803

Forum Username: RondoAnyar
Telegram Username: @yaricaf
BEP20 Wallet Address: 0x63c26fEaAF8F032ceFE9c4c0D18C7c5ee76935E7
[ archive ] #1805

Related Addresses:

Code:

BEP-20 Wallet Address: 0xFB48514eEa8878a3633D64e9466bb3F2d392D3Da   @smithafg
BEP-20 Wallet Address: 0xb2341498f9E60298760Ade3c7A74a73453996220   @dresaurty
BEP-20 Wallet Address: 0x63c26fEaAF8F032ceFE9c4c0D18C7c5ee76935E7   @yaricaf 

Miscellaneous:
Previously, these 3 accounts had joined the same company #CoinChum and #koinomo

Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
Bounty Manager : Royse777
https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=1622879826

Topic: CoinChum Article, Video & Signature [Bounty] 💰🕵🏻‍♂$32,000 CHUM 🥳
Bounty Manager : Royse777
https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1126775944
Forum Username: velive08
[ archive ] #577

Forum Username: seramania
[ archive ] #578

Forum Username: RondoAnyar
Telegram Username: @ArnetCOF
[ archive ] #579

At this point I confused.

hi beautiful girl Awaklara, sometimes it's funny to see you looking for people's reports to the way to send BNB and collect one wallet you have a problem, I ask for your wallet so I can send it worth $5 BNB, so you have a gwei to swap, then let me connect with you in one network, I love  fou full

[Awaklara]

hi beautiful girl Awaklara, sometimes it's funny to see you looking for people's reports to the way to send BNB and collect one wallet you have a problem, I ask for your wallet so I can send it worth $5 BNB, so you have a gwei to swap, then let me connect with you in one network, I love  fou full

Do you have a problem with me? I didn't mention your name in every investigation I've done so far?

[_BlackStar]

I ask for your wallet so I can send it worth $5 BNB, so you have a gwei to swap, then let me connect with you in one network, I love  fou full

What did you do, did you try to kill yourself or any of the 3 accounts that were reported to belong to you? Strange man.

[shasan]

Accounts connected without abusing the campaign probably won't be a problem, but if they join the same campaign then therein lies the problem.

I agree with your first point that if anyone create and/or operate multi accounts then that is not a problem until that abuse any campaign or use to scam. But on the second part it should not be problem too until they use multi account on same campaign if the bounty/campaign manager allow to join or do not forbid to join on by multi account.

[Stalker22]

hi beautiful girl Awaklara, sometimes it's funny to see you looking for people's reports to the way to send BNB and collect one wallet you have a problem, I ask for your wallet so I can send it worth $5 BNB, so you have a gwei to swap, then let me connect with you in one network, I love  fou full

@Silver80, you can refer me to a specific case of investigation if you have an issue with it, and I will take a closer look. I am sure that Awaklara will reconsider his stance if it turns out he made a mistake. Besides, I didn't see any mention of your name in Awaklara's investigations, so if you're pissed off at him for exposing some of your alts, you're contradicting yourself.

[Adbitco]

Previously caught: https://bitcointalk.org/index.php?topic=2544574.msg58324523#msg58324523

Accounts connected without abusing the campaign probably won't be a problem, but if they join the same campaign then therein lies the problem.

I agree with your first point that if anyone create and/or operate multi accounts then that is not a problem until that abuse any campaign or use to scam. But on the second part it should not be problem too until they use multi account on same campaign if the bounty/campaign manager allow to join or do not forbid to join on by multi account.

Okay here is another user using multiple account to abuse bounty campaign and both accounts active

Campaign | Ethernity round ii
Manager   | Hhampuz

Account No1: Mofijul2545
POA

#PROOF OF AUTHENTICATION
Forum Username:
Mofijul2545

Btt profile link:
https://bitcointalk.org/index.php?action=profile;u=3387621
Telegram Username: @mofijul1
Participated Campaigns: Twitter, Facebook, telegram, Linkedin,Reddit, Instragram, YouTube
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

Account No2: MofIjul55555
POA

#PROOF OF AUTHENTICATION
Forum Username: MofIjul55555
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3387242
Telegram Username: @Nipa777777
Participated Campaigns: Twitter, Facebook, Telegram, Riddti, Instagram, YouTube,
BnbWallet: 0x810eDA1179794AB52f2Abf51B096280999c26c39

Proof of connection: sending bnb gas from account 1 to account 2
txt id: https://bscscan.com/tx/0x6ca3a2a4bcbd68703a9f1d51a7f83b388e1a26f88c9ff3153384c64f9a7767ce

Account No3: Sabbir55555
POA

#PROOF OF REGISTRATION#
Forum Username: Sabbir55555
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3077128
Telegram Username: @Ritu777777
Participated: Twitter, Facebook, telegram, Linkedin,Reddit,Instagram
BEP-20 Wallet Address: 0x5E183Ab8625D9E7496796Aa9550aA9C092FeD139

Proof of connection: sending bnb gas from Account 3 to account 2
txt id: https://bscscan.com/tx/0x4401e8b2d16d6f365292c52dcf71e204dfa3fb6fa03b16dfc2c7c10f3f51b8a8

More to be added

[decodx]

Okay here is another user using multiple account to abuse bounty campaign and both accounts active

Account No1: Mofijul2545
POA

Account No2: MofIjul55555
POA
<...>

Judging by their names and registration dates, I would say there is little doubt that these are alt accounts.

[Silver80]

hi beautiful girl Awaklara, sometimes it's funny to see you looking for people's reports to the way to send BNB and collect one wallet you have a problem, I ask for your wallet so I can send it worth $5 BNB, so you have a gwei to swap, then let me connect with you in one network, I love  fou full

Do you have a problem with me? I didn't mention your name in every investigation I've done so far?

What did you do, did you try to kill yourself or any of the 3 accounts that were reported to belong to you? Strange man.

Awaklara girl you just packed me up I saw you like a "beard beard" even though it's a woman, even though it's normal if a girl gives a service and is paid a tip, does it make you panic and trouble?  I want to give $5 in BNB sometimes there is a bounty manager giving you altcoins but you don't have a gwei I give it to you, calm down.
Are you impressed and amazed by me, still remember me in your dreams, but I find it difficult if you call it makes me miss you.

_BlackStar why do i have to die by suicide if i can die slowly, i just want something to do with that woman, why do you seem like you can't let it go, is she your girl.

[Awaklara]

Awaklara girl you just packed me up I saw you like a "beard beard" even though it's a woman, even though it's normal if a girl gives a service and is paid a tip, does it make you panic and trouble?  I want to give $5 in BNB sometimes there is a bounty manager giving you altcoins but you don't have a gwei I give it to you, calm down.
Are you impressed and amazed by me, still remember me in your dreams, but I find it difficult if you call it makes me miss you.

I don't panic at all, I do this job voluntarily and of course I never ask. But what if BM gave a tip to someone who had helped lighten the load, would this be a problem? I'd even be happy to send it to you, if you'd like.

one more thing, this is very interesting. "really" do you want to know more about how i work?
but if you're really curious, I can reveal a lot more.

update : for further discussion

https://bitcointalk.org/index.php?topic=5368905.msg58332767#msg58332767

[Adbitco]

Okay here is another user using multiple account to abuse bounty campaign and both accounts active

Account No1: Mofijul2545
POA

Account No2: MofIjul55555
POA
<...>

Judging by their names and registration dates, I would say there is little doubt that these are alt accounts.

Hey did you read reason for connections??
please before i report any account here i have already provided the proof and why they are connected, besides those Accounts are found cheating in one single bounty.

I ask you again to read my information carefully before replying or commenting.

thank you

[rainbow1]

Hello sir, I do not understand
My real id
Red trust
Please remove it redtrust

[rozak]

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

homio
Amild

Proof:
Post by Amild

 Address BEP-20: 0x3e9D0A5f1eA321a35AAec9629827123860d7Ea09

archive

BSC address: 0x3e9D0A5f1eA321a35AAec9629827123860d7Ea09

archive

Related Addresses:

BSC address: 0x3e9D0A5f1eA321a35AAec9629827123860d7Ea09

Miscellaneous:
Accounts are involved in bounty cheating
I found them connected to token transactions from account farms from investigations @YOSHIE, lovemayfamilis, and @Bthd.
https://bitcointalk.org/index.php?topic=5366392.msg58214585#msg58214585
https://bitcointalk.org/index.php?topic=2544574.msg54031831#msg54031831
https://bitcointalk.org/index.php?topic=2544574.msg53682710#msg53682710

https://bscscan.com/tokentxns?a=0xdf4899781a56ed666c67b21588e72a9a000b6cae&p=1
cheating bounty ETNA NETWORK
cheating bounty POLKA PARTY
cheating bounty Euler Tools
cheating bounty KOINOMO
cheating bounty MOBILITY GURU

[lovesmayfamilis]

Do you have a problem with me? I didn't mention your name in every investigation I've done so far?

I think these are echoes of this theme. You have stirred up problems, to which the Silver80 most likely has a direct relationship.
https://bitcointalk.org/index.php?topic=5353172.msg57636221#msg57636221

@Silver80, you can refer me to a specific case of investigation if you have an issue with it, and I will take a closer look. I am sure that Awaklara will reconsider his stance if it turns out he made a mistake. Besides, I didn't see any mention of your name in Awaklara's investigations, so if you're pissed off at him for exposing some of your alts, you're contradicting yourself.

If you have time, you could take a deeper look at this topic. It seems that someone from that topic is telling the truth, while someone else went unnoticed.


@Silver80, if someone unfairly accused you, you should tell it, of course, with the provided evidence. Do not speak in riddles, as you understand that at the slightest suspicion, all accounts will be checked through a magnifying glass.

[rozak]

Do you have a problem with me? I didn't mention your name in every investigation I've done so far?

actually, the problem lies in the indodax address you found.

0x51836A753E344257B361519E948ffCAF5fb8d521 (BEP-20 & ERC20) is Address Exchange INDODAX

the transaction is linked to the address @Silver80

#PROOF OF REGISTRATION
Bitcointalk username: Silver80
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=1516857;
Telegram: @Alfatahri
Participated Campaigns:Telegram
Binance Smart Chain Wallet Address: 0x02F02c9ABAFEbEf8527c251De0bCBe9dDeF127FE

https://loyce.club/archive/posts/5790/57901979.html
(from @lovesmayfamilis investigation) : https://bitcointalk.org/index.php?topic=2544574.msg57941328#msg57941328

you can see https://bscscan.com/tx/0x1068b4c991f4f3bb986fd205d814ec5cee618a3083824347b38b93ba6698fed8

I'm sure, that's why he's offended  

EDIT

I think these are echoes of this theme. You have stirred up problems, to which the Silver80 most likely has a direct relationship.
https://bitcointalk.org/index.php?topic=5353172.msg57636221#msg57636221

So I started this riot?
I'm sorry if that's the case.