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

[rhomelmabini]

7 Accounts Connected:

Kaliecious
dama1234
assegaft
Zulfiyan - banned
assegaft7 - banned
anov996 - banned
anov995


Proof:

Telegram Username : @novi996

Archived

Telegram: @novi996

Archived

Telegram username: @novi996

Archived

Telegram Username (if there's any): https://t.me/@novi996

Archived

Link to your Telegram profile: https://t.me/@novi996

Archived

@novi996

Archived

2.Telegram username: @novi996

Archived



Related Addresses:

Code:

@novi996

Miscellaneous:

The user is clearly evading the ban. You can find more connections here reported by @lovesmayfamilis: https://bitcointalk.org/index.php?topic=5195644.msg53394827#msg53394827


By the way congrats Timelord2067 that you've been accepted by Hhampuz at Blender signature campaign.

[1715202086]

1715202086

[1715202086]

1715202086

[Timelord2067]

By the way congrats Timelord2067 that you've been accepted by Hhampuz at Blender signature campaign.

Thanks for your good wishes - I had put my name down for the wolfbet SigComp as well, however I just read that it will be wound up in another weeks' time.

I'm not sure if the remove and reapply weekly is going to be my cup of tea, however, I'm learning new things about sections of the forum I'd never ventured into before.


A scammer with some diligence can certainly rake in the big bucks off of the SigComp's, so we really do need to be extra vigilant for alts and scammers.

[ChuckBuck]

skip

Please don't clutter this thread with links to locked threads.

I want to explain a  bit about it. At the time I put the link to that post, it didn't get much attention, so I posted it here. But after the accused was tagged by Lauda, I locked the post, because I thought it was enough  Sorry for any disturbance that I cause here, including this post 

[Timelord2067]

skip

Please don't clutter this thread with links to locked threads.

I want to explain a  bit about it. At the time I put the link to that post, it didn't get much attention, so I posted it here. But after the accused was tagged by Lauda, I locked the post, because I thought it was enough   Sorry for any disturbance that I cause here, including this post  

Life Lesson:

Post here first - more people view and review connections of alts and scammers in this thread.  Lauda slips in and out (of comas) of DT on a regular basis, so one day his tags are red, the next they are nothing.  As I tell everyone - tag users yourself.  Eventually you will work your way through the system and be on DT2 or even DT1 and all of your tags will already be in place.  You won't have to go trawling back through dozens (or even hundreds) of posts to slap Red Paint ^TM on all your old investigations.

[madnessteat]

2 Connected Accounts (Merit Abuse)

o48o BPIP

sockpuppet1911 BPIP
 

Proof: Using the same telegram account @user_26.

Telegram username: @user_26

http://archive.md/U4CID#selection-5993.0-5993.27

Telegram username: @user_26

http://archive.md/dQwU7#selection-5059.0-5059.27

Telegram Username: @user_26

http://archive.md/cWlH3#selection-4525.0-4525.27

Telegram Username : @user_26

http://archive.md/0gai0#selection-7125.0-7125.28

Telegram username: @user_26

http://archive.md/XsFOn#selection-3883.11-3883.38


Proof: merit abuse - https://bpip.org/smerit.aspx?from=o48o&to=sockpuppet1911



Archive - http://archive.md/wS3a0

[rhomelmabini]

<....>

I think you can tag them as they are clearly abusing the system. Someone's alt/s shouldn't be merited by his own alt/s. I've found out the user both applied in on the same bounty campaign¹ before though they haven't done the same tasks still why not being transparent that it was your own account? Or I may guess the other one isn't eligible on the requirements of the other campaign and he joins it on another campaign so that he can maximize his stakes, not that sure though, just my two cents.

¹https://bitcointalk.org/index.php?topic=2025929.msg20324704#msg20324704
  https://bitcointalk.org/index.php?topic=2025929.msg20325700#msg20325700

[Timelord2067]

<....>

I think you can tag them as they are clearly abusing the system. Someone's alt/s shouldn't be merited by his own alt/s. I've found out the user both applied in on the same bounty campaign¹ before though they haven't done the same tasks still why not being transparent that it was your own account? Or I may guess the other one isn't eligible on the requirements of the other campaign and he joins it on another campaign so that he can maximize his stakes, not that sure though, just my two cents.

¹https://bitcointalk.org/index.php?topic=2025929.msg20324704#msg20324704
  https://bitcointalk.org/index.php?topic=2025929.msg20325700#msg20325700

Most signature campaigns have in their list of rules that alts are not allowed to participate in the same SigComp.  I've seen on the odd occasion where someone has justified having alts in different campaigns as it doesn't implicitly state alts can't join different SigComp's.  They usually go sulking away when they get more negatives.

[madnessteat]

<....>

I think you can tag them as they are clearly abusing the system. Someone's alt/s shouldn't be merited by his own alt/s. I've found out the user both applied in on the same bounty campaign¹ before though they haven't done the same tasks still why not being transparent that it was your own account? Or I may guess the other one isn't eligible on the requirements of the other campaign and he joins it on another campaign so that he can maximize his stakes, not that sure though, just my two cents.

¹https://bitcointalk.org/index.php?topic=2025929.msg20324704#msg20324704
  https://bitcointalk.org/index.php?topic=2025929.msg20325700#msg20325700

Most signature campaigns have in their list of rules that alts are not allowed to participate in the same SigComp.  I've seen on the odd occasion where someone has justified having alts in different campaigns as it doesn't implicitly state alts can't join different SigComp's.  They usually go sulking away when they get more negatives.

Guys, if I'm not mistaken, the merit transfer between accounts took place within six months of its introduction. The use of one telegram account more than once proves their connection. I think the abuse of the merit system is enough to leave negative feedback to both accounts.  What do you think about that?

[rhomelmabini]

Most signature campaigns have in their list of rules that alts are not allowed to participate in the same SigComp.  I've seen on the odd occasion where someone has justified having alts in different campaigns as it doesn't implicitly state alts can't join different SigComp's.  They usually go sulking away when they get more negatives.

No, let me clear it. It's a bounty campaign with two different campaign one is for signature and the other one is for translation into local languages. Both accounts hasn't joined the same campaign rather it's split on different campaign. What I want to emphasize is why used two different accounts when you can do both if you really want transparency over it?

Guys, if I'm not mistaken, the merit transfer between accounts took place within six months of its introduction. The use of one telegram account more than once proves their connection. I think the abuse of the merit system is enough to leave negative feedback to both accounts.  What do you think about that?

Yes you may leave a feedback over it, it's clearly on plain sight thay they abused it.

[hunter_boy]

n Accounts Connected:

ryadrian95,
CryptoGhanif,

Proof:

ryadrian95

TWITTER WEEK 10 (24.02 - 01.03)

Twitter Profile Link: https://twitter.com/ryadrian95
Twitter Retweet links:

Twitter Profile Link: https://twitter.com/ryadrian95

TWITTER Week 3 (24.02 - 01.03)

Twitter Profile Link: https://twitter.com/ryadrian95

CryptoGhanif

Week #1
Twitter Profile: https://twitter.com/ryadrian95
Follower Count: 5237

Week #6 02/01/2020 to 08/01/2020

Twitter Campaign
Twitter URL: https://twitter.com/ryadrian95

Code:

Twitter Profile: https://twitter.com/ryadrian95
Linkedin: https://www.linkedin.com/in/ryadrian95-6a3142168
Facebook: https://www.facebook.com/ryadrian95

[Timelord2067]

...

Yes I do understand what you were meaning about two alts participating in two campaigns.  I think it deprives others a chance to earn some funds and is not very transparent (honest) when as you say the same UID could participate in two campaigns as they are unrelated to each-other and in one case is for a very specific group.

[YOSHIE]

Accounts Connected:

1. CryptianStar, 2. meaamir1, 3. meaamir, 4. meaamir86

Proof:

Bitcointalk Username:    CryptianStar
Ethereum Address :  0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5

[ archive ]

Bitcointalk Username: meaamir1
ERC20 Wallet: 0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5

[ archive ]

Telegram: @meaamir
Language: Urdu
Translation Work:
https://docs.google.com/document/d/1fLUNip1WVxb_OB7F3YvQ55xgjYqJwDrWU8vJbJeAtYg/edit
0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5

[ archive ]

Link to Facebook Account:: https://www.facebook.com/me.aamir1
ETH Address: 0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5

[ archive ]

Miscellaneous:
dodge the ban.

meaamir1 (Archived)
meaamir86 (Archived)

Related Addresses:

Code:

Link to Facebook Account:: https://www.facebook.com/me.aamir1
Telegram: @meaamir
ETH Address: 0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5

[bubbalex]

2 accounts connected.

ghazbaz2
irfankhan2018

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Discord/Twitter/Telegram/Blogs/etc)
Bitcointalk username: ghazbaz2
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2728885
Telegram username: @syedrasool2011
Discord: Deflexchange.com#5984

https://web.archive.org/web/20200303103546/https://bitcointalk.org/index.php?topic=5229263.msg53953528

Proof of authentication:
Bitcointalk Username: irfankhan2018
Campaign: Facebook,Twitter,Linkdin,Telegram,Blog
Telegram: @syedrasool2011
 ETH wallet: 0xCD6e0B789aEC11fe5e43539fa42DBBB7A5A3A39F

https://web.archive.org/web/20200303103651/https://bitcointalk.org/index.php?topic=5217695.msg53670471

Cheated in Blogs in my bounty campaign Cartesi
https://docs.google.com/spreadsheets/d/1UeYg6kbzGJKfH2reWMCls6aQMKoKaJCkiRIGi_D7W3A/edit#gid=769387792

[hunter_boy]

2 Accounts Connected:

jerrycoil81,
JerryCo,

Proof:          

        jerrycoil81

Campaign : Twitter
Username: jerrycoil81
Twitter Account: https://www.twitter/jerrycoil03

Week 13 | 24/08 - 31/08
Bitcointalk Username: Jerrycoil81
Twitter Link:  https://twitter.com/jerrycoil03
Followers : 640

WEEK 1
Bitcointalk username: https://bitcointalk.org/index.php?action=profile;u=1862661
Your Twitter account URL: https://www.twitter.com/jerrycoil03
Repost URL:

JerryCo

Week 3
Twitter Profile Link: https://twitter.com/jerrycoil03

Week 6
Twitter Profile Link: https://twitter.com/jerrycoil03

Week 3
Twitter Profile Link: https://twitter.com/jerrycoil03

Code:

Twitter Account: https://www.twitter/jerrycoil03
Telegram username:  jerrycoil03
Facebook prof link: https://Facebook.com/jerrycoil02
LinkedIn Prof link: https://www.linkedin.com/in/jerrycoil03

[invincible49]

3 Accounts Connected:

1. hargila  2. trickbdpro (Archived) 3. tushartamim  (Archived)
Related Addresses:

Code:

ETH :0xD4129dF9AA9903fB0857511e9D179E244776c0Dd

Miscellaneous:

The first @tushartamim account has been banned.

The user named tamim101001 has already a couple of accounts and as pointed out by Yoshie last year, the user tushartamim has already got a ban but that has not stopped him from using other accounts. 2 more accounts are connected to this user. Proof that it's a blatant ban evasion in below:

1. Huraia 2. tamim101001

Post: tushartamim (Banned from forum in last year)

#Proof of authentication

Bitcointalk username: tushartamim
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1898808
Campaign Name: Facebook
Telegram Username : @tamimpro
ETH Address : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd

[ archive ]


Post: Huraia

I'm just a bounty manager not a team member of this project...

Transaction of joining bonus - https://etherscan.io/token/0xb5654e3220ed8302415fb5f9241d5df5a9ca7935?a=0xd4129df9aa9903fb0857511e9d179e244776c0dd

Reserve*

[ archive ]



TX ID: https://etherscan.io/tx/0x1dc8a9de33617fda18925654bee5880aa9a9dae8de356f1b89e041de23deb056




Post: tamim101001

#Proof of authentication

Registered Email: tamimprppro@gmail.com
Bitcointalk Username: tamim101001
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2651342
Campaign Name: Facebook, Twitter
Telegram Username : @tamimpro
Eth Address : 0x319d7ee4fC14979c67366A2D8B43Aeb093D661EA

[ archive ]


Post: tamim101001

#Proof of authentication
Bitcointalk username: tamim101001
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2651342
Campaign Name: Twitter, Facebook, Linkedln, Blog/Article, Telegram
Telegram Username : @tamimpro
ERC-20 wallet/Bitcoller Wallet : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd

[ archive ]

Related Addresses:

Code:

ETH : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
ETH : 0x319d7ee4fC14979c67366A2D8B43Aeb093D661EA
Facebook: https://www.facebook.com/tamim915
Telegram Username: @tamimpro

[hunter_boy]

3 Accounts Connected:

Dpat,   Copper Member
Cmoh,  Full Member  BANNED (Archived)
cjnmoh   Member


Proof:
             Dpat
         

Facebook: https://www.facebook.com/chittaranjan.mohapatra.5
Twitter: https:  https://twitter.com/CMohapat
Telegram Username: @cjnmoh
ETH Address:  0xDcbd960A844071aECFC80825ddcdD90A45F65602

Twitter : https://twitter.com/CMohapat

Facebook : https://www.facebook.com/chittaranjan.mohapatra.5

Telegram Profile link : https://t.me/cjnmoh
Twitter Profile link: https://twitter.com/CMohapat

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

                       Cmoh

Twitter Link: https://twitter.com/CMohapat
Twitter Audit Link:  https://www.twitteraudit.com/CMohapat
Ether adress:  0xE4791EE2aFeAB7Bdee829CaC0511347BEC7B3EEc

Twitter username: @CMohapat
Twitter url: https://twitter.com/CMohapat

Twitter user name : @CMohapat
Twitter Profile link : https://twitter.com/CMohapat
BCT user name : Cmoh
Myethereum Address: 0xE4791EE2aFeAB7Bdee829CaC0511347BEC7B3EEc


Re-tweet report:(29, OCT- 04, Nov):
...................................
https://twitter.com/MoyaNetworks/status/925071385373892608
https://twitter.com/MoyaNetworks/status/922509487457669121
https://twitter.com/MoyaNetworks/status/925978368792723456
https://twitter.com/MoyaNetworks/status/926329538472239104
https://twitter.com/MoyaNetworks/status/926724483263721472


Tweets links: (29, OCT- 04, Nov):
---------------------------------
https://twitter.com/CMohapat/status/925440371974275072
https://twitter.com/CMohapat/status/926453585247797248

https://twitter.com/MoyaNetworks/status/925071385373892608
https://twitter.com/MoyaNetworks/status/922509487457669121
https://twitter.com/MoyaNetworks/status/925978368792723456
https://twitter.com/MoyaNetworks/status/926329538472239104
https://twitter.com/MoyaNetworks/status/926724483263721472

1 - https://twitter.com/CMohapat/status/954002102799380482
2 - https://twitter.com/CMohapat/status/954362591559630848

Like/re-tweet links:

1 - https://twitter.com/codemojoio/status/918719046761058304
2 - https://twitter.com/codemojoio/status/918667929972908033
3 - https://twitter.com/codemojoio/status/918491296536264704

      what is this 

Facebook Profile : https://www.facebook.com/chittaranjan.mohapatra.5
Twitter profile : https://twitter.com/CMohapat

twitter username: @CMohapat
twitter profile link: https://twitter.com/CMohapat

facebook username: chittaranjan.mohapatra.5
facebook profile link: https://www.facebook.com/chittaranjan.mohapatra.5

Linkedin Username : Chittaranjan Mohapatra
Linkedin Profile link : https://www.linkedin.com/in/chittaranjan-mohapatra-239b0242/
ETH address: 0xE4791EE2aFeAB7Bdee829CaC0511347BEC7B3EEc

Twitter campaign reward:
...................................

My twitter profile : https://twitter.com/CMohapat
My Spectrocoin Email ID : cjnmoh@hotmail.com
BNK wallet address : Not Available

Related Addresses:

Code:

Facebook: https://www.facebook.com/chittaranjan.mohapatra.5
Twitter: https:  https://twitter.com/CMohapat
Linkedin Profile link : https://www.linkedin.com/in/chittaranjan-mohapatra-239b0242/
Telegram Username: @cjnmoh
ETH Address:  0xDcbd960A844071aECFC80825ddcdD90A45F65602
Ether adress:  0xE4791EE2aFeAB7Bdee829CaC0511347BEC7B3EEc

[Scammer8]

Connection accounts:
1.  aristiano  ( Donated merit from fraudulent accounts)
Article :
2. japbinca
3. OnaThibault
4. phuongyeuduong111
5. TRANTHITHOMAI ( Donated merit from fraudulent accounts)
6. truongnguyen1652
7. vietnamoiiu
8. wowowdiedie

This is Bounty these accounts join. All of this guy's posts are Clap from the same account connected.

Sheet bounty : https://docs.google.com/spreadsheets/d/1QdytqMagOsQU-ZdOcSvqQmogT3xOlriGlQIJkig0zFE/edit#gid=1421497044
Number sheet : 81 , 124 , 128 , 158 , 162 , 165 , 169

Some photos from his cheating :

https://imgur.com/a/exG4Lns
https://imgur.com/a/vXkEG9A
https://imgur.com/a/z0pJG4L

[Timelord2067]

Connection accounts:
1.  aristiano  ( Donated merit from fraudulent accounts)
Article :
2. japbinca
3. OnaThibault
4. phuongyeuduong111
5. TRANTHITHOMAI ( Donated merit from fraudulent accounts)
6. truongnguyen1652
7. vietnamoiiu
8. wowowdiedie

This is Bounty these accounts join. All of this guy's posts are Clap from the same account connected.

Sheet bounty : https://docs.google.com/spreadsheets/d/1QdytqMagOsQU-ZdOcSvqQmogT3xOlriGlQIJkig0zFE/edit#gid=1421497044
Number sheet : 81 , 124 , 128 , 158 , 162 , 165 , 169

Some photos from his cheating :

https://imgur.com/a/exG4Lns
https://imgur.com/a/vXkEG9A
https://imgur.com/a/z0pJG4L

@Scammer8:

Please amend your post by using the Submission Form in the OP to provide links to the various users' UID details.

I would also appreciate it if you could expand on your information to walk us through your findings.

Thanks.

[Scammer8]

Connection accounts:
1.  aristiano  ( Donated merit from fraudulent accounts)
Article :
2. japbinca
3. OnaThibault
4. phuongyeuduong111
5. TRANTHITHOMAI ( Donated merit from fraudulent accounts)
6. truongnguyen1652
7. vietnamoiiu
8. wowowdiedie

This is Bounty these accounts join. All of this guy's posts are Clap from the same account connected.

Sheet bounty : https://docs.google.com/spreadsheets/d/1QdytqMagOsQU-ZdOcSvqQmogT3xOlriGlQIJkig0zFE/edit#gid=1421497044
Number sheet : 81 , 124 , 128 , 158 , 162 , 165 , 169

Some photos from his cheating :

https://imgur.com/a/exG4Lns
https://imgur.com/a/vXkEG9A
https://imgur.com/a/z0pJG4L

@Scammer8:

Please amend your post by using the Submission Form in the OP to provide links to the various users' UID details.

I would also appreciate it if you could expand on your information to walk us through your findings.

Thanks.

Sorry, but I'm new to the form I don't know yet. I can send you all the info I know about this guy . You can check out the spreadsheet, the Blogs campaign I've specified his spreadsheet number.

[Timelord2067]

Sorry, but I'm new to the form I don't know yet. I can send you all the info I know about this guy . You can check out the spreadsheet, the Blogs campaign I've specified his spreadsheet number.

Nope.  I got burned and hung out to dry the last time I went down that path.  (even thought the information is indisputable) - Come back when you have proper information to post.