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

[dkbit98]

2 accounts connected + BAN Evasion:

1.Redoc - banned
2.iheanacho - banned

Proof:

Bitcointalk username: Redoc
Report number: 1
Archiving period: 10
Date of report: 9th December 2019
AR Wallet: a8TUorzIemDpdO_kyjDqzkGRY0FJpaQ-HWsU3mUZd6o

Archive

Bitcointalk username: Iheanacho
Report number: 1
Archiving period: 11
Date of report: 13th December 2019
AR Wallet: a8TUorzIemDpdO_kyjDqzkGRY0FJpaQ-HWsU3mUZd6o

Archive

Miscellaneous:

Redoc account is banned and other alt should also be banned
Participating in same bounty and using same wallet address


Thanks @CucakRowo for reporting this.

More of his connected accounts:

3. kopjoe banned
4. iykejoe banned

Bitcointalk username: iykejoe
Report number: 1
Archiving period: 11
Date of report: 16th December 2019
AR Wallet: M6dgcE9BgKpOIlfAdJQDFZNURgRS41gcCj3QlavWt1Y

http://archive.md/TaKzQ

Bitcointalk username: iykejoe
Report number: 1
Archiving period: 11
Date of report: 17th December 2019
AR Wallet: M6dgcE9BgKpOIlfAdJQDFZNURgRS41gcCj3QlavWt1Y

http://archive.ph/Irpoy

Same ETH address and same facebook account:

- Row Number in Spreadsheet: 128
- First and last name in Facebook: Joseph Johns
- Link to yours Facebook page: https://www.facebook.com/jaephoenix
- Number of friends: 5000
- Personal ERC-20 tokens compatible ETH wallet: 0x8dC02f9a3255C0cE32536E698447F2E3915AE948

Telegram name: @jaephoenix
ERC20 wallet to get award: 0x8dC02f9a3255C0cE32536E698447F2E3915AE948

[1714157252]

1714157252

[1714157252]

1714157252

[1714157252]

1714157252

[lovesmayfamilis]

2 Accounts Connected:

Maykl
pencintajanda cheater

Proof:

https://twitter.com/rus21mix

(Archive)

Twitter Account Link: https://twitter.com/rus21mix

(Archive)

Cheated on a bounty campaign by enrolling multiple accounts!

bmy.guide Overall
https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=61395388

[YOSHIE]

2 Accounts Connected:

Maykl
pencintajanda

If viewed from the telegram used by @Maykl.
@Maykl, has another Alt account.

1. Josealen

Proof:

Telegram Username: @MikhailRus

http://archive.is/wip/xonIO

Telegram username: @MikhailRus
ERC20 Wallet Address: 0x4E20092e66c5ec63A3e68B37B9da73936FDCB856

http://archive.is/wip/HZe6t

Miscellaneous:.

And one more thing, if you look at the user @pencintajanda, for that he has seven more Alt accounts.

Proof:


Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

[Maykl]

2 Accounts Connected:

Maykl
pencintajanda

If viewed from the telegram used by @Maykl.
@Maykl, has another Alt account.

1. Josealen

Proof:

Telegram Username: @MikhailRus

http://archive.is/wip/xonIO

Telegram username: @MikhailRus
ERC20 Wallet Address: 0x4E20092e66c5ec63A3e68B37B9da73936FDCB856

http://archive.is/wip/HZe6t

Miscellaneous:.

And one more thing, if you look at the user @pencintajanda, for that he has seven more Alt accounts.

Proof:


Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

Twitter @ rus21mix belongs to me. The @ MikhailRus telegram is mine too. If the scammers register with my accounts, it 's not my fault. To user pencintajanda I have already made red trust even earlier 2019-11-10 My purse: 0x0B60a1299aae7f890019E84908063F9e42D1aC5d and it is stated in my account BTT.

[Maykl]

2 Accounts Connected:

Maykl
pencintajanda

Proof:

https://twitter.com/rus21mix

(Archive)

Twitter Account Link: https://twitter.com/rus21mix

(Archive)

Cheated on a bounty campaign by enrolling multiple accounts!

bmy.guide Overall
https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=61395388

If you looked at my Twitter profile, you saw that I fit my BTT ID: 989138. Because it 's not the first time I 've noticed that scammers register with my accounts.

[julerz12]

Tagged Bitcointalk accounts for creating and using their new accounts to cheat yet another campaign.

Q plus09 (Already Tagged for bounty abuse)

*Your telegram username: @tokenjob

(Archive)

robinjonson09

Your telegram username: @tokenjob

(Archive)

rahimali69 (Already Tagged for bounty abuse)

*Your telegram username: @rahimali01

(Archive)

hony king

*Your telegram username:  @rahimali01

(Archive)

DavitRoi (Already Tagged for bounty abuse)

*Your telegram username: @DavitRoi01

(Archive)

dali marsti

Telegram Username: @DavitRoi01

(Archive)

kkmadeno (Already Tagged for bounty abuse)

FB Username: kma.deno.18

(Archive)

km deo

Facebook  Profile Link: https://www.facebook.com/kma.deno.18

(Archive)

Donkill (Already Tagged for bounty abuse)

Facebook Profile: https://www.facebook.com/Donkill01

(Archive)

Don Hero

Facebook Profile: https://www.facebook.com/Donkill01

(Archive)

member11 (Already Tagged for bounty abuse)

Facebook Profile Link: https://www.facebook.com/daniel.max.9279807

(Archive)

jon esmit

Facebook  Profile Link: https://www.facebook.com/daniel.max.9279807

(Archive)

playboytalk (Already Tagged for bounty abuse)

https://www.facebook.com/davit.wilson.165

(Archive)

Night bird

Facebook Profile Link: https://www.facebook.com/davit.wilson.165

(Archive)

Rich davit (Already Tagged for bounty abuse)

Facebook Profile Link: https://www.facebook.com/rich.davit.9

(Archive)

rich King

Facebook: https://www.facebook.com/rich.davit.9

(Archive)

coin,maker (Already Tagged for bounty abuse)

Telegram Username: @coinmaker02

(Archive)
Arizo lady

Telegram User name: @coinmaker02

(Archive)

genlocy (Already Tagged for bounty abuse)

Telegram: @Genlocy

(Archive)
dash dol

Telegram @username: @Genlocy

(Archive)

365bct JON (Already Tagged for bounty abuse)

https://www.facebook.com/ninarahman.sinthia.5/posts/188420675523827?__tn__=-R

(Archive)
sm patal

https://www.facebook.com/ninarahman.sinthia.5/posts/194704834895411

(Archive)


Miscellaneous:
All of these account have participated and enrolled on bmy.guide Bounty Campaign.
Check the spreadsheet HERE
Telegram Spreadsheet #135 and above (All marked in Bold Red Text)
There's probably more to these accounts. I'll update this post once I find new accounts connected to this cheater's accounts.


vtechpro.vn (Already Tagged for bounty abuse)

https://www.facebook.com/Tozemoonder/posts/551494352298140

(Archive)

Tozemoonder

Facebook Profile: https://www.facebook.com/Tozemoonder

(Archive)

tim tory

https://www.facebook.com/Tozemoonder

(Archive)

Miscellaneous:
Tozemoonder and tim tory, alt account of known bounty cheater, vtechpro.vn

[julerz12]

Tagged Bitcointalk accounts for creating and using their new accounts to cheat yet another campaign.

Tagged all.
Please correct the link to Arizo lady

Thanks. Yep, updated. Sorry about that.

[YOSHIE]

8 Accounts Connected:

1. bitcoinbaba12
2. kbitcoin
3. Airdropking143
4. CryptoRamesh
5. bitcoinbaba123321
6. Cryptobaba14
7. babaking
8. Bitcoin1Forum12345

Proof:

Bitcointalk username: bitcoinbaba12
ETH address: 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

http://archive.is/wip/IqyfL

Bitcointalk Name: kbitcoin
ETH Address: 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

http://archive.is/wip/NN6zX

Bitcointalk Name : Airdropking143
Erc20 Adress : 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

http://archive.is/wip/Lp3ud

Bitcointalk Username: CryptoRamesh
Ethereum Wallet Address : 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

http://archive.is/wip/SpXuI

Bitcointalk Username: bitcoinbaba123321
Eth Address: 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

http://archive.is/wip/9QtB9

Username at Bitcoinalk; Cryptobaba14
ETH wallet address; 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

http://archive.is/wip/no4La

Bitcoin username: babaking
ETH wallet: 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

http://archive.is/wip/4sVhX

BitcoinTalk Username: Bitcoin1Forum12345
ETH Address: 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

http://archive.is/wip/Utv20

Related Addresses:

Code:

ETH Address: 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

Miscellaneous:

@Airdropking143, @CryptoRamesh, @babaking.
registering for the same prize, maybe another account is doing the same thing with a different prize, most likely.

Topic: 🔥🔥[BOUNTY] 🔥 Huge reward $3000000 in DMST - Decentralized Mindset Institute

http://archive.is/wip/IArYD

[julerz12]

Already Tagged Bitcointalk accounts for cheating various bounty campaigns now have created yet another accounts and using it to cheat another bounty campaign.

Connected Accounts:
beel lei, johan nur, power max

Proofs:
kkmadeno (Already Tagged for bounty abuse)

https://www.facebook.com/gonlavy01/posts/144571630145267

(Archive)
beel lei

https://www.facebook.com/gonlavy01/posts/146094916659605?__tn__=-R

(Archive)

BEMAN09 (Already Tagged for bounty abuse)

https://www.facebook.com/bman.sam.108

(Archive)
johan nur

Facebook Profile URL: https://www.facebook.com/bman.sam.108

(Archive)

lodcoling (Already Tagged for bounty abuse)

Facebook Link: https://www.facebook.com/loadcoling.julian.5

(Archive)
power max

https://www.facebook.com/loadcoling.julian.5/posts/188309128867840?__tn__=-R

(Archive)

Miscellaneous:
All of these accounts have participated and enrolled on bmy.guide Bounty Campaign.
Check the spreadsheet HERE
Telegram Spreadsheet #156, #157, #173 (All marked in Bold Red Text)


Connected Accounts:
kaja144, bili123

Proofs:
kaja144

Facebook Account:https://m.facebook.com/abdul86607

(Archive)
bili123

Facebook Link :https://m.facebook.com/abdul86607

(Archive)

Miscellaneous:
These accounts have participated and enrolled on bmy.guide Bounty Campaign.
Check the spreadsheet HERE
Facebook Spreadsheet #221 & #225 (All marked in Bold Blue Text)

[YOSHIE]

7 Accounts Connected:

1. amouzish 2. Persian79 3. Maaz1 4. Sulimanir 5. Tamanna1 6. Waheed2001 7. Waheed79

Proof:

Bitcointalk name: amouzish
Telegram username: @Waheedir1
ETH wallet: 0x1a840536870Ad29F6C917fa806A2E60c91949DbB

archive

Bitcointalk username: persian79
Your telegram username: @Waheedir1
Eth Address: 0x1a840536870Ad29F6C917fa806A2E60c91949DbB

archive

Bitcointalk name: Maaz1
Telegram Username : @Waheedir1
Eth Address: 0x1a840536870Ad29F6C917fa806A2E60c91949DbB

archive

Bitcointalk username: Sulimanir
Telegram username: @Waheedir1
Eth : 0x1a840536870Ad29F6C917fa806A2E60c91949DbB

archive

Bitcointalk Username: Tamanna1
Telegram Username: @Waheedir1
ETH Address:   0x1a840536870Ad29F6C917fa806A2E60c91949DbB

archive

Bitcointalk username : Waheed2001
Telegram username: @Waheedir1

archive

Telegram Username: @Waheed79

archive

Telegram Username: @waheed79

archive

Related Addresses:

Code:

Telegram Username: @Waheed79
Telegram Username: @Waheedir1
ETH Address:   0x1a840536870Ad29F6C917fa806A2E60c91949DbB

Miscellaneous:

[Timelord2067]

I was asked to look at these users.  I didn't find much, but I didn't look too deeply either, sorry.

Not related to previous post, how to archive spreadsheet if archive.is can't fully archive it and web.archive.org doesn't want to archive it?

I believe people are taking a screen shot with an online third party tool such as Light Screen.

...

Wallet address 3FeUT4GwKzndV7VarEE3433pSAtdTTBecA is quite likely part of an exchange wallet ( Wallet [00008abae4] ) with 73,923 unique wallet addresses as of this date.

Yoshi would be the one to ask about ETH addresses,

Code:

0x65753592dE4dB3482B2A2deC2406635F661D42aE
0x535020ae0f20d3947413d036c3969584afd54f72

sammy has no trust list (at all) while the other two are unremarkable:

Trust list for: mmmtr (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

mmmtr Trusts these users' judgement:
-

mmmtr Distrusts these users' judgement:
-

mmmtr's judgement is Trusted by:
1. MesutCan (Trust: +1 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)

~mmmtr's judgement is Distrusted by:
-

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Trust list for: Zonnk (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

Zonnk Trusts these users' judgement:
1. Vod (Trust: +29 / =2 / -5) (1343 Merit earned) (Trust list) (BPIP)
2. EFS (Trust: +12 / =1 / -1) (193 Merit earned) (Trust list) (BPIP)
3. ndnh (Trust: +10 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)
4. goraset (Trust: +0 / =0 / -2) (61 Merit earned) (Trust list) (BPIP)
5. cakir (Trust: +2 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
6. olcaytu2005 Banned! (Trust: +0 / =0 / -7) (23 Merit earned) (Trust list) (BPIP)
7. mhanbostanci (Trust: +3 / =0 / -0) (206 Merit earned) (Trust list) (BPIP)

Zonnk Distrusts these users' judgement:
-

Zonnk's judgement is Trusted by:
-

~Zonnk's judgement is Distrusted by:
-

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Both lists are unchanged since week one.


sammy is the only one to receive merits:

Merit sent by sammys from January 24, 2018 until December 13, 2019 (source)


    42. Fri Dec  6 22:43:29 2019: 1 (79) to koincik (history) for Peki ya Kitap? [Öneri-Paylaşım-Değişim Klubü] - E Book - Kitap Hakkında Herşey!
    41. Mon Dec  2 21:46:07 2019: 1 (78) to koincik (history) for >TED Talks İzlemeyen Var mı?<
    40. Fri Nov 29 22:31:28 2019: 1 (77) to cryptobaro (Trust list) (history) for ⚡⛔ [REHBER] E-postanız ve Bilgileriniz Sızdırıldı mı Kontrol Edin
    39. Mon Jul  8 14:58:50 2019: 3 (76) to gospodin (Trust list) (history) for Blockchain Kütüphanesi
    38. Mon Jun 17 00:26:10 2019: 2 (73) to Bthd (Trust list) (history) for Re: Eş ile iyi geçinmenin formülünü yeni öğrendim
    37. Sun Jun  2 12:43:57 2019: 1 (71) to Matthias9515 (Trust list) (history) for [TAKTIK] Yerel bölümde en son açılan konuları görmek, imzacılar için önemli
    36. Wed May 29 18:01:05 2019: 1 (70) to Vispilio (Trust list) (history) for Re: Takım Elbise
    35. Mon Mar  4 22:47:09 2019: 1 (69) to ekiller (Trust list) (history) for deleted post
    34. Wed Feb 13 18:00:04 2019: 1 (68) to gospodin (Trust list) (history) for Biz Sorduk PHI1618 Cevapladı
    33. Wed Jan 30 21:13:06 2019: 1 (67) to gospodin (Trust list) (history) for Bounty Yöneticileri Hakkında Bilgiler (Sıralı Tam Listesi)
    32. Sat Jan 26 14:30:06 2019: 1 (66) to gospodin (Trust list) (history) for TOKAT COIN--"SENİN PARAN BURADA GEÇMEZ!"
    31. Fri Jan 25 19:36:48 2019: 1 (65) to fikoley (history) for Re: Blockchainhistory Merit Kampanyası
    30. Fri Jan 25 19:36:20 2019: 1 (64) to vycl87 (Trust list) (history) for Re: Blockchainhistory Merit Kampanyası
    29. Wed Jan  9 20:52:29 2019: 1 (63) to absurde (history) for Re: This is the FINAL
    28. Thu Dec 13 16:52:39 2018: 1 (62) to gospodin (Trust list) (history) for Scam Projelerin Listesi (1 aralıktan itibaren)
    27. Mon Dec  3 22:56:20 2018: 1 (61) to PHI1618 (Trust list) (history) for REHBER: Trezor Model T incelemesi, kullanım rehberi, detaylar, sorular, cevaplar
    26. Fri Oct 19 22:54:02 2018: 1 (60) to bobita (Trust list) (history) for Re: Deizm Nedir?
    25. Sat Sep 15 14:13:52 2018: 1 (59) to Matthias9515 (Trust list) (history) for hero
    24. Wed Aug 29 09:36:59 2018: 2 (58) to teramit (Trust list) (history) for Merit alması gereken başlıklar hangileri ?
    23. Sat Jul 28 15:05:04 2018: 1 (56) to BitcoinTurk (Trust list) (history) for ICO Yatırımları Neden Riskli
    22. Sat Jul 28 10:17:00 2018: 1 (55) to koin_34 Banned! (history) for Re: Reis reis dediniz 18 bin 632 kişinin ihraç edildi
    21. Sat Jul 28 10:16:41 2018: 1 (54) to hndgnl Banned! (history) for Re: Reis reis dediniz 18 bin 632 kişinin ihraç edildi
    20. Sat May 19 11:39:57 2018: 2 (53) to usakli64 (history) for 🌍🇹🇷▶️(GÜNCELLEME 09.06.2018)◀️ Yatırımcılar ve Ödül Katılımcıları İçin🌎🇹🇷
    19. Mon May  7 23:57:03 2018: 3 (51) to seymenyunus1654 Banned! (history) for Re: Eğri oturalım doğru konuşalım ( Merit)
    18. Sun May  6 11:23:29 2018: 1 (48) to bobita (Trust list) (history) for Re: Devlet Bahçelinin Fetönün Seçmen Ayağı Çıkışı
    17. Sat May  5 15:18:07 2018: 1 (47) to absurde (history) for Kısa zamanda edindiğim tecrübeler.
    16. Sat May  5 11:58:20 2018: 1 (46) to Profit-Calendar (history) for Profit Calendar (Kendi yol haritam özenle oluşturulmuştur.)
    15. Wed May  2 08:22:55 2018: 1 (45) to bdivrik (history) for Re: Merit geldi işimiz zorlaştı
    14. Wed May  2 08:20:33 2018: 1 (44) to jopen (Trust list) (history) for UNUTANLAR İÇİN...
    13. Tue May  1 22:51:24 2018: 1 (43) to Necroface (history) for Miningte başıma gelenler
    12. Tue May  1 22:25:24 2018: 1 (42) to dogaatac Banned! (Trust list) (history) for Eğri oturalım doğru konuşalım ( Merit)
    11. Tue May  1 22:10:20 2018: 1 (41) to legia (history) for Re: Yeni Açıcağım Siteye Bitcoin Dahil Edimmi?
    10. Sat Apr 28 22:25:13 2018: 1 (40) to PHI1618 (Trust list) (history) for Pundi X’in pre-sale’den beri geçmişi ve şimdisi. Detaylı bilgi yumağı
     9. Fri Apr 27 16:14:37 2018: 1 (39) to valek55 (history) for Re: Sanki kontrolümü kaybediyorum
     8. Fri Apr 27 03:06:51 2018: 1 (38) to ekiller (Trust list) (history) for Re: 1 Merit kaç para ulan?
     7. Tue Apr 24 18:35:50 2018: 2 (37) to Sakaleyn_40 (history) for deleted post
     6. Fri Mar 30 15:55:15 2018: 2 (35) to ophyrim (Trust list) (history) for Güncel 🔴🔴🔴 ÖDÜL KAMPANYALARI 🔴🔴🔴 01.02.2018-01.03.2018 - 65 Kampanya
     5. Thu Feb  1 10:24:32 2018: 10 (33) to tenqribizmenentr (history) for Re: Toplu Taşıma Araçlarında Yaşadıklarınız
     4. Tue Jan 30 17:08:39 2018: 10 (23) to barisbilgili (history) for Airdrop Nedir ? Nasıl yapılır ? Tokenler Nasıl Satılır ?
     3. Mon Jan 29 15:29:13 2018: 1 (13) to pitipawn (history) for deleted post
     2. Thu Jan 25 13:02:37 2018: 10 (12) to levyashin (history) for Airdrop takibi ile bitcoin - altcoin kazanmak
     1. Thu Jan 25 11:46:01 2018: 2 (2) to dannybrown (Trust list) (history) for Re: Merit Bağış Alanı - Unofficial



Merit received by sammys from January 24, 2018 until December 13, 2019 (source)


    16. Sun Dec  8 11:18:58 2019: 1 (25) from koincik (history) for Re: Peki ya Kitap? [Öneri-Paylaşım-Değişim Klubü] - E Book - Kitap Hakkında Herşey!
    15. Fri Nov 29 06:31:38 2019: 1 (24) from dannybrown (Trust list) (history) for Re: dannybrownu kutluyorum
    14. Fri Nov 29 04:48:09 2019: 1 (23) from EFS (Trust list) (history) for Re: Haluk Bilginer Emmy Ödülü
    13. Wed Jan 16 10:53:55 2019: 3 (22) from coinforumgentr (history) for Re: Blockchainhistory Merit Kampanyası
    12. Tue Jan  8 19:53:01 2019: 1 (19) from srknzk Banned! (history) for Re: Kısa zamanda edindiğim tecrübeler.
    11. Sun May 20 12:36:07 2018: 1 (18) from BitcoinTurk (Trust list) (history) for Re: Kiralık imza yeri
    10. Fri May 11 16:12:16 2018: 1 (17) from Okuzgozu (history) for Bitcointalk Mesleki yükseltme programı - Merit !
     9. Tue May  8 09:51:58 2018: 1 (16) from MorpheWQ (Trust list) (history) for Re: Google çeviri ile imza mesajı
     8. Mon May  7 02:30:33 2018: 2 (15) from EFS (Trust list) (history) for Re: Sanki kontrolümü kaybediyorum
     7. Fri May  4 00:40:51 2018: 2 (13) from EFS (Trust list) (history) for Re: Merit Sistemi
     6. Fri Apr 27 02:35:36 2018: 1 (11) from ekiller (Trust list) (history) for Re: 1 Merit kaç para ulan?
     5. Fri Apr 27 00:56:59 2018: 1 (10) from mhanbostanci (Trust list) (history) for Re: 1 Merit kaç para ulan?
     4. Thu Apr 26 23:33:52 2018: 3 (9) from EFS (Trust list) (history) for Re: Merit Sistemi
     3. Thu Apr 26 23:24:21 2018: 2 (6) from EFS (Trust list) (history) for Re: 1 Merit kaç para ulan?
     2. Thu Mar 29 20:55:51 2018: 1 (4) from mhanbostanci (Trust list) (history) for 1 Bitcoin 1 Bitcoindir - 1 Ethereum 1 Ethereumdur.
     1. Fri Jan 26 05:48:26 2018: 3 (3) from wolwoo (Trust list) (history) for Re: Merit Bağış Alanı - Unofficial

[rhomelmabini]

3 Accounts Connected:

adityarahma
marcus13 - banned (see banned profiles here by looking for profile number since BPIP isn't working at the moment)
Semlohek

Proof:

telegram : @tafuzi

Archived

Telegram: @tafuzi

Archived

Your telegram username: @tafuzi

Archived

[Teh Pucuk]

Cheater bounty reports with other user accounts Facebook & Twitter.

Victim
Tnt1971

Cheater
bounty.bn

Proof:

Victim



http://archive.is/pgXrv/image

Proof of authentication
- Campaigns applied for: Twitter Facebook
- Bitcointalk username: Tnt1971
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1719957
- Telegram link: @loveyoubitcoin
- Facebook link: https://mobile.facebook.com/Fourbothers
- Twitter link: https://www.twitter.com/kingdom_bitcoin
- Instagram link: https://www.instagram.com/brightkhan4/
- Emirex ID: IDE988E1EAFF

Cheater


http://archive.is/LtzKq/image

Proof of authentication
- Campaigns applied for: Blog Articles, Twitter, Facebook, Instagramm, Referral
- Bitcointalk username: bounty.bn
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2607265
- Telegram link: @Thanhloancvn
- Facebook link: https://mobile.facebook.com/Fourbothers
- Twitter link: https://www.twitter.com/kingdom_bitcoin
- Instagram link: https://www.instagram.com/rafiqulislam15/
- Emirex ID: IDFACE4FB9B9

Bounty EMIREX

[YOSHIE]

Cheater bounty reports with other user accounts Facebook & Twitter.

Victim
Tnt1971

Cheater
bounty.bn

When viewed from Twitter and the Eth address used by @ bounty.bn it is clear he has another Alt account and also cheats in the same bounty.

Accounts Connected:

1. linjinklop
2. luioanh
3. veliki06
4. kiomdint
5. vtechpro.vn
6. fikri218
7. tspmhack8

Proof:

Bitcointalk Username : tspmhack8
ETH: 0x223f73C0cf1f9437D43382F8aDb63dA2479661B0

http://archive.is/wip/UqHgm

Username: bounty.bn
ETH: 0x223f73C0cf1f9437D43382F8aDb63dA2479661B0

http://archive.is/wip/hFYzY


Proof:

Twitter: https://twitter.com/kennike1986

http://archive.is/wip/XWmee

Twitter Link; https://twitter.com/kennike1986

http://archive.is/wip/CmXw7

Twitter Account URL: https://twitter.com/kennike1986

http://archive.is/wip/daPZK

Twitter Profile: https://twitter.com/kennike1986

http://archive.is/wip/wZpcV

Btt: kiomdint
Twitter URL: https://twitter.com/kennike1986

Link: http://archive.is/wip/jzhRx

Twitter Link: https://twitter.com/kennike1986

http://archive.is/wip/KZddV

Twitter: https://twitter.com/kennike1986/status/112636493471999

http://archive.is/wip/KnK5d

Related Addresses:

Code:

Twitter Link: https://twitter.com/kennike1986
ETH: 0x223f73C0cf1f9437D43382F8aDb63dA2479661B0

Miscellaneous:

@tspmhack8 and @bounty.bn having an affair.

Topic: [BOUTNY] DABANKING 30% Dev tokens! Payout every 2 weeks, high reward💰

http://archive.is/wip/bRdnN

Most likely another account does the same thing, having an affair.

[julerz12]

Known bounty cheater used another set of member ranked accounts to cheat yet another bounty campaign.

Connected Accounts: Stanlo, Joseyphil82, jessyj48, Samayuki, Winscosinally

Proofs:

Callanta787 (Already tagged for bounty abuse)

0xAEc8120799438d0Da0dCeE2882441ffA4861cd7C

(Archive)
Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Shatterlean22 (Already tagged for bounty abuse)

0xEe8b5482E71cBC797504B9f6F198922cE9e2425d

(Archive)
Sent 90 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Stanlo

Proof of Authentication:
Campaign: signature
Bitcointalk Username: Stanlo
ERC20 Wallet:  0x26036344a96f9E69b25608bC44A5375F28C7468a

(Archive)
Sent 120 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Joseyphil82

Proof of Authentication:
Bitcointalk Username: joseyphil82
ERC20 Wallet:0x6B33B3635D0476D5995716839F68899167F15419

(Archive)
Sent 126 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

jessyj48

Proof of Authentication:
Bitcointalk Username: jessyj48
ERC20 Wallet:0xA74A62183813487Aff95B1F607f6A6621836324B

(Archive)
Sent 120 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Samayuki

Proof of Authentication:
Bitcointalk Username: Samayuki
ERC20 Wallet: 0x3132c353550692B348B335945E5f6B11D0f72115

(Archive)
Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Winscosinally

Proof of Authentication:
Bitcointalk Username: Winscosinally
ERC20 Wallet: 0x152520f06aD502685dBe9668E36d8a229dD4219f

(Archive)
Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Miscellaneous
Overall transactions can be seen here: Etherscan
All five accounts cheated bmy.guide's Bounty Campaign by enrolling multiple accounts.
Spreadsheet: Here
Telegram campaign spreadsheet: #176, #184, #199, #201, #203 (Bitcointalk Usernames all marked in BOLD PURPLE TEXT)
Note: There are other connected accounts (all marked in purple text as well) to this proven cheater but I can't seem to find their ETH addresses on Bitcointalk, only on the bmy.guide spreadsheet.

All five accounts participated in E3T Bounty campaign as well and cheated by enrolling multiple accounts.
Spreadsheet: Here
Signature campaign spreadsheet: #148, #155, #161, #153, #146

-End-

[IMFNortCame]

This account belongs to @ryzaadit, i used this acound for my smartphone.

Sometimes i will using this account regularly.

[ryzaadit]

This account belongs to @ryzaadit, i used this acound for my smartphone.

Sometimes i will using this account regularly.

I confirm it, this account belongs to me.

[Samayuki]

Julerz12 you can't just go around nailing people when you are not 100% certain that they are cheating, ABC token is a Brazilian project that never see the light of the day on exchanges and some believes it will do well but not me, i sold the token to a ABC telegram member who desperately wanted to buy at cheap price and so some other telegram members too, i couldn't remember how much it sold anymore but i was worthless, please 🙏 don't ruin my reputation on here, i am still a member on here and i still have a long way to go  

[Timelord2067]

This account belongs to @ryzaadit, i used this acound for my smartphone.

Sometimes i will using this account regularly.

This account belongs to @ryzaadit, i used this acound for my smartphone.

Sometimes i will using this account regularly.

I confirm it, this account belongs to me.

Thanks for the heads up - Archive [1] [2]

Julerz12 you can't just go around nailing people when you are not 100% certain that they are cheating, ABC token is a Brazilian project that never see the light of the day on exchanges and some believes it will do well but not me, i sold the token to a ABC telegram member who desperately wanted to buy at cheap price and so some other telegram members too, i couldn't remember how much it sold anymore but i was worthless, please 🙏 don't ruin my reputation on here, i am still a member on here and i still have a long way to go  

@Samayuki - thanks for getting in touch - do you have any screen shots or other proof that you sold those funds?

[Samayuki]

This account belongs to @ryzaadit, i used this acound for my smartphone.

Sometimes i will using this account regularly.

This account belongs to @ryzaadit, i used this acound for my smartphone.

Sometimes i will using this account regularly.

I confirm it, this account belongs to me.

Thanks for the heads up - Archive [1] [2]

Julerz12 you can't just go around nailing people when you are not 100% certain that they are cheating, ABC token is a Brazilian project that never see the light of the day on exchanges and some believes it will do well but not me, i sold the token to a ABC telegram member who desperately wanted to buy at cheap price and so some other telegram members too, i couldn't remember how much it sold anymore but i was worthless, please 🙏 don't ruin my reputation on here, i am still a member on here and i still have a long way to go  

@Samayuki - thanks for getting in touch - do you have any screen shots or other proof that you sold those funds?

I used to but I have changed my smartphone twice since then, it's over hundred days already I don't have the screenshot anymore