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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171540 times)
lovesmayfamilis
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November 12, 2019, 07:29:44 AM
 #1841

2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08    
daniel2023

Quote
0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
https://archive.ph/fBpUB

Facebook Link: https://www.facebook.com/nwokedi.okorie
ERC20 address: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
https://archive.ph/He7tU

https://archive.md/tdxZO

Quote from: april08
LinkedIn profile link: https://www.linkedin.com/in/daniel-nwokedi-okorie-241b5352/
Facebook link: https://www.facebook.com/nwokedi.okorie
Referral's Bitcointalk name: daniel2023
https://archive.ph/EfCfs

Bounty Campaing (Diagon)
https://docs.google.com/spreadsheets/d/1EoMWtpQ7oAPID2ioX4bH5i7Q7KVHXLXuaLT6WrL-Itk/edit#gid=1955441672

FRED Energy
https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit#gid=1767640919

Cannacor Group Campaign
https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit#gid=233617798

ERC20 wallet: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
https://archive.ph/fksjl

ETH address : 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
https://archive.ph/xmqzu

https://etherscan.io/address/0xe371eca2616f80146fcc52401f012f55f528afb5#tokentxns


https://etherscan.io/tokentxns?a=0x7b489D3B8e775A597911338Bb212FAE9fCdcd587



.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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November 12, 2019, 09:56:24 AM
Last edit: November 12, 2019, 10:15:36 AM by YOSHIE
Merited by SuperTA (2), dkbit98 (1), lovesmayfamilis (1)
 #1842

2. Accounts Connected:

Cheated on a bounty campaign by enrolling multiple accounts

april08    
daniel2023

Case #2

I found two more accounts, becoming four connected accounts.

Accounts Connected:

1. Eflatun
2. aliagar50

Proof:

Link: https://bitcointalk.org/index.php?topic=4631237.msg46191438#msg46191438
Quote
#PROOF OF AUTHENTICATION

#Join Article/Content Campaign:
Bitcointalk Username: Eflatun
Medium profile link : https://medium.com/@aliagar50
Ethereum wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587
Telegram username: @aliagarr

http://archive.is/LgADl

#Proof of authentication
Bitcointalk name: aliagar50
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2637677
Telegram Username: @aliagarr

http://archive.is/QvjB3

by: april08
ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

https://archive.ph/fBpUB

Related Addresses:
Code:
ERC20 Wallet: 0x7b489D3B8e775A597911338Bb212FAE9fCdcd587

Miscellaneous:

Yes, the three Alt accounts have an affair in the same bounty.

@Eflatun, @april08 cheat in the same bounty campaign.

Proof:

Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰

Topic: 💰💰💰 [BOUNTY] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰

@april08 and @daniel2023, cheat in the same bounty campaign.

Topic: 📢🔥[Bounty]🚀 eGOLD MINING-Earn a Growing Monthly Passive Income📢🔥

http://archive.is/hxy2E

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
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lovesmayfamilis
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November 12, 2019, 10:19:56 AM
 #1843

@Eflatun, @april08 cheat in the same bounty campaign.
@april08 and @daniel2023, cheat in the same bounty campaign.


Based on this , they evade the ban.

dkbit98
already caught part of this farm. Perhaps this is also part of the scam company.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
dkbit98
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November 12, 2019, 10:59:05 AM
Merited by SuperTA (2)
 #1844

I added them all to the 'BAN SOON' list

april08    
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalk.org/index.php?topic=5199182

..JAMBLER.io..Create Your Bitcoin Mixing
Business Now for   F R E E 
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KTChampions
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Leading Crypto Sports Betting & Casino Platform


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November 12, 2019, 12:01:00 PM
 #1845

I added them all to the 'BAN SOON' list

april08    
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalk.org/index.php?topic=5199182

Two more accounts:  Karis2018, avoxosuccesful already banned.

#joinNeogame #Neogame
ETH Adress: 0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Telegram Username: @karisdamsel
Bitcointalk Username: karis2018
http://archive.md/8PFoH

Quote from: avoxosuccesful
#Proof of Authentication
facebook campaign: https://www.facebook.com/fredrickdrizzy
twittere campaign: https://twitter.com/fredrickavoxo
content creation
Bitcointalk username : avoxosuccesful
Bitcointalk profile : ttps://bitcointalk.org/index.php?action=profile;u=1703031
ETH Address : 0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C
http://archive.md/1ejfu

daniel2023 , april08 and avoxosuccesful sent tokens to one wallet:
https://etherscan.io/address/0x3311eee7681380e1f109736891fb617982648f80#tokentxns

Many ETH transactions between daniel2023/april08 and avoxosuccesful:
https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Many ETH (and some token) transactions between daniel2023/april08, avoxosuccesful and Karis2018:
https://etherscan.io/address/0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc

..Stake.com..   ▄████████████████████████████████████▄
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November 12, 2019, 02:06:05 PM
Last edit: November 13, 2019, 03:21:22 AM by dkbit98
Merited by SuperTA (2)
 #1846


Nigerian farm accounts

3 Accounts Connected:

1. giletto
2. cryptoknight527
3. tomtoks

Proof:


Proof Authentification
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2653410;sa=summary
Twitter Profile Link : https://twitter.com/omosarlamy1
Telegram Username : @Omosalamy
XWallet registered email : tomtoks4real101@gmail.com
Join Campaign : creative, XWallet, special campaign

Proof of Authentication:
Bitcointalk Username: cryptoknight527
ERC20 Wallet: 0x0B3181786Fe6EE88f2d27ee3a9ebd51c1318ABfa

#proof of Authetication

Bitcointalk Username - tomtoks
Bitcointalk link https://bitcointalk.org/index.php?action=profile;u=1238920;sa=summary
Facebook profile - www.facebook.com/olatokunboh.salamy
Twitter profile - www.twitter.com/omosarlamy1
Telegram - @Omosalamy
Discord username - tomtoks



https://bitcointalk.org/index.php?topic=5137351.msg51398419#msg51398419


Miscellaneous:

Blogs:
https://goldvoice.club/steem/@omosalamy/
https://steempeak.com/@omosalamy

Spreadsheets:
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=92258037




Other alt accounts, all sharing Ethereum connections:


collect address:
https://etherscan.io/address/0x02fe5DaDB668c717c506Ad103dF8Ec2982997cf4

Jivwe
0xAE0bc183fF3dfd2022142c2E914CD55D56EDA438
0xc4441adba28b7bb8032d58dc2a54de47d31a727b
jibori
0x84858681121Be8c89261218467f24896A850c60a
kessena
0xB44D57A251DA397bcBE33CFbbEf567E9fEd151fC
0x42184ab18a732ed2393a41a55b510befdfea446a
Osasu
0xa2e99eA615dE2222993fF226724C1110d64F74d2
Gemboy
0x5418377f740a9f85D1f239622107e902763C267d
Rucky
0x729C4913616926C9254cD80d5feDCA0931d6e854
Vowhe
0xA8Dec978300961cf5Cfbe6242ceEcBD41D69DFA0

...and more

Bounty spreadsheet:
https://docs.google.com/spreadsheets/d/1JH9ra39xZPDvqDdi83jRMrRK-w7qCAoYJmRO_ep764w/edit#gid=0

Connected with this post from @YOSHIE:
https://bitcointalk.org/index.php?topic=5171558.msg52039905#msg52039905

..JAMBLER.io..Create Your Bitcoin Mixing
Business Now for   F R E E 
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.
      OUR      
PARTNERS

.
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   INVEST   
BITCOIN

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daniel2023
Jr. Member
*
Offline Offline

Activity: 616
Merit: 2


View Profile
November 12, 2019, 07:11:18 PM
 #1847

I added them all to the 'BAN SOON' list

april08    
daniel2023
Ecol
OzgeA
CandanCeren
YasinEr
KTM
EmretekduzeN

Moderators need to double check my reports about this scammers.
I researched them, and it is easy to see connection, and ban them for Ban evasion.
He is also creating brand new accounts every day...

https://bitcointalk.org/index.php?topic=5199182

Two more accounts:  Karis2018, avoxosuccesful already banned.

#joinNeogame #Neogame
ETH Adress: 0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Telegram Username: @karisdamsel
Bitcointalk Username: karis2018
http://archive.md/8PFoH

Quote from: avoxosuccesful
#Proof of Authentication
facebook campaign: https://www.facebook.com/fredrickdrizzy
twittere campaign: https://twitter.com/fredrickavoxo
content creation
Bitcointalk username : avoxosuccesful
Bitcointalk profile : ttps://bitcointalk.org/index.php?action=profile;u=1703031
ETH Address : 0xbaB6d6A6e3c200194C39D5996E07BF64e4cB013C
http://archive.md/1ejfu

daniel2023 , april08 and avoxosuccesful sent tokens to one wallet:
https://etherscan.io/address/0x3311eee7681380e1f109736891fb617982648f80#tokentxns

Many ETH transactions between daniel2023/april08 and avoxosuccesful:
https://etherscan.io/address/0xbab6d6a6e3c200194c39d5996e07bf64e4cb013c

Many ETH (and some token) transactions between daniel2023/april08, avoxosuccesful and Karis2018:
https://etherscan.io/address/0x8D33e36d690E6A8d773825f5cf024b50029Ab9cc
Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all
Timelord2067 (OP)
Legendary
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Activity: 3626
Merit: 2210


💲🏎️💨🚓


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November 12, 2019, 09:40:39 PM
 #1848

Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

When a group of UID's send their funds to the same wallet address, then there is an assumption that they are alts consolidating their gained funds.

daniel2023
Jr. Member
*
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Activity: 616
Merit: 2


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November 13, 2019, 07:22:21 AM
 #1849

Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

When a group of UID's send their funds to the same wallet address, then there is an assumption that they are alts consolidating their gained funds.
Assumption most atimes is full of illusion. I am against having multiple accounts, being abusive, promoting fake projects etc but penalizing one for buying a token from another or helping a person trade their token because they don't know how to trade or KYC related issue isn't cool to me.
Thanks
lovesmayfamilis
Legendary
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Activity: 2044
Merit: 4213


✿♥‿♥✿


View Profile WWW
November 13, 2019, 02:12:44 PM
Merited by SuperTA (2), dkbit98 (1), YOSHIE (1)
 #1850

2 Accounts Connected:

adterna
enci55

Related Addresses:
Quote
0xE2FAa637bC3742f97E98d002044bDB3b35383162
0x522A57A9267b6A54ddE2f9a89863304CD0391827
0x1ef96A743e335C2c6a9137e5503868222C8F51aC


Facebook Profile Link : https://www.facebook.com/JohnyBGoodF
https://archive.ph/lIHko

Proof of Authentication:
Bitcointalk Username: enci55
ERC20 Wallet: 0xE2FAa637bC3742f97E98d002044bDB3b35383162
https://archive.ph/x4obZ

https://archive.ph/QHOAQ

Proof of Authentication:
Bitcointalk Username: adterna
ERC20 Wallet: 0x522A57A9267b6A54ddE2f9a89863304CD0391827
https://archive.ph/xLE7D

Cheat in the Bounty project: E3T Entrepreneurs Empowering Entrepreneurs🔥 🔥
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=1158056828

https://etherscan.io/address/0x1ef96a743e335c2c6a9137e5503868222c8f51ac#tokentxns


https://etherscan.io/address/0x522A57A9267b6A54ddE2f9a89863304CD0391827#tokentxns




.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
YOSHIE
Legendary
*
Offline Offline

Activity: 2058
Merit: 1758



View Profile
November 13, 2019, 06:29:01 PM
 #1851

2 Accounts Connected:

adterna
enci55
I added the Alt @enci55 account, another one.

Case #2

Accounts Connected:

1. AlyaNov

Proof:

#Proof Authentication
Bitcointalk Name : AlyaNov
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2610902
Joined Campaign Name: Facebook
Forum Rank : Newbie
Erc20 Adress : 0xf96d9e4cEb9dD60d9549059E72fb8b2A1628A621

http://archive.is/Lx4do

Wallet Address : 0xf96d9e4cEb9dD60d9549059E72fb8b2A1628A621

http://archive.is/GteXy

Miscellaneous:

@AlyaNov and @enci55,
having an affair in the gift below.
register in the same campaign.

Topic: [Bounty]🔥TrustMarketHub🔥TMH 🔥Total Share 100,000,0000 TMH Token 🔥

http://archive.is/Lx4do

For now to be three connected accounts.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Cryptomiles1
Full Member
***
Offline Offline

Activity: 798
Merit: 134



View Profile
November 13, 2019, 07:16:07 PM
 #1852

Accounts Connected:
1. BitOK2019
2. Bitcoin4ek
3. HyperHype
4. BTCHolder1
5. Crystall4ik
6. Maximka_90
7. berk3berk
8. abdulaev
9. CryptoMe1
10. Derkovski
11. WildFamily94
12. Wilder4Wind
13. cryptonastya44
14. LendDeath
15. notme4notyou
16. NetchikN
17. Dendi1Love
18. SalimSalim
19. IstominkA
20. ChelseaFAN
21. GoodochOK
22. Sergggej73
23. JackBad5
24. August Sherrar

Proofs:
BitOK2019
0xaB417A7A45A863392D70B3F3F65976878cc0081C

Eth address : 0xaB417A7A45A863392D70B3F3F65976878cc0081C
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1424
FRED Energy Blog/Article spreadsheet #936
Thaler Blog/Article spreadsheet #634
GOLDENugget Blog/Article spreadsheet #845
CurioInvest Content Creation spreadsheet #659

Bitcoin4ek
0xFAFc33246347F7CFE22B61538d7d92bAB43065Ee

Eth address : 0xFAFc33246347F7CFE22B61538d7d92bAB43065Ee
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1422
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #411
GOLDENugget Blog/Article spreadsheet #874
CurioInvest Content Creation spreadsheet #471

HyperHype
0x466559fd3591938ce2981091D5e3B100F8ddf858

Eth address : 0x466559fd3591938ce2981091D5e3B100F8ddf858
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1565
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #561
GOLDENugget Blog/Article spreadsheet #901
CurioInvest Content Creation spreadsheet #663

Maximka_90
0x2f7815D59F613A54BeB171D426C476b6f713e15B

Eth address : 0x2f7815D59F613A54BeB171D426C476b6f713e15B
(Arhive)
Sent 953 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1662
FRED Energy Blog/Article spreadsheet #791
Thaler Blog/Article spreadsheet #650
GOLDENugget Blog/Article spreadsheet #887
CurioInvest Content Creation spreadsheet #529

WildFamily94
0xE09270F6F1F4bb3549E1e0dAd766A4e855AC009a

Eth address : 0xE09270F6F1F4bb3549E1e0dAd766A4e855AC009a
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1839
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #532
GOLDENugget Blog/Article spreadsheet #794
CurioInvest Content Creation spreadsheet #432

Wilder4Wind
0xbbD28BaF53ABD5E98769afbA36d10C51a9Bfe948

Eth address : 0xbbD28BaF53ABD5E98769afbA36d10C51a9Bfe948
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1838
FRED Energy Blog/Article spreadsheet #881
Thaler Blog/Article spreadsheet #554
GOLDENugget Blog/Article spreadsheet #797
CurioInvest Content Creation spreadsheet #543

cryptonastya44
0x8fe5DB8b615c37C92A20d79aB67AeC32e283dC0F

Eth address : 0x8fe5DB8b615c37C92A20d79aB67AeC32e283dC0F
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1466
FRED Energy Blog/Article spreadsheet #784
GOLDENugget Blog/Article spreadsheet #864
CurioInvest Content Creation spreadsheet #560

LendDeath
0x689084641547b354b66a3B6679BFD961B6FA6a2F

Eth address : 0x689084641547b354b66a3B6679BFD961B6FA6a2F
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1637
FRED Energy Blog/Article spreadsheet #958
GOLDENugget Blog/Article spreadsheet #872
CurioInvest Content Creation spreadsheet #510

Dendi1Love
0x8f44F10eBA6C260270b4A8223D2d0bd2f170fF76

Eth address : 0x8f44F10eBA6C260270b4A8223D2d0bd2f170fF76
(Arhive)
Sent 3812 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #784
FRED Energy Blog/Article spreadsheet #903
Thaler Blog/Article spreadsheet #582
GOLDENugget Blog/Article spreadsheet #892
CurioInvest Content Creation spreadsheet #441

SalimSalim
0xBf2545395E2F0311dA6d198Db91527d7e89C2d0B

Eth address : 0xBf2545395E2F0311dA6d198Db91527d7e89C2d0B
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1758
FRED Energy Blog/Article spreadsheet #899
GOLDENugget Blog/Article spreadsheet #852
CurioInvest Content Creation spreadsheet #572

IstominkA
0xf2Dd36F43f4Dff3A3B720173A9928D8f58d4397B

Eth address : 0xf2Dd36F43f4Dff3A3B720173A9928D8f58d4397B
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1574
FRED Energy Blog/Article spreadsheet #831
CurioInvest Content Creation spreadsheet #496

ChelseaFAN
0x93b1582D58B6948eDE9BB3F1B327F7A4dc7BeaFE

Eth address : 0x93b1582D58B6948eDE9BB3F1B327F7A4dc7BeaFE
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1445
FRED Energy Blog/Article spreadsheet #934
Thaler Blog/Article spreadsheet #545
GOLDENugget Blog/Article spreadsheet #825
CurioInvest Content Creation spreadsheet #584

JackBad5
0x9C6002F93Cf0367aB6DEb4C09b69e5aB31b68142

Eth address : 0x9C6002F93Cf0367aB6DEb4C09b69e5aB31b68142
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #921
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
GOLDENugget Blog/Article spreadsheet #898
CurioInvest Content Creation spreadsheet #599

abdulaev
0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048

Eth address : 0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1356
FRED Energy Blog/Article spreadsheet #892
Thaler Blog/Article spreadsheet #575
GOLDENugget Blog/Article spreadsheet #876

August Sherrar
0x5E33b864d327D71A73c6C19F1D60b5579b1540d4

Eth address : 0x5E33b864d327D71A73c6C19F1D60b5579b1540d4
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1401
FRED Energy Blog/Article spreadsheet #719
Thaler Blog/Article spreadsheet #580
GOLDENugget Blog/Article spreadsheet #882

Sergggej73
0x574EFf5311da40825aDCDD8388186d57034F0C0E

Eth address : 0x574EFf5311da40825aDCDD8388186d57034F0C0E
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1774
FRED Energy Blog/Article spreadsheet #932
GOLDENugget Blog/Article spreadsheet #850

GoodochOK
0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048

Eth address : 0x8Cdc2fFA88c620803238bE1D4Ba092Bcf5E20a80
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1550
FRED Energy Blog/Article spreadsheet #960
GOLDENugget Blog/Article spreadsheet #779

notme4notyou
0xF524b793106282FfB4d0221FFfd93305857d509F

Eth addtess : 0xF524b793106282FfB4d0221FFfd93305857d509F
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1109
FRED Energy Blog/Article spreadsheet #926
GOLDENugget Blog/Article spreadsheet #762

NetchikN
0x0A51cc16ce7C442b123Cf13b4d3A34Bafe25Ea15

Eth address : 0x0A51cc16ce7C442b123Cf13b4d3A34Bafe25Ea15
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1695
FRED Energy Blog/Article spreadsheet #922
GOLDENugget Blog/Article spreadsheet #867

CryptoMe1
0x67Df8b90A9b3b88171Eb2b122FABCc512DEee64a

Eth address : 0x67Df8b90A9b3b88171Eb2b122FABCc512DEee64a
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1466
FRED Energy Blog/Article spreadsheet #886
GOLDENugget Blog/Article spreadsheet #730

Derkovski
0x791258d60fa279f76a72E386A2aEC7A8acFc5339
Eth addtess : 0x791258d60fa279f76a72E386A2aEC7A8acFc5339
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #790
Thaler Blog/Article spreadsheet #522
GOLDENugget Blog/Article spreadsheet #755

berk3berk
0x65465d5e32d9228ccf5801d58282aa537cde182f
Eth address : 0x65465d5e32D9228CCF5801D58282Aa537CDe182f
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #121
FRED Energy Blog/Article spreadsheet #853
Thaler Blog/Article spreadsheet #658
GOLDENugget Blog/Article spreadsheet #839

BTCHolder1
0x18572db904FD206d8Ac9AE776186a97c3A71B739
Eth address : 0x18572db904FD206d8Ac9AE776186a97c3A71B739
(Arhive)
Sent 2,859 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1438
FRED Energy Blog/Article spreadsheet #929
GOLDENugget Blog/Article spreadsheet #820

Crystall4ik
0xCcc7b8D5D49803a778b217D0eC99E06Aab1853Af
Eth address : 0xCcc7b8D5D49803a778b217D0eC99E06Aab1853Af
(Arhive)
Sent 2,859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1468
FRED Energy Blog/Article spreadsheet #724
Thaler Blog/Article spreadsheet #626
GOLDENugget Blog/Article spreadsheet #858

Miscellaneous:
Accounts listed above have been found to be participating in various bounty campaigns (see list below) and have cheated by enrolling multiple accounts targeting blog/article campaigns.
All these accounts pools their received bounty rewards into this Ethereum wallet address: 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1
See all transactions here

Bounty thread and Spreadsheet links:
Collectrix Bounty Campaign | Spreadsheet
FRED ENERGY Bounty Campaign | Spreadsheet
THALER Bounty Campaign | Spreadsheet
GOLDENUGGET Bounty Campaign | Spreadsheet
CurioInvest Bounty Campaign | Spreadsheet

-end-

this is unbelievable, do you mean one person has this account connected together??
if this is the case some account has to be restricted or possibly be blocked because they can do undo at anytime. I think the team behind bitcointalk should take a drastic measures about this act.

I have to work for BTT in finding some connected account.
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November 14, 2019, 01:25:00 PM
Last edit: November 22, 2019, 11:38:14 AM by dkbit98
 #1853



2 Accounts Connected

zobairahmed620 nuked
ahmedzobair11

Ethereum Addresses:
Quote
0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
0xE0881c4fF19883F577Bc4A352D895159F020A379

Telegram: @zobair_six_20
Twitter: @zobairahmed620
Eth address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
https://archive.ph/4FX52

Quote from: ahmedzobair11
- A link to your Facebook account: https://www.facebook.com/snigdho.raaj
- A link to your Twitter account: https://twitter.com/zobairahmed620
- A link to your Telegram account: @zobair_six_20 (https://t.me/zobair_six_20)
- Your Email Address: zobairahmed620@gmail.com
https://archive.ph/ISNb0

Quote from: ahmedzobair11
Bitcointalk username: ahmedzobair11
Facebook profile URL: https://www.facebook.com/snigdho.raaj
Twitter profile URL : https://twitter.com/zobairahmed620
Telegram Username: @zobair_six_20
Ethereum Wallet address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
https://archive.ph/PSHcv

Quote from: ahmedzobair11
Bitcointalk Username : ahmedzobair11
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=1592453
Telegram Username : @TheMrDon

REDDIT CAMPAIGN
Reddit Url: https://www.reddit.com/user/zobairahmed620

MEW: 0xE0881c4fF19883F577Bc4A352D895159F020A379
https://archive.ph/0jjjr

Quote from: ahmedzobair11
Bitcointalk Username: ahmedzobair11
Telegram Username: @TheMrDon
Twitter Username: @icoairdrophunt
Linkedin Profile Link: https://www.linkedin.com/in/zobair-ahmed-349461163/
https://archive.ph/5dTiy


Still participating and cheating in bounty campaigns with this 2 ethereum addresses.
He is using one more account with his old address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

He is using one ETH address to collect:
https://etherscan.io/address/0xc802547edaf5961ec5a2b86149af789bb9a6d8f1


Other accounts connected:
dsmsultan
lisatirta
yudiana banned


Read next post by @YOSHIE for more information

..JAMBLER.io..Create Your Bitcoin Mixing
Business Now for   F R E E 
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November 14, 2019, 03:53:12 PM
Merited by SuperTA (2)
 #1854

Case #1

2 Accounts Connected.

zobairahmed620 nuked
ahmedzobair11

More accounts connected...

Now let's see: Case #2

Of course they have an Alt account, and as usual having an affair in the same house.

Quote
Eth address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
Telegram Username: @TheMrDon

Based on the evidence presented above, then, the account below was born.

Accounts Connected:

1. lisatirta
2. dsmsultan

Proof:

#Proof of authentication
Bitcointalk username: lisatirta
Telegram username: @funnyvera1
Erc20 address : 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

http://archive.is/vViDQ

Bitcointalk Username: dsmsultan
Telegram Username: @TheMrDon

http://archive.is/XAp8o

Related Addresses:
Code:
Erc20 address : 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
Telegram Username: @TheMrDon

Miscellaneous:

@ahmedzobair11 and @lisatirta.
Cheat in the airdrop campaign below.


Topic: Laika Coin erc20 mintable 50% supply invest box-Airdrop

http://archive.is/p9IP0

Topic: Laika Coin erc20 mintable 50% supply invest box-Airdrop

http://archive.is/vViDQ




Now we turn to: Case #3

Accounts Connected:

3. yudiana

Proof:

Bitcointalk username: lisatirta
Telegram Username: @yudiana_rahmawan
Twitter profile: https://twitter.com/YudianaRahmawan
ETH : 0x311d81071AB971142daBd8eCb2bbFAAD665672C4

http://archive.is/61yCY

your ethereum wallet : 0x311d81071AB971142daBd8eCb2bbFAAD665672C4
Your twitter profile link: https://twitter.com/YudianaRahmawan
Telegram username: @yudiana_rahmawan

http://archive.is/yrtZm

Related Addresses:
Code:
your ethereum wallet: 0x311d81071AB971142daBd8eCb2bbFAAD665672C4
Your twitter profile link: https://twitter.com/YudianaRahmawan
Telegram username: @yudiana_rahmawan

Miscellaneous:

Account: yudiana (Archived)

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
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November 14, 2019, 05:48:40 PM
Last edit: November 22, 2019, 11:38:58 AM by dkbit98
 #1855

@YOSHIE That is a great find, I knew he had minimum one more account, but I could not prove it - dsmsultan.
All his accounts are subject for Ban evasion, as zobairahmed620 is nuked and banned

zobairahmed620 nuked
ahmedzobair11
lisatirta
dsmsultan
yudiana banned

..JAMBLER.io..Create Your Bitcoin Mixing
Business Now for   F R E E 
▄█████████████████████████████
█████████████████████████
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.
      OUR      
PARTNERS

.
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BITCOIN

.
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Cryptomiles1
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November 15, 2019, 03:07:40 PM
 #1856

Greetings all, I would love you all to keep track on this project, as I have tried to find more details regarding about but it seems is not a genuine project secondly the most shocking thing behind this is that it has no TEAM members, do you think there's a project like that??


You better move your question to another topic  https://bitcointalk.org/index.php?board=83.0

Thanks as it's done as you said Reference link https://bitcointalk.org/index.php?topic=5201795.new#new
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November 18, 2019, 07:52:39 AM
 #1857

It's possible that the account is linked below, Alt account belongs to one person, or was hacked by someone.
More information based on sources here: https://bitcointalk.org/index.php?topic=5202128.msg53101829#msg53101829

Case #1

Accounts Connected:

1. IggySe7ven (Archived)
2. blocker (Archived)
3. teenwolf93
4. vujackie
5. n7788

Proof:

Link: https://bitcointalk.org/index.php?topic=4830514.msg44133144#msg44133144
Quote
Btt: IggySe7ven
Twitter Profile Link: https://twitter.com/funki95
Telegram Username : @CryptoNK

http://archive.is/CmzF8



Proof of authentication
Bitcointalk username: blocker
twitter account link: https://twitter.com/funki95

http://archive.is/8p7qn

#Proof of Participation
Bitcointalk Username:     teenwolf93
Telegram Username: @CryptoNK

http://archive.is/PCrKN

Bitcointalk username: vujackie
Telegram username: @CryptoNk

http://archive.is/tyjfv

bitcointalk username: n7788

Telegram @username: @CryptoNK


http://archive.is/4mbH8



Case #2

Accounts Connected:

1. dilaawe
2. XXXgames
3. kingsters

Proof:

Bitcointalk name:IggySe7ven
Facebook Profile Link = https://www.facebook.com/umaya.klevin.3
Twitter Profile Link = https://twitter.com/Cryptomazz1

http://archive.is/qHhOG

email id: lsrokefahim@gmail.com
Telegram: @Fahimcasim2
Twitter: @DChamidu
My ETH Wallet
0x8444ce75285adf6c775d780a88a2f2256b2ef323

http://archive.is/Y2b3X

Bitcointalk username : vujackie
Telegram username : @CryptoNk
Eth address : 0x8444ce75285adf6C775d780A88A2f2256B2Ef323

http://archive.is/tyjfv



Bitcointalk account name:   XXXgames
Telegram username:  @DushanC
ETH-adress: 0x8444ce75285adf6c775d780a88a2f2256b2ef323

http://archive.is/qr7ql

BitcoinTalk Name:  kingsters
Language: Hindi
Previous Translations: https://cryptoinds.com/IND-translation/
Eth Address: 0x8444ce75285adf6C775d780A88A2f2256B2Ef323

Link: https://bitcointalk.org/index.php?topic=4446991.msg40182941#msg40182941
Quote
#proof authentification
Bitcointalk username: dilaawe
Twitter campaign: https://twitter.com/Cryptomazz1
Facebook campaign: https://www.facebook.com/umaya.klevin.3

http://archive.is/KOz6d



Case #3

Quote
#Proof of Authentication
Bitcointalk username: IggySe7ven
Eth Address              0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647

http://archive.is/esjhC

Accounts Connected:

1. Real14Hero
2. Koomsd

Proof:

#Proof of authentication
Bitcointalk username: Real14Hero
Telegram Username : @Samayaan
ERC-20 wallet:0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647
.

http://archive.is/Qs51F

#Proof_of_Authentication_Post
Bitcointalk username:  vujackie
Which campaign you joined:  Signature

Eth Address  : 0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647

http://archive.is/esjhC

Week 10
"Bitcointalk Username : Koomsd
0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647

http://archive.is/9nt1M

Related Addresses:
Code:
Eth Address  : 0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647
Twitter Profile Link: https://twitter.com/funki95
Telegram Username: @CryptoNK
Twitter campaign:vhttps://twitter.com/Cryptomazz1
Facebook campaign: https://www.facebook.com/umaya.klevin.3

Miscellaneous:

Still in further development.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Timelord2o67
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Activity: 372
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November 18, 2019, 07:54:35 PM
 #1858

lovesmayfamilis and Cryptomiles1 perhaps you'd both now like to remove your last posts as they aren't relevant.

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November 19, 2019, 05:30:28 PM
Last edit: November 19, 2019, 06:04:13 PM by DireWolfM14
Merited by Blacknavy (1)
 #1859

3 Accounts Connected:

franch
lakshmi999 Archived account: Bpip
seetha888 Archived account: Bpip


Proof:

If you decide to add Turkish language I want to reserve it.
------------------------------------------------------------------------
BitcoinTalk name: franch
BitcoinTalk profile link: https://bitcointalk.org/index.php?action=profile;u=1054884
Language: Turkish
Previous work: https://docs.google.com/document/d/19S7P_cxHbhCp3jutxIEMpCp4Pu91pi5Y576WCgJG0Vc/edit?usp=sharing
https://airdropdestegi.blogspot.com/
https://bitcointalk.org/index.php?topic=4777904.0
https://www.altcoinstalks.com/index.php?topic=35965.0
https://www.altcoinstalks.com/index.php?topic=35966.0

Eth Address: 0x65e44324f5A4eDb9Fa333B1e0185975641cd5029
Email: alitoraman85@gmail.com
Telegram: @Alitoraman85 (https://t.me/Alitoraman85) / https://t.me/paid_turkish_channel
https://archive.md/23xz7#selection-663.13-663.55

 Proof of joined post
Telegram usernamhe: @seetha999
Gese platform username: seetha999
twitter url: https://twitter.com/  @seethamahalaks
facebook url: https://www.facebook.com/srinulakshmi.boina.7
ETH wallet address: 0x186671B6897007DB8cCD129C16EE442f8F7bB0a7
https://archive.md/3EZIP#selection-1711.20-1711.62

I joined with your twitter,medium,newsletter facebook, telegram bounty program

Twitter Link : https://twitter.com/ali_toramann
Twitter followers: 143
Medium Link : https://medium.com/@alitoraman85
Facebook link : https://web.facebook.com/ali.toramannnn
Facebook followers: 317
Telegram username: @Alitoraman85
Newsletter : alitoraman85@gmail.com

Spreadsheet line: 10
https://archive.md/GQVhc#selection-2149.19-2149.32

Gmail id.boinaseethamahalashmi@gmail.com
Telegram id.  @seetha777
Twitter id.   @seethamahalaks
ETH wallet.   0x186671B6897007DB8cCD129C16EE442f8F7bB0a7
https://archive.md/syobQ#selection-5007.14-5007.56


Related Addresses:
Code:
3AkRmpRTGUPt16WN1Qhoi97HJNhiQd4XWL
0x186671B6897007DB8cCD129C16EE442f8F7bB0a7
0x65e44324f5A4eDb9Fa333B1e0185975641cd5029
alitoraman85@gmail.com
ali.toramannnn
@Alitoraman85
paid_turkish_channel
@seetha777
@seethamahalaks
srinulakshmi.boina.7


Miscellaneous:

Two of the accounts are banned.

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November 19, 2019, 05:47:50 PM
 #1860

3 Accounts Connected:

Some people used others’ social media addresses to join bounties.

Srina, Seetha and Lakhsmi are not Turkish names.

There is no connection between franch and Srina/Seetha/Lakhsmi
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