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

[Stalker22]

Accounts Connected

1. Sumair78 (Active)
2. Qureshigee (Active)

Proof:

- Polygon Wallet: 0x96Ec3FaDdE25366945c3E479171785f2115Dd969
- Email: zoyasumair123@gmail.com
~

Telegram login: @sarzmm
Bitcointalk Username: Sumair78
ETH Address: 0x96Ec3FaDdE25366945c3E479171785f2115Dd969
~

~
username telegram : @sumairzahid

~
1)telegram username: @sumairzahid

Related Addresses:

Code:

Wallet Address: 0x96Ec3FaDdE25366945c3E479171785f2115Dd969
Telegram Username: @sumairzahid

Miscellaneous:

Related accounts are involved in bounty cheating:

• Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵MegaBitcoin - 8,000 BUSD REWARD POOL🔵
  posted by Sumair78 on 2022-01-24 14:08:04 UTC
  Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵MegaBitcoin - 8,000 BUSD REWARD POOL🔵
  posted by Qureshigee on 2022-01-24 14:03:24 UTC
  
  

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

• Re: [OJA BOUNTY V3]✅ 🚀 OJA COIN $150,000 Pool Worth 🚀🔥 8Weeks.
  posted by Sumair78 on 2022-01-27 18:57:14 UTC
  Re: [OJA BOUNTY V3]✅ 🚀 OJA COIN $150,000 Pool Worth 🚀🔥 8Weeks.
  posted by Qureshigee on 2022-01-23 15:01:24 UTC
  
  

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

[decodx]

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

jonylins
Jr.neymarmy

Proof:

Proof of authentication:
- Coinsbit registration Email: mirzayousuf2920@gmail.com
- CMN address on Coinsbit : 0x7274DE918B2Cbf2694A52558aCcA6009ef993E24
- Telegram Username: @neymar0j
- Campaigns applied for: twiter+telegram+facebook+video+medium

archive: https://ninjastic.space/post/59258699

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ): mirzayousuf2920@gmail.com
- GHC address on Coinsbit ( https://coinsbit.io ): 0x737A085cE2513AfD1f08e1B9C9C82008903Ea626
- Campaigns applied for: Twitter+telegram+article

archive: https://ninjastic.space/post/58239108


Related Addresses:

Code:

Email: mirzayousuf2920@gmail.com

Miscellaneous:

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

[lovesmayfamilis]

2 Accounts Connected
Accounts Connected: (Note: banned shown in Red / Inactive in Blue)
   
1.Devilatif(Active)
2.EXPEND XTF(Active)

Very strange behavior for a DT. One rewards this post with 11 merits. The second without checking puts a negative tag.
Did you really believe the newbie? Nobody thought that the newbie account EXPEND XTF is just copying other people's reports?

Week 4: 11/2 - 17/2
Twitter Campaign
Retweet
1. https://twitter.com/devilatif79/status/1484756817427431427?t=oYtwlMAT00pR5VmMfnKqAQ&s=19


Facebook Campaign
Shares
1. https://m.facebook.com/story.php?story_fbid=493372778964891&id=100048765200945
2. https://m.facebook.com/story.php?story_fbid=494065058895663&id=100048765200945
3. https://m.facebook.com/story.php?story_fbid=494733472162155&id=100048765200945

Posts
1. https://m.facebook.com/story.php?story_fbid=495419375426898&id=100048765200945
2. https://m.facebook.com/story.php?story_fbid=496021292033373&id=100048765200945


LinkedIn Campaign

3. https://www.linkedin.com/posts/daniel-okorie-zobazoba_february-dev-update-liquidity-pools-activity-6897156233330339840-2k8S

Post links:
1. https://www.linkedin.com/posts/daniel-okorie-zobazoba_quarasinetwork-blockchain-tokensale-activity-6897155825195188224-4med
2. https://www.linkedin.com/posts/daniel-okorie-zobazoba_quarasinetwork-blockchain-tokensale-activity-6897155767980683264-IAUM


Reddit Campaign
Posts
1. https://www.reddit.com/r/CryptoCurrencyTrading/comments/r049ps/quarashi_network/?utm_source=share&utm_medium=mweb
2. https://www.reddit.com/r/CryptoCurrency/comments/r04b0v/quarashi_network_token/?utm_source=share&utm_medium=mweb
3. https://www.reddit.com/r/Coins4Sale/comments/r04brs/quarashi_network_token/?utm_source=share&utm_medium=mweb
Upvote and Comments
1. https://www.reddit.com/r/Crypto_General/comments/qxzeeo/comment/hlq8v1i/
2. https://www.reddit.com/r/Crypto_General/comments/qxv53n/comment/hlq8xmp/
3. https://www.reddit.com/r/Crypto_General/comments/qv4aky/comment/hlq903t/


Instagram Campaign
Posts
1. https://www.instagram.com/p/CWmp4AvKTey/?utm_medium=copy_link
2. https://www.instagram.com/p/CWmp_6aKI5X/?utm_medium=copy_link
3. https://www.instagram.com/p/CWmp79TqeBi/?utm_medium=copy_link

Instagram Campaign
Posts
1. https://www.instagram.com/p/CWmp4AvKTey/?utm_medium=copy_link
2. https://www.instagram.com/p/CWmp_6aKI5X/?utm_medium=copy_link
3. https://www.instagram.com/p/CWmp79TqeBi/?utm_medium=copy_link


1. https://www.reddit.com/r/Crypto_General/comments/qxzeeo/comment/hlq8v1i/
2. https://www.reddit.com/r/Crypto_General/comments/qxv53n/comment/hlq8xmp/
3. https://www.reddit.com/r/Crypto_General/comments/qv4aky/comment/hlq903t/

Facebook Profile Link: https://m.facebook.com/bdhunter309
- Share Link : https://m.facebook.com/story.php?story_fbid=509626254006210&id=100048765200945
- Custom Post Link : https://m.facebook.com/story.php?story_fbid=509625254006310&id=100048765200945

LinkedIn Profile Link: https://www.linkedin.com/posts/daniel-okorie-zobazoba

@Teletalk.org you should check everything carefully before accusing accounts of cheating! Especially for beginners.
@igehhh, I hope you reconsider your negative trust.
@dkbit98 really this post is worthy of 11 merits. Or is it a mistake?

[Igebotz]

Very strange behavior for a DT. One rewards this post with 11 merits. The second without checking puts a negative tag.
Did you really believe the newbie? Nobody thought that the newbie account EXPEND XTF is just copying other people's reports?
@igehhh, I hope you reconsider your negative trust.

What a fool I was. I didn't investigate the second account very thoroughly. I simply look at the spreadsheet and the social media handles; I suppose I was a little sluggish on this one after spending so much time on the other linked accounts. This appears to be a witch hunt. Although I may sound old school, the OP and the other user (EXPEND XTF) appear to be alts. That was the OP's very first post. Thank you for bringing this to my attention, lovesmayfamilies. I've just reconsidered my Neg tagged.

[Teletalk.org]

@Teletalk.org you should check everything carefully before accusing accounts of cheating! Especially for beginners.

Okay, I will check more carefully.

@dkbit98 really this post is worthy of 11 merits. Or is it a mistake?

May be he is doing wrong.

[decodx]

Very strange behavior for a DT. One rewards this post with 11 merits. The second without checking puts a negative tag.
Did you really believe the newbie? Nobody thought that the newbie account EXPEND XTF is just copying other people's reports?
@igehhh, I hope you reconsider your negative trust.

What a fool I was. I didn't investigate the second account very thoroughly. I simply look at the spreadsheet and the social media handles; I suppose I was a little sluggish on this one after spending so much time on the other linked accounts. This appears to be a witch hunt. Although I may sound old school, the OP and the other user (EXPEND XTF) appear to be alts. That was the OP's very first post. Thank you for bringing this to my attention, lovesmayfamilies. I've just reconsidered my Neg tagged.

It can happen to anyone. It is important that the neg tag can be easily corrected so there is no harm. As for dkbit98, I believe it was just a typo. Instead of 1, he gave 11 merits for that post. I've seen it happen before. But lovesmayfamilis is right, we should double-check every report, especially those from newbies, because they may have ulterior motives.

Okay, I will check more carefully.

@Teletalk.org, until stronger evidence is found linking these accounts, you should edit or delete your post, to prevent misinformation.

[Teletalk.org]

Accounts Connected

1. rojinamami1 (Active)
2. rojina678 (Active)
3. ayonkhan523 (Active)

Proof:

#PROOF OF REGISTRATION
Forum Username: rojinamami1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3363323
Telegram Username: @sumon512
Participated Campaigns: Twitter, Telegram~
BSC Wallet Address: 0x445dD71b4b7b9168b230B308b9a07C6d98eF1C09

#PROOF OF REGISTRATION
Forum Username: rojina678
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3363666
Telegram Username: @ayon512
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x445dD71b4b7b9168b230B308b9a07C6d98eF1C09

Week 3# (7/11-13/11(
Forum profile Link: https://bitcointalk.org/index.php?action=profile;u=3354577

Twitter Reporting:
Twitter profile Link: https://twitter.com/WonderWanny

Tweet:
1.https://twitter.comWonderWanny/status/14279028443219517468
2.https://twitter.com/WonderWanny/status/14279026060268380168
3.https://twitter.com/WonderWanny/status/14279024243715235845

Like&Retweet:
1.https://twitter.com/Ethernity_cloud/status/1425488601677287432?s=19
2.https://twitter.com/Ethernity_cloud/status/1427635253678649352?s=19
3.https://twitter.com/Ethernity_cloud/status/1427274098330251267?

Week 5# (21/11-27/11)
Forum profile Link: https://bitcointalk.org/index.php?action=profile;u=3354577

Twitter Reporting:
Twitter profile Link: https://twitter.com/WonderWanny

Tweet:
1.https://twitter.comWonderWanny/status/14279028443219517468
2.https://twitter.com/WonderWanny/status/14279026060268380168
3.https://twitter.com/WonderWanny/status/14279024243715235845

Like&Retweet:
1.https://twitter.com/Ethernity_cloud/status/1425488601677287432?s=19
2.https://twitter.com/Ethernity_cloud/status/1427635253678649352?s=19
3.https://twitter.com/Ethernity_cloud/status/1427274098330251267

Week 5-: 21/11-27/11
Forum profile Link: https://bitcointalk.org/index.php?action=profile;u=3354577

Twitter Reporting:
Twitter profile Link: https://twitter.com/WonderWanny

Tweet:
1.https://twitter.comWonderWanny/status/14279028443219517468
2.https://twitter.com/WonderWanny/status/14279026060268380168
3.https://twitter.com/WonderWanny/status/14279024243715235845

Like&Retweet:
1.https://twitter.com/Ethernity_cloud/status/1425488601677287432?s=19
2.https://twitter.com/Ethernity_cloud/status/1427635253678649352?s=19
3.https://twitter.com/Ethernity_cloud/status/1427274098330251267

Related Addresses:

Code:

Wallet Address: 0x445dD71b4b7b9168b230B308b9a07C6d98eF1C09
Twitter profile link : https://twitter.com/WonderWanny

Bounty cheater And The same post has been made from all accounts and this post has been repeated. It's spam.



Accounts Connected

1. gucubicu (Active)
2. ayonkhan523 (Active)
3. rojinamami1 (Active)
4. rojina678 (Active)
5. diltera (Active)

6. tgkhan99 (Active)

Proof:

● Twitter Report ●
- Day: 4
- Twitter Profile: https://twitter.com/Kamilanadiin
- Retweet Link #1 https://twitter.com/Kamilanadiin/status/1494698329795485696
- Tweet Link#1 https://twitter.com/Kamilanadiin/status/1494698376985649152

Week # 2 (28/1-3/2)
Twitter Report:
Twitter Profile Link: https://twitter.com/Kamilanadiin

Reweet:
1. https://twitter.com/Kamilanadiin/status/1462100948113788933
2. https://twitter.com/Kamilanadiin/status/1462100979348766723
3. https://twitter.com/Kamilanadiin/status/1462101020780089344

Tweet:
1. https://twitter.com/Kamilanadiin/status/1462101137855684612
2. https://twitter.com/Kamilanadiin/status/1462101075503161347

Facebook Campaign
Week#1
Facebook profile link:   https://www.facebook.com/jannat.sandhu.31521/
Share
1. https://www.facebook.com/jannat.sandhu.31521/posts/420261116423407
2. https://www.facebook.com/jannat.sandhu.31521/posts/420260956423423
3. https://www.facebook.com/jannat.sandhu.31521/posts/422179519564900
Post
1. https://www.facebook.com/jannat.sandhu.31521/posts/420262513089934
2. https://www.facebook.com/jannat.sandhu.31521/posts/422180049564847
3. https://www.facebook.com/jannat.sandhu.31521/posts/422180672898118

Week #2 (28/1-3/2)
Twitter Report:
Twitter Profile Link:  https://twitter.com/Kamilanadiin

Reweet:
1. https://twitter.com/Kamilanadiin/status/1462100948113788933
2. https://twitter.com/Kamilanadiin/status/1462100979348766723
3. https://twitter.com/Kamilanadiin/status/1462101020780089344

Tweet:
1. https://twitter.com/Kamilanadiin/status/1462101137855684612
2. https://twitter.com/Kamilanadiin/status/1462101075503161347

Facebook Campaign
Week#1
Facebook profile link:  https://www.facebook.com/jannat.sandhu.31521/
Share
1. https://www.facebook.com/jannat.sandhu.31521/posts/420261116423407
2. https://www.facebook.com/jannat.sandhu.31521/posts/420260956423423
3. https://www.facebook.com/jannat.sandhu.31521/posts/422179519564900
Post
1. https://www.facebook.com/jannat.sandhu.31521/posts/420262513089934
2. https://www.facebook.com/jannat.sandhu.31521/posts/422180049564847
3. https://www.facebook.com/jannat.sandhu.31521/posts/422180672898118

Week #4 (11/2-17/2)
Twitter Report:
Twitter Profile Link: https://twitter.com/Kamilanadiin

Reweet:
1. https://twitter.com/Kamilanadiin/status/1462100948113788933
2. https://twitter.com/Kamilanadiin/status/1462100979348766723
3. https://twitter.com/Kamilanadiin/status/1462101020780089344

Tweet:
1. https://twitter.com/Kamilanadiin/status/1462101137855684612
2. https://twitter.com/Kamilanadiin/status/1462101075503161347

Facebook Campaign
Week#1
Facebook profile link: https://www.facebook.com/jannat.sandhu.31521/
Share
1. https://www.facebook.com/jannat.sandhu.31521/posts/420261116423407
2. https://www.facebook.com/jannat.sandhu.31521/posts/420260956423423
3. https://www.facebook.com/jannat.sandhu.31521/posts/422179519564900
Post
1. https://www.facebook.com/jannat.sandhu.31521/posts/420262513089934
2. https://www.facebook.com/jannat.sandhu.31521/posts/422180049564847
3. https://www.facebook.com/jannat.sandhu.31521/posts/422180672898118

Week #4 (11/2-17/2)
Twitter Report:
Twitter Profile Link: https://twitter.com/Kamilanadiin

Reweet:
1. https://twitter.com/Kamilanadiin/status/1462100948113788933
2. https://twitter.com/Kamilanadiin/status/1462100979348766723
3. https://twitter.com/Kamilanadiin/status/1462101020780089344

Tweet:
1. https://twitter.com/Kamilanadiin/status/1462101137855684612
2. https://twitter.com/Kamilanadiin/status/1462101075503161347

Facebook Campaign
Week#1
Facebook profile link: https://www.facebook.com/jannat.sandhu.31521/
Share
1. https://www.facebook.com/jannat.sandhu.31521/posts/420261116423407
2. https://www.facebook.com/jannat.sandhu.31521/posts/420260956423423
3. https://www.facebook.com/jannat.sandhu.31521/posts/422179519564900
Post
1. https://www.facebook.com/jannat.sandhu.31521/posts/420262513089934
2. https://www.facebook.com/jannat.sandhu.31521/posts/422180049564847
3. https://www.facebook.com/jannat.sandhu.31521/posts/422180672898118

9th Week = 14/02/2022 - 18/02/2022
Facebook
Facebook profile link: https://www.facebook.com/jannat.sandhu.31521/
Share & like:
1. https://www.facebook.com/jannat.sandhu.31521/posts/443043350811850
2. https://www.facebook.com/jannat.sandhu.31521/posts/443043254145193

Post
1. https://www.facebook.com/jannat.sandhu.31521/posts/443043944145124
2. https://www.facebook.com/jannat.sandhu.31521/posts/443043757478476
3. https://www.facebook.com/jannat.sandhu.31521/posts/443043944145124

Related Addresses:

Code:

Facebook profile link : https://www.facebook.com/jannat.sandhu.31521/
Twitter profile link : https://twitter.com/Kamilanadiin

Bounty cheater And The same post has been made from all accounts and this post has been repeated. It's spam.


Accounts Connected

1. diltera (Active)
2. ayonkhan523 (Active)

Proof:

#PROOF OF REGISTRATION
Forum Username: diltera
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3384233
Telegram Username: @komla123
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x06FE81F260692672D740b5a133D3021c4b24CD4e

#PROOF OF REGISTRATION
Forum Username: ayonkhan523
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354577
Telegram Username: @komla123
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x70f412729AdA3A1826ff7576dF2C1e17a7bF44a3

Related Addresses:

Code:

Telegram username : @komla123

Miscellaneous:

cheating bounty programs.

[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1xESpapPadt4wfSXw8PsR4x-y9GNMaPjj_M8S5n37rLk/edit?usp=drivesdk[/quote]








All Accounts Connected

1. rojinamami1
2. rojina678
3. ayonkhan523
4. gucubicu
5. tgkhan99
6. diltera

Cheating bounty campaign. Multiple alt accounts.

[dkbit98]

Very strange behavior for a DT. One rewards this post with 11 merits. The second without checking puts a negative tag.

I didn't sent him 11 million merits and I didn't know I have to ask you or anyone else for permission when sending my merits.

really this post is worthy of 11 merits. Or is it a mistake?

I don't if it's worthy or not, but I think it's not worth tagging or asking me for explanation about my merit policy.
I sent him some merits and I can not revert them, end of story.

[Awaklara]

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

1. Sala1234
2. Sali123
3. @AJ@JA@
4. Jibon Hin

Proof:

Forum Username: Sali123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406152
Telegram Username: @Sinthiya1234
BSC Wallet Address:0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD

[ Archive ]

Bitcointalk Username:@AJ@JA@
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=3435779
username telegram :@Sinthiya1234
Wallet Address:0x01D2094B59EB19fDDedA2a85Abaa251914C884F5

[ Archive ]

Forum Username:Jibon Hin
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=3295391
Telegram Username:@JibonHin
BEP-20 Wallet Address:0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD

[ Archive ]

Forum Username: Sali123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406152
Telegram Username: @JibonHin
BSC Wallet Address:0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD

[ Archive ]

Username:Sali123
Bitcointalk Profile:https://bitcointalk.org/index.php?action=profile;u=3406152
Twitter Profile Link:https://mobile.twitter.com/Babuhosen10
Telegram Username:@BabuHosen
BEP-20 Wallet:0xE1B7d7624b656569916ecfE7d6f6b0dA99DD8186

[ Archive ]

Username:Sali123
Bitcointalk Profile:https://bitcointalk.org/index.php?action=profile;u=3406152
Twitter Profile Link:https://mobile.twitter.com/Babuhosen10
Telegram Username:@BabuHosen
BEP-20 Wallet:0xE1B7d7624b656569916ecfE7d6f6b0dA99DD8186

[ Archive ]

Related Addresses:

Code:

Telegram Username: @Sinthiya1234
Telegram Username: @JibonHin
Telegram Username: @BabuHosen
BSC Wallet Address: 0x501067Be7272dD42fBB428b7fc319dC5D6cFE3CD
BSC Wallet Address: 0x01D2094B59EB19fDDedA2a85Abaa251914C884F5
BSC Wallet Address: 0xE1B7d7624b656569916ecfE7d6f6b0dA99DD8186

Miscellaneous:
More accounts connected to the old cheater. Previous research done by FatFork

[Timelord2o67]

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

mostafijurr332, nguyettran1, jahangier1789, Ihcve_noo_ncme, Jamal edi putra, Penatian yang tertunda,

Proof:

All use mostafijurr332 as either their facebook or twitter handle during various bounties with the user mostafijurr332 using both which connects all other users either via Twitter or Facebook.

~
Twitter link    :  https://twitter.com/mostafijurr332
~

~
Twitter username: @mostafijurr332
~

~
Facebook Profile Link : http://m.facebook.com/mostafijurr332
~

~
Twitter url: https://twitter.com/mostafijurr332
~
Facebook url: https://www.facebook.com/mostafijurr332
~

~    
Facebook Profile Link: https://www.facebook.com/mostafijurr332
~

~
- Twitter Profile: https://twitter.com/mostafijurr332
~

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

I have marked these user's trust feedback pages with distrust feedback.

Related Addresses:

...

Miscellaneous I:

Ban Evasion by these six alts.

AND claiming from the same bounty (Victorum (VCC) | Bridge to Global Payment Solutions) in breach of the golden rule:

                              4. It is forbidden to use multiple accounts, send spam, bots, etc.

Jamal edi putra : Re: 🔥[BOUNTY]🔥 Victorum (VCC) | Bridge to Global Payment Solutions - https://ninjastic.space/post/59297627

Penatian yang tertunda: Re: 🔥[BOUNTY]🔥 Victorum (VCC) | Bridge to Global Payment Solutions - https://ninjastic.space/post/59299015

Campaign managers:

@itoyitoy123 @GoldenAge Coin @Danumsigwasan @Crypo baba @Hhampuz (to name a few)


Miscellaneous II:

Last active, or Registration dates are within ~24 hours on two occasions.



16 February 2018, 03:13:11 Date Registered:    mostafijurr332

25 March 2018, 19:48:15 Date Registered:    nguyettran1 (banned)

30 August 2018, 15:41:03 Date Registered:    jahangier1789

17 September 2018, 16:25:48 Date Registered:    Ihcve_noo_ncme

18 October 2018, 11:07:06 Last Active:       Ihcve_noo_ncme
20 October 2018, 16:25:57 Last Active:       nguyettran1 (banned)

01 May 2019, 00:31:45 Date Registered:       Jamal edi putra
02 May 2019, 03:26:07 Date Registered:       Penatian yang tertunda

6/17/2019 9:30:16 PM    Changed to Archived status    Autoban user   nguyettran1

30 January 2019, 23:47:40 Last Active:       jahangier1789

7/31/2020 2:06:59 PM    woke up      Jamal edi putra

6/13/2021 5:05:48 AM    woke up      Penatian yang tertunda

8/23/2021 7:36:13 AM    woke up      mostafijurr332

01 September 2021, 23:29:16 Last Active:    mostafijurr332

19 February 2022, 21:41:10 Last Active:    Jamal edi putra

Today at 00:19:59 Last Active:          Penatian yang tertunda

[Stalker22]

Accounts Connected

Accounts Connected:
Hiamzhemy
olasquare271

2 Accounts Connected:
Maykl
pencintajanda cheater

NEW Horlley (Active)
NEW Kilermiler (Active)
NEW RiniAr (Active)

Proof:

~
Telegram Username: @itz_zhemy
BSC-20 Wallet Address:0x9E41EdC7B2c0b39117bc7Ec670CF217944f5102C

~
Telegram Username: @itz_zhemy
BSC-20 Wallet Address:0x9E41EdC7B2c0b39117bc7Ec670CF217944f5102C

~
Telegram username: @JhaneMar
Twitter Profile: https://twitter.com/tirida92
Facebook Profile: http://www.facebook.com/hiamzhemy
BEP-20 Wallet Address: 0x2eAcb9E1d96a2c2F7b90b22B1acDC5FC890AE4df

~
Telegram username: @emhox21
Twitter Profile: https://twitter.com/tirida92
Matic(Polygon) Wallet Address: 0x2eAcb9E1d96a2c2F7b90b22B1acDC5FC890AE4df

~
Telegram username: @JhaneMar
Twitter : https://twitter.com/rus21mix
Facebook : https://www.facebook.com/Emhox21
LinkedIn : https://www.linkedin.com/in/irina-kalmikova-865bba66/

Related Addresses:

Code:

Wallet Address: 0x9E41EdC7B2c0b39117bc7Ec670CF217944f5102C
Wallet Address: 0x2eAcb9E1d96a2c2F7b90b22B1acDC5FC890AE4df
Telegram Username: @itz_zhemy
Facebook Username: hiamzhemy
Twitter Username: tirida92

Miscellaneous:

Related accounts are involved in bounty cheating, part of a large account farm.

[Teletalk.org]

2 Accounts Connected

1. chainkeron012 (Active)
2. tntk7 (Active)

Proof:

Week 1: (17/10 - 23/10)
Twitter Campaign
Twitter Profile : https://twitter.com/JntrmntrBharti?s=09

ReTweet
1. https://twitter.com/JntrmntrBharti/status/1451820517246205952?s=20
2. https://twitter.com/JntrmntrBharti/status/1451321180581892097?s=20
3. https://twitter.com/JntrmntrBharti/status/1451161809226895360?s=20

Tweet
1. https://twitter.com/JntrmntrBharti/status/1451899183808409603?s=20
2. https://twitter.com/JntrmntrBharti/status/1451527787488022533?s=20
3. https://twitter.com/JntrmntrBharti/status/1451198423856680962?s=20

Facebook Campaign
Facebook Profile: https://www.facebook.com/profile.php?id=100052252292909
Like+Share
1. https://www.facebook.com/100004461608910/posts/2021021504723217/?app=fbl
2. https://www.facebook.com/100004461608910/posts/2020022488156452/?app=fbl
3. https://www.facebook.com/100004461608910/posts/2019689591523075/?app=fbl

Post
1. https://www.facebook.com/100004461608910/posts/2020422811449753/?app=fbl
2. https://www.facebook.com/100004461608910/posts/2018797161612318/?app=fbl

Week 4: 11/2 - 17/2 
Twitter campaign
Twitter profile link: https://twitter.com/HAKU_89_00

Like And Retweets   
1 https://twitter.com/HAKU_89_00/status/1492321336290467840   
2 https://twitter.com/HAKU_89_00/status/1492891611264548868   
3 https://twitter.com/HAKU_89_00/status/1493168052619210753   
   
Tweets   
1 https://twitter.com/HAKU_89_00/status/1492321570672414720   
2 https://twitter.com/HAKU_89_00/status/1492894083345313798   
   

Facebook campaign
Facebook profile link: https://www.facebook.com/profile.php?id=100052252292909

 Like And Shares   
1 https://web.facebook.com/ashik250.m/posts/4783871918386767   
2 https://web.facebook.com/ashik250.m/posts/4788710604569565   
3 https://web.facebook.com/ashik250.m/posts/4790810377692921   
   
Posts   
1 https://web.facebook.com/ashik250.m/posts/4783872531720039   
2 https://web.facebook.com/ashik250.m/posts/4788711457902813

Related Addresses:

Code:

Facebook profile link : https://www.facebook.com/profile.php?id=100052252292909

Miscellaneous:

cheating bounty programs.

[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1xESpapPadt4wfSXw8PsR4x-y9GNMaPjj_M8S5n37rLk/edit?usp=drivesdk[/quote]




1. chainkeron012
He is a cheater https://www.facebook.com/ashik250.m
copy posting.

1. chainkeron012
2. tntk7

Multiple alts accounts

[lovesmayfamilis]

cheating bounty programs.

[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1xESpapPadt4wfSXw8PsR4x-y9GNMaPjj_M8S5n37rLk/edit?usp=drivesdk

Teletalk.org please show where in the conditions of this manager there is a condition for prohibiting multi-accounts?

-------------------------------------------------------------------------------------------------------------------------------------------
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.akungagal
2.coinsycrip09

Proof:

Facebook Profile Link: https://www.facebook.com/sri.uwekxs

[ archive ]

Facebook user URL: https://www.facebook.com/sri.uwekxs

[ archive ]

Related Addresses:

Code:

Facebook user URL: https://www.facebook.com/sri.uwekxs

[holydarkness]

6 Accounts Connected: (5 banned and 1 recently created - BAN EVASION)

Bhaimustak
Neela17
Mustak126
Mustak127
Mustak128
Bounty125 - active

Proof:

The user self admitted to create an account to (indirectly admitting) evade banning for their account on the telegram bounty group.



As well as using the same address:

[...]
BSC Wallet Address : 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

- archived

[...]
Bsc address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

- archived

Reporting:

These alts have been reported by:
FatFork in the "Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)" thread for known alt for mustak126, Mustak127 and Neela17
julerz12 in the "Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)" thread for known alt for mustak126, bhaimustak125 and Mustak127
CryptoYar in the Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion for mustak127 and Mustak128

I have marked these user's trust feedback pages with distrust

Miscellaneous:

As the user had been ban evading multiple times, I won't be surprised if they'll made another account once the latest one, bounty125, got banned.

Edit: fixing wrong link I put on CryptoYar report

[Stalker22]

Accounts Connected

Accounts Connected

1. busem  (Banned)
2. austin123  (Active)
3. ardi28  (Banned)

3 Accounts Connected

1. Farahabis (Active)
2. Tachini (Active)
3. Wekendoffender (Active)

NEW Icoh31 (Active)
NEW berta21 (Active)

Proof:

~
Telegram Nama Pengguna: https://t.me/snopdogy
Alamat Dompet Poligon : 0x82B9162990c2c1613EC31dd1735BCe52457e24bf

~
Telegram Username: @snopdogy
Erc20 Wallet Address: 0x82B9162990c2c1613EC31dd1735BCe52457e24bf

~
Telegram username: @snopdogy
BSC address: 0x82B9162990c2c1613EC31dd1735BCe52457e24bf

~
- Coinsbit registration Email: ardiblondy@gmail.com
- CMN address on Coinsbit :0x2D6B689379CB4B742037bA18f04E25D652d7EeCF
- Telegram Username: @snopdogy

~
- Email pendaftaran Coinsbit: ardiblondy@gmail.com
- Alamat FDLS di Coinsbit : 0xeedBd86055264FEd0559316F6715Ad4168b250A9
- Nama Pengguna Telegram: @snopdogy

~
- Telegram username: https://t.me/snopdogy
- Email registering on Coinsbit ( ardiblondy@gmail.com )

Related Addresses:

Code:

Telegram username: @snopdogy
Email: ardiblondy@gmail.com
Wallet Address: 0x82B9162990c2c1613EC31dd1735BCe52457e24bf

Miscellaneous:

• Related accounts are involved in bounty cheating.
• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[Pandu Geddon]

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

Congyang
velive08

arditiyan

Proof:
post Congyang

# Proof of Participation
Bitcointalk Username: Congyang
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1052849
Telegram Username: @bokir_oleng

https://ninjastic.space/post/52283091

post arditiyan

#PROOF OF REGISTRATION
Forum Username: arditiyan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1076666
Telegram Username: @bokir_oleng
Participated Campaigns: Signature Campaign

https://ninjastic.space/post/54988457

Related Addresses:

Telegram Username: @bokir_oleng

Miscellaneous: Bounty cheater with multiple alts
Previously, @Congyang and @velive08 were cheaters in the CYBERTRADE campaign, manager @masulum https://bitcointalk.org/index.php?topic=5384683.msg59198714#msg59198714
now all three have joined the Bounty 123 Swap Finance Signature Campaign. manager @irfan_pak10
thread: https://bitcointalk.org/index.php?topic=5373494.0
spreadsheet: https://docs.google.com/spreadsheets/d/1h4lvuv5K7bVsI20iv5uMitYzCXEl0EuVbqz6PU7jwZE/edit#gid=578031771
number: 99, 157, 195

[decodx]

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

dovey45
Eddiz111
Horlah
matezyl1000

Proof:

Proof of authentication
- ERC-20 : 0xe01BF1738AEcd78be8D1A12D48424d1DFB2A8ecd
- Email: smilingdove45@gmail.com
- Campaigns applied for: Article

archive: https://ninjastic.space/post/58809613

Reserved German Translation
Bitcointalk username: dovey45
Language: German
ETH address: 0xe01BF1738AEcd78be8D1A12D48424d1DFB2A8ecd

archive: https://ninjastic.space/post/47933662

#PROOF OF AUTHENTICATION
Forum Username:_____ dovey45
Forum Profile Link:_____ https://bitcointalk.org/index.php?action=profile;u=908343
Telegram Username:_____ @Lincoln45
Email:____ smilingdove45@gmail.com
Participated Campaigns:_____ Article
ETH Wallet Address:___0x57b7f1990649e292dc6b77fb0802f0278d4686f4

archive: https://ninjastic.space/post/57434970

PROOF OF AUTHENTICATION
-Username: Horlah
- ERC20 address: 0x8b60B0F48E705Bd3771407e3e03b7AC80fDb472C
- Email: smilingdove45@gmail.com
- Campaigns applied for: Article

archive: https://ninjastic.space/post/58445065

Proof of authentication
- The reward will be distributed to your personal account: 0xBdd204f28A35D6dc681cc99cE094b8Be4eE908df
 https://app.tycoon.io/register
- Email: hellenjames353@gmail.com
- Campaigns applied for: Article

archive: https://ninjastic.space/post/58812127

Proof of authentication
- The reward will be distributed to your personal account:
0xBdd204f28A35D6dc681cc99cE094b8Be4eE908df https://app.tycoon.io/register
- Email: smilingdove45@gmail.com
- Campaigns applied for: Article

archive: https://ninjastic.space/post/58810384

Proof of authentication
- Telegram username: Exceptional404
- Email registering on Coinsbit ( https://coinsbit.io ): hellenjames353@gmail.com
- Campaigns applied for: Article

archive: https://ninjastic.space/post/57809253

Related Addresses:

Code:

ETH address: 0xe01BF1738AEcd78be8D1A12D48424d1DFB2A8ecd
ETH address: 0xBdd204f28A35D6dc681cc99cE094b8Be4eE908df
Email: smilingdove45@gmail.com
Email: hellenjames353@gmail.com

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
More accounts connected to the old cheater. Previous research by Stalker22.

[julerz12]

Accounts Connected:

fukra002
fukra022
fukra125
fukra011
fukra941
fukra982
fukra099
fukra008

#Proof Of Authentication
Bitcointalk username: fukra002
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2324542
Telegram username: @Chking
Participating Campaigns: Twitter, Facebook, Telegram
BSC address: 0x97094985BA59c9b7741C38E5c0C3743abe500abb

https://archive.md/oZvcw#selection-3003.13-3003.55

#PROOF OF REGISTRATION
Forum Username: fukra022
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2330112
Telegram Username: @fukra000
Participated Campaigns: Twitter, Telegram, Facebook
BEP 20 Wallet Address: 0x97094985BA59c9b7741C38E5c0C3743abe500abb

https://archive.md/0HySd#selection-4899.23-4899.65

#Proof Of Registration
Forum Username: fukra941
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2329989
Telegram Username: @Arshad125
Participated Campaigns: Twitter, Facebook, Telegram
Erc-20 Wallet Address: 0x97094985BA59c9b7741C38E5c0C3743abe500abb

https://archive.md/oBtIS#selection-1701.23-1701.65

Reporting day Number: 3
Bitcointalk Username: fukra982
Telegram Username: @Chking
Twitter Username: @fukra044
Twitter Profile Link: https://twitter.com/fukra044
Twitter Followers: 2030
Tweet Links: https://twitter.com/fukra044/status/1481958599102504962
Retweet Links: https://twitter.com/fukra044/status/1481956506266447872
Binance Smart Chain Wallet Address: 0x97094985BA59c9b7741C38E5c0C3743abe500abb

https://archive.md/Ze6UM#selection-5961.36-5961.78

Proof of authentication;
Telegram username: @Rashid880
Campaigns applied: Twitter, Facebook, Telegram
ERC20 wallet address: 0x97094985BA59c9b7741C38E5c0C3743abe500abb

https://archive.md/DrV0K#selection-5265.22-5265.64

#PROOF OF REGISTRATION
Forum Username: fukra125
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3198166
Telegram Username: @ubaid045
Participated Campaigns: Twitter, Facebook
BEP 20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

https://archive.md/zolQm#selection-3909.23-3909.65

Bitcointalk Username: fukra022
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2330112
BEP20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A
Telegram Username: @fukra000
Participating Campaign: Facebook, Twitter
-SNIP-

https://archive.md/PkZ47#selection-6993.22-6993.64

#Proof Of Registration
Forum Username: fukra011
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3198176
Telegram Username: @Rashid880
Participated Campaigns: Twitter, Facebook, Telegram
Erc-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

https://archive.md/IjkBw#selection-4007.23-4007.65

#PROOF OF AUTHENTICATION
Forum Username: fukra099
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1677057
Telegram Username: @fukra000
Participated Campaigns: Twitter, Facebook, Telegram
BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

https://archive.md/ax8LG#selection-5421.23-5421.65

Related Addresses:

Code:

0x97094985BA59c9b7741C38E5c0C3743abe500abb
0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

Miscellaneous:
Cheating a bounty campaign by enrolling multiple accounts.
fukra022 & fukra002 are on Pulsar Coin's Twitter and Facebook bounty campaign. Spreadsheet #74 #78
fukra022 & fukra125 also found on BITChro Bounty Campaign Twitter campaign, Managed by @ItsCrafty Spreadsheet #440 #539
fukra011 & fukra002 also found on BlockX Bounty Twitter campaign, Managed by @CryptopreneurBrainboss Spreadsheet #331 #377
fukra022 & fukra125 also found on Crypto Cowboys project Twitter campaign, Managed by @Jawadu Spreadsheet #365 #372
fukra941 & fukra011 also found on Telefy Finance Twitter campaign, Managed by @CryptopreneurBrainboss Spreadsheet #649 #759
fukra941 & fukra982 also found on VALERSTUDIOS Twitter campaign, Managed by @Valerstudios Spreadsheet #305 #306
fukra099 & fukra002 also found on Arkycia Metaverse Twitter campaign, Managed by @CryptopreneurBrainboss Spreadsheet #866 #307
fukra008 & fukra125 also found on Spume project Twitter campaign, Managed by @@Jawadu Spreadsheet #136 #156
Also, most probably a Ban Evasion since these "fukra" accounts [fukra00, fukra000, and fukra000] have already been banned.

[decodx]

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

Accounts Connected:

fukra002
fukra022
fukra125
fukra011
fukra941
fukra982
fukra099
fukra008

Ban evasion:

1. fukra000 (Archived)
2. fukra941
3. fukra982
4. fukra008
5. fukra099

fukra00

Proof:

Proof of joined post
Telegram username: @fukra001
Facebook url: https://www.facebook.com/Rashid07143422
Twitter username: @fukra008
ETH wallet address: 0x3CDA14f7D6908513d2Ab0b37cc099e6862759F40

archive: https://ninjastic.space/post/44864151

#Proof of joined ETHA Campaign

Telegram username : @fukra001
Twitter URL : https://twitter.com/fukra008
Facebook URL : https://www.facebook.com/Rashid07143422

archive: https://ninjastic.space/post/49256472


Related Addresses:

Code:

Telegram username: @fukra001 
Facebook username: Rashid07143422
Twitter username: @fukra008

Miscellaneous:

Also, most probably a Ban Evasion since these "fukra" accounts [fukra00, fukra000, and fukra000] have already been banned.

Yep, he's definitely ban evading!

[BountyDetective]

Accounts Connected:

1.Lonypink9
2.lonypink3
3.lonypink7

4.Hovak1
5.HISTACHIN9

Proof:

#PROOF OF REGISTRATION
Forum Username: lonypink9
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3383397
Telegram Username: @NuriaJannat
Participated Campaigns: Twitter, Telegram, Airdrop
Matic(Polygon) Wallet Address: 0xE33d0F80953b373fD01de2B1D327E6094B73CC81

[ archive ]

#PROOF OF REGISTRATION
Forum Username:Hovak1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3444027
Telegram Username: @NuriaJannat
Participated Campaigns: Twitter, Telegram, Article, Tiktok
BEP-20 Wallet Address: 0xE33d0F80953b373fD01de2B1D327E6094B73CC81

[ archive ]

#PROOF OF REGISTRATION
Forum Username: lonypink3
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379983
Telegram Username: @Mamun245M
Participated Campaigns: Twitter,video,Article
ERC-20 Wallet Address: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2

[ archive ]

#PROOF OF REGISTRATION
Forum Username: HISTACHIN9
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3442796
Telegram Username: @Mamun2452
Participated Campaigns: Twitter, Telegram, video,Article
BSC Wallet Address: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2

[ archive ]

Related Addresses:

Code:

Telegram Username: @NuriaJannat
Bsc wallet address: 0xE33d0F80953b373fD01de2B1D327E6094B73CC81
Bsc wallet address: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2

Miscellaneous:

Cheating bounty campaign with alt accounts.

Orijin Finance Bounty | Budget; 15 Million $Orijin ~ $750k | 6 weeks | ESCROWED.
Managed by @CryptopreneurBrainboss

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

Twitter - Spreadsheet number #230 and #247
Article - Spreadsheet number #20 and #22

🚧 [BOUNTY] Elysian Finance ______________________________[BOUNTY POOL w/ESCROW]
Managed by @julerz12

Twitter - Spreadsheet number #313 and #256

🧞💜[BOUNTY ALADDIN] 🔴 VMETRE (VM) is traded 🔴 🤑 $100 000 🔥 Pool/Escrow🚀
Managed by @MrCrank

● Use of multi-accounts, spam, bots and other is strictly forbidden, all attempts will be banned.

Twitter - Spreadsheet number #215 and #416
Facebook - Spreadsheet number #216 and #405
Instagram - Spreadsheet number #154 and #267

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵payMe - 1,000,000,000 payME REWARD POOL🔵
Managed by @BountyDetective

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

Twitter - Spreadsheet number #792 and #231
Telegram - Spreadsheet number #649 and #194