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

[decodx]

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

Ban evasion.

Nagyan01 Autoban user
Gurmeet05 banned

3. Hari08ram

4. Oneplus63

Proof:

Proof of authentication:
- Coinsbit registration Email: cryptoind0326@gmail.com
- ViCA address on Coinsbit ( 0x9897249BDE06aA6F88c63299C46C1Eb8763d0603 )
- Telegram Username:@Rock8859
- Campaigns applied for: Twitter, Facebook, Telegram, Reddit, Medium.

archive: https://ninjastic.space/post/58775227

- Coinsbit registration Email:( cryptoind0326@gmail.com)

archive: https://ninjastic.space/post/58314285

- Email: cryptoind0326@gmail.com

archive: https://ninjastic.space/post/57937090


Related Addresses:

Code:

Email address: cryptoind0326@gmail.com

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 profile (in ordinary link colour))

1. bhaimustak125
2. neela17
3. mustak126

4. mustak127

Proof:

Proof of authentication:
- Coinsbit registration Email: mustak132808@gmail.com
<...>

archive: https://ninjastic.space/post/58775081

- Coinsbit registration Email: mustak132808@gmail.com

archive: https://ninjastic.space/post/58344647

Email: mustak132808@gmail.com

archive: https://ninjastic.space/post/57393431

Email id:  mustak132808@gmail.com

archive: https://ninjastic.space/post/35980606


Related Addresses:

Code:

Email: mustak132808@gmail.com

Miscellaneous:

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


[moderator's note: consecutive posts merged]

[1713486229]

1713486229

[1713486229]

1713486229

[Stalker22]

2 Accounts Connected

1. Wetso (Active)
2. Boruto04 (Active)

Proof:

~
- Email: puterarivoly@gmail.com

~
- Email: puterarivoly@gmail.com

Related Addresses:

Code:

Email: puterarivoly@gmail.com

Miscellaneous:

Related accounts are involved in bounty cheating:

• Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
  posted by Boruto04 on 2021-12-21 14:19:36 UTC
  Re: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
  posted by Wetso on 2021-12-03 09:56:46 UTC
  
  - campaign managed by @Hhampuz
  
• Re: Coindogs 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 10 000 000 DOG 🥳
  posted by Boruto04 on 2021-12-21 14:29:51 UTC
  Re: Coindogs 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 10 000 000 DOG 🥳
  posted by Wetso on 2021-12-06 22:06:42 UTC
  
  - campaign managed by @Royse777
  

2 Accounts Connected

1. Fokiry10 (Active)
2. Dk Vai (Active)

Proof:

~
- Coinsbit registration Email: ( myclebokkor@gmail.com )

~
- Coinsbit registration Email: ( myclebokkor@gmail.com )

Related Addresses:

Code:

Email: myclebokkor@gmail.com

Miscellaneous:

Related accounts are involved in bounty cheating:

• Re: [BOUNTY][BEP20][$FARMZ] - FarmZ - HyperDeflationary & Rewards Token (4 weeks)
  posted by Fokiry10 on 2021-12-19 10:14:40 UTC
  Re: [BOUNTY][BEP20][$FARMZ] - FarmZ - HyperDeflationary & Rewards Token (4 weeks)
  posted by Dk Vai on 2021-12-19 10:09:02 UTC
  
  - campaign managed by @Xsinx
  

  1. Multiple accounts are not allowed

• Re: [BOUNTY][BEP20][$ADZ] - TokenAds - Social Advertising Platform (6 weeks Only)
  posted by Fokiry10 on 2021-12-15 14:36:44 UTC
  Re: [BOUNTY][BEP20][$ADZ] - TokenAds - Social Advertising Platform (6 weeks Only)
  posted by Dk Vai on 2021-12-15 14:27:21 UTC
  
  - campaign managed by @Xsinx
  
• Re: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
  posted by Fokiry10 on 2021-12-15 12:31:22 UTC
  Re: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
  posted by Dk Vai on 2021-12-15 12:22:54 UTC
  
  - campaign managed by @CryptopreneurBrainboss
  
• Re: [New Year's BOUNTY] 🍀 FRX Token 🍀 CEX Listing 🏆 1.25 Million FRX (~112k USD)
  posted by Fokiry10 on 2021-12-14 12:08:56 UTC
  Re: [New Year's BOUNTY] 🍀 FRX Token 🍀 CEX Listing 🏆 1.25 Million FRX (~112k USD)
  posted by Dk Vai on 2021-12-14 11:59:38 UTC
  
  - campaign managed by @ajanwalker
  

  6. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned.

[decodx]

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

1. Kasim
2. Yana Gupta
3. Yasmin789 BANNED

Proof:

- Coinsbit registration Email: yanagupta543@gmail.com

Newsletter email: yanagupta543@gmail.com

Email id : Yanagupta543@gmail.com

Related Addresses:

Code:

Email Address:  yanagupta543@gmail.com

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. Qamzeez201
2. @Greatman
3. Abefe
4. Cryptolysm BANNED

Proof:

- Coinsbit registration Email: azeezkamorudeen4@gmail.com

submit your email address which you used to registered on www.arciris.org : azeezkamorudeen4@gmail.com

Email: azeezkamorudeen4@gmail.com

Email: azeezkamorudeen4@gmail.com

Related Addresses:

Code:

Email Address:  azeezkamorudeen4@gmail.com

Miscellaneous:

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

[YOSHIE]

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

1. sakib866
2. painr800

Proof:

Forum Username: sakib866
Telegram Username: @sujon800
BEP-20 Wallet Address: 0x7A33fF7Aea06f297b1942c05B0B5cD03B1a46291

https://archive.vn/wip/QDn56

Link: https://bitcointalk.org/index.php?topic=5342047.msg57165330#msg57165330

Forum Username: painr800
Telegram Username: @rajon800
Smart Chain (BSC) Wallet Address: 0x7A33fF7Aea06f297b1942c05B0B5cD03B1a46291

https://archive.vn/wip/7CHly

Related Addresses:

Code:

Smart Chain (BSC) Wallet Address: 0x7A33fF7Aea06f297b1942c05B0B5cD03B1a46291

Miscellaneous:

The two related Alts are involved in an extramarital affair in the campaign below:
Manager: @CryptoBrainboss
Rule:


Their Application page can be seen below:(55).
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
https://archive.vn/wip/QDn56

Evidence in: SPREADSHEETS can also be seen below.

Finished.

[FatFork]

4 Accounts Connected: (Ban evasion)

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

1. Tanya12356 (Archived)
2. Tanya123 (Archived)
3. Tatty19 (Archived)

4. Anastei_sha

Proof:

Proof of authentication:
Coinsbit registration Email:( https://coinsbit.io ): rtauaq@gmail.com
- SPL address on Coinsbit ( https://coinsbit.io ): 0x526C3Ea382EF8F25F86000c932f181df23a6ee30
- Telegram Username: @Tanya_admin93
- Campaigns applied for:Video

[archive]

Proof of authentication

- IQ.Cash Wallet: QXzi8ZfrzsjDB5H3e8H6Hk6rtPa8F4eSuP
- Email: rtauaq@gmail.com
Telegram username: @Tanya_admin93

- Campaigns applied for: Content creation (Video)

YouTube channel: https://www.youtube.com/channel/UCWOFJec6jSA2A8zq8WQBq9A

[archive]

Bitcointalk username: Tanya12356
Link to the content: https://youtu.be/egi-CFnPTW8
Email you used to register on Dominium: rtauaq@gmail.com

[archive]

Related Addresses:

Code:

Email: rtauaq@gmail.com

Miscellaneous:

The related accounts violates the existing forum rule: Ban evasion.

[decodx]

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

1. Qamzeez201
2. @Greatman
3. Abefe
4. Cryptolysm

After his last account was banned, he activated his new alt to continue participating in bounty campaigns.

5. Crypto_Giant

Proof:

Proof of authentication
-  BSC(BEP-20): 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
- Email: azeezkamorudeen4@gmail.com

Proof of authentication
-  (Bep20): 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3
- Email: azeezkamorudeen4@gmail.com

Related Addresses:

Code:

Email Address:  azeezkamorudeen4@gmail.com
BSC Address: 0x3a11ABD60A1463579e3E275a31755Af17C9d69b3

Miscellaneous:

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

[_BlackStar]

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

I found two hero member account connected because they used the same bitcoin address on several occasions to join campaigns in the past. One of these accounts has now been banned, while the other is still active. I haven't found any evidence that of the accounts were involved in bounty cheating, but they violated the forum rules about Ban evasion.


1. rindo ^[Archived]
2. mia_houston

Proof:

1. Username : rindo
2. Rank : Hero Member
3. Number of Post : 2299
4. Bitcoin address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9

Btctalk name : mia_houston
Rank : Full member
Post count : 147
Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Wear sig code : Yes

The above two accounts used the same wallet to join different campaign in the past.

Code:

15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9

Miscellaneous:

The related accounts violates the existing forum rule: Ban evasion.

[Stalker22]

Accounts Connected

1. tom mudi121 (already known bounty cheat)
2. kamrul121 (already known bounty cheat)
3. Fajil420 (active)
2. Artogrul gazi (active)

Proof:

Proof of authentication:
- Azbit registration Email:( https://azbit.com ): kamrul.aa88@gmail.com
~

~
OXBTC registered account: kamrul.aa88@gmail.com

~
Gmail: kamrul.aa88@gmail.com

- Coinsbit registration Email: kamrulbd144@gmail.com
~

- Email: kamrulbd144@gmail.com
~

~
submit your email address which you used to registered on www.arciris.org : kamrulbd144@gmail.com

Related Addresses:

Code:

Email: kamrul.aa88@gmail.com
Email: kamrulbd144@gmail.com

Miscellaneous:

Related accounts are involved in bounty cheating:

• Re: [BOUNTY][BEP20][$FARMZ] - FarmZ - HyperDeflationary & Rewards Token (4 weeks)
  posted by Artogrul gazi on 2021-12-21 11:40:41 UTC
  Re: [BOUNTY][BEP20][$FARMZ] - FarmZ - HyperDeflationary & Rewards Token (4 weeks)
  posted by Fajil420 on 2021-12-21 11:18:26 UTC
  
  - campaign managed by @Xsinx
  

  1. Multiple accounts are not allowed
  

• Re: 💫[BOUNTY STAR] 🚀ZELOOP- 100 MILLION ERW WILL BE SHARE. 🔥🔥 [PHASE 2]
  posted by Artogrul gazi on 2021-12-02 19:17:22 UTC
  Re: 💫[BOUNTY STAR] 🚀ZELOOP- 100 MILLION ERW WILL BE SHARE. 🔥🔥 [PHASE 2]
  posted by Fajil420 on 2021-12-02 19:09:29 UTC
  
  - campaign managed by @Bounty Star
  

  6. Using multiple accounts, cheating and spamming are not allowed.
  

[decodx]

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

1. Realbox06
2. Trust201
3. Honted BANNED
4. Bislol2.5 BANNED

Proof:

Proof of authentication :
- Coinsbit registration Email : Cryptorashed321@gmail.com

Proof of authentication
- Email : Cryptorashed321@gmail.com

Proof of authentication
- Email : Cryptorashed321@gmail.com

Payfrequent E-mail address: cryptorashed321@gmail.com

Related Addresses:

Code:

Email Address:  cryptorashed321@gmail.com

Miscellaneous:

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

[Stalker22]

Accounts Connected

1. Tapasj (active)
2. mohitD (active)

Proof:

Proof of authentication
-  BSC(BEP-20): 0x87AC1ACa63789B5848b423971ED15B4bde566E98
- Email: tapasjana207@gmail.com

Proof of authentication
-(Bep20): 0x87AC1ACa63789B5848b423971ED15B4bde566E98
- Email: tapasjana207@gmail.com

~
GNEISS E-Vault Ethereum Wallet Address: 0x73da50ed586ceaa2195016b7b4e0cf59dba1446f

~
Gneiss E-Vault ETH address: 0x73da50ed586ceaa2195016b7b4e0cf59dba1446f

~
BEP20 Wallet Address: 0x9634815434ABC9aF8B148868A542C2120729C32e

~
- ETH wallet address: 0x9634815434ABC9aF8B148868A542C2120729C32e

Related Addresses:

Code:

Wallet Address: 0x87AC1ACa63789B5848b423971ED15B4bde566E98
Wallet Address: 0x73da50ed586ceaa2195016b7b4e0cf59dba1446f
Wallet Address: 0x9634815434ABC9aF8B148868A542C2120729C32e

Miscellaneous:

Related accounts are involved in bounty cheating:

• Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
  posted by mohitD on 2021-08-26 16:09:25 UTC
  Re: [ERC20] Ethernity.CLOUD Bounty | Twitter/FB/Sig/Reddit + GH Bonus | $70k 6 Weeks
  posted by Tapasj on 2021-08-17 09:15:06 UTC
  - campaign managed by @Hhampuz
  
• Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
  posted by mohitD on 2021-08-23 18:08:06 UTC
  Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
  posted by Tapasj on 2021-08-20 08:55:38 UTC
  - campaign managed by @Royse777
  
• Re: [Bounty] 💰 A New Era In Online Gambling Is Coming 💰
  posted by mohitD on 2021-07-24 17:47:32 UTC
  Re: [Bounty] 💰 A New Era In Online Gambling Is Coming 💰
  posted by Tapasj on 2021-07-23 18:25:23 UTC
  - campaign managed by @Torra
  

[Awaklara]

Accounts Connected:

Source : By Staler22+YOSHIE
# kin7u
# kwqs3

Proof:

~
BEP-20 Address: 0xD1D04f3a590C6EEd528De71e7FAF7dd3542ab91c

~
Bep20 Address: 0xD1D04f3a590C6EEd528De71e7FAF7dd3542ab91c

Related Addresses:

Code:

Bep20 Address: 0xD1D04f3a590C6EEd528De71e7FAF7dd3542ab91c

Miscellaneous: User has something in common (Wallet Address)

Source : By YOSHIE
#Mofijul2545
#sm1

Proof:

~
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

~
BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

Related Addresses:

Code:

BEP-20 Wallet: 0xbBFA8C165A25D59Fa6457a8F977de3C5842D1e0E

Miscellaneous: User has something in common (Wallet Address)

# warhawk200
# iamwarhawk

Proof:

Twitter Profile: https://twitter.com/vikram_anurag
Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/

Twitter Profile: https://twitter.com/vikram_anurag
Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/

Related Addresses:

Code:

Twitter Profile: https://twitter.com/vikram_anurag
Facebook Profile Link: https://www.facebook.com/anurag.vikram.923/

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

[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

15. wedang

Proof:

- Azbit registration Email: pertiwii279@gmail.com

archive: https://ninjastic.space/post/58838228

- Email: pertiwii279@gmail.com

archive: https://ninjastic.space/post/57911452

Email you used to register on Dominium: pertiwii279@gmail.com

archive: https://ninjastic.space/post/44493743


Related Address:

Code:

Email: pertiwii279@gmail.com

Miscellaneous:

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

[julerz12]

Accounts Connected:
JangTikillongs
JakobeJason

#Proof Of Authentication
Forum Username:    JangTikillongs
Forum Profile Lnike:   https://bitcointalk.org/index.php?action=profile;u=3400351
Telegram Username:   @Willygiam
Participated Campaign:  facebook
BEP20 Wallet Address:   0x6Df19241b7F97046eFd61f66A181E1A628eEE076

https://archive.md/TzLNI#selection-7533.0-7564.0

##PROOF OF AUTHENTICATION##
Bitcointalk Username: JakobeJason
Link Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=3418129
Perticipated Campaigns: facebook
telegram username: @JefKalelfery
facebook : https://www.facebook.com/lo.khanh.7165
BSC address: 0x6Df19241b7F97046eFd61f66A181E1A628eEE076

https://archive.md/JS5C7#selection-7489.0-7509.55

Related Addresses:

Code:

0x6Df19241b7F97046eFd61f66A181E1A628eEE076

Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #881 & #896

Accounts Connected:
JaxtynJohnnyDerek
BeauTrent

#Proof Of Authentication
Forum Username:   JaxtynJohnnyDerek   
Forum Profile Lnike: https://bitcointalk.org/index.php?action=profile;u=3400686
Telegram Username:   @Hennkjry
Participated Campaign:  facebook
BEP20 Wallet Address:    0x61Aa5Ad292A724b6bd26784F13b6ffbAF5c62751

https://archive.md/gdAYC#selection-2612.9-2707.67

##PROOF OF AUTHENTICATION##
Bitcointalk Username: BeauTrent
Link Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=3418136
Perticipated Campaigns: facebook
telegram username: @Jerichots
facebook : https://www.facebook.com/thuong.bao.33633
BSC address: 0x61Aa5Ad292A724b6bd26784F13b6ffbAF5c62751

https://archive.md/FQVnY#selection-931.1-947.55

Related Addresses:

Code:

0x61Aa5Ad292A724b6bd26784F13b6ffbAF5c62751

Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #882 & #898
Accounts Connected:
DavisCainLochlan
JaxonApollo

#Proof Of Authentication
Forum Username:    DavisCainLochlan
Forum Profile Lnike:   https://bitcointalk.org/index.php?action=profile;u=3400711
Telegram Username:  @Mass0on
Participated Campaign:  facebook
BEP20 Wallet Address:   0xBEb9ABAE790Ad91B9CaddAfDcA21F04f9e20de71

https://archive.md/Ai7M3#selection-2813.4-2817.66

#PROOF OF REGISTRATION
Forum Username: JaxonApollo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418532
Telegram Username: @Reginaldsb
Participated Campaigns: article campaiign, youtube
BSC (BEP20) Wallet Address: 0xBEb9ABAE790Ad91B9CaddAfDcA21F04f9e20de71

https://archive.md/mrNzG#selection-1599.14-1603.70

Related Addresses:

Code:

0xBEb9ABAE790Ad91B9CaddAfDcA21F04f9e20de71

Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #883 & #899
Accounts Connected:
JaxsonLukaAdriel
SamsonHugh

#Proof Of Authentication
Forum Username: JaxsonLukaAdriel
Forum Profile Lnike:   https://bitcointalk.org/index.php?action=profile;u=3400725
Telegram Username:   @Ec2than
Participated Campaign:  facebook
BEP20 Wallet Address:    0xd50DD9Dc47A08Da2757066Ec437aBe2B120759b1

https://archive.md/DSjG7#selection-3023.8-3025.67

##PROOF OF AUTHENTICATION##
Bitcointalk Username: SamsonHugh
Link Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=3418538
Perticipated Campaigns: facebook
telegram username: @Madrlon
facebook : https://www.facebook.com/chu.mon.56232
BSC address: 0xd50DD9Dc47A08Da2757066Ec437aBe2B120759b1

https://archive.md/r6ju8#selection-4315.6-4323.55

Related Addresses:

Code:

0xd50DD9Dc47A08Da2757066Ec437aBe2B120759b1

Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #884 & #900
Accounts Connected:
JadielJaxtynOdin
PorterKye

#Proof Of Authentication
Forum Username:   JadielJaxtynOdin
Forum Profile Lnike:   https://bitcointalk.org/index.php?action=profile;u=3400899
Telegram Username:  @Seba2stian
Participated Campaign:  facebook
BEP20 Wallet Address:   0x596A7B910F28AaB67988f07a133f3F9A6d8b1897

https://archive.md/gTZYL#selection-4033.10-4037.66

##PROOF OF AUTHENTICATION##
Bitcointalk Username: PorterKye
Link Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=3418151
Perticipated Campaigns: facebook
telegram username: @Frankiefsa
facebook : https://www.facebook.com/benhs.tuans.90
BSC address: 0x596A7B910F28AaB67988f07a133f3F9A6d8b1897

https://archive.md/47ZMM#selection-5677.8-5683.55

Related Addresses:

Code:

0x596A7B910F28AaB67988f07a133f3F9A6d8b1897

Miscellaneous:
Both accounts participated on UCF Facebook bounty campaign. Spreadsheet #886 & #901

[Stalker22]

Accounts Connected

1. Soundmind20 (active)
2. Limkim09 (active)

Proof:

Proof of authentication:
- Coinsbit registration Email: onalopaulina@gmail.com
- MRC address on Coinsbit ( 0x970c7fbA067Cc30F7bF3BA0CcdBe39B71e4969f4 )
- Campaigns applied for: Article

Proof of authentication:
- Coinsbit registration Email: onalopaulina@gmail.com
- DEBTFREE address on Coinsbit ( 0x970c7fbA067Cc30F7bF3BA0CcdBe39B71e4969f4 )
- Campaigns applied for: Article
 

Related Addresses:

Code:

Wallet Address: 0x970c7fbA067Cc30F7bF3BA0CcdBe39B71e4969f4
Email: onalopaulina@gmail.com

Miscellaneous:

Related accounts are involved in bounty cheating:

• Re: [BOUNTY] Genius Ventures 🌟 Upto $15,000 Rewards Available 🌟 4 WEEKS ONLY
  posted by Limkim09 on 2021-09-16 08:53:17 UTC
  Re: [BOUNTY] Genius Ventures 🌟 Upto $15,000 Rewards Available 🌟 4 WEEKS ONLY
  posted by Soundmind20 on 2021-09-15 16:30:15 UTC
  
• Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵StartFi - $50,000 WORTH OF STFI REWARD POOL🔵
  posted by Limkim09 on 2021-09-08 20:05:22 UTC
  Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵StartFi - $50,000 WORTH OF STFI REWARD POOL🔵
  posted by Soundmind20 on 2021-09-07 10:41:56 UTC
  
• Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Sonar Platform $25,000 Worth Of PING REWARD POOL🔵
  posted by Limkim09 on 2021-08-02 21:10:33 UTC
  Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Sonar Platform $25,000 Worth Of PING REWARD POOL🔵
  posted by Soundmind20 on 2021-08-01 11:03:16 UTC
  

[decodx]

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

1. sup2580963
2. rakesh1230

Proof:

Email:        rakesh.siuly.2000@gmail.com

submit your email address which you used to registered on www.propertyinfofile.com/ : rakesh.siuly.2000@gmail.com

Related Addresses:

Code:

Email address: rakesh.siuly.2000@gmail.com

[Timelord2067]

In just under five hours Queensland will ring in the New Year - I would just like to take this opportunity to say I hope 2022 brings stability and a renewed sense of peace to the Planet and hope we can celebrate Christmas 2022 in a renewed and festive manor.

See you all in the New Year.

Known Alts of any-one - A user Generated List ^{Mk III}
Still un-moderated - still hunting scammers and their alts.

[YOSHIE]

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

1. Boss4200
2. Mdkhan420
3. Ak970

Proof:

Bitcointalk Username: Boss4200
Telegram Username:@sobi017s72
Twitter Account Url: https://twitter.com/MdPialKhan3
Campaign Category Participated:Facebook,twitter,telegram
BSC Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352

https://archive.vn/wip/80WIM

Forum Username: Mdkhan420
Participated Campaigns: Twitter,Telegram,facebook
BSC- 20 Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352

https://archive.vn/wip/1pAzz

Forum Username: Ak970
Telegram Username: @POLOKMUH
BSC Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352

https://archive.vn/wip/SLzpF

Related Addresses:

Code:

BSC- 20 Wallet Address:0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352

Miscellaneous:
Of the three Alt accounts, two are seen cheating in the campaign below.
Campaign manager:@julerz12
Rule:


Report app: @Boss4200 page (4).
Topic: 🚧[BOUNTY] PUGG.io - A DECENTRALIZED METAVERSE____________JOIN & WIN THE RAFFLE!

Report application: @Mdkhan420 page (6).
Topic: 🚧[BOUNTY] PUGG.io - A DECENTRALIZED METAVERSE____________JOIN & WIN THE RAFFLE!
https://archive.vn/wip/Ladgs

In the: SPREADSHEETS, they are both listed on the Twitter, telegram and facebook sections.
Boss4200: Number (68).
Mdkhan420: Number (102).

[FatFork]

Accounts Connected: (Ban evasion)

1. ramaharun056 (Archived)
2. Rahliz (Inactive)
3. widdiadhelia (Inactive)
4. mamoetz (Archived)

Ban evasion.

Mamoot Autoban user
Rahliz
mamoetz

6. meliadavinci


Proof:

Proof of authentication:
- Azbit registration Email: mamooetz@gmail.com
- XBTC2 address on Azbit : 0xc4e66aa0e02c82b3f512bb104d70d261b551105c
- Telegram Username: @Mamoet
- Campaigns applied for: twitter

[archive]

##PROOF OF AUTHENTICATION##
Bitcointalk Username: ramaharun056
Telegram Username : @Mamoet
Campaign : fb,twiter,blog
Spreadsheet # : fb #174
                        twiter #111
                        blog #63
submit your email address which you used to registered on www.arciris.org : mamooetz@gmail.com

[archive]

Proof Authentification
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2602725;sa=summary
Twitter Profile Link: https://twitter.com/Mamooetz
Facebook Profile Link: https://www.facebook.com/mamoetr
Telegram Username: @Mamoet
XWallet registered email: mamooetz@gmail.com
Join Campaign : Twitter

[archive]

1) Your Bitcointalk username :Mamoot  
2) Bitcointalk profile link  :https://bitcointalk.org/index.php?action=profile;u=1747779;sa=summary
3) Telegram @Username : @Mamoet
4) Email Address :mamooetz@gmail.com
<cut>

[archive]


Related Addresses:

Code:

Email Address :mamooetz@gmail.com
Telegram Username : @Mamoet

Miscellaneous:

The related accounts violates the existing forum rule: Ban evasion.

[decodx]

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

1. safin123
2. @sonykhan
3. yasmin123
4. bounty786

Proof:

BitcoinTalk Username: safin123
Stocks Exchange Username or Email: khanyasmin208@gmail.com

1) Bitcointalk username: @sonykhan
3) Email address you used to register on VELIC website: khanyasmin208@gmail.com

Bitcointalk Username: yasmin123
submit your email address which you used to registered on www.propertyinfofile.com/ :khanyasmin208@gmail.com

- Azbit registration Email:( https://azbit.com ) khanyasmin208@gmail.com

Related Addresses:

Code:

Email Address:  khanyasmin208@gmail.com

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. Gheisha
2. Christy Unu

Proof:

Proof Authentication
Username: Gheisha
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2785283
Telegram: https://t.me/Gheisha7
Gmail: aryasatya12121@gmail.com
Eth Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

archive: https://ninjastic.space/post/54265815

Proof of authentication
- BSC: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
- Email on Coinsbit: aryasatya12121@gmail.com
- Campaigns applied for: Article

Related Addresses:

Code:

Email Address:  aryasatya12121@gmail.com

Miscellaneous:

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

[Stalker22]

Accounts Connected

1. Ahmad 787 (Active)
2. Uzair11 (Active)
3. Uzairmoti11 (Active)

4. Nalain (Active)

Proof:

Forum Username: Nalain
Telegram Username: @uzair_11
MEXC Gmail: uzairnasir859@gmail.com
~

- Email: uzairnasir859@gmail.com
~

Telegram Username: @uzair_11
~

Related Addresses:

Code:

Email: uzairnasir859@gmail.com
Telegram Username: @uzair_11

Miscellaneous:

Connected accounts are involved in bounty cheating.