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

[bitbollo]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. martina14


5 Accounts connected
 
2.   cherryganda    
3.   santiPOGI    
4.   wdnj    
5.   anjho.ace    
6.   martina14    


Proof:

We have a good transaction here
https://etherscan.io/address/0x8950ea1d18b383bb86b24e72c5d97a8e59c43cdc#tokentxns

and connected with
7. joromz1226

since they are using the same address
0xFc642FC8Fb30F1bD6907C04f1583E73a4a22569d
https://bitcointalk.org/index.php?topic=5300339.msg55859264#msg55859264
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300339.msg55859264#msg55859264
https://bitcointalk.org/index.php?topic=5105520.msg50063629#msg50063629
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5105520.msg50063629#msg50063629

Miscellaneous:

N/A

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

1. uelque
2. Lm2e4


Proof:
They are using the same address. 342Mn84V3mNfXZXNVDZHSa5wCrHvjt2rfx



https://bitcointalk.org/index.php?topic=2316673.msg23617305#msg23617305
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2316673.msg23617305
https://bitcointalk.org/index.php?topic=5349727.msg57591921#msg57591921
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5349727.msg57591921

Miscellaneous:

N/A

[FatFork]

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

I suggest you back up your defense with concrete evidence rather than engaging other forum members in a pointless debate.

Take this address for example: 0x28D12d47eF0D98C5dDdc5A53df239Af19737a1ef

You transferred a bunch of BUSD-T tokens to that address a few days ago (TX), and it looks like the Binance deposit address.
Is that your Binance account or do you have some other explanation?

[bitbollo]

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

1. ibrayzorhaf  
2. arbifahrozy


Proof:
they are sharing same twitter account @RSafaringga


https://twitter.com/RSafaringga/status/1073947071810494466
https://twitter.com/RSafaringga/status/1073947094447091712




twitter : @rsafaringga
twitter url : https://mobile.twitter.com/RSafaringga



https://bitcointalk.org/index.php?topic=5030113.msg48682364#msg48682364

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5030113.msg48682364
https://bitcointalk.org/index.php?topic=2176546.msg22670029#msg22670029
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2176546.msg22670029

And same eth address: 0xF7559AC6C13733be852bae3018E1a8481730A1F2

https://bitcointalk.org/index.php?topic=2216823.msg22418144#msg22418144
https://web.archive.org/save/%E2%80%A8https://bitcointalk.org/index.php?topic=2216823.msg22418144
https://bitcointalk.org/index.php?topic=2402637.msg26503449#msg26503449
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2402637.msg26503449

Last but not least:

#twitter bounty campaign

Bitcointalk username: ibrayzorhaf
Twitter post: https://twitter.com/RSafaringga/status/942466299359309825
Twitter account: @rsafaringga
Twitter followers: 966
Twitter audit : https://www.twitteraudit.com/rsafaringga
Telegram username: @arbifahrozy
Bitcoin address: 0xF7559AC6C13733be852bae3018E1a8481730A1F2


I guess this is enough 


Miscellaneous:
they have joined together at least one bounty campaign:
Re: 🌫🌫💰[BOUNTY] Bitcoin Air - Payments as Light as Air! [$1,000,000 XAP!]💰🌫🌫
Abusing Bounty Campaign with alt-accounts.

https://bitcointalk.org/index.php?topic=5043988.msg48628311#msg48628311
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5043988.msg48628311#msg48628311
https://bitcointalk.org/index.php?topic=5043988.msg47715921#msg47715921
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5043988.msg47715921#msg47715921

[decodx]

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

1. astaqfirullah
2. Bdcryptoboy
3. Eearnpm777
4. Sondormonn11
5. Jareinjj
6. earnpm77
7. Jenifaa7170
8. earnnmoneyways
9. jarein7170
10. sondormon


Proof:

Proof of authentication:
- Email: khmutube@gmail.com
- Debt Free Token Address on Coinsbit ( https://coinsbit.io ) 0x72dC6b5B5Dd2587c2162537974a89d50E560d7b0
- Campaigns applied for: Youtube , tiktok

archive: https://ninjastic.space/post/58387752

Proof of authentication
- ETH: 0xA278b8d97009646aeab0ffE35907e8562b201F3E
- Email: khmutube@gmail.com
- Campaigns applied for: Twitter, Telegram, Reddit, Content creation

archive: https://ninjastic.space/post/56364178

Proof of authentication:
 Campaigns joined: Facebook, Reddit, Trading

 Trading Bounty
 account OOOBTC: khmutube@gmail.com
 Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2471780
 Reddit Profile Link : https://www.reddit.com/user/linda-smith
 Facebook Profile Link :https://www.facebook.com/earnpm77

archive: https://ninjastic.space/post/50741448

- A link to your Facebook account.-- https://facebook.com/jarein7170
- A link to your Twitter account.--https://twitter.com/JareinJ
- A link to your Telegram account.--@jarein7170
- Your Email Address.--khmutube@gmail.com

archive: https://ninjastic.space/post/37683338

Proof of authentication:
Email address : jarein7170@gmail.com
Telgram Name : @jareinjj
ETH address : 0x9b359568B6477593e190d84ca2450A93d6E91323

archive: https://ninjastic.space/post/54873856

Join Proof#
Bitcointalk Username:
Telegram Username: @maleha90
Twitter Username: @JareinJ
https://twitter.com/JareinJ
Facebook Username: jarein7170
https://facebook.com/jarein7170
Email Adress: jarein7170@gmail.com
Ether Adress :0x9b359568B6477593e190d84ca2450A93d6E91323

archive: https://ninjastic.space/post/43185755

Email id - Jarein7170@gmail.com
Telegram username - @jarein7170
Facebook- https://facebook.com/jarein7170
<cut>

archive: https://ninjastic.space/post/34841265

Name : jarein
ETH address:0x9b359568B6477593e190d84ca2450A93d6E91323

archive: https://ninjastic.space/post/39369891

Proof of authentication
- Telegram username: @earnpm77
- Email: earnpm77@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ) - 0x72dC6b5B5Dd2587c2162537974a89d50E560d7b0
- Campaigns applied for: content, twitter , telegram , Instagram

archive: https://ninjastic.space/post/57831555

Proof of authentication
- Email address - khmutube@gmail.com
- Campaigns applied for: Facebook
- Forum username: Sondormonn11
- Telegram link: https://t.me/earnpm77
- Facebook link: https://www.facebook.com/earnpm77

archive: https://ninjastic.space/post/55879569

Bitcointalk username: Eearnpm777
Discord Username: earnpm77 - Citizen Finance#6612
Reddit username: u/sondormon
Reddit profile link: https://www.reddit.com/user/sondormon
Twitter username: @RohanRafi5
Twitter profile link: https://twitter.com/RohanRafi5
Twitter Followers: 2900
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xA278b8d97009646aeab0ffE35907e8562b201F3E

archive: https://ninjastic.space/post/56704260

Week 9
Twitter Profile link: https://twitter.com/RohanRafi5
Telegram Username: @earnpm77
No. on the spreadsheet: 874
ETH Address: 0xA278b8d97009646aeab0ffE35907e8562b201F3E
<cut>

archive: https://ninjastic.space/post/56604210

Related Address:

Code:

Email: khmutube@gmail.com
Email: jarein7170@gmail.com
ETH address : 0x9b359568B6477593e190d84ca2450A93d6E91323
ETH address : 0x72dC6b5B5Dd2587c2162537974a89d50E560d7b0
ETH address : 0xA278b8d97009646aeab0ffE35907e8562b201F3E

Miscellaneous:

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

[Awaklara]

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

1. Rabada04
2. Suha61

Proof:

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3388655
Telegram Username: @hasan8296
BSC-20 Wallet Address: 0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc

[ archive ]

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3388655
Telegram Username: @hasan8296
BSC-20 Wallet Address: 0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc

[ archive ]

- Coinsbit registration Email: dm7635391@gmail.com

[ archive ]

Proof of authentication
- Email: dm7635391@gmail.com

[ archive ]

Twitter Profile:  https://twitter.com/hasanali1890
Facebook Profile Link: https://www.facebook.com/farzana1890

[ archive ]

Twitter Profile: https://twitter.com/hasanali1890
Facebook Profile Link: https://www.facebook.com/farzana1890

[ archive ]

- Coinsbit registration Email: dm7635391@gmail.com

[ archive ]

- Coinsbit registration Email: dm7635391@gmail.com

[ archive ]

Related Addresses:

Code:

Twitter Profile: https://twitter.com/hasanali1890
Facebook Profile Link: https://www.facebook.com/farzana1890
Email: dm7635391@gmail.com
BSC-20 Wallet Address: 0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc

Miscellaneous:
Join the same company (NEOXCARD), match social media profiles, email, and wallet addresses.


I wonder, What exactly is this user (tami40) planning to do? 




Of course, I don't mean to accuse. This is just a question and just want to hear your opinion 

[moderator's note: consecutive posts merged]

[rubelrana61]

I suggest you back up your defense with concrete evidence rather than engaging other forum members in a pointless debate.

Take this address for example: 0x28D12d47eF0D98C5dDdc5A53df239Af19737a1ef

You transferred a bunch of BUSD-T tokens to that address a few days ago (TX), and it looks like the Binance deposit address.
Is that your Binance account or do you have some other explanation?

It's just I was selling some of my assets. It doesn’t proof that I've cheated on  bounty. Look what igehhh sir is saying

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

Just one or two transaction Doesn’t proof that I'm guilty.  It’s just a transaction what I've done me and between my friends.

Is there no one will help me to prove that I'm not guilty. I can provide any data for proves that I'm not guilty. 

[YOSHIE]

Is there no one will help me to prove that I'm not guilty. I can provide any data for proves that I'm not guilty.  

It's your right to defend yourself, personal data is not needed here and you don't have to do it, it's just that you have to prove yourself not connected to any other alt account, professionally and sensibly, that's all you need to do.


If so, try to give a little reason for some of the other accusations published in this thread, besides the accusations in your Reference.

What about Telegram and other address transactions that you use.
For example:
Accusation reports to: one for you: https://bitcointalk.org/index.php?topic=2544574.msg57466139#msg57466139

Accusation reports to: two for you: https://bitcointalk.org/index.php?topic=2544574.msg58352315#msg58352315

And this is your third (3) accusation with @Pithaxz, the telegram you used between.

Accounts Connected:

1. Pithaxz

Telegram Username: @Roshni40

https://archive.vn/wip/NsPa1

             - Telegram username: @Roshni40
              

https://archive.vn/wip/TINfb

So, what other reasons do you have for those three accusations.

[FatFork]

Just one or two transaction Doesn’t proof that I'm guilty.  It’s just a transaction what I've done me and between my friends.

Is there no one will help me to prove that I'm not guilty. I can provide any data for proves that I'm not guilty. 

One or two transactions do not prove that you are guilty, but they constitute strong evidence in your case. I offered my assistance, and all you had to do was answer my simple question and explain your connection to the address provided. Unfortunately, you failed to do so, which prompted me to investigate your account further. What follows is the first part of my investigation.

[Awaklara]

3 Accounts Connected:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. kasakola
2. yrishu
3. Rvsingla11

4. BDNokia

Gmail: ma3229973@gmail.com

[ archive  ]

- Email registering on Coinsbit ( https://coinsbit.io ): ma3229973@gmail.com

[ archive  ]

Hopefully my post is not deleted, even if it only adds to the list of 1 account (ban envasion)

[Igebotz]

It's just I was selling some of my assets. It doesn’t proof that I've cheated on  bounty. Look what igehhh sir is saying

You're doing an excellent job, but one-time transactions between one or two accounts are insufficient evidence to link accounts together. .....]
OP can you draw more proof on this? I'm interested

Just one or two transaction Doesn’t proof that I'm guilty.  It’s just a transaction what I've done me and between my friends.

Your situation is different, and as I previously stated, I was constantly looking for additional evidence against you, and based on what I've seen so far from FatFork and YOSHIE, I can confidently state that those alts are yours, and the tags are well deserved. It is not the appropriate method to make money by cheating others.

[FatFork]

Accounts Connected:

1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1


Proof:

BSC Wallet Address: 0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc

[archive]

ETH Wallet Address: 0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc

[archive]

- EP20 (BSC) address : 0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5
- Email : mdjuwelrana9556@yahoo.com

[archive]

- ETH: 0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5
- Email: mdjuwelrana9556@yahoo.com

[archive]

Smart Chain (BSC) Wallet Address: 0x526F1d6F79E88aBEbC6E3e5daC7FeC1242CD645A

[archive]

MetaMask ETH Address : 0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d

[archive]

BSC Address: 0x23Df913Df95bcc2c8BF7f628e65687A2839114bE

[archive]

Telegram Username: @Jui9681
ERC-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

[archive]

Telegram Username: @Jui9681
BEP-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

[archive]

BSC-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

[archive]

- BSC: 0xC2CfdE8B46251cc63F4f239F574C17b59cc0F80d

[archive]

BSC wallet address: 0xC2CfdE8B46251cc63F4f239F574C17b59cc0F80d

[archive]


Related Addresses:

Code:

0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc => Rafi1@, topi2021
0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5 => Juwelvai8, Mdjuwel2200
0x526F1d6F79E88aBEbC6E3e5daC7FeC1242CD645A => Mdjuwel2200
0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d => rubelrana61
0x23Df913Df95bcc2c8BF7f628e65687A2839114bE => Shahin303
0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1 => mdarif909, Salman8205, ABCD1122
0xc2cfde8b46251cc63f4f239f574c17b59cc0f80d => Salman909, Vbnm1

Related addresses sending BNB tokens to address:
0x28D12d47eF0D98C5dDdc5A53df239Af19737a1ef (Binance deposit address)



And we also have plenty of interactions with each other:

From: Rafi1@ To: Juwelvai8 (TX)
From: Mdjuwel2200 To: Juwelvai8 (TX)
From: rubelrana61 To: Juwelvai8 (TX)
From: Fazlerabbi2200 To: Juwelvai8 (TX)
From: Salman909 To: Juwelvai8 (TX)
From: Salman8205 To: Juwelvai8 (TX)
From: Salman909 To: rubelrana61 (TX)
From: Juwelvai8 To: rubelrana61 (TX)


Miscellaneous:

Other investigators made the following connections:

Account No1: Rakib171042
Account No2: Juwelvai8
Account No3: rubelrana61

Accounts Connected:

1. trendmark3482
2. Mdjuwel2200

Accounts Connected:

1. ABCD1122
2. Salman8205

Accounts Connected

1. ABCD989 (Active)
2. Salman909 (Active)

• Abusing bounty campaigns with multiple alt accounts.

[rubelrana61]

Accounts Connected:

1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1


Proof:

BSC Wallet Address: 0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc

[archive]

ETH Wallet Address: 0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc

[archive]

- EP20 (BSC) address : 0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5
- Email : mdjuwelrana9556@yahoo.com

[archive]

- ETH: 0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5
- Email: mdjuwelrana9556@yahoo.com

[archive]

Smart Chain (BSC) Wallet Address: 0x526F1d6F79E88aBEbC6E3e5daC7FeC1242CD645A

[archive]

MetaMask ETH Address : 0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d

[archive]

BSC Address: 0x23Df913Df95bcc2c8BF7f628e65687A2839114bE

[archive]

Telegram Username: @Jui9681
ERC-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

[archive]

Telegram Username: @Jui9681
BEP-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

[archive]

BSC-20 Wallet Address: 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1

[archive]

- BSC: 0xC2CfdE8B46251cc63F4f239F574C17b59cc0F80d

[archive]

BSC wallet address: 0xC2CfdE8B46251cc63F4f239F574C17b59cc0F80d

[archive]


Related Addresses:

Code:

0xABEaB8907e974f0d713ACA34Cb9Fac398d9EaDfc => Rafi1@, topi2021
0xB95df0Eeec0726f6625ef7b41961fa75DFC3A7E5 => Juwelvai8, Mdjuwel2200
0x526F1d6F79E88aBEbC6E3e5daC7FeC1242CD645A => Mdjuwel2200
0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d => rubelrana61
0x23Df913Df95bcc2c8BF7f628e65687A2839114bE => Shahin303
0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1 => mdarif909, Salman8205, ABCD1122
0xc2cfde8b46251cc63f4f239f574c17b59cc0f80d => Salman909, Vbnm1

Related addresses sending BNB tokens to address:
0x28D12d47eF0D98C5dDdc5A53df239Af19737a1ef (Binance deposit address)

https://i.imgur.com/wiU8NlY.png

And we also have plenty of interactions with each other:

From: Rafi1@ To: Juwelvai8 (TX)
From: Mdjuwel2200 To: Juwelvai8 (TX)
From: rubelrana61 To: Juwelvai8 (TX)
From: Fazlerabbi2200 To: Juwelvai8 (TX)
From: Salman909 To: Juwelvai8 (TX)
From: Salman8205 To: Juwelvai8 (TX)
From: Salman909 To: rubelrana61 (TX)
From: Juwelvai8 To: rubelrana61 (TX)


Miscellaneous:

Other investigators made the following connections:

Account No1: Rakib171042
Account No2: Juwelvai8
Account No3: rubelrana61

Accounts Connected:

1. trendmark3482
2. Mdjuwel2200

Accounts Connected:

1. ABCD1122
2. Salman8205

Accounts Connected

1. ABCD989 (Active)
2. Salman909 (Active)

• Abusing bounty campaigns with multiple alt accounts.

I just faded up. You are blaming  me without any concrete  proof. Do you have any proof? I can sent you some bnb gas and you are guilty wow great. 

Why no one can get it that Just sharing bnb gas doesn’t prove that  cheated on bounty? 

So I'm Newbie It's my bad

[FatFork]

I'm expanding the connections with another bunch of alt accounts.

Accounts Connected:

1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1

Accounts Connected:

11. EFGH3344
12. ABCD1122 (already linked to Salman8205 and to Big Bounty Farm by nutildah)
13. Bigtree@
14. devilhridoy
15. Faruksu
16. arif.btc
17. Rakib171042 (already linked to Juwelvai8 and rubelrana61 by Adbitco)
18. Sala1234


Proof:

Telegram Username: @ABCD8205
BEP-20 Wallet Address:0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE

[archive]

Telegram Username:@ABCD8205
ERC-20 Wallet Address: 0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE

[archive]

BSC Wallet Address: 0xb58c16602f000B4B7c88Acfbe520881166DA5B64

[archive]

Bep-20 Address : 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae

[archive]

BEP-20 Wallet Address:0xe3f71260815AEfF690228095140129C87d19b3F2

[archive]

Telegram Username: @rakib171042
BSC 20 Wallet Address: 0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

[archive]

Telegram username: @rakib171042
BEP20 address:
0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7

[archive]

ERC-20 Wallet Address:0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD

[archive]


Related Addresses:

Code:

0xBa7461e2f9328EEB88D546f3e6bEfFAD67e005AE => ABCD1122, EFGH3344
0xb58c16602f000B4B7c88Acfbe520881166DA5B64 => Bigtree@
0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae => devilhridoy
0xe3f71260815AEfF690228095140129C87d19b3F2 => Faruksu
0x4B02fb1E4491bC44c9E4452c5f0265D0f87bE4d7 => arif.btc, Rakib171042
0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD => Sala1234

Related addresses sending BSC-USD tokens to address:
0x28D12d47eF0D98C5dDdc5A53df239Af19737a1ef (Binance deposit address)



And we also have plenty of interactions with each other:

From: Salman8205 To: ABCD1122 (TX)
From: Mdjuwel2200 To: ABCD1122 (TX)
From: Shahin303 To: ABCD1122 (TX)
From: Faruksu To: rubelrana61 (TX)
From: rubelrana61 To: Faruksu (TX)
From: devilhridoy To: Bigtree@ (TX)
From: Juwelvai8 To: Faruksu (TX)
From: Faruksu To: Ronyah (TX)
From: Ronyah To: Faruksu (TX)
From: Juwelvai8 To: Rakib171042 (TX)
From: Salman909 To: Sala1234 (TX)

Miscellaneous:

• Abusing bounty campaigns with multiple alt accounts.

I just faded up. You are blaming  me without any concrete  proof. Do you have any proof? I can sent you some bnb gas and you are guilty wow great. 

Why no one can get it that Just sharing bnb gas doesn’t prove that  cheated on bounty? 

As you can see from the evidence this is much more than just sharing bnb gas among you, and besides, it still doesn't give me the why. I gave you a chance to explain why someone would send their tokens to your Binance address or vice versa.

Btw, please don't quote the entire investigation post just so you can add a few lines of your bullsh*t.

[rozak]

Why no one can get it that Just sharing bnb gas doesn’t prove that  cheated on bounty?  

what about token transactions? do you give it voluntarily to others?
you just ran into this case, and you reopen it to show your other alt account.

Juwel123
Morkel12
Juwel12

Forum Username: rubelrana61
MetaMask ETH Address : 0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d

Forum Username: Juwel123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3369213
Telegram Username: @Jahidulme4
Smart Chain (BSC) Wallet Address: 0x4f193B0Bc0FBd74FE438d83c8AfA13ade6Ce8f9e  

archive

#PROOF OF REGISTRATION
Forum Username: Morkel12
Telegram Username: @Morkel12
BEP-20Wallet Address:0x2410B896ba7Bd8A3e2D635f46bBD80d332b62242

archive

Related Addresses:

0xEEaa1DB95F509c5be0064771c19f1F1C0c07174d
0x4f193B0Bc0FBd74FE438d83c8AfA13ade6Ce8f9e
0x2410B896ba7Bd8A3e2D635f46bBD80d332b62242

https://bscscan.com/address/0x4f193b0bc0fbd74fe438d83c8afa13ade6ce8f9e#tokentxns

@Juwel123 account is also connected to another account @Juwel12
I only see BNB transactions. but I have confidence they are properly connected. maybe someone can add?

Forum Username: Juwel123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3369213
Telegram Username: @Jahidulme4
Smart Chain (BSC) Wallet Address: 0x4f193B0Bc0FBd74FE438d83c8AfA13ade6Ce8f9e  

archive

Forum Username: Juwel12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3254957
Telegram Username: @Juwelme4
Smart Chain (BSC) Wallet Address: 0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52

archive

Related Addresses:

0x4f193B0Bc0FBd74FE438d83c8AfA13ade6Ce8f9e  
0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52

https://bscscan.com/tx/0x7ade2e47423b84eae0022ab7d2991c4e0b5eb8dcac480a5912474789f5db2939

[decodx]

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

1. noor77
2. tgkhan99
3. Jannat2020
4. Touheedkhan78


Proof:

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) sehrozetouheed@gmail.com
- Campaigns applied for: youtube

archive: https://ninjastic.space/post/58361784

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) sehrozetouheed@gmail.com
- GHC address on Coinsbit ( https://coinsbit.io )  0x649baF9D5Ea1F98D0354BdbaD06a7c708aA339A8
- Campaigns applied for: Content creation  Twitter 

archive: https://ninjastic.space/post/58305999

Proof of authentication
- Email: sehrozetouheed@gmail.com
- ETH (https://www.bitenium.com ONLY!): 0x6ccD85461EB7d9f9A7630926B3eAbA058eb34332
- Campaigns applied for: Video Twitter  Youtube Facebook

archive: https://ninjastic.space/post/56405612

#JOIN AIRDROP
Email: sehrozetouheed@gmail.com

archive: https://ninjastic.space/post/50422453


Related Address:

Code:

Email: sehrozetouheed@gmail.com

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Accounts Touheedkhan78 and Jannat2020 have already been linked to several other alt accounts here.

[Adbitco]

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

What evidence do you want to proffer, they only way get connected accounts is by constantly sharing of gas and as well sharing some common details on the forum. Your wallet and details was caught violating rules also cheating in one bounty campaign; since the P2P trade came up many users has been using it as an evidence to let them free.


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

Campaign: [BOUNTY] [BOUNTY] Catena X | Experience the Future of DeFi | Social/Sig Bounty | 3 Weeks
Manager : Hhampuz

1. Rk37
2. Razib13
3. Fajil420

#PROOF OF REGISTRATION
Forum Username: Rk37
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3332994
Telegram Username: @Kittuapu
Participated Campaigns: Twitter, instagram
BSC wallet address: 0xe6a7EDd9aC8216B047B6feABC81b3D78a670b5A0

Cheating with multiple account in one single campaign, multiple account not allowed to enroll

#PROOF OF REGISTRATION
Forum Username: Razib13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2770076
Telegram Username: @Razib10
Participated Campaigns: Twitter, Instagram
BEP-20 Wallet Address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8

Cheating with multiple account in one single campaign, multiple account not allowed to enroll

PROOF OF REGISTRATION#
Forum Username: Fajil420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2860569
Telegram Username: @Fajil420
Participated Campaigns: Twitter,Instagram and reddit
Smart Chain (BSC) Wallet Address : 0x7272A05e45A776E6D42cbaEB4ce2Ed490feDf78F

Proof




https://bscscan.com/tx/0xd4d0c3b31a200cffc69b5763bb807ddae27b5cbaab905f449c565d8857204c7c
https://bscscan.com/tx/0xda016b70522a1490058af96be978759c04c8b4c009d5cc600845b6d4cd0f7f34

From investigation these address has been constantly sharing BNB gas to show it is controlled by one user; All accounts found cheating in a single campaign

Edit..

NOTE: "It is only account that is controlled by a SINGLE user that is engaged in constant sharing of BNB gas to move out some token and swap".






[moderator's note: consecutive posts merged]

[rozak]

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

1. airdropfactory
2. niloy111

3. AF_Nill

Proof:

● Reddit Report ●  
- Reddit Profile link: https://www.reddit.com/user/ami_nil1987      

archive

● Reddit Report ●
- Reddit Profile link: https://www.reddit.com/user/ami_nil1987

archive

- Username link: https://t.me/AF_Optimus

archive

- Username link: https://t.me/AF_Optimus

archive

             - MICHI Wallet on Coinsbit : 0x769A31C75fF2f8dC0C662f8b3711Ee5c0AcaD733      

archive

-  FFT address on Coinsbit : 0x769A31C75fF2f8dC0C662f8b3711Ee5c0AcaD733

archive

Related Addresses:

https://www.reddit.com/user/ami_nil1987
https://t.me/AF_Optimus
0x769A31C75fF2f8dC0C662f8b3711Ee5c0AcaD733

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

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

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

Exstrajos Autoban user
Loxalix banned

ASALAMUALAIKUM

Proof:
Post by Loxalix

Telegram Username: @Loxalix

archive

Article
1. https://jecxkoplax.medium.com/

archive

#PROOF OF REGISTRATION
Forum Username: ASALAMUALAIKUM
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3385257
Article review Link: https://jecxkoplax.medium.com/itsmyne-social-plus-marketplace-for-officially-licensed-sports-nfts-29d0106ba298
BEP-20 Wallet Address: 0xC2795e7468E17b104bD9Fdc5bff22E3508d027f3

archive

in ITSMYNE blog campaign spreadsheet, manager @irfan_pak10, ASALAMUALAIKUM account is registered with @Loxalix data. spreadsheet number 12
https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530

Related Addresses:

https://jecxkoplax.medium.com/
Telegram Username: @Loxalix

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

[Awaklara]

Previously @Bijoy52 was tagged by @YOSHIE.

4. bijoy52
~

Trying to expand the connection based on the @Bijoy52 wallet address will show some other connected accounts :
5. Rupbanu
6. SALMA+SAKIB
7. arsof64
8. TANGAIL

https://bscscan.com/address/0x1c27050eefe6a8e6d0b1b98ee3bb1fd617379344#tokentxns


Proof:

posted by bijoy52 on 2021-08-17 03:46:21 UTC
Forum Username: bijoy52
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3326498
Telegram Username: @sakib64
ERC-20 Wallet Address: 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344
~
[ archive  ]
&
posted by TANGAIL on 2021-08-17 05:46:18 UTC
Bitcoin talk Username: TANGAIL
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3369054
Telegram Username : @sakib64
ERC-20 Wallet Address : 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344
~
[ archive  ]
&
by Rupbanu on 2021-08-17 06:55:54 UTC
Forum Username: rupbanu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354641
Telegram Username: @labibsakib
ERC-20 Wallet Address: 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344
~
[ archive  ]

BOUNTY : [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks

- Telegram Username : TANGAIL
- Email : bijoykhan6953@gmail.com
- WGC Wallet on Coinsbit : 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive  ]

Bitcointalk Username: rupbanu
BitcoinTalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=3354641
Telegram Username : @labibsakib
WGC wallet address  : 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive  ]

BOUNTY : Topic: 🔴[BOUNTY]🔴Green Climate World🔴 Payment has been made🔥💹

Forum Username: bijoy52
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3326498
Telegram Username: @sakib64
ERC-20 Wallet addras: 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive  ]

Forum Username: rupbanu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354641
Telegram Username: @labibsakib
ERC-20 Wallet Address: 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive  ]

BOUNTY : Re: NEOXCARD 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 75,000,000 NEX 🥳

Forum Username: bijoy52
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3326498
Telegram Username: @sakib64
Smart Chain (BSC) Wallet Address: 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive  ]

Forum Username: rupbanu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354641
Telegram Username: @labibsakib
Smart Chain Wallet (BSC): 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

[ archive  ]

[BOUNTY] : Re: ⚡🚀[BOUNTY 2 ] SOCIALNFT : An online NFT Marketplace for Influencers & Followers

Related Addresses:

Code:

Telegram Username: @sakib64
Telegram Username: @labibsakib
Smart Chain Wallet (BSC): 0x1C27050EEFe6a8e6D0B1B98eE3bB1FD617379344

Miscellaneous:

Forum username: rupbanu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354641
Telegram Username: @labibsakib
BSC address: 0xe48FE4B3C5A5BC4096f4Cc3b638c0f091288AD37

[ archive  ]

Forum Username: arsof64
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354575
Telegram Username: @shahinislam10
BEP20  Wallet Address: 0x7e8De51ed60c7368A9529435963042B1800681B1

[ archive  ]

Forum Username: SALMA+SAKIB
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3373554
Telegram Username: @SALMAsakib
Wallet: 0x6377F7aB7bEB26d5b9B4Faa16d7FDA035B51Af27

[ archive  ]

BOUNTY : Re: 【BOUNTY】Transhuman Coin 🌟 Upto 15,000 USD Rewards Available 🌟

join in the same campaign.

[Stalker22]

Accounts Connected

1. alamin988 (Active)
2. Kokosan (Active)
3. Coinlotre (Active)
4. Cikakakz (Active)
5. Bytelock (Active)
6. alamin55 (Active)
7. alamin80 (Active)
8. Alamin9884 (Active)


Related Addresses:

Code:

Telegram Username: @alamin988
Telegram Username: @alamin980
Telegram Username: @salim4000
Telegram Username: @alamin5000
Telegram Username: @alamin300
Telegram Username: @salim8000
Telegram Username: @salim985

Proof:

~
Telegram Username: @salim4000

~
Telegram Username:@alamin300

~
Telegram Username: @alamin980

~
Telegram Username: @alamin50000

~
Telegram Username: @Alamin988

~
Telegram Username: @Alamin988

~
Telegram Username: @Alamin988

~
Telegram Username: @Alamin980

~
Telegram Username: @salim4000

~
Telegram Username: @alamin3000

~
Telegram Username: @alamin300

~
Telegram username: @alamin980

~
Telegram Username:@salim8000

~
Telegram Username: @salim4000

~
Telegram Username: @alamin300

~
Telegram Username: @alamin980

~
Telegram login: @salim985

~
Telegram Username: @alamin988

Miscellaneous:

• The above accounts are involved in multiple cases of bounty cheating.

[uelque]

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

1. uelque
2. Lm2e4


Proof:
They are using the same address. 342Mn84V3mNfXZXNVDZHSa5wCrHvjt2rfx



https://bitcointalk.org/index.php?topic=2316673.msg23617305#msg23617305
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2316673.msg23617305
https://bitcointalk.org/index.php?topic=5349727.msg57591921#msg57591921
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5349727.msg57591921

Miscellaneous:

N/A

Oh nice. I'll gave you a merit for that. Yeah. that's my alt account (my one and only alt account which I lost access), I'm not gonna deny that.

But for the record, I never enrolled these two accounts on the same campaign before, never scammed people and use those for spamming. unlike others.

And also, I don't think alt accounts is prohibited as this rule says:

18. Having multiple accounts and account sales are allowed, but account sales are discouraged.

or this change already?

Well, as long as the alt accounts are not involved on things not allowed by the forum, it's okay to have alts. So what's the use of posting it here? Isn't this thread for people abusing alt accounts??

Still un-moderated - still hunting scammers and their alts.

or just for people to know alt accounts of a certain individual? if that's the case, then I'd rather like to put feedback that Lm2e4 was my alt rather than someone putting that feedback to me. I don't like it that way.

But I can't do it mutually though, I just lost my access on that account. I don't know why, my password is not being accepted. Lmao.  

So sorry for having an alt. An alt account that did not do anything wrong. So yeah, I'm guilty of having an alt account but not guilty of using accounts in a wrong way.

[EDIT]

• Do leave mutual neutral feedback if you want to show which alt account(s) belong to you.

leaving neutral feedback to my alt acc.
link: https://bitcointalk.org/index.php?action=trust;u=1091247