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

[Timelord2067]

...

How does sending bitcoin to another wallet make them alts?

[rhomelmabini]

I have told you the truth, but if no one believes me it is okay with this accusation because of my mistakes and mistakes

Hello, can you see me? Why have you ignored my post? That just leaves us hanging and that only proves it's really is your alt. You're just escaping the arguments. I'd repeat it again "How can you say that you've just copied the POA from that Blockburn bounty when in fact indo1 wasn't enrolled in that bounty"? Well, what you're saying is vague, IMO.

_{PS: Actually, I'm not sure if this's "normal activity" or  suspicious activity. I might be wrong}

Provide more valid evidence like they really used the same wallet address, telegram handle, social media accounts or something that is more valid.

[Crypto|Typhoon]

Provide more valid evidence like they really used the same wallet address, telegram handle, social media accounts or something that is more valid.

thanks for your suggest  

How does sending bitcoin to another wallet make them alts?

that's my bad.
rolling back my previous report.
deepest investigation required on my report.


6 Accounts Connected [So Far]: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Rohtox
2. agis50
3. sattriad [Autoban user]
4. sattriadl [Inactive Account]
5. distiqo
6. Nakkal [Autoban user]


Proof:

Rohtox Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e

#PROOF OF REGISTRATION
Forum Username: rohtox
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1121023
Telegram Username: @rahanur50
ETH Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e

Archive

agis50 Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e

Your wallet address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e

Archive

agis50 using distisqo as twitter handle
Re: ✅[BOUNTY][HY] hybrix 🌍 One Token on ALL Blockchains 🌍[Weekly Payment]

Archive

sattriad using distisqo as twitter handle

#proof of authentification
Bitcointalk username: sattriad
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1316977
Telegram: @lennak
Twitter campaign: https://twitter.com/distiqo
Facebook campaign: https://www.facebook.com/jak.noteLEADER
ETH Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827

Archive

sattriadl using distisqo as twitter handle

Week 6 APR.14 - APR.20
Twitter username: @distiqo
Twitter profile link: https://twitter.com/distiqo

Archive

Another Connected Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827

Another sattriadl Wallet Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827

Proof of joined post
Bitcointalk username: sattriadl
Campaign in which you participate: Twitter , Facebook , Linkedin , Article
ETH address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827

Archive

Nakkal and distiqo have been revealed by roycilik in the Indonesian sub forum

2. Ban evasion
conected account: addres ETH dan telegram yang sama dengan akun Nakkal Autoban User

BCT Username: Nakkal
Telegram Username: @lennak
Eth Addtess: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827

http://archive.is/ZPJdK#selection-3841.0-3845.55

#Proof of authentication
Bitcointalk username: distiqo
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2540431
Campaign : Content & Media, Twitter, Facebook,  Linkedin
Telegram : @lennak
Eth Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827

http://archive.is/1jA6q#selection-3327.0-3341.55

Related Addresses:

Code:

0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
https://twitter.com/distiqo
Twitter Username: @distiqo
0xC158394aF351906e21Dc78d8a840ce8e2AF2F827

Miscellaneous:
-

[Fullcoinese]

I caught something strange, I saw 3 accounts connected with the same Ethereum address  : 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0


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

1. sagormondol

https://archive.vn/mQ2zt

2. vanumitra01

https://archive.vn/P65O5#msg55622020

3. shuvomitra019

https://archive.vn/77iB8

[Timelord2067]

I caught something strange,...

@Fullcoinese Welcome and thank you for your report.  Would you please go back and tidy it up by adding the examples under the heading Proof: along with the Related Addresses: sections.

The Submission form can be found in this link

[Xenson776]

3 Accounts Connected:

1. AlexandrTDS
2. Gugakid
3. bigguga

Proof:

-Week 3  24/02-01/03
- BitcoinTalk Login: AlexandrTDS
- BitcoinTalk Profile: https://bitcointalk.org/index.php?action=profile;u=1096565
- Rank: Full Member
- Starting Post Count: 965
- Personal ERC-20 tokens compatible ETH wallet: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

https://archive.vn/Vh76E

Proof of joined post
Bitcointalk username: Gugakid
Campaign in which you participate: Facebook; Reddit; Linkedin; medium; steemit
ETH address: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

https://archive.vn/1QPfa

#Proof of authentication
Bitcointalk username:  bigguga
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1747050
Campaign Name: Telegram
Telegram Username : @kidguga1
Eth Address : 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

https://archive.vn/540d8#msg30971625

Related Addresses:

Code:

ETH address: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

[Timelord2067]

@Xenson776 after the word "proof" (preferably on the next line) you really need to take a few moments to outline your case, even if it is to simply say two users are using the same wallet address (bearing in mind that in itself doesn't prove much as there have been cases where one person has deliberately copied another's wallet address to make it look like the other person is gaming the system).

[lovesmayfamilis]

I caught something strange, I saw 3 accounts connected with the same Ethereum address  : 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0

You really caught something strange. Since the account vanumitra01 has no other match at 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0.
If you are using the https://ninjastic.space/ tool, I would advise you not to rely solely on it. Check additionally by regular search in the forum. As this tool sometimes throws errors.

And, by the way, a strange invasion of Newbies detectives, why would it be? I don't mind, but please follow the guidelines for reporting alternate accounts. What you have provided is an unfounded accusation.

[Timelord2067]

And, by the way, a strange invasion of Newbies detectives, why would it be? I don't mind, but please follow the guidelines for reporting alternate accounts. What you have provided is an unfounded accusation.

I suspect someone with a gripe against the investigation team is behind these brand new users' activities.  We might have to PM each-other about this to keep prying eyes away.

[SiNeReiNZzz]

And, by the way, a strange invasion of Newbies detectives, why would it be? I don't mind, but please follow the guidelines for reporting alternate accounts. What you have provided is an unfounded accusation.

I suspect someone with a gripe against the investigation team is behind these brand new users' activities.  We might have to PM each-other about this to keep prying eyes away.

[Fullcoinese]

I caught something strange, I saw 3 accounts connected with the same Ethereum address  : 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0

You really caught something strange. Since the account vanumitra01 has no other match at 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0.
If you are using the https://ninjastic.space/ tool, I would advise you not to rely solely on it. Check additionally by regular search in the forum. As this tool sometimes throws errors.

And, by the way, a strange invasion of Newbies detectives, why would it be? I don't mind, but please follow the guidelines for reporting alternate accounts. What you have provided is an unfounded accusation.

incidentally the SatosiVisionCoin BOUNTY thread is missing and cannot be accessed, but in https://ninjastic.space/post/54526304 data is still stored when the shuvomitra019  account POAs in the thread with the address 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0

And sorry i'm still learning, and is there any tool to detect on how to find the same twitter user account? or to detect the same telegram user account too?

the same case, such as using someone else's social account and using someone else's telegram account name.

[lovesmayfamilis]

And sorry i'm still learning, and is there any tool to detect on how to find the same twitter user account? or to detect the same telegram user account too?

the same case, such as using someone else's social account and using someone else's telegram account name.

Use the search from the forum.

[Timelord2067]

That was a tough regeneration to be sure!  I'm all out of merits at the moment, but I like it!  (I might use it as my profile pic at some future date too)

Use the search from the forum.

Same (no merits available) - I'll add that pic to the OP (you're being immortalised!)

[BTC_Mouse]

2 Account Connected

1. Bdeshluck0987654321
2. Tnt1971

Joined P2P Cash Bounty Campaign

Spreadsheet Link : https://docs.google.com/spreadsheets/d/1M5hNTFfjL59IcoWG1RnWPajxpKGPWc88psi9Ph-jDgg/edit?usp=drivesdk


Releted ETH Wallet :

Code:

0x63e7f6d11DdECec44419f00e5AB9B55A38A6D5a5
0xd363bC17413C48c78f6C32A25436Ed8C1283A019

They sent P2P Cash Token Sent This Address

Code:

0x50B33ebAF4aa136620f7a5DEc6a154989EDF9515

https://etherscan.io/tx/0xe53725998430f54dc663672725017d7c13c7c2943b0bfb2e7fa39855fc46d69a

https://etherscan.io/tx/0x6824c82d67cd32d19094e05cb3ae6304cf2582d0cdc3ea2d480cb21a21cd6738

[rhomelmabini]

<snip>

Provide more firm evidence rather connecting accounts from crypto transactions it's vague even if you ask other users here that bust alt accounts. e.g. social media accounts, wallet address/es they both used.

[lovesmayfamilis]

3 Accounts Connected:

1. Priya Chowdhury
2. pankaj1234
3. K.Tumpa

Proof:

Facebook url: https://www.facebook.com/profile.php?id=100038307427343

[ archive ]

Facebook url: https://www.facebook.com/profile.php?id=100038307427343

[ archive ]

Facebook url: https://www.facebook.com/profile.php?id=100038307427343

[ archive ]

Related Addresses:

Code:

Facebook url: https://www.facebook.com/profile.php?id=100038307427343

Miscellaneous:

2 accounts are breaking the company's bounty rules


  🔴[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810

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

https://bitcointalk.org/index.php?topic=5236421.msg54126995#msg54126995
https://bitcointalk.org/index.php?topic=4720640.msg52811944#msg52811944

[lovesmayfamilis]

Madam I am suffering from your gifted negative Trust from last few months and also unable to join Projects.According to your investigation and with the given Reference Accounts were connected :

Are you sure you want a full check? Another drama?
Well, you asked for it yourself.

3 Accounts Connected:

1. ahsang
2. math2020
3. malikg18

Proof:

Twitter profile link: https://twitter.com/mohsin94656918

[ archive ]

Your Twitter Profile Link: https://twitter.com/mohsin94656918

[ archive ]

Related Addresses:

Code:

Your Twitter Profile Link: https://twitter.com/mohsin94656918

Miscellaneous:

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1468180224

Do you seriously think there can be so many coincidences?

1.Telegram username:  @ahsanmalik

[ archive ]

BitcoinTalk Name: ahsang
Your Facebook Account Name: Ahsan Malik
Your Facebook Profile Link: https://www.facebook.com/Monimalik88
[/b][/size]

[ archive ]

BitcoinTalk Name: math2020
Your Facebook Account Name: Ahsan Malik
Your Facebook Profile Link: https://www.facebook.com/ahsanmalik55/
[/b][/size]

[ archive ]

Oh, coincidence again

Telegram username :@monimalik

[ archive ]

Facebook profile url = https://www.facebook.com/Monimalik88

[ archive ]

Wow, here's another

Linkedin profile link: https://www.linkedin.com/in/malikishaq/

[ archive ]

He used my facebook account link:
https://web.facebook.com/malikishaq11

[ archive ]

You still don’t remember what kind of connection you have with these accounts?
Then the cherry on the cake!

ETH Wallet Address: 0x196b0BE4c5FB256564Bf41bb497997A2E09f5b66

[ archive ]

ETH Wallet Address: 0x9c41e2a1Bf76a6317eB8a62151DE9936184BA98F

[ archive ]

Eth Address: 0x34Ec6fA25635c5dB5127850CDC6Ab61d765f229d

[ archive ]

transfer of tokens to one wallet from three accounts

https://etherscan.io/address/0x088edc52103d688cfb8461a794d55b4fc44d1703#tokentxns







Please, if you still have accounts, we can check them too.

[YOSHIE]

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

1. cemot09
2. Slurnd

#PROOF OF REGISTRATION
Forum Username:cemot09
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2515909
Telegram Username:@gosok8
Participated Campaigns:: twitter
ETH Wallet Address:0x477BdD6bbdF35c2FE8b126Da88Ad9B5f1b3d0A13

Archive

#PROOF OF REGISTRATION
Forum Username: slurnd
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2190385
Telegram Username: @berged
Participated Campaigns:  Twitter
wallet: 0x477BdD6bbdF35c2FE8b126Da88Ad9B5f1b3d0A13

Archive

Related Addresses:

Code:

ETH Wallet Address:0x477BdD6bbdF35c2FE8b126Da88Ad9B5f1b3d0A13

Miscellaneous:
Both Alts registered in a campaign, trying to cheat in a campaign involving alt accounts.
Acts of bad practice and greed.

@Slurnd page:( 5 ).
Topic: [BOUNTY] BRIDGE | Decentralized Insurance

@cemot09 page:(6).
Topic: [BOUNTY] BRIDGE | Decentralized Insurance
https://archive.is/wip/OpmBK

[lovesmayfamilis]

2 Accounts Connected:

1. hammad745
2. tokensairdrops

Proof:

ETH Wallet Address: 0x4f7c6dd4550bcb2d39c6b266c73068b5d46c4704

[ archive ]

ETH Wallet Address: 0x4f7c6Dd4550bCb2D39C6b266c73068B5D46c4704

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x4f7c6Dd4550bCb2D39C6b266c73068B5D46c4704
https://twitter.com/usamarajput_

Miscellaneous:

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810

[lovesmayfamilis]

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. riyanselim5
2. selimrana046

Unfortunately for some, life and past mistakes do not teach anything.

2 Accounts Connected:

1. masumkhan
2. Prince75

Proof:

Facebook Profile URL:https://www.facebook.com/profile.php?id=100049097257009

[ archive ]

Facebook Profile link: https://www.facebook.com/profile.php?id=100049097257009

[ archive ]

Related Addresses:

Code:

Facebook Profile link: https://www.facebook.com/profile.php?id=100049097257009

Miscellaneous:

2 accounts are breaking the company's bounty rules

🔴[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810