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

[Scheede]

5 Accounts Connected:

ByronP
alexeypato banned already
AlexHrap banned already
Cerio
jaxxmis


Proof:

- Cerio applied for an Bounty in 2019 using "cassimuscle@gmail.com" Link Archive

- same email-address was used in eXMR AIRDROP-campaign / row 19 Archive

- in this spreadsheet Cerio connects to ETH-wallet 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8

(- in this spreadsheet Cerio to Telegram-user-name "alex motaro")

- Cerio applied for an Bounty in 2019 confirming that he owns Minter address Mxda8879feb57679b09b4ee636d7e77f93e038cf8a
Archive

- same email-address was used in UBECOIN COIN - Airdrop row 92 from user ByronP

- UBECOIN COIN - Airdrop row 92 connects to "https://twitter.com/Rganesh98", Telegram-Account "@strixvps" and ETH-wallet 0x13ea7F04f5c5706Ff65Cdc8f807236a8641a327F

- ETH-wallet 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8 has been used by user jaxxmis in  Pundi X Bounty and is still active/not banned Proof

- AlexHrap banned already used the same ETH-wallet*
- alexeypato banned already used the same ETH-wallet*

* already investigated following this thread: https://bitcointalk.org/index.php?topic=2975554.0


Related Addresses:

Code:

ETH/ERC20 wallet 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8

Code:

ETH/ERC20 wallet 0x13ea7F04f5c5706Ff65Cdc8f807236a8641a327F

Code:

Minter wallet Mxda8879feb57679b09b4ee636d7e77f93e038cf8a 

Code:

Telegram-Account "@alexmotaro"

Code:

Telegram-Account "@strixvps"

Code:

https://twitter.com/Rganesh98

Miscellaneous:

I guess when we dig deeper we will find more connected accounts.

[1713974455]

1713974455

[1713974455]

1713974455

[1713974455]

1713974455

[Cerio]

5 Accounts Connected:

ByronP
alexeypato banned already
AlexHrap banned already
Cerio
jaxxmis


Proof:

- Cerio applied for an Bounty in 2019 using "cassimuscle@gmail.com" Link Archive

- same email-address was used in eXMR AIRDROP-campaign / row 19 Archive

- in this spreadsheet Cerio connects to ETH-wallet 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8

(- in this spreadsheet Cerio to Telegram-user-name "alex motaro")

- Cerio applied for an Bounty in 2019 confirming that he owns Minter address Mxda8879feb57679b09b4ee636d7e77f93e038cf8a
Archive

- same email-address was used in UBECOIN COIN - Airdrop row 92 from user ByronP

- UBECOIN COIN - Airdrop row 92 connects to "https://twitter.com/Rganesh98", Telegram-Account "@strixvps" and ETH-wallet 0x13ea7F04f5c5706Ff65Cdc8f807236a8641a327F

- ETH-wallet 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8 has been used by user jaxxmis in  Pundi X Bounty and is still active/not banned Proof

- AlexHrap banned already used the same ETH-wallet*
- alexeypato banned already used the same ETH-wallet*

* already investigated following this thread: https://bitcointalk.org/index.php?topic=2975554.0


Related Addresses:

Code:

ETH/ERC20 wallet 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8

Code:

ETH/ERC20 wallet 0x13ea7F04f5c5706Ff65Cdc8f807236a8641a327F

Code:

Minter wallet Mxda8879feb57679b09b4ee636d7e77f93e038cf8a 

Code:

Telegram-Account "alex motaro"

Code:

Telegram-Account "@strixvps"

Code:

https://twitter.com/Rganesh98

Miscellaneous:

I guess when we dig deeper we will find more connected accounts.

and what??
ETH/ERC20 wallet 0x13ea7F04f5c5706Ff65Cdc8f807236a8641a327F  not my
Telegram-Account "@strixvps"e: not my
https://twitter.com/Rganesh98 not my
jaxxmis (https://bitcointalk.org/index.php?action=profile;u=117517 - not my
ByronP (https://bitcointalk.org/index.php?action=profile;u=154607) - not my


READ IT https://bitcointalk.org/index.php?topic=703657.0   18. Having multiple accounts and account sales are allowed, but account sales are discouraged.

[rhomelmabini]

and what??
ETH/ERC20 wallet 0x13ea7F04f5c5706Ff65Cdc8f807236a8641a327F  not my
Telegram-Account "@strixvps"e: not my
https://twitter.com/Rganesh98 not my
jaxxmis (https://bitcointalk.org/index.php?action=profile;u=117517 - not my
ByronP (https://bitcointalk.org/index.php?action=profile;u=154607) - not my


READ IT https://bitcointalk.org/index.php?topic=703657.0   18. Having multiple accounts and account sales are allowed, but account sales are discouraged.

Archived

So you're implying us that you own one or multiple of the accounts on the list above since you highlighted that number 18 unofficial lists rules of the forum? If so, then you have to read the rule stated on that same thread I just quoted in there (see the quoted rule below). If so again, then you have broken one of the rules of evading a ban, that means you did ban evasion. I guess that's what I think of what you mean and I'll just archive what you just replied on Scheede accusation

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


25. If you get banned (temporarily 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.

[YOSHIE]

and what??
ETH/ERC20 wallet 0x13ea7F04f5c5706Ff65Cdc8f807236a8641a327F  not my
Telegram-Account "@strixvps"e: not my
https://twitter.com/Rganesh98 not my
jaxxmis (https://bitcointalk.org/index.php?action=profile;u=117517 - not my
ByronP (https://bitcointalk.org/index.php?action=profile;u=154607) - not my

Previously on: February 18, 2018, you have been reported by the user @bctbuster, for multiple accounts and cheating in a campaign with your Alt account.

Proof:

Topic: Bounty Spam AlexHrap - AlexHrap - jaxxmis

And your ETH address, with the same Alt account.

Proof:

Bitcointalk username: Cerio
Profile link: https://bitcointalk.org/index.php?action=profile;u=1162217
Eth adress: 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8

http://archive.is/60epJ

So stop complaining with reasons, all kinds of nobody wants to believe it, before DT comes to give something to you.

Go and find something that is useful for your family.

[Scheede]

5 Accounts Connected:

ByronP
alexeypato banned already
AlexHrap banned already
Cerio
jaxxmis

[...]

Miscellaneous:

I guess when we dig deeper we will find more connected accounts.

Well, of course there´s more:

2 more Accounts Connected to the 5 above:

xenia4774
cassimusclegod banned already

Proof:

- Cerio is using Telegram Username: @alexmotaro Archive

- Telegram Username: @alexmotaro was also used in this spreadsheet (row 732) (Archive)and connects to 0x48D4Fce6283DA4e9d72679665f5B9B664724DE8f and Bitcointalk-User xenia4774 (which is not active, but not yet doomed)

- Telegram Username: @alexmotaro was also used here connected account cassimusclegod is already banned though

Related Addresses:

Code:

ETH/ERC20 wallet 0xC337E5FB9248fd19cd38fdCdC5B83874Ed2651b8

Code:

ETH/ERC20 wallet 0x13ea7F04f5c5706Ff65Cdc8f807236a8641a327F

Code:

ETH/ERC20 wallet 0x48D4Fce6283DA4e9d72679665f5B9B664724DE8f

Code:

Minter wallet Mxda8879feb57679b09b4ee636d7e77f93e038cf8a 

Code:

Telegram-Account "@alexmotaro"

Code:

Telegram-Account "@strixvps"

Code:

https://twitter.com/Rganesh98

[masulum]

Connected accounts:

Username: laut merah (newbie)
wallet: https://etherscan.io/address/0xfe5b7b1eb3db64a4c17c1c6ea68b3d6b7d85a17b

Username: petes ireng (newbie)
wallet: https://etherscan.io/address/0xfe5b7b1eb3db64a4c17c1c6ea68b3d6b7d85a17b

New connected account:
BCT NAME:- bal sem lang
ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Bitcointalk username: bal sem lang
ERC-20 wallet: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

BCT NAME:- bal sem lang
ERC20 ADRESS:- 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

BTT User Name: bal sem lang
ETH address : 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

- edited quote message


Connected accounts:

- sir affan
- sir sobis
-genius pro

Wallet Address: http://etherscan.io/address/0x1953e0374C7B1c77E279Bf75ccD17353D9Bc90A6
Alternate: http://etherscan.io/address/0xBE36A1432307f52485997aC3B46CadcAEd040FCc

Proof

Bitcointalk : sir affan
Eth ;0x1953e0374C7B1c77E279Bf75ccD17353D9Bc90A6

Bitcointalk : sir sobis
Eth ;0x1953e0374C7B1c77E279Bf75ccD17353D9Bc90A6

Bitcointalk Username: genius pro
wallet ; 0xBE36A1432307f52485997aC3B46CadcAEd040FCc

https://bitcointalk.org/index.php?topic=5135250.msg51021778#msg51021778 <- locked thread

[rhomelmabini]

<....>

@masulum you can submit your next report using the submission form available on the OP, here's the link to it: https://bitcointalk.org/index.php?topic=2544574.0#post_Form

Just want to inform you.

[Timelord2067]

<....>

@masulum you can submit your next report using the submission form available on the OP, here's the link to it: https://bitcointalk.org/index.php?topic=2544574.0#post_Form

Just want to inform you.

Thanks @rhomelmabini I was just about to post the same message.

[masulum]

<snip>

Thank you rhomelmabini, I'm sorry because not checking first pages before I report. I will do it for the next report.

[Timelord2067]

<snip>

Thank you rhomelmabini, I'm sorry because not checking first pages before I report. I will do it for the next report.

Give my regards to Broad Street the OP too... 

[Timelord2067]

2 Accounts Connected:

cda4ihehado
kriptopitek


Proof:

Reddit:https: //www.reddit.com/user/Andreandreev

Reddit url: https://www.reddit.com/user/Andreandreev

@Ratimov - thanks for your report - please check out the Submission Form as well as the various Resources such as Archiving your work to ensure the evidence is preserved.


2 Accounts Connected:

Annecoolitz, minimeee

Proof:

minimeee posts just once: [Archive]

#Joined Daox Airdrop
twitter link: https://www.twitter.com/Annecoolitz07

Related Addresses:

Code:

0xe405dB58353b77Da7E4d7A84d8429251C6d1cf7E

Miscellaneous:

I am investigating the term minimee as being either farmed accounts, or, one user having created multiple alts with that term as part of the UID name.  There is evidence that some are connected based on last active+date registered.  Will post more when I finish investigating.


Is anyone able to investigate

Code:

0xe405dB58353b77Da7E4d7A84d8429251C6d1cf7E

[Archive] for connections please?

[Timelord2067]

Case #1

2 Accounts Connected:

be.open, sne.su,

Proof:

User just posted signed messages in the post you wallet address thread.

http://archive.fo/FIS8h#selection-597.0-1717.36

Related Addresses:

Code:

1Fe3dEZq4qjH9o9vwTjo8y44j3idRCCz5o

Case #2

2 Accounts Connected:

Anatoli401, Anatoli4o1

Proof:

Both use

Twitter: @IlyaSukhanov777 AND @AniNastya
Telegram: @Anatoli401
ETH: 0xB01972DFC6bbCAD5584271EB1D9DbCd0721d2639
Facebook: ilya.sukhanov
Reddi: IlyaSukhanov
Email: ilya.sukhanov777@mail.ru
Burex Exchange - Anatoli401

Telegram Username: @Anatoli4001
TAU Wallet Address: TJuTJK3AzK2Ug69yvB55iteKQT9RL4pb1k

Anatoli401 example archive mainly English language
Anatoli4o1 example archive mainly Russian language

Related Addresses:

(As above)

Miscellaneous:

Both UID's main aim seems to be joining as many bounties as they can one after another.  Not sure if there is overlap in the timeframes.

[YOSHIE]

let's look at this case.

Case #1

5 Accounts Connected:

1. Andrecrypto30
2. NadikaCrypto
3. Andrezinhocrypto20
4. Andrecrypto10
5. Andregnp

Proof:

Proof of joined post
Telegram username: @Andrejeitinho
Gese platform username: andrejeitinho
twitter url: https://twitter.com/andre_tdb
facebook url: https://www.facebook.com/andrezinhopalyboizinho
ETH wallet address: 0xEF104523F3829b9f0b0F6d2d52f49f76F8655a91
Number in the spreadsheet: 7519

http://archive.is/cOoNv

#proof of authentication
Telegram login: @Cryptofre14
Bitcointalk Username : NadikaCrypto
ETH Address: 0xEF104523F3829b9f0b0F6d2d52f49f76F8655a91

http://archive.is/qmZWw

Telegram Username: @Andrecrypto20
Participating in:  Facebook, Twitter
ERC-20 Address: 0xEF104523F3829b9f0b0F6d2d52f49f76F8655a91

http://archive.is/EYf6e

Username:   Andregnp
Did you join the airdrop: Y
ETH address: 0xEF104523F3829b9f0b0F6d2d52f49f76F8655a91

http://archive.is/HuMZB

Bitcointalk - Andrecrypto10
Telegram Username - @Andrejeitinho
Twitter Username - @Andrezito170
ETH- 0xEF104523F3829b9f0b0F6d2d52f49f76F8655a91

http://archive.is/b2Hn4

Related Addresses:

Code:

Wallet Address: 0xe4ad5a7f75dff9ad3a6995acc18ff3ef6d4bb9dd
ETH address: 0xEF104523F3829b9f0b0F6d2d52f49f76F8655a91

Miscellaneous:

Has become a tradition of disease: (Having an affair).

Having an affair:
@Andrecrypto30, @NadikaCrypto, The bounty that was cheated.

Topic: 🔥🔥🔥[AirDrop] GESE - 2 000 000 tokens will be distributed🔥🔥🔥

@Andrecrypto30, @Andrezinhocrypto20, The bounty that was cheated.

Main page:
Topic: 🔥🔥🔥🔥[BOUNTY][AIRDROP]TUNEZ- The First Crypto Wallet for Mass Adoption!🔥🔥🔥

Second page:
Topic: 🔥🔥🔥🔥[BOUNTY][AIRDROP]TUNEZ- The First Crypto Wallet for Mass Adoption!🔥🔥🔥

The first case is over.


Now the second case is still the same person, but the ETH address is different, taken from: @NadikaCrypto

Case #2

3 Accounts Connected:

1. Cryptofre10
2. Cryptofre08
3. Cryptofre14

Proof:

#Proof of authentication
Bitcointalk username: NadikaCrypto
Bitcointalk Profil link: https://bitcointalk.org/index.php?action=profile;u=2232577
Campaign : Facebook, Twitter ,  & Linkedin
Telegram : @Cryptofre14
Eth Address : 0xe4AD5A7f75dFf9Ad3a6995ACc18fF3eF6D4bB9dd

Bitcointalk Username: Cryptofre10
Facebook Profile Link: https://www.facebook.com/crypto.fre
Twitter Profile Link: https://twitter.com/CryptoFre
Telegram: @Cryptofre10
ETH Address: 0xe4AD5A7f75dFf9Ad3a6995ACc18fF3eF6D4bB9dd

http://archive.is/IMD8s

#Proof of authentication
Bitcointalk username:  Cryptofre08
Bitcointalk URL:   https://bitcointalk.org/index.php?action=profile;u=2656830
Campaign Name: Twitter (12066) - Facebook (12029)
Telegram Username : @Cryptofre10
ETH Address : 0xe4AD5A7f75dFf9Ad3a6995ACc18fF3eF6D4bB9dd

http://archive.is/4Gxm1

Bitcoin username : Cryptofre14
Telegram Username: @Cryptofre10
Wallet Address: 0xe4ad5a7f75dff9ad3a6995acc18ff3ef6d4bb9dd

http://archive.is/iGln1

Related Addresses:

Code:

Wallet Address: 0xe4ad5a7f75dff9ad3a6995acc18ff3ef6d4bb9dd
ETH address: 0xEF104523F3829b9f0b0F6d2d52f49f76F8655a91

Miscellaneous:

The same fate, the favor of having an affair.

@Cryptofre10, @Andregnp

Topic: 🔥[BOUNTY]🔥 $500,000.00 ZXE Token 🤑No KYC🤑 ✅New exchange 🚀 0% FEE to trade

@Cryptofre08, @Andrecrypto10 second page, next.

Topic: [BOUNTY+AIRDROP] - INMINING - 8%!!!

@Andrezinhocrypto20, @Cryptofre14

Topic: [BOUNTY] ELLCRYS - Decentralized Software Development - 500K ELL REWARD 💰🔥🚀

[YOSHIE]

New connected account:
BCT NAME:- bal sem lang
ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

The first case has been done by @Bthd and @masulum.
With the ETH address as above.

Now I will discuss the second case and so on.
How many Alt accounts, @bal sem lang.

Alt account concerned, also cheats in several campaigns.

( archive )

Let's look well.
This is all based on the ETH address above.

Telegram Username : @balsemlang99
ERC-20 wallet: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

( archive )

Case #1

1 Accounts Connected:

1. eternal light

Proof:

Username: eternal light
Telegram: https://t.me/eternal21
Gmail: eternallight19@gmail.com
Eth address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

Related Addresses:

Code:

ERC20 ADRESS: 
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

BCT NAME:- bal sem lang
ERC20 ADRESS:- 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

Case #2

2 Accounts Connected:

1. Laut merah
2. Petes ireng

Proof:

#Proof Authentication
BTT User Name: Laut merah
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=1953653
Telegram User name: @lautmerahh
Joined Campaign : Content Creation
ETH address : 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

#Proof
Bitcointalk Username: Petes ireng
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1255738
Forum Rank: Newbie
Campaign : BLOG/ARTICLE
Blockfolio username :
ETH address: 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

Related Addresses:

Code:

ERC20 ADRESS: 
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

@Peng ireng, @Laut red, cheating in the same campaign.

Having an affair:

Topic: 🔥💲✅ [BOUNTY] TowerX.co : A crypto currency exchange by TowerBee (TBE) ✅💲🔥

BTT User Name: bal sem lang
Telegram User name: @balsemlang99
ETH address : 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

( archive )

Case #3

1 Accounts Connected:

1. Koteb17

Proof:

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1690713
Telegram Name: @Koteb_17
ETH-address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

( archive )

Related Addresses:

Code:

ERC20 ADRESS: 
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

So, the total alt account of albal sem lang is 4 Alt accounts, two found cheating in the campaign.

When it is developed again a new case is born.
@Laut merah, using ETH address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

Bitcointalk username : Laut merah
Bitcointalk profil link : https://bitcointalk.org/index.php?action=profile;u=1953653
Telegram username : @lautmerah27
Eth address : 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

( archive )

Case #4 appears

1 Accounts Connected:

1. AMSTEL YALLE

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2550284
Telegram Name: @AMSTELYALLE
ETH-address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

( archive )

Related Addresses:

Code:

ETH-address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

Miscellaneous:

@AMSTELYALLE, @ Koteb17, cheating on the same campaign.

Topic: 🔴🔥🔥BOUNTY🔥CO-DEX🔥(COD1)🔥Total Share 250,000,000 COD1🚀🚀🔥🔥

Topic: 💡[BOUNTY]💡 Alchemy - Global Cryptocurrency Payment Pioneer💡

[coinlocket$]

10+n Accounts Connected:

Histidine, Karenapuch86, Oluwapelumi86, Diamondgold, Blessediho, Systematism99, Crusmacbeam, Bosmanlarge, Eicosanoid88, Streetwise001.


Proof:

https://etherscan.io/tokentxns?a=0xac27f8a762b26c289e102a61f99d27e4f04794fe&p=2



Related Addresses:

Code:

0xaC27F8a762B26C289E102A61F99d27e4F04794Fe
0x30a60095B1FF239329aD4862b7b0B0D6E4114737
0x8B4C557DcCaA86cC8213Fd768D49b7DCC929f47A
0x318092Eae026F68030B3f335781B39EbAab961D8
0x7EF21b6cbDC54Fc1A996996b27DCB8057fc96117
0xffc0063Efbb6dAE276c2c405abA5E955f335f9Ed
0xB2ec2089fd8c185d2E92700588Bb31637c2e9473
0x632fF760Ba273eE1021be6b49C2f0930C4C53Ba4
0xd450b35c9bd9146dc11f09a453b24a229b05a227
0xfd94381914850d1a576ded60fc424bbaf71d712e

Miscellaneous:

Not sure if abusing with alts or stealing stacks from others in several bounties, anyway not trustable and more accounts involved.

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xaC27F8a762B26C289E102A61F99d27e4F04794Fe	Histidine	https://bitcointalk.org/index.php?topic=5183095.msg52464902#msg52599648	http://archive.fo/diFqy
0x30a60095B1FF239329aD4862b7b0B0D6E4114737	Karenapuch86	https://bitcointalk.org/index.php?topic=5183095.msg52462899#msg52462899	http://archive.fo/eD3vB
0x8B4C557DcCaA86cC8213Fd768D49b7DCC929f47A	Oluwapelumi86	https://bitcointalk.org/index.php?topic=5187473.msg52600680#msg52600680	http://archive.fo/KoSbu
0x318092Eae026F68030B3f335781B39EbAab961D8	Diamondgold	https://bitcointalk.org/index.php?topic=5183095.msg52457848#msg52457848	http://archive.fo/mx8Ja
0x7EF21b6cbDC54Fc1A996996b27DCB8057fc96117	Blessediho	https://bitcointalk.org/index.php?topic=5183095.msg52460253#msg52460253	http://archive.fo/mfpEO
0xffc0063Efbb6dAE276c2c405abA5E955f335f9Ed	Systematism99	https://bitcointalk.org/index.php?topic=5183095.msg52464632#msg52464632	http://archive.fo/tx2JF
0xB2ec2089fd8c185d2E92700588Bb31637c2e9473	Crusmacbeam	https://bitcointalk.org/index.php?topic=5183095.msg52457925#msg52457925	http://archive.fo/g16Bl
0x632fF760Ba273eE1021be6b49C2f0930C4C53Ba4	Bosmanlarge	https://bitcointalk.org/index.php?topic=5183095.msg52464902#msg52464902	http://archive.fo/jRmy4
0xd450b35c9bd9146dc11f09a453b24a229b05a227	Eicosanoid88	https://bitcointalk.org/index.php?topic=5178541.msg52280902#msg52280902	http://archive.fo/uN8pq
0xfd94381914850d1a576ded60fc424bbaf71d712e	Streetwise001	https://bitcointalk.org/index.php?topic=5178541.msg52280973#msg52280973	http://archive.fo/kOJat

[DireWolfM14]

2 Accounts Connected:

Stoke85
KyorakuShunsuii

Proof:

Bitcointalk username: Stoke85
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1254186
Telegram username: @semihb
ETH address: 0x2510504E08b4b492e4b9558A148F71cf12A1A9a2
~

https://archive.fo/JKZdN#selection-735.13-735.55

#joined airdrop  #Keplertek.org
Telegram username:@semihb
Bitcointalk username: Stoke85
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1254186
eth address:0x2510504E08b4b492e4b9558A148F71cf12A1A9a2

https://archive.fo/UM3tr#selection-1567.12-1567.54

Related Addresses:

Code:

0x2510504E08b4b492e4b9558A148F71cf12A1A9a2
@semihb
DaQbkXjjhxt7oNbdkNsTrciVGRWwJrrv9o

Miscellaneous:

N/A

[sujonali1819]

3 accounts connected and cheating bounty with alt

1. sempakpembunuhnaga
2. DEJEMBOT007
3. hanafizoon

Proof:

WEEK 1 : 03.09 - 09.09
snip~~
### FACEBOOK ###
Profile Url : https://www.facebook.com/putriprisylia

https://archive.is/xi0MZ

snip~~
Week 6 : 14th of October – 20th of October
### FACEBOOK ###
Facebook Account URL: https://www.facebook.com/putriprisylia

https://archive.is/Lak0m

snip~~
WEEK 4 : (20/09-26/09)

### FACEBOOK ###
Facebook Link : https://www.facebook.com/putriprisylia

https://archive.is/zokOn

snip~~
WEEK 4 - 28.02 - 05.03

FACEBOOK
Profile : https://www.facebook.com/putriprisylia

https://archive.is/Oij2r

Snip~~
Week 1 (17/12-23/12)

FACEBOOK
Profile :https://www.facebook.com/putriprisylia

https://archive.is/19EfO

These 3 users are using

Code:

https://www.facebook.com/putriprisylia

this facebook account to enroll bounty campaign.

[YOSHIE]

3 accounts connected and cheating bounty with alt
1. sempakpembunuhnaga
2. DEJEMBOT007
3. hanafizoon

For stronger and more accurate evidence.
That the three of them really cheated in the same Bounty.

I will add the ETH and Bounty address that they participated in.

Proof of fraud, the account in question.

Proof:

#Proof of authentication
Bitcointalk username: sempakpembunuhnaga
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2563687
Campaign Name: Facebook, Twitter, Medium And Telegram
Telegram Username : @sempak5000
ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

http://archive.is/iGobG

#Proof of authentication
Bitcointalk username: DEJEMBOT007
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2682056
Campaign Name: Facebook, twitter, medium
Telegram Username : @sempak5000
ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

http://archive.is/4wkTX

Proof of joined post
Bitcointalk username: hanafizoon
Campaign in which you participate: facebook, twitter, telegram, media/blog
ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

http://archive.is/WKJt1

Related Addresses:

Code:

ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

Miscellaneous:

@sempakpembraganaga and @ DEJEMBOT007. Cheat in the bounty below.

Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar

Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar

@hanafizoon and @sempakpembunuhnaga, cheat in the bounty below.

Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED

http://archive.is/CDrcu

Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED

[Timelord2067]

3 Accounts Connected:

Erza ( +0 / =1 / -0 ), BTCevo ( +0 / =1 / -0 ), Equinoxx ( +1 / =0 / -7 )

Proof:

Previously, dustboy connected Erza and BTCevo here: (Locked thread) [Archive]

Account connected Erza and BTCevo

BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef   here  http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm

Equinoxx uses wallet address 1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V here [1]

Equinoxx uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [A] and [B (signed message)]

Erza also uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [C] and here [D - Equinoxx offers to fund the loan request to Erza (see next two posts in thread), therefore, given they are alts, they are deceiving others.]

Equinoxx also signs a message with wallet address 1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG in post B above...


28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

20 November 2014, 01:50:04 Date Registered:    Erza

10 August 2017, 17:40:04 Last Active:    Equinoxx

26 August 2018, 11:55:42 Last actual post Erza

2019-06-13 7:41:15 PM    password reset via email    BTCevo
2019-06-13 8:01:59 PM    password changed    BTCevo
2019-06-13 8:34:44 PM    password changed    BTCevo
2019-06-14 12:13:15 AM    woke up    Erza
2019-06-14 1:01:24 AM    password changed    Erza
2019-06-14 11:56:37 AM    password reset via email    Erza
2019-06-14 2:13:31 PM    manual recovery, ownership change queued    BTCevo
2019-06-21 1:43:45 PM    password reset via email    Erza
2019-06-21 2:25:02 PM    manual recovery, previously-queued ownership change completed    BTCevo
2019-06-21 2:32:56 PM    password reset via email    BTCevo
22 June 2019, 00:31:47 Last Active:    Erza

Today at 02:22:39 Last Active:    BTCevo

The June 2019 activity by Erza and BTCevo together with the BTCevo and Equinoxx registration dates plus the wallet address use confirms to me all three are alts and therefore are scammers.

Related Addresses:

Wallet [2e381049c6]

Code:

15L3XycNZbX3LTWZKtQN6sddkfjKBaN6bt	0.         	16	345407
1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX	0.         	12	366791
1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG	0.         	6	345714
1CkPxMW7XLn6MyRfh62fL7bZ6kTKjXayhg	0.         	4	345432
1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V	0.         	2	345714

Miscellaneous:

Equinoxx has been red painted in the past for late loan repayments as well as trying to start an Escrow business under dubious circumstances.

[BTCevo]

3 Accounts Connected:

Erza ( +0 / =1 / -0 ), BTCevo ( +0 / =1 / -0 ), Equinoxx ( +1 / =0 / -7 )

Proof:

Previously, dustboy connected Erza and BTCevo here: (Locked thread) [Archive]

Account connected Erza and BTCevo

BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef   here  http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm

Equinoxx uses wallet address 1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V here [1]

Equinoxx uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [A] and [B (signed message)]

Erza also uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [C] and here [D - Equinoxx offers to fund the loan request to Erza (see next two posts in thread), therefore, given they are alts, they are deceiving others.]

Equinoxx also signs a message with wallet address 1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG in post B above...


28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

20 November 2014, 01:50:04 Date Registered:    Erza

10 August 2017, 17:40:04 Last Active:    Equinoxx

26 August 2018, 11:55:42 Last actual post Erza

2019-06-13 7:41:15 PM    password reset via email    BTCevo
2019-06-13 8:01:59 PM    password changed    BTCevo
2019-06-13 8:34:44 PM    password changed    BTCevo
2019-06-14 12:13:15 AM    woke up    Erza
2019-06-14 1:01:24 AM    password changed    Erza
2019-06-14 11:56:37 AM    password reset via email    Erza
2019-06-14 2:13:31 PM    manual recovery, ownership change queued    BTCevo
2019-06-21 1:43:45 PM    password reset via email    Erza
2019-06-21 2:25:02 PM    manual recovery, previously-queued ownership change completed    BTCevo
2019-06-21 2:32:56 PM    password reset via email    BTCevo
22 June 2019, 00:31:47 Last Active:    Erza

Today at 02:22:39 Last Active:    BTCevo

The June 2019 activity by Erza and BTCevo together with the BTCevo and Equinoxx registration dates plus the wallet address use confirms to me all three are alts and therefore are scammers.

Related Addresses:

Wallet [2e381049c6]

Code:

15L3XycNZbX3LTWZKtQN6sddkfjKBaN6bt	0.         	16	345407
1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX	0.         	12	366791
1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG	0.         	6	345714
1CkPxMW7XLn6MyRfh62fL7bZ6kTKjXayhg	0.         	4	345432
1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V	0.         	2	345714

Miscellaneous:

Equinoxx has been red painted in the past for late loan repayments as well as trying to start an Escrow business under dubious circumstances.

First of all let me tell you one thing, in the past Erza account was on my brother and we agree that we are using the same wallet cause he is still so young. And now we are not even talk to each other for so long until my account BTCevo was hacked and I had to asked him to lend me his account to retrieve my account back because I do not have any other account besides BTCevo. And for the Equinoxx I do not even know who he was and what he did before, about the transaction that he did on the past or even hacked attempts. But I can asssure you that my address on BTCevo is clearly out of this negative things