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

[Little Mouse]

It was icopress and BeyazTurk that create the drama cause i explained what really happens but they are using the name I have no right over to judge me here whereas there's also a member of this forum that also used the name "Posi" can we say that makes the account my alt?
Link 1
Link 2
Archived link 1
Archived link 2

It’s possible that a lot of people may use the same nickname like you linked. It’s a coincidence. But using same nick and same bitcoin address by two different persons can barely be a coincidence. I started to believe  your story but it seems like it’s a made up story.

[1714268830]

1714268830

[1714268830]

1714268830

[1714268830]

1714268830

[1714268830]

1714268830

[AB de Royse777]

I saw him worked on the Covid-19 project with @Royse777.

Yes he did. If I can remember correctly then we had information exchanged and I was trusting him, more importantly it was satisfying.

This alt account thing is very complicated. No one can certainly tell other that they have alt unless the other guy admits. We hear stories that "this is my brother's/sister's/husband's/wife's/dad's/mom's/friend's/girlfriend's/next door neighbour's etc account". It's easy not to believe them, but it's also possible that they are telling the truth. How would we prove the truth or even the lie? This an anonymous fourm after all.

I have not verified the evidences provided against posi yet, not sure if I will be interested to spend time in it too but can anyone specify if he broke any forum standard (except sending merit, assuming he is telling the truth that account posi and other account are no alt to each others)? If they have not broken any standard then it's absolutely okay to have alt accounts (obviously I am not ending the conclusion that they are indeed alt).

[lovesmayfamilis]

It was icopress and BeyazTurk that create the drama cause i explained what really happens but they are using the name I have no right over to judge me here whereas there's also a member of this forum that also used the name "Posi" can we say that makes the account my alt?

I am somewhat confused by the fact that the legend, who has been on the forum for a very long time, keeps his wallet number and everything else on the computer. As for Windows, it was installed by my son for toys, and it has been running for 5-7 years'' for Windows 7, I have never seen such a warning. Somehow everything is complicated for you.
The whole forum screams how to save your data, and you kept everything on your computer? Hard to believe. Although yes, it's up to you.

[posi]

It was icopress and BeyazTurk that create the drama cause i explained what really happens but they are using the name I have no right over to judge me here whereas there's also a member of this forum that also used the name "Posi" can we say that makes the account my alt?

I am somewhat confused by the fact that the legend, who has been on the forum for a very long time, keeps his wallet number and everything else on the computer. As for Windows, it was installed by my son for toys, and it has been running for 5-7 years'' for Windows 7, I have never seen such a warning. Somehow everything is complicated for you.
The whole forum screams how to save your data, and you kept everything on your computer? Hard to believe. Although yes, it's up to you.

I don't keep my wallet data on my computer but was having a problem with my computer in the middle total lockdown time cant find a way to meet up with the person that can fix the computer for me (mind you if i lied the screenshot i provided won't lie), a campaign was open which i applied with no wallet address and contact someone i trust who's into crypto after some hours and edit my application using the wallet address giving to me, i did all this cause i have used someone who's not into crypto during the time i work for Graft campaign managed by Edwardard that lost the wallet private keys. You can check the wallet and you'll the token that i was paid then while the wallet is tagged inactive.
Just reason with me and check everything i said if they were not intact.

It was icopress and BeyazTurk that create the drama cause i explained what really happens but they are using the name I have no right over to judge me here whereas there's also a member of this forum that also used the name "Posi" can we say that makes the account my alt?
Link 1
Link 2
Archived link 1
Archived link 2

It’s possible that a lot of people may use the same nickname like you linked. It’s a coincidence. But using same nick and same bitcoin address by two different persons can barely be a coincidence. I started to believe  your story but it seems like it’s a made up story.

If it a made stories forum time wont prove me right. Read my explanation

https://bitcointalk.org/index.php?topic=2544574.msg55817718#msg55817718

[Little Mouse]

can anyone specify if he broke any forum standard

They both have applied in the same campaign, they had used the same BTC address, they have shared ETH. You can further check some parts of the proof here- https://bitcointalk.org/index.php?topic=2544574.msg55818018#msg55818018

If it a made stories forum time wont prove me right. Read my explanation

I read them, mate but there are a lot of events which you have to take as coincidence if you don't want to believe posi and hulla are not alt.

[posi]

can anyone specify if he broke any forum standard

They both have applied in the same campaign, they had used the same BTC address, they have shared ETH. You can further check some parts of the proof here- https://bitcointalk.org/index.php?topic=2544574.msg55818018#msg55818018

Wallet logs does not prove an account to be alt if you don't know and the user in the subject is not the only person from this forum that i have asked for some ETH to sell some token on the DEX exchange due to the ridiculous fee they charge sometimes. Go and check the tx provided by icopress you'll see that after i received the ETH some token was sold by me on DEX and i later return back the ETH he gave me.
I still consider you not to read my explanation.

[BeyazTurk]

There are thousand of cross transactions between these user. I don't have enough time for digging.
I don't know why is everyone pretending not to see, how many facts you want to ignore to save this person!
If there was another bounty hunter here instead of @posi, then you wouldn't think twice to throw him away.
The rules of the forum have become weak for everyone's kinship.
Now it seems that I am thinking wrong, in fact there has never been any transaction between Posi and hulla, I think I have started seeing less with my eyes
or my pc has become outdated and giving me wrong information.

Eth Address reference:
https://bitcointalk.org/index.php?topic=2544574.msg55818018#msg55818018
https://bitcointalk.org/index.php?topic=3057013.msg32175526#msg32175526

[YOSHIE]

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

1. Kejaromoe
2. YuriKaoru

Proof:

Telegram Username:@YuriKaoru
ETH Wallet Address:0x594DafdB9DaEB0fd05A79692930473E6F7dd18da

https://archive.is/wip/Y3XzW

Telegram Username:@YuriKaoru
ETH Wallet Address:0x594DafdB9DaEB0fd05A79692930473E6F7dd18da

https://archive.is/wip/w2z4Q

Miscellaneous:
They both cheat in the campaign below.

Campaign rules:


@Kejaromoe page:(26).
Topic: [BOUNTY] Exchase.io | All-in-one Exchase FinTech Ecosystem | PART 1/2
https://archive.is/wip/Scxm4

@YuriKaoru page:(58).
Topic: [BOUNTY] Exchase.io | All-in-one Exchase FinTech Ecosystem | PART 1/2
https://archive.is/wip/m3aPT



Other proof they are both listed in the spreadsheets.

spreadsheets

Related Addresses:

Code:

ETH Wallet Address:0x594DafdB9DaEB0fd05A79692930473E6F7dd18da
Telegram Username:@YuriKaoru

[cheater detector]

I don't know why is everyone pretending not to see, how many facts you want to ignore to save this person!

DT members are too afraid to give negative trust to both hulla & posi. Same like my thread  https://bitcointalk.org/index.php?topic=5288146.msg55559844#msg55559844

There is no way different accounts posted same address while applying in different signature campaign.

Dear @hulla, I think your memory is not very keen and you shouldn't have to trust your memory next time.
Actually, you are caught by your own words.
Neither it was a newly generated wallet nor you used it mistakenly later. In fact, you have been using it for a long time before.

Used by @hulla on April 12, 2019

SegWit BTC Address: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

Used by @hulla on April 19, 2019

SegWit BTC Address:bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

Used by @posi on January 25, 2020

SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[moderator's note: consecutive posts merged]

Hulla posted btc address on bestmixer campaign, while posi posted same btc address on sudoku campaign. Does it make sense for you to copy same application in different campaign? If you realized you have copied wrong address, you must be edited or deleted your old address, but it wasn't. Both accounts still keep his application with same address.

[BeyazTurk]

This is the scenario of their Interview on forum.
I snipped the Interview from: [Interviews] with Bitcointalk members by zasad@
I read every single interview one by one, yes I do that cause I have no personal enmity with him but He tried to defame me and trying hard to get dust in everyone's eyes.
If anyone can find me two other such identical interviews [like posi & hulla], I will leave this forum today.

COLOR CODE:

_____________________________________________________________________	_____________________________________________	________
Interview of posi	Interview of hulla	BLANK
_____________________________________________________________________	_____________________________________________	________
1. When and why did you become interested in cryptocurrencies? I was interested in cryptocurrencies in early 2016 when looking for a remote job but I started with faucet and some online tasks.	1. When and why did you become interested in cryptocurrencies? I was interested in cryptocurrency back in the year 2015 but I don't totally see it as an investment then and I only see it as something I can try out maybe something good will come out of it.
2. When and why did you buy your first bitcoin? I bought my first Bitcoin the same year I was interested in crypto and I bought it in other to have an alternative learning strategy	2. When and why did you buy your first bitcoin? I bought my first Bitcoin in December 2015 through zapo.
4.1. What prevents mass adoption of cryptocurrencies? The number reason I believe that prevent the mass adoption of crypto was the government stance towards cryptocurrency.	4.1. What prevents mass adoption of cryptocurrencies? Cryptocurrencies investors see crypto as an asset than a currency, the government having a negative thought about crypto and the crypto community believes about centralized companies that want to join the crypto scheme.
4.3. How do you consider whether 2-3 years of experience in cryptocurrency is enough to successfully invest or does an investor need to receive special education? 2-3 experience should be enough to invest in crypto successfully but it all depends on individual personal understanding and research level about crypto cause I have seen people that joined crypto last year and well experienced that someone who's into crypto for 3years.	4.3. How do you consider whether 2-3 years of experience in cryptocurrency is enough to successfully invest or does an investor need to receive special education? Something someone is doing for 2-3 years is enough to have good experience in it but sometimes the level of individual understanding plays the big roles cause someone who's a guru in C++ can easily understand cryptocurrency than someone who's into it for years.
6. The most useful forum topic? Most helpful users? I consider the bitcoin technical support, meta, altcoin discussion and beginners & help.	6. The most useful forum topic? Most helpful users? I believe the most useful topic of the forum is usually found in the project development, mining, technical support and meta aspect of the forum. The most helpful users I could think of right now are TryNinja, LoyceV, Vod, Coding Enthusiast etc.
7. 3 things you would implement on the forum? Firstly, I will implement the moderation of scam projects and individuals. Second, remove the Cloudflare. Third, add more newbies restriction.	7. 3 things you would implement on the forum? Moderation of scam especially in the bounty setting and permaban of newbies accounts that spam the bounty with high ranking profile information.
8. Do you trade on exchanges or invest in projects? I'm a part term crypto trader and I also invest in newly listed projects with a good concept.	8. Do you trade on exchanges or invest in projects? Ever since 2017 I never invest in any new project but I do trade on exchange sometime cause I'm too lazy to be a day trader lol.
9. Tell a story about your big profit or big loss? My big loss was not joining cryptocurrency investment when I first read about it in the year 2011.	9. Tell a story about your big profit or big loss? My big profit was through Komodo and my big loss was selling my AR coin last year when it was $0.5.
11. Is your anonymity a vital necessity or precaution? My anonymity is a necessity especially when it has to do with cryptocurrency.	11. Is your anonymity a vital necessity or precaution? My anonymity is very vital to me and it good that Theymos also respect that cause liberation was the reason why 97% of us decide to join the crypto scheme.
13. Advise 3 cryptocurrencies/tokens for investment in the next 1-2 years? Every crypto investors have the right to do his own research but Bitcoin and ETH are the best investment for 1-2 years.	13. Advise 3 cryptocurrencies/tokens for investment in the next 1-2 years? I only believe Bitcoin, ETH and BNB to be a reasonable investment for the 2years.
14. How much will Bitcoin cost at the end of 2020? No one can predict the actual price of Bitcoin at the end of this year but I expect Bitcoin to maintain a good trend this year.	14. How much will Bitcoin cost at the end of 2020? No one can predict that but if the market maintains this current trend we may see a new ATH before the end of this year.

Text Reference:
https://bitcointalk.org/index.php?topic=5262967.msg55388427#msg55388427
https://bitcointalk.org/index.php?topic=5262967.msg55579563#msg55579563

[posi]

I don't know why is everyone pretending not to see, how many facts you want to ignore to save this person!

DT members are too afraid to give negative trust to both hulla & posi. Same like my thread  https://bitcointalk.org/index.php?topic=5288146.msg55559844#msg55559844

There is no way different accounts posted same address while applying in different signature campaign.

You are right, have explained the situation here and this is what the user that reported my account in the first later said here  but BeyazTurk is cooking the same story in a different version by even creating edited screenshots and I dont why he want to ruin my reputation so bad despite the forum voting that lead to this issue is over. Besides, this is a user that have joined the forum before i know it existence and never make any good contributions to the forum but suddenly intervene into this issue.

Dear @hulla, I think your memory is not very keen and you shouldn't have to trust your memory next time.
Actually, you are caught by your own words.
Neither it was a newly generated wallet nor you used it mistakenly later. In fact, you have been using it for a long time before.

Used by @hulla on April 12, 2019

SegWit BTC Address: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

Used by @hulla on April 19, 2019

SegWit BTC Address:bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

Used by @posi on January 25, 2020

SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[moderator's note: consecutive posts merged]

Hulla posted btc address on bestmixer campaign, while posi posted same btc address on sudoku campaign. Does it make sense for you to copy same application in different campaign? If you realized you have copied wrong address, you must be edited or deleted your old address, but it wasn't. Both accounts still keep his application with same address.

Read my explanation.

[Little Mouse]

@BeyazTurk
Great job done and I'm sure they are alt. Since they abused on signature campaign, they should be tagged. I will go with neutral tag for future reference of my campaign management but it may turn into negative too after I go through all the proofs.

[posi]

@BeyazTurk
Great job done and I'm sure they are alt. Since they abused on signature campaign, they should be tagged. I will go with neutral tag for future reference of my campaign management but it may turn into negative too after I go through all the proofs.

If a member of the forum will judge me here it wont be someone that listen/stand behind one side than the other cause everything i said prove my innocence in this issue. Besides,not you who was once accused by user ChuckBuck.
You guys should leave me alone and let me concentrate on my drawing.

[Bthd]

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

Handika Pratama
Ayra Lashira Shabirah
Jonas Rivanno
Anggita dewi
Dariah Fitriyani
Hito Caesar
ELVANO
ghalibah muntashirah
Cyrinda
Kirana Sukmawati
Bagas Prabaswara Baureksa
Aryani Fitria

Proofs:

#PROOF OF REGISTRATION
Bitcointalk username: Handika Pratama
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2852221
Telegram Username: @HandikaPratama79
Participated Campaigns: Content
ETH Wallet Address: 0x91345FC51628105Ae68f660625Cd65B2D2715c87

https://ninjastic.space/post/55684235

#PROOF OF REGISTRATION
Forum Username: Ayra Lashira Shabirah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2785567
Telegram Username: @AyraLashiraShabirah
Participated Campaigns: Article
ETH Wallet Address: 0x91345FC51628105Ae68f660625Cd65B2D2715c87

https://ninjastic.space/post/55067544

#PROOF OF REGISTRATION
Bitcointalk username: Jonas Rivanno
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2852211
Telegram Username: @JonasRivanno
Participated Campaigns: Telegram
ETH Wallet Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130

https://ninjastic.space/post/55684162

Proof Authentication
Username: Anggita dewi
Profil Link: https://bitcointalk.org/index.php?action=profile;u=1690762
Telegram: https://t.me/Anggitadewi7
Gmail: anggitadewi760@gmail.com
Eth Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130
Blog and Media Link:
https://anggitadewi760.blogspot.com/2020/04/cowrium.html
https://telegra.ph/Cowrium-04-20-15
https://penzu.com/p/f4c244b2

https://ninjastic.space/post/54260935

#PROOF OF REGISTRATION
Forum Username: Dariah Fitriyani
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2798915
Telegram Username: @Anggitadewi7
Participated Campaigns: Telegram
ETH Wallet Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130

https://ninjastic.space/post/54539013

#PROOF OF REGISTRATION
Bitcointalk username: Hito Caesar
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2852216
Telegram Username: @HitoCaesar7
Participated Campaigns: Telegram
ETH Wallet Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3

https://ninjastic.space/post/55684153

#PROOF OF REGISTRATION
BTT Username: ghalibah muntashirah
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2798919
Telegram Username: @ELVANO03
Participated Campaigns: Telegram
ETH Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3

https://ninjastic.space/post/55088638

Proof Authentication
Username: ELVANO
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2633750
Telegram: https://t.me/ELVANO03
Gmail: elvadoelvado7@gmail.com
Eth Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3
Blog and Media Link:
https://elvano7.blogspot.com/2020/04/cowrium.html
https://telegra.ph/Cowrium-04-20-14
https://penzu.com/p/d59b7e94

https://ninjastic.space/post/54260940

#PROOF OF REGISTRATION
Bitcointalk username: Kirana Sukmawati
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2851011
Telegram Username: @KiranaSukmawati
Participated Campaigns: Content
ETH Wallet Address: 0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6

https://ninjastic.space/post/55778673

#PROOF OF REGISTRATION
Forum Username: Cyrinda
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2785274
Telegram Username: @Cyrinda3
Participated Campaigns: Article
ETH Wallet Address: 0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6

https://ninjastic.space/post/54326850

#PROOF OF REGISTRATION
Bitcointalk username: Aryani Fitria
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2851156
Telegram Username: @AryaniFitria
Participated Campaigns: Content
ETH Wallet Address: 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

https://ninjastic.space/post/55684238

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

https://ninjastic.space/post/55125523

Related Addresses:

Code:

0x74AA10f0e4925233915317e81D85E6e3625926B3
0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130
0x91345FC51628105Ae68f660625Cd65B2D2715c87
0xeeadfeab6ecde29a8d92c0e41d1976aa053980f6
0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

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

[decodx]

I have carefully read all the allegations and explanations in the case of the "posi" and "hulla" members. It really seems that there are too many weird coincidences to dismiss. Either they are the same user or they are very close in real life (roommate, family member, close friend, etc.).

Also, if we take a closer look at the history of both members' posts, similar writing styles can be clearly seen. Another coincidence?

[cheater detector]

Bullshit story. Why didn't you use theymos btc address if you looking for trusted person? Why did you think hulla is trusted person too? You can lie to everyone, but not me.
There is no reason too for them to "lend" you their bitcoin address since it's very weird. We can create new bitcoin address just within a minutes, but you were using people's bitcoin address? Does it make sense?

For transparency, i kinda disagree with twitter account evidence posted by hulla, IMO it might be a coincidence for him created "posi" in the end of their twitter account. It's not a solid proof to judge them are alt each other. But not about same bitcoin address posted by them, which is very solid proof.

Edit
Adding a comment from DT member if using same address is solid proof

Because they are using same aaddress each other so it's quite reasonable tag.

[BeyazTurk]

He is a very clever African account farmer.
I believe he has many more accounts in the forum than just these two accounts. He operates the accounts very cleverly.
Putting all the evidence together, there is no room for doubt that the two accounts belong to the same person.
I hope DT members will forget their kinship and give more priority to the rules of the forum.

At a glance:

December 05, 2020, 01:00:15 PM: Using same BTC wallet Reported by @lovesmayfamilis.
December 05, 2020, 01:37:56 PM: Exchanged merit between themselves Reported by @Rikafip
December 13, 2020, 12:27:24 PM: Lame explanation. of @posi
December 13, 2020, 01:11:40 PM: Blockchain, Writing stylistics, signature spam, Nearly identical responses in public polls Reported by @icopress
December 13, 2020, 07:22:14 PM: Fake explanation. of @hulla - the reason why it is fake.
December 18, 2020, 08:37:34 PM: Sent Eth & Bounty rewards to the same Exchange wallet Reported by @BeyazTurk
December 19, 2020, 10:56:56 AM: Nearly 50% plagiarized forum interview Reported by BeyazTurk

[lovesmayfamilis]

3 Accounts Connected:

1. panioli4ka
2. sportclub2010
3. Flasch

Proof:

Twitter link: https://twitter.com/panioli4ka

[ archive ]

Twitter Profile:   https://twitter.com/panioli4ka   

[ archive ]

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

[ archive ]

Facebook username: @michaellemesh

[ archive ]

Related Addresses:

Code:

Facebook Profile Link : https://www.facebook.com/michaellemesh
Twitter Profile:	https://twitter.com/panioli4ka

Miscellaneous:

Transfer of merits between alternative accounts.

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


https://bpip.org/Profile?p=panioli4ka


https://bitcointalk.org/index.php?action=merit;u=1084486

[FatFork]

4 Accounts Connected (Ban Evasion):

1. johnleo [ACTIVE]
2. tilyakaf [INACTIVE]
3. Abosedemop [ACTIVE]
4. Uloveme999 [BANNED]

Proof:

#1 johnleo / tilyakaf / Abosedemop / Uloveme999

Week #8
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=362227
Campaign : Twitter
Campaign Profile Link : https://twitter.com/bolainggriscom
Spreadsheet # : 77
ETH Wallet Address (ERC-20): 0x1d3aa06154de5d00f5ac2619dec52939286efb31

[archive]

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

Facebook
profile https://www.facebook.com/john.leo.50309277/
<...>

[archive]

"Proof of joined post
Bitcointalk username: bomba
Campaign in which you participate: Twitter And Facebook
ETH address: 0x1d3Aa06154DE5d00F5aC2619DEc52939286eFb31
"

[archive]

Facebook Url: https://www.facebook.com/john.leo.50309277/
<...>

[archive]

Twitter Link: https://twitter.com/bolainggriscom
<...>

[archive]

Bitcointalk ID: Uloveme999
Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=2681781

Twitter profile Url: https://twitter.com/bolainggriscom

Facebook url: https://www.facebook.com/john.leo.50309277

Linkedin url: https://www.linkedin.com/in/john-leo-165495154/

Telegram name: @Uloveme999

[archive]

Related Addresses:

Code:

ETH address: 0x1d3Aa06154DE5d00F5aC2619DEc52939286eFb31
Twitter account: @bolainggriscom
Facebook account: john.leo.50309277

[YOSHIE]

These six Alt accounts broke some rules.
1. Forum rules are violated.
2. Campaign rules are violated.

The first post detected.

Accounts Connected:

1. kartikb
2. jacklink2 (Archived)
3. jacklink1
4. kimkar2 (Archived)

Alt's new account is also in breach.

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

5. soumyab
6. Erfan900

Proof:

#PROOF OF REGISTRATION
BTT Username: soumyab
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2809719
Telegram Username: @kartiksoumya
Participated Campaigns: Twitter
ETH Address: 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F

https://archive.is/wip/8qsk8

Week #7 (20/10 - 26/10)
Twitter Profile link - https://twitter.com/MdIrfan0011?s=09
Number of followers : 3500
ETH Address : 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F

https://archive.is/wip/0wm7z

Miscellaneous:
they cheated in the campaign below with Alt.

@Erfan900 page:(17).
Topic: [Bounty] Bistroo.io IDO 4weeks [15000$]
https://archive.is/wip/qibky

@soumyab page:(81).
Topic: [Bounty] Bistroo.io IDO 4weeks [15000$]
https://archive.is/wip/1oMRx

Topic: [Bounty] Bistroo.io IDO 4weeks [15000$]

In the recorded spreadsheets.
Erfan900(284) & @soumyab(74).
spreadsheets

Related Addresses:

Code:

ETH Address : 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F

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

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