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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171575 times)
bitbollo
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October 17, 2021, 06:54:09 PM
Merited by JayJuanGee (1), FatFork (1)
 #3201

I have found around 20 accounts connected to the same banned account/well known scammer.
https://bitcointalk.org/index.php?topic=5365814.0
If some one wants help for identify other connected account this should be not impossible at this point....

Accounts Connected
1. D_DOT https://bitcointalk.org/index.php?action=profile;u=2803773
2. Manish2809 https://bitcointalk.org/index.php?action=profile;u=2692877
3. Adalgarp https://bitcointalk.org/index.php?action=profile;u=2796363
4. Raman123 https://bitcointalk.org/index.php?action=profile;u=2532013
5. Raman123 https://bitcointalk.org/index.php?action=profile;u=2532013(counted twice)
6. UrEspasito
 https://bitcointalk.org/index.php?topic=5240221.msg54263408#msg54263408
7. Rummypandwar Banned!
8. ramanpandwar Banned!
9. aededd https://bitcointalk.org/index.php?action=profile;u=1733849
10. calss4 https://bitcointalk.org/index.php?action=profile;u=1734036
11. pekoechain https://bitcointalk.org/index.php?action=profile;u=1815684
12. yiwenm https://bitcointalk.org/index.php?action=profile;u=1697732
13. fygdf5 https://bitcointalk.org/index.php?action=profile;u=1743096
14. Hmahadi https://bitcointalk.org/index.php?action=profile;u=2794355
15. mazharulislam95 https://bitcointalk.org/index.php?action=profile;u=2758130
16. frdfgg https://bitcointalk.org/index.php?action=profile;u=1734062
17. byff4g https://bitcointalk.org/index.php?action=profile;u=1743113
18. guia56 https://bitcointalk.org/index.php?action=profile;u=1742459
19.  beltchain https://bitcointalk.org/index.php?action=trust;u=1813663 (see trust reference)
20. dresschain https://bitcointalk.org/index.php?action=profile;u=1815300 (see trust reference)


Same owner, check post for evidences. Please note there are hundreds of accounts connected with telegram/email/wallets.
This is just the tip of the iceberg.

https://bitcointalk.org/index.php?topic=5365814.msg58204942#msg58204942

21. vggffg https://bitcointalk.org/index.php?action=profile;u=1736277
22. duitre https://bitcointalk.org/index.php?action=profile;u=1737614
23. buhfgd https://bitcointalk.org/index.php?action=profile;u=1736407
24.  Indiachain https://bitcointalk.org/index.php?action=profile;u=1811971
25.  huangt  https://bitcointalk.org/index.php?action=profile;u=1705565
26. fetascoin https://bitcointalk.org/index.php?action=profile;u=1809897
27. fhhg22  https://bitcointalk.org/index.php?action=profile;u=1744067

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Stalker22
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October 17, 2021, 08:16:49 PM
 #3202

~
It's very easy to just blame some newbies like me🙂. Thanks for blame me. I can learn something from this " If you are in upperhand it's ur rules to made over for lowercase".

You are so full of shit.

I'm not referring to your possible cheating in bounty campaigns, but I pointed out that your alt account, Rony390, has already been banned from this forum, so you are NOT ALLOWED to use this forum anymore.

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Awaklara
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Merit: 656



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October 17, 2021, 08:49:38 PM
Merited by The Sceptical Chymist (3), JayJuanGee (1), Stalker22 (1)
 #3203

You are so full of shit.
I'm not referring to your possible cheating in bounty campaigns, but I pointed out that your alt account, Rony390, has already been banned from this forum, so you are NOT ALLOWED to use this forum anymore.
Wait, Wait @Stalker22 there seems to be something strange with @Ronyah  Roll Eyes


It's very easy to just blame some newbies like me🙂. Thanks for blame me. I can learn something from this " If you are in upperhand it's ur rules to made over for lowercase".

Main Wallet : (0xbc14d1f8919e0a5bcec465237363403ae3d9aa79)


@Ronyah can you explain this?
tx : https://bscscan.com/tx/0x31cc6e48b68f54c5184a0c7109a473cab5e7278d84f5d4c0e11a78c842910b67



After I checked your wallet transactions (0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48) and you sent $5 BSC to one place. here is the address (0xbc14d1f8919e0a5bcec465237363403ae3d9aa79)
Also, in that transaction there is a list of the usernames and wallets they use below:



1. Juwel12
2. Kaderbarali
3. Ronyah
4. Belal01
5. CaCO3
6. Pk Boss
7. Mahiyammahi

#PROOF OF REGISTRATION
Forum Username: Juwel12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3254957
Telegram Username: @Juwelme
Participated Campaigns: Twitter,Facebook
Smart Chain (BSC) Wallet Address: 0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52
[ archive ]

#PROOF OF REGISTRATION
Forum Username: kaderbarali
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283259
Telegram Username: @kaderbarali
Participated Campaigns: Twitter, Facebook
Bep20 wallet address : 0xAB4E5Af98448f2215e17101a65a9199A0Ca5B946
[ archive ]

#PROOF OF REGISTRATION
Forum Username: Ronyah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3156646
Telegram Username: @Rony390
Participated Campaigns: Twitter & Facebook
BEP-20 Wallet Address: 0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48
[ archive ]

#PROOF OF REGISTRATION
Forum Username: Belal01
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2763051
Telegram Username: @sadiya017208
Participated Campaigns: Twitter, Facebook
Bep20 wallet address : 0xCa1F1669De9Cc9a6B1E71d00fB9D6Aa68BA1e865
[ archive ]

Author=CaCO3 link=topic=5352787.msg57774332#msg57774332
#Proof of Registration
Forum Username: CaCO3
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=2884658
Telegram Username: @Morinhon
Participated Campaigns: Video And Article
Bsc wallet: 0xD2D50b38efb3F21c32A995d64AE36791d368890B
~
[ archive ]

#PROOF OF REGISTRATION
Forum Username: Pk Boss
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3295512
Telegram Username: @JRJiyaulrahman
Participated Campaigns: Twitter, facebook
BSC Wallet Address: 0x706Db1AFf9C11e4bA2f9E44eDf3a3c918e9E56B8
[ archive ]

#PROOF OF REGISTRATION
Forum Username: Mahiyammahi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3326487
Telegram Username: @Ami4fire
Participated Campaigns: Twitter & Facebook
BEP-20 Wallet Address:
0x4b28C30168989eE110db32C5DC6051B9861aD714
[ archive ]

Related Addresses:
Code:
0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52
0xAB4E5Af98448f2215e17101a65a9199A0Ca5B946
0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48
0xCa1F1669De9Cc9a6B1E71d00fB9D6Aa68BA1e865
0xD2D50b38efb3F21c32A995d64AE36791d368890B
0x706Db1AFf9C11e4bA2f9E44eDf3a3c918e9E56B8
0x4b28C30168989eE110db32C5DC6051B9861aD714

Miscellaneous:
From the list of names above, most of them join the project managed by @Hhampuz

Re: [BOUNTY] Light DeFi | Twitter/FB/Insta/Reddit Bounty - $10,000 in USDT | 3 Weeks
Bounty Manager : Hhampuz

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bitbollo
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October 18, 2021, 10:44:56 AM
Merited by JayJuanGee (1)
 #3204

I have found around 20 accounts connected to the same banned account/well known scammer.
https://bitcointalk.org/index.php?topic=5365814.0
If some one wants help for identify other connected account this should be not impossible at this point....

Accounts Connected
1. D_DOT https://bitcointalk.org/index.php?action=profile;u=2803773
2. Manish2809 https://bitcointalk.org/index.php?action=profile;u=2692877
3. Adalgarp https://bitcointalk.org/index.php?action=profile;u=2796363
4. Raman123 https://bitcointalk.org/index.php?action=profile;u=2532013
5. Raman123 https://bitcointalk.org/index.php?action=profile;u=2532013(counted twice)
6. UrEspasito
 https://bitcointalk.org/index.php?topic=5240221.msg54263408#msg54263408
7. Rummypandwar Banned!
8. ramanpandwar Banned!
9. aededd https://bitcointalk.org/index.php?action=profile;u=1733849
10. calss4 https://bitcointalk.org/index.php?action=profile;u=1734036
11. pekoechain https://bitcointalk.org/index.php?action=profile;u=1815684
12. yiwenm https://bitcointalk.org/index.php?action=profile;u=1697732
13. fygdf5 https://bitcointalk.org/index.php?action=profile;u=1743096
14. Hmahadi https://bitcointalk.org/index.php?action=profile;u=2794355
15. mazharulislam95 https://bitcointalk.org/index.php?action=profile;u=2758130
16. frdfgg https://bitcointalk.org/index.php?action=profile;u=1734062
17. byff4g https://bitcointalk.org/index.php?action=profile;u=1743113
18. guia56 https://bitcointalk.org/index.php?action=profile;u=1742459
19.  beltchain https://bitcointalk.org/index.php?action=trust;u=1813663 (see trust reference)
20. dresschain https://bitcointalk.org/index.php?action=profile;u=1815300 (see trust reference)


Same owner, check post for evidences. Please note there are hundreds of accounts connected with telegram/email/wallets.
This is just the tip of the iceberg.

https://bitcointalk.org/index.php?topic=5365814.msg58204942#msg58204942

21. vggffg https://bitcointalk.org/index.php?action=profile;u=1736277
22. duitre https://bitcointalk.org/index.php?action=profile;u=1737614
23. buhfgd https://bitcointalk.org/index.php?action=profile;u=1736407
24.  Indiachain https://bitcointalk.org/index.php?action=profile;u=1811971
25.  huangt  https://bitcointalk.org/index.php?action=profile;u=1705565
26. fetascoin https://bitcointalk.org/index.php?action=profile;u=1809897
27. fhhg22  https://bitcointalk.org/index.php?action=profile;u=1744067

Same owner, check post for evidences.
https://bitcointalk.org/index.php?topic=5365814.msg58208550#msg58208550
With this update, there are around 50 accounts connected to same scammer/banned account.

Much much more to be posted (meanwhile he is still active so there are more connections to be auto-revealed Wink )
28. ftgff5 https://bitcointalk.org/index.php?action=profile;u=1743931
29. cfvg46 https://bitcointalk.org/index.php?action=profile;u=1736255
30. layettechain https://bitcointalk.org/index.php?action=profile;u=1815294
31. lang75do https://bitcointalk.org/index.php?action=profile;u=1686492
32. fgvtf0f https://bitcointalk.org/index.php?action=profile;u=1743682
33. ginkgocoin https://bitcointalk.org/index.php?action=profile;u=1809113
34. hubgft https://bitcointalk.org/index.php?action=profile;u=1737413
35. guiop4 
https://bitcointalk.org/index.php?action=profile;u=1742307
36 ftfc78

 https://bitcointalk.org/index.php?action=profile;u=1742863
37 ginkcocoin https://bitcointalk.org/index.php?action=profile;u=1809113
38. cfxdf2

 https://bitcointalk.org/index.php?action=profile;u=1734025
39. Narcissuchain https://bitcointalk.org/index.php?action=profile;u=1813266
40. cgyg66  https://bitcointalk.org/index.php?action=profile;u=1743628
38.
41. ffdf22  https://bitcointalk.org/index.php?action=profile;u=1743832
42. cfxdf2 https://bitcointalk.org/index.php?action=profile;u=1734025
43. xecae5 https://bitcointalk.org/index.php?action=profile;u=1733866
44. quncrn https://bitcointalk.org/index.php?action=profile;u=1775446
45. cffdcf https://bitcointalk.org/index.php?action=profile;u=1742826
46. gravycoin https://bitcointalk.org/index.php?action=profile;u=1810101
47. tulipchain https://bitcointalk.org/index.php?action=profile;u=1812076
48. glovechain https://bitcointalk.org/index.php?action=profile;u=1813501
49. jia1oyu https://bitcointalk.org/index.php?action=profile;u=1685642
50. chinesechain https://bitcointalk.org/index.php?action=profile;u=1811630
51. komnhg https://bitcointalk.org/index.php?action=profile;u=1742079

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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DUELBITS
FANTASY
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Ronyah
Newbie
*
Offline Offline

Activity: 238
Merit: 0


View Profile
October 18, 2021, 11:36:12 AM
 #3205

You are so full of shit.
I'm not referring to your possible cheating in bounty campaigns, but I pointed out that your alt account, Rony390, has already been banned from this forum, so you are NOT ALLOWED to use this forum anymore.
Wait, Wait @Stalker22 there seems to be something strange with @Ronyah  Roll Eyes


It's very easy to just blame some newbies like me🙂. Thanks for blame me. I can learn something from this " If you are in upperhand it's ur rules to made over for lowercase".

Main Wallet : (0xbc14d1f8919e0a5bcec465237363403ae3d9aa79)
https://i.ibb.co/1mS8cd3/wallet-1.jpg

@Ronyah can you explain this?
tx : https://bscscan.com/tx/0x31cc6e48b68f54c5184a0c7109a473cab5e7278d84f5d4c0e11a78c842910b67

https://i.ibb.co/jkByNhR/wallet-2.jpg

After I checked your wallet transactions (0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48) and you sent $5 BSC to one place. here is the address (0xbc14d1f8919e0a5bcec465237363403ae3d9aa79)
Also, in that transaction there is a list of the usernames and wallets they use below:
https://i.ibb.co/XZwnR3W/wallet-3.jpg
https://i.ibb.co/c26nvBT/wallet-4.jpg

1. Juwel12
2. Kaderbarali
3. Ronyah
4. Belal01
5. CaCO3
6. Pk Boss
7. Mahiyammahi

#PROOF OF REGISTRATION
Forum Username: Juwel12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3254957
Telegram Username: @Juwelme
Participated Campaigns: Twitter,Facebook
Smart Chain (BSC) Wallet Address: 0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52
[ archive ]

#PROOF OF REGISTRATION
Forum Username: kaderbarali
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283259
Telegram Username: @kaderbarali
Participated Campaigns: Twitter, Facebook
Bep20 wallet address : 0xAB4E5Af98448f2215e17101a65a9199A0Ca5B946
[ archive ]

#PROOF OF REGISTRATION
Forum Username: Ronyah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3156646
Telegram Username: @Rony390
Participated Campaigns: Twitter & Facebook
BEP-20 Wallet Address: 0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48
[ archive ]

#PROOF OF REGISTRATION
Forum Username: Belal01
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2763051
Telegram Username: @sadiya017208
Participated Campaigns: Twitter, Facebook
Bep20 wallet address : 0xCa1F1669De9Cc9a6B1E71d00fB9D6Aa68BA1e865
[ archive ]

Author=CaCO3 link=topic=5352787.msg57774332#msg57774332
#Proof of Registration
Forum Username: CaCO3
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=2884658
Telegram Username: @Morinhon
Participated Campaigns: Video And Article
Bsc wallet: 0xD2D50b38efb3F21c32A995d64AE36791d368890B
~
[ archive ]

#PROOF OF REGISTRATION
Forum Username: Pk Boss
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3295512
Telegram Username: @JRJiyaulrahman
Participated Campaigns: Twitter, facebook
BSC Wallet Address: 0x706Db1AFf9C11e4bA2f9E44eDf3a3c918e9E56B8
[ archive ]

#PROOF OF REGISTRATION
Forum Username: Mahiyammahi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3326487
Telegram Username: @Ami4fire
Participated Campaigns: Twitter & Facebook
BEP-20 Wallet Address:
0x4b28C30168989eE110db32C5DC6051B9861aD714
[ archive ]

Related Addresses:
Code:
0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52
0xAB4E5Af98448f2215e17101a65a9199A0Ca5B946
0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48
0xCa1F1669De9Cc9a6B1E71d00fB9D6Aa68BA1e865
0xD2D50b38efb3F21c32A995d64AE36791d368890B
0x706Db1AFf9C11e4bA2f9E44eDf3a3c918e9E56B8
0x4b28C30168989eE110db32C5DC6051B9861aD714

Miscellaneous:
From the list of names above, most of them join the project managed by @Hhampuz

Re: [BOUNTY] Light DeFi | Twitter/FB/Insta/Reddit Bounty - $10,000 in USDT | 3 Weeks
Bounty Manager : Hhampuz

Oh cmon 0xbc14d1f8919e0a5bcec465237363403ae3d9aa79
Its my binance wallet deposit address. I used to deposit my funds . Also which you mentioned earlier those all my friends addresses. I just buy their fiat and currencies that's all nothing elses. I think you also do transaction like this or you just abandoned your wallet?

Awaklara
Hero Member
*****
Offline Offline

Activity: 1036
Merit: 656



View Profile
October 18, 2021, 12:33:28 PM
Merited by The Sceptical Chymist (3)
 #3206

Oh cmon 0xbc14d1f8919e0a5bcec465237363403ae3d9aa79
Its my binance wallet deposit address. I used to deposit my funds . Also which you mentioned earlier those all my friends addresses. I just buy their fiat and currencies that's all nothing elses. I think you also do transaction like this or you just abandoned your wallet?
You said first? ok, but what about this new transaction: https://bscscan.com/address/0xecfe286a8a7fd8e476e56f8ecf29e1862c86ef48#tokentxns
in short @Mahiyammahi sends $0.4 BUSD to your address, if you don't mind can you provide a screenshot before making a deal or conversation with your friend?

Also there are several names in the transaction list one of them : @Esonix0 and @CaCO3 which I previously write : https://bitcointalk.org/index.php?topic=2544574.msg58204761#msg58204761 (Prohibition of avoidance). Remember, I not saying you're Connected to some of the names listed above (probably). I only researched the transaction history because your wallet was there. but not when I actually found another clue (not a coincidence) for the umpteenth time.

One more thing, If you ask me? I definitely don't do that because I don't easily trust transactions (other than exchanges) even if it's a close friend of mine.
In your main case, of course I have no doubts about the discovery of @YOSHIE and @Stalker22

.
.Duelbits.
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lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2058
Merit: 4247


✿♥‿♥✿


View Profile WWW
October 18, 2021, 02:08:57 PM
Last edit: October 19, 2021, 03:25:43 PM by mprep
Merited by Awaklara (1), Mkmanik (1)
 #3207

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

1.judeafante
2.smyslov

Proof:
----------------------
Telegram Username: Judlynpaul
[ archive ]

Telegram handle : @Judlynpaul
[ archive ]

Related Addresses:
Code:
Telegram handle : @Judlynpaul



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

1.kendedese
2.Ngemmeng
3.bengsabeng   red trust
4.Rasa nanas

Proof:
----------------------
Bep-20 address: 0x0730D8eD865687aBE3F3Abb9A70741Be13e90Db8
[ archive ]

Erc20 address: 0x0730D8eD865687aBE3F3Abb9A70741Be13e90Db8
[ archive ]

Binance Smart Chain Wallet Address: 0xc11aF1f3e64A2059a1C8e082Cb83c115Be22e34E
[ archive ]

Smart Chain (BSC) Wallet Address: 0xc11aF1f3e64A2059a1C8e082Cb83c115Be22e34E
[ archive ]

Bsc address: 0xFb2DbF54C7467A1183C181ae504b722Cc9a73E35
[ archive ]

Binance Smart Chain Wallet Address: 0xFb2DbF54C7467A1183C181ae504b722Cc9a73E35
[ archive ]

Related Addresses:
Code:
Erc20 address: 0x0730D8eD865687aBE3F3Abb9A70741Be13e90Db8
Smart Chain (BSC) Wallet Address: 0xc11aF1f3e64A2059a1C8e082Cb83c115Be22e34E
Bsc address: 0xFb2DbF54C7467A1183C181ae504b722Cc9a73E35

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

thunderbitz2717 Autoban user
lovesybitz Autoban user
kram31
jcpone
kramchers
cryp24x
santiPOGI

Proof:
----------------------
ETH wallet [Address Must be from MetaMask wallet]: 0x0810031814f16AaBE12B70E428969CCA54D9b308
[ archive ]

ETH wallet: 0x0810031814f16AaBE12B70E428969CCA54D9b308
[ archive ]
-------------------------------------------------------------------------------------------------
Eth address: 0x8a6310bB421b3461E57BddC3c08a92d350446008

ETH wallet [Must be the same which you used at the standard website.]: 0x8a6310bB421b3461E57BddC3c08a92d350446008
[ archive ]

Ethereum Address: 0x8a6310bB421b3461E57BddC3c08a92d350446008
[ archive ]

ETH address: 0x8a6310bB421b3461E57BddC3c08a92d350446008
[ archive ]

Bsc address: 0x8a6310bB421b3461E57BddC3c08a92d350446008
[ archive ]
-------------------------------------------------------------------------------------------------
[ archive ]

-------------------------------------------------------------------------------------------------
BSC address: 0x76f610b3515159A718c2424dbdecA122c2bB1844
[ archive ]

Smart Chain (BSC) Wallet Address: 0x76f610b3515159A718c2424dbdecA122c2bB1844
[ archive ]

Related Addresses:
Code:
0x8a6310bB421b3461E57BddC3c08a92d350446008
0x0810031814f16AaBE12B70E428969CCA54D9b308
Smart Chain (BSC) Wallet Address: 0x76f610b3515159A718c2424dbdecA122c2bB1844

Miscellaneous:

Ban evasion.
https://bitcointalk.org/index.php?topic=5094661.msg58216418#msg58216418

Part of a farm that has been negatively tagged marlboroza and Timelord2067
https://bitcointalk.org/index.php?action=trust;u=951495

https://ninjastic.space/addresses?address=0x76f610b3515159A718c2424dbdecA122c2bB1844
https://bitcointalk.org/index.php?topic=2544574.msg57400494#msg57400494

[moderator's note: consecutive posts merged]

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..BUY/ SELL CRYPTO..
bitbollo
Legendary
*
Offline Offline

Activity: 3220
Merit: 3451


Nec Recisa Recedit


View Profile
October 19, 2021, 02:01:56 PM
Merited by Mkmanik (1)
 #3208


Just few accounts today Wink

52. Waystopper https://bitcointalk.org/index.php?action=profile;u=2779932
53. Chemplon https://bitcointalk.org/index.php?action=profile;u=2437104
54. Ssahilsingla123 https://bitcointalk.org/index.php?action=profile;u=2831303

Proofs:
https://bitcointalk.org/index.php?topic=5365814.msg58216543#msg58216543

Please note, all accounts are connected to same scammer/banned account.

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Awaklara
Hero Member
*****
Offline Offline

Activity: 1036
Merit: 656



View Profile
October 19, 2021, 05:16:21 PM
Last edit: October 19, 2021, 08:41:50 PM by Awaklara
 #3209

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. Super D200
2. Toha Moni
3. Shiplur12
4. bountyhunter0000

Proof:
Bitcointalk Username: Super D200
Telegram Username : @SuperD200
submit your Bep-20 wallet address : 0xb745df786420E145B79D29F75fd7edB62596eD63
[ archive ]

Bitcointalk Username: Shiplur12
Telegram Username : @Shiplur12
submit your Bep-20 wallet address : 0x3769157c0cB832c8b0300C55E4804601b3B0Cb2e
[ archive ]

Bitcointalk Username: Shiplur12
Telegram Username : @Shiplur12
submit your Bep-20 wallet address : 0x4ec2C7Ebc90B08F6e6f46168265A1c3d9054Ad3B
[ archive ]

Forum Username: bountyhunter0000
Telegram Username: @bountyhunter00500
BEP20 Address : 0x491701a54dAFc54569Be392c657b23031935F4a7
[ archive ]

Related Addresses:
Code:
Wallet Address : 0xb745df786420E145B79D29F75fd7edB62596eD63
Wallet Address : 0x3769157c0cB832c8b0300C55E4804601b3B0Cb2e
Wallet Address : 0x491701a54dAFc54569Be392c657b23031935F4a7
Wallet Address : 0x4ec2C7Ebc90B08F6e6f46168265A1c3d9054Ad3B
Send of Natcoins (NTC) To a single Address.
Txs : https://bscscan.com/address/0x1aefa09cdea6814d13cc2e19c1535fb61ac100e3#tokentxns



Topic: 🔥🔥[BOUNTY] 🔥 NatCoin- Investments in ecological restoration to fight climate
Bounty Manager : NAT5

Topic: {Ended} Legendary Lion Finance Campaign |1week | $30,000 in Lion || ESCROWED
Bounty Manager : CryptopreneurBrainboss

Super D200
~
https://ninjastic.space/post/58155672

bountyhunter0000
~
https://ninjastic.space/post/58152732

Shiplur12
~
https://ninjastic.space/post/58170550

Edit: Add New Proof
Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks
Bounty Manager : CryptopreneurBrainboss

Forum Username: Toha Moni
Telegram Username: @Toha357
ERC20 Wallet Address: 0x7A46ecc84C31D6266a4598fD0F089BF5bB0be154
https://ninjastic.space/post/57911437

Forum Username: Shiplur12
Telegram Username: @Shiplur12
Erc20 Address: 0x90d6f44903c223957a495cb412993d2a3943fedf
https://ninjastic.space/post/57911540
Related Addresses:
Code:
ERC-20 Wallet Address: 0x7A46ecc84C31D6266a4598fD0F089BF5bB0be154
ERC-20 Wallet Address: 0x90D6F44903C223957A495cb412993d2a3943FeDF
Telegram Username: @Toha357
Telegram Username: @Shiplur12



Miscellaneous: Active Campaign

Topic: [BOUNTY] Light DeFi | Twitter/FB/Insta/Reddit Bounty - $10,000 in USDT | 3 Weeks
Bounty Manager : Hhampuz

Bitcointalk username: Super D200
Telegram username: @SuperD200
BEP-20 address: 0xb745df786420E145B79D29F75fd7edB62596eD63
[ archive ]

Forum Username: Shiplur12
Telegram Username: @Shiplur12
BSC Wallet Address: 0x4ec2C7Ebc90B08F6e6f46168265A1c3d9054Ad3B
[ archive ]

Forum Username: Toha Moni
Telegram Username: @Toha357
BEP-20 address: 0x3769157c0cB832c8b0300C55E4804601b3B0Cb2e
[ archive ]

Forum Username: bountyhunter0000
Telegram Username: @bountyhunter00500
BSC Wallet Address: 0x491701a54dAFc54569Be392c657b23031935F4a7
[ archive ]

Related Addresses:
Code:
Wallet Address : 0xb745df786420E145B79D29F75fd7edB62596eD63
Wallet Address : 0x3769157c0cB832c8b0300C55E4804601b3B0Cb2e
Wallet Address : 0x491701a54dAFc54569Be392c657b23031935F4a7
Wallet Address : 0x4ec2C7Ebc90B08F6e6f46168265A1c3d9054Ad3B
@SuperD200
@Shiplur12
@Toha357
@bountyhunter00500

.
.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
▀▀▀▀▀█











▄▄▄▄▄█
bitbollo
Legendary
*
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Activity: 3220
Merit: 3451


Nec Recisa Recedit


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October 19, 2021, 08:07:29 PM
Merited by Mkmanik (1)
 #3210


Other accounts connected (same scammer/banned account/etc etc etc):
55. Gvsahil  https://bitcointalk.org/index.php?action=profile;u=1885448
56. Ssahilsingla123  https://bitcointalk.org/index.php?action=profile;u=2831303
57. Ssahilsingla786 https://bitcointalk.org/index.php?action=profile;u=2849291

Proof
https://bitcointalk.org/index.php?topic=5365814.msg58218866#msg58218866

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
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.
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VS
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Timelord2067 (OP)
Legendary
*
Offline Offline

Activity: 3640
Merit: 2215


💲🏎️💨🚓


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October 20, 2021, 11:46:47 PM
 #3211

Welcome @Stong RCP  !

Would you please ensure that you use the Submission Form that can be found in the first page for all future posts?  (I've linked to it for easy reference)  -  I would also appreciate it if you could go back and ammend your first post (ever!) so that it conforms with the standard.

Thanks,

rozak
Sr. Member
****
Offline Offline

Activity: 1960
Merit: 273


★Bitvest.io★ Play Plinko or Invest!


View Profile
October 21, 2021, 06:13:26 AM
 #3212

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

1. MdNishad
2. SultanNasirUddin

Proof:
post by MdNishad
Quote
Twitter campaign
Twitter Profile Link: https://twitter.com/SultanNasirUd11
archive

post by SultanNasirUddin
Quote
Week Number: 7 ( 12/08 - 18/08 )
Bitcointalk Username: SultanNasirUddin
Twitter Profile Link: https://twitter.com/SultanNasirud11
archive

PROOF OF REGISTRATION
Forum Username: MdNishad
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3120451
Telegram Username: @Nishad53
Participated Campaigns:Twitter
Twitter profile link : https://twitter.com/SultanNasirUd11
BEP-20(BSC) wallet address: 0x0b58f667376a3E923e37b880ED8CC6Be2234dbEd
Email : mdsultannasiruddinnishat@gmail.com
archive

Proof of authentication
- ETH: 0x0b58f667376a3E923e37b880ED8CC6Be2234dbEd
- Email: mdsultannasiruddinnishat@gmail.com
- Campaigns applied for: Twitter, Facebook, telegram
archive

Related Addresses:
Quote
Twitter Profile Link: https://twitter.com/SultanNasirUd11
BEP-20(BSC) wallet address: 0x0b58f667376a3E923e37b880ED8CC6Be2234dbEd
Email : mdsultannasiruddinnishat@gmail.com

Miscellaneous: cheating bounty programs.

both accounts made a #PROOF OF REGISTRATION post on the FOOBEE campaign

#PROOF OF REGISTRATION
Forum Username:
Forum Profile Link.
Telegram Username: @Nishad53
Participated Campaigns: Twitter
ETH Wallet Address: 0x0b58f667376a3E923e37b880ED8CC6Be2234dbEd


#PROOF OF AUTHENTICATION
Bitcointalk Username: SultanNasirUddin
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3366808
Telegram Username: @Nishad55
Twitter Username: @SultanNasirUd11
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x0b58f667376a3E923e37b880ED8CC6Be2234dbEd



BIG WINNER!
[15.00000000 BTC]


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Rainbot
Daily Quests
Faucet
bitbollo
Legendary
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Activity: 3220
Merit: 3451


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October 21, 2021, 01:42:59 PM
Last edit: October 21, 2021, 05:13:21 PM by bitbollo
 #3213

....

58. Avelinz https://bitcointalk.org/index.php?action=profile;u=2464638
59. arif90900 https://bitcointalk.org/index.php?action=profile;u=2860264
60. arif3221 https://bitcointalk.org/index.php?action=profile;u=3377065
61. sabuj499 https://bitcointalk.org/index.php?action=profile;u=2716819 (1253 posts + 453 Activity...)  Roll Eyes

Proofs: https://bitcointalk.org/index.php?topic=5365814.msg58233971#msg58233971

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
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.
▬▬
VS
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
lovesmayfamilis
Legendary
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Activity: 2058
Merit: 4247


✿♥‿♥✿


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October 23, 2021, 12:12:51 PM
Merited by Awaklara (1)
 #3214

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

1.Pom_bensin
2.Om.monata

Proof:
----------------------
ETH Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC
[ archive ]

ERC20 Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC
[ archive ]

Related Addresses:
Code:
ERC20 Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC

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

Activity: 1036
Merit: 656



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October 23, 2021, 03:24:58 PM
Merited by lovesmayfamilis (1)
 #3215

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

1.Pom_bensin
2.Om.monata

Proof:
----------------------
ETH Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC
[ archive ]

ERC20 Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC
[ archive ]

Related Addresses:
Code:
ERC20 Wallet Address: 0x042C4DB8b3587A20724D87493FD1b297a24e79eC

pom_bensin and om.monata also have different ETH addresses. previously used to participate in STOBOX and TOZEX campaigns.

Proof:
#PROOF OF AUTHENTICATION
Forum Username: Kocret02
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=980156
ERC-20 Wallet: 0xb7eFE0ad214be58E074B067a7B1B5d0cA3C7d31B
~
[ archive ]

#PROOF OF AUTHENTICATION
Forum Username: Om.monata
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1038606
ERC-20 Wallet: 0xaa67F1DaD9b533E353F733f9740eC7b343333A25
~
[ archive ]

#PROOF OF AUTHENTICATION
Forum Username:bandungan
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=1005208
ERC-20 Wallet: 0xb3147F1E5885A92f1f4b20F264D4284C0285cE56
~
[ archive ]

#PROOF OF AUTHENTICATION
Forum Username: Iceblast
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1052878
ERC-20 Wallet: 0xAf575C807817d6960eD870a4cF21A76AA4302B75
~
[ archive ]

#PROOF OF AUTHENTICATION
Forum Username:Pom_bensin
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=1052874
ERC-20 Wallet: 0x20a37406df7DAB25AEbCd73Eb71B9c4aDf37B411
~
[ archive ]

Related Addresses:
Code:
Wallet Address : 0xb7eFE0ad214be58E074B067a7B1B5d0cA3C7d31B
Wallet Address : 0xaa67F1DaD9b533E353F733f9740eC7b343333A25
Wallet Address : 0xb3147F1E5885A92f1f4b20F264D4284C0285cE56
Wallet Address : 0xAf575C807817d6960eD870a4cF21A76AA4302B75
Wallet Address : 0x20a37406df7DAB25AEbCd73Eb71B9c4aDf37B411
Send of Stobox (STBU) To a single Address.
tx : https://etherscan.io/address/0x34a50050ba58f18bac5b13743a6911f10fd5a007#tokentxns


Topic: 🔥🔥 [BOUNTY] Stobox: Securities Tokenization ✦ Assets Exchange | $112,500 💰💰
Bounty Manager : stobox_official
https://docs.google.com/spreadsheets/d/1ATSGa3XIV1Vh4S0RrgqQ4tjjQuJ50XsfM-MtmQ7QaQ0/edit#gid=1847617832




1. koret02 #62
2. om.monata #66
3. bandungan #68
4. iceblest #93
5. pom_bensin #94


Miscellaneous
Topic: 🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ(~$100,000) REWARD POOL[DISTRIBUTED]🔴
Bounty Manager : BountyDetective

https://docs.google.com/spreadsheets/d/1No7ICstybXTkeE1cxBY5BD5G8ECt0mGkThiDoKm31Nc/edit#gid=211697072


1.  kocret02 #57
2.  om_monata #58

.
.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
▀▀▀▀▀█











▄▄▄▄▄█
Stalker22
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Merit: 1353



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October 23, 2021, 04:51:19 PM
Merited by JayJuanGee (1), lovesmayfamilis (1)
 #3216

Accounts Connected

1. bellal0012 (Active)
2. reshmika18 (Active)
3. alexrashed12 (Active)


Related Addresses:
Code:
Telegram username : @bks012

Proof:

~
Telegram Username: @bks012

~
Telegram Username: @bks012

~
Telegram Profile Link: https://t.me/bks012


Miscellaneous:


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October 23, 2021, 06:59:05 PM
 #3217

Accounts connected without abusing the campaign probably won't be a problem, but if they join the same campaign then therein lies the problem. I would like to suggest that cheaters hunters can tag the connected accounts with a neutral tag. This will make it easier for managers and others to know they are owned by the same person. Also, we probably won't be doing double checks on the same account in the future.

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..BUY/ SELL CRYPTO..
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October 23, 2021, 08:45:35 PM
 #3218

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

1. gagan122
2. gaggi93


Proof:

Proof of authentication:
- Coinsbit registration Email: gagandeep92singh1@gmail.com
- GHC address on Coinsbit : 0xf4088777d43ba994339Be6f614e70BFC514DA8Af
- Campaigns applied for: Twitter , Telegram , Instagram , Discord , Reddit
archive: https://ninjastic.space/post/58224483

Quote from: gaggi93
Proof Of Authentication
- ETH: 0x9F7733bDD4f5461CD8b6E0D55544cBF5EA78cC3B
- Email: gagandeep92singh1@gmail.com
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram,  YouTube
archive: https://ninjastic.space/post/56450240


Related Addresses:

Code:
Email address: gagandeep92singh1@gmail.com

Miscellaneous:


R


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October 24, 2021, 12:40:20 PM
 #3219

Accounts connected without abusing the campaign probably won't be a problem, but if they join the same campaign then therein lies the problem. I would like to suggest that cheaters hunters can tag the connected accounts with a neutral tag. This will make it easier for managers and others to know they are owned by the same person. Also, we probably won't be doing double checks on the same account in the future.
they have the intention to deceive. accidentally joined the campaign with their alt account. I'm sure no bounty hunter has intentionally flagged their alt account. except for those who are fair following one bounty with only one account.

Your advice will only be followed by those who are honest. but you can see how the account farm is getting more and more. even the accounts that I see a lot only contain bounty reports.



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October 24, 2021, 01:18:17 PM
 #3220

...

There are already a number of threads in the Meta and Reputation sections that have already discussed that issue at length and the consensus is to either mark all UID's with negative trust feedback for scamming or negatives for the two (or more) UID's that were found to be involved in the deception with neutral warnings on their alts.

So... Please don't clog up this thread with further discussions that have already been canvassed in other threads.

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