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

[Awaklara]

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.

[Stalker22]

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

[decodx]

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

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

##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.

[Timelord2067]

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.

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

Thanks for that.

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]

Accounts Connected:

1. Shariyer Emon
2. Shariyer Emon11

Proof:

~- BSC address: 0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64
- Email: shakilhosan2000@gmail.com

[ archive ]

- Email: shakilhosan2000@gmail.com

[ archive ]

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

[ archive ]

~
FMCPAY Mail : shakilhosan2000@gmail.com

[ archive ]

Related Addresses:

Code:

0x3550DBf31e8b33199D96FAb8BCc797C66A9Fdd64
shakilhosan2000@gmail.com

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

[Stalker22]

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:

• Liquidchain Bounty Campaign managed by @CryptopreneurBrainboss
  POA posted by Jannat226 on 2021-11-07 11:20:11 UTC
  POA posted by Terabaap9999 on 2021-11-07 11:20:02 UTC
  
  
• [BOUNTY] Lepasa managed by @persgrata
  POA posted by Jannat226 on 2021-11-09 10:20:02 UTC
  POA posted by Terabaap9999 on 2021-11-08 07:40:43 UTC
  
  
• [BOUNTY] Nafty
  POA posted by Jannat226 on 2021-11-02 13:59:11 UTC
  POA posted by Terabaap9999 on 2021-11-02 13:58:18 UTC
  
  
• [BOUNTY] SquidCoin Bounty Campaign managed by @julerz12
  
  
• [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign managed by @julerz12
  
  
• Light DeFi | Twitter/FB/Insta/Reddit Bounty managed by @Hhampuz
  
  
• and the list goes on and on...

[julerz12]

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]

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]

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

[rozak]

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

Twitter url: https://twitter.com/7SweetSensation

Your Twitter account url : https://twitter.com/7SweetSensation   

[ archive ]
====================================================

[Stalker22]

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:

• Tranche Twitter Bounty Campaign | Budget: $25k USDT | Duration: 12wks. ESCROWED.
  posted by Aahiladnan on 2021-11-11 07:41:05 UTC
  Tranche Twitter Bounty Campaign | Budget: $25k USDT | Duration: 12wks. ESCROWED.
  posted by Kashaf on 2021-11-11 07:36:13 UTC
  - campaign managed by @CryptopreneurBrainboss
  
  
• [BOUNTY CAMPAIGN]Mulierum |$125k in DIVA will be share - 8 Weeks
  posted by Aahiladnan on 2021-11-09 13:53:18 UTC
  [BOUNTY CAMPAIGN]Mulierum |$125k in DIVA will be share - 8 Weeks
  posted by Kashaf on 2021-11-09 13:43:42 UTC
  - campaign managed by @beveryu778
  
  
• [BOUNTY CAMPAIGN]Tranche.finance| Social Campaign $20,000 USDC for share
  posted by Aahiladnan on 2021-11-09 14:50:18 UTC
  [BOUNTY CAMPAIGN]Tranche.finance| Social Campaign $20,000 USDC for share
  posted by Kashaf on 2021-11-09 03:18:25 UTC
  - campaign managed by @beveryu778
  
  
• {Bounty} Liquidchain Bounty Campaign | Budget: 400,000 XLC worth $10,000 | 2wks.
  posted by Aahiladnan on 2021-11-06 10:36:42 UTC
  {Bounty} Liquidchain Bounty Campaign | Budget: 400,000 XLC worth $10,000 | 2wks.
  posted by Kashaf on 2021-11-06 10:27:02 UTC
  - campaign managed by @CryptopreneurBrainboss
  
  
• [BOUNTY CAMPAIGN] Revomon | $5,000 USD worth of REVO tokens for Share
  posted by Aahiladnan on 2021-11-05 15:22:58 UTC
  [BOUNTY CAMPAIGN] Revomon | $5,000 USD worth of REVO tokens for Share
  posted by Kashaf on 2021-11-05 14:54:09 UTC
  - campaign managed by @beveryu778
  
  
• 🚧 [BOUNTY] Columbus Token Bounty Campaign__________________________4 Weeks Only
  posted by Aahiladnan on 2021-11-01 14:44:49 UTC
  🚧 [BOUNTY] Columbus Token Bounty Campaign__________________________4 Weeks Only
  posted by Kashaf on 2021-11-01 14:37:35 UTC
  - campaign managed by @julerz12
  
  
• {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
  posted by Aahiladnan on 2021-11-01 10:57:17 UTC
  {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
  posted by Kashaf on 2021-11-01 10:53:34 UTC
  - campaign managed by @CryptopreneurBrainboss
  
  
• and the list goes on and on...

[lovesmayfamilis]

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

[decodx]

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

1. noor77
2. tgkhan99
3. Jannat2020
4. Touheedkhan78

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.

[Awaklara]

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

[Stalker22]

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:

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TRC-20 Wallet Address: 0x120c75B0D5834242EE54c062901D41638F6d3FC3

archive: https://ninjastic.space/post/56798216

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Ethereum Address:  0x120c75B0D5834242EE54c062901D41638F6d3FC3

archive: https://ninjastic.space/post/51688302

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ETH Address:0x120c75B0D5834242EE54c062901D41638F6d3FC3

archive: https://ninjastic.space/post/33085293

Related Addresses:

Code:

ETH Address:0x120c75B0D5834242EE54c062901D41638F6d3FC3

Miscellaneous:

Connected accounts were involved in bounty cheating:

• Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AntEx- 8,000 USDT REWARD POOL 🔵
  posted by bney on 2021-10-16 15:07:31 UTC
  Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 AntEx- 8,000 USDT REWARD POOL 🔵
  posted by shadow123 on 2021-10-16 15:06:24 UTC
  
• Re: [Bounty]🔥Phase 3🔥 Bcnex Exchange 💲28M USD Raised!💰 Phase 2 Ended!
  posted by bney on 2019-07-03 01:50:59 UTC
  Re: [Bounty]🔥Phase 3🔥 Bcnex Exchange 💲28M USD Raised!💰 Phase 2 Ended!
  posted by shadow123 on 2019-07-03 01:34:16 UTC
  

[Awaklara]

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:

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Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

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Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

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Wallet Address: 0x0a8bA320D20eB27754d364e9e2Ef27826582132d

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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:

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Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

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Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

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Wallet Address: 0x7865E1d0E1b7a597C1Ba30FfD3DEB7C2B86FE4b1

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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

[decodx]

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.

[Awaklara]

Accounts Connected:

1. yeasin09
2. Shajin09


Dangerous user! check Reference

Proof:

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

[ archive ]

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- Coinsbit registration Email: Mdshajin948@gmail.com
- FFT address on Coinsbit : 0xaD7D886bD32e3505F41c7eDFdBF09E1eFf563b77

[ archive ]

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Twitter Profile: https://twitter.com/Yeasin12423163

[ archive ]

~
- Twitter Profile: https://twitter.com/Yeasin12423163

[ archive ]

Related Addresses:

Code:

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

[Stalker22]

Accounts Connected

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

Proof:

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- Email: austinsummer22@gmail.com

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REGISTER EMAIL: austinsummer22@gmail.com

Related Addresses:

Code:

Email: austinsummer22@gmail.com

Miscellaneous:

• Longtime bounty cheater and ban evader already connected to multiple alt accounts.

[Timelord2067]

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.