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

[Gibreil]

Thank you, YOSHIE, I'll will definitely recheck everything and you helped a lot. Because of different time zones it's deep night for me and I'm not feel well to not make mistakes in rechecking, I'll do that after wake up, I'm not sleeping now only because of this situation

Please also made your work fair for your participants. We are working with our full time and energy but look at what you are doing to us? If you want to research all of my bounty campaigns. Here are the list of campaigns that I joined:

Cryogen bounty by Avirunes (signature campaign)
https://bitcointalk.org/index.php?topic=2369948.0

Spreadsheet:
https://docs.google.com/spreadsheets/d/1IgR6SNo1i7SnV5_6wXZ_EOLRmFwMU0LtwnWEvTWn3zE/edit?usp=sharing

Lina bounty by Socialcloud (signature campaign)

https://bitcointalk.org/index.php?topic=4416100.0

Spreadsheet:
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit?usp=sharing

Eraswap bounty by Arnel (signature campaign)
https://bitcointalk.org/index.php?topic=5079558.0

Spreadsheet:
https://drive.google.com/open?id=1rIUnYhPrC7LBkCcKbn5OnuTzDIRPVKHliO7N4IcRdgE

My recent application with citios by Arteezy

https://bitcointalk.org/index.php?topic=5164534.msg51798690#msg51798690

You can also check my application in easy feedback token bounty.

All of my applications have only one public key address.

Here:
0xD533B5940F5E651fd8d350109e09b16c93E39563

Now, I don't know why in your google spreadsheet appeared differently. I checked it before the campaign finished and that is my address.

Please resolve it because I am working with dignity here and I don't cheat in any campaign that I joined. A lot of campaigns successfully gave me token yet, this is the first time that I experienced to be rejected and removed because I am a scammer. Yet, I never did that.

Thank you.

[bubbalex]

@bubbalex,

First of all, i’m not part of this campaign. However, El-Cezeri one of the trusted members in Turkish section. He never used Russian language when he writed but you blamed him for using multi account that used Russian language.

It’s not cool, tag yourself.

As bounty manager said himself, no one cant change addresses except him (and technically too). Why he changed? May be because he also participate in Ferrum bounty and may be he has multi-accs ?  

I dont care much about money. This seems good one project, but rewards too small. But there is no place for such managers like bubbalex.

I think he should fixed everything in 24h and apologize and explaine how this happens. Otherwise he should be banned.

This is Ferrum COO as well : @ifriend05 (Telegram), we may contact him and tell this situation too.

Read my previous messages here, not only first with wrong accusation. Team knew about this situation, I'm not shady person and notified them himself, yes it's seems like my mistake, anyway I still can't understand how it's happened since I never changed any wallets, especially since I have no profit from that and I want to solve this issue and I'll start my research now with Google spreadsheet changes history, etc. And of course I'll apologize after issue fixing.
UPD.
I found reason, totally my own mistake, gladly I asked here and realized my mistake. My apologize to everyone.

UPD. Update about Ferrum bans, seems like mistake I'll fix today (02.08.2019)
https://bitcointalk.org/index.php?topic=2544574.msg52030989#msg52030989
Spreadsheet backed to version before these bans
https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=1387082681
I found reason, totally my own mistake, gladly I asked here and realized my mistake, full announce after fixing. My apologize to everyone. Currently checking each wallet from submission form and fixing to real one, if was changed.
Boutny Thread - https://bitcointalk.org/index.php?topic=5135250
Spreadsheet - https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=1387082681

sobolev   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
Orhansarkaya19   0x396352b276F11Cb3E68B61114c5fE69437Fd635a
Akond   0x6bC55b1fFD8fD145181C34E4aF76d4DC2cde8FAF
Gibreil   0xD533B5940F5E651fd8d350109e09b16c93E39563
blockchainwriters   0x03f33BB414bF6BfafE907eaB226F1be7E0FEcD7a
El-Cezeri   0x178f222Fbf628BA1db561CDf92E187e695790c2A
nerttor   0x9bF37f8D05a3d462209D80E73fC05682227AA1e9
frcat   0x86B8A3a6d8aC45ac6A902c9E6c396285bEdf0417
anggi   0x8601D20Fb3a27443eB91B85F244C5Aa87Ce3913e
wahyu wida   0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F
Julien_Olynpic   0xAb8B55819EDbFCf4f60822F6E926Cb77514D691C
Estrange18   0x6BC3e7B5010f588cfe347473c610b9a5d363e140
gasparik87   0x17F9E474BBA4434155a9bD6512cf74001bA16Bc3
^BuTcH^   0x339c817380eDe5436Eaeb94538DFF960cEed8Abc
Hilde X   0xA7CE3aFb4Ca212C93d2B11F085e88D529bdd98C9
SateRebus   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8
TIDOVEE   0xC3bBD5eD72ae902aEF882f97E3FfeF45C6e3F4f2
peterlustig   0xC885413733E159772ba67927f2494F6E94bEBd8f
dmty.0809   0xFa6b96c1038404E9Ca122AB7fa196232076163EF

Sorry all of you, you was mistakenly accused and banned by me because of my own mistake due spreadsheet checking. As I said before, wallets column was hidden (what my biggest mistake, never repeat in future). Because column was hidden I didn't seen that I made some changes, yes you can change info in column even when column hidden. How and for what I did this? Mistakenly, as you can see I'm using colors in spreadsheet, to not do this manually each time I copying colored cells and pasting to same, uncolored yet, cells.



Here, for example I copied cells with rank info, info about avatar and blue cell, meaning inactivity. Hidden column with wallets was between cells "No" and blue cell and was copied too, what I didn't realized, since I didn't imagined that spreadsheet working like that (you changing hidden column too).

Profitgenerator212    https://bitcointalk.org/index.php?action=profile;u=914980   0xA85d6C65C286327b46b95b524Fa57eBc10185f9c
Novusordo    https://bitcointalk.org/index.php?action=profile;u=51831   0xA85d6C65C286327b46b95b524Fa57eBc10185f9c

But, these two account really connected and they are high-ranked. I can easily proof that - I can share moderation access to LoyseV for example and he will check their submissions. Before you will start to claim me scammer, who changed that - see screenshots, yes, I can change spreadsheet, but not submitted answers in form.



I will explain how to check this in google form settings if required.

And even more, Veleor found third account of this cheater

https://bitcointalk.org/index.php?topic=2544574.msg52033798#msg52033798

Giletto - https://bitcointalk.org/index.php?action=profile;u=168123
dmty.0809, agatha90 alt accounts, but not cheated in my bounty, since agatha90 didn't really joined, only wrongly submitted form, only dmty.0809 participated.

[El-Cezeri]

I was deeply upset that my name was mentioned with such a thing.

Nevertheless, thank you very much for correcting the error

[Hilde X]

Same here, thank you!

Professionalism is not about making no mistakes but getting them solved afterwards and being able to learn and adapt for the next time.

Have a great weekend!

[Estrange18]

Good Job bubbalex And great thing that this issue solved. I haven't seen here another bounty managers who will admit his own mistake, and in so fast way.

[Veleor]

dmty.0809, agatha90 alt accounts, but not cheated in my bounty, since agatha90 didn't really joined, only wrongly submitted form, only dmty.0809 participated.

They were cheating in another campaigns (see archived links in 'Miscellaneous'), therefore a negative trust for them is appropriate.

[rhomelmabini]

2 Accounts Connected:

gasparik banned
gasparik87

Proof:

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

Archived

https://www.twitteraudit.com/YuryGarfild

Archived


Miscellaneous:
User gasparik87 is a ban evader.

gasparik his alt per bpip information

Code:

8/2/2019 3:53:18 AM	Changed to Archived status	Autoban user

[YOSHIE]

4 Accounts Connected:

1. Yoshinoya (Archived)
2. Cemplakaleght (Archived)
3. rudhi ratama66 (Archived)
4. putra goromo (Archived)

Proof:

#Proof of authentification

Bitcointalk Username: yoshinoya
Bcnex Email: cemplerudy@gmail.com
Telegram Username: @cemplakaleght
Campaign: Signature

http://archive.is/y86Ar

# Proof of Participation
Bitcointalk Username: yoshinoya
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1139716
Campaigns participating in:  Signature
Telegram Username: @rudhi66

http://archive.is/2W42z

# Proof of Participation
Bitcointalk Username: putra goromo
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1244174
Campaigns participating in:  Signature
Telegram Username: @cemplakaleght

http://archive.is/l1Ijp

WEEK 4 (25.01-31.01)
Twitter username: @jr_rudhi
Twitter url: https://twitter.com/jr_rudhi

Facebook username: cemplakaleght jr.
Facebook url: https://facebook.com/rudhi.koi
Followers: 5000

http://archive.is/gvGbA

Post: rudhi ratama66

#Proof of Authentication

Twitter URL: https://twitter.com/jr_rudhi
Facebook URL: https://web.facebook.com/rudhi.koi
Telegram: @cemplakaleght
Twitter username: @jr_rudhi

http://archive.is/YaYQ5

Related Addresses:

Code:

Telegram Username: @rudhi66
Telegram Username: @cemplakaleght
Facebook URL: https://web.facebook.com/rudhi.koi
Twitter url: https://twitter.com/jr_rudhi

Miscellaneous:

Cemplakaleght and rudhi ratama66 Already frozen.
@Yoshinoya And son of goromo, con artist in one sig campaign,
Both of them register together.

Link: https://bitcointalk.org/index.php?topic=5163998.msg52025911#msg52025911

Other evidence that can be seen, attach the signature.
 
http://archive.is/s1CjU

http://archive.is/SuHsx

[dmty.0809]

UPD. Update about Ferrum bans, seems like mistake I'll fix today (02.08.2019)
https://bitcointalk.org/index.php?topic=2544574.msg52030989#msg52030989

Spreadsheet backed to version before these bans
https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=1387082681

I found reason, totally my own mistake, gladly I asked here and realized my mistake, full announce after fixing. My apologize to everyone. Currently checking each wallet from submission form and fixing to real one, if was changed.

Full explanation - https://bitcointalk.org/index.php?topic=2544574.msg52034918#msg52034918
Once again I want to ask about community support. My bounty Ferrum Network finished yesterday and now I'm doing final spreadsheet calculations, also now I first time seen participants ETH wallets (because this column hidden until end to not expand spreadsheet and convenience of checking)

Boutny Thread - https://bitcointalk.org/index.php?topic=5135250
Spreadsheet - https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=1387082681



They all cheated in my bounty with alts, should I tag them? Or maybe more experienced DT member can help what to do? There is 18 accounts, from member to sr. member.

sobolev   https://bitcointalk.org/index.php?action=profile;u=2438228   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
Orhansarkaya19   https://bitcointalk.org/index.php?action=profile;u=2528673   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
Akond   https://bitcointalk.org/index.php?action=profile;u=2242830   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
Gibreil   https://bitcointalk.org/index.php?action=profile;u=1287399;sa=summary   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
blockchainwriters   https://bitcointalk.org/index.php?action=profile;u=1758729   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926

El-Cezeri   https://bitcointalk.org/index.php?action=profile;u=1277439   0x38A8CE9453A6D864A92C73E576041CA37FB8D49D
nerttor   https://bitcointalk.org/index.php?action=profile;u=1525962   0x38A8CE9453A6D864A92C73E576041CA37FB8D49D

frcat   https://bitcointalk.org/index.php?action=profile;u=1060650   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
anggi   https://bitcointalk.org/index.php?action=profile;u=628611   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
wahyu wida   https://bitcointalk.org/index.php?action=profile;u=1039291   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
Julien_Olynpic   https://bitcointalk.org/index.php?action=profile;u=1166480   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
Estrange18   https://bitcointalk.org/index.php?action=profile;u=1077135   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
Hilde X   https://bitcointalk.org/index.php?action=profile;u=1555320   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E

gasparik87   https://bitcointalk.org/index.php?action=profile;u=1034824   0xE1D81CC7D81346322Db3265933f950a65a855b2d
^BuTcH^   https://bitcointalk.org/index.php?action=profile;u=397896   0xE1D81CC7D81346322Db3265933f950a65a855b2d

SateRebus   https://bitcointalk.org/index.php?action=profile;u=997363   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8
TIDOVEE   https://bitcointalk.org/index.php?action=profile;u=959619   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8
peterlustig   https://bitcointalk.org/index.php?action=profile;u=165206   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8
dmty.0809   https://bitcointalk.org/index.php?action=profile;u=920391   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8

Profitgenerator212    https://bitcointalk.org/index.php?action=profile;u=914980   0xA85d6C65C286327b46b95b524Fa57eBc10185f9c
Novusordo    https://bitcointalk.org/index.php?action=profile;u=51831   0xA85d6C65C286327b46b95b524Fa57eBc10185f9c

It seems like someone is manipulating my account. You can see on my profile page. I only use 1 wallet which is 0xFa6b96c1038404E9Ca122AB7fa196232076163EF And in spreadsheet no 89

[Timelord2067]

Just a reminder to everyone to check all possable avenues at your disposal... Twitter/Facebook/Telegram.

It seems like someone is manipulating my account. You can see on my profile page. I only use 1 wallet which is 0xFa6b96c1038404E9Ca122AB7fa196232076163EF And in spreadsheet no 89

Perhaps you should go back and read the last two or three pages.

@Veleor has connected you in this post to agatha90 who uses 0xf568554959B3d49BDD8a276E56673Dd63907A5AD in their post, so there's at least a couple of addresses you use.

The mess by bubbalex revealed s/he needs to do some due diligence in their accounting.

Accounts Connected: dmty.0809, agatha90

Related Addresses:

Code:

Facebook @tiffany.yustisia
Telegram @sendytan

Miscellaneous:

Cheating bounty campaigns with alt accounts (archived links):
https://archive.li/1Zq2W#selection-10765.1-10765.5 (posts #8059, #8060)
https://archive.li/ToWPe#selection-2125.1-2125.5 (posts #1903, #1907)
https://archive.li/YUcDS#selection-2095.1-2095.3 (posts #46, #49)

nicolaz.zhu also uses the Telegram: @sendytan here [1] [Archive] and [2] [Archive]

#Proof of Authentication

Bitcointalk Username: nicolaz.zhu
Bitcoin Profile Link: https://bitcointalk.org/index.php?action=profile;u=915713
Twitter Campaign: https://twitter.com/phanphan90
Facebook Campaign: https://www.facebook.com/tiffany.yustisia
Telegram: @sendytan
ETH Address: 0xF6dFEaDD6DF8b8E784C00a2d9288EFB833F24736

#JOIN

Facebook campaign
Facebook url: https://www.facebook.com/vero.kampret
Telegram url: https://t.me/sendytan

#JOIN
Twitter campaign
Twitter url: https://twitter.com/evelynwinata1
Telegram url: https://t.me/sendytan

I'll have to sit down and have a closer look at this alt cluster more closely given the new twitter / facebook / telegram details on offer.

[bubbalex]

~
The mess by bubbalex revealed s/he needs to do some due diligence in their accounting.
~

~
dmty.0809, agatha90 alt accounts, but not cheated in my bounty, since agatha90 didn't really joined, only wrongly submitted form, only dmty.0809 participated.

That's why dmty.0809 not banned, I don't think it's correct to ban him now, but I'll not accept him in next bounty campaign.
I suppose this message was deleted, but I'll answer anyway.

bubbalex, you have been quoted in the following messages:

 

• Economy - Reputation - Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)
  

  Even though I've already found a third alt?

nicolaz.zhu https://bitcointalk.org/index.php?action=profile;u=915713 never participated in Ferrum, even if he cheated somewhere - not in Ferrum, so I'm not gonna ban him, this should do other people, who was cheated by dmty.0809.

[rosezionjohn]

Accounts Connected:
dthorn banned
dthorn2a

Proof:

TWITTER CAMPAIGN
Twitter Url: https://twitter.com/DanielDthorn2a

FACEBOOK CAMPAIGN
Facebook Url: https://www.facebook.com/daniel.sison1

TELEGRAM Url: https://t.me/dthorn2a

Twitter Profile Link: https://twitter.com/DanielDthorn2a
Spreadsheet No: 664
Twitter Account: @DanieDthorn2a


Facebook profile link: https://www.facebook.com/daniel.sison1

dthorn2a is an alt account and evading ban by user's own admission

sa isang bitcointalk account ko na experienced ko rin na deleted ang ibang mga post ko. sige naunawaan ko yun na deleted ang post ko na yun. pero ang hindi ko lubos maisip kung saan ako nagkamali para e banned yung account ko na yun. mga ano anu po ba ang rason kung bakit na babanned ang isang account?
may posibilidad ba na ma ban ang pag gamit ng mga tools tulad Fonts at kulay ng sa post? nilalagyan ko kasi ng Font size at kulay ang ilan sa task sa bounty na sinasubmit ko. paki advice po sa mga master.

[YOSHIE]

5 Accounts Connected:

1. siah1202
2. bitsonicHolder
3. avikak
4. secret0x
5. secret0x90

Proof:

#proof of authentication
Bitcointalk name: siah1202
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2538803
Facebook Profile Link: https://www.facebook.com/wonjun.jung.925
cmInstagram Link: https://www.instagram.com/c0deplaser/
Twitter Profile Link: https://twitter.com/c0depleaser
Telegram Username: @avikak
Linkedin Link : https://www.linkedin.com/in/wonjun-jung-b8aa83138/
ETH address :0x0d554c6ee2a2f31441080f23ba6d36b845949d23

http://archive.is/oKY9Z

#proof of authentication
Bitcointalk name: bitsonicHolder
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2474419
Facebook Profile Link: https://www.facebook.com/wonjun.jung.925
Telegram Username: @avikak
ETH address :0x0d554c6ee2a2f31441080f23ba6d36b845949d23

http://archive.is/9ygRz

BCT Username: avikak
Telegram Username: @avikak
Eth Addtess: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23

http://archive.is/gQTWq

#Proof of Authentication
1) Your Bitcointalk username: secret0x
2) Telegram username: @avikak
3) ETH wallet address : 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
4) Which campaign(s) you are participating in: Twitter, Facebook, Medium

Week 4: Nov 12 (Mon) -- Nov 18 (Sun)
ETH wallet address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
Facebook profile link:
https://www.facebook.com/wonjun.jung.925

Week 4: Nov 12 (Mon) -- Nov 18 (Sun)
ETH wallet address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
Medium username: @secret0x90_64159
Medium profile link: https://medium.com/@secret0x90_64159

http://archive.is/dqbPZ

Week 6: Sep 17 to Sep 23
Eth Address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
Followers: 4316
Twitter handle: @esheepal

http://archive.is/upu5r

#Proof of Authentication:
Twitter: https://twitter.com/esheepal
Facbook: https://www.facebook.com/wonjun.jung.925
Telegram: @avikak
ETH Address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23

http://archive.is/9ZtJy

Related Addresses:

Code:

Eth Address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
Facebook Profile Link: https://www.facebook.com/wonjun.jung.925
Telegram Username: @avikak
Instagram Link: https://www.instagram.com/c0deplaser/
Twitter Profile Link: https://twitter.com/c0depleaser

Miscellaneous:

2 Account register / cheat on Twitter and Facebook social bounties.
1. secret0x90
2. secret0x90
Link: https://bitcointalk.org/index.php?topic=4884216.msg43993111#msg43993111

under investigation.

[Moore234]

https://docs.google.com/spreadsheets/d/1HuD_TrbWwnQMsMZjQaI-1pGELrHGIdGsxL3NaYUPbXA/edit#gid=1052207013

Example of marking:

1. Umandiella
2. BulletCupid
3. Ookaho
4. art-antonov
5. JklondonSk
6. Dimansb
7. toroto17
8. Moore234
9. Nikola_007
10. LTDZevs
11. Yinoaku
12. Fabinica

#Proof of authentication
Bitcointalk username: Umandiella
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2401978
Campaign Name: Ledder
Telegram Username : @Variesche
Which Campaign You Joined : Facebook
Eth Address : 0xa4187Ff69433687156FA9B0D081425bb72313E6B

( archive )

#Proof of authentication post
Bitcoin username: Ookaho
Bitcoin Profile Link: https://bitcointalk.org/index.php?action=profile;u=2401975
Telegram Username: @stoppergk
Facebook Bounty
My account link: https://www.facebook.com/david.allman.5602
ETH Address: 0xa4187Ff69433687156FA9B0D081425bb72313E6B

( archive )

Miscellaneous:

I also looked at these 12 accounts, 2 connected with the same ETH address,
But others are connected with Campaign Name: Ledder.
So, I also suspect that these 12 accounts, maybe Alt accounts.
And the 12 accounts also register on one Twitter and Facebook campaign, together.

Anyone can see here:

1. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
2. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
3. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
4. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
3 Accounts Connected:

1. muhammedb  (Archived)
2. mweezy  (Archived)
3. Cointrade247

Proof of Authentication
Bitcointalk User: mweezy
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2389088;sa=summary
Joined Facebook,medium, reddits, blog Campaign
Telegram Username: @cointrade247
ETH wallet Address: 0xCa3AFFa4eDe10966A8Ed665bBB913a3C742A9e28

#Join campaign#
Facebook, content, reddit and twitter
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1497199;sa=summary
ETH address: 0xCa3AFFa4eDe10966A8Ed665bBB913a3C742A9e28

#Proof of authentication
Join signature campaign
Bitcointalk Username: muhammedb
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1109804;sa=summary
Wallet id: 0xCa3AFFa4eDe10966A8Ed665bBB913a3C742A9e28

( archive )

Related Addresses:

Code:

ETH address: 0xCa3AFFa4eDe10966A8Ed665bBB913a3C742A9e28

Miscellaneous:

2 accounts have been banned, 1 again continues to play in twitter and facebook campaigns.
Previously (Muhammedb) already got a red tag.
(muhammedb) [] Trust: [] This user is a lazy, one-line shitposter who cannot write in English and who should never be allowed to join a sig campaign. Avoid like the bubonic plague.

Please do you also know people copied our addresses during bounties, most especially telegram campaign.  I have reported to bm several time to remove cheaters from the bounty . Please make your research well, and don't accuse me wrongly. My eth address is on the location tab on my profile.  The same bounty which you claim there was
Same address i will like to drop the spreadsheet link then you check properly. I am a bounty hunter, so register on ledder bounty means I'm a cheater. In the screenshot you dropped,  my account and eth address is not included.
Why adding my account to the list? Kindly remove me from that thank you.

[TheUltraElite]

2(+) Accounts Connected:

CoolWave,
abhibtccc

Proof:
1.Coolwave used a certain bitcoin address and now that forum account has become inactive while abhibtccc is active with the same bitcoin address:

coolwave - https://bitcointalk.org/index.php?topic=2204426.msg30951042#msg30951042
http://archive.is/eNVUp#selection-4918.1-5018.1

abhibtcc - http://archive.is/3LREL#selection-513.0-513.34

2.Not to mention previous evidence about coolwave being connected to abhinav_thakur01 (uuid = 924626) which was posted here - https://bitcointalk.org/index.php?topic=2395548.msg24494659#msg24494659

3.Huge farm of accounts connected to this guy here - https://bitcointalk.org/index.php?topic=1702409.msg21773985#msg21773985

I am making this new post just to update the new and current account of this scumbag.

Related Addresses:

1.Coolwave and abhibtccc are connected by this bitcoin address:

Code:

 1CooLWZap645kT9btAhrqxFYJnG4T9Vwkj 

Miscellaneous:

Do what you do best DT members.

[YOSHIE]

Please make your research well, and don't accuse me wrongly. My eth address is on the location tab on my profile.  

you who ask, I will answer, many accounts do not matter, cheating in one campaign is a matter of "cheating", it is prohibited.
Talk sensibly, how can someone else enter your profile, then post with your account, unless you do.

4 Accounts Connected:

1. Moore234
2. Jadelglo101
3. Leema
4. ra_pl

Proof:

#Proof of Authentication

Bitcointalk username: Moore234
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=1755292;sa=summary
Twitter profile Link: https://twitter.com/limamissymoore
Fb profile Link: https://www.facebook.com/folayemi.halima
Telegram username: @she_is_sasy2

http://archive.is/bhKhL

I joined the airdrop

Twitter Account: https://twitter.com/limamissymoore
Telegram Username: @smuffyview
Cygnusnetwork username: jadelglo
Eth address: 0xb98925ee569A1BDbF7EF74C972a7148642a82118

( archive )

-Telegram username: @smuffyview

( archive )

#proof of authentication
Bitcointalk username: Moore234
Telegram username: @smuffyview

( archive )


Post by: Leema

proof of authentication
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=1863050;sa=summary
Telegram username: @kayliebaby
Eth address: 0xb98925ee569a1bdbf7ef74c972a7148642a82118

http://archive.is/oo8yN

Post by: ra_pl

Sign up##
Bitcointalk username: ra_pl
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=263298;sa=summary
Telegram: @jenni_rapl
Reddit profile link : https://www.reddit.com/user/jenniharps
Twitter profile link: https://twitter.com/jenniharps

Post by: Leema

Bitcointalk Username: Leema
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1863050;sa=summary
Telegram Username : @kayliebaby
Facebook Profile Link: https://www.facebook.com/halimaanthony.moore
Twitter profile link: https://twitter.com/jenniharps
Medium profile link: https://medium.com/@halimaanthonymoore

Related Addresses:

Code:

Eth address: 0xb98925ee569a1bdbf7ef74c972a7148642a82118
Twitter profile Link: https://twitter.com/limamissymoore
Twitter profile link: https://twitter.com/jenniharps
Telegram username: @smuffyview 

Miscellaneous:

@ Moore234, @Leema, Cheat in one campaign.

Cheat proof:
Topic: ANYONE LIMITED 2 Btc giveaway bounty campaign

https://bitcointalk.org/index.php?action=profile;u=1755292

http://archive.is/7IynH

https://bitcointalk.org/index.php?action=profile;u=1863050

http://archive.is/Rta4A

Post pages are different in campaigns, but still the same campaign.

>< Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
>< Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution

is this enough, should I show your alt account again?

[Timelord2067]

I received a PM from moore234 titled "Accused wrongly." - the usual poor grammar, it wasn't me, my details were copied etc...

This looks pretty compelling to me...

Code:

Name: 	ra_pl

Email: 	Jennylambuse@gmail.com

Code:

Name: 	Leema

Code:

Name: 	Jadelglo101

Code:

Name: 	Moore234

Email: 	Leemamoore234@gmail.com

Location: 	0xEF1c6d6AE70E48030B0a0b0D97346105e94d41f7

"Leema" appears in two of the above, together with the other evidence is enough for me.


Nice one @Yoshie

[YOSHIE]

2 Accounts Connected:

1. theanh3695
2. trumhacker04

Proof:

#Proof of authentication
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1431777
Telegram link:@monnee22
Join campaign: Youtube, Content Campaign
ETH: 0xc78ee16e126dc04623d68bb93218137e37d13ac4

( archive )

#Telegram Campaign
- Bitcointalk usname: trumhacker04
- Usname Telegram: theking3695
- Participate no: 12861
- ERC20 wallet: 0xc78ee16e126dc04623d68bb93218137e37d13ac4

( archive )

Related Addresses:

Code:

ERC20 wallet: 0xc78ee16e126dc04623d68bb93218137e37d13ac4

Miscellaneous:

@theanh3695, @trumhacker04.
Cheating in one bounty,
Serenity Source ⚡ ❗ENERGY  ON  THE  GO❗[3% Token.

( archive )

Topic: [Bounty] 🚀Serenity Source ⚡ ❗ENERGY  ON  THE  GO❗[3% Token]

[rhomelmabini]

11 Accounts Connected:

Crypto$tar
Theirritu
Werewilla
Othercert
guidewein - banned
yuli1981
yulihalal
neil8181 - banned
Neil81 - banned
AleksandrVP
annasd

Proof:

ETH address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

Archived

Telegram name: @neilfathulin
ERC20 wallet: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

Archived

ETH Address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

Archived

   Telegram Username : @neilfathulin
    ETH Wallet Address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

Archived

Twitter profile URL: https://twitter.com/nguyenbodygym

Facebook campaign
Facebook profile URL: https://www.facebook.com/london.sity.3

Telegram username : @neilfathulin

0x458A12F2417dD60a76A03a9eD9Ac3d586eAee6aB

Archived

Your Twitter Account Link: https://twitter.com/nguyenbodygym

Archived

ERC-20 Wallet:  0x458A12F2417dD60a76A03a9eD9Ac3d586eAee6aB

Archived

Twitter Username: @oxripla

Archived

Twitter: oxripla
https://twitter.com/oxripla

Archived

https://twitter.com/krasotkaveroni

Archived

https://twitter.com/krasotkaveroni

Archived

https://twitter.com/krasotkaveroni

Archived

https://twitter.com/krasotkaveroni

Archived


Miscellaneous:

Other account/s have been banned it means other/all active accounts are ban evading.




3 Accounts Connected:

Rieska - banned
labuan
Toe1

Proof:

Telegram url: @Samuel_ApSi

Archived

Your @telegram username: @Samuel_ApSi

Archived

Facebook user URL: https://www.facebook.com/maria.filliang.52

Archived

Facebook Link: https://www.facebook.com/maria.filliang.52

Archived


Miscellaneous:

Other account/s have been banned it means other/all active accounts are ban evading.

[YOSHIE]

[~Cut~]

We don't need proof of your computer's image ..!
we have hundreds of computers in the workspace.



It looks like it's not the computer you are using, the picture you took at the client's internet cafe.

Now the problem is not the computer you are using,
You cheated in a social campaign, and your ETH address, your telegram is connected.
Many people say the same thing as you, when caught red-handed. Bay.