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

[Stalker22]

Accounts Connected:

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

1. gagan122
2. gaggi93

3. 11gagan22

Proof:

~
Reddit Username: u/gagan1992
Twitter Username: @GaganAkaal
Telegram Username: @HarwinderAk

~
Bitcointalk username: gagan122
Link profile reddit : https://www.reddit.com/u/gagan1992

Telegram Username : @Gaggi92
Twitter Profile Link : https://twitter.com/GaganAkaal

archive: https://ninjastic.space/post/56450087

Related Addresses:

Code:

Reddit Username: gagan1992
Twitter Username: @GaganAkaal

[1714019574]

1714019574

[1714019574]

1714019574

[lovesmayfamilis]

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.

You misunderstood him. It invites you, for example, to mark the alternative accounts you have found for the convenience of managers in selecting members.
This is somewhat different from just marking cheaters. And in principle, it sounds very reasonable.
But unfortunately, this does not guarantee that accounts that were not previously cheaters will not become them later.

Sorry Timelord2067

[rozak]

Two Account connected
Sanju70 [Active]
rashed5121 [Active]

cowardboy
boss426

Proof:
Post by rashed5121

Twitter profile link: https://twitter.com/Carbon425?s=09

archive

Post by cowardboy

Twitter Username: @Carbon425
Instagram Username: angelsara501

archive

Twitter Profile Link: https://twitter.com/Carbon425?s=09
Instagram:
Instagram profile link: https://www.instagram.com/angelsara501/

archive

Related Addresses:

Twitter profile link: https://twitter.com/Carbon425?s=09
Instagram profile link: https://www.instagram.com/angelsara501/

Miscellaneous: cheating bounty programs.
GUESTCREW | SPREADSHEET | julerz12
BitGame | SPREADSHEET | BitgameGlobal
ARCS II | SPREADSHEET | BountyDetective
NEOXCARD | SPREADSHEET | Royse777
Fintropy | SPREADSHEET | julerz12

[Stalker22]

Accounts Connected:

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

1.Coin BTC
2.aini97
3.nisakhairun

4. Rahmi fatia

Proof:

~
ETH : 0xDab419Bd72eC3065DB2EB98841eE6219b6A2Af13

~
ETH address: 0xDab419Bd72eC3065DB2EB98841eE6219b6A2Af13

Related Addresses:

Code:

ETH address: 0xDab419Bd72eC3065DB2EB98841eE6219b6A2Af13

Miscellaneous:

[Awaklara]

2 Accounts Connected:
pelo12
Farahabis
~

Added a new proof and was previously tagged by @Bthd.

Most of the POA in Eulertools Bounty have been removed.


And Instead POA on CD3D Bounty = Topic: 🚧 [BOUNTY] CD3D __[Daily Fantasy Sports (DFS) Entertainment Gaming Platform]
Proof:

Telegram Username: @farahabis
BSc wallet address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524

[ archive ]

Telegram userame: @burayak
Bsc wallet address: 0x04953C32c8Df985A68C85B19E79fdD82171Ffb60

[ archive ]

Telegram username: @burayak
Bsc wallet address: 0xa09d4F35eE578200d9EE495AFc9fFd0ee07497de

[ archive ]

Related Addresses:

Code:

Telegram Username : @farahabis
BSc wallet address   : 0xE6D8B92d352634797d1E609d9C98F0a0b8548524
Telegram userame   : @burayak
Bsc wallet address   : 0x04953C32c8Df985A68C85B19E79fdD82171Ffb60
Telegram username : @burayak
Bsc wallet address   : 0xa09d4F35eE578200d9EE495AFc9fFd0ee07497de

Miscellaneous:
[Re: [Bounty] Citizen Finance 🚀 $100,000 worth of tokens + 1500 NFT 🚀
Proof:

Bitcointalk username: Farahabis
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524

https://ninjastic.space/post/56703075

Bitcointalk username: Tachini
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524

https://ninjastic.space/post/56734311

Related Addresses:

Code:

ETH (BEP20 - BSC - Bianance Smart chain) address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524
ETH (BEP20 - BSC - Bianance Smart chain) address: 0xE6D8B92d352634797d1E609d9C98F0a0b8548524

Accounts Connected
1. busem  (Active)
2. austin123  (Active)
3. ardi28  (Banned)
~

Also, on EulerTools transaction history, there is username @Austin123 and @Austin123 has also been previously tagged by @stalker22. there is no doubt if they are Accounts Connected and Cheater Bounty.

[lovesmayfamilis]

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

1.javainn
2.seramania

Proof:
----------------------

Telegram username: @smithafg

[ archive ]

Telegram username :@smithafg

[ archive ]

Related Addresses:

Code:

Telegram username: @smithafg

[Awaklara]

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

1.javainn
2.seramania

Proof:
----------------------

Telegram username: @smithafg

[ archive ]

Telegram username :@smithafg

[ archive ]

Related Addresses:

Code:

Telegram username: @smithafg

Seramania, Velive08, RondoAnyar.
Send the BNB to a one Address.
https://bscscan.com/address/0x49c50e1d72ebde1b3474fd90096ed15b69cc7f8a
~
Then, this Address : 0x49c50e1d72ebde1b3474fd90096ed15b69cc7f8a (BEP-20)
send BNB to the Address:
0x51836A753E344257B361519E948ffCAF5fb8d521 (BEP-20 & ERC20) is Address Exchange INDODAX

1. seramania
2. velive08
3. RondoAnyar

Proof:
Forum Username: seramania
Telegram username :@smithafg
BEP-20 Wallet Address:0xFB48514eEa8878a3633D64e9466bb3F2d392D3Da
[ archive ] #1796

Forum Username: velive08
Telegram : @dresaurty
BEP-20 Wallet Address: 0xb2341498f9E60298760Ade3c7A74a73453996220
[ archive ] #1803

Forum Username: RondoAnyar
Telegram Username: @yaricaf
BEP20 Wallet Address: 0x63c26fEaAF8F032ceFE9c4c0D18C7c5ee76935E7
[ archive ] #1805

Related Addresses:

Code:

BEP-20 Wallet Address: 0xFB48514eEa8878a3633D64e9466bb3F2d392D3Da   @smithafg
BEP-20 Wallet Address: 0xb2341498f9E60298760Ade3c7A74a73453996220   @dresaurty
BEP-20 Wallet Address: 0x63c26fEaAF8F032ceFE9c4c0D18C7c5ee76935E7   @yaricaf 

Miscellaneous:
Previously, these 3 accounts had joined the same company #CoinChum and #koinomo

Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
Bounty Manager : Royse777
https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=1622879826

Topic: CoinChum Article, Video & Signature [Bounty] 💰🕵🏻‍♂$32,000 CHUM 🥳
Bounty Manager : Royse777
https://docs.google.com/spreadsheets/d/124wIv1Bkg4244qwvhkyAN-oS5Gj4dF8i01gWwN6K-Uw/edit#gid=1126775944
Forum Username: velive08
[ archive ] #577

Forum Username: seramania
[ archive ] #578

Forum Username: RondoAnyar
Telegram Username: @ArnetCOF
[ archive ] #579

At this point I confused.

[bitbollo]

8 ops sorry.... (other connections have been identified later )
+ 2 accounts connected
+3 accounts connected
(13 new connections and 69 Accounts Connected):
(Note: Banned shown in red / Inactive in Blue

anobtc
zebu2
Burgerwich

Proof:

ETH Address: 0xcec87c07a6946ec56e4efcc22adc040b4c4c4fbc

ETH Address: 0xcec87c07a6946ec56e4efcc22adc040b4c4c4fbc

ETH Wallet Address:0xcec87c07a6946ec56e4efcc22adc040b4c4c4fbc

they are using the same wallet in bounty :
0xcec87c07a6946ec56e4efcc22adc040b4c4c4fbc

Please note. Definitely they are linked with other accounts and it seems Burgerwich as been already linked to:
Commadante2 - https://bitcointalk.org/index.php?action=profile;u=2304141
Elsop   - https://bitcointalk.org/index.php?action=profile;u=2304172
futterlod - https://bitcointalk.org/index.php?action=profile;u=2106942
XEFUZ - https://bitcointalk.org/index.php?action=profile;u=1113476
Cryptoenthusbusa - https://bitcointalk.org/index.php?action=profile;u=2536574
Burgerwich - https://bitcointalk.org/index.php?action=profile;u=2304221

Related Addresses:

... please check ninja.space

Miscellaneous:
... please post other scammer-connected ! I will post more and more during next days

SURPRISE!

Telegram Username: @cajmartin

he is not the only one... and he has a lot of altaccounts...
since he is another altccount of D_DOT that has already linked with Avelinz account:

Check proofs:
https://bitcointalk.org/index.php?topic=5365814.msg58185978#msg58185978

Telegram Username: @cajmartin

Other accounts connected with same @cajmartin username in telegram:

juytr7 https://bitcointalk.org/index.php?action=profile;u=1742277
https://bitcointalk.org/index.php?topic=5240221.msg55238598#msg55238598

Definitely a SERIAL TRANSLATION SCAMMER since he is involved with D_DOT in Italian translation and with anobtc account in Vietnamese translations.

https://bitcointalk.org/index.php?topic=5365814.0

please check this topic with all 69 connections (more to be posted soon!)

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

Some interesting connections https://bitcointalk.org/index.php?topic=5105163.msg53382237#msg53382237
please any russian could confirm if this account (AndrewBUD) has been linked to other banned accounts?

Proof:
https://bitcointalk.org/index.php?topic=5197112.msg52924424#msg52924424
Quote from: Unbunplease on October 30, 2019, 07:49:06 AM
Telegram: @kusumadew

Telegram   @kusumadew

Reporting:
...

Related Addresses:
please check https://bitcointalk.org/index.php?topic=5105163.msg53382237#msg53382237

Miscellaneous:

Any other comments you may have belong here.

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

starb
tarolog
termion

ETH address: 0xa0beA35b33868F02c7D2254902531A14Fe400C4C

ETH address: 0xa0beA35b33868F02c7D2254902531A14Fe400C4C

ERC-20 wallet address. - 0xa0beA35b33868F02c7D2254902531A14Fe400C4C

[YOSHIE]

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

1. Rojaleen
2. Raj2xj

Proof:

Forum Username: Rojaleen
Telegram Username:@Rojaleen
Participated Campaigns: Twitter, Facebook, Instagram
Bep-20 address: 0x1dd5bA49dFBa22Ce5140D09E8b89791921493685

[ Archive ]

Proof of authentication:
-ETH: 0x1dd5bA49dFBa22Ce5140D09E8b89791921493685
-Campaigns applied for: Twitter, Telegram, Facebook

[ Archive ]


Additional evidence of using the same Facebook.

Facebook  Campaign:
Your Facebook account url: https://www.facebook.com/rojaleen.reddy

https://archive.vn/wip/txSmB

Facebook Campaign.
Bitcointalk Username: Raj2xj
Facebook Profile link: https://www.facebook.com/rojaleen.reddy

https://archive.vn/wip/87Q0I

Related Addresses:

Code:

Bep-20 address: 0x1dd5bA49dFBa22Ce5140D09E8b89791921493685
Facebook Profile link: https://www.facebook.com/rojaleen.reddy

Miscellaneous:
The two accounts above, involve the Alt account in the campaign below.

Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 8weeks

The rules already say 'don't register an Alt account in the campaign.

Below is their evidence recorded in: SPREADSHEETS

[bitbollo]

...

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

Rojaleen is connected with  BtcMaker1 with Twitter Username: @PayalBhabi




Twitter Username:@PayalBhabi

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

Rojaleen is connected with alexrashed12

https://bitcointalk.org/index.php?topic=5346492.msg57550111#msg57550111

Facebook profile: https://www.facebook.com/profile.php?id=100052252292909
https://www.facebook.com/rojaleen.reddy

Facebook Profile: : https://www.facebook.com/rojaleen.reddy

alexrashed12 is connected with reshmika18

thanks to telegram account: @chainkero_n

https://bitcointalk.org/index.php?topic=5307843.msg56050732#msg56050732

https://bitcointalk.org/index.php?topic=5324041.msg56573122#msg56573122

reshmika18 is connected with rashedul74064

Telegram Username: @alexrashed

Link to Telegram profile: https://t.me/alexrashed

reshmika18 has several alt account as reported already here (please check reference)
https://bitcointalk.org/index.php?topic=5335270.msg57992220#msg57992220

[rozak]

Two Account connected

Likhon Khan
Shakib01

Proof:

Twitter Link: https://twitter.com/ronyahmed1122?s=09

archive

- Twitter Profile:  https://twitter.com/ronyahmed1122?s=09

archive

Related Addresses:

Twitter Profile:  https://twitter.com/ronyahmed1122?s=09

Miscellaneous: cheating bounty programs.

both of them transact GOMA tokens
spreadsheet : https://docs.google.com/spreadsheets/d/1aJAmtK3O04QkN6ledkGAp5evc4aw8O4U8jzYv-tC2gM/edit#gid=1909247860
number : 977 and 164

https://bscscan.com/tx/0xab9f82faf03ac62742e2563148b023dc699f41c09364259ff298fd3647288887

now both are active in several campaigns.

GUESTCREW | SPREADSHEET | julerz12 | 64 and 33
Solidus | SPREADSHEET | ekramhossain | 5 and 111
Mulapays | SPREADSHEET | lvsca | 53 and 181

[Awaklara]

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

1. Nazifamimi15
2. Brownsinba0015
3. Nusibanuha1
4. Pritymou123
5. Myshamaliha

Proof:
Topic: 🕵🏻‍♂️[BOUNTY DETECTIVE] 🔵Grandle - 500,000 (~$250,000) GRAND reward pool 🔵

1. Nazifamimi15
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2580304
Telegram Username: @lailabanu
ERC-20 Wallet Address: 0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60
~
[ Archive ]

2. Brownsinba0015
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2568866
Telegram Username: @brownsinba2
ERC-20 Wallet Address: 0xDB9861A832D407b9d7cd66FD0EdEA9083269c822
~
[ Archive ]

3. Nusibanuha1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803126
Telegram Username: @fariyasultana
ERC-20 Wallet Address: 0xd033a19daa55db0f788b37f12f0172e0ae41def0
~
[ Archive ]

4. Pritymou123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803116
Telegram Username: @Pritymou2
ERC-20 Wallet Address: 0x9538565a6BCcb5A72bDE98D1a832D3FdA0A64D51
~
[ Archive ]

5. Myshamaliha
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2355910
Telegram Username:  @myshamaliha2
ERC-20 Wallet Address: 0xf42574cec0ba88d97868639da838c989d3ac0e32
~
[ Archive ]

Related Addresses:

Code:

ERC-20 Wallet Address: 0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60
ERC-20 Wallet Address: 0xDB9861A832D407b9d7cd66FD0EdEA9083269c822
ERC-20 Wallet Address: 0xd033a19daa55db0f788b37f12f0172e0ae41def0
ERC-20 Wallet Address: 0x9538565a6BCcb5A72bDE98D1a832D3FdA0A64D51
ERC-20 Wallet Address: 0xf42574cec0ba88d97868639da838c989d3ac0e32

Miscellaneous:

>Gradle coin transactions on blockchain (BEP20)
tx : https://bscscan.com/address/0xf42574cec0ba88d97868639da838c989d3ac0e32#tokentxns



Topic: 🔥 [BOUNTY] DIFX - Digital Financial Exchange [2.4M $DIFX] | 6 Weeks 🔥

Telegram username: @myshamaliha1
ERC-20 wallet address: 0xf42574cec0ba88d97868639da838c989d3ac0e32

Telegram Username : @lailabanu
submit your erc-20 wallet address  0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60

Telegram username: @tazrintoha
ERC-20 wallet address: 0x9538565a6BCcb5A72bDE98D1a832D3FdA0A64D51

Telegram username: @fariyasultana
ERC-20 wallet address: 0xd033a19daa55db0f788b37f12f0172e0ae41def0

Telegram username: @Brownsinba
ERC-20 wallet address: 0xDB9861A832D407b9d7cd66FD0EdEA9083269c822

>DIFX coin transactions on blockchain (ERC-20)
tx : https://etherscan.io/address/0xe7b0d2984c20279d99ca7c9e86bb3c6d8f10fe52#tokentxns

[bitbollo]

7 Accounts Connected: (Ban evasion)
1. datanhdung115
2. Ridicom
3. Militanz (Archived)
4. bathaitui
5. Cachuoi777
6. anhdungdatque115
....

4 Accounts Connected: (Ban evasion)

bathaitui BANNED

Twitter account url: https://mobile.twitter.com/Sobnomfariya8    

Connected with Lamppee
https://bitcointalk.org/index.php?topic=5335209.msg56980634#msg56980634

Twitter Profile Link: https://mobile.twitter.com/Sobnomfariya8    

and

Lamppee

Telegram username: @Sobnomfariya8

connected with
Demplos

Telegram Username: @Sobnomfariya8

Demplos
https://bitcointalk.org/index.php?topic=5349394.msg57544171#msg57544171

Telegram Username: @Tulkinuq

connected with

Ndlongap Ndlongop

Telegram Username : @Tulkinuq

Miscellaneous:

The related account violates the existing rules: (Ban evasion).
bathaitui BANNED
372 posts made ? = 372 posts made in bounty section.

part2

Ndlongap Ndlongop

ERC20 Wallet Address: : 0x3d9D07a3C8C64BB3DE1017747cB0771C86F70Ce5

Jembut Iteng

My used ETH public address: 0x3d9D07a3C8C64BB3DE1017747cB0771C86F70Ce5

https://bitcointalk.org/index.php?topic=3078641.msg41187072#msg41187072

Lonthe

ETH: 0x3d9D07a3C8C64BB3DE1017747cB0771C86F70Ce5

[bitbollo]

3 Accounts Connected: (Ban evasion)
1 Luka Modric ACTIVE BAN EVASION!
2 AL FREDO ACTIVE BAN EVASION!
3 Shadeeq BANNED!


Luka Modric ACTIVE BAN EVASION!
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5366990.msg58296911#msg58296911

Bitcointalk username: Luka Modric
Article/Review link: https://alfredo517.blogspot.com/2021/10/itsmyne.html
BSC Address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6

AL FREDO ACTIVE BAN EVASION!
https://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=2400412

Proof Authentication
Username: AL FREDO
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2400412
Telegram: https://t.me/ALFREDO5005
Gmail: alfredo.id517@gmail.com
Eth address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6
Blog and Media Link: https://telegra.ph/LeadWallet-03-30-3

AL FREDO BAN EVASION!
&
Shadeeq BANNED!
Evidence 1, Evidence 2
Eth address: 0xD7Ab17eaFF8eeBb595eF071c7438dadC3c2d3Be6

[Timelord2067]

@bitbollo - thanks again for your reports, can you please ensure that you also post archive links using third party servies such as archive.today , or web.archive.org to help preserve the evidence.  More information on archiving can be referenced here [Additional Resources]

And, it would be appreciated if you could also list those UID's you have identified at the start of the post as others have done in their posts.  This helps when quoting, or referencing the post later on.

Thanks again.

[bitbollo]

∞ Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
multi account - plagiarism and BAN EVASION

1. adungon BAN EVASION
2. Menganti
 BAN EVASION
3. Sohag raj BAN EVASION
4. rajon86 BAN EVASION
5. rainbow1 BAN EVASION
6. as24 BAN EVASION
∞. number 6. "as24" has been already linked to other 36 banned account please click here for the full list BANNED ACCOUNTS!
from this list:
7.Ombakbanyu (InActive) BAN EVASION (from the last wave he is not banned).


Proof:
1. adungon

Twitter Profile: https://twitter.com/Angel62014
Telegram username: @taogiau

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300339.msg55896407#msg55896407

Connected with same twitter to:
2. Menganti


Your Twitter account url: https://twitter.com/Angel62014

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300981.msg55903186#msg55903186

2. Menganti

Telegram Username: @mdyasufali58

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300981.msg55891721#msg55891721

Connected same Telegram to:
3. Sohag raj

Telegram Username: @mdyasufali58

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367876.msg58300993#msg58300993

3.
Sohag raj

Bsc Wallet Address: 0x95cd17472Bd87e4DA4e6cd8793D1B205cdEe438a

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5367876.msg58300993#msg58300993

Connected with this address with 
4. rajon86

BSC Wallet Address: 0x95cd17472Bd87e4DA4e6cd8793D1B205cdEe438a



https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5344132.msg57278274#msg57278274

4. rajon86 is connected with this address with

BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5330131.msg56800022#msg56800022

5. rainbow1

0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5365050.msg58153584#msg58153584

6. as24

BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5330131.msg56841697#msg56841697

Related Addresses:

Code:

please check tools online since there are probably other connections.

Miscellaneous:
[Please check with some tools since addresses have been changed before it appears “edit on forum” 
Tools online are able to detect the old address but quoted message show a new one.]

[Stalker22]

Accounts Connected

1. Chaniagho (Active)
2. Dalazz_20 (Active)
3. Ar Rahman (cheater from the farm discovered by @KTChampions)


Related Addresses:

Code:

Email: semox.ndok98@gmail.com

Proof:

~
- Email: semox.ndok98@gmail.com 

~
- Email: semox.ndok98@gmail.com

~
Email : semox.ndok98@gmail.com

Miscellaneous:

• The following accounts are involved in bounty cheating:
  
  Re: 🔥🔥[BOUNTY] Clikpad Token World’s first Multi Chain Powered AI LaunchPad
  posted by Dalazz_20 on 2021-08-03 16:28:57 UTC
  Re: 🔥🔥[BOUNTY] Clikpad Token World’s first Multi Chain Powered AI LaunchPad
  posted by Chaniagho on 2021-08-03 15:41:44 UTC
  
  Re: [BOUNTY] Nint Coin 🔥🔥🚀🚀 ⭐ When $5,000,000 is waiting YOU⭐ 🔥🔥🚀🚀
  posted by Dalazz_20 on 2021-07-28 15:02:25 UTC
  Re: [BOUNTY] Nint Coin 🔥🔥🚀🚀 ⭐ When $5,000,000 is waiting YOU⭐ 🔥🔥🚀🚀
  posted by Chaniagho on 2021-07-25 15:19:25 UTC
  
  Re: 🔥✅[BOUNTY][IEO]✅ Whole Earth Foundation - Democratize Infrastructure Management
  posted by Dalazz_20 on 2021-06-01 16:59:12 UTC
  Re: 🔥✅[BOUNTY][IEO]✅ Whole Earth Foundation - Democratize Infrastructure Management
  posted by Chaniagho on 2021-06-01 16:30:06 UTC
  
  
• The account Ar Rahman is part of a large account farm, as exposed here by @KTChampions, and has already been labeled a bounty cheater.
  

[Awaklara]

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

1. Adriaparcerisas (Banned)
2. Clauming (Banned)
3. Asperkennedy
4. Guidetravelworld
5. Jaume puig

Proof:

- ETH wallet address: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
- Email: adria.parcerisas.albes@gmail.com

- BSC: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
- Email: adria.parcerisas.albes@gmail.com

- Telegram username: @adriaparcerisas
- Email registering on Coinsbit ( https://coinsbit.io ): adria.parcerisas.albes@gmail.com
- Campaigns applied for: Content creation campaign

Related Addresses:

Code:

BSC: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
Email: adria.parcerisas.albes@gmail.com
Telegram Username: @adriaparcerisas

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

Proof:

Re: [BOUNTY S]💎Cypherium- Enterprise-Ready Blockchain💎
posted by guidetravelworld on October 18, 2021, 10:41:04 AM
Proof of authentication
- Email: adria.parcerisas.albes@gmail.com
- Campaigns applied for: content creation / article
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Knight War - $10,000 Worth Of KWS REWARD POOL🔵
posted by guidetravelworld on 2021-10-18 11:54:47 UTC
Forum Username: guidetravelworld
Telegram Username: @clauminguella
BSC Wallet Address: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad

Related Addresses:

Code:

Forum username : Guidetravelworld
BSC Wallet Address: 0x91707502A8DFDC523f7a6f2c218cC9a52777d5ad
Email: adria.parcerisas.albes@gmail.com

Proof:
Edit POA

Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵
posted by clauming June 14, 2021, 09:03:06 PM
Forum Username: clauming
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1931300
Telegram Username: @jaumepuigcrypto
Participated Campaigns: Article
BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DuiCoin - 30,000,000,000 DUI REWARD POOL🔵
posted by Jaume puig June 13, 2021, 01:09:13 PM
Forum Username: jaume puig
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3327195
Telegram Username: @jaumepuigcrypto
Participated Campaigns: Article
BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155

Related Addresses:

Code:

BEP-20 Wallet Address: 0xC9366a9D2d9a01d88f09cAf373D8f24082F4D155
Telegram Username: @jaumepuigcrypto

Miscellaneous: Apart from the Ban Envasion, they also Multi Alt in the bounty campaign

[rozak]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
saju8090
sajedul12
SajuIslam$

Proof:

Bitcointalk Username : saju8090
Telegram Username : @sajuedul11
ETH address : 0xe859bc8ccd8875b0550dbb1635482885925c65fa

archive

Bitcointalk Username: sajedul12
Telegram Username: @sajedul11
Ethereum Wallet Address: 0xDCee408b295F4dD250058d5058A6E669B96D9946

archive

Post by SajuIslam$

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3348228
Telegram Username:@sajedul11
BEP-20 Wallet Address: 0x8Fc364210519A2109B8c0700226B0AC076685F37

archive

Related Addresses:

Telegram Username: @sajedul11

their BSC addresses are also linked to BNB transactions.

0xe859bc8ccd8875b0550dbb1635482885925c65fa
0xDCee408b295F4dD250058d5058A6E669B96D9946
0x8Fc364210519A2109B8c0700226B0AC076685F37

https://bscscan.com/tx/0x00aed7d6e69861ad669a8969d17bdd6f86e2f0c8b787d9d61a965b4130158568

https://bscscan.com/tx/0x1ae9fff38c2282e88755c1ceb9f9c3a2948a4716f061fcced1e21c25c1cb26da

Miscellaneous:

@saju8090 account is connected to 41 alt accounts @Kakatua under investigation invincible49

@sajedul12 and @SajuIslam$ join the bounty campaign held by the manager @Hhampuz
Ethernity cloud round 2
Light defi
DeGeThal
Rangers Protocol

[Stalker22]

Accounts Connected

1. Markusschwartz4 (Active)
2. oscarclows (Active)
3. thomascrypto61 (Inactive)
4. ShiftLocker (Inactive)


Related Addresses:

Code:

Email: margarettastjamesngn19@gmail.com
Twitter Profile: victoria.cassandra.9003
Facebook Profile: ArmandinaHawks1

Proof:

~
- Email: margarettastjamesngn19@gmail.com

~
- Email:  margarettastjamesngn19@gmail.com

~
- Facebook link: https://www.facebook.com/victoria.cassandra.9003/
- Twitter link: https://twitter.com/ArmandinaHawks1

~
Twitter Profile: https://www.facebook.com/victoria.cassandra.9003/

Facebook Profile Link: https://twitter.com/ArmandinaHawks1

~
Twitter Profile: https://twitter.com/ArmandinaHawks1

Facebook Profile Link: https://www.facebook.com/victoria.cassandra.9003/

Miscellaneous:

• The following accounts are involved in bounty cheating:
  
  Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Sonar Platform $25,000 Worth Of PING REWARD POOL🔵
  posted by oscarclows on 2021-08-05 01:08:13 UTC
  Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Sonar Platform $25,000 Worth Of PING REWARD POOL🔵
  posted by Markusschwartz4 on 2021-08-05 00:06:59 UTC
  
  Re: CoinChum Article, Video & Signature [Bounty] 💰🕵🏻‍♂$32,000 CHUM 🥳
  posted by oscarclows on 2021-08-04 19:39:09 UTC
  Re: CoinChum Article, Video & Signature [Bounty] 💰🕵🏻‍♂$32,000 CHUM 🥳
  posted by Markusschwartz4 on 2021-08-04 02:16:36 UTC
  
  Re: 🔥🔥[BOUNTY] Clikpad Token World’s first Multi Chain Powered AI LaunchPad
  posted by Markusschwartz4 on 2021-08-03 04:27:32 UTC
  Re: 🔥🔥[BOUNTY] Clikpad Token World’s first Multi Chain Powered AI LaunchPad
  posted by oscarclows on 2021-08-03 02:23:58 UTC
  
  Re: ✅ [Bounty] ✅ [BSC] 🚀SAMECOIN 🚀 20,000 USD VALUE UP FOR GRABS 🚀
  posted by oscarclows on 2021-08-02 23:41:53 UTC
  Re: ✅ [Bounty] ✅ [BSC] 🚀SAMECOIN 🚀 20,000 USD VALUE UP FOR GRABS 🚀
  posted by Markusschwartz4 on 2021-08-02 23:11:42 UTC