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

[Pandu Geddon]

But Someone Btt Named Raj2xj Used My Address.

@Rojaleen, so did you also use the address of @Raj2xj ?

Proof:

#PROOF OF REGISTRATION
Forum Username: Rojaleen
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2541617
Telegram Username: @Rojaleen
Participated Campaigns: Telegram
BEP20  Wallet Address: 0xDD2A9D31598db7d7B9bec0f17655a9E28053B336

https://ninjastic.space/post/58064926

Proof of Authentication
Forum Username: Raj2xj
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2204211
Telegram Username: @Btcstructure
Participated Campaigns: Facebook, Twitter, Instagram, Telegram
BSC Wallet Address: 0xDD2A9D31598db7d7B9bec0f17655a9E28053B336

https://ninjastic.space/post/59395535

be a very good coincidence, when your 2 accounts exchange addresses.
both are also interconnected in transactions with other addresses.
https://bscscan.com/address/0xf3f353dc7bc55624971555824395f9f708cb82f1

[1714239172]

1714239172

[1714239172]

1714239172

[1714239172]

1714239172

[1714239172]

1714239172

[1714239172]

1714239172

[Pandu Geddon]

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

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

1. Congyang
2. velive08

3. arditiyan

4. javainn
5. kopijos
6. Iceblast

Proof:
post javainn

#PROOF OF REGISTRATION
Forum Username: javainn
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1045044
Telegram Username:@afilioso
Participated Campaigns: signature campaign
ERC20 Wallet Address: 0xbB798A8D6814cbFD6E4460824A97E820157eeF52

https://ninjastic.space/post/57746111

post Congyang

#PROOF OF REGISTRATION
Forum Username: Congyang
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1052849
Telegram Username: @afilioso
Participated Campaigns: Signature Campaign
BEP-20 Wallet Address: 0x4087C1B713Dfd51b4c3c60A6c7EABBD497F9F41F

https://ninjastic.space/post/57456457

post kopijos

# Proof of Participation
Bitcointalk Username:kopijos
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1190748
Campaigns participating in: signature campaign
Telegram Username: @joanabr

https://ninjastic.space/post/52000477

post Congyang

#PROOF OF REGISTRATION
Bitcointalk Username: Congyang
Telegram Username: @joanabr
Participated Campaigns: Signature Campaign

https://ninjastic.space/post/55289910

#Proof of authentification

Bitcointalk Username:Iceblast
Bcnex Email: akunpintar35@gmail.com         
Telegram Username: @viviartika
Campaign: Signature

https://ninjastic.space/post/51065566

post Congyang

#Proof of Authentication

Bitcointalk username: Congyang
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1052849
campaign : Signature Campaign
telegram username : @viviartika

https://ninjastic.space/post/47917707

Related Addresses:

Telegram Username:@afilioso
Telegram Username: @joanabr
Telegram Username: @viviartika

Miscellaneous: Bounty cheater with multiple alts

• javainn, kopijos, and Iceblast connected to one address https://bscscan.com/address/0xdc5cffbb514ae60775622eb1a46cb1457c87cf99
  
• Iceblast account has been published @Awaklara https://bitcointalk.org/index.php?topic=2544574.msg58251397#msg58251397
  
• javainn, Congyang, kopijos, and Iceblast join Rangers Protocol Manager Hhampuz SPREADSHEET
  
• Iceblast and arditiyan join Telefy Finance signature campaign Manager CryptopreneurBrainboss | SPREADSHEET | 49 and 39
  

[Timelord2067]

Sir this is me Forum Username: Rojaleen
Telegram Username: @Rojaleen
Bep-20/Erc-20 Address: 0x1dd5bA49dFBa22Ce5140D09E8b89791921493685
I am a real user
But Someone Btt Named Raj2xj Used My Address.
Legendary Member YOSHIE taged me red-trust in this theard  https://bitcointalk.org/index.php?topic=2544574.msg58273972#msg58273972   kindly check and solve this issue and me from red-trust accounts

You're full of shit.

Raj2xj uses the handle Btcstructure three years before you do - and yet you claim Raj2xj copied your homework?  Have you looked in the mirror lately?


3 accounts connected:

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

1. Raj2xj
2. Rojaleen

3. BtcMaker1

#PROOF OF REGISTRATION
Forum Username: Rojaleen
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2541617
Telegram Username: @Btcstructure
Participated Campaigns: Telegram
BEP-20 Wallet Address: 0x8f42Bb84345f8caDb55BCb40D7Cb91B10a8B6E29

#PROOF OF REGISTRATION
Forum Username: Rojaleen
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2541617
Telegram Username: @Btcstructure
Participated Campaigns: Telegram Ambassador, Telegram, Instagram
BEP-20 Wallet Address: 0x8f42Bb84345f8caDb55BCb40D7Cb91B10a8B6E29

#PROOF OF REGISTRATION
Forum Username : Rojaleen
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=2541617
Telegram Username : @Btcstructure
Participated Campaigns : Telegram
TRX Wallet Address : TJHsGfjQBZZVv7yGmumikh2hbg6fj7iRpR

#Proof of Registration
Forum Username: BtcMaker1
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=2461403
Telegram Username: @Btcstructure
Perticipated Campaigns: Facebook, Telegram
ETH Address: 0x8f42Bb84345f8caDb55BCb40D7Cb91B10a8B6E29

email id: btcstructure@gmail.com
Telegram: @Btcstructure
Twitter: @Raj2xj
My ETH Wallet: 0x073819Eb0b1797c81CEFf2a25afAaDb2054d154F  

Bitcointalk: Raj2xj
Telegram airdrop: @Btcstructure
Twitter airdrop: @Raj2xj
Facebook airdrop: https://www.facebook.com/Raj2xj

Twitter post #1: https://twitter.com/Raj2xj/status/1031648770864205824
Twitter post #2: https://twitter.com/Raj2xj/status/1031649079271411712

Telegram Username: @Btcstructure
Twitter Username: @Raj2xj
Facebook Username: Raj2xj

See also this post by bitbollo for more connections.

[BountyDetective]

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

1. M82bs
2. Bilgets20
3. Mp40s
4. game3
5. school8
6. thecm
7. shoel8090

8. Plm@
9. 0k
10. Am@@
11. P2p47@
12. @as@

Proof 1:

#PROOF OF REGISTRATION
Forum Username: Plm@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3396629
Telegram Username: @mr_sohel321
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x04d171c4E3884124bFA472C8766fBc69D50469b6

[ archive ]

#PROOF OF REGISTRATION
Forum Username: 0k
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3390002
Telegram Username: @mr_sohel321
Participated Campaigns: Instagram
BEP-20 Wallet Address: 0x04d171c4E3884124bFA472C8766fBc69D50469b6

[ archive ]

#PROOF OF REGISTRATION
Forum Username: Am@@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3439330
Telegram Username: @soshel8090
Participated Campaigns: twitter , facebook
BEP-20 Wallet Address: 0x04d171c4E3884124bFA472C8766fBc69D50469b6

[ archive ]

#PROOF OF REGISTRATION
Forum Username: Mp40s
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3369940
Telegram Username: @soshel8090
Participated Campaigns: twitter , telegram
BEP-20 Wallet Address: 0xBAA1Bb379446F7b3235D599EeAA7c1b23e247C77

[ archive ]

Proof 2:

#PROOF OF REGISTRATION
Forum Username: P2p47@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3438881
Telegram Username: @sjsbsjjhb
Participated Campaigns: twitter , telegram
BEP-20 Wallet Address: 0x10e1E8D084385cA96702896b2bB52034C9FB1344

[ archive ]

#PROOF OF REGISTRATION
Forum Username: @as@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3438881
Telegram Username: @sjsbsjjhb
Participated Campaigns: twitter , telegram
BEP-20 Wallet Address: 0x10e1E8D084385cA96702896b2bB52034C9FB1344

[ archive ]

Proof 3:

#PROOF OF REGISTRATION
Forum Username: @as@
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3438881
Telegram Username: @sjsbsjjhb
Participated Campaigns: twitter , telegram
BEP-20 Wallet Address: 0x632BF7fb0F588022ee599E514D40B93f542Ea2FA

[ archive ]

#PROOF OF REGISTRATION
Forum Username: 0k
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3390002
Telegram Username: @pagla27
Participated Campaigns: twitter , telegram
BEP-20 Wallet Address: 0x632BF7fb0F588022ee599E514D40B93f542Ea2FA

[ archive ]

Related Addresses:

Code:

Telegram Username: @mr_sohel321
Telegram Username: @soshel8090
Telegram Username: @sjsbsjjhb
Bsc wallet address: 0x04d171c4E3884124bFA472C8766fBc69D50469b6
Bsc wallet address: 0x10e1E8D084385cA96702896b2bB52034C9FB1344
Bsc wallet address: 0x632BF7fb0F588022ee599E514D40B93f542Ea2FA

Miscellaneous:

Cheating bounty campaign with alt accounts.

🕵🏻‍♂️ [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 #2, #21, #78, #219, and #355
Telegram - Spreadsheet number #2, #16, #51, #178, and #278

[Stalker22]

Accounts Connected

1. santuroy1990 (Active)
Date Registered:    March 17, 2018, 07:24:19 PM
2. sup2580963 (Active)
Date Registered:    July 24, 2021, 09:01:45 PM
3. sukadas56 (Active)
Date Registered:    July 25, 2021, 04:10:06 AM
4. sarintolbar390 (Active)
Date Registered:    July 25, 2021, 04:09:06 PM
5. robartyappl8909 (Active)
Date Registered:    July 26, 2021, 05:05:52 AM

6. rechardmoll770 (Active)
Date Registered:    July 25, 2021, 05:04:30 PM


Proof:

~
Wallet Address:    0x4176c207680aDd7D3E9baF1aE58bC7bb06f41e11

~
Wallet Address: 0x4176c207680aDd7D3E9baF1aE58bC7bb06f41e11

Related Addresses:

Code:

Wallet Address: 0x4176c207680aDd7D3E9baF1aE58bC7bb06f41e11

Miscellaneous:

Related accounts are involved in bounty cheating.

[Devilatif]

I am not worthy of the reason that you have made me redtrust you.  Actually 7UPBOTOL is the ID of one of my friends.  He needed BNB so I gave BNB to my friend.  I apologize if I made a mistake.  The second time such work will not happen again.  Please hand over the application to Redtrust. please bro help me, 😥😥 please consider me. For last chance.

[Timelord2067]

I am not worthy of the reason that you have made me redtrust you.  Actually 7UPBOTOL is the ID of one of my friends.  He needed BNB so I gave BNB to my friend.  I apologize if I made a mistake.  The second time such work will not happen again.  Please hand over the application to Redtrust. please bro help me, 😥😥 please consider me. For last chance.

Looks fairly cut and dry to me.  https://bitcointalk.org/index.php?topic=2544574.msg59396157#msg59396157

CASE CLOSED.

[YOSHIE]

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

1. badcry01
2. Wellacrypto

Proof:

Link: post by: badcry01

Forum Username: badcry01
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3394451
Telegram Username: @Ronaldo080
BSC Wallet Address: 0xe0953d9a93dA703425C552B3C9D8a2983dCB24BA

( Archive )

Forum Username: Wellacrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3440870
Telegram Username: @Abikehunter
BEP-20 Wallet Address: 0xe0953d9a93dA703425C552B3C9D8a2983dCB24BA

( Archive )

Related Addresses:

Code:

BEP-20 Wallet Address: 0xe0953d9a93dA703425C552B3C9D8a2983dCB24BA

Miscellaneous:

Both are Alt accounts implicated in fraud, in the campaign: [BOUNTY] Mason Five | A Brief History of Tomorrow | 2 Week Signature/Twitter $3k, managed by:@Hhampuz.

Campaign rules clearly mention.


The proof they are connected can be seen above and the evidence they cheated and recorded in the spreadsheets can be seen below.
In: SPREADSHEETS, recorded:

[merekamo]

4 Account Connected
1. sayeed182
2. moriam1
3. Shamsunnaher17
4. abcdefg019
Use Same Address : 0xcD3a64dcF602f71ca2F31D03A58622ffE608b59B

Proof:

#PROOF OF REGISTRATION
Forum Username: sayeed182
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2458453
Telegram Username:@sayeed182
Participated Campaigns:twitter, telegram,
ETH Wallet Address:0xcD3a64dcF602f71ca2F31D03A58622ffE608b59B

Archive

5. sanjida sultana
Proof:

Proof of Authentication:
Bitcointalk Username:  sayeed182
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2458453
Twitter username :@mmss182
Telegram Username:@coolairdrop1
Participated Campaigns : Twitter, Facebook, Instagram , Telegram,redit
Eth Wallet address:0xF2468815E35dc64Ca27ca19C7998a2A85db07525

Format: #Proof of Registration
Forum Username:sanjida sultana
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2889241
Telegram Username:@sayeed182
Participated Campaigns:Twitter, Facebook, Telegram , instagram
Bsc Wallet Address 0xF2468815E35dc64Ca27ca19C7998a2A85db07525

Related Addresses:

Code:

Bsc Wallet Address 0xF2468815E35dc64Ca27ca19C7998a2A85db07525

Miscellaneous:

Use new Address : 0xF2468815E35dc64Ca27ca19C7998a2A85db07525

[Pandu Geddon]

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

1. Jonysins56
2. Selim099
3. frinslee
4. Prithibi55

Proof:
post Jonysins56

Bitcointalk username: Jonysins56
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3241857
Telegram username: @akashk77
Participating Campaigns: Twitter,telegram
BSC address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b

https://ninjastic.space/post/58916348

Bitcointalk username: Selim099
Link to Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=3347965
Name of campaign(s): Twitter
BEP-20 wallet address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b

https://ninjastic.space/post/57364163

#PROOF OF REGISTRATION
Forum Username:frinslee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3243441;sa=forumProfile
Telegram Username: @shakil56
Participated Campaigns: Twitter
BEP-20 Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

https://ninjastic.space/post/59151810

#PROOF OF REGISTRATION
Forum Username: Prithibi55
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418684
Telegram Username: @shirazul47
Participated Campaigns: Facebook,Twitter
BEP-20 Wallet Address:BEP-20 Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

https://ninjastic.space/post/59158122

Related Addresses:

wallet address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b
Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

4 accounts connected in one address transaction: https://bscscan.com/txs?a=0xf6ed164A751F03e557B3e2F874F3A15637fF8B69



Miscellaneous: Bounty cheater with multiple alts

• Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET | 20, 98, 69, and 1131
  
• Orijin Finance Bounty Manager CryptopreneurBrainboss | SPREADSHEET | 963, 219, and 1304
  

[decodx]

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

hungcong98 (Trust: +0 / =0 / -1)
Beloved999

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )teotyxiu123@gmail.com
- RGC address on Coinsbit ( https://coinsbit.io )0x64204D4EDA1A4F592133a210C3A943bDf9d149C6
- Telegram Username: @belovededd
- Campaigns applied for: video

archive: https://ninjastic.space/post/59402980

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )teotyxiu123@gmail.com
- ACCG address on Coinsbit ( https://coinsbit.io )0x64204D4EDA1A4F592133a210C3A943bDf9d149C6
- Telegram Username:@hungcongj
- Campaigns applied for: video

archive: https://ninjastic.space/post/59218161


Related Addresses:

Code:

Email Address: teotyxiu123@gmail.com
Wallet Address: 0x64204D4EDA1A4F592133a210C3A943bDf9d149C6

Miscellaneous:

Bounty cheater with multiple alts. Research done by Awaklara has already revealed more connected accounts.


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

Lindsay Lohan (Trust: +0 / =0 / -1)
hellomanager

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )archibaldar71@gmail.com
- RGC address on Coinsbit ( https://coinsbit.io )0xE164158466057245E72DF5b54d592a8A1715316e
- Telegram Username:@hellomanage
- Campaigns applied for: video

archive: https://ninjastic.space/post/59402864

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )archibaldar71@gmail.com
- ACCG address on Coinsbit ( https://coinsbit.io )0xE164158466057245E72DF5b54d592a8A1715316e
- Telegram Username:@LindsayLohanj
- Campaigns applied for: video

archive: https://ninjastic.space/post/59218064


Related Addresses:

Code:

Email Address: archibaldar71@gmail.com
Wallet Address: 0xE164158466057245E72DF5b54d592a8A1715316e

Miscellaneous:

Bounty cheater with multiple alts. Research done by Awaklara has already revealed more connected accounts.

[Stalker22]

Accounts Connected

1. Version20 (Active)
2. Baluroad (Active)

Proof:

Proof of authentication:
- Coinsbit registration Email:( rifatriad3@gmail.
address on Coinsbit ( 0xac5c0E941434eb9F881aB0E53f4A5B0f37E12636
~

Proof of authentication:
- Coinsbit registration Email: ( rahimfirst01@gmail.com
- MOOR address on Coinsbit ( 0xac5c0E941434eb9F881aB0E53f4A5B0f37E12636
~

Proof of authentication:
- Coinsbit registration Email: ( rifatriad3@gmail.com
- CMN address on Coinsbit (0x695e9f325dc1Ef7998D0313DDc09fe1690Bf246F
~

Proof of authentication:
- Coinsbit registration Email: ( rahimfirst01@gmail.com
- ViCA address on Coinsbit (.0x695e9f325dc1Ef7998D0313DDc09fe1690Bf246F
~

Related Addresses:

Code:

ETH Wallet: 0xac5c0E941434eb9F881aB0E53f4A5B0f37E12636
ETH Wallet: 0x695e9f325dc1Ef7998D0313DDc09fe1690Bf246F

Miscellaneous:

[Ryu_Ar1]

Accounts Connected

1. Version20 (Active)
2. Baluroad (Active)

3. Vip 2.2
4. Soka1
5. Cpc29

Proof:

- Twitter Profile.https://twitter.com/Riadrifat22

25/02--03/03
Week: 5
Retweet
1. https://twitter.com/Riadrifat22/status/1491277747389616132?t=0BnyG3kxjbutAp0pOHMgHQ&s=19
2. https://twitter.com/Riadrifat22/status/1491277702296641538?t=fzjlTFHDtQsQWtL1Z5QFcQ&s=19
3. https://twitter.com/Riadrifat22/status/1491277676241633281?t=lsb781EfnWRp7ES51Jv8YA&s=19
4. https://twitter.com/Riadrifat22/status/1491277644083924998?t=6LiVulJHbKTamdUDI-hQlg&s=19
5. https://twitter.com/Riadrifat22/status/1491277616497979393?s=19

Week 3 : ( 21  Feb -  27 Feb)
Twitter campaign
Retweet
1.https://twitter.com/Riadrifat22/status/1490848337171746816?t=sqqifVOh9iWSYb_17aD_hw&s=19
2.https://twitter.com/Riadrifat22/status/1491287726083424261?t=cDyN7MWkhTpIde5cMP6_qQ&s=19
3.https://twitter.com/Riadrifat22/status/1491672641329328130?t=np21s8ZAnTMvM3gX2U8B7Q&s=19

18/02--24/02
Week: 5
Twitter campaign
Retweet
1.https://twitter.com/Riadrifat22/status/1495569288660660224?t=sb7G3tKBPL2X8ROgaX1EDg&s=19
2.https://twitter.com/Riadrifat22/status/1495569254392877059?t=rWD5GPw_RYkm2e8xABqdsw&s=19
3.https://twitter.com/Riadrifat22/status/1495569219714359297?t=jza2DmVLio2123XLpD0GtA&s=19
Tweet
1.https://twitter.com/Riadrifat22/status/1495209358107418624?t=pxoraMX812tLnrzIP4LAew&s=19
2.https://twitter.com/Riadrifat22/status/1495210343953428481?t=H1gl1vgOXNkqJUtcFGA0YQ&s=19

Related:

Code:

Twitter : https://twitter.com/Riadrifat22/

[Stalker22]

Accounts Connected

1. OttoOtisKaysen (Active)
2. nangmai88 (Active)


Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )amelindaamelinda24@gmail.com
- RGC address on Coinsbit ( https://coinsbit.io )0x78d5C64911d7cEa2399E445f16dD1D60b9e9d702
- Telegram Username:@kenneeyt
- Campaigns applied for: video

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io )amelindaamelinda24@gmail.com
- ACCG address on Coinsbit ( https://coinsbit.io )0x78d5C64911d7cEa2399E445f16dD1D60b9e9d702
- Telegram Username: @nangmaimm
- Campaigns applied for: video

Related Addresses:

Code:

Wallet Address: 0x78d5C64911d7cEa2399E445f16dD1D60b9e9d702
Email Address: amelindaamelinda24@gmail.com

Miscellaneous:

Related accounts are involved in bounty cheating.

[smartaction]

1. account Connected (Jr Member & Newbie)
 ss siyam5 & Fazlerabbi2200

Blockchain Transcation (BNB input/Output for cover gas fee) - https://bscscan.com/tx/0x8157dde958de7a9109c7d9bf3a0b7fae3eeb58614c47f128c59f2e3a9e6ad7bb

0xe9a0e1644f7017382f76e443ec2af2aa0a287e91
0x9a32ad6edaaf0d218f75e5b82084e75519840457

#PROOF OF AUTHENTICATION
Forum Username: Fazlerabbi2200
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3342008
Telegram Username: @Fazlerabbi2200
Participated Campaigns: Twitter & Facebook
BEP-20  Wallet Address: 0xE9A0e1644F7017382f76E443eC2aF2Aa0a287E91

#PROOF OF REGISTRATION
Forum Username: ss siyam5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827015
Telegram Username: @siyam550
Participated Campaigns: Instagram
BEP-20 Wallet Address: 0x9A32ad6EdaAF0D218f75E5B82084e75519840457

2. account Connected ( Member & Newbie)
 israt1@ & suzan26@

Blockchain Transcation (BNB input/Output for cover gas fee) - https://bscscan.com/tx/0x7c7364f16132dbd2edf640d1bd76e3afa9f0ec5822345ec2baf791588e9b94e2
https://bscscan.com/tx/0x24d1d4a33ea4b8a7cbcd449b77961ecc3ed063e97a078bb94f2e4f1e302a4575

0x03928cb09049cfa9d51349f2d6e9f68219153e3b
0x616c0e22465d9f5afee4ea394cc3eaacbfe4ee25
0x467abd8bf7b2187a5ff2ea538efcbc2a047b7dc6

#proof of Authentication
Bitcointalk username: israt1@
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3155973
Twitter url: https://twitter.com/sanim_1?s=09
Twitter Flowers: 4200
Facebook url: https://www.facebook.com/Iam.Israt.Khan
Facebook Friends : 5000
 BSC address: 0x467ABD8bf7B2187A5Ff2ea538EFcbC2a047B7dC6

#Proof of Authentication
Furum Username: Suzan26@
Furum Account Link: https://bitcointalk.org/index.php?action=profile;u=2506991
Telegram Username: @sanimsarkar
Perticipated Campaigns: Twitter
ETH Address: 0x03928cb09049cfa9d51349f2d6e9f68219153e3b

[YOSHIE]

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

1. kukoro
2. Majorcicilone

Proof:

Bitcointalk Username:  kukoro
Telegram Username:@kukoro99
ETH : 0x285dc9690Dd5C7Df305F37f89bF978255Ba87fFc

[ Archive ]

Bitcointalk username: kukoro
Telegram username:@kukoro007

[ Archive ]

Usename: Majorcicilone
ETH : 0x285dc9690Dd5C7Df305F37f89bF978255Ba87fFc

[ Archive ]

Telegram Username:@irmanurmala7

[ Archive ]

Related Addresses:

Code:

ETH : 0x285dc9690Dd5C7Df305F37f89bF978255Ba87fFc
Telegram Username: @kukoro99
Telegram Username: @irmanurmala7

Miscellaneous:

At first glance I don't see the rule: (about Alt account), but I found the above two accounts were cheating in the campaign: 🔥🔥 [Bounty][SAFUU] 380,945% APY! Safuu Protocol [BEP20] $300k $SAFUU 🔥,, The campaign is managed by: @Murat.

I'll try PM, @Murat about Alt cheating.

Evidence of their connectedness can be seen above and below.

SPREADSHEETS

[merekamo]

4 Accounts Connected:

Bounty Thread : [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
Spredsheet : https://docs.google.com/spreadsheets/d/1aJAmtK3O04QkN6ledkGAp5evc4aw8O4U8jzYv-tC2gM/edit#gid=1909247860

adanlw3a
abo2k3
ibronysc
daaqw

Related Addresses:

Code:

BSC Addresses 0x97Eb28fd478498514Db9035fC3E42Ce4040945d3

daaqw, ibronysc, and abo2k3 send GOMA tokens to address adanlw3a

Pppzz

#Proof Of Registration
Forum Username: Pppzz
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2244598
Telegram Username: @gudkarma
Participated Campaigns: Twitter
Erc-20 Wallet Address: 0x2B76321eF8df6147b0ec318EF04Aca127BA5951D

https://ninjastic.space/post/59341907

Related Addresses:

Code:

Erc-20 Wallet Address: 0x2B76321eF8df6147b0ec318EF04Aca127BA5951D

Miscellaneous: Other Alt Accounts

[Pandu Geddon]

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

1. AdrianD3Maestas
2. Ilona Ermakova

Proof:

Telegram Username: @adrianmaetas

https://ninjastic.space/post/59430585

post Ilona Ermakova

Telegram Profile Link: https://t.me/adrianmaetas

https://ninjastic.space/post/58842754

Related Addresses:

Telegram Profile Link: https://t.me/adrianmaetas

Miscellaneous: Bounty cheater with multiple alts

• the addresses of the two accounts are connected https://bscscan.com/txs?a=0x90ca27aeb14761957f80c4d393270059e243ad97
  

  0x9D517583B71F2a2959C60CCa0B4015a59b1d79e4
  0x6e922EF20b86e60DD9e8C439DaC31bEEf785883b
  

• Article Orijin Finance Bounty Manager CryptopreneurBrainboss | SPREADSHEET
  
• Article Quarashi.Network Bounty Manager Hhampuz | SPREADSHEET
  

[Awaklara]

Accounts Connected and Ban Envasion Accounts:
Source : Bthd

1. Birdella [ Banned ]
2. Deolinda

Posted by : Birdella

ETH Wallet Address: 0x4742F997391cbb234B7f556180f3525F476ed5B6

BSC wallet address: 0x4742F997391cbb234B7f556180f3525F476ed5B6

Polygon Wallet Address: 0x4742F997391cbb234B7f556180f3525F476ed5B6

BSC Wallet Address: 0x4742F997391cbb234B7f556180f3525F476ed5B6

1. Marcel Chandrawinata [ Banned ]
2. Carlos Neva

Posted by : Marcel Chandrawinata

submit your erc-20 wallet address  : 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

Polygon Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

BSC wallet address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

1. Felicya Angelista [ Banned ]
2. Ismail Koybasi

Posted by : Felicya Angelista

submit your erc-20 wallet address  : 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

Polygon Wallet Address: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

BSC wallet address: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

BSC Wallet Address: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

1. Anisa Rahma [ Banned ]
2. Danny Rose

Posted by : Anisa Rahma

submit your erc-20 wallet address  : 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

BSC wallet address: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

Polygon Wallet Address: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

BSC Wallet Address: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

1. aisha alifa [ Banned ]
2. Krishna Balagita

Posted by : aisha alifa

ETH Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

BSC wallet address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

Polygon Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

1. Dicky Hermawan [ Banned ]
2. Domingos Duarte

Posted by : Dicky Hermawan]

ERC-20 wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

Polygon Wallet Address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

BSC wallet address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

BSC Wallet Address: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

1. Drie Wananta [ Banned ]
2. Neyder Lozano

Posted by : Drie Wananta

ERC-20 wallet address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

Polygon Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

BSC wallet address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

BSC Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

1. Ricky Tjahyadi [ Banned ]
2. Dimitri Foulquier

Posted by : Ricky Tjahyadi

ERC-20 wallet address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

Polygon Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

BSC wallet address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

BSC Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

1. Saofit Sunendar [ Banned ]
2. Maxime Gonalons

Posted by : Saofit Sunendar

ERC-20 wallet address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

BSC wallet address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

Polygon Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

1. Sonny Krisna [ Banned ]
2. Alvaro Vadillo

Posted by : Sonny Krisna

ERC-20 wallet address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

Polygon Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

BSC wallet address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

1. Cyrinda [ Banned ]
2. Raul de Tomas
3. lolalalilulu

Posted by : Cyrinda

ETH Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Polygon Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

BSC wallet address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

BSC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

- BSC Wallet Address (BEP-20) : 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

1. Halwatuzahra [ Banned ]
2. Stefani Auryn

Posted by : Halwatuzahra

0x519d48bad1f1490de5fc4a7db723a646284834d5

BSC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

Polygon Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

BSC wallet address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

1. Gheisha [ Banned ]
2. Christy Unu

Posted by : Gheisha

ETH Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

BSC wallet address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

Polygon Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

BSC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

1. Margareth Angelina [ Banned ]
2. Yan Eteki

Posted by : Margareth Angelina

ERC-20 wallet address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

Polygon Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

BSC wallet address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

BSC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

1. Anandito Dwis [ Banned ]
2. Ramon Azeez

Posted by : Anandito Dwis

ERC-20 wallet address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

Polygon Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

BSC wallet address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

BSC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

1. patrissiyah [ Banned ]
2. Brigitta Cynthia

Posted by : patrissiyah

BSC wallet address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

BSC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

BSC wallet address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

Polygon Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

1. Radhiant Siregar [ Banned ]
2. Fede Vico

Posted by : Radhiant Siregar

ETH Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

BSC wallet address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

Polygon Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

BSC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

1. Nikita Willy [ Banned ]
2. Angel Montoro

Posted by : Nikita Willy

ETH Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

Polygon Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

BSC wallet address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

BSC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

1. Ummaiyah [ Banned ]
2. Natasha Wilona

Posted by : Ummaiyah

ETH Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

BSC wallet address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

Polygon Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

BSC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

1. Maghfirah [ Banned ]
2. Hana Saraswati

Posted by : Maghfirah

ETH Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Polygon Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

BSC wallet address: 0x5245257b3b16dfc13a2998226bf7383882c77250

BSC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Campaigns Article

Spreadsheet Werenode:  https://docs.google.com/spreadsheets/d/1rxoXuByuKucEqo7vyELggBUoM73uYcxc7LGWVV3xSnc/edit#gid=1833574401

Spreadsheet Orijin Finance:  https://docs.google.com/spreadsheets/d/1n8eYjy0adVo_POu8-bHHq-E8OB1iUwZLhV76Llz6lX8/edit#gid=778751539

Spreadsheet Telefy Finance:  https://docs.google.com/spreadsheets/d/1YNvB-rW6US2EDtWn0ezvvIU87rR5SG0LFJOWdThTlTs/edit#gid=1376251981

1. Deolinda
-Werenode           :      #122
-Orijin Finance     :      #324
-Telefy Finance     :      #203

2. Carlos Neva
-Werenode           :      #123
-Orijin Finance     :      #325
-Telefy Finance     :      #204

3. Ismail Koybasi
-Werenode           :      #124
-Orijin Finance     :      #326
-Telefy Finance     :      #205

4. Danny Rose
-Werenode           :      #125
-Orijin Finance     :      #327
-Telefy Finance     :      #206

5. Krishna Balagita
-Werenode           :      #126
-Orijin Finance     :      #328
-Telefy Finance     :      #207

6. Domingos Duarte
-Werenode           :      #127
-Orijin Finance     :      #329
-Telefy Finance     :      #208

7. Neyder Lozano
-Werenode           :      #128
-Orijin Finance     :      #330
-Telefy Finance     :      #209

8. Dimitri Foulquier
-Werenode           :      #129
-Orijin Finance     :      #331
-Telefy Finance     :      #210

9. Maxime Gonalons
-Werenode           :      #130
-Orijin Finance     :      #332
-Telefy Finance     :      #211

10. Alvaro Vadillo
-Werenode           :      #131
-Orijin Finance     :      #333
-Telefy Finance     :      #212

11. Raul de Tomas
-Werenode           :      #132
-Orijin Finance     :      #334
-Telefy Finance     :      #213

12. Stefani Auryn
-Werenode           :      #133
-Orijin Finance     :      #335
-Telefy Finance     :      #214

13. Christy Unu
-Werenode           :      #134
-Orijin Finance     :      #336
-Telefy Finance     :      #215

14. Yan Eteki
-Werenode           :      #135
-Orijin Finance     :      #337
-Telefy Finance     :      #216

15. Ramon Azeez
-Werenode           :      #136
-Orijin Finance     :      #338
-Telefy Finance     :      #217

16. Brigitta Cynthia
-Werenode           :      #137
-Orijin Finance     :      #339
-Telefy Finance     :      #218

17. Fede Vico
-Werenode           :      #138
-Orijin Finance     :      #340
-Telefy Finance     :      #219

18. Angel Montoro
-Werenode           :      #139
-Orijin Finance     :      #341
-Telefy Finance     :      #220

19. Natasha Wilona
-Werenode           :      #140
-Orijin Finance     :      #342
-Telefy Finance     :      #221

20. Hana Saraswati
-Werenode           :      #141
-Orijin Finance     :      #343
-Telefy Finance     :      #222

[BountyDetective]

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

1. toha100
2. alif02
3. sweet02
4. sweetie02
5. At9090
6. Hrlove
7. BountyManager99
8. vaxx777

Proof:

Part - I

Telegram Username: @arif25800

[ archive ]

Telegram Username: @arif25800

[ archive ]

Telegram Username: @arif25800

[ archive ]

Telegram Username: @arif25800

[ archive ]

Part - II

BUSD Wallet Address: 0xFCF22E3D73Ab37AfcF6f8B6CD94A471760999be0

[ archive ]

ERC-20 Wallet Address: 0xFCF22E3D73Ab37AfcF6f8B6CD94A471760999be0

[ archive ]

Part - III

- Email: hasanmiyana@gmail.com

[ archive ]

- Email registering on Coinsbit: hasanmiyana@gmail.com

[ archive ]

Part - IV

Forum Username: BountyManager99
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2990160
Telegram Username: @BountyManagerBd
ERC20 Wallet Address: 0x59181d515a44daf4d1a7e1f8f923811c6e15eb9c

[ archive ]

Forum Username: BountyManager99
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2990160
Telegram Username: @BountyManagerBd
ETH Wallet Address: 0x59181d515a44daf4d1a7e1f8f923811c6e15eb9c

[ archive ]

Part - V

Telegram Username:@ABCD8205

[ archive ]

username telegram : @ABCD8205

[ archive ]

Related Addresses:

Code:

Telegram Username: @arif25800
Telegram Username: @BountyManagerBd
Telegram Username:@ABCD8205
Email: hasanmiyana@gmail.com
Wallet Address: 0xFCF22E3D73Ab37AfcF6f8B6CD94A471760999be0
Wallet Address: 0x59181d515a44daf4d1a7e1f8f923811c6e15eb9c

Miscellaneous:

Cheating bounty campaign with alt accounts.

🚧[BOUNTY] Protocol X _______________________________ [ 1,000,000 BOUNTY POOL ] Managed by @julerz12

(At9090, Hrlove and BountyManager99 )

Twitter - Spreadsheet number #474, #294, #465.
Telegram - Spreadsheet number #273, #171, #268.

Werenode Bounty Campaign | Budget; 400M $WRC ~ $100k | Duration: 4 weeks Managed by @CryptopreneurBrainboss



(At9090, Hrlove, BountyManager99 and Vaxx777)

Twitter - Spreadsheet number #677, #881, #6, #677.
Facebook - Spreadsheet number #621, #6, #621.
Instagram - Spreadsheet number #328, #460, #328.
Telegram - Spreadsheet number #314, #5, #314.

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.

(Hrlove, BountyManager99 and Vaxx777)

Twitter - Spreadsheet number #826, #887, #299

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by @CryptopreneurBrainboss



(Hrlove and Vaxx777)

Twitter - Spreadsheet number #615, #41.
Facebook - Spreadsheet number #568, #40.
Instagram - Spreadsheet number #290, #29.
Telegram - Spreadsheet number #312, #26.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵payMe - 1,000,000,000 payME REWARD POOL🔵[ENDED] 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.

(toha100, alif02, sweetie02, At9090, Hrlove, BountyManager99 and Vaxx777)

Twitter - Spreadsheet number #391, #540, #627, #402, #589,#442, #47.
Telegram - Spreadsheet number #332, #447, #552, #350, #517, #76.
TikTok - Spreadsheet number #93, #169, #82, #70.