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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171574 times)
_BlackStar
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November 17, 2021, 07:17:09 PM
Merited by JayJuanGee (1), lovesmayfamilis (1)
 #3361

Accounts Connected

1. airdata
2. Fogg12

Proof:

Name of campaign: Signature
BTT username: airdata
Link to BTT profile: https://bitcointalk.org/index.php?action=profile;u=14175
Telegram username: @airdata0
ERC-20 wallet address: 0xDfe3Be425114c5287172e3A2911cCc514B85F627

#PROOF OF REGISTRATION
Forum Username: Fogg12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2902818
ETH Wallet Address: 0xDfe3Be425114c5287172e3A2911cCc514B85F627


Related Addresses:
Code:
0xDfe3Be425114c5287172e3A2911cCc514B85F627

Miscellaneous:

airdata may have changed hand due to language change [Indonesia- India]. airdata is an Indonesian account based on its post history which was then hacked or sold and changed hand to a new user from India and has posted some in Indian language.

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..BUY/ SELL CRYPTO..
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julerz12
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Telegram: @julerz12


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November 18, 2021, 01:47:59 PM
 #3362

Accounts Connected:
twoscoin (Active)
Hawaian
(Banned)

#PROOF OF REGISTRATION
Forum Username: twoscoin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1805316
Telegram Username: @nalita13
Participated Campaign: Twitter, Telegram
BSC Wallet Address: 0x86E4044B9104bDeD55fA6A55dF18F0ad82ADC462
https://archive.md/7qnSu#selection-4911.19-4911.28

#PROOF OF REGISTRATION
Forum Username: Hawaian
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2282110
Telegram Username: @nalita13
Participated Campaigns: Twitter, Telegram
ETH Wallet: 0x8a15E42672c1161479939ec6c1299aB1e481055f
https://archive.md/Iegk7#selection-4243.19-4243.28

Related Addresses:
Code:
@nalita13
Miscellaneous:
This account has a high chance of being connected with the users previously reported by YOSHIE HERE


Accounts Connected:
fringedchain (Active)
spike420211
(Tagged)

#PROOF OF REGISTRATION
Forum Username: fringedchain
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1811667
Telegram Username: @SpinnerGun
Participated Campaign: Twitter, Telegram
BSC Wallet Address: 0xD6505059Dfa8C9e6C72720a835479c2Ea89b9Dbc

https://archive.md/19xSP#selection-2439.19-2439.30

Proof Of Authentication
Bitcointalk Username : spike420211
Telegram Username : @SpinnerGun
Campaign Joined: Signature
https://archive.md/BtysM#selection-1847.20-1847.31

Related Addresses:
Code:
@SpinnerGun

Awaklara
Hero Member
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Online Online

Activity: 1036
Merit: 656



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November 18, 2021, 02:23:19 PM
 #3363

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

1. Kinza00302
2. Bilawal00302

Proof:
~
Binance Smart Chain Wallet address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5
[ archive ]

3. Hamza167

~
BSC Wallet Address: 0x2aF41fDBA4Ad00D8fd8C20c109ceb456caaB7Dd5
[ archive ]

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

.
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rozak
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Activity: 1960
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★Bitvest.io★ Play Plinko or Invest!


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November 18, 2021, 04:21:41 PM
 #3364

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

Cryptoakaya
Cryptoarindu
Cryptolakshi -1
Hashan44
Bountymann
Bountyhunter6

Proof:
ETH Adress : 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1
archive

ETH Address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1
archive

ETH Wallet Address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1
archive

Your wallet : 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1
archive

BEP-20 Wallet Address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1
archive

ETH Wallet Address: 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1
archive

Related Addresses:
Quote
wallet : 0xA2f3dEE310133fec376F2061B6BBf2BC9FD8e9D1

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



BIG WINNER!
[15.00000000 BTC]


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Rainbot
Daily Quests
Faucet
Awaklara
Hero Member
*****
Online Online

Activity: 1036
Merit: 656



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November 18, 2021, 05:27:06 PM
Merited by FatFork (1)
 #3365

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Proof:
First: I will retrieve the data on the previous campaign. of the 3 accounts proved to be joined by the same company.

Telegram - Polkaparty
https://docs.google.com/spreadsheets/d/1aR-MXwZY7R1nAY3mSiCetW8qpemoMQL7ZrDjIFQop1g/edit#gid=0



Yemight600 #2
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #5
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #18
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram -Yarloo
https://docs.google.com/spreadsheets/d/1Km5XEvXygUS0QZJBfy0iwBkFzQEjr6Bg2HxJO5wU5bI/edit#gid=0



Yemight600 #5
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #6 #sold
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #9
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram - Nifty Planet
https://docs.google.com/spreadsheets/d/1CsvgoGSUu2TydAGO6zyiuc2TvfY5O3ZKKSU9gv7Pa3E/edit#gid=0

Cryptogoldman #3
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Yemight600 #4
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Related Addresses:
Code:
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b


There are 1 other wallet addresses and are still being used to join the campaign

Quote
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DeFiFarms - 300,000 DEFIY REWARD POOL🔵           >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: @Articledetective
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵TurboTrix Finance - 6,000,000 TTF REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: yemight600
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BinanceMax -15,000,000,000 BMax REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username : cryptogoldman
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username : @articledetective
BEP-20 Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]

Related Addresses:
Code:
Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c


Also, 1 other wallet addresses

Quote
Re: [Bounty] MY IDENTITY COIN [MYID] 🚀$100k = 200 eth =100 million MYID Coins 🚀  >>posted by yemight600
~
ETH address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BitNorm - 1,200,000 BN (~$300,000) REWARD POOL 🔵 >>posted by Cryptogoldman
~
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]

Related Addresses:
Code:
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
> https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478

~
BSC Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
[ archive ] #338 & #705

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763
[ archive ] #352 & #706

Re: [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated
> https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530

~
BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
[ archive ] #243

~
BEP20 Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
[ archive ] #271

Re: [BOUNTY] Revenue Coin
> https://docs.google.com/spreadsheets/d/1ZuKW0oi6k3AyylYw-tYAPnhRavmyMdcA72nRYLXw_AI/edit#gid=0

~
wallet address: 0x9998e2c761DA9b8FD7A7Bb717b631c9ECB04005B
[ archive ] #2

Yemight600 #4

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763
[ archive ] #7


.
.Duelbits.
█▀▀▀▀▀











█▄▄▄▄▄
TRY OUR
  NEW  UNIQUE
GAMES!
.
..DICE...
███████████████████████████████
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.
.MINES.
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November 19, 2021, 05:39:47 AM
Merited by Halab (2), CryptopreneurBrainboss (2), Hhampuz (1), julerz12 (1)
 #3366

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

Mihab56
JabedHossan00

Proof:

Twitter Profile Link: https://twitter.com/Jabeda00
archive

Twitter Profile Link: https://twitter.com/Jabeda00
archive

Related Addresses:
Quote
Twitter Profile Link: https://twitter.com/Jabeda00

Miscellaneous :Bounty cheater with multiple alts.

@JabedHossan00 is connected to the accounts @Isabela21 and @Lipu38082178 here

The 4 accounts joined in several bounties held by @Hhampuz, @Royse777, @julerz12 and @CryptopreneurBrainboss
Catena X | SPREADSHEET | Hhampuz | 651 and 843
Ethernity.CLOUD | Round II | SPREADSHEET | Hhampuz | 879 and 814
Liquidchain | SPREADSHEET | CryptopreneurBrainboss | 599 and 355
Tranche | SPREADSHEET | CryptopreneurBrainboss | 564 and 636
Animal-Token | SPREADSHEET | CryptopreneurBrainboss | 613 and 502
NEOXCARD | SPREADSHEET | Royse777 | 486 and 496
uma chit | SPREADSHEET | julerz12 | 572 and 491



BIG WINNER!
[15.00000000 BTC]


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Rainbot
Daily Quests
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Igebotz
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November 19, 2021, 08:25:13 AM
 #3367

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Using your words as a reference, we can both agree that the evidence provided is insufficient to red flag those accounts; there appears to be some sort of connection between these users, but basing a final decision on wallet transactions is insufficient evidence to conclude they are being used by the same person.

If you're not sure use Neutral while you looking for other evidence, I'm also looking into these accounts. Keep up the good.

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yemight600
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Merit: 3


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November 19, 2021, 08:55:44 AM
 #3368

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Proof:
First: I will retrieve the data on the previous campaign. of the 3 accounts proved to be joined by the same company.

Telegram - Polkaparty
https://docs.google.com/spreadsheets/d/1aR-MXwZY7R1nAY3mSiCetW8qpemoMQL7ZrDjIFQop1g/edit#gid=0



Yemight600 #2
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #5
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #18
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram -Yarloo
https://docs.google.com/spreadsheets/d/1Km5XEvXygUS0QZJBfy0iwBkFzQEjr6Bg2HxJO5wU5bI/edit#gid=0



Yemight600 #5
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Articledetective #6 #sold
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763

Cryptogoldman #9
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Telegram - Nifty Planet
https://docs.google.com/spreadsheets/d/1CsvgoGSUu2TydAGO6zyiuc2TvfY5O3ZKKSU9gv7Pa3E/edit#gid=0

Cryptogoldman #3
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b

Yemight600 #4
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208

Related Addresses:
Code:
Address Wallet : 0xf0c528aef8295c6953e7be223e201157650e4208
Address Wallet : 0x42a85d18542a863491186109ca6720b6b5342763
Address Wallet : 0x9998e2c761da9b8fd7a7bb717b631c9ecb04005b


There are 1 other wallet addresses and are still being used to join the campaign

Quote
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵DeFiFarms - 300,000 DEFIY REWARD POOL🔵           >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: @Articledetective
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵TurboTrix Finance - 6,000,000 TTF REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username: cryptogoldman
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username: yemight600
BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BinanceMax -15,000,000,000 BMax REWARD POOL🔵 >>posted by Cryptogoldman
~
Forum Username : cryptogoldman
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3310534
Telegram Username : @articledetective
BEP-20 Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
~
[ archive ]

Related Addresses:
Code:
Wallet Address : 0x81Ea728282475E0318F0E701ebFA4c947CAe669c


Also, 1 other wallet addresses

Quote
Re: [Bounty] MY IDENTITY COIN [MYID] 🚀$100k = 200 eth =100 million MYID Coins 🚀  >>posted by yemight600
~
ETH address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]
&
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BitNorm - 1,200,000 BN (~$300,000) REWARD POOL 🔵 >>posted by Cryptogoldman
~
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A
~
[ archive ]

Related Addresses:
Code:
ERC-20 Wallet Address: 0x0c66Db81f4215A58b623d04437B75Ca2e22CD30A

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Re: [Content Creation Campaign] CoPuppy [CP] 🚀 Listed at Exchanges 🚀 Audited
> https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478

~
BSC Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
[ archive ] #338 & #705

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763
[ archive ] #352 & #706

Re: [Bounty] ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀 35k USD worth of tokens Allocated
> https://docs.google.com/spreadsheets/d/1SakJUi3LMNweSRRm5aU8NwVl2veodnW1xpCwkhg-uMY/edit#gid=485306530

~
BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
[ archive ] #243

~
BEP20 Address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
[ archive ] #271

Re: [BOUNTY] Revenue Coin
> https://docs.google.com/spreadsheets/d/1ZuKW0oi6k3AyylYw-tYAPnhRavmyMdcA72nRYLXw_AI/edit#gid=0

~
wallet address: 0x9998e2c761DA9b8FD7A7Bb717b631c9ECB04005B
[ archive ] #2

Yemight600 #4

~
BSC wallet address : 0x42a85d18542A863491186109ca6720b6B5342763
[ archive ] #7



Please always do your findings before accusing me. If you want, all the 3 addresses can do KYC for verification. You can check previous articles posts (linkedin) of these three accounts to very the real name of the account owner and they will defiantly provide a government issued identity card to prove their innocence. These are my younger brother whic are new to cryptocurrency and don't know how to use dex... I'm filing an appeal immediately.

══════════════☛MOCKTAIL.FINANCE☚═════════════
The First ERC 1155 Standard Semi-Fungible Token on BSC
Igebotz
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November 19, 2021, 09:14:08 AM
Merited by Awaklara (1)
 #3369

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Using your words as a reference, we can both agree that the evidence provided is insufficient to red flag those accounts; there appears to be some sort of connection between these users, but basing a final decision on wallet transactions is insufficient evidence to conclude they are being used by the same person.

If you're not sure use Neutral while you looking for other evidence, I'm also looking into these accounts. Keep up the good.
Exactly. He just decided to Red flag me without a real evidence. This is not accepted. Please how can i appeal. I can't take this injustice
And who's to say you're innocent? I'm not certain you're innocent either; I'm simply taking my time to investigate the matter further in case I'm missing something that @Awaklara noticed; don't get too excited; if I find something, I'll add my tag.

However, your posting appears to be similar to other two; I'm still looking.

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FatFork
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November 19, 2021, 09:34:52 AM
Merited by rozak (1), Igebotz (1), Awaklara (1)
 #3370

Exactly. He just decided to Red flag me without a real evidence. This is not accepted. Please how can i appeal. I can't take this injustice

Yeah, nice try, but it's just a load of crap! It's pretty obvious that these are all your alt accounts and I'll tag them all.

Telegram Username: @Articledetective
[archive]

Telegram username: @articledetective
...
Telegram campaign
Profile link: https://t.me/Articledetective
[archive]

Telegram Username : @articledetective
[archive]

BEP-20 Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
[archive]

BEP20 Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
[archive]

BSC Wallet Address: 0x81Ea728282475E0318F0E701ebFA4c947CAe669c
[archive]

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yemight600
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November 19, 2021, 09:54:48 AM
 #3371

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

Miscellaneous:
So far I have not found other evidence such as matches on (social media profiles) but proof of the parameters of each wallet address used REAL that they are the same person.

Using your words as a reference, we can both agree that the evidence provided is insufficient to red flag those accounts; there appears to be some sort of connection between these users, but basing a final decision on wallet transactions is insufficient evidence to conclude they are being used by the same person.

If you're not sure use Neutral while you looking for other evidence, I'm also looking into these accounts. Keep up the good.
Exactly. He just decided to Red flag me without a real evidence. This is not accepted. Please how can i appeal. I can't take this injustice
And who's to say you're innocent? I'm not certain you're innocent either; I'm simply taking my time to investigate the matter further in case I'm missing something that @Awaklara noticed; don't get too excited; if I find something, I'll add my tag.

However, your posting appears to be similar to other two; I'm still looking.

Please I'm ready to state all evidence if you need any.. These are my younger brother and I'm not in town to put them through. Kindly make your investigations please as I'm sure i am not a cheater

══════════════☛MOCKTAIL.FINANCE☚═════════════
The First ERC 1155 Standard Semi-Fungible Token on BSC
Awaklara
Hero Member
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Merit: 656



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November 19, 2021, 10:21:08 AM
Last edit: November 19, 2021, 12:55:05 PM by Awaklara
Merited by The Sceptical Chymist (3)
 #3372

Please I'm ready to state all evidence if you need any.. These are my younger brother and I'm not in town to put them through. Kindly make your investigations please as I'm sure i am not a cheater
hey bro, you've been caught, why not admit it? I don't want to hear the excuses of brother-sister-mother accounts etc!

EDIT
You send coins to a single address and trade the coins generated from the bounty campaign many times. this is no coincidence.
what's more, your 3 Alt is still abusing the rules (joined the same company)

You need to rest. Also, when you come back with a new account need to be careful again. don't do the same in the future.


@FatFork @igehhh thanks for helping explain.

@Yemight600 I reiterate once again. I will not remove feedback (negative trust) on your 3 Alt.
I don't want to waste any more time responding to you. everything is clear!

I just realized.
he left feedback : okey no problem.

.
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yemight600
Jr. Member
*
Offline Offline

Activity: 518
Merit: 3


View Profile
November 19, 2021, 10:38:18 AM
 #3373

Please I'm ready to state all evidence if you need any.. These are my younger brother and I'm not in town to put them through. Kindly make your investigations please as I'm sure i am not a cheater
hey bro, you've been caught, why not admit it? I don't want to hear the excuses of brother-sister-mother accounts etc!
Please this is not excuses. I can show you screenshots (which will also show date) of when they told me to help them exchange their token. You can see all token sent to my wallet 0xf0c528AEF8295C6953e7bE223E201157650e4208 are exchanged immediately and are sent back to the wallet that sent the token. Kindly confirm this please

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Igebotz
Legendary
*
Offline Offline

Activity: 1358
Merit: 1625


The BSFL Sherrif 📛


View Profile WWW
November 19, 2021, 11:30:47 AM
 #3374

Please I'm ready to state all evidence if you need any.. These are my younger brother and I'm not in town to put them through. Kindly make your investigations please as I'm sure i am not a cheater
hey bro, you've been caught, why not admit it? I don't want to hear the excuses of brother-sister-mother accounts etc!
Please this is not excuses. I can show you screenshots (which will also show date) of when they told me to help them exchange their token. You can see all token sent to my wallet 0xf0c528AEF8295C6953e7bE223E201157650e4208 are exchanged immediately and are sent back to the wallet that sent the token. Kindly confirm this please
Have you seen the evidence that @FatFork has posted? It's clear that you're not being truthful; having several accounts is allowed, but cheating bounties or sig campaigns with them is not, and that's exactly what you just did; you cheat bounties using your social media pages, which is enough to get you red tagged. You also left —ve feedback on Awaklara, which is enough to get you mine.

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Awaklara
Hero Member
*****
Online Online

Activity: 1036
Merit: 656



View Profile
November 19, 2021, 12:28:13 PM
Merited by CryptopreneurBrainboss (4), JayJuanGee (1), rozak (1)
 #3375

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. jamaz_08
2. judaz_08
3. judaz_09
4. lamaha_09

~
Trc-USDT address: TNLiHyUJvUa3UcqGfg4CBwZcfhtT5JvgVi

~
TRC20 USDT Wallet Address: TNLiHyUJvUa3UcqGfg4CBwZcfhtT5JvgVi

~
TRC-20 Wallet Address: TJ8KBb6BqsMgbWXAvMn3sM7uhZvKWC4TgT

~
Trc20-USDT address: TJ8KBb6BqsMgbWXAvMn3sM7uhZvKWC4TgT

~
TRC20 address: TGvG8S2zcsEVgY5YYFUHgZCccmtGrLQTFL

~
TRC20 USDT Wallet Address: TGvG8S2zcsEVgY5YYFUHgZCccmtGrLQTFL

Metamask Wallet Address: 0xC21B41b8898b89a078D23347b77dfF1ca2F6Eb85

ERC20 wallet address: 0xC21B41b8898b89a078D23347b77dfF1ca2F6Eb85

BEP-20 Wallet Address: 0xd461f6f1056E6A98276b8fDE9a10D208D396671c

BEP-20 Wallet Address: 0xd461f6f1056E6A98276b8fDE9a10D208D396671c

BSC Wallet Address :0xeD4B56D55777897063349C86562F6F8f28021761

BSC wallet address: 0xeD4B56D55777897063349C86562F6F8f28021761

BSC Wallet Address: 0xeD4B56D55777897063349C86562F6F8f28021761

BSC Wallet Address: 0xeD4B56D55777897063349C86562F6F8f28021761

Bsc Wallet Address: 0x057923d83Cd3FD7687524c1efDc3e7321656b401

BSC wallet address: 0x057923d83Cd3FD7687524c1efDc3e7321656b401

ETH-Wallet address: 0x2888B407C7440bE1E98a06e9d4dFF02dFBdA0fcb

~
ERC-20 Wallet Address: 0x2888B407C7440bE1E98a06e9d4dFF02dFBdA0fcb

Related Addresses TRC-20:
Code:
Wallet Address: TNLiHyUJvUa3UcqGfg4CBwZcfhtT5JvgVi
Wallet Address: TJ8KBb6BqsMgbWXAvMn3sM7uhZvKWC4TgT
Wallet Address: TGvG8S2zcsEVgY5YYFUHgZCccmtGrLQTFL

Related Addresses BEP-20/ERC-20:
Code:
Wallet Address: 0xC21B41b8898b89a078D23347b77dfF1ca2F6Eb85
Wallet Address: 0xd461f6f1056E6A98276b8fDE9a10D208D396671c
Wallet Address: 0xeD4B56D55777897063349C86562F6F8f28021761
Wallet Address: 0x057923d83Cd3FD7687524c1efDc3e7321656b401
Wallet address: 0x2888B407C7440bE1E98a06e9d4dFF02dFBdA0fcb

Miscellaneous:
I can't write all (POA) but for sure that they abuse the account to join the same company.



Topic: Tranche Twitter Bounty Campaign | Budget: $25k USDT | Duration: 12wks. ESCROWED
BM : CryptopreneurBrainboss
1. judaz_09 Twitter #669
2. jamaz_08 Twitter #714
3. lamaha_09 Twitter #715

Topic: Animal-Token {TW/TG/SG Bounty} Campaign | Budget: $5200 BUSD | 2wks. ESCROWED
BM : CryptopreneurBrainboss
1. jamaz_08 Twitter #630
2. judaz_08 Twitter #697
3. judaz_09 Twitter #622 ,Telegram #411
4. lamaha_09 Twitter #640

Topic: {Bounty} Liquidchain Bounty Campaign | Budget: $10,000 worth XLC | 2wks.
BM : CryptopreneurBrainboss
1. jamaz_08 Twitter #796
2. judaz_08 Twitter #804
3. judaz_09 Twitter #789
4. lamaha_09 Twitter #799

Topic: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED
BM : CryptopreneurBrainboss
1. jamaz_08 Twitter #985 ,Facebook #941
2. judaz_08 Twitter #996 #1002
3. judaz_09 Twitter #980
4. lamaha_09 Twitter #990, #993

Topic: [BOUNTY] Catena X | Experience the Future of DeFi | Social/Sig Bounty
BM : Hhampuz
1. jamaz_08 Twitter #873 Instagram #314
2. judaz_09 Twitter #967
3. lamaha_09 Twitter #972

Topic: [BOUNTY] Ethernity.CLOUD | Round II ~ Social Media Bounty | $40k ETNY - 6 Weeks
BM : Hhampuz
1. jamaz_08 Twitter #1240 ,Instagram #428
2. judaz_08 Twitter #1239

Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
BM : Hhampuz
1. judaz_08 Facebook #796
2. judaz_09 Instagram #286 Facebook #718

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Stalker22
Legendary
*
Offline Offline

Activity: 1470
Merit: 1352



View Profile
November 19, 2021, 06:44:25 PM
Merited by Trofo (3), Pmalek (2), dkbit98 (2), JayJuanGee (1), Daniel91 (1), examplens (1), slackovic (1), YOSHIE (1), Rikafip (1)
 #3376

2 Accounts Connected

1. redoytex21 (Active)
2. TTdampanb41 (Active)

Proof:

Proof of authentication
- BEP-20: 0x38d88CA7BA8Db355FFe523dB0c43C5540bD5C644
- Email: ellisconner17@gmail.com
- Campaigns applied for: Twitter

Proof of authentication
- ETH wallet address: 0x38d88CA7BA8Db355FFe523dB0c43C5540bD5C644
- Email: ellisconner17@gmail.com
- Campaigns applied for: Twitter,Facebook

Related Addresses:

Code:
Email: ellisconner17@gmail.com
ETH/BSC Wallet: 0x38d88CA7BA8Db355FFe523dB0c43C5540bD5C644

Miscellaneous:

Connected accounts are involved in bounty cheating:



2 Accounts Connected

1. niloyfaxtor (Active)
2. Crystalcain224 (Active)

Proof:

Proof of authentication
- BEP-20: 0xC80e5223Af660761E1de70DD0B4E521cE58B6A55
- Email: mollymaccarthy146@gmail.com
- Campaigns applied for: Twitter

Proof of authentication
- ETH wallet address: 0xC80e5223Af660761E1de70DD0B4E521cE58B6A55
- Email: mollymaccarthy146@gmail.com
- Campaigns applied for: Twitter , facebook

Related Addresses:

Code:
Email: mollymaccarthy146@gmail.com
ETH/BSC Wallet: 0xC80e5223Af660761E1de70DD0B4E521cE58B6A55

Miscellaneous:

Connected accounts are involved in bounty cheating:

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Timelord2067 (OP)
Legendary
*
Offline Offline

Activity: 3640
Merit: 2215


💲🏎️💨🚓


View Profile
November 20, 2021, 03:47:56 AM
 #3377

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. jamaz_08
2. judaz_08
3. judaz_09
4. lamaha_09

All four were created within an eight hour window.

Code:
2021-11-13, 13:13:50 Date Registered: judaz_09
2021-11-13, 17:44:40 Date Registered: jamaz_08
2021-11-13, 18:42:42 Date Registered: lamaha_09
2021-11-13, 21:00:03 Date Registered: judaz_08

Not very imaginative user profile names - I wonder how mane other UID's were spawned at the same time?

decodx
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 914


🇺🇦 Glory to Ukraine!


View Profile
November 20, 2021, 12:35:00 PM
 #3378

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


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

13. rintik


Proof:

- Coinsbit registration Email: harunbaraja@gmail.com
archive: https://ninjastic.space/post/58440046

archive: https://ninjastic.space/post/57997709

- Email address harunbaraja@gmail.com
archive: https://ninjastic.space/post/55834784

Email you used to register on Dominium: harunbaraja@gmail.com
archive: https://ninjastic.space/post/44266309


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


Miscellaneous:

The accounts have already been linked to a large farm of alt accounts here.

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Awaklara
Hero Member
*****
Online Online

Activity: 1036
Merit: 656



View Profile
November 20, 2021, 09:46:05 PM
Merited by Timelord2067 (1)
 #3379

~
All four were created within an eight hour window.
Code:
2021-11-13, 13:13:50 Date Registered: judaz_09
2021-11-13, 17:44:40 Date Registered: jamaz_08
2021-11-13, 18:42:42 Date Registered: lamaha_09
2021-11-13, 21:00:03 Date Registered: judaz_08
Not very imaginative user profile names - I wonder how mane other UID's were spawned at the same time?
In addition to the unimaginative username.
The 4 accounts are also quite sneaky, when registering at (POA) and in the spreadsheet table, the UID Profile is not linked.

Also, most of the media profiles are from Indonesian.
1. jamaz_08 > https://twitter.com/sitilindriati
2. judaz_09 > https://twitter.com/bagusalbatawie
3. lamaha_09 > https://twitter.com/INI_kentir

Yesterday, I had time to immortalize (screenshoot) when account online at the same time.



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decodx
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 914


🇺🇦 Glory to Ukraine!


View Profile
November 20, 2021, 11:08:07 PM
Merited by Awaklara (1)
 #3380

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

1. Ayyang
2. Hamzag


Proof:

Proof of authentication
- BEP-20: 0x5fc4eb1A490744dC6328AA193E5cca11a7C7Acb4
- Email: ch.ayaang@gmail.com
- Campaigns applied for: Twitter, Facebook, Telegram, Discord
archive: https://ninjastic.space/post/58428210

- A link to your Facebook account. https://www.facebook.com/ch.yasirg
- A link to your Twitter account. https://twitter.com/sweet2meet2
- A link to your Telegram account. @MuhammadHamzag
- Your Email Address. ch.ayaang@gmail.com
archive: https://ninjastic.space/post/36999750


Related Address:
Code:
Email: ch.ayaang@gmail.com


Miscellaneous:

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

R


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LLBIT|
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
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