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

[Stalker22]

Accounts Connected

1. Vinejain (Active)
2. Neha444 (BANNED)
3. Neha222 (Inactive)
4. Nehavipul (BANNED)


Proof:

- Email: zen.nehao22@gmail.com
~

~
Email Adress: zen.nehao22@gmail.com
Ether Adress: 0xB3356df1f6D7e23Fb0b3033c0E796ef4326249bd

~
eth. address: 0xB3356df1f6D7e23Fb0b3033c0E796ef4326249bd

~
email:  zen.nehao22@gmail.com
ETH Wallet: 0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6

~
ETH Wallet: 0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6

~
ETH (erc20) Wallet Address: 0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6

~
ETH address:0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6

Related Addresses:

Code:

Email: zen.nehao22@gmail.com
ETH Address: 0xB3356df1f6D7e23Fb0b3033c0E796ef4326249bd
ETH Address: [b]0xa4b9770bd6e9436725CcD76AB4354dd44429eaB6[/b]

Miscellaneous:

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

[1714019928]

1714019928

[1714019928]

1714019928

[1714019928]

1714019928

[1714019928]

1714019928

[1714019928]

1714019928

[_Loki_]

Accounts Connected:
Legendary mcb1221, Jr. Member _Loki_

Proof:

Username: mcb1221

mcb1221

I didn't archive them, the post histories are filled with posts like this.

mcb1221 was previously linked to FriendlyChemist which was linked to account everaja.
Everaja and Engg.Chacks are alt accounts linked here so account mcb1221 is Engg.Chacks.

No I'm not.

[Timelord2067]

No I'm not.

I've taken the time to archive both posts just now:

Archive [1a], [1b]

Username: mcb1221

Thank you!

Archive [2a], [2b]

mcb1221

That's quite a newbie mistake you've made there.

CASE CLOSED

[Awaklara]

2 Accounts Connected

1. imran101
2. imran102


Proof:

#PROOF OF REGISTRATION
Forum Username: imran101
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2176210
Telegram Username: @khan01712
Participated Campaigns: Twitter , Signature, Youtube, Article
BEP-20 Wallet Address: 0x4c187c5AAEA9ab8D28eCEc1498b55F67854b7715

[ archive ]

Proof:

Bitcointalk username: imran102
Twitter username: @imran1037
Twitter profile link: https://twitter.com/imran1037
Twitter Followers: 6200
Facebook Username: imran10012
Facebook profile link: https://www.facebook.com/imran10012/
Facebook Friends: 5020
Instagram Username: coincapbd
Instagram profile link: https://www.instagram.com/coincapbd/
Instagram Friends: 2530
Article/Review link:
Video Review link:
ETH (BEP20 - BSC - Binance Smart chain) address: 0x4c187c5AAEA9ab8D28eCEc1498b55F67854b7715

[ archive ]

Related Addresses:

Code:

Wallet address: 0x4c187c5AAEA9ab8D28eCEc1498b55F67854b7715

[TheAndy500]

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.

Removed from LUNALAND Bounty Signature Campaign - spreadsheet numbers #78 + #79 - https://docs.google.com/spreadsheets/d/1-zc6QNwoDGt5Meri9i6l13CwI0M_Nosku6oT9MZBqjw/edit#gid=1412457620

Thank you

[lovesmayfamilis]

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

1.Zicadis
2.Diced90

Proof:

Btc Address: 1EfksETNR52P79uw3CMCqaUUjWbtY85Enq

[ archive ]

BTC Address: 1EfksETNR52P79uw3CMCqaUUjWbtY85Enq

[ archive ]


Related Addresses:

Code:

BTC Address: 1EfksETNR52P79uw3CMCqaUUjWbtY85Enq

[FatFork]

4 Accounts Connected: (Ban evasion)

1. bellmen08 - already tagged for 'mega farming'
2. SweetSin (Archived)
3. Hilows
4. kylieriley (Archived)


Related Addresses:

Code:

ETH Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

Proof:

ERC-20 Wallet Address : 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

[archive]

ERC20 Wallet  Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

[archive]

ETH Wallet Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

[archive]

#Eth Address: 0xa3dBd4f4BbCf8cCFF539Be7440E5C7D62F0762E5

[archive]

Miscellaneous:

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

[Timelord2067]

@Awaklara :

Will you please refrain from quoting an entire 100 line post - please?  Your most recent post just above my post not just quotes an entire previous post, you don't actually make any comments to follow up the post.

[FatFork]

2 Accounts Connected:

1. piqulhdt28 - already tagged for 'abusing bounty with alt accounts.'
2. revianka


Related Addresses:

Code:

Telegram Username: @piqulhdt28

Proof:

Telegram Username: @piqulhdt28

[archive]

Telegram Username: @piqulhdt28

[archive]


Miscellaneous:

Abusing bounty campaigns with alt accounts

[lovesmayfamilis]

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

1.dansus021
2.aincuy123

Proof:

BTC Address: 1PE7DV7imKv9kgjES7b7Zdbh9zWierquQQ

[ archive ]

Bitcoin address: 1PE7DV7imKv9kgjES7b7Zdbh9zWierquQQ

[ archive ]


Related Addresses:

Code:

Bitcoin address: 1PE7DV7imKv9kgjES7b7Zdbh9zWierquQQ

[YOSHIE]

This is a different Alt, but they are trying to cheat in a campaign run by: @Hhampuz.

Campaign: Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

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

1. Suma Islam
2. Martin01890

Proof:

Telegram Username:@angeljara56
BEP-20 Wallet:0xEf63BE17F26714F9DfbafAB96D30aDa0cDee8675

https://archive.vn/wip/f41ll

Telegram username : @ronyislam11
BEP20: 0xEf63BE17F26714F9DfbafAB96D30aDa0cDee8675

https://archive.vn/wip/dGYfB

Proof:

Code:

BEP-20 Wallet:0xEf63BE17F26714F9DfbafAB96D30aDa0cDee8675

Miscellaneous:

Related accounts involved cheating in campaigns managed by: @Hhampuz.

This is proof of registration.

@Martin01890 page:(22).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

@Suma Islam page:(.
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

And this evidence is recorded in spreadsheets.
@Suma Islam number: 127
@Martin01890 number: 358

SPREADSHEETS


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

3. mikelthor
4. bijoy52

Proof:

Telegram Username: @ariful_07
BEP20  Wallet Address: 0xb9197Ea99D5298e02844b1160Bd30b17BD64765d

https://archive.vn/wip/9dA8t

Proof of authentication
GGIVE Wallet ( https://coinsbit.io ): 0xb9197Ea99D5298e02844b1160Bd30b17BD64765d
Telegram username: @sakib64

https://archive.vn/wip/RVyOF

Proof:

Code:

BEP20  Wallet Address: 0xb9197Ea99D5298e02844b1160Bd30b17BD64765d

Miscellaneous:

This account also does the same as the above account, cheated in the campaign:@Hhampuz, just a different owner/account holder.

This is proof of registration.

@bijoy52 page:(17).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

@mikelthor page:(1).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

And this evidence is recorded in spreadsheets.
@mikelthor number: 4
@bijoy52 number: 283

SPREADSHEETS

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

5. BountyManagerBD
6. Sanjida789
stasif0907

And I see these two Alt accounts were also caught cheating in the same campaign.

This is proof of registration.

@BountyManagerBD page:(5) and @Sanjida789 also the same page.

Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000
https://archive.vn/wip/t4Pml

And this evidence is recorded in spreadsheets.
@BountyManagerBD number: 71
@Sanjida789 number: 72

SPREADSHEETS

[rozak]

2 Accounts Connected:

Campaign : CoinChum Social [Bounty] (Facebook, Twiiter, Telegram) 💰🕵🏻‍♂$48,000 CHUM
Manager : Royse777
Spredsheet : https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1415828011


odeskrasel
afrojakatun

both accounts join in facebook and twitter campaign.
facebook spreadsheet number : 344 and 492
twitter spreadsheet number : 361 and 495

Related Addresses:

Code:

BSC Addresses 0x773379BCDbAEB74750151A8153d97A854D9ef6dA

Proof:

odeskrasel

Code:

BSC Addresses 0x381ae0e7264d90063416221b780f02099fDd3396

[archive]

afrojakatun

Code:

BSC Addresses 0x15f426ca482aac7A332Fb046B17DA066CBd6Af9a

[archive]



Miscellaneous:

Abusing bounty campaigns with alt accounts

and looks like he did it in the [BOUNTY] PLASTIC: Blockchain Startup in Plastic Waste Management campaign too

[Stalker22]

Accounts Connected

1. Kekewyi (Active)
2. Rangovas (BANNED)

Related Addresses:

Code:

Gmail: kopironde19@gmail.com

Proof:

Gmail: kopironde19@gmail.com
~

- All posts by @Rangovas are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=kopironde19%40gmail.com


Accounts Connected

1. Irshan (Active)
2. Thesaga (BANNED)

Related Addresses:

Code:

Gmail: rondekopi21@gmail.com

Proof:

Gmail: rondekopi21@gmail.com
~

- All posts by @Thesaga are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=rondekopi21%40gmail.com


Accounts Connected

1. Sukabumie (Active)
2. Khonod (BANNED)

Related Addresses:

Code:

Gmail: khonod365@gmail.com

Proof:

Gmail: khonod365@gmail.com
~

- All posts by @Khonod are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=khonod365%40gmail.com


Accounts Connected

1. Landungsarie (Active)
2. KapakMerah (BANNED)

Related Addresses:

Code:

Gmail: merahkapak779@gmail.com

Proof:

Gmail: merahkapak779@gmail.com
~

- All posts by @KapakMerah are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=merahkapak779%40gmail.com


Accounts Connected

1. Gorontaloe (Active)
2. Haygrin (BANNED)

Related Addresses:

Code:

Gmail: haygrin333@gmail.com

Proof:

Gmail: haygrin333@gmail.com
~

- All posts by @Haygrin are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=haygrin333%40gmail.com


Accounts Connected

1. Bengkuluw (Active)
2. infoburk (BANNED)

Related Addresses:

Code:

email   infoburk914@gmail.com

Proof:

email   infoburk914@gmail.com
~

- All posts by @infoburk are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=infoburk914%40gmail.com


Accounts Connected

1. Sewdiee (Active)
2. Jembit (BANNED)

Related Addresses:

Code:

Gmail: jembit6@gmail.com

Proof:

- All posts by @Jembit are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=jembit6%40gmail.com


Accounts Connected

1. MohamedSalahh (Active)
2. Kopimilk (BANNED)

Related Addresses:

Code:

Gmail: kopironde081@gmail.com

Proof:

- All posts by @Kopimilk are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=kopironde081%40gmail.com


Accounts Connected

1. NeymarJrs (Active)
2. Barynwel (BANNED)

Related Addresses:

Code:

Gmail: rondekopi36@gmail.com

Proof:

- All posts by @Barynwel are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=rondekopi36%40gmail.com


Accounts Connected

1. Lautaromartines (Active)
2. Byleth (BANNED)

Related Addresses:

Code:

Gmail: rondekopi453@gmail.com

Proof:

- All posts by @Barynwel are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=rondekopi453%40gmail.com


Miscellaneous:

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

[FatFork]

9 Accounts Connected: (Ban evasion and more ...)

1. gelar24
2. sakira
3. ronaldo40 (Banned from displaying signatures)
4. steven.G999
5. dinda22
6. wildan88
7. safari88 (Banned from displaying signatures)
8. adam48
9. andycarrol (Banned)


Related Addresses:

Code:

Wallet [18deee28be] BTC Addresss:
167GaELPRDWA1S9csiinHvromRgWTU9c8d 	
1N8YQjJVQQJfFffT1KyArGaE4oV2VzcWv	
1ES8XneCETSgXyvWDG3ef4s7BbLDK8fpKc	
1L68FJ9Cb3KRXdSSxJ8gRzAk117ug93WQg	
1JPmS7aJ2cJ8eWLtcHnA6m6979rPmtRLkE	
1AhKYiasRjJSoLKLu7T8u7uZvQ3iMQdXyD	
12EuFRkbtPRhmGbfcm2W3puKogBwuuPH5o	
16RsAKuUsN7QdKsASCsLckQsR1xhUJYo5K	
1GPaQcJCHVjveFs6qGXmZuZrycqtfg1Qac	

https://www.walletexplorer.com/wallet/18deee28be31ac2a/addresses

Proof:

Username: andycarrol
bitcoin address : 167GaELPRDWA1S9csiinHvromRgWTU9c8d
Bankroll : 100 mbtc

[archive]

1N8YQjJVQQJfFffT1KyArGaE4oV2VzcWv

[archive]

Address : 1ES8XneCETSgXyvWDG3ef4s7BbLDK8fpKc

[archive]

BTC : 1L68FJ9Cb3KRXdSSxJ8gRzAk117ug93WQg

[archive]

my address : 1JPmS7aJ2cJ8eWLtcHnA6m6979rPmtRLkE

[archive]

Bitcoin address : 1AhKYiasRjJSoLKLu7T8u7uZvQ3iMQdXyD

[archive]

My forum nickname: safari88
My BTC address: 12EuFRkbtPRhmGbfcm2W3puKogBwuuPH5o

[archive]

Bitcoin Address: 16RsAKuUsN7QdKsASCsLckQsR1xhUJYo5K

[archive]

Bitcoin Address: 1GPaQcJCHVjveFs6qGXmZuZrycqtfg1Qac

[archive]

---

Related Addresses:

Code:

Wallet [1394beee38] BTC Addresss:
1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE	
18Lhim5afTBgpTsyyagwQtbaDudMz4CaYx	
13PrdHoAzMBephftYM6EcDSGArZEK6973J	
13jRiwRfGGjEagVtNKYgrLzT2MeHzRRgxn	
1FM1NYVQbynvvaRRmXPsd89kc7EtyAe9vD	
1Q1qKQw7226dUWr6eTYj1JTmU81jRG7xQs	
1QWuztT8KrFF1AM8VF57K8ChQbKyqmHCt	
1KThErFWGeKkbmhyGLurxn1pjGbyJVt6qL	
17mb77i8ALcdH5kcZ63WzuCTeD1nhEuvRg	
15pS93sv5tfm6GRH6TagW55FvgBhUA1EJs	
12Py3gUAdcebAAwqiArbnPRGoY7sXccUaT	
1HXELrV9eCtjLskeRWxoFCbbBpRoVB1sKk	
14NwHKpjG7wagpGVzn5oUmZHJifX8zfNqx	
1At3GKtuBdgDyzd9uFtzhuduDdyZe14p6Z	

https://www.walletexplorer.com/wallet/1394beee38124190/addresses

Proof:

1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE awesome

[archive]

BTC: 1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE

[archive]

Bitcoin Address: 18Lhim5afTBgpTsyyagwQtbaDudMz4CaYx

[archive]

BTC address : 13PrdHoAzMBephftYM6EcDSGArZEK6973J

[archive]

Bitcoin Address: 13jRiwRfGGjEagVtNKYgrLzT2MeHzRRgxn

[archive]

Bitcoin address:   1FM1NYVQbynvvaRRmXPsd89kc7EtyAe9vD

[archive]

bitcoin address : 1Q1qKQw7226dUWr6eTYj1JTmU81jRG7xQs

[archive]

BTC : 1QWuztT8KrFF1AM8VF57K8ChQbKyqmHCt

[archive]

this my address  : 1KThErFWGeKkbmhyGLurxn1pjGbyJVt6qL

[archive]

address : 1KThErFWGeKkbmhyGLurxn1pjGbyJVt6qL

https://ninjastic.space/post/9305509

Bitcoin Address: 17mb77i8ALcdH5kcZ63WzuCTeD1nhEuvRg

[archive]

BTC address : 15pS93sv5tfm6GRH6TagW55FvgBhUA1EJs

[archive]

address BTC : 12Py3gUAdcebAAwqiArbnPRGoY7sXccUaT

[archive]

BTC:1HXELrV9eCtjLskeRWxoFCbbBpRoVB1sKk

[archive]

Miscellaneous:

• Account ronaldo40 came to my attention in this topic since he was trying to promote scam casino BetKing.io even though he had a signature ban on his account. Further investigation revealed that the account was linked to an already well-known group of scammers and cheaters.
  
• Account sakira was tagged for running a ponzi doubler scam.
• wildan88 has already been linked to several other accounts which have all been involved in promoting scams on the forum, including Yobit, Adkinsbet, 1xbit, and now Betking.io.
  
  

  Accounts Connected:
  
  1. yayayo
  2. BlackFor3st
  3. gadado
  4. wildan88
  5. sempak
  

• Many linked accounts were used to exploit bounty campaigns and contests by applying with multiple accounts and thus cheating the other participants.
• As already mentioned, ronaldo40 and safari88 were banned from displaying signatures until March 29, 2022.
• Adding to that, we have account andycarrol, who has already been banned from the forum, so other accounts violate the forum rules with ban evasion.

[YOSHIE]

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

1. FinanceBD$
2. Vilen65

Proof:

https://bitcointalk.org/index.php?topic=5347383.msg57375403#msg57375403

Forum Username:  FinanceBD$
Telegram Username:  @LolTPT
BEP-20 Wallet Address: 0xdfCAB285F55DeC4c29b684219853d8587C19D98A

https://archive.vn/wip/C1qBm

Forum username: Vilen65
Twitter username: @bitcoinsoul25
Telegram username: @Vilen65
BSC address: 0xdfCAB285F55DeC4c29b684219853d8587C19D98A

https://archive.vn/wip/yx3ue

Related Addresses:

Code:

BSC address: 0xdfCAB285F55DeC4c29b684219853d8587C19D98A

Miscellaneous:

★ No alt accounts allowed, if caught, you will be removed without receiving any payment and receive negative feedback from me.

Above, it was clearly mentioned by the manager campaign, but was ignored, still involving the Alt alias (cheat) account.

Proof of their registration page both.
Topic: {Open} Escrow Protocol Meme Campaign | 2weeks | $1,500 Escrow, BNB prize bonus.


This is another Alt account involved in the campaign (Xircus).

1. Sarkar97
2. arif90900

Proof:

#Proof of Authentication
Forum Username: Sarkar97
Telegram Username: @sarkar0097
Bsc Wallet Address : 0x9e351646D2265ea3536C037286F618901fF13AC2

https://archive.vn/wip/gdl9J

Forum Username: arif90900
Telegram Username: @sarkar0097
Ethereum Wallet Address : 0x9e351646D2265ea3536C037286F618901fF13AC2

https://archive.vn/wip/8BZ0w

Related Addresses:

Code:

Ethereum Wallet Address : 0x9e351646D2265ea3536C037286F618901fF13AC2

Miscellaneous:
Both related accounts involve Alt in the campaign (Xircus).
The registration page for both of them is recorded on a page that looks like the one below.

@arif90900 page:(11).
Topic: [Bounty] Xircus 🚀 $100k worth of Coins 🚀 1 Month Period

@Sarkar97 page:(62).
Topic: [Bounty] Xircus 🚀 $100k worth of Coins 🚀 1 Month Period

[Stalker22]

Accounts Connected

1. Gonjaless (Active)
2. Amatsunaga (BANNED)

Related Addresses:

Code:

Gmail:   dindazuzaila16@gmail.com

Proof:

~
Gmail: dindazuzaila16@gmail.com

- All posts by @Amatsunaga are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=dindazuzaila16%40gmail.com


Accounts Connected

1. Cilegond (Active)
2. Jtosh (BANNED)

Related Addresses:

Code:

Gmail: jtosh527@gmail.com

Proof:

~
Gmail: jtosh527@gmail.com

- All posts by @Jtosh are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=jtosh527%40gmail.com


Accounts Connected

1. Mojokertos (Active)
2. framfam (BANNED)

Related Addresses:

Code:

Email: framfam123@gmail.com

Proof:

~
email  framfam123@gmail.com

- All posts by @framfam are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=framfam123%40gmail.com


Accounts Connected

1. godinma11 (Active)
2. Prinox2 (BANNED)

Related Addresses:

Code:

Email: Prinox2@gmail.com

Proof:

~
- Email: Prinox2@gmail.com

Email id: Prinox2@gmail.com
~

https://ninjastic.space/search?content=Prinox2%40gmail.com


Accounts Connected

1. Lamonganz (Active)
2. djogjya (BANNED)

Related Addresses:

Code:

Email: djogjya555@gmail.com

Proof:

~
email   djogjya555@gmail.com

- All posts by @framfam are now deleted but there are plenty references to the specified address that can be found in the archive:
https://ninjastic.space/search?content=djogjya555%40gmail.com


Accounts Connected

1. bilal87 (Active)
2. tipu mushtaq (BANNED)

Related Addresses:

Code:

Telegram Username: @tipumushtaq

Proof:

~
Telegram Username: @tipumushtaq

~
Telegram Username :@Tipumushtaq

https://ninjastic.space/search?content=%40tipumushtaq


Accounts Connected

1. Gaggi92 (Active)
2. BUNTY SINGH (BANNED)

Related Addresses:

Code:

Email: guri74773@gmail.com

Proof:

~
- Email: guri74773@gmail.com

~
Stocks Exchange Username or Email:guri74773@gmail.com

https://ninjastic.space/search?content=guri74773%40gmail.com


Accounts Connected

1. Ayankhan519 (Active)
2. Pak123 (Active)
3. jaan1984 (BANNED)
4. shah111 (BANNED)
5. shah1984 (Active)

Related Addresses:

Code:

Email: ajmalcheema08@gmail.com

Proof:

~
- Email: ajmalcheema08@gmail.com

~
- Email: ajmalcheema08@gmail.com

~
- Email: ajmalcheema08@gmail.com

~
payfrequent wallet e-mail address : ajmalcheema08@gmail.com

~
Email: ajmalcheema08@gmail.com

https://ninjastic.space/search?content=ajmalcheema08%40gmail.com


Miscellaneous:

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

[Stalker22]

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

1. dollarmo4
2. segundollar
3. hubre
4. bazmazx
~

5. abo2k3
6. medollar
7. abashaa2
8. nuni13
9. kin7u
10. adanlw3a
11. hassanat19
12. jojo5t

Proof:

~
Telegram Username: @Coachpatriot
BEP-20 Address:
0x3CdDC80159b4EEc336732350CE68138CC9be3016

~
Telegram Username: @Coachpatriot
Bep_20 Wallet: 0x717fdB68633898D4318A74e9243f5fa69E662389

~
Telegram username: @coachpatriot   
ETH wallet address: 0x717fdB68633898D4318A74e9243f5fa69E662389

~
BSC Address:
0x717fdB68633898D4318A74e9243f5fa69E662389

~
My ether wallet  : 0x717fdB68633898D4318A74e9243f5fa69E662389

Twitter Profile Link: https://twitter.com/segundollar18

~
Twitter link: https://twitter.com/segundollar18

~
Twitter Link: https://twitter.com/segundollar18

Related Addresses:

Code:

Telegram Username: @coachpatriot
ETH/BSC Address: 0x717fdB68633898D4318A74e9243f5fa69E662389
Twitter Profile Link: https://twitter.com/segundollar18

Miscellaneous:

Each account is involved in bounty cheating.
In addition, we are also dealing with Ban evasion here.

[Raja Singa]

4 Accounts Connected:

1. Masyudhi
2. rozak
3. tyoA7X
4. The Daily ICO

Sending ETH to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f

Proof:

1. Masyudhi (RedTrust)

Code:

Ethereum Wallet Address : 0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90

TX: https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1
https://archive.is/S55KK

2. rozak

Code:

Ethereum Wallet Address : 0xa2941a1409f785811066a035dfe39d9aec29721b 

TX: https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81
https://archive.is/MoUOB

3. tyoA7X (RedTrust)

Code:

Ethereum Wallet Address : 0xc488c9ce48ddfe9caa1a54414087b5ddf544f241 

TX: https://etherscan.io/tx/0xc2496fd163985fee541c2097cc5c15fb142dd0ce01905863b953f2eb8ee4c064
https://archive.is/ePyBF

4. The Daily ICO (Last Active: September 02, 2019)

Code:

Ethereum Wallet Address : 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854 

TX: https://etherscan.io/tx/0xa5d3889118981722c3d8ca838e4d5c5cd570bdeeafc748822e45a12b4f77ef65

Bitcointalk username: The Daily ICO
Ethereum address: 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854

3 Telegram connection: @sakiraamanda

1. udidrone
2. tyoA7X
3. rozak

Telegram Username: @sakiraamanda
TRON Wallet: TYQYcqBTmfp6D6kTBaBhTdtCrhJ7MULgoj

https://archive.vn/wip/WwzgC

2) Telegram username: @sakiraamanda
5) ETH address : 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241

https://archive.vn/wip/ImvYT

Example: @rozak uses a telegram named: @sakiraamanda, in this campaign: Topic: 💰2250000 BOUNTY: 📲 BLOCKCHAIN MOBILE OPERATOR WITH BIWEEKLY REWARDS 💰 ENDED, although @rozak removed it but at: SPREADSHEET still frozen.

Proof:

[Timelord2067]

@Raja Singa:

Many thanks for your report.  Can you please edit your submission to include the UID names immediately after "4 Accounts Connected" please?  This makes it much easier for subsequent investigators to post followups of other alts found to add to the list as exampled in the posts immediately above yours.

Thanks.

[Raja Singa]

@Raja Singa:

Many thanks for your report.  Can you please edit your submission to include the UID names immediately after "4 Accounts Connected" please?  This makes it much easier for subsequent investigators to post followups of other alts found to add to the list as exampled in the posts immediately above yours.

Thanks.

Thank you for your response. I will try to edit it according to your request.