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

[Stalker22]

Accounts Connected

1. jabedalom520 (Active)
2. Shiplomondol430 (Inactive)
3. kaziroman94 (Inactive)


Proof:

~
Telegram Username: @amanillah1

~
Telegram Username: @amanillah1

~
Telegram Username: @amanillah1

Related Addresses:

Code:

Telegram Username: @amanillah1

Miscellaneous:

Both accounts, Shiplomondol430 and kaziroman94, were already involved in the bounty cheating affair and tagged by YOSHIE.

The name of the account involved in the affair.

1. Shiplomondol430
2. kaziroman94
~

[Awaklara]

Accounts Connected: (Ban evasion)

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

1. Jkboy21
2. LesediOkadigbo
3. Tanvir20
4. Tuhin12341 (Archived)
5. CryptoTanvir (Archived)
6. CryptoTuhin (Archived)
7. Jkboy20
8. Jkboy1

9. Jkboy22

Proof:

- ETH wallet address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70
- Email: jkboy49@gmail.com

[ archive ]

- Email: jkboy49@gmail.com

[ archive ]

ETH (BEP20 - BSC - Bianance Smart chain) address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0x321D967eF6b74Df12578d7DB05b40d982999dd70
Email: jkboy49@gmail.com

10. Dwayne Fox

Proof:

#PROOF OF AUTHENTICATION
Forum Username: Dwayne Fox
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3353391
Telegram Username: @Jkboy21
Participated Campaigns: Twitter
BEP-20 Wallet Address : 0x321D967eF6b74Df12578d7DB05b40d982999dd70
[ archive ]

Related Addresses:

Code:

BEP-20 Wallet Address : 0x321D967eF6b74Df12578d7DB05b40d982999dd70
Telegram Username: @Jkboy21

[Timelord2067]

Guys and Gals:

Newer user @Awaklara has posted some linked alts in this thread: [LINK] might be worth having a look at by those who specialise in ETH transaction connections.

@YOSHIE @lovesmayfamilis @Stalker22 @kro55 @FatFork to name a few ... (Yikes we've got a good roll call at the moment!!!)

[lovesmayfamilis]

3 Accounts Connected:

1. DomainMagnate red trust.
2. Mistafreeze

1.Mistafreeze
2.KryptoKings red trust.

Proof:

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]


Related Addresses:

Code:

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

Miscellaneous:

Conversation with an alternate account.

India Minister Suggests Modi Government Not Planning Outright Crypto Ban.

The Indian government has hinted how it might move to regulate cryptocurrencies rather than an outright ban.

Talking in the nation’s upper house, the Rajya Sabha, Tuesday, a minister specified that the aim would be to curb illicit cryptocurrency transactions and bar their use in payments.

“The government does not consider cryptocurrencies legal tender or coins and will take all measures to eliminate use of these crypto-assets in financing illegitimate activities or as part of the payment system,” Minister of State for Finance Anurag Singh Thakur said during a question and answer session.

This is positive if this is true. I would like to know the source of this news though.
I also have the feeling that government may not ban btc out right as it doesn't fall under the definition of private currency.
But if they do consider all non government issued crypto as private, then this should be challenged in court.

[BlackViruse]

Two active accounts Connected


1. Hipp

2. loginid

Proof

Binance BEP-20 Address: 0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

BEP-20 Wallet Address:0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

Related Address

Code:

0x1a05c890C2C5160Ce75BE66E53dA4bA284694DF2

Miscellaneous
Running around the bounty campaign with alt.

[lovesmayfamilis]

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

1. rindo (Archived)
2. thelemot (Archived)
2. Coroline

Ban evasion.

RistyAnn Autoban user
Jenapza Autoban user
Coroline

Telegram : @JhonyPe

Telegram username: @jhonype

Telegram Username: @jhonype

[ archive ]

[lovesmayfamilis]

2 Accounts Connected

1.leetcoiner
2.travwill

Proof:

#PROOF OF REGISTRATION
Forum Username: leetcoiner
Forum Profile Link: bitcointalk.org/index.php?action=profile;u=430308
Telegram Username: @Stas170288
Participated Campaigns: Signature
BSC Wallet Address: 0x06005C7BCB7cfe6a4e2074102c814754DeB3fb81

[ archive ]


[ archive ]


Related Addresses:

Code:

BSC Wallet Address: 0x06005C7BCB7cfe6a4e2074102c814754DeB3fb81

Miscellaneous:

leetcoiner An alternative account travwill, which was previously accused by o_e_l_e_o of cheating bounty companies.
https://bitcointalk.org/index.php?topic=5283810.0

[Awaklara]

Accounts Connected: (Ban evasion)

5 Accounts Connected:

1. MsagarS7, 2. mhatresyandex, 3. Superindian, 4. sagar150cc, 5. pobeditelvezde

6. Decimated07
7. Decimated08
8. Yandexmhatre


Proof:

Telegram Username: @superindian46
Participated Campaigns: Facebook, Twitter, Linkedin
ETH Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Twitter Profile link: https://twitter.com/SagarM712
Telegram Username: @Superindian46
No. on the spreadsheet: 45
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Telegram Username: @Superindian46
Participating Campaigns: Telegram, Twitter, Facebook, Blog
Your BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Telegram Username: @Superindian46
Participated Campaigns: Article campaign
BEP-20 Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

Related Addresses:

Code:

Telegram Username: @Superindian46
ETH Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Miscellaneous:

Two accounts have already been banned - mhatresyandex and Superindian. The related account violates the existing rules: (Ban evasion).

9. Superindian46

Proof:

#PROOF OF REGISTRATION
Forum Username: Superindian46
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3357328
Telegram Username: @Superindian47
Participated Campaigns: Twitter, Facebook, Instagram, Article
Twitter username: @SagarM712
Twitter profile link: https://twitter.com/SagarM712
Twitter Followers: 2100
Facebook Username: AirdropExpress
Facebook profile link: https://www.facebook.com/AirdropExpress
Facebook Friends:4900
Instagram Username: airdropexpress
Instagram profile link: https://www.instagram.com/airdropexpress/
Instagram Friends: 300
Smart Chain (BSC) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

10. Indiaonhills

Proof:

#PROOF OF REGISTRATION
Forum Username: Indiaonhills
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3359561
Telegram Username: @Superindian48
Email : kkdigitals07@gmail.com
Participated Campaigns: Twitter, Facebook, Instagram,  LinkedIn
ETH Wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]


edit :
11. Cryptomate7

Proof:

#PROOF OF BOUNTY PARTICIPATION
Forum Username: Cryptomate7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3362384
Telegram Username: @Supercrypto12
Participated Campaigns: Twitter, Facebook, Telegram, Article
Bep20 address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]


12. Cryptonator7

Proof:

#PROOF OF REGISTRATION
Forum Username: Cryptonator7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3362397
Telegram Username: @supercrypto12
Participated Campaigns: Facebook Twitter Linkedin
Wallet address:  0x9138d2a99b47fF2A98927fEBF620C622939a6E66

[archive]

1. Re: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000
username : Cryptonator7
spreadsheet
Facebook : 266
Twitter : 275
Linkedin : 150

2. Re: Wunzogames.com Bounty Campaign
username : Cryptomate7
no spreadsheet

3. Re: {Bounty} Escrow Protocol Campaign | Duration: 4weeks  Allocation: $25,000 ESCROW
username : Cryptonator7
spreadsheet
Twitter : 262
Instagram : 92
reddit : 166

4. Re: [Bounty] Foobee 🚀 Swipe to earn 🚀 $100k worth of tokens | 1 month Campaign
username : Cryptonator7
Spreadsheet
Facebook : 178
Twitter : 168
Instagram : 52
reddit : 64

this user never stop to create new Alt account,then join bounty campaign with the same wallet address.
for the bounty manager, please see this.

@Hhampuz, @yahoo62278, @Mr.PandaPro, @irfan_pak10

[Timelord2067]

...

@Awaklara - you really don't need to quote your entire previous post - please see this post: [LINK] a couple of posts just up the page by @lovesmayfamilis  where they have just quoted the names of the alts that have been connected.  Clicking on the "quote" information will take a user directly to the relevant post and the information contained therein.

[Stalker22]

A list of more linked accounts of the already known bounty cheater and ban evader.

Accounts Connected

# Obi22 (BANNED)
# Ton11 (Active)
# Doge11 (BANNED)
# Moon1010 (Active)

Here's one more:

# Pool22 (Active)


Proof:

~
Telegram Username: @ubajohn
Wallet Address: 0xDC688984BBF70F26C696BCDcb91eF4232DA990a7

~
Telegram Username: @ubajohn
BEP-20 Wallet: 0xDC688984BBF70F26C696BCDcb91eF4232DA990a7

@Hhampuz, @Royse777, He seems to be trying to cheat in some of your campaigns.

[FatFork]

3 Accounts Connected: (Ban evasion)

1. mustak126 (Archived)
2. mustak127
3. neela17 banned


Related Addresses:

Code:

ETH Address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175
Telegram Username:@mustak125

Proof:

ETH Address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175

[archive]

Telegram Username: @mustak125
ETH Wallet address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175

[archive]

Telegram Username:@mustak125
TAU Wallet Address: TA8EKaGZfXe9b8iySzm2DskuHHzNF7Xz8P

[archive]

#Proof of ownership
Username telegram: @mustak125

[archive]


Miscellaneous:

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

[lovesmayfamilis]

2 Accounts Connected

1.imamtaha48
2.bounceback

Proof:

Telegram username: @Nuzula

[ archive ]

Telegram Username: @Nuzula

[ archive ]


Related Addresses:

Code:

Telegram Username: @Nuzula

[YOSHIE]

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

1. pikkie (Archived)
2. tazmantasik

Proof:

im joining twitter campaign.
my twitter : https://twitter.com/suryamuftiali

thank you  

[ Archive ]

https://bitcointalk.org/index.php?topic=1587736.msg15981031#msg15981031

joined to the bounty of social media
My Twitter @suryamuftiali
My facebook : https://www.facebook.com/suryamuftiali
My Email : tazmantasik@gmail.com
bitcointalk account : tazmantasik

[ Archive ]

Post by: (pikkie): https://bitcointalk.org/index.php?topic=1747896.msg18853053#msg18853053

I have claimed my bounty, I hope I am not late to do it
thank you dev  Smiley

my twitter : https://twitter.com/suryamuftiali
my fb       : https://www.facebook.com/suryamuftiali

Miscellaneous:

Both Alt accounts are linked: (Ban evasion).

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

[Awaklara]

2 Accounts Connected

1.Cliber
Rank : Member

2.Devifajarina      
Rank : Full Member

Proof:

Bitcointalk username: cliber
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1240168
Rank: Member
Current Post count: 610
ETH (BEP20 - BSC - Binance Smart chain) address: 0xae197e3dB52dc9E8e72ca4A207d95600400B6F97

[ archive ]

Bitcointalk username: Devifajarina
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1186448
Rank: Full Member
Current Post count: 287
ETH (BEP20 - BSC - Binance Smart chain) address: 0xae197e3dB52dc9E8e72ca4A207d95600400B6F97

[ archive ]

Related Addresses:

Code:

ETH (BEP20 - BSC - Binance Smart chain) address: 0xae197e3dB52dc9E8e72ca4A207d95600400B6F97

Screenshot




Campaign : Xircus Bounty
https://bitcointalk.org/index.php?topic=5350776.0

Spreadsheet number 142 & 143
https://docs.google.com/spreadsheets/d/1XhBptHvWAR4Jejg302FcmrIF_zo1Sa9Hzvr4WWKnxZ4/edit#gid=993363525

@irfan_pak10 He seems to be trying to cheat on your campaign.

[irfan_pak10]

-snip-

@irfan_pak10 He seems to be trying to cheat on your campaign.

Thank you, Surely he will be rejected.

[lovesmayfamilis]

3 Accounts Connected:

1. DomainMagnate red trust.
2. Mistafreeze

1.Mistafreeze
2.KryptoKings red trust.

Proof:

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

[ archive ]


Related Addresses:

Code:

ETH address: 0xf4c98086e0266Be56CFD95008bEf3C0c69BB728a

Miscellaneous:

Conversation with an alternate account.

India Minister Suggests Modi Government Not Planning Outright Crypto Ban.

The Indian government has hinted how it might move to regulate cryptocurrencies rather than an outright ban.

Talking in the nation’s upper house, the Rajya Sabha, Tuesday, a minister specified that the aim would be to curb illicit cryptocurrency transactions and bar their use in payments.

“The government does not consider cryptocurrencies legal tender or coins and will take all measures to eliminate use of these crypto-assets in financing illegitimate activities or as part of the payment system,” Minister of State for Finance Anurag Singh Thakur said during a question and answer session.

This is positive if this is true. I would like to know the source of this news though.
I also have the feeling that government may not ban btc out right as it doesn't fall under the definition of private currency.
But if they do consider all non government issued crypto as private, then this should be challenged in court.

Ban evasion.

1.Mistafreeze Autoban user 7/27/2021 10:04:39 PM   Changed to Archived status   
2.KryptoKings red trust.

Account.Mistafreeze is prohibited for plagiarism.

Plagiarism
User: Mistafreeze
Post link: https://bitcointalk.org/index.php?topic=5313704.msg56256104#msg56256104
(archive)

The second account  KryptoKings   started participating in a subscription campaign, which suggests that it is violating the ban rule.

[FatFork]

Accounts Connected:

1. benbyerley
2. danielsotole
3. listoncrypto
4. bitcoindigger71


Proof:


https://bitcointalk.org/index.php?topic=5341103.msg57166262#msg57166262
[archive], [archive]

The post came from benbyerley first. The BSC address and telegram username are actively used by danielsotole.
https://ninjastic.space/search?content=0x3Dc59089C493bD40217dBCc94066C533792943EA

1 week 11.02-17.02
Twitter Profile Link:  https://twitter.com/HammertonNieves
Followers:1233
Spreadsheet #:110
<...>

[archive]

1 week 11.02-17.02
Twitter Profile Link  https://twitter.com/HammertonNieves
Followers:1127
Spreadsheet #: 111
<...>

[archive]

Similar to above, the post came from listoncrypto first. Twitter handle was actively used by danielsotole and bitcoindigger71.
https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FHammertonNieves

Related Addresses:

Code:

BSC Wallet Address:0x3Dc59089C493bD40217dBCc94066C533792943EA
Telegram Username:@HammertonNieves
Twitter Profile Link  https://twitter.com/HammertonNieves

Miscellaneous:

Three of these accounts, benbyerley, danielsotole and listoncrypto, apply simultaneously to the same bounty campaigns which is in violation of campaign policies:

Re: $$$#DISCOS PROJECT BOUNTY & AIRDROP - $700,000 WORTH OF $DST TOKEN UP FOR GRAB!
posted by danielsotole on 2021-07-29 14:22:02 UTC

Re: $$$#DISCOS PROJECT BOUNTY & AIRDROP - $700,000 WORTH OF $DST TOKEN UP FOR GRAB!
posted by benbyerley on 2021-07-29 14:16:44 UTC

Re: ✅ [Bounty Live] ByteDEX Bounty Campaign- Speed, Security, Blockchain, Exchange!
posted by danielsotole on 2021-07-28 18:50:17 UTC

Re: ✅ [Bounty Live] ByteDEX Bounty Campaign- Speed, Security, Blockchain, Exchange!
posted by benbyerley on 2021-07-28 18:45:44 UTC

Re: [BOUNTY] MoonConnect.net | Twitter/FB/Sig/YT/Article | $25,000 in $MCONN
posted by danielsotole on 2021-07-28 17:08:58 UTC

Re: [BOUNTY] MoonConnect.net | Twitter/FB/Sig/YT/Article | $25,000 in $MCONN
posted by benbyerley on 2021-07-28 16:59:26 UTC

Re: VoltNFT Bounty Campaign
posted by danielsotole on 2021-07-24 15:27:17 UTC

Re: VoltNFT Bounty Campaign
posted by benbyerley on 2021-07-24 15:18:16 UTC

Re: VoltNFT Bounty Campaign
posted by listoncrypto on 2021-07-19 17:19:49 UTC

Re: [Bounty] 🚀🚀RushMars 🌕 50,000 RMARS Reward Pool 🌕 4 weeks🚀🚀
posted by listoncrypto on 2021-07-01 08:57:19 UTC

Re: [Bounty] 🚀🚀RushMars 🌕 50,000 RMARS Reward Pool 🌕 4 weeks🚀🚀
posted by danielsotole on 2021-06-23 09:31:40 UTC

Re: [Bounty] 🚀🚀RushMars 🌕 50,000 RMARS Reward Pool 🌕 4 weeks🚀🚀
posted by benbyerley on 2021-06-23 09:24:55 UTC

Be advised bounty managers: @BountyDetective, @Hhampuz, @Murat, @Royse777, @yahoo62278

[Stalker22]

Accounts Connected

1. letjt (Active)
2. quyentieng (Active)
3. ohiomai (Active)
4. tamkhac (Active)
5. namhoangs (Active)
6. lekhac37na (Active)
7. bathaitui (Active)


Proof:

Telegram Username: @ohjomaj
~

Telegram Username:@ohjomaj
~

- Telegram username: @ohjomaj
~

Telegram Username: @namhoangs
~

Telegram Username: @namhoangs
~

Telegram username: namhoangs
~

Telegram Username: @hu204new
~

Telegram username: @hu204new
~

Facebook profile link: https://www.facebook.com/namhoanghust/
~

Facebook Profile Link: https://www.facebook.com/namhoanghust/
~

Facebook Profile Link : https://www.facebook.com/namhoanghust
~

Related Addresses:

Code:

Telegram username: @ohjomaj
Telegram username: @namhoangs
Telegram username: @hu204new
Facebook Profile Link: https://www.facebook.com/namhoanghust/

Miscellaneous:

All accountsere are involved in the bounty cheating.

[Stalker22]

Accounts Connected

1. AndrezIniesta (Active)
2. Tevhrin (BANNED)


Proof:

Gmail: tevhrin@gmail.com
~

Username: tevhrin
Link:https://bitcointalk.org/index.php?action=profile;u=2651663
Gmail: tevhrin@gmail.com
~

archive

Related Addresses:

Code:

Gmail: tevhrin@gmail.com

- All posts by @tevhrin are now deleted but there are plenty references to the specified address which can be found in the archive:
https://ninjastic.space/search?content=tevhrin%40gmail.com


Accounts Connected

1. Bambangfamungkas (Active)
2. Maitha (BANNED)

Proof:

Gmail: tehpucuk992@gmail.com
~

Username: maitha
Link:    https://bitcointalk.org/index.php?action=profile;u=2653694
Gmail: tehpucuk992@gmail.com

archive

Related Addresses:

Code:

Gmail: tehpucuk992@gmail.com

- All posts by @maitha are now deleted but there are plenty references to the specified address which can be found in the archive:
https://ninjastic.space/search?content=tehpucuk992%40gmail.com


Accounts Connected

1. Manish2809 (Active)
2. Raman123 (BANNED)

Proof:

~
Email: deepakp2878@gmail.com
Telegram: https://t.me/Miss_taker

~
Email: deepakp2878@gmail.com
Telegram: @iamurvashi

Related Addresses:

Code:

Email: deepakp2878@gmail.com

Accounts Connected

1. cuongdbj (Active)
2. lamvannguyenhust (Active)
3. cuongspkt89 (BANNED)
4. vancuongdbj (BANNED)

Proof:

- Email: cuongspkt89@gmail.com
~

email: cuongspkt89@gmail.com

Email: kegovugia@gmail.com
~

Email: kegovugia@gmail.com
~

Email: vancuong.dbj@gmail.com
~

Email: vancuong.dbj@gmail.com
~

Related Addresses:

Code:

Email: cuongspkt89@gmail.com
Email: kegovugia@gmail.com
Email: vancuong.dbj@gmail.com

Miscellaneous:

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

[YOSHIE]

The five accounts below originally violated the written forum rules, (Ban evasion).

Alt accounts dodge (ban).

5 Accounts Connected:

1. banoi
2. hogiahaha
3. nuocbiennhiettinh
4. thangthoa (Archived)
5. Ankhang2016 (Archived)

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

Another address used by:@nuocbiennhiettinh, (Ban evasion).

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

1. khanhnguyen2555
2. haanhictu
3. nobitaabb

Proof:

BEP-20 wallet address: 0x9A61211297c684B1159B532b8BC60849608242c0

[ Archive ]

ETH address: 0x9A61211297c684B1159B532b8BC60849608242c0

[ Archive ]

Telegram User name: @nangnang2016
ETH address :0x9A61211297c684B1159B532b8BC60849608242c0

[ Archive ]

Telegram Username: @hjhjhjjhjhhj
ETH Adress:0x0633621981Caba7D48d52caa2a36974a21cCa47f

[ Archive ]

Telegram Username: @hjhjhjjhjhhj
BSC Address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

[ Archive ]

Related Addresses:

Code:

ETH address :0x9A61211297c684B1159B532b8BC60849608242c0
BSC Address: 0x0633621981Caba7D48d52caa2a36974a21cCa47f

Miscellaneous:

But it looks like they didn't change by creating another Alt account, also another violation occurred and registered in the same Bounty campaign as Alt.

Three of them are in the campaign below.

Topic:[BOUNTY] MoonConnect.net | Twitter/FB/Sig/YT/Article | $25,000 in $MCONN
[ Archive ]