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

[Stalker22]

Accounts Connected

1. Zainbro23 (Active)
2. Waleedzain323 (Active)

Proof:

#PROOF OF REGISTRATION
Forum Username: Zainbro23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2813874
Telegram Username: @emb_adnan
Participated Campaigns: Articale
ERC20 Wallet Address: 0x5FEfBc0e15e58366EDc5937d73a07c7E34Ee8a0F

archive: https://ninjastic.space/post/56820048

#PROOF OF REGISTRATION#
Forum Username: Zainbro23
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2813874
Telegram Username: @emb_adnan
Participated Campaigns: Facebook, Twitter, Telegram
Smart Chain (BSC) Wallet Address:  0x5FEfBc0e15e58366EDc5937d73a07c7E34Ee8a0F

archive: https://ninjastic.space/post/58448231

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Waleedzain323
Telegram Username : @emb_adnan

archive: https://ninjastic.space/post/56626623


Related Addresses:

Code:

Wallet Address: 0x5FEfBc0e15e58366EDc5937d73a07c7E34Ee8a0F
Telegram Username: @emb_adnan

Miscellaneous:

Related accounts are involved in bounty cheating:

• Re: 🔥✅[BOUNTY]🔥✅ All In One Protocol $AIO | 50,000 + 12,500 FTM 🧿 Reward Pool 🥇
  posted by Zainbro23 on 2022-02-04 18:12:25 UTC
  Re: 🔥✅[BOUNTY]🔥✅ All In One Protocol $AIO | 50,000 + 12,500 FTM 🧿 Reward Pool 🥇
  posted by Waleedzain323 on 2022-02-04 17:49:44 UTC
  
  

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

• Re: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
  posted by Waleedzain323 on 2021-09-12 04:12:52 UTC
  Re: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
  posted by Zainbro23 on 2021-09-12 03:38:37 UTC
  
  

  Using multiple accounts, cheating and spamming are not allowed.

[1714063609]

1714063609

[1714063609]

1714063609

[1714063609]

1714063609

[Pandu Geddon]

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

1. Rofikul62
2. Sunjida

3. kabir5062

Proof:
Post kabir5062

Twitter Profile Link: https://twitter.com/Mirajmirajul1?s=09

https://ninjastic.space/post/58295567

Bitcointalk Username: Sunjida
Twitter Profile Link: https://twitter.com/Mirajmirajul1?s=09

https://ninjastic.space/post/58278041

Related Addresses:

Twitter Profile Link: https://twitter.com/Mirajmirajul1?s=09

Miscellaneous:
Related account involving Alt in the same campaign by:@CryptopreneurBrainboss

• Topic: {Paid} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 8weeks Manager CryptopreneurBrainboss | SPREADSHEET |
  
  

[joeperry]

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

1. Boss4200
2. Mdkhan420
3. Ak970

4. Ak970

Proof:


[ Archive ]

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

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

#Proof of Authentication
Bitcointalk Username:Mdkhan420
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=3421231
Telegram Username:@zillow546
Joined Campaigns:Twitter,facebook,telegram

[ Archive ]

PROOF OF AUTHENTICATION
Forum Username: Ak970
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404308
Telegram Username: @zillow546
Participated Campaigns: twitter, facebook
BSC-20 Wallet Address:  0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352

[ Archive ]


Related Addresses:

User uses different Telegram Username and Addresses I will only put Ak970's accounts here.

Code:

BEP-20 & ERC-20 Wallet Address: 0xc2fe8b5dd72F3A9a16180f3215a220bcA63d27F3
BEP-20 Wallet Address: 0x0Cc310B2D651c90d30E5EF2f0AB79e4CDB703352
Telegram Username: @zillow546, @zillow614, @POLOKMUH, @teletalk290, @Shahin3715, @parakb3

Miscellaneous:

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

[Awaklara]

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

1. Yemight600
2. Hardeyemi626
Proof:

Proof of authentication
- ETH wallet address: 0xf0c528AEF8295C6953e7bE223E201157650e4208
- Email: yemight626@gmail.com

[ Archive ]

Proof of authentication:
- bUKH address (coinsbit): 0x43A2aba34a1D87133E1c14097A3a151DE25F0031
- Email: yemight626@gmail.com

[ Archive ]

Related Addresses:

Code:

- Email: yemight626@gmail.com

Miscellaneous:
Source is here: https://bitcointalk.org/index.php?topic=2544574.msg58469126#msg58469126

[decodx]

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

Accounts Connected

1. AndrezIniesta (Active)
2. Tevhrin (BANNED)

3. Pandjie

Proof:

#PROOF OF REGISTRATION
Week#8 (03/02/2022 Thursday to 09/02/2022 Wednesday)
article campagn
Pandjie
https://bitcointalk.org/index.php?action=profile;u=3394105
harrwarso@gmail.com
@Pandjie44
0x5F557069E165Bd0b5e9193F1ba77063fB2903fbe

archive: https://ninjastic.space/post/59154059

Week 2: April 26, 2021 - May 02, 2021
Username: AndrezIniesta
Link:https://bitcointalk.org/index.php?action=profile;u=3122356
Gmail: tevhrin@gmail.com
Telegram:  @AndrezIniesta
Name of campaign(s): Article
BEP-20 wallet address:0x5F557069E165Bd0b5e9193F1ba77063fB2903fbe

archive: https://ninjastic.space/post/56883023


Related Addresses:

Code:

Wallet Address: 0x5F557069E165Bd0b5e9193F1ba77063fB2903fbe

Miscellaneous:

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

[holydarkness]

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

1. Bordijo  (active)
2. Efarillino  (active)
3. GraphLinq Protocol  (active)
4. Indacoin  (active)
5. Kovinskii  (active)
6. krg-token  (active)
7. Legasches  (active)
8. Nahratsak  (active)
9. Paypolitan  (active)
10. Pwaytoken  (active)
11. Semehov  (active)
12. torex.one  (active)
13. vetohov  (active)

And, courtesy to the contribution of Awaklara for the addition

14. DmitFomin
15. niteroy
16. Rustamm

Proof:
Below are the recorded TX from ethplorer, exhibiting that they do transaction back and forth between each other

Bordijo to Nahratsak 88,732 IFEX
Bordijo to Kovinskii 425 JDC
Bordijo to Efarilino 425 JDC
Bordijo to Nahratsak 425 JDC
Bordijo to Paypolitan 425 JDC
Bordijo to Semehov 425 JDC
Semehov to Kovinskii 3.292 ETH
Kovinskii to Semehov 3.3 ETH
Kovinskii to Nahratsak 706 IFUM
Kovinskii to Nahratsak 2 ETH
Natrashak to Kovinskii 0.1 ETH
Natrashak to Paypolitan 850 IDEX
Natrashak to Paypolitan 0.02 ETH
Semehov to Pwaytoken 0.043 ETH


Miscellaneous:

I suspected another user is connected, OddEvenBets.com, although I am lacking of hard evidence to incriminate them.

[Stalker22]

Accounts Connected

1. SHAHKHAN22
2. Fazalshah
3. Mohsinshah
4. Cekokin
5. simpelplan
6. meshah

7. Ugold (Active)
8. Militanz (Banned)
9. Egbedayoolanrewaju (Active)
10. tukuapaora (Active)

Proof:

#PROOF OF REGISTRATION
Forum Username: Ugold
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2535846
Telegram Username: @sfs143
Participated Campaigns: Article
BNB-20 Wallet Address: 0x114eb01e4d346C96DdA16820060633773968ebD1

#PROOF OF REGISTRATION
Forum Username: Militanz
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2519088
Telegram Username: @isalendo
Participated Campaigns: Twitter, Facebook
BEP20 Address: 0x114eb01e4d346C96DdA16820060633773968ebD1

Proof of authentication
- Campaigns applied for: twitter, telegram
- Forum username: Mohsinshah
- Telegram link: https://t.me/sfs143
- Facebook link: https://www.facebook.com/Mohsinshah333
- Twitter link: https://twitter.com/jano143007
- Instagram link: https://www.facebook.com/mohsinshah4032

#PROOF OF REGISTRATION
Forum Username: Fazalshah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2709787
Telegram Username: @sfs143
Participated Campaigns: Twitter, Facebook, LinkedIn, Telegram
ETH Wallet Address: 0xb991678489841bb225c12dea4f0c1cfd2b0af329

#PROOF OF REGISTRATION
Forum Username: Ugold
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2535846
Telegram Username: @carlans4u
Participated Campaigns: Article
BSC Wallet Address: 0x293039981c02aF58DF06F44BFf2b1a5979C066AF

#PROOF OF REGISTRATION
Forum Username: egbedayoolanrewaju
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2842619
Telegram Username: @carlans4u
Participated Campaigns: Twitter
ERC-20 Wallet Address: 0x2a840a76E5f4Dc3bA2FCb7A6F365E62860268593

#PROOF OF REGISTRATION
Forum Username: tukuapaora
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3409625
Telegram Username: @carlans4u
Participated Campaigns: blog
BEP-20 Wallet Address: 0x69B384EC526d83a9aF46601018b33c5dc3cB7cCC

Related Addresses:

Code:

Telegram Username: @sfs143
Telegram Username: @carlans4u
BNB Address: 0x114eb01e4d346C96DdA16820060633773968ebD1

Miscellaneous:

Cheating bounties with alt accounts, new account of known bounty cheater.
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[lovesmayfamilis]

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.ronyahmed86
2.Nabila1234

Proof:

Facebook url: https://www.facebook.com/ronyahmed.rony.1422

[ archive ]

Facebook Profile Link : https://www.facebook.com/ronyahmed.rony.1422

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/ronyahmed.rony.1422

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/1R6CSpUWLNB_CHFUy87o1e2czp9dmEWgNqWO6yT9cRHQ/edit#gid=351713103

[ronyahmed86]

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.ronyahmed86
2.Nabila1234

Proof:

Facebook url: https://www.facebook.com/ronyahmed.rony.1422

[ archive ]

Facebook Profile Link : https://www.facebook.com/ronyahmed.rony.1422

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/ronyahmed.rony.1422

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/1R6CSpUWLNB_CHFUy87o1e2czp9dmEWgNqWO6yT9cRHQ/edit#gid=351713103

My Facebook account was hacked a long time ago, sir I have nothing to do with this facebook account, sir please check again

[YOSHIE]

My Facebook account was hacked a long time ago, sir I have nothing to do with this facebook account, sir please check again

Ok, now it's checked again, account @ronyahmed86 with @Nabila1234, so pay close attention to your transaction with @Nabila1234.

If you say it has nothing to do with you.

Here proves you are using two different addresses as below.

ERC20 wallet address: 0x504ab765ffa6d00370e7cc477187b1064f9924c8

[ Archive ]

Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

[ Archive ]

Proof: 1

BEP-20 Wallet Address: 0xA100089adA25943F15a1B7caA14b50ce07C1B461

[ Archive ]

Transaction proves @Nabila1234 sent BNB coins to the address you used above from the sale of Bounty tokens.
Tx: https://bscscan.com/address/0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

[ Archive ]

Proof: 2

Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

[ Archive ]

And below proves again @ronyahmed86 sent BNB coins to @Nabila1234, cross transaction.
Tx: https://bscscan.com/address/0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

BEP-20 Wallet Address: 0xA100089adA25943F15a1B7caA14b50ce07C1B461

[ Archive ]

Conclusion:
From data and evidence published by: @lovesmayfamilis.
100% ronyahmed86 & Nabila1234 Alt accounts involved cheating in the same campaign.

What other reasons do you have.

[ronyahmed86]

My Facebook account was hacked a long time ago, sir I have nothing to do with this facebook account, sir please check again

Ok, now it's checked again, account @ronyahmed86 with @Nabila1234, so pay close attention to your transaction with @Nabila1234.

If you say it has nothing to do with you.

Here proves you are using two different addresses as below.

ERC20 wallet address: 0x504ab765ffa6d00370e7cc477187b1064f9924c8

[ Archive ]

Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

[ Archive ]

Proof: 1

BEP-20 Wallet Address: 0xA100089adA25943F15a1B7caA14b50ce07C1B461

[ Archive ]

Transaction proves @Nabila1234 sent BNB coins to the address you used above from the sale of Bounty tokens.
Tx: https://bscscan.com/address/0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

[ Archive ]

Proof: 2

Binance Smart Chain Wallet Address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

[ Archive ]

And below proves again @ronyahmed86 sent BNB coins to @Nabila1234, cross transaction.
Tx: https://bscscan.com/address/0x3cb9135a74E386Bd81bd888f1058843a0Da44B51

BEP-20 Wallet Address: 0xA100089adA25943F15a1B7caA14b50ce07C1B461

[ Archive ]

Conclusion:
From data and evidence published by: @lovesmayfamilis.
100% ronyahmed86 & Nabila1234 Alt accounts involved cheating in the same campaign.

What other reasons do you have.

Sir, what is the problem of using two accounts on two mobiles?  This is not being used on a single mobile, sir, I have been using my account for a long time, Sir my account is very important in my life, sir please return my account

[Stalker22]

Accounts Connected

Accounts Connected:
1. Tripano.btc
2. Miraj877

3. arif.btc (Inactive)
4. Rakib171042 (Inactive)
5. trendmark3482 (Active)

Proof:

Proof of authentication
- Coinsbit registration Email: arifulislam444333@gmail.com
- ACCG address on Coinsbit: 0x401863A8eb5076077154365239dF4071A5aD4e26
~

Proof of authentication
- Telegram username:@arif171042
- Email:arifulislam444333@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ):0x401863A8eb5076077154365239dF4071A5aD4e26
~

Proof of authentication;
Telegram username: @rakib171042
Coinsbit email: arifulislam444333@gmail.com

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) arifulislam444333@gmail.com
- Campaigns applied for: Twitter Facebook

Related Addresses:

Code:

Wallet address: 0x401863A8eb5076077154365239dF4071A5aD4e26
Email address: arifulislam444333@gmail.com

Miscellaneous:

Some of the accounts are already linked to a large account farm by FatFork here.
Cheating in bounties with alt accounts.

[FatFork]

Accounts Connected:

1. benbyerley
2. danielsotole
3. listoncrypto
4. bitcoindigger71

5. cryptoabram

Proof:

Proof of authentication;
Telegram Username: @KristieLydia
Participated Campaigns: Twitter, Facebook
ERC-20 Wallet Address: 0xBBc99D08b4c7c725fFB1CDbd93C10eC627Fe0D09

[archive]

#PROOF OF REGISTRATION
Forum Username: benbyerley
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=3271064
Telegram Username: @KristieLydia
Participated Campaigns: Twitter, Facebook
Erc20  Wallet Address :0xBBc99D08b4c7c725fFB1CDbd93C10eC627Fe0D09

[archive]


Related Addresses:

Code:

ERC-20 Wallet Address: 0xBBc99D08b4c7c725fFB1CDbd93C10eC627Fe0D09
Telegram Username: @KristieLydia

Miscellaneous:

Abusing bounty campaigns with multiple alt accounts.

[Stalker22]

Accounts Connected

Accounts Connected

1. nayak333 (Banned)
2. dank305 (Banned)
3. aksh2596 (Banned)

4. jrai70 (Active)

Proof:

Proof of authentication
- Telegram username: @sharma259
- Email registering on Coinsbit: bk6546216@gmail.com
~

#Proof of Authentication
Telegram username: @sharma259
Email: bk6546216@gmail.com
WGC Wallet on Coinsbit: 0xB30313Ade075D8d89d89919d7918eed56dA915F8
~

Proof of authentication
- Coinsbit registration Email: bk6546216@gmail.com
- ACCG address on Coinsbit: 0xB30313Ade075D8d89d89919d7918eed56dA915F8
- Telegram Username: @Pooja676
~

Related Addresses:

Code:

Email: bk6546216@gmail.com
Wallet address: 0xB30313Ade075D8d89d89919d7918eed56dA915F8

Miscellaneous:

• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
• Accounts are involved in bounty cheating
• Several more alt accounts have already been connected by @FatFork.
  Reference: https://bitcointalk.org/index.php?topic=2544574.msg58746340#msg58746340

[Stalker22]

Accounts Connected

1. Tipex12 (Active)
2. Macani1980 (Active)
3. Yoimamen2021 (Active)

Proof:

- Azbit registration Email:( https://azbit.com )
macani1980@gmail.com
- Telegram Username:@tipex12
~

- Email: ( https://www.stobox.exchange )macani1980@gmail.com
~

- Azbit registration Email:( sofiaamelia969@gmail.com)
- JCC address on Azbit ( 0x97B7b01F18329C7465a8754B706Eb5C8770DcBc8)
~

Proof of authentication
- Klaytyn wallet address https://wallet.klaytn.com/create:0x97B7b01F18329C7465a8754B706Eb5C8770DcBc8
- Email: sofiaamelia969@gmail.com
~

~
ERC20 Wallet Address:0x0EF27Bfc47C04939dC05e965Fbe06eee66D8eB48

~
BSC Wallet:
0x0EF27Bfc47C04939dC05e965Fbe06eee66D8eB48

Related Addresses:

Code:

Wallet Address: 0x0EF27Bfc47C04939dC05e965Fbe06eee66D8eB48
Email Address: sofiaamelia969@gmail.com
Email Address: macani1980@gmail.com

Miscellaneous:

Related accounts are involved in bounty cheating:

• Re: 🔥✅[BOUNTY]🔥✅ PDX Coin | Global Payments and Digital Banking Platform
  posted by Tipex12 on 2022-02-05 08:06:02 UTC
  Re: 🔥✅[BOUNTY]🔥✅ PDX Coin | Global Payments and Digital Banking Platform
  posted by Macani1980 on 2022-02-05 06:20:21 UTC
  
  

  3. It is forbidden to use multiple accounts, send spam, bots, etc.

• Re: 🔴💥 [Bounty] [METAKINGS bounty now running] [LISTED] [ 20M $MTK]💥
  posted by Macani1980 on 2022-01-20 22:13:52 UTC
  Re: 🔴💥 [Bounty] [METAKINGS bounty now running] [LISTED] [ 20M $MTK]💥
  posted by Yoimamen2021 on 2022-01-20 20:24:04 UTC
  
  

  5. Each participant can write 1 article only

• Re: 🧞💜[BOUNTY ALADDIN] 🔴Bitcoin 2.0 (XBTC2)🔴$100 000 Pool/Escrow🤑🔥
  posted by Tipex12 on 2022-01-18 08:07:51 UTC
  Re: 🧞💜[BOUNTY ALADDIN] 🔴Bitcoin 2.0 (XBTC2)🔴$100 000 Pool/Escrow🤑🔥
  posted by Macani1980 on 2022-01-17 10:11:58 UTC
  
  

  ● Use of multi-accounts, spam, bots and other is strictly forbidden, all attempts will be banned.
  

[lovesmayfamilis]

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

Proof:

Your bitcoin wallet address: bc1q5lq6jk4lqxkg8uk0egda947rpe3vq4jeeqwkxc

[ archive ]

bech32 BTC Address: bc1q5lq6jk4lqxkg8uk0egda947rpe3vq4jeeqwkxc

[ archive ]

Related Addresses:

Code:

Your bitcoin wallet address: bc1q5lq6jk4lqxkg8uk0egda947rpe3vq4jeeqwkxc
Your bsc wallet address: 0xc2B1Fb3c8d69f0D018d97d37E606aa5DdF5b2dC8

[Stalker22]

Accounts Connected

1. Justengrath (Active)
2. myshamaliha (Active)
3. -zoeymalia (Inactive)

Proof:

#PROOF OF AUTHENTICATION
Forum Username: Justengrath
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283926
Telegram Username: @zoeymalia
Twitter Username: @seskotha92
Participated Campaigns:Twitter, Telegram
ETH Wallet Address: 0x50315FAAA23C8ae2309Dbda397b9BE9E8440fB62

Proof of joined post
Bitcointalk username: myshamaliha
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=2355910
Campaign : Facebook,Twitter,Telegram
Telegram username: @zoeymalia
Facebook url: https://www.facebook.com/sushmitasen45
Twitter URL: https://twitter.com/seskotha92
Eth Address: 0x50315FAAA23C8ae2309Dbda397b9BE9E8440fB62

#PROOF OF REGISTRATION
Bitcointalk Username: -zoeymalia
Telegram Username: @zoeymalia
Participated Campaigns: Facebook,Linkedin

Related Addresses:

Code:

Wallet Address: 0x50315FAAA23C8ae2309Dbda397b9BE9E8440fB62
Telegram Username: @zoeymalia
Twitter Username: @seskotha92

Miscellaneous:

• Account myshamaliha is connected to a large account farm, involved in bounty cheating, which was previously exposed by Awaklara here.
• Account -zoeymalia is connected to a large account farm here and also ban evading.

[decodx]

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

moschinno
palmieri01
Melisa92
Americano1
Espresso92
Melody09
Yii Leu

Proof:

Proof of joined post
Bitcointalk username: moschinno
Campaign in which you participate: Facebook
ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

archive: https://ninjastic.space/post/50654477

Proof of joined post
Bitcointalk username: palmieri01
Campaign in which you participate: Facebook, LinkedIn, Reddit
ETH address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

archive: https://ninjastic.space/post/50527969

#Proof Authentication
Username in Bitcointalk: Melisa92
ERC20 wallet address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB
Telegram nickname: @jennypham1
Campaign in which you participate: Facebook
Twitter Audit link: https://www.twitteraudit.com/Petr26758628

archive: https://ninjastic.space/post/55096563

Bitcointalk Username: Americano1
Telegram Username : @jenny40
Tweet & Retweet Links : https://twitter.com/Petr26758628/status/1362345413215473666?s=20
https://twitter.com/Petr26758628/status/1362345850836459520?s=20
Submit your BinanceSmartChain wallet address :0xD8bA8F373790f02B083FfDA771D152C899A77fCB

archive: https://ninjastic.space/post/56378796

#PROOF OF REGISTRATION
Forum Username: Espresso92
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=2875215
Telegram Username: @jenny40
Participated Campaigns: Facebook, Reddit, Blog
BSC Wallet Address:  0xD8bA8F373790f02B083FfDA771D152C899A77fCB

archive: https://ninjastic.space/post/59265678

#Proof of Authentication
Bitcointalk name: Melody09
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=2892163
Telegram Username : @ThaiBN
Participated Campaigns : Content creation
BSc Wallet  address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

archive: https://ninjastic.space/post/56497597

#Proof Of Authentication
Bitcointalk username: Yii Leu
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3155594
Telegram username: @ThaiBN
Participating Campaigns: Twitter, Facebook, LinkedIn, Video, Article
BSC address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

archive: https://ninjastic.space/post/59255875


Related Addresses:

Code:

Telegram Username: @jenny40
Telegram Username: @ThaiBN
ETH Wallet Address: 0xD8bA8F373790f02B083FfDA771D152C899A77fCB

Miscellaneous:

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

More accounts connected to the old cheater. Previous research done by YOSHIE.

[Teletalk.org]

2 Accounts Connected
Accounts Connected: (Note: banned shown in Red / Inactive in Blue)
   
1.Devilatif(Active)
2.EXPEND XTF(Active)

Proof:

Week 4: 11/2 - 17/2
Twitter campaign

Twitter profile link: https://twitter.com/devilatif79

Retweet link.
1. https://twitter.com/devilatif79/status/1493928770256146432?t=pIKoS_V_66RCHmwtPRFiug&s=19
2. https://twitter.com/devilatif79/status/1493928905010737157?t=ts70ZKGC-sd6WyUvsMnyQg&s=19
3. https://twitter.com/devilatif79/status/1494282708977352704?t=O9E3lbFN261PL3R_Eub6PQ&s=19

Tweet link.
1. https://twitter.com/devilatif79/status/1493928751553740800?t=Bgs__ptwv3fnPjMJrv6UdA&s=19
2. https://twitter.com/devilatif79/status/1494282630938116096?t=z-6lvEfYbGeN4Dco8kOXQw&s=19

[ archive ]

Week 4: 11/2 - 17/2
Twitter Campaign
Retweet
1. https://twitter.com/devilatif79/status/1484756817427431427?t=oYtwlMAT00pR5VmMfnKqAQ&s=19
2. https://twitter.com/devilatif79/status/1485150826394165248?t=yw6P_MXEcHppNBBNKpFbNA&s=19
3. https://twitter.com/devilatif79/status/1485511445978939395?t=hnMuBZwdwCWZrJUUVMvvpw&s=19
Tweet
1. https://twitter.com/devilatif79/status/1485897130615394310?t=GqCDY3IqS4BmKGi2RBfPlA&s=19
2. https://twitter.com/devilatif79/status/1486231971907125251?t=pRE8Hl-UUu-J4mBDpflF6w&s=19

[ archive ]


Related Addresses:

Code:

https://www.twitter.com/devilatif79

Miscellaneous:

cheating bounty programs.

[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1xESpapPadt4wfSXw8PsR4x-y9GNMaPjj_M8S5n37rLk/edit?usp=drivesdk[/quote]




Cheating bounty campaign. Multiple alt accounts.

[Timelord2067]

2 Accounts Connected
Accounts Connected: (Note: Active shown in Green / Inactive in Blue)
   
1.Devilatif
2.EXPEND XTF

@Teletalk.org - please refrain from showing connected alts in green - this implies the alt is somehow "safe" when the reality is (especially in the example that you give) the alts are cheating.

Please revert to the colours that were agreed to many months (in fact years) ago.

Inactive strong blue, active pale blue.

Thank-you.