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

[Perkjeff]

Another one with account active from today looking for bounties

At least 3 Accounts Connected:

jobair124 - banned on april 2019
jobair123 - banned on july 2019
jobair5 - still active today

On BPIP, you can find other possible alts but they are inactive ATM

Proof:

Telegram: @jobair835
Twitter: @jobair25729515
Facebook profile: https://www.facebook.com/mahmud.alom.7777

Archived

#Proof of authentication

Bitcointalk username: jobair123
Profil link: https://bitcointalk.org/index.php?action=profile;u=2465600
Facebook Link: https://www.facebook.com/mahmud.alom.7777
Twitter Link: https://mobile.twitter.com/jobair8359
Telegram User : @jobair1
Spreadsheet: 1790

Archived

#Proof of authentication
-Bitcointalk name: jobair5
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=2745855
-Joined campaign: Facebook
-Facebook Profile link: https://www.facebook.com/mahmud.alom.7777
-Telegram Username : @jobair5
-Exchange email: jobairhossain835@gmail.com
-User name: Jobair

Archived

Related Addresses:

Code:

Twitter Profile link: https://twitter.com/jobair8359
Twitter url: https://mobile.twitter.com/jobair25729515
Twitter Link: https://mobile.twitter.com/jobair8350
Telegram : @jobair1
Telegram username: @jobair837
ERC20 Address:  0x41d1527B4733A86497dD4a0E502171DD98f4ddD4
Facebook Profile link: https://www.facebook.com/mahmud.alom.7777
Telegram username: @jobair1
ETH (erc20) Wallet Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f
Reddit or Discord Username: @jobair#8235
Email: jobairhossain835@gmail.com
Reddit url: https://www.reddit.com/user/jobair12
Medium url : https://medium.com/@jobairh
linkedin url:https://www.linkedin.com/in/jobair835
YouTube Profile: https://www.youtube.com/channel/UCBNMRHbKBVZIAcrw7jyyp4w
Your Facebook Account Name: Jobair Hossain Rana

Miscellaneous:

Ban evasion, still active on bounties section

[Timelord2o67]

@hunter_boy: keep doing what you are doing.

Sir, whatever multiple account will appear in front of me, I will publish it in front of everyone.

Not sure why you're choosing to use an alt to report these users, however it's either to knock off the competition, or you've fallen out with them.

Either way the more connections you post the clearer your main alt will become.


@Perkjeff

Other than the expression

Code:

jobair

what exactly is the connection between the examples given?

[Perkjeff]

@Perkjeff

Other than the expression

Code:

jobair

what exactly is the connection between the examples given?

Facebook profile link.
Related are the resume of all links provided by the user.

[Timelord2067]

@Perkjeff

Other than the expression

Code:

jobair

what exactly is the connection between the examples given?

Facebook profile link.
Related are the resume of all links provided by the user.

Hmm, looks like my mobile phone was trimming the side of the post off.  It doesn't normally do that.  Yes, you're quite right (I was only seeing the jobair mostly on the left of screen).

[hunter_boy]

Accounts Connected:

barumbado,  
barbero,      


Proof:

barumbado

Proof of authentication
- Campaigns applied for: twitter and instagram
- Bitcointalk username: barumbado
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2031608;sa=forumProfile
- Telegram link: https://t.me/amyd13
- Twitter link: https://mobile.twitter.com/Pidora5
-instagram link: https://www.instagram.com/amaliadevanadera/

BICAS address (ERC20): 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

ETH Wallet:  0x4155830Adfa599e2720A6A52f8d958494e2b10A7

Telegram Username: @amyd13

Facebook url: https://www.facebook.com/amalia.devanadera

Twitter: https://mobile.twitter.com/Pidora5

and etc


barumbado

Proof of authentication
Btt username: barbero
Btt profile link: https://bitcointalk.org/index.php?action=profile;u=1256897
Joined campaign:
Twitter: https://mobile.twitter.com/Amaliadevanade2
Facebook: https://www.facebook.com/amalia.devanadera

##PROOF OF AUTHENTICATION  
Bitcointalk username: barbero
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1256897
Facebook url : https://www.facebook.com/amalia.devanadera
Twitter url: https://mobile.twitter.com/Pidora5
Linked profile: https://www.linkedin.com/in/amalia-devanadera-75074b144
Telegram user name : @amyd13
Eth wallet: 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

Eth wallet: 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

Fb profile link:https://www.facebook.com/amalia.devanadera

Bct name:barbero
Fb account link:https://www.facebook.com/amalia.devanader

Related Addresses:

Code:

Facebook url: https://www.facebook.com/amalia.devanadera
Twitter link: https://mobile.twitter.com/Pidora5
Telegram link: https://t.me/amyd13
Eth wallet: 0x4155830Adfa599e2720A6A52f8d958494e2b10A7

[Jawhead999]

Account Connected :
dthorn Banned 8/1/2019 9:03:47 PM
dthorn2a Banned 8/5/2019 8:22:57 PM
chie2019

#Proof Of Authentication#
*Bitcointalk username: dthorn2a
*Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2658018
*Your telegram username: @dthorn2a
In which campaign / s you plan to participate:
TWITTER CAMPAIGN
Twitter Url: https://twitter.com/DanielDthorn2a
FACEBOOK CAMPAIGN
Facebook Url: https://www.facebook.com/daniel.sison1
TELEGRAM Url: https://t.me/dthorn2a

#Proof Of Authentication#
*Bitcointalk username:dthorn
*Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=1235979
*Your telegram username: @dthorn2a
In which campaign / s you plan to participate:
TWITTER CAMPAIGN
Twitter Url: https://twitter.com/DanielDthorn2a
FACEBOOK CAMPAIGN
Facebook Url: https://www.facebook.com/daniel.sison1
TELEGRAM CAMPAIGN
TELEGRAM Url: https://t.me/dthorn2a

#Proof of authentication
Bitcointalk name: chie2019
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=2660058
Joined Campaign: Facebook, Twitter
Facebook url: https://www.facebook.com/daniel.sison1
Twitter url: https://twitter.com/dthorn2a
Telegram:@dthorn2a[/color]

Code:

Related address :
Facebook url: https://www.facebook.com/daniel.sison1
Twitter url : https://twitter.com/dthorn2a
Telegram url: https://t.me/dthorn2a

[Timelord2067]

This is my 5,000th post.

Many thanks to everyone who has continued to make the Known Alts thread a successful tool in the hunt to identify both alts themselves and potential or actual scammers.


@Jawhead999:

In case you weren't already aware, there is a submission form that can be found in the OP.  If you can use this form from now that would be appreciated.  Don't forget to archive as you go (archive links in OP) and include any useful information in your submissions to assist others who might refer to your investigation if they happen upon more alts of the same person.

[hunter_boy]

This is my 5,000th post.

congratulation

==========================================================================



Accounts Connected:

mahbuboracle,
Step_better10,
Btc_Hunter27



Proof:

mahbuboracle           

Twitter user URL: https://twitter.com/mahbub_S_Kom

Twitter Profile Link = https://twitter.com/mahbub_S_Kom

profile link facebook: https://www.facebook.com/oracleoi

Twitter Profile Link = https://twitter.com/mahbub_S_Kom

Twitter URL: https://twitter.com/mahbub_S_Kom

Facebook URL : https://facebook.com/oracleoi

Linkedin URL: https://www.linkedin.com/in/mahbub-oracle-192b63155

Step_better10

Twitter Profile Link: https://twitter.com/mahbub_S_Kom

Facebook Profile Link: https://www.facebook.com/oracleoi

Facebook
Post Links:
1.https://web.facebook.com/oracleoi/posts/2440449936227176
2.https://web.facebook.com/oracleoi/posts/2441941069411396
3.https://web.facebook.com/oracleoi/posts/2442798715992298

Twitter
Tweets Link:
1.https://mobile.twitter.com/mahbub_S_Kom/status/1191379520231575552
2.https://mobile.twitter.com/mahbub_S_Kom/status/1192010880088567808
3.https://mobile.twitter.com/mahbub_S_Kom/status/1192349602579501056

Facebook Link: https://www.facebook.com/oracleoi

Twitter Profile Link: https://twitter.com/mahbub_S_Kom

LinkedIn Link: https://www.linkedin.com/in/step-better-192b63155

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

Facebook Link: https://www.facebook.com/oracleoi

Btc_Hunter27

Proof of authentication
- Campaigns applied for: Blog Campaign
- Bitcointalk username: Btc_Hunter27
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2728079
- Telegram link: https://t.me/step_better10
- Facebook link: https://www.facebook.com/oracleoi
- Twitter link: https://twitter.com/mahbub_S_Kom
- Instagram link:https://www.instagram.com/mahbub_ti/

Proof of authentication
- Bitcointalk username: Btc_Hunter27
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2728079
- Telegram link: https://t.me/step_better10
- Facebook link: https://www.facebook.com/oracleoi
- Twitter link: https://twitter.com/mahbub_S_Kom
- Other social media : https://www.linkedin.com/in/step-better-192b63155

Code:

Telegram link: https://t.me/step_better10
Facebook link: https://www.facebook.com/oracleoi
Twitter link: https://twitter.com/mahbub_S_Kom
Instagram link:https://www.instagram.com/mahbub_ti/
LinkedIn Link: https://www.linkedin.com/in/step-better-192b63155

[CucakRowo]

-snip-

Just to let you know :
mahbuboracle Banned
Step_better10 Banned
Btc_Hunter27 BAN EVASION Banned

[CucakRowo]

Accounts Connected:

sm patal
harley zinson

Proof:

sm patal Original post deleted. Source taken from : http://loyce.club/archive/posts/5372/53722742.html Week number : 07  (22/01- 28/01) Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2489150 Your Number on the Spreadsheet: 165 Twitter Link: https://twitter.com/nina01 Tweet: 1: https://twitter.com/harleyzinson/status/1219929641273774081 2: https://twitter.com/harleyzinson/status/1220296035131629569 ----- =========================== Week number :  07  (22/01- 28/01) Bitcointalk Profile Link: https://www.facebook.com/ninarahman.sinthia.5 Your Number on the Spreadsheet: 228 Facebook Link: https://www.facebook.com/ninarahman.sinthia.5

harley zinson Week: 06 Twitter Profile link: https://twitter.com/harleyzinson Tweets: 1: https://twitter.com/harleyzinson/status/1223179738711121926 2: https://twitter.com/harleyzinson/status/1223568680505622532 3: https://twitter.com/harleyzinson/status/1223903272672432128 4: https://twitter.com/harleyzinson/status/1224255113805492224 5: https://twitter.com/harleyzinson/status/1224638530355253248

sm patal WEEK 3 (27.01-02.02) Facebook Profile Link: https://www.facebook.com/ninarahman.sinthia.5 Facebook share links: 1. https://www.facebook.com/ninarahman.sinthia.5/posts/211266676572560 2. https://www.facebook.com/ninarahman.sinthia.5/posts/212411226458105 3. https://www.facebook.com/ninarahman.sinthia.5/posts/212983016400926 4. https://www.facebook.com/ninarahman.sinthia.5/posts/213596543006240 5. https://www.facebook.com/ninarahman.sinthia.5/posts/214201472945747

harley zinson "***Facebook WEEK X*** Week-02 Facebook profile URL: https://www.facebook.com/harley.zinson.1 https://www.facebook.com/ninarahman.sinthia.5/posts/209350240097537 https://www.facebook.com/ninarahman.sinthia.5/posts/210087766690451 https://www.facebook.com/ninarahman.sinthia.5/posts/210627333303161 https://www.facebook.com/ninarahman.sinthia.5/posts/211268613239033

Related Addresses:

Code:

Facebook username : https://www.facebook.com/ninarahman.sinthia.5
Twitter username : https://twitter.com/harleyzinson

Miscellaneous:
Cheating, Following on same bounty. Breaking rules
Rules and Terms:

  • Only 1 twitter account per person

🔴🔴🔴[BOUNTY][NO KYC] 🌍🌍 Hashingads.com 🌍🌍 $400,000 BNEX REWARD 🔴🔴🔴
sm patal post : https://bitcointalk.org/index.php?topic=5212370.msg53770209#msg53770209
harley zinson post : https://bitcointalk.org/index.php?topic=5212370.msg53770322#msg53770322
Image : https://postimg.cc/ftNsJfjL
Archive : https://web.archive.org/web/20200207092440/https://bitcointalk.org/index.php?topic=5212370.msg53770209

[hunter_boy]

Just to let you know :

@CucakRowo

Please sir can you tell me how do i know if an Accounts is banned or not


please ...please

[CucakRowo]

..can you tell me how do i know if an Accounts is banned or not

• Go to this link : https://bpip.org/default.aspx
• Type account/ID name in search username/ID

• If result showing these

Means accounts are banned.

[YOSHIE]

Please sir can you tell me how do i know if an Accounts is banned or not

There are a number of things you must do when you are doing Alt detective work.

For your future proof, if the Alt account deletes its posts.
I see you do not archive.

1. Archive the evidence of your discovery.

Link: http://archive.is/

How:
You just put the link profile and copy the link for your proof.


2. If you want to see the account that you found Alt, has been banned or not, this way.

Link: https://bpip.org/profile.aspx?p=hunter_boy

You simply put the name of the account, see the results.

For the form that you must use, you can see here: https://bitcointalk.org/index.php?topic=2544574.0

see the writing in the code.

[CryptoboyRamesh]

BANNED:

mnixxo  BANNED

mnich BANNED

mcab


Proof:

mnixxo

What is your twitter profile URL: https://twitter.com/CRYPTOvpluse

What is your ETH public address: 0x981Ba820974F9D581Db0b77eCccDB15Fa0a82F48

Telegram @username: @mnixxo

https://archive.is/XD8l0

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

Twitter Profile Link = https://twitter.com/CRYPTOvpluse

Number on the spreadsheet: 56
Twitter Link: https://twitter.com/CRYPTOvpluse

https://archive.is/o33Io


mnich

BTT username: mnixxo
Spreadsheet #: 13
Twitter link: https://twitter.com/CRYPTOvpluse

#JOIN
ETH address: 0x06bdf7939549930EC94B17e95Fbc31940f9FA76e
Bitcointalk username: mnich
Forum rank: Jr. Member
Selected companies: TWITTER
Links to your accounts: https://twitter.com/CRYPTOvpluse

mcab

Telegram Username: @mnixxo

Link to your Telegram profile: @mnixxo
Link to your profile on twitter: https://twitter.com/CRYPTOvpluse

2.Telegram username: @mnixxo
Twitter Profile Link: https://twitter.com/CRYPTOvpluse

2.Telegram Username: @mnixxo
Retweet:
1. (11/12): https://twitter.com/CRYPTOvpluse/status/1204749678132240386
2. (12/12): https://twitter.com/CRYPTOvpluse/status/1205048295288180736
3. (14/12): https://twitter.com/CRYPTOvpluse/status/1205929182552875008
Tweet:
1. (09/12): https://twitter.com/CRYPTOvpluse/status/1203961029228670976
2. (10/12): https://twitter.com/CRYPTOvpluse/status/1204319718712238080

https://archive.is/AD3ay  1

https://archive.is/mtZSP  2

Related Addresses:

Code:

Twitter link: https://twitter.com/CRYPTOvpluse
facebook link: https://www.facebook.com/misko.jurecko.16
Telegram Username: @mnixxo

[AzerBaba]

Accounts Connected:

1.freid  Date Registered:   March 20, 2018, 12:03:28 PM

2.miller14  Date Registered:   March 20, 2018, 11:31:07 AM

Proof:

freid

-Week - 5 -
- Row Number in Spreadsheet: 327
- Linkedin Profil Link : https://www.linkedin.com/in/frei-miller/
- Number of likes : 20
- A link to the screenshot (for each article)
- Personal ERC-20 tokens compatible ETH wallet : 0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce

           Link to Articles
           1. https://www.linkedin.com/pulse/yeni-de%C4%9Fi%C5%9Fim-platformu-swapzilla-tan%C4%B1y%C4%B1n-%C3%A7a%C4%9Fatay-demi%CC%87r/

Archive

-Week - 5 -
- Row Number in Spreadsheet: 102
- YouTube Name : https://www.youtube.com/channel/UCkisG5FXhmZgBkJ0N-hah1A?view_as=subscriber
- Linkedin Profil Link : https://www.linkedin.com/in/frei-miller/
- Number of likes : 500
- A link to the screenshot (for each video)
- Personal ERC-20 tokens compatible ETH wallet : 0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce
           YouTube screenshots
           1. https://ibb.co/wLCJfkQ   and video link : https://www.youtube.com/watch?v=1gn4rzG_lDI&t=16s

           Article screenshots
           1. https://ibb.co/zbj1b4Z   and article link : https://www.linkedin.com/pulse/yeni-de%C4%9Fi%C5%9Fim-platformu-swapzilla-tan%C4%B1y%C4%B1n-%C3%A7a%C4%9Fatay-demi%CC%87r/
    

Archive

miller14

miller14 Other contact info:   0xAb12a7fd7770d71c2F3209778faEA23cb18c9266

Archive

Related Addresses:

Code:

0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce
0xAb12a7fd7770d71c2F3209778faEA23cb18c9266

Tx id :
https://etherscan.io/tx/0xa5bad32e6011f71a41edf0c268ea035c3984afa3b1900acd3bd7fa2ce4e59792

This is my first time, sorry if there are any mistakes

[rhomelmabini]

2 Accounts Connected:

1. bryant. coleman
2. Netnox - banned

Proof:

This has been already disccused by @YOSHIE in his reply this thread: Lauda using red trust as a weapon to silence those differ from her politically and archived all the evidence there and it's been seconded to archived by @BitcoinGirl.Club.

Related Addresses:

Code:

https://twitter.com/Axwrhy
0xe51DA78489683Baf87F043dCB8b86B6f29cEF326

Miscellaneous:

Just want to update that the user Netnox was banned already and as per forum rule number 25:

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

https://bpip.org/profile.aspx?p=Netnox

Code:

5/31/2019 8:53:57 PM	Changed to Archived status	    Autoban user

[julerz12]

Four Connected Accounts: Samboo, Sjbi, Jpti, Soberb
 
Proofs:

### PROOF OF  AUTHENTICATION ###
Post number in the Bounty topic - 2222
Bitcointalk Username: - sjbi
Campaign: Cinemadrom - BOUNTY 2
"Name" of Bounty Campaign: - (Signature)
Telegram Username: - @kpoli35

(Archive)

#Proof of authentication
Bitcointalk username: Samboo
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1102691
Campaigns Joined : Signature
Telegram : @kpoli35
ETH Address: 0x8f0eD276A0b06B32989043199063B7f84D557dE2

(Archive)

#Proof of Authentication#

Bitcointalk Username: Jpti
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1091570
Telegram Username: @kpoli35
Join Campaign : Signature Campaign

(Archive)

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Signature)
Bitcointalk username: Soberb
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2182340
Telegram username: @kpoli35

(Archive)

Miscellaneous:
He tried to cheat on Geoma DAO's Signature campaign by enrolling two of his accounts.
Bounty Thread: HERE
Spreadsheet: HERE | SIGNATURE SHEET #82 & #84

Merit Abuse:
Sjbi Sent 1 merit to Soberb: https://bpip.org/smerit.aspx?to=Soberb

-end-

[bubbalex]

37 Accounts Connected:

~

Half of the list was banned already in Cartesi bounty I manage, but you found more than I. Thanks for pm notification as well.

[rhomelmabini]

Half of the list was banned already in Cartesi bounty I manage, but you found more than I. Thanks for pm notification as well.

Check this @bubbalex https://bitcointalk.org/index.php?topic=2544574.msg53754840#msg53754840

I think there are users there that enrolled on your bounty. Please check it!

[Bthd]

• First investigation was done by Yoshi on the 03 November 2019, 04:29:13 - HERE
• The second investigation was done by Timelord2067 on the 19 November 2019, 18:28:01 - HERE
• While the third investigation was done by KTChampions on the 24 November 2019, 22:43:07 - HERE

6 Connected Accounts:
braga.ele
ZeusTrade
ZeusRecife banned bpip
TradeRafael
RecifeCrypto
Luana Trade banned bpip trust = -7 serial scammer flag no:117 https://bitcointalk.org/index.php?action=trust;flag=117
 
Proofs:

#Proof_of_Authentication_Post

Bitcointalk username: braga.ele
Bitcointalk ID: 2722740
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2722740
Telegram user: @bragabounty
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/ybT32

WEEK - September 18  - September 25 ,2018

[Facebook Bounty Program]

Email: luanatradecoin@gmail.com
ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User https://www.facebook.com/rafaelbatista2012
Followers: 445
Frindes: 5.000

http://archive.is/tIwWU

WEEK - June 13  - July 20 ,2018

[Twitter  Bounty Program]

RecifeCrypto

Email: recifecrypto@gmail.com

ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User: https://twitter.com/Rafael_Crypto
Twitter Audit: https://www.twitteraudit.com/Rafael_Crypto
Followers: 918

http://archive.is/WU3gk

They are cheating bounties.
They are abusing trust system too.