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

[Timelord2067]

Does anyone speak Philipino? I have an old thread I'd like someone with ETH experience to review.

If anyone can help, can they PM me, please?

[Awaklara]

.... before ending this activity and living a normal life in the forum

hi forum police, frankly i miss this thread  
can i still be accepted and retract what i said before  

Also, I promise not to abuse (negative trust) if that is the main problem according to people who don't like my presence here.

[Stalker22]

hi forum police, frankly i miss this thread  
can i still be accepted and retract what i said before  

Also, I promise not to abuse (negative trust) if that is the main problem according to people who don't like my presence here.

Trying to please everyone all the time shouldn't be your goal. People have different opinions and that is how it should be.
As long as your actions comply with the forum's rules, you may do whatever you like.

[decodx]

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

Accounts Connected:

1. Herlambang18
2. Agus2018

3. Bonex87

Proof:

- Coinsbit registration Email:( https://coinsbit.io )pakdejangkung8@gmail.com

- Email: pakdejangkung8@gmail.com

Related Addresses:

Code:

Email Address: pakdejangkung8@gmail.com

Miscellaneous:
The related accounts have already been identified as bounty cheaters.

[lovesmayfamilis]

.... before ending this activity and living a normal life in the forum

hi forum police, frankly i miss this thread  
can i still be accepted and retract what i said before  

Also, I promise not to abuse (negative trust) if that is the main problem according to people who don't like my presence here.

Quite strange behavior. You yourself were offended, then changed your mind. How old are you? Behavior of a five-year-old snowflake girl. Nobody forced you to look for alternative accounts, nobody forbade you to stop doing it.
Well, if we see that you are exactly abusing negative tags, which means that the tags were put without strong evidence, only then we will have to explain and apologize.
I read your posts on your local board, and I realized that you do not fully understand the difference between flags and reviews. Read it several times so that you certainly do not get accusations on your head in the future.

[Awaklara]

~

~

Well, a little relieved after hearing you.
Also not a five year old girl 
Once again thanks for the explanation @Stalker22 @lovesmayfamilis

[Pandu Geddon]

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

horrifiedx1
breathlessz

Proof:
horrifiedx1 post

#JOIN & #Proof of authentication
"Name" of Bounty Campaign : Signature
Bitcointalk username: horrifiedx1
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1613208
Telegram username: @breathlessz1

https://ninjastic.space/post/48526126

#JOIN & #Proof of authentication
"Name" of Bounty Campaign : signature campaign
Bitcointalk username: breathlessz
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1613266
Telegram username: @breathlessz1

https://ninjastic.space/post/51169227

Related Addresses:

Telegram username: @breathlessz1

Miscellaneous :Bounty cheater with multiple alts.

Topic: [Hashbon BOUNTY]: SIGNATURES Campaign - 200 000 Hash
spreadsheet : https://docs.google.com/spreadsheets/d/1_EgUTAVX9WHa39zUMqPjeR1p5HWR5js6CXgg-nBpndw/edit#gid=254789849
sheet number : 31 and 26

wallet connection on BAX token transactions.
https://etherscan.io/token/0x9a0242b7a33dacbe40edb927834f96eb39f8fbcb?a=0x476c2Df10d4B39260caa955217393Fd9aA0c1a18

Eth address: 0x4e0Ad8c114129870b5e9AF094Baf9F7891B851DD

https://ninjastic.space/post/52853388

ERC20 wallet address: 0x476c2Df10d4B39260caa955217393Fd9aA0c1a18

https://ninjastic.space/post/53029781

[decodx]

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

@Shamimal93 and @Tamim121 They are both Alt accounts who never care about the campaign rules in this forum.
The violations have been repeatedly committed in the campaign involving Alt (greedy human) account.

1. Shamimal93
2. Tamim121

3. Alanil210

Proof:

Email id: tamimsajib02@gmail.com

- Email registering on Coinsbit : tamimsajib02@gmail.com

- Coinsbit registration Email: tamimsajib02@gmail.com

Related Addresses:

Code:

Email Address: tamimsajib02@gmail.com

Miscellaneous:
The related accounts have already been identified as bounty cheaters.

[naim027]

5  Accounts Connected:

ronal679do,  BANNED
kylikbtc,   BANNED
Deemon_CR7 Inactive
lizaangel321  BANNED

dimas.cr1554 (Active)

Ban evasion Account Participated in Bounty
Campaign: YURA.io 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 2,650,000 YURA 🥳
Manager: Royse777

Proof:

ronal679do:

#Proof of authentication

Forum Username: lizaangel321
Telegram Username: @dianabtc
Participated Campaigns: Twitter, Facebook, Reddit
Email address: sasha11111by@gmail.com
ETH Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

dimas.cr1554:

#PROOF OF AUTHENTICATION
Forum Username: dimas.cr1554
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2833660
Telegram Username: @dianabtc
Participated Campaigns: Twitter, Medium
ERC-20 Wallet Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951

Related Address:

Code:

Telegram: @dianabtc
Wallet: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 

Miscellaneous:
The related accounts have already been identified as bounty cheaters and Ban Evasion Accounts.



13 Accounts Connected:

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

Handika Pratama
Ayra Lashira Shabirah
Jonas Rivanno
Anggita dewi
Dariah Fitriyani
Hito Caesar
ELVANO
ghalibah muntashirah
Cyrinda
Kirana Sukmawati (Active)
Bagas Prabaswara Baureksa
Aryani Fitria (Active)

NEW: Carlos Fernandez (Active)

Ban Evasion Account Participated In Bounty Campaign,
Campaign: YURA.io 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 2,650,000 YURA 🥳
Manager: Royse777

Proofs:

Proof Authentication
Username: Anggita dewi
Profil Link: https://bitcointalk.org/index.php?action=profile;u=1690762
Telegram: https://t.me/Anggitadewi7
Gmail: anggitadewi760@gmail.com
Eth Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130
Blog and Media Link:
https://anggitadewi760.blogspot.com/2020/04/cowrium.html
https://telegra.ph/Cowrium-04-20-15
https://penzu.com/p/f4c244b2

https://ninjastic.space/post/54260935

#PROOF OF REGISTRATION
Forum Username: Carlos Fernandez
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2855038
Telegram Username: https://t.me/JonasRivanno
Participated Campaigns: Article
ERC20 Wallet Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130

Related Address:

Code:

Wallet: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 

Miscellaneous:
The related accounts have already been identified as bounty cheaters and Ban Evasion Accounts.


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

FINNA LARISSA
Keylor Navas
Bakul banyu
Kirania

NEW: Marc Roca (Active)

Ban Evasion Account Participated In Bounty Campaign,
Campaign: YURA.io 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 2,650,000 YURA 🥳
Manager: Royse777

Proofs:

#PROOF OF REGISTRATION
Forum Username: Marc Roca
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2853237
Telegram Username: @KeylorNavas5
Participated Campaigns: Article
ERC20 Wallet Address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

Proof Authentication
Username: Keylor Navas
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2852525
Telegram: https://t.me/KeylorNavas5
Gmail: finnalarissa51@gmail.com
Eth address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

https://ninjastic.space/post/56463265

Proof Authentication
Username: Marc Roca
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2853237
Telegram: https://t.me/KeylorNavas5
Gmail: finnalarissa51@gmail.com
Eth address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

https://ninjastic.space/post/56502732

Related Address:

Code:

finnalarissa51@gmail.com
telegram:@KeylorNavas5
Wallet: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 

Miscellaneous:
The related accounts have already been identified as bounty cheaters and Ban Evasion Accounts.

[Awaklara]

Accounts Connected:

1. Jakoku
2. Ezinne1
3. Ufedor

Proof:

Telegram Username: @Pablo9949
BEP_20 Wallet Address: 0x3C7344E23143e993265d39Fa27117973fB22eA88

Telegram Username: Garner12
ETH Wallet Address: 0x3C7344E23143e993265d39Fa27117973fB22eA88

Telegram Username: @Pablo9949

Telgram Username: Pablo9949

Bitcointalk Username: Ufedor
Telegram Username: @Garner12

Matic Wallet Address: 0xF97b860759BBDE1a955AAB5e21d5f69A69D5913e

Forum Username: Jakoku
ETH Wallet Address: 0xF97b860759BBDE1a955AAB5e21d5f69A69D5913e

Related Addresses:

Code:

ETH Wallet Address: 0x3C7344E23143e993265d39Fa27117973fB22eA88
ETH Wallet Address: 0xF97b860759BBDE1a955AAB5e21d5f69A69D5913e
Telegram Username: @Pablo9949
Telegram Username: @Garner12

1. Drakesten
2. Lasdon
3. Abattam
4. Jadon Bass
5. Lobson

Proof:

Bep20 Wallet Address: 0xeF21E4f4a605917fd4090Ab6e04f9a6129396c00

Telegram Username: Haler7
ETH Wallet Address: 0xeF21E4f4a605917fd4090Ab6e04f9a6129396c00

Telegram Username: Haler7
ETH Wallet Address: 0xeF21E4f4a605917fd4090Ab6e04f9a6129396c00

Telegram Username: @Pablo77
ETH Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

Telegram Username: @Haler7
MATIC Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

Forum Username: Lobson
ETH Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563

Related Addresses:

Code:

ETH Wallet Address: 0xeF21E4f4a605917fd4090Ab6e04f9a6129396c00
ETH Wallet Address: 0xF0cf7b9a0Bf0a036B5A03872C636Cb1Ca43Bd563
Telegram Username: Haler7 

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

6. guidetravelworld
7. chrisperrault

- ERC-20: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
- Email: adria.parcerisas.albes@gmail.com

- BEP-20: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
- Email: adria.parcerisas.albes@gmail.com

Related Addresses:

Code:

- BEP-20: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
- Email: adria.parcerisas.albes@gmail.com

[Igebotz]

Accounts Connected:

1. Jakoku
2. Ezinne1
3. Ufedor

Nice work, Op, however you didn't say if they were cheating on bounties or evanding  bans - as we all know, having several accounts is allowed, and using one wallet address on multiple accounts is not prohibited as long as they are not used on the same bounty application.

Do you understand what I'm saying, OP?

[FatFork]

Accounts Connected:

1. Jakoku
2. Ezinne1
3. Ufedor

Nice work, Op, however you didn't say if they were cheating on bounties or evanding  bans - as we all know, having several accounts is allowed, and using one wallet address on multiple accounts is not prohibited as long as they are not used on the same bounty application.

Do you understand what I'm saying, OP?

You're right. Awaklara did not look into their misconduct in the bounty campaigns.
From a quick glance, it appears that this cheater has participated in many campaigns with multiple accounts, therefore breaking the campaign rules.

For example
Campaign: Poolz DeFi

Proof of registration: Ufedor, Jakoku, Ezinne1

4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.

[rozak]

1. Drakesten
2. Lasdon
3. Abattam
4. Jadon Bass
5. Lobson

I have reported 4 connected accounts before your report. and 1 additional account from you also joins in the same campaign.

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

Jadon Bass
Drakesten
Lasdon
Lobson

Abattam join Poolz Campaign
SPREADSHEET: 96

#PROOF OF REGISTRATION
Forum Username: Abattam
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @Deanstar
Participated Campaigns: Article and Telegram
ETH Wallet Address: 0x10E8D091e1D16a218C3218eE2d69e7AB1AEd6e10

archive


Miscellaneous :Bounty cheater with multiple alts.

4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.

[Awaklara]

Yes igehhh, I understand what you are saying.
FatFork has explained faster than me.
also, chrisperrault user : (Ban Envasion)

And rozak, I don't see the (negtrust) sign. So I accidentally and just realized that some accounts have been exposed by you before 

[Igebotz]

@FatFork @Awaklara Both of you are doing an incredible job here, if you had sufficient evidence as a DT members, I expected you guys to make the appropriate decision (tag). I've tagged both active and inactive accounts for some of the accounts involved because there's a good chance the user will return to wake up additional farms if the active account is tagged, so tagging both active and inactive accounts saves us time in the future.

Nice work, Op, however you didn't say if they were cheating on bounties or evanding  bans - as we all know, having several accounts is allowed, and using one wallet address on multiple accounts is not prohibited as long as they are not used on the same bounty application.

Do you understand what I'm saying, OP?

You're right. Awaklara did not look into their misconduct in the bounty campaigns.
From a quick glance, it appears that this cheater has participated in many campaigns with multiple accounts, therefore breaking the campaign rules....]

Yes igehhh, I understand what you are saying.
FatFork has explained faster than me.
also, chrisperrault user : (Ban Envasion)

[YOSHIE]

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

1. Mt80
2. Cat20
3. Nill22

Proof:

Forum Username: Mt80
BEP-20 Wallet Address: 0x3587daD793B0507Ff51E6F469Cc484Fcd1b86F91

( Archive )

Post by: Cat20

Forum Username: Cat20
Telegram Username: @bit2080
Polygon Wallet Address : 0x3587daD793B0507Ff51E6F469Cc484Fcd1b86F91

( Archive )

Forum Username: Nill22
Telegram Username: @zara8093
Bep-20 address: 0x3587daD793B0507Ff51E6F469Cc484Fcd1b86F91

( Archive )

Related Addresses:

Code:

Bep-20 address: 0x3587daD793B0507Ff51E6F469Cc484Fcd1b86F91

Miscellaneous:
The three of them were involved in cheating in the 123swap Finance/Bounty campaign, which is managed by: @irfan_pak10.

The written rule clearly says:


Below is evidence of the involvement of the three of them in terms of the report submission page.

@Mt80 and @Cat20 delivery reports on page:(3).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

@Nill22 delivery report on page:(86).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

In: SPREADSHEETS, three of them are listed.
1. @Mt80 Number:(82)
2. Cat20 Number:(55)
3. @Nill22 Number:(794).


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

1. Moko55
2. Jubuk555
3. school8

Proof:

Telegram Username: @@Rakin55
Participated Campaigns: Twitter, Facebook, Telegram,
Bep-20 address: 0x88D57C528839bdfac425D6DBa8757564EB4A8AA0

( Archive )

Telegram Username: @@Runa5566
Participated Campaigns: Twitter, telegram, Instagram
BEP20  Wallet Adress: 0x88D57C528839bdfac425D6DBa8757564EB4A8AA0

( Archive )

Telegram Username: @Rakin555
Participating Campaigns: Twitter Facebook telegram
BSC address: 0x88D57C528839bdfac425D6DBa8757564EB4A8AA0

( Archive )

Related Addresses:

Code:

BSC address: 0x88D57C528839bdfac425D6DBa8757564EB4A8AA0

Miscellaneous:

Three alts linked, only two alts seen sending the #PROOF OF REGISTRATION report, in the campaign below.

Campaign: 123swap Finance managed by: @irfan_pak10.
written campaign/Bounty rules.


Proof of the report they sent/page.

@Moko55 report page:(2).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

@Jubuk555 halaman laporan:(4).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
( Archive )

[Cat20]

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

1. Mt80
2. Cat20
3. Nill22

Proof:

Forum Username: Mt80
BEP-20 Wallet Address: 0x3587daD793B0507Ff51E6F469Cc484Fcd1b86F91

( Archive )

Post by: Cat20

Forum Username: Cat20
Telegram Username: @bit2080
Polygon Wallet Address : 0x3587daD793B0507Ff51E6F469Cc484Fcd1b86F91

( Archive )

Forum Username: Nill22
Telegram Username: @zara8093
Bep-20 address: 0x3587daD793B0507Ff51E6F469Cc484Fcd1b86F91

( Archive )

Related Addresses:

Code:

Bep-20 address: 0x3587daD793B0507Ff51E6F469Cc484Fcd1b86F91

Miscellaneous:
The three of them were involved in cheating in the 123swap Finance/Bounty campaign, which is managed by: @irfan_pak10.

The written rule clearly says:
https://zizihub.com/c73283.jpg

Below is evidence of the involvement of the three of them in terms of the report submission page.

@Mt80 and @Cat20 delivery reports on page:(3).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

@Nill22 delivery report on page:(86).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

In: SPREADSHEETS, three of them are listed.
1. @Mt80 Number:(82)
2. Cat20 Number:(55)
3. @Nill22 Number:(794).


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

1. Moko55
2. Jubuk555
3. school8

Proof:

Telegram Username: @@Rakin55
Participated Campaigns: Twitter, Facebook, Telegram,
Bep-20 address: 0x88D57C528839bdfac425D6DBa8757564EB4A8AA0

( Archive )

Telegram Username: @@Runa5566
Participated Campaigns: Twitter, telegram, Instagram
BEP20  Wallet Adress: 0x88D57C528839bdfac425D6DBa8757564EB4A8AA0

( Archive )

Telegram Username: @Rakin555
Participating Campaigns: Twitter Facebook telegram
BSC address: 0x88D57C528839bdfac425D6DBa8757564EB4A8AA0

( Archive )

Related Addresses:

Code:

BSC address: 0x88D57C528839bdfac425D6DBa8757564EB4A8AA0

Miscellaneous:

Three alts linked, only two alts seen sending the #PROOF OF REGISTRATION report, in the campaign below.

Campaign: 123swap Finance managed by: @irfan_pak10.
written campaign/Bounty rules.
https://zizihub.com/c73283.jpg

Proof of the report they sent/page.

@Moko55 report page:(2).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE

@Jubuk555 halaman laporan:(4).
Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀RULES UPDATE
( Archive )

Cat20 is my account. I don't know about other. Maybe I forget to replace wallet address after copy authentication post. Normally I copy other participants proof of authentication post then replace that with my authentication post.

[YOSHIE]

Cat20 is my account. I don't know about other. Maybe I forget to replace wallet address after copy authentication post. Normally I copy other participants proof of authentication post then replace that with my authentication post.

Do you have any other reasons, reasonable reasons, for your rebuttal.
If not, I'll explain for you and some other evidence, Twitter and other ETH addresses you use.

Take a good look below.
Case:

This is your main account tagged by: @lovesmayfs, earlier.

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

1.RJ25
2.Kele25

Some social media addresses and ETH, which you used on your first account, you also use on the account below.

Proof:

Twitter campaign
Twitter Profile Link: https://twitter.com/MDMEHEDI94

https://archive.vn/wip/aSK32

Twitter Campaign
Twitter Profile Link: https://twitter.com/MDMEHEDI94

https://archive.vn/wip/sUJkb

Twitter campaign
Twitter profile link: https://twitter.com/MDMEHEDI94

https://archive.vn/wip/7r2XB

Post: https://bitcointalk.org/index.php?topic=5357141.msg57811545#msg57811545

Forum Username: kele25
Telegram Username: @cat2080
BEP-20 Wallet Address: 0x659DE6Fbaa546eFAb404a1D002b611c869dB1274

https://archive.vn/wip/LZmA1

Bitcointalk Username: Cat20
Telegram Username: @cat2080
Binance Smart Chain Wallet Address: 0x659DE6Fbaa546eFAb404a1D002b611c869dB1274

https://archive.vn/wip/qwGer

Do I need to publish another Alt account of yours, here.

The evidence above is: The evidence I took from the completed campaign/Bounty, tokens have been transferred to participants, old items.
So, not the exact reason you say.

[rozak]

Cat20 is my account. I don't know about other. Maybe I forget to replace wallet address after copy authentication post. Normally I copy other participants proof of authentication post then replace that with my authentication post.

The evidence above is: The evidence I took from the completed campaign/Bounty, tokens have been transferred to participants, old items.
So, not the exact reason you say.

just to strengthen

transaksi token RPG : https://bscscan.com/tx/0xf321d0f41cc8cc22acc45df7bfee57d3e6b2f0c51b69d0eeb55f6d9458c2469a

Bep- 20 Wallet Address : 0x4b97fA6c44774d8077AccDA8BA58D675822a5f31

https://ninjastic.space/post/58663215

ERC-20 Wallet Address: 0x33ddd3954f6a5beeF08E5802Af6dCf26052F09B4

https://ninjastic.space/post/58217719

[Timelord2067]

@Cat20 - who did you purchase your accounts from?