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

[mohdelayo]

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. mohdelayo
2. mohadrop

Proof:

Twitter account link: https://www.facebook.com/Mohcrypted

[ archive ]

Facebook Url:  https://www.facebook.com/Mohcrypted

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/Mohcrypted

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=41637738

Hello here, i was given a negative trust due to an obvious reason. Clearly I understand that this two accounts are connected and anyone can conclude that they belong to a single user.

Now here is the whole truth: Mohadrop use to be my only bitcointalk account until after i introduced my younger sibling to crypto and bounty hunting around early last year, he was completely unable to comment and reply to any thread because his new account is been blacklisted.

So i gave him mine 'mohadrop' and then i went ahead to create a new account 'mohdelayo' for myself. You can cross-check the users posts and activities, you can see that since i gave him mohadrop, the social media activities completely switch to his own.

The both accounts are frankly connected due to mohadrop's activities from the past, but right now they are completely operated by different persons. Please investigate more and you will reach this conclusion.

I will appreciate if you will kindly undo the negative trust on both accounts after due investigations. I anticipate your positive response, thanks.

[CucakRowo]

-snip-

Have you recognized this sentences : Once upon a time in dota.
Why when some account get busted they always bring sibling, friends, parents and so on.

[bakasabo]

2 Accounts Connected probably:

sarwari66
krulviper

Proof:

Did he just forget to relogin? Or what is the point of making another proof post ?

#PROOF OF REGISTRATION
Bitcointalk Username: sarwari66
Telegram Username: @sarwari66
Participated Campaigns: twitter

#PROOF OF REGISTRATION
Bitcointalk Username: sarwari66
Telegram Username: @sarwari66
Participated Campaigns: twitter

[lovesmayfamilis]

2 Accounts Connected:

1. Timmzzy
2. Mrengage

Proof:

Telegram username: @Timmy147

[ archive ]

Telegram username: @Timmy147

[ archive ]

Related Addresses:

Code:

Telegram username: @Timmy147

[rhomelmabini]

2 Accounts Connected:

ostrogoto2012
davide72

Proof:

Telegram Username : @alvis50

Archived

Telegram Username: @alvis50

Archived

More connection right here: https://bitcointalk.org/index.php?topic=1702409.msg23647128#msg23647128

Related Addresses:

Code:

@alvis50
@annarus86

Miscellaneous:

As stated there's a "more connection" on the proof and one particular user there the samatadegrenet was an autoban user meaning both connected accounts listed above was evading the ban.

One more thing the two user have joined the BILLCRYPT campaign from the past:
https://bitcointalk.org/index.php?topic=5155242.msg52046710#msg52046710 Archived
https://bitcointalk.org/index.php?topic=5155242.msg52052190#msg52052190 Archived

[YOSHIE]

5 Accounts Connected:

1. CalvinTran1990 (Active)
2. chisolm45 (Archived)
3. minhkhoa1990 (Active)
4. @mozibur2211 (Active)
5. sunshinelavapie (Archived)

Proof:

Forum Username: CalvinTran1990
Telegram Username: @CalvinTran90
ETH Wallet Address: 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

Week #3 (15.08-21.08)
ETH Address: 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

- Telegram username:  @HectorBR90
- ETH address: 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

Bitcointalk Username:@mozibur2211
Telegram Username:@calvintran90
TEEcoin/ChatTee Address: 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

Post by: ( sunshinelavapie )

Bitcointalk Username: sunshinelavapie account:https://twitter.com/HectorBR90
ETH ADDRESS : 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B

[ archive ]

Related Addresses:

Code:

ETH ADDRESS : 0x327052fc98E33480E9dc9Da40E40F5df2E426d9B
Telegram Username: @CalvinTran90

Miscellaneous:

[Five] This Alt account is an Alt account (Ban evasion), 2 accounts have been blocked & 3 are still active.

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

[mohdelayo]

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. mohdelayo
2. mohadrop

Proof:

Twitter account link: https://www.facebook.com/Mohcrypted

[ archive ]

Facebook Url:  https://www.facebook.com/Mohcrypted

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/Mohcrypted

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=41637738

Hello here, i was given a negative trust due to an obvious reason. Clearly I understand that this two accounts are connected and anyone can conclude that they belong to a single user.

Now here is the whole truth: Mohadrop use to be my only bitcointalk account until after i introduced my younger sibling to crypto and bounty hunting around early last year, he was completely unable to comment and reply to any thread because his new account is been blacklisted.

So i gave him mine 'mohadrop' and then i went ahead to create a new account 'mohdelayo' for myself. You can cross-check the users posts and activities, you can see that since i gave him mohadrop, the social media activities completely switch to his own.

The both accounts are frankly connected due to mohadrop's activities from the past, but right now they are completely operated by different persons. Please investigate more and you will reach this conclusion.

I will appreciate if you will kindly undo the negative trust on both accounts after due investigations. I anticipate your positive response, thanks.

Can lovesmayfamilis please look more into this and respond to my explanations please? Thanks.

[Timelord2067]

Can lovesmayfamilis please look more into this and respond to my explanations please? Thanks.

Please refrain from posting the entire contents of a previous post just to let everyone know how hard done by you are.

Siblings is not a valid reason for being in the SAME signature campaign.

[YOSHIE]

mohdelayo...mohdelayo...you should know the rules of the campaign in this forum, cheating with an Alt account is not permissible...you will end up like you are now.

You use the same address and commit to cheating in the same campaign.

Post: mohadrop
ETH wallet address: 0x6b1Ce414C98dB3574FC7848d1b877b2f018BA12b
Post: https://bitcointalk.org/index.php?topic=5259528.msg54744584#msg54744584

http://archive.is/wip/T1EkD

Post: mohdelayo
ETH Address:  0x6b1Ce414C98dB3574FC7848d1b877b2f018BA12b
Post: https://bitcointalk.org/index.php?topic=5165081.msg51873042#msg51873042

http://archive.is/wip/b1Q7G

Anyway.....
If your @mohadrop account, you give it to your sister, you should know and tell your sister, (cheating is not allowed & register in the same campaign), because you have been in this forum for a long time.

And the address you use is the same, automatically the token from the bounty campaign results is sent to the address you use.

The reason you give is that often members who have Alt & cheat accounts say here, so I'm not sure @lovesmayfamilis, granted your request, because you have been found cheating, even though all the decisions are in @lovesmayfamilis hand.


Just a suggestion, having an Alt account is not prohibited, but if cheating, cheating, that's prohibited.

[mohdelayo]

Please refrain from posting the entire contents of a previous post just to let everyone know how hard done by you are.

Siblings is not a valid reason for being in the SAME signature campaign.

What do you mean? Or are you trying to intimidate me?

By the way, i  have never joined any signature campaign before. It will be nice if you look at my rank and try to read the accusations as well as my explanation before trying to quote me.

[mohdelayo]

mohdelayo...mohdelayo...you should know the rules of the campaign in this forum, cheating with an Alt account is not permissible...you will end up like you are now.

You use the same address and commit to cheating in the same campaign.

Post: mohadrop
ETH wallet address: 0x6b1Ce414C98dB3574FC7848d1b877b2f018BA12b
Post: https://bitcointalk.org/index.php?topic=5259528.msg54744584#msg54744584

http://archive.is/wip/T1EkD

Post: mohdelayo
ETH Address:  0x6b1Ce414C98dB3574FC7848d1b877b2f018BA12b
Post: https://bitcointalk.org/index.php?topic=5165081.msg51873042#msg51873042

http://archive.is/wip/b1Q7G

Anyway.....
If your @mohadrop account, you give it to your sister, you should know and tell your sister, (cheating is not allowed & register in the same campaign), because you have been in this forum for a long time.

And the address you use is the same, automatically the token from the bounty campaign results is sent to the address you use.

The reason you give is that often members who have Alt & cheat accounts say here, so I'm not sure @lovesmayfamilis, granted your request, because you have been found cheating, even though all the decisions are in @lovesmayfamilis hand.


Just a suggestion, having an Alt account is not prohibited, but if cheating, cheating, that's prohibited.

I understand all these rules dear, if you read through my explanation, you will understand how the mixed up came into play. All the connections were all in the past and right now, both accounts are managed by separate persons.

I accept that these accounts have a connection but i never used them both to break any rule. They are right now been managed by myself and my younger sibling.

I will really love if @lovesmayfamilis will kindly look further into this allegations and my explanations and thereafter unturn the negative trust. Thanks!

[lovesmayfamilis]

I will really love if @lovesmayfamilis will kindly look further into this allegations and my explanations and thereafter unturn the negative trust. Thanks!

An old uninteresting story. You are not original.

[mohdelayo]

I will really love if @lovesmayfamilis will kindly look further into this allegations and my explanations and thereafter unturn the negative trust. Thanks!

An old uninteresting story. You are not original.

Perhaps this is truly an old uninteresting story, but ma, you can't say I'm not original.

I narrated the truth to you, i sincerely hope you will consider and reconsider again, and undo what you did.
You can asked me to prove myself in anyway so that i can prove I'm telling the truth. Thanks.

[lovesmayfamilis]

Hello Dear,
I was use same social acc in both BT accounts .Because in the first BT acc , I was forget my password for  BT acc.
That point I was registered the second BT Acc.Now I use only one account. Please Remove Red Trust Post

[YOSHIE]

The two related accounts cheat in a campaign managed by: @Murat.

Accounts Connected:

1. accountbilderGP
2. cr_otnas19

Proof:

 --------------- Proved post ---------------

BTC.ORG ----- accountbilderGP

BITCOINTALK.ORG Account url : ---------  https://bitcointalk.org/index.php?action=profile;u=2738211

Talegram name:----------------------------- @clekolf

Etheradress: --------------------------------- 0x6d3b4f5a174aaae1a7e694f79f3b52452a618ce5

Facebook ------------------------ https://www.facebook.com/mdshakil.kan.391

Twitter ------------------  https://twitter.com/EmonTasveer

[ archive ]

 --------------- Proved post ---------------

BTC.ORG ----- accountbilderGP

BITCOINTALK.ORG Account url : ---------  https://bitcointalk.org/index.php?action=profile;u=2738211

Talegram name :----------------------------- @clekolf

Etheradress: --------------------------------- 0x6d3b4f5a174aaae1a7e694f79f3b52452a618ce5

Facebook ------------------------ https://www.facebook.com/mdshakil.kan.391

[ archive ]

Miscellaneous:

Proof they cheated in the same campaign.

@cr_otnas19: page; [37].

Topic: [Bounty] The Crypcore Exchange Referral program [Round 2]

@accountbilderGP: page; [41].

Topic: [Bounty] The Crypcore Exchange Referral program [Round 2]

SPREADSHEET;@cr_otnas19 number; [469] & @accountbilderGP: number; [507] facebook & Twitter.

spreadsheets

Related Addresses:

Code:

ETH: 0x6d3b4f5a174aaae1a7e694f79f3b52452a618ce5
Telegram: @clekolf
Facebook: https://www.facebook.com/mdshakil.kan.391

[YOSHIE]

Accounts Connected:

1]. jaan1984 >2]. shah111 >3]. shah1984 >4]. shah1985 (Archived)

Proof:

BTT Username: jaan1984
Telegram Username: @shah1513
ETH Address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9

[ archive ]

Bitcointalk username : shah111
Telegram username : @shah1513
ERC20 Wallet Address : 0x2f9D56805A992cb9F0215AA83262377c93a638b9
Join Campaign :  Facebook

[ archive ]

Bitcointalk username: @shah1984
Telegram username: @skt0101
ETH address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9

[ archive ]

Bitcointalk username: shah1985
Telegram: @shah1986
Eth Address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9

[ archive ]

Related Addresses:

Code:

Eth Address: 0x2f9D56805A992cb9F0215AA83262377c93a638b9
Telegram username : @shah1513

Miscellaneous:

The relevant account is one of the accounts (Ban evasion), where the other account continues to participate in the Bounty campaign in the forum.

@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.

[rhomelmabini]

I do not use Multiple acc in the bounty.Trust me .I create new one  please remove the negative trust please sir i beg to you sir please understand my problen.  sorry sir i never do this again in my entire life

Looking at your trust page looks like you've been backed by your ghost friends from how the day the trust has been posted. You said you didn't but you still admit it, that's not convincing.

[Murat]

The two related accounts cheat in a campaign managed by: @Murat.

Thanks for the report! They're removed from CrypCore Campaign!

[Timelord2067]

I do not use Multiple acc in the bounty.Trust me .I create new one  please remove the negative trust please sir i beg to you sir please understand my problen.  sorry sir i never do this again in my entire life

Your earlier account BunnyPhyo has this on its trust feedback page:

... and right on cue, this is on your own trust feedback page:

Then there's danderyelay's trust feedback page:

... and finally voobolay's trust feedback page:

All four of you gave each-other identical trust feedback on the same day?  What are the odds?

Code:

Name: 	BunnyPhyo
Posts: 	124
Activity: 	124
Date Registered: 	30 October 2018, 01:07:30
Last Active: 	Today at 13:12:02

Name: 	danderyelay
Posts: 	41
Activity: 	41
Date Registered: 	20 January 2019, 15:20:13
Last Active: 	Today at 02:00:35

Name: 	BlackJuck
Posts: 	191
Activity: 	191
Date Registered: 	21 January 2019, 02:02:22
Last Active: 	Today at 17:54:51

Name: 	voobolay
Posts: 	37
Activity: 	37
Date Registered: 	01 May 2020, 00:26:29
Last Active: 	Today at 18:23:52

danderyelay and BlackJuck were created less-than 24 hours apart which is a red flag for me.

[lovesmayfamilis]

Looking at your trust page looks like you've been backed by your ghost friends from how the day the trust has been posted. You said you didn't but you still admit it, that's not convincing.

You are right, he is so stupid that he issued all his alternative accounts.
Amnesia again?

Cheated on a bounty campaign by enrolling multiple accounts

3 Accounts Connected:

1. voobolay
2. jokerkyawswar
3. danderyelay

Proof:

Facebook Profile Link: https://www.facebook.com/emoemo.emoemo.77770

[ archive ]

Facebook  profile link : https://www.facebook.com/emoemo.emoemo.77770

[ archive ]

https://www.facebook.com/emoemo.emoemo.77770

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/emoemo.emoemo.77770
https://www.facebook.com/profile.php?id=100028873397041 

Miscellaneous::

3 accounts are breaking the company's bounty rules

7. 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.

   🔴[BOUNTY DETECTIVE]🔴TERRACREDIT - $250,000 WORTH OF CREDIT REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1xak9KqyNw2hpYBd-Skv0meaOYWplK0OfR7MP6mHYP5w/edit#gid=911062377