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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 171582 times)
Stalker22
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Activity: 1484
Merit: 1354



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January 30, 2022, 10:21:43 AM
Merited by CryptopreneurBrainboss (1)
 #3581

Accounts Connected

1. Simple890 (Active)
2. Alen098 (Active)

Proof:

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) Alenguy098@gmail.com
- BLUESPARROW address on Azbit ( https://azbit.com )
- Campaigns applied for: Signature

Initially posted by Simple890 (archived), and then post was modified and re-posted this identical PoA post by Alen098.


https://ninjastic.space/search?content=Alenguy098%40gmail.com

Related Addresses:

Code:
Email Address: Alenguy098@gmail.com


Miscellaneous:

Related accounts are involved in bounty cheating:


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1713575493
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julerz12
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Activity: 2310
Merit: 1108


Telegram: @julerz12


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January 30, 2022, 03:31:24 PM
Merited by CryptopreneurBrainboss (1), joeperry (1)
 #3582

Accounts Connected:
Quincelyn
Naominex

Proof of authentication
- ERC-20: 0xd687bd78c129b6915dce80CC49b0E19D3932325f
- Email: urjani123@gmail.com
- Campaigns applied for: youtube
https://ninjastic.space/post/58817926

#PROOF OF REGISTRATION
Forum Username; Naominex
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2346145
telegram ; @Naominex
Participated Campaigns: youtube
BSC Wallet Address; 0xd687bd78c129b6915dce80CC49b0E19D3932325f

https://archive.md/Q2XNi#selection-2907.20-2907.62

Related Addresses:
Code:
0xd687bd78c129b6915dce80CC49b0E19D3932325f
Miscellaneous:
Cheating a bounty campaign by enrolling multiple accounts.
Both Quincelyn and Naominex are on DAXE Token's Video bounty campaign. Spreadsheet #8 #6
Can also be found on Quarashi.Network managed by @Hhampuz , FIDELIS CRYPTO managed by @MrCrank , Liberty Gaming Guild managed by @GoldenAge Coin , FalconSwaps managed by @BountyDetective , BlockX managed by @CryptopreneurBrainboss and many more bounty Campaigns.
The date of registration for both accounts are quite close as well. Just hours apart.

Awaklara
Hero Member
*****
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Activity: 1050
Merit: 657



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January 30, 2022, 07:35:02 PM
Merited by CryptopreneurBrainboss (2), joeperry (1)
 #3583

Accounts Connected:
1. Chrystora123
2. Toplistico.com

Proof:
posted by Chrystora123 on 2019-08-25 14:18:23 UTC
Quote
Bitcoin Address: 1NtB4kH5SZRwy29RowGcEi6uFgjkFrvr7b
[ Archive ]

posted by Toplistico.com on 2019-10-21 02:59:52 UTC
Quote
BTC Address: 1NtB4kH5SZRwy29RowGcEi6uFgjkFrvr7b
[ Archive ]

Related Addresses:
Code:
BTC Address: 1NtB4kH5SZRwy29RowGcEi6uFgjkFrvr7b
Miscellaneous:
Users @Chrystora123 previously posted by @lovesmayfamilis



Other Connected Accounts
1. Bitloca
2. Toplistico.com

Proof:
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵BinanceMax -15,000,000,000 BMax REWARD POOL🔵

posted by Bitloca on 2021-06-30 16:01:20 UTC
Quote
Forum Username: Bitloca
BEP-20 Wallet Address: 0xBFf3EE14a056515A926892803f56Eb6BEdEAEA20
[ Archive ]

posted by Toplistico.com on 2021-07-06 09:27:52 UTC
Quote
Forum Username: Bitloca
BEP-20 Wallet Address: 0xBFf3EE14a056515A926892803f56Eb6BEdEAEA20
[ Archive ]


Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Base Reward Token 500k BRT(~$150,000) REWARD POOL🔵

posted by Toplistico.com on 2021-05-24 15:16:42 UTC
Quote
Forum Username: Bitloca
BEP-20 Wallet Address: 0xBFf3EE14a056515A926892803f56Eb6BEdEAEA20
[ Archive ]

posted by Bitloca on 2021-05-12 17:26:43 UTC
Quote
Forum Username: Bitloca
BEP-20 Wallet Address: 0xBFf3EE14a056515A926892803f56Eb6BEdEAEA20
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0xBFf3EE14a056515A926892803f56Eb6BEdEAEA20

Miscellaneous:
Users @Bitloca & @Toplistico.com , Joined the same campaign but with different Wallet Addresses. Also,Merit exchange

Re: [BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
Username Bitcointalk: Bitloca
Username Bitcointalk: Toplistico.com
-
Re: 🟣[RETRODROP]🟣 AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks
Posted By : Toplistico.com
Quote
Bitcointalk Username: Toplistico.com
Joined Campaigns: Medium Campaign
Posted By : Bitloca
Quote
Bitcointalk Username: Bitloca
Joined Campaigns: Medium Campaign
-
Re: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks.
-
Article/Review link: https://www.publish0x.com/topico/123swap-simplicity-is-genius-xznewnj
Wallet Address[BSC - BEP20]: 0x90AEED6c90c43Ef94d2e7A48B8b8BFb9636EE8B7
Article/Review Link: https://www.publish0x.com/bitloca/123swap-is-the-solution-for-crypto-and-nft-trading-xelmgkq
BSC BEP-20 Wallet: 0xBFf3EE14a056515A926892803f56Eb6BEdEAEA20

Related Addresses:
Code:
Wallet Address: 0x90AEED6c90c43Ef94d2e7A48B8b8BFb9636EE8B7
Wallet Address: 0xBFf3EE14a056515A926892803f56Eb6BEdEAEA20

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joeperry
Sr. Member
****
Offline Offline

Activity: 2100
Merit: 461


Bons.io Telegram Casino


View Profile
January 30, 2022, 08:20:40 PM
Last edit: January 30, 2022, 08:40:02 PM by joeperry
 #3584

Accounts Connected

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

1.cryptoguru1424
2.Wealthwat
3. Watbounty

Proof:

ERC-20 wallet: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8
[ archive ]

Proof of authentication
Forum username: watbounty
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3385620
Campaign: facebook, twitter, telegram
Telegram name: watbounty
Bep20 wallet address: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x20020Fbe5b7C37F20C344374463af87fea12CeF8

Miscellaneous:
User been caught for plagiarizing content:  Bounty/Promotional Campaign Cheating Reference


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Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1354



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January 30, 2022, 09:21:12 PM
Merited by julerz12 (1), dkbit98 (1)
 #3585

Accounts Connected

1. santuroy1990 (Active)
Date Registered:    March 17, 2018, 07:24:19 PM
2. sup2580963 (Active)
Date Registered:    July 24, 2021, 09:01:45 PM
3. sukadas56 (Active)
Date Registered:    July 25, 2021, 04:10:06 AM
4. sarintolbar390 (Active)
Date Registered:    July 25, 2021, 04:09:06 PM
5. robartyappl8909 (Active)
Date Registered:    July 26, 2021, 05:05:52 AM

Proof:

~
Email:        sroy20162@gmail.com
Wallet Address: 0x0384dFC133d358DD1369A5A799DcfF648fa69a25

~
Email:        sroy20162@gmail.com
Wallet Address:    0x0384dFC133d358DD1369A5A799DcfF648fa69a25

~
Email Address: sroy20162@gmail.com

~
Email registering on Kyrrex         sroy20162@gmail.com

~
Email:        sroy20162@gmail.com
Wallet Address: 0x938fb98cdd264786D2528EF107eDB7B0Cf4Ac629

~
https://coinsbit.io/        0x938fb98cdd264786D2528EF107eDB7B0Cf4Ac629

~
https://coinsbit.io/        0x938fb98cdd264786D2528EF107eDB7B0Cf4Ac629
https://coinsbit.io/        sroy20162@gmail.com


Related Addresses:

Code:
Wallet Address: 0x0384dFC133d358DD1369A5A799DcfF648fa69a25
Wallet Address: 0x938fb98cdd264786D2528EF107eDB7B0Cf4Ac629
Email Address: sroy20162@gmail.com


Miscellaneous:

Related accounts are involved in bounty cheating:


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decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
January 31, 2022, 12:26:55 AM
 #3586

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

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

8. chase241

Proof:

Proof of authentication:
- Coinsbit registration Email: bomsubbn350@gmail.com
<...>
archive: https://ninjastic.space/post/59002841

- Email : bomsubbn350@gmail.com
<...>
archive: https://ninjastic.space/post/57450728


Related Addresses:

Code:
Email Address : bomsubbn350@gmail.com

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Accound chase241 is already linked to another alt account, FulxilCoris, here.
Some of these alt accounts have been previously exposed by YOSHIE here.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
joeperry
Sr. Member
****
Offline Offline

Activity: 2100
Merit: 461


Bons.io Telegram Casino


View Profile
January 31, 2022, 08:30:36 AM
Last edit: May 16, 2023, 01:42:09 AM by joeperry
Merited by julerz12 (1), dkbit98 (1)
 #3587

Accounts Connected:
1. Tripano.btc
2. Miraj877

Proof:

#PROOF OF REGISTRATION
Forum Username: Tripano.btc
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3405909
Telegram Username: @Tripanobtc
Participated Campaigns: Twitter,  Facebook
BSC 20 Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Miraj877
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3392841
Telegram Username: @Miraj123hossain
Participated Campaigns: Twitter,  Facebook
BSC Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7
[ Archive ]

No connection between the addresses yet. I don't think this is a mistake that he copied the format from Tripano.btc since his POA was in the first page and Miraj877 is in the 6th page, it was understandable that it might be a mistake if he copied the address above his post and besides all information is different aside from their address.  I will leave it here for future reference.

Related Addresses:

Code:
BEP-20 Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7

Miscellaneous:

Accounts doesn't comply with the bounty rules: 🟣[RETRODROP]🟣 AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks


Spreadsheet
User was using different address on the spreadsheet but on the Authentication post they used the same address.


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Your Intro
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FulxilCoris
Member
**
Offline Offline

Activity: 123
Merit: 11

www.fintropy.io


View Profile
January 31, 2022, 10:43:57 AM
 #3588

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.

this is the face and voice recognition video evidence of the owner of Shophuongbay: https://www.youtube.com/watch?v=M7YUXbKF7N8
this is the face and voice recognition video evidence of the owner of nervegive : https://www.youtube.com/watch?v=3w-lTR6sQkc
this is the face and voice recognition video evidence of the owner of youskanned: https://www.youtube.com/watch?v=Dc7whdxwVfk

this is the face and voice recognition video evidence of the owner of figuredietary: https://www.youtube.com/watch?v=UGndTHYYGVA
this is the face and voice recognition video evidence of the owner of summitsynonyms: https://www.youtube.com/watch?v=UGndTHYYGVA
this is the face and voice recognition video evidence of the owner of drawwilted: https://www.youtube.com/watch?v=vtjoDmwt3DM
this is the face and voice recognition video evidence of the owner of bishysullen: https://www.youtube.com/watch?v=7B8mr-Tg344
this is the face and voice recognition video evidence of the owner of Answer jk: https://www.youtube.com/watch?v=A3leh7eRx_I
this is the face and voice recognition video evidence of the owner of Alarm pro : https://www.youtube.com/watch?v=7K6oa9qny-c

oh this is just an excuse for your lies. So can you explain to me why you were caught by Detective Bounty cheating in the Axl Inu bounty campaign with the above account series?
figuredietary
bishysullen
Sherwin Ambrose
Answer jk
drawwilted
crackpreference
Christopher Isidore
Alarm pro
Shophuongbay
youskanned
CalliopeRSLI
summitsynonyms
FidelmaArian
Boniface8989
Sunny hunny.
 
Why do you have to rename the channel and delete all the videos participating in that campaign, if the accounts on it are all the real owners it probably won't happen, is this correct?
Spreadsheet
can you check this spreadsheet and see so many coincidences at the same time? this can only confirm that all the above accounts are the same user.

after checking the spreadsheet I discovered a few more interesting things in these accounts, most of the content on that youtube channel after participating in the bounty is deleted, and this user is participating in 3 The bounty campaign continues for all the above accounts with the similarities of the youtube channels with the accounts above.



There are many more photos for this user's channels that I have archived, you can see here:
https://ibb.co/dkCqtY0
https://ibb.co/DzcvBLG
https://ibb.co/hL9NRzt
https://ibb.co/xh85y8r
https://ibb.co/FzvCr1K
https://ibb.co/wgw9cLF
https://ibb.co/9T0L039
https://ibb.co/Lk3w7zY
https://ibb.co/HH3Xf5P
https://ibb.co/8cy9wxb
https://ibb.co/6gpPjHR
https://ibb.co/zHB5HSn
https://ibb.co/0YQtVTX
https://ibb.co/DzcvBLG
https://ibb.co/4f8n8yd

I also that you have a lot of other newly created accounts, If you still cheat I will publicize them here.

decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
January 31, 2022, 11:38:58 AM
Merited by dkbit98 (1), YOSHIE (1)
 #3589

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

1. Erwin94
2. pohank
3. akiko92
4. jaksone
5. Goldy2011
6. Onji marick
7. Van Berg
8. jakshitam

Proof:

<...>
Telegram username : @JaksHitam
Email : jaksone08@gmail.com
archive: https://ninjastic.space/post/53427222

<...>
Telegram Profile URL : https://t.me/JaksHitam
payfrequent wallet e-mail address : jaksone08@gmail.com
archive: https://ninjastic.space/post/54679196

<...>
- Coinsbit registration Email: jaksone08@gmail.com
-  FFT address on Coinsbit : 0x9F3dEDC7718284141b55f2637b2f279fB22dFAaf
archive: https://ninjastic.space/post/58382067

<...>
Username Telegram : @JaksHitam
Email : jaksone08@gmail.com
archive: https://ninjastic.space/post/31749673

Proof of authentication:
Coinsbit registration Email: jaksone08@gmail.com
- SPL address on Coinsbit : 0x9F3dEDC7718284141b55f2637b2f279fB22dFAaf
- Telegram Username: @JaksHitam
archive: https://ninjastic.space/post/58594468

<...>
Telegram Username : @JaksHitam
BSC Wallet Address : 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
archive: https://ninjastic.space/post/59071589

Proof of authentication:
- Coinsbit registration Email: jaksone08@gmail.com
- ACCG address on Coinsbit : 0x9F3dEDC7718284141b55f2637b2f279fB22dFAaf
archive: https://ninjastic.space/post/59110586

<...>
Telegram username: @JaksHitam
Wallet: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
archive: https://ninjastic.space/post/58839858

Proof of authentication:
- Coinsbit registration Email: jaksone08@gmail.com
- MOOR address on Coinsbit: 0x9F3dEDC7718284141b55f2637b2f279fB22dFAaf
- Telegram Username: @JaksHitam
archive: https://ninjastic.space/post/58894793

<...>
Telegram Username: @JaksHitam
BSC BEP-20 Wallet Address: 0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c
archive: https://ninjastic.space/post/58489493


Related Addresses:

Code:
Wallet Address: 0x9F3dEDC7718284141b55f2637b2f279fB22dFAaf
Wallet Address : [b]0xFcABe13bB834464f72A095e01eCD0d54b3f0BD7c[/b]
Email: jaksone08@gmail.com
Telegram Username: @JaksHitam

Miscellaneous:

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

Some of the accounts have already been discovered thanks to research done by Awaklara.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Awaklara
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 657



View Profile
January 31, 2022, 12:11:01 PM
Merited by dkbit98 (1), decodx (1)
 #3590

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

1.Devifajarina      
2.Cliber

Proof:
Bitcointalk Username: Devifajarina
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1186448
Telegram Username: @Merirahma_nia
Binance Smart Chain Wallet address: 0xAd50CbF73c631623cf5781D1BC61D2d0c27Bb897
Campaign Category Participated: Signature, Telegram
[ Archive ]

Bitcointalk Username: cliber
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1240168
Telegram Username: @cliberofficial
Binance Smart Chain Wallet address: 0x1c9fb6c99DDAA7098E2F19b245782cb1Ffd81012
Campaign Participated: Signature and Telegram
[ Archive ]

Related Addresses:
Code:
Binance Smart Chain Wallet address: 0xAd50CbF73c631623cf5781D1BC61D2d0c27Bb897
Binance Smart Chain Wallet address: 0x1c9fb6c99DDAA7098E2F19b245782cb1Ffd81012

Miscellaneous:

This user remains unchanged After Cheating on Xircus Campaign and is now Abusing bounty Campaign Rules on Ignite Campaign.

Re: 🔥✅🔥 [BOUNTY] Ignite Blockchain 🔥✅🔥 Fast & Secure Solution for DeFi 🔥✅🔥
Quote
4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

.
.Duelbits.
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Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1354



View Profile
January 31, 2022, 11:47:37 PM
Merited by julerz12 (1), dkbit98 (1)
 #3591

Accounts Connected

1. Usman890 (Active)
2. Firoj555 (Active)

Proof:

- Coinsbit registration Email: firojmover9@gmail.com
-  FFT address on Coinsbit : 0x8673Ff96B63A2d2762B7f2C8885FbFD055789B98
~

- Coinsbit registration Email: firojmover9@gmail.com
- ACCG address on Coinsbit: 0x8673Ff96B63A2d2762B7f2C8885FbFD055789B98
- Telegram Username:@firoj92
~

Forum Username: Usman890
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3290985
Telegram Username: @firoj555
~

~
ETH wallet address: 0x0594468d6cad64b4a7433c30C72216b8189644Ff

~
BSC Wallet Address: 0x0594468d6cad64b4a7433c30C72216b8189644Ff

Related Addresses:

Code:
Wallet Address: 0x8673Ff96B63A2d2762B7f2C8885FbFD055789B98
Wallet Address: 0x0594468d6cad64b4a7433c30C72216b8189644Ff
Email Address: firojmover9@gmail.com


Miscellaneous:

Related accounts are involved in bounty cheating:


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Tripano.btc
Newbie
*
Offline Offline

Activity: 98
Merit: 0


View Profile
February 02, 2022, 03:49:08 PM
 #3592

Accounts Connected:
1. Tripano.btc
2. Miraj877

Proof:

#PROOF OF REGISTRATION
Forum Username: Tripano.btc
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3405909
Telegram Username: @Tripanobtc
Participated Campaigns: Twitter,  Facebook
BSC 20 Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Miraj877
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3392841
Telegram Username: @Miraj123hossain
Participated Campaigns: Twitter,  Facebook
BSC Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7
[ Archive ]

No connection between the addresses yet. I don't think this is a mistake that he copied the format from Tripano.btc since his POA was in the first page and Miraj877 is in the 6th page, it was understandable that it might be a mistake if he copied the address above his post and besides all information is different aside from their address.  I will leave it here for future reference.

Related Addresses:

Code:
BEP-20 Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7

Miscellaneous:

Accounts doesn't comply with the bounty rules: 🟣[RETRODROP]🟣 AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks
https://i.imgur.com/pa7egkT.png

Spreadsheet
User was using different address on the spreadsheet but on the Authentication post they used the same address.
Sir Miraj877 is copying my POA POST exactly. He might be forgotten to edit poa post which was copied from my poa post.  Everyone is doing edits but my wallet address has given me a tie.  Please check  sir I am posting #6 but Miraj877 is posting #101 sir I have not done anything wrong.  It's not my fault sir don't give me this punishment.
joeperry
Sr. Member
****
Offline Offline

Activity: 2100
Merit: 461


Bons.io Telegram Casino


View Profile
February 02, 2022, 06:56:52 PM
Last edit: May 16, 2023, 01:42:02 AM by joeperry
Merited by dkbit98 (1)
 #3593

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

1. Manna30
2. Apex35$

Proof:

#Authentication post
Bitcointalk username: Manna30
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=3329676
Participate campaign: Facebook, Twitter, LinkedIn ,. Telegram.
Facebook profile: https://www.facebook.com/profile.php?id=100007406956525
LinkedIn Profile: https://www.linkedin.com/in/uzzal-hossain-779534170
Twitter profile: https://twitter.com/Manna3005?s=09
Telegram Username: @Manna3005
Bsc address: 0xF38777Bd7ef69e0F5870fDf6E637d9A225017b7c
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Apex35$
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3413691
Telegram Username: @tanjil02
Participated Campaigns: Twitter, Facebook, telegram
BEP-20 Wallet Address: 0xDCee408b295F4dD250058d5058A6E669B96D9946
[ Archive ]

Additional Proofs
[1.] In & out transaction between 2 addresses: https://bscscan.com/txs?a=0xF38777Bd7ef69e0F5870fDf6E637d9A225017b7c


[2.] Both user use the same method of reporting (Using previous reports to create a new one) which was caught and posted here: Bounty/Promotional Campaign Cheating Reference
[3.] Both user were enrolled to AIIP NFT Retro Bounty and Airdrop

Related Addresses:

Code:
BEP-20 Wallet Address: 0xF38777Bd7ef69e0F5870fDf6E637d9A225017b7c
BEP-20 Wallet Address: 0xDCee408b295F4dD250058d5058A6E669B96D9946

Miscellaneous:

🟣 AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks - Spreadsheet
Accounts doesn't comply with the bounty rules:





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Awaklara
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 657



View Profile
February 02, 2022, 07:31:35 PM
Merited by dkbit98 (1), lovesmayfamilis (1)
 #3594

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

9. Btt1900
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3326498
Telegram Username:@Rakibss
ERC-20 Wallet Address:0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89
[ Archive ]
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3383190
Telegram Username: @Rakibss
BEP20: Wallet address : 0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89
[ Archive ]
10. Live loss

Proof:
Forum Username: Live loss
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406236
USDT TRC20 Wallet Address on KuCoin: 0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89
[ Archive ]
Related Addresses:
Code:
BEP20: Wallet address : 0xA3d104414b85b4d10825FbD50c9deFCB29ceEb89


1. lonypink3
2. Ability111
3. lonypink7

Proof:
Posted By: lonypink7
Quote
Bitcointalk username: lonypink3
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3379983
Bsc/Bep20: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2
[ Archive ]

Forum Username: ability111
Forum Profile Link: https://bitcointalk.org/index.php?action=post;topic=5375566.0;num_replies=3354
BSC-20 Wallet Address: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2
[ Archive ]

Forum Username: lonypink3
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379983
ERC-20 Wallet Address: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2
[ Archive ]

Related Addresses:
Code:
ERC-20 Wallet Address: 0xB1AC0fb5f9A68b62db854f64bd420a7aaa772BB2
Miscellaneous: My hunch, Something to do with this User

https://bscscan.com/tx/0xc680b402bb8e7b0b25e9106dc0e7d5ccfe4c9775c627f1beb83d1065ec2ca15f


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Miraj877
Newbie
*
Offline Offline

Activity: 98
Merit: 0


View Profile
February 03, 2022, 03:36:08 PM
 #3595

Accounts Connected:
1. Tripano.btc
2. Miraj877

Proof:

#PROOF OF REGISTRATION
Forum Username: Tripano.btc
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3405909
Telegram Username: @Tripanobtc
Participated Campaigns: Twitter,  Facebook
BSC 20 Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7
[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Miraj877
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3392841
Telegram Username: @Miraj123hossain
Participated Campaigns: Twitter,  Facebook
BSC Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7
[ Archive ]

No connection between the addresses yet. I don't think this is a mistake that he copied the format from Tripano.btc since his POA was in the first page and Miraj877 is in the 6th page, it was understandable that it might be a mistake if he copied the address above his post and besides all information is different aside from their address.  I will leave it here for future reference.

Related Addresses:

Code:
BEP-20 Wallet Address: 0xd36aacD4fEC7658203d1351e5cBd58bF1a9c5BA7

Miscellaneous:

Accounts doesn't comply with the bounty rules: 🟣[RETRODROP]🟣 AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks
https://i.imgur.com/pa7egkT.png

Spreadsheet
User was using different address on the spreadsheet but on the Authentication post they used the same address.
Sir, I made a mistake.  I copy the tripano.btc POA post and change everything but forgot to change the wallet.  It is wrong to say sir man.  Sir, please pick up the Red Taste.  Forgive me, sir.  And Tripano.btc is not his fault sir I am wrong.  sorry sir
joeperry
Sr. Member
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Activity: 2100
Merit: 461


Bons.io Telegram Casino


View Profile
February 03, 2022, 06:06:11 PM
Last edit: May 16, 2023, 01:41:55 AM by joeperry
 #3596

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

1. silondoks
2. gogober

Proof:

#PROOF OF REGISTRATION
Forum Username: silondoks
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3361851
Telegram Username: @kuntungroxo
Participated Campaigns: Facebook
BSC address: 0x6E63aC5FCec3DfdF96464e756Dad824a22848Fd6
[ Archive ]

#PROOF OF AUTHENTICATION
Forum Username: gogober
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3405043
Telegram Username: @peringat
Participated Campaigns: Facebook
BSC Wallet Address: 0xd7d6fe73866942cc98b28006efDB894e1D809D6F
[ Archive ]

[1.] Same post on social media (Plagiarism)

gogober copying silondok report (AIIP Bounty Campaign) - See report here
silondok's FB report (Jan 13, 2022 @10:45 PM) - https://web.facebook.com/mey.nabila.12/posts/274494161336997 [ Archive ]
gogober's FB report (Jan 13, 2022 @10:53 PM) - https://web.facebook.com/seli.sela.1272/posts/592454788454623 [ Archive ]

silondok copying gogober report (11 Minutes Bounty Campaign) - gogober's report, silindok's report
gogober's Twitter report (Feb 3, 2022 @10:26 PM) - https://twitter.com/sena_senaseny/status/1489243983000014853 [ Archive ]
silondok's Twitter report (Feb 3, 2022 @10:46 PM) - https://twitter.com/salsa82842367/status/1489248986443939845 [ Archive ]

Related Addresses:

Code:
BEP-20 Wallet Address: 0x6E63aC5FCec3DfdF96464e756Dad824a22848Fd6
BEP-20 Wallet Address: 0xd7d6fe73866942cc98b28006efDB894e1D809D6F

Miscellaneous:

AIIP NFT Retro Bounty and Airdrop | 30,000 USDT | 4 weeks - Spreadsheet
Accounts doesn't comply with the bounty rules:





@Miraj877 @Tripano.btc With that similarity of double spacing after "." on your replies only shows that you are both the same person so please stop begging, you just gave us more proof that you are the same person.

[moderator's note: consecutive posts merged]


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Telegram Casino
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decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
February 03, 2022, 11:20:46 PM
 #3597

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

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

lovekkk
ekmsh
vickypand
Krish66
rair38
virk5753

rohan84370

Proof:

Proof of authentication
- Coinsbit registration Email: rair28738@gmail.com
- ACCG address on Coinsbit: 0xfF0D3dBFED636654F7682b5e007AaE21482B900b
- Telegram Username: @verma840
- Campaigns applied for: Twitter, Telegram, Facebook, Article
archive: https://ninjastic.space/post/59116974

#PROOF OF AUTHENTICATION#
Bitcointalk Username: rair38
Telegram Username :  @danish037
Campaign : Fb,Linkedin
Spreadsheet # :
submit your email address which you used to registered on www.goldario.com : rair28738@gmail.com
archive: https://ninjastic.space/post/54321645


Related Addresses:

Code:
Email: rair28738@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
|
decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
February 03, 2022, 11:47:57 PM
 #3598


Code:
Email: rair28738@gmail.com

Miscellaneous:

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

Some one else can use fake post proof and take your email and using other account, did you see is effective only with post proof?

rair38 used that email address two years ago and he has been banned from this forum since May 28, 2020. rohan84370 used the same email address five days ago.

Please try to use your brain next time.


R


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merekamo
Member
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Activity: 391
Merit: 13

Sugars.zone | DatingFi - Earn for Posting


View Profile
February 04, 2022, 01:27:00 PM
Merited by dkbit98 (1)
 #3599

Accounts Connected

1. DuitMoney
2. Rpg66

Proof:
#PROOF OF REGISTRATION
Forum Username: DuitMoney
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3193786;sa=summary
Telegram Username: @Duitmoneyyy
Participated Campaigns: Article
BEP-20 Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235
https://ninjastic.space/post/59066512

PROOF OF REGISTRATION
Forum Username: rpg66
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3413471
Telegram Username:@mominali09
Participated Campaigns: Article
Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235
https://ninjastic.space/post/59066739

Related Addresses:
Code:
Wallet Address: 0x9b33623c5683675E7f3f3188D881E8df77a28235

Miscellaneous:
Related accounts are involved in bounty cheating: Re: Coindogs 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 10 000 000 DOG 🥳

decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
February 04, 2022, 10:02:43 PM
Merited by dkbit98 (1), Awaklara (1)
 #3600

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

2 Accounts Connected:

DinahDiyanah (new)
Halbax (Archived)

ninjaeth
Gusbaa

Proof:

Bergabung dengan Kampanye Artikel
Box2Table Nama pengguna Bitcointalk: ninjaeth
URL Artikel: http://ninjaeth.blogspot.co.id/2018/05/box2table.html
Telegram contact:@Bagusgusba
archive: https://ninjastic.space/post/38714212

#REGISTRATION AUTHENTICATION
My Bitcointalk Username: DinahDiyanah
My BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=2735564;sa=summary
My Telegram Username: @Bagusgusba
archive: https://ninjastic.space/post/57641855

#PROOF OF REGISTRATION
Forum Username: Gusbaa
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3345911;sa=summary
Telegram Username: @Bagusgusba
Participated Campaigns: Article
BEP-20 Wallet Address: 0xbBD5245f047E5E1dE23BA11E0c40666aC3C6dfcb
archive: https://ninjastic.space/post/59158828


Related Addresses:

Code:
Telegram Username: @Bagusgusba

Miscellaneous:

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

More connected accounts have already been discovered thanks to research done by Awaklara.

R


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