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

[Need6]

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

1. Need6
2. Arsof65
3. Kolorobman700

Proof:

Phase - I

#PROOF OF REGISTRATION
Forum Username: need6
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3441769
Telegram Username: @need001
Participated Campaigns: Twitter & Telegram
Smart Chain (BSC) Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0

[ archive ]

#PROOF OF REGISTRATION
Forum Username: need6
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3441769
Telegram Username: @need001
Participated Campaigns: Twitter & Telegram
Smart Chain (BSC) Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0

[ archive ]

Phase - II

#Proof of Authentication Post
Bitcointalk Username: arsof65
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404679
Telegram Username: @sujon5060
Participated Campaign:  Twitter  Facebook

[ archive ]

#PROOF OF REGISTRATION
Forum Username: arsof65
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404679
Telegram Username: @Sujon5060
Participated Campaigns: Twitter, Facebook

[ archive ]

Related Addresses:

Code:

Telegram Username: @need001, @Sujon5060
Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0

Miscellaneous:

Cheating bounty campaign with alt accounts.

Sphere Finance -- Managed by @CryptopreneurBrainboss

• Twitter - #32, #200, #208 | Telegram - #23, #104 | Discord - #15 | Video - #253, #26.

Telefy Finance -- Managed by @CryptopreneurBrainboss

• Twitter - #328, #19, #10 | Facebook - #324, #20, #17 | Telegram - #200, #14 | Instagram - #177, #14.

Werenode -- Managed by @CryptopreneurBrainboss

• Twitter - #31, #44, #346 | Facebook - #37, #38, #333 | Instagram - #36, #201 | Telegram - #28, #151.

Orijin Finance -- Managed by @CryptopreneurBrainboss

• Twitter - #301, #357, #608.

GRID Bounty -- Managed by @CryptopreneurBrainboss

• Twitter - #34, #10 | Telegram - #24, #11 | Discord - #14.

🚧 [BOUNTY] FXMerge -- Managed by @julerz12

• Twitter - #141, #87, #27 | Facebook - #129, #85, #35 | Instagram - #67, #23.

🚧 [BOUNTY] Marblecake -- Managed by @julerz12

• Twitter - #91, #73, #112.

🚧 [BOUNTY] Ryuji Inu -- Managed by @julerz12

• Twitter - #71, #43, #17 | Instagram - #38, #14 | Telegram - #48, #15.

🚧 [BOUNTY] Elysian Finance -- Managed by @julerz12

• Twitter - #252, #226, #239.

🚧 [BOUNTY] Amazin Yeshuwanna Money -- Managed by @julerz12

• Twitter - #151, #22, #20 | Facebook - #155, #19, #24 | Instagram - #80, #16.

Need6 is mine. I don’t know about others. I think Arsof65 copied may proof of registration post.

I can see here i am connected with Arsof65. I think he/she use my telegram username and wallet address to submit proof of registration post. But, He registered with form  using different wallet address.
I am requesting to check it.

Maybe he is cheater or forget to edit proof of registration post after copying mine, I don’t know.

[1714230264]

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1714230264

[Stalker22]

Accounts Connected

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)
5. Ramzanmovar (Active)

6. Rizwan123 (Active)
7. Ruby555 (Active)
8. Setipplez (Active)


Related Addresses:

Code:

Email: ramzanmovar2061@gmail.com
Telegram Username: @Ramzan2061
Wallet Address : 0x5f22f107fA97D2dE9f337f9AF882b71027437441
Wallet Address : 0x750FE165E895942C36F910D60EcbF772a7849d7A

Proof:

Proof of authentication
- BSC: 0x5f22f107fA97D2dE9f337f9AF882b71027437441
- Email on Coinsbit: ramzanmovar2061@gmail.com
~

~
BEP20 Wallet Address: 0x5f22f107fA97D2dE9f337f9AF882b71027437441

~
Telegram Username: @Ramzan2061
BSC Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

~
Telegram Username: @Ramzan2061
BSC-20 Wallet Address:  0x750FE165E895942C36F910D60EcbF772a7849d7A

~
Telegram Username: @Ramzan2061
BEP20 Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A

Bitcointalk Username: Nemat234
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3406695
Telegram Username: @Ramzan2061
Twitter Username: @MovarRamzan2
Facebook Username: Ramzan2061
~

Twitter profile: https://twitter.com/Nemat198786
Facebook profile: https://www.facebook.com/Ramzan2061
Telegram profile: https://t.me/Suhaima786
~

#PROOF OF REGISTRATION
Forum Username: Setipplez
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2472922
Telegram Username: @Ramzan2061
~

Miscellaneous:

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

[decodx]

Need6 is mine. I don’t know about others. I think Arsof65 copied may proof of registration post.

I can see here i am connected with Arsof65. I think he/she use my telegram username and wallet address to submit proof of registration post. But, He registered with form  using different wallet address.
I am requesting to check it.

Maybe he is cheater or forget to edit proof of registration post after copying mine, I don’t know.

Well, I don't think it was a mistake.
Your telegram username "@need001" and your Wallet Address: 0x1E07056A20C392BBa2fe3299f6c2FAD6e57143F0 have been used on this forum by at least three different users. One of them is also crsohag0.

Week 3 (06.02 - 12.02)
Telegram Profile Link : https://t.me/need001

archive: https://ninjastic.space/post/59234232

archive: https://ninjastic.space/post/59234587
archive: https://ninjastic.space/post/59247222

Additionally, crsohag0 shares a token transaction with your address:

Transaction Details
From: 0xf02d05a681f1d04222f2a9727601ba2ae3f66027 [crsohag0]
To: 0x1e07056a20c392bba2fe3299f6c2fad6e57143f0 [Need6]
Value: 0.004 BNB

@crsohag0 is already tagged for bounty cheating by several DT members and then you created a new @Need6 account.

	lovesmayfamilis		2022-01-31		Reference		Cheating bounty programs.
	joeperry		2022-01-30		Reference		Bounty Cheating - Using previous report to create new report. See Reference.

Summary - Need6
Date Registered:    January 31, 2022, 08:16:31 PM

[Ryu_Ar1]

Accounts Connected

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)
5. Ramzanmovar (Active)

6. Rizwan123 (Active)
7. Ruby555 (Active)
8. Setipplez (Active)

looks like this account should also be tagged in trust
9. Nemat234  (Active)
10. Ape3  (Active)


Related Addresses:

Code:

Twitter profile: https://twitter.com/[b]Nemat198786[/b]

Proof:

Twitter profile: https://twitter.com/Nemat198786
Facebook profile: https://www.facebook.com/Ramzan2061
Telegram profile: https://t.me/Suhaima786
~

Twitter report
Week 3: 12/03 - 18/03
Twitter profile: https://twitter.com/Nemat198786
-snip-

-snip-
Original Tweet:
1. https://twitter.com/Nemat198786/status/1495786808076120068?t=A68Svt9HOHA2JwB5hCSS6w&s=19
2. https://twitter.com/Nemat198786/status/1495794530087546886?t=x8U-6iSjYQYlPFB82iFrSA&s=19
3. https://twitter.com/Nemat198786/status/1495795472912498694?t=zeBzQqzakBQTfwft6a2ogQ&s=19
snip-

[Stalker22]

looks like this account should also be tagged in trust
~

Yes, you are right. I forgot to add Nemat234 to the list even though I included his post in the "Proof" section.
Thanks for the correction. I have tagged him as well.

[BountyDetective]

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

1. Billit$
2. Bounty campaign

Proof:

Telegram Username: @asadul2160

[ archive ]

Telegram Username:@asadul2160

[ archive ]

BSC Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df

[ archive ]

BEP-20 Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df

[ archive ]

Related Addresses:

Code:

Telegram Username: @asadul2160
Wallet Address: 0x4ED1C322FaF8003190FB631cf60f0D2d2f6621df

Miscellaneous:

Cheating bounty campaign with alt accounts.

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

• Twitter - #1247, #9 | Facebook - #1151, #9 | Telegram - #8 | Instagram - #7 | Reddit - #4.

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

• Twitter - #257, #1086 | Facebook - #240, #988 | Instagram - #162 | Telegram - #131.

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

• Twitter - #97, #1426.

[Pandu Geddon]

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

1. Gunda75
2. Khan80
3. ramzan101
4. Tech official

5. Solayman3
6. FYKFS 95
7. hanif420
8. @PEPE12 tags by FatFork
9. S R Junnat
10. AU4

11. Fast Bowler
12. Notification On
13. Royle Rp1

Proof:

1. https://www.facebook.com/sanjida4122/posts/134890852292078

https://ninjastic.space/post/58793399

post Fast Bowler

1. https://www.facebook.com/sanjida4122/posts/142854454829051

https://ninjastic.space/post/59091574

1. https://www.facebook.com/sanjida4122/posts/134890852292078

https://ninjastic.space/post/58969216

post Fast Bowler

1 : https://twitter.com/MehranKeyva/status/1484490022728306690?t=srObknJHd27CqC2BOodIZw&s=19

https://ninjastic.space/post/59146402

post Royle Rp1

1 : https://twitter.com/MehranKeyva/status/1484490022728306690?t=srObknJHd27CqC2BOodIZw&s=19

https://ninjastic.space/post/59551498

Related Addresses:

https://www.facebook.com/sanjida4122/
https://twitter.com/MehranKeyva/

Miscellaneous: Bounty cheater with multiple alts

• connection address : https://bscscan.com/address/0x46ce9d4d620f8d5df291c20796862fc4bae3b6b6
  
• join multiple campaigns of the same
  
  • Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET |
    @Fast Bowler : twitter #782
    @Notification On ; twitter #788
    @Royle Rp1 : twitter #783
    
  • Origin Finance Manager CryptopreneurBrainboss | SPREADSHEET |
    @Fast Bowler : twitter #195
    @Notification On : twitter #422
    @Royle Rp1 : twitter #401

[BountyDetective]

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

1. Vonganex
2. Sherickiet

Proof:

Coinsbit registration Email: jamalrameez96@gmail.com

[ archive ]

- Email:jamalrameez96@gmail.com

[ archive ]


Related Addresses:

Code:

Email: jamalrameez96@gmail.com

Miscellaneous:

Cheating bounty campaign with alt accounts.

★ 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.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. Managed by CryptopreneurBrainboss.

• Video - #52, #55

GRN GRID Bounty Campaign | 12 weeks | Budget: $50k ~GRN & $10k USDT {p-ESCROWED} Managed by CryptopreneurBrainboss.

• Video - #45, #47

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

• Video - #25, #40

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

• Video - #60, #75

[decodx]

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

1. Angel101%
2. Zoe1130_
3. Zoe1130
4. Wura100


Proof:

Binance Smart Chain Wallet Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08

archive: https://ninjastic.space/post/59598383

ADA Wallet Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08

archive: https://ninjastic.space/post/59547457

BEP20 Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08

archive: https://ninjastic.space/post/59453325

Polygon Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943

archive: https://ninjastic.space/post/59571825

BEP-20 Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943

archive: https://ninjastic.space/post/59491262

BSC address:
0x8bC15251C8883A5d15Dd44DCF197a20f935DE943

archive: https://ninjastic.space/post/59467984

Binance Smart Chain Wallet Address:. 0x67B2AF8847324142653d004785Dd19ef6F7941A4

archive: https://ninjastic.space/post/59598700

Bep-20 Smart Chain Wallet Address: 0x67B2AF8847324142653d004785Dd19ef6F7941A4

archive: https://ninjastic.space/post/59513615

Related Addresses:

Code:

Wallet Address: 0xB4129f433687c69EE1cDBd0006542B98Ef233E08
Wallet Address: 0x8bC15251C8883A5d15Dd44DCF197a20f935DE943
Wallet Address: 0x67B2AF8847324142653d004785Dd19ef6F7941A4

Miscellaneous:

Cheating bounty campaigns with multiple alt accounts.

[BOUNTY STAR] MLIKI- 2.5 MILLION MLIKI WILL BE SHARED. by @Bounty Star
Twitter: Zoe1130_ #242, Angel101% #245, Wura100 #256
Telegram: Zoe1130_ #80, Angel101% #82, Wura100 #86

MYRICHFARM Bounty Campaign | budget: 500,000 RCH ~ $15k with weekly distribution by @Legit_Alt+
Twitter: Zoe1130_ #339, Angel101% #341, Wura100 #342,
Telegram: Zoe1130 #148, Angel101% #149, Wura100 #150

Sphere Finance | The S&P 500 Token of Crypto | 32M $Sphere ~ $100k | 3 weeks. by @CryptopreneurBrainboss
Twitter: Zoe1130_ #1334, Angel101% #1335, Wura100 #1339
Telegram: Zoe1130_ #659, Angel101% #660, Wura100 #661

[BountyDetective]

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

1. Mal$33
2. Seda999
3. Rony Ahmed

Proof:

Telegram Username: @alexbronze

[ archive ]

Telegram Username: @alexbronze

[ archive ]

Telegram Username: @alexbronze

[ archive ]

Related Addresses:

Code:

Telegram Username: @alexbronze

Miscellaneous:

Cheating bounty campaign with alt accounts.

ETHAX’s Twitter Bounty Campaign | Duration: 6 weeks | Budget: $12,000 ~ $ETHAX Managed by CryptopreneurBrainboss

• Twitter - #23, #6, #2

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

• Twitter - #1176, #373, #167

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

• Twitter - #451, #448, #440

[BOUNTY] X Meta Fans | 6 Months ~Twitter/FB/LinkedIn/Sig/YouTube/Articles ~$75k! Managed by Hhampuz

• Twitter - #93, #80, #18

[Pandu Geddon]

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

1. Barbara Eberhardt
2. SarahTNielsen
3. davidcheng20
4. DanielAndersson

Proof:

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

https://ninjastic.space/post/59085982

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

https://ninjastic.space/post/59096812

Post SarahTNielsen

Username link: https://t.me/andlontuan

https://ninjastic.space/post/59338507

BSC address (from XcelPay Wallet): 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1

https://ninjastic.space/post/58961479

BSC address (from XcelPay Wallet): 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1

https://ninjastic.space/post/58969963

Related Addresses:

Username link: https://t.me/andlontuan
BSC address: 0x53655782Ca0552C8b96d3923326A2f0CD1e32Ae1

Miscellaneous: Bounty cheater with multiple alts

• connection address: https://bscscan.com/txs?a=0x90ca27aeb14761957f80c4d393270059e243ad97
  
• join multiple campaigns of the same
  
  • Origin Finance Manager CryptopreneurBrainboss | SPREADSHEET |
    article : @davidcheng20 #104 @DanielAndersson #86
    
  • Monopoly Millionaire MMG Manager Hhampuz | SPREADSHEET |
    article : @davidcheng20 #360 @SarahTNielsen #448 @Barbara Eberhardt #318 @DanielAndersson #127

[decodx]

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

1.alexjon444k
2.majedul12

3. 101k
4. peupeu
5. Mods.00
6. kalamanik.00


Proof:

#Proof of Registration
Forum Username: majedul12
Telegram Username: @sohel0012

archive: https://ninjastic.space/post/58198772

#PROOF OF AUTHENTICATION##
Bitcointalk Username: 101k
Telegram Username : @sohel0012

archive: https://ninjastic.space/post/58299015

PROOF OF REGISTRATION
Forum Username: 101k
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3366654
Telegram Username: @sohel0012

archive: https://ninjastic.space/post/59200682

#PROOF OF REGISTRATION
Forum Username: Mods.00
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3448742
Telegram Username: @sohel0012
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address:0x0AfB3d1963c2A528cA13037c3FFAB7C838956649

archive: https://ninjastic.space/post/59307862

#PROOF OF REGISTRATION
Forum Username: kalamanik.00
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418239
Telegram Username: @kalamanik00
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address: 0x0AfB3d1963c2A528cA13037c3FFAB7C838956649

archive: https://ninjastic.space/post/59200136


Related Addresses:

Code:

BEP-20 Wallet Address: 0x0AfB3d1963c2A528cA13037c3FFAB7C838956649
Telegram Username: @sohel0012

Miscellaneous:

Cheating bounty campaigns with multiple alt accounts.

[BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty! by @Hhampuz
Twitter: peupeu #1059, Mods.00 #381
Facebook: peupeu #1062, Mods.00 #373

[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4! by @Hhampuz
Twitter: majedul12 #1138, peupeu #1139, 101k #1141
Facebook: majedul12 #1229, 101k #1413

[Bounty Ended] Akil Coin🤑🤑 10 BNB Worth of AKL Bounty Pool 🤑🤑 by bstebos
Facebook: peupeu #91, majedul12 #261

[Stalker22]

Accounts Connected

Accounts Connected

1. Ahmad 787 (Active)
2. Uzair11 (Active)
3. Uzairmoti11 (Active)
4. Nalain (Active)

5. albert69 (Active)
6. diosvelmontiel (Active)
7. Buttg (Active)


Proof:

#PROOF OF REGISTRATION
Forum Username: Uzairmoti11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2856508
Telegram Username: @albertop690
BSC Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E

#PROOF OF REGISTRATION
Forum Username: Albert69
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3430201
Telegram Username: @albertop690
BEP-20 Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E

Proof of authentication
-  BSC(BEP-20): 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E
- Email: uzairnasir859@gmail.com
- Campaigns applied for: Twitter, Facebook, Telegram, LinkedIn, Instagram

#Proof Of Authentication
Bitcointalk username: diosvelmontiel
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3431221;
Telegram username: @uzair1001
~

#PROOF OF AUTHENTICATION
Forum Username: Buttg
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3430657
Reddit Account:
Telegram Username: @uzair1001
USDT TRC20 Wallet Address on KuCoin: TSV2CMEHWa6FZYmzd5rVP2KykiXVcSGb65

Proof of authentication:
- Azbit registration Email:( uzairnasir859@gmail.com
- XBTC2 address on Azbit ( 0xae38b2bddc5cab3853a08781bbefbc5d09a871b0 )
- Telegram Username: @uzair1001
- Campaigns applied for: Twitter, Facebook, Telegram

#PROOF OF REGISTRATION
Forum Username: Uzairmoti11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2856508
Telegram Username: @uzair1001
~

Related Addresses:

Code:

BEP-20 Wallet Address: 0x03f6BeA720b87e4E59968e52b9deEABbDD42df4E
Email: uzairnasir859@gmail.com
Telegram Username: @albertop690
Telegram Username: @uzair1001

Miscellaneous:

Connected accounts are involved in bounty cheating.

[YOSHIE]

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

1. Nonopodol
2. Noclok75

Proof:

Forum Username : Nonopodol
Telegram Username : @Adnankhan017
Participated Campaigns : Twitter,Telegram, Discord.
ERC Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

[ Archive ]

Bitcointalk Username : Noclok75
Telegram Username : @Jakaria019
Binance Smart Chain Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

[ Archive ]

Related Addresses:

Code:

Binance Smart Chain Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73

Miscellaneous:

According to the campaign manager's suspicions, there is a participant who cheated and involved Alt in the campaign (Seasonal), request..

Rules


Rules, clearly mentioned above, involving Alt accounts are prohibited.

They both still don't care about the rules and break the campaign rules: Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed., Managed by: @CryptopreneurBrainboss.

Evidence in: SPREADSHEETS




Accounts Connected:

1. Tonton35
2. Baluroad

Proof:

Week # :
Discord Username .Riadrifat#7301

[ Archive ]

Post Link: Baluroad

Proof of Authentication Post
Bitcointalk Username: Baluroad
Discord Username. Riadrifat#7301
username telegram: @riadrifat6

[ Archive ]

Related Addresses:

Code:

Discord Username. Riadrifat#7301

Miscellaneous:

Still the same case different Alt, cheat in campaign: Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed., Managed by: @CryptopreneurBrainboss.

It's just that they are both connected to the same Discord account in use.

Evidence in: SPREADSHEETS



The three accounts below also violated the campaign rules (Seasonal), only they were caught earlier by: @decodx.
Proof:

Accounts Connected:

1. Angel101%
2. Zoe1130_
3. Zoe1130
4. Wura100

Miscellaneous:

Evidence in: SPREADSHEETS, can be seen below the three.

[Galaxy_Raiders]

Dear DT members, I don't know how to complain here. Sir today I search my facebook and twitter profile in Bitcointalk search box. I see a lot of people stealing my twitter, facebook, Telegram, Medium work. Please sir, anyone take action.
My facebook and twitter profile
https://www.facebook.com/sanjida4122
https://twitter.com/sanjida412

1. user profile
https://bitcointalk.org/index.php?action=profile;u=3411496

stealing facebook work
https://bitcointalk.org/index.php?topic=5375566.msg59110922#msg59110922

2. user profile
https://bitcointalk.org/index.php?action=profile;u=2591582

stealing twitter work
https://bitcointalk.org/index.php?topic=5387767.msg59450728#msg59450728

3. user profile
https://bitcointalk.org/index.php?action=profile;u=3374165

stealing facebook work
https://bitcointalk.org/index.php?topic=5375566.msg59117130#msg59117130

4.  user profile
https://bitcointalk.org/index.php?action=profile;u=3000863

stealing twitter work
https://bitcointalk.org/index.php?topic=5362522.msg58122986#msg58122986

5. user profile
https://bitcointalk.org/index.php?action=profile;u=3269953

stealing twitter work
https://bitcointalk.org/index.php?topic=5341794.msg57582351#msg57582351

6. user profile
https://bitcointalk.org/index.php?action=profile;u=2339965

stealing twitter work
https://bitcointalk.org/index.php?topic=5349394.msg57561330#msg57561330

7. user profile
https://bitcointalk.org/index.php?action=profile;u=2587196

stealing twitter work
https://bitcointalk.org/index.php?topic=5342413.msg57433860#msg57433860

8. user profile
https://bitcointalk.org/index.php?action=profile;u=2730098

stealing twitter work
https://bitcointalk.org/index.php?topic=5347558.msg57425436#msg57425436

9. user profile
https://bitcointalk.org/index.php?action=profile;u=2967061

stealing twitter work
https://bitcointalk.org/index.php?topic=5327223.msg57268129#msg57268129

10. user profile
https://bitcointalk.org/index.php?action=profile;u=3393287

stealing twitter work
https://bitcointalk.org/index.php?topic=5382428.msg59551322#msg59551322

11. user profile
https://bitcointalk.org/index.php?action=profile;u=3430201

stealing Medium work
https://bitcointalk.org/index.php?topic=5390761.msg59630574#msg59630574

[Stalker22]

Accounts Connected

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

Accounts Connected:

1. Aman147147 (Active) (banned)
2. Irfan156 (Active) (banned)
3. hanif90 (Active) (banned)
4. Irsad000 (Archived)
5. Movar000 (Archived)
6. Karim4750 (Archived)
7. Rehan47 (Active) (banned)
8. Jenab90 (Active) (banned)

9. movar472@
10. Irsad007
11. Jusab
12. jenyb
13. Iqbal890890
14. Alija92
15. Avesh47
16. jumma

17. Shbaj19
18. Sabaj47

19. karim20 (Active)
20. Muslims220 (Active)
21. junas47 (Banned)

3 Accounts Connected

1. Avesh47
2. (22.) Irfan047
3. (23.) Latf47

24. movar472 (Inactive)
25. Btc47 (Active)

Proof:

Proof of authentication:
- Telegram username: @Movar472
~

Proof of authentication:
- Telegram Username: @Movar472
~

Format:#Proof Of Registration
Forum Username: Btc47
Telegram Username: @Movar472
~

#PROOF OF REGISTRATION
Forum Username: Rehan47
Forum Profile Link: 0x0418A09D9902fb79cF947Dd606Fb4227E3cE2431
Telegram Username: @Movar472
~

Related Addresses:

Code:

Telegram Username: @Movar472

Miscellaneous:

• Bounty cheating with multiple alt accounts.
• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[julerz12]

Dear DT members, I don't know how to complain here. Sir today I search my facebook and twitter profile in Bitcointalk search box. I see a lot of people stealing my twitter, facebook, Telegram, Medium work. Please sir, anyone take action.
My facebook and twitter profile
https://www.facebook.com/sanjida4122
https://twitter.com/sanjida412
-SNIP-

It's a common practice from lazy bounty cheaters.
I would suggest you compile your list properly and post it on this thread instead: https://bitcointalk.org/index.php?topic=5383361.0
Accounts Connected:
1. Rtexjsg
2. limon@80

Proof:

Proof of Authentication Post
Bitcointalk Username: Rtexjsg
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3442999
Telegram Username: @Anisha11633284
Binance Smart Chain Wallet Address: 0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E

https://ninjastic.space/post/59520988

#PROOF OF REGISTRATION
Forum Username: limon@80
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3458079;sa=summary
Telegram username: @Anisa313
Joined campaign: Twitter, Telegram
Polygon Wallet Address: 0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E

(Archive)

#PROOF OF REGISTRATION
Forum Username: limon@80
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3458079;sa=summary
Telegram username: @Anisa313
Joined campaign: Twitter, Telegram
Polygon Wallet Address: 0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E

(Archive)

Related Addresses:

Code:

0xe80A3cFd1FC3Ae0ee2eB8BA2f757C4Fc2703bd8E

Miscellaneous:
Both account found cheating a bounty campaign by enrolling multiple accounts on Marblecake's Twitter Campaign Managed by me. Spreadsheet #810 & #646
Rtexjsg is also found on several campaigns but currently not with his brandnew alt.
Accounts Connected:
1. jabejabe (Active)
2. raavikinary (Banned)
3. rana2rana (Banned)

Proof:

#Proof of authentication#
- Sorex.io registration Email:sohaillhr2017@gmail.com
- Your ERC-20 wallet address 0x97BC63DA25b186a64e266852dE98A76B97fE8181
- Telegram Username:@raavikinary
- Campaigns applied for: twitter

https://ninjastic.space/post/59616476

##PROOF OF AUTHENTICATION#
Bitcointalk Username:raavikinary
Telegram Username :@rana2rana
Campaign : twiter,telegram
 (ERC-20 ) wallet address  :0x97BC63DA25b186a64e266852dE98A76B97fE8181

https://ninjastic.space/post/57582190

##PROOF OF AUTHENTICATION##
Bitcointalk Username:rana2rana
Telegram Username :@rana2rana
Campaign : twiter,telegram
 (ERC-20 ) wallet address  :0x97BC63DA25b186a64e266852dE98A76B97fE8181

https://ninjastic.space/post/57539789

Related Addresses:

Code:

0x97BC63DA25b186a64e266852dE98A76B97fE8181

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

[YOSHIE]

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

1. Adovas Mups
2. Peter Papa Bd
3. Ben Duckett

Proof:

Bitcointalk Username: Adovas Mups
Telegram Username: Adovasmups
Twitter Username: @Adovaskille
Binance Smart Chain Wallet Address: 0x6Be66A57757e3a8e260251C93Cbb6fD29317d798

[ Archive ]

Post Link: Peter Papa Bd

Forum Username: Peter Papa Bd
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2777302
Telegram Username: Peterpapa2000
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x6Be66A57757e3a8e260251C93Cbb6fD29317d798

[ Archive ]

Proof of Authentication
Bitcointalk Username: Adovas Mups
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2717413
Telegram username: @Adovasmaps
ERC20 Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97

[ Archive ]

Bitcointalk Username: Ben Duckett
Telegram Username: @BenDucket
Twitter Username: @Panther66715
Binance Smart Chain Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97

[ Archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0x6Be66A57757e3a8e260251C93Cbb6fD29317d798
Binance Smart Chain Wallet Address: 0x3a632193302A8Aeb48B7E98306E3f86cFdD7dD97

Miscellaneous:

Still the same problem, cheating and involving Alt in the campaign: Topic: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed., Managed by: @CryptopreneurBrainboss.

Proof of their affair and connectedness can be seen above.
Rules


Evidence in: SPREADSHEETS, can be found below.

[decodx]

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

1. AbulBashar
2. Casilazh9 (already tagged by @joeperry)
3. NuhaNurul
4. bathaitui
5. kientruk (already tagged by @Stalker22)


Proof:

Twitter profile Link : https://twitter.com/AbulBasharTuhin

archive: https://ninjastic.space/post/59643186

Telegram Username: @AbulBasharTuhin

archive: https://ninjastic.space/post/58829365

Telegram Username: @AbulBasharTuhin

archive: https://ninjastic.space/post/58905484

Twitter Profile link : https://mobile.twitter.com/AbulBasharTuhin

archive: https://ninjastic.space/post/57801568

Twitter Profile Link: https://mobile.twitter.com/AbulBasharTuhin

archive: https://ninjastic.space/post/57094354


Related Addresses:

Code:

Telegram Username: @AbulBasharTuhin
Twitter Username: @AbulBasharTuhin

Miscellaneous:

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

Some of the linked accounts have already been tagged for cheating in bounty.

[Teletalk.org]

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

1. Sona40 (Active)
2. Sonna50 (Active)


Proof:

Week 3: 16 Mar - 22 Mar

Type of campaign: Twitter
Spreadsheet N0:

Day 1: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318647006212096?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319336382033922?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506320175637098497?t=tVW-9bJF-D03svL-3YjEaw&s=19

Day 2: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318703285391362?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319373203808259?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506320220377726976?t=tVW-9bJF-D03svL-3YjEaw&s=19

Day 3: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318769605713920?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319411606855681?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506320069781258240?t=8MkuaQ_9nOPTwOLid36AMw&s=19

Day 4: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318830540591104?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319441243832320?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506319954752454657?t=8MkuaQ_9nOPTwOLid36AMw&s=19

Day 5: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318870608752640?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319473275727873?t=EaEi9gq2OhniF_U6CDTsvA&s=19
Comment: https://twitter.com/sonna5050/status/1506319999912529920?t=8MkuaQ_9nOPTwOLid36AMw&s=19

Day 6: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318596209012737?t=BGDtM8KaJ0mUQNkximgUBg&s=19
Retweet: https://twitter.com/sonna5050/status/1506319302752083969?t=7GCnfpjY-yW4eq0la03pLA&s=19
Comment: https://twitter.com/sonna5050/status/1506320123078258690?t=8MkuaQ_9nOPTwOLid36AMw&s=19

Day 7: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1506318647006212096?t=reEuq__eiPyhYiDTnK1z-A&s=19
Retweet: https://twitter.com/sonna5050/status/1506319268786610177?t=7GCnfpjY-yW4eq0la03pL
Comment: https://twitter.com/sonna5050/status/1506320175637098497?t=8MkuaQ_9nOPTwOLid36AMw&s=19

[ archive ]

Week 1: 02.03-08.03


Type of campaign: Twitter
Spreadsheet N0:

Day 1: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208338591522816?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211741006761989?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501215198988087300?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 2: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208339556237312?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211804583997440?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501214960638377987?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 3: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208917300609026?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211880303783937?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501215167547584513?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 4: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501209011831832587?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211926181052417?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501215167547584513?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 5: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501209107768164353?t=vVSw1TGdcfntjCMXKcIYVA&s=19
Retweet: https://twitter.com/sonna5050/status/1501211963124490244?t=LPWdHQQjUQmYt8TX8CNmEQ&s=19
Comment: https://twitter.com/sonna5050/status/1501215006654070786?t=3qCKIHCG3mJcvAWvk8PCXw&s=19

Day 6: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208147520024580?t=QrixQ4euPtozI_pfrRhgUw&s=19
Retweet: https://twitter.com/sonna5050/status/1501211651194101770?t=jaXCVKusza0HDCXHbkSzzg&s=19
Comment: https://twitter.com/sonna5050/status/1501215198988087300?t=KkZz8iI1BF_Lgc9MJEkjkg&s=19

Day 7: Valid Tweets, Retweets, likes & comments
Tweets: https://twitter.com/sonna5050/status/1501208089651204102?t=QrixQ4euPtozI_pfrRhgUw&s=19
Retweet: https://twitter.com/sonna5050/status/1501211704822501383?s=19
Comment: https://twitter.com/sonna5050/status/1501215252088000516?t=KkZz8iI1BF_Lgc9MJEkjkg&s=19

[ archive ]


Related Addresses:

Code:

Twitter profile link : https://twitter.com/sonna5050

Miscellaneous:

cheating bounty programs.

[Seasonal Tokens Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit?usp=drivesdk[/quote] Twitter : #166, #150

[Orijin Finance Bounty
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1n8eYjy0adVo_POu8-bHHq-E8OB1iUwZLhV76Llz6lX8/edit?usp=drivesdk[/quote] Twitter : #498, #506

[Telefy Finance Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1YNvB-rW6US2EDtWn0ezvvIU87rR5SG0LFJOWdThTlTs/edit?usp=drivesdk[/quote] Twitter : #174, #145

[Werenode Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1rxoXuByuKucEqo7vyELggBUoM73uYcxc7LGWVV3xSnc/edit?usp=drivesdk[/quote] Twitter : #484, #494

[Sphere Finance
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1cHs3cW47-JvcZpcHZ99ZMQIjJMBlWbV3fng_0FTthRc/edit?usp=drivesdk[/quote] Twitter : #448, #440

[ETHAX’s Twitter Bounty Campaign
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1qu3OkLYPJ_zucQKi4Y7CmzdrOxaJi1HAjx5fPbBwOjY/edit?usp=drivesdk[/quote] Twitter : #118, #120

[GRN GRID Bounty
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1dFQB13X9Ea6ay85EPPCTC15z8JkSm_DXLqW0FLLZWNg/edit?usp=drivesdk[/quote] Twitter : #284, #282