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

[Pandu Geddon]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Miyana V
2. Alom233
3. Vasim manek

Proof:
post Miyana V

Your Twitter Profile Link: https://mobile.twitter.com/Rambo16043771

https://ninjastic.space/post/59289974

Twitter URL: https://mobile.twitter.com/Rambo16043771

https://ninjastic.space/post/59221006

- Twitter Profile: https://mobile.twitter.com/Rambo16043771

https://ninjastic.space/post/59472542

Related Addresses:

Twitter URL: https://mobile.twitter.com/Rambo16043771

Miscellaneous: Bounty cheater with multiple alts

• Orijin Finance Bounty Manager CryptopreneurBrainboss | SPREADSHEET | #345 #392 #298
  
• Quarashi.Network Bounty Manager Hhampuz | SPREADSHEET | #561 #119 #346
  

[1714026820]

1714026820

[BountyDetective]

This scammer used another 2 POA on Ethernity.CLOUD & used my POA. Please sir check, i am not cheater. I am real bounty hunter. I believe, you remove my red trust.

Maybe Hrlove is a scammer, but what about this?

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

1. BountyManagerBD (Was tagged by YOSHIE)
2. BountyManager99
3. AzimUddin8274
4. Amena286610

Proof:

Part - I

Telegram Username: @BountyManagerBD

[ archive ]

Telegram Username: @BountyManagerBd

[ archive ]

Part - II

Instagram Campaign

post Link 1: https://www.instagram.com/p/CSA5gkqBd7n/?utm_medium=copy_link
post Link 2: https://www.instagram.com/p/CSDrpochA91/?utm_medium=copy_link

[ archive ]

Instagram Profile link: https://www.instagram.com/azimuddin8274i/

[ archive ]

Note: If you click on BountyManagerBD’s old shared Instagram post it will redirect to AzimUddin8274’s Instagram account.

Part - III

Facebook Campaign

Repost Link 1: https://m.facebook.com/story.php?story_fbid=3964047660370312&id=100002953504990
Repost Link 2: https://m.facebook.com/story.php?story_fbid=3967135110061567&id=100002953504990

[ archive ]

Your Facebook Profile Link: https://www.facebook.com/Amena286610

[ archive ]

Note: If you click on BountyManagerBD’s old shared facebook post it will redirect to Amena286610’s facebook account.

Related Addresses:

Code:

Telegram Username: @BountyManagerBd
Instagram Profile link: https://www.instagram.com/azimuddin8274i/
Your Facebook Profile Link: https://www.facebook.com/Amena286610

Miscellaneous:

Cheating bounty campaign with alt accounts.

Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k} Managed by @CryptopreneurBrainboss

Werenode Bounty Campaign | Budget; 400M $WRC ~ $100k | Duration: 4 weeks Managed by @CryptopreneurBrainboss

🚧 [BOUNTY] Protocol X _______________________________ [ 1,000,000 BOUNTY POOL ] Managed by @julerz12

[ss siyam5]

1. account Connected (Jr Member & Newbie)
 ss siyam5 & Fazlerabbi2200

Blockchain Transcation (BNB input/Output for cover gas fee) - https://bscscan.com/tx/0x8157dde958de7a9109c7d9bf3a0b7fae3eeb58614c47f128c59f2e3a9e6ad7bb

0xe9a0e1644f7017382f76e443ec2af2aa0a287e91
0x9a32ad6edaaf0d218f75e5b82084e75519840457

#PROOF OF AUTHENTICATION
Forum Username: Fazlerabbi2200
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3342008
Telegram Username: @Fazlerabbi2200
Participated Campaigns: Twitter & Facebook
BEP-20  Wallet Address: 0xE9A0e1644F7017382f76E443eC2aF2Aa0a287E91

#PROOF OF REGISTRATION
Forum Username: ss siyam5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827015
Telegram Username: @siyam550
Participated Campaigns: Instagram
BEP-20 Wallet Address: 0x9A32ad6EdaAF0D218f75E5B82084e75519840457

A simple transaction, so what?
I bought some BNB from him with my native currency . I use a popular banking called BKash. That's it.





I request a Bangladeshi trusted/dt member to verify my informations.

[Timelord2067]

1. account Connected (Jr Member & Newbie)
 ss siyam5 & Fazlerabbi2200

Blockchain Transcation (BNB input/Output for cover gas fee) - https://bscscan.com/tx/0x8157dde958de7a9109c7d9bf3a0b7fae3eeb58614c47f128c59f2e3a9e6ad7bb

A simple transaction, so what?
I bought some BNB from him with my native currency . I use a popular banking called BKash. That's it.

I agree.

@smartaction - sending from one wallet address to another doesn't prove anything (on it's own) - do you have any actual proof that the two users are alts?


In the meantime...

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

Atik Boss, Fazlerabbi2200,

Proof:

#PROOF OF REGISTRATION
Forum Username:Atik Boss
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3342008
Telegram Username: @Fazlerabbi2200
Participated Campaigns: Twitter & Facebook
Smart Chain Wallet Address: 0xE9A0e1644F7017382f76E443eC2aF2Aa0a287E91

#PROOF OF REGISTRATION
Forum Username: Fazlerabbi2200
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3342008
Telegram Username: @Fazlerabbi2200
Participated Campaigns: Twitter & Facebook
BSC Wallet Address: 0xE9A0e1644F7017382f76E443eC2aF2Aa0a287E91

Same campaign = cheaters. (no doubt one will say the other copied their homework)

(That's how you do it).


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

ss siyam5, Vaseline5,

Proof:

#Proof of authentication
Bitcointalk username: ss siyam5
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2827015
Telegram Username: @Vaseline5
Joined Campaign: Twitter
ADA Wallet Address: addr1qx7l0nfd96kvy9qjzatd62c5g0jdzl0xzffu2e440aclfrruanjlaupvm4jzz97spg22snprzz zpmf39873vz4ygqg3qtcn44p

#Proof of authentication
Bitcointalk username: Vaseline5
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=3444605
Telegram Username: @Vaseline5
Joined Campaign: Twitter, Facebook, Instagram, Telegram, Article, Video,Tiktok
Bsc/Bep20: 0xD1436FA76846EF75805a486b87D71070Ae9dbFf8

[rifat12]

Accounts Connected

1. mustak128 (Active)
2. bounty125 (Active)

Proof:  

1st wallet connect :

#Proof_of_Authentication_Post
Forum username: mustak128
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3425599 Telegram username: @mustak127
Campaign join: Twitter, Facebook, Instagram
Bsc address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

 
[ archive ]  

Proof of Authentication Post
Bitcointalk Username: bounty125
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3448503
Telegram Username: @mustak125
Participated Campaign: Twitter, Telegram
Binance Smart Chain Wallet Address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB

 
[ archive ]

2nd wallet connect :

#PROOF OF REGISTRATION#
Forum Username: mustak128
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425599
Telegram Username: @mustak127
Participated Campaigns: Twitter, Telegram
ERC-20 Wallet Address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175

[ archive ]

#PROOF OF REGISTRATION
Forum Username: bounty125
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3448503
Telegram Username: @mustak125
Participated Campaigns: Twitter
BSC Wallet Address: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB
ERC20 Wallet address: 0x418F55F8b8B80A17F2E22a4E58447052C2068175
BTC Address: 3BiKxFBZWAKYr8iQxwbKtqvgbykezyNPCu

[ archive ]

Week:3 - Feb 7 - Feb 13  
Bitcointalk Username: mustak128

Twitter Campaign
Twitter Profile link: https://twitter.com/ruthhsalter32
Spreadsheet: 464

Retweet
1. https://twitter.com/ruthhsalter32/status/1491078075790278662?s=20&t=LRJu0ufdp9TZ3gJ9r_JtyA
2. https://twitter.com/ruthhsalter32/status/1491337033272655879?s=20&t=bw4n8DQo8Tst073fJHaV8A
3. https://twitter.com/ruthhsalter32/status/1491680747085656070?s=20&t=yIUwtVYUqsBJ3XuCLFogsg

Tweet
1. https://twitter.com/ruthhsalter32/status/1492098140807196672?s=20&t=d3PF5oyMdnWktfw18WVBFA
2. https://twitter.com/ruthhsalter32/status/1492488100354076679?s=20&t=P8AynexUvHVuBu-RxSQw9w

Comments
1. https://twitter.com/ruthhsalter32/status/1492100338307907591?s=20&t=d3PF5oyMdnWktfw18WVBFA
2. https://twitter.com/ruthhsalter32/status/1492488399571525633?s=20&t=DWOp2NGgLIFUbcfPOJJ-wQ

Facebook Campaign
Facebook Profile Link: https://www.facebook.com/bhai.mustak.902
Spreadsheet: 447

Share
1. https://www.facebook.com/bhai.mustak.902/posts/1076319006546614
2. https://www.facebook.com/bhai.mustak.902/posts/1076730919838756
3. https://www.facebook.com/bhai.mustak.902/posts/1077289339782914

Post
1. https://www.facebook.com/bhai.mustak.902/posts/1077981046380410
2. https://www.facebook.com/bhai.mustak.902/posts/1078632489648599

Comments
1. https://www.facebook.com/influencio.io/photos/a.223059536516129/313051494183599?comment_id=313676737454408
2. https://www.facebook.com/influencio.io/photos/a.223059536516129/313051494183599?comment_id=314389160716499

[ archive ]

Week 1: 1/3 - 7/3

Twitter Campaign
Twitter Link: https://twitter.com/ruthhsalter32

Retweet
1. https://twitter.com/ruthhsalter32/status/1498716241707425796?s=20&t=4AzN6ae-ChD2uBx3supkdQ
2. https://twitter.com/ruthhsalter32/status/1498945781872553984?s=20&t=3OoLeWMn9j0QtFL2h9B6iw
3. https://twitter.com/ruthhsalter32/status/1499283132356313094?s=20&t=SSpssTB8SwK4r-Jobs2JBg

Tweet
1. https://twitter.com/ruthhsalter32/status/1499766154738368512?s=20&t=47BurY20gD5HPAIbRVFxPg
2. https://twitter.com/ruthhsalter32/status/1500032779295223808?s=20&t=nsKljD-HObm-wIlpUPEXdQ
3. https://twitter.com/ruthhsalter32/status/1500848155293675520?s=20&t=tROeOI6jHPzsyetWnS8eLA

Facebook Campaign
Facebook Link: https://www.facebook.com/bhai.mustak.902

Share
1. https://www.facebook.com/bhai.mustak.902/posts/1089391355239379
2. https://www.facebook.com/bhai.mustak.902/posts/1089752078536640
3. https://www.facebook.com/bhai.mustak.902/posts/1090342331810948

Post
1. https://www.facebook.com/bhai.mustak.902/posts/1091213368390511
2. https://www.facebook.com/bhai.mustak.902/posts/1091637418348106
3. https://www.facebook.com/bhai.mustak.902/posts/1093014634877051

[ archive ]

From: 0x095F7B932eBE5C42Be07214F084D8c28073B95DB
To: 0x418F55F8b8B80A17F2E22a4E58447052C2068175
BnB transaction: 0.01 BNB
TNX Hash: https://bscscan.com/tx/0xbbebc56f2ab492440a226eba6d630756d865a81f0228aff379169020cac7ed82

click

Related Addresses:

Code:

Wallet address : 0x095F7B932eBE5C42Be07214F084D8c28073B95DB
Wallet address : 0x418F55F8b8B80A17F2E22a4E58447052C2068175
Twitter : https://twitter.com/ruthhsalter32
Facebook : https://www.facebook.com/bhai.mustak.902

Miscellaneous:

cheating bounty programs

[BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4! | SPREADSHEET | #557, #1686

Cheating bounty campaign. Multiple alt accounts.

[holydarkness]

Dear honourable sir, Hrlove is a scammer. He/she used my format. Please check Hrlove all post & check my profile. I think, you can get your answer. I am a real bounty hunter. Hrlove used my format, why i can get responsibility?
Please remove red trust. Thanks

[...]

This scammer used another 2 POA on Ethernity.CLOUD & used my POA. Please sir check, i am not cheater. I am real bounty hunter. I believe, you remove my red trust.

Proof number 1:- serial number 450
https://bitcointalk.org/index.php?topic=5366916.msg58239838#msg58239838


Proof number 2:- serial number 413
https://bitcointalk.org/index.php?topic=5366916.msg58239619#msg58239619



This is real POA,  serial number 58

https://bitcointalk.org/index.php?topic=5369391.msg58356016#msg58356016


[moderator's note: consecutive posts merged]

Since you're so insistent that you're wrongly accused and those accounts were not related to you at any degree, that you're the victim here and those users use your credentials without your knowledge, these are the addresses you ever used to enroll to bounties:

0xE816462EA2812c91028C5f406EE9Ef0Fe6140122 ¹
0x34C9C81398a57D2248d2f3327947b3D55b914E13
0x253269a4386BF8104b67DAd22FE46f3f5aad36A2
0x68c31f4e128fb6257280b5685e5f919ada7f3e93
0xF85c3cF3F81C9fc92FaBaec532493cAC886b6365
0x5B98bF1B1AAbd44bc40182D8BFDe8d558cA5B40b
0x59181d515a44daf4d1a7e1f8f923811c6e15eb9c²
0x01b3829a062cAa6fE7aBEaA9B5A081E1DDeBe19F
0x2b53afbc3acab8fbcfec426e3ae5361ecdf295ea <sup>3

1</sup>0xE816462EA2812c91028C5f406EE9Ef0Fe6140122 was used by the following users other than yourself: TahminaMim with your details which later edited to their own, NuhaNurul with your details which later also edited to their own, and Ohid2021 which later deleted.

²This is the address in question which ties you to Hrlove. In your defense, those are not your account and they stole your identity --which, more or less, is like the case of address number 1 above, where they stole your ID and later changed them. But interestingly, if we look at point number 3 below, you did the same with below address

³According to the autorecord  before you ninja edit the post, the address was used by you, with username BountyManager99, at first to enroll for username TahminaMim, which later changed to your own username and details.

Point number 3 would at least ties you to TahminaMim, unless if you tried to claim that by some miracle you both copied each other PoA and later edited them. And if you're tied to TahminaMim, it won't be too far fetched to assume that the other accounts accused on the posts above are also tied to you

[lovesmayfamilis]

6 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.jonnyuycker07     December 31, 2019, 03:59:05 AM
2.Cheeboba444     December 31, 2019, 11:47:32 PM
3.HideerGreg     December 14, 2019, 09:15:42 PM
4.allakEN8        December 14, 2019, 08:59:41 PM
5.Malikspace06     January 03, 2020, 03:15:14 AM
6.Galder67     December 14, 2019, 08:47:15 PM

New accounts that registered on the same day and continue to cheat in the bounty. After they were exposed, they registered 7 accounts.

7 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Flinko   November 07, 2021, 02:30:11 AM
2.Samsagir   November 07, 2021, 03:25:14 AM
3.Cikoman   November 07, 2021, 03:37:44 AM
4.epicralf   November 07, 2021, 04:00:28 AM
5.chebobba22   November 07, 2021, 03:41:52 AM
6.jonnyuycker   November 07, 2021, 03:49:50 AM
7.Malikspace0      November 07, 2021, 03:53:14 AM

https://bscscan.com/address/0x84baa29981536fb28d405a56ea885182278edf2d#tokentxns


Proof:

BSC wallet address: 0x33f13e428f51acFB45D35De8E0397198ffc4b209

[ archive ]

BSC wallet address: 0xcB75Ea48920C7C18e58B0630dF12F01802eDcEA2

[ archive ]

BSC wallet address: 0xa55d4475cDB6bCeA9b15DD170af860E50Ab18f35

[ archive ]

BSC wallet address: 0x87ece704F0eD7417a97a185392f9c42FdedEaF77

[ archive ]

BSC Wallet Address: 0xd76f03933DCeBa5926e9d4EEfa40D66784823ce3

[ archive ]

BSC Wallet Address: 0x4e4E45965603C5D80799BA796D09aaB5d19F5cE4

[ archive ]

BSC Wallet Address: 0xed944De955503c96fb314414264b1aC618dc6632

[ archive ]

Related Addresses:

Code:

0x33f13e428f51acFB45D35De8E0397198ffc4b209
0xcB75Ea48920C7C18e58B0630dF12F01802eDcEA2
0xa55d4475cDB6bCeA9b15DD170af860E50Ab18f35
0x87ece704F0eD7417a97a185392f9c42FdedEaF77
0xd76f03933DCeBa5926e9d4EEfa40D66784823ce3
0x4e4E45965603C5D80799BA796D09aaB5d19F5cE4
0xed944De955503c96fb314414264b1aC618dc6632

Miscellaneous:

cheating bounty programs.

Sphere Finance | The S&P 500 Token of Crypto | 32M $Sphere ~ $100k | 3 weeks.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1cHs3cW47-JvcZpcHZ99ZMQIjJMBlWbV3fng_0FTthRc/edit#gid=1147123743

Werenode Bounty Campaign | Budget; 400M $WRC ~ $100k | Duration: 4 weeks
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1rxoXuByuKucEqo7vyELggBUoM73uYcxc7LGWVV3xSnc/edit#gid=289239031

[Stalker22]

Accounts Connected

1. trrabbi (Active)
2. tanvirrr322 (Inactive)
3. tanvirr322 (Active)

Related Addresses:

Code:

Telegram Username: @tanvirr322
Telegram Username: @tanvir32
ETH: 0x2590C65A4D68505c13cc022dBaa8421aB6b98c70
ETH: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1
Email: tanvirahman32@gmail.com

Proof:

Proof of authentication
- ERC20: 0x2590C65A4D68505c13cc022dBaa8421aB6b98c70
- Email: tanvirahman32@gmail.com
- Campaigns applied for: Twitter, Instagram, LinkedIn, Telegram

archive: https://ninjastic.space/post/59423373

#PROOF OF REGISTRATION
Forum Username:  trrabbi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3393315
Telegram Username: @tanvir32
BEP-20 Wallet Address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1

archive: https://ninjastic.space/post/58195421

#PROOF OF REGISTRATION
Forum Username: tanvirr322
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2901232
Telegram Username: @tanvir32
- Email : tanvirahman32@gmail.com
Participated Campaigns: Twitter,Facebook,Telegram
 ETH: address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1

archive: https://ninjastic.space/post/57144294

#PROOF OF REGISTRATION
Forum Username: tanvirrr322
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3365047
Telegram Username: @tanvir323   
Participated Campaigns: Twitter, Facebook, Telegram,
BEP-20 Wallet Address: 0x2590C65A4D68505c13cc022dBaa8421aB6b98c70

archive: https://ninjastic.space/post/57711233


Miscellaneous:

• Bounty cheater with multiple alts.
• Using other users social media accounts.
• tanvirr322 already tagged by CryptopreneurBrainboss

[Kathleenn]

Accounts Connected

1. Easin5285 (Active)
2. Lavely92(Active))

Proof:

#PROOF OF REGISTRATION
Forum Username: Easin5285
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399783
Telegram Username: @Easin058
Participated Campaigns:Telegram, Twitter, Reddit
ETH Wallet Address: 0xFf6C79F49cdEa8c4A38ABcF225A63E6bcbaE2596

#PROOF OF REGISTRATION
Forum Username: Lavely92
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3441497
Telegram Username: @Easin058
Participated Campaigns:Article/medium,Twitter,Telegram
BSC Wallet Address: 0xc507a21E6BCd1868e2A9254Eb57f2221F887CcA1

Related:

 

Code:

Telegram  :  @Easin058

Screenshot Proof:
https://ibb.co/8BwXBm8

[Awaklara]

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

1. Onji marick
2. jakshitam

Proof:

Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3407123
Telegram username: @JaksHitam
Bsc address: 0x7E34DEC4E564f7D0bf7A73A64981C180a1Bc1696

Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3407030
Telegram username: @SultanLPY
Bsc address: 0x70583104599117B559F7840031E40f82e420d512

-------------------------------------------------------------------------

Usdt (TRC 20) Address : TWrXD6hvL7GVW9vpzAtZdLb7wbJQkReVzp

Wallet Usdt (TRC 20) Address : TCDUnnZg9r1vTdMrjotnjS8BkG7tFRjoyA

Related Addresses:

Code:

Bsc address: 0x7E34DEC4E564f7D0bf7A73A64981C180a1Bc1696
Bsc address: 0x70583104599117B559F7840031E40f82e420d512

EGOcoin Bounty

1. bitcointalk account per person(If you are found to be enrolling alts you and your alt are kicked out with no pay

Miscellaneous:
Bounty cheaters, Ban Envasion & with multiple alts - Posted by decodx

[julerz12]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. Surf420
2. Yasin790

Proof:

Proof of Authentication Post
Bitcointalk Username: surf420
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3452547
Telegram Username: @katiyaenus
Binance Smart Chain Wallet ,0x5406D0f407f3Ea87d17f02935FfABf039449201D

https://archive.md/u8AiO#selection-1829.28-1829.70

#PROOF OF REGISTRATION#
Forum Username: Yasin790
Forum Profile Link: https://bitcointalk.org/index.php
Telegram Username: @Yasinkiller23
Participated Campaigns: Twitter
BSC 20 Wallet Address: 0x5406D0f407f3Ea87d17f02935FfABf039449201D

https://archive.md/IZUwb#selection-3531.23-3531.65

Related Addresses:

Code:

0x5406D0f407f3Ea87d17f02935FfABf039449201D

Miscellaneous:
Both accounts found cheating a bounty campaign by enrolling multiple accounts on FXMerge's Twitter Campaign; Managed by me. Spreadsheet #331 & #348.
Both accounts can also be found on Werenode's Twitter Campaign; Managed by @CryptopreneurBrainboss. Spreadsheet #1141 & #1142
Both accounts can also be found on Sphere Finance's Twitter Campaign; Managed by @CryptopreneurBrainboss. Spreadsheet #467 & #740

[Pandu Geddon]

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

3 Accounts Connected:

1. Quantum907
2. dEjAvOU
3. Kodok Bencot

4. Cangkeman Wae
5. Ngewex Yuk
6. Ndlongap Ndlongop tags by bitbollo

Proof:
post Cangkeman Wae

https://twitter.com/Ndlangap/status/1450817114340683782?s=20

https://ninjastic.space/post/58235352

post Ngewex Yuk

Twitter Profile: https://twitter.com/Ndlangap

https://ninjastic.space/post/58061749

1. https://twitter.com/Ndlangap/status/1448547903916494848?s=20

https://ninjastic.space/post/58176973

post dEjAvOU

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

https://ninjastic.space/post/58289983

- Twitter Profile:  https://twitter.com/Ndlangap

https://ninjastic.space/post/59065339

Related Addresses:

https://twitter.com/Ndlangap

Miscellaneous: Bounty cheater with multiple alts

• Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  Ngewex Yuk : twitter #234 facebook #222 telegram #131 signature #38
  Cangkeman Wae : twitter #248 telegram #148
  
• Protocol X Manager julerz12 | SPREADSHEET |
  Ngewex Yuk : twitter #233
  Cangkeman Wae : twitter #524
  

[YOSHIE]

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

1. M.Javaid
2. babar20

Proof:

Forum Username: M.Javaid
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1950366
Telegram Username: @babarlucky82
ETH Wallet Address: 0xC5d680D716AEA67438C5b6b7317E2b58A19eAb46

[ Archive ]

Forum Username: babar20
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2994287
Telegram Username: @babarlucky82
ERC wallet address: 0xC5d680D716AEA67438C5b6b7317E2b58A19eAb46

[ Archive ]

Related Addresses:

Code:

ERC wallet address: 0xC5d680D716AEA67438C5b6b7317E2b58A19eAb46

Miscellaneous:

The associated account is an Alt account that cheated in the campaign: Topic: Telefy Finance Bounty Campaign | 6 weeks | Budget: 2 Million $TELE {$200k}, managed by: @CryptopreneurBrainboss, campaign rules can be seen in the bounty thread.

Evidence of their involvement and connection can be seen above and is also recorded in: SPREADSHEETS

[julerz12]

Accounts Connected:

1. Chaykenh88
2. Leedauto

3. Vacsay88
4. Samchou88

Proof:

#PROOF OF REGISTRATION
Forum Username: Vacsay88
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3320134
Telegram Username: @Leedaut0
Participated Campaigns: twitter, facebook
Bsc wallet : 0x9C69De6c73115106327738F791345C336Ac1fB39

https://archive.md/1Vqnk#selection-2637.20-2637.28

Week 2: 04 JUNE 2021  - 10 JUNE 2021
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3320134
-SNIP-
Tweet:
1. https://twitter.com/Leedaut0/status/1400767412438327305?s=19

https://archive.md/JAI2P#selection-7470.53-7597.55

Proof of authentication
-  BSC(BEP-20): 0xd738af30D2BE25b15B488c5E208b0D9E90A23Dad
- Email: leedaut0@gmail.com
- Campaigns applied for: twitter

https://archive.md/s2CFm#selection-3051.0-3051.18

Related Addresses:

Code:

leedaut0@gmail.com
leedaut0

Miscellaneous:
Both accounts can be found cheating a bounty campaign by enrolling multiple accounts on Monopoly Millionaire MMG Twitter Campaign managed by @Hhampuz Spreadsheet #722 & #564
Both accounts can also be found on THEOCTAVERSE Twitter Campaign managed by @Bounty Star Spreadsheet #416 & #415
Also connected to a bunch of massive alt-account farm previously reported by @YOSHIE HERE

[decodx]

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

Accounts Connected:

fukra002
fukra022
fukra125
fukra011
fukra941
fukra982
fukra099
fukra008

Ban evasion:

1. fukra000 (Archived)
2. fukra941
3. fukra982
4. fukra008
5. fukra099

ubaid045
Arshad120

Proof:

#Proof Of Registration
Forum Username: Arshad120
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3451044
Telegram Username: @Rashid880
Participated Campaigns: Twitter, Facebook, Telegram
BSC Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

archive: https://ninjastic.space/post/59396146

#PROOF OF REGISTRATION
Forum Username: ubaid045
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2330048
Telegram Username: @Rashid880
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

archive: https://ninjastic.space/post/59383001

Related Addresses:

Code:

Telegram Username: @Rashid880
BEP-20 Wallet Address: 0x62C92D678031E6AA4d54bFF2AC506eE479729c0A

Miscellaneous:

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

[Pandu Geddon]

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

3 Accounts Connected:

1. Quantum907
2. dEjAvOU
3. Kodok Bencot

4. Cangkeman Wae
5. Ngewex Yuk
6. Ndlongap Ndlongop tags by bitbollo

7. Wewe Gombel
8. Gudhal Untu
9. Sasha Grey

Proof:
post Wewe Gombel (edit)

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

https://ninjastic.space/post/58750573

- Twitter Profile: https://twitter.com/Ngewex_yuk

https://ninjastic.space/post/58760799

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

https://ninjastic.space/post/50167121

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

https://ninjastic.space/post/51296238

Twitter URL: https://twitter.com/tulkinuq

https://ninjastic.space/post/32395548

Twitter account: https://twitter.com/tulkinuq

https://ninjastic.space/post/46817757

Related Addresses:

Twitter Profile Link: https://twitter.com/Ngewex_yuk
Twitter profile link: https://twitter.com/untu_gudhal
Twitter account: https://twitter.com/tulkinuq

Miscellaneous: Bounty cheater with multiple alts

• Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET |
  Wewe Gombel : twitter #392 telegram 229
  Gudhal Untu : signature #40
  Sasha Grey : twitter #406 telegram #237

[julerz12]

Accounts Connected:
1. Higher Falcon21
2. Harsheel Gibson

Proof:

Proof of Authentication Post
Bitcointalk Username: HigherFalcon21
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3438832
Telegram Username: @Smith92863682
Binance Smart Chain Wallet Address: 0x1899C972aEB56106E314aD74e2f0061a8fe0addb

https://archive.md/rZpf4#selection-2795.36-2795.78

Proof of Authentication Post
Bitcointalk Username: Harsheel Gibson
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3438815
Telegram Username: @Grayburner
Binance Smart Chain Wallet Address: 0x1899C972aEB56106E314aD74e2f0061a8fe0addb

https://archive.md/hf34M#selection-1895.36-1895.78

Related Addresses:

Code:

0x1899C972aEB56106E314aD74e2f0061a8fe0addb

Miscellaneous:
Both accounts can be found cheating a bounty campaign by enrolling multiple accounts on Marblecake's Twitter Campaign managed by me Spreadsheet #555 & #561
Both accounts can also be found on Werenode Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #1192 & #1195
Both accounts can also be found on Sphere Finance Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #1056 & #1065
Both accounts can also be found on Telefy Finance Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #316 & #337
Both accounts can also be found on Quarashi Twitter Campaign managed by @Hhampuz Spreadsheet #1082 & #1085

[Kathleenn]

Accounts Connected

1. bawaberkahh (Active)
2. enuy007 (Banned)

Proof:

Proof of authentication
- ERC20: 0xdb71132B4a73D3Ad48F2eb3F1F2d696d7D035AFc
- Email: sarahjulia338@gmail.com
- Campaigns applied for: Twitter Instagram

Proof of authentication
- BSC: 0x06646c6fB0780A868163a529eED1c7A62fB2405b
- Email: sarahjulia338@gmail.com
- Campaigns applied for: Twitter,Facebook

Related:

 

Code:

Email  :  sarahjulia338@gmail.com

Screenshot Proof:
https://ibb.co/nrQRScS

In the past too many accounts have been caught of this user, You can check in below link:

https://bitcointalk.org/index.php?topic=5365048.msg58184276#msg58184276

[merekamo]

Accounts Connected:

1. Chaykenh88
2. Leedauto

3. Vacsay88
4. Samchou88

5. Teucrypto
6. polinalisenko193

Proof:

#PROOF OF REGISTRATION
Forum Username: Teucrypto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456325
Telegram Username: @Vacsay88
Participated Campaigns: twitter , facebook
Bsc wallet : 0x9C69De6c73115106327738F791345C336Ac1fB39

https://ninjastic.space/post/59517885

Bitcointalk Username: polinalisenko193
Facebook Profile Link: https://www.facebook.com/julia777lusenko
Twitter Profile Link:  https://twitter.com/Yulichk29242438   
Binance Smart Chain Wallet Address: 0x9C69De6c73115106327738F791345C336Ac1fB39

https://ninjastic.space/post/57973596

Related Addresses:

Code:

Wallet Address: 0x9C69De6c73115106327738F791345C336Ac1fB39

[julerz12]

Accounts Connected:
1. habiodun1945
2. simple1945

Proof:

##PROOF OF AUTHENTICATION##
Bitcoin Username: simple1945
Bitcoin Profile Name: https://bitcointalk.org/index.php?action=profile
Telegram Username: @Simple1945
Participated Camping: Twitter, Facebook
Binance Smart Chain Wallet Address: 0x05FEF59b9c999F517a2Eef4843F56A0897D46622

https://archive.md/6qOBX#selection-1703.18-1707.78

##PROOF OF AUTHENTICATION##
Bitcoin Username: Habiodun1945
Bitcoin Profile Name: https://bitcointalk.org/index.php?action=profile
Telegram Username: @simple1945
Participated Camping: Twitter, Facebook
Binance Smart Chain Wallet Address: 0x05FEF59b9c999F517a2Eef4843F56A0897D46622

https://archive.md/v381j#selection-4513.1-4517.78

Related Addresses:

Code:

@Simple1945
0x05FEF59b9c999F517a2Eef4843F56A0897D46622

Miscellaneous:
Both accounts can be found cheating a bounty campaign by enrolling multiple accounts on FXMerge's Facebook Campaign managed by me Spreadsheet #533 & #371