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

[Awaklara]

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

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

My assumption, most likely to use local council language and makes sense if it leads to an Exchange (INDODAX)

I'm already updated the thread for a discussion of this case.
https://bitcointalk.org/index.php?topic=5368905.msg58332767#msg58332767

See screenshot of @bandungan.
this is very interesting @silver80

[1714237933]

1714237933

[1714237933]

1714237933

[1714237933]

1714237933

[1714237933]

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[1714237933]

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[lovesmayfamilis]

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

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.


To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received.

[Silver80]

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

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.


To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received.

like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about

[irfan_pak10]

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

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.


To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received.

why my name comes up here?

Edit -

I see - have a few projects running here, and there are tonnes of cheaters here, I'm glad many people are here to help to find those cheaters, And I'm here to remove those cheaters and compensate/ gift some points to those who find thems. I have received a few personal messages about working with us to find those cheaters from our projects and I gladly accepted them.

Thank you @rozak will remove them.

[FatFork]

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

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.


To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received.

like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about

Are you saying you don't have alt accounts here that were previously exposed as bounty cheaters? Then what's your problem with Awaklara? He's doing a good job here at exposing scammers.

[Silver80]

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

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.


To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received.

like @rozak discussed earlier, he also makes transactions with the excuse that they are his teachers, as well as people sometimes need gwei for transactions such as BNB, matic, ETh sometimes a friend gives him to help, but the problem is I'm interesting to see what @awaklara is talking about

Are you saying you don't have alt accounts here that were previously exposed as bounty cheaters? Then what's your problem with Awaklara? He's doing a good job here at exposing scammers.

Can you show me that I cheated on the bounty for participating in a project with multiple accounts, this is not a problem for me when someone sends gwei to friends or anyone else, I ask girl @awaklara to send me the ERC20/BSC20 address so I can send $5 with BNB to connect  like @rozak sending ETH to his friend, for example, this is he accuses the person who sent the ETH/BNB/coin gwei in one wallet if it's an altcoin other than for gwei, they might suspect it, use 1 wallet in one project or indicate that the account has used the same wallet.

[julerz12]

Accounts Connected:
Riffyabu
Nwaola2

PROOF OF AUTHENTICATION
Bitcointalk Username: Riffyabu
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399537
Telegram Username: @Abunna
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x0b1B122c88771f93630Cf534DC12CBc0D3c6bcCe

https://archive.md/htBEg#selection-4311.20-4311.62

PROOF OF REGISTRATION
Bitcointalk Username: Nwaola2
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352287
Telegram Username: @Samobudrum
Campaign Category Participated : Twitter, Facebook, Article
BEP-20 Wallet : 0x0b1B122c88771f93630Cf534DC12CBc0D3c6bcCe

https://archive.md/QNCed#selection-2807.16-2807.58

Related Addresses:

Code:

0x0b1B122c88771f93630Cf534DC12CBc0D3c6bcCe

Miscellaneous:
Enrolling multiple accounts into Columbus Token Facebook Bounty Campaign.
[ Spreadsheet ] #387, #550

[FatFork]

Can you show me that I cheated on the bounty for participating in a project with multiple accounts, ...

Well, as a matter of fact, marlboroza found a bunch of alt accounts cheating in bounty campaigns back in 2018.

Accounts connected: Noore Najjar, rahmatfr331, chimura211, Azhari876, Itek82, Aury234, Manoek81

https://bitcointalk.org/index.php?topic=2544574.msg36607089#msg36607089

There are multiple interactions between these accounts and your ETH addresses. Who is he? Is he a family member, friend, roommate, cousin ... ?

[decodx]

<...>

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.

 
Okay, chill. I did not question your research, so there is no need for you to be so defensive. In fact, I even merited you for your efforts.

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

That was uncalled for. I always read the post carefully before responding or commenting, so you may have misunderstood what I said. I just added another piece of evidence to back up your claim.

[Stalker22]

~
Please remove it redtrust
My real  id do not scam

WTF are you talking about? Your information has been used by at least five other accounts on this forum. How do you explain this?

#Proof Of Authentication
Forum Username:asad143
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2864545
Telegram Username: @rainbow400
Participated Campaigns:Facebook, Twitter  and Telegram
Facebook profile link: https://www.facebook.com/rainbow400
Twitter profile link:
https://twitter.com/rainbow4800
Twitter audit link: www.twitteraudit.com/rainbow4800
BEP-20 Wallet Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

~
BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

~
BEP-20 Wallet Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

~
Facebook profile : https://www.facebook.com/rainbow400

~
Twitter Profile Link: https://twitter.com/rayamoni2
Facebook Profile Link: https://web.facebook.com/rainbow400

~
Telegram Username: @rainbow400

~
Telegram Username: @rainbow400
Twitter profile URL:
https://twitter.com/cryptoman0000

~
Twitter Link: https://twitter.com/cryptoman0000

archived


Since some of these accounts have already been banned from the forum, you are also ban evading. And a whole bunch of other accounts from the same farm I already exposed a few months ago:

Accounts Connected / Large account farm

1. realmlm (BANNED)
2. Kriptobt1 (BANNED)
3. smartmlm (BANNED)
4. hotmlm (BANNED)
5. asadbd1 (BANNED)
6. supermlm (BANNED)
7. genuinemlm (BANNED)
8. uchitmlm (BANNED)
10. asad63 (BANNED)
11. debu11111 (BANNED)
12. Sharebit (BANNED)
13. auchit (BANNED)
14. aauchit (BANNED)
15. asadbd24 (BANNED)
16. dhakadhak1 (BANNED)
17. dhakadhak2 (BANNED)
18. dhakadhak3 (BANNED)
19. dhakadhak4 (BANNED)
20. dhakadhak5 (BANNED)
21. myworks (BANNED)
22. asad143 (BANNED)
23. cryptolover1 (BANNED)
24. asad50 (BANNED)
25. cryptoman24 (BANNED)
26. dhakadhak01 (BANNED)
29. Ombakbanyu (Active)
31. jimmy59811 (BANNED)
33. dhakadhak011 (BANNED)
34. as24 (Active)

[Timelord2067]

@Stalker22 you'll probably find rainbow1 bought the account from a farmer and has no idea what has transpired prior to their purchase.

It doesn't excuse the ban evasion (especially if rainbow1 goes on to claim they never bought the account).

[Awaklara]

for example, this is he accuses the person who sent the ETH/BNB/coin gwei in one wallet if it's an altcoin other than for gwei, they might suspect it, use 1 wallet in one project or indicate that the account has used the same wallet.

I will say once again that I never ASK for what I have done so far in the Cheaters investigation and I also do not refuse if "BM gives me Appreciation in the form of Coins"

If you don't belong to the Section I hate, then you don't have to bother about it!
They should be the ones who will appeal/Reject the accusations I made and not you

In the main case, They made transactions to the same address not once, but many times with different lists of Account names, also joined the same company "no coincidence"

[rozak]

Accounts Connected:
Riffyabu
Nwaola2

Raynnamdi
Cinna

PROOF OF AUTHENTICATION
Bitcointalk Username: Riffyabu
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399537
Telegram Username: @Abunna
Participated Campaigns: Twitter, Facebook
BSC Wallet Address: 0x0b1B122c88771f93630Cf534DC12CBc0D3c6bcCe

https://archive.md/htBEg#selection-4311.20-4311.62

Proof:

Forum Username: Raynnamdi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3350563
Telegram Username: @Abunna

archive

Forum Username: Raynnamdi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3350563
Telegram Username: @Akindon

archive

Forum Username: Cinna
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2890565
Telegram Username: @akindon

archive

Related Addresses:

Telegram Username: @Abunna
Telegram Username: @Akindon

Miscellaneous: both alt accounts are also part of the Columbus twitter campaign (565 and 527)

@Cinna account is also linked to @Movearmy, alt account under investigation @lovesmayfamilis
https://bitcointalk.org/index.php?topic=2544574.msg58178678#msg58178678

Proof:

Facebook Profile: URL: https://www.facebook.com/mc.oscar.319

archive

Bitcointalk Username: Movearmy
Facebook Username: MC Oscar
Facebook Profile Link: https://www.facebook.com/mc.oscar.319

archive

Related Addresses:

Facebook Profile Link: https://www.facebook.com/mc.oscar.319

[_BlackStar]

I will say once again that I never ASK for what I have done so far in the Cheaters investigation and I also do not refuse if "BM gives me Appreciation in the form of Coins"

If you don't belong to the Section I hate, then you don't have to bother about it!
They should be the ones who will appeal/Reject the accusations I made and not you

In the main case, They made transactions to the same address not once, but many times with different lists of Account names, also joined the same company "no coincidence"

Awaklara, You've done a great job and you don't have to waste too much energy just thinking about the complaining people ^{[perhaps because of their friends]} that you previously caught. Let his friends talk, because they have mouths too.

[decodx]

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

1. bhaimustak125
2. neela17
3. mustak126


Proof:

Proof of authentication:
- Coinsbit registration Email: mustak132808@gmail.com
- Campaigns applied for: Twitter,Facebook

archive: https://ninjastic.space/post/58344647

Proof of authentication
ETH wallet address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175
Email: mustak132808@gmail.com
Campaigns applied for: Twitter, Facebook

archive: https://ninjastic.space/post/57393431

Email id:  mustak132808@gmail.com
Telegram username: @mustak126
<...>

archive: https://ninjastic.space/post/35980606


Related Addresses:

Code:

Email: mustak132808@gmail.com

Miscellaneous:

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


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

1. manjit
2. neela17


Proof:

Proof of authentication:
- Coinsbit registration Email: manheer1984@gmail.com
- MBF address on Coinsbit : 0x35a8C56b8365de28585FEE684AF68c5226A7d0dc
- Campaigns applied for: twitter , telegram , discord , reddit

archive: https://ninjastic.space/post/58296214

### SIGN UP ###
1) Your Bitcointalk username : singh8787
2) Email address : manheer1984@gmail.com
4) Telegram username : @crypto251296
5) Twitter username  : @kamal87871
6) Campaign(s) interested in : twitter
7) Links to your past work : swace bounty , hawk bounty

archive: https://ninjastic.space/post/52611455


Related Addresses:

Code:

Email: manheer1984@gmail.com

Miscellaneous:

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


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

1. BasitRajput2244
2. RANA123
3. Basit2224


Proof:

Proof of authentication:
- Coinsbit registration Email: abdulb979@gmail.com
- MBF address on Coinsbit: 0x3E172EB3ba9DFE558f9Fc82a3aECe50842a2eDB3
- Campaigns applied for: Twitter

archive: https://ninjastic.space/post/58297399

I completed the Starter campaign

screenshot: https://imgur.com/a/L4FZlZG
BTC2 address: 1E9a4XttL3asj3uC2pM2R8kuQ3XRx1XDeT
twitter: @RanaBasit2244
facebook: basit.rana.7927
email:  abdulb979@gmail.com

archive: https://ninjastic.space/post/49085020

BitcoinTalk Username: Basit2224
Twitter Username:   @RanaBasit2224
Tweet Link:      https://twitter.com/RanaBasit2224/status/988023397492908039
Telegram Username:  @RanaBasitRajput
Stocks Exchange Username or Email:  abdulb979@gmail.com

archive: https://ninjastic.space/post/35308102

Related Addresses:

Code:

Email: abdulb979@gmail.com

Miscellaneous:

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

[bitbollo]

Actually I don't know who.....

 

adungon has posted just "few" TG account (the list is not complete but just a quick selection from one address)

Code:

akiyouka
nvmilo
taogiau
moggmazh
kememang
xuinhucux
laxiaxx
vagghegg
emfelam

Just taking in count the first....

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367739.msg58282160#msg58282160

Telegram Profile: https://t.me/akiyouka

https://bitcointalk.org/index.php?topic=5344198.msg57343155#msg57343155
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5344198.msg57343155#msg57343155
Shivam14322 June 29, 2021, 08:50:49 AM

Telegram Username: @akiyouka

and...

6 Accounts Connected

1.maculam454
2.saiyedali144
3.julim99basit
4.nurmagov363
5.tees420mar
6.Shivam14322

Avoid associating your brand with this user, Bounty cheater with multiple alts.

etc etc etc

this is an endless loop and it's clear the idea of waste people time so they will not continue to tag an endless list of connected account (not banned so they can beg, complaint, send unsolicited message, posting everywhere, retaliatory trust...)

I don't want post another exhaustive list also about this .....

[Awaklara]

Accounts Connected:

1. Mdforhad982
2. Zxcv7

Proof:

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵CoinxPad- 2,000 USDT REWARD POOL🔵
posted by mdforhad982 September 18, 2021, 11:12:00 AM
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3372115
Telegram Username: @Forhad9824
Polygon Wallet Address (Exchange wallets are not allowed): 0xF3a42735e244928A623DB5BbB7985290E6ba49D8
[ archive ]
~
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵CoinxPad- 2,000 USDT REWARD POOL🔵
posted by zxcv7 October 06, 2021, 11:39:50 AM
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3385427
Telegram Username:@Forhad9824
BEP-20 Wallet Address: 0xF3a42735e244928A623DB5BbB7985290E6ba49D8
[ archive ]

Bitcoin talk Username: mdforhad982
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3372115
Telegram Username : @Forhad9824
Bep-20 Address: 0xF3a42735e244928A623DB5BbB7985290E6ba49D8

[ archive ]

Proof of authentication
- EP20 (BSC) 0xF3a42735e244928A623DB5BbB7985290E6ba49D8
- Email : afranniso83@gmail.com

[ archive ]

Twitter Profile Link: https://twitter.com/mariajahan32?s=09

Twitter Profile like: https://twitter.com/mariajahan32?t=09

Related Addresses:

Code:

Wallet Address : 0xF3a42735e244928A623DB5BbB7985290E6ba49D8
Twitter Profile like: https://twitter.com/mariajahan32?t=09 
Telegram Username : @Forhad9824

Miscellaneous:
Joined the same company : 🔵CoinxPad- 2,000 USDT REWARD POOL🔵
Using the same Wallet Address & Twitter Profile in several other campaigns.

[Adbitco]

I have been able to come with another cheater, cheating with multiple account in one campaign. The three accounts active

Campaign | LightDeFi
Manager   | Hhampuz

Account No1:  Rakib171042

POA

#PROOF OF REGISTRATION
Forum Username: Rakib171042
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3394207
Telegram Username: @rakib171042
Participated Campaigns: Twitter, Facebook
BEP20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

Account No2: Juwelvai8

POA

#PROOF OF REGISTRATION
Forum Username: Juwelvai8
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821978
Telegram Username: @mdjuwelrana
Participated Campaigns: Twitter, Facebook  telegram
Smart Chain Wallet Address: 0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5

Reason for connection: Sharing BNB gas from account 2 to account 1 each others and cheating with multiple account in a particular bounty.
txt id: https://bscscan.com/tx/0xb573e1d3505b28955ec139c228588d37b457ee1d60531c716d32fda52d9d4b20
Transaction date: 13 days 19 hrs ago (Oct-22-2021 04:55:58 PM +UTC)

more to be updated soon..
Edit..

Added one more

Account No3: rubelrana61

POA

#PROOF  OF REGISTRATION
Forum Username: rubelrana61
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317121
Telegram Username: @Roman4435
Participated Campaign:Twitter, Facebook, Instagram
BEP-20 wallet  address : 0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d

Reason for connection: Sharing BNB gas from account 2 to account 3 and cheating with multiple account in a particular bounty.
txt id: https://bscscan.com/tx/0x770762a5b77914d63b56e2bf65c2119a68e0ea6010e550ecf03f9b52ec994527
Transaction date: 2 days 9 hrs ago (Nov-03-2021 03:25:16 AM +UTC)

[YOSHIE]

I have been able to come with another cheater, cheating with multiple account in one campaign.

Your discovery reminds me of someone named: @trendmark3482, my suspicion is the address used by: Rakib171042, uh, it turns out my guess is right.

Accounts Connected:

1. trendmark3482



Proof:

BSC Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

https://archive.vn/wip/PSHvD

BEP-20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

https://archive.vn/wip/kJkYs


I tried to see about @Juwelvai8, it turns out he has another account on this forum.

Accounts Connected:

1. Mdjuwel2200

Proof:

Post by: Mdjuwel2200

Forum Username: Mdjuwel2200
ERC-20 Wallet Address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c

https://archive.vn/wip/MrZpc

Name of campaign: Twitter
BTT username: Juwelvai8
Telegram username: @mdjuwelrana
ERC-20 wallet address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c

https://archive.vn/wip/gfXRk

Miscellaneous:

Maybe what I show can be additional evidence between them being connected to each other aka Alt accounts.

[Adbitco]

I have been able to come with another cheater, cheating with multiple account in one campaign.

Your discovery reminds me of someone named: @trendmark3482, my suspicion is the address used by: Rakib171042, uh, it turns out my guess is right.

Accounts Connected:

1. trendmark3482



Proof:

BSC Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

https://archive.vn/wip/PSHvD

BEP-20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

https://archive.vn/wip/kJkYs


I tried to see about @Juwelvai8, it turns out he has another account on this forum.

Accounts Connected:

1. Mdjuwel2200

Proof:

Post by: Mdjuwel2200

Forum Username: Mdjuwel2200
ERC-20 Wallet Address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c

https://archive.vn/wip/MrZpc

Name of campaign: Twitter
BTT username: Juwelvai8
Telegram username: @mdjuwelrana
ERC-20 wallet address: 0x9DC4a0BC020a4BeC771a54a21FC8798d2d6F433c

https://archive.vn/wip/gfXRk

Miscellaneous:

Maybe what I show can be additional evidence between them being connected to each other aka Alt accounts.

Yeah same name was filtered out but i don't want spam the forum already marked by you.
it very bad seeing that one user has 4 to 10 alt as same time cheating in one campaign, it is very bad