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

[DireWolfM14]

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

Dirty rotten spammers.  Are they just picking random social media accounts to include in their posts?  Aren't the bounty managers checking if the accounts are meeting the bounty requirements? 

[1715166246]

1715166246

[1715166246]

1715166246

[1715166246]

1715166246

[Blacknavy]

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

Dirty rotten spammers.  Are they just picking random social media accounts to include in their posts?  Aren't the bounty managers checking if the accounts are meeting the bounty requirements? 

I don't know.

[actmyname]

Aren't the bounty managers checking if the accounts are meeting the bounty requirements?

Short answer: no.

Long answer: No. Bounty managers have to oversee (often) hundreds of participants for a low reward, because the token cost is $0, because most altcoin bounties don't care about paying the manager that much (it's cyclical, a death spiral to 0) or because the tokens/coins/etc are outright scams. Bounty managers probably also take on multiple bounties and so you'll have culmination of the lack of effort from all sides (client, manager, participant) resulting in this kind of shit.

[rhomelmabini]

<....>

Have you noticed the reply of Frank something on the Roobet signature campaign and he said "thank you" when he isn't the one being quoted instead the user just mentioned here, the account franch. I guess I'll take a look at that post on LoyceVs archive site because I can't remember now the name of it and forgot to archive the reply but I think it is starts with Frank name and when I get back I noticed it has been deleted now, even the one users reply as well who realize that there's wrong how he reponded that way.

[lovesmayfamilis]

6 Accounts Connected:   all 6 accounts that violate ban evasion

memolouise Autoban user
HabibKonor
Viktor93
Sokoliniy
Nikita1999
KartoshkaPole
ilya_rubl

Telegram User name: @Lostric
ETH address : 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C

https://archive.ph/C2ZJ7

Telegram User name: @Lostric
ETH address : 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C

https://archive.ph/QiROM

The same wallet (we agree that Viktor93 and HabibKonor are one person)

Bitcointalk UserName: HabibKonor
Telegram Username: @leontyans
Campaign Participated: Facebook & Twitter
Ethereum Wallet Address: 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C

https://archive.ph/F9di6

BTT User Name: Nikita1999
Telegram User name: @leontyans
 

https://archive.ph/I6W4s

Your Facebook Profile Link:https://www.facebook.com/saranifedova

https://archive.ph/ygx0M

Telegram @leontyans
Facebook https://www.facebook.com/saranifedova

https://archive.ph/HOKnK

Common telegram and Facebook
all together 4 equals 1 person.

Telegram https://t.me/makermok

https://archive.ph/PwORu

Telegram: @makermok

https://archive.ph/PwORu

Telegram Username: @makermok

https://archive.ph/CQDsr

(Another common telegram. Plus two accounts.)

(cheating in bounty companies.)

https://docs.google.com/spreadsheets/d/1fG4o6Q2M1GIBTF7MQWDR3qBvV2Eb-fdntRZvXWTCo10/edit#gid=17175245

CoinTick
https://docs.google.com/spreadsheets/d/1YKpCrGHin7aPxp-kNnfopcJ6hoHf7ROe3M5niENEYT0/edit#gid=220527161

Confused in accounts)

https://www.facebook.com/yana.leontyan
Your Facebook Profile Link: https://www.facebook.com/nicolas.guntar.710  

https://archive.ph/ulrD1

Autoban user

Bitcointalk https://bitcointalk.org/index.php?action=profile;u=2470441
Bitcointalk Name: HabibKonor
Telegram https://t.me/leontyans
Twitter  fronarsa89
Facebook https://www.facebook.com/yana.leontyan

https://archive.ph/h4HDR

Your Facebook Profile Link:https://www.facebook.com/nicolas.guntar.710

https://archive.ph/MsmLB


(From all this we see that all 6 accounts belong to one person.)

(One account has been banned. As a result, we get all 6 accounts that violate ban evasion.)

[sempakpembunuhnaga]

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

sorry friend, I did not cheat. BTT Account: Hanafizoon is no longer in use. You can check all the bounty spreadsheets I have followed. thank you

[CucakRowo]

sorry friend, I did not cheat. BTT Account: Hanafizoon is no longer in use. L]. You can check all the bounty spreadsheets I have followed. thank you

Yeap. You will not use it anyway. Coz it is banned.

[SuperTA]

Proof of authentication
Campaign: Facebook, twitter
Bitcointalk Username: rokeya8473
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2183679
Twitter profile URL:  https://twitter.com/rahim920620
Telegram username : @rokeya8473

Another possible accounts of @ahmedzobair11
It needs to be investigated, accounts from Dhaka, Bangladesh, participating in the same bounties.

@rokeya8473 @Imraulrafi @ahmedzobair11 and @shahsakib996  
https://bitcointalk.org/index.php?action=profile;u=2183679
https://bitcointalk.org/index.php?action=profile;u=1282522
https://bitcointalk.org/index.php?action=profile;u=1592453
https://bitcointalk.org/index.php?action=profile;u=2183644

twitter account from rokeya8473  RJ Rahim https://twitter.com/rahim920620

connected fake twitter accounts

https://twitter.com/rokeya8473
https://twitter.com/sakhawat222/status/1006511648461320193
(mentioned twitter acc @zobairahmed843)

https://twitter.com/_Bounty_Hunt
https://twitter.com/sakib0000069
https://twitter.com/mahmud00ahasan

facebook
https://www.facebook.com/snigdho.raaj

twitter from Imraulrafi
https://twitter.com/ImraulRafi

I believe those accounts are connected, if someone has more time to investigate this?

[Timelord2067]

I believe those accounts are connected, if someone has more time to investigate this?

How exactly are they connected?

[YOSHIE]

Accounts Connected:

1. entemeister
2. DemLom

Proof:

Link: https://bitcointalk.org/index.php?topic=2853182.msg34326848#msg34326848

JOIN & #Proof of authentication
Bitcointalk username: entemeister
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1738642
Telegram username:@entemaister
ETH address:0xa9D5fC61D27569195f77E25ef9C816B3cc9b3c4B

http://archive.is/1ckDw

Content form:

Bitcointalk username: entemeister
Link to the content: https://coins.newbium.com/post/16774-omnitude-integrating-the-blockchain-in-the-real-w
Telegram username: @entemaister
Ethereum address: 0xa9D5fC61D27569195f77E25ef9C816B3cc9b3c4B

http://archive.is/015mN

Related Addresses:

Code:

Ethereum address: 0xa9D5fC61D27569195f77E25ef9C816B3cc9b3c4B

Miscellaneous:

@entemeister and @DemLom.
Cheat in the campaign below.

Topic: ✅🚀[Bounty] KEPLER - Next Generation Blockchain Platform For AI & Robotics 🚀

Topic: ✅🚀[Bounty] KEPLER - Next Generation Blockchain Platform For AI & Robotics 🚀
Case #2

Accounts Connected:

1. Holymoses01
2. Sundaysky

Proof:

#Proof of Authentication post
Bitcointalk Username: Holymoses01

Eth Wallet Address:
0x464d80B43dFDc9cf51fA52C3c63479315CDF799e

http://archive.is/WeCJI

Proof of Authentication Post
Bitcointalk Username: Sundaysky
Campaign Joined:
Content

ETH wallet:
0x464d80B43dFDc9cf51fA52C3c63479315CDF799e

http://archive.is/hZ2aE

Miscellaneous:

@Holymoses01 and @Sundaysky,
Having an affair.

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

http://archive.is/jjEMB

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

http://archive.is/WeCJI

[dkbit98]

Another possible accounts of @ahmedzobair11
It needs to be investigated, accounts from Dhaka, Bangladesh, participating in the same bounties.

yudiana banned
zobairahmed620 nuked
ahmedzobair11
dsmsultan
lisatirta

There is minimum one or more cases of Ban Evasion and cheating here with ahmedzobair11/zobairahmed620:
https://bitcointalk.org/index.php?topic=2544574.msg53074778#msg53074778

[Timelord2067]

HAPPY TENTH ANNIVERSARY TO THE BITCOINTALK FORUM!

Thanks to all contributors past, present and future who've helped the

Known Alts of any-one - A User Generated List <sup>Mk III,

Mk II and Mk I</sup> threads identify vast numbers of users and their alts (good, bad and indifferent).

[lufita]

Hi guys, Can someone help me check some account, I think there was so many connected account but since limited time i can't explain more details but if possible i will try to update, I'm already making a thread here https://bitcointalk.org/index.php?topic=5203995.msg53160830#msg53160830, I hope all of you can check it, Thank you!

[YOSHIE]

Case #1

Accounts Connected:

1. chanlamroi
2. dangtai2018 (Archived)
3. jseteme (Archived)
4. kiemtienbounty (Archived)
5. dangthanh9x (Archived)

Proof:

Bitcointalk Username: chanlamroi
Telegram username: @Kiemtienlamgiau
ETH Wallet: 0x7ea284a0490354E8F564c4cda1973f96Ab188072

http://archive.is/8aWJU

Bitcointalk Username: dangtai2018
Telegram Username : @Kiemtienlamgiau
Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072

http://archive.is/rGMSJ

Link: https://bitcointalk.org/index.php?topic=5109233.msg49764287#msg49764287

Bitcointalk Username: jseteme
Your ethereum address: 0x7ea284a0490354E8F564c4cda1973f96Ab188072

BTT Name: kiemtienbounty
Telegram @username: @tlphuong
ERC-20 Wallet: 0x7ea284a0490354E8F564c4cda1973f96Ab188072

http://archive.is/7Qscs

Bitcointalk Username:dangthanh9x
Telegram Username : @Kiemtienlamgiau
Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072

http://archive.is/6u37p

Related Addresses:

Code:

Telegram Username : @Kiemtienlamgiau
Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072

Miscellaneous:

Pages 9, 71, 56
dangtai2018, kiemtienbounty, dangthanh9x.
Making an affair in the bounty campaign below.

Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁|

Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁|

Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁|

http://archive.is/omM6P

chanlamroi and jseteme, cheat in the bounty campaign below, pages 9 and 106.

Topic: [BOUNTY] CINEMADROM (Round 3) - HONEST bounty $ 500k FIX PRICE PAYMENT !

http://archive.is/aaYl0


The first rounde is complete now it goes to the next rounde.

Case #2

Based on the address used by the user: kiemtienbounty

Accounts Connected:

1. mitomxoanxoan

Bitcointalk Username: Kiemtienbounty
ETH Address: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45

http://archive.is/EwwsN

Bitcointalk username:  mitomxoanxoan
ETH Adress: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45

http://archive.is/U4CQg

Related Addresses:

Code:

ETH Adress: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45

Miscellaneous:

[Timelord2067]

8 Farmed Accounts Connected: [zFCdODUbOI3Ar5w]

sat-art, Tech Mania, JasonYang, Rated-RKO, ApophisTT, background, LiliMarket, MadeInUS,

Proof:

Very few posts remain, however, six months after my original post in the MK II thread [Archive [1], [2]] the various UID's all came online one last time back in 2016:

03 March 2016, 05:22:09 Date Registered:    sat-art
05 March 2016, 00:00:32 Date Registered:    Tech Mania   
06 March 2016, 07:46:25 Date Registered:    JasonYang
10 March 2016, 21:50:08 Date Registered:    Rated-RKO
17 March 2016, 09:30:40 Date Registered:    ApophisTT
17 March 2016, 21:22:51 Date Registered:    background
18 March 2016, 02:22:41 Date Registered:    LiliMarket
20 March 2016, 01:56:53 Date Registered:    MadeInUS
22 March 2016, 02:10:39 Last Active:       Rated-RKO
24 March 2016, 00:26:07 Last Active:       ApophisTT
24 March 2016, 09:28:29 My original Known Alts post.

24 April 2016, 21:35:48 Date Registered:    Alluminium
25 April 2016, 20:24:30 Last Active:       Alluminium

04 October 2016, 20:07:36 Last Active:       sat-art
04 October 2016, 20:09:38 Last Active:       Tech Mania
04 October 2016, 20:11:09 Last Active:       JasonYang
04 October 2016, 20:13:01 Last Active:       background
04 October 2016, 20:14:47 Last Active:       LiliMarket
04 October 2016, 20:17:00 Last Active:       MadeInUS


I've previously given the various UID's feedback quoted here:

sat-art      http://archive.is/kqPHR      Selling HF account/s. Users of HF know that their staff is crazy about account trades. Once they find out the account will be banned.
Tech Mania   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art seem to be Alts of each-other. http://archive.is/vPvpe
JasonYang   https://web.archive.org/web/20190429222120/https://bitcointalk.org/index.php?topic=1394929.0   Multiple users reported scams committed or attempted by this user. Details in referenced thread.
Rated-RKO   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Suspicious behaviour by Rated-RKO locking thread (and four vouches from Newbies) after Sasukeevil posted PM in thread - see reference link.
Rated-RKO   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe
ApophisTT   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Possibly an Alt of Rated-RKO - their trade link doesn't exist!
ApophisTT   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe
background   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Possibly an Alt of Rated-RKO
background   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are probably Alts of each-other. http://archive.is/vPvpe
LiliMarket   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Possibly an Alt of Rated-RKO - their trade link doesn't exist!
LiliMarket   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe
LiliMarket   https://bitcointalk.org/index.php?topic=1406596.msg14659918#msg14659918      Alt of Alluminium u=831188
MadeInUS   https://bitcointalk.org/index.php?topic=1404368.msg14261091#msg14261091      Possibly an Alt of Rated-RKO
MadeInUS   https://bitcointalk.org/index.php?topic=1206112.msg14296985#msg14296985      Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are probably alts of each-other. http://archive.is/vPvpe
Alluminium   https://bitcointalk.org/index.php?topic=1406596.msg14659918#msg14659918      Open scam accusation against this user... with email vitorrebelo1980@outlook.com
Alluminium   https://bitcointalk.org/index.php?topic=1406596.0   Alt of Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art

*Note* this does not include feedback from others.

Related Addresses:

*

Miscellaneous:

As you can see by the registration dates and last active (all archived) there are gaps in the sequences, so there are very likely more farmed accounts in this farm ring I am choosing to label as [zFCdODUbOI3Ar5w].


Basically, I went to https://www.random.org/strings/ and selected alpha-numeric lower, capital and numbers fifteen digits long and a random pool of ten, then choose one.

 

My Trust/Feedback wall comments will include this reference as well as any further posts concerning these farmed accounts.

[Timelord2067]

BUMP - How is everyone?

[KTChampions]

BUMP - How is everyone?

Hope everyone are fine  (except scammers and abusers).
How are you?

Maybe I'm wrong, but it seemed to me that you have free time. Maybe you look at this case and tell me your opinion - am I right?

[Timelord2067]

BUMP - How is everyone?

Hope everyone are fine   (except scammers and abusers).
How are you?

Maybe I'm wrong, but it seemed to me that you have free time.

Heh - appearances can be deceiving. I've been working on something for a few weeks now. Am streamlining previous posts (a certain "speedy" seller has six coats of Red Paint TM when the limit seems to have been dropped to a max of five)

At the moment, I'm gathering up all the posts that have the word "disrespectful" in it.

Am just up to "kralle" there were a handful I made a note they might be kralle, turns out there might just be something in it:

26 October 2012, 07:19:57 Date Registered:    kralle

13 December 2014, 07:27:23 Date Registered:    lu-Media

01 July 2015, 05:57:56 Last actual post:    kralle
11 July 2015, 04:44:37 Date Registered:    Dreckshammel
17 July 2015, 02:03:00 Last actual post      Dreckshammel
24 July 2015, 18:47:45 Last Active:       Dreckshammel

24 August 2015, 22:25:37 Last actual post   lu-Media   (another "balls" post)

11 September 2015, 01:17:50 Date Registered:    MsKeyDealer
12 September 2015, 19:40:14 Date Registered:    idyu

02 October 2015, 03:00:41 Last actual post:   MsKeyDealer   (another "balls" post)

10 October 2015, 19:39:39 Last Active:       MsKeyDealer

04 February 2016, 03:38:40 Last Active:    lu-Media

04 March 2016, 15:47:43 Date Registered:    Scharchonil
09 March 2016, 23:05:08 Last actual post   Scharchonil   (another "balls" post)

24 March 2016, 19:10:01 Last actual post:    idyu   (another "balls" post)

03 April 2016, 03:05:51 Last Active:       Scharchonil
10 April 2016, 07:11:18 Last Active:       idyu

01 July 2015, 05:57:56 Last actual post    kralle
10 July 2017, 03:21:36 Last Active:       kralle

Sometimes kralle speaks German when setting up the UID for a scam.

Maybe you look at this case and tell me your opinion - am I right?

Will have a look over the next couple of days.

[lovesmayfamilis]

4 Accounts Connected:

DeathProxy  Participate in the Cryptotalk Campaign
79b79aa8d5047da6d3XX +0 / = 0 / - 1
Reeny560
Easzjohn +0 / = 0 / - 1

transfer of tokens to one wallet

https://etherscan.io/address/0xbaea5bd3a3a6dfb209cec9c2d0a2792a33baad2d#tokentxns


Cheating bounty campaigns with alts

Colletrix |
https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=169152940


Proof:

ERC20 Wallet Address: 0x5CBb262323017D0a928D95C1A816490Ce7f2887c

(Archive)

ERC20 Wallet Address: 0xDccAdAB5A46522ecfF0A6EebcF1577408560B9BA

(Archive)

ERC-20 Wallet: 0xc69E05481D1d80E34be227C4048572B32c14A16A

(Archive)

Tweet
https://twitter.com/fomich17/status/1198665676317179906?s=19

(Archive)

Twitter link: https://twitter.com/fomich17

(Archive)

Reddit profile link:  https://www.reddit.com/user/easzjohn

(Archive)

Reddit Link: https://www.reddit.com/user/Easzjohn

(Archive)

[rat03gopoh]

37 Accounts Connected:

Proof:
Main Wallet:0xbf39511afe1c2a12ffda4dc82f70c1b4fcf9052a
Spreadsheets: DigitalGold Sheet, Sessia Sheet, Nestree Sheet, Digitalbits Sheet, for Xcrypt and Cryptomarkets sheets are locked (managed by NashAmajh)

Wallet	Username	Trust⠀Score	Bounty Cheated (My Presumption)
0x6C90532B9cB0f458415893E5B587B84E90a9DB06	harmoniduece	Click	DigitalGold(TW), CryptoMarket, Xcrypt, Migranet, Tokoin(FB,TW)
0x239521DeDe7D0c83F9b0Acbeb0f1060B65799B21	tinhvo	Click	DigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0xF48845ea86b4991d5C6eE12B258F92A433568582	prettybrownmay	Click	DigitalGold(TW), CryptoMarket, Xcrypt, Tokoin(FB,TW)
0x8d40ca9c7c508c0d564d8e7eb72c969b64adf011	vincentdio	Click	DigitalGold(TW)
0x361c05b41f55bcb560ba161304fb26c6db8ca30e	lgihyunlee	Click	DigitalGold(TW)
0xBB9D2401F5C787CB4bD4bfe46a5396d47Cd1d570	wavanopt	Click	DigitalGold(TW)
0xa38726c1068f7491cd225ca7704ab951584eec74	votuby	Click	DigitalGold(TW)
0x009cf3c7183a3955e3c83b255594aba48f256f09	Nerissa	Click	DigitalGold(TW)
0x23ba8e64a59c96c0285b72c8c7147b5d4e6c7a6c	Tryphena	Click	DigitalGold(TW)
0xd31c4dbE7cE5bC7Ca108a0606f13BB148E02c803	luxata	Click	DigitalGold(TW)
0x19820D0710A1D77Da1ceDcD66D05F120192c5dE1	LeonKid	Click	DigitalGold(TW)
0x0C79acC42dd9747c0cAAD1397f9C09Ce464C491C	latreallros	Click	DigitalGold(TW)
0x99169dA929F467B8ba1d79844091b43dbC5d33f0	Emcute	Click	DigitalGold(TW)
0x6f13168e48b17ab4e7040174c2ab40e419b66eb4	Boxewek	Click	DigitalGold(TW)
0xa105c23e669797cb6b070083ea15010a799226f9	Bellamy	Click	DigitalGold(TW)
0x355a9e42f04dd72e5fdff22e61a232ce719e0e03	vivianvo	Click	DigitalGold(TW), Sessia(FB), Tokoin(FB,TW)
0xffe9441dce2d0ec19bfaf60d9d6f1f641d3a7d68	palaktamang	Click	DigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW),
0xdec874c4c7e8a920c8ba9ad614cf85cdff108bc3	milcahmaris	Click	DigitalGold(TW), Tokoin(FB,TW)
0x8e7ab04ee21e081e92a464f1980e10ad1771e92a	ladonnaeirlys	Click	DigitalGold(TW), Sessia(FB), Tokoin(FB,TW)
0xA050f6fa3CFD000999CDAF00D46c6378083B1059	jessicareynast	Click	DigitalGold(TW), Sessia(FB,TW), Tokoin(FB,TW)
0x9Ba5E3387eCc717D8c1Ce3d772518246de832797	garenaddtank	Click	DigitalGold(TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0xf59e088ac90b4aa0dcc66548c7f073066c4d7a8a	christabelazura	Click	DigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x5f2097cbd47c3cb3e0a719fb2d0bb6e371f82080	AnhEm	Click	DigitalGold(TW)
0x2d60c457422b2f4d637eeccc4923d606e16dfb64	weezytyler	Click	DigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Tokoin(FB,TW)
0x84ea9d7ab3de7becc5921229ee56a2d000dff88b	votrungtin2809	Click	DigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Tokoin(FB,TW)
0x74a2b311ced901c270a764f4440e15bfad5dc596	uribepatito	Click	DigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x962052c74eF07f8Dd4cd5315A4DF842b2032b518	rutezhutchinson	Click	DigitalGold(TW), CryptoMarket, Digitalbits(FB), Sessia(FB), Xcrypt, Tokoin(FB,TW)
0x5560160ddf4291156f4e825ecb00566f17dcfdec	martinshanon	Click	DigitalGold(TW), Digitalbits(FB,TW), Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x904bcf03da6c903725874fb0cb35c6b2af961151	jackyschanz	Click	DigitalGold(TW), CryptoMarket, Digitalbits(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x7a3868f01790AfDCD49023fdB91673182C5F5862	amelindaazura	Click	DigitalGold(TW), CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet, Tokoin(FB,TW)
0x6e51bb6eaeadfbf3db6ea5c7021e3bbd59c5904a	oneappcoin	Click	CryptoMarket, Sessia(FB,TW), Xcrypt, Migranet
0xb21e8217d17901d4867c09a30e96e6616088c9dc	Saubay	Click	DigitalGold(TW)
0x6c3f8d13c02ab2ea2b56fc34325bf0e0f4a3e8ff	Taijutsu	Click	DigitalGold(TW)
0xF3DCA8E84599afaf05ace2424658395a8b37e041	sineanthony	Click	DigitalGold(TW)
0x4ec0f20110b69a8beb2dd1562706498e466e9bc8	radleyli	Click	DigitalGold(TW)
0x298Ab5A945193A6366f58629Fc81f860D8f576aE	Aiizz	Click	Nestree(YT)
0x4dF5C9335eF390deDD3394E129748091444860B0	mikel_dillard	Click	Nestree(FB,TW,YT), Tokoin(FB,TW)
0xa4cc54c500c2df8f4c5f6b0022f4098c4b889bfa	ladonnaeirlys	-	Nestree(FB)
0x15D22959d0314d0632160832Df75948ef1a1ED93	milcahmaris	-	Nestree(FB,TW)
0x098f8186c9ea86f7fc2f7a6dcfd0eaa48128bc75	ladonnaeirlys	-	Nestree(FB,TW)
0xe594df34d83a5871614c4afefb3844cea8867391	vivianvo	-	Nestree(FB,TW)
0xdcc61eb94adae2907d04c623c0240332234cbc58	votrungtin2809	-	Nestree(FB,TW)
0x2c5a007d4792d39ef8ddd71628e531f4c544939a	garenaddtank	-	Nestree(FB,TW)
0x9a2e12690395aabf5956b29894b146f395ed78f7	christabelazura	-	Nestree(FB,TW)
0x1820ca634d2252b8efa5fd6b1b0bc7583ebf17bc	amelindaazura	-	Nestree(FB,TW)
0x89c04b5c32d2cf08b31a397affad3cc57249a03c	rutezhutchinson	-	Nestree(YT)
0xFFDA9D753c40bed68f536E2325265124fd91bab7	jackyschanz	-	Nestree(FB,TW,YT,CT)
0xb8cf29260ac2e249a00d693ae53c91f6ab30055c	weezytyler	-	Nestree(FB,TW,YT)
0x203d960bc3bee1ef39956930616139ddbd95595e	uribepatito	-	Nestree(FB,TW,YT)
0x98b6d9d713856bdba0e2b2af289d21bebab6467e	oneappcoin	-	Nestree(FB,TW,YT)
0x681a5620402c0f95bced3293bfca13d087f720ce	oneappcoin,⠀tinhvo⠀(2in1)	-	Nestree(FB,TW,YT)
0x17D4C018eDcdFfd56529DCBF2175eb76338fCBDa	harmoniduece	-	Nestree(FB,TW,YT)
0x081bb622f85213243588a1b2e3fea3800077999e	mikel_dillard	-	Digitalbits(FB,TW), Xcrypt

Miscellaneous:
~ Accounts marked in yellow have been mentioned but uses a new wallet.
~ For DigitalGold bounties, many of these accounts register twice (with delay, perhaps to fool managers in calculating stake) so that they have been paid double.
~ The payments from the Tokoin bounty isn't sent in the main wallet above. But I still suspect that they're still interrelated.
~ This is proof of connected accounts in one main wallet, I suspect more like 0x343781bd1f2c1a85c3b00719ccb983785a10675d (last tx sent Digitalbits to the main wallet above)
Do I need other proof such as quoting their ETH address posts, or need to archive?
I think this proof is sufficient (IMO).