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

[lovesmayfamilis]

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

All your found accounts perfectly fit the "evade ban" rule. One of them is prohibited
I have previously filed a report on these accounts, so you can similarly submit a request to ban all of these accounts.

======================================================================

Ban evasion.

abulmarka Autoban user
kmojib banned

Facebook Profile URL : https://www.facebook.com/ojanarong1

Facebook Profile Link: https://www.facebook.com/ojanarong1

[ archive ]
======================================================================

[1714811209]

1714811209

[YOSHIE]

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

1. Fatema13
2. MBP303

Proof:

proof of authentication
campaign :Twitter, Facebook Telegram
Bitcointalk name: alexrahman8
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=3242764
Telegram Username :@Abirisl06874623
BSC Wallet address :0xCecf4113A9BaE84238c137c99e806872a168F967

https://archive.vn/wip/OfAx4

Proof of authentication●

- ETH: 0xCecf4113A9BaE84238c137c99e806872a168F967

- Email: ira57797@gmail.com
- Campaigns applied for: twitter,Facebook

https://archive.vn/wip/buRRG

Related Addresses:

Code:

ETH: 0xCecf4113A9BaE84238c137c99e806872a168F967

Miscellaneous:

@Fatema13 & @MBP303, trying to trick the Bounty manager by involving Alt accounts in the campaign.

Proof of registration and recorded in spreadsheets.

@MBP303 page (4).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/v3m1c

@Fatema13 page (5).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

spreadsheets

[lovesmayfamilis]

3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.hafizur29
2.babu3090
3.milon90

Proof:
https://ninjastic.space/addresses?address=0x2c0b19a293b8f2de69f2d10459e1e6bb81656237
https://ninjastic.space/addresses?address=0x94e0063FFA48B020351bAd7169c33a00927D4896

My ETH Address: 0x94e0063FFA48B020351bAd7169c33a00927D4896

[ archive ]

ETH-20 Wallet address : 0x94e0063FFA48B020351bAd7169c33a00927D4896

[ archive ]

ETH adress:  0x94e0063FFA48B020351bAd7169c33a00927D4896

[ archive ]


Related Addresses:

Code:

0x94e0063FFA48B020351bAd7169c33a00927D4896

Miscellaneous:

cheating

- Using multiple accounts, cheating and spamming are not allowed.

https://docs.google.com/spreadsheets/d/1x7QU2KpFmt5MAe2xOy7l7BxhEq0766WGc3-_x-ppwwg/edit#gid=1268000761

[lovesmayfamilis]

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

1.millithe1st
2.anoncoiner23

Proof:

Twitter Username Link: https://twitter.com/Xx_Exclusive_xX

[ archive ]

twitter handle:https://twitter.com/Xx_Exclusive_xX

[ archive ]

Related Addresses:

Code:

Twitter Username Link: https://twitter.com/Xx_Exclusive_xX

[FatFork]

Accounts Connected: (Ban evasion)

1. cryptoama (Archived)
2. selenafox

Proof:

Twitter Profile Link: https://twitter.com/selenafox92
Facebook Profile Link: https://www.facebook.com/selenafox007

[archive]

Twitter Profile URL: https://twitter.com/selenafox92
Facebook Profile URL: https://www.facebook.com/selenafox007

[archive]

Related Addresses:

Code:

Twitter: @selenafox92
Facebook: selenafox007

Miscellaneous:

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

[YOSHIE]

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

1. Sesele (Archived)
2. seselane (Archived)
3. navalane (Archived)
4. Cryptopadi (Archived)
5. Cryptomarxx

Proof:

Telegram username: @laneboi
Eth wallet: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

ETH Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

Telegram username: @xenderlee
Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

Telegram username: @laneboi
Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

Telegram name : @laneboi
Ethereum Address : 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755

https://archive.vn/wip/6pkaa

Related Addresses:

Code:

Ethereum Address :0x5792d852cCdCAb3822F79A052d6bBD95Fc383755
Telegram name : @laneboi

Miscellaneous:

violation
Related accounts: (Ban evasion).

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

[lovesmayfamilis]

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

1.Caross
2.Tessnik
3.BIN-BIN

Proof:
https://ninjastic.space/addresses?address=bc1qc3m7xvxuq6u9z44gjhth5zjv7njur7ajx5rq9h

Btc adress: bc1qc3m7xvxuq6u9z44gjhth5zjv7njur7ajx5rq9h

[ archive ]


[ archive ]


[ archive ]


Related Addresses:

Code:

Btc adress: bc1qc3m7xvxuq6u9z44gjhth5zjv7njur7ajx5rq9h

Miscellaneous:

Abuse of merit
https://bpip.org/Profile?id=2667034

[Timelord2067]

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

squall1066, HardyGoodsLtd,

Proof:

• HardyGoodsLtd uses the wallet address 15oHcbH19Xmp1pfd5RjzdkM7z1cusxBGrU to sell collectable items e.g. [here] and [here] - note the identical use of the "quote" feature when posting their wallet address as squall1066 did in their auction posts.
• squall1066 stakes their wallet address 1GukrzwdzjwjDvXaRt4idRr3EgeC3njiRj in two separate threads [here] and [Here]
  
  https://loyce.club/trust/2021-06-12_Sat_06.11h/55503.html
  
  

  Trust list for: squall1066 (Trust: +22 / =0 / -0) (32 Merit earned) (Trust list) (BPIP) (created 2021-06-12_Sat_06.11h)
  Back to index
  
  squall1066 Trusts these users' judgement:
  -
  
  squall1066 Distrusts these users' judgement:
  -
  
  squall1066's judgement is Trusted by:
  
  25. HardyGoodsLtd (Trust: +3 / =0 / -0) (8 Merit earned) (Trust list) (BPIP)
  
  Source: LoyceV's Trust list viewer.
  Get your own Trust list in BBCode at loyce.club/trust.
  

Both wallet addresses 15oHcbH19Xmp1pfd5RjzdkM7z1cusxBGrU and 1GukrzwdzjwjDvXaRt4idRr3EgeC3njiRj are from the same Wallet [01c8ed216a]


*edit*

I came across this on squall1066 trust feedback page after I had posted:

HardyGoodsLtd

2016-06-29

Reference

Won auction for SP20E, I gave delivery address and was not too far from OP, so squall came and dropped it off, awesome user, thanks.

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes / No / Not applicable.

I have marked these user's trust feedback pages with neutral feedback.

Related Addresses:

Wallet [01c8ed216a]  contains the following wallet addresses: (note I have not checked out the entire list)

Code:

15oHcbH19Xmp1pfd5RjzdkM7z1cusxBGrU	0.3        	10	681902
14qY1dXxDnq8H8EMLzKb5fNAiJtRN1knpW	0.         	178	637096
1GukrzwdzjwjDvXaRt4idRr3EgeC3njiRj	0.         	146	638322
1KbxzTpzJMv4vTTcoj84k7q6uCnf1PC2dg	0.         	25	495170
18WVLshAepRfxXH4sQkeXk11uhfUyBsjVe	0.         	13	494875
14fxz947CSPHMyumE9o9Bk1uc2fjg45J9S	0.         	3	529795
18mDxwuYi4TeGgToCoRovXUqEJTkTcyhGv	0.         	2	514659
bc1qfkukgxqmfrqlqq4lj25vqzthygy7hgxf8xex0q	0.         	1	677175
bc1qpv63qec0yy2va4w5fcqx2pgm66atlqr5fg4wt8	0.         	1	676395
38snueKbcg1P3jhQRotGLoruVAR88fgJrx	0.         	1	637096
3Abp1bNU1e6mGWCYgN66Syv1aZfcLDCddv	0.         	1	637096
3KjMHMYovqiRjW6qGqqsj9yiUHob8QwUcQ	0.         	1	566102
3KBRavcLM3KXmkfYrafYgYcTJ5qcxS1vXq	0.         	1	559195
3QuD9WFdUFmZVGXhgstF4fr1thR5RjgFqv	0.         	1	559195
1ACcWtusLDGsrGCwFT3XKYeP48LKHSmVEr	0.         	1	557339
37v2zfBUXoKK85pKovqDYLh4PWKUUWCmZB	0.         	1	557339
3N7yio7WA9fccdxNzsbpgRKqehqFciTeUk	0.         	1	557339
35cv3mrjAabvEGpq6FYEewRW62AKmEYfuX	0.         	1	557006
3MBPWSNXCpz3GcBEEoDHuh3BpqQ5WfoM8s	0.         	1	556843
33gwrkcrRpMg5uK76odF7kYTXrSqAZrUfJ	0.         	1	554744
3Ea62VrkQbgTJ5DeQ7VaPA5uDJ7QcdTUeR	0.         	1	554744
3JK6QcxC1EW2CCZvazBWinT3tmYXTcQyqT	0.         	1	554744
34ZDC5akwPPdAfdNWyETyGPdXwEphqVEsK	0.         	1	553530
38MjpZHBSKkoYtr2xkKRD3kAwFHUfprXsp	0.         	1	546018
3K36AfmJ5jLtJ13az4ezr2tpEDSe5gRTs9	0.         	1	546011
3QppepQFvucRTbao1pUia3w4ajoHpgamEx	0.         	1	542869
39ASEFvxeVMiPwCC2Nx4LsB5ZtQkkJPxqJ	0.         	1	541104
3AdxRq4VusoBk4Sn8195hjmBYvQ4hKj6VX	0.         	1	541104
36BvEnhGzsurf2nBJ23cqEXuCrSeWVhDcH	0.         	1	540700
3BBCtWNZrUDcpg48SbtA7HAJ3X1uVZbtmX	0.         	1	540700
33WM3qbhtAXyMKP7mV6aJhZDnh2tdfWH4h	0.         	1	536774
328VFGsoSXuqjysVWdWvfLEvmzoaLuim4Q	0.         	1	530339
3MjuhRhXwSbRhsBeA2VYxEkoTR6tcthXAf	0.         	1	530254
3Qm4PPZpaBDEbEtbTNTT8DbuzrgpYwdbbC	0.         	1	529795
37R4S5doVFnFKS1L9iRFghr4RHpHgoK2oi	0.         	1	526436
19oKQvZLQgkgMhHe7jaUZS3oLZQeFPTjxz	0.         	1	526321
166RqNhenHp1TDrd6FsJEw59jVrmio5toM	0.         	1	525788
3Hct4nfRafEyL5rJdkkCn5jBXPoMjXLaWw	0.         	1	525761
3PvihsKUEB4RzWyhGdxqB8C5EwyZWJBTH4	0.         	1	525761
3EEgqxtm3k4s7vqo3d3P8JPGT3TU59r4ou	0.         	1	523583
12WDnhiR7FksQhjdHDrybv3RJBMEg2zj3Q	0.         	1	504969
12jj3L7t7m564tXY8bRXcztyGARLPW1Dst	0.         	1	504969
1HAdPiEfy8G6cBvTEhSQU1XTQVLLUXmSaP	0.         	1	502073
1QGTvk8tdaPLYVsE6WaEnEovxcDbtyyRoj	0.         	1	502073
1Q54K6wrrGogSJhxgx4ZGS1ft8darq26n2	0.         	1	496657
1AYheeeXWh262whsZaxd83BEhmASmpLydT	0.         	1	494875
18LgFxveDu3CpA8rSBJQJJjHoc8ihfrCKe	0.         	1	488563
16h3bVsGKFp47CqpBzpPjiq6ZbjYirewua	0.         	1	484664
1HhsCTyDGnw4CTQZ6YUQWmhERFd7rCZgp8	0.         	1	484664
1NqAC58YrmYtf8tWCPkVZJhdediGK3R5Bh	0.         	1	482996
16Lhxcjwn3PGAZhhQShMpRNizywW2Ngqkp	0.         	1	464667
1CYyx4FNtQYCef7YNXs7jW2NTkEbeK8J3v	0.         	1	463989
1LXN86Wpo7VEDU5PP7ErTUAQ8TH9oWhdth	0.         	1	463989
1NVMC5DYcb74zzHRg3niLaTYxmfGid5MnT	0.         	1	463989
1P42nG14EQL6hpPCCvzdXN1AVF2TmWNpcp	0.         	1	461708
1c6VsiQks4yxtGXgg3GFAU2F6gV3CMrQA	0.         	1	461708
122YC9G89iLCjnoGjSXqTaDzw4RqFTs2wk	0.         	1	458861
1KZ9Gshotai4yRurzGBB5sFivnMG7Bt9Db	0.         	1	458861
15w4v8Dja7dBkQAexKhmCK7HSeFrpXDSH3	0.         	1	456417
1HoMQtW148P9cEMQm7LQRjFr8FuVymnMW9	0.         	1	456417
156GofRgQiKs6UFFYUYuK2gpFmrW6K91kS	0.         	1	453867
15c99igcyDLAhwzxNLDBQU9Dgd3e4orEhP	0.         	1	453867
1BVTaCrVuRntK3jSMyz5hHP6gPHkay6HCb	0.         	1	453867
14aS9PoPuXNMjqKbehgjwBn89c7i3HUeLq	0.         	1	452679
1AhmM1TRpfFtbggRN2L95wDKKyGRhea1uE	0.         	1	451968
1EiPNuE4xGMPcuVF9ASAtZ17oeMSsuDdrp	0.         	1	449144
14xcSu9d5FByAw1WNzMKi5fZ7DsLqxSati	0.         	1	448037
19JJkq53RzviJ4FmzDz2o7ZGQUN3sTGU7J	0.         	1	448037
1AX2wBUPfkbWHV5o4Rfumm5jbEMhgn3ZxW	0.         	1	447259
1KvnPip4Q6YDCeBtn4w71Yw6E7rpMszDUx	0.         	1	447242
14FFqtEBQipCvMvgZpJJWvuDpAACxE5VnR	0.         	1	446309
1HosM5HJeJaeWXbwwDJWzyefhCjq6Kvjgt	0.         	1	445406
1JZfKZUwnL9bKU9LajKsSM5KRbg6kJzNbQ	0.         	1	445406
16DdpcH91wyZDqE4esE9WZoY5XEFTMeUYr	0.         	1	442857
1Ch8yXWCvtLDp7WPC4T9KNSEzeb4CXyRmV	0.         	1	442857
12DXkMdjU9UWdQs5xYp1NnSS1yDVxKbfao	0.         	1	442478
1FP18idvyw1TUVWxfGvsusJeNghZD5ZRyV	0.         	1	442478
1Gj2jC3MrN8G15UXKcBe9KyX7aFX87q2Ce	0.         	1	442478
1HJ8cB4XfSezZjHK22zmqrxn4AEMAFDVk8	0.         	1	442478
14uXAofmSZPKi2c8U5ZNGTe3ESxiotatbV	0.         	1	440610
1B46uHjzcj4Q9dv94Tb8DV2W5pau9HPtgx	0.         	1	439617
1BrmMSbj98xDRNfAh1fYNNigBgso1i34ud	0.         	1	439617
1FjJJmpobzoQJuDatA5NKuoJ4d6Bo8rWC6	0.         	1	439617
1MYYK19Epci3kE8msgeseeQtR9Sd7281zi	0.         	1	439617
1B3gvze4QLsgusoj2JdnWvNzB6VuLB7yok	0.         	1	436706
1DQUh9CGcBu1gdfSPesY1aBXT58dLFz1eD	0.         	1	436662
17CJQVwZ6dydaSXwtJwJ2k5MT2Dt3oN9wL	0.         	1	434698
18RCRiVFLqpBtpRL9VjgfTME8bAApciHiP	0.         	1	434698
18szuXB1GrmWd7bRLdgCbzEVWyrEhPK5tY	0.         	1	434698
1MBc5hSnLTqXdEA4CB4QdNtSAfCuPuqZ2e	0.         	1	432096
17mmh6g6FjH7MGUpF12ewuE2HV12dmMscq	0.         	1	431937
1Hev1ueLhtbXKNXktCrdMiYNHXLdUwP6dT	0.         	1	431121
1GBvMBJ2uGAFnAuceyUFTz3LfbUqVD5PxT	0.         	1	431118
1qLvn2DdEPFmPMYgGwQquFS7p9wuYWzVa	0.         	1	431118
1y8n24wsUQSMD6oUey2szoNptKZVEM4vc	0.         	1	429482
1NczcVAtT552bXsd9VHZHeC5gamWUn15ut	0.         	1	429076
16QHFNnARcDueCsBvQfjNcr4KwLYBSwV1A	0.         	1	429006
13XXsiWGvinkopfiPHCPawgaJ3n77Z9EdL	0.         	1	428300
1GPw2JjhFzZQyG2KEqDEBVRrpgugzrdT3s	0.         	1	428300
1HLsVQyL4dpqB4HWzkNdS3WxCjL85pMHaM	0.         	1	426799

1Kd8BDW7wRJzaNbq2Dq7jcTNVPR7YnGyUi	0.         	1	426799
1EwZwckVYSYA2paU1dMw2TMAjR39j6oJVL	0.         	1	426363
12iGG7tB1i2cKqfCE4RNzVuJmY5ocb1Hka	0.         	1	419688
1AxhdzZfep56JLNivotRksc6sm94fxqZXr	0.         	1	419688
1H1zfgbphMYsfVQ6NTQvNbgWkhxphZra3F	0.         	1	419688
16MG53iBArSKvMkM6RhbbF2rA49vnNtRfd	0.         	1	417903
1AxLJFurVpX1j9WSfuxdjW425z7xrC7Vha	0.         	1	417903
1JLEPsSgWgNakkvVN9A5Dx95opo3ZfqfQ3	0.         	1	417903
1CfN888TtVeVJvy5yFoP9niAvBfV5K6xTn	0.         	1	416263
16FEEFVDhnYUaGU8UWQzLHVPnTvqkP6YNh	0.         	1	416236
17a1ERfkrzaGhkTKF7naQ227pdEkBzaur4	0.         	1	408340
1BcwBPBzsqadgL1PPxM5EnEL3UyckeRV1c	0.         	1	408282
1KCiYFJY9kk4YNWPAJbvtArAVc4Lx3v8ac	0.         	1	408282
1PQWexnYkPJZ9obkpro3BuHLtnDnqydJBh	0.         	1	408282
169GzQAMGnkAeGN9A5yxnHmEbeLzBWzXdJ	0.         	1	405302
1HmVFjxwfyr2fJZYYGqjTxVCEzYgUzpGs7	0.         	1	405282
1MDnetqj2XgxFWqc7EEfYKw9K1YLHoFm3i	0.         	1	405282
1C7FNMpqhjttsuPXmjV52BxDkjFkEyc1gA	0.         	1	402315
1Cckp9QR3C13aUBipyU6YQnUNTHXxqFzU	0.         	1	402206
1DSJmGHDh9zntTsXyzfRpcDydZGUkpmWsb	0.         	1	402195
1P83fcgQaMbiwquDjS5B2cMcmUhdbF34SA	0.         	1	399762
19vtAXRELv7u49zswwG1yTKLhdTBLdAnKu	0.         	1	397289
1KuGCwAtFzhPTxrKdGbv6USKMGot9sdNYS	0.         	1	397289
1NecnHsKpMKf3rhqdJJ52JwxKM8G1nHbrD	0.         	1	397289
1d2iXpA9LrV3h7METkU38j8bXgpGFsXJ8	0.         	1	397289
19jrJ54w3qq7egUFPray4qvRTPMA8pSATS	0.         	1	396688
1AEEm2woYefQNYVDQLrrUrZpZwgUs27Rad	0.         	1	396688
1GFh7x477vCvyBdpMPwuywyDUAjgA957T3	0.         	1	396688
1LhFw1SdhTsLwmkcWnu6aG5qA1ELyxJdLv	0.         	1	384609

Miscellaneous:

I have a feeling there is at least one more alt out there, however I have not uncovered it (with proof) as yet.

[nutildah]

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

squall1066, HardyGoodsLtd

You're actually on to something here.

squall rage quit after being insulted by TECSHARE during a bidding dispute.

The two accounts have a lot of interaction:

#5@1.1  - providing I can use squall as proxy, I will pay directly, but I am moving, I will be watching if you accept my bid.

Ended last night  

PM coming your way HardyGoodsLtd

#87 0.133
#60 0.134

I am sure you just edited in a bid, fortunately for you it was not in snipe zone (I am watching), but please dont do that, as its not fair to other bidders

yeeer, sorry, I did edit shortly after my bid on one coin, as I was not being outbid and plenty of time I did not want to double post

its lost on me, wanna let me in on the joke?

ending today, no further announcements from me

1.41

winning so far, good luck all.

ESCROW IS ACCEPTED!!! my preferred are ognasty, minerjones, squall1066, yogg, but any others are with my approval.

This one is funny.

ignore quotes lol, I was using old auction as template and forgot to remove quotation code  

lol, yes you know me well.

so I will start at 0.01

awesome thanks, it will save me a bit on postage if you win.

It's kind of like he's being clever to himself. He was also using his alt to drive bids up and vouch for himself.  

Another pop at 0.014

daily bump, your winning.

same again, I probably wont have time to bump again so best of luck all.

Also, squall could be a "she", sorry for misgendering you.

...

squall1066 passed on your info to me so she can vouch for me if thats what you need

...

that was fast^^

sure I will look you over, thanks

Awesome, squall came and dropped it off, talk about service.

Thanks alot.

Ooh... here's squall bidding on a HardyGoods auction.

1.41

daily bump, winning so far, ends tomorrow afternoon

Also, both accounts like to start posts by saying "hiya all"... both are from Midlands UK... both don't like to capitalize beginnings of sentences... It's worth checking to see if HardyGoods has any alts bidding on his current auctions. After a cursory glance I found none. But I pass off the torch to someone else at this point.

[FatFork]

Accounts Connected: (Ban evasion)

1. Odora (Archived)
2. Tumanggor

Proof:

<cut>
ETH address: 0x0c9a5a418b57A8ef2af16cBC7e7b916bC235Ac28

[archive]

<cut>
ETH address: 0x0c9a5a418b57A8ef2af16cBC7e7b916bC235Ac28

[archive]
Unfortunately, the post was subsequently deleted by the author, but luckily there are archived copies over at ninjastic.space and loyce.club.

Related Addresses:

Code:

ETH: 0x0c9a5a418b57A8ef2af16cBC7e7b916bC235Ac28

Miscellaneous:

Both accounts are already linked through token transactions and tagged for bounty cheating.

Accounts Connected:
Odora, Tumanggor, Thymoty

<cut>
Miscellaneous:
Abusing bounty with alts

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

[lovesmayfamilis]

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

1.MEGHNA909
2.Bzeeluse23
3.PRASAD555

This is the continuation of the farm discovered by YOSHIE : https://bitcointalk.org/index.php?topic=5287174.msg55533162#msg55533162

Proof:

Facebook Link: https://www.facebook.com/Prasad556677

[ archive ]

Facebook Link : https://www.facebook.com/Prasad556677

[ archive ]

Facebook Link: https://www.facebook.com/Prasad556677

[ archive ]


Related Addresses:

Code:

Facebook Link: https://www.facebook.com/Prasad556677

Miscellaneous:

cheating in bounty companies

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=956671312

6. 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.

https://docs.google.com/spreadsheets/d/12ze6fkL-N3QFwLZTWG3w3aUF1MuMIWB6FC3by8ZP9m8/edit#gid=0

[YOSHIE]

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

1. vasilisc555 (Archived)
2. vasilisc55

Proof:

Bitcointalk UserName: vasilisc555
Telegram Username: @pauliuchenia
Ethereum Wallet Address: 0xe4baa1588397d9f8b409955497c647b2ede9defb

Forum Username: vasilisc55
Telegram Username: @pauliuchenia
ERC20 Wallet Address: 0xE4Baa1588397D9F8b409955497c647b2edE9dEfb

https://archive.vn/wip/Tm5jb

Related Addresses:

Code:

ERC20 Wallet Address: 0xE4Baa1588397D9F8b409955497c647b2edE9dEfb

Miscellaneous:

related account cases are: breaking the rules (25).
which says:

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

And the account below is linked to the account found by: @lovesmayfamilis,

The case is also the same: (Ban evasion).

Ban evasion.

jaan1984 Autoban user
zain3339 banned

ETH Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

ETH Wallet Address : 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

[ archive ]

Accounts Connected:

3. Pak123

Proof:

Forum Username: pak123
ETH Address:  0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

https://archive.vn/wip/XjW82

[FatFork]

Accounts Connected:

1. yayayo
2. BlackFor3st
3. gadado
4. wildan88
5. sempak


Proof:

BTC Address: 1PkPQL14vKbsL4g9J5XJeo6PuJ3cSVSxYw

[archive]

2021-06-15 08:07:39 Tx id: e6686b73ddcbed6a3e457fac9b751ce38b21f42b86e36bb6b1bc6bce5c0e2876
0.003464 BTC moved to bc1q72vpd0ms3fc8fm0gchky53ltkf9r77nmnjk4ed5umvpfzrcfc74ql906l6
---

BTC: bc1q5zuq04z2nrzza9wtrggcs5ns56xj642ss8hka3   

[archive]

2021-06-15 08:07:39 Tx id: a2aefbf929c4da55b17a05d016e764c418dea222b51335ed52bf9c0e25104e28
0.00297 BTC moved to bc1q0tyahk5xy3vuxk92vskrm03wfs2nxgftuvjglnw27cd3qzx0cjpq35gm9s
---

Bitcoin Address: 1pYETW3L5kab4miEK3KdUo4evoqgadS1y

[archive]

2021-06-15 08:07:39 Tx id: 3863b8c69354c591b93f34fb745354cb8e7f767705149a1f84ba8bc0f9c7b0e2
0.00297 BTC moved to bc1qfapwgx9ww9zg7zvy3nnzhm8zmtadjwmlyyk0jcp6eca26vhsdlvs0naprx
---

Btc address: 1Lo4BRqaCaRsDLGuTYsB6gPfRgdXGUciCg

[archive]

2021-06-15 08:07:39 Tx id: bf968ab92004816830d5cc573c595945a293d568de24f3181fa31ff56206c5f6
0.003464 BTC moved to bc1qmyvd24uc8rj6xyl8nwwzjpmrw7lk4jw392l9wxruh432zwkt75xslyxk98
---

MY BTC ADDRESS: 12U5EJy7yXtMQndzg62261RjZ9Gz2FGFXJ

[archive]

2021-06-15 08:07:39 Tx id: c8dbcdd75af167f283c013259436c7d39bae242361f094f66acc2e7d8546b45b
0.00297  BTC moved to bc1q8rlfgxfyatp37ep38r57x76x6x3ls2vtfzugdargzwwgams50yks5uktkt

Each of these output addresses belongs to the same wallet, which proves that the accounts belong to one person:


https://www.walletexplorer.com/wallet/78fd20787a79fb1e/addresses

Related Addresses:

Code:

1PkPQL14vKbsL4g9J5XJeo6PuJ3cSVSxYw
bc1q5zuq04z2nrzza9wtrggcs5ns56xj642ss8hka3
1pYETW3L5kab4miEK3KdUo4evoqgadS1y
1Lo4BRqaCaRsDLGuTYsB6gPfRgdXGUciCg
12U5EJy7yXtMQndzg62261RjZ9Gz2FGFXJ

Miscellaneous:

Known shills and sock-puppet accounts for the AdkinsBet scam, they have also been recently involved with the 1xBit casino (which has a dubious reputation as well).
Here are a few related threads:
The AdkinsBET Army of Alts by DireWolfM14
Adkinsbet Shills & Sock-Puppets by JollyGood
List of Participant in the promotion of scam site by _BlackStar

YOSHIE has exposed some more related accounts including the ban evasion case in this thread: Mod / Admin: (Please take action / ban)

[Timelord2067]

Accounts Connected:

• yayayo
• BlackFor3st
• gadado
• wildan88
• sempak

From a cursory glance at their BPIP pages I can see:

• @AdkinsBET has received merit from all five of these alts.
• The last UID to receive merit from this cluster is @mikelsmith2020
  
  Result (four of the five send this UID merit)
• sempak both sends and receives merit from both wildan88 and gadado
• Plus,  yayayo gives wildan88 merit who then gives sempak merit who then on sends merit to gadado

Conclusion:

Merit abuse by these five alts.

[DireWolfM14]

~
YOSHIE has exposed some more related accounts including the ban evasion case in this thread: Mod / Admin: (Please take action / ban)

I seem to recall that post by YOSHIE (broken link,) but I don't recall if the evidence was solid enough for the mods to take action.

Linking the addresses confirms what we all suspected to be a certainty, but unfortunately it doesn't change anything.  The accounts are already red-tagged, and having multiple alt accounts in the 1xbit campaign wouldn't justify another tag since the campaign doesn't specifically disallow it.

[YOSHIE]

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

1. Princehaydar001
2. Hassan50

Proof: Connected Address:

#PROOF OF REGISTRATION
Forum Username: princehaydar001
Telegram Username: @website001
Credit Wallet Address: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37

[ Archive ]

Proof of authentication
Bitcointalk username: hassan50
- ETH: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37

[ Archive ]

Proof: Registration page:

@Princehaydar001 & @Hassan50: Page:(1).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/98Ji0

Proof: Their names are recorded in spreadsheets:

@Princehaydar001: Number (7)
@Hassan50: Number(.

spreadsheets


3. Connecthec
4. Rana Muhammad hassan Ijaz

Proof: Connected Address:

#PROOF OF REGISTRATION
Bitcointalk Username:Connecthec
Telegram Username:@Etislad
Campaigns participating: Twitter, Facebook, Telegram
BEP20(BSC) Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf

[ Archive ]

#PROOF OF REGISTRATION
Forum Username:Rana Muhammad hassan Ijaz
Telegram Username:@Cryp999
Participated Campaigns: Twitter, Facebook, article
BSC Wallet Address: 0x7f38f7c50918c5a79f9C6C4F364277a956f70BFf

[ Archive

Proof: Registration page:

@Connecthec & @Rana Muhammad hassan Ijaz: Page:(2).

Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/NZ2XM

Proof: Their names are recorded in spreadsheets:

@Connecthec: Twitter Number (22).
@Rana Muhammad hassan Ijaz: facebook Number (24).

spreadsheets


5. fazisafi
6. jamm7

Proof: Connected Address:

Bitcointalk username: fazisafi
ETH address:0x23af977bb02b5fac3393581ca4074d5971ba6e99

[ Archive ]

https://bitcointalk.org/index.php?topic=5331648.msg56819868#msg56819868

#PROOF OF REGISTRATION
Forum Username: jamm7
ERC20 Wallet Address: 0x23AF977bB02B5fAc3393581cA4074D5971BA6e99

[ Archive ]

Proof: Registration page:

@fazisafi page: (12).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

@jamm7 page:(79).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!

Proof: Their names are recorded in spreadsheets:

@fazisafi Number (683).
@jamm7 Number (31).

spreadsheets


Miscellaneous:

Note:
The related account is an account involved in cheating in the campaign: Goma Shiba Inu which is managed by: @Hhampuz.

This investigation is based on the approval of the campaign manager, for now 6 accounts are seen cheating in the campaign: Goma Shiba Inu.

[BTC_Mouse]

2 Accounts Connected

1. MAK400
2. Tybi

Related Account Use Same Facebook :

Code:

Link to Facebook Account: https://m.facebook.com/velentina.marapoda.9

Proof:

Facebook
Facebook profile: https://m.facebook.com/velentina.marapoda.9

[ archive ]

Proof:

Facebook
Facebook profile link: https://m.facebook.com/velentina.marapoda.9

[ archive ]



Bounty Cheater 2 Account Connected

Tarachi
Dew001

Bounty Link : Goma Shiba Inu
Spreadsheets Link : Spreadsheets
BM Profile : Hhampuz

Proof : Their names are recorded in Spreadsheets
Tarachi : Spreadsheets No : 968
Dew001 : Spreadsheets No :1013

Connected Address :

Code:

0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

Proof

#PROOF OF REGISTRATION
Forum Username: Tarachi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3285012;sa=forumProfile
Telegram Username:@gifted90
Participated Campaigns: Facebook
BEP-20 Wallet Address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

[Archive]

Proof

#PROOF OF REGISTRATION
Forum Username:Dew001
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3290577;sa=forumProfile
Telegram Username: @Austin090
Participated Campaigns: Twitter, Facebook
BEP-20 Wallet Address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

[Archive]

[Princehaydar001]

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

1. Princehaydar001
2. Hassan50

Proof: Connected Address:

#PROOF OF REGISTRATION
Forum Username: princehaydar001
Telegram Username: @website001
Credit Wallet Address: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37

[ Archive ]

Proof of authentication
Bitcointalk username: hassan50
- ETH: 0x95a4444162e2b9eD93f691632382B8Cf3605BF37

[ Archive ]

Proof: Registration page:

@Princehaydar001 & @Hassan50: Page:(1).
Topic: [BOUNTY][BEP20][$GOMA] Goma Shiba Inu | Bounty Campaign ~ $35,000 up for grabs!
https://archive.vn/wip/98Ji0

Proof: Their names are recorded in spreadsheets:

@Princehaydar001: Number (7)
@Hassan50: Number(.

spreadsheets

Good day Mr Yoshie. I just found out that you gave me negative trust that my account is Link with Hassan50.
I have nothing connected with the guy. I just checked his proof of authentication and it obvious that he wanted to post proof of authentication but ended up not editing my wallet.

The proof of Authentication he posted was for Stobox bounty on 5 may and the reason why he didn't edit the wallet I think is because payment was because payment were done on probit exchange.

You can check the Spreadsheet, the account he submitted in the spreadsheet was different. Check Stobox bounty spreadsheet, we are not connected in any form and I am not Link with him. That's not my alt account, please check my previous work, I have never received two payments from a single bounty before.
Check my wallet sir, it's just a single transaction payment.

[Timelord2067]

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

Recognise, KUta1222,

Proof:

Both users use the same Skype Live profile. Recognise 's post history is chock-a-block full of loan applications and attempts to scam.

https://ninjastic.space/post/35456778

My skype is
Live:krunchytacos
My discordis
Kuta#4215
My icq is
706978130
My telegram is
@kyleoz

https://ninjastic.space/post/18841126

skype is live:krunchytacos add me

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes / No / Not applicable.

I have marked these user's trust feedback pages with neutral / feedback.

Related Addresses:

Code:

skype live:krunchytacos

Miscellaneous:

Recognise 's post history is chock-a-block full of loan applications and attempts to scam.

[FatFork]

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

1.Caross
2.Tessnik
3.BIN-BIN
<cut>

Two of these accounts have been accepted and are receiving payments from 1xBIT signature campaign. While there is no rule against alt accounts, I'd just like to point out the selection process 1xBIT uses to choose their sockpuppets (as indicated by my prior research).

Btc adress: bc1qc3m7xvxuq6u9z44gjhth5zjv7njur7ajx5rq9h

Byc address: 3FJ1YCmxsfoKp74LkmtSdXCVRvMDcxuvvV

Coin consolidation from one address to another: Txid: eee9fd1f47122f177c1d6b4f75c2dda10627d73eaaae167af14f2cc077c85f94
bc1qc3m7xvxuq6u9z44gjhth5zjv7njur7ajx5rq9h sends 89155sat to 3FJ1YCmxsfoKp74LkmtSdXCVRvMDcxuvvV