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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171576 times)
rozak
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Activity: 1960
Merit: 273


★Bitvest.io★ Play Plinko or Invest!


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October 02, 2021, 04:30:52 AM
Last edit: October 02, 2021, 04:52:27 AM by rozak
Merited by decodx (1)
 #3141

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

1. captan75
2. dj909
3. juba75
4. But909
5. Sohag17
6. wiz909
7. Miyamew

Proof:

post by dj909
Quote
Twitter profile link:- https://twitter.com/poka909?s=09
archive

post by juba75
Quote
Twitter profile link:- https://twitter.com/poka909?s=09
archive

post by But909
Quote
Twitter profile link:- https://twitter.com/poka909?s=09
archive

post by Sohag17
Quote
Twitter profile link:- https://twitter.com/poka909?s=09
archive

post by wiz909
Quote
Twitter profile link:- https://twitter.com/poka909?s=09
archive

post by Miyamew
Quote
Twitter profile link:- https://twitter.com/poka909?s=09
archive

Related Addresses:
Quote
Twitter profile link:- https://twitter.com/poka909?s=09


several join the same campaign
Kinglory | SPREADSHEET | ( Miyamew, wiz909, Sohag17 )
Knight War | SPREADSHEET | ( wiz909, Sohag17, But909, juba75)
SafemoonCash | SPREADSHEET | ( dj909, juba75)
Quarashi | SPREADSHEET | (Sohag17, juba75)
Rangers | SPREADSHEET | ( wiz909, Sohag17, juba75)
DeGeThal | SPREADSHEET | (wiz909, Sohag17, juba75)

Miscellaneous:
Cheating bounty with alt accounts.



BIG WINNER!
[15.00000000 BTC]


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Rainbot
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decodx
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Activity: 1400
Merit: 915


🇺🇦 Glory to Ukraine!


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October 02, 2021, 01:07:29 PM
Merited by Symmetrick (1)
 #3142

This account is part of a large account farm as Ratimov has already reported here. Still ban evading.

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

1. Yuli910
2. Yuli789
3. Yuli678
4. Yuli567
5. Yuli19811234
6. nei81
7. Yulio81
8. Yuliya81
9. yuli1981
10. yuliyahalabaeva
11. yuliyahal
12. neil8181
13. Neil81

Proof:



Related Addresses:

Code:
Email: neil_fartovii@mail.ru

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
|
Awaklara
Hero Member
*****
Online Online

Activity: 1050
Merit: 656



View Profile
October 02, 2021, 06:12:31 PM
 #3143

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

1. Dank305
2. Bliss369
3. Lotus23
4. Nayak333
5. Game77
6. Sharma259
7. Pink765
8. Rednevo
9. Lamba98

Proof:
Week 9 : Monday, 24th May, 2021 to Sunday, 30th May, 2021

Twitter   Campaign
Bitcointalk Username: Rednevo
Telegram Username: @Rednevo
Twitter  Profile Link:: https://twitter.com/Rednevo
Twitter Username: @Rednevo
Binance Smart Chain Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
~
Facebook  Campaign
Bitcointalk Username: Rednevo
Telegram Username: @Rednevo
Facebook Profile Link:: https://www.facebook.com/Rednevo
Facebook Username: Rednevo Milo
Binance Smart Chain Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
[ archive ]

#PROOF OF REGISTRATION
Forum Username: lamba98
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3173717
Telegram Username: @sharma259
Participated Campaigns: Twitter, Facebook, Article
BEP-20 Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55
[ archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0xC7C1022F9af9421BF11B767320128eD8558B6B55

Miscellaneous:  Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Other Proof: https://bitcointalk.org/index.php?topic=5256536.msg54643899#msg54643899

.
.Duelbits.
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TRY OUR
  NEW  UNIQUE
GAMES!
.
..DICE...
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Fullcoinese
Full Member
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Activity: 386
Merit: 135


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October 02, 2021, 10:23:38 PM
 #3144

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Tanya12356 (Archived)
2. Tanya123 (Archived)
2. Tatty19

Related Addresses:
Code:
Erc20 Address: 0xdb1d085Db5c40BEBE8dD3f4ff66Afa848602423A
ETH Wallet Address:[b]0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093[/b]

Miscellaneous:
The user above ban the rules that have been set (25).
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
2 Main account has been blocked, a new account has been created to participate in the Bounty campaign, this possibility will continue to grow with the new Alt.
4. Anastei_sha
5. tattyihhb19011

#Proof of Authentication
Forum Username: Anastei_sha
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1927075
Telegram Username: @Tanya_admin93
Participated Campaigns: YouTube
BEP-20 Wallet Address: 0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093
https://ninjastic.space/post/57937785

   
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Futurov - 160,000,000 FTV REWARD POOL🔵

#PROOF OF REGISTRATION
Forum Username: tattyihhb19011
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3345476
Telegram Username: @Tanya_admin93
Participated Campaigns: Video
Smart Chain (BSC) Wallet Address: 0x3bA6F09c5315C7CbBAAaB30aE55c636b188ec093
[/quote]
https://ninjastic.space/post/57269919

Stalker22
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Merit: 1354



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October 02, 2021, 11:57:48 PM
 #3145

Accounts Connected

1. omega72
2. maraton007 (Archived)
2. Jordan6891 (Archived)


Related Addresses:
Code:
Email: zhovtankolya86@gmail.com
Telegram : @nikolas8667
Twitter profile: https://twitter.com/NZhovtan
Twitter profile: https://twitter.com/Nikos36966782
Facebook profile: https://www.facebook.com/kolya.zhovtan
LinkedIn Url: https://www.linkedin.com/in/mykola-zhovtan-6758bb166/

Proof:

Proof of authentication
- ETH  compatible with NFTs(Metamask, Trust Wallet, and Coinbase): 0xC09948b0613d66E285ce8E9243b3d9129D4AdEe5
- Email: zhovtankolya86@gmail.com
- Campaigns applied for: Twitter, Facebook.

#proof authentification
Bitcointalk username: maraton007
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2679282
Twitter profile: https://twitter.com/Nikos36966782
Facebook profile: https://www.facebook.com/kolya.zhovtan
Telegram : @nikolas8667
Eth address : 0x975E7974A39eb13a9aB2BF788664ac10D53c955B

#Proof of authentication
-Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2501678
-Bitcointalk Username: Jordan6891
-Campaigns Joined: Twitter, LinkedIn
-LinkedIn Url: https://www.linkedin.com/in/mykola-zhovtan-6758bb166/
-Twitter profile: https://twitter.com/NZhovtan
-Telegram username: @nikolas8667
 email address :  zhovtankolya86@gmail.com
-ether Address : 0x975E7974A39eb13a9aB2BF788664ac10D53c955B

Miscellaneous:

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

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Stalker22
Legendary
*
Offline Offline

Activity: 1470
Merit: 1354



View Profile
October 03, 2021, 08:46:29 PM
Last edit: October 03, 2021, 08:58:36 PM by Stalker22
 #3146

Accounts Connected

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

1. Suma Islam
2. Martin01890

3. Sorna54321


Related Addresses:
Code:
Telegram username : @angeljara56
Twitter profile : @angeljara56

Proof:

~
 Telegram profile url : https://t.me/angeljara56
 Telegram username : @angeljara56
 Twitter profile url : https://twitter.com/angeljara56?s=09

~
Telegram profile url : https://t.me/angeljara56
Telegram username : @angeljara56
Twitter profile url : https://twitter.com/angeljara56?s=09

Miscellaneous:


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lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2058
Merit: 4261


✿♥‿♥✿


View Profile WWW
October 04, 2021, 01:31:53 PM
Last edit: October 04, 2021, 02:45:05 PM by lovesmayfamilis
Merited by CryptopreneurBrainboss (2)
 #3147

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

1.maculam454
2.saiyedali144
3.julim99basit
4.nurmagov363
5.tees420mar
6.Shivam14322

Proof:

[ archive ]

FMCPAY MAIL: q4qaat@gmail.com
[ archive ]
---
Ethereum address: 0x58C217aB35cfD5bD82Bd40c8d6Ad74888E840DaE
[ archive ]

ERC20 Wallet Address: 0x58C217aB35cfD5bD82Bd40c8d6Ad74888E840DaE
[ archive ]
---
Twitter Profile Link: https://twitter.com/babayazu
[ archive ]

[ archive ]
---
FMC PAY MAIL : tees420mar@gmail.com
[ archive ]

[ archive ]
---
[ archive ]

[ archive ]

Related Addresses:
Code:
https://mobile.twitter.com/babayazu
Email: royalbanda777@gmail.com
ERC20 Wallet Address: 0x58C217aB35cfD5bD82Bd40c8d6Ad74888E840DaE
Email: tees420mar@gmail.com

Miscellaneous:

cheating bounty programs.

💎💎[BOUNTY S]💎💎Realworld to the Metaverse. Real world luxury, NFT conven 💎💎
manager @ekramhossain
https://docs.google.com/spreadsheets/d/1ogZI71MYMMLAEL8wUBstPUBHLcoQhONXsI1gysJnFtQ/edit#gid=166581968

{Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE/edit#gid=1405862986
==================================
Editing:

Since they immediately began to write to me in a personal message that these accounts are completely honest and have nothing to do with each other, one more clarification.
One wallet transaction.

https://etherscan.io/address/0xb9d2c2c80a87460ea7850b304eb63e8b2143c5bb#tokentxns


https://ninjastic.space/addresses?address=0x10A520f4390E7dCF3F9DF7f33D627D6652F084b1


https://ninjastic.space/addresses?address=0xA6E1Bc3BbE46F887CCD3150E332D441616624Eb2

.BEST..CHANGE.███████████████
██
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..BUY/ SELL CRYPTO..
decodx
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
October 04, 2021, 09:36:49 PM
 #3148

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

1. Laps Alfa1
2. jimmy5981
3. jimmy598
4. jimmy59811
5. parvinmw
6. Parvinmm
7. Promarls

Proof:

#Proof of ownership :
Telegram Username: @LapsAlfa
Facebook profile: https://www.facebook.com/lapsalfa
Twitter profile: https://twitter.com/laps_alfa

#Proof of Authentication
Bitcointalk Name: jimmy5981
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2821229
Telegram Profile: https://t.me/lapsalfa
Twitter Profile: https://twitter.com/AlfaLaps
Reddit Profile: https://www.reddit.com/user/laps_alfa
Facebook Profile: https://www.facebook.com/lapsalfa

#Proof of Authentication
Bitcointalk Name: jimmy598
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2525107
Telegram Profile: https://t.me/lapsalfa
Twitter Profile: https://twitter.com/AlfaLaps
Reddit Profile: https://www.reddit.com/user/laps_alfa
Facebook Profile: https://www.facebook.com/lapsalfa

Proof of Authentication
Bitcointalk Name: jimmy59811
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2852709
Telegram link:  https://t.me/mithoamjad
Twitter Profile: https://twitter.com/LapsAlfa
Reddit Profile: https://www.reddit.com/user/laps_alfa
Facebook Profile: https://www.facebook.com/lapsalfa

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

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

Reddit Profile Link: https://www.reddit.com/user/laps_alfa


#Proof Of Authentication
Forum Username: Parvinmm
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2822986
Telegram Username: @meghna732
Participated Campaigns: Twitter
Twitter profile link: https://twitter.com/Meghna732
Ethereum Wallet Address: 0x5BfBc8822db8b6d8A9b085C20cC9070545EE9c83

Week 17 (5/4/21 - 5/10/21)
Twitter Profile Link : https://twitter.com/Meghna732

Facebook campaign
Facebook Profile Link : https://www.facebook.com/parvinmw


Related Addresses:

Code:
Twitter Profile: https://twitter.com/LapsAlfa
Facebook profile: https://www.facebook.com/lapsalfa
Reddit Profile: https://www.reddit.com/user/laps_alfa
Twitter Profile: https://twitter.com/Meghna732

Miscellaneous:

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

R


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LLBIT|
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2058
Merit: 4261


✿♥‿♥✿


View Profile WWW
October 05, 2021, 07:27:06 AM
 #3149

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

1.satsmainman
2.cryptowhitewalker

Proof:

[ archive ]

[ archive ]

Related Addresses:
Code:
Facebook Profile link: https://www.facebook.com/Mohsatsmainman

Miscellaneous:

cheating bounty programs.

🔥[BOUNTY] Digital Bureaucracy 2.000.000 DBC (500.000 $ ) ✅ REWARD POOL
manager @Digitalbureaucracy
https://docs.google.com/spreadsheets/d/1Ye9Qxyz4AISxGXiIPl996jTdVVr7SIspGxCikj_RIPM/edit#gid=203082498

https://ninjastic.space/addresses?address=0xA0fE4d444504A7F8DdCF480Dc652A1393108d93b
https://ninjastic.space/addresses?address=0x07D565cFc1a9c1eb191eD9f618C7bA1d268F44c5

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Fullcoinese
Full Member
***
Offline Offline

Activity: 386
Merit: 135


View Profile
October 05, 2021, 01:25:46 PM
Merited by Bthd (1)
 #3150

9 Accounts Connected:
pijayplow93 (new)
Ozie94 (known alt)
Ris88 (known alt)
aisyah08 (new)
kongbudi08 (new)
hitamku (new)
lani123lani (known alt)
Bidadari_surga (new)
dey90 (known alt)
snip
Cheaters Bounty This has been known for a long time, Some of their accounts have received negative trust (-1/-2) but there is still 1 new account named @ciung_lee that doesn't seem to have been marked as negative trust (-1/-2)

Forum Username: ciung_lee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2712533
Telegram Username: @Flowjack94
Participated Campaigns: Article
BSC Wallet Address: 0xbbf45879ACDe58E653BdF0422e873Ebf03aDc491


Main Wallet : 0x12A43277Fe60017E2D858fb1ed67d5290AC229C7

Transaction history:
@ciung_lee : https://bscscan.com/tx/0x10ba51f3dbb6b551d49793cd239ecfe4387fcb263ed4505656ac477235698d10

@pijayplow93 : https://bscscan.com/tx/0x1322ca31fede895a4d0e1461e5f160cb383c3dfe5f1a8f0a19cd0ec3af3af4ff

@ozie94 : https://bscscan.com/tx/0x6aea3c5b23cfd6d545e19e659c5ac763f13b88f280cb603c8d971ae974cfa23b

Miscellaneous : In the main wallet, it seems clear that they make transactions from wallet 1 to another wallet.
Awaklara
Hero Member
*****
Online Online

Activity: 1050
Merit: 656



View Profile
October 05, 2021, 07:57:52 PM
Merited by rhomelmabini (1)
 #3151

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

1. Kinza00302
2. Bilawal00302

Proof:
Compaign joined Facebook
Reporting Week Number: Monday, 24th May, 2021 to Sunday, 30th May, 2021
Bitcointalk Username: Kinza00302
Telegram Username: @mustafa00301
Facebook Username: Kinzarani00302
Facebook Profile Link: https://www.facebook.com/Kinzarani00302
Binance Smart Chain Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5
~
compaign joined twitter
Reporting Week Number:  Monday, 24th May, 2021 to Sunday, 30th May, 2021
Bitcointalk Username:   kinza00302
Telegram Username:      @mustafa00301
Twitter Username:   @rani00302
Twitter Profile Link:   https://twitter.com/rani00302
Binance Smart Chain Wallet Address:   0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5
[ archive ]

Bitcointalk Username: Bilawal00302
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3338288
Telegram Username: @mustafa00305
Twitter Username: @Rani00302
Twitter Profile Link: https://twitter.com/Rani00302
Twitter Followers: 2425
Facebook username: Kinzarani00302
Facebook profile link: https://www.facebook.com/Kinzarani00302
Facebook followes: 4800
Participated campaign : Twitter, facebook,  Telegram
Binance Smart Chain Wallet address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5
[ archive ]

Related Addresses:
Code:
Twitter Profile Link:   https://twitter.com/rani00302
Facebook profile link: https://www.facebook.com/Kinzarani00302
Wallet Addres: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5

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

.
.Duelbits.
█▀▀▀▀▀











█▄▄▄▄▄
TRY OUR
  NEW  UNIQUE
GAMES!
.
..DICE...
███████████████████████████████
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.
.MINES.
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.PLINKO.
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10,000x
MULTIPLIER
NEARLY UP TO
.50%. REWARDS
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decodx
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
October 05, 2021, 11:42:13 PM
 #3152

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

1. tipu mushtaq
2. bilal87

Proof:

email : tipumushtaq87@gmail.com
telegram Username :@Tipumushtaq
FACEBOOK link :https://www.facebook.com/tipu.mushtaq.98

#proof of authentication
Bitcointalk Username:tipu mushtaq
Telegram username: @TIPU87
Facebook profile link: https://www.facebook.com/tipu.mushtaq.98
Twitter profile link: https://twitter.com/MushtaqTipu

Proof of authentication
- ETH: 0x4D1a7027ed1F1d8823f834884a8B7c802023358B
- Email: tipumushtaq87@gmail.com
- Campaigns applied for: Twitter, Facebook

#Proof of registration
#Bitcointalk username:bilal87
#Bitcointalk profile link:https://bitcointalk.org/index.php?action=profile
#Twitter profile link:https://twitter.com/MushtaqTipu
#Facebook profile link:https://www.facebook.com/tipu.mushtaq.98
#ETH Address:0x4D1a7027ed1F1d8823f834884a8B7c802023358B


Related Addresses:

Code:
Email: tipumushtaq87@gmail.com
Twitter Profile: https://twitter.com/MushtaqTipu
Facebook profile: https://www.facebook.com/tipu.mushtaq.98

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
|
rozak
Sr. Member
****
Offline Offline

Activity: 1960
Merit: 273


★Bitvest.io★ Play Plinko or Invest!


View Profile
October 06, 2021, 05:17:37 AM
 #3153

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

1.Karish2return
2.Pasa32

3. 50up
Proof:
BEP-20 Wallet Address: 0xB60AF39bD69267214FdbcaC1441ec21EDc979558
archive

BEP-20 Wallet Address: 0x066a9226B7b110dB56E497A960ac4b313BcA797E
archive

Related Addresses:
Quote
0x3f8A0771fe1DB41c3Ce6B1B0ef39056965B6CCA6
https://bscscan.com/tx/0x52bc71e53d35bc29bbffbed245743ebf408ea277080bb3c17b18faf2eb519c1d
https://bscscan.com/tx/0xee0be4e44046df7d2e8c5d552c98229a45fbe9a807085396ad5021e740e5bf8c


both addresses Karish2return and 50up send BUSD to address 0x3f8A0771fe1DB41c3Ce6B1B0ef39056965B6CCA6

Miscellaneous:
Cheating bounty with alt accounts.
Quarashi | SPREADSHEET | Hhampuz
CoPuppy | SPREADSHEET | irfan_pak10
DeGeThal | SPREADSHEET | Hhampuz
Rangers Protocol | SPREADSHEET | Hhampuz
Koinomo | SPREADSHEET | Royse777



BIG WINNER!
[15.00000000 BTC]


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Rainbot
Daily Quests
Faucet
YOSHIE
Legendary
*
Offline Offline

Activity: 2086
Merit: 1758



View Profile
October 06, 2021, 07:50:17 AM
Merited by CryptopreneurBrainboss (1)
 #3154

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

1. ironman44
2. Javed368

Proof:

#PROOF OF REGISTRATION
Email: jk4717618@gmail.com
Forum Username: ironman44
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2675109
Telegram Username: @Gabbas30001063
Participated Campaigns: Facebook
BEP-20 Wallet Address: 0x642C16e245Ceb78BCa6F6CCA16C40D6C84e2BBCb
https://archive.vn/wip/mja07

Proof of authentication
- ETH: 0x642C16e245Ceb78BCa6F6CCA16C40D6C84e2BBCb
- Email: jk4717618@gmail.com
- Campaigns applied for: Facebook,
https://archive.vn/wip/1S9Fe

Related Addresses:
Code:
BEP-20 Wallet Address: [glow=White,2,300]0x642C16e245Ceb78BCa6F6CCA16C40D6C84e2BBCb[/glow]

Miscellaneous:
These two accounts violated the campaign rules, cheated with Alt in the campaign below.

Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.

Other evidence is recorded in: spreadsheets


R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Awaklara
Hero Member
*****
Online Online

Activity: 1050
Merit: 656



View Profile
October 06, 2021, 05:07:53 PM
Last edit: October 06, 2021, 07:38:51 PM by Awaklara
 #3155

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

[1]. amnakhan2020>[2]. sohailkhan>[3]. irfankhan2018
~snip~
Miscellaneous:
The three of them enrolled in the same campaign, and cheating.
@irfankhan2018, page: (44).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴
@amnakhan2020: page: (167).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴
@sohailkhan: page: (125).
Topic: 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴
Related Addresses:
Code:
ETH address : 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665

4. Albertjohn2020
5. Ghazbaz2019
6. Gulsoom2020

Re: 🚀[BOUNTY]Mar 8 start | Yield Farm & Binary on BSC | Payout in stablecoin
Forum Username: ghazbaz2019
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2253670
Telegram Username: @ghazbaz2019
Participated Campaigns:Youtube.
Youtube channel link: https://www.youtube.com/channel/UCVdDDm3YQYIdy0NH2abhYgg
BSC Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
~~~
[ archive ]

Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
Bitcointalk username: gulsoom2020
Video Link: https://www.youtube.com/watch?v=ifUfBvKKmiM
Bsc address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
~~~
[ archive ]

Related Addresses:
Code:
Wallet Address: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
Miscellaneous:  Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.


Edit
6. Gulsoom2020
7. Akiko92
8. pohank
9. Goldy2011

Bitcointalk Username: gulsoom2020
Article/Review link: https://kerjacerdas7.medium.com/ copuppy-is-a-gamefi-protocol-with-collection-battle-nft-lending-and-nft-valuation-services-ec43fbe10d44
Bsc wallet: 0xbd88Ee47b8b03Ee312FC1ccb3AFE8Bd90B2c8665
[ archive ]

PROOF OF REGISTRATION
Forum Username: akiko92
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2750634
Telegram Username: @JaksHitam
Participated Campaigns: BLOG
ERC20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
Link Url :
1. https://www.publish0x.com/jaksone/gistcoin-the-token-for-social-media-communities-xknddnj
2. https://kerjacerdas7.medium.com/ gistcoin-project-cb79d70f8c06
[ archive ]

Bitcointalk username : pohank
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2262922
Telegram username : @JaksHitam
ERC20 Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
Join Campaign : Article Campaign
[ archive ]

#PROOF OF AUTHENTICATION
Forum username : Goldy2011
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=2750634
Telegram Profile Link : https://t.me/JaksHitam
Participants Campaigns : Article
Erc20 Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
[ archive ]

Related Addresses:
Code:
Profil Link Article : https://kerjacerdas7.medium.com/
Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
Telegram Profile Link : https://t.me/JaksHitam / @JaksHitam

Miscellaneous:  I missed something, apparently they are already marked here : https://bitcointalk.org/index.php?topic=2544574.msg55139135#msg55139135

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FatFork
Legendary
*
Offline Offline

Activity: 1568
Merit: 2580


Top Crypto Casino


View Profile WWW
October 07, 2021, 10:37:54 PM
Merited by rozak (1), Awaklara (1)
 #3156

7 Accounts Connected: (Ban evasion)

1. datanhdung115
2. Ridicom
3. Militanz (Archived)
4. bathaitui
5. Cachuoi777
6. anhdungdatque115

Related Addresses:
Code:
Twitter Username: @anhdung115

7. tiendattienanh115

Proof:

Twitter Username: @anhdung115
Twitter Profile Link: https://twitter.com/anhdung115
[archive]


Miscellaneous:

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

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BC.GAME
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..CASINO....SPORTS....RACING..
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rozak
Sr. Member
****
Offline Offline

Activity: 1960
Merit: 273


★Bitvest.io★ Play Plinko or Invest!


View Profile
October 08, 2021, 08:15:23 AM
Merited by lovesmayfamilis (1)
 #3157

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

BOUNTY          : Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
SPREADSHEET : https://docs.google.com/spreadsheets/d/10P9FsLfXByrOVdXf0SIaGICXaPBWqt6q7LD_aFs9sug/edit?disco=AAAAQfoKOTI#gid=1099366805
MANAGER        : Royse777

1. Vladique
2. Fredeix
3. Evonard
4. Kassynell

Proof:

post by Vladique
Quote
#PROOF OF AUTHENTICATION
Forum Username: Vladique
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1454627
Telegram Username:@aldopapazzi
Participated Campaigns: Youtube, Blog
BEP-20 Wallet Address : 0xEa2e08dc5ae9fB5b16eCd8Bc61265B384b10EF92
archive

post by Fredeix
Quote
#PROOF OF REGISTRATION
Forum Username: Fredeix
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2209658
Telegram Username: @droptoptata
Participated Campaigns: Video, Blog
Smart Chain (BSC) Wallet Address: 0x1bFC40e2d037A529e7572E5795e12ba1a147617c
archive

post by Evonard
Quote
#PROOF OF AUTHENTICATION
Forum Username: Evonard
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2327052
Telegram Username: @powpowupal
Participated Campaigns: Blog, Video
BEP-20 Wallet Address : 0x6ffe8B29700C21e39A6e483D43c8bc15599d5Fec
archive

post by Kassynell
Quote
#PROOF OF AUTHENTICATION
Forum Username: Kassynell
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2269710
Telegram Username: @dimabounty
Participated Campaigns: Blog, Video
BEP-20 Wallet Address : 0x0D65A002974d123F7eD68F721cbf52E514c65518
archive

Related Addresses:
Quote
0x2d89d8362a52146ac0a55c4c3389c5d6fe01b3f4


Miscellaneous:
Cheating bounty with alt accounts.

for manager Royse777, I hope you can add them all to your blacklist.



BIG WINNER!
[15.00000000 BTC]


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Rainbot
Daily Quests
Faucet
decodx
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
October 08, 2021, 10:49:28 PM
Last edit: October 08, 2021, 11:21:40 PM by decodx
 #3158

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


3. aabb88
4. risk1988
5. Vuongthuy94

Proof:

Proof of authentication
- BSC: 0xA83B5C9ac938A50236D4D8D5C202351E2f2F5a60
- Email: nguyennhahn@gmail.com
- Campaigns applied for: Content

##PROOF OF AUTHENTICATION##
Bitcointalk Username: risk1988
Telegram Username : @nguyennhahn
Campaign : blog
Email: nguyennhahn@gmail.com

#JOIN & #Proof of authentication
"Name" of Bounty Campaign :Facebook/Twitter/Reddit/Telegram/Blogs/video
Bitcointalk username: vuongthuy94
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2013116
Telegram username: @nguyennhahn
OXBTC registered account: nguyennhahn@gmail.com


Related Addresses:

Code:
Email: nguyennhahn@gmail.com

Miscellaneous:

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


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


4. Shahidlora

Proof:

Proof of authentication:
              - Email: ajmalcheema08@gmail.com
              - AIRT Wallet on Coinsbit: 0x697e4C8A011B1c85A77F8DFa37b4f873e1468a1e
              - Campaigns applied for: Instagram , Twitter


Related Addresses:

Code:
Email: ajmalcheema08@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
Legendary
*
Offline Offline

Activity: 2058
Merit: 4261


✿♥‿♥✿


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October 09, 2021, 06:04:24 AM
Last edit: October 09, 2021, 07:12:47 AM by lovesmayfamilis
Merited by rozak (1), Igebotz (1)
 #3159


Since very often cheaters begin to resent the fact that the transfer of tokens to one wallet is not sufficient evidence against them, with your permission I will add that these accounts really belong to one person.



https://ninjastic.space/addresses?address=0xEa2e08dc5ae9fB5b16eCd8Bc61265B384b10EF92



[ archive ]

[ archive ]

Related Addresses:
Code:
Email: svetlanamuriti325@gmail.com

Miscellaneous:

cheating bounty programs.

🟢[BOUNTY]🟢CanCoin - Welcome to the legal cannabis industry! 🟢
manager @ekramhossain
https://docs.google.com/spreadsheets/d/16Z4DUiWPsgvvQz0dssneuRn13XqJcYqySMFqxTdcJGA/edit#gid=1053170978

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
rozak
Sr. Member
****
Offline Offline

Activity: 1960
Merit: 273


★Bitvest.io★ Play Plinko or Invest!


View Profile
October 09, 2021, 06:38:28 AM
 #3160

Since very often cheaters begin to resent the fact that the transfer of tokens to one wallet is not sufficient evidence against them, with your permission I will add that these accounts really belong to one person.
please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater?

the possibility that can happen in my opinion is a token trading transaction outside the exchange. or person to person.
I believe this possibility is very small for the typical one I found. because KMO itself is already traded on the exchange. moreover, they get KMO earlier than other participants because they send the delivery fee to the manager.

thanks in advance for your addition to the con. it's very empowering.



BIG WINNER!
[15.00000000 BTC]


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