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

[rozak]

Accounts Connected

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

8. kientruk
9. hatgiongbs
10. chatentruc
11. ktslna


all accounts are connected in GOMA and BANANA token transactions.

BOUNTY : Goma Shiba Inu
SPREADSHEET

Proof:

1. letjt

Code:

BNB Smart chain wallet : 0x4b31e6106B6bBC6b5f6e5F9FBC21EF24Eb02B9EC

[archive]

2. quyentieng

Code:

BEP20(BSC) Wallet Address: 0x58CB435feE66Ca1A57880375bdEB46cbAC5a45ed

[archive]

3. ohiomai

Code:

BEP20(BSC) Wallet Address: 0x684A95628b9801BacEBd2c0C78810c67DcD9e189

no POA

4. tamkhac

Code:

BEP20(BSC) Wallet Address: 0x2de240F7106939D7FD9191096C8f925cFef9Fd6a

[archive]

5. namhoangs

Code:

BEP20(BSC) Wallet Address: 0xfa4F641Ae14f04027F539874773A0586439B4E67

[archive]

6. lekhac37na

Code:

BEP20(BSC) Wallet Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557

[archive]

7. bathaitui

Code:

BEP20(BSC) Wallet Address: 0x67b11455953bEa5b0397c1230b93404e941D41F7

[archive]

8. kientruk

Code:

BEP20(BSC) Wallet Address: 0xefd7c30C4577b27c0f3fc8A76c1a0E93F995B3C2

[archive]

9. hatgiongbs

Code:

BEP20(BSC) Wallet Address: 0x91d024B0eDBC6f5aEB06237acf95867dE55b18Fb

[archive]

10. chatentruc

Code:

BEP20(BSC) Wallet Address: 0x860Bc6714bA6c5879084bA7Ea643bCc994D657C0

[archive]

11. ktslna

Code:

BEP20(BSC) Wallet Address: 0xbE122c73930C94dbFf79ae29CBAdE7bbD554175D

[archive]

Related Addresses:

Code:

BSC Addresses 0x6D5491F867ccd5770793A96976c03a6Eb550C557

BOUNTY : Apeswap.Finance $BANANAs
SPREADSHEET

Proof:

1. letjt => spreadsheet number 348

Code:

BSC Addresses 0x684A95628b9801BacEBd2c0C78810c67DcD9e189

2. quyentieng => spreadsheet number 284

Code:

BEP20(BSC) Wallet Address: 0xfa4F641Ae14f04027F539874773A0586439B4E67

3. ohiomai => spreadsheet number 620

Code:

BEP20(BSC) Wallet Address: 0xefd7c30C4577b27c0f3fc8A76c1a0E93F995B3C2

4. tamkhac => spreadsheet number 455

Code:

BEP20(BSC) Wallet Address: 0x037609b3A1D5dB8ddd8039D6A3bed204F3535203

5. namhoangs => spreadsheet number 625

Code:

BEP20(BSC) Wallet Address: 0x91d024B0eDBC6f5aEB06237acf95867dE55b18Fb

6. lekhac37na => spreadsheet number 280

Code:

BEP20(BSC) Wallet Address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820

7. bathaitui => spreadsheet number 619

Code:

BEP20(BSC) Wallet Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557

8. kientruk => spreadsheet number 276

Code:

BEP20(BSC) Wallet Address: 0x860Bc6714bA6c5879084bA7Ea643bCc994D657C0

9. hatgiongbs => spreadsheet number 454

Code:

BEP20(BSC) Wallet Address: 0x6251DB896e56D3c058496eEd1b9e8d2C5AcBd896

10. chatentruc => spreadsheet number 622

Code:

BEP20(BSC) Wallet Address: 0x58CB435feE66Ca1A57880375bdEB46cbAC5a45ed

11. ktslna => spreadsheet number 661

Code:

BEP20(BSC) Wallet Address: 0xbE122c73930C94dbFf79ae29CBAdE7bbD554175D

Related Addresses:

Code:

BSC Addresses 0x6410D22b44219fC62Faa05978a8Db753769275Bf

I also saw some other accounts from kientruk and letjt in the use of social media accounts.

edit:
kientruk [archive]
12. Gakko  [archive]
Related Addresses:

Code:

https://twitter.com/ichaemouts

Proof:
kientruk and Gakko join KOINOMO BOUNTY
https://loyce.club/archive/posts/5775/57757665.html  => Twitter spreadsheet 572
https://loyce.club/archive/posts/5773/57738443.html  => Twitter spreadsheet 211


kientruk [archive]
13. crypto9090 [archive]
Related Addresses:

Code:

https://mobile.twitter.com/KH313NS

Proof:
kientruk and crypto9090 join NEOXCARD BOUNTY
https://loyce.club/archive/posts/5774/57744162.html => Twitter spreadsheet 300
https://loyce.club/archive/posts/5775/57757775.html => Twitter spreadsheet 410


kientruk [archive]
letjt [archive]
14. hoanghachus [archive]
15. sajedul islam [archive]
Related Addresses:

Code:

https://twitter.com/Shajid56453026?s=09

Proof:
all join the bounty NEOXCARD BOUNTY and KOINOMO BOUNTY
https://loyce.club/archive/posts/5773/57736961.html
https://loyce.club/archive/posts/5777/57770506.html
spreadsheet
koinomo https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=375814126
neoxcard https://docs.google.com/spreadsheets/d/1eOd0M7oWyIJ7zo_kvSYe890WsZoIVovhQVtrTpCEydc/edit#gid=355410449

Edit
sorry I didn't see the post from @lovesmayfamilis before making my post. but hopefully what I get can complement what @lovesmayfamilis and @Stalker22 get.

3 Accounts Connected:

1. chatentruc
2. kientruk
3. ktslna

[1714031752]

1714031752

[FatFork]

@rozak, I just wanted to let you know that you can use TryNinja's or LoyceV's archives for your future investigations, so you do not have to make your own archived version of individual pages.

If you want to access the archived copy of any post on Ninjastic.space archive, you can simply append the post ID to the following url: http://ninjastic.space/post/

For example:
https://ninjastic.space/post/57816638

For Loyce.club archives, this search tool will help you find the exact url: https://loyce.club/archive/posts

[rozak]

-

ok thanks for the advice.  I will study and try it.

[Stalker22]

Accounts Connected

1. btc4future (Active)
2. ChainFish (Active)

Related Addresses:

Code:

0x0C16ab8Bff25309ee601A09e8AD8E7bC83156D74

Proof:

~
BSC Wallet Address: 0x0C16ab8Bff25309ee601A09e8AD8E7bC83156D74

~
BEP-20 Wallet Address: 0x0C16ab8Bff25309ee601A09e8AD8E7bC83156D74

Miscellaneous:

These accounts are involved in bounty cheating:

Bounty topic: PEA.FARM The Defi Gaming [Bounty] $1 million SPEA - @btc4future, @ChainFish
Bounty topic: [Bounty] [$APPR] Appreciate Coin - Signature & Social Media Campaign - @btc4future, @ChainFish
Bounty topic: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DeFiFarms - 300,000 DEFIY REWARD POOL🔵 - @btc4future, @ChainFish

and many others...


Accounts Connected

1. Messicryto01 (Active)
2. Wakajeje01 (Active)

Related Addresses:

Code:

0xF81E365089F784C2C20Ce2904dA0c7A360BF9661

Proof:

~
BSC Wallet Address: 0xF81E365089F784C2C20Ce2904dA0c7A360BF9661

~
Bep-20 address: 0xF81E365089F784C2C20Ce2904dA0c7A360BF9661

Miscellaneous:

These accounts are involved in bounty cheating:

Bounty topic: [Bounty] 💰 CRYPTOPIALAND 💰 Earn Cryptopia Land Dollars 💰 - @Messicryto01, @Wakajeje01
Bounty topic: [BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks! - @Messicryto01, @Wakajeje01
Bounty topic: 🟠[BOUNTY] 🟠 Sulge - First Mobile Minable Automated Market-Making DEX 🔥🔥 - @Messicryto01, @Wakajeje01

and many others...

[Adler_rus]

Alhaz107 connected to Sarkar97
Alhaz107
Sarkar97



Alhaz107 ether address Click here

Sarkar97 ether address click here

30 days 15 hrs ago (Aug-01-2021 01:30:53 PM +UTC) Out from Alhaz107 to Sarkar97  0.0155 ether
https://etherscan.io/tx/0xd94fd24779e661d4914c617a7d3fca0610403029b46ba7ca1f4c828079fba061
 

And he is cheating with others alt with same campaign

[Timelord2067]

Alhaz107 connected to Sarkar97
...
And he is cheating with others alt with same campaign[/url]

@Adler_rus Please go back to your post and use the Submission Form that can be found in the first post, (then correct your post). 

While you are at it, have a look also at the Resources Section which has additional information (including links to third party websites where you can archive your proof).

[lovesmayfamilis]

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


1.Kayum10029
2.Qikiye

Proof:

Facebook url: https://mobile.facebook.com/mahmuda.khanom.925602

[ archive ]

Your Facebook Profile Link: https://www.facebook.com/mahmuda.khanom.925602

[ archive ]

Related Addresses:

Code:

Your Facebook Profile Link: https://www.facebook.com/mahmuda.khanom.925602
Instagram profile: https://www.instagram.com/mahmuda_rosni

Miscellaneous:

The account belongs to a cheater who has 4 negative tags

[YOSHIE]

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

1. Gbniman (Archived)
2. Abike007

Proof:

Post by: Gbniman

Forum Username: Gbniman
Telegram Username: @luisgold09

https://archive.vn/wip/F1v9G

Telegram Username: @luisgold09

https://archive.vn/wip/e2NFh

- Twitter Profile: https://twitter.com/luisgold0071

https://archive.vn/wip/w4LVq

Twitter Link: https://twitter.com/luisgold0071

https://archive.vn/wip/VmIfJ

Related Addresses:

Code:

Telegram Username: @luisgold09
Twitter Link: https://twitter.com/luisgold0071

Miscellaneous:

Scammers who want to know cheating, just check the bounty below.

@Abike007 page:(5).
Topic: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!

@Gbniman page:(7).
Topic: [BOUNTY] DeHero.co | Twitter/Sig/YT/Article ~ $14,000 up for grabs | 2 Weeks!

@Gbniman page:(184).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

@Abike007 page:(4).
Topic: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000

These two campaigns are examples of their involvement, I guarantee 100%, almost all campaigns have their names.

[FatFork]

Accounts Connected:

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

1. Gbniman
2. Abike007

3. Zugezt
4. Ombakbanyu

Proof:

Bitcointalk Username: Zugezt
Telegram Username: @luisgold09

Connected to Ombakbanyu here.

5. Akayjuve1
6. Bollexz1

Proof:

- ERC20: 0x247B5216Db608d44Aade0e42EeBFCD4D8705484b

[archive]

ERC-20 Wallet Address: 0x37e25702ef2946fA5885ebbF5B2411c06f1A93ac

[archive]

- ERC20: 0xE92942345bc9b8487Fad2B07D65A580f52377767

[archive]

ERC-20 Wallet address: 0xE92942345bc9b8487Fad2B07D65A580f52377767

[archive]


https://etherscan.io/address/0xdb3d2a35c54aac5f5135107724d97d903d796bd7#tokentxns

Related Addresses:

Code:

0x247B5216Db608d44Aade0e42EeBFCD4D8705484b
0x37e25702ef2946fA5885ebbF5B2411c06f1A93ac 
0xE92942345bc9b8487Fad2B07D65A580f52377767

Akayjuve1 and Bollexz1 already connected by lovesmayfamilis here.

[Timelord2o67]

@Gbniman has now been banned, so all the other alts will be guilty of ban evasion.

[lovesmayfamilis]

Accounts Connected

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

8. kientruk
9. hatgiongbs
10. chatentruc
11. ktslna

In fact, all these accounts have long violated the ban rule, and today they are finally all banned. Today I will check the accounts found by rozak. For some reason, it seems to me that there are many things there that can be reported so that all accounts leave the forum.
 These accounts were banned.
https://bitcointalk.org/index.php?topic=2613277.msg57833420#msg57833420

[FatFork]

@Gbniman has now been banned, so all the other alts will be guilty of ban evasion.

Yes. It appears that @Abike007, another of his alts, has been reported for plagiarism, so will probably get banned as well. I guess some people will never learn.

[lovesmayfamilis]

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

1.badshahg
2.cryptobadshah

Proof:

Linkedin Link: https://www.linkedin.com/in/same-jao-512b30160/

[ archive ]

Linkedin  Profile link: https://www.linkedin.com/in/same-jao-512b30160/

[ archive ]

Related Addresses:

Code:

Linkedin  Profile link: https://www.linkedin.com/in/same-jao-512b30160/

Miscellaneous:

The account belongs to a cheater who has 2 negative tags
==================================
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.RJ25
2.Kele25

Proof:

Linkedin Profile Link:https://www.linkedin.com/in/rasel-hossain-6975541b7

[ archive ]

LinkedIn Profile Link: https://www.linkedin.com/in/rasel-hossain-6975541b7

[ archive ]

Related Addresses:

Code:

LinkedIn Profile Link: https://www.linkedin.com/in/rasel-hossain-6975541b7

Miscellaneous:

7. 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.

https://docs.google.com/spreadsheets/d/1BlMHVd_gF3BWvy98Fu10IICf0dA_Or6D6rAWFIpOzR8/edit#gid=1311875849

[Stalker22]

Accounts Connected

1. busem  (Active)
2. austin123  (Active)
3. ardi28  (Banned)

Related Addresses:

Code:

ardiblondy@gmail.com
0xE08E62D420944576e2BdB53eB085981e83b7757b

Proof:

~
- Email registering on Coinsbit ( ardiblondy@gmail.com )

~
- Email: ardiblondy@gmail.com

~
BEP-20 Wallet Address: 0xE08E62D420944576e2BdB53eB085981e83b7757b

~
Eth : 0xE08E62D420944576e2BdB53eB085981e83b7757b

Miscellaneous:

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

Accounts are involved in bounty cheating:

Re: [BOUNTY] E-Motive
posted by austin123 on 2021-08-19 08:39:01 UTC
Re: [BOUNTY] E-Motive
posted by busem on 2021-08-19 08:29:35 UTC

Re: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
posted by busem on 2021-08-14 18:57:18 UTC
Re: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
posted by austin123 on 2021-08-14 18:04:11 UTC

and many others...


Accounts Connected

1. lamnsdon (Active)
2. imran101  (Active)
3. imran102  (Active)

Related Addresses:

Code:

hm00845@gmail.com

Proof:

~
- Email: hm00845@gmail.com

~
- Email: hm00845@gmail.com

~
- Email: hm00845@gmail.com

Accounts Connected

1. clauming (Active)
2. adriaparcerisas  (Banned)

Related Addresses:

Code:

adria.parcerisas.albes@gmail.com

Proof:

~
- Email on COinsbit: adria.parcerisas.albes@gmail.com@gmail.com

~
- Email: adria.parcerisas.albes@gmail.com

Miscellaneous:

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

[Awaklara]

7 Accounts Connected

1. crsohag0
2. Gugakid

#PROOF OF REGISTRATION
Forum Username: crsohag0
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803912
Telegram Username: @crsohag
Participated Campaigns: Twitter,  Facebook
BEP20 Wallet Address: 0xF02D05A681F1d04222F2a9727601ba2AE3f66027

[ archive ]
[ ]

#PROOF OF REGISTRATION
Forum Username: Gugakid
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2254728
Telegram Username: @Gugakid11
Participated Campaigns: Facebook, Reddit, Medium
BEP20 Wallet Address: 0xF02D05A681F1d04222F2a9727601ba2AE3f66027

[ archive ]
[ ]

Related Addresses:

Code:

BEP20 Wallet Address: 0xF02D05A681F1d04222F2a9727601ba2AE3f66027

3. jakesparo
4. arsof64

Proof of authentication
- BSC: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC
- Email: jakesparo11@gmail.com
- Campaigns applied for: Twitter ,  Facebook

[ archive ]

Proof of authentication
- BSC: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC
- Email: jakesparo11@gmail.com
- Campaigns applied for: Twitter ,  Facebook ,  Reddit

[ archive ]

Related Addresses:

Code:

- BSC: 0x8b23fa02A51aC7172f35b2A1968E7987A268d6FC

5. Likhon Khan
6. Haselh70
7. Bilawal00302

#PROOF OF REGISTRATION
Forum Username: Likhon khan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3166256
Telegram Username: @likhon11222
Participated Campaigns: Twitter,
BEP20/ERC20 ADDRESS: 0x66D8b52BA3F458bF672e7b0A97e6135fE8690B64

[ archive ]

Proof of Authentication
Bitcointalk username: Haselh70
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=2967278
Telegram username: @haselh70DFFinance
Joined Campaigns :Twitter, Facebook, Telegram, Medium and Blog.
BSc wallet address:0x66D8b52BA3F458bF672e7b0A97e6135fE8690B64 ::  Before Edit
BSc wallet address:0x7A7771f13932Ed8d3604D1deeb235933FEFd7C09   :: After Edit

[ archive ]
pay attention to the picture : user trying to edit wallet address
[ ]


posted by Bilawal00302 on 2021-07-14 17:54:02 UTC: [BOUNTY] DNP TOKEN - Deflationary NFT Platform - REWARDS 1 Trillion in Tokens [topic bounty deleted]
Forum Username: Bilawal00302
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3338288
Telegram Username: @mustafa00308
Participated Campaigns: Twitter, Discord, telegram, AirDrop
Smart Chain (BSC) Wallet Address0x66D8b52BA3F458bF672e7b0A97e6135fE8690B64
[ archive ]

Related Addresses:

Code:

Wallet Address : 0x66D8b52BA3F458bF672e7b0A97e6135fE8690B64

[Stalker22]

Accounts Connected

1. lillian10 (Active)
2. ataylor65 (Active)

Related Addresses:

Code:

Telegram Username: @Mr_Duong888

Proof:

~
Telegram Username: @Mr_Duong888

~
Telegram Username: @Mr_Duong888

Miscellaneous:

• Accounts are involved in bounty cheating:
  
  Re: 💰[BOUNTY][USDT] Galileo Exchange | $100,000USD+ 💰🔥🔥
  posted by lillian10 on 2021-09-03 14:14:03 UTC
  Re: 💰[BOUNTY][USDT] Galileo Exchange | $100,000USD+ 💰🔥🔥
  posted by ataylor65 on 2021-09-03 13:55:15 UTC
  
  Re: 🔴[BOUNTY]🔴CONNECT COIN 100 000$ Pool🔥🔥🔥
  posted by lillian10 on 2021-09-03 02:28:31 UTC
  Re: 🔴[BOUNTY]🔴CONNECT COIN 100 000$ Pool🔥🔥🔥
  posted by ataylor65 on 2021-09-03 02:16:53 UTC
  
  Re: 🔴[BOUNTY]🔴Green Climate World🔴 1 WGC = 1.28$🔥💹
  posted by lillian10 on 2021-09-01 16:07:53 UTC
  Re: 🔴[BOUNTY]🔴Green Climate World🔴 1 WGC = 1.28$🔥💹
  posted by lillian10 on 2021-09-01 07:56:57 UTC
  
  Re: 🔴🔴[Bounty] [Burnace bounty now running ] [3week][200,000ACE]🔴
  posted by lillian10 on 2021-09-01 04:10:03 UTC
  Re: 🔴🔴[Bounty] [Burnace bounty now running ] [3week][200,000ACE]🔴
  posted by ataylor65 on 2021-08-25 06:31:03 UTC
  
  and many others...

Accounts Connected

1. Ramzan2061 (Banned)
2. Hajibhai786 (Active)
3. RR1987 (Active)
4. Rukhsaar (Active)

Related Addresses:

Code:

Telegram Username: @Ramzan2061
Telegram Username: @Rizwan47
Twitter Username: @Ramzan2061
Twitter Username: @MovarRamzan2
Twitter Username: @BestAirdrop13
Facebook Username: Ramzan2061

Proof:

Telegram: @Ramzan2061
Twitter: @Ramzan2061

Bitcointalk Username: Hajibhai786
Telegram Username: @Ramzan2061
Twitter Username: @MovarRamzan2

~
Twitter link: https://mobile.twitter.com/MovarRamzan2
Telegram Username : @Ramzan2061

~
Facebook profile link: https://web.facebook.com/Ramzan2061
Telegram profile link: https://t.me/Ramzan2061

Telegram username: @Ramzan2061
Twitter username: @BestAirdrop13

Telegram Username: @Rizwan47
Twitter Username: @BestAirdrop13

Miscellaneous:

• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
• Accounts are involved in bounty cheating:
  
  Re: [BOUNTY] 🚀🚀🚀 ETH, USDC, TKP, WFC [World Family Coin] 🚀🚀🚀
  posted by Hajibhai786 on 2021-08-28 11:45:53 UTC
  Re: [BOUNTY] 🚀🚀🚀 ETH, USDC, TKP, WFC [World Family Coin] 🚀🚀🚀
  posted by RR1987 on 2021-08-28 11:43:42 UTC
  
  Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
  posted by Rukhsaar on 2021-08-25 11:09:50 UTC
  Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
  posted by Hajibhai786 on 2021-08-25 09:07:10 UTC
  
  Re: ⚡🚀[BOUNTY 2 ] SOCIALNFT : An online NFT Marketplace for Influencers & Followers
  posted by Hajibhai786 on 2021-08-22 14:40:34 UTC
  Re: ⚡🚀[BOUNTY 2 ] SOCIALNFT : An online NFT Marketplace for Influencers & Followers
  posted by RR1987 on 2021-08-20 03:24:57 UTC
  
  Re: [BOUNTY] 💣🔥💣 ETH, USDC, TKP, SPACEK [Space Knight] 💣🔥💣
  posted by Hajibhai786 on 2021-08-17 13:27:08 UTC
  Re: [BOUNTY] 💣🔥💣 ETH, USDC, TKP, SPACEK [Space Knight] 💣🔥💣
  posted by RR1987 on 2021-08-17 13:22:39 UTC
  
  Re: 🔴🔥🔥BOUNTY🔥BirdSwap🔥($BIRD)🔥Total Share 1 million $BIRD🚀🚀🔥🔥
  posted by Hajibhai786 on 2021-08-15 02:55:44 UTC
  Re: 🔴🔥🔥BOUNTY🔥BirdSwap🔥($BIRD)🔥Total Share 1 million $BIRD🚀🚀🔥🔥
  posted by RR1987 on 2021-08-15 02:48:06 UTC
  
  Re: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000
  posted by Rukhsaar on 2021-08-06 11:39:22 UTC
  Re: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000
  posted by Hajibhai786 on 2021-08-05 15:23:00 UTC
  Re: [BOUNTY] Quarashi.Network | Twitter/FB/LinkedIn/YT | 4 Weeks ~ $18,000
  posted by RR1987 on 2021-08-05 06:05:00 UTC
  
  and many others...

[The bull runs]

Accounts Connected

1. juanda
2. budi12

Code:

UID: 1012868
ERC20: 0x0F19734d26A75e47f66D23919b52a40Ee846AA8B

https://archive.is/tmOxn

Code:

UID: 1265218
ERC20: 0x374E50352A31bb411BAc672f201B2Ea2c0195314

https://archive.is/97VZO

#Proof of Aunthentication

Bitcointalk username: juanda
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1012868
Rank: Full Member
Current Post count: 1200
ETH address: 0x0F19734d26A75e47f66D23919b52a40Ee846AA8B

#PROOF OF REGISTRATION
Forum Username          :  budi12
Forum Profile Link         : https://bitcointalk.org/index.php?action=profile;u=1265218
Telegram Username      : @budi1_2
Participated Campaign  : Signature Campaign
ERC-20 Wallet Address : 0x374E50352A31bb411BAc672f201B2Ea2c0195314

[CLOSED][$PYR] [ILO] VulcanForged 🚀 100k $PYR Tokens Allocated 🚀

Spreadsheet here!

https://i.ibb.co/zFhyL5B/juanda-budi12.png

Sending PYR from budi12 to juanda.
TX: https://etherscan.io/tx/0x481763bf21db392700d1e6a1c2f67852770d3b58b16fb7ae24a438448f45041f

[lovesmayfamilis]

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

1.thelma987
2.Ekeleboy

Proof:

Hello there

I'm interested in the writing job. I'm from Africa. Reach me via email opurumt987@gmail.com and telegram @ https://t.me/Thelma_Opurum

Best Regards,
Thelma.

[ archive ]

Hello everyone, Welcome to my thread.

I'm Ekele and I write crypto related articles.  I'll love to work with you on your project. My prices are very affordable. Kindly reach out. Thanks

Telegram : https://t.me/willenergy
WhatsApp: +2348175483800
Email: opurumt987@gmail.com

[ archive ]

Related Addresses:

Code:

Email: opurumt987@gmail.com

Miscellaneous:

The account belongs to a cheater who has 2 negative tags

Declares that these are his works, although when checking for plagiarism, the search gives  different authors.
https://bitcointalk.org/index.php?topic=5344115.msg57243237#msg57243237
https://web.archive.org/web/20210906132852/https://bitcointalk.org/index.php?topic=5344115.msg57243237

[decodx]

This is my second report here.

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

1. jobair0
2. jobair4
3. jobair5
4. jobair9
5. jobair123
6. jobair124

Proof:

Proof of authentication
- Telegram username: @jobair7
- Email : jobairhossain835@gmail.com
- Campaigns applied for: Twitter, Facebook, Instagram
 

Proof of authentication
- IQ.Cash Wallet: QeNKVgnb6zJGhW8foYFUTmpWiQRdQRLWc3
- Email: jobairhossain835@gmail.com
- Campaigns applied for: Facebook, Twitter, Telegram

##PROOF OF AUTHENTICATION##
Bitcointalk Username: jobair5
Telegram Username : @jobair835
Campaign :  Facebook, Linledin, Twitter
Spreadsheet # :
Email: jobairhossain835@gmail.com

Proof of authentication:
Campaigns joined
Telegram username: @jobair9
Facebook Profile Link : https://facebook.com/mahmud.alom.7777
YouTube Profile Link : https://m.youtube.com/channel/UCBNMRHbKBVZIAcrw7jyyp4w
ETH address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f
Email: jobairhossain835@gmail.com

Proof of Authentication (POA)
1) Bitcointalk username: jobair123
2) Telegram username: @jobair1
3) Email address you used to register on VELIC website: jobairhossain835@gmail.com
4) Which campaign(s) you are participating in:  WEBSITE REGISTRATION CAMPAIGN

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


Related Addresses:

Code:

Email : jobairhossain835@gmail.com

Miscellaneous:

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

There are already some accounts linked here by YOSHIE

[Stalker22]

Accounts Connected

1. Njombangg (Active)
2. uwosis (Banned)

Related Addresses:

Code:

Email: uwosis222@gmail.com

Proof:

~
email   uwosis222@gmail.com

~
email   uwosis222@gmail.com

archive: https://ninjastic.space/post/54349835

Miscellaneous:

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


Accounts Connected

1. Mateus Uribe (Active)
2. Vubhe (Banned)

Related Addresses:

Code:

Email: vubhe64@gmail.com

Proof:

~
email  vubhe64@gmail.com

~
email  vubhe64@gmail.com

archive: https://ninjastic.space/post/54349840

Miscellaneous:

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


Accounts Connected

1. Akhil12345 (Active)
2. AKHILESH KUMAR (Banned)
3. Champ11jun1980 (Banned)

Related Addresses:

Code:

Email: ajaiswar553@gmail.com

Proof:

~
- Email: ajaiswar553@gmail.com

~
Email address: ajaiswar553@gmail.com

Mail ID: ajaiswar553@gmail.com

Miscellaneous:

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


Accounts Connected

1. Surakatah (Active)
2. Shredded (Banned)

Related Addresses:

Code:

Email: shredded784@gmail.com

Proof:

~
email  shredded784@gmail.com

by ; shredded
link: : https://bitcointalk.org/index.php?action=profile;u=1953415
email  shredded784@gmail.com

archive: https://ninjastic.space/post/54344899

Miscellaneous:

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


Accounts Connected

1. Killer_Bee (Active)
2. mr.youper (Active)
2. star (Banned)

Related Addresses:

Code:

Email: kristinaera94@gmail.com

Proof:

~
- Email: kristinaera94@gmail.com

~
XWallet registered email: kristinaera94@gmail.com

~
Email: kristinaera94@gmail.com

Miscellaneous:

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