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

[julerz12]

Time for a poll:

Should I donate the BTC 0.019 Known Alts Donation funds to Bruno's plea?

https://bitcointalk.org/index.php?topic=5239973.0

Voted for 100% donation.

Accounts Connected: nyi (Already tagged) & 3pas

Proofs: 3pas (0x4bDd6F4dDbC8Eecb266bB107f1Aa10e3E0e9DBa1) sent FERRUM TOKENS to nyi (0x5122481c8b397fe19a27f041e68579d128f2673c)
Transaction details: https://etherscan.io/tx/0x2e56d9ecf1788c44b7f4b13f34252c7de9aadb0868bc4ae978c2a2ed215578ff

#Proof Of Authentication Joined
Bitcointalk UserName : 3pas
Bitcointalk Profil: https://bitcointalk.org/index.php?action=profile;u=2635801
Telegram Username : @hardiyanwilshere
Campaign Participated : Blog/Article Campaign
ETH Address: 0x4bDd6F4dDbC8Eecb266bB107f1Aa10e3E0e9DBa1

Archive [HERE]

#Proof of authentication
Campaign: content creation
Bitcointalk username: nyi
Bitcointalk profile URL : https://bitcointalk.org/index.php?action=profile;u=2608287
Your telegram username: @meyzaputri
ERC-20 wallet: 0x5122481c8b397FE19A27F041E68579D128F2673c

Archive [HERE]

Miscellaneous:
Both accounts cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Article Campaign Spreadsheet Tab #164 and #184 (Marked in bold red text.)

[END]-

[1715433569]

1715433569

[Timelord2o67]

Time for a poll:

Should I donate the BTC 0.019 Known Alts Donation funds to Bruno's plea?

https://bitcointalk.org/index.php?topic=5239973.0

Mini bump reminder of the poll.

[julerz12]

Accounts Connected: Gugakid, AlexandrTDS & bigguga

Proofs:

Proof of Authentication:
Bitcointalk Username: Gugakid
ERC20 Wallet: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54
Campaign : Telegram, Airdrop

Archive: [HERE]

-Week 9  06/04-12/04
- BitcoinTalk Login: AlexandrTDS
- BitcoinTalk Profile: https://bitcointalk.org/index.php?action=profile;u=1096565
- Rank: Full Member
- Starting Post Count: 965
- Personal ERC-20 tokens compatible ETH wallet: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

Archive: [HERE]

Week #2: 17/10- 23/10
Bitcointalk Name: Bigguga
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1747050
LinkedIn Profile: https://www.linkedin.com/in/%D0%B3%D1%83%D0%B2%D0%B0%D0%BD%D1%87-%D0%B0%D0%BC%D0%B5%D1%80%D0%BA%D1%83%D0%BB%D0%BE%D0%B2-93b328157/
Friend/Follower Count: 3020
Like #1: https://www.linkedin.com/feed/update/urn:li:activity:6446712220360499200
Like #2: https://www.linkedin.com/feed/update/urn:li:activity:6447706609853480960
Like #3: https://www.linkedin.com/feed/update/urn:li:activity:6447708697710907393
Share #1: https://www.linkedin.com/feed/update/urn:li:activity:6458193152707780608
Share #2: https://www.linkedin.com/feed/update/urn:li:activity:6458545635158265856
Share #3: https://www.linkedin.com/feed/update/urn:li:activity:6459261017582067712
Own Post #1: https://www.linkedin.com/feed/update/urn:li:activity:6458907104571949056
Own Post #2: https://www.linkedin.com/feed/update/urn:li:activity:6459645722882080768
ETH Address: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

Archive: [HERE]

Miscellaneous:
-None-

[END]

[ZaraCB]

2 Accounts Connected:

makankambing, siena23

Proof:

Bitcointalk username: siena23
Eth Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Telegram username: @juliansiena23
ETH (ERC20) Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

This all proof that, address 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
belong to siena23.

Telegram username: @juliansiena23
ETH (ERC20) Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Bitcointalk username: makankambing
Telegram Username: @juliansiena23
ETH Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

This all proof that, address 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
belong to makankambing.

So we can say now both accounts are connected.

Related address:

1. 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
2. Telegram Username: @juliansiena23

b]Miscellaneous:[/b]
Both accounts cheated on Olportal  Bounty Campaign by enrolling multiple accounts.
See Spreadsheet HERE
Twitter Campaign Spreadsheet Tab #29 and #1755
Facebook Campaign Spreadsheet Tab #34 and #900

[siena23]

2 Accounts Connected:

makankambing, siena23

Proof:

Bitcointalk username: siena23
Eth Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Telegram username: @juliansiena23
ETH (ERC20) Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

This all proof that, address 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
belong to siena23.

Telegram username: @juliansiena23
ETH (ERC20) Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

Bitcointalk username: makankambing
Telegram Username: @juliansiena23
ETH Address: 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880

This all proof that, address 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
belong to makankambing.

So we can say now both accounts are connected.

Related address:

1. 0x30FdF898D65e1A5c7C4661f5Dd18316f9ad68880
2. Telegram Username: @juliansiena23

b]Miscellaneous:[/b]
Both accounts cheated on Olportal  Bounty Campaign by enrolling multiple accounts.
See Spreadsheet HERE
Twitter Campaign Spreadsheet Tab #29 and #1755
Facebook Campaign Spreadsheet Tab #34 and #900

Hi bro makankambing is my wife account and now makankambing account is lock..

[Avirunes]

Hi bro makankambing is my wife account and now makankambing account is lock..

Another horse crap with "my wife" , "my brother" ... excuse after getting caught cheating in bounty campaign. We are not fool to believe in that excuse one bit. Its too late to lock that account and its not gonna change the fact that you enrolled in bounty with alts and abused it even if you do so.

I will also add the feedback.

[ZaraCB]

Hi bro makankambing is my wife account and now makankambing account is lock..

Your wife is a male

[siena23]

Hi bro makankambing is my wife account and now makankambing account is lock..

Your wife is a male

Pm me in telegram i will give you a proff

[siena23]

Hi bro makankambing is my wife account and now makankambing account is lock..

Another horse crap with "my wife" , "my brother" ... excuse after getting caught cheating in bounty campaign. We are not fool to believe in that excuse one bit. Its too late to lock that account and its not gonna change the fact that you enrolled in bounty with alts and abused it even if you do so.

I will also add the feedback.

Hi bro i use siena23 account because makankambing account is lock

[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

Newly connected account which is now being mainly used for busting alts, scammers
1. ZaraCB  

Proof:

ধন্যবাদ @Little Mouse। আমি উক্ত এড্রেসে 0.076 ETH পাঠিয়ে দিয়েছি। একটু চেক করে দেখবেন। (GT: Thanks @Little Mouse. I sent 0.076 ETH to that address. Do a little check.)
https://etherscan.io/tx/0x52c4f5e2364f4a5325629e435dec40520fe682fd5d4e011f065b2a36a291ef99

Archive: http://archive.is/4yiGp#msg54238255

Telegram username: @pokku193
ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996

Archive: http://archive.is/wip/2iJoi

Related Addresses:

Code:

ETH wallet address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Telegram username: @pokku193

Miscellaneous:
This guy is evading ban like forever with his various alts.


Edit on April 19, 2020, 09:58:16 AM:

Since I reported the user ZaraCB in here, he has deleted the following quoted post from that thread but thanks to LoyceV's archive we can see his deleted post.

ধন্যবাদ @Little Mouse। আমি উক্ত এড্রেসে 0.076 ETH পাঠিয়ে দিয়েছি। একটু চেক করে দেখবেন।
https://etherscan.io/tx/0x52c4f5e2364f4a5325629e435dec40520fe682fd5d4e011f065b2a36a291ef99

[Avirunes]

Hi bro i use siena23 account because makankambing account is lock

And why is that locked? How that account being locked will changed the fact that you enrolled it to abuse the campaign?

I can see that makankambing enrolled first so do you mean that you enrolled with second account because your previous account got locked? If yes then did you told manager about this and asked him whether you are allowed to participate like this?

[siena23]

Hi bro i use siena23 account because makankambing account is lock

And why is that locked? How that account being locked will changed the fact that you enrolled it to abuse the campaign?

I can see that makankambing enrolled first so do you mean that you enrolled with second account because your previous account got locked? If yes then did you told manager about this and asked him whether you are allowed to participate like this?

I don't know what a make my account is lock
https://mobile.twitter.com/juliansiefa23/status/1251742088665931779/photo/1 you can check this

of course I ask because I have no intention of cheating.
https://mobile.twitter.com/juliansiefa23/status/1251782496171077632/photo/1 you can check this.. This is screenshot my chat with manager

And this is clarification frok manajer Sheng
https://mobile.twitter.com/juliansiefa23/status/1251795356863488000/photo/1

I hope you understand sir.. And im sorry 😢

[bob123]

2 Accounts connected:

walletrecovery and percenter

Both were using the same bitcoin address (3QjnBKZAdUK3MVfekycu2FhCpT3hvmYa5X) in their profile:

• Archived profile of walletrecovery: https://archive.vn/7UuGJ
• Archived profile of percenter: https://archive.vn/upP30

This address has been removed from percenter's profile at some point after 13.02.2020.

percenter has a valid flag and 2 negative trust ratings: https://bitcointalk.org/index.php?action=trust;u=2466240
Therefore this post will serve as a basis for a flag against walletrecovery.

Flag: https://bitcointalk.org/index.php?action=trust;flag=1677

[Timelord2067]

...

someone using my information

How could they? You registered

Name:    mr.dash
Posts:    60
Activity:    60
Merit:    0
Position:    Newbie
Date Registered:    04 August 2019, 04:27:21
Last Active:    Today at 04:18:19

yet the wallet address (in bright red) was used in February 2019.

#Proof of authentification

Bitcointalk username: differup
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2535178
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/4NgFF

#Proof of authentication
Type of campaign: YouTube/Media
Bitcointalk Username: mr.dash
Language: English
Telegram username: @sheelamar
ERC20 wallet address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/b5TKw

Nice catch @Yoshi.

[YOSHIE]

Dodge the ban.

Accounts Connected:

1. Riyadi83 (Archived)
2. Cakanas
3. naraya
4. safa12

Proof:

Bitcointalk Username: cakanas
Telegram username: @Kyotaa
ERC20 Wallet Address: 0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75

http://archive.is/wip/Y0qfS

0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75[/b

http://archive.is/wip/vDEFJ

Bitcointalk username: safa12
Telegram Username: @Vyanwar
ETH address: 0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75

http://archive.is/wip/7ub83

Bitcointalk username:Riyadi83

facebook link: https://www.facebook.com/Arya85
Facebook friends :577
Your number on spreeadsheet: 146
Ether address : 0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75

http://archive.is/wip/fwLaf

Miscellaneous:

The main account has been blocked, created another account and continues to participate in social campaigns.

Related Addresses:

Code:

Ether address : 0xb3AF8ce965B1C7b25581f55D2e732875fC2f7C75

[Timelord2067]

Am testing something @DaveF mentioned: [Here]

*edit* Nope - that didn't fix it...


Does anyone know who created the original logo for the Known Alts thread??  The link I have doesn't work.

[logfiles]

Does anyone know who created the original logo for the Known Alts thread??  The link I have doesn't work.

Fortunately the OP was archived. The image I got might help.

http://archive.vn/NXZCN/ea2d5cceeab72c6879c1a6139594a3ff3b823d2e.png

You can load the archived link in the OP and try to sceen capture the logo
http://archive.vn/NXZCN

I hope it is what you are looking for.

[Timelord2067]

Does anyone know who created the original logo for the Known Alts thread??  The link I have doesn't work.

Fortunately the OP was archived. The image I got might help.

http://archive.vn/NXZCN/ea2d5cceeab72c6879c1a6139594a3ff3b823d2e.png

You can load the archived link in the OP and try to sceen capture the logo
http://archive.vn/NXZCN

I hope it is what you are looking for.

Yippie, it works!!!



Many thanks for working out where I can link the image.  Hopefully they don't mind hotlinking

I rarely give out more than one merit at a time (partly because of how hard they are to come by myself) but here's two merits for a job well done!

[Bthd]

16 Accounts Connected:

Kryan Demung Sasabungalan (new)
Koteb17 (known alt)
Rawon ayam (known alt)
sri maharaja budakresana (new)
Cristino alberto (known alt)
Sang Hyang Rancasan (new)
Alsava (new)
Sonarika Bhadoria (new)
Birdella (new)
Macaulay Culkin (new)
Cyrinda (new)
Phoebe Tonkin (new)
Soto lamongan (known alt)
Jiang Chun Yi Suan Wan (new)
Daniza (new)
Elvaretta (new)

Proofs:

Week: 3
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://vsemmoney.ru/profile/31117-koteb17/?status=2466&type=status
https://penzu.com/p/83d2b8ff
ETH Address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

http://archive.is/mzbA3

#PROOF OF REGISTRATION
Bitcointalk Username: Kryan Demung Sasabungalan
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2746749
Telegram Username: @KryanDemung
Participated Campaigns: Content
ETH Wallet Address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

http://archive.is/FWxWf

#PROOF OF REGISTRATION
Bitcointalk Username: sri maharaja budakresana
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2734743
Telegram Username: @srimaharaja
Participated Campaigns: Content
ETH Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

http://archive.is/FWxWf

Proof of joined post
Bitcointalk Username: Rawon ayam
Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1397196
Telegram: @Rawon27
Eth Address : 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

http://archive.is/3C17Q

#PROOF OF REGISTRATION
Bitcointalk Username: Sang Hyang Rancasan
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2734729
Telegram Username: @SangHyang9
Participated Campaigns: Content
ETH Wallet Address: 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA

http://archive.is/CMNq4

#Proof of Authentification

Bitcointalk username: Cristino alberto
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2420033
Telegram username: @cristinoalberto90
Eth Address : 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA

http://archive.is/DPsrL

#PROOF OF REGISTRATION
Bitcointalk Username: Alsava
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2785266
Telegram Username: @Alsava1
Participated Campaigns: Content
ETH Wallet Address: 0x4a1c8f4bae8a4b8cdf571421b459b17ff23d38c1

http://archive.is/6ghlK

Proof Authentication
Username: Sonarika Bhadoria
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2755882
Telegram: https://t.me/Sonarika3
Gmail: sonarikabhadoria417@gmail.com
Eth address: 0x4a1c8f4bae8a4b8cdf571421b459b17ff23d38c1
Blog and Media Link:
https://sonarikabhadoria44.blogspot.com/2020/04/goldarium.html
https://telegra.ph/Goldarium-04-11-9
https://penzu.com/p/309240e0

http://archive.is/7iWmr

#PROOF OF REGISTRATION
Bitcointalk Username: Birdella
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2785270
Telegram Username: @Birdella2
Participated Campaigns: Content
ETH Wallet Address: 0x80f5c3c289e82e1413af4fe8af3524a9943a0054

http://archive.is/CMNq4#selection-3417.20-3417.62

Proof Authentication
Username: Macaulay Culkin
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2755884
Telegram: https://t.me/Macaulay5
Gmail: macaulayculkin52@gmail.com
Eth address: 0x80f5c3c289e82e1413af4fe8af3524a9943a0054
Blog and Media Link:
https://macaulayculkin52.blogspot.com/2020/04/cowrium.html
https://telegra.ph/Cowrium-04-21-4
https://penzu.com/p/e2333d8d

http://archive.is/SFUJD

#PROOF OF REGISTRATION
Bitcointalk Username: Cyrinda
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2785274
Telegram Username: @Cyrinda3
Participated Campaigns: Content
ETH Wallet Address: 0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6

http://archive.is/CMNq4#selection-3605.20-3605.62

Proof Authentication
Username: Phoebe Tonkin
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2755887
Telegram: https://t.me/Phoebe55
Gmail: phoebetonkin554@gmail.com
Eth address: 0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6
Blog and Media Link:
https://phoebetonkin554.blogspot.com/2020/04/goldario.html
https://telegra.ph/Goldario-04-14
https://penzu.com/p/2d4458b0

http://archive.is/x5D61#selection-623.1-623.43

#PROOF OF REGISTRATION
Bitcointalk Username: Jiang Chun Yi Suan Wan
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2747628
Telegram Username: @JiangChunYi
Participated Campaigns: Content
ETH Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

http://archive.is/9hcvr#selection-1705.20-1705.62

Proof Authentication
Username: Soto lamongan
Profil Link: https://bitcointalk.org/index.php?action=profile;u=1531574
Telegram: https://t.me/sasasisisusu
Gmail: sotolamongan66666@gmail.com
Eth address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

http://archive.is/MLQ8a#selection-2297.1-2297.43

#PROOF OF REGISTRATION
Bitcointalk Username: Elvaretta
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2785281
Telegram Username: @Elvaretta5
Participated Campaigns: Content
ETH Wallet Address: 0x5e509aad0f99d0abc9ae8bcb27a123c8c1017cc6

http://archive.is/CMNq4#selection-3961.20-3961.62

#PROOF OF REGISTRATION
Bitcointalk Username: Daniza
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2785275
Telegram Username: @Daniza4
Participated Campaigns: Content
ETH Wallet Address: 0xe1e24c95ab62dd02b9c2ab8a7fb1249ed1d1b210

http://archive.is/CMNq4#selection-3961.20-3961.62




Miscellaneous:

Cheating bounties with alt accounts - Using copy paste or google translate works.
New members of known alt group.

king casino campaign ( managed by @bountydetective )
https://docs.google.com/spreadsheets/d/1JGIe5in7L74WmYkKqFRPXGNw0kHQmTyAUgmUF6mUwx8/edit?usp=sharing

azbi network campaign ( managed by @Juldybin )
https://docs.google.com/spreadsheets/d/1isSMRON9g5Dmvyigjw_eHyuENr-02Bfn_TR0fb7INMo/edit#gid=1952431308

... more than 30 bounties ...

[rhomelmabini]

I rarely give out more than one merit at a time (partly because of how hard they are to come by myself) but here's two merits for a job well done!

Make it three, I don't want to hoard my sMerits it's of no use hoarding them, it's not a toilet paper. The header was really fantastic to see, thanks for working it out logfiles.