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

[lovesmayfamilis]

2 Accounts Connected:

1. XenoFever
2. Alucard1

Proof:

BTC address: 3Kc5Hksv9tiEb11cdcBADYDtp5WAmbTc7V

[ archive ]

BTC Address: 3Kc5Hksv9tiEb11cdcBADYDtp5WAmbTc7V

[ archive ]

Related Addresses:

Code:

BTC Address: 3Kc5Hksv9tiEb11cdcBADYDtp5WAmbTc7V

Miscellaneous:

Btctalk name : Xenofever
Rank  : member
Current post count :105
bustadice Name : Xenofever
Wear appropriate signature : yes

[ archive ]

Btctalk name: Xenofever
Rank:  Member
Current post count: 108 + 1
bustadice Name: Alucard1

[ archive ]

[1714300149]

1714300149

[1714300149]

1714300149

[1714300149]

1714300149

[1714300149]

1714300149

[1714300149]

1714300149

[YOSHIE]

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

1. THE_win
2. Jakarta28

Proof:

#Proof of Authentication
Bitcointalk username: THE_win
Article/Review link: https://thewin2017.blogspot.com/2020/11/psyche-eine-echte-herausforderung-fur.html?m=1
ETH address: 0x5A60dfe230Ef3cf8C4BCa3E312900C9875D9BB0F

Archive

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Jakarta28
Telegram Username : @jakarta28
Campaign : Blogs.Article/Telegram
Spreadsheet # : Telegram.no: 201/Block.Article.no: 88/119
ETH Wallet Address (ERC-20) : 0x5A60dfe230Ef3cf8C4BCa3E312900C9875D9BB0F

Archive

Miscellaneous:
They both committed fraud in the campaign below.
Below is proof of registration done by Alt both.

@Jakarta28 page: 27.
Topic: [Bounty][DEFI] Psyche.Cash | The Future of DeFi | 150,000 Tokens | [4 weeks]
https://archive.is/wip/o4B0k

@THE_win page: 28.
Topic: [Bounty][DEFI] Psyche.Cash | The Future of DeFi | 150,000 Tokens | [4 weeks]

Related Addresses:

Code:

ETH Wallet Address (ERC-20) : 0x5A60dfe230Ef3cf8C4BCa3E312900C9875D9BB0F
ETH Wallet Address: [b]0xdcb88EE7B0Bf939e84A7Fa91adF66CFC74490927

Another address (ETH) used by them.

ETH Wallet Address (ERC-20) : 0xdcb88EE7B0Bf939e84A7Fa91adF66CFC74490927

Archive

ETH Wallet Address: 0xdcb88EE7B0Bf939e84A7Fa91adF66CFC74490927

Archive

[Iccang161096]

Hello
I wanna ask some question here about negative trust..

How if I wanna take off my negative trust? Im already make discussion but they are rarely active

Please see this thread : https://bitcointalk.org/index.php?topic=5122895.20
And here my appeal on that's thread :
1. https://bitcointalk.org/index.php?topic=5122895.msg55510591#msg55510591
2. https://bitcointalk.org/index.php?topic=5122895.msg55510622#msg55510622

Please someone help me to take back my "normal" trust.

[YOSHIE]

Please someone help me to take back my "normal" trust.

Did you read the title of this topic:Known Alts of any-one - A User Generated List Mk III (2020 Q4), you know what it means.

The solution for you, if you have objections to the allegations you are connected to another Alt account and want to appeal the charges against you, Create a New Topic, a Reputation board with proof that you are innocent and vice versa, if you do not have enough evidence, you must "Be alert" other members stalking you.

That's what you can do, here is not a good place for your appeal, just messing up this thread with a quarrel.

[FatFork]

Hello
I wanna ask some question here about negative trust..

How if I wanna take off my negative trust? Im already make discussion but they are rarely active

The only one who can remove your negative trust is the person who gave it to you.
You have a nice explanation from the mocacinno here: https://bitcointalk.org/index.php?topic=5218121.msg53620771#msg53620771

By the way, this is the wrong topic for these issues.

[lovesmayfamilis]

Hello
I wanna ask some question here about negative trust..

How if I wanna take off my negative trust? Im already make discussion but they are rarely active

Please see this thread : https://bitcointalk.org/index.php?topic=5122895.20
And here my appeal on that's thread :
1. https://bitcointalk.org/index.php?topic=5122895.msg55510591#msg55510591
2. https://bitcointalk.org/index.php?topic=5122895.msg55510622#msg55510622

Please someone help me to take back my "normal" trust.

Everyone who becomes a DT must acknowledge every negative tag left. Otherwise, it will be called a breach of trust. Therefore, you need to create a topic and ask for complete evidence of your accusation.

[BTC_Mouse]

2 Connected Account

Connected Account Profile Link

1. Jimfrod
2. starlaaa8887

Use Same ETH Address : 0x567D2b26087DCAB357fdaacc161bbFa784e0d44e

PROOF :

Archive : https://archive.is/RdWEh#msg55153535

#PROOF OF REGISTRATION
Forum Username: starlaaa8887
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2703096
Telegram Username: @Cryptoman6
Participated Campaigns: Youtube
ETH Wallet Address: 0x567D2b26087DCAB357fdaacc161bbFa784e0d44e

Archive : https://archive.is/NXtOz#msg55414274

#PROOF OF REGISTRATION
Forum Username: Jimfrod
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1855038
Telegram Username: @boyntimen
Participated Campaigns: Youtube
ETH Wallet Address: 0x567D2b26087DCAB357fdaacc161bbFA784e0D44e

Join Dego Bounty Campaign

1. starlaaa8887 Archive : https://archive.is/EGe2R#msg55105945 Video Campaign Spreadsheet No-05
2. Jimfrod Archive : https://archive.is/eXoeR#msg55192406 Video Campaign Spreadsheet No-17

[Timelord2067]

Everyone who becomes a DT must acknowledge every negative tag left. Otherwise, it will be called a breach of trust. Therefore, you need to create a topic and ask for complete evidence of your accusation.

Agreed.  I've been contacted via PM and have made corrections - SFR10 is one example where I have gone from giving them negative trust feedback to they are now on my DT trust list.

There are a number of DT who say that I am wrong, but have never actually taken that first step in giving even one example where they perceive that I am wrong much less making a case for another user.

Those ones, (that is to say DT1/ones) have peddled in trading in Forum accounts, hence I consider them to be DT Trolls having lost trade.  This thread is non-moderated ^{(Lauda wanted to make this a moderated thread and look where he is now)} so any person can come to this thread and make their case without being dismissed as just an alt with a gripe.

[Fatemablabla]

2 Connected Account

Connected Account Profile Link

1. Jimfrod
2. starlaaa8887

I just came to post about him and saw you already posted it here. Good job. I am kicking him and his rewards will not be given. Thanks

[cryptosojib]

There's probably more connections to this user who doesn't seem too concerned with their alts being banned.

Probably yeah, he obviously doesn't care since five out of six accounts are using the same address and that number "22" in the name. He knows that when those accounts get banned that he can simply make few ones and continue with bounty campaign spamming. Business as usual for an average bounty hunter.

By the way, thanks for correcting me, I edited that post. You are right, See22 and epi22 are not banned yet, but hopefully they will be soon.

He has another account. I have created a list of offenders for today. And he is among them.
https://bitcointalk.org/index.php?topic=2613277.msg55450533#msg55450533


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2 Accounts Connected:

1. gulgul
2. MCobian

Proof:

Facebook Profile Link : https://www.facebook.com/lukajiwaraga

[ archive ]

Your Facebook account Link: https://www.facebook.com/lukajiwaraga

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/lukajiwaraga

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2 Accounts Connected:

1. cryptosojib
2. Kingofbd

Proof:

ETH Wallet Address: 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

Related Addresses:

Code:

ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

[ archive ]

Miscellaneous:

2 accounts are breaking the company's bounty rules

https://docs.google.com/spreadsheets/d/1t5ak_BBIm1YakD0CdX2ao1bPGOInAkzZupxOtgv9-8c/edit#gid=240177439

[DeFi] Huna.Finance Bounty - Only for 1 week {10ETH of $HUNA}

Hey sir first account is mine and second one is my brother account he mistakely use my erc 20 address please remove our red trust

[lovesmayfamilis]

Hey sir first account is mine and second one is my brother account he mistakely use my erc 20 address please remove our red trust

Old, uninteresting stories.
Come up with something more original.

Once again, lies are playing against cheaters.
You are evading the ban  thereby soon your accounts will be banned.
Thank you for advising me to review your accounts.

Say Hello to your brother!

[YOSHIE]

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

1. nangthothan
2. NISSAN36
3. myworks5
4. myworks4
5. myworks

Proof:

Forum Username: nangthothan
ETH Wallet Address: 0x398E4e95615ACDeA71b025d500250e2B68b47EAE

Archive

Forum Username: NISSAN36
Telegram Username: @XXXKQW
ETH Wallet Address: 0x398E4e95615ACDeA71b025d500250e2B68b47EAE

Archive

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2721763
ETH Wallet Address (ERC-20): 0x398E4e95615ACDeA71b025d500250e2B68b47EAE

Archive

Forum Username: myworks4
Telegram Username: @XXXKQW
ETH Wallet Address: 0x398E4e95615ACDeA71b025d500250e2B68b47EAE

Archive

Bitcointalk  User Name: myworks
ETH address : 0x398E4e95615ACDeA71b025d500250e2B68b47EAE

Archive

Related Addresses:

Code:

ETH address : 0x398E4e95615ACDeA71b025d500250e2B68b47EAE
Telegram Username: @XXXKQW

Miscellaneous:
Violations committed by the related Alt.
(Ban evasion)

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

[TopTort777]

~

Hey sir first account is mine and second one is my brother account he mistakely use my erc 20 address please remove our red trust

Not only he "mistakenly" used your wallet address, but also used your twitter for bounty

Twitter Profile Link: https://twitter.com/cryptosojib
Post
1. https://twitter.com/cryptosojib/status/1321140511625756679?s=19

And this is also a coincidence ?

#PROOF OF REGISTRATION
Forum Username: cryptosojib
Telegram Username:@Habibeva

#PROOF OF REGISTRATION
Forum Username: kingofbd
Telegram Username: @Habibeva1

I hope your parents did not name you as child1 and child2 ?

[YOSHIE]

2 Accounts Connected:

1. cryptosojib
2. Kingofbd

Proof:

ERC-20 Wallet : 0x81591b78D748f5e02e6C8D07BB9524Cbd8E85B78

Basically the account in question, violates several rules, one of which is:

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

@Kingofbd, has an Alt account with the name: @cryptohabib, but has been blocked and has created another new account as posted here.

Post by: Kingofbd

Bitcointalk Username: kingofbd
Twitter Username: @Cryptosojib
ETH Wallet: 0x0c81D3E8E9d7E7338d5f5453D8b620664a8c89D6

Archive

1. cryptohabib (Archived)
= https://bpip.org/Profile?p=cryptohabib

ETH ERC20 WALLET : 0x0c81D3E8E9d7E7338d5f5453D8b620664a8c89D6

[rhomelmabini]

7 Accounts Connected (or more I'll just update it): (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

eXtremal
iHaveDreams
greekcomunity
regarcigar
joycigar
kolpher001
duniakripto96

Proof:

Bitcointalk Username: eXremal
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=299135
Campaign Joined: Facebook,twiter,Linkedin,reddit and Instagram
Facebook Profile Link: https://m.facebook.com/jualbeliperfeckmoney.jualbeliperfeckmoney.7?ref=bookmarks
twiter profile link : https://mobile.twitter.com/sahamku2
Instagram Profile Link: https://www.instagram.com/sahamaku12/?hl=id
Linkedin Profile Link: https://www.linkedin.com/in/reno-siregar-72952a168/
reddit link profile : https://www.reddit.com/user/sahamku
Telegram Username: @akua12

Archived

Telegram url: https://t.me/renosiregar
.....
Reddit url: https://www.reddit.com/user/sahamku

Archived

Twitter: @AirdropChanel
...
Reddit Profile link: https://www.reddit.com/user/sahamku/

Archived

Twitter username: @AirdropChanel

Archived

Ulr Twitter: https://mobile.twitter.com/@AirdropChanel

Archived

username telegram : @renosiregar

Archived

https://m.facebook.com/Kapalapibounty/?ref=bookmarks

Archived

Link to Facebook account: https://m.facebook.com/Kapalapibounty?ref=bookmarks

Archived


Related Addresses:

Code:

Reddit: @sahamku
Telegram: @renosigar @AirdropChanel
Facebook: @Kalapapibounty

Miscellaneous:

There may be more accounts connected, please help me report the profiles that are still active. These profiles are evading the ban, not just one but multiple bans. I will appreciate it truly.

[lovesmayfamilis]

@Kingofbd, has an Alt account with the name: @cryptohabib, but has been blocked and has created another new account as posted here.

You are evading the ban  thereby soon your accounts will be banned.

You are probably missing something. These two geniuses were banned a few days ago. Although, yes, I do not exclude that in the near future even more relatives will join the brothers. This usually happens at the moment when one account is banned, and then several more accounts are born "just in case".

[rhomelmabini]

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

kidbounty
Nivia1st
takngantuk

Proof:

i haven't recevied token FYN from bounty campaign. my address ethereum is 0xe5a599f178ad2f2B716cfaC9641857FfEE5fA650

ARchived

ETH Address : 0xe5a599f178ad2f2B716cfaC9641857FfEE5fA650

Archived

my address ethereum is : 0xBe7bEFb42426637d69b53297399f55bAFDf43F8D

Archived

Address ETH : 0xBe7bEFb42426637d69b53297399f55bAFDf43F8D

Archived


Related Addresses:

Code:

0xBe7bEFb42426637d69b53297399f55bAFDf43F8D
0xe5a599f178ad2f2B716cfaC9641857FfEE5fA650

Miscellaneous:

Both user @kidbbounty and @Nivia1st have joined the same campaign here https://bitcointalk.org/index.php?topic=1901678.0. I don't trust these users that they will not do the same in the future. Tagging them.

@kidbbounty https://bitcointalk.org/index.php?topic=1901678.msg20953511#msg20953511
@Nivia1st https://bitcointalk.org/index.php?topic=1901678.msg20953725#msg20953725

[lovesmayfamilis]

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2 Accounts Connected:

1. Wend
2. Innocant

Proof:

BTC Address for Weekly Payouts: bc1qce8tlnjpzhwj2c826lm7kv538wa4ttke2gedg9

[ archive ]

SegWit BTC Address for Payouts: bc1qce8tlnjpzhwj2c826lm7kv538wa4ttke2gedg9

[ archive ]

Related Addresses:

Code:

BTC Address for Payouts: bc1qce8tlnjpzhwj2c826lm7kv538wa4ttke2gedg9

[TopTort777]

*Edited*
was kicking dead horse.

[Timelord2067]

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2 Accounts Connected:

1. Wend
2. Innocant

Nice catch there @lovesmayfamilis - you've got to wonder why anyone reuses wallet address when they cost nothing to create.  At any rate, as long as scammers trip themselves up with these kinds of simple mistakes we'll always be able to catch them red-handed.