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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171541 times)
Awaklara
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Activity: 1022
Merit: 656



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November 12, 2021, 05:03:30 PM
Last edit: November 12, 2021, 09:14:09 PM by Awaklara
Merited by JayJuanGee (1)
 #3321

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

1. xGeraValerax Banned
2. val889

Proof:
Bitcointalk Username: xGeraValerax   
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1463210
Facebook Username: valerij.gerasimov
Facebook URL: https://www.facebook.com/valerij.gerasimov
ETH Address: 0xB8b55783DfF90E11126369392F11E1E5BcA0d4A8
[ archive ]

Forum Username: val8890
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=2607228
Telegram Username: @alla681
Facebook Profile Link: https://www.facebook.com/valerij.gerasimov
GNEISS E-Vault Ethereum Wallet Address : 0xB8b55783DfF90E11126369392F11E1E5BcA0d4A8
[ archive ]

Related Addresses:
Code:
0xB8b55783DfF90E11126369392F11E1E5BcA0d4A8
https://www.facebook.com/valerij.gerasimov



Edit : add new Account

1. Emraan Banned
2. Emma_301

Proof:
~
Email : emmakhan301@gmail.com
ETH address: 0xd2fDd953c91E78bA819A5C112388A75a655a9130
[ archive ]

~
- Polygon Wallet: 0xd2fDd953c91E78bA819A5C112388A75a655a9130
- Email: emmakhan301@gmail.com
[ archive ]

Related Addresses:
Code:
Email : emmakhan301@gmail.com
0xd2fDd953c91E78bA819A5C112388A75a655a9130

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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.PLINKO.
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10,000x
MULTIPLIER
NEARLY UP TO
.50%. REWARDS
▀▀▀▀▀█











▄▄▄▄▄█
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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Stalker22
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Activity: 1456
Merit: 1338



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November 12, 2021, 08:37:00 PM
Merited by examplens (2), Trofo (2), casperBGD (2), JayJuanGee (1), Daniel91 (1), slackovic (1), dkbit98 (1), Rikafip (1)
 #3322

2 Accounts Connected

1. SM3A1 (Active)
2. D_Hit (Active)

Proof:

Proof of authentication
- Telegram username: @Nanofungal
- Email registering on Coinsbit ( https://coinsbit.io ): mahimaria2015@gmail.com
- Campaigns applied for: Twitter, Facebook, Telegram

Proof of authentication
- Telegram username: @Nanofungal
- Email: mahimaria2015@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ): 0xE5aF6e654b4a72158b08D77dAd446248EbB3A77B
- Campaigns applied for: Twitter Telegram

Related Addresses:

Code:
Telegram username: @Nanofungal
Email: mahimaria2015@gmail.com

Miscellaneous:

Account SM3A1 was involved in bounty cheating and tagged by yahoo62278
Last Active:    August 17, 2021, 06:54:59 AM

Account D_Hit
Date Registered:    August 17, 2021, 06:58:34 AM

█████████████████████████████
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.
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decodx
Hero Member
*****
Offline Offline

Activity: 1386
Merit: 902


🇺🇦 Glory to Ukraine!


View Profile
November 13, 2021, 12:33:30 AM
Merited by dkbit98 (1), Awaklara (1)
 #3323

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

1. Mbelitar
2. cuppaca
3. Lautaromartines
4. Kopisusu 4000


Proof:

Week 2 : 31.10-06.11
blog  campaign
by ; Mbelitar
link: : https://bitcointalk.org/index.php?action=profile;u=3198654
email  cuppaca30@gmail.com
Telegram: @cuppaca12
Ethereum address:0x0bA9f30EA7574Cc141A954661868D3b6564fE67b
archive: https://ninjastic.space/post/58310828

Quote from: cuppaca
Week 2 : 31.10-06.11
blog  campaign
by ; Mbelitar
link: : https://bitcointalk.org/index.php?action=profile;u=3198654
email  cuppaca30@gmail.com
Telegram: @cuppaca12
Ethereum address:0x0bA9f30EA7574Cc141A954661868D3b6564fE67b
archive: https://ninjastic.space/post/54725520

Week#10 (21/10/2021 Thursday to 27/10/2021 Wednesday)
blogger Campaign
Username: Lautaromartines
Link: https://bitcointalk.org/index.php?action=profile;u=3122437
Gmail: rondekopi453@gmail.com
Telegram:  @ByLet44
0x1620c2353f8f4e89C200111151ebEd5DF5F398FC
archive: https://ninjastic.space/post/58277434

#Proof of authentication
Week # : 2(03/11- 09/12)
campaign blog/article
by ; Mbelitar
link: : https://bitcointalk.org/index.php?action=profile;u=3198654
email  cuppaca30@gmail.com
Telegram: @cuppaca12
Ethereum address:0x1620c2353f8f4e89C200111151ebEd5DF5F398FC
archive: https://ninjastic.space/post/58353148

#PROOF OF REGISTRATION
Week 3: 10.11 - 16.11
campaign  blog
by ; Kopisusu 4000
link: : https://bitcointalk.org/index.php?action=profile;u=1953415
email  kopisusu0002@gmail.com
Telegram: @kopi45000
0xE36e9E4781b8eC086C358708046E1697aA8d0069
archive: https://ninjastic.space/post/58394532

#Proof Authentication post
➡️1st Week: 01.07.2021 - 07.07.2021⬅️
campaign   blog/article
by ; Mbelitar
link: : https://bitcointalk.org/index.php?action=profile;u=3198654
email  cuppaca30@gmail.com
Telegram: @cuppaca12
0xE36e9E4781b8eC086C358708046E1697aA8d0069
archive: https://ninjastic.space/post/57397821

#PROOF OF REGISTRATION
Week 8 (26.05 - 01.06)
Participated Campaigns: BLOG
by ; Mbelitar
link: : https://bitcointalk.org/index.php?action=profile;u=3198654
email  cuppaca30@gmail.com
Telegram: @cuppaca12
Tron Wallet Address TMUohg44yx7TRd2abYxyDXVvvftma7sPG8
archive: https://ninjastic.space/post/57087927

Quote from: Helder Costa
##PROOF OF AUTHENTICATION##
Bitcointalk Username:Helder Costa
Telegram Username :@cuppaca
Campaign :blog,
Spreadsheet # :55,56.
submit your trc-20 wallet address  :TMUohg44yx7TRd2abYxyDXVvvftma7sPG8
archive: https://ninjastic.space/post/56433338


Related Address:
Code:
Email: cuppaca30@gmail.com
ETH Address: 0x0bA9f30EA7574Cc141A954661868D3b6564fE67b
ETH Address: 0x1620c2353f8f4e89C200111151ebEd5DF5F398FC
ETH Address: 0xE36e9E4781b8eC086C358708046E1697aA8d0069
TRX Address: TMUohg44yx7TRd2abYxyDXVvvftma7sPG8


Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Accounts Mbelitar and Lautaromartines have already been linked to several other alt accounts by rozak here.

███████████████████████████████
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|
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SSC NAPOLI
OFFICIAL EUROPEAN
BETTING PARTNER
|.ROLLBOTS.|
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ROLLBIT COIN
TRADE RLB NOW!
|...PLAY NOW...
Timelord2067 (OP)
Legendary
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Activity: 3626
Merit: 2212


💲🏎️💨🚓


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November 13, 2021, 02:44:03 AM
Merited by bitbollo (2)
 #3324

So what's the use of posting it here? Isn't this thread for people abusing alt accounts??

No, it's not not. As the title says. ... "Known Alts of anyone." with emphasis on ANYONE.

Quote
leaving neutral feedback to my alt acc.  link: https://bitcointalk.org/index.php?action=trust;u=1091247

Thanks for that.

Quote
if that's the case, then I'd rather like to put feedback that Lm2e4 was my alt rather than someone putting that feedback

Too bad.

Awaklara
Hero Member
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Activity: 1022
Merit: 656



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November 13, 2021, 01:44:46 PM
Merited by Stalker22 (1)
 #3325

Accounts Connected:

1. Shariyer Emon
2. Shariyer Emon11

Proof:
~- BSC address: 0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64
- Email: shakilhosan2000@gmail.com
[ archive ]

[ archive ]

- ETH  compatible with NFTs(Metamask, Trust Wallet, and Coinbase): 0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64
- Email: shakilhosan2000@gmail.com
[ archive ]

[ archive ]

Related Addresses:
Code:
0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64
shakilhosan2000@gmail.com



1. Shariyer Emon2
2. Shariyer Emon3
3. Shariyer Emon7
4. Shariyer Emon10

Roll Eyes

.
.Duelbits.
█▀▀▀▀▀











█▄▄▄▄▄
TRY OUR
  NEW  UNIQUE
GAMES!
.
..DICE...
███████████████████████████████
███▀▀                     ▀▀███
███    ▄▄▄▄         ▄▄▄▄    ███
███   ██████       ██████   ███
███   ▀████▀       ▀████▀   ███
███                         ███
███                         ███
███                         ███
███   ▄████▄       ▄████▄   ███
███   ██████       ██████   ███
███    ▀▀▀▀         ▀▀▀▀    ███
███▄▄                     ▄▄███
███████████████████████████████
.
.MINES.
███████████████████████████████
████████████████████████▄▀▄████
██████████████▀▄▄▄▀█████▄▀▄████
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.
.PLINKO.
███████████████████████████████
█████████▀▀▀       ▀▀▀█████████
██████▀  ▄▄███ ███      ▀██████
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████                       ████
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█████████▄▄▄       ▄▄▄█████████
███████████████████████████████
10,000x
MULTIPLIER
NEARLY UP TO
.50%. REWARDS
▀▀▀▀▀█











▄▄▄▄▄█
Stalker22
Legendary
*
Offline Offline

Activity: 1456
Merit: 1338



View Profile
November 13, 2021, 02:17:16 PM
Merited by Awaklara (1)
 #3326

2 Accounts Connected

1. Terabaap9999 (Active)
2. Jannat226 (Active)

Proof:

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ). omaimaabbasi2000@gmail.com
- GHC address on Coinsbit ( https://coinsbit.io )
0xC95d46A6D499544FF78FF21e3fa4AdFC60a40878
- Campaigns applied for: Twitter, Instagram , telegram

Proof of authentication:
- Email: omaimaabbasi2000@gmail.com
- DEBTFREE address on Coinsbit ( https://coinsbit.io )
0xC95d46A6D499544FF78FF21e3fa4AdFC60a40878
- Campaigns applied for:. Twitter, Instagram

Related Addresses:

Code:
Email: omaimaabbasi2000@gmail.com
ETH: 0xC95d46A6D499544FF78FF21e3fa4AdFC60a40878

Miscellaneous:

Connected accounts are involved in bounty cheating:

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julerz12
Legendary
*
Offline Offline

Activity: 2296
Merit: 1105


Telegram: @julerz12


View Profile WWW
November 13, 2021, 04:26:05 PM
Merited by JayJuanGee (1), Stalker22 (1)
 #3327

Accounts Connected:
Savindyha
Heeshew


#PROOF OF REGISTRATION
Forum Username: savindyha
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3366575
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
https://archive.md/lMZUM#selection-4959.23-4959.65

#PROOF OF REGISTRATION
Forum Username: Heeshew
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3405526
Telegram Username: @shanyha
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
https://archive.md/yBE7s#selection-5939.23-5939.65

Related Addresses:
Code:
0xcc9D8abBAEA68130657CD8bDd3253A8768e3b3Cc
Miscellaneous:
Enrolling multiple accounts into Columbus Token Twitter Bounty Campaign.
[ Spreadsheet ] #822, #372


Accounts Connected:
Angel.ALT
Vibes108


#Proof of Authentication
Bitcointalk Username:  Angel.ALT
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2605617;sa=summary
Telegram Username: @QueenzBae
Joined Campaigns: Twitter, instagram , fb
BSC wallet:0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403
https://archive.md/8N5rn#selection-4171.11-4171.53

#Proof of Authentication
Bitcointalk Username:  Vibes108
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @QueenzBae
Joined Campaigns: Twitter
BSC wallet:0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403
https://archive.md/jxqCF#selection-5239.11-5239.53

Related Addresses:
Code:
0x7931c7dd91F3b61F2D81Dd4cE097b4163Fa13403
Miscellaneous:
Enrolling multiple accounts into Columbus Token Twitter Bounty Campaign.
[ Spreadsheet ] #829, #484

Vibes108
Newbie
*
Offline Offline

Activity: 187
Merit: 0


View Profile
November 13, 2021, 06:04:50 PM
 #3328

No Im not , Please delete it ...For other project I joined I have Confr to the manager about my problem Why I have twice registered, Because my old account got banned about SPAM .Please delete it
Awaklara
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 656



View Profile
November 13, 2021, 07:24:33 PM
Merited by dkbit98 (1)
 #3329

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

1. Edanaputin
2. Punchkchino
3. hahuong123
4. Heulwenk1
5. duanle09
6. Tirop90
7. Honeymoonj
8. Informationa
9. kieunu
10. Ladonnapaypao


Proof:
~
Bitcointalk Profile link: https: https://bitcointalk.org/index.php?action=profile;u=2759619
wallet : 0x1E3ee8cA75C7f420A4046182B468431897dEeD76
[ archive ]

~
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2770639
wallet : 0xD8E2008c781bdd7A3e406742FD287d567ae510A2
[ archive ]

~
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2745407
Wallet Address : 0x18b156536c75913f79bdCB91dD13F9cCB213fC20
[ archive ]

~
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2757952
Wallet Address:  0xD93b0Dc3E9782cC90717Dd111B63be5799018Fa1
[ archive ]

~
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2754113
wallet: 0xFaE025548b2961f36A9c90F000Ff66574580ef99
[ archive ]
   
~
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2765255
Wallet Address: 0x2c851A794061273Fa019D39c550a4106c76489bc
[ archive ]

~
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2803611
wallet: 0x54b14bb34aEec59352440f2F1B6359947a17E750
[ archive ]
   
~
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=2804791
wallet: 0x6A4dA70659913D34343D0656175D164Ce6a0Dd68
[ archive ]

~
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2700542
wallet :  0x10Ae11D8364e9A79FeF005431d7Da84BE503d4fe
[ archive ]

~
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=2759624
wallet: 0x24e95F83F7586976961a56553e0D454e2Cd31Dd0
[ archive ]

Related Addresses:
Code:
Wallet: 0x1E3ee8cA75C7f420A4046182B468431897dEeD76
Wallet: 0xD8E2008c781bdd7A3e406742FD287d567ae510A2
Wallet: 0x18b156536c75913f79bdCB91dD13F9cCB213fC20
Wallet: 0xD93b0Dc3E9782cC90717Dd111B63be5799018Fa1
Wallet: 0xFaE025548b2961f36A9c90F000Ff66574580ef99
Wallet: 0x2c851A794061273Fa019D39c550a4106c76489bc
Wallet: 0x54b14bb34aEec59352440f2F1B6359947a17E750
Wallet: 0x6A4dA70659913D34343D0656175D164Ce6a0Dd68
Wallet: 0x10Ae11D8364e9A79FeF005431d7Da84BE503d4fe
Wallet: 0x24e95F83F7586976961a56553e0D454e2Cd31Dd0

Miscellaneous:
Topic: 🟢[BOUNTY]🟢CanCoin - Welcome to the legal cannabis industry END



@Kieunu has 2 Wallet Address.
And several lists of Connected Account names send a certain amount of coins (CANNA) to the Wallet Address : Kieunu#1

.
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rozak
Sr. Member
****
Offline Offline

Activity: 1946
Merit: 273


★Bitvest.io★ Play Plinko or Invest!


View Profile
November 14, 2021, 05:38:33 AM
 #3330

my old account got banned about SPAM
yes, 2 of your previous alt accounts have been banned. and I think this account of yours should also be banned.
@Angel.ALT and QueenOf accounts have been found in @lovesmayfamilis investigation.


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

Ban evasion.

   QueenOf Autoban user
Angel.ALT


Your Twitter account url : https://twitter.com/7SweetSensation   
[ archive ]
====================================================



BIG WINNER!
[15.00000000 BTC]


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Rainbot
Daily Quests
Faucet
Stalker22
Legendary
*
Offline Offline

Activity: 1456
Merit: 1338



View Profile
November 14, 2021, 09:57:20 AM
Merited by JayJuanGee (1), CryptopreneurBrainboss (1), dkbit98 (1), Awaklara (1)
 #3331

2 Accounts Connected

1. Kashaf (Active)
2. Aahiladnan (Active)

Proof:

~
Coinsbit email: haseebibp@gmail.com

~
Ethereum wallet : 0xFc7B542032165D14B331E5fd6A0645613eBDF26C

~
Trc-USDT address: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb

Proof of authentication
- ERC-20:  0xFc7B542032165D14B331E5fd6A0645613eBDF26C
- Email:     haseebibp@gmail.com
~

Proof of authentication
- USDT TRC-20: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb
- Email: haseebibp@gmail.com
- Campaigns applied for: Twitter


Related Addresses:

Code:
Email: haseebibp@gmail.com
ETH: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C
TRX: TJFp9w4RVEcmpyf4o7joQQAWXnCB12X9nb

Miscellaneous:

Connected accounts are involved in bounty cheating:

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lovesmayfamilis
Legendary
*
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Activity: 2044
Merit: 4216


✿♥‿♥✿


View Profile WWW
November 14, 2021, 02:15:47 PM
Merited by JayJuanGee (1), Stalker22 (1)
 #3332

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.bney
2.shadow123

Proof:

BSC (BEP20) Wallet Address: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e
[ archive ]

BEP-20 Wallet Address:: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e
[ archive ]

Related Addresses:
Code:
BEP-20 Wallet Address:: 0xd8dD404e55fA0AD1E6A27DE76063fe1D02D49B5e

Miscellaneous:

The account bney has plagiarism. Accordingly, after the ban of one account, the second will also be banned.

https://bitcointalk.org/index.php?topic=1926895.msg58431005#msg58431005

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

Activity: 1386
Merit: 902


🇺🇦 Glory to Ukraine!


View Profile
November 14, 2021, 04:55:22 PM
Merited by JayJuanGee (1)
 #3333

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

5. Dua001

Proof:

Proof of authentication
- BEP-20: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5
- Email: jannatsandhu721@gmail.com
~

Proof of authentication
- ETH: 0xD667e401081c1d9D22844aFbd1F10A88d5169bB3
- Email: jannatsandhu721@gmail.com
~

~
BSC Wallet Address: 0xD667e401081c1d9D22844aFbd1F10A88d5169bB3

Related Addresses:

Code:
Email: jannatsandhu721@gmail.com
BSC: 0x4EEEe4cd3fa8AC4c0219731f74E9EdaF999685a5
ETH: 0xD667e401081c1d9D22844aFbd1F10A88d5169bB3


Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Account Dua001 has already been linked to a large farm of alt accounts here and here.

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ROLLBIT COIN
TRADE RLB NOW!
|...PLAY NOW...
Awaklara
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 656



View Profile
November 14, 2021, 05:18:57 PM
Merited by JayJuanGee (1)
 #3334

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

1. Gusbaa
2. DuitMoney
3. GarisKeras
4. KenzoKen

Proof:
Email: bagustokopay123@gmail.com
BEP-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb
[ archive ]

- BSC: 0x9b33623c5683675E7f3f3188D881E8df77a28235
- Email: duitmoney2222@gmail.com
[ archive ]

- BSC: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B
- Email: Gariskeras2222@gmail.com
[ archive ]

- BSC: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec
- Email: kenzokavinpratama@gmail.com
[ archive ]

BOUNTY: 🟢CanCoin - Welcome to the legal cannabis industry! 🟢 END
BM : ekramhossain




Related Addresses:
Code:
BSC: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb
Email: bagustokopay123@gmail.com
~
BSC: 0x9b33623c5683675E7f3f3188D881E8df77a28235
Email: duitmoney2222@gmail.com
~
BSC: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B
Email: Gariskeras2222@gmail.com
~
BSC: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec
Email: kenzokavinpratama@gmail.com

Miscellaneous:
BOUNTY: [ERC20 pay] NEOXCARD 🚀 [Bounty] Social, Article, Sig 💰🕵🏻‍♂ 75,000,000 NEX 🥳 Active
BM: Royse777

~
ERC-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb
[ archive ] #139, #140

~
ERC-20 Wallet Address: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B
[ archive ] #150

~
ERC-20 Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235
[ archive ] #146

~
ERC-20 Wallet Address: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec
[ archive ] #144, #145


BOUNTY: Re: 【BOUNTY】Transhuman Coin 🌟 Upto 15,000 USD Rewards Available 🌟 Active
BM: transhumancoin

~
BEP-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb
#44

~
BEP-20 Wallet Address: 0x42bf3b13486f392c24ce814c5B5b131d7247a6ec
#45

~
BEP-20 Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235
#51

~
~
BEP-20 Wallet Address: 0x1BE2A7CA40dbb2dd764a2c2DB99fD6e7bAae1d5B
#52

.
.Duelbits.
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.
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10,000x
MULTIPLIER
NEARLY UP TO
.50%. REWARDS
▀▀▀▀▀█











▄▄▄▄▄█
Stalker22
Legendary
*
Offline Offline

Activity: 1456
Merit: 1338



View Profile
November 14, 2021, 06:27:38 PM
Merited by dkbit98 (1)
 #3335

Nice find, lovesmayfamilis! I see that bney account was reactivated this year after a long break, and the account was probably bought at some point. I found another linked account, and something tells me that there are probably more to come.

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.bney
2.shadow123
3.AdfdfdhBrrrr

Proof:

~
TRC-20 Wallet Address: 0x120c75B0D5834242EE54c062901D41638F6d3FC3
archive: https://ninjastic.space/post/56798216

~
Ethereum Address:  0x120c75B0D5834242EE54c062901D41638F6d3FC3
archive: https://ninjastic.space/post/51688302

~
ETH Address:0x120c75B0D5834242EE54c062901D41638F6d3FC3
archive: https://ninjastic.space/post/33085293

Related Addresses:

Code:
ETH Address:0x120c75B0D5834242EE54c062901D41638F6d3FC3


Miscellaneous:

Connected accounts were involved in bounty cheating:

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Awaklara
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Activity: 1022
Merit: 656



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November 14, 2021, 08:13:48 PM
Merited by dkbit98 (1), YOSHIE (1), decodx (1)
 #3336

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

1. Kejaromoe
2. YuriKaoru
~
As I can see, @Kejaromoe & @YuriKaoru users are already tagged by @YOSHIE.
And @Kejaromoe & @YuriKaoru user create a new account and rejoin the same company.


1. Kejaromoe > OLD Account
Twitter Link: https://twitter.com/KejarTerusan

2. 4me4you > NEW Account
Twitter Link: https://twitter.com/KejarTerusan

Proof:
~
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

~
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

~
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

~
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

Related Addresses:
Code:
Kejarmoe / 4me4you
Twitter Link: https://twitter.com/KejarTerusan
Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

Miscellaneous:
BOUNTY : {Bounty} Liquidchain Bounty Campaign | Budget: $10,000 worth XLC | 2wks
BM : CryptopreneurBrainboss
Twitter #742 ,Telegram #422

BOUNTY : GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
BM : CryptopreneurBrainboss
Twitter #682 ,Telegram #392

BOUNTY] : Topic: 🚧[BOUNTY] Columbus Token Bounty Campaign
BM : Julerz12
Twitter #547

BOUNTY] : Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
BM : Julerz12
Twitter #695



1. YuriKaoru > OLD Account
Twitter Link: https://twitter.com/YuriKaoru_Chan

2. Saerogh > NEW Account
Twitter Link: https://twitter.com/YuriKaoru_Chan

Proof:
~
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

~
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

~
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

~
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

Related Addresses:
Code:
YouriKaoru / Saerogh
Twitter Link: https://twitter.com/YuriKaoru_Chan
Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

Miscellaneous:
BOUNTY : {Bounty} Liquidchain Bounty Campaign | Budget: $10,000 worth XLC | 2wks
BM : CryptopreneurBrainboss
Twitter #753 ,Telegram #430

BOUNTY : GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
BM : CryptopreneurBrainboss
Twitter #770 ,Telegram #443

BOUNTY] : Topic: 🚧[BOUNTY] Columbus Token Bounty Campaign
BM : Julerz12
Twitter #652

BOUNTY] : Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
BM : Julerz12
Twitter #692

.
.Duelbits.
█▀▀▀▀▀











█▄▄▄▄▄
TRY OUR
  NEW  UNIQUE
GAMES!
.
..DICE...
███████████████████████████████
███▀▀                     ▀▀███
███    ▄▄▄▄         ▄▄▄▄    ███
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.
.MINES.
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.
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███████████████████████████████
10,000x
MULTIPLIER
NEARLY UP TO
.50%. REWARDS
▀▀▀▀▀█











▄▄▄▄▄█
decodx
Hero Member
*****
Offline Offline

Activity: 1386
Merit: 902


🇺🇦 Glory to Ukraine!


View Profile
November 15, 2021, 04:01:46 PM
Merited by JayJuanGee (1), dkbit98 (1)
 #3337

Another account from an old farm caught from before in cheating in bounty campaigns.

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

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

1.enuy007
2.tuturut
3.naifo
4.kared
5.Kanjeung
6.girang
7.denharun   red trust
8.hgareas   red trust
9.kipipilam   red trust
10.unyun
11.Puyoli   red trust

12. gucubicu


Proof:

Proof of authentication
- USDT TRC-20: TWjMKGtkrMPy7J8XwPksRVo1s2PDHMiqXn
- Email: jajanwae1@gmail.com
- Campaigns applied for: twitter and facebook
archive: https://ninjastic.space/post/58432807

#PROOF OF REGISTRATION
Forum Username: Kanjeung
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2119573
Telegram Username: @jajanwae1
Participated Campaigns: twitter facebook
FMCPAY Mail: jajanwae1@gmail.com
archive: https://ninjastic.space/post/57981135


Related Address:
Code:
Email: jajanwae1@gmail.com


Miscellaneous:

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

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OFFICIAL EUROPEAN
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ROLLBIT COIN
TRADE RLB NOW!
|...PLAY NOW...
Awaklara
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 656



View Profile
November 15, 2021, 06:37:00 PM
Merited by dkbit98 (1)
 #3338

Accounts Connected:

1. yeasin09
2. Shajin09


Dangerous user! check Reference

Proof:
~- Coinsbit registration Email: Mdshajin948@gmail.com
- MBF address on Coinsbit: 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77
[ archive ]

~
- Coinsbit registration Email: Mdshajin948@gmail.com
- FFT address on Coinsbit : 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77
[ archive ]

[ archive ]

[ archive ]

Related Addresses:
Code:
Twitter Profile: https://twitter.com/Yeasin12423163
Email: Mdshajin948@gmail.com
Wallet: 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77


.
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Stalker22
Legendary
*
Offline Offline

Activity: 1456
Merit: 1338



View Profile
November 15, 2021, 10:12:07 PM
Merited by dkbit98 (1)
 #3339

Accounts Connected

1. Gifftty (Active)
2. Big22 (Banned)

Proof:


~
REGISTER EMAIL: austinsummer22@gmail.com

Related Addresses:

Code:
Email: austinsummer22@gmail.com

Miscellaneous:


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Timelord2067 (OP)
Legendary
*
Offline Offline

Activity: 3626
Merit: 2212


💲🏎️💨🚓


View Profile
November 16, 2021, 12:15:32 AM
 #3340

Accounts Connected

1. Gifftty (Active)
2. Big22 (Banned)

I went to have a look at Big22's previous posts, but got a message "Sorry, no matches were found" even thought their user profile came up with 46 posts.  Is this a new thing?  I haven't had this issue viewing banned users' posts before.

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