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

[YOSHIE]

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. sfsm
2. mzr
3. janubawa
4. cgl2
5. Arsalarsal007

Proof:

Forum Username:sfsm
Telegram Username:@safifaizi
ETH Wallet Address:0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE

http://archive.is/wip/ZfmMv

Telegram Username : @janubawa1
Twitter Profile Link :  https://twitter.com/Janubawa1
Twitter Username  :  @janubawa1
ERC20 Wallet Address: 0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE

http://archive.is/wip/HEBol

Bitcointalk Username: mzr
Telegram username: @janubawa
ERC20 Wallet Address: 0xD13946e967876beC065828b94899c2cC2dD01A48

http://archive.is/wip/AkcQo

Telegram username:@janubawa
ETH (ERC20) Address: 0xD13946e967876beC065828b94899c2cC2dD01A48

http://archive.is/Eeekg

Forum Username: janubawa
Telegram Username: @janubawa
ETH Wallet Address: 0xBad8B374aF8aF712f613E650B4Adc649304BA382

http://archive.is/wip/N9LAF

BTT Name: cgl2
Telegram @username: @janubawa2
ERC-20 Wallet: 0xBad8B374aF8aF712f613E650B4Adc649304BA382

http://archive.is/wip/tq1aq

Telegram login : @janubawa2
Twitter Username : @janubawa1
Bitcointalk Username : cgl2
ETH Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7

http://archive.is/wip/eFvJZ

Forum Username: Arsalarsal007
Telegram Username: @janubawa
ERC-20 Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7

http://archive.is/wip/xrpWt

They use four (4) different ETH addresses, but still own one person/Alt.

Related Addresses:

Code:

ERC20 Wallet Address: 0xeFEd25cC0C720bf88FDFB9413dBE7849739f43eE
ETH (ERC20) Address: 0xD13946e967876beC065828b94899c2cC2dD01A48
ERC-20 Wallet: 0xBad8B374aF8aF712f613E650B4Adc649304BA382
ETH Address: 0xB424FdE3EB0d0235915832AC4c66e4E55798AAc7
Telegram Username: @janubawa

Miscellaneous:

Ban evasion

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

[1715202552]

1715202552

[1715202552]

1715202552

[lovesmayfamilis]

4 Accounts Connected:
Abuse of merit.

1. Kez1817
2. Nhor1011
3. Alert31
4. Blackrain13
5. Ehrakeziah

Proof:

XT Email Address: Norilyncuervo@gmail.com

MEXC Registration Email: Norilyncuervo@gmail.com

ETH Wallet Address:0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

ETH Wallet Address:0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

Wallet Address: 0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0

[ archive ]

ETH Address: 0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

[ archive ]

submit your erc-20 wallet address  :0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

[ archive ]

Related Addresses:
 

Code:

Telegram link: @Kez0818
0xC48f3b1F3c822901fFC6e8658Ed3474D37D6cBd0
0xc9544dF0b13558E122E8ea8Ed501F013a8bCF380
0xFC0ad210dB03B28eeb2f1D719045eb4132Aa3Da1

Miscellaneous::

2 accounts are breaking the company's bounty rules





  🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=392853842

[YOSHIE]

3+ Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. manjobruh
2. Yenmade
3. farhadyousuf

Proof:

#PROOF OF REGISTRATION
Forum Username: Manjobruh
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2543673
Telegram Username: @Manjobruh
Participated Campaigns: Facebook and Twitter
ETH Wallet Address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Yenmade
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2287202
Telegram Username: @Yenmade4
Participated Campaigns: Facebook and Twitter
ETH Wallet Address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Bitcointalk username: Farhadyousuf
Twitter handle: @springtaemin
ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

[ archive ]

Related Addresses:

Code:

ETH address: 0x345E36fc68b7f04d4e00D1EB7E5FA5d7Fe6940ed

Miscellaneous:

Three Alts used the same address, two of them cheated in the campaign.
Named: @manjobruh, @Yenmade.

Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴

There's a lot more here: Topic: 8 accounts abusing bounties twitter/signatures need dt 15k$+

Some of them have been banned.

So, we can say two cases.
1. Cheating in the campaign.
2.

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

[lovesmayfamilis]

6 Accounts Connected:

1. Bossfidelity
2. Henrytrust
3. Mrchristo
4. Chukwunonso
5. charlop24  There are more of these accounts, only they are inactive.  look
6. princecharles

Proof:

ETH/ERC-20 Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
Facebook profile link: https://www.facebook.com/ogechukwu.opara.14

[ archive ]

ETH Wallet Address: 0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E

[ archive ]

Facebook profile link: https://www.facebook.com/ogechukwu.opara.14

[ archive ]

2.Telegram username -  @Adacryptotic

[ archive ]

Telegram Username: @Adacryptotic

[ archive ]

Twitter Profile Link: https://twitter.com/LyndaAmadi5

[ archive ]

profile link - https://twitter.com/LyndaAmadi5

[ archive ]

Telegram ID: @charlop24

[ archive ]

2.Telegram username - @charlop24

[ archive ]

Related Addresses:

Code:

 https://www.facebook.com/ogechukwu.opara.14
0xd6ac69Ba479bF04a15c8D72919A4Da416a8CAb4E
Telegram username -  @Adacryptotic
https://twitter.com/LyndaAmadi5
Telegram username - @charlop24

Miscellaneous::

After @Rikafip found the bumping farm and painted the trust for everyone. These accounts have been revived to participate in bounty campaigns.

5 accounts are breaking the company's bounty rules

  🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL 🔴 🔴

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=245604740

   🔴[BOUNTY DETECTIVE]🔴Candela Coin - 4,000,000 CLA (~$120,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1nIIPqqOAPPtip0-s-f8eeBg3SAAHkslq9U_YDOWGwEg/edit#gid=1566812654

[lovesmayfamilis]

3 Accounts Connected:

1. Abeey4life
2. Jumehjed
3. Lovescfc

Proof:

ETH Wallet Address: 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58

[ archive ]

ETH Wallet Address: 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58

[ archive ]

ETH Wallet Address: 0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

[ archive ]

ETH address: 0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

[ archive ]

Related Addresses:

Code:

 0x6fb2AAE794c33b1131a6F12d8c84C4fD84327e58
0x463E39661F2f1CdE5D094c5a8D55a00128E2C71A

Miscellaneous::

3 accounts are breaking the company's bounty rules

 🔴[BOUNTY DETECTIVE]🔴Candela Coin - 4,000,000 CLA (~$120,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1nIIPqqOAPPtip0-s-f8eeBg3SAAHkslq9U_YDOWGwEg/edit#gid=1918265075
 🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bCprnHKC3O_r_sfB1bnjKN_F0jNWvSP5S19TB4CMkXE/edit#gid=293440153

[lovesmayfamilis]

2 Accounts Connected:

1. Playerboy450
2. Lasky366


Proof:

Telegram Username: @knight2832

[ archive ]

Telegram Username : @knight2832

[ archive ]

Telegram: @iamakashh3

[ archive ]

Telegram Username: @iamakashh3

[ archive ]

Related Addresses:

Code:

 Telegram Username: @knight2832
Telegram: @iamakashh3

Miscellaneous::

2accounts are breaking the company's bounty rules

 🔴[BOUNTY DETECTIVE]🔴CRYPTO COMMONWEALTH - Asset Manager on Blockchain🔴

https://docs.google.com/spreadsheets/d/1I6FDqXJBmKxbLjLJEJ6zGUdUaYymSSWTp9jh3NR6A38/edit#gid=573989380
 🔴[BOUNTY DETECTIVE]🔴EZYSTAYZ - 30,000,000 EZY REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1fRaeGz8YwaLB0I9Wiij2QpT4466uPH3aHEsY2BY6Kng/edit#gid=981625888

  🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bj5l693zFpScuaPlV9RhxUiMGP3RXjDsqLP67fpwrZU/edit#gid=1736418970

https://bpip.org/Profile?p=Playerboy450


In addition

Ban evasion.

Chaki360 Autoban user
Lasky366

Telegram Username:@Mark540
Facebook Profile Link:https://www.facebook.com/skbutsho.chaki

Facebook profile link.https://www.facebook.com/skbutsho.chaki
Telegram Username: @Mark540

(Archive)

[YOSHIE]

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Bodykeepers
2. andregunja
3. CLOCKWERK
4. ATrsh29
5. Braydean

Proof:

#PROOF OF REGISTRATION
Forum Username:Bodykeepers
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2737331
Telegram Username: @Thanthanuz
Participated Campaigns: Article
ETH Wallet Address:: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

http://archive.is/wip/riPWA

Proof of Authentication:
Bitcointalk Username: Andregunja
ERC20 Wallet: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

http://archive.is/wip/QDrhA

Proof of authorization:
Telegram name: @Assasn
ERC20 wallet to get award: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848

Related Addresses:

Code:

ERC20 Wallet: 0x2a50D141fBc35a9ccb6610B8a57cEAdB0c7C8848
Twitter Profile: https://twitter.com/deanluke17	
Facebook Profile: https://www.facebook.com/black.butterfly02

Miscellaneous:

Triggered by the rules below;

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

Second stage hunter, Facebook & Twitter which are used by: @andregunja, also used by other Alt accounts.
Pay attention to the social accounts used below.

Proof:

Twitter Profile: https://twitter.com/deanluke17         

Facebook Profile: https://www.facebook.com/black.butterfly02         

http://archive.is/wip/9v3OB

Post by: ATrsh29

Twitter Profile: https://twitter.com/deanluke17         

Facebook Profile: https://www.facebook.com/black.butterfly02         

http://archive.is/wip/K3Sdz

Telegram username: @Braydean
- Facebook profile: https://www.facebook.com/black.butterfly02

http://archive.is/wip/EWnW2

Miscellaneous:

Two accounts have been reported by:@lovesmayfamilis.

ban evasion😜🔫.
CLOCKWERK  Autoban user
andregunja
Link: https://bitcointalk.org/index.php?topic=2613277.msg53385629#msg53385629

[lovesmayfamilis]

breaking the company's bounty rules

2 Accounts Connected:

1. Okoye_110
2. Havyhail


Proof:

ETH address :0xd23ffa45a421f29943892979a7cc94c3638a1daf

[ archive ]

ERC20 Wallet Address: 0xd23ffa45a421f29943892979a7cc94c3638a1daf

[ archive ]

Related Addresses:

Code:

ERC20 Wallet Address: 0xd23ffa45a421f29943892979a7cc94c3638a1daf

Miscellaneous::

2 accounts are breaking the company's bounty rules

   🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]

https://docs.google.com/spreadsheets/d/1bj5l693zFpScuaPlV9RhxUiMGP3RXjDsqLP67fpwrZU/edit#gid=1898856435

[Zemomtum]

6 Accounts Connected:

godharigod01
cryptocrypto01
altcoin01
harishankra01
haridharshan01
Cryptohelp01

Proof

reddit user name :  sainiyogesh01
https://www.reddit.com/user/sainiyogesh01

[ archive ]

Week 7 (30/03-05/04)
Reddit Profile link : https://www.reddit.com/user/sainiyogesh01

[ archive ]

Week 1 - 11 March to 17 March
Reddit Profile URL: https://www.reddit.com/user/sainiyogesh01

[ archive ]

reddit user name :  sainiyogesh01
reddit Profile Link: https://www.reddit.com/user/sainiyogesh01

[ archive ]

WEEK 5 (29.11-  05.12 )
Reddit Profile : https://www.reddit.com/user/sainiyogesh01

[ archive ]

WEEK 2: 02/01/2020 - 08/01/2020
reddit profile URL: https://www.reddit.com/user/sainiyogesh01

[ archive ]


Related Addresses:

Reddit suername: sainiyogesh01
Reddit Profile Link: https://www.reddit.com/user/sainiyogesh01

Miscellaneous
This is a multiple accounts from one individual thereby grossly abusing the forum rule and none has received any ban

[lovesmayfamilis]

This is a multiple accounts from one individual thereby grossly abusing the forum rule and none has received any ban

4 banned 2 inactive

[YOSHIE]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. xiaohuynh18
2. xiaohuynh
3. khaizero1

Proof:

Telegram Username: @slendy18

https://archive.is/wip/kq2PT

Bitcointalk Username: xiaohuynh18
Twitter Profile Link: https://twitter.com/panqingwei1802

https://archive.is/wip/WfOP7

Telegram Username: @slendy18

https://archive.is/wip/j8jLx

Twitter link: https://twitter.com/panqingwei
Facebook Link: https://www.facebook.com/Panqingwei
Telegram: @slendy18
ETH Wallet: 0x2c3dDc731A48341cA486b22D6E8cAeebC8A73d49

https://archive.is/wip/bCMpg

ETH Address: 0x2c3ddc731a48341ca486b22d6e8caeebc8a73d49

https://archive.is/wip/1Dnaj

Twitter week #1
Twitter Profile URL: https://twitter.com/panqingwei1802

https://archive.is/wip/oIpdc

Miscellaneous:

They use the same ETH address on the same telegram and on the same Twitter.

Two Alt among them, cheat in the campaign below.

@xiaohuynh18: page: (11).
Topic: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰

@khaizero1: page: (12).
Topic: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰

spreadsheets



And also violates rule 25.

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

Related Addresses:

Code:

ETH Address: 0x2c3ddc731a48341ca486b22d6e8caeebc8a73d49
Twitter Profile URL: https://twitter.com/panqingwei1802
Telegram:@slendy18

[YOSHIE]

Plus one more connected Alt, from Alt connected below.

5 Accounts Connected:

1. notgod, 2. sarwari, 3. arhamlhr, 4. sohaillhr, 5. sarwari66

Telegram Profile Link:- https://t.me/notgood158
Erc20 Wallet Address:-0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.is/wip/iLuph

Plus one more thing, I'll be aiming for the Alt concerned wherever they jump.

1. kameena tu

Telegram username : @notgood158
ERC20 Wallet Address : 0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.is/wip/z3wI5

Related Addresses:

Code:

Telegram username : @notgood158
ERC20 Wallet Address :0xF39418049760C1532A3140cfdAED0fE77295b457

[bubbalex]

5 Accounts Connected:

1. notgod, 2. sarwari, 3. arhamlhr, 4. sohaillhr, 5. sarwari66

~

Such a crazy cheater. Sent me pm from sarwari account

SIR I apologize this my mistake so please kindly remove nagtive trust
i have joined many bounties on this account if u not remove am big loss
i think u have good heart and not give me loss my 6 month hard work in your hand i hope u forgive me and remove

In the same time sent me 4 negative feedbacks from 3 accounts, absolutely nonsense https://bitcointalk.org/index.php?action=trust;u=1775670

[CucakRowo]

-snip-

Relax. It will not affect your trust score. Only DT appraisal can affect your trust score. Btw, flag created for you by sarwari got an opposer.

[bubbalex]

-snip-

Relax. It will not affect your trust score. Only DT appraisal can affect your trust score. Btw, flag created for you by sarwari got an opposer.

I am relaxed, he even made me laugh with this feedback  
Thanks for the support, anyway

[Zemomtum]

4 Accounts Connected (Active in green, inactive in blue)

downinsmoke
betlifeai
Craniax20
maxinvestor

Proof

Bitcointalk Username: downinsmoke
Reddit Profile Link: https://www.reddit.com/user/IMKA14

[ archive ]

#Proof of Authentication
reddit : https://www.reddit.com/user/IMKA14

[ archive ]

Campaigns joined : Twitter & Reddit
           Telegram username: @Tacklebox
           UID Number From IMO Wallet: 72701
           Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2549804
           Reddit Profile Link : https://www.reddit.com/user/IMKA14
           Twitter Profile Link : https://twitter.com/sideagoal

[ archive ]

Reddit profile link: https://www.reddit.com/user/IMKA14

[ archive ]

Related Addresses:

Reddit suername: IMKA14
Reddit Profile Link: https://www.reddit.com/user/IMKA14

Miscellaneous
This is a multiple accounts from one individual thereby grossly abusing the forum rule.

[lovesmayfamilis]

4 Accounts Connected (Active in green, inactive in blue)

Are you familiar with the instrument  https://bpip.org.? You have already written several times about accounts that were previously discovered and blocked.
This time all 4 accounts are blocked.

[Zemomtum]

4 Accounts Connected (Active in green, inactive in blue)

I have gone through the link provided and only one was banned as I specified. Can you please provide more details on how to get this? Maybe I am not checking rightly.

Thank you

Are you familiar with the instrument  https://bpip.org.? You have already written several times about accounts that were previously discovered and blocked.
This time all 4 accounts are blocked.

[Timelord2067]

@Zemomtum:

Please don't use the colour green in your reports as it could be mistakenly taken as being that the accounts are somehow "safe" which they are not.

Please use the submission form on the first page.

Thank you.

[lovesmayfamilis]

breaking the company's bounty rules

2 Accounts Connected:

1. petwait
2. wailok

Proof:

Twitter Profile link: https://twitter.com/miloochioo

[ archive ]

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

[ archive ]

Related Addresses:

Code:

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

Miscellaneous::

2 accounts are breaking the company's bounty rules

 🔴[BOUNTY DETECTIVE]🔴CERVIERO - TRANSPARENCY FIRST🔴

https://docs.google.com/spreadsheets/d/1hYwUd5SJ07piZmu1_LvTM9BCLke9q4Hr3UwSmYnIJnU/edit#gid=856015801

  🔥[BOUNTY] Extons Exchange| 500000 TRON(TRX) Bonus Reward-Payout every 2 weeks🔥

https://docs.google.com/spreadsheets/d/19169qvzehDA351LlKn0qV6cHrWp11bIIiAjq-N0e0iA/edit#gid=1802045286