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

[Awaklara]

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

1. Alvaro Odriozola
2. Sharena Delon
3. Ibrahim Imran

Tagedd : bthd > Refrence  : sabotag3x > Refrence

Proof:

~
BEP-20 Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

[ Aricve ]

• Yaqdan Banned
• Megan Domani Banned
• Nyosop Last Active : January 07, 2021

~
BEP-20 Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78

[ Aricve ]

• Colona Banned
• campbell30 Last Active : September 04, 2020
• Beat Putih Last Active : January 07, 2021

~
BEP-20 Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314

[ Aricve ]

• Barizah Khairunnisa Banned
• Lampu Merah Last Active : January 07, 2021

Related Addreess

Code:

BEP-20 Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219
BEP-20 Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78
BEP-20 Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314

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

CAMPAIGN: Topic: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵WellBe Coin (Phase- II) - 100,000 WELB Reward POOL
BM : BountyDetective

[rozak]

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

duopronexolepfes
babyxxbaby

Proof:

3) Telegram username: @tutdenegnet

archive

- @tutdenegnet

archive

Related Addresses:

Telegram username: @tutdenegnet

Miscellaneous :
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

Prasangi
dcaisuru

Proof:

ETH Address              : 0x73d70Ff852EDed86Eed0403847E844855D371dC1

archive

Post by Prasangi

ETH Address: 0x73d70Ff852EDed86Eed0403847E844855D371dC1

archive

Related Addresses:

ETH Address: 0x73d70Ff852EDed86Eed0403847E844855D371dC1

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

======================================================================
Bushra55 Autoban user
Ayan225 banned

Ayan224

Proof:

Telegram username: @Ayan225

archive

Telegram Username: @Ayan225

archive

Telegram username: @Ayan225

archive

Related Addresses:

Telegram Username: @Ayan225

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)
1. siijombi (Archived)
2. sicacing

corroze

Proof:
Post by corroze

Facebook Profile: https://m.facebook.com/sabrina.kayla.946
Twitter Profile: https://mobile.twitter.com/naonnaonan

archive

Post by sicacing

Twitter profile link : https://twitter.com/naonnaonan
Facebook Profile Link: https://m.facebook.com/sabrina.kayla.946

archive

Related Addresses:

Facebook Profile: https://m.facebook.com/sabrina.kayla.946
Twitter Profile: https://mobile.twitter.com/naonnaonan

Miscellaneous :
Ban evasion
@sicacing account is still active in the campaign using the same social media account as @corroze
@corroze is Autoban user

[_BlackStar]

1 Hero & 2 Full Member Accounts Connected

1. ahoenk
2. devollito
3. yua_na

Proof:

#PROOF OF REGISTRATION
Forum Username: Ahoenk
Forum URL Link : https://bitcointalk.org/index.php?action=profile;u=348490
Telegram Username: @ahoenk86
Participated Campaigns: signature,article
BEP_20 Wallet Address: 0x9Ca03b2CD713A932c1fD4f1A0eC56386f5d42BF5

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1001911
BSC Address for Payments: 0x9Ca03b2CD713A932c1fD4f1A0eC56386f5d42BF5
Current amount of posts: 773

Bitcointalk username: yua_na
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1064065
Rank: Full member
Current Post count: 573
BSC address: 0x9Ca03b2CD713A932c1fD4f1A0eC56386f5d42BF5

Related Addresses:

Code:

0x9Ca03b2CD713A932c1fD4f1A0eC56386f5d42BF5

Miscellaneous:

The three accounts above are also proven to abuse merit for alt. ahoenk, haven't been tagged because of this.

[Awaklara]

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

EDIT:
I saw @classick1967 ,previously posted by @lovesmayfamilis & @KTChampions = Reference

1. regata45
2. etaeta

ETH: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
Email: rregata478@gmail.com

[ archive

ETH: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
Email: rregata478@gmail.com

[ archive

Related Addresses:

Code:

ETH: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
Email: rregata478@gmail.com

@regata45 & @etaeta join the same company (buyzooka).
In addition, there are transactions of ETNA coins sent to a one address :  https://bscscan.com/address/0x60f99424333e5ca0fb7f8a6a815abad45472bc2e#tokentxns
Also, the wallet addresses used by @regata45 & @etaeta are connected to several other accounts.



3. deandikha88
4. Cantika28
5. Mairacute
6. tedjowhite
7. rosikin
8. wonogesit
9. tonoyu80
10. tonojack80
11. classick1967

• posted by regata45
  Smart Chain (BSC) Wallet Address: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
  ~
  [ archive ]
• posted by deandikha88
  Smart Chain (BSC) Wallet Address: 0xA51Ab0569EdE2994060BAbf047B5776F5e93CFE1
  ~
  [ archive ]
• posted by Cantika28
  BSC Wallet: 0x8D2D718d20856E60eE7bb67825C06DAE1594F95F
  ~
  [ archive ]

MIRACUTE = WRONG POA > Wallet Address : 0x9758aabf2b323516C272e1B676131703790f87A7

• posted by tedjowhite
  BEP-20 Wallet Address : 0xe91750A4ee1c867F0fBA8b7ee863E00Db0e63Cd4
  ~
  [ archive ]
• posted by rosikin
  BSC Wallet Address: 0x9f3033640C197dB41fe69741b56Be66e8d7Fdf7F
  ~
  [ archive ]
• posted by wonogesit
  BEP-20 Wallet: 0x0130A9a8134d34577CEc51f1C4661A465Dd8dEAa
  ~
  [ archive ]
• posted by tonoyu80
  BEP-20 Wallet Address : 0xE920F6384969155560d378ff0Ad37e56004CFA7A
  ~
  [ archive ]
• posted by tonojack80
  BEP-20 Wallet Address:0xd0cA9Fb2f816310bc21F816b0EfA6334BB2C3073
  ~
  [ archive ]
• posted by classick1967
  Bep20 Wallet Address : 0x18a8174E523BD19010Fb41C598b66E634e706A89
  ~
  [ archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0xAa0B1882e3C8BAF99d2B4ED385c2A3582EFf86A4
BEP-20 Wallet Address: 0xA51Ab0569EdE2994060BAbf047B5776F5e93CFE1
BEP-20 Wallet Address: 0x8D2D718d20856E60eE7bb67825C06DAE1594F95F
BEP-20 Wallet Address: 0x9758aabf2b323516C272e1B676131703790f87A7
BEP-20 Wallet Address: 0xe91750A4ee1c867F0fBA8b7ee863E00Db0e63Cd4
BEP-20 Wallet Address: 0x9f3033640C197dB41fe69741b56Be66e8d7Fdf7F
BEP-20 Wallet Address: 0x0130A9a8134d34577CEc51f1C4661A465Dd8dEAa
BEP-20 Wallet Address: 0xE920F6384969155560d378ff0Ad37e56004CFA7A
BEP-20 Wallet Address: 0xd0cA9Fb2f816310bc21F816b0EfA6334BB2C3073
BEP-20 Wallet Address: 0x18a8174E523BD19010Fb41C598b66E634e706A89

Miscellaneous:
I am no stranger to this user. if this user been posted before, please let me know to add a reference source.
because I don't see the tag hint (-1) therefore I will tagged it.

[Stalker22]

More accounts of already known bounty cheater and ban evader.
Reference: https://bitcointalk.org/index.php?topic=2544574.msg57394923#msg57394923

Accounts Connected

# Papi22 (Active)
# Pool22 (Active)
# Cook11 (BANNED)

Proof:

- Coinsbit registration Email:( https://coinsbit.io ) gnoble450@gmail.com
~

- Email: gnoble450@gmail.com
~

- Email: gnoble450@gmail.com
~

Related Addresses:

Code:

Email: gnoble450@gmail.com

Miscellaneous:

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

[lovesmayfamilis]

Accounts Connected

1. airdata
2. Fogg12

Miscellaneous:

cheating bounty programs.

BOUNTY CAMPAIGN]Mulierum |$125k in DIVA will be share - 8 Weeks
manager @beveryu778
https://docs.google.com/spreadsheets/d/1YeHyBlKENgT9rqqg8WG7978FegzoLVlVFh89He9rXAI/edit#gid=986644882

[rozak]

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

Jadon Bass
Drakesten
Lasdon
Lobson

Proof:

MATIC Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

archive

Post by Drakesten

ERC20 Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

archive

ETH Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

archive

Post by Lobson

ETH Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

archive

Related Addresses:

Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

Miscellaneous :Bounty cheater with multiple alts.
Poolz Campaign | Fatemablabla | SPREADSHEET | 206, 70, 72, and 68
CoPuppy Blog | irfan_pak10 | SPREADSHEET | 216, 791, and 211
ITSMYNE Blog | irfan_pak10 | SPREADSHEET | 332 and 298

[Awaklara]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
9. Cryptonator7
10. Cryptomate7
11. Vistara777

Source Refrence > @YOSHIE & @FatFork

Proof:

~
BSC Wallet  Address :0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ Arcive ]

~
BSC Wallet  Address :0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ Arcive ]

~
BSC Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[ Arcive ]

Related Addresses:

Code:

BSC Wallet  Address :0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Source Refrence > @Rozak
1. sajedul12
2. Moon5

Proof:

~
Bep-20 Wallet Address : 0xDCee408b295F4dD250058d5058A6E669B96D9946

[ Arcive ]

~
BSC Wallet Address: 0xe78f0C5B5231b6f7e84960bb42CfAfa373EF24A8

[ Arcive ]

~
Facebook profile link: https://www.facebook.com/profile.php?id=100069350415276

[ Arcive ]

~
Facebook profile link: https://www.facebook.com/profile.php?id=100069350415276

[ Arcive ]

Related Addresses:

Code:

Facebook Profile URL: https://www.facebook.com/profile.php?id=100069350415276

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

Post 54140130 (by Elvaretta) (scraped on Thu Apr 2 03:16:18 CEST 2020):
~
ETH address : 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

[ Arcive ]

2. Eva Anindita sering  Banned

Post 55197584 (by Eva Anindita sering) (scraped on Tue Sep 15 05:49:43 CEST 2020):
~
0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

[ Arcive ]

3. Toby Alderweireld

~
BSC Wallet Address: 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

[ Arcive ]

Related Addresses:

Code:

Wallet Address : 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

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

1. Rodhiyah Banned

Post 54293614 (by Rodhiyah) (scraped on Sat Apr 25 06:12:08 CEST 2020):
Eth Address: 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

[ Arcive ]

2. Febby Rastanty Banned

Post 55203343 (by Febby Rastanty) (scraped on Wed Sep 16 02:18:09 CEST 2020):
Wallet : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

[ Arcive ]

3. Raul de Tomas

~
submit your Bep-20 wallet address  : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

[ Arcive ]

4. Brigitta Cynthia

~
submit your Bep-20 wallet address  : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

[ Arcive ]

Related Addresses:

Code:

Wallet Address : 0x6c5e5c521f900d2a61751a7a0fd8ae05525103c7

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

1. Amara Qaila Mahreen Banned

Post 54298564 (by Amara Qaila Mahreen) (scraped on Sat Apr 25 22:55:09 CEST 2020):
~
Eth Address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1

[ Arcive ]

2. Justin Harijawan Banned

Post 55203716 (by Justin Harijawan) (scraped on Wed Sep 16 05:35:47 CEST 2020):
~
ETH Wallet Address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1

[ Arcive ]

3. Oscar Melendo

~
BSC wallet address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1

[ Arcive ]

Related Addresses:

Code:

Wallet Address: 0x02289F8569Fe42E91A5F9CABfc7b75f756C634D1

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

1. Safanah Banned

Post 54293619 (by Safanah) (scraped on Sat Apr 25 06:12:41 CEST 2020):
Eth Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

[ Arcive ]

2. Nesya Nabila Banned

Post 55203345 (by Nesya Nabila) (scraped on Wed Sep 16 02:19:50 CEST 2020):
0xd1aafbb191a7f492f78b9a882add51847d01b6c6

[ Arcive ]

3. Didac Vila

- ERC-20: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6
- Email: koteb6666@gmail.com

[ Arcive ]

4. Koteb17 -1 Source Refrence @bthd

• Gmail: koteb6666@gmail.com
  

  [ Arcive ]
  
  

  Gmail: koteb.bb.grub3@gmail.com
  Eth Address: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9
  

  [ Arcive ]

5. Gareth Bale

- ERC-20: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9
- Email: koteb.bb.grub3@gmail.com

[ Arcive ]

Related Addresses:

Code:

- ERC-20: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6
- Email: koteb6666@gmail.com
- ERC-20: 0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9
- Email: koteb.bb.grub3@gmail.com

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

1. Akiko92  Banned

• - Coinsbit registration Email : jaksone08@gmail.com
  - GHC address on Coinsbit : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
  

  [ Arcive ]

2. Goldy2011

• ~- Email registering on Kyrrex (https://my.kyrrex.com/sign-up/) : jaksone08@gmail.com
  

  [ Arcive ]

3. Van Berg

• ~
  Telegram Username: @JaksHitam
  BSC BEP-20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
  

  [ Arcive ]

• Telegram Username: @JaksHitam
  Blog Profile Link: https://kerjacerdas7.medium.com/
  Binance Smart Chain Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
  

  [ Arcive ]
  Related Addresses:
  
  Code:

  Email : jaksone08@gmail.com
  Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
  

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

[decodx]

Another account from an old farm caught cheating in bounty campaigns before.

1. huasam
2. naifo


Proof:

Proof of authentication:
- Coinsbit registration Email: merlinsch30@gmail.com

archive: https://ninjastic.space/post/58495726

Proof of authentication
- Email: merlinsch30@gmail.com

archive: https://ninjastic.space/post/57913250


Related Address:

Code:

Email: merlinsch30@gmail.com

Miscellaneous:

The accounts have already been linked to a large farm of alt accounts here.

[Awaklara]

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

3. HASAN JOY

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=3406074
Telegram Username: @hasan8296
BSC Wallet Address: 0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc

[ Arcive ]

Related Addresses:

Code:

Telegram Username: @hasan8296
BSC Wallet Address: 0xC2452d6088D5CB761a1539BE71ebc1E5c0864Bcc

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

9. Btt1900

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3326498
Telegram Username:@Rakibss
ERC-20 Wallet Address:0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89

[ Arcive ]

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3383190
Telegram Username: @Rakibss
BEP20: Wallet address : 0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89

[ Arcive ]

Related Addresses:

Code:

Telegram Username: @Rakibss
BEP20: Wallet address : 0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89

Miscellaneous:
Join the same company : Topic: [BOUNTY] PNP Coin 🌟🌟🌟 Rewards Worth Of 50,000 USD 🌟🌟🌟

[Awaklara]

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

1. Hopegood
2. Shubh7668

Proof:

~
ETH Wallet Address: 0x4D9f26D1DABF9B9Fa11Cf3F8cEe9e3D48D5e99C7

[ Arcive ]

~
ETH Wallet Address: 0x4D9f26D1DABF9B9Fa11Cf3F8cEe9e3D48D5e99C7

[ Arcive ]

Related Addreess

Code:

ETH Wallet Address: 0x4D9f26D1DABF9B9Fa11Cf3F8cEe9e3D48D5e99C7

1. Antonio Puertas
2. Danil Krugovoy

Proof:

Proof of authentication
- ERC-20: 0xE9b70840664daa600f2ADE924625fe2d52fac65c
- Email: niswa2020@gmail.com

[ Arcive ]

Proof of authentication
- ERC-20: 0xE9b70840664daa600f2ADE924625fe2d52fac65c
- Email: krisna.krisna.0847@gmail.com

[ Arcive ]

Related Addreess

Code:

- ERC-20: 0xE9b70840664daa600f2ADE924625fe2d52fac65c
- Email: niswa2020@gmail.com
- Email: krisna.krisna.0847@gmail.com

1. Evan cole
2. Dilan.

Proof:   

~
Bep 20 addres:0xB1d2A9f3f910F4c233dCE8f53a35E7F1d6cE5fAb

[ Arcive ]

~
Bsc wallet:0xB1d2A9f3f910F4c233dCE8f53a35E7F1d6cE5fAb

[ Arcive ]

Related Addreess

Code:

Bsc wallet:0xB1d2A9f3f910F4c233dCE8f53a35E7F1d6cE5fAb

Miscellaneous:
Campaign : Topic: [Bounty][DEFI] Artem | The Bounty Program
1. Hopegood
2. Shubh7668

Campaign : Topic: [BOUNTY S]💎Solidus Technologies are a UK-based technology company💎
1. Antonio Puertas
2. Danil Krugovoy

Campaign : Topic: [BOUNTY CAMPAIGN] Revomon | $5,000 USD worth of REVO tokens for Share
1. Evan cole
2. Dilan.

[rozak]

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

stickbalck
Contact449
Chemplon -1

Proof:

Telegram Username: @Contact449

archive

Telegram Username:@Contact449

archive

BEP-20 Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda

archive

ETH Wallet Address (ERC-20): 0xaa9ae4a857c600aaacae2f81138d3d06897dabda

archive

Related Addresses:

Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda
Telegram Username: @Contact449

@Chemplon connected to 2 accounts (Ban evasion) previously discovered by @lovesmayfamilis

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

Cekerula Autoban user
Sendorl  banned

ERC20 Wallet: 0xc28fbe88364b183222b0f9905d921c3aad09e4b8

ETH Wallet Address: 0xc28fbe88364b183222b0f9905d921c3aad09e4b8

[ archive ]
=============================================================================================

Proof:
Post by @Chemplon

BSC Wallet Address: 0xc28fbe88364b183222b0f9905d921c3aad09e4b8

archive

Miscellaneous :Bounty cheater with multiple alts and Ban evasion
@stickbalck and @Contact449 join [BOUNTY] Quarashi.Network https://docs.google.com/spreadsheets/d/1svlhSX3mWW1KhHHVxPDCFrbLBZsXB-83g7N-QZOVX4c/edit#gid=356154786
@Contact449 join twitter campaign (126)
@stickbalck join article campaign (41)
@stickbalck and @Chemplon  join article campaign [BOUNTY] [BOUNTY] DeHero.co https://docs.google.com/spreadsheets/d/17KE5qwVFZDUy-avy9GRbeQAss9YYapPzjcHjyHL7Gh8/edit#gid=1051378323

note: I'm not sure if this violates @Hhampuz manager rules or not. both accounts join the same project but on different campaigns (articles and Twitter) using the same telegram account.

[FatFork]

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

1. Hopegood
2. Shubh7668

These accounts are also related with the fraudulent group that you already exposed here.

3. beleful
4. Abosedemop

Proof:

- Email: ololadesodiya@gmail.com

[ Arcive ]

email : ololadesodiya@gmail.com

[ Arcive ]

Payfrequent wallet e-mail address : ololadesodiya@gmail.com

[ Arcive ]

1. Antonio Puertas
2. Danil Krugovoy

These two accounts are also related to some banned accounts hence ban evading.

3. Donita (archived)
4. niswa2020 (archived)

Proof:

- Email: niswa2020@gmail.com

[ Arcive ]

- Email: niswa2020@gmail.com

[ Arcive ]

Gmail: niswa2020@gmail.com

[ Arcive ]

5. Marcella Daryanani (archived)
6. Amanda Rafania Zharifa (archived)

Proof:

- Email: krisna.krisna.0847@gmail.com

[ Arcive ]

- Email: krisna.krisna.0847@gmail.com

[ Arcive ]

Gmail: krisna.krisna.0847@gmail.com

[ Arcive ]

[Awaklara]

~

Yes, Thanks @FatFork has reminding. I just realized if Hopegood & Shubh7668 :Associated with fraudulent groups in the past.

Also, Will Arcive Antonio Puertas & Danil Krugovoy as (Ban envasion)

Lately a lot of banned accounts have reappeared with new accounts. although I'm not surprised, if they will keep doing the same thing in the following days.

1. Revalina Banned

Post 56124625 (by Revalina) (scraped on Mon Jan 18 10:12:15 CET 2021):
Eth addtess : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

[ Arcive ]

2. Dmitri Chistyakov

submit your Bep-20 wallet address  : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

[ Arcive ]

Related Addresses:

Code:

submit your Bep-20 wallet address  : 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

1. Dahlia Poland Banned

Post 55191457 (by Dahlia Poland) (scraped on Mon Sep 14 04:51:41 CEST 2020):
0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

[ Arcive ]

2. Roberto Soldado

submit your Bep-20 wallet address  : 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

[ Arcive ]

Related Addresses:

Code:

submit your Bep-20 wallet address  : 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

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

[rozak]

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

@ToHa
TOXICMAN420

Proof:

Your Twitter Profile Link: https://twitter.com/TushAr52910728
Your telegram username. @Blackeye12345

archive

Twitter Profile Link: https://twitter.com/TushAr52910728
Telegram Username: @Blackeye12345

archive

Related Addresses:

Twitter Profile Link: https://twitter.com/TushAr52910728
Telegram Username: @Blackeye12345

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

Faisal820
Radif20

Proof:
Post by Faisal820

ERC-20 Wallet Address: 0x51eC1b0d9344f7736D6798A93b9c755bad4a870A

archive

BEP20 USDT Address: 0x51eC1b0d9344f7736D6798A93b9c755bad4a870A

archive

Related Addresses:

Wallet Address: 0x51eC1b0d9344f7736D6798A93b9c755bad4a870A

Miscellaneous :Bounty cheater with multiple alts

all accounts join the @Animal twitter bounty campaign https://docs.google.com/spreadsheets/d/1HGoGuQ0vZtEzZz36KFzNJd_eyPeA67-rKUlRR3ULeD4/edit#gid=2033257511
@ToHa (81)
@TOXICMAN420 (9)
@Faisal820 (443)
@Radif20 (320)

@Faisal820 and @Radif20 join Ethernity.CLOUD Bounty Round II https://docs.google.com/spreadsheets/d/1tpf5E9_ubjujaSaUybOohiqdkceBqEl5_sR_IeSHf7U/edit#gid=487830171 (52 and 37)

@Faisal820 and @Radif20 join Santa Coin Bounty https://docs.google.com/spreadsheets/d/1EoW5jvO66qx8r5attdyqZq9ijZzzZkTXMIC6fdgWehM/edit#gid=1334248268 (323 and 341)

@Faisal820 and @Radif20 join BoringDAO Micro https://docs.google.com/spreadsheets/d/1yet3K_KgMwq4aD08BlYV9KYfEDOsjnXXZkL9LmHnmcI/edit#gid=751022941 (503 and 504)

@Faisal820 and @Radif20 join Liquidchain https://docs.google.com/spreadsheets/d/17fxm_1aVrSq37VdCE5jK5NjVCWMIVsHmJqVktqw4_00/edit#gid=1675574449 (493 and 59)

[Awaklara]

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

1. Edanaputin
2. Punchkchino
3. hahuong123
4. Heulwenk1
5. duanle09
6. Tirop90
7. Honeymoonj
8. Informationa
9. kieunu
10. Ladonnapaypao



@Kieunu has 2 Wallet Address.
And several lists of Connected Account names send a certain amount of coins (CANNA) to the Wallet Address : Kieunu#1  >>  0xeCD8f14d861c223f30A2A96C7c81d7b3d2daaECA
txns : https://bscscan.com/address/0xeCD8f14d861c223f30A2A96C7c81d7b3d2daaECA#tokentxns

Wallet Address :  Acw953c >> 0x5cD4d9C5A074DE2b5cAD70F781e5Cbe1Eff42f97
txns : https://bscscan.com/address/0x5cd4d9c5a074de2b5cad70f781e5cbe1eff42f97#tokentxns





11. Acw953c
12. Gemma99
13. Maihuong2710
14. nangmai88
15. Aurorahow
16. JanuaryJones
17. ngocgiap84
18. Queen bee3
19. Taipei 99430
20. Jocastakitmi
21. Bradwellbrio
22. Axelleegal
23. hungcong98
24. Nealanealan
25. Lindsay Lohan
26. Darialoca

Proof:

~
Address:0x5cD4d9C5A074DE2b5cAD70F781e5Cbe1Eff42f97

[ Archive ]

~
Wallet Address: 0x500B9b372c503F2d281fbe5f959178953c96E399

[ Archive ]

~
Wallet Address: 0x57F16234fE3712D5A1D693019c433BFa59f88474

[ Archive ]
   

~
wallet :0x590CE3a6189140566e5439B723BF350a21760eeF

[ Archive ]

~
Address: 0x5B61b7Bcb6725e8f783E07215DfdDe99a4d282Bf

[ Archive ]

~
wallet :0x5524f1a88f3467Df027F26c24569DF85e693b80d

[ Archive ]

~
wallet:0x55316bb81EB5f16F6AE9b6d4c1145e16f1e8C9EB

[ Archive ]

~
Wallet Address: 0x5eDfc216F02a12a17aB91AE56860b156de38178F

[ Archive ]

~
wallet : 0x5683fCfD07B9510309e1029a9A48427aa055B138

[ Archive ]

~
wallet : 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF

[ Archive ]

~
ETH Wallet Address: 0x5E624a0793F0b7a225d6446EC0a1659fb8E2DaB0

[ Archive ]
   

~
ETH Wallet Address:0x581bb81A79f07B8d944490B8672fa115453c1393

[ Archive ]

~
wallet ;0x5770128a2e946662ee213F32Ccbd9f151C124EAd

[ Archive ]

~
Wallet Address : 0x51bab81c4c1D746A89Dd2ae6536C2bBc701Dba59

[ Archive ]

~
wallet :0x52862aEbD374c593B75cE626658B9e13c4C5fC43

[ Archive ]

~
Wallet Address: 0x5D79Ca40432a19f10C6A4a55469b497AC711CE27

[ Archive ]

Related Addresses:

Code:

Wallet Address: 0x5cD4d9C5A074DE2b5cAD70F781e5Cbe1Eff42f97
Wallet Address: 0x500B9b372c503F2d281fbe5f959178953c96E399
Wallet Address: 0x57F16234fE3712D5A1D693019c433BFa59f88474
Wallet Address: 0x590CE3a6189140566e5439B723BF350a21760eeF
Wallet Address: 0x5B61b7Bcb6725e8f783E07215DfdDe99a4d282Bf
Wallet Address: 0x5524f1a88f3467Df027F26c24569DF85e693b80d
Wallet Address: 0x55316bb81EB5f16F6AE9b6d4c1145e16f1e8C9EB
Wallet Address: 0x5eDfc216F02a12a17aB91AE56860b156de38178F
Wallet Address: 0x5683fCfD07B9510309e1029a9A48427aa055B138
Wallet Address: 0x59963F4d49f0b82cfF3aD30a64df5F41d47E53DF
Wallet Address: 0x5E624a0793F0b7a225d6446EC0a1659fb8E2DaB0
Wallet Address: 0x581bb81A79f07B8d944490B8672fa115453c1393
Wallet Address: 0x5770128a2e946662ee213F32Ccbd9f151C124EAd
Wallet Address: 0x51bab81c4c1D746A89Dd2ae6536C2bBc701Dba59
Wallet Address: 0x52862aEbD374c593B75cE626658B9e13c4C5fC43
Wallet Address: 0x5D79Ca40432a19f10C6A4a55469b497AC711CE27

Miscellaneous:
Wallet Addres >> 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11
txns : https://bscscan.com/address/0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11#tokentxns


In addition, there are similar transactions with coins (poolz).
Also, there is a list of username - Connected to the above wallet Address.

I have observed - that they have 2/3 different wallet addresses. big farmer!

~

27. lehien2018
28. Odettepk
29. Foxitmonny
30. Tryphenagoo

POA > lehien2018
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1560835
ETH Wallet Address: 0xd820722aD703eEE000f3c15a3E650Cb6D5be866c
~
[ Archive ]

POA > Odettepk
~
Bitcointalk Profile:  : https://bitcointalk.org/index.php?action=profile;u=2761452
wallet eth: 0xc5Fa548b89706BEeA94e33309Bd43C3d0CE674e8
~
[ Archive ]

POA > ]Foxitmonny
~
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=2762893
wallet eth : 0x11508877924b743A7D3A9aCD5Fdc514844dE07c8
~
[ Archive ] > (Foxitmonny/Tryphenagoo)

[julerz12]

Accounts Connected:
Hiamzhemy
olasquare271

#PROOF OF REGISTRATION
Forum Username: hiamzhemy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2635993;sa=summary
Telegram Username: @itz_ola
Participated Campaigns: Twitter telegram Facebook
ERC20 Wallet Address:0x9E41EdC7B2c0b39117bc7Ec670CF217944f5102C

https://archive.md/gzGg3#selection-2931.19-2931.27

#PROOF OF REGISTRATION
Forum Username: olasquare271
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1793519
Telegram name @itz_ola
Participated Campaigns: Article
Bep20 0x7Ed336ea841241Ff083706f7B83F175196cC0e19

https://archive.md/GWA4T#selection-2715.14-2715.22

-SNIP-

Telegram report
Week 3: 16/11-22/11
Username link:https://t.me/Itz_horlaz
Telegram comments
-SNIP-

https://archive.md/aqqxq#selection-7205.27-7205.37

-SNIP-

Telegram Report ●
- Day: 3 (23/11/2021)
- Username link: ( https://t.me/Itz_horlaz)
- Telegram comments:
- Comment Link #1:https://t.me/ccsMainGroup/724391
- Comment Link #2:https://t.me/CryptoInvestorsNews2020/26859
- Comment Link #3:https://t.me/cryptohitico/811411
- Comment Link #4:https://t.me/kaboom0x56/139084
- Comment Link #5:https://t.me/BestCryptoInvestments2020/48176

https://archive.md/DlDHJ#selection-2965.13-2967.1

Week #: 3 (10/11-16/11)
Twitter profile link:https://mobile.twitter.com/itz_horlaz
Followers:1020
Spreadsheet number:18

-SNIP-

https://archive.md/Kdpss#selection-2715.48-2715.58

Week Number: 6: 06/11-12/11
Twitter Username: @itz_horlaz
-SNIP-

Related Addresses:

Code:

Telegram Username: @itz_ola
Twitter Username: @itz_horlaz

Miscellaneous:
Both account cheated by enrolling multiple accounts on GuesCrew's Twitter Bounty Campaign Spreadsheet No. 712 & 714 and Uma Chit Fund's Twitter Bounty Campaign Spreadsheet No. 214 & 229

[Awaklara]

2 Accounts Connected
1. Terabaap9999 (Active)
2. Jannat226 (Active)
~

2. Jannat226
3. Qirrat

Proof:

~
- BEP-20: 0xB77d759571fcF48ce50E2eD187aC3A82D8dC0A26

[ Arcive ]

~
BEP20 wallets address: 0xB77d759571fcF48ce50E2eD187aC3A82D8dC0A26

[ Arcive ]

Related Addresses:

Code:

Wallet Address: 0xB77d759571fcF48ce50E2eD187aC3A82D8dC0A26

1. Lupinthe3rd
2. BANDR-RJ

Proof:

~
Twitter Profile Link: https://twitter.com/chael0790
Facebook Profile Link:  https://m.facebook.com/quelra.ross
Telegram Username: @coklegend
Binance Smart Chain Wallet Address: 0x9AFD99ca1beE40A7455a1fc6C4CC24994371Ef70

[ Arcive ]

~
Twitter profile link:  https://twitter.com/chael0790
Facebook profile link: https://m.facebook.com/quelra.ross
Telegram username: @coklegend
Binance Smart Chain Wallet Address: 0x9AFD99ca1beE40A7455a1fc6C4CC24994371Ef70

[ Arcive ]

Related Addresses:

Code:

Twitter profile link:  https://twitter.com/chael0790
Facebook profile link: https://m.facebook.com/quelra.ross
Telegram username: @coklegend
Binance Smart Chain Wallet Address: 0x9AFD99ca1beE40A7455a1fc6C4CC24994371Ef70

[Awaklara]

2 Accounts Connected
1. Terabaap9999 (Active)
2. Jannat226 (Active)
~

2. Jannat226
3. Qirrat
~

~. Terabaap9999
4. Mebest

Proof:

~
Email address: omaimaabbasi2000@gmail.com
Bep 20 Wallet adress:
0x3De01F904b599728BAf0f05af7BBE7c5b00814A1

[ Arcive ]

~
- BEP20:
0x3De01F904b599728BAf0f05af7BBE7c5b00814A1
- Email: anastasiaroy485@gmail.com

[ Arcive ]

Related Addresses:

Code:

- BEP20:
0x3De01F904b599728BAf0f05af7BBE7c5b00814A1
- Email: anastasiaroy485@gmail.com

1. Tgk_khan
2. Kkhair

Proof:

~Telegram Username: @Tgk_khan
BEP-20 Wallet Address: 0x6aC27b04c9AB4ab53Df039eCE89Dac508ab1AD2C

[ Arcive ]

~
Telegram Username: @Tgk_khan
Bep- 20 address : 0x6aC27b04c9AB4ab53Df039eCE89Dac508ab1AD2C

[ Arcive ]

~
Link profil : https://twitter.com/tgk_khan

~
Twitter Profile Link: https://twitter.com/tgk_khan

Related Addresses:

Code:

Twitter Profile Link: https://twitter.com/tgk_khan
Telegram Username: @Tgk_khan
Bep- 20 address : 0x6aC27b04c9AB4ab53Df039eCE89Dac508ab1AD2C

[Stalker22]

Accounts Connected

Ban evasion.

pranshu902311 Autoban user
ekmsh banned

3. lovekkk (Active)

Proof:

~
ERC20 Wallet Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

~
Ethereum Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

~
ETH Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

Related Addresses:

Code:

ETH Address: 0xF320a56bB3F53d35593DCe745d262219B5D99f56

Miscellaneous:

• Ban evasion