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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171640 times)
YOSHIE
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June 20, 2020, 04:18:19 AM
 #2241

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
come on l,,,,, see all this.
Not one or two accounts that you have, dozens of Alt accounts that you have, all are cheating.

Link: https://bitcointalk.org/index.php?topic=5245899.msg54507361#msg54507361


Link: https://bitcointalk.org/index.php?topic=5256536.msg54644774#msg54644774

#117
Samali887708 & od token & Tamalsha
Evidence 1, Evidence 2, Evidence 3
Eth address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

Add one more Alt account.

1. Rehanali887708

Telegram Username: @sakibnasa

http://archive.is/wip/37RB7

Telegram username: @Sakibnasa

http://archive.is/wip/Mem9B

All of them, obviously you violated the rules [25] & cheat in the same campaign:
Case closed.

R


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LLBIT|
4,000+ GAMES
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Samali887708
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June 20, 2020, 07:37:05 AM
 #2242

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:
Quote
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 please read me and understand me when i create my account Btcltc887708 and i use my personal account but that time i am new in crypto market i dont know rule of bitcointalk and my account has been banned then i create new one Samali887708 but this time i know all rule about bitcointalk but you report me please remove negative trust sir i never do this in my entire life sir i accept my mistake and i feel guilty but i dont know that time sir please understand me
Samali887708
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June 20, 2020, 07:38:26 AM
 #2243

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.




 sir i dot know abot rule but this time i know please understad me please
Samali887708
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June 20, 2020, 07:40:28 AM
 #2244

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:
Quote
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 dont know tamalsha
sir please read me and understand me when i create my account Btcltc887708 and i use my personal account but that time i am new in crypto market i dont know rule of bitcointalk and my account has been banned then i create new one Samali887708 but this time i know all rule about bitcointalk but you report me please remove negative trust sir i never do this in my entire life sir i accept my mistake and i feel guilty but i dont know that time sir please understand me
Samali887708
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June 20, 2020, 08:14:39 AM
 #2245

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



sir tamalsha is not connected with me sir i have my old account Btcltc887708 and he has been banned becaused i havent know any rule about bitcointalk and i create new one Samali887708 and i use my same facebook linkedin eth address same in Samali887708 i dont know but i know this time when you add negative trust please understand my word sir i never do this again my entire life
Timelord2067 (OP)
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June 20, 2020, 08:36:54 AM
 #2246

sir tamalsha is not connected with me sir i have my old account Btcltc887708 and he has been banned becaused i havent know any rule about bitcointalk and i create new one Samali887708 and i use my same facebook linkedin eth address same in Samali887708 i dont know but i know this time when you add negative trust please understand my word sir i never do this again my entire life

I just had a look at your self admitted connected account Btcltc887708 - although it's banned it has just woken up.

Is the UID Rehanali887708 also an alt of yours?  It woke up two days ago.

Tamalsha
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June 20, 2020, 09:33:37 AM
 #2247

                                                                                                                                                                                                         
please check this link https://docs.google.com/spreadsheets/d/1VlsVPVCM_loZcWLUYWrKpyyHUPTSS4JUT9Xj2ippseQ/edit#gid=329787800&range=A529   Samali887708 dogdeta bounty campaign registration  has been used this eth address 0x0b1C78648d904785Bea81B46442B12d41614DC04  but  proof of registration post Samali887708  has been used my eth adress  http://archive.is/fpreE
YOSHIE
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June 20, 2020, 09:34:24 AM
Last edit: June 20, 2020, 03:21:19 PM by YOSHIE
 #2248

sir tamalsha is not connected with me sir i have my old account Btcltc887708 and he has been banned becaused i havent know any rule about bitcointalk and i create new one Samali887708 and i use my same facebook linkedin eth address same in Samali887708 i dont know but i know this time when you add negative trust please understand my word sir i never do this again my entire life
who, who believes in nonsense, you.

Even though, your account woke up two days ago, Rehanali887708, Your words cannot be trusted, you, register and cheat on the same campaign again, what rules are you talking about, that you do not know, on the contrary, you violate again, again, again and again.

Samali887708 (Archived)

Proof:

@Samali887708: Page:(32).

Topic: [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 2]

[ archive ]

@Rehanali887708: page:(49).

Topic: [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 2]

[ archive ]



Topic: [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 2]

6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.

[SPREADSHEETS] Showing: spreadsheets

@Samali887708: number: (490).

@Rehanali887708: number: (658).

By using new facebook and new ETH addresses.

Facebook: https://www.facebook.com/Jakirstrange

ETH: 0xba569b53879Cf843D1f9fe10b8eDd44Ba902aCC4

R


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LLBIT|
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June 20, 2020, 03:13:15 PM
 #2249

sir tamalsha is not connected with me sir i have my old account Btcltc887708 and he has been banned becaused i havent know any rule about bitcointalk and i create new one Samali887708 and i use my same facebook linkedin eth address same in Samali887708 i dont know but i know this time when you add negative trust please understand my word sir i never do this again my entire life
who, who believes in nonsense, you.

Even though, your account woke up two days ago, Rehanali887708, Your words cannot be trusted, you, register and cheat on the same campaign again, what rules are you talking about, that you do not know, on the contrary, you violate again, again, again and again.

https://bpip.org/profile.aspx?p=Samali887708
Samali887708
Banned. Now you need to think about waking up several of his alternative accounts. Grin

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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June 23, 2020, 08:30:03 PM
Last edit: June 24, 2020, 01:04:52 AM by sabotag3x
 #2250

Related address: 0x96d78d321D7709f4FC7f51c7174eA71BfE530F8B

Neilnei81, Yuli81, Yuli456, Yuli4321, Yul1231981, Neil123451981, Yuliya1981, Yuli567, Yuli19811234, nei81, Yuli8181, Yulio81, yuliyahal19811981, Yuliya81

Yul1981 - inactive/tagged
proof

Yuli789 - active
proof

Yuli678 - active
proof




Related address: 0x34EF818D99e1C8686558a0F0025253C4Cd0520d5

BestEarningTips Team, AngroCoin, sarwar180, airdrop123456

aqib_28 - active
proof

aqib180 - active
proof

Best180 - active
Archive: 1, 2, 3




Related address: 0xb7892Fc1bd1f8F7752cf8C32062C48350C477cBf

ajink8832, ajik1396, ajdi1396, adii1396, adi1396
proof

ajdin1396 - active
proof




Related address: 0xbe285219331bc9F0342fa62C3b532788001c0D2a

sifat1, anim2, ahmedtanjil

ahmedabdul - active
proof

david2544 - active
proof




Related address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

dhakadhak1, auchit

dhakadhak3 - active
proof

dhakadhak5 - active
proof & archive

+Name pattern (no related address): dhakadhak2, dhakadhak4




Related address: 0xee4a061e7b720C97257c41837775cf0e31E126E0

roni699 - inactive
proof

Cryptorhroni - inactive
proof

rhroni - inactive
proof




Related address: 0xC65b11CE31E8F8B923162CfE728Bcbf242068006

CryptoenthusiastBD, cryptoinfozone
Proofs: 1, 2

sarwershakebALT - active
proof




Related address: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B
Related telegram: @BrookPotter67

BrookPotter67, WayTopper
Proof: 1, 2

waystopper - active
proof




Related address: 0xCD6e0B789aEC11fe5e43539fa42DBBB7A5A3A39F

gulsoom2000 - inactive
proof

irfankhan2018 - active
proof

ghazbaz2 - active
proof




Related address: 0x2219b367a05d26ffcc7f1b55a306839479f54e23

singh1987 - active
proof

singh8787 - active
proof & archive




Related address: 0xc0f81570D28D7DF9095C47073e8648698396b2EE

nomi35201
proof

nomi12345 - active
proof

more accounts here




Related address: 0x5DB7754e9e4f925dF2165D1D64c480e9F8e1FCF1

lima763 - active
proof

kilolima78 - active
proof




Related address: 0x02460D0Cb7ae1F14104c267439CA920e69226C04

DannyBoy686 - active
proof

DannyBoy687 - inactive
proof & proof

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lovesmayfamilis
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June 25, 2020, 03:50:08 PM
 #2251

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. vicoma
2. Zemomtum

Proof:

[ archive ]

[ archive ]

Related Addresses:
Code:
https://www.linkedin.com/in/bountyairdropalert/
https://www.facebook.com/bountyairdropalert

Miscellaneous::

2 accounts are breaking the company's bounty rules

  [BOUNTY]🔶 KoinPro - The Smart Bitcoin Futures Exchange📈 60M TOKENS🤑 BUY-BACK
https://docs.google.com/spreadsheets/d/1LKEzdpr_d4BNuKu7UkRYdyy20H-6VXH_NaoePBMcXF4/edit#gid=1724206482

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JollyGood
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Top Crypto Casino


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June 25, 2020, 07:42:08 PM
 #2252

Thank you for pointing out this connection between accounts. I already left appropriate feedback for Kalemder but will leave appropriate feedback for his El-Cezeri account too.


2 Accounts Connected:

Kalemder, El-Cezeri,

Proof:

Kalemder posts two wallet addresses in a "Bitcoin Addresses-Account Recovery Process-" ( Bitcoin Adresleriniz -Hesap Kurtarma Süreci- ) started by 2EFS on the 08 June 2014, 20:59:29

Archive [one], [two]

39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX

16z1bRqa39SZ3mpu3MTAqB7J34NyDUAjhd



Just a few days ago El-Cezeri uses the same wallet address 39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX to join the ★☆★ 777Coin Signature Campaign ★☆★ (Member-Hero Accepted) (New) - which @Hhampuz is coordinating.

Archive [One], [two]

User: El-Cezeri
Position to Apply: Full Member
Posts Start: 630
Address: 39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX

Related Addresses:

Neither have been seen on the network.

Miscellaneous:

According to @LoyceV's trust list http://loyce.club/trust/2019-10-26_Sat_10.16h/131361.html both Kalemder and El-Cezeri have "distrust" on my trust list (ie trust abuse via alts).

Quote
Trust list for: Timelord2067 (Trust: +7 / =2 / -3) (292 Merit earned) (Trust list) (BPIP) (created 2019-10-26_Sat_10.16h)
Back to index

~Timelord2067's judgement is Distrusted by:

17. Kalemder (Trust: +2 / =0 / -0) (210 Merit earned) (Trust list) (BPIP)

27. El-Cezeri (Trust: +1 / =0 / -0) (157 Merit earned) (Trust list) (BPIP)

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Zemomtum
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June 25, 2020, 10:31:08 PM
 #2253


@lovesmayfamilis  -- Zemomtum and Vicoma are husband and wife, you can cross-check our profile, other findings can also be done on the internet for further verification. This username and profile pictures are not just uploaded recently to defend this accusation. We run and manage airdrop website together and do participate in the bounty program.

Medium: https://medium.com/@victorosibajo  -        Husband
Medium: https://medium.com/@mosunmolaosibajo  - Wife
Her Telegram username has been bearing @mosunmolaoshi for long, that is verifiable

Our Facebook accounts:
https://www.facebook.com/mosunmola.ishola
https://www.facebook.com/vicoma

She is the mother of my children and we have been together for almost a decade before even beginning to participate in airdrops and bounties. If you want other proofs, I can send them privately that we are legally married. If we cannot participate in the same bounty, we can adjust but it is not two separate accounts connected.

I will be glad if the negative trust on both vicoma and zemomtum can be lifted.

Thank you

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June 26, 2020, 01:49:42 AM
Last edit: May 16, 2023, 03:10:10 AM by Timelord2067
 #2254

Time to fire up the popped-corn machine...

@lovesmayfamilis  -- Zemomtum and Vicoma are husband and wife, you can cross-check our profile, other findings can also be done on the internet for further verification. This username and profile pictures are not just uploaded recently to defend this accusation. We run and manage airdrop website together and do participate in the bounty program.

@Zemomtum feel free to scroll back through this thread and you will see numerous other people claiming to be married, engaged, parent, sibling, cougar and cub (that last one I made up Wink ) and each and every time the answer will be that we don't have any way to verify that assertion.  Not really, given how much is fake online with regards to identity theft.

Whether you are, or are not, related doesn't matter.  Your accounts are connected in the evidence presented by @lovesmayfamilis - the harder you sequel, the harder those in this thread will see that you are one and the same person, not two.




By the way @Zemomtum - your own words give you away, you say Vicoma is male, but then *you* ( Zemomtum ) say "she is the mother of our children..."

Archive [1a], [1b]




Vicoma - https://bitcointalk.org/index.php?action=profile;u=1090369 Archive [2a], [2b]



( You're the wife ... [3a] [3b] )  Roll Eyes

YOSHIE
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June 26, 2020, 03:28:36 AM
Last edit: June 26, 2020, 05:08:10 AM by YOSHIE
 #2255

lovesmayfamilis  -- Zemomtum and Vicoma are husband and wife, you can cross-check our profile,
Then, what about this one, who is he.

Do you have any plans to use it again, after not being used in 2019.

1. bountyairdroptoken

Post by: Zemomtum
Quote
Proof Of Authentication!.
Bitcointalk username: Zemomtum
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=777578
Telegram username: @masomo1
ETH wallet address: 0xff51e940d457387a7acf5aecfb04e1e33f69e869

[ archive ]

Telegram username: @bounty_airdrop_team
ERC20 wallet for token distribution: 0xfF51E940D457387A7aCf5AeCFB04E1E33f69E869

[ archive ]

Pot by: bountyairdroptoken
Quote
#Proof of authentication
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1090369
Bitcointalk Username: vicoma
Campaigns Joined: Facebook, Telegram, LinkedIn, Reddit, Medium, Article
Facebook profile link: https://www.facebook.com/vicoma
LinkedIn url: https://www.linkedin.com/in/bountyairdropalert/
Reddit: https://www.reddit.com/user/victoroshi99/
Medium:https://medium.com/@vicoma
Telegram username: @bounty_airdrop_team
ETH: 0xfF51E940D457387A7aCf5AeCFB04E1E33f69E869

[ archive ]

Miscellaneous:

The same thing you do (infidelity).

Topic: [BOUNTY]⚡️Cryptonity - The Crypto Community Exchange 🚀 Upto $2610000 - Extended

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
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Timelord2067 (OP)
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June 26, 2020, 03:44:52 AM
 #2256

...

Now it's my turn for a silly question, are

Code:
0xff51e940d457387a7acf5aecfb04e1e33f69e869

and

Code:
0xfF51E940D457387A7aCf5AeCFB04E1E33f69E869

the same given the capitalisations are different?  I admit I don't know too much about those types of wallet addresses, but I always thought the capitalisations made a difference.

rhomelmabini
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June 26, 2020, 04:54:14 AM
 #2257

Now it's my turn for a silly question, are

Code:
0xff51e940d457387a7acf5aecfb04e1e33f69e869

and

Code:
0xfF51E940D457387A7aCf5AeCFB04E1E33f69E869

the same given the capitalisations are different?  I admit I don't know too much about those types of wallet addresses, but I always thought the capitalisations made a difference.
No, they don't give much difference even if you search for it, I guess. If you search for it on ethereum explorers the only difference they could have was the one on the URL bar and the one on the address information, see below on the example on ethplorer.



The one on the URL bar is in lowercase whereas the one on the address information is on random letter casing. Just an observation.
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June 26, 2020, 09:50:56 AM
 #2258


I will be glad if the negative trust on both vicoma and zemomtum can be lifted.

Thank you

All the time I don’t understand people who, after being caught, start to come up with different things. Yes, the forum allows all family members to work. But you need to understand that we are not telepathic, we should not predict who owns the account. Moreover, we are not interested in subsequently listening to tearful stories about couples.
Finally, start to understand that since you decided to work on the forum as a family, get yourself completely separate social networks and everything else. Otherwise, you should not write and explain that this is a wife, dad, mom, cat, mouse.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
target
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June 26, 2020, 05:40:40 PM
Merited by lovesmayfamilis (1)
 #2259

Enrolling accounts

1 Bajank https://bitcointalk.org/index.php?action=profile;u=950954  
2 kikukk  https://bitcointalk.org/index.php?action=profile;u=957175    
3 amiraja   https://bitcointalk.org/index.php?action=profile;u=247214
4 amiraja2 https://bitcointalk.org/index.php?action=profile;u=981257


Proof:  

Bajank  https://bitcointalk.org/index.php?topic=1825486.msg18177801#msg18177801

Quote
Twittr: https://twitter.com/kikukatcoin/status/841482771965042688
FB :   https://www.facebook.com/reza.afriandika.311
G+ : https://plus.google.com/109992256563318134155/posts/cPN7MFWPkoz
btc= 19UqVTBeBrnp5JNF8etiX3t1FnvgbZD6H

THAANK YOU

kikukk  https://bitcointalk.org/index.php?topic=5162093.msg51723316#msg51723316
Quote
Bitcointalk username: kikukk
Rank: full member
Current post count:  1853
Telegram I'd: @kikukk
Twitter I'd: @kikukatcoin
Profile link: https://bitcointalk.org/index.php?action=profile;u=957175
Btc adress: 1K1mi37XEcRVVT2e3GFMQvdQe7jhw5itgU


kikukk https://bitcointalk.org/index.php?topic=4361343.msg39267719#msg39267719

Quote
Report #


Bitcointalk username: kikukk
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=957175
Telegram ID: @kikukk

[Weekly 30.05.- 03.06.]
Link to Facebook account: https://web.facebook.com/amir.kikuk.7
Number of friends: 3210
Likes & Shares:
1 https://web.facebook.com/creditscom/posts/1956771977968202
2 https://web.facebook.com/creditscom/posts/1953582648287135
3
4
5


[Weekly 30.05.- 03.06.]
Link to Twitter account: https://twitter.com/kikukatcoin
Number of friends: 970
Likes & Shares:
1 https://twitter.com/creditscom/status/1002500084263800832
2 https://twitter.com/creditscom/status/1002565879572455426
3
4

Bajank and kikukk Joined in Anyone campaign https://bitcointalk.org/index.php?topic=5162093.msg51723316#msg51723316

amiraja  https://bitcointalk.org/index.php?topic=1825486.msg18177466#msg18177466

Quote

amiraja2  https://bitcointalk.org/index.php?topic=2912872.msg30045750#msg30045750

Quote
Done
Twitter Username: @amiraja12345
Twitter Profile: https://twitter.com/amiraja12345
Facebook Profile: https://web.facebook.com/amir.kikuk.7

ETH Address: 0x5B761AE2C122eB195833F6C822aDb34c1FB3E9fE

5th account dewie https://bitcointalk.org/index.php?action=profile;u=390279

Quote
done user= den amir
FB= https://www.facebook.com/amir.kikuk.7

>>> 1M1wETQorFYWBZeoJHyKGsFbpYpyqzkBgc
fb=


Allegation: https://bitcointalk.org/index.php?topic=3211734.msg33883938#msg33883938


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June 26, 2020, 06:47:30 PM
Merited by target (1)
 #2260


There is another inactive profile  Den55

1,ether= 0xb442Ec3581E432E58A0EA988F3dd2AC6178D09A5
blog bounty

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..BUY/ SELL CRYPTO..
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