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

[lovesmayfamilis]

sir now what can i do? @julerz12 told connected account but i don't know him this account, Happy jrNy (https://bitcointalk.org/index.php?action=profile;u=3431271)  he copy my work i don't know him this id

Just wait for it. He'll figure it out and hopefully take your red trust out.

[Rikafip]

sir now what can i do? @julerz12 told connected account but i don't know him this account, Happy jrNy (https://bitcointalk.org/index.php?action=profile;u=3431271)  he copy my work i don't know him this id

Have you tried contacting him via PM, explaining the situation? If that doesn't work, open a new topic about it in Reputation section.

Wait a bit, I think whoever left you the negative tag should take a closer look at these two accounts. I really hope that later the person who puts the tags will not trust all sorts of "leftist" newcomers who imagine themselves to be detectives. Otherwise, it plays against his reputation.

Yep, I think that julerz12 might have been a  little bit too hasty with negative tag on farukahmed.


@Teletalk.org You should be more careful when you look for connections between accounts. Just because someone use someone else's work doesn't mean that those accounts are necessarily connected. For example, let's say that you submit your bounty work and few days later some random account that you have no connection with comes and copies your work. Does that automatically mean its your alt account?

[farukahmed]

sir now what can i do? @julerz12 told connected account but i don't know him this account, Happy jrNy (https://bitcointalk.org/index.php?action=profile;u=3431271)  he copy my work i don't know him this id

Have you tried contacting him via PM, explaining the situation? If that doesn't work, open a new topic about it in Reputation section.

Wait a bit, I think whoever left you the negative tag should take a closer look at these two accounts. I really hope that later the person who puts the tags will not trust all sorts of "leftist" newcomers who imagine themselves to be detectives. Otherwise, it plays against his reputation.

Yep, I think that julerz12 might have been a  little bit too hasty with negative tag on farukahmed.


@Teletalk.org You should be more careful when you look for connections between accounts. Just because someone use someone else's work doesn't mean that those accounts are necessarily connected. For example, let's say that you submit your bounty work and few days later some random account that you have no connection with comes and copies your work. Does that automatically mean its your alt account?

sir i don't know him that's ID,( Happy jrNy )  he is not my id,, he copy my work not me,, so its not my fault.. so please sir help me and remove red trust 

[FatFork]

sir i don't know him that's ID,( Happy jrNy )  he is not my id,, he copy my work not me,, so its not my fault.. so please sir help me and remove red trust 

OK, you need to slow it down a little bit. The only person who can remove a red trust from your account is the one who left it.
@julerz12 is probably going to rethink his decision once he sees your message. There is no need to leave multiple posts in a row and reply to multiple members at the same time about the same thing. Give it some time.
 

[farukahmed]

sir i don't know him that's ID,( Happy jrNy )  he is not my id,, he copy my work not me,, so its not my fault.. so please sir help me and remove red trust  

OK, you need to slow it down a little bit. The only person who can remove a red trust from your account is the one who left it.
@julerz12 is probably going to rethink his decision once he sees your message. There is no need to leave multiple posts in a row and reply to multiple members at the same time about the same thing. Give it some time.
 

Ok sir i am waiting for reply @julerz12 & @Teletalk.org please review my account and remove red trust

[julerz12]

2 Accounts Connected

1. farukahmed (Active)
2. Happy jrNy (Active)
-SNIP-
Miscellaneous:
Cheating bounty campaign alt accounts.

Hi. While I applaud your continued effort in reporting these connected alt-accounts, you still need to include which campaigns these accounts have cheated with.
Note that having an alternate account in this forum isn't exactly prohibited as long as it isn't used for malicious intent such as cheating on bounty campaigns.

An adequate example would be this.
farukahmed & Happy jrNy are both enrolled in BBN Token's Article Campaign managed by @CryptopreneurBrainboss [Spreadsheet #68 & #82]

This will help everyone to easily decide whether to tag this guy or not.

Did you not read the neutral review I left in this "detective's" trust? Probably, in order to give negative reviews to bounty hunters, you must independently check all the "investigations" of such detectives.
Just show me a real example that these two accounts belong to the same person. Today's detectives quickly figured out that by finding alternative accounts, they have a chance to get one or two merits. But to believe these searches, without their own verification, and subsequently reward innocent people with trust, is called abuse of power.

Yep. My bad. Sorry, Grandpa.
I've removed my tag to this guy (farukahmed). Tho, he will still remain on my personal blacklist. The neutral feedback given by joeperry would be enough reason for that.

-SNIP-

Jesus Christ, can you stop spamming? You could've waited for my response to your pm.
Anyways, there you have it, wish granted.

[decodx]

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

1. rinkidas14
2. sujoy12
3. Tapu13

Proof:

#PROOF OF REGISTRATION
Forum Username: sujoy12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2869830
Telegram Username: @sampa0
Participated Campaigns: Twitter, telegram, reddit
BSC Wallet Address: 0xAB17afD2589DD62FbD227d2182a9BA8f8D058b55

archive: https://ninjastic.space/post/57795479

”Name” of campaign: Twitter, Telegram, Video
BTT username: rinkidas14
Link to BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2793341
Telegram username: @sampa0
Erc20 Address : 0xAB17afD2589DD62FbD227d2182a9BA8f8D058b55

archive: https://ninjastic.space/post/55967414

#PROOF OF REGISTRATION
Forum Username: Tapu13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3381252
Telegram Username: @pikupal1
Participated Campaigns: Twitter, Facebook, Reddit, Telegram,
ERC20 Wallet Address: 0xAB17afD2589DD62FbD227d2182a9BA8f8D058b55

archive: https://ninjastic.space/post/57993558

#PROOF OF REGISTRATION
Forum Username: rinkidas14
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2793341
Telegram Username: @pikupal1
Participated Campaigns: twitter, telegram
BEP_20 Wallet Address: 0xAB17afD2589DD62FbD227d2182a9BA8f8D058b55

archive: https://ninjastic.space/post/57993558


Related Addresses:

Code:

Telegram username: @sampa0
Telegram Username: @pikupal1
ERC20 Wallet Address: 0xAB17afD2589DD62FbD227d2182a9BA8f8D058b55

Miscellaneous:

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

[Timelord2067]

@Teletalk.org

Please refrain from posting in the Known Alts thread for the remainder of 2022.

If you want to post in 2023, then contact me first so that I may consider your application.

[shasan]

@Teletalk.org

Please refrain from posting in the Known Alts thread for the remainder of 2022.

If you want to post in 2023, then contact me first so that I may consider your application.

It is a good decision in the mean time I think @Teletalk.org will learn more about the alt account and then will b back on this topic and then will work actively against alt account who is abusing bounty/signature campaign. I was posted on another thread about warning but you took the best decision, thank you.

[Stalker22]

Accounts Connected:

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

1. dollarmo4
2. segundollar
3. hubre
4. bazmazx
~

5. abo2k3
6. medollar
7. abashaa2
8. nuni13
9. kin7u
10. adanlw3a
11. hassanat19
12. jojo5t

13. mo7w

Proof:

~
Telegram Username: @Coachpatriot
Bep20 Address:
0x3CdDC80159b4EEc336732350CE68138CC9be3016

~
Telegram Username: @Coachpatriot
BEP-20 Address:
0x3CdDC80159b4EEc336732350CE68138CC9be3016

Related Addresses:

Code:

Telegram Username: @Coachpatriot
ETH/BSC Address: 0x3CdDC80159b4EEc336732350CE68138CC9be3016

Miscellaneous:

Related accounts are involved in bounty cheating.
On top of that, we are also dealing with ban evasion here.

[lovesmayfamilis]

Accounts Connected

1. Zainbro23 (Active)
2. Waleedzain323 (Active)

3. Cosmic Beyonders (Active)

Proof:

Proof of authentication:
- Email: waleedbro323@gmail.com

[ archive ]

- Email: waleedbro323@gmail.com

[ archive ]

[BountyDetective]

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

1. Tarsera193
2. kabila420
3. Bewafa99

Proof:

Part - I

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379984
Telegram Username: @alamin20221

[ archive ]

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379984
Telegram Username: @alamin20221

[ archive ]

Part-II

Telegram Username: @alamin2024

[ archive ]

Telegram Username: @alamin2024

[ archive ]

Related Addresses:

Code:

Telegram Usernames: @alamin20221 & @alamin2024

Miscellaneous:

Cheating bounty campaign with alt accounts.

Previously participated on,

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

• Twitter - #8, #1445

Sphere Finance | The S&P 500 Token of Crypto | $Sphere ~ $100k | 3 weeks Managed by CryptopreneurBrainboss

• Twitter - #1291, #1292 | Discord - #519, #520 | Telegram - #636, #637.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵CyberTrade - 12,000 BUSD REWARD POOL 8 Weeks🔵 Managed by us.

• Twitter - #397 | Telegram - #306, #443.

[Stalker22]

@wiz909, @BravoDjBravo, reports should be formatted according to the guide in the first post of this thread. You should compare your reports with those of other investigators.

[Louis.orhewere]

Hello admin, i am appealing for my account to be remove from red trust. I defaulted in the rules and am appealing that i won't repeat such again.Thank you


I am appealing again that i did not cheat and kindly request my account be restored

[moderator's note: consecutive posts merged]

[decodx]

I am appealing again that i did not cheat and kindly request my account be restored

Would you mind explaining that? When was your account hacked? How did you manage to regain control of it?
There are no records in seclog regarding your uid.

[lovesmayfamilis]

5 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.NijhumAkter   November 08, 2020, 09:26:46 AM
2.HILMENUR   November 08, 2020, 08:49:25 AM
3.MANOBOTA      November 08, 2020, 08:57:30 AM
4.HeartPain      February 17, 2020, 09:28:51 AM
5.Shahjahan25   February 24, 2018, 08:55:59 AM

Proof:


https://bscscan.com/address/0x2c0a89e995865180ce14f50f9fedc7efa6488e94#tokentxns



https://bscscan.com/tokentxns?a=0x736ed70a9059978a9c7733cd65e780f0c7bd162c&p=3


https://bscscan.com/tokentxns?a=0x736ed70a9059978a9c7733cd65e780f0c7bd162c&p=4


https://bscscan.com/tokentxns?a=0x736ed70a9059978a9c7733cd65e780f0c7bd162c&p=4

BEP-20 Wallet Address: 0x736eD70a9059978A9C7733cD65E780f0c7bD162c

[ archive ]

BEP-20 Wallet Address: 0x83151576e0011D728Fea276abE7c97e9cC3D6bc5

[ archive ]

BEP-20 Wallet Address: 0x0c7002A9647856E0264EF3BeFA651d5736EbCE70

[ archive ]

BEP-20 Wallet Address: 0x28097a62Ab37e7583153B72394BAB778B3A78a21

[ archive ]

BEP-20 Wallet Address: 0x2D906351ED82D69Bc0020C969e6FE2bDBdf22096

[ archive ]

Related Addresses:

Code:

0x736eD70a9059978A9C7733cD65E780f0c7bD162c
0x83151576e0011D728Fea276abE7c97e9cC3D6bc5
0x0c7002A9647856E0264EF3BeFA651d5736EbCE70
0x28097a62Ab37e7583153B72394BAB778B3A78a21
0x2D906351ED82D69Bc0020C969e6FE2bDBdf22096

Miscellaneous:

cheating bounty programs.

{Ended} XEGGEX Bounty Campaign | Budget: 2M XGX | 4weeks. ESCROWED.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/17IPpF60EiSbwCONt10hAghx1QP4_z7lEDNWRY2PZhFE/edit#gid=0

Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616


[BOUNTY DETECTIVE] 🔵INCI.FINANCE - 750,000 INCI REWARD POOL🔵
manager @BountyDetective

https://docs.google.com/spreadsheets/d/1gDnZeBrJQbyIW7pu1nbu5saFwvpEezKjiSgI0gjGhbg/edit#gid=449468584

[YOSHIE]

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

1. LoyaltyShanto
2. HHunter08

Proof:

Bitcointalk Username: LoyaltyShanto
Telegram Username: @KarlaAd14
Twitter Username: @SultanNasir52
Facebook Profile Link: https://www.facebook.com/hasibulhasan839
Participated Campaigns: Twitter, Telegram, Facebook.
ETH Address: 0xF7d69b860e955904D836A70C208D383412ceC0a4

[ Archive ]

Bitcointalk Username: HHunter08
Telegram username: @CarloAd14
Campaigns name of application: Twitter.
BSC address: 0xF7d69b860e955904D836A70C208D383412ceC0a4

[ Archive ]

Related Addresses:

Code:

BSC address: 0xF7d69b860e955904D836A70C208D383412ceC0a4

Miscellaneous:
As noted in the campaign rules, 'Do not involve Alt Accounts and cheat'.

From the available data they are Alt involved in extramarital affairs in the campaign: Seasonal.

Another proof can be seen in their application below.

Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. page:(138).

Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. page:(204).

And this is proof of them both recorded at: SPREADSHEETS, in the Twitter section.

[lovesmayfamilis]

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.sanjida sultana
2.sayeed182  

Proof:

Twitter Profile Link:   https://twitter.com/moriam700

[ archive ]

Twitter url :https://twitter.com/moriam700

[ archive ]

Related Addresses:

Code:

Twitter Profile Link: https://twitter.com/moriam700

Miscellaneous:

cheating bounty programs.

Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616

------------------------------------------------------------------------------------------------------
3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Tuhink928
2.Jamalkhan21
2.IslamSumon  

Proof:

BEP-20 Wallet Address: 0xeAB89a0A9acAAd5D5a952b17E64165F649FD7Fa5

[ archive ]

BEP-20 Wallet Address: 0xeAB89a0A9acAAd5D5a952b17E64165F649FD7Fa5

[ archive ]

BSC Wallet Address: 0xeAB89a0A9acAAd5D5a952b17E64165F649FD7Fa5

[ archive ]

Related Addresses:

Code:

BEP-20 Wallet Address: 0xeAB89a0A9acAAd5D5a952b17E64165F649FD7Fa5

Miscellaneous:

cheating bounty programs.

Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616

[_BlackStar]

I don't know why some cheat hunters are ignoring this finding, as I think it's a bunch of account farming cheat the bounty campaign so I don't think it's allowed. May I ask some of you to review these findings?

https://bitcointalk.org/index.php?topic=5393339.msg59778266#msg59778266

[Royal75]

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

1. LoyaltyShanto
2. HHunter08

Proof:

Bitcointalk Username: LoyaltyShanto
Telegram Username: @KarlaAd14
Twitter Username: @SultanNasir52
Facebook Profile Link: https://www.facebook.com/hasibulhasan839
Participated Campaigns: Twitter, Telegram, Facebook.
ETH Address: 0xF7d69b860e955904D836A70C208D383412ceC0a4

[ Archive ]

Bitcointalk Username: HHunter08
Telegram username: @CarloAd14
Campaigns name of application: Twitter.
BSC address: 0xF7d69b860e955904D836A70C208D383412ceC0a4

[ Archive ]

Related Addresses:

Code:

BSC address: 0xF7d69b860e955904D836A70C208D383412ceC0a4

Miscellaneous:
As noted in the campaign rules, 'Do not involve Alt Accounts and cheat'.

From the available data they are Alt involved in extramarital affairs in the campaign: Seasonal.

Another proof can be seen in their application below.

Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. page:(138).

Seasonal Token Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. page:(204).

And this is proof of them both recorded at: SPREADSHEETS, in the Twitter section.
https://zizihub.com/ea6e32.jpg
https://zizihub.com/f30b70.jpg

I Show this but you give wrong information in there, He is my Friend, His account LoyaltyShanto this already banned few days/weeks or March 31 maybe so he create a new account and he start again work from this account HHunter08.

And also look at thous account hi Don't work in LoyaltyShanto this account for he banned in bitcointalk, at same time you Don't see he working in bounty.

Proof: Look video his previous account banned: https://drive.google.com/file/d/1TJNwMVE8Q8JgQ7NmFe6JP36FeZvwvrBd/view?usp=drivesdk

He already messaged some Bounty campaign Manager to know his previous account banded He already messaged Bounty campaign manager .

He create new account to Work again bountys, his previous account banned for some problem. Check carefully his new account create date and works. He Didn't work now in his previous account. Bcz He can't now.

At same time with 2 I'd's he Don't work any project Point to be noted this, bcz his previous id was banned, You can check it.

One more think check LoyaltyShanto Last post Proof: https://ibb.co/pR8nXR3 Link: 🧞💜[BOUNTY ALADDIN] 🔴🇺🇦UKAN🇺🇦🔴PAYMENT TO THE USDT🤑$10 000 Pool🔥Escrow🚀 then check HHunter08 Singup date Proof: https://ibb.co/4fC2ht1  HHunter08 Profile and 1st Post time and date Proof: https://ibb.co/MGZCsGv Link: 🧞💜[BOUNTY ALADDIN] 🔴 Bob Eco Coin (BOBC) is traded 🔴🤑$30 000 Pool🔥🚀 , you need more proof?
If You have any question?