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

[Lysables28]

Accounts Connected:
Lysables28, Iskandar AB, rencong bitcoin, putri annisa, Novita


Proof:
I want to explore more with this cheater and as expected i have found their other alts....

I've found their 11 alt accounts. https://bitcointalk.org/index.php?topic=2544574.msg31846934#msg31846934

Accounts Connected:
siijombi, juanda, thesosorr, kaka manteng, Kikeeping, kandarAB, anandaijun, BintangBuleun, armanhusni, Almasani, joe marla

BitrentX also has found their other alts before on here https://bitcointalk.org/index.php?topic=2544574.msg31856884#msg31856884

siijombi, joe marla,  Novita

P.S Novita still didn't tagged yet.

and on here https://bitcointalk.org/index.php?topic=3051726.msg31818755#msg31818755

siijombi, ayukartika, corroze, aneukmuda, sagoekupi

And this is my new found about their alt accounts....

Lysables28 posted same address with joe marla.

WEEK: #20 (30-06 Mei)
Bitcointalk username: Lysables28
Twitter Link: https://twitter.com/elsa_gunawan212
Twitter Audit Link: https://www.twitteraudit.com/elsa_gunawan212
ETH address: 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC

http://archive.is/4P17d

#proof authentication post
#join Twitter Campaign
twitter user name: @joearanda17
Twitter profil link: https://twitter.com/joearanda17
Bitcointalk username: joe marla
Profile link: https://bitcointalk.org/index.php?action=profile;u=1090756
Ether address: 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC

http://archive.is/rtRh7

I do not know why joe marla can write my address. But this is not me, I do not cheating bounty. joe marla deliberately wrote the same eth address as mine to make me get red trust. You can see that he's been getting red trusts for a long time. Please remove my red trust because I am totally innocent. Someone can do something like this to other participants as happened with me.

1. This is proof that he did not sign up for bounty livetree. he just make authentication post with my eth address to make me get a red trust.
https://docs.google.com/spreadsheets/d/1HM30HngfjG1zter5zQARFaI8TkWmpgl10dNjFYq6x8g/edit#gid=1713842545
in the spreadsheet (twitter campaign) there is no joe marla name.

2. You can see how he post and how do i post completely different
Last post joe marla
https://bitcointalk.org/index.php?action=profile;u=1090756;sa=showPosts;start=0

last post Lysables28
https://bitcointalk.org/index.php?action=profile;u=1137663;sa=showPosts;start=0

post joe marla always direct reply without quote while i always make post quote.

Please check again and analysis again because I am not at all cheating.

best regards

Lysables28

1.
Lysables28 not posted same address with joe marla, but joe marla poste sama address with lysables28.

#proof authentication post
Twitter Campaign
Twitter profil link: https://twitter.com/elsa_gunawan212
Bitcointalk username: Lysables28
Profile link:  https://bitcointalk.org/index.php?action=profile;u=1137663
Ether address: 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC

#proof authentication post
#join Twitter Campaign
twitter user name: @joearanda17
Twitter profil link: https://twitter.com/joearanda17
Bitcointalk username: joe marla
Profile link: https://bitcointalk.org/index.php?action=profile;u=1090756
Ether address: 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC

this is proof that I have already posted first, and joe marla posed use my eth address to get me out of the campaign or get a red trust.

2.
he just make authentication post with my eth address to make me get a red trust.


 in the spreadsheet (twitter campaign) there is no joe marla name. he did not sign up for bounty livetree. he just make authentication post with my eth address to make me get a red trust. I can not know someone has used my eth address. Please your wisdom.


3. You can see how he post and how do i post completely different
Last post joe marla


Last Post Lysables28


post joe marla always direct reply without quote while i always make post quote.

Please check again and analysis again because I am not at all cheating. I really hope you restore my trust. I am just a victim, someone could just easily make a post with my eth address and just could not possibly figure it out. Please your wisdom.
Thankyou very much.

best regards

Lysables28

[Lysables28]

No need to invite me. Because i trust you, so i will delete what i have post. Apologize for having chosen you, because i just want to report people who want to cheat bounty in this forum.

Sorry!  

Ah yeah np, i fully understand that. Cause we all know there lot of bounty campaign abuser here.

How about me, I really expect your wisdom. Someone can very easily make a post by using the eth address of other people and the person certainly can not figure it out. As happened to me, I am just a victim. Please your wisdom, analysis again  because I really do not cheat bounty in this forum.

Thankyou very much.

best regards

Lysables28

[Timelord2067]

Accounts Connected:


fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945  

Proof:
AFTER hours of investigation I've linked only 4/7 accounts ...

Which four?

[Avirunes]

Accounts Connected: cryptonary, black2016

Proof:

User cryptonary posts his telegram ID: https://t.me/NEOnaziss here:

PM me if you want to trade

i can take 350$ add me to telegram https://t.me/NEOnaziss

Archived: http://archive.is/vEXxU

black2016 posts the same telegram ID here

freebitco.in account with 7976 active referrals and 7877027 (RP) reward points

total refs =18976 activity depends on interests some come back some leave

its my own account since long time every hour you can win 0 - 9885    0.00000471 BTC as lowest amount to win.. account

go only for a very good bid! escrow is possible!

daily earnings from refs are as it was this morning 0.0057BTC (with bets they make inclusive) highest amount i get sometimes daily is 0.015 +- but thats rare mostly its arround 0.005 and .008

telegram https://t.me/NEOnaziss

Archived: http://archive.li/aDt3j


The guy self bids on his own auction : https://bitcointalk.org/index.php?topic=3402915.0 with his cryptonary account here

0.9 acc only

and i bid for all 1.5btc

Archived: http://archive.li/aDt3j





Miscellaneous:

-None-

[MadZ]

Accounts Connected: cryptonary, black2016

Proof:

User cryptonary posts his telegram ID: https://t.me/NEOnaziss here:

PM me if you want to trade

i can take 350$ add me to telegram https://t.me/NEOnaziss

Archived: http://archive.is/vEXxU

black2016 posts the same telegram ID here

freebitco.in account with 7976 active referrals and 7877027 (RP) reward points

total refs =18976 activity depends on interests some come back some leave

its my own account since long time every hour you can win 0 - 9885    0.00000471 BTC as lowest amount to win.. account

go only for a very good bid! escrow is possible!

daily earnings from refs are as it was this morning 0.0057BTC (with bets they make inclusive) highest amount i get sometimes daily is 0.015 +- but thats rare mostly its arround 0.005 and .008

telegram https://t.me/NEOnaziss

Archived: http://archive.li/aDt3j


The guy self bids on his own auction : https://bitcointalk.org/index.php?topic=3402915.0 with his cryptonary account here

0.9 acc only

and i bid for all 1.5btc

Archived: http://archive.li/aDt3j





Miscellaneous:

-None-

You can go ahead and change black's name from black to red 

[Timelord2067]

Accounts Connected: cryptonary, black2016

Proof:

User cryptonary posts his telegram ID: https://t.me/NEOnaziss here:

PM me if you want to trade

i can take 350$ add me to telegram https://t.me/NEOnaziss

Archived: http://archive.is/vEXxU

black2016 posts the same telegram ID here

freebitco.in account with 7976 active referrals and 7877027 (RP) reward points

total refs =18976 activity depends on interests some come back some leave

its my own account since long time every hour you can win 0 - 9885    0.00000471 BTC as lowest amount to win.. account

go only for a very good bid! escrow is possible!

daily earnings from refs are as it was this morning 0.0057BTC (with bets they make inclusive) highest amount i get sometimes daily is 0.015 +- but thats rare mostly its arround 0.005 and .008

telegram https://t.me/NEOnaziss

Archived: http://archive.li/aDt3j


The guy self bids on his own auction : https://bitcointalk.org/index.php?topic=3402915.0 with his cryptonary account here

0.9 acc only

and i bid for all 1.5btc

Archived: http://archive.li/aDt3j





Miscellaneous:

-None-

I'm a little lost - where does DarkStar_ get the wallet address 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR from ( BTC 51044.07763758 unspent! )

[Avirunes]

You can go ahead and change black's name from black to red 

Thanks for the paint !!   

I'm a little lost - where does DarkStar_ get the wallet address 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR from ( BTC 51044.07763758 unspent! )

Here: https://bitcointalk.org/index.php?topic=3427879.msg35998750#msg35998750

[Timelord2067]

You can go ahead and change black's name from black to red 

Thanks for the paint !!   

I'm a little lost - where does DarkStar_ get the wallet address 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR from ( BTC 51044.07763758 unspent! )

Here: https://bitcointalk.org/index.php?topic=3427879.msg35998750#msg35998750

I might have to read up on this one...

[coinlocket$]

Accounts Connected:


fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945  

Proof:
AFTER hours of investigation I've linked only 4/7 accounts ...

Which four?

Code:

0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 
0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x58e4248ac427c4c88fbacfdfec6611b430fe9388

yla1974 ligator19840208 miramax-10 viktoriya1945  

Code:

http://archive.is/z6PIJ#selection-9021.11-9021.54

WOW THE SPREADSHEET IT'S GONE! maybe he has powerful friends.

[FarmBuster]

From XYO bounty, 50 users. 50 juniors with exactly 30 meritless posts each joining a campaign exactly the same day with minutes of difference. They are banned from this campaign but they have moved to others as well.

rows 452 to 512, all links to the profiles in there for quick banning.

https://docs.google.com/spreadsheets/d/15jG0vRch4BUm0rGIDeAqHZjaPrYgXqtv3LU6t-oVy0A/edit#gid=1892818585

[marlboroza]

From XYO bounty, 50 users. 50 juniors with exactly 30 meritless posts each joining a campaign exactly the same day with minutes of difference. They are banned from this campaign but they have moved to others as well.

rows 452 to 512, all links to the profiles in there for quick banning.

https://docs.google.com/spreadsheets/d/15jG0vRch4BUm0rGIDeAqHZjaPrYgXqtv3LU6t-oVy0A/edit#gid=1892818585

Enlighten us

[wh1stleblower]

Accounts Connected:
Fedots83, Natasha95, iLuzgin87, verakarovanina

Proof:
They write the same posts.
http://archive.is/3zm4K Natasha95 post http://archive.is/9wB4y
http://archive.is/rRjo3 iLuzgin87 post http://archive.is/TzXPN
http://archive.is/I33jz verakarovanina post http://archive.is/WspbR

http://archive.is/BGtnh Fedots83 tweet http://archive.is/jlL2M3
http://archive.is/tMn9I Natasha95 tweet http://archive.is/gEZSG
http://archive.is/udA1H iLuzgin87 tweet http://archive.is/zqT5a


https://docs.google.com/spreadsheets/d/1vUKizaN14NvPe8TeGD2j81QDUTTqVu-VOa9DjFzc6UA/edit#gid=2141019987
Registered in one campaign, sends tokens to the shared wallet. Sends merit between accounts.
https://d.radikal.ru/d07/1805/fd/8019acb6e355.png
https://b.radikal.ru/b18/1805/0e/1f7aae399506.png
https://a.radikal.ru/a25/1805/bd/d876a1652ddf.png
https://a.radikal.ru/a11/1805/69/31f0ef676a56.png

Sending merit between accounts https://bitcointalk.org/index.php?action=merit;u=1045804 and https://bitcointalk.org/index.php?action=merit;u=1146117

Related Addresses:

In this wallet, he drops tokens "LYM" from multiple accounts

Code:

https://ethplorer.io/address/0xd954a921820367f661c83c68b6cc20acd2a01211

Code:

0x47c597ab20122c019e016fe09beb3d8694e4217a
0x06eff0e178d7009d0ab2db75ec9f8c785fc08a27
0xff135f062aad0f7d5a20567b3594b16519d77706

https://c.radikal.ru/c15/1805/51/ed5b1757d905.png

Code:

https://etherscan.io/txs?a=0x06eff0e178d7009d0ab2db75ec9f8c785fc08a27

transfer ETH on

Code:

0xEe496085CB6b92bd8515b87dA898bAF811142B5a
0x47c597ab20122c019e016fe09beb3d8694e4217a
0xff135f062aad0f7d5a20567b3594b16519d77706

Miscellaneous:

Sorry that I write is not from the main account because then they can purposely mess up my real account. If such evidence is suitable, then I will send more evidence to several accounts the same as here.

[r_victory]

Accounts Connected:

To The Moon And Beyond and LaguitoHemp

Beginning of history.

This thread was created to report cheating with automated translations (google translator and others): https://bitcointalk.org/index.php?topic=3059499.0

And checking the sreadsheet of a translation campaign that I participated in, I noticed some details that caught my attention (Below is the post I made on the thread quoted above):

I am almost sure that I found an alt of the user in question. See the material below:


ThinkCoin campaign - Username: LaguitoHemp

Spreadsheet - Translation. Portuguese and Spanish  

Here he uses another username in the Telegram...




Posts made by the user "LaguitoHemp" (pay attention to the Telegram username)



German  



This guy is a polyglot. In the same spreadsheet (ThinkCoin) he offers to translate for Czech  
And look at our "To The Moon And Beyond" above, on the same spreadsheet!!! LOOK HIS TELEGRAM USERNAME!



Posts made by the user "To The Moon And Beyond" (again, pay attention to the Telegram username)




Here are the latest posts made by them:

LaguitoHemp - https://archive.fo/4vTTk

To The Moon And Beyond - https://archive.li/m7yO5

I prefer to post here because it is related.

I haven’t made the connection between the ETH addresses, but I believe that this information is already sufficient evidence...

EDIT: I didn't even have to look too much...

ETH address: https://etherscan.io/address/0x8b574db83963a69e397644ddd6ada3ebfd5f4ebc

LaguitoHemp



To The Moon And Beyond

[Timelord2067]

Accounts Connected:

To The Moon And Beyond and LaguitoHemp

I haven’t made the connection between the ETH addresses, but I believe that this information is already sufficient evidence...

*(snip)*

I won't be adding your name to the Level of awesomeness nore will I add the UID's to the Google Spread Sheet because your proof is in the form of screen shots which can be doctored.  Always use quotes of text and archive your work.

[r_victory]

Accounts Connected:

To The Moon And Beyond and LaguitoHemp

I haven’t made the connection between the ETH addresses, but I believe that this information is already sufficient evidence...

*(snip)*

I won't be adding your name to the Level of awesomeness nore will I add the UID's to the Google Spread Sheet because your proof is in the form of screen shots which can be doctored.  Always use quotes of text and archive your work.

Sorry!

LaguitoHemp

Post - 1

https://bitcointalk.org/index.php?topic=3599459.msg36742370#msg36742370
https://archive.fo/FmlR3

Post - 2

https://bitcointalk.org/index.php?topic=3602568.msg36742302#msg36742302
https://archive.fo/YqY8T

To The Moon And Beyond

Post - 1

https://bitcointalk.org/index.php?topic=3294793.msg34419826#msg34419826
https://archive.fo/lOKf8

Post - 2

https://bitcointalk.org/index.php?topic=3243202.msg34023288#msg34023288
https://archive.fo/Mb0BP

ETH address (both use the same, in addition to the Telegram username):

https://etherscan.io/address/0x8b574db83963a69e397644ddd6ada3ebfd5f4ebc

[c0ldbrewz]

Accounts Connected:

mila_wahed, wahed_joki, wahed_dimas, sandal_japit, meysa, kacang_kolop

PS92, shodiqtercinta, bitorama, trrrt, jikin, panorama, alttravel, voltaje, TK14

Proof:

I came across to this Profede Bounty Spreadsheet and got curious with participant no #458 wahed_joki and no #459 wahed_dimas because they have the same name. After checking both their address i found out that they connected to participant no #62 mila_wahed

After digging https://etherscan.io/address/0x001fdf71bf97e9518b8610ab20a1de17c2f286c0#tokentxns (belong to mila_wahed on Profede Bounty Spreadsheet ) where he/she collect all the token from Nebula AI Token Bounty,
i found this interesting txid https://etherscan.io/tx/0x36f6a439e90bb29d2abe926cb370143d0235e149380820f805ad86f420b5831c that lead me to this address 0x902ef428177876894A41f98C159A4F16643666dA and this address 0x390C9a8C8dF06123389704967C50206034fDbEf3  (where he/she collect all the tokens from daneel bounty).

found out 15 (maybe more if i keep digging) accounts that connected

Reference :
Profede Bounty Spreadsheet
Nebula AI Telegram Spreadsheet
Daneel Spreadsheet


Related Addresses:

Code:

0x001fdf71bf97e9518b8610ab20a1de17c2f286c0  mila_wahed address , he/she used it to collect all NBAI tokens
0xdFa6FCc99E1fBbCC27918757d971D240Ef98dBBE   wahed_joki
0x9dfe60D52cc7Eb07BBB31767A5Cd71b1192f08CA   wahed_dimas
0xfdfb67bB91509E70f4EA46598f6D778074dCAA44    sandal_japit
0x111fd2C52F994558a3FF75605b647B368E7760F9   meysa
0x4CcBf768dc2AFEd1a4bfC657d28927E6b4Cd7430   kacang_kolop
0x902ef428177876894A41f98C159A4F16643666dA   PS92
0x390C9a8C8dF06123389704967C50206034fDbEf3   shodiqtercinta . he/she used it to collect all the daneel tokens
0x1512862738Dc8aa815a355A96454B86A520326BE   bitorama
0x26108A0F2b03bB7230986Fc226eEF5ac9bE6A922    trrrt
0x696aB422744e4C3061aF0b4d604E773C70D0bEb9   jikin
0x148b01267D35421A42010B8325F0b54d6282d0B3   panorama
0x0FBA610d7526CBD01DaB97C9E88Fb10d3B8B5E43   alttravel
0xCA1BBd0bEe85Ed4eaf4e24aeE3d2C45B03cbAadD   voltaje
0xdf154F617c037AD3360a5F97013d68a98aBF5c0B    TK14
0x4073F7Fe6bBBE5FEe78D87FD6a2ae14C4f8b2A0B   mila_wahed address on daneel bounty

Miscellaneous:

I made this account only so they cannot attack me back and ruin my main account. If OP need/want to know my main account i can send PM using my main account.

Sorry for my bad english.

[reagannn]

Accounts Connected:

novie voresta, vin1103, vennz17

Proof:

Utrust bounty spreadsheet : https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit?usp=sharing
•Signature campaign
novie voresta #382 Address : 0x1ab4905ec14228846f2c0f0f34b0c37d99958351
vin1103 #249 Address : 0x99009b4c07998c512dbf0f81bf6fc781043b193b
0x99009b4c07998c512dbf0f81bf6fc781043b193b > 0x431343bba9d32659ace703ec21764eddbd8b1104 > 0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc

•Twitter campaign
vennz17 #624 Address : 0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638
0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638 > 0xe26e501a38a8a3bf18078215faa32e29a3734139 > 0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc

All addresses connected with this token transaction https://etherscan.io/address/0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc#tokentxns

Related Addresses:

Code:

0x1ab4905ec14228846f2c0f0f34b0c37d99958351
0x99009b4c07998c512dbf0f81bf6fc781043b193b
0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638
0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc

Miscellaneous:
This person is a bit professional

[The Cryptovator]

Connected account : achiyaakter13 and  realusinvestment
Related Eth address :
achiyaakter13= 0xc34ae9a560D8F6dCc8025c2fBc5E7916fa85423f
realusinvestment= 0x04cd193c757D2c5edf406EfB688EC9301BFFcd91
 Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276
https://etherscan.io/address/0x0d73a509ae4d0980aaec3cc5acbf208131ad8276#tokentxns

 
Proof
They joined DOCADEMIC campaign:  

https://docs.google.com/spreadsheets/d/1DOBqB8AJEduosprm59vACR9bEJK5kZUYym0DP4d7WlM/edit#gid=1746197752

DOCADEMIC facebook bounty. realusinvestment #917

DOCADEMIC facebook bounty. achiyaakter13 #1142

 



Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.

[HCP]

...Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276

Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.

What proof?

- Two users sent their token to the same address... this proves nothing. Maybe some guy on a discord was buying tokens from people... and these two guys sent him tokens in exchange for something else.
- The two accounts signed up to that campaign 9 days apart
- The token transfers were 5 hours apart

Do you have anything else linking these accounts? Both accounts using the same ETH address to receive? or the same Twitter/Facebook/Telegram? If not, you don't really have proof of anything.


Lucky for you... with a little digging we can see that:
realusinvestment: has posted their name as "Md. Monir Hossain" here: https://archive.is/uzQ2f#selection-485.8-485.25 and uses Telegram account for that name here: https://archive.is/Rwphv#selection-987.20-987.35
achiyaakter13: has used the facebook for "Monir Hossain" here: http://archive.is/YGyyJ#selection-535.0-537.1

Also... realusinvestment sent a nominal amount of ETH to achiyaakter13 account a while back here: https://etherscan.io/tx/0x576758773ea4acab3edc050a83ae8558237d0a2c88e1faaefeeba2cc4e11e210


In any case, I see that The Pharmacist has already tagged these guys...

[cheater detector]

Accounts Connected:
pewe, Mr.007, SABRINA-ANTO


Proof:
This address has received many ATLANT token deposits... https://etherscan.io/address/0x60d9043868907c196052d505432dbf912778d34f#tokentxns



When we search on SHIVOM signature sheet https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml# , we found out these names...

pewe 0xc3d59553f71909b280e7d2f0d7df1a116c904578
Mr. 007 0x3b0231d42e7593cf8c9de9ce0bae34c4724ea9f0
SABRINA-ANTO 0x711e7a3a04dda95ab035567de5f871169580114c

and on forum

ETH Address: 0xC3D59553F71909b280e7d2F0D7DF1a116C904578

http://archive.is/dpWYd

ETH Address : 0x3b0231d42E7593cf8c9dE9Ce0BaE34C4724ea9f0

http://archive.is/RXgBD

ETH address : 0x711e7A3a04dDA95aB035567De5F871169580114c

http://archive.is/7TUQo

Related Addresses:

Code:

0xc3d59553f71909b280e7d2f0d7df1a116c904578
0x3b0231d42e7593cf8c9de9ce0bae34c4724ea9f0
0x711e7a3a04dda95ab035567de5f871169580114c

Miscellaneous:
Cheating bounty with alts