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

[Timelord2067]

~
How does one *partly* own an alt account?

Sounds a little bit weird, I agree...
But I think, the explanation is simplier than we thought!

It is simply an advertising account, I think.
Simply controlled by part of the alleged Crypto.Games staff (For your example: Lutpin).
In simple terms, a work tool that several employees use, I think...
But what is suspicious, is that the real advertising account, from which current campaigns are also launched, is this one:

Crypto.Games = https://bitcointalk.org/index.php?action=profile;u=1050602

Perhaps they both are:

https://bpip.org/Profile?id=665878 Crypto-Games.net

11/9/2019 8:01:15 PM    password changed

https://bpip.org/Profile?id=1050602 - Crypto.Games

11/9/2019 8:07:51 PM    woke up
9/7/2020 1:59:39 AM    password changed

I'll be back in a couple ofhours and will have another look then.  Thanks for pointing that out.

[1714652411]

1714652411

[1714652411]

1714652411

[mohdelayo]

@lovesmayfamilis can you please look back into my case and undo the negative trust you gave me?

The account connected with mine have been permaban. Please reopen my case and consider. Thanks

[Timelord2067]

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

kamrul50, mdmamun, Lrshohag, kakamrul, mrmamun,

Proof:

Two alts kamrul50 and kakamrul were identified in June as having claimed from the same giveaway:

kamrul50 & kakamrul
Evidence 1, Evidence 2
Eth address: 0x71cF5413C0a0525681071726DE7c21E5059c2f04

So we turn our attention to this giveaway:  [Merit] Hey Newbies! Can You Sign A Message?

Address: 1JfwN1qFD1BSqBzEbNm4EunDCnfSn8brGD
Message: I am kamrul50. I can sign a message.
Signature: ILqVeLU7yAAm6siIYj2i/Czk7IwKGzbzBxAVvcnJkRNEMYj8E4m5gioW8pwSjzl710/b0qFSHU4DBJfOBOme1ls=

Bit rich claiming from the same giveaway two days in a row:





( kamrul50 ) hibernates between 02 July 2019, 02:50:19 don't post again until 25 January 2020, 13:46:53 change their password then in the next two weeks three users register, are also from Bangladesh and also claim from this campaign.  (not to mention the negative feedback trust for having multiple alts)

2/4/2020 5:28:31 PM    password changed                kamrul50

Post 129   05 February 2020, 03:29:25 Date Registered:    Lrshohag
Post 88      19 February 2020, 16:06:37 Date Registered:   kakamrul   - Bhurungamari, Kurigram, Bangladesh   (male)
Post 114   23 February 2020, 02:05:45 Date Registered:    mrmamun      - Bangladesh   (male)

One of kamrul50 alts is amongst those who are claiming in the give away thread:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I’m kakamrul and I can sign a message.
-----BEGIN BITCOIN SIGNATURE-----
Version: MultiBit HD (0.1.1)
Comment: https://multibit.org
Address: 12wHM7Vsi4dMfqkaThBmKqom29kv1x5AAS

H1l2FRlSzMPSs/FE4HXkpe7nvSdJJxp32OdjXnHAF+efSrdpcxu7bIvHOKLHvp8Er7wU6RughuP8yyYbQ10ewCw=
-----END BITCOIN SIGNATURE-----

mrmamun was also identified as having an alt in that same thread/post started by @sabotag3x  :

#78
mdmamun & mrmamun
Evidence 1, Evidence 2
Eth address: 0xF372448E4E9C21893278236068bEb367d0F40B4f

Conclusion:

To me it's very probable that mrmamun is an alt not just of mdmamun but of kamrul50 and kakamrul as well.

I'm also leaning towards Lrshohag being an alt as well due to the similarities in the giveaway thread and dates:

15 January 2018, 00:51:10 Date Registered:    kamrul50

17 March 2018, 00:24:03 Date Registered:    mdmamun (banned)

1/4/2019 10:03:52 PM    Changed to Archived status    Autoban user   mdmamun

02 July 2019, 02:50:19 kamrul50 does not post again until 25 January 2020, 13:46:53

1/7/2020 4:41:31 PM    woke up         mdmamun (banned)

25 January 2020, 13:46:53 kamrul50 resumes posting - first post since 02 July 2019, 02:50:19
25 January 2020, 15:09:51 Last Active:       mdmamun (banned)

2/4/2020 5:28:31 PM    password changed   kamrul50
05 February 2020, 03:29:25 Date Registered:    Lrshohag
05 February 2020, 17:42:14 2nd post by kamrul50 since resuming posting.

19 February 2020, 16:06:37 Date Registered:    kakamrul
23 February 2020, 02:05:45 Date Registered:    mrmamun

19 June 2020, 05:28:08 four alts identified.

Today at 00:21:17 Last Active:          Lrshohag
Today at 03:27:23 Last Active:          kakamrul
Today at 03:38:44 Last Active:          kamrul50
Today at 05:20:01 Last Active:          mrmamun


kakamrul and mrmamun are otherwise unconnected, yet they both claim in the same merit give away thread, are from Bangladesh, and first register within three and a half days of each-other.  They are identified in the same post by @sabotag3x as each having an alt, one is banned while the others' alt also claims in this thread.

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

I have marked these user's trust feedback pages with distrust

Related Addresses:

There are a great many addresses, twitter/telegram profile names which would require a more in-depth investigation at a later date.

Miscellaneous:

I would not be surprised if more of those claiming in the "Can you sign a message?" thread turn out to be alts as well.

[lovesmayfamilis]

@lovesmayfamilis can you please look back into my case and undo the negative trust you gave me?

The account connected with mine have been permaban. Please reopen my case and consider. Thanks

Oh, I'm sorry. I will correct my mistake today and your account will also be banned. Thank you for your honesty. And I think that you will finally know the rules of the forum, and you will not come here again. All the best to you.

[SiNeReiNZzz]

@lovesmayfamilis can you please look back into my case and undo the negative trust you gave me?

The account connected with mine have been permaban. Please reopen my case and consider. Thanks

Oh, I'm sorry. I will correct my mistake today and your account will also be banned. Thank you for your honesty. And I think that you will finally know the rules of the forum, and you will not come here again. All the best to you.

Hahaha, typical Case of Self-Destruction from this User! 
Excellent Reaction @lovesmayfamilis... Nice! 
Best Regards

[sonerbo]

Still blaming people without any solid proof. Good job

Take look at my posts again please . This time maybe you can do better again use the address which was a bitcoin puzzle !

[Timelord2067]

Still blaming people without any solid proof. Good job

Take look at my posts again please . This time maybe you can do better again use the address which was a bitcoin puzzle !

It seems to be a cut and dry case, but let's review it and allow the other investigators another chance to review my original work.

3 Accounts Connected: bitkoyun u=142961, sonerbo u=391624, sonerbo1 u=1809617

(first two claiming from the same competition as though they are different accounts)

Ref LINK:  ( https://bitcointalk.org/index.php?topic=2544574.msg53008178#msg53008178 )

So let's look again at the evidence:

bitkoyun signs a message with the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8

abcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyz

.

Coin Türk Av partisi ile ilgili ilk tahminlerim: -----BEGIN BITCOIN SIGNED MESSAGE----- Destekleyici İlk üçe verilir Bayıltıcı gaz Doktordan alınır İlk kitap -----BEGIN SIGNATURE----- 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 HPJnG32o2cupob5SRfzy8h+56ora+RfrnWwmm2cFLOBuetPZCCiiYlMAbl7LqT71Rrm/smuaafFQZWAAG+NePXw= -----END BITCOIN SIGNED MESSAGE-- Destekleyici = CoinTürk Store = http://store.coin-turk.com/ İlk üçe verilir = Madalya / Kupa (Store da satılan altın, gümüş fiziksel coin olabilir) Bayıltıcı gaz = Ethereum Doktordan alınır = Rapor İlk kitap = Levent Kurt bir de bütün ürünlerde sepete ekle butonunun yanında 5KULY6Ehui yazıyor. Bir çeşit şifre galiba.

My first predictions about the Coin Turkish Hunt party: ----- BEGIN BITCOIN SIGNED MESSAGE ----- Supporting is given to the top three Stun gas is taken from the doctor First book ----- BEGIN SIGNATURE ----- 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 HPJnG32o2cupob5SRfzy8h+56ora+RfrnWwmm2cFLOBuetPZCCiiYlMAbl7LqT71Rrm/smuaafFQZWAAG+NePXw= ----- END BITCOIN SIGNED MESSAGE-- Supporter = CoinTürk Store = http://store.coin-turk.com/ First three = gold, silver medal / Cup (sold in Store may) Stun gas = Taken from Ethereum Doctor = Report Smiley First book = Levent Kurt And on all products it says 5KULY6Ehui next to the add to cart button. Some kind of password, I guess.

Six posts later, sonerbo posts the following:

abcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyz	.
https://blockchain.info/tr/address/17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 alınmış ödül	https://blockchain.info/tr/address/17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 award received

sonerbo says they received the award and posts the wallet address that bitkoyun posts a signed message from.

It's a common mistake those using alts make, posting one wallet address in a post made by another alt.


I also can't help but notice that your trust feedback posts are retaliatory:

[YOSHIE]

Alt named: ajdin1396 & ajdi1396, they are the Alt (Ban evasion) and (Cheating in the campaign).

After linked alt accounts, reported by: @ sabotag3x & @lovesmayfamilis, now linked accounts create several other Alts, who participate in various campaigns.

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

1. ajuin1396
2. ami1396
3. ajdin8832
4. NgoDoMinh

Proof:

week #1 (08/09 - 14/09)
Twitter Profile link: https://twitter.com/ajink8832
Number of followers:250
ETH Address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036

[ archive ]

#Proof Authentication
Username in Bitcoitnalk: ami1396
ERC20 wallet address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036
Telegram nickname: @aji8832

[ archive ]

Bitcointalk Name: ajdin8832
Telegram Username- @ajdin8832
Twitter profile link - https://twitter.com/ajink8832
ERC20 Address- 0xE539c98D418e48e7Bc428D3b3b0e474088a73036

[ archive ]

BTT Username: NgoDoMinh
Telegram Username: @ajdin8832
Participated Campaigns: Telegram
ETH Address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036

[ archive ]

Forum Username: ajdin1396
Telegram Username: @ajdin1396
ETH Wallet Address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036

[ archive ]

Forum Username: ajdi1396
Telegram Username: @aji8832
ETH Wallet Address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036

[ archive ]

Miscellaneous:

They can be found in the topics below a lot more, they are connected to each other.

Topic: Бaн!

Topic: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them

Related Addresses:

Code:

Telegram Username: @aji8832
ETH Wallet Address: 0xE539c98D418e48e7Bc428D3b3b0e474088a73036

[Princejebs]

Please I will like DT member to reply me, how can the forum handle users who cheat on Bounty by using ones details without the owner consent, the only detail they change is their wallet address. In a situation where a cheater used your handle to register a campaign you already registered and copy your work for submission.
There are even situations where the cheater register a bounty before you do and I get piss with this set of people.

How the manager accept their magical registration is still a mystery to me, I sometimes complain but manager are too busy to crush these guys and report their usernames here, perhaps to many participants and the outcomes of this activity isn't healthy for trust and feed back because you might not be aware.

About multiple registration on Bounties, I think it's high time the forum makes regulations and rules for manager as well, I have seen situations where participant get banned, instead of the user to lay low a while, they will register another account and continue participation with the previous line/row on the spreadsheet.

[sonerbo]

Still blaming people without any solid proof. Good job

Take look at my posts again please . This time maybe you can do better again use the address which was a bitcoin puzzle !

It seems to be a cut and dry case, but let's review it and allow the other investigators another chance to review my original work.

3 Accounts Connected: bitkoyun u=142961, sonerbo u=391624, sonerbo1 u=1809617

(first two claiming from the same competition as though they are different accounts)

Ref LINK:  ( https://bitcointalk.org/index.php?topic=2544574.msg53008178#msg53008178 )

So let's look again at the evidence:

bitkoyun signs a message with the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8

abcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyz

.

Coin Türk Av partisi ile ilgili ilk tahminlerim: -----BEGIN BITCOIN SIGNED MESSAGE----- Destekleyici İlk üçe verilir Bayıltıcı gaz Doktordan alınır İlk kitap -----BEGIN SIGNATURE----- 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 HPJnG32o2cupob5SRfzy8h+56ora+RfrnWwmm2cFLOBuetPZCCiiYlMAbl7LqT71Rrm/smuaafFQZWAAG+NePXw= -----END BITCOIN SIGNED MESSAGE-- Destekleyici = CoinTürk Store = http://store.coin-turk.com/ İlk üçe verilir = Madalya / Kupa (Store da satılan altın, gümüş fiziksel coin olabilir) Bayıltıcı gaz = Ethereum Doktordan alınır = Rapor İlk kitap = Levent Kurt bir de bütün ürünlerde sepete ekle butonunun yanında 5KULY6Ehui yazıyor. Bir çeşit şifre galiba.

My first predictions about the Coin Turkish Hunt party: ----- BEGIN BITCOIN SIGNED MESSAGE ----- Supporting is given to the top three Stun gas is taken from the doctor First book ----- BEGIN SIGNATURE ----- 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 HPJnG32o2cupob5SRfzy8h+56ora+RfrnWwmm2cFLOBuetPZCCiiYlMAbl7LqT71Rrm/smuaafFQZWAAG+NePXw= ----- END BITCOIN SIGNED MESSAGE-- Supporter = CoinTürk Store = http://store.coin-turk.com/ First three = gold, silver medal / Cup (sold in Store may) Stun gas = Taken from Ethereum Doctor = Report Smiley First book = Levent Kurt And on all products it says 5KULY6Ehui next to the add to cart button. Some kind of password, I guess.

Six posts later, sonerbo posts the following:

abcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyz	.
https://blockchain.info/tr/address/17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 alınmış ödül	https://blockchain.info/tr/address/17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 award received

sonerbo says they received the award and posts the wallet address that bitkoyun posts a signed message from.

It's a common mistake those using alts make, posting one wallet address in a post made by another alt.


I also can't help but notice that your trust feedback posts are retaliatory:

if you ask someone Who speaks Turkish instead of using google translate you will understand that each time you are saying I made a mistake and this is proof of it

"alınmış ödül" means the reward has been taken (by someone else) English is not my native language but Turkish is yes. I dont give a shit even theymos bans my account but you made a mistake just admit it.

last time I am explaining you it was a btc hunt competition who  ever fallows  the hints can get the privkey. The first guy was bitkoyun and after him ı solved the puzzle thats all. I dont need any alts also Am not alt of

anyone!

My feedback posts are not retaliatory . They are the truth.

Ödül alınmış, Bu kadar hızlı çözülebileceğini düşünmüyordum açıkçası.
2 Gündür bilgisayar başında değilim, eve geçince bir kontrol edeyim, kim çözmüş vs diye.


Edit: hack yemişim. Çok süper oldu bu. Bilgisayar başında değilken hem de...
Eve geçince tüm sistemleri kontrol edeceğim.

this is just a few posts after I wrote "ödül alınmış" What a surprise the guy who made the competition wrote the same think !!! Ohh yeahh the third alt of bitkoyun . Of course not it means the reward has been taken by someone nobody knows !!!!!!!! Learn Turkish or do not use google translate for blaming people just take a breath and admit it !

[lovesmayfamilis]

Please I will like DT member to reply me, how can the forum handle users who cheat on Bounty by using ones details without the owner consent, the only detail they change is their wallet address. In a situation where a cheater used your handle to register a campaign you already registered and copy your work for submission.
There are even situations where the cheater register a bounty before you do and I get piss with this set of people.

How the manager accept their magical registration is still a mystery to me, I sometimes complain but manager are too busy to crush these guys and report their usernames here, perhaps to many participants and the outcomes of this activity isn't healthy for trust and feed back because you might not be aware.

About multiple registration on Bounties, I think it's high time the forum makes regulations and rules for manager as well, I have seen situations where participant get banned, instead of the user to lay low a while, they will register another account and continue participation with the previous line/row on the spreadsheet.

I think you'd better move on to this topic. https://bitcointalk.org/index.php?topic=5281161.0

Because what you are describing has become very common. If you see that your data is being filled in by another account, you need to leave feedback to this account and inform the manager of the violation. In any case, the manager is obliged to control the discipline of registrations in his company.

I only remind other members, for other members you should occasionally review your search, what else is using Twitter, Facebook, Telegram, etc.
So, if you find something suspicious like this you can immediately mark and give a warning.

[Timelord2067]

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. mohdelayo
2. mohadrop

... and ...

@lovesmayfamilis can you please look back into my case and undo the negative trust you gave me?

The account connected with mine have been permaban. Please reopen my case and consider. Thanks

Oh, I'm sorry. I will correct my mistake today and your account will also be banned. Thank you for your honesty. And I think that you will finally know the rules of the forum, and you will not come here again. All the best to you.

Nice work lovesmayfamilis - Both have now been auto-banned.  It'd be interesting what prompted the auto ban of the first account, be it IP address, or same wallet address etc.

[Bthd]

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

Beat putih
Sahila Hisyam
Batara Candra
Abraham Alexi Pratama
Aprilia Azani
Phoebe Tonkin
Kirana Sukmawati
hotamkaabers
Kadek Devi
apel malang
Aryani Fitria
Bagas Prabaswara Baureksa
W6580KR


Proofs:

#PROOF OF REGISTRATION
Bitcointalk Username: Batara Candra
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2734733
Telegram Username: @BataraCandra4
Participated Campaigns: Content
ETH Wallet Address: 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba

http://archive.is/ZTMrP

Proof Authentication
Username: Sahila Hisyam
Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=2851004
Telegram: https://t.me/SahilaHisyam
Gmail: bataracandra30@gmail.com
Eth address: 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba

https://archive.is/0vm1r

#Proof of authentication

Bitcointalk Username: Beat putih
Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1953434
Telegram: @Beatputih123
Eth Address : 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba

http://archive.is/M47e9#selection-4647.14-4647.56

#PROOF OF REGISTRATION
Bitcointalk Username: Abraham Alexi Pratama
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2800316
Telegram Username: @HAAAJIIIING9
Participated Campaigns: Content
ETH Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

http://archive.is/ZTMrP

Proof Authentication
Username: Aprilia Azani
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2851010
Telegram: https://t.me/ApriliaAzani
Gmail: haaajiiiiing@gmail.com
Eth address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

https://archive.is/0vm1r

Proof Authentication
Username: Kirana Sukmawati
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2851011
Telegram: https://t.me/KiranaSukmawati
Gmail: phoebetonkin554@gmail.com
Eth address: 0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6

#PROOF OF REGISTRATION
BTT Username: hotamkaabers
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=1748771
Telegram Username: @PhoebeTonkin11
Participated Campaigns: Telegram
ETH Address: 0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6

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

Bitcointalk username : Apel malang
Telegram username : @apelmalang0
Eth addtess : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

http://archive.is/hLvrf

Proof Authentication
Username: Kadek Devi
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2851154
Telegram: https://t.me/KadekDevi8030
Gmail: ramawijaya8030@gmail.com
Eth address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

#PROOF OF REGISTRATION
Bitcointalk Username: Bagas Prabaswara Baureksa
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2800324
Telegram Username: @W6580KR1
Participated Campaigns: Content
ETH Wallet Address: 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

http://archive.is/VHmVX

##PROOF OF AUTHENTICATION##
Bitcointalk Username: W6580KR
Telegram Username : @W6580KR
Campaign : blog
Spreadsheet # : 45,46
Ethereum Wallet Address : 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

http://archive.is/8v18D

Proof Authentication
Username: Aryani Fitria
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2851156
Telegram: https://t.me/AryaniFitria
Gmail: w6580kr@gmail.com
Eth address: 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

Miscellaneous: Cheating bounties with alt accounts, new accounts of known bounty cheater.

[YOSHIE]

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

1. iblistenan Full Member
2. Sofiyah Full Member
3. edwinald
4. goncrex235

Proof:

1) Your Bitcointalk username: iblistenan
2) Telegram username: @edwinaldringunawan
3) ETH wallet address: 0x8D16c79D64a155556D33A3bF86f79B299226f3Bb

[ archive ]

Post by: edwinald

WEEK 1 12/05-18/05
Campaign : Twitter / Facebook / Telegram
URL Twitter  : https://twitter.com/AldrinGunawan
URL Facebook : https://www.facebook.com/profile.php?id=100011110844676
Telegram     : @edwinaldringunawan
Twitter Audit: https://www.twitteraudit.com/aldringunawan
ETH address  : 0x8D16c79D64a155556D33A3bF86f79B299226f3Bb

[ archive ]

#joined campaign
FACEBOOK CAMPAIGN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2123376
Facebook Profile Link:  https://www.facebook.com/ucing009
Friends :1192
MEW : 0x8D16c79D64a155556D33A3bF86f79B299226f3Bb

[ archive ]


Proof:

Proof of Authentication

1) Your Bitcointalk username: Sofiyah
2) Telegram username: @edwinaldringunawan
3) ETH wallet address: 0xc527c5eC01AAea23236c9D898F4B6eBC44F43CC6

#joined campaign
FACEBOOK CAMPAIGN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2087978
Facebook Profile Link:  https://www.facebook.com/profile.php?id=100011110844676
Friends :3070
MEW : 0xc527c5eC01AAea23236c9D898F4B6eBC44F43CC6

[ archive ]

Related Addresses:

Code:

MEW : 0x8D16c79D64a155556D33A3bF86f79B299226f3Bb
MEW : 0xc527c5eC01AAea23236c9D898F4B6eBC44F43CC6

Miscellaneous:
Two offenses.
1. Cheating in the campaign.
2. Ban evasion.

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

Proof: @edwinald, @ goncrex235, cheating.

Topic: New massive Snovian.Space bounty program is here! 🔥

[SiNeReiNZzz]

3 Accounts Connected (+Ban Evading):

1: ► jimmy598 ◄ Autoban user
2: ► jimmy5981 ◄ Banned
3: ► jimmy59811 ◄

Proof:

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

► Archive ◄

Twitter profile : https://twitter.com/LapsAlfa

► Archive ◄

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

► Archive ◄

Related Data:

Code:

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

Miscellaneous:

Evading Ban again with new alt:  ► jimmy59811 ◄

Proof:

=============================================================================================
Ban evasion.

jimmy598 Autoban user
jimmy5981 banned

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

Twitter profile : https://twitter.com/LapsAlfa

[ archive ]
=============================================================================================

[Raflesia]

3 accounts connected

TetianaTan Full Member
ZlataLadas
VladZoor

Forum username: TetianaTan
Twitter Profile link: https://twitter.com/VladZoor

Archived

Bitcointalk Username: ZlataLadas
Twitter profile URL: https://twitter.com/VladZoor

Archived

Bitcointalk username: VladZoor
profile link: https://twitter.com/VladZoor

Archived

Related Data:

Code:

https://twitter.com/VladZoor

[AhmadM]

4 Accounts Connected:

1. Cryptoreflector_666
2. Sendorl
3. phuongthao96
4. Cekerula

Proof:

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Cryptoreflector_666
Telegram Username : @cryptoreflector666
Campaign : Youtube
Spreadsheet # : 11, 12, 13
ETH Wallet Address (ERC-20) : 0x8a5eb1E7969714dF40E23cE3D3013E3ff5619513

[archive]

#Proof of Authentication
Bitcointalk username: Sendorl
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2437308
Your telegram username: @cryptoreflector666
Which Campaign You Joined (?): twitter,telegram,discord

[archive]

Week 11 (31/07-06/08)
Twitter Link: https://twitter.com/criptoreflector
[...]

Facebook Link: https://facebook.com/cryptoreflector666
[...]

[archive]

Week 6 (14/06 - 20/06)
[...]
Facebook Campaign

Facebook Username: cryptoreflector666
Facebook Url:  https://facebook.com/cryptoreflector666
[...]

[archive]

#Proof of authentication
Bitcointalk username: Cekerula
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2436233
Campaign Name: Telegram, signature.
Telegram Username : @Pithaxz
ERC-20 wallet: 0xc28fbe88364b183222b0f9905d921c3aad09e4b8

[archive]

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Sendorl
Telegram Username : @Munif68
Campaign : Twitter
Spreadsheet # :
ETH Wallet Address (ERC-20) : 0xc28fbe88364b183222b0f9905d921c3aad09e4b8

[archive]

Related Addresses:

Code:

Telegram Username : @cryptoreflector666
Facebook Link: https://facebook.com/cryptoreflector666
0xc28fbe88364b183222b0f9905d921c3aad09e4b8

Miscellaneous:
phuongthao96 already has negative trust from The Pharmacist because of cheating in a campaign
Cekerula also has negative trust by YOSHIE since its a stock account of account seller.

[lovesmayfamilis]

4 Accounts Connected:

1. Cryptoreflector_666
2. Sendorl
3. phuongthao96
4. Cekerula

I disagree with your conclusion that 4 alternative accounts are connected. In the future, I advise you to disassemble accounts more carefully so as not to expose the accounts of innocent people to an undeserved reputation.
 
Let's go in order.

3. phuongthao96

You found just one match on the social network https://facebook.com/cryptoreflector666
But why didn't you check the entire history of this account? He stole bounty reports from many accounts.

https://bitcointalk.org/index.php?action=profile;u=1862308;sa=showPosts
[ archive ]

This does not in any way connect him with Cryptoreflector_666

Next, the account
Does the same. It uses someone else's Telegram username data.
He has an alternate account. But here I have a little doubt, based on his behavior on the forum.

maruf01

Bitcointalk username : maruf01
Twitter profile link: https://twitter.com/Sadiyaislam01

[ archive ]

Twitter profile link: https://twitter.com/Sadiyaislam01

[ archive ]

I also found plagiarism on him.
https://bitcointalk.org/index.php?topic=1926895.msg55414171#msg55414171

Finally, an account Sendorl

Here you are right, it is an alternative account Cekerula. It also steals user data to register in the bounty.
It will be banned shortly.


Also, you have merged all 4 accounts together, how do the first two relate to the last?

[Cryptoreflector_666]

4 Accounts Connected:

1. Cryptoreflector_666
2. Sendorl
3. phuongthao96
4. Cekerula

I disagree with your conclusion that 4 alternative accounts are connected. In the future, I advise you to disassemble accounts more carefully so as not to expose the accounts of innocent people to an undeserved reputation.
 
Let's go in order.

3. phuongthao96

You found just one match on the social network https://facebook.com/cryptoreflector666
But why didn't you check the entire history of this account? He stole bounty reports from many accounts.

https://bitcointalk.org/index.php?action=profile;u=1862308;sa=showPosts
[ archive ]

This does not in any way connect him with Cryptoreflector_666

Next, the account
Does the same. It uses someone else's Telegram username data.
He has an alternate account. But here I have a little doubt, based on his behavior on the forum.

maruf01

Bitcointalk username : maruf01
Twitter profile link: https://twitter.com/Sadiyaislam01

[ archive ]

Twitter profile link: https://twitter.com/Sadiyaislam01

[ archive ]

I also found plagiarism on him.
https://bitcointalk.org/index.php?topic=1926895.msg55414171#msg55414171

Finally, an account Sendorl

Here you are right, it is an alternative account Cekerula. It also steals user data to register in the bounty.
It will be banned shortly.


Also, you have merged all 4 accounts together, how do the first two relate to the last?

Hello.

I have only one account:

btt username: Cryptoreflector_666
telegram: @cryptoreflector666
e-mail: cryptoreflector@gmail.com
ERC-20: 0x8a5eb1E7969714dF40E23cE3D3013E3ff5619513
TRC-20: TLsmC8DsXpw67D4amJNQcBidi8Gs1DWtTi
Facebook: https://www.facebook.com/cryptoreflector666 (but i didnt use this account for year, becouse i stop participate in facebook bountys)

I have nothing to do with the other accounts and don't know who they belong to. I participate only in the YouTube bounty and very rarely in the signature and telegram.

[AhmadM]

I disagree with your conclusion that 4 alternative accounts are connected. In the future, I advise you to disassemble accounts more carefully so as not to expose the accounts of innocent people to an undeserved reputation.

My apologies and thank you for your suggestion, I admit it's my fault since I didn't dig it deeper in my investigation moreover I forgotten the most important thing that's checking the behavior of each account. Does not come to my mind that there's a possibility who someone steals user data of others to enroll in bounty meanwhile I knew this kind of case was occurred in the past, thanks once again.

Also, you have merged all 4 accounts together, how do the first two relate to the last?

The first one not completely relates to the last, it relates through the second account and in my thoughts those accounts can be called as connected. Am I miscomprehend about it?

I have nothing to do with the other accounts and don't know who they belong to. I participate only in the YouTube bounty and very rarely in the signature and telegram.

I'm sorry, no need to worries since this is my fault. So far I didn't see you are doing wrong in your bounty careers.