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

[madnessteat]

WOW. I don't have any idea about this one.  

At the same time, I'd like to hear your comments on this wallet: 0x1bdcb943d5cf04d59cb01074485cbcdc5447cb99 to which you and three other high-ranking users sent tokens.





Wowcoin - 0x43c9c5b0638cd9b22fff8ad69a2091bd50bfd046

Ethereum Address: 0x43C9c5B0638CD9B22fFf8AD69A2091BD50BFd046

http://archive.ph/pJ1LL#selection-6447.18-6447.60


arwin100 - 0xdaca74b362cad300c11d1de5afb5ff23cfda0373

Eth Addy: 0xdacA74B362cad300c11d1De5afB5FF23cFdA0373

http://archive.ph/e0GAt#selection-3331.10-3331.52


btcjocan - 0xbf9fd662e5d78a8ebd34fca67faf75db2b2a1d82

Google Spreadsheet from the campaign bounty [BOUNTY][HUB] Hubii Network - Twitter and Signature Campaign - Live Now

№77 - btcjocan





Coin_trader  -  0x04dd9b612af3ada8dd044486c5765d2ee16981cb

ETH address: 0x04Dd9b612af3ADA8Dd044486c5765d2ee16981Cb

http://archive.ph/giarE#selection-4253.13-4253.55

[1714033456]

1714033456

[1714033456]

1714033456

[1714033456]

1714033456

[Rikafip]

<....>

Just a little off-topic but you'll be gaining a 500 merit soon and that will surely makes you a Hero member. An advanced congratulations on my part hope you'll get the last merit needed from a generous member here. Give you my last 2 sMerits, congratulations again and just keep busting scammers, ban evaders and the likes.

Edit: Congrats and thank @JayJuanGee for making you a Hero member in advance.

Thank you,  @JayJuanGee and all the others that helped me reach this milestone.
Onwards and upwards!

[Timelord2067]

<....>

Just a little off-topic but you'll be gaining a 500 merit soon and that will surely makes you a Hero member. An advanced congratulations on my part hope you'll get the last merit needed from a generous member here. Give you my last 2 sMerits, congratulations again and just keep busting scammers, ban evaders and the likes.

Edit: Congrats and thank @JayJuanGee for making you a Hero member in advance.

Thank you,  @JayJuanGee and all the others that helped me reach this milestone.
Onwards and upwards!

Your activity has to be much higher, however, well done on reaching 500 merits required for hero member.

[Coin_trader]

WOW. I don't have any idea about this one.  

At the same time, I'd like to hear your comments on this wallet: 0x1bdcb943d5cf04d59cb01074485cbcdc5447cb99 to which you and three other high-ranking users sent tokens.

Sure.sure

I'm well known in my Local Thread as Coin_trader itself. I usually buying and selling coins especially bounty tokens if I knew that token will have a good value in the future. You can see some of my previous rating regarding that matter. I do also translation before which I get so many work that's why I hire freelance to translate it then give the part of my bounty to him if you track all the transaction in my post history.

As I said. You can dig all my previous transaction and maybe connect to them since it's the risk of doing P2P trading here in the forum. But Please Check diligently our post quality and see if there is consistency.  If you find some solid connection then I will be happy to accept your accusation. I'm confident that I'm not them.  

---

I may not see this regularly since I'm busy on all my personal business and transaction here plus my work in real life. Feel free to ping me if you get crucial findings about your theory. Neutral Feedback is really appreciated! 

[madnessteat]

6 Connected Accounts (4 of them participated in the same bounty campaigns)

ajeef   BPIP - Bounty cheating¹
tegarp90   Autoban user - Bounty cheating²
zeze18   BPIP - Bounty cheating²
kanayaTabitha   BPIP - Bounty cheating¹

anggada18   BPIP

Taronet-division   BPIP


ajeef

Telegram username: @tegar1
ERC20 Wallet Address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/oMhcH#selection-3927.0-3929.64

tegarp90

Telegram Username: @tegar1
ETH Address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/0COF1#selection-2823.0-2825.55

zeze18

2) ERC-20/ETH wallet address : 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/HJQA9#selection-5929.31-5929.73

Telegram Username: @Kurobursto
ETH Address: 0x44F441592A09123285140769E311D867b263F3e6

http://archive.ph/0COF1#selection-2397.0-2399.55

kanayaTabitha

Telegram username: @Kurobursto
ERC20 Wallet Address: 0x44F441592A09123285140769E311D867b263F3e6

http://archive.ph/oMhcH#selection-4119.0-4121.64

Ether adress: 0xBDe42fA0B1bCCc70F391E437120Fd88d924f74bE

http://archive.ph/M5Dsf#selection-7517.0-7517.56

anggada18

HAY DEV PLEASE UPDATE NEW MYETHERWALLET 0xBDe42fA0B1bCCc70F391E437120Fd88d924f74bE

http://archive.ph/eWLGC#selection-2837.40-2837.82

Eth address : 0x7026Ea4A975E40119e34dEBEBAa51aaD2B9E2b6F

http://archive.ph/biCU7#selection-5199.14-5199.56

Taronet-division

Ethereum Wallet Address: 0x7026Ea4A975E40119e34dEBEBAa51aaD2B9E2b6F

http://archive.ph/QSBze#selection-2795.25-2795.67



1 - Participation in one bounty campaign 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀 ajeef and kanayaTabitha

4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned

http://archive.ph/oMhcH

https://docs.google.com/spreadsheets/d/1XQJLCTLIUNvNdsphN1zRsi8d3RvoRe23AEPDQTX5bFs/edit#gid=856058495 - Signatures

№ 75 ajeef
№ 76 kanayaTabitha




2 - Participation in one bounty campaign [ENDED][ICO] Files.fm Library | P2P file catalog and marketplace 🏬🚀  zeze18 and tegarp90  

8. Using multi-accounts, spamming and cheating are not allowed and will result in disqualification from the campaign.

http://archive.ph/eSTcz

https://docs.google.com/spreadsheets/d/1EW7zZktUx6ht5cMAaH65Wwdo4226yCHK4rsJAPm7Be8/edit#gid=1937084026 - Signature

№ 77 zeze18
№ 76 tegarp90



Update:

Hi, @yahoo62278. I recently identified a farm with 6 accounts, one of them (zeze18) is involved in this signature campaign.

Please check this investigation:

zeze18   BPIP - Bounty cheating²

Tegarp90, zeze18, ajeef, and kanayaTabitha are my family accounts but i'm just doing 1 bounty with this account right now, you could check the lastest post of the rest, i'm not joining bounty except this account. anggada18 and Taronet-division i don't know who are these. thank you. Hope you could consider that i'm not doing any rule breaking thing right now and hope you could remove the negative trust.

You're a liar, too! My negative feedback will stay with you so you're a cheater and you just have to have that feedback.

yes i do have 2 account kanaya and anggada18 but i do not use 2 account to follow moneytoken campaign~

http://archive.ph/XMd0w#selection-4515.0-4515.101

I am sorry this account is belongs to me since last year, and the owner's before is my friend. Maybe that is also his accounts due to my friend's name is angga.
Sorry for zeze, i'm not active in this forum anymore, i'm here just for clarify. thank you.

http://archive.ph/robIP#selection-8317.0-8319.91

I don't know if this user is lying about sharing the account with a friend or not. In fact, as we know, passing the account on to another person is as unacceptable as selling it.








2 Connected Accounts + Bounty cheating

AliCris   BPIP
Ezio_Auditore   BPIP

Proof:

Telegram Campaign : @AliCris

http://archive.ph/Z0h9V#selection-2965.20-2965.28

Telegram Username: @AliCris

http://archive.ph/SHE44#selection-2131.19-2131.27



Multiple accounts in one bounty campaign

[BOUNTY]Cryptosolartech - 4,000,000 Tokens. Soft Cap Reached!

Using multi-accounts, cheating, using someone else to do the work and spamming or any kind of unethical behaviour when participating to one of the campaigns is not allowed and will get you disqualified from all bounties.

Twitter account Link: https://twitter.com/AliCris2106
Facebook account Link: https://www.facebook.com/AliCris2106

http://archive.ph/J1Sr4#selection-8387.0-8387.65

Twitter account Link: https://twitter.com/EzioAuditor1120
Facebook account Link: https://www.facebook.com/EzioAuditore2106

http://archive.ph/VNSD3#selection-5509.0-5509.65

https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=670371623 - Twitter

№ 535 AliCris
№ 946 Ezio_Auditore



https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684 - Facebook

№ 124 AliCris
№ 315 Ezio_Auditore

[madnessteat]

3 Connected Accounts + Bounty cheating

Zulkifli BI   BPIP
mulia sabee   BPIP
muksal   BPIP


Proof:

*Your telegram username: @husniarman

http://archive.ph/RQMdD#selection-6453.0-6453.36

Telegram username: @husniarman

http://archive.ph/hbnyD#selection-4419.0-4419.30

Telegram Username: @husniarman

http://archive.ph/pwFEb#selection-5257.0-5257.30

Bounty Cheating: [BOUNTY] reward in ETH, USDC, TKP, PGPAY [gold-backed token PGPAY] 💛 💛 💛

➤ Spammers and multi-accounts will be banned and disqualified.

https://docs.google.com/spreadsheets/d/1A-ryXsRt870VxVdI2xlSG3YDcA1WNLiQOBo8jG_BY0E/edit#gid=1833185667 - SIGNATURE

№ 81 Zulkifli BI
№ 74 mulia sabee
№ 75 muksal





Merit Abuse:

[YOSHIE]

3 Connected Accounts + Bounty cheating

Zulkifli BI   BPIP
mulia sabee   BPIP
muksal   BPIP

Proof:

*Your telegram username: @husniarman

Is this the same person too, looks like yes.
I think that person has more than 3 Alt accounts, it could be several or dozens of other accounts maybe.

For example: two accounts that use the same telegram.

Accounts Connected:

1. armanhusni
2. budi12

Proof:

telegram username: @husniarman

http://archive.is/wip/SGrkA

telegram: @husniarman

http://archive.is/wip/9m1vG


It seems that if you look at the telegram that is used by @muksal it is also linked to the account below.

Accounts Connected:

3. kaka manteng
4. kak uli

Proof:

Bitcointalk username: muksal
Your telegram username: @muksal12

http://archive.is/wip/nWwci

Bitcointalk username: kak uli
Telegram username: @Muksal12

http://archive.is/wip/dOC9I

Twitter Profile URL: https://twitter.com/juliarahma1995
Followers: 1856

http://archive.is/wip/bezj9

Telegram username: @Muksal12
Twitter profile link: https://www.twitter.com/muksaljafar

http://archive.is/wip/offgE

Related Addresses:

Code:

telegram: @husniarman
Telegram username: @Muksal12

Miscellaneous:

@kaka manteng and @kak uli also have an affair in the same campaign.

Proof:

SPREADSHEET

]

]

[rhomelmabini]

<....>

To @YOSHIE I guess I have found their alts and you can view my investigation within this thread https://bitcointalk.org/index.php?topic=5216832.msg53595340#msg53595340.

My guess is that they have more alts than this but let's take a look if I can still find some more connections.

[bubbalex]

~



3 Accounts Connected:

Rupmul
Kuala Lumpur
Lumpur55

Proof:

Telegram username = @KualaLumpur55

Archived

Telegram username: @KualaLumpur55

Archived

Telegram Username: @KualaLumpur55

Archived

Miscellaneous:
Color red accounts mean it has been banned.

<......>

I am glad to dig into this case.

2 more accounts

kuala55
Owens

***Twitter WEEK 4*** (14/11 - 20/11)
Twitter profile URL: https://twitter.com/KualaLumpur55
Retweets/tweets & likes:
https://twitter.com/KualaLumpur55/status/1195313968836943874
https://twitter.com/KualaLumpur55/status/1195313944812048384
https://twitter.com/KualaLumpur55/status/1195313891091394560
https://twitter.com/KualaLumpur55/status/1195613205206315008
https://twitter.com/KualaLumpur55/status/1195613169537953792
https://twitter.com/KualaLumpur55/status/1196416558974853120
https://twitter.com/KualaLumpur55/status/1196416504918622208
https://twitter.com/KualaLumpur55/status/1196416439139405824
https://twitter.com/KualaLumpur55/status/1196791004961148928
https://twitter.com/KualaLumpur55/status/1196790870474969088
https://twitter.com/KualaLumpur55/status/1197136913725087747
https://twitter.com/KualaLumpur55/status/1197136890979328003
https://twitter.com/KualaLumpur55/status/1197136860717441029

Week 3 (07.01 - 13.01)
Facebook of Bounty Campaign
Your number in Spreadsheet: 634
Link to your BitcoinTalk profile: https://bitcointalk.org/index.php?action=profile;u=2651504
Telegram @username: @KualaLumpur55
Link to your profile on facebook: https://www.facebook.com/Lumpur55
Links to your posts:
https://www.facebook.com/Lumpur55/posts/626789701400428
https://www.facebook.com/Lumpur55/posts/628706274542104

Links to your reposts & likes:
https://www.facebook.com/Lumpur55/posts/626790551400343
https://www.facebook.com/Lumpur55/posts/626790498067015
https://www.facebook.com/Lumpur55/posts/628707681208630
https://www.facebook.com/Lumpur55/posts/628707557875309
https://www.facebook.com/Lumpur55/posts/630550517691013

[Crypto|Typhoon]

 
*See quoted Post Author below  

....
Bitcointalk Username: PiriPori
Twitter Link: https://twitter.com/PPoripo
.....

Archive: http://archive.ph/9UmzM#selection-4905.0-4905.10

Previously this user [PiriPori] already tagged for using multiple account on the same campaign and then I found that post.

can this case classified as "Alt-Account"?

[rhomelmabini]

<....>

I know you're new here, for your information to make it more appropriate report you can use the submission form that is available on the OP. Here's the link https://bitcointalk.org/index.php?topic=2544574.0#post_Form

Welcome to the club.

[Crypto|Typhoon]

---skip---

Thanks for that sir, just copy those form into excel just in case found some "interesting" account/s

[marlboroza]

Accounts connected: Blitzboy, crairezx20, BitMaxz, airezx20, lol3c,  bitcoinboy12, john2231, socks435, skarner21.

Wallet and few connected accounts are inside this post created by user thesame12.

Signed message by account Blitzboy https://bitcointalk.org/index.php?topic=1584539.msg15923744#msg15923744 and the same address was used by account BitMaxz https://bitcointalk.org/index.php?topic=1448683.msg14650984#msg14650984.

Connection crazirezx20 & Blitzboy via btc address 1LbNLg1xS7kEmAgCEn32ieABGbgQv2RgtE

~
Donation Box: 1LbNLg1xS7kEmAgCEn32ieABGbgQv2RgtE

I tried to install all the apps but always get a survey and after that theres nothing. No downloads link. And i get malicious website lol how was that?

Just Repeat the procedure above make sure you are not using any proxy or vpn from your smartphone then intall some apps open it in 30 seconds thats
all..

If you cant see any installation apps your country is not eligible to receive free bitcoins from us...

Here's mine all done
username: blitzboy
Bitcoin wallet:1LbNLg1xS7kEmAgCEn32ieABGbgQv2RgtE

I hope you will send the rewards from my wallet address..

Here's your tXid with bonus i already check that you install all the apps with different smart phones..
I added some bonus for you
-snip-

Thank you for the bonus received....

They quoted their own post and this address, but quote from OP above showed different address and original post was edited, of course, there is account BitMaxz in thread  

There were also some things around account crairezx20 https://bitcointalk.org/index.php?topic=1206112.msg14153953#msg14153953


Misc: recently tried to cheat signature campaign https://bitcointalk.org/index.php?topic=5216176.40.
Edit: just found another connection by user Baron12 https://bitcointalk.org/index.php?topic=1702409.msg18179875#msg18179875
Edit2 more connections https://bitcointalk.org/index.php?topic=1702409.msg17308487#msg17308487 , thanks @morvillz7z for pointing them.

[Timelord2067]

@marlboroza

Please use the submission form that can be found in the OP of this thread.

Please expand on your information concerning the wallet address - what overall wallet is it from and what other wallet addresses are there in that wallet.  Are there any other connections via these wallet addresses? This link will further assist you in this task.


Also, you don't properly cite that you are expanding on others' ( @crairezx20 ) research. Archive [1], [2]

New alt account.

Please acknowledge the OP of the thread you loosely cite by naming the OP of that thread.

[marlboroza]

Please expand on your information concerning the wallet address - what overall wallet is it from and what other wallet addresses are there in that wallet.  Are there any other connections via these wallet addresses? This link will further assist you in this task.

It is inside this link:

New alt account.

Ok. I'll edit post.

[Timelord2067]

It is inside this link:

New alt account.

That is not good enough for this thread. Please give proper credit to the original investigator.

[marlboroza]

It is inside this link:

New alt account.

That is not good enough for this thread. Please give proper credit to the original investigator.

What the fuck source of that thread is inside that link if you click you can see who is source, it is addition to their finding you prick. It is obvious. Jesus, here you go, edited with source for the source linking source. Happy now?

Going to ignore you now, you don't exist on this forum any more.

[madnessteat]

3 Accounts Connected + Bounty Cheating

Coltpython   BPIP
Nezerlan   BPIP
jagaban   BPIP


Proof:

Coltpython

Tweets
https://twitter.com/lanreariyo/status/1094595828658913280   http://archive.ph/bbKxv
https://twitter.com/lanreariyo/status/1094872023589892096   http://archive.ph/n0pKb

Posts
https://www.facebook.com/lanre.ariyo2/posts/2248223082104977   http://archive.ph/cepyc
https://www.facebook.com/lanre.ariyo2/posts/2248651192062166   http://archive.ph/o24KS

http://archive.ph/Rnbkk#selection-5641.0-5647.57


Nezerlan

Facebook Posts
https://www.facebook.com/lanre.ariyo2/posts/2184015285192424   http://archive.ph/4Zjpx
https://www.facebook.com/lanre.ariyo2/posts/2184590095134943   http://archive.ph/GoD0S

Twitter Posts
https://twitter.com/lanreariyo/status/1058334259419717634   http://archive.ph/mz4NH
https://twitter.com/lanreariyo/status/1058686724895858689   http://archive.ph/yl4ZG

http://archive.ph/E3fVP#selection-3427.0-3433.60

Tweets

1. https://twitter.com/hustlingcabal/status/1217369444747485184   http://archive.ph/PwHTf
2. https://twitter.com/hustlingcabal/status/1217194095560527874   http://archive.ph/DKHHg

http://archive.ph/Lwi7c#selection-4615.0-4623.60

jagaban

Tweets
https://twitter.com/hustlingcabal/status/1107583169941901312   http://archive.ph/rYHvh
https://twitter.com/hustlingcabal/status/1107587593972187136   http://archive.ph/gcHji

http://archive.ph/wCjS8#selection-4417.0-4423.60



Bounty Cheating - [BOUNTY] RideNode Bounty Campaign |Reward $350,000 for 5 weeks

★ One account per person, anybody caught farming the campaign, spamming, botting or cheating the campaign in any way will be Removed.

https://docs.google.com/spreadsheets/d/1vweIf8IzZduDZqep6nwlN2dKhxK-WeZREqUDvK6r1Xg/edit#gid=2033842641 - Signature



№ 36 Coltpython   0xdfBCC4Da1AAa5b5456eD74A3a9A627Ad11A00495   Signature - http://archive.ph/l1N3k
№ 37 Nezerlan   0xFcF6DEdDac6689563E94e81b8C5f9d3F30A91819   Signature - http://archive.ph/Xq8EF
№ 38 jagaban   0xE950B43dF795a14F94a2afe8b8549a3CA732653C   Signature - http://archive.ph/cGGNz

Wallets are connected:

ETH address: 0xdfBCC4Da1AAa5b5456eD74A3a9A627Ad11A00495

http://archive.ph/hXSk5#selection-4437.0-4437.55

ETH address: 0xFcF6DEdDac6689563E94e81b8C5f9d3F30A91819

http://archive.ph/hXSk5#selection-4673.0-4673.55

ETH Address: 0xE950B43dF795a14F94a2afe8b8549a3CA732653C

http://archive.ph/Lzuvx#selection-3839.0-3841.43



https://etherscan.io/address/0xdfBCC4Da1AAa5b5456eD74A3a9A627Ad11A00495#tokentxns
https://etherscan.io/address/0x3ed2009879db8fe9edfc6190b30c70c8eda8e667#tokentxns

https://etherscan.io/address/0xFcF6DEdDac6689563E94e81b8C5f9d3F30A91819#tokentxns
https://etherscan.io/address/0x192cd3a866034c7d418b57edff9a3385ddb15983#tokentxns

https://etherscan.io/address/0xE950B43dF795a14F94a2afe8b8549a3CA732653C#tokentxns
https://etherscan.io/address/0x4e7dd7c4a44f75228307f40e17a4bd48d4e5f866#tokentxns

https://etherscan.io/address/0x8b4664c765ff7d12daa8a1c616f185fde1f11585#tokentxns

[Timelord2067]

What the fuck source of that thread is inside that link if you click you can see who is source, it is addition to their finding you prick. It is obvious. Jesus, here you go, edited with source for the source linking source. Happy now?

Going to ignore you now, you don't exist on this forum any more.

Thank you for modifying your post so that it has uniformity with the other posts by investigators in this thread.


You may recall your recent request to do an investigation on your behalf: Archive [1], [2]

Accounts connected (if you don't mind @timelord for returning to this thread for a moment or two):

My investigations in the time I had free can be found in this post: https://bitcointalk.org/index.php?topic=2544574.msg53418358#msg53418358 Archive [1], [2]

[entemeister]

Accounts Connected:

1. entemeister
2. DemLom

Proof:

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 🚀

Hello, this is quite surprising to me. The thing is that I don't have any relation with the user Demlom. I have read his posts and the only thing I can say is that is not my responsability that someone does not know how to use an internet forum. I don't know what he was trying to do, maybe he copied my post to write his account details and he forgot to do it, I don't know, but that is not my fault and I can't do anything about it. The only thing I know is that my account and that one have no relation at all, so this case is a false positive because of someone who doesn't know to use an internet forum maybe because he doesn't even know to tie his shoes.