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

[YOSHIE]

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

1. EnokaAadrsh
2. Icekogonat

Proof:

Participated campaign(s): Twitter
BTT username: EnokaAadrsh
Link to your BTT: https://bitcointalk.org/index.php?action=profile;u=2836636
Telegram username: @EnokaAadrsh
ERC-20 Address: 0x2f66AA806ccAf0219d8B323054252D20dfF5F664

Archive

#PROOF OF REGISTRATION
Forum Username: Icekogonat
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2831484
Telegram Username: @Icekogonat
Participated Campaigns: Twitter
ETH Wallet Address: 0x2f66AA806ccAf0219d8B323054252D20dfF5F664

Archive

Miscellaneous:
The rules made by the Bounty manager.

7-) Using multi-accounts, cheating, using someone else to do the work and spamming or any kind of  unethical behavior when participating to one of the campaigns are not allowed and will get you disqualified from all bounties if you are suspected of that.

They both cheat with Alt's account, in one of the Bounty campaigns.

The campaigns are intended below.
Evidence they were involved in cheating.

@Icekogonat page:(11).
Topic:[BOUNTY] XSL Labs | 50 000 000 SYL !
https://archive.is/wip/JCZpT

@EnokaAadrsh page:(12).
Topic:[BOUNTY] XSL Labs | 50 000 000 SYL !

Related Addresses:

Code:

ETH Wallet Address: 0x2f66AA806ccAf0219d8B323054252D20dfF5F664

[1714027950]

1714027950

[1714027950]

1714027950

[1714027950]

1714027950

[1714027950]

1714027950

[1714027950]

1714027950

[philipma1957]

for the record


philipma1957cellphone ------ my account on a specific cell phone
philipma1957laptop ---------- my account on a specific laptop





Philipma1957onvacation --------- I lost password to this account it has not been active since  2015


All the accounts above were created to give me access to Bitcointalk when I am not at my house.
as my main account is too important to live my home on a phone or laptop.



I only do business with philipma1957 main account

https://bitcointalk.org/index.php?action=profile;u=64507

Please do not accept any emails without first talking to my main account via pm
Please do not do Skype
Please do not do discord
Please do not do telegram

without first using my philipma1957 pm for contact.


Someone reading this please quote it. Thank you

[rhomelmabini]

for the record


philipma1957cellphone ------ my account on a specific cell phone
philipma1957laptop ---------- my account on a specific laptop





Philipma1957onvacation --------- I lost password to this account it has not been active since  2015


All the accounts above were created to give me access to Bitcointalk when I am not at my house.
as my main account is too important to live my home on a phone or laptop.



I only do business with philipma1957 main account

https://bitcointalk.org/index.php?action=profile;u=64507

Please do not accept any emails without first talking to my main account via pm
Please do not do Skype
Please do not do discord
Please do not do telegram

without first using my philipma1957 pm for contact.


Someone reading this please quote it. Thank you

Quoted it for you and somehow I stumble upon some posting of that philipma1957cellphone account specially in the Meta board and it's obvious I suppose and that philipma1957laptop is new to me even though it's older than the "cellphone" LOL.

If it isn't bothering you I'll post the link of those specific accounts below 'cause sometimes other are making fake accounts but they may not fake the profile ID number of it.
philipma1957laptop
philipma1957cellphone

[Fullcoinese]

2 Accounts Connected:

1. AlexandrTDS
2. Gugakid

Proof:

ETH Wallet Address: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

[ archive ]

ETH Wallet Address: 0xE0a762Ed5EB38D64a8DB5514E94b5b80ef255A54

[ archive ]


2 accounts connected using the same ethereum address

[philipma1957]

for the record


philipma1957cellphone ------ my account on a specific cell phone
philipma1957laptop ---------- my account on a specific laptop





Philipma1957onvacation --------- I lost password to this account it has not been active since  2015


All the accounts above were created to give me access to Bitcointalk when I am not at my house.
as my main account is too important to live my home on a phone or laptop.



I only do business with philipma1957 main account

https://bitcointalk.org/index.php?action=profile;u=64507

Please do not accept any emails without first talking to my main account via pm
Please do not do Skype
Please do not do discord
Please do not do telegram

without first using my philipma1957 pm for contact.


Someone reading this please quote it. Thank you

Quoted it for you and somehow I stumble upon some posting of that philipma1957cellphone account specially in the Meta board and it's obvious I suppose and that philipma1957laptop is new to me even though it's older than the "cellphone" LOL.

If it isn't bothering you I'll post the link of those specific accounts below 'cause sometimes other are making fake accounts but they may not fake the profile ID number of it.
philipma1957laptop
philipma1957cellphone

Thank you.

I simply don't want to carry the legendary account out of my home on a laptop or cell phone.

With coins pushing 20k I would not want anyone to grab my cell phone and pretend to be me.

[lovesmayfamilis]

Hello there! I want to turn to you on the occasion that YOSHIE give me a red trust for absolutely no reason! I know that you make the right decisions, (at least I saw on the forums that you understand situations by balance.) No reasonable proof that I'm someone's Alt
,- this is just painted over me and gave as proof a link that has nothing to do with me and my account. This is just a link to the page))) https://bitcointalk.org/index.php?topic=2544574.new#new Absolutely not fair !!! I can't write to the person who painted me over in a personal message!

You can read the charges here
Perhaps YOSHIE made a mistake with the link

https://bitcointalk.org/index.php?topic=2544574.msg55739331#msg55739331

You also violated the rules of this company.

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

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

[lovesmayfamilis]

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. indo1
2. kojektea

added

3 Accounts Connected:

1. kojektea
2. AsepHendar27

Proof:

Telegram Username: @andry_fauzy
Twitter Link: https://twitter.com/milatinadia
Facebook Link : https://www.facebook.com/andry.fauzy
ERC20 wallet address: 0x4243F2aDc8839ABa4db68539145f825B24C8805E

[ archive ]

Proof of joined post
Telegram username:  @andry_fauzy
twitter username: @milatinadia
facebook url:   https://www.facebook.com/andry.fauzy
ETH wallet address: 0x4243F2aDc8839ABa4db68539145f825B24C8805E

[ archive ]

Related Addresses:

Code:

Telegram Username: @andry_fauzy
Twitter Link: https://twitter.com/milatinadia
Facebook Link : https://www.facebook.com/andry.fauzy
ERC20 wallet address: 0x4243F2aDc8839ABa4db68539145f825B24C8805E

[Crypto|Typhoon]

3 Accounts Connected

1. besta
2. dagul101
3. agburis

Proof:

#PROOF OF REGISTRATION
Forum Username: besta
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821290
Telegram Username: @dagul1
Participated Campaigns: Twitter, Medium, Reddit
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a

Archive

#PROOF OF REGISTRATION
Forum Username: agburis
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821031
Telegram Username: @daneza1010
Participated Campaigns: Twitter, Telegram, Reddit
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a

Archive

#PROOF OF REGISTRATION
Forum Username: dagul101
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2745256
Telegram Username: @dagul1
Participated Campaigns: Facebook, Twitter, Linkedin, Reddit, Instagram
ETH WALLET: 0xF39188c145CF1E67259d74A0488E015a8a25257a

Archive

Related Addresses:

Code:

ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a

Miscellaneous:

2 accounts (besta and agburis) are breaking the bounty campaign rules
🔴[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴

~
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.
~

besta POA Post: https://bitcointalk.org/index.php?topic=5291354.msg55631766#msg55631766 [Archive]
agburis POA post: https://bitcointalk.org/index.php?topic=5291354.msg55654598#msg55654598 [Archive]

spreadsheet besta: https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810&range=B129
spreadsheet agburis: https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810&range=B528

[Rikafip]

3 accounts connected:

1.julanbex
2.bangghali_part2
3.lalala0402

First connection is through ETH address 0x28541DD0F544d7B038509b851B1516B1782dc395 which both julanbex and lalala0402 used

ETH Wallet Address: 0x28541DD0F544d7B038509b851B1516B1782dc395

https://loyce.club/archive/posts/5464/54642995.html

ETH address: 0x28541DD0F544d7B038509b851B1516B1782dc395

https://loyce.club/archive/oldposts/440/440579xx.html#msg44057910


And then there is a connection between julanbex and bangghali_part2 via ETH address 0x677BC3d068d8f6680b21CCAA55ff5d34450AE308

ERC-20 wallet: 0x677BC3d068d8f6680b21CCAA55ff5d34450AE308

https://loyce.club/archive/posts/5249/52498694.html

ETH address: 0x677BC3d068d8f6680b21CCAA55ff5d34450AE308

https://loyce.club/archive/oldposts/431/431448xx.html#msg43144893

[Crypto|Typhoon]

3 Accounts Connected

|	No	|	Username	|	BPIP	|	BPIP Status	|
|	1.	|	Gvsahil	|	Gvsahil	|	Active	|
|	2.	|	Ssahilsingla123	|	Ssahilsingla123	|	Active	|
|	3.	|	Ssahilsingla786	|	Ssahilsingla786	|	Active	|

Proof:

ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810

[Archive]

ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810

[Archive]

ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810

[Archive]

Related Addresses:

Code:

ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810

Miscellaneous:
-

[lovesmayfamilis]

2 Accounts Connected:

1. posi
2. hulla

Proof:

SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[ archive ]

SegWit BTC Address:bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[ archive ]

Related Addresses:

Code:

SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[Rikafip]

2 Accounts Connected:

1. posi
2. hulla

We all know that there is nothing wrong with having an alt account, as long as you don't break bounty campaign rules and exchange the trust or merit between your alts, but those two accounts did the latter. It will be interesting to hear an explanation for this.

As it can be seen from hulla bpip screenshot below, they exchanged quite a few merit between themselves. Hulla sent 25 merit to posi, and posi sent 12 merit back.


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

[icopress]

SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

The redirect leads to the topic, but I can't see the post itself ^{[Apparently deleted]}, and I don't see that message in the archive.

• https://ninjastic.space/user/id/859197
• https://loyce.club/archive/members/85/859197.html

[Rikafip]

SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

The redirect leads to the topic, but I can't see the post itself ^{[Apparently deleted]}, and I don't see that message in the archive.

Hm, when i checked that link from ninjastic.space, this is what I got, posi application for Sudoku Wallet signature campaign. But you are right, that redirect link leads to Brain Space airdrop topic.

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=859197
Current amount of posts (including this one): 2365
Amount of merit EARNED in the last 120 days: 29
SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[lovesmayfamilis]

SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

The redirect leads to the topic, but I can't see the post itself ^{[Apparently deleted]}, and I don't see that message in the archive.

• https://ninjastic.space/user/id/859197
• https://loyce.club/archive/members/85/859197.html

https://bitcointalk.org/index.php?topic=5220627.msg53698227#msg53698227

[Crypto|Typhoon]

2 Accounts Connected

|	No	|	Username	|	BPIP	|	BPIP Status	|
|	1.	|	Xxmodded	|	Xxmodded	|	Active	|
|	2.	|	CarnagexD	|	CarnagexD	|	Active	|

Proof:

SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un

[Archive]

SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un

[Archive]

Related Addresses:

Code:

SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un

Miscellaneous:
Both of user Joined blender.io Signature Campaign but different Round
Xxmodded: Round 18
CarnagexD: Round 16, Round 15, Round 12
If you see the proof above (POA Post) then you will find that they try to participate on FreeBitco.in Signature Campaign with number of post #292 (Xxmodded) and number #293 (CarnagexD)

[Crypto|Typhoon]

You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a.
You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address

simple logic:
If he/she uses copy and paste from your post then how can he change any other details besides wallet address? isn't wallet the most important? who's junior now?

[Crypto|Typhoon]

You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a.
You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address

fine99 [Already tagged as merit abuser]

I didn't receive my tokens
Address :  0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE

[Archive]

SIGNATURE CAMPAIGN WEEKLY REPORT

WEEK: June 26 - Julie 01

Bitcointalk username: Xxmodded
Profile link: https://bitcointalk.org/index.php?action=profile;u=407449
Telegram ID: @boycrypto
ETH address:  0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE

[Archive]

Related Address

Code:

ETH address:  0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE

Oh Xxmodded, give me (Jr Member) your mercy  

[YOSHIE]

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

1. Jenaiyo
2. MuhamadDikri

Proof:

Your row # on the campaign spreadsheet: 859
Bitcointalk Username: Jenaiyo
Ether address: 0xE9D3D4E6977a3a901a91AC8648EA8a1e16E1829E
Facebook account: https://www.facebook.com/dzikriv

https://archive.is/wip/E3FBq

Bitcointalk UserName: MuhamadDikri
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=1318848
ETH Wallet : 0xE9D3D4E6977a3a901a91AC8648EA8a1e16E1829E
Facebook:
share and like 
1 https://www.facebook.com/dzikriv/posts/3697639470301920

https://archive.is/wip/t1BlM

Miscellaneous:
Two Alt account cheats in the campaign below.
The campaign rules were very clear in writing, however, they were ignored by con artists.

Proof:

Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!



Proof:
Their registration in a different page campaign.

@MuhamadDikri page:(54).
Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!

@Jenaiyo page:(25).
Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!
https://archive.is/wip/6rPuI

Proof:
They are listed on the spreadsheets.

spreadsheets



Related Addresses:

Code:

ETH Wallet : 0xE9D3D4E6977a3a901a91AC8648EA8a1e16E1829E
Facebook account: https://www.facebook.com/dzikriv

Still the same case, Four Alt accounts were detected, however, only two Alt involved cheating.
Still in the same campaign.

1. muhammadrafi560
2. cmbd560
3. gnbrain
4. fusionnetcafe

Proof:

Post by: muhammadrafi560

Bitcointalk username: muhammadrafi560
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2760802
Twitter handle: @imrafi560
Twitter Followers: 3225
Telegram: @imrafi560
ETH address: 0x4028932A3c810F16AEA99b789cdf359283a80eb1

https://archive.is/wip/9XusA

Participated campaign(s): Twitter
BTT username: cmbd560
Link to your BTT: https://bitcointalk.org/index.php?action=profile;u=2860962
Telegram username: @djxault
ERC-20 Address: 0x4028932A3c810F16AEA99b789cdf359283a80eb1

https://archive.is/wip/YVqcW

#PROOF OF REGISTRATION
Bitcointalk username: gnbrain
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2807964
Telegram Username: @gnbrain
Participated Campaigns: Twitter, Telegram, Discord, Medium
BSC Wallet Address: 0x4028932A3c810F16AEA99b789cdf359283a80eb1

https://archive.is/wip/2Nlbm

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2759713
Telegram username: @imrafi560
ETH (ERC20) Address: 0x4028932A3c810F16AEA99b789cdf359283a80eb1
Campaigns: Twitter, Facebook
Twitter profile link: https://twitter.com/imrafi560
Facebook profile link: https://www.facebook.com/profile.php?id=100045460140742

https://archive.is/wip/CRhHE

Miscellaneous:
Four Alt two who cheat.

Proof:
They register on a different page.

@muhammadrafi560 page:(7).
Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!
https://archive.is/wip/m27gw

@cmbd560 page:(57).
Topic:[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!
https://archive.is/wip/hw48H

Proof:
their recorded spreadsheets.
@muhammadrafi560 nomor:(110) & @cmbd560 tercatat nomor:(410).

spreadsheets

Related Addresses:

Code:

ETH (ERC20) Address: 0x4028932A3c810F16AEA99b789cdf359283a80eb1

[CarnagexD]

2 Accounts Connected

|	No	|	Username	|	BPIP	|	BPIP Status	|
|	1.	|	Xxmodded	|	Xxmodded	|	Active	|
|	2.	|	CarnagexD	|	CarnagexD	|	Active	|

Proof:

SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un

[Archive]

SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un

[Archive]

Related Addresses:

Code:

SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un

Miscellaneous:
Both of user Joined blender.io Signature Campaign but different Round
Xxmodded: Round 18
CarnagexD: Round 16, Round 15, Round 12
If you see the proof above (POA Post) then you will find that they try to participate on FreeBitco.in Signature Campaign with number of post #292 (Xxmodded) and number #293 (CarnagexD)

I'm surprised I didn't noticed this lol but my explanation for me is this simple, I copied his application post since he was the last post on that thread and forgot to update my segwit btc address coz I wasn't approved on that Signature campaign and didn't bother myself to check. Try to investigate about our accounts if this is any connected, I'm open for any  

It was my mistake lol not a big deal for me