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

[YOSHIE]

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

1. akash247
2. Adnanheart777

Proof:

Forum Username: akash247
Facebook profile link:https://www.facebook.com/cryptobangla786
twitter profile link: https://twitter.com/akash0845
BSC-DAI Wallet Address: 0xA890FB832D66885421250D8A45966c9191677a04

https://archive.vn/wip/PEH29

Bitcointalk User Name: Adnanheart777
Telegram User name: @Adnanheart777
ETH address: 0xA890FB832D66885421250D8A45966c9191677a04

https://archive.vn/wip/qLjz8

This is proof that they both signed up for the campaign:
Topic: [FULL] Burst.Money Bounty || Allocation 310,000 BURST ($837,000) ||
https://archive.vn/wip/4Wnc0

Topic: [FULL] Burst.Money Bounty || Allocation 310,000 BURST ($837,000) ||
https://archive.vn/wip/POBL1


Miscellaneous:
They originally had 5 Alt accounts, three of which have been blocked, two of them: cheating with Alt in the campaign.
The cases involved with the associated Alt account are:
1. Cheating with Alt in the campaign, and
2. Ban evasion.

Rules: campaign.

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.

Rules: Bitcointalk forum.

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

Accounts Connected:

3. akash0845 (Archived)
4. cryptobangla247 (Archived)
5. Adnan786safa (Archived)

Proof:

Forum Username: akash247
Telegram Username: @luckyman2017
ERC-20 Wallet Address: 0x8C7Cd2470D2e82F22a5227464844c392903c1865

https://archive.vn/wip/7XDUy

Bitcointalk Username: akash0845
Twitter Username : @akash0845
ETH Wallet Address: 0x8C7Cd2470D2e82F22a5227464844c392903c1865

Bitcointalk username :  cryptobangla247
Telegram username : @Saking25
ERC20 Wallet Address :  0x8C7Cd2470D2e82F22a5227464844c392903c1865

Telegram: @Adnansafa786
Twitter: @dreamman247
My ETH Wallet:  0x8C7Cd2470D2e82F22a5227464844c392903c1865

Related Addresses:

Code:

ETH address:0xA890FB832D66885421250D8A45966c9191677a04
My ETH Wallet:  0x8C7Cd2470D2e82F22a5227464844c392903c1865

[1714638290]

1714638290

[YOSHIE]

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

1. alex juhir (Archived)
2. kingkhan99 (Archived)
3. maikeljack78

Telegram Username: @raihankhan2640
Bep-20 Wallet (Binance smartchain) Address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

Twitter username: @Raihank24874213
BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

Telegram Username: @rdraihankhan26
TRC-20 Wallet Address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

https://archive.vn/wip/jNltF

Related Addresses:

Code:

BSC address: 0x429B580004c161ADE4294F154Fe6F0635FAAaAD9

Miscellaneous:

The related account violates the existing rules.
1. First violation case: (Ban evasion).

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

2. Second violation case: (plagiarisme).

Link: https://bitcointalk.org/index.php?topic=1926895.msg56853496#msg56853496

Now create a new third account named: @maikeljack78.

[lovesmayfamilis]

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

1.deepocean red trust
2.dikistutmazsabri
3.gribalenfeksiyon
4.akm3535

Proof:

Twitter URL: https://twitter.com/xxdeepocean

[ archive ]

Twitter Link: https://twitter.com/xxdeepocean

[ archive ]

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

[ archive ]

Telegram Username: @Mamikoo

[ archive ]

Telegram Username: @Mamikoo

[ archive ]

Related Addresses:

Code:

Twitter Link: https://twitter.com/xxdeepocean
Telegram Username: @Mamikoo

---------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------

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

1.CanyonsBull
2.Fornam

Proof:

Telegram Username:@sisir365
No. on the spreadsheet:507
ETH Address:0x7D486662323B7f9A07575BAA13c8117FF36a3b1E

[ archive ]

Telegram Username:@sifat5487
No. on the spreadsheet:1001
ETH Address:0x7D486662323B7f9A07575BAA13c8117FF36a3b1E

[ archive ]

Related Addresses:

Code:

[b]ETH Address:0x7D486662323B7f9A07575BAA13c8117FF36a3b1E[/b]

Miscellaneous:

https://ninjastic.space/addresses?address=0x7D486662323B7f9A07575BAA13c8117FF36a3b1E


Regular participation in bounty campaigns with the same data. First, one account is registered, after minutes another is registered and fills in the same wallet and telegram data.

https://web.archive.org/web/20210430150354/https://bitcointalk.org/index.php?action=profile&u=2280648&sa=showPosts&start=160

[YOSHIE]

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

1. Tanya12356 (Archived)
2. Tanya123 (Archived)
2. Tatty19

ERC20 address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A

Forum Username: Tatty19
Telegram Username:@Tanya_admin93
Erc20 Address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A

https://archive.vn/wip/iJ3eL

Forum Username: Tanya123
Telegram Username: @Tanya_admin93
ETH Wallet Address: 0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093

Forum Username:Tatty19
Telegram Username:@Tanya_admin93
ETH Wallet Address:0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093

https://archive.vn/wip/frOVX

Related Addresses:

Code:

Erc20 Address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A
ETH Wallet Address:[b]0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093[/b]

Miscellaneous:

The user above ban the rules that have been set (25).

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

2 Main account has been blocked, a new account has been created to participate in the Bounty campaign, this possibility will continue to grow with the new Alt.

[YOSHIE]

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

1. lillyann (Archived)
2. Skieleton (Archived)

Proof:

#Proof of ownership :

 - @lukaslukas
 - skieleton@gmail.com
 - facebook.com/skieleton
 - twitter.com/Muffiniado

#Proof of Authentication
Joined Airdrop

USER: Skieleton
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=962172
Twitter link: https://twitter.com/Muffiniado
Facebook link: https://www.facebook.com/skieleton
Telegram @: @lukaslukas
ERC20 Wallet Address: 0xa02Aa7B26302D425fA101451a929F953835Fc4C3

Archive

Related Addresses:

Code:

Twitter link: https://twitter.com/Muffiniado
Facebook link: https://www.facebook.com/skieleton
Telegram @: @lukaslukas

Miscellaneous:

Two users one has been banned.
And further:
Related users ignored and broke the code: 25 strict Bitcointalk forum rules and regulations.

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

https://bitcointalk.org/index.php?topic=1684035.0
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

[Stalker22]

Accounts Connected:

1. AicecreaME
2. doomistake
3. thisappointed

Proof:

My bitcoin address : 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua

[archive]

I wanna join your signature campaign.

Name: thisappointed
Rank: Member
Current post count: 82
BTC address: 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua

Quoted by yahoo62278 here
[archive]

Bitcointalk Username: AicecreaME
Profile link: https://bitcointalk.org/index.php?action=profile;u=894795
Rank: Sr. Member
Current post: 1598 (including this one)
Btc Address: 3LoFS8XxuzjektZCmM7ekc3jxxSH4LdYtL

[archive]

Bitcointalk username: doomistake
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=809433
Amount of earned merit in the last 120 days: 48
BTC Address: 3LoFS8XxuzjektZCmM7ekc3jxxSH4LdYtL

[archive]

Related Addresses:

Code:

BTC address: 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua
BTC Address: 3LoFS8XxuzjektZCmM7ekc3jxxSH4LdYtL

Miscellaneous:

Merit Abuse:

https://bpip.org/smerit.aspx?to=thisappointed&from=doomistake

AicecreaME and thisappointed already linked by Avirunes here.

[DIA7]

4 Accounts Connected:

lobcmt2, thd26bct, btcsmlcmnr, btcsmlcmnr159, <--- this last one, not the highlighted last one in the image)

Proof:



yahoo62278 has flagged the above (except the last one) without giving an explanation.  The last UID was created at the same time as  so it's more than likely that they are alts, hence it is included here.

5 Account Connected:Merit abuser:
Accounts Connected:
the newly 2 connected accounts
MusaMohamed
dungp3132

the old 3 accounts already been connected.
1.lobcmt2,
2.thd26bct,
3.btcsmlcmnr,
All three accounts Red trust

Proof:

[Timelord2067]

5 Account Connected:Merit abuser:
Accounts Connected:
the newly 2 connected accounts
MusaMohamed
dungp3132

Are you suggesting two or three alts giving their merits (en-masse) to another user is proof by itself, or, do you have other proof such as registration dates or wallet address use that can cross-verify your assertion?

The merits *could* have been sold rather than being used to pump up another alt's merit count.

[DIA7]

5 Account Connected:Merit abuser:
Accounts Connected:
the newly 2 connected accounts
MusaMohamed
dungp3132

Are you suggesting two or three alts giving their merits (en-masse) to another user is proof by itself, or, do you have other proof such as registration dates or wallet address use that can cross-verify your assertion?

The merits *could* have been sold rather than being used to pump up another alt's merit count.

i only connected them on merit abuse, did some digging to connect them on wallet address couldn't pin anything else on it.

[YOSHIE]

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

1. Insober
2. donatello345
3. robicrypto

Proof:

https://bitcointalk.org/index.php?topic=5330167.msg56916773#msg56916773

PROOF OF REGISTRATION
Forum Username: Insober
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=122958;
Telegram Username: @shavervlad
Participated Campaigns: Article, Twitter
BEP-20 Wallet Address: 0xEE3B0845674745A2F68fF27B04F7b4d07f43685D

[ Archive ]

- Campaigns applied for:
- Bitcointalk username: donatello345
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2694662
- Telegram username: @donatello345
- BEP-20 address: 0xEE3B0845674745A2F68fF27B04F7b4d07f43685D

[ Archive ]


Other addresses used by:@donatello345 & @Robicrypto.

#PROOF OF REGISTRATION
Forum Username: donatello345
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2694662;
Telegram Username:@donatello345
Participated Campaigns:Twitter,LinkedIn,Telegram, Article, Video
ERC-20 Wallet Address: 0x637434A754A4704a75F0fa06047264f1953996a3

[ Archive ]

:
#PROOF OF REGISTRATION
Forum Username: robicrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2665246
Telegram Username: @gulap
Participated Campaigns:twitter, telegram
ERC-20 Wallet Address:0x637434A754A4704a75F0fa06047264f1953996a3

[ Archive ]

Related Addresses:

Code:

BEP-20 address: 0xEE3B0845674745A2F68fF27B04F7b4d07f43685D
ERC-20 Wallet Address:0x637434A754A4704a75F0fa06047264f1953996a3

Miscellaneous:

Rules:

6. 1 bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)

The three related accounts were fraudulently involved in the campaigns below, which were managed by:@irfan_pak10.

Their proof is listed on the spreadsheets page.

SPREADSHEETS



Proof they are listed in the Bounty campaign page.

@robicrypto: page:(5).
Topic: [Bounty][$PYR] [ILO] VulcanForged 🚀 250k $PYR Tokens Allocated 🚀
[ Archive ]

@donatello345 & @Insober: page:(35).
Topic: [Bounty][$PYR] [ILO] VulcanForged 🚀 250k $PYR Tokens Allocated 🚀
[ Archive ]

[Robicrypto]

Hello @YOSHIE. I am Robicrypto and my ETH address is 0x637434A754A4704a75F0fa06047264f1953996a3. I haven't any alternative account. @donatello345 just copied my proof of authentication post and forgot to edit the ETH address. You can search my ETH address on forum. ETH address of @donatello345 is
 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55.

#PROOF OF REGISTRATION
Forum Username: donatello345
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803912
Telegram Username: @donatello345
Participated Campaigns: Twitter, Telegram, Telegram Ambassador & Instagram
ETH Wallet Address: 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55

Bitcointalk username: donatello345
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2694662;
Rank: Jr Member
Current Post count: 136
ETH address: 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55

Facebook Username: milenagod345
Facebook profile link: https://www.facebook.com/milenagod345/
Facebook Friends: 4000
ETH address: 0xc7d34E2d1F97DB2800827C58Dc344FFa89aaCb55

@donatello345 use my ETH address just on the proof post of Grandle campaign. But in the Grandle spreadsheet, he use his own ETH address. You can check twitter spreadsheet no 605.
Spreadsheet

https://i.imgur.com/4qSbeNV.jpg


Here is the Grandle bounty campaign link https://bitcointalk.org/index.php?topic=5329623.0.

You can check my proof post no #3 on first page. Most of the bounty hunters copy proof post and edit it. But unfortunately @donatello345 copied my proof post and forget to edit and joined the campaign with another ETH address. Please check page no 32, #632. And twitter spreadsheet no 605.

#PROOF OF REGISTRATION
Forum Username:robicrypto
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2665246
Telegram Username:@mdrobi82
Participated Campaigns:Twitter,LinkedIn,Telegram
ERC-20 Wallet Address: 0x637434A754A4704a75F0fa06047264f1953996a3

#PROOF OF REGISTRATION
Forum Username: donatello345
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2694662;
Telegram Username:@donatello345
Participated Campaigns:Twitter,LinkedIn,Telegram, Article, Video
ERC-20 Wallet Address: 0x637434A754A4704a75F0fa06047264f1953996a3

[savetheFORUM]

- Read -

That is quite unfortunate, I request you to send him a PM as well. I always wonder what happens if a new user or someone intentionally/by mistake copies an address from  someone else and post that as their own.

I have sent him a PM on your behalf too in case you being a newbie cannot message him. Hope it helps.

If I am posting satoshi@bitcoin.org on forum doesn't mean I am alt account of satoshi. YOSHIE is one the best scam busters so he will surely review this and edit if he believes it was a mistake.

[YOSHIE]

At the moment I don't have time for that, @Robicrypto I have already resolved your complaint.

Hopefully I don't find you the second time.


Note: if the user is @Insober & @donatello345, complains here like you and says otherwise it's not my address someone took my address.
You: @robicrypto, will get the same thing back as they are.

[Timelord2067]

donatello345 posts a link to the user crsohag0 in the first quoted post by Robicrypto so it seems to me they are grabbing details from other users here and there and does not actually want too join any campaigns.

[lovesmayfamilis]

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

1.Delightcrypto1
2.Delight Media

Proof:

Telegram username: @Brown1996

[ archive ]

Telegram username: @Brown1996

[ archive ]

Related Addresses:

Code:

Telegram username: @Brown1996

Miscellaneous:

Plagiarism was found on one account. According to the rules of the forum, both accounts should be banned.

https://bitcointalk.org/index.php?topic=1926895.msg57050646#msg57050646

[FatFork]

Accounts Connected: (Ban evasion)

1. mohammed7777 (Archived)
2. Amman MD321
3. maha9 (Archived)
4. aminb54 (Archived)

Proof:

Proof of authentication
- ETH: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56
- Email: kajasaba144@gmail.com

[archive]

Proof of authentication
- Email: kajasaba144@gmail.com
- Campaigns applied for: Content cretion

[archive]

BTT username: mohammed7777
Telegram username: @soonaz123
ERC-20 wallet address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56

[archive]

BitcoinTalk Username: maha9
Telegram Username:@soonaz123

+ @telegram. @soonaz123
+ URL FACEBOK. https://m.facebook.com/abdul.basha.1654
+ url TWITTER. https://mobile.twitter.com/soonaz4

Related Addresses:

Code:

ETH address: 0xf16007f1E88aacBF754f7C4d3BbdDba9EF590C56
Email address: kajasaba144@gmail.com
Email address: mahabubasha9@gmail.com
Telegram username: @soonaz123

Miscellaneous:

mohammed7777 has already been reported and banned for plagiarism.

The related account violates the existing rules: (Ban evasion).

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

[FatFork]

Accounts Connected: (Ban evasion)

1. zopim savo
2. wooyoo (Archived)
3. talita bounty (Archived)
4. cybercobro (Archived)

Proof:

#PROOF OF REGISTRATION
Forum Username : zopim savo
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=2717832
Telegram Username : @TalitaCrypto
Participated Campaigns : Article & Video
BEP-20 Wallet Address : 0xd4106B3849EebF6764c2FC4958A1754d642b58C6

[archive]

The same ETH address and Telegram username were previously used by wooyoo, talita bounty and cybercobro.

#Proof Of Authentication
Forum Username : wooyoo
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=1830721
Telegram Username : @TalitaCrypto
BEP-20 Wallet Address : 0xd4106B3849EebF6764c2FC4958A1754d642b58C6

#Proof Of Authentication
Bitcointalk Username : Talita Bounty
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=1529391
Telegram Username : @cybercobro
ERC-20 Wallet :   0xd4106B3849EebF6764c2FC4958A1754d642b58C6

#Proof Authentification
Bitcointalk Username: cybercobro
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1340638
Telegram:  @cybercobro
ETH Address:  0xd4106B3849EebF6764c2FC4958A1754d642b58C6

Related Addresses:

Code:

ETH address: 0xd4106B3849EebF6764c2FC4958A1754d642b58C6
Telegram username: @TalitaCrypto
Telegram username: @cybercobro

Miscellaneous:

wooyoo, talita bounty and cybercobro have already been banned from bitcointalk.
The related account violates the existing rules: (Ban evasion).

[lovesmayfamilis]

4 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.motun01
2.adekogbe
3.olabiyijummy02
4.cryptobrzy

Proof:

ETH Wallet Address: 0x3db9E8a4015F443948D82547E09D32155b4A450f

[ archive ]

Tokenmom ETH Wallet address:  0x3db9E8a4015F443948D82547E09D32155b4A450f

[ archive ]

ETH Wallet Address: 0x83B727aE50232517A218E5Bc1c0620aD962df62A

[ archive ]

ETH Wallet Address: 0x83B727aE50232517A218E5Bc1c0620aD962df62A

[ archive

Your telegram username: @tobest21

[ archive

Telegram username: @tobest21

[ archive



Related Addresses:

Code:

ETH Wallet Address: 0x83B727aE50232517A218E5Bc1c0620aD962df62A
ETH Wallet Address: 0x3db9E8a4015F443948D82547E09D32155b4A450f
Telegram username: @tobest21

Miscellaneous:

cheating

4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behavior for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

https://docs.google.com/spreadsheets/d/19lr2qE1nW8n_VR0HO2I9E0k4fj1-yKDz4WddvijY26A/edit#gid=339962687

6. 1 bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)

https://docs.google.com/spreadsheets/d/1EgYDYmLJBEsvjJJkoCpDE2dHdSGGYDigDCnpMmiCgSQ/edit#gid=954774835

merits abuse
https://bpip.org/Profile?id=2342493


https://loyce.club/archive/posts/5622/56228588.html

[FatFork]

Accounts Connected: (Ban evasion)

1. GOODDAY49
2. GOODDAY4956 (Archived)
3. Mdsumon0066 (Archived)
4. taslimaakter213 (Archived)
5. mdsumonrana (Archived)

Proof:

~
ERC20 Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

[archive]

The same ETH address was previously used by GOODDAY4956, Mdsumon0066, taslimaakter213 and mdsumonrana.

~
ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

~
Eth Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

~
ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

~
ETH Wallet Address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

Related Addresses:

Code:

ETH address: 0x1BE3800fC0C407000fc4F87E303d18787dfad3a0

Miscellaneous:

The related account violates the existing rules: (Ban evasion).

[YOSHIE]

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

1. captan75
2. dj909

Proof:

#PROOF OF REGISTRATION
Forum Username: captan75
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3077978
Telegram Username: @dj9090
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566

https://archive.vn/wip/nGUgX

#PROOF OF REGISTRATION
Forum Username: dj909
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3301192
Telegram Username: @sohag0022
Participated Campaigns: Twitter
Erc-20 Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566

https://archive.vn/wip/HOcyu

Related Addresses:

Code:

Erc-20 Wallet Address: 0x71CA023bd947D08D98736768aa730a72a3239566

Miscellaneous:
Campaign rules are very clearly written by the manager.



These two accounts seem to be ignoring all the rules and they are breaking them, expecting the token payout to be doubled by involving alt in the campaign.

@dj909: Registration page (3).
Topic: [BOUNTY] ccFOUND - The First Worldwide Wisdom Marketplace | $100 000 in Tokens |

@captan75: Registration page (2).
Topic: [BOUNTY] ccFOUND - The First Worldwide Wisdom Marketplace | $100 000 in Tokens |

In the spreadsheets: @captan75 number 16 and @dj909 number 50.

spreadsheets


Another Alt account, but they also cheat in the same campaign, like the Alt account above.

Here they have five Alt accounts, two of which are involved in cheating.

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

1. jamesjon2544
2. shrinaakter23
3. babukala
4. sonetmia
5. kmojib

Proof:

Proof Of Authentication
Forum Username: jamesjon2544
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3265134
Telegram Username: @rifatahmed
Participated Campaigns: Twitter ,Facebook,
BSC Wallet Address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/keNY6

#Proof Of Authentication
Forum Username: shrinaakter23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2873773
Telegram Username: @arafatboss
Participated Campaigns: Facebook, Twitter, Telegram
Facebook profile link: https://www.facebook.com/prince.arafatahmed
Twitter profile link: https://mobile.twitter.com/NasirKh12840826
Twitter audit link: https://www.twitteraudit.com/NasirKh12840826
BSC-DAI Wallet Address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/lIFRM

#Proof Of Authentication
Forum Username: babukala
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2900826
Telegram Username: @rifatahmed
Participated Campaigns: Twitter, Facebook,Telegram
Facebook profile link: https://m.facebook.com/tanjil.ahmed.98
Twitter profile link: https://mobile.twitter.com/khankyes
Twitter audit link: https://www.twitteraudit.com/khankyes
BEP-20 Wallet Address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/uNTTF

- Campaigns applied for: Facebook, Twitter, Reddit
- Bitcointalk username: sonetmia
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=3157812
- Telegram username: @rifatahmed
- BEP-20 address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/mTOF6

#PROOF OF REGISTRATION
Forum Username: kmojib
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2845026
Telegram Username: @rifatahmed
BEP20 address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd

https://archive.vn/wip/mA5BK

Related Addresses:

Code:

BEP20 address: 0xe03Dd568bB371BcB86d1da14F1703cAd724dBeDd
Telegram Username: @rifatahmed

Miscellaneous:
Proof: they both signed up for the campaign below.

@jamesjon2544: register on page (20).
Topic:[BOUNTY] ccFOUND - The First Worldwide Wisdom Marketplace | $100 000 in Tokens |

@shrinaakter23: register on page (45).
Topic:[BOUNTY] ccFOUND - The First Worldwide Wisdom Marketplace | $100 000 in Tokens |
https://archive.vn/wip/1zB69

In spreadsheets: @jamesjon2544 number (344) and @shrinaakter23 number (731).
spreadsheets