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

[TheUltraElite]

Accounts Connected:

Joyceshiroor,
dsouzac72,

Proof:

Using same ethereum address and telegram account as archived :
Joyceshiroor - http://archive.is/TwqcF#selection-496.36-496.42
dsouzac72 - http://archive.is/ppIGb#selection-5075.0-5079.18

Related Addresses:

Ethereum address -

Code:

0x53934d5670E4B7fFf1D0dac0AefE041eb95dDF82

Telegram ID -

Code:

@dsouzac

Miscellaneous:
None.

[HCP]

Accounts Connected:

Joyceshiroor,
dsouzac72,

Just in case you missed it... they're also both using the same Google Drive link for their Whitepaper portfolios:

Whitepaper:
https://drive.google.com/drive/folders/1SQUzU7Hk4eyfqYjAvV1ewb0_OdvFgrrJ

Whitepaper:
https://drive.google.com/drive/folders/1SQUzU7Hk4eyfqYjAvV1ewb0_OdvFgrrJ

and claiming some of the same ANN threads:

https://bitcointalk.org/index.php?topic=3261226
https://bitcointalk.org/index.php?topic=3275863

https://bitcointalk.org/index.php?topic=3275863
https://bitcointalk.org/index.php?topic=3261226

[Jannat76]

Accounts Connected:

Nilbtc4555, Btcgainer24724 , Rahul5577 , Rahmanrock

Proof of Their address:

Btcgainer24724 Posted His ETH address Jibrel Network Twitter Campaign https://archive.is/8IuS1#selection-5628.1-5636.0

Rahmanrock and Nilbtc4555 Posted Their ETH address  Profede  airdrop
https://archive.is/xrD5j#selection-4023.1-4024.0
https://archive.is/cqaAI#selection-3987.0-3990.0


Rahul5577 Posted His ETH address Crypto Investigations  Contest https://archive.is/DP5W6#selection-437.0-440.0

 
Related Addresses:

Code:

0xB5865A24321e13aA23f8b68A330A019d7751f178
0x71c209B11362A00FfBfE8d4299B9eE7b39DC3008
0x9a63A1A886560E613E1346D602969A4Fcc853657
0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B

They sent Their Token

Code:

0xe5c1663c0f0ab89b7cf6b219e5010a93c03736ee

https://etherscan.io/token/0xc8a8d2a81cc86b95beb04e5a320d7e53f3c627dd?a=0xe5c1663c0f0ab89b7cf6b219e5010a93c03736ee

Miscellaneous:

The spreadsheet is locked so I did not get it, but it sure is that they have sent all their tokens to the same address. Hope you check everything and take the necessary steps

[marlboroza]

Accounts Connected:

Nilbtc4555, Btcgainer24724 , Rahul5577 , Rahmanrock
~

More accounts connected: shikra76, moynul2050, maruf9522, coinrider22.

Proofs:

Bitcointalk Username : btcgainer24724
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1158258
Twitter Username and Profile Link : https://twitter.com/nilmegh12
Number of Followers : 3300+
Facebook Username and Profile Link : https://www.facebook.com/moynul.hasan.shadik.badhon
Number of Facebook Friends : 2200+
Your Ethereum Address : 0xB5865A24321e13aA23f8b68A330A019d7751f178

Shared Post/Likes Link 1: https://www.facebook.com/moynul.hasan.shadik.badhon/posts/1053281314814085

http://archive.fo/Z2qbO

twitter username:moynul2050
twitter profile link: https://mobile.twitter.com/nilmegh12
facebook username:MD moynul hasan
facebook profile link: https://www.facebook.com/moynul.hasan.shadik.badhon
ETH address: 0xB5865A24321e13aA23f8b68A330A019d7751f178
week 1 (11-17 August)
facebook
post/share
1.https://m.facebook.com/story.php?story_fbid=992852720856945&id=100003966780206&fs=1

http://archive.fo/8nIhm

WEEK#1 (12.03-18.03)
Twitter Campain
Twitter Link: https: https://twitter.com/nilmegh12
Followers: 3332
Twitter Audit Link: https://www.twitteraudit.com/nilmegh12
ETH Addess : 0xB5865A24321e13aA23f8b68A330A019d7751f178
Spreadsheet Number: 317

facebok Link: https://www.facebook.com/moynul.hasan.shadik.badhon

http://archive.fo/pm1wO
Judging their posts, some of ethereum addresses (mentioned by Jannat76) were hacked:

HALLO MANEJGAR, MY PREVIOUS ETHERWALLET WAS HACKED. SO PLEASS CHANGE MY ETHERWALLET
PREVIOUS
ethereum wallet: 0x9a63A1A886560E613E1346D602969A4Fcc853657
NEW ethereum wallet: 0x413437888E3A13867ED7aC164bb39b0E1FD4C6df

Dear Manager my eth wallet was hacked.Please change my Eth wallet address.
my new wallet address : 0x51Cb99ed66aB36157Ef47493F01403608d930200

Your Ethereum Address : 0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B

So I'll archive this addy http://archive.fo/nXKXI which is still in use. For those who will click that link, take a look at posting style of accounts btcgainer24724, rahmanrock and rahul5577
Account maruf9522 posted twitter:

link: https://twitter.com/MarufBellah2

Link: https://web.facebook.com/sultana.akter.90857901

http://archive.fo/zpgCf

2 pages later, 1 day later:

WEEK 2 (30.05 - 05.06)

Twitter Campaign
link: https://twitter.com/MarufBellah2

http://archive.fo/AfUS7
UID's are also very close.

So, maruf9522 is another account.
@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.
Account coinrider22 participated in bounty campaign using this eth addy:

##PROOF OF AUTHENTICATION##
Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e

http://archive.fo/NdQcB

Account btcgainer24724 used the same addy several times:

#PROOF OF REGISTRATION
Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e

http://archive.fo/NXL8W

New alt account - coinrider22.

[mrcastelo]

Dear Moderators,


I would like to report a Twitter and Facebook Campaign participant for posing as me.
unfortunately I just saw it today because I just joined the LINA REVIEW (post ICO bounty).
At first I doubted if it was me but when I check the twitter account  and facebook and ETH it was not mine.
I have other Eth addresses for safety purposes (in case of hacking) But I ONLY HAVE ONE TWITTER AND ONE FACEBOOK ACCOUNT.
My twitter account is almost  3 years as well as my Facebook Account.


Here is the  scammers twitter account & facebook account for your reference.

https://twitter.com/shl429167970 (spreadsheets #15)
https://www.facebook.com/panji.d.grunge   (spreadsheets #16)

and this is the ETH address that is tied to the scam participation

0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F


I just checked that this the same twitter account just participated in GSC Twitter Campaign and uses this bitcointalk url with
the same twitter account that I mentioned above

https://bitcointalk.org/index.php?action=profile;u=1508503


That is why I was force to post a proof of authentication because of this matter even though we are not ask.

Proof of authentication post is very useful in this kind of matter.

Reference spreadsheets
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355

Scammer Twitter Campaign participant #15
               Facebook Campaign participant # 16

Original /Owner
               Twitter Campaign participant #5013
               Facebook Campaign participant # 3634
               Eth use: the same as the posted in the bitcointalk profile


Thank You.

[HCP]

I would like to report a Twitter and Facebook Campaign participant for posing as me.
Here is the  scammers twitter account for your reference.

Your best bet is to contact the Campaign Manager and advise them that someone is trying to impersonate you.

In any case, I'm not sure how that would even work? Don't users have to post their weekly links in a BitcoinTalk thread? How do they think they're going to do that if they don't actually have access to your BitcoinTalk account?


Also, this thread is probably not the best place to be posting this... it should be in it's own thread. This thread is for identifying "alt" accounts... not bounty cheats. And, in the future, you might want to try including links to make it easier for people to investigate your claims: EDIT: Ninja edit

Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355
Twitter Account of impersonator: @shl429167970 - https://twitter.com/shl429167970

OP's Twitter Account: @mrlc4979 - https://twitter.com/mrlc4979

[mrcastelo]

I would like to report a Twitter and Facebook Campaign participant for posing as me.
Here is the  scammers twitter account for your reference.

Your best bet is to contact the Campaign Manager and advise them that someone is trying to impersonate you.

In any case, I'm not sure how that would even work? Don't users have to post their weekly links in a BitcoinTalk thread? How do they think they're going to do that if they don't actually have access to your BitcoinTalk account?


Also, this thread is probably not the best place to be posting this... it should be in it's own thread. This thread is for identifying "alt" accounts... not bounty cheats. And, in the future, you might want to try including links to make it easier for people to investigate your claims: EDIT: Ninja edit

Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355
Twitter Account of impersonator: @shl429167970 - https://twitter.com/shl429167970

OP's Twitter Account: @mrlc4979 - https://twitter.com/mrlc4979

Yes they dont have access in my bitcointalk, But what I'm trying to say is in the google form where we sign up they input my username and Bitcointalk Url

Thank You for the info.. I dont know where to put it that is why I post it here.

Hard to add pictures. I tried using imgur but I always get error. But I have proofs.

Thank You again

[LoyceV]

Accounts Connected:
Legendary mcb1221, Jr. Member _Loki_

Proof:

Username: mcb1221

mcb1221

I didn't archive them, the post histories are filled with posts like this.

[marlboroza]

Accounts Connected:
Legendary mcb1221, Jr. Member _Loki_

Proof:

Username: mcb1221

mcb1221

I didn't archive them, the post histories are filled with posts like this.

mcb1221 was previously linked to FriendlyChemist which was linked to account everaja.
Everaja and Engg.Chacks are alt accounts linked here so account mcb1221 is Engg.Chacks.

[BeEvil]

Accounts Connected:

MrAntonius, ulakudrakova, lenloginova1, natashapan3417, zinluzgina, lsafronova095, marinakofoleva.

Proof:

Wallet for Ethereum Blue, SmartBillions, Accelerator, CarTaxi: https://etherscan.io/tokentxns?a=0xf781b774a458d2bf6fb053d8715029067e718a62&p=1


All wallets in profiles.
https://archive.is/7TMwb
https://archive.is/1k5nF
https://archive.is/7A3rP
https://archive.is/YW2hV
https://archive.is/pC1HY
https://archive.is/RlF8I
lenloginova1 wallet here: https://archive.is/CSTMD

3/7 in the same signature campaign, 2/7 in other.
4/7 registered in the same day
Miscellaneous:

Wallets connected:

Code:

0x7fcccD2cDa09d48FC6775f802b535Ed504d721Dd
0x860Dee4dcDaFC53B2BE7B0f3E54BC80b5880B2B5
0x44Ee270D0768f24B110C2E9900cB170B99e7982E
0xdb07AAD8c7f3da441781Cae769BfBC4164E78cD5
0xE412352F9Bed60C6a37bE695BC568ebe98fEb3Ac
0x29c64a638FEcD455B157945DA10F78aB0dBE59fB
0x08663bA41EEDfdDf53fC60e5C93a719aB1f75646
0xeE8bc86c13640aC3723Bd0D9fADFd26a4D37fA52

[Jannat76]

@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.

No problem Mate,  as a responsible member I will try my best to fulfill your incomplete work.

[Joyceshiroor]

Accounts Connected:

Joyceshiroor,
dsouzac72,

Just in case you missed it... they're also both using the same Google Drive link for their Whitepaper portfolios:

Whitepaper:
https://drive.google.com/drive/folders/1SQUzU7Hk4eyfqYjAvV1ewb0_OdvFgrrJ

Whitepaper:
https://drive.google.com/drive/folders/1SQUzU7Hk4eyfqYjAvV1ewb0_OdvFgrrJ

and claiming some of the same ANN threads:

https://bitcointalk.org/index.php?topic=3261226
https://bitcointalk.org/index.php?topic=3275863

https://bitcointalk.org/index.php?topic=3275863
https://bitcointalk.org/index.php?topic=3261226

Dear Marlboroza, Yes dsouzac 72 and joyceshiroor are both my accounts. My account dsouzac72 was banned apparently for no reason, so I had to use my other account for doing translations and posting on the bitcointalk forum in the local threads. Is it wrong to create another account for posting for translations on local boards?
You can see in one of the threads over here: https://bitcointalk.org/index.php?topic=3201314, that the thread was created by dsouzac72 and later moderated by joyceshiroor... Please let me know why I have been given a negative trust and how I am abusing the bounties?
These are the translations that I have done so far..
https://drive.google.com/drive/u/0/folders/1SQUzU7Hk4eyfqYjAvV1ewb0_OdvFgrrJ.

You can also check that there are no posts by dsouzac72 after 9th April since I got banned from the forum and I started using the id Joyceshiroor.

[HCP]

Dear Marlboroza, Yes dsouzac 72 and joyceshiroor are both my accounts. My account dsouzac72 was banned apparently for no reason, so I had to use my other account for doing translations and posting on the bitcointalk forum in the local threads. Is it wrong to create another account for posting for translations on local boards?

Yes... this is called "ban evasion"... refer:

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

Notes:
25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

You should ONLY have posted in "Meta" board to find out WHY your original account got banned.

[coinlocket$]

Hello, sorry if I'm not in the right place. One scammer for bounty-manadger accused me that I have multi-accounts. I only have one account, but I don't know how to prove it. You can tell me where I can be tested? my ether 0x6bDAAa3b3151D2C428a746FbedE88838d1Cd5131
here is the whole situation: https://bitcointalk.org/index.php?topic=4508402.msg40
                                            

So far:
You:
-Your address has no strange transactions
-we can't determinate if you have alts

Manager:
-New account becoming manager is quite strange
-Bounty thread all deleted and closed is suspicius
-No spreadsheet avaiable

In the end if you can't link the spreadsheet or Find something more abount the "manager" I think we have no case here, (till no new proofs).
If you can find something more post it otherwise move on.

[Mindblowing]

Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:

Code:

0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent  InvestFeed token In this address >>

Code:

0xb880925f101fda21753b94bea67e23dac20246f4

 

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

Miscellaneous:
Please match His/Her ETH  and Bitcointalk username.

[lapongetiasuu]

Accounts Connected:

rusmana62 & lembang

Proof:
_______________________________________________________________________________ ________________
rusmana62

(Archive : http://archive.is/fZW03 )

1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

(Archive : http://archive.is/niz5U )

All tasks done and followed.

Twitter profile :  https://twitter.com/rusmana62

bitcoin address : 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

Thanks.

(Archive : http://archive.is/DfekF)

Twitter account: https://twitter.com/rusmana62
Followers: 571
Twitter audit: https://www.twitteraudit.com/rusmana62
Bitcoin Address: 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

lembang
(Archive : http://archive.is/Uexz7)

twitter handle : https://twitter.com/rotordua

my addy : 1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

(Archive : http://archive.is/MDbqU)
lembang

username rotor77

1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

Related address

Code:

1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf
1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

[Timelord2067]

@lapongetiasuu

Thank you for your report, nice catch as they say.  I've tweeked your post to show you a better way to present your reports, for example, group the wallet addresses to gether, not the users, anyone reading  your reports has to scroll backwards and forwards to read and you hadn't explained the connections.

Accounts Connected:

rusmana62, lembang,

Proof:

rusmana62 and lembang use wallet address 1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf here

http://archive.is/fZW03

1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

and here

http://archive.is/Uexz7

twitter handle : https://twitter.com/rotordua

my addy : 1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

They use wallet address 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw here

http://archive.is/niz5U

All tasks done and followed.

Twitter profile :  https://twitter.com/rusmana62

bitcoin address : 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

Thanks.

here

http://archive.is/DfekF

Twitter account: https://twitter.com/rusmana62
Followers: 571
Twitter audit: https://www.twitteraudit.com/rusmana62
Bitcoin Address: 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

and here

http://archive.is/MDbqU

username rotor77

1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

Related address

Code:

1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf
1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

A wealth of knowledge can be gained from checking connections (or dismissing them) via services such as Wallet Explorer

1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf https://www.walletexplorer.com/wallet/000049f8faba1fb1?from_address=1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw https://www.walletexplorer.com/wallet/Bittrex.com?from_address=1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

[Bountycheatdetector]

Accounts Connected:

pyce, branchun77
toxic0n, 666#666


Proof:
4 Account Joined Shivom Steemit program


You Can Find This  account Shivom Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/u/3/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml

Related Addresses:

Code:

0xc8ff1f1785DaBc7eFd272B38195A24F22dddebaD
0x0a0Bc0EB3d401CD89dc881eA003b95E041A6799F
0xab3B00A62b607C0CE14dd3e0481B2499148964EB
0xE4c38aef3f6699AD5eF0E96E7003DA7AB672cDCA

They sent  SHIVOM (OMX) token In this address >>

Code:

0x3C925bbee1792EFc0fbc9C465fEa2cfE9F8bb625

 

https://etherscan.io/address/0x3c925bbee1792efc0fbc9c465fea2cfe9f8bb625#tokentxns

Miscellaneous:
Participate also in other bounty with same info like in
 Countinghouse
https://docs.google.com/spreadsheets/d/e/2PACX-1vQ173fZ281f4UOTjyHWTZ0gHPbY8fRMj2kqIZTxs-PANZ9d1MZ8CAgJmBMaFPm5AfYWGAEva2zoE9KS/pubhtml#
Quadrant Protocol
Smart containers
Orvium
Pumapay

[Bountycheatdetector]

Accounts Connected:

Almost 500+ accounts participate in Youtube subscription program XYO bounty program.

All of it connected because they send to one common eth address

One subcription  bounty is 7,370.2569425676 XYO

Proof:

https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660

You Can Find This  account in XYO youtube Bounty Program Spreadsheet

https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml

Related Addresses:

Code:

https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml

They sent  XY oracle (xyo) token In this address >>

Code:

0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b

 

https://etherscan.io/tokentxns?a=0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b&p=1

Code:

0xd0f0F5b5AB54ad0835efb94AE3Fee01e1ADa688C

https://etherscan.io/address/0xd0f0f5b5ab54ad0835efb94ae3fee01e1ada688c#tokentxns

[Timelord2067]

@Bountycheatdetector:

Thanks for your report, if true the Alt Farmer ^TM needs to be Nuked along with all their accounts starting with their IP / emails etc.