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

[rozak]

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

1.trendmark3482
2.xtylishRakib

3. JrRini

Proof:

Twitter profile link: https://twitter.com/MdJuwelrana1511?s=09

archive

Twitter Profile Link: https://twitter.com/MdJuwelrana1511?s=09

archive

Related Addresses:

Twitter profile link: https://twitter.com/MdJuwelrana1511?s=09

Miscellaneous :
after the @xtylishRakib account got the -3 tag, he started to be active again with the @JrRini account.
even in the profile, they both list the same BTC address.
@xtylishRakib account connected to @Ronyah account farm here

[1713950149]

1713950149

[Stalker22]

2 Accounts Connected

1. AdnanAdrianto (Active)
2. 5pandawa (Active)

Proof:

Proof of authentication:
- Polygon Wallet: 0xE6DDbaEc5F829Ed0C150CB45B3A5Fe3129A8B364
- Email: adnanadrianto42@gmail.com
- Campaigns applied for: article

Proof of authentication
- ETH: 0xE6DDbaEc5F829Ed0C150CB45B3A5Fe3129A8B364
- Email: adnanadrianto42@gmail.com
- Campaigns applied for: Article  

Related Addresses:

Code:

Email: adnanadrianto42@gmail.com
ETH/BSC Wallet: 0xE6DDbaEc5F829Ed0C150CB45B3A5Fe3129A8B364

Miscellaneous:

Connected accounts are involved in bounty cheating:

• Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵WellBe Coin (Phase- II) - 100,000 WELB Reward POOL
  posted by 5pandawa on 2021-11-23 20:53:13 UTC
  Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵WellBe Coin (Phase- II) - 100,000 WELB Reward POOL
  posted by AdnanAdrianto on 2021-11-11 02:59:35 UTC
  - campaign managed by @BountyDetective
  
  
• Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵ARCS (Phase II) - 100,000 ARX REWARD POOL🔵
  posted by AdnanAdrianto on 2021-10-26 13:45:28 UTC
  Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵ARCS (Phase II) - 100,000 ARX REWARD POOL🔵
  posted by 5pandawa on 2021-10-20 19:10:00 UTC
  
  
• Re: 🔴🔥🔥BOUNTY🔥Kinglory🔥(KGC)🔥Total Share 30k $ in KGC 🚀🚀🔥🔥
  posted by 5pandawa on 2021-10-10 12:52:32 UTC
  Re: 🔴🔥🔥BOUNTY🔥Kinglory🔥(KGC)🔥Total Share 30k $ in KGC 🚀🚀🔥🔥
  posted by AdnanAdrianto on 2021-10-10 12:44:33 UTC
  
  

[rozak]

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

painrafia02
nishu02

Proof:
Post by painrafia02

ETH Wallet Address: 0xeD6399a2f1382Ee91a57EF111E5FBF86bB5ff314

archive (edited)

BSC address: 0xeD6399a2f1382Ee91a57EF111E5FBF86bB5ff314

archive

Related Addresses:

Wallet Address: 0xeD6399a2f1382Ee91a57EF111E5FBF86bB5ff314

Miscellaneous : Bounty cheater with multiple alts
despite continuing to edit their linked post. I got the addresses of the two accounts connected in the transaction. This confirms that they are the same person.

BSC address: 0xeD6399a2f1382Ee91a57EF111E5FBF86bB5ff314

archive

BSC address: 0x321E9182D5f3867D5c91Ee1f6F1D0354662485Fc

archive

https://bscscan.com/tx/0xe6d533f82ce54fce780493aa674a59b03b852cf87ec81c482383de43d3f62bd2


both join several bounty programs.

Topic: [Bounty][Private-Sale] 123swap Finance 🚀 USD 70K Worth of tokens 🚀 MVP Live
Bounty manager : irfan_pak10 |  SPREADSHEET
painrafia02 : 99
nishu02 : 53

Topic: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
Bounty manager : julerz12 | SPREADSHEET
painrafia02 : 257
nishu02 : 255

Topic: 🚧[ENDED] GuestCrew [Influencer Marketing Platform]______[BOUNTY POOL w/ESCROW]
Bounty manager : julerz12 | SPREADSHEET
painrafia02 : 145
nishu02 : 73

Topic: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
Bounty manager : CryptopreneurBrainboss | SPREADSHEET
painrafia02 : 548
nishu02 : 547

Topic: [BOUNTY] Catena X | Experience the Future of DeFi | Social/Sig Bounty | 3 Weeks
Bounty manager : Hhampuz | SPREADSHEET
painrafia02 : 863
nishu02 : 861

Topic: Tranche Twitter Bounty Campaign | Budget: $25k USDT | Duration: 12wks. ESCROWED.
Bounty manager : CryptopreneurBrainboss | SPREADSHEET
painrafia02 : 621
nishu02 : 619

[julerz12]

Accounts Connected:
JensenJaxKelvin
ChaimJoshuaRyker

##PROOF OF AUTHENTICATION##
Bitcointalk Username:JensenJaxKelvin
Link Bitcointalk Profile :https://bitcointalk.org/index.php?action=profile;u=3400876
Campaign : fb,telegram, discord
telegram username:@Jensensfgf
discord username: simonena22#9329
facebook :https://www.facebook.com/profile.php?id=100046670446941
submit your Bep-20 wallet address :  0x1F39abb5DdC039A576C887b94D1E6909A9a05d24

https://archive.md/RMQ9k#selection-2993.37-2993.79

##PROOF OF AUTHENTICATION##
Bitcointalk Username:ChaimJoshuaRyker
Link Bitcointalk Profile :    https://bitcointalk.org/index.php?action=profile;u=3400877
Campaign : fb,telegram, discord
telegram username:@Chaimho898
discord username:phoenix49#4695
facebook :    https://www.facebook.com/profile.php?id=100027936853270
submit your Bep-20 wallet address :  0x1F39abb5DdC039A576C887b94D1E6909A9a05d24

https://archive.md/RMQ9k#selection-3195.37-3195.79

Related Addresses:

Code:

0x1F39abb5DdC039A576C887b94D1E6909A9a05d24

Miscellaneous:
Both accounts are newly registered [Nov. 1, 2021] and participated on Columbus Token Facebook bounty campaign. Spreadsheet #884 & 886

Accounts Connected:
LianHenryJosiah
ElielDevinLeandro

##PROOF OF AUTHENTICATION##
Bitcointalk Username: LianHenryJosiah
Link Bitcointalk Profile : https://bitcointalk.org/index.php?action=post;topic=5370738
Campaign : fb,telegram, discord
telegram username: @LianHenryJosiah
discord username: fabianwashington644#9036
facebook : https://www.facebook.com/kem.duyen.92372
submit your Bep-20 wallet address: 0xe64307eA44F9cc5143CcfE25196bbA3F1703d909

https://archive.md/SwM5F#selection-4869.35-4869.77

##PROOF OF AUTHENTICATION##
Bitcointalk Username: ElielDevinLeandro
Link Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=3400743
Campaign : fb,telegram, discord
telegram username: ElielDevinLeandro
discord username: carleydereon8023#6771
facebook : https://www.facebook.com/danhni.kien
submit your Bep-20 wallet address: 0xe64307eA44F9cc5143CcfE25196bbA3F1703d909

https://archive.md/SwM5F#selection-5065.34-5065.77

Related Addresses:

Code:

0xe64307eA44F9cc5143CcfE25196bbA3F1703d909

Miscellaneous:
Both accounts are newly registered [Nov. 1, 2021] and participated on Columbus Token Facebook bounty campaign. Spreadsheet #900 & 901

Accounts Connected:
DominicYosefIvan
CalvinSpencerCrosby

##PROOF OF AUTHENTICATION##
Bitcointalk Username:DominicYosefIvan
Link Bitcointalk Profile :     https://bitcointalk.org/index.php?action=profile;u=3400841
Campaign : fb,telegram, discord
telegram username:@DominicYodss
discord username:jakoblexielsgj223#9441
facebook :    https://www.facebook.com/cothe.neu.7902/
submit your Bep-20 wallet address:  0xc163B5C825bd3bF9c7D016A9eD065C0E309169Fc

https://archive.md/m4Ht8#selection-5637.36-5637.78

##PROOF OF AUTHENTICATION##
Bitcointalk Username:CalvinSpencerCrosby
Link Bitcointalk Profile :     https://bitcointalk.org/index.php?action=profile;u=3400845
Campaign : fb,telegram, discord
telegram username:@CalvinSpencerss23
discord username:antoinebur#0592
facebook :    https://www.facebook.com/profile.php?id=100050155875681
submit your Bep-20 wallet address:  0xc163B5C825bd3bF9c7D016A9eD065C0E309169Fc

https://archive.md/WoH35#selection-1419.35-1419.78

Related Addresses:

Code:

0xc163B5C825bd3bF9c7D016A9eD065C0E309169Fc

Miscellaneous:
Both accounts are newly registered [Nov. 1, 2021] and participated on Columbus Token Facebook bounty campaign. Spreadsheet #860 & 859

[Note]
There's also a high possibility the accounts listed below are connected with the accounts reported above.
Most of these accounts registered on [Nov. 1, 2021] with just seconds to minutes in between them.
All have posted PoA on Columbus Bounty Campaign Thread and on the spreadsheet [Facebook Campaign] as well right after each other. All of them are already rejected tho.

VicenteZionJovanni https://bitcointalk.org/index.php?action=profile;u=3400810
FletcherAtticusCruz https://bitcointalk.org/index.php?action=profile;u=3400811
KevinZekeArmando   https://bitcointalk.org/index.php?action=profile;u=3400812
JuniorMyloJaxxon   https://bitcointalk.org/index.php?action=profile;u=3400815
TristenGarrettZavier   https://bitcointalk.org/index.php?action=profile;u=3400820
KobeCallahanPablo   https://bitcointalk.org/index.php?action=profile;u=3400822
MilesRoyceWillie   https://bitcointalk.org/index.php?action=profile;u=3400824
GrantMakaiJakari   https://bitcointalk.org/index.php?action=profile;u=3400826
LeeBlaiseLincoln   https://bitcointalk.org/index.php?action=profile;u=3400827
IshaanEvanRoger   https://bitcointalk.org/index.php?action=profile;u=3400828
BjornMaximilianoWesley   https://bitcointalk.org/index.php?action=profile;u=3400831
CasonGaryDillon   https://bitcointalk.org/index.php?action=profile;u=3400834
IkerElliottEnrique   https://bitcointalk.org/index.php?action=profile;u=3400837
HezekiahCainColter   https://bitcointalk.org/index.php?action=profile;u=3400839
HendrixGarrettKarsyn   https://bitcointalk.org/index.php?action=profile;u=3400735
AlbertHectorJericho   https://bitcointalk.org/index.php?action=profile;u=3400848
BlaineKendrickDiego   https://bitcointalk.org/index.php?action=profile;u=3400850
PrinceConnorBrandon   https://bitcointalk.org/index.php?action=profile;u=3400854
MaximilianGarrettHarley   https://bitcointalk.org/index.php?action=profile;u=3400858;
TannerRaymondSalvador   https://bitcointalk.org/index.php?action=profile;u=3400855
GreysonTurnerCrosby   https://bitcointalk.org/index.php?action=profile;u=3400857
MarvinLeonardSergio   https://bitcointalk.org/index.php?action=profile;u=3400862
AzielRiverEdgar   https://bitcointalk.org/index.php?action=profile;u=3400863
CannonDarioGary   https://bitcointalk.org/index.php?action=profile;u=3400864
WesleyRomeoRussell   https://bitcointalk.org/index.php?action=profile;u=3400865
DeandreAbnerDallas   https://bitcointalk.org/index.php?action=profile;u=3400737
TalonDallasForest   https://bitcointalk.org/index.php?action=profile;u=3401100
BrixtonIzaiahMalcolm   https://bitcointalk.org/index.php?action=profile;u=3400813
BrycenColtonMaurice   https://bitcointalk.org/index.php?action=profile;u=3400816
EzequielCamdenHarry   https://bitcointalk.org/index.php?action=profile;u=3400866
EzequielJamesonDior   https://bitcointalk.org/index.php?action=profile;u=3400867
AlexisKashtonMac   https://bitcointalk.org/index.php?action=profile;u=3400868
TatumEmersonCason   https://bitcointalk.org/index.php?action=profile;u=3400869
JamieMathewKohen   https://bitcointalk.org/index.php?action=profile;u=3400872
SebastianMackKieran   https://bitcointalk.org/index.php?action=profile;u=3400873
RoccoSantanaKylan   https://bitcointalk.org/index.php?action=profile;u=3400874;
KylerTruettAbram   https://bitcointalk.org/index.php?action=profile;u=3400875
AaravNikolasBentley   https://bitcointalk.org/index.php?action=profile;u=3400738
SaintIsraelShiloh   https://bitcointalk.org/index.php?action=profile;u=3400878
AlfredoEliAshton   https://bitcointalk.org/index.php?action=profile;u=3400880
AdanSterlingPaxton   https://bitcointalk.org/index.php?action=profile;u=3400883
AhmirHarleyDax   https://bitcointalk.org/index.php?action=profile;u=3400884
BanksEmeryBoone   https://bitcointalk.org/index.php?action=profile;u=3400885
MackSawyerZaiden   https://bitcointalk.org/index.php?action=profile;u=3400886
DexterArchieKobe   https://bitcointalk.org/index.php?action=profile;u=3400888
AzraelOwenGary   https://bitcointalk.org/index.php?action=profile;u=3401103
BanksRudyGenesis   https://bitcointalk.org/index.php?action=profile;u=3400852
KellanCoenAmari   https://bitcointalk.org/index.php?action=profile;u=3400853;
RioMatteoAtlas   https://bitcointalk.org/index.php?action=profile;u=3400740
DennisHenrikNiklaus   https://bitcointalk.org/index.php?action=profile;u=3400741
JorgeKorbynHarold   https://bitcointalk.org/index.php?action=profile;u=3400745
TruettLeeOmar   https://bitcointalk.org/index.php?action=profile;u=3400746
JamariNicholasShepard   https://bitcointalk.org/index.php?action=profile;u=3400747
JuliusEvanJavier   https://bitcointalk.org/index.php?action=profile;u=3400748
VincentBruceKiaan   https://bitcointalk.org/index.php?action=profile;u=3400750
BentleeJuliusGordon   https://bitcointalk.org/index.php?action=profile;u=3400751
FinnDevonAron   https://bitcointalk.org/index.php?action=profile;u=3400752
KelvinEugeneBenson   https://bitcointalk.org/index.php?action=profile;u=3400753
ChristianKyeJoey   https://bitcointalk.org/index.php?action=profile;u=3400754
RayanLucaNova   https://bitcointalk.org/index.php?action=profile;u=3400755
HarrisonCamdenGrady   https://bitcointalk.org/index.php?action=profile;u=3400756
ZachariahAmariYusuf   https://bitcointalk.org/index.php?action=profile;u=3400758
HectorMalikSolomon   https://bitcointalk.org/index.php?action=profile;u=3400759
DillonAldoOmari   https://bitcointalk.org/index.php?action=profile;u=3400760
PeterOmariAiden   https://bitcointalk.org/index.php?action=profile;u=3400763
MarlonJasonDesmond   https://bitcointalk.org/index.php?action=profile;u=3400764
FernandoJulioSimon   https://bitcointalk.org/index.php?action=profile;u=3400766
QuentinMilesMarley   https://bitcointalk.org/index.php?action=profile;u=3400767
RemiRayanOliver   https://bitcointalk.org/index.php?action=profile;u=3400769
RodrigoAyaanBrixton   https://bitcointalk.org/index.php?action=profile;u=3400771
KianDylanDavian   https://bitcointalk.org/index.php?action=profile;u=3400772
ForestAzraelAlfredo   https://bitcointalk.org/index.php?action=profile;u=3400773
WatsonTommyJefferson   https://bitcointalk.org/index.php?action=profile;u=3400774
RioGraysonTitan   https://bitcointalk.org/index.php?action=profile;u=3400775
KeenanCamdenJakobe   https://bitcointalk.org/index.php?action=profile;u=3400777
JesusKenjiKyree   https://bitcointalk.org/index.php?action=profile;u=3400780
LuisRichardAron   https://bitcointalk.org/index.php?action=profile;u=3400781
HoustonAndreAbram   https://bitcointalk.org/index.php?action=profile;u=3400783
TraceShaneAbner   https://bitcointalk.org/index.php?action=profile;u=3400788
HenrikEnochGrayson   https://bitcointalk.org/index.php?action=profile;u=3400790
RiggsErmiasOsiris   https://bitcointalk.org/index.php?action=profile;u=3400792
KrewBeckettEmmanuel   https://bitcointalk.org/index.php?action=profile;u=3400793
JovanniAlfredoJamari   https://bitcointalk.org/index.php?action=profile;u=3400794
EverestJudeEliseo   https://bitcointalk.org/index.php?action=profile;u=3400797
GianniJaredCasen   https://bitcointalk.org/index.php?action=profile;u=3400798
DavionBlazeJohan   https://bitcointalk.org/index.php?action=profile;u=3400799
LedgerKelvinCohen   https://bitcointalk.org/index.php?action=profile;u=3400800
JuanKaiTru   https://bitcointalk.org/index.php?action=profile;u=3400801
JustinLangstonTommy   https://bitcointalk.org/index.php?action=profile;u=3400803
MalakaiJonahCreed   https://bitcointalk.org/index.php?action=profile;u=3400804
SimonWilderTimothy   https://bitcointalk.org/index.php?action=profile;u=3400806
GeraldJavierShepherd   https://bitcointalk.org/index.php?action=profile;u=3400807
SkylerBowenKellan   https://bitcointalk.org/index.php?action=profile;u=3400808

[naim027]

Accounts Connected:

SALMA+SAKIB
Rupbanu

They were already exposed by    Awaklara

Campaign name: 【BOUNTY】Transhuman Coin 🌟 Upto 15,000 USD Rewards Available 🌟
Campaign manager: transhumancoin

Cheat Proof:

#PROOF OF REGISTRATION
Forum Username: SALMA+SAKIB
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3373554
Telegram Username: @SALMAsakib
Participated Campaigns: Twitter, Facebook, telegram
Wallet: 0x6377F7aB7bEB26d5b9B4Faa16d7FDA035B51Af27

#Proof Of Authentication
Forum username: rupbanu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3354641
Telegram Username: @labibsakib
Participating Campaigns: Twitter Facebook telegram
BSC address: 0xe48FE4B3C5A5BC4096f4Cc3b638c0f091288AD37

Campaign name: 🚧 [BOUNTY] [UCF] Uma Chit Fund Bounty Campaign __________[BOUNTY POOL w/ESCROW]
Campaign manager:    julerz12

Cheat Proof:

#PROOF OF REGISTRATION
Forum Username: SALMA+SAKIB
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3373554
Telegram Username: @SALMAsakib
Participated Campaigns: Twitter,Facebook, Telegram
 ERC-20 Wallet Address: 0x6377F7aB7bEB26d5b9B4Faa16d7FDA035B51Af27

Ninja


That was The past.

This Bounty Cheater Joined to Another Campaign This time joined with one account only with Red Trust. Somehow Cryptobrainboss Missed it.

Campaign name: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.
Campaign Manager: Cryptobrainboss | SPREADSHEET

#PROOF OF REGISTRATION
Forum Username: SALMA+SAKIB
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3373554
Telegram Username: @SALMAsakib
Participated Campaigns: Twitter , Telegram, Facebook
BEP-20 Wallet Address: 0x6377F7aB7bEB26d5b9B4Faa16d7FDA035B51Af27

[Stalker22]

3 Accounts Connected

1. Farahabis (Active)
2. Tachini (Active)
3. Wekendoffender (Active)

Proof:

- Coinsbit registration Email:( https://coinsbit.io ) kencingbae@gmail.com
~

- Email registering on Kyrrex (https://my.kyrrex.com/sign-up/) kencingbae@gmail.com
~

- Coinsbit registration Email:( https://coinsbit.io ) kencingbae@gmail.com
~

Related Addresses:

Code:

Email: kencingbae@gmail.com

Miscellaneous:

Already known bounty cheater. Participating in the same campaign with more than one account.


5 Accounts Connected

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

[1]. patriciajuustice<>[2]. florakellyf<>[3]. analiyalora

4. lanoraediey (Active)
5. Henrymtylor45 (Active)

Proof:

~
submit your email address which you used to registered on www.goldario.com : katiaabailey@gmail.com

~
- Email: katiaabailey@gmail.com

~
- Coinsbit registration Email: katiaabailey@gmail.com

Related Addresses:

Code:

Email: katiaabailey@gmail.com

Miscellaneous:

Already known bounty cheater. Participating in the same campaign with more than one account.

[naim027]

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

1. Khan vai12
2. Black193
3. Corona193
4. Tarsera193

3 Of his account Already Exposed and tagged by YOSHIE

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

1. Khan vai12
2. Black193
3. Corona193

Proof:

Bitcointalk username: khan vai12
Telegram username: @ershad909690
ERC 20 Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/5bpOx

https://bitcointalk.org/index.php?topic=5334789.msg56921916#msg56921916

Forum Username: Black193
Telegram Username: @alaminhasan193
BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/a8EOl

https://bitcointalk.org/index.php?topic=5335686.msg57070316#msg57070316

Forum Username: Corona193
Telegram Username: @alamin20221
BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64

https://archive.vn/wip/FZiha

Proof:

Code:

BEP-20 Wallet Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
Telegram username: @ershad909690
Telegram Username: @alaminhasan193
Telegram Username: @alamin20221

He just Back with Another Account account and Participated in Bounty Campaign.

Campaign: [BOUNTY] Ethernity.CLOUD | Round II ~ Social Media Bounty | $40k ETNY - 6 Weeks
Campaign Manager: Hhampuz

#PROOF OF REGISTRATION
Forum Username: Tarsera193
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379984
Telegram Username: @alamin20212
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0xCEDe1e9579951F8346E04D45c7db8ac5a125e54b

IDK if he deserves another Tag.

Related Addresses:

Code:

Email: 0xCEDe1e9579951F8346E04D45c7db8ac5a125e54b

Miscellaneous:

Already known bounty cheater. Participating in the same campaign with more than one account.



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

1. Mariya Nishi
2. Chitar123

Bounty Thread: [BOUNTY] Dexgem

Proof:

Proof of authentication
Bitcointalk name:Mariya Nishi
Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2740486
Telegram user name:@Pagla08
Camping:Twitter, Facebook & Telegram
Bep20 wallet address:
0xacBE151F1fC078f21F28EaD57d2081CDDF7Ca57e

Related Addresses:

Code:

Wallet: 0xacBE151F1fC078f21F28EaD57d2081CDDF7Ca57e
Telegram: @Pagla08

Miscellaneous:

Participating in the same campaign with more than one account.

[julerz12]

Accounts Connected:
Skoliselita
Malaokhan

Proof of Authentication Post
Bitcointalk Username: Skoliselita
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2311372
Telegram Username: @Tavartqiladze
Campaign Category Participated:Reddit, article
BSC Wallet Address:0xC169342B8826C0910d08C2386ae3e332C0BAe463

https://archive.md/RVzVn#selection-1705.19-1705.61

Proof of Authentication Post
Bitcointalk Username: Malaokhan
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2274672
Telegram Username:@nianuk
Campaign Category Participated: Reddit; Article
BSC Wallet Address: 0xC169342B8826C0910d08C2386ae3e332C0BAe463

https://archive.md/F9zJo#selection-4865.20-4865.62

Related Addresses:

Code:

0xC169342B8826C0910d08C2386ae3e332C0BAe463

Miscellaneous:
Both accounts woke up from a long period of inactivity and both participated on dCombat Reddit bounty campaign. Spreadsheet #181 & #182

[FatFork]

Accounts Connected: (Ban evasion)

Accounts Connected: (Ban evasion)

1. zopim savo (Archived)
2. wooyoo (Archived)
3. talita bounty (Archived)
4. cybercobro (Archived)

5. cendanacorp


Proof:

Proof of authentication:
- Email: zopim.savo@gmail.com
- WDUCX Address on Coinsbit ( https://coinsbit.io ): 0xd4106B3849EebF6764c2FC4958A1754d642b58C6
- Campaigns applied for: Video Campaign: ( Tiktok, YouTube ):  25%

[archive]

The same ETH address and Email were previously used by zopim savo, wooyoo, talita bounty and cybercobro.

#Proof Off Authentification

Telegram : @cybercobro
Email : zopim.savo@gmail.com
Joined Campaign : Creative Articel & Video YouTube
Bitcointalk Username :  Talita Bounty
Address :  0xd4106B3849EebF6764c2FC4958A1754d642b58C6

Related Addresses:

Code:

ETH address: 0xd4106B3849EebF6764c2FC4958A1754d642b58C6
Email: zopim.savo@gmail.com

Miscellaneous:

The related account violates the existing rules: (Ban evasion).

[naim027]

Accounts Connected: (Ban evasion)
Victor333 (Archived)
Momena1795

[Archive]

Campaign: 🔴[BOUNTY] 🔴E$P Project — Get Your E$P Tokens!

#PROF OF REGISTRATION
From username: Momena1795
From Profile Link: https://bitcointalk.org/index.php?action=profile;u=3328743
Telegram username: @Momena1795
Participant campaign: Twitter, telegram, Fecbook
BEP-20 wallet address: 0x235C15b666c944B70f18561150E67D1d79909065

PROF OF REGISTRATION
From username: victor333
From Profile Link: https:
Telegram username: @Momena1795
Participant campaign: Twitter, telegram, Fecbook
BEP-20 wallet address: 0x235C15b666c944B70f18561150E67D1d79909065

Related Addresses:

Code:

Wallet: 0x235C15b666c944B70f18561150E67D1d79909065
Tg: @Momena1795

Miscellaneous:
The related account violates the existing rules: (Ban evasion).

Edit: Thanks to @lovesmayfamilis

[lovesmayfamilis]

2 Accounts Connected:
Victor333
Momena1795

both participated on same bounty campaign

I think you should also learn how to use the site https://bpip.org/
If you looked at this site or LoyceV site https://loyce.club/bans/usernames.txt
you would notice that all of your found accounts were previously banned.

Again. History repeats itself.
Have you looked at the history of these two accounts at https://bpip.org/Profile?p=Victor333?
Why write that both are involved in the same company when one of these accounts is banned?
Also, in order to provide evidence, it is necessary to somehow archive the posts that you cite. There is no need to archive for banned accounts, and all live accounts need to be archived so that the accused account cannot remove all traces.

[decodx]

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

Ban evasion.

nguyennhahn Autoban user
aha88 banned

3. aabb88
4. risk1988
5. Vuongthuy94

6. boy882021
7. rogphone2

Proof:

Proof of authentication
- EP20 (BSC) address : 0xc3141A3bfCb4Ea3922112033C292764126C2b620
- Email : nguyennhahn@gmail.com
- Campaigns applied for : Content creation campaign, Twitter, Telegram, Reddit.

Proof of authentication
- ETH: 0xc3141A3bfCb4Ea3922112033C292764126C2b620
- Email: nguyennhahn@gmail.com
- Campaigns applied for:  Video campaign, Article campaign, Twitter .

Related Addresses:

Code:

Email: nguyennhahn@gmail.com
ETH (BSC) address: 0xc3141A3bfCb4Ea3922112033C292764126C2b620

Miscellaneous:

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

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

Ban evasion.

vaishykrishan2 Autoban user
krishan1990 banned

3. finderairdrop6

Proof:

Proof of authentication:
Coinsbit registration Email:( https://coinsbit.io )  : vaishykrishan@gmail.com
- SPL address on Coinsbit ( https://coinsbit.io ) : 0xb3448E0128910dDC20833B734F408A65ec913BAb
- Telegram Username: @vaishykrishan

Proof of authentication
- Telegram username: @vaishykrishan
- Email: vaishykrishan@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ) : 0xb3448E0128910dDC20833B734F408A65ec913BAb

Related Addresses:

Code:

Email: vaishykrishan@gmail.com
ETH (BSC) address: 0xb3448E0128910dDC20833B734F408A65ec913BAb

Miscellaneous:

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

[decodx]

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

Ban evasion.

hogiahaha Autoban user
chanbongamm banned

3. Bilawal00302
4. dienkim841

Proof:

Twitter Profile Link : https://twitter.com/thoa32166859

Twitter profile link: https://twitter.com/thoa32166859

Related Addresses:

Code:

Twitter profile link: https://twitter.com/thoa32166859

Miscellaneous:

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

[naim027]

2 Accounts Connected:
Avesh47 (Active)
Irfan047 (Active)

[Archive]
[Archive]

Proof:




Related Addresses:

Code:

0xB1CfE93BAA3156d0079959BaCa106209BABdBE98

Miscellaneous:
Both accounts participated in the Same bounty campaigns.

[decodx]

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

1. Baoanhbmt
2. taynguyen_cry

Proof:

Your wallet address: 0xc16B9583a474870656776F26C734d08850cAd207

BSC Wallet Address:  0xc16B9583a474870656776F26C734d08850cAd207

Related Addresses:

Code:

Wallet Address:  0xc16B9583a474870656776F26C734d08850cAd207

Miscellaneous:

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


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

1. ultr1k
2. Sashapopov787

Proof:

Ether address: 0x04532681226d0D8Cd1C411424d8BAE79F38146e6

BEP-20 Wallet Address: 0x04532681226d0d8cd1c411424d8bae79f38146e6

Related Addresses:

Code:

Wallet Address:  0x04532681226d0d8cd1c411424d8bae79f38146e6

Miscellaneous:

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

[blue Snow]

Full Member Account Connected - Bounty Cheated

1. v3liana
2. BaeSuzy

Connected Proof:

ETH (BEP20 - BSC - Bianance Smart chain) address: 0x6F24572E9c4861EA5aD5467B714592b3a2f7f46D

Bsc Wallet Address: 0x6F24572E9c4861EA5aD5467B714592b3a2f7f46D

He cheating yahoo62278 campaign - VoltNFT Bounty Campaign

Joined campaign: Twitter and Signature Campaign

Joined campaign: Signature Campaign

https://docs.google.com/spreadsheets/d/1sp7ctUFyrf3Y0fGJUJW_EngnLY-lw9OBBPW_vA-Payg/edit#gid=0

Spreadsheet no. 61 and 70

[Stalker22]

More accounts of already known bounty cheater and ban evader.
Reference: https://bitcointalk.org/index.php?topic=2544574.msg57394923#msg57394923

Accounts Connected

# Papi22 (Active)
# Pool22 (Active)
# Cook11 (BANNED)

# Mikela (Active)
# Marrye (Active)

Proof:

- Coinsbit registration Email: ( https://coinsbit.io )gnoble450@gmail.com
- FCF address on Coinsbit ( https://coinsbit.io )0xCBE3576d64811f6879Ee984488711Eec84e69949
~

~
- SPL address on Coinsbit ( https://coinsbit.io ): 0xCBE3576d64811f6879Ee984488711Eec84e69949

- Coinsbit registration Email:( https://coinsbit.io ): gnoble450@gmail.com
- $AOW address on Coinsbit ( https://coinsbit.io ): 0xCBE3576d64811f6879Ee984488711Eec84e69949
~

Related Addresses:

Code:

Email: gnoble450@gmail.com
ETH Address: 0xCBE3576d64811f6879Ee984488711Eec84e69949

Miscellaneous:

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

Accounts Connected

# Gifftty (Banned)
# Big22 (Banned)

# Akpuruka (Active)

Proof:

~
- Email: austinsummer22@gmail.com

Related Addresses:

Code:

Email: austinsummer22@gmail.com

Miscellaneous:

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

[Pandu Geddon]

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

1.Mulann2
2.nicecrypto

3. Bitstar_coin

Proof:

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2546342
Telegram username: @Tracker9
ETH Address (ERC20 support) : 0x940f9ecE8D7ebdD1DD3c5039A7058E671d801197
Join Campaign: Signature

https://ninjastic.space/post/53829683

Bitstar_coin post

#PROOF OF REGISTRATION
Forum Username: Bitstar_coin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=315697
Telegram Username: @tracker9
Participated Campaigns: Signature
ERC20 Wallet Address: 0x2bFe11047dF617aACb6B3C5235053129a05473A0

https://ninjastic.space/post/56500534

Related Addresses:

Telegram Username: @tracker9

Miscellaneous : Bounty cheater with multiple alts

all three accounts join the same campaign
Topic: [AMEPAY] Signature Campaign Round 2 | Member to Legendary ⚡Weekly Payment by AME
SPREADSHEET: https://docs.google.com/spreadsheets/d/1fUaicy5alZ1uCp2yr1sMKD93hOdQsSjA8OnBNz_IHE0/edit#gid=1346646728

Mulann2 post (37)

#PROOF OF REGISTRATION
Forum Username: Mulann2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2546342
Telegram Username:
Post Count: 794
Forum Rank : Member
Add signature and avatar : No
ERC-20 Wallet : 0x1EA4758d61797228DAF5cD84219462f1D17d38cF

https://ninjastic.space/post/55793383

nicecrypto post (27)

#PROOF OF AUTHENTICATION
Forum Username: nicecrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1149672
Telegram Username: @nicecryp2
Post Count: 1349
Forum Rank: member
Signature and avatar added: N
ERC-20 Wallet: 0x1EA4758d61797228DAF5cD84219462f1D17d38cF

https://ninjastic.space/post/55795837

Bitstar_coin post (143)

#PROOF OF REGISTRATION
Forum Username: Bitstar_coin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=315697
Telegram Username:
Post Count: 1303
Forum Rank : Hero Member
Add signature and avatar : Yes
ERC-20 Wallet : 0x2bFe11047dF617aACb6B3C5235053129a05473A0

https://ninjastic.space/post/55793949

AME token transaction: https://etherscan.io/token/0x12513335ffd5dafc2334e98625d27c1ca84bff86?a=0xa957547f2516d675214d5b8180a711d9fe21621a

ERC-20 Wallet : 0x2bFe11047dF617aACb6B3C5235053129a05473A0
ERC-20 Wallet: 0x1EA4758d61797228DAF5cD84219462f1D17d38cF

there is one more address belonging to the HERO account. but I found no stronger evidence.
Sorry if there are errors in writing and delivery.

[Stalker22]

Accounts Connected

1. alamin988 (Active)
2. Kokosan (Active)
3. Coinlotre (Active)
4. Cikakakz (Active)
5. Bytelock (Active)
6. alamin55 (Active)
7. alamin80 (Active)
8. Alamin9884 (Active)

9. Vechainz (Active)

Proof:

~
BEP-20 Wallet Address: 0xCdda37Ded29536dEFC3Ba14c15fFDdffF64FaF4f

~
BEP20 address: 0xCdda37Ded29536dEFC3Ba14c15fFDdffF64FaF4f

archive: https://ninjastic.space/post/55865788

Related Addresses:

Code:

BSC Wallet: 0xCdda37Ded29536dEFC3Ba14c15fFDdffF64FaF4f

Miscellaneous:

• The above accounts are involved in multiple cases of bounty cheating.

[decodx]

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

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

14. kentod

Proof:

Proof of authentication:
- Coinsbit registration Email: ( claraputri360@gmail.com )

archive: https://ninjastic.space/post/58618506

FMCPAY EMAIL: claraputri360@gmail.com

archive: https://ninjastic.space/post/57980617


Related Address:

Code:

Email: claraputri360@gmail.com

Miscellaneous:

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