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

[julerz12]

Accounts Connected:
mustak127
bhaimustak125

Proof of Authentication Post
Bitcointalk Username: mustak127
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2375479
Telegram Username: @mustak125
Campaign Category Participated: Twitter, Facebook
BSC Wallet Address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

https://archive.md/Tu4N2#selection-3139.20-3139.62

Proof of Authentication Post
Bitcointalk Username: bhaimustak125
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1949632
Telegram Username: @mustak125
Campaign Category Participated: Twitter, Facebook
BSC Wallet Address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

https://archive.md/EA5zY#selection-4721.20-4721.62

Related Addresses:

Code:

0x095F7B932eBE5C42Be07214F084D8c28073B95DB

Miscellaneous:
Enrolling multiple accounts into Columbus Token Twitter Bounty Campaign.
[ Spreadsheet ] #715, #561

[EDIT] It seem this has been already reported by decodx. I guess this will just be additional evidence for these bounty cheaters.

[1714249359]

1714249359

[1714249359]

1714249359

[1714249359]

1714249359

[Awaklara]

Originally started from kafinahid0045 & Cryptochan0040 - Joined with the same company

BOUNTY : {Bounty} Escrow Protocol Campaign | Duration: 4weeks Allocation: $25,000 ESCROW
BM : CryptopreneurBrainboss

Proof:

Re: {Bounty} Escrow Protocol Campaign | Duration: 4weeks Allocation: $25,000 ESCROW
August 02, 2021, 09:57:30 AM
#Proof Of Authentication
Forum username: kafinahid0045
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3322217
Telegram Username: @Munnavi12004
Participating Campaigns: Twitter
BSC address: 0x6A3d705d28b63908EC9708c897d676bcd96ba96c
~
https://ninjastic.space/post/57599605
&
Re: {Bounty} Escrow Protocol Campaign | Duration: 4weeks Allocation: $25,000 ESCROW
August 02, 2021, 10:03:13 AM
#Proof Of Authentication
Forum username: Cryptochan0040
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3322217
Telegram Username: @Munnavi12004
Participating Campaigns: Twitter
BSC address: 0x6A3d705d28b63908EC9708c897d676bcd96ba96c
~
https://ninjastic.space/post/57599638

Related Addresses:

Code:

Telegram Username: @Munnavi12004
BSC address: 0x6A3d705d28b63908EC9708c897d676bcd96ba96c

Next Cryptochan0040 sent a number of bnb to the address DkostaTTP45.



https://bscscan.com/tx/0xd34f7e3c74e46f3e19e1a751b07ed1f3c7741af52e0f3731c40c97e490c40b11

Transaction history will then point to some other username. for me personally there is no doubt that They are Connected Accounts / Bounty Cheaters




1. DkostaTTP45
2. chillmehedi84
3. BiggCokiee
4. MehediGhoss
5. Crypto Kousik
6. umanlaman636
7. Nimairata
8. Huyamitaci
9. RobinHuk55214
10. Shainaea45
11. Cryptochan0040
12. rose2021
13. kafinahid0045
14. rasselrose008
15. sukamuducea55
16. Jueanty546
17. ShantoJE96

edit: because I write wrong BM  

BOUNTY : Topic: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED
Spreadsheets : https://docs.google.com/spreadsheets/d/1bB2vu-TPo6Vr3lw5ZZ3s0hXzMLL8b1wYQekjdJLJsEU
BM: CryptopreneurBrainboss

~
BSC Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

https://ninjastic.space/post/58339002 - Twitter #764 ,Facebook #731

~
BSC Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

https://ninjastic.space/post/58339031 - Twitter #765 ,Facebook #732

~
BSC Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

https://ninjastic.space/post/58339077 - Twitter #766 ,Facebook #733

~
BSC Wallet Address: 0x80aF2D4363C12F07dF2c20ecBb3198bACDE4A727

https://ninjastic.space/post/58343129 - Twitter #788 ,Facebook #756

~
BSC Wallet Address: 0x409943Fc88D76901a023920F4eb9606aEE2144e6

https://ninjastic.space/post/58349426 - Twitter #809 ,Facebook #772

~
BSC Wallet Address: 0x956E36e3A3Ba33F9FA1CD631e929994a35Ca0Df9

https://ninjastic.space/post/58350055 - Twitter # ,Facebook #777

~
BSC Wallet Address: 0x65a99b7B7f3Ec21f1A9D091eae97759ED91F0e70

https://ninjastic.space/post/58349739 - Twitter #812 ,Facebook #775

~
BSC Wallet Address: 0x9649A46370c461041641ad8E979eB76EDAEed853

https://ninjastic.space/post/58349862 - Twitter #813 ,Facebook #776

BOUNTY : Topic: 🚧[BOUNTY] Columbus Token Bounty Campaign___________________________4 Weeks
Spreadsheets : https://docs.google.com/spreadsheets/d/1L6KMpKyZ2X7AhMmoPqHTSsC_mmUn778kp9ftPg4kTuo/edit?usp=sharing
BM: Julerz12

~
BSC Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

https://ninjastic.space/post/58338739 - Twitter #634 ,Facebook #590

~
BSC Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

https://ninjastic.space/post/58338783 - Twitter #635 ,Facebook #592

~
BSC Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

https://ninjastic.space/post/58338845 - Twitter #636 ,Facebook #593

~
BSC Wallet Address: 0x80aF2D4363C12F07dF2c20ecBb3198bACDE4A727

https://ninjastic.space/post/58343065 - Twitter #676 ,Facebook #629

~
BSC Wallet Address: 0x409943Fc88D76901a023920F4eb9606aEE2144e6

https://ninjastic.space/post/58343428 - Twitter #678 ,Facebook #

~
BSC Wallet Address: 0x956E36e3A3Ba33F9FA1CD631e929994a35Ca0Df9

https://ninjastic.space/post/58350019 - Twitter #660 ,Facebook #709

~
BSC Wallet Address: 0x65a99b7B7f3Ec21f1A9D091eae97759ED91F0e70

https://ninjastic.space/post/58349592 - Twitter #704 ,Facebook #657

~
BSC Wallet Address: 0x9649A46370c461041641ad8E979eB76EDAEed853

https://ninjastic.space/post/58349836 - Twitter #708 ,Facebook #659

BOUNTY : Topic: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]
Spreadsheets: https://docs.google.com/spreadsheets/d/1EwLGE-MmtXFJd1DmFqgjQ1nr4yg_d5WuC_oxEELivO8/edit?usp=sharing
BM: Julerz12

~
BSC Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

https://ninjastic.space/post/58333438 - Twitter #641

~
BSC Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

https://ninjastic.space/post/58333455 - Twitter #642

~
BSC Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

https://ninjastic.space/post/58333467 - Twitter #643

~
BSC Wallet Address: 0x80aF2D4363C12F07dF2c20ecBb3198bACDE4A727

https://ninjastic.space/post/58339386 - Twitter #681

~
BSC Wallet Address: 0x409943Fc88D76901a023920F4eb9606aEE2144e6

https://ninjastic.space/post/58343388 - Twitter #697

~
BSC Wallet Address: 0x65a99b7B7f3Ec21f1A9D091eae97759ED91F0e70

https://ninjastic.space/post/58349521 - Twitter #711

~
BSC Wallet Address: 0x9649A46370c461041641ad8E979eB76EDAEed853

https://ninjastic.space/post/58349790 - Twitter #712

~
BSC Wallet Address: 0x956E36e3A3Ba33F9FA1CD631e929994a35Ca0Df9

https://ninjastic.space/post/58349911 - Twitter #714

BOUNTY : Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
Spreadsheets : https://docs.google.com/spreadsheets/d/13sOVQKGT6LwF7g8KNijdHBml_AsYpY9AM3Ceu9Kshpw/edit?usp=sharing
BM: Julerz12

~
Ethereum Wallet Address: 0x41E51e50Ec7D06B8F5516e92b81534E327ba1A0a

https://ninjastic.space/post/58254186 - Twitter #446 ,Facebook #425

~
Ethereum Wallet Address: 0x74DBc431e1475EA294f0a7020dB05D2eedC23d59

https://ninjastic.space/post/58254203 - Twitter #447 ,Facebook #426

~
Ethereum Wallet Address: 0xcd9C73A681aA4Cca7bB0701beAB20cf61F2D92a1

https://ninjastic.space/post/58254229 - Twitter #450 ,Facebook #428

~
Ethereum Wallet Address: 0x43a0AD49E5c046755c252299F2E8457B5c880081

https://ninjastic.space/post/58260090 - Twitter #547 ,Facebook #511

~
Ethereum Wallet Address: 0x1634f03292De8D2F7a3259216a4A0D61BB4133CE

https://ninjastic.space/post/58260101 - Twitter #548 ,Facebook #512

~
Ethereum Wallet Address: 0x1a01f876f39aa6A0321E05D78cb7D9C97CAB899d

https://ninjastic.space/post/58260117 - Twitter #549 ,Facebook #

~
Ethereum Wallet Address: 0x80aF2D4363C12F07dF2c20ecBb3198bACDE4A727

https://ninjastic.space/post/58254491 - Twitter #455 ,Facebook #593

~
Ethereum Wallet Address: 0x409943Fc88D76901a023920F4eb9606aEE2144e6

https://ninjastic.space/post/58254526 - Twitter #456 ,Facebook #594

~
Ethereum Wallet Address: 0x65a99b7B7f3Ec21f1A9D091eae97759ED91F0e70

https://ninjastic.space/post/58254545 - Twitter #457 ,Facebook #595

~
Ethereum Wallet Address: 0x9649A46370c461041641ad8E979eB76EDAEed853

https://ninjastic.space/post/58254571 - Twitter #458 ,Facebook #596

~
Ethereum Wallet Address: 0x956E36e3A3Ba33F9FA1CD631e929994a35Ca0Df9

https://ninjastic.space/post/58254596 - Twitter #460 ,Facebook #597

[Stalker22]

Accounts Connected

1. min end (Banned)
2. ramgautam125 (Active)

Related Addresses:

Code:

Email: pappugautamaz5@gmail.com

Proof:

~
- Coinsbit registration Email:( https://coinsbit.io ): pappugautamaz5@gmail.com

archive: https://ninjastic.space/post/58298174

~
Twitter Username: @pappugautamaz5
Stocks Exchange Username or Email: pappugautamaz5@gmail.com

archive: https://ninjastic.space/post/35280475


Miscellaneous:

• Ban evasion

Accounts Connected

1. pakdejangkung (Banned)
2. Herlambang18 (Active)
3. suyati66 (Active)

Related Addresses:

Code:

Email: pakdejangkung381@gmail.com

Proof:

Proof of authentication:
~
- Coinsbit registration Email:( https://coinsbit.io )pakdejangkung381@gmail.com

archive: https://ninjastic.space/post/58310800

~
- Email: pakdejangkung381@gmail.com

archive: https://ninjastic.space/post/58306108

~
EMAIL : pakdejangkung381@gmail.com

archive: https://ninjastic.space/post/50897998


Miscellaneous:

• Ban evasion

[bitbollo]

Accounts Connected:

1. Mkk09i
2. Hmahadi

Proofs:
Using same twitter:

My Twitter user name: @hmahadi919
My telegram user name: @Hibrahim12
Trx address: TG8MbZEPeTK1FS2U7uZ46PryxFNJEzibhJ

https://bitcointalk.org/index.php?topic=5274897.msg55208221#msg55208221
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5274897.msg55208221#msg55208221

...
https://twitter.com/hmahadi919/status/1450185153876168704?t=Fa3BVT6gdbinYvaupNeijw&s=19
...


https://bitcointalk.org/index.php?topic=5366063.msg58252073#msg58252073
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5366063.msg58252073#msg58252073

Related Addresses:

Code:

0x44cE69a9235602E34313755eBC403369AEA8db2e
0x9a312b7E8Ae7982F030511Abea0C53E37C907584
bc1qex2v8rykcxn9t5pu3eqecuyn6g4xsdh8tf6mcr
0xdF74a8D9dBe918400f470E53a36d28b6bE18C13c
0xd78090fd05e091a56fbfd2ca73bfab5f9783968f
0xa6a22b182f43d643a789f94f38cddeed1deab2c7
0xDcBFaE8Fa24C26c2699CE9A1AaC41817d72Ad28D
0x3ffb59D117188f968Ce3F6a85d63b9360EAC5981
0x34d01eEf76c1786DEf516ca9a4ba2881910fD0D2
0x93e7a9c6216770ba497bc0efbee0fa35d17ca792

and many more with other connections.
Since it's an huge number I will take a bit to check all connections.

Miscellaneous:
Joined the same bounty distribution with (at least) 1 alt account:
please check post history.
https://bitcointalk.org/index.php?topic=5362805.msg58251965#msg58251965
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5362805.msg58251965#msg5825196

https://bitcointalk.org/index.php?topic=5362805.msg58211337#msg58211337
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5362805.msg58211337#msg58211337

However there are several and several connections (already saved and archived) to be posted laster.
Since it's an huge FARM I will take a bit of time to check all connections.... (E.G. check below )

[decodx]

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

1. Pinkiebannister845
2. helichan
3. lanepaxton
4. takishanaak
5. sandraclark
6. pehuk
7. arianaevelyn


Proof:

Proof of authentication:
- Polygon Wallet: 0x20dc74b9c3aa7bda47ab88405b0ae08114e26f73
- Email: helenaroxana77@gmail.com
- Campaigns applied for: Twitter,Telegram,Instagram,Reddit,Discord.

archive: https://ninjastic.space/post/58314814

Proof of authentication
- ETH wallet address: 0x76fFc7C52817c49800668D7C36185675adb131f1
- Email: helenaroxana77@gmail.com
- Campaigns applied for: Twitter,Telegram,Instagram,Facebook.

archive: https://ninjastic.space/post/57389244

Bitcointalk user name: helichan
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2392678
Twitter profile link: https://twitter.com/helenaroxana77
Instagram profile link: https://www.instagram.com/helena.roxana
Telegram user name: @helenaroxana
Eth Address: 0xF7df8a1F8365B2c05677d3EaEaFa7496837B752e

archive: https://ninjastic.space/post/49058953

INSTAGRAM Profile Link:  https://www.instagram.com/helena.roxana
<cut>

archive: https://ninjastic.space/post/58307912

#Proof of Authentication
Bitcointalk username : lanepaxton
Bitcointalk Profile URL : https://bitcointalk.org/index.php?action=profile;u=2392699
Joined Campaigns : Twitter, Telegram, Facebook
Twitter Profile URL : https://twitter.com/helenaroxana77
Facebook profile URL : https://www.facebook.com/stevenashto
Telegram :  @ivethhouston

archive: https://ninjastic.space/post/58307912

Bitcointalk Username: pehuk
Facebook Username: stevenashto
Facebook profile link: https://www.facebook.com/stevenashto
Facebook Friends: 5200
ETH (BEP20 - BSC - Binance Smart chain) address: 0xB15b82ff3Fcfc263986Cc69fEb6F87D2f43d28fA
<cut>

archive: https://ninjastic.space/post/57626048

BitcoinTalk Username: arianaevelyn
Telegram Username : @Astonsteven   
ERC20 Wallet : 0x4689A6550B234980c5A8Bb4A1084D9eFAeBAfa98
Facebook Link : https://www.facebook.com/stevenashto
Twitter Link : https://twitter.com/stevenashto
Reddit Profile Link : https://www.reddit.com/user/ashtonsteven
Instagram Profile Link : https://www.instagram.com/arianae.velyn

archive: https://ninjastic.space/post/48281847

1st Week = 02/07/2020 - 10/07/2020
BitcoinTalk Name: sandraclark
Facebook  Account Name: Ashton Steven
Facebook  Profile Link: https://www.facebook.com/stevenashto
<cut>

archive: https://ninjastic.space/post/54769168


Related Addresses:

Code:

Email: helenaroxana77@gmail.com and other social media profiles

Miscellaneous:

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

[lovesmayfamilis]

6 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.jonnyuycker07     December 31, 2019, 03:59:05 AM
2.Cheeboba444     December 31, 2019, 11:47:32 PM
3.HideerGreg     December 14, 2019, 09:15:42 PM
4.allakEN8        December 14, 2019, 08:59:41 PM
5.Malikspace06     January 03, 2020, 03:15:14 AM
6.Galder67     December 14, 2019, 08:47:15 PM

Proof:

https://etherscan.io/address/0x2a4289af694989e8a70e3efa8cd075971b855df7#tokentxns


https://etherscan.io/address/0x4bbf03d5bffdcb25cc79fd303724efc8ea4b95d6#tokentxns

ERC-20 Wallet Address: 0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d

[ archive ]
https://ninjastic.space/addresses?address=0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d

ERC-20 Wallet Address: 0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b

[ archive ]
https://ninjastic.space/addresses?address=0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b

ERC-20 Wallet Address: 0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3

[ archive ]
https://ninjastic.space/addresses?address=0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3

ERC-20 Wallet Address: 0x2070679A01896464948B699FB9301bb5BB93E732

[ archive ]
https://ninjastic.space/addresses?address=0x2070679A01896464948B699FB9301bb5BB93E732

ERC-20 Wallet Address: 0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13

[ archive ]
https://ninjastic.space/addresses?address=0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13

ERC-20 Wallet Address: 0x891d0fd992981a5C86596A1e8f58c96fEf6F3543

[ archive ]
https://ninjastic.space/addresses?address=0x891d0fd992981a5C86596A1e8f58c96fEf6F3543
----------------------

Related Addresses:

Code:

0x891d0fd992981a5C86596A1e8f58c96fEf6F3543
0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13
0x2070679A01896464948B699FB9301bb5BB93E732
0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3
0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b
0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b

Miscellaneous:

cheating bounty programs.

{Bounty} Liquidchain Bounty Campaign | Budget: 400,000 XLC worth $10,000 | 2wks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/17fxm_1aVrSq37VdCE5jK5NjVCWMIVsHmJqVktqw4_00/edit#gid=1675574449

[LoyceV]

5. rainbow1 BAN EVASION
6. as24 BAN EVASION

They may be connected to RedTrust (great username for an alt):

Trust list for: RedTrust (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP) (created 2021-11-06_Sat_14.01h)

RedTrust's judgement is Trusted by:
1. NEW rainbow1 (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
2. NEW as24 (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)

Source: LoyceV's Trust list viewer.

Note that alt accounts could be (ab)used to include a random user just to mess with them, so this should not be considered solid evidence.

[bitbollo]

I have used an online tool to check some users/address. (see below full list from one account).

I have seen that there are some references but posted on that tools but have been deleted or edited and are not available (at least to me).

Why these tools are able to find these connections? - Ok they have done a quick snapshot before editing/deletion
Why are deleted from forum? What is the sense for making this? Or it's a kind of bug of these tools?
I mean, it seems the same "error" has been done many many many times.... it's clear hard this is just a one time mistake....
It can be counted as "proof" (in)-valid or it can be ok even if deleted?

Code:

0x02460D0Cb7ae1F14104c267439CA920e69226C04

DannyBoy686
Ajoro
DannyBoy687
Hmahadi

Code:

0xA06fBB737D1b7C2d40072942E0eACA9c66B80aef

Anguwa
Hmahadi
letjt

Code:

0x42d1Dc8E43B0AADce8aBEeFBC14406F4DdeDB3E3

Uptooyou
Hmahadi

Code:

0x1C2Af5Ce4cc0B0a8580c77c5d721A7c985557876

suma75
Hmahadi

Code:

0x555FC621227C803c9b1E010189442A8cD62cf1Dd

Pinu47
Hmahadi

Code:

0x4C91cC876074cd02f795CD3e54802275AEBa45F1

Taskin11996
Cat91
Hmahadi

Code:

0x51402A5744571Fd0520DE1Fba40a0100968D5536

Hmahadi
Bdeshluck0987654321

Code:

0xB544CCCd83F5711a2ba85cc31F264524AC3c36DD

Decanze
Hmahadi

Code:

0xf043accc976b00ec4f1B6C917d6c67435b3986e2

JabedHossan00
Hmahadi

Code:

0xdEc4DaE5b60D4F74dCE2381D37239a4243CCd1f4

KIMTUYEN1122
Hmahadi

Code:

0x90282A005f4E8Ab9E487992bf78203CdBF17cC63

Jk Sing
Hmahadi

Code:

0x87693328b06736a70b2eA1F0C30523bcb3b6d059

shaalam155
Hmahadi
sumi333743

Code:

0x6F6a8f220CDA5E1c19f3ee96429C95A35B371711

cedcosta
Hmahadi

Code:

0x7d39949A0f1Cd5bA7B75E63CeD3Dc53901cF4A9A

Cat91
Hmahadi
mano786

Code:

0x5a18A1bfDC61bABA829D79583cf5d00E74E98B83

Startrack62
Hmahadi
cedcosta
sportclub2010

Code:

0xCCAeD81Ecc154097920B83d72483648471e0c3D6

Nadiya Akther
Hmahadi

Code:

0xc251046bc56A4617C83DF39f305F11171dddeb73

Tt khan
You Are
Hmahadi

Code:

0xacBE151F1fC078f21F28EaD57d2081CDDF7Ca57e

Mariya Nishi
Chitar123
Hmahadi

Code:

0xCda7F5C4725590db68ac861569Be3b16dcDBDC63

jonson4567
Hmahadi
Nadiya Akther

[Stalker22]

Time to update this old bad boy.

~ Accounts Connected

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

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

And so on blocked accounts.

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

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

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

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

18. Bislol2.5 (Active)
19. Honted (Active)

Proof:

~
Telegram Username : @Realboss017
BEP-20 Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

~
● Telegram Report ●
- Username link : https://t.me/Realboss017

~
Telegram Username : @Token101
Bep-20 address : 0x7a8327Bf2777db8888c130651E6f557490488A73

~
Telegram Username: @Realboss017
BEP-20 Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73

~
Telegram Username: @Realboss017
ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73

Related Addresses:

Code:

ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73
Telegram Username: @Realboss017

Miscellaneous:

• Connected to a large account farm previously exposed by nutildah.
• Longtime bounty cheater and ban evader.

[Adbitco]

Another connected account caught cheating in the same campaign
Both Accounts active

Campaign: [BOUNTY] Light DeFi | Twitter/FB/Insta/Reddit Bounty - $10,000 in USDT | 3 Weeks
Manager : Hhampuz

Account No:1 Hakaya36

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223233#msg58223233

Account No:2 Nahidhasan70

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223269#msg58223269

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x3cb49a6f8065e2184fe108d59c9ce4ff379a6431857510d5d867f7a79fe5bc7d
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:32:50 PM +UTC)

Edit..
new connected account found

Account No:3 Btcshairura4

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223311#msg58223311

Reason for connection: Sending bnb gas from account 2 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign

txt id: https://bscscan.com/tx/0x37893ae46986cb4bd117d73567f2e99ef1397177bf598bd1a0fde5ce19a7e1ff
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:39:20 PM +UTC)


Edit..

Another new connected found

Account No:1 sukmaja090

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198921#msg58198921

#PROOF OF REGISTRATION
Forum Username: sukmaja090
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2356198
Telegram Username: @Erickrz
BEP-20 Wallet Address : 0x6fe386a35a92f5323c8371959e7d4374b077bf2a

Account No:2 kamaludiniskandar

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198903#msg58198903

#PROOF OF REGISTRATION
Forum Username: kamaludiniskandar
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2318338
Telegram Username: @laudajayaa
BSC Wallet Address:  0xf968b307fe9bce0cf30074a3f0308620be6951ff

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x7cbbb02c6dc8f126f2d09d31612b13e3536565b553c439b1163a979f1a0b1b81
Date of txt: 200 days 2 hrs ago (Apr-21-2021 09:28:50 AM +UTC)

More to be updated..

[Igebotz]

Another connected account caught cheating in the same campaign
Both Accounts active



Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x3cb49a6f8065e2184fe108d59c9ce4ff379a6431857510d5d867f7a79fe5bc7d
Date of txt: 12 days 19 hrs ago (Oct-25-2021 03:32:50 PM +UTC)

You're doing an excellent job, but one-time transactions between one or two accounts are insufficient evidence to link accounts together. This is because some random pals may decide to distribute BNB gas among themselves, and also for the sake of P2P outside the forum I won't tag them until I have more convincing proof

OP can you draw more proof on this? I'm interested

[Stalker22]

@igehhh, I agree with you that a single blockchain transaction between two addresses is not sufficient, and I don't see enough evidence on blockchain explorer to link these accounts together. However, there is some circumstantial evidence. For example, their registration times are too close to each other:

Code:

Hakaya36 -	Date Registered: May 22, 2021, 08:11:34 PM
Nahidhasan70 -	Date Registered: May 22, 2021, 08:21:47 PM
Btcshairura4 -	Date Registered: May 22, 2021, 08:41:23 PM 

On top of that, their PoA posts follow the same pattern and are always just a few minutes apart which is unlikely to be a coincidence. Here are just a few recent examples:

Re: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
posted by Btcshairura4 on 2021-11-03 09:27:13 UTC

Re: 🚧[BOUNTY] Columbus Token Bounty Campaign
posted by Btcshairura4 on 2021-11-03 09:22:28 UTC

Re: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]
posted by Btcshairura4 on 2021-11-03 09:18:42 UTC

Re: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
posted by Nahidhasan70 on 2021-11-03 09:13:22 UTC

Re: 🚧[BOUNTY] Columbus Token Bounty Campaign
posted by Nahidhasan70 on 2021-11-03 09:08:43 UTC

Re: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]
posted by Nahidhasan70 on 2021-11-03 09:04:40 UTC

Re: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
posted by Hakaya36 on 2021-11-03 09:00:40 UTC

Re: 🚧[BOUNTY] Columbus Token Bounty Campaign
posted by Hakaya36 on 2021-11-03 08:57:42 UTC

Re: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]
posted by Hakaya36 on 2021-11-03 08:55:37 UTC

The rest is available through ninjastic.space at the following link:
https://ninjastic.space/search?content=proof%20%26%20%28Hakaya36%20%7C%20Nahidhasan70%20%7C%20Btcshairura4%29

[Adbitco]

Another connected account caught cheating in the same campaign
Both Accounts active

Campaign: [BOUNTY] Light DeFi | Twitter/FB/Insta/Reddit Bounty - $10,000 in USDT | 3 Weeks
Manager : Hhampuz

Account No:1 Hakaya36

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223233#msg58223233

Account No:2 Nahidhasan70

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223269#msg58223269

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x3cb49a6f8065e2184fe108d59c9ce4ff379a6431857510d5d867f7a79fe5bc7d
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:32:50 PM +UTC)

Edit..
new connected account found

Account No:3 Btcshairura4

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58223311#msg58223311

Reason for connection: Sending bnb gas from account 2 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign

txt id: https://bscscan.com/tx/0x37893ae46986cb4bd117d73567f2e99ef1397177bf598bd1a0fde5ce19a7e1ff
Date of txt : 12 days 19 hrs ago (Oct-25-2021 03:39:20 PM +UTC)


Edit..

Another new connected found

Account No:1 sukmaja090

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198921#msg58198921

#PROOF OF REGISTRATION
Forum Username: sukmaja090
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2356198
Telegram Username: @Erickrz
BEP-20 Wallet Address : 0x6fe386a35a92f5323c8371959e7d4374b077bf2a

Account No:2 kamaludiniskandar

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198903#msg58198903

#PROOF OF REGISTRATION
Forum Username: kamaludiniskandar
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2318338
Telegram Username: @laudajayaa
BSC Wallet Address:  0xf968b307fe9bce0cf30074a3f0308620be6951ff

Reason for connection: Sending bnb gas from account 1 to account 2 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x7cbbb02c6dc8f126f2d09d31612b13e3536565b553c439b1163a979f1a0b1b81
Date of txt: 200 days 2 hrs ago (Apr-21-2021 09:28:50 AM +UTC)

More to be updated..

More 3 connected accounts added and they are all active

Account No:1. Mofijul2545

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198409#msg58198409

#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

Reason for connection: Sending bnb gas from account 1 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0x6ca3a2a4bcbd68703a9f1d51a7f83b388e1a26f88c9ff3153384c64f9a7767ce
Date of txt: 5 days 13 hrs ago (Nov-02-2021 05:59:43 AM +UTC)

Account No:2. Sabbir55555

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198524#msg58198524

#PROOF OF REGISTRATION#
Forum Username: Sabbir55555
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3077128
Telegram Username: @Hamid555666
Participated: Twitter, Facebook, telegram, Linkedin,Reddit,Instagram
BEP-20 Wallet Address:
0x5E183Ab8625D9E7496796Aa9550aA9C092FeD139

Reason for connection: Sending bnb gas from account 2 to account 3 and also cheating in one campaign, multiple account are not allowed to enroll in one campaign
txt id: https://bscscan.com/tx/0xba1bcf181d73928a645809c0e4f1b1e062b44cf908bbdfbe9cb4ef054284cb13
Date of txt: 25 days 12 hrs ago (Oct-13-2021 07:04:36 AM +UTC)

Account No:3. MofIjul55555

POA

Code:

https://bitcointalk.org/index.php?topic=5366063.msg58198464#msg58198464

#PROOF OF AUTHENTICATION
Forum Username:
MofIjul55555
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3387242
Telegram Username:
@Diya444444
Participated Campaigns: Twitter, Facebook, Telegram, Riddti, Instagram, YouTube,
BnbWallet:
0x810eDA1179794AB52f2Abf51B096280999c26c39

More evidence; both name mostly related

Code:

MofIjul55555 
Mofijul2545

[Timelord2067]

@Adbitco can you please ensure you use the Submission Form that can be found in the OP - including listing the names of the UID's you are identifying at the start of your post please?  This enables other users to see at a glance the names of those you have identified.  And, it enables others to quickly quote that list should they uncover other users that are connected.

Thanks.

[Igebotz]

@igehhh, I agree with you that a single blockchain transaction between two addresses is not sufficient, and I don't see enough evidence on blockchain explorer to link these accounts together. However, there is some circumstantial evidence. For example, their registration times are too close to each other:

Code:

Hakaya36 -	Date Registered: May 22, 2021, 08:11:34 PM
Nahidhasan70 -	Date Registered: May 22, 2021, 08:21:47 PM
Btcshairura4 -	Date Registered: May 22, 2021, 08:41:23 PM 

On top of that, their PoA posts follow the same pattern and are always just a few minutes apart which is unlikely to be a coincidence. Here are just a few recent examples:

This is starting to become interesting. I know cases like this 8/10 have been shown to be genuine at the end of the day, which is why I indicated I was open to more evidence, and looking at the registration date, I can only conclude that something is indeed hanging up there. However, precautions must be taken to ensure that no innocent users are harmed.

[lovesmayfamilis]

3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.rodskee
2.bitterguy28
3.rodel caling

Proof:

ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310

[ archive ]


[ archive ]

ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310

[ archive ]
----------------------

Related Addresses:

Code:

ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310

[Awaklara]

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

1. Cryptoboss2920 (Banned)
2. jonylins

Proof:

cryptoboss2920
~
Bitcointalk Username: cryptoboss2920
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2815922
ETH Wallet Address: 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626

~
Bitcointalk name: jonylins
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3200267
BEP-20 wallet address : 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626

Related Addresses:

Code:

ETH Wallet Address: 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626

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

[rubelrana61]

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)

Sir thanks for ur this dip concern. But sharing bnb gas doesn’t prove that I'm  cheating in bounty by multiple account.
Why would I get punished another's fault,  It seems that
YOSHIE Sir gave actual prove whose guilty enough and you can't even tell who's the owner of the wallet just by checking his wallet transaction. If I just sent you some assets from my wallet would you also be a culprit? I just take a small amount of gas from him. If he's culprit then I'm too? I was not aware that he was guilty

julerz12 Sir why you give red trust even there's no solid evidence.  I'm very carefull about forum rules. If you just wtach 2more culprit they didn’t argued anything cause they are actual culprit. I hope you would reconsider this and withdraw my redtrust. I hope we will get justice and get a very good environment on forum

[Awaklara]

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

1. Sinseykoin
2. cold_murchete

Proof:

Proof of authentication
- BSC address: 0xE533580C144e10412822b1BF5b98b67703cce27A
- Email: arsyutun1@gmail.com
- Campaigns applied for: Article

[ archive ]

Proof of authentication
- TRC20: TDqZFfwenHtrfaf1VyAdEMUirQ9Tw4YrFu
- Email: arsyutun1@gmail.com
- Campaigns applied for: Article

[ archive ]

Related Addresses:

Code:

Email : arsyutun1@gmail.com

Bitcointalk/altcointalk Name: Sinseykoin
Bitcointalk/altcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1773081
Telegram Profile URL: @sinseykoin1
Joined Campaign Name: Article
payfrequent wallet e-mail address : bloggingkoin@gmail.com

[ archive ]

Proof of authentication
- GGIVE Wallet ( https://coinsbit.io ): 0xc57D4230AC875e048e7845AcF0E9Ee99B4FA5cF1
- Telegram username: @Cold80
- Email: bloggingkoin@gmail.com
- Campaigns applied for: Article

[ archive ]

Related Addresses:

Code:

Email : bloggingkoin@gmail.com

Miscellaneous:
EDIT : Add Number Spreadsheet

1. Sinseykoin #16
2. cold_murchete #17

Campaign : 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]

~
Participated Campaigns: Steemit

[ archive ]

~
Campaign Category Participated: UCF Steemit

[ archive ]
1. Sinseykoin #10
2. cold_murchete #85

Campaign : [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated

~
Article/Review link: https://steemit.com/itsmyne/@aray80/itsmyne-social-plus-nft-market

[ archive ]

~
Article/Review link: https://steemit.com/itsmyne/@cold80/itsmyne-the-stage-for-buyers-and-makers-to-collect-and-trade-nft

[ archive ]
1. Sinseykoin #91
2. cold_murchete #75

Campaign : [ [BOUNTY S]💎Solidus Technologies are a UK-based technology company💎

~
- Campaigns applied for: Article

[ archive ]

Proof of authentication
~
- Campaigns applied for: Article

[ archive ]

[Awaklara]

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

1. Khoprivi
2. Year2015
Proof:
Campaign : [Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Knight War - $10,000 Worth Of KWS REWARD POOL🔵
BM : BountyDetective
Spreadsheets : https://docs.google.com/spreadsheets/d/1uGYu09D7Vh8mjOMetQ2Lmo6F4tEc-0TKIQaVObNTk3o/edit#gid=729840333

posted by Khoprivi on 2021-10-03 13:18:45 UTC
~
Forum Username: Year2015
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3378201
Telegram Username: @Chooseae
Participated Campaigns: Article
BSC Wallet Address: 0x8827EE81d1a4AfC510a30638a15248c85Be682a6
~
[ archive ]
&
posted by Year2015 on 2021-10-03 13:40:06 UTC
~
Forum Username: Year2015
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3378201
Telegram Username: @Chooseae
Participated Campaigns: Article
BSC Wallet Address: 0x8827EE81d1a4AfC510a30638a15248c85Be682a6
~
[ archive ]

Proof:
Campaign : [Re:🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵StartFi - $50,000 WORTH OF STFI REWARD POOL🔵
BM : BountyDetective
Spreadsheets : https://docs.google.com/spreadsheets/d/1zihJvjpNcyIh33Y8kGBY4CAxqF-ZkmOdmo9lxZRlh_Q/edit#gid=1220531668

posted by Khoprivi on 2021-09-09 12:25:40 UTC
~
Forum Username: Year2015
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3378201
Telegram Username: @Chooseae
Participated Campaigns: Article
BEP-20 Wallet Address: 0x8827EE81d1a4AfC510a30638a15248c85Be682a6
~
[ archive ]
&
posted by Year2015 on 2021-09-09 12:47:47 UTC
~
Forum Username: Year2015
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3378201
Telegram Username: @Chooseae
Participated Campaigns: Article
BEP-20 Wallet Address: 0x8827EE81d1a4AfC510a30638a15248c85Be682a6
~
[ archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x8827EE81d1a4AfC510a30638a15248c85Be682a6

Miscellaneous:
POA @Khoprivi in Campaign Thread (KnightWar) Removed, leaving only @Year2015

POA @Khoprivi in Campaign Thread (Startfi) still there, But the @Khoprivi wallet address has been replaced with a different wallet address.


One more thing: the original owner of each user's wallet that is often used to participate in the campaign

~ Khoprivi   =  0x9E5068c55b35E02628478d23F05d9DB7f36D943a

~ Year2015 =  0x8827EE81d1a4AfC510a30638a15248c85Be682a6