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

[Timelord2067]

...

You need to fix up the attribution of who originally posted the information about you and your alt.

https://bitcointalk.org/index.php?topic=2544574.msg54476297#msg54476297

Thanks for the original info @Yoshi.

[1714810170]

1714810170

[1714810170]

1714810170

[rhomelmabini]

2 Accounts Connected:

1. hushpupppy
2. kceekcee

They are associated with these accounts: https://bitcointalk.org/index.php?topic=5134079.0

1 Accounts Connected:

Ifezanku


Proof:

ARTICLE LINK: https://golos.io/@oluwatosin10/gold-stable-coin-gives-you-all-round-benefits-1569529165086

Article Link: https://steemit.com/blockchain/@oluwatosin10/function-x-an-ecosystem-of-blockchain-powered-internet-and-smart-devices

Related Addresses:

Code:

@oluwatosin10

Miscellaneous:

Please tag also @lovesmayfamilis the user Ifezanku. Thanks!

[lovesmayfamilis]

Please tag also @lovesmayfamilis the user Ifezanku. Thanks!

This profile must be banned despite being inactive. I informed the moderators.
Thanks!

ban evasion

Boombull  Autoban user
Ifezanku

Your telegram username: @ano5g

Telegram Username: @ano5g

(Archive)

[rhomelmabini]

This profile must be banned despite being inactive. I informed the moderators.
Thanks!

You're very much welcome. Does the profile hushpuppy and kceekcee has been reported too for ban evasion? I think there are still more accounts connected to it, it just need more digging. My hunch is the user just create another account if the other/s has been banned.

[Timelord2067]

...

"Sir"

"Family member"

"Quoting the entire post to give a one line reply..."

All the hall-marks of a scammer.

Don't bother PMing me 'cause that'll make four for four. 

[Samali887708]

Basically an account called @ Btcltc887708, has been banned from the forum.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Suspect account/case.

1. Btcltc887708 (Archived)

Proof:

Bitcointalk username : Btcltc887708
Telegram username:@Samali887708
Eth address : 0x0b1C78648d904785Bea81B46442B12d41614DC04

[ archive ]

Bitcointalk Username: Samali887708
ETH Wallet Address: 0x0b1C78648d904785Bea81B46442B12d41614DC04

[ archive ]


And then creating another account is also cheating in the same campaign as the Alt account.

Accounts Connected:

2. Tamalsha
3. Samali887708

Proof:

Forum Username: Tamalsha
ETH Wallet Address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

[ archive ]

Post by:

Bitcointalk Username: Samali887708
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

[ archive ]

Related Addresses:

Code:

Eth address : 0x0b1C78648d904785Bea81B46442B12d41614DC04
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

Miscellaneous:

They both cheat in the same campaign.

Proof:

Tamalsha: page (29): Topic: 🔥[BOUNTY]Cowrium.net - HOT BOUNTY UP TO $750K TO SHARE 🔥

@Samali887708: page (76): Topic: 🔥[BOUNTY]Cowrium.net - HOT BOUNTY UP TO $750K TO SHARE 🔥

spreadsheets/Linkedin Bounty.

Tamalsha: number (164).
Samali887708: number (259).

bro please check perfectly where you see i post 0x3683ea8CB425FD49A1F21979bD132651C137e2d9 where i post this address in any bounty why you vexed me

[Timelord2067]

bro please check perfectly where you see i post 0x3683ea8CB425FD49A1F21979bD132651C137e2d9 where i post this address in any bounty why you vexed me

With pleasure, Asshole.


You https://bitcointalk.org/index.php?action=profile;u=2509844 use it here: https://bitcointalk.org/index.php?topic=5228746.msg54292681#msg54292681  Archive [1a], [1b]

#PROOF OF REGISTRATION
Bitcointalk Username: Samali887708
BitcoinTalk account URL: https://bitcointalk.org/index.php?action=profile;u=2509844
Telegram Username: @Scotstyris
Participated Campaigns: Facebook,Linkedin, App Download
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

od token uses it here:  Archive [2a], [2b]

Eth address : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

... and Tamalsha uses it nearly thirty times...  Archive [3a], [3b]

Join Proof#
Bitcointalk Username: Tamalsha
Telegram Username: Tamalsha Ananda
Twitter Username: @Tamalsha
Twitter link :https://twitter.com/tamalsha
Facebook Username: Tamalsha Ananda
Facebook link :https://www.facebook.com/profile.php?id=100007598208673
Email Adress: www.tamalsha@gmail.com
Ether Adress: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

... so that makes the three of you alts...


Choose your next words carefully.

[YOSHIE]

bro please check perfectly where you see i post 0x3683ea8CB425FD49A1F21979bD132651C137e2d9 where i post this address in any bounty why you vexed me

You can see below what I posted, ok, bro.

You should be upset with yourself, because, you cheat in the same campaign and you are greedy.
People like you have no tolerance on this forum.

Remember: having one or two accounts doesn't matter, as long as you don't commit your cheating and greed here.

Proof:

@Samali887708: https://bitcointalk.org/index.php?topic=5228746.msg54292681#msg54292681

Bitcointalk Username: Samali887708
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

http://archive.is/eF3Sm

@Tamalsha: https://bitcointalk.org/index.php?topic=5233169.msg54042659#msg54042659

Bitcointalk username: Tamalsha
ERC-20 Wallet : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

http://archive.is/wip/pY5Jg

@od token: https://bitcointalk.org/index.php?topic=5238333.msg54181252#msg54181252

Eth address : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

http://archive.is/G8Efr

I am really sorry sir. This is all my fault. Please forgive me. And Please, Please remove our NEGATIVE TRUST. Please sir, In future I do not make any mistake again. This is a pray from an Indian woman to you.

Mother, everyone has been caught in a mistake, they are aware and repent, not repeating the wrongdoings he did in the past, but it's all just nonsense.

You have two or more accounts, no one cares about you 'about the account' and if you already know the rules of the forum and campaign, you shouldn't show your greed here.
There are dozens of Bounty campaigns in this forum, which can increase your income, however, you don't mind, keep on cheating.

Sorry, red remains in position, that I did not choose between A and B, wrong 'remains' guilty, 'fixed' punishment applies.

[Timelord2067]

See also this thread: https://bitcointalk.org/index.php?topic=5245899.0 Multi accounts linked 5+ bounty cheating on the forum

Good search guys but there's more alt account associated with user od token and below are the prove.
Your meal is served
1. od token

Eth address : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

Archived : https://archive.is/mxO2M


2. Tamalsha

#Proof Authentication
Username in Bitcoitnalk: Tamalsha
ERC20 wallet address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9
Telegram nickname: @tamalsha
Campaign in which you participate: Twitter , Facebook
Audit your twitter here https://www.twitteraudit.com/tamalsha

Archived : https://archive.is/D8AqW

3. Samali887708

https://bitcointalk.org/index.php?topic=5228746.msg54292681#msg54292681
Archived : https://archive.is/fpreE

[YOSHIE]

= Aarman178,(Archived), is the main account that gets a ban.

The problem is "rules are broken":

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Now a new and participatory Alt account in the campaign.

Accounts Connected:

1. Shohag123 (Active)
2. Raimoni1755 off
3. @maamun0 off


Proof:

Telegram Username:@kingcoma
ETH Address: 0xb671A980273b1c77344b2F4B864f76eDA10B0E08

Ethereum (ERC-20) Wallet Address:
0xb671A980273b1c77344b2F4B864f76eDA10B0E08

http://archive.is/wip/62pBh

ERC20 address: 0xb671A980273b1c77344b2F4B864f76eDA10B0E08

http://archive.is/wip/vLyNz

Telegram Username: @kingcoma

http://archive.is/wip/oH7QS

Related Addresses:

Code:

Telegram Username:@kingcoma
ETH Address: 0xb671A980273b1c77344b2F4B864f76eDA10B0E08

Miscellaneous:

@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

[Samali887708]

bro please check perfectly where you see i post 0x3683ea8CB425FD49A1F21979bD132651C137e2d9 where i post this address in any bounty why you vexed me

You can see below what I posted, ok, bro.

You should be upset with yourself, because, you cheat in the same campaign and you are greedy.
People like you have no tolerance on this forum.

Remember: having one or two accounts doesn't matter, as long as you don't commit your cheating and greed here.

Proof:

@Samali887708: https://bitcointalk.org/index.php?topic=5228746.msg54292681#msg54292681

Bitcointalk Username: Samali887708
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

http://archive.is/eF3Sm

@Tamalsha: https://bitcointalk.org/index.php?topic=5233169.msg54042659#msg54042659

Bitcointalk username: Tamalsha
ERC-20 Wallet : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

http://archive.is/wip/pY5Jg

@od token: https://bitcointalk.org/index.php?topic=5238333.msg54181252#msg54181252

Eth address : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

http://archive.is/G8Efr

I am really sorry sir. This is all my fault. Please forgive me. And Please, Please remove our NEGATIVE TRUST. Please sir, In future I do not make any mistake again. This is a pray from an Indian woman to you.

Mother, everyone has been caught in a mistake, they are aware and repent, not repeating the wrongdoings he did in the past, but it's all just nonsense.

You have two or more accounts, no one cares about you 'about the account' and if you already know the rules of the forum and campaign, you shouldn't show your greed here.
There are dozens of Bounty campaigns in this forum, which can increase your income, however, you don't mind, keep on cheating.

Sorry, red remains in position, that I did not choose between A and B, wrong 'remains' guilty, 'fixed' punishment applies.

bro i am really sorry but i posted it incorrect that adress is not my address when i send proof of auth i enter wrong address i fill my address in dog data bounty is 0x0b1C78648d904785Bea81B46442B12d41614DC04 but sorry sir i fil that incoreect please please remove my trust i feel very very guilty please bro
. in future i am not doing any mistake sir i have one more account you report it i fill same address in both account but my old account is running i use my personal address but my old account is deleted but when i crete a new one bitcointalk account  i use same address because thar account is my personal account sir which all things do via me all do i mistakely please remove negative trust sir if u need any prrof for i do mistakely i will send you but remove my nrgative trust sir

SIR this is not my really sir i swear you can check via ip address sir my account Samali887708 is amy account but that is not my
Bitcointalk username: Tamalsha
ERC-20 Wallet : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

[dkbit98]

▲ pathetic excuses only make things worse 

[rhomelmabini]

2 Accounts Connected:

Hardcore-coin
Kris Mostik

Proof:

twitter Profile Link: https://twitter.com/armobetonplast

Archived

Twitter profile link: https://twitter.com/armobetonplast

Archived


Related Addresses:

Code:

Twitter handle: @armobetonplast

Miscellaneous:

Hardcore-coin is evading the ban.
Status: Reported

[Raflesia]

Accounts Connected:

Ngakanputu
CryptohunterX
anakkosplgn

Proof

Archived

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Ngakanputu
Telegram Username : @NgakanPutuPuniadi
Campaign : Facebook, Twitter and Telegram
Spreadsheet # : Telegram : #9612 , Twitter : #392, Facebook : #528

Ethereum Wallet Address : 0x4Aa57Ade34C4b754fe79319bDdaC69D015D009d2

Archived

#PROOF OF REGISTRATION

Forum Username: CryptohunterX
Telegram Username: @NgakanPutuPuniadi
Participated Campaigns: Article Campaign

Archived

#WEEK 5

Bitcointalk username: anakkosplgn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2702000
Website, Blog, Page: https://cryptodigest.my.id/
Work link: Article 3 : https://cryptodigest.my.id/p-i-4-hybrix-decentralized-multi-wallet/
Telegram: @NgakanPutuPuniadi
Hybrix wallet ETH address: 0x663d710efd7387171495fbaededb799824468220
No. on the spreadsheet: 44

Code:

@NgakanPutuPuniadi

[bakasabo]

2 Accounts Connected:

ranakhan60
baizid143

Proof:

#Proof of Authentication

Bitcointalk username: baizid143
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1807420
Telegram username: @ranakhan95
Twitter username: @ranakhan93
Facebook profile link: https://www.facebook.com/md.baizyd

Proof of Authentication:

#Proof of Authentication
Bitcointalk Username: ranakhan60
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2595284
Telegram Username: @ranakhan93
Joined Campaigns: Facebook, LinkedIn, Telegram

#Proof of authentication

Bitcointalk Username: baizid143
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1807420
Joined Campaign: Twitter
Telegram Username: @ranakhan91

#Proof Authentication
Bitcointalk Username: ranakhan60
Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=2595284
Campaign Name: Telegram, Facebook
Telegram: https://t.me/ranakhan90
Gmail: baizidhosen019@gmail.com
Eth address: 0x387147aB0A1b81f87b706b1979D540D1c66Ec0Dc

WEEK 3      02.05-08.05

Facebook CAMPAIGN
Facebook profile: https://www.facebook.com/md.baizyd
Spreadsheet nos:  510
Shares/likes:

[lovesmayfamilis]

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. anxenial
2. taberts

Proof:

Twitter Profile: https://twitter.com/BertCrypto25

[ archive ]

Twitter Profile Link: https://twitter.com/BertCrypto25

[ archive ]

Related Addresses:

Code:

https://twitter.com/BertCrypto25

Miscellaneous::

2 accounts are breaking the company's bounty rules

  🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴
https://docs.google.com/spreadsheets/d/1No7ICstybXTkeE1cxBY5BD5G8ECt0mGkThiDoKm31Nc/edit#gid=1762386139
=============================================================================================
Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. rabbiulhasan23
2. @Bayzid7943

Proof:

Facebook URL: https://www.facebook.com/profile.php?id=100041009677199

[ archive ]

Facebook URL: https://www.facebook.com/profile.php?id=100041009677199

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/profile.php?id=100041009677199

Miscellaneous::

2 accounts are breaking the company's bounty rules

  🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴
https://docs.google.com/spreadsheets/d/1No7ICstybXTkeE1cxBY5BD5G8ECt0mGkThiDoKm31Nc/edit#gid=1762386139

[Samali887708]

Basically an account called @ Btcltc887708, has been banned from the forum.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Suspect account/case.

1. Btcltc887708 (Archived)

Proof:

Bitcointalk username : Btcltc887708
Telegram username:@Samali887708
Eth address : 0x0b1C78648d904785Bea81B46442B12d41614DC04

[ archive ]

Bitcointalk Username: Samali887708
ETH Wallet Address: 0x0b1C78648d904785Bea81B46442B12d41614DC04

[ archive ]


And then creating another account is also cheating in the same campaign as the Alt account.

Accounts Connected:

2. Tamalsha
3. Samali887708

Proof:

Forum Username: Tamalsha
ETH Wallet Address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

[ archive ]

Post by:

Bitcointalk Username: Samali887708
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

[ archive ]

Related Addresses:

Code:

Eth address : 0x0b1C78648d904785Bea81B46442B12d41614DC04
eth : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

Miscellaneous:

They both cheat in the same campaign.

Proof:

Tamalsha: page (29): Topic: 🔥[BOUNTY]Cowrium.net - HOT BOUNTY UP TO $750K TO SHARE 🔥

@Samali887708: page (76): Topic: 🔥[BOUNTY]Cowrium.net - HOT BOUNTY UP TO $750K TO SHARE 🔥

spreadsheets/Linkedin Bounty.

Tamalsha: number (164).
Samali887708: number (259).

Sir i do this because my old account has been closed iamd i create new one  please remove the negative trust please sir i beg to you sir please understand my problen i do because my old accound has banned because that time i am new on bitcointalk or in cryptocurrency and i Dont no any  rule about this bitcointalk sorry sir i never do this again in my entire life

[CucakRowo]

Sir i do this because my old account has been closed iamd i create new one  please remove the negative trust please sir i beg to you sir please understand my problen i do because my old accound has banned because that time i am new on bitcointalk or in cryptocurrency and i Dont no any  rule about this bitcointalk sorry sir i never do this again in my entire life

Well.. you open your own "smirch". Hope you can read this :

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

That's what you did now.

[Tamalsha]

Why was I given negative trust? I am not connect with @ Btcltc887708, @ Samali887708  please re check
http://archive.is/fpreE
https://docs.google.com/spreadsheets/d/1VlsVPVCM_loZcWLUYWrKpyyHUPTSS4JUT9Xj2ippseQ/edit#gid=329787800&range=A529

[Little Mouse]

Why was I given negative trust? I am not connect with @ Btcltc887708, @ Samali887708  please re check

Btcltc887708 and Samali887708 has used the same ETH address in bounty. They are certainly alt account. Samali887708 and you also used the same ETH address. So, all three accounts are alt account. Read this post attentively- https://bitcointalk.org/index.php?topic=2544574.msg54558577#msg54558577