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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171540 times)
Pandu Geddon
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January 23, 2022, 01:45:26 PM
 #3561

MR.pandu geddon/Rozak I did Miss something?
after me is @awaklara. now with @rozak.
Honestly, what's my problem here. too much mess. Is this pressure for the people here?
if you don't like me and can attack me directly. don't involve other people.
@rozak did give me some Merit. but sorry I don't know him. as I know, he is also active in this thread from trust in his account.

for the thread you created and my comment you should have seen my report https://bitcointalk.org/index.php?topic=2544574.msg59023493#msg59023493
there are 7 accounts connected, not all. and that I attach clear evidence of the use of the same address between accounts.
you are in too much of a hurry to lock your thread. Or are you afraid of something?
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Stalker22
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January 23, 2022, 02:45:36 PM
Merited by dkbit98 (1), Pandu Geddon (1)
 #3562

Accounts Connected


4. KimtaenV (Active)

Proof:

Proof of authentication
~
- Email: justsahaba@gmail.com


Related Addresses:

Code:
Email: justsahaba@gmail.com

Miscellaneous:

Related accounts of an already known bounty cheater.



Accounts Connected

1. tonoyu80 (Active)
2. djcasper88 (Active)

Proof:

~
- Coinsbit registration Email : ( https://coinsbit.io ) : tedjohartono118@gmail.com

Quote from: djcasper88
archived

Related Addresses:

Code:
Email: tedjohartono118@gmail.com

Miscellaneous:

Related accounts are involved in bounty cheating:


There are more already connected alt accounts by @Awaklara.
Reference: https://bitcointalk.org/index.php?topic=2544574.msg58497326#msg58497326

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Timelord2067 (OP)
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January 23, 2022, 07:59:21 PM
 #3563

@Pandu Geddon - why are you having a spat with two users who between them have made just ten posts?  (and the second UID was created just three or four days ago) ??

Pandu Geddon
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January 24, 2022, 02:59:26 AM
 #3564

@Pandu Geddon - why are you having a spat with two users who between them have made just ten posts?  (and the second UID was created just three or four days ago) ??
pardon me @Timelord2067, I'm young and easily provoked (my vice).
I don't mean to prolong this commotion. I will be more patient.
thanks for slapping me. and that makes me more careful.
Pandu Geddon
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January 25, 2022, 04:25:30 AM
Merited by CryptopreneurBrainboss (2), Welsh (1), dkbit98 (1), rozak (1)
 #3565

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

1. Moko55
2. Jubuk555
3. school8
4. Runa509
5. Neta55
6. Xnxx66

Proof:
Post by Moko55
Quote
https://ninjastic.space/post/58664782

https://ninjastic.space/post/59053490

Post by Neta55
Quote
https://ninjastic.space/post/58704240

https://ninjastic.space/post/59061350

Post by Xnxx66
Quote
Coinsbit registration Email: monenai7000@gmail.com
https://ninjastic.space/post/58752738

- Coinsbit registration Email: monenai7000@gmail.com
https://ninjastic.space/post/58752773

Related Addresses:
Quote

Miscellaneous: Bounty cheater with multiple alts
some look wrong in making posts using social media accounts or just copying other account data.
all three are connected in one XGX token transaction: https://bscscan.com/token/0x3405465121748857bb7a01d57f8f9e8570fb19b1?a=0x25c000fa0c8d17806980d4690b372e13b3310fb0

Quote
0x25c000fa0c8d17806980d4690b372e13b3310fb0 Runa509
0xf33d86cadd25ae4e2e486792e74393d9a5c187d0 Neta55
0x3c8135c6db056bc3e576fca669f57d00e5cf6efb Xnxx66


join the same campaign
julerz12
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January 25, 2022, 01:35:44 PM
Merited by Welsh (1), dkbit98 (1), rozak (1), Pandu Geddon (1)
 #3566

Accounts Connected:
jerysones1
rise10

Quote from: rise10
#proof of Authentication
Bitcointalk username: rise10
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3364713
Telegram username: @Asgil33
Joined campaign : Youtube
BSC address: 0xB7f2f43CE9748c2B0D3BEDb936EA179F08Ed0EA1
https://ninjastic.space/post/58967818

Proof of Authentication Post
Bitcointalk Username: jerysones1
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3364713
Telegram Username: @Asgil33
Campaign Category Participated: Youtube
BSC Wallet Address: 0xB7f2f43CE9748c2B0D3BEDb936EA179F08Ed0EA1
https://archive.md/MmNfj#selection-4531.20-4531.62

Related Addresses:
Code:
0xB7f2f43CE9748c2B0D3BEDb936EA179F08Ed0EA1
Miscellaneous:
Cheating a bounty campaign by enrolling multiple accounts.
Both rise10 and jerysones1 are on PUGG's Youtube bounty campaign. Spreadsheet #99 #102


Stalker22
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January 26, 2022, 12:00:24 AM
Merited by Welsh (1), julerz12 (1), rozak (1)
 #3567

Accounts Connected

1. Mashah Allah (Active)
2. Aa4786 (Active)
3. A4786 (Active)
4. Bakra420 (Active)
5. Imran347 (Active)
6. Imran47 (Inactive)

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ): hotbit47@gmail.com
- MBZ address on Coinsbit ( https://coinsbit.io ): 0xDe905Cef2dbc8695Bd9ce8b789ED06A057320D24
- Telegram Username: @Ajijo1
- Campaigns applied for: Twitter Telegram Facebook

Proof of authentication
-  BSC(BEP-20): 0xAf2DB831f0CD2158923b93488709CF90c99E0292
- Email: hotbit47@gmail.com
- Campaigns applied for:Twitter, Facebook, Telegram

#PROOF OF REGISTRATION
Forum Username: Imran347
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3385688
Telegram Username: @ImranMover
Participated Campaigns: Twitter
BSC Wallet Address : 0xAf2DB831f0CD2158923b93488709CF90c99E0292

PROOF OF AUTHENTICATION
Bitcoin talk Username: Imran47
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3335197
Telegram Username : @Imran4786
Participated Campaign : Twitter telegram facebook
ERC-20 Wallet Address : 0xAf2DB831f0CD2158923b93488709CF90c99E0292

Proof of authentication:
- polygon wallet address: 0xee554Aa76B0a7612AFc636E5380ee08a82faF21a
- Email: imranmover347@gmail.com
- Campaigns applied for: Twitter, Telegram

Bitcointalk Username: A4786
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3422729
BEP20 Wallet Address: 0xee554Aa76B0a7612AFc636E5380ee08a82faF21a
Telegram Username: @Tembo420
Participating Campaign: Twitter, Facebook, Telegram


Related Addresses:

Code:
Email: hotbit47@gmail.com
Email: imranmover347@gmail.com
Wallet Address: 0xDe905Cef2dbc8695Bd9ce8b789ED06A057320D24
Wallet Address: 0xee554Aa76B0a7612AFc636E5380ee08a82faF21a
Telegram Username: @ImranMover
Telegram Username : @Imran4786

Miscellaneous:

Related accounts are involved in bounty cheating:



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YOSHIE
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January 26, 2022, 09:34:52 AM
Merited by CryptopreneurBrainboss (1), Stalker22 (1)
 #3568

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

1. Usman4747
2. Fardin633

Proof:

#PROOF OF REGISTRATION
Forum Username: Fardin633
Telegram Username: @Fardin6333
Participated Campaigns: Twitter, telegram, Facebook
BSC wallet address: 0x3c029864E33a6c2edC1d6f37FCd4fa915124313c
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Fardin633
Telegram Username: @Fardin6333
Participated Campaigns: Twitter, telegram, Facebook
BSC wallet address: 0x3c029864E33a6c2edC1d6f37FCd4fa915124313c
[ Archive ]

Related Addresses:
Code:
BSC wallet address: 0x3c029864E33a6c2edC1d6f37FCd4fa915124313c

Miscellaneous:

The two accounts above were involved in extramarital affairs in the campaign: Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k |, Managed by:@CryptopreneurBrainboss.

Campaign rules mention as follows.


Proof of delivery report: @Usman4747, can be seen here: Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k |.
[ Archive ]

@Fardin633's report, can be seen here: Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k |.
[ Archive ]

Evidence in: SPREADSHEETS, Usman4747 & Fardin633 can be seen below.





2: Accounts Connected:

1. Masud5377
2. noor77

Proof:

Link: https://bitcointalk.org/index.php?topic=5348309.msg57434860#msg57434860
Quote
Bitcointalk username: Masud5377
Name of campaign(s): Facebook,Twitter, Youtube Article and Telegram
BEP-20 wallet address:  0x73bb4eb68235866C2077735988897907e9E12792
[ Archive ]

#Proof of Registration
Forum Username:  noor77
Telegram Username: @FreeMoney733
Perticipated Campaigns: Twitter, Facebook, video, Telegram  
Bep 20 address: 0x73bb4eb68235866C2077735988897907e9E12792
[ Archive ]

Related Addresses:
Code:
Bep 20 address: 0x73bb4eb68235866C2077735988897907e9E12792

Miscellaneous:

Still the same case, infidelity in the same campaign, but different Alt.

Proof:
Application @Masud5377, can be found on page:(31).

Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k |
[ Archive ]

Application @noor77, can also be found on the page:(3).
Topic: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k |
[ Archive ]

Evidence in: SPREADSHEETS, Usman4747 & Fardin633 can be seen below.





R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Pandu Geddon
Hero Member
*****
Offline Offline

Activity: 812
Merit: 581


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January 26, 2022, 10:34:48 AM
Merited by rozak (1)
 #3569

13 Accounts Connected

1. wiz909
2. juba75
3. Sohag17
4. But909
5. Badboy4200
6. Sarker61
7. Sh fak
8. hk420
9. HK45 -1
10. suma75
11. jokak75
12. moniapaora
13. Mstsimu

14. Lonapamp2
15. Also634

Proof:
Telegram Username: @Lonapamp2
https://ninjastic.space/post/59056881

Telegram username :@Lonapamp2
https://ninjastic.space/post/58759410

- Username link: (Example: https://t.me/username): @Lonapamp2
https://ninjastic.space/post/58671237

BSC wallet address: 0x951dAD2aF727164D300d2F17f0252Db4356aC07f
https://ninjastic.space/post/59023475

Binance Smart Chain Wallet Address: 0x951dAD2aF727164D300d2F17f0252Db4356aC07f
https://ninjastic.space/post/59026602

Related Addresses:
Quote
Wallet Address: 0x951dAD2aF727164D300d2F17f0252Db4356aC07f
Telegram Username: @Lonapamp2

Miscellaneous: Bounty cheater with multiple alts
Stalker22
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Merit: 1338



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January 26, 2022, 08:30:06 PM
Merited by dkbit98 (1), YOSHIE (1)
 #3570

I am one of the accused on this list. all videos are made by different owners with face and voice recognition. For bonuses pooled in one wallet, why don't you think we sell to merchants, their collectors are ubiquitous and we always sell to reputable and frequent buyers often.
~

@shophuongbay, can you explain your connection to these accounts?

Accounts Connected

1. shophuongbay (Active)
2. lehien2018 (Active)
3. Jenakaylin (Active)

Proof:


~
Tweets profile link   https://twitter.com/phuongn02327507

~
ETH Address:0xa4C306c7c2cA7B9220a24E50ee374CA0D07B049C

~
My ETH Wallet Address:0xa4C306c7c2cA7B9220a24E50ee374CA0D07B049C

~
wallet : 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76

~
wallet : 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76


Related Addresses:

Code:
Twitter username:  phuongn02327507
Wallet Address: 0xa4C306c7c2cA7B9220a24E50ee374CA0D07B049C
Wallet Address: 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76

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Timelord2067 (OP)
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Merit: 2212


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January 27, 2022, 04:09:42 AM
 #3571

@shophuongbay

Would you kindly fix up the quote tags in your reply immediately prior to this post, please? And, trim those quotes to the relevant questions as it is unnecessary to quote an entire post

Thank you.

merekamo
Member
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Merit: 13

Sugars.zone | DatingFi - Earn for Posting


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January 27, 2022, 04:15:39 PM
Merited by dkbit98 (1)
 #3572

2 Accounts Connected
1. utkuy
2. illetyus

Proof:
#PROOF OF REGISTRATION
Forum Username:   utkuy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=891263
Telegram: Okan713
Merit earned in 120 days : 5
ETH USDT Wallet Address:  0x548155a2861941e32b9770d944ebc416c3a00801
https://ninjastic.space/post/59058972

Quote
#PROOF OF REGISTRATION
Forum Username:   utkuy
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=891263
Telegram Usarname: Okan713
Merit earned in 120 days : 5
ETH USDT Wallet Address:  0x548155a2861941e32b9770d944ebc416c3a00801
https://ninjastic.space/post/59062967

Related Addresses:
Code:
ETH USDT Wallet Address:  0x548155a2861941e32b9770d944ebc416c3a00801

Miscellaneous:
#PROOF OF REGISTRATION
Forum Username:   utkuy
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=891263
Merit earned in 120 days : 5
ETH USDT Wallet Address:  0x548155a2861941e32b9770d944ebc416c3a00801
Why was I not accepted? my telegram address: @Okan713
We look at different things. I will not comment on details.
You where not accepted. Sorry.

FatFork
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January 27, 2022, 08:38:00 PM
Last edit: February 01, 2022, 08:53:53 AM by FatFork
Merited by YOSHIE (1)
 #3573

Accounts Connected: (Ban evasion)

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

1. supperstar
2. hedgepool

3. neelam11 [BANNED]
4. rashida_ g [BANNED]
5. hadiya [NUKED]
6. Bestfuture [NUKED]


Proof:

Proof of authentication:
- Coinsbit registration Email: globalfuture87@gmail.com
- FDLS address on Coinsbit 0x2A7352Ced9f90800878691ac4Fa3cf9F8d8c284F
- Telegram Username: @miq999
- Campaigns applied for: Youtube ticktok            
[archive]

Proof of authentication:
- Coinsbit registration Email: globalfuture87@gmail.com
- FDLS address on Coinsbit : 0x2A7352Ced9f90800878691ac4Fa3cf9F8d8c284F
- Telegram Username: @hedgepool
- Campaigns applied for: Youtube,ticktok
[archive]

Proof of authentication:
- Coinsbit registration Email: globalfuture87@gmail.com
- MOOR address on Coinsbit 0x2A7352Ced9f90800878691ac4Fa3cf9F8d8c284F
- Telegram Username:@hedgepool
- Campaigns applied for: youtube, ticktok
[archive]

Proof of authentication:
- Coinsbit registration Email: globalfuture87@gmail.com
              - SPOOKYSHIB address :0x2A7352Ced9f90800878691ac4Fa3cf9F8d8c284F
              - Telegram Username:@hedgepool
- Campaigns applied for: Youtube,ticktok
[archive]

#PROOF OF AUTHENTICATION
Bitcointalk Username:neelam11
Telegram Username :@miq999
Campaign : fb,linkedin,Youtube
Spreadsheet # :FB #89,Linkdin #64,YouTube #2
Sign up email : globalfuture87@gmail.com
[archive]

This evidence is thanks to @Awaklara:


Related Addresses:

Code:
ETH Address: 0x2A7352Ced9f90800878691ac4Fa3cf9F8d8c284F
Email: globalfuture87@gmail.com
Email: tinagg133@gmail.com
Telegram Username: @hedgepool
Telegram Username: @miq999


Miscellaneous:

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

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TwitchySeal
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January 28, 2022, 04:15:23 AM
Last edit: January 28, 2022, 06:29:28 AM by TwitchySeal
Merited by dkbit98 (1), DireWolfM14 (1), FatFork (1)
 #3574

3 Accounts Connected:

1 - Maasdamer
2 - scammed-by-nitro
3 - btcgrin-vic

I've long suspected scammed-by-nitro and btcgrin-vic were alt accounts, as you can see from the feedback I left btcgrin-vic almost a year ago:

btcgrin-vic    2021-02-26    Reference    Very likely alt account of 'scammed-by-nitro'. They have the same MO (see my feedback in ref), only source of merit, traded feedback for loan without any record, both seem to be from the same country, etc.

I would not recommend doing business with them or taking their views seriously.

Maasdamer behaves the same as the other two and I was not at all surprised when I found the account connected to the other two.

I am now extremely confident that btcgrin-vic and scammed-by-nitro are alt accounts that were used to scam this giveaway and think it's very likely that Maasdamer is as well.

Giveaway OP:

That's Right! And in Fact the First 5 to do it Now, wins 0.00015 BTC! Or 0.03 LTC

I'm Giving away 0.00005 BTC or LTC in equivalent value to every user that subscribes to Bit Boss: https://www.youtube.com/watch?v=l53TtT3uRTQ
Post "I'm Subscribed" And reply with your Litecoin or Bitcoin address.

Also I'll randomly be giving out $5-$20 worth of Crypto to random subscribers in this thread!

And don't forget to follow: https://twitter.com/BitBoss20 -I'll be giving away prizes on twitter as well!

Maasdamer responded (now deleted) with an LTC address [link].  He was also active throughout the thread playing a troll roll for 11 posts.  (note: the LTC address he posted never received any LTC, but he confirmed in the thread that he did.  Maybe the scraper missed an edit somewhere, I don't know)

The next day btcgrin-vic posted (now deleted) the btc address 12JLSCFtJZjLfpmsJ8dxnxkitbjtEmVYni [link].
Two days later scammed-by-nitro posted the btc address 1LocbteDXfzT8rbqhBC4sUTXQMDnNz8CX4 [link].

About a week later, BTC0.00005 were sent to 28 different btc address, including the two mentioned above. TXID: a49979c71e9e98722a66adcf9e5597edf38251103a2e1f602f35564d360a17a6

A few days after that, those same two addresses were revealed as being part of the same wallet by sending their balance of BTC0.00005 each to 3MY5j8k6e1262AUePxw6PVtDBZ1jRvZUds.  (TXID:
c3c115f8d96cada25b65ba9ff0dd8040a17982cd686ee6bc74b3457aab039c95, wallet ID: ab4827feb4 )  (note: there was a third address that also sent the same amount in the same tx: 1EcSFuHusX3EA2ajfRk5KRPYDCLVUDjgcp . I can't find any link to this address.  It could've been used on twitter or something, I don't know).

So this links pretty conclusively btcgrin-vic and scammed-by-nitro.  The receiving address, 3MY5j8k6e1262AUePxw6PVtDBZ1jRvZUds, was used a few weeks before the giveaway in a now deleted post by Maasdamer to apply for a loan from DarkStar_ (who wisely declined).




Edit: Something worth mentioning -

Went back to look at the pms from btcgrin-vic last March after I left the feedback linking that account to scammed-by-nitro, they denied it over a couple pms, asked me to remove feedback, sent me screen shots of the pms between the two accounts, and the final one out of the blue simply said "so you are a pedophile?"  That was the entire pm.

Fast forward to a few weeks ago, I called out Maasdamer for basically making stuff up in order to make a Casino look bad. In response (I assume it was in response) he sent me two pms:

1 - "Never quote me again u shameless pedo cunt."

2 - "Lets find out where you live you little pedo cunt."

I didn't respond to either message, but did leave him negative feedback that mentioned them as well as his behavior in the thread that led to the incident.

He retaliated with the following feedback:
Maasdamer    2021-12-13        Offered me little children for a "good price" . Pedophile that should be arrested.






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lovesmayfamilis
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January 28, 2022, 12:36:38 PM
Last edit: January 28, 2022, 01:20:08 PM by lovesmayfamilis
 #3575

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

@ToHa
TOXICMAN420


RIFAT50

Proof:

[ archive ]


[ archive ]



---------------------------------------------------------------------------------------------------------------------------------------
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Rabada04
2. Suha61

3.    JAKIYA

Proof:

Twitter Profile Link: https://twitter.com/Suha8283
[ archive ]

Twitter Profile Link: https://twitter.com/Suha8283
[ archive ]

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FatFork
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January 28, 2022, 02:57:50 PM
Last edit: February 01, 2022, 08:52:45 AM by FatFork
Merited by dkbit98 (1)
 #3576

Accounts Connected: (Ban evasion)

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

1. Khan vai12
2. Black193
3. Corona193
4. Tarsera193 [BANNED]

5. Hitlex [BANNED]
6. Dehav [NUKED]

Proof:

Proof of authentication:
- Coinsbit registration Email: (  ik294966@gmail.com)
- ACCG address on Coinsbit : 0xf797cc26f633467F89B13F5D19065764505ae450
- Telegram Username:@ershad90009679
- Campaigns applied for: Twitter,Telegram, Facebook, Article
[archive]

Proof of authentication:
- Coinsbit registration Email:( ik294966@gmail.com )
- FDLS address on Coinsbit ( 0xf797cc26f633467F89B13F5D19065764505ae450 )
- Telegram Username: @ershad909696
- Campaigns applied for: Twitter, telegram, Article
[archive]

Proof of authentication
- Eth address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
- Email: ik294966@gmail.com
- Campaigns applied for: Twitter, Facebook, Telegram
[archive]

Related Addresses:

Code:
ETH Address: 0xf797cc26f633467F89B13F5D19065764505ae450
ETH Address: 0x2616CcDF37B179fe5E65EF16a57c04922168cB64
Email: ik294966@gmail.com

Miscellaneous:

  • The related accounts violates the existing forum rule: Ban evasion.
  • Abusing bounty campaigns with multiple alt accounts.

Furthermore, it is worth mentioning that his defense last time was a fictional conspiracy theory that clearly does not hold, since he continued to cheat on the forum with new alt accounts.

Sir the problem that hit me negatively is really I didn’t do it Black 193And Corona 193 bitcoin account user conspired to feed me negative and different companies have registered using my wallet address please sir please forgive me and Remove the negative I'm shaking hands with you Black 193 and Corona 193 account users conspired with me

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BC.GAME
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decodx
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*****
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Activity: 1386
Merit: 902


🇺🇦 Glory to Ukraine!


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January 28, 2022, 10:55:54 PM
 #3577

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

1. Locotoni
2. Salome16

Proof:

Proof of authentication:
- Coinsbit registration Email:  locotoni00@gmail.com
- ViCA address on Coinsbit ( https://coinsbit.io ) 0xbA8498D747c2C6B8985c75959D72Ad6baDb4d1D1
- Telegram Username: @Salome1616
- Campaigns applied for: telegram,
archive: https://ninjastic.space/post/59003364

Week 3 (16.01.2019 - 22.01.2019) 
1) Your Bitcointalk username : Locotoni
2) Bitcointalk profile link  : https://bitcointalk.org/index.php?action=profile;u=1319477
3) Telegram @Username : @locotoni777
4) Email Address : locotoni00@gmail.com
5) Which campaign(s) you are participating in :  Twitter
6) Twitter audit link : https://www.twitteraudit.com/locotoni777
7) Twitter username:  @locotoni777
8 ) Twitter profile url: https://twitter.com/locotoni777
archive: https://ninjastic.space/post/49366147


Related Addresses:

Code:
Email Address : locotoni00@gmail.com

Miscellaneous:

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

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SSC NAPOLI
OFFICIAL EUROPEAN
BETTING PARTNER
|.ROLLBOTS.|
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ROLLBIT COIN
TRADE RLB NOW!
|...PLAY NOW...
lovesmayfamilis
Legendary
*
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Activity: 2044
Merit: 4214


✿♥‿♥✿


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January 29, 2022, 02:18:11 PM
Merited by CryptopreneurBrainboss (1)
 #3578

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Mehjabin95
2.Arabi95

Proof:

Bsc wallet address: 0xaBD729680DA6B047e739538353E6fAd25D4F8Bd2
[ archive ]

BSC address: 0xaBD729680DA6B047e739538353E6fAd25D4F8Bd2
[ archive ]

Related Addresses:
Code:
Bsc wallet address: 0xaBD729680DA6B047e739538353E6fAd25D4F8Bd2

Miscellaneous:

cheating bounty programs.

BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1o33Q7UtIf-6kvIHp2WIj7M5WAwrTCMiooSkEv84bFkI/edit#gid=1357835795

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..BUY/ SELL CRYPTO..
decodx
Hero Member
*****
Offline Offline

Activity: 1386
Merit: 902


🇺🇦 Glory to Ukraine!


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January 29, 2022, 03:59:38 PM
Last edit: January 29, 2022, 07:43:17 PM by decodx
Merited by dkbit98 (1)
 #3579

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

1. iamthepopemf
2. tunaduong
3. maisao1991
4. Prikitiuw
5. Singbiso
6. mckinleeanael07
7. benjamin64

Proof:

<...>
TRC20 wallet: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76
archive: https://ninjastic.space/post/56780011

Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=1236533  
Globedx Email: tunaduong999@gmail.com
Twitter Profile link: https://twitter.com/Double_Airdrop
Telegram Username:@Lady_misthy
USDT Address on Tron Network: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76
archive: https://ninjastic.space/post/56320160

#proof of authentication
Bitcointalk username: tunaduong
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2402029
Telegram username: @Lady_misthy
TRC-20 (Tron) Wallet: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76
archive: https://ninjastic.space/post/55590315

Twitter Profile URL: https://twitter.com/Double_Airdrop
<...>
archive: https://ninjastic.space/post/56435979

Twitter: https://twitter.com/Double_Airdrop
<...>
archive: https://ninjastic.space/post/55600389

Twitter URL: https://twitter.com/Double_Airdrop
<...>
Facebook campaign
Facebook URL: https://www.facebook.com/tuna.duong.54
archive: https://ninjastic.space/post/55600124

Proof of authentication
- Email : chylop0025@gmail.com
<...>
archive: https://ninjastic.space/post/57451155

Proof of authentication:
- Coinsbit registration Email: chylop0025@gmail.com
<...>
archive: https://ninjastic.space/post/59003166

Related Addresses:


Code:
Email Address : chylop0025@gmail.com
Twitter URL: https://twitter.com/Double_Airdrop
TRC-20  Wallet: TCdHtMrh5Yr8usGpG81RotLuXRGmpBdn76

Miscellaneous:

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

Some of these alt accounts have been previously exposed by YOSHIE here.

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SSC NAPOLI
OFFICIAL EUROPEAN
BETTING PARTNER
|.ROLLBOTS.|
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ROLLBIT COIN
TRADE RLB NOW!
|...PLAY NOW...
merekamo
Member
**
Offline Offline

Activity: 391
Merit: 13

Sugars.zone | DatingFi - Earn for Posting


View Profile
January 29, 2022, 06:51:29 PM
 #3580

Alt accounts dodge (ban).

5 Accounts Connected:
1. banoi
2. hogiahaha
3. nuocbiennhiettinh
4. thangthoa (Archived)
5. Ankhang2016 (Archived)

Proof:
Bitcointalk Username:hogiahaha
Telegram username:@khangtue2016
ERC20 Wallet Address:0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
http://archive.is/wip/w0vcv

6. dienkim841

Bitcointalk Username: dienkim841
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2545998
Telegram Username: @chanhnu
BEP-20 Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
https://ninjastic.space/post/59098160

Related Addresses:
Code:
Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

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