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

[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.

Adding more Proof:

#Joined
Telegram username: @becakgoyang
Twitter page: https://twitter.com/snail_token

ETH address : 0x902ef428177876894A41f98C159A4F16643666dA
good luck

http://archive.is/eCVM7#selection-6197.0-6211.9

Telegram Name:@shodiqtercinta
Bitcointalk Name: mila_wahed
Rank:Newbie
Ethereum address:0x390C9a8C8dF06123389704967C50206034fDbEf3

http://archive.is/16ZEN#selection-2305.0-2328.0

TWITTER
Bitcointalk username: mila_wahed
Twitter post:
Twitter account: https://twitter.com/arsyila28293687
Twitter followers:2267
Telegram username:@shodiqtercinta
Ethereum address: 0x696aB422744e4C3061aF0b4d604E773C70D0bEb9

http://archive.is/LPQSA#selection-737.1-753.60

Proof of authentication post
Bitointalk username : shodiqtercinta
telegram username : @shodiqtercinta
Twitter profile link : https://twitter.com/arsyila28293687

http://archive.is/nnFhy#selection-2247.0-2255.35

Username shodiqtercinta
link Profile https://bitcointalk.org/index.php?action=profile
Indonesian
Portfolio / Experience / previous link translation:

https://web.facebook.com/wordcoin.io/posts/1717285391912422

https://twitter.com/arsyila28293687/status/905920245969305601

ETH Addy 0x456b96F2D363dffACC5436722a9846e718A4610f

http://archive.is/gdv0k#selection-7159.0-7189.51

#Proof of authentication post

Bitcointalk username:  wahed_dimas
ETH address: 0xdf154F617c037AD3360a5F97013d68a98aBF5c0B
telegram: @becakgoyang
twitter: @snail_token

http://archive.is/hmTly#selection-2723.0-2722.2

Joined Telegram
Username : @becakgoyang

http://archive.is/OiQPL#selection-3001.11-3001.23

So many connection , will be adding more later.

[1714001292]

1714001292

[1714001292]

1714001292

[HCP]

Hello if you are talking about alts then yes this is my alt account because my old account wan ban for posting you can see the snapshot attached. I am having only this account. I just purchased alt coins from my friends and fellows for little profit. I am not cheating with alts you can see my old account position here thats why i am using that ether address till now.
http://prntscr.com/jj8qrg

Did you just admit to ban evasion? (post archived, pic archived)

For your reference (from the "Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ" thread) :

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

[Dimas99]

Cheating in the signature campaign

Username :tulusikhlas
Bitcointalk Profile :TulusIkhlas
ETH Adrees:  0xE4D4c45862a6BE2615f9fC579ACa83f88DF58499

Have cheated by duplicating my account which is in the localcoinswap signature spreadsheet

Here Spreadsheet Localcoinswap

For No Dispreadsheet Got me: 121
No Spreadsheet Got a duplicate: 156

How can I accuse? after I did a thorough Investigation. and found Spreadsheet with the eth adrees 0xE4D4c45862a6BE2615f9fC579ACa83f88DF58499


Be here to track

[TalkStar]

High rank Connected account with strong proof. Cheating on  Indahash bounty camp

Account connected :
phool143
queen05
Projapoti

Related Eth address :

phool143 = 0xC32490bAE8E818287dF24f9A294e80d2C526F0Ec
queen05 = 0xdB17F497323558aD6174b519C61B47F03F6835F1
projapoti = 0xF486F800Ea0d4A29Af94aF400c8802BB0C39C076
All token he transfer to = 0xEd101be08A7013209C2d714892Ee994e4f5037EC

https://etherscan.io/address/0xed101be08a7013209c2d714892ee994e4f5037ec#tokentxns

All account joined indahash facebook bounty:
https://docs.google.com/spreadsheets/d/18GxMPvFDtnDj5K11-AumYeWWYDF3__7J4TMpfKzu3iU/edit#gid=261865316
http://archive.is/n8KOK

phool143 #64
queen05 #72
projapoti #138


 


If high rank account cheating with bounty then what will do newbie ? This kind of cheater should be ban from bitcointalk.

[marlboroza]

Cheating in the signature campaign

Username :tulusikhlas
Bitcointalk Profile :TulusIkhlas
ETH Adrees:  0xE4D4c45862a6BE2615f9fC579ACa83f88DF58499

Have cheated by duplicating my account which is in the localcoinswap signature spreadsheet

Here Spreadsheet Localcoinswap

For No Dispreadsheet Got me: 121
No Spreadsheet Got a duplicate: 156

How can I accuse? after I did a thorough Investigation. and found Spreadsheet with the eth adrees 0xE4D4c45862a6BE2615f9fC579ACa83f88DF58499


Be here to track

Hold up with that thought.
I don't think that happened at all.

My best guess is that someone used both accounts to grab free tokens.

You searched https://docs.google.com/spreadsheets/d/1Iwp8-ZnBjFUMhTkL68w_1ctKMi2QsiiU1aGTK5IZ3wI/edit#gid=1602561784 for eth address, but have you searched for user name?

There are 2 tulusikhlas there, one is #35(i guess real one) and fake application is at #73.

Use CTRL+F to find tulusikhlas, you will notice there is only one result.

Why?

Because under #35 is account tulusikhlas, and under #73 is tuIusikhlas.

And as I see they use 0x2332279C9087C1215FB504cbFD39bC2486727211 and not the other one.
On side note, this isn't right thread for this.

[Dimas99]

Cheating in the signature campaign

Username :tulusikhlas
Bitcointalk Profile :TulusIkhlas
ETH Adrees:  0xE4D4c45862a6BE2615f9fC579ACa83f88DF58499

Have cheated by duplicating my account which is in the localcoinswap signature spreadsheet

Here Spreadsheet Localcoinswap

For No Dispreadsheet Got me: 121
No Spreadsheet Got a duplicate: 156

How can I accuse? after I did a thorough Investigation. and found Spreadsheet with the eth adrees 0xE4D4c45862a6BE2615f9fC579ACa83f88DF58499


Be here to track

Hold up with that thought.
I don't think that happened at all.

My best guess is that someone used both accounts to grab free tokens.

You searched https://docs.google.com/spreadsheets/d/1Iwp8-ZnBjFUMhTkL68w_1ctKMi2QsiiU1aGTK5IZ3wI/edit#gid=1602561784 for eth address, but have you searched for user name?

There are 2 tulusikhlas there, one is #35(i guess real one) and fake application is at #73.

Use CTRL+F to find tulusikhlas, you will notice there is only one result.

Why?

Because under #35 is account tulusikhlas, and under #73 is tuIusikhlas.

And as I see they use 0x2332279C9087C1215FB504cbFD39bC2486727211 and not the other one.
On side note, this isn't right thread for this.

Well I understand I am a little less conscientious and apologize. apparently the offender is not him. possibly others. but I am very aggrieved with this

[Sri rahayu]

This does seem to be a legit misunderstanding. Could you show me where won99 posted their Telegram (or PMed it to you or something) Not sure anymore

this is a proof of my chat with the won99 he transferred AdBank to my kucoin address
after the sale I send the voucher via WA from INDODAX feature

Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita, suryajar, anitayui, mai_mirai

~snip~

Did he use your tidex account too?

How about this https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns

Telegram Username: @Shiwon99
Ethereum address:  0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f

Reff: UMADT5

~snip~

not him who use my tidex account, but I'm using her tidex account
at that time I have not made and yet can make transactions in the tidex market
after he sold it and sent it to my address
this is proof of my chat with won99

~snipe~

Are you sure it was only one transaction?
https://etherscan.io/tx/0x5183c1843e77ecfb59b76bca089e70ac6702ee115b06528c7f879a69d73f4c62

ETH Adress: 0x5F19B49693f2C537226c1c75AE0F2881795E43cD
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=479305

https://archive.fo/fwkG0

~snip~
[/quote]this is when I just made my wallet address the first time
and I asked for help on him to send some eth for gas cost
this is proof of my chat with won99



note: I hope the local moderator can help me to clarify it, because in WA chats we use the local language
I only have one account
and the name of the name you mentioned I know it in the forum that's all

[marlboroza]

this is a proof of my chat with the won99 he transferred AdBank to my kucoin address
after the sale I send the voucher via WA from INDODAX feature

During the distribution waiting period, I was contacted by ponces A.K.A wong 99 to sell her tokens because kucoin fee was too high.

And I agree with it, for HELPING him!

But I did not know he sent me using two different wallet addresses. And I do not make it a problem.
After I sold ADBank Tokens on February 8.2018, at the same day I send the proceeds to Ponces in an INDODAX
 vouchers

It's my chat with him:

First you said won99 contacted you and sent tokens from 2 addresses. You showed conversation with "Ponces As" a.k.a won99.

After then you said won99 contacted you and you showed conversation with Wong Bm.

Who contacted you?

not him who use my tidex account, but I'm using her tidex account
at that time I have not made and yet can make transactions in the tidex market

Why? Tidex is one of the easiest exchanges, no kyc, no withdrawal limit, no bullshit.
Why can't you use it?


First transaction is yours.
Owners of second addy 0x1f43f3c6006c27492fea63732c807ae2dffdef08 are accounts suryajar & azravhita - which you claim it is won99 sending 2 transactions.

Same pattern here, also debitium tokens:



https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns

Third transaction:

Addresses:

Code:

0x2bd4f8649bcced7237be627C3C162CD73b0f4E40
0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8

Telegram Airdrop
Bitcointalk username : pemburutoken
Telegram username : @iwanfalsu
ETH address : 0x2bd4f8649bcced7237be627C3C162CD73b0f4E40

Telegram Campaign
Bitcointalk username : pemburutoken
Telegram username : @iwanfalsu
ETH address :0x2bd4f8649bcced7237be627C3C162CD73b0f4E40

0.01eth for fees I guess(first transaction):
https://etherscan.io/tx/0x86dd858d702390448f0c5178e2e20818d0860136afd30af207b882e8aa99f45b

After that tokens went to your addy:
https://etherscan.io/tx/0x3e3f50aa84c0b71ce25b48fb65609bfdb301ec19cded3c4b46293bc6b5f62ec8

And to etherdelta:
https://etherscan.io/tx/0xbc5bd47d239969b0e9f9a596ffd929a7b2f97e8fea401ad02013bbfca0012f59

To tidex addy:
https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns

They can't use etherdelta and tidex?

not him who use my tidex account, but I'm using her tidex account

Which tidex account?

https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns
or this one?
https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns

I still don't understand this:

The chronology is:
I participate ADBank campaign in signcamp (member rank), Facebook and Twitter. In total, I got 11,094,4771 ADBank Tokens.

During the distribution waiting period, I was contacted by ponces A.K.A wong 99 to sell her tokens because kucoin fee was too high.

And I agree with it, for HELPING him!

But I did not know he sent me using two different wallet addresses. And I do not make it a problem.
After I sold ADBank Tokens on February 8.2018, at the same day I send the proceeds to Ponces in an INDODAX
 vouchers

And this:

Note:
I just do one transaction with him.

It doesn't look so.

[Sri rahayu]

First you said won99 contacted you and sent tokens from 2 addresses. You showed conversation with "Ponces As" a.k.a won99.

After then you said won99 contacted you and you showed conversation with Wong Bm.

Who contacted you?

They both contacted me, ponces and won99 are different people, sorry this is my mistake speaking bad english, I do not understand the meaning of the word A.K.A i think the meaning of that word Ponces A.K.A won99 same with ponces and won99 this is my mistake in using the language term

Why? Tidex is one of the easiest exchanges, no kyc, no withdrawal limit, no bullshit.
Why can't you use it?

At that time I was a beginner and was studying transactions in etherdelta, after I can study etherdelta then I study transactions in other exchanges, there you can see from the date, month and year I am transacting

First transaction is yours.
Owners of second addy 0x1f43f3c6006c27492fea63732c807ae2dffdef08 are accounts suryajar & azravhita - which you claim it is won99 sending 2 transactions.

It is not a won99 address but a ponces (Azravhita) and a Awok (pemburu token), they also contacted me to ask for help selling their tokens

this is proof of my chat with them:

this is my tidex address


this chat me with ponces:



And this is my chat with awok (pemburu token), because he was a beginner and was afraid of making a mistake in transactions, so I decided to ask his private key and I did the transaction myself after I send some amount of eth to for gas cost, and this is concerned with your questions below

Same pattern here, also debitium tokens:

At that time debitum tokens only exist in the kucoin market, and I sell them together to be withdraw and to reduce costs, because if I sell myself can not withdraw because the number of tokens are few and the cost is rather expensive

this my chat:

0.01eth for fees I guess(first transaction):
https://etherscan.io/tx/0x86dd858d702390448f0c5178e2e20818d0860136afd30af207b882e8aa99f45b

exactly your estimate because he just created a wallet address, and I lend some eth to him

this my chat:

After that tokens went to your addy:
https://etherscan.io/tx/0x3e3f50aa84c0b71ce25b48fb65609bfdb301ec19cded3c4b46293bc6b5f62ec8

yes he wants to learn how to send tokens to another address, I recommend sending to my address

this my chat:

And to etherdelta:
https://etherscan.io/tx/0xbc5bd47d239969b0e9f9a596ffd929a7b2f97e8fea401ad02013bbfca0012f59

and this after a few days he came to my house to learn firsthand how to transact in etherdelta using my address

To tidex addy:
https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns

this proof has been described above

They can't use etherdelta and tidex?

yes sir they can not and yet do not know how to use it, maybe after I give the briefing now they can do the transaction themselves

not him who use my tidex account, but I'm using her tidex account

Which tidex account?

https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns

this is after I learned how to create an account and how to transact on tidex with won99

or this one?
https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns

and this is before I learn how to create an account and transact on tidex

I still don't understand this:

The chronology is:
I participate ADBank campaign in signcamp (member rank), Facebook and Twitter. In total, I got 11,094,4771 ADBank Tokens.

During the distribution waiting period, I was contacted by ponces A.K.A wong 99 to sell her tokens because kucoin fee was too high.

And I agree with it, for HELPING him!

But I did not know he sent me using two different wallet addresses. And I do not make it a problem.
After I sold ADBank Tokens on February 8.2018, at the same day I send the proceeds to Ponces in an INDODAX
 vouchers

as i am explained above, this is my mistake speaking bad english, I do not understand the meaning of the word A.K.A i think the meaning of that word Ponces A.K.A won99 same with ponces and won99 this is my mistake in using the language term and i'm sorry about this

And this:

Note:f
I just do one transaction with him.

It doesn't look so.

sorry about this, here I am talking about AdBank token

[marlboroza]

They both contacted me, ponces and won99 are different people, sorry this is my mistake speaking bad english, I do not understand the meaning of the word A.K.A i think the meaning of that word Ponces A.K.A won99 same with ponces and won99 this is my mistake in using the language term

No, you specifically said 1 person contacted you and sent tokens from 2 addy's.

At that time I was a beginner and was studying transactions in etherdelta, after I can study etherdelta then I study transactions in other exchanges, there you can see from the date, month and year I am transacting

Interesting.  You knew how to trade on decentralized exchange but you didn't know how to trade on centralized exchange? It is usually other way round. No, it is always other way round.

this is after I learned how to create an account and how to transact on tidex with won99

But you already had account on kucoin - and you didn't know how to use tidex(which is pretty much - sign up and send tokens). Hey, what?

What surprised me most, someone who doesn't know how to send transaction, someone who doesn't know how to use exchange, someone who doesn't know shit about crypto signed up for bounty.
And not only that, they even create bunch of alt accounts to sign up in as many bounties they can multiple times.
Yeah, makes sense. Are you leader of this farming rig?



Interesting.

Who is klub88?


https://archive.fo/CTHys

joined this bounty: https://bitcointalk.org/index.php?topic=3407082.0
spreadsheet: https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=15856888



Address used to join bounty:

Code:

0xb845b3B9cEF092Ff6DbAbFb42Fb23D8e2eb86526

Address used to join bounties:

https://bitcointalk.org/index.php?topic=2654644.msg30070934#msg30070934 archived https://archive.fo/ZF0wZ

Bitcointalk account URL:https://bitcointalk.org/index.php?action=profile;u=1409340;sa=summary
Bitcointalk username:VIALAPTOP
Forum rank: JR. MEMBER
Starting post count:111
ETH Address:0xb845b3B9cEF092Ff6DbAbFb42Fb23D8e2eb86526

WEEK: 2
Your number on the spreadsheet : -
Facebook Link: https://www.facebook.com/profile.php?id=100021425889361
facebook name : michelle refell
bitcointalk username : slimfit88
Ether adress: 0xb845b3B9cEF092Ff6DbAbFb42Fb23D8e2eb86526

Links to the shares (+likes) :
1- (01/01): https://www.facebook.com/permalink.php?story_fbid=156152781775584&id=100021425889361
2- (01/01): https://www.facebook.com/permalink.php?story_fbid=156152765108919&id=100021425889361
3- (02/01): https://www.facebook.com/permalink.php?story_fbid=156419375082258&id=100021425889361
4- (02/01): https://www.facebook.com/permalink.php?story_fbid=156419405082255&id=100021425889361
5- (02/01): https://www.facebook.com/permalink.php?story_fbid=156419441748918&id=100021425889361

Link to your posts:
1- (02/01): https://www.facebook.com/permalink.php?story_fbid=156419895082206&id=100021425889361
2- (02/01): https://www.facebook.com/permalink.php?story_fbid=156419588415570&id=100021425889361

archived https://archive.fo/XhXrf

#JOIN

Bitcointalk username: BitcoinCazh
Forum rank: FullMember
Posts count: 305
ETH address: 0xb845b3B9cEF092Ff6DbAbFb42Fb23D8e2eb86526

archived https://archive.fo/2vguI

Slimfit88 used this address:

Code:

0xd691061f636A0d68e750112578c9DF4230E1Cc49

#JOIN BOUNTY SIGNATURE

Bitcointalk username: slimfit88
Profil link: https://bitcointalk.org/index.php?action=profile;u=1244886
Forum rank: member
Posts count:  315
ETH address: 0xd691061f636A0d68e750112578c9DF4230E1Cc49

https://archive.fo/0E8Bu

The same address:

Facebook
WEEK: 5
Your number on the spreadsheet : 428
Facebook Link: https://www.facebook.com/profile.php?id=100021425889361
ETH Address: 0xd691061f636A0d68e750112578c9DF4230E1Cc49

https://archive.fo/PVNqc

And the same address used to join bounty:

#join signature

Bitcointalk username: black45
bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1245594
Forum rank: member
Posts count: 136
ETH address: 0xd691061f636A0d68e750112578c9DF4230E1Cc49

https://archive.fo/KpLin

Accounts connected: klub88, vialaptop, slimfit88, BitcoinCazh, black45

[SFR10]

Accounts Connected:

mineboss, bossmining, bobomining, jianchanaminer, minebox1, ramining110 and jasondjean.

Proof:

Same Email/Skype/Whatsapp:

Email  : jordikimer@gmail.com

Skype  Chat  : zahil.export2

SMS or Call  : +1 929 266 7402

Whatsapp :  +1 929 266 7402

Email  : jordikimer@gmail.com

Skype  Chat  : zahil.export2

SMS or Call  : +1 929 266 7402

Whatsapp  : +1 929 266 7402

Email : bitmain.antminer1@gmail.com
Skype Chat : zahil.export2
SMS or Call : +1 929 266 7402
Whatsapp : +1 929 266 7402

Email : bitmain.antminer1@gmail.com
Skype Chat : zahil.export2
SMS or Call : +1 929 266 7402
WhatsApp : +1 929 266 7402

Email : bitmain.antminer1@gmail.com
Skype Chat : zahil.export2
SMS or Call : +1 929 266 7402
Whatsapp : +1 929 266 7402

Email : ramonvidic1@gmail.com

Skype Chat : zahil.export2

Whatsapp : +1 929 266 7402

Whatsapp : +1 929 266 7402
Email : jasondjean@gmail.com

Related Addresses:

Code:

jordikimer@gmail.com
zahil.export2
+1 929 266 7402
bitmain.antminer1@gmail.com
ramonvidic1@gmail.com
jasondjean@gmail.com

Miscellaneous:

This user keeps on creating similar threads (with few alterations) from different accounts (most likely a scammer).

Update:
Refer to marlboroza's post: https://bitcointalk.org/index.php?topic=2544574.msg38814419#msg38814419

[HCP]

I do not understand the meaning of the word A.K.A i think the meaning of that word Ponces A.K.A won99 same with ponces and won99 this is my mistake in using the language term

No... A.K.A = "Also Known As"

In other words... Ponces A.K.A won99 is implying that Ponces and won99 are the same person... Bruce Wayne A.K.A Batman... Clark Kent A.K.A Superman etc.

Yeah, makes sense. Are you leader of this farming rig?

https://i.imgur.com/mDyrAKX.png

Interesting.

Who is klub88?

Accounts connected: klub88, vialaptop, slimfit88, BitcoinCazh, black45

Dayum! That rabbit hole gets deep real FAST!

Nice catch malboroza...

[Timelord2067]

No... A.K.A = "Also Known As"

In other words... Ponces A.K.A won99 is implying that Ponces and won99 are the same person... Bruce Wayne A.K.A Batman... Clark Kent A.K.A Superman etc.

Nice catch malboroza...

Wait ... Bruce Wayne is BATMAN!!!?? Damn - I'm going to have to start another page on the Google Spread Sheet!  Nice finds everyone!

Clark Kent is Superman... now that's just plain silly - everyone knows Kent wears glasses!   

[Sri rahayu]

Interesting.  You knew how to trade on decentralized exchange but you didn't know how to trade on centralized exchange? It is usually other way round. No, it is always other way round.

Because etherdelta is the first I know compared to other markets

But you already had account on kucoin - and you didn't know how to use tidex(which is pretty much - sign up and send tokens). Hey, what?

whether the market is all the same way
and is it wrong if I always ask about new markets that I find to avoid mistakes

What surprised me most, someone who doesn't know how to send transaction, someone who doesn't know how to use exchange, someone who doesn't know shit about crypto signed up for bounty.
And not only that, they even create bunch of alt accounts to sign up in as many bounties they can multiple times.
Yeah, makes sense. Are you leader of this farming rig?

I'm also surprised if a newbie can do it without asking questions and to help people be considered leaders

Interesting.

Who is klub88?

I dont know him, and if there is an address connected to his account, I give up because I have no evidence to make you trust me

before I say thank you very much for your time sir, some of the evidence I have described is for your consideration only
please reconsider your decision

No... A.K.A = "Also Known As"

In other words... Ponces A.K.A won99 is implying that Ponces and won99 are the same person... Bruce Wayne A.K.A Batman... Clark Kent A.K.A Superman etc.

This is my fault using the abbreviation without asking the meaning
thank you very much for giving me enlightenment

[marlboroza]

Accounts Connected:

mineboss, bossmining, bobomining, jianchanaminer, minebox1, ramining110 and jasondjean.

(most likely a scammer).

Probably not the right place to post this, but still...

https://www.facebook.com/iesalesinc/ judging posts this is some weird "company" making business only over phone.

Code:

Skype : zahil.export2
Email  : deholog@execs.com

http://nullads.org/france/aix-en-provence/mobiles/sell-brand-apple-iphone-7-128gb.ifdb.html

We Offer Buy 5 Get 3 Free with Free shipping to your location.
No Custom charges or Tax fees required to this items, Kindly Contact Us Via email, WhatsApp or skype ID below for fast response
Skype : zahil.export2
Email  : deholog@execs.com

Date :Wednesday, June 28, 2017
Adress :aleshe Vim road
Country :Aix En Provence, France
deholog@execs.com
Phone :9174464575
FullName :Maged Nasir
http://interposten.com/product/id/30074/

FOR QUICK RESPONSE SEND YOUR CONTACT DETAILS VIA E-MAIL OR SKYPE
CONTACT US NOW!!!
BUY 2 GET  1  FREE WITH FREE SHIPPING TO YOU.
BUY 5 GET  3   FREE WITH FREE SHIPPING TO YOU.

Published:    Aug 21, 2014
Company: laf Electronics
[United Arab Emirates]

Skype ID: zahil.export2
EMAIL: zahil.export2@ live.com
https://issuu.com/zahilhamid/docs/post.pptx

Hello Buyers. We sell and distribute brand new,original,factory sealed mobile phones of all types which includes,iPhone,blackberry,Samsung etc.with complete accessories and 1 year international warranty. Skype : zahil.export2 EMAIL : zahil.export2@live.com BBM PIN : 7C138E74

https://issuu.com/zahilhamid
https://www.alibaba.com/product-detail/FOR-NEW-Appele-iMac-27-Desktop_50014984850.html
E -  M .. A .. I .. L ::::::  magedna @ outlook.com
HOT PROMO GOING ON CONTACT US NOW NOW NOW!!!
S.K.Y.P.E ::.  zahil.export2

Send your message to this supplier
To:  Asif Hussain

Company profile:
Location:    PAKISTAN, Pakistan    
Total Employees:    11 - 50 People    
Year Established:    2013

TrustPass Profile
This member's company information has not been verified by Alibaba.com or any other third party.
^^^ the same email and skype

skype : zahil.export2
Email  :  magedna@ outlook .com

http://www.gold-marketplace.com/product_727945/JOHNNIE-WALKER-GOLD-LABEL-RESERVE-BULLION-BOTTLE.html
Under contacts there is name:
Mr. Patrick Johnson

Company Details

    Verified Supplier - wiskwine
    Mode:Trading Company, Buying Office, Distributor/Wholesaler
    Areaname:United kingdom
    Regcity:Avon
    Regyear:1990
    Fax:44


Telephone:44-0565-3297443
Mode:Trading Company, Buying Office, Distributor/Wholesaler
Size:Business:Whisky,Wine,VODKA
Address:Ramson Road 78, avon, United Kingdom

https://companycheck.co.uk/search?term=wiskwine  
http://www.vendadeprodutos.com.br/para-venda/eletronicos/venda-novo-apple-iphone-7-brand-new-450_i2463
Skype: zahil.export2
WhatsApp: +1 (929) 266-7402
Email: deholog@execs.com
http://locloc.it/it/high-tech/telefonia/cellulari-e-smarphone/apple-iphone-6s-64gb-44043
Annuncio inserito il 07/02/2016
E-mail: deholog@execs.com
Skype: zahil.export2
http://www.chitku.my/Sales+Brand+New+Apple+iPhone+6S+64GB+500+-1326120.html

Ad Detail
    Locality Kuala Lumpur, Kuala Lumpur
    Posted by Company

Contact us today for your order at our marketing
Email : deholog@execs.com
Skype : zahil.export2

Contact Detail
maged Nasir   
Salckam Raod, Kuala Lumpur,
Kuala Lumpur

https://www.qatarliving.com/mobile-devices/mobile-phones/advert/brand-new-original-blackberry-porsche-design-p-9982
Updated 4 years ago
Created 4 years ago

Offer Buy 10 Get 3 Free
Contact :
skype : zahil.export 2
BBM : 7FD 894 F 5

Many names, many companies, many products - the same skype, phone number and emails.

Also Mr. Patrick Johnson(this could be one big coincidence):

This is some kind of anti fraud site:
http://419.bittenus.com/15/8/patrick-johnson.html

From: Mr. Patrick Johnson < *** >
To: undisclosed-recipients:;
Sent: Sat, Aug 1, 2015 2:56 pm
Subject: YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES,
~snip~
We assure you that as soon as you send the $ 68.00USD via western
union or Money-Gram your funds will automatically release to you before 45 min's
time just let me know once you send the money, so I hope to hear from you
soonest you will pick up your $ 7,000.00USD at any Money Gram in city until your
total $ 1.600.000.00Usd United States Dollars is completely transferred to
you.
Immediately to precede your Transfer
 Your's Sincerely, Mr. Patrick
Johnson Managing Director (Foreign Dept) UBA Bank Money-Gram Office, Call Me at ~snip~

I have found this here https://bitcointalk.org/index.php?topic=2604856.msg26544823#msg26544823

we do not  credit card PayPal or escrow, currently money gram or western union ‘ if you are ready send your shipping address of phone number .

4 unit of the Antminer cost you 4800$ and delivery to your door  takes 2 -3 days for order to reach you.

(This is most likely quoted from PM)

What do you think?
Anyway, back to SFR10's post  :
https://stopforumspam.com/ipcheck/104.236.233.75
This is Spambot.

[SFR10]

What do you think?

Great detective work (added a back-link on my post). I had a feeling that the person behind those accounts, was a scammer and now it's pretty clear to me (thank you for leaving the appropriate ratings).

[actmyname]

Accounts Connected:

kingthuan, kingleeico

Proof: Same Facebook user: (nguyenhungico1999, kingthuan1)

https://archive.is/pwcwP#selection-4543.0-4543.42
https://archive.is/CkRJv#selection-2221.0-2221.42

EDIT:

The two attempted to join my Twitter campaign under the accounts.

[Webcelerator]

The Manager adds to his company users who do not even know about it. This bounty ( https://archive.li/xDtOT ) was published on 29.05.2018, and registration in the tables     has already begun 28.05.2018. Obviously, the Manager imported the lists directly into the table. The appearance in the tables occurred at intervals of a few seconds. My wallet and Twitter account don't match. My friends have the same thing. 2778 users were added to the table. The Manager is cheating to take money for users who are not involved in this bounty.
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355

[Timelord2067]

Accounts Connected:

JDacer and liejames.

Proof:

Same BTCitcoin address on both accounts and self-admitted as well:

• JDacer's loan request
• liejames's loan request

Related Address:

Code:

3EE1PMdzhccs1iGCjiaf1Kq5a2iXYNUyRU

Miscellaneous:

- There's another account that has been hacked (jdacer95), "proof".

• jdacer95's address on his/her profile

- liejames is ban evading (proof).

...and they were both last online 44 seconds apart on the 10th of May (three hours after your post)

JDacer        Last Active: 10 May 2018, 19:05:00 - http://archive.is/QLFLK#selection-347.0-351.25
liejames        Last Active: 10 May 2018, 19:05:44 - http://archive.is/6Ij0v#selection-351.0-351.25

Nice to have you with us @SFR10 - don't forget to leave a note on alt's Trust pages to help the next investigator out)

[marlboroza]

...and they were both last online 44 seconds apart on the 10th of May (three hours after your post)

Banned?