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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171626 times)
lovesmayfamilis
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September 15, 2021, 11:05:00 AM
 #3081

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

1.cryptoguru1424
2.Wealthwat

Proof:

ERC-20 wallet: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8
[ archive ]

ERC 20 Wallet address: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8
[ archive ]

Related Addresses:
Code:
ERC 20 Wallet address: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8


Miscellaneous:

Cheating bounty program.

[BOUNTY][BEP20][$DTM] DeGeThal Decentralized Thaler | $30,000 in $DTM | 4 Weeks!
@Hhampuz manager
https://docs.google.com/spreadsheets/d/19lf4dvovEwPdHYfkVIuOZ4QoQUenAQDP7m_xtyzVWRo/edit#gid=1850885543

🔴[BOUNTY S]🔴 LandOrc - Defining the future of Real Estate! 🔴Reward $230k🔴
@ekramhossain manager
https://docs.google.com/spreadsheets/d/1TG2osVQjpvMc52b9ndKHssEpWoaYtxuyiMV6oFQk7G8/edit?resourcekey=null#gid=166581968
==================================
3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Silver80
2.Arguna
3.Alf_m.h

Proof:

ERC-20 Address: 0x2dd80681592C104ef71c929d35556F0c7de53489
[ archive ]

ETH address: 0x2dd80681592C104ef71c929d35556F0c7de53489
[ archive ]

Binance Smart Chain Wallet Address: 0x02F02c9ABAFEbEf8527c251De0bCBe9dDeF127FE
[ archive ]


[ archive ]

Related Addresses:
Code:
ETH address: 0x2dd80681592C104ef71c929d35556F0c7de53489
Binance Smart Chain Wallet Address: 0x02F02c9ABAFEbEf8527c251De0bCBe9dDeF127FE

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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decodx
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September 15, 2021, 08:42:04 PM
Merited by dkbit98 (1), YOSHIE (1)
 #3082

Here is my new report of one ban evader.

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

1. nekomarie10
2. agburis
3. gregdc04

Proof:

Proof of authentication
- ETH: 0xE4003EBffa263591f76EBeDCfA3E5169e3A86377
- Email: daneza1010@gmail.com
- Campaigns applied for: Twitter, Facebook, Instagram, Telegram

Proof of authentication
- Email: daneza1010@gmail.com
- ETH (https://www.bitenium.com ONLY!): 0x511924Ab0FA8c733BFF696942ff0e3aBbbd39f96
- Campaigns applied for: Twitter, Facebook

Email: daneza1010@gmail.com
Bitcointalk username : gregdc04
Profile link: https://bitcointalk.org/index.php?action=profile;u=1238121;sa=forumProfile
Eth adress: 0xc015D9dAB97D039F4290ae7D8be2D070D4AE1Fde
https://twitter.com/luudinhphuhp
telegram : @gregdc
https://twitter.com/gregdc68

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: daneza1010@gmail.com

Miscellaneous:

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

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
lovesmayfamilis
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September 16, 2021, 11:04:47 AM
Merited by CryptopreneurBrainboss (1), YOSHIE (1), Stalker22 (1)
 #3083

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

1.Rb48
2.Tnt1971

Proof:

[ archive ]

[ archive ]

Related Addresses:
Code:
Facebook Profile Link: https://www.facebook.com/Fourbothers

Miscellaneous:

The account was registered after a negative tag was posted by @nutildah. It also belongs to the group of alternative accounts presented in this thread.
https://bitcointalk.org/index.php?topic=5277020.msg56977487#msg56977487
=======================================================================================

A piece of the farm  
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.tanushree
2.lindadnoel
3.leahanna

Proof:

Binance Smart Chain Wallet Address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
[ archive ]

Binance Smart Chain Wallet address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
[ archive ]

[ archive ]

[ archive ]

Related Addresses:
Code:
Binance Smart Chain Wallet address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837
Facebook Profile Link: https://www.facebook.com/sormyiotadaser

Miscellaneous:

Cheating bounty program.

 {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
manager  @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE/edit#gid=223023043

A piece of the farm that Veleor discovered in 2018
https://bitcointalk.org/index.php?topic=5024955.msg45474178#msg45474178
Also, today can answer @ Royse777's question in this thread
https://bitcointalk.org/index.php?topic=5356817.msg57795359#msg57795359
They once managed to avoid the red tag, but today they deserve it by right.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
dhemasm
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Activity: 1829
Merit: 134


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September 16, 2021, 01:54:15 PM
Last edit: September 16, 2021, 05:41:05 PM by dhemasm
 #3084

2 Account Connected (Maybe More)
Accounts Connected:

1.ranaprime
2.Tnt1971

Proof:

#PROOF OF REGISTRATION
Forum Username: ranaprime
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1849567
Telegram Username: @btc_dc
Participated Campaigns: Twitter,Reddit, Article and video
Polygon wallet,address: 0xf49EDB11F718Ae5ccADdDD7a2DDA67773a85a8d0
[ Archived ]

Bitcointalk username: Tnt1971
Link to Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1719957
Name of campaign(s): Twitter telegram linkedin facebook Reddit signature
BEP-20 wallet address: 0x3ca50302C3E129154579D339ec49bAeFb96281D7
[ Archived ]

Related Addresses:
Code:
0xf49EDB11F718Ae5ccADdDD7a2DDA67773a85a8d0
0x3ca50302C3E129154579D339ec49bAeFb96281D7

https://bscscan.com/tx/0xfb95595385639f7139c445f57e551e19acb21df4d8c3558f2a318424e3342cac

Tnt1971 (0x3ca50302C3E129154579D339ec49bAeFb96281D7) Sending bnb to ranaprime (0xf49EDB11F718Ae5ccADdDD7a2DDA67773a85a8d0)

Miscellaneous:

Maybe ban evasion and multi account, Cheating on some bounty campaign especially Copying other user article work including me.
lovesmayfamilis
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September 16, 2021, 03:27:07 PM
 #3085


Maybe ban evasion and multi account, Cheating on some bounty campaign especially Copying other user article work including me.


A loud enough accusation, without clear evidence. You claim that these 2 accounts avoid the ban and use multiple accounts, but for this, you have to provide evidence that I cannot see in any way.
Conducting single transactions is not evidence. Do not forget that you are on the forum, as well as on the Internet, and users can communicate with each other.
In the future, please be sure of your accusations.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
dhemasm
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September 16, 2021, 05:49:30 PM
 #3086


~Snip


A loud enough accusation, without clear evidence. You claim that these 2 accounts avoid the ban and use multiple accounts, but for this, you have to provide evidence that I cannot see in any way.
Conducting single transactions is not evidence. Do not forget that you are on the forum, as well as on the Internet, and users can communicate with each other.
In the future, please be sure of your accusations.
I suppose it's my mistake to make an baseless accusation, Really sorry for that. After 3 hours of researching can't find any other Evidence that indicate Rana and tnt1971 was Connected, I will take it's a lesson for the next case.

Also maybe some people here have some extra time to do some research and find another Tnt1971 alt account https://bitcointalk.org/index.php?topic=5330574.msg56782686#msg56782686 he was holding this address 0x71c55cb3713d615cab4c6276e564107d9be48808 and still active doing an transaction lately, beside that looks like (?) lot of account was connected from some my simple tracking when i was searching evidence for Ranaprime.
YOSHIE
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September 17, 2021, 09:19:53 AM
Last edit: September 18, 2021, 04:18:13 AM by YOSHIE
Merited by dkbit98 (1), decodx (1)
 #3087

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

1. siijombi (Archived)
2. sicacing

Proof:

Post by: @siijombi
Quote
Bitcointalk username: siijombi
ETH address: 0x32f6C2d305748E723eD148e62db8444CD8FE7677

Bitcointalk username: sicacing
ECO wallet: 0x32f6C2d305748E723eD148e62db8444CD8FE7677
[ Archive ]

Related Addresses:
Code:
ETH address: 0x32f6C2d305748E723eD148e62db8444CD8FE7677



Accounts Connected:

1. loaloa
2. muxy7707 (Archived)

Proof:

Forum Username: loaloa
Telegram Username:@dagul1
BEP-20 Wallet Address : 0x9f1b0183418186eEfD7b8B03cB7bAc2dfef4409e
[ Archive ]

Forum Username: muxy7707
Telegram Username: @dagul1
BEP-20 Wallet Address: 0x9f1b0183418186eEfD7b8B03cB7bAc2dfef4409e

Related Addresses:
Code:
Telegram Username: @dagul1
BEP-20 Wallet Address: 0x9f1b0183418186eEfD7b8B03cB7bAc2dfef4409e



Accounts Connected:

1. Dew001
2. Tarachi (Archived)
3. Pop22 (Archived)

Forum Username: Dew001
BSC Wallet Address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C
[ Archive ]

Bitcointalk Username:Tarachi
submit your erc-20 wallet address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

BTT username:pop22
ERC-20 wallet address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C

Related Addresses:
Code:
BSC Wallet Address:0x3653D2DEE57c8EaBfA6146894CDf504D51Ee475C



Accounts Connected:

1. Betaj00
2. Hidden Heart (Archived)
3. MaynulHoqueMH (Archived)
4. Bukiz (Archived)

Proof:

Forum Username: Betaj00
Telegram Username: @Maynul96

[ Archive ]

Bitcointalk username: Hidden Heart
Website, Blog, Page: https://medium.com/@MaynulHoqueMH
Telegram: @Maynul96

Telegram Username: @maynul96
Twitter Username: @MaynulHoqueMH


Telegram username: @Maynul96
twitter username:  @MaynulHoqueMH


Related Addresses:
Code:
Telegram username: @Maynul96
twitter username:  @MaynulHoqueMH



Miscellaneous:
The above account is associated with (Ban evasion).

The related accounts are Alts with different owners, I refer them to the rules below.

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

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

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

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
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Timelord2067 (OP)
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September 17, 2021, 12:49:31 PM
 #3088

... Also maybe some people here have some extra time to do some research and find another Tnt1971 alt account ...

You've offered no proof of a connection in your first post, then follow it up with a second accusation that there are connected UID's - again offering no proof.  Is that fair to those you have accused?

See also this thread: This 2 account Connected

lovesmayfamilis
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September 17, 2021, 02:49:09 PM
Merited by dkbit98 (1), FatFork (1)
 #3089

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

1.m.rifki
2.bison

Proof:

ERC20 Wallet Address: 0xAa2F932c665e510CFd78E55c7460629148881cbD
[ archive ]

Telegram User name: @Fajartaruna
[ archive ]

Telegram Username : @Fajartaruna
BEP-20 Address: 0xAa2F932c665e510CFd78E55c7460629148881cbD
[ archive ]

Related Addresses:
Code:
Telegram Username : @Fajartaruna
BEP-20 Address: 0xAa2F932c665e510CFd78E55c7460629148881cbD

Miscellaneous:

Cheating bounty program.

 {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
manager  @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE/edit#gid=223023043


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

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

1.Coin BTC
2.aini97
3.nisakhairun

Proof:


[ archive ]

ETH address: 0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9
[ archive ]

[ archive ]

[ archive ]

Related Addresses:
Code:
Facebook URL : https://www.facebook.com/nisa.khairun.5209000
ETH address: 0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9

Miscellaneous:


https://ninjastic.space/addresses?address=0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9

.BEST..CHANGE.███████████████
██
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..BUY/ SELL CRYPTO..
Stalker22
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Activity: 1484
Merit: 1355



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September 17, 2021, 08:15:39 PM
Merited by dkbit98 (1), lovesmayfamilis (1)
 #3090

Accounts Connected

1. maruf01788 (Active)
2. Maruf6213 (Banned)


Related Addresses:
Code:
Email: kamruzzaman6213@gmail.com

Proof:


~
Stocks Exchange Username or Email: kamruzzaman6213@gmail.com


Miscellaneous:

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



Accounts Connected

1. BlogIcoReview1 (Active)
2. bounty.bn (Banned)
3. BlogIcoReview (Banned)
4. @jahid2019 (Banned)
5. @jahid2020 (Banned)
6. jahid2017 (Banned)

Related Addresses:
Code:
Facebook Username: jahidulislam.rd
Eth Address : 0x6384FB2D60FA76D8d7586852116119de74333Dfe

Proof:

~
Facebook Username: jahidulislam.rd1
Facebook profile link: https://www.facebook.com/jahidulislam.rd1




Telegram Username: @jahidulislamrd
ETH Wallet Address: 0x6384FB2D60FA76D8d7586852116119de74333Dfe

~
Telegram Username: @jahidulislamrd
ETH Wallet Address: 0x6384FB2D60FA76D8d7586852116119de74333Dfe

~
Eth Address : 0x6384FB2D60FA76D8d7586852116119de74333Dfe


Miscellaneous:

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

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dhemasm
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Activity: 1829
Merit: 134


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View Profile
September 18, 2021, 02:04:50 AM
 #3091

You've offered no proof of a connection in your first post, then follow it up with a second accusation that there are connected UID's - again offering no proof.  Is that fair to those you have accused?

See also this thread: This 2 account Connected
I'm not accusing though, i just said Tnt1971 was holding that address and maybe some people have extra time to do their research and maybe find some stuff that linked to him since lot of address was linked to some bitcointalk account, i'm also not mentioning someone here beside Tnt1971.
YOSHIE
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September 18, 2021, 07:59:14 AM
Last edit: September 18, 2021, 08:18:28 AM by YOSHIE
Merited by CryptopreneurBrainboss (2), dkbit98 (1)
 #3092

Associated account, was involved in several violations.
1. Ban evasion.
2. Cheats in campaigns with Alt.


The first case [1].

====================================================
Ban evasion.

James andrew Autoban user
ahmedabdul banned

Eth address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

ERC-20 wallet address: 0x95833b18D04b38054A136B19C299DD10e2f8506a
[ archive ]
====================================================




Second case [2].

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

1. mirakhan
2. lindakhan
3. aponk
4. kajik759 (Archived)

Proof:

Forum Username: mirakhan
ERC-20 Wallet Address : 0x95833b18D04b38054A136B19C299DD10e2f8506a
https://archive.vn/wip/V4daG

https://bitcointalk.org/index.php?topic=5335686.msg56951020#msg56951020
Quote
Forum Username: lindakhan
BEP-20 Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a
https://archive.vn/wip/FOPRz

Bitcointalk Username: aponk
Binance Smart Chain Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a
https://archive.vn/wip/ydtIm

Forum Username: kajik759
ETH Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

Related Addresses:
Code:
ETH Wallet Address: 0x95833b18D04b38054A136B19C299DD10e2f8506a

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

In addition to the case (Ban evasion), they are also involved cheating in the campaign below.
Manager: @CryptopreneurBrainboss.

Proof of Twitter registration/report page.
@mirakhan & @lindakhan.
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.

Evidence: notes on- SPREADSHEETS

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Stalker22
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Activity: 1484
Merit: 1355



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September 19, 2021, 08:25:06 AM
Merited by dkbit98 (1)
 #3093

Accounts Connected

1. mrnaime (Active)
2. tm1996 (Inactive)


Related Addresses:
Code:
Email: mrnaime2020@gmail.com

Proof:


~
Email address: mrnaime2020@gmail.com


Miscellaneous:




Accounts Connected

1. ABCD989 (Active)
2. Salman909 (Active)


Related Addresses:
Code:
Email: mdsalmank556@gmail.com

Proof:




Miscellaneous:


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rozak
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September 20, 2021, 05:47:21 AM
 #3094

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

1. MKP90
2. selenafox (Archived)
3. cryptoama (Archived)

Proof:

https://loyce.club/archive/posts/5797/57975292.html

Post by: selenafox
Quote
https://loyce.club/archive/posts/5721/57212639.html

https://loyce.club/archive/oldposts/483/483163xx.html#msg48316315

Related Addresses:
Code:
Twitter Link: https://twitter.com/selenafox92
Facebook Link: https://www.facebook.com/selenafox007
Reddit Link: https://www.reddit.com/user/cryptoama/

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



BIG WINNER!
[15.00000000 BTC]


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Rainbot
Daily Quests
Faucet
Fullcoinese
Full Member
***
Offline Offline

Activity: 386
Merit: 135


View Profile
September 20, 2021, 07:59:43 PM
 #3095

3 Accounts Connected:

1. Laze46
2. MM.Nayaam
3. Mdbijoy555

#PROOF OF REGISTRATION
Forum Username: Laze46
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3365459
Telegram Username: @Nayem16
Participated Campaigns: Twitter, Facebook
Bep20 Wallet Address:0x0F3c2411Ce8d0c2c7Bc00D66fFE373D329F1fF3e
https://ninjastic.space/post/57936187


#PROOF OF REGISTRATION
Forum Username: MM.Nayaam
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352926
Telegram Username: @Nayem16
Participated Campaigns: Twitter, Facebook
Bep20: 0x0F3c2411Ce8d0c2c7Bc00D66fFE373D329F1fF3e
https://ninjastic.space/post/57589527


Proof of authentication
- ETH:0x0F3c2411Ce8d0c2c7Bc00D66fFE373D329F1fF3e
- Email:mazedurrahamn9@gmail.com
- Campaigns applied for: Twitter, Facebook
https://ninjastic.space/post/57934459


Related Addresses:
Code:
0x0F3c2411Ce8d0c2c7Bc00D66fFE373D329F1fF3e
Xal0lex
Staff
Legendary
*
Offline Offline

Activity: 2436
Merit: 2368



View Profile WWW
September 20, 2021, 08:16:31 PM
 #3096

3 Accounts Connected:

1. Laze46
2. MM.Nayaam
3. Mdbijoy555

One of these users (MM.Nayaam) is banned. So you can move your post to this topic [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

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Fullcoinese
Full Member
***
Offline Offline

Activity: 386
Merit: 135


View Profile
September 20, 2021, 08:41:49 PM
 #3097

Yes @Xal0lex, I Already move it to this topic [Report] Ban Evasion [Requesting Admin/mod to check those and ban]  and also added this proof.

1. devilhridoy
2. Amirhamjha

##PROOF OF AUTHENTICATION##
Bitcoin talk Username: devilhridoy
Bitcoin talk profile link:https://bitcointalk.org/index.php?action=profile;u=3123241
Telegram Username : @Rakibpanku
Participated Campaign : Twitter and Facebook
Bep-20 Address : 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae
https://ninjastic.space/post/57949035

##PROOF OF AUTHENTICATION##
Bitcoin talk Username: devilhridoy
Bitcoin talk profile link:https://bitcointalk.org/index.php?action=profile;u=3123241
Telegram Username : @Rakibpanku
Participated Campaign : Twitter and Facebook
Bep-20 Address : 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae
https://ninjastic.space/post/57948876

Related Addresses:
Code:
Bep-20 Address : 0xeB01A8AeB38Ce6BDc32B189C7d1659123a287Bae



1. Morkel12
2. aini97

#PROOF OF REGISTRATION
Forum Username: Morkel12
Forum Profile Link: https://bitcointalk.org/index.php?topic=5354912.msg57716797#msg57716797
Telegram Username: @Morkel12
Participated Campaigns: Twitter,  Facebook
Bep20 Wallet Address:0x2410B896ba7Bd8A3e2D635f46bBD80d332b62242
https://ninjastic.space/post/57980518

#Proof of authentication
Bitcointalk username: Aini97
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1517568;sa=summary
Joined campaign : Twitter, Facebook and Blog
Telegram:  @SafrinaAini97
wallet : 0xC457f692303575FE15DF35e27079dF1C6664a3dF
https://ninjastic.space/post/57956080

Related Addresses:
Code:
Bep20 Wallet Address:0x2410B896ba7Bd8A3e2D635f46bBD80d332b62242

Miscellaneous: i think Morkel12 & Aini97 are the same user. but Aini97 has edited the wallet address. if I wrong, then I will remove this accusation (Morkel12 & Aini97)
Timelord2067 (OP)
Legendary
*
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Activity: 3654
Merit: 2216


💲🏎️💨🚓


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September 21, 2021, 06:55:50 AM
 #3098

3 Accounts Connected:

1. Laze46
2. MM.Nayaam
3. Mdbijoy555

One of these users (MM.Nayaam) is banned. So you can move your post to this topic  Ban Evasion

@Fullcoinese - I'm sure @Xal0lex means well with their suggestion, however such suggestions are not necessary given this thread is for documenting alts (with proof) while other threads are merely intended to report the ban evasions along with a link to the relevant thread (in this case, this thread).

lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2072
Merit: 4271


✿♥‿♥✿


View Profile WWW
September 22, 2021, 12:45:38 PM
Merited by Hhampuz (1)
 #3099

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

1.Chamodi Mihiravi
2.Chamomihi
3.Ruvi2000sew
4.raji1995naya
5.Chathusand
6.Kavidissa11

Proof:

Reddit Profile Link:https://www.reddit.com/user/sanama489/posts/
[ archive ]

[ archive ]

[ archive ]


Transfer of a tokens to one wallet.

https://etherscan.io/address/0xfc1d7be6564df5be7f74c8faafdd53775a9e01e2#tokentxns


Eth address:  0x6f7B7f9797d5aDEa89940E125671B7E28Bf48b13
[ archive ]

Ethwallet address: 0xE088592d9Bc395d33a7FA40c0629A4e223de4b42
[ archive ]

Ethwallet address: 0xEc9bE7F7316Db2AAd731c5f5E91C39e21226C998
[ archive ]

BEP 20 Wallet Address:   0x2807698A56636DC7B37c2B38E47B9A2256F255CB
[ archive ]

ETH Wallet Address: 0x0d166cF93AfA3731A76fa72a1Ffe2b0ef53983a5
[ archive ]


Related Addresses:
Code:
Reddit Link:  https://www.reddit.com/user/Sanama489/

Miscellaneous:

Numerous cheating bounty programs.

[ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
manager  @Hhampuz
https://docs.google.com/spreadsheets/d/1wDrECU7uvb1-8ZUy98KPIbVNmuKwu7RHgrMifXfE2p4/edit#gid=572836745

Transferring merit to your alternate account
https://bpip.org/Profile?id=2265351

Paraphrasing other people's posts for company signature.

https://bitcointalk.org/index.php?topic=1926895.msg57994661#msg57994661
https://bitcointalk.org/index.php?topic=1926895.msg57996077#msg57996077
==================================

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..BUY/ SELL CRYPTO..
Awaklara
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 657



View Profile
September 22, 2021, 05:53:12 PM
Merited by Stalker22 (1)
 #3100

3 Accounts Connected

1. Avesh47
2. Irfan047
3. Latf47

Proof of authentication
- ETH  compatible with NFTs(Metamask, Trust Wallet, and Coinbase): 0x56cdeAE5CdD0BdC6de10DB799E654dDE3368f22b
- Email: irfanmovar8@gmail.com
- Campaigns applied for: Twitter,Facebook
[ archive ]

Proof of authentication
- BSC address: 0x56cdeAE5CdD0BdC6de10DB799E654dDE3368f22b
- Email: irfanmovar8@gmail.com
- Campaigns applied for: Twitter, Telegram,
[ archive ]

PROOF OF AUTHENTICATION
Forum Username: Latf47
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3322146
telegram Username: Latif9
Participated Campaigns: Twitter
RC20 Wallet Address: 0x56cdeAE5CdD0BdC6de10DB799E654dDE3368f22b
[ archive ]

Related Addresses:
Code:
Wallet Address: 0x56cdeAE5CdD0BdC6de10DB799E654dDE3368f22b
Email:  irfanmovar8@gmail.com


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