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

[ZaraCB]

2 Accounts Connected:

 muamuahe, boconganh

Proof:

Proof-of-Authentication
BTT Username: boconganh
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2127902
Telegram Channel: https://t.me/VietnamBountyCommunity
Telegram Username: @linh2211
ETH Address: 0x093d3165a091240faf79b26f71a76aab9ed7b893

#Proof of Authentication
1) Your Bitcointalk username : boconganh
2) Telegram username : @linh2211
3) ETH wallet address : 0x093d3165a091240faf79b26f71a76aab9ed7b893
4) campaign's are participating : Written Content Creation

#Proof AuthenticationUsername at Bitcoinalk;
ETH wallet address: 0x093d3165a091240faf79b26f71a76aab9ed7b893
Telegram nickname: @linh2211
Campaign in which you participate: Twitter,  Instagram, Video
Twitter url: https://twitter.com/FanofCrypto2211
Instagram: https://www.instagram.com/lolem_store/

#Proof Of Authentification
Bitcointalk username: muamuahe
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2593153
Email: classenglish.2712@gmail.com
Telegram: @Linh2211
Linkedin; https://www.linkedin.com/in/xu-xu-215559162/
Participated Campaigns: Linkedin, Graphics/ stickers/ gifs,
ETH Address: 0x093d3165a091240faf79b26f71a76aab9ed7b893

Related Addresses:

Telegram: @Linh2211
ETH Address: 0x093d3165a091240faf79b26f71a76aab9ed7b893

[1714839055]

1714839055

[1714839055]

1714839055

[1714839055]

1714839055

[1714839055]

1714839055

[ZaraCB]

5 Accounts Connected:

 mylane, mylane1, Sesele, seselane, lanezzz

Proof:

#Proof of Authentication

Bitcointalk username: mylane1
Twitter profile: https://twitter.com/seselelane1
Facebook profile: https://www.facebook.com/profile.php?id=100009198541948
Telegram username: @seselane

WEEK 2

Twitter Campaign
Bitcointalk username: Seselane
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2743925
Profile link: https://twitter.com/seselelane1

Facebook Campaign
Bitcointalk username: Seselane
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2743925
Profile link: https://www.facebook.com/profile.php?id=100009198541948

TELEGRAM CAMPAIGN
Bitcointalk username: Seselane
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2743925
Profile link: https://t.me/laneboi

Telegram username: @laneboi

Here, unfortunately Sesele used his/her Bitcointalk Username Seselane.

WEEK 4

Twitter Campaign
Bitcointalk username: Seselane
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2743925
Profile link: https://twitter.com/seselelane1


Facebook Campaign
Bitcointalk username: Seselane
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2743925
Profile link: https://www.facebook.com/profile.php?id=100009198541948


LINKEDIN CAMPAIGN
Bitcointalk username: Seselane
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2743925
Profile link: https://www.linkedin.com/in/simeon-lanes-aa1376149

#Proof of Authentication

Bitcointalk username: mylane
Twitter profile: https://www.twitter.com/seselelane1
Facebook profile: https://www.facebook.com/profile.php?id=100009198541948
Medium profile: https://medium.com/@celebtinz
Telegram username: @laneboi

#Proof of Authentication

Bitcointalk username: seselane
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2743925
Telegram username: @laneboi

#Proof of authentication

Bitcointalk username: mylane1
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2577503
Telegram username: @laneboi
ERC20 wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

#Proof of Authentication

Bitcointalk username: Sesele
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2730399
Telegram username: @laneboi
ERC-20 wallet: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

Week Number: 2 (25/06 - 01/07)
Facebook Campaign
Facebook Link: https://www.facebook.com/profile.php?id=100009198541948
Number on the Spreadsheet: 794
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2577522
Week Number: 2 (25/06 - 01/07)
Twitter Campaign
Twitter Link: https://twitter.com/seselelane1
Number on the Spreadsheet: 586
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2577522


Week Number: 2 (25/06 - 01/07)
Medium Campaign
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2577522
Medium Profile Link: https://medium.com/@celebtinz

ETH Address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

Related address:

1. https://twitter.com/seselelane1
2. https://www.facebook.com/profile.php?id=100009198541948
3. Telegram username: @laneboi
4. Telegram username: @seselane
5. 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755
6. https://medium.com/@celebtinz

[coinlocket$]

4+x Accounts Connected:

atliens99, mangoleaf, naturerock, byebyehi.

Proof:



https://www.walletexplorer.com/wallet/003585d3c016b58d/addresses


Related Addresses:

Code:

1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe 
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9 
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR 
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	BTC on forum	ARCHIVE
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe	atliens99	http://loyce.club/other/survey-entries.html	http://loyce.club/other/survey-entries.html
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9	mangoleaf	http://loyce.club/other/survey-entries.html	http://loyce.club/other/survey-entries.html
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR	naturerock	http://loyce.club/other/survey-entries.html	http://loyce.club/other/survey-entries.html
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt	byebyehi	http://loyce.club/other/survey-entries.html	http://loyce.club/other/survey-entries.html

Abusing bounties with alts accounts.

[ZaraCB]

3 Accounts Connected:

 pohank, subitlist, Erwin94

Proof:

Proof of Authentication
Username at Bitcoinalk : Erwin94
ETH wallet address : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1
Telegram nickname : @JaksHitam
Campaign in which you participate : Article
Link to your profile : https://bitcointalk.org/index.php?action=profile;u=1350637

Proof of Authentication

Bitcointalk username : Erwin94
Bitcointalk profile URL :  https://bitcointalk.org/index.php?action=profile;u=1350637
Telegram ID username : @JaksHitam
ERC-20 Wallet : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1
Campaign joined : Blog & Media

Proof of Authentication

Username BTT : subitlist
Profile Bitcointalk : https://bitcointalk.org/index.php?action=profile;u=1143087
Telegram user: @JaksHitam
Email : jaksone08@gmail.com
MEW : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1
My Twitter : https://twitter.com/masbrezly
My Medium : https://medium.com/@bambang702

Proof of authentication:
Campaign : Article
Telegram : @JaksHitam
ETH wallet : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1

#Proof of authentication
Bitcointalk username : pohank
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=2262922
Campaign Name : Article
Telegram Username : @JaksHitam
ERC-20 Wallet : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1

Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2262922
Telegram username : @JaksHitam
ETH (ERC20) Address : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1
Join Campaign : Article
Link Url : https://www.linkedin.com/pulse/osiris-browser-its-main-objective-fix-harm-customary-web-jaks-one

Miscellaneous:
Erwin94 and subitlist Cheated BITHERCASH bounty campaign.

Proof:

#Proof of Authentication
Bitcointalk Username : subitlist
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1143087
Forum Rank : Jr Member
Campaign : Article
BICAS address (ERC20) : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1

Page no 17

#Proof
Bitcointalk Username : Erwin94
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1350637
Forum Rank : Copper Member
Campaign : Article
BICAS address (ERC20) : 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1

Page no 2

Erwin94 is a Non Copper Member. He is a newbie.

Related address:

1. 0xB463fb331F904C0e1fB8B5B9b2de0125D622C4b1
2. Telegram id @JaksHitam

[Bazlur]

5 Accounts Connected:

 GRANDERPODER2020, GRANDEPODER, ellanashishio2019, PODERTOTAL20189, RAFAEL20189

Proof:

#Proof of authentication post
Bitcointalk user name: GRANDERPODER2020
Ethereumm: 0x98089Bf8954c84C79f0f0C2aF407FEb316e38793

Ether address: 0x98089Bf8954c84C79f0f0C2aF407FEb316e38793

Ethereum (ERC-20 ) Endereço da carteira: 0x98089Bf8954c84C79f0f0C2aF407FEb316e38793

wallet cr20: 0x98089Bf8954c84C79f0f0C2aF407FEb316e38793

Bitcointalk username: PODERTOTAL20189
Telegram: @PODERTOTAL
Eth Endereço: 0x98089Bf8954c84C79f0f0C2aF407FEb316e38793

ID do Telegrama: @RAFAELSHISHIO2018
Endereço ERC20: 0x98089bf8954c84c79f0f0c2af407feb316e38793

Related address:

0x98089bf8954c84c79f0f0c2af407feb316e38793

[invincible49]

Ban evasion, 7 Accounts Connected, Merit Abusing, Cheating and abusing campaigns


Connected Accounts  
1. zulfi125      
2. saba1256
3. ali115112
4. ejaz2233
5. waseemsaleem (Banned)
6. highnayem34 (Banned)
7. nomi35201 (Banned)


Proof:

Bitcointalk Username : zulfi125
Your Ethereum Address :  0xE6A9A1ec76B5a676B48C02ABA32a16e3e3414860

Archived: http://archive.is/aDkcG#msg28872334

ETH address: 0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
Telegram username:zulfi12567

Archived: http://archive.is/8OXMy#msg35206524

TELEGRAM: @zulfi12567
ERC20: 0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8

Archived: http://archive.is/0aWCE#msg45707900

Bitcointalk username:zulfi125
ETH address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575

Archived: http://archive.is/0B9uD#msg50995614

Bitcointalk username: ali115112
Twitter Link: https://twitter.com/zulfi125
Facebook Link : https://www.facebook.com/kavinlee2014
ERC20 wallet address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575

Archived: http://archive.is/Bhx9D#msg49651198

Telegram login: @zulfi12567
Bitcointalk Username: saba1256
ETH Address: 0x0b9D7d0c6C1968EDd3E84ABf6499Bc9Cf96F2575

Archived: http://archive.is/k2aQw#msg49034515

Bitcointalk username: ali115112
ETH address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575

Archived: http://archive.is/yALZx#msg51140819

Twitter Campaign
Link: https://twitter.com/zulfi125
Facebook Campaign
LocalCoin Wallet Address: zulfi125
1- https://www.facebook.com/kavinlee2014/posts/1120002724868007

Archived: http://archive.is/BKwuI#msg51571264

ETH Address: 0x773EA75343c76ca997A23e1a41e3435976d805d8

Archived: http://archive.is/3dEZg#msg40565005


TX ID: https://etherscan.io/tx/0x720b663ae6b1aa4f359848e912f2d263f52269afb9ac3092c4566d8e4d22425c

Transfer of various tokens to one particular wallet 0x80B25a50f95CB36659306550210f23951D647580


TX ID 1: https://etherscan.io/tx/0xf34a9f4d8eabface433162195df2bdd3ef2307e6f779bc39765064e134f13417


TX ID 2: https://etherscan.io/tx/0xda1bf4c0592635b819f38966ba64cb33829d45dac7cfe7998ca41e578a05afae


Transfer of tokens to one wallet


TXs: https://etherscan.io/tokentxns?a=0x1f14802df7c7fea9e28d91a59e229d5c82812da8&p=3

ERC20 address:  0xa7340e4b5742204A6DF4ca10B5e264D715963A97

Archived: http://archive.is/BzVF8#msg45708963

Transfer of Eth to ejaz2233's wallet


TXs: https://etherscan.io/txs?a=0xa7340e4b5742204A6DF4ca10B5e264D715963A97&p=4

ERC20 Wallet Address: 0xc0f81570D28D7DF9095C47073e8648698396b2EE

Archived: http://archive.is/KE9H1#msg53628814


TXs: https://etherscan.io/txs?a=0xa7340e4b5742204A6DF4ca10B5e264D715963A97
TX ID: https://etherscan.io/tx/0x81924faffc37e2059e1514760b21d4338f02500df25681c08c60fdefbda734fc
TX ID 2: https://etherscan.io/tx/0xd714aa5eece88aba7f941f014fa8634be6ca6f424a3827ab3c37250086ad75d2

Enrolling in Geoma bounty with 2 altaccounts


Reference: https://docs.google.com/spreadsheets/d/1Ga2nzGU8E7Qf2tm54Ob8hj5l05DjrgpfDPAXBZehjrE/edit#gid=197072663


Merit Abuse:

Proof of authentication
Bitcointalk Username: ali115112
Telegram Username:@airdropsalert2019
Twitter Username:zulfi125

Archived: http://archive.is/GgLb9#msg50196987


For the above bounty authentication post zulfi125 gave 2 merits to his alt ali115112.

Facebook : https://facebook.com/kavinlee2014

Archived: http://archive.is/ZU48B#msg53991305

FACEBOOK
Profile link: https://www.facebook.com/kavinlee2014

Archived: http://archive.is/bZOoW#msg34654899

Bitcointalk Username: saba1256
Telegram Username: @airdropsalert2019
Twitter Profile Link : https://twitter.com/zulfi125

Archived: http://archive.is/pfGtB#msg51104684

Twitter profile URL: https://twitter.com/zulfi125

Archived: http://archive.is/R0ZU2#msg51023623

Telegram Username:@airdropsalert2019
Twitter Link: https://twitter.com/zulfi125
Facebook Link : https://www.facebook.com/kavinlee2014
ERC20 wallet address: 0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575

Archived: http://archive.is/Bhx9D#msg49651198

REDDIT
Profile link: https://www.reddit.com/user/bigworld444/

Archived: http://archive.is/bZOoW#msg34654899

Reddit Link: https://www.reddit.com/user/bigworld444

Archived: http://archive.is/lbKLm#msg51173866


Archived: http://archive.is/Y9nJa#msg49063362

#Proof of ownership :
https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

Archived: http://archive.is/b2ZNh#msg29560812

Youtube Channel Link : https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

Archived: http://archive.is/Useo7#msg51412665

channel link: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

Archived: http://archive.is/T9vkL#msg51145311

Channel link: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

Archived: http://archive.is/SPSIO#msg33681132



Related Addresses:

Code:

Ethereum Addresses:
0xa7340e4b5742204A6DF4ca10B5e264D715963A97
0xc0f81570D28D7DF9095C47073e8648698396b2EE
0x80B25a50f95CB36659306550210f23951D647580
0x1F14802df7C7Fea9E28D91a59e229d5C82812Da8
0x0b9d7d0c6c1968edd3e84abf6499bc9cf96f2575
0xE6A9A1ec76B5a676B48C02ABA32a16e3e3414860

Facebook: https://www.facebook.com/kavinlee2014
Twitter: https://twitter.com/zulfi125
Reddit: https://www.reddit.com/user/bigworld444
Telegram: @airdropsalert2019
Youtube: https://www.youtube.com/channel/UCCzQNZgF08fIzkp_hwQCT5g

[invincible49]

Ban evasion, Bounty cheater, 2 more account Connected to YOSHIE's findings on this user

Accounts Connected:

1. Bazlur
2. kochua (Banned)
3. projapoti (Painted red by The Pharmacist and yahoo62278 back in 2018!)

7 Accounts Connected:

1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua

Proof:

ETH ( ERC20)address : 0xf4397b5992b48c7514567d824AAB61C7AC5a02D4

Archived: http://archive.is/mXECG#msg54007836



Archived: http://archive.is/3B3KA#msg45390739

Facebook Profile Link : https://mobile.facebook.com/rumu45
Twitter Profile Link : https://mobile.twitter.com/rumu45

Archived: http://archive.is/tuAh6#msg53671801

https://mobile.facebook.com/rumu45
https://mobile.twitter.com/rumu45

Archived: http://archive.is/OBkt4#msg46034836


Miscellaneous:
Enrolling in various bounties with his alts. This user has already been exposed by many users, bounty managers as a bounty cheater, guilty of ban evasion.

#Proof Authentication post
ETH address : 0xf4397b5992b48c7514567d824AAB61C7AC5a02D4

Archived: http://archive.is/qUwsx#msg53979517

#Proof Authentication post
ETH address : 0xF486F800Ea0d4A29Af94aF400c8802BB0C39C076

Archived: http://archive.is/4HT9C#msg53985285
For Reference: https://docs.google.com/spreadsheets/d/1MHAF-mVGtrSRgbCfyTxrLjVhpG1hY8QNWcJLsn1E4rs/edit#gid=588468201

Code:

Ethereum Addresses:
0xF486F800Ea0d4A29Af94aF400c8802BB0C39C076
0xf4397b5992b48c7514567d824AAB61C7AC5a02D4

Facebook: https://www.facebook.com/rumu45
Twitter: https://twitter.com/rumu45

[ZaraCB]

5 Accounts Connected:

ajik1396, ajdi1396, adii1396, adi1396, ai1396

Proof:

Telegram Username : @ajik1396
ERC-20 Wallet  : 0xb7892Fc1bd1f8F7752cf8C32062C48350C477cBf

Telegram Username : @ajinki1396
ERC-20 wallet: 0xb7892Fc1bd1f8F7752cf8C32062C48350C477cBf

#Proof Authentication post
Telegram User name: @ajik1396
ETH address : 0xb7892Fc1bd1f8F7752cf8C32062C48350C477cBf

Telegram User name: @ajik1396
ETH address : 0xb7892Fc1bd1f8F7752cf8C32062C48350C477cBf

Telegram: @ajik1396
Facebook Link: https://www.facebook.com/aju.inamdar
Linkedin Link : https://www.linkedin.com/in/a-inamdar-0440b1a4/
ETH wallet: 0xb7892Fc1bd1f8F7752cf8C32062C48350C477cBf

Telegram username: @ajik1396
ETH (ERC20) Address: 0xb7892Fc1bd1f8F7752cf8C32062C48350C477cBf
Facebook profile link:  https://www.facebook.com/aju.inamdar
Linkedin profile link: https://www.linkedin.com/in/a-inamdar-0440b1a4/

Telegram: @ajinki1396
Facebook Link: https://www.facebook.com/aju.inamdar
Linkedin Link : https://www.linkedin.com/in/a-inamdar-0440b1a4/
ETH wallet: 0xc2bB5d7d09898Bc99D196d508f4C2Ee7dC9f8cc9

Telegram Username: @ajinki1396
Twitter Username: @ajink8832
Facebook link: https://www.facebook.com/aju.inamdar
Linkedin link : https://www.linkedin.com/in/a-inamdar-0440b1a4/

Twitter: https://twitter.com/ajink1396
Telegram: @ajinki1396
ETH Add : 0x14E28A9eF1618Ea4a86A06b42089526CA05b4e93

Related address:

1. 0xb7892Fc1bd1f8F7752cf8C32062C48350C477cBf
2. Telegram Username : @ajik1396
3. Telegram Username: @ajinki1396
4. https://www.facebook.com/aju.inamdar
5. https://www.linkedin.com/in/a-inamdar-0440b1a4/

[ZaraCB]

2 Accounts Connected:

Ukraina, minhdo1984

Proof:

Telegram username: @thoabeo
ETH (ERC20) Address: 0x485879035Bc53d71Ea98ECc9dD6C8AaccA7f3315

Bitcointalk Username: minhdo1984
Telegram username: @thoabeo
ERC20 Wallet Address: 0x485879035Bc53d71Ea98ECc9dD6C8AaccA7f3315

Bitcointalk username: minhdo1984
ERC20 Wallet: 0x485879035Bc53d71Ea98ECc9dD6C8AaccA7f3315

ETH/ERC-20 Wallet Address: 0x485879035Bc53d71Ea98ECc9dD6C8AaccA7f3315
telegram : @thoabeo

Related address:

1. 0x485879035Bc53d71Ea98ECc9dD6C8AaccA7f3315
2. telegram : @thoabeo

[ZaraCB]

3 Accounts Connected:

rakesh78, abhishek kumar, rajneesh bhai

Proof:

ETH address : 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

ETH wallet address: 0x1eeEdb52ca17E29b21eE13B9588D328C54991478

[/color]

ETH (ERC20) Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

ETH wallet: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

ERC-20 wallet: 0x1eeEdb52ca17E29b21eE13B9588D328C54991478

ERC-20 Wallet: 0x1eeEdb52ca17E29b21eE13B9588D328C54991478

#Proof of Authentication
Bitcointalk Username: abhishek kumar
Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=2520727
Telegram username: @RAJNEESH0987
ERC20 Wallet Address: 0x1eeEdb52ca17E29b21eE13B9588D328C54991478

Related address:

1. 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
2. 0x1eeEdb52ca17E29b21eE13B9588D328C54991478

[YOSHIE]

@ZaraCB, please give the other evidence in the future and write down one or two words they deceive etc.

In general, members in this forum have more than one or two accounts.
If you post a linked account that does not provide something for example: cheat or do something that violates the rules of the forum we can not do anything about the Alt account.

You can see other members who provide valid evidence about connected accounts, cheating on campaigns etc.
So in the future, give valid proof they are doing something that violates.
like having an affair in the same campaign and the rest is up to you what's important is proven to violate one of the Forum and Campaign rules.

You can see the bitcointalk forum rules here: https://bitcointalk.org/index.php?topic=703657.0
And you can use this:

Anyone who would like to post their finds in this thread are to use this form:

Code:

[color=brown][b]n Accounts Connected:[/b][/color]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.

[Timelord2067]

@ZaraCB:

While I agree with @YOSHI that it is great to include as much information as possible, it's worth noting by everyone that the name of the thread is "Known Alts of any-one"... it isn't "Known Alts that scam".  Having their profile, wallet addresses and other information such as Telegram/Twitter/Facebook profiles on hand is an excellent way to refer back to previous threads when investigating new alts.

If they have been found to scam then it is also up to you to tag and bag yourself.

[ZaraCB]

Thank you @YOSHIE and @Timelord2067 for guiding me. Next time I will post here if I found someone cheat the forum.

[julerz12]

Accounts Connected:
Seghokendil,
shahzadzrgr,
thuongyeu45,
bounty.nvm,
tspmhack,
tspmhack1 (Already Tagged)
tspmhack3,
tspmhack4,
tspmhack5,
tspmhack6 (Already Tagged)
tspmhack6 (Already Tagged)
tspmhack7
tspmhack8 (Already Tagged)
tspmhack9 (Already Tagged)

Proofs:
* Seghokendil, shahzadzrgr, thuongyeu45, bounty.nvm, and tspmhack6 all used the same Twitter account: @sukmawanws
   https://archive.is/flZxP#selection-4351.20-4351.57
   https://archive.is/a9v3M#selection-2443.0-2443.30
   https://archive.is/rP6eS#selection-2723.0-2739.57
   https://archive.is/D3jiQ#selection-2865.0-2842.23
   https://archive.is/p5kI7#selection-2383.0-2401.57

* tspmhack 1 to 9 are obvious alts.  

Miscellaneous:
Seghokendil, tspmhack6 and tspmhack8 cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Telegram Spreadsheet Tab #203, #215, #221 (Marked in bold red text.)

[END]-

[julerz12]

Accounts Connected:
abdul-ali,
kajashab9879,
bili123,
bilibasha123,
aminb54,
malan55,
kaja144,

Proofs:
* All of the accounts mentioned above used the same Telegram username: @vahid8807

Telegram Username: @vahid8807

Archive: [Here]

Telegram Username: @vahid8807

Archive: [Here]

2.Telegram username  @vahid8807

Archive: [Here]

Telegram username: @vahid8807

Archive: [Here]

Telegram Username: @vahid8807

Archive: [Here]

Telegram username: @vahid8807

Archive: [Here]

Telegram username;   https://t.me/vahid8807

Archive: [Here]

Miscellaneous:
abdul-ali and kajashab9879 cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Telegram Spreadsheet Tab #97 and #98 (Marked in bold red text.)

[END]-

[julerz12]

Accounts Connected: Old fart & Tccrypto

Proofs:
1.) Old fart and Tccrypto both used the same Telegram username: @cryptoking0011

proof of authentication : https://bitcointalk.org/index.php?topic=5224765.msg53829385#msg53829385
Telegram Username : @cryptoking0011
Twitter : @tie_gunners
Week 6

Archive: [Here]

#proof of authentication
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2156941;sa=account
Bitcointalk username : Tccrypto
Telegram : @cryptoking0011
To participate in twitter, Facebook, Reddit, LinkedIn, telegram campaign.
Wallet : 0x038f14a321EdB29e1Be307302867BFD3d8216E06

Archive: [Here]

2.) Old fart and Tccrypto both used the same Ethereum Wallet Address: 0x038f14a321EdB29e1Be307302867BFD3d8216E06

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=337112
Telegram username:@XclusivelyTochiGcon
ETH (ERC20) Address:0x038f14a321EdB29e1Be307302867BFD3d8216E06
Join Campaign: Twitter, LinkedIn Facebook and articles campaign

Archive: [Here]

#proof of authentication
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2156941;sa=account
Bitcointalk username : Tccrypto
Telegram : @cryptoking0011
To participate in twitter, Facebook, Reddit, LinkedIn, telegram campaign.
Wallet : 0x038f14a321EdB29e1Be307302867BFD3d8216E06

Archive: [Here]

Miscellaneous:
Old fart and Tccrypto cheated on EARNBET's Bounty Campaign by enrolling multiple accounts.
Proof:

proof of authentication : https://bitcointalk.org/index.php?topic=5224765.msg53829385#msg53829385

Archive: [Here]

Proof of authentication : https://bitcointalk.org/index.php?topic=5224765.msg53855405#msg53855405

Archive: [Here]

[END]-

[YOSHIE]

Accounts Connected:

1. Jamalkm73
2. Jamalkm74
3. princesakil

Proof:

Proof of work
Telegram username: @jamalkmu73
Twitter username: @jamalkm73
Facebook profile link: https://www.facebook.com/asjamalkm73
Instagram username: @jamalkm73
ETH address: 0x08Ae3a3602282B6dc784b3ee9d1c6569B682AF6f

http://archive.is/wip/u4vU8

#Proof of ownership
USERNAME TELEGRAM: @Jamalkm73
USERNAME TWITTER: @Jamalkm73
ETH ERC20 WALLET: 0x08Ae3a3602282B6dc784b3ee9d1c6569B682AF6f

http://archive.is/wip/j2rFu

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile
Facebook profile link: https://www.facebook.com/sakil284330
Twitter profile link: https://twitter.com/princesakil9
ETH Address: 0xB000615Cf72fA9212775eCB87df8155B47DEeB78

http://archive.is/wip/qF5Fr

Bitcointalk username: Jamalkm73
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1324864
Campaign : Facebook, Twitter, Linkedin
Facebook url: https://web.facebook.com/profile.php?id=100016583766089
Twitter url: https://twitter.com/Ahmedsa00938709?s=09
Linkedin url: https://www.linkedin.com/in/prince-sakil-8ab863160
Eth Address: 0xB000615Cf72fA9212775eCB87df8155B47DEeB78

http://archive.is/wip/SeuPs
use two different eth addresses, connected to the same account.

Related Addresses:

Code:

ETH ERC20 WALLET: 0x08Ae3a3602282B6dc784b3ee9d1c6569B682AF6f
Eth Address: [color=orange]0xB000615Cf72fA9212775eCB87df8155B47DEeB78[/color]
Telegram username: @jamalkmu73

Miscellaneous:

Register in the same campaign, cheat.

@Jamalkm74, page 48.

Topic: [BOUNTY] RideNode Bounty Campaign |Reward $350,000 for 5 weeks

And @Jamalkm73 page 87

Topic: [BOUNTY] RideNode Bounty Campaign |Reward $350,000 for 5 weeks
Topic: 🌟 ⚡🚀[BOUNTY] DOGDATA : Dog Owners Blockchain IEO on BitForex

Jamalkm74 and Princesakil, also cheat in the same bounty.
See: spreadsheets

Jamalkm74 number (85)
Princesakil  number (12).

[CucakRowo]

This is not my account......... My account is only   Jamalkm74, i don’t know him and how you say it’s connected with me? For similar with my name!!!!!         

What about this twitter, ETH addres and telegram account which yoshie attach?

#Proof of ownership
USERNAME TELEGRAM: @Jamalkm73
USERNAME TWITTER: @Jamalkm73
ETH ERC20 WALLET: 0x08Ae3a3602282B6dc784b3ee9d1c6569B682AF6f[color]

or is it one of the wonders of the world?

[julerz12]

[EDIT]4/8/2020
Note: Some evidence has been presented by the accused accounts [HERE] stating they're a team of Vietnamese bounty hunters who usually joins similar bounty campaigns and pooling their tokens into one address. Take that piece of info into consideration if you plan on tagging them (whoever you are reading this).

Accounts Connected:
peteranh910,
hyper_technology  (Already Tagged)
daihong4958
phuongtung3552

Proofs:
* peteranh910, hyper_technology, and daihong4958 pooled all their DABANKING (DAB) Tokens into this Ethereum Wallet Address: 0xb8a6f228fd9ab34268735a004628618a0479803c
Overview:


See the full transaction details: [HERE]

#Proof Authentication post
Bitcointalk  User Name: peteranh910
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2347591
Telegram User name: @peteranh910
Joined Campaign : Youtube
ETH address : 0x91406B5d57893E307f042D71C91e223a7058Eb72

Archive: [HERE]
0x91406B5d57893E307f042D71C91e223a7058Eb72 SENT 70 DAB Tokens
Transaction details: [HERE]

#Proof Authentication post
Bitcointalk  User Name: hyper_technology
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2508219
Telegram User name: @randycena
Joined Campaign : youtube
ETH address : 0x7cb9a0acec3274c6c0335000591c0ddc750fc445

Archive: [HERE]
0x7cb9a0acec3274c6c0335000591c0ddc750fc445 SENT 34.894992 DAB Tokens
Transaction details: [HERE]

#Proof Authentication post
Bitcointalk  User Name: daihong4958
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2709769
Telegram User name: @Junige
Joined Campaign : Youtube
ETH address : 0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e

Archive: [HERE]
0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e SENT 620.00960941734417344 DAB Tokens
Transaction details: [HERE]

* phuongtung3552 sent PINAKOIN (PNK) Tokens to peteranh910

#Proof Authentication post
Bitcointalk  User Name: phuongtung3552
Bitcointalk  Profile link:https://bitcointalk.org/index.php?action=profile;u=2709770
Telegram User name:@polatnuog
Joined Campaign :Youtube
ETH address :0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0

Archive: [HERE]
0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0 SENT 8,064.516129 PINAKOIN (PNK) Tokens to peteranh910 (0x91406B5d57893E307f042D71C91e223a7058Eb72)
Transaction details: [HERE]

Miscellaneous:
* peteranh910, hyper_technology, phuongtung3552, and daihong4958 are all enrolled on Geoma DAO's Bounty Campaign.
See Spreadsheet [HERE]
Video Review Spreadsheet Tab #80, #87, #89, #104.

* peteranh910, hyper_technology, phuongtung3552, and daihong4958 can also be found participating in SUDAN GOLD COIN Bounty Campaign. (See quoted posts)

#Proof Authentication post
Bitcointalk  User Name: peteranh910
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2347591
Telegram User name: @peteranh910
Joined Campaign : Youtube
ETH address : 0x91406B5d57893E307f042D71C91e223a7058Eb72

Archive: [HERE]

#Proof Authentication post
Bitcointalk  User Name: hyper_technology
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2508219
Telegram User name: @randycena
Joined Campaign : youtube
ETH address : 0x7cb9a0acec3274c6c0335000591c0ddc750fc445

Archive: [HERE]

#Proof Authentication post
Bitcointalk  User Name: daihong4958
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2709769
Telegram User name: @Junige
Joined Campaign : Youtube
ETH address : 0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e

Archive: [HERE]

#Proof Authentication post
Bitcointalk  User Name: phuongtung3552
Bitcointalk  Profile link:https://bitcointalk.org/index.php?action=profile;u=2709770
Telegram User name:@polatnuog
Joined Campaign :Youtube
ETH address :0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0

Archive: [HERE

[UPDATED] 4/8/2020 Added username: phuongtung3552

[END]-

[peteranh910]

Accounts Connected:
peteranh910,
hyper_technology  (Already Tagged)
daihong4958
phuongtung3552

Proofs:
* peteranh910, hyper_technology, and daihong4958 pooled all their DABANKING (DAB) Tokens into this Ethereum Wallet Address: 0xb8a6f228fd9ab34268735a004628618a0479803c
Overview:


See the full transaction details: [HERE]

#Proof Authentication post
Bitcointalk  User Name: peteranh910
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2347591
Telegram User name: @peteranh910
Joined Campaign : Youtube
ETH address : 0x91406B5d57893E307f042D71C91e223a7058Eb72

Archive: [HERE]
0x91406B5d57893E307f042D71C91e223a7058Eb72 SENT 70 DAB Tokens
Transaction details: [HERE]

#Proof Authentication post
Bitcointalk  User Name: hyper_technology
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2508219
Telegram User name: @randycena
Joined Campaign : youtube
ETH address : 0x7cb9a0acec3274c6c0335000591c0ddc750fc445

Archive: [HERE]
0x7cb9a0acec3274c6c0335000591c0ddc750fc445 SENT 34.894992 DAB Tokens
Transaction details: [HERE]

#Proof Authentication post
Bitcointalk  User Name: daihong4958
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2709769
Telegram User name: @Junige
Joined Campaign : Youtube
ETH address : 0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e

Archive: [HERE]
0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e SENT 620.00960941734417344 DAB Tokens
Transaction details: [HERE]

* phuongtung3552 sent PINAKOIN (PNK) Tokens to peteranh910

#Proof Authentication post
Bitcointalk  User Name: phuongtung3552
Bitcointalk  Profile link:https://bitcointalk.org/index.php?action=profile;u=2709770
Telegram User name:@polatnuog
Joined Campaign :Youtube
ETH address :0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0

Archive: [HERE]
0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0 SENT 8,064.516129 PINAKOIN (PNK) Tokens to peteranh910 (0x91406B5d57893E307f042D71C91e223a7058Eb72)
Transaction details: [HERE]

Miscellaneous:
* peteranh910, hyper_technology, phuongtung3552, and daihong4958 cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Video Review Spreadsheet Tab #80, #87, #89, #104 (Marked in bold red text.)

* peteranh910, hyper_technology, phuongtung3552, and daihong4958 can also be found participating in SUDAN GOLD COIN Bounty Campaign. (See quoted posts)

#Proof Authentication post
Bitcointalk  User Name: peteranh910
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2347591
Telegram User name: @peteranh910
Joined Campaign : Youtube
ETH address : 0x91406B5d57893E307f042D71C91e223a7058Eb72

Archive: [HERE]

#Proof Authentication post
Bitcointalk  User Name: hyper_technology
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2508219
Telegram User name: @randycena
Joined Campaign : youtube
ETH address : 0x7cb9a0acec3274c6c0335000591c0ddc750fc445

Archive: [HERE]

#Proof Authentication post
Bitcointalk  User Name: daihong4958
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2709769
Telegram User name: @Junige
Joined Campaign : Youtube
ETH address : 0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e

Archive: [HERE]

#Proof Authentication post
Bitcointalk  User Name: phuongtung3552
Bitcointalk  Profile link:https://bitcointalk.org/index.php?action=profile;u=2709770
Telegram User name:@polatnuog
Joined Campaign :Youtube
ETH address :0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0

Archive: [HERE

[UPDATED] 4/8/2020 Added username: phuongtung3552

[END]-

Hi, we are a Vietnamese team and collectively participate in YouTube campaigns. I am a Vietnamese community manager as well and bringing people to the campaigns.

You can check our channels and see that we are real people, we have a camera in the video that shoots our faces. I'm helping them to participate and make videos.

peteranh910 video: https://www.youtube.com/watch?v=LPieZ9ClgYQ
hyper_technology video: https://www.youtube.com/watch?v=ROY_mfRPvrs&t=1s
daihong4958 video: https://www.youtube.com/watch?v=pYOisAzDcys&t=4s
phuongtung3552 video: https://www.youtube.com/watch?v=IO42bd3beq8