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Author Topic: Alt accounts of known bounty cheater (Huge list)  (Read 166 times)
Bthd (OP)
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July 29, 2020, 10:51:56 AM
Merited by nutildah (2), YOSHIE (1)
 #1

I found some more alt accounts when i closely look paypdm bounty spreadsheet: https://docs.google.com/spreadsheets/d/1fHE82Lin52XOsc1O6ljhTY0Mu2_7LFo-plwJ5VbAM8c/edit#gid=1293406907

There were some old cases about this cheaters alt accounts which reported by YOSHIE, Timelord2067, KTChampions, sabotag3x ...
Should i wait for a wallet connection to tag this alt accounts ?  

They had registered to the forum in 5-10 minutes.



They had never sent a normal forum message, they are only joining bounties. (in 2-3 minutes)





Plagiarisied articles (Copy&paste from others, copy&paste from web site, using google translate)

https://amanda0847.blogspot.com/2020/07/paypdm.html
https://nabila444.blogspot.com/2020/07/paypdm.html
https://ronyrony55.blogspot.com/2020/07/paypdm.html
https://radit777.blogspot.com/2020/07/paypdm.html

And they are always registering with new accounts, with new ethereum adresses. (Some of them has wallet connections and using old ethereum adresses, i'm going to list)

15 june

Amanda Rafania Zharifa
Nabila Laura Aprilia
Rony Wahyu Pratama
Radit Aditya Wardana

23 June

Belguso
Chrisana
Kazwii
PlusUltras

24 march

Case: https://bitcointalk.org/index.php?topic=2544574.msg54315802#msg54315802

25 march

Annasya Adreena Saila
Ayra Lashira Shabirah
Amara Qaila Mahreen
Daania Ayra Saila

aisha alifa
Balqis Bahiyyah
balqis adzra
Dahlia Talita

10 april

vichoo
ahjushi
Twixxer
Plerguso
viona8

26 april

ghalibah muntashirah
Dariah Fitriyani
Barizah Khairunnisa
Aisyah Farhanah

Amerul
ghalibah muntashirah
fauziyyah inamillah
Dariah Fitriyani

29 april

Vinchent
Abraham Alexi Pratama
Adira Kayana Aldari
Achazia Brigit Aharon

old case: https://bitcointalk.org/index.php?topic=5256536.0 by @sabotag3x

01 may

Colona
Hanif Yasser Syathibi
Gaishan Raffasya Hafis
Liham Syubbanul Yaum
Badruz
Qomar Hamizah Gemilang
Yaqdhan

I'm going to add more alt accounts today. (i'm busy now)

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sabotag3x
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July 29, 2020, 11:31:38 AM
Merited by Bthd (1)
 #2

@sabotag3x

Hi!



UsernamePostsArchive
Achazia Brigit Aharon1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
Jalan rusak1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 191, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19
Related address:0xFB647bdD7f4486F7871b3fb0df759bC63Ba49Ed5Powered by ninjastic.space



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Adira Kayana Aldari1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 291, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29
Rawon ayam1, 2, 3, 4, 5, 6, 7, 8, 9, 101, 2, 3, 4, 5, 6, 7, 8, 9, 10
Related address:0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296cPowered by ninjastic.space



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Abraham Alexi Pratama1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 291, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29
haaajiiiiing1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 191, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19
Bthd11
Related address:0xEA828C618E87eDA800371702b47E0e625c0CF2DdPowered by ninjastic.space



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Vinchent1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
sabotag3x11
Cing ciripit1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 111, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
Related address:0x2226451fd9ff0f9f00d1fe020dc0b3426cafb55cPowered by ninjastic.space



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Qomar Hamizah Gemilang1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
Koteb171, 2, 3, 4, 5, 6, 7, 8, 9, 10, 111, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
Rawon ayam11
Related address:0x78de3ab871785488d7cd0a5fc6c5c8aa9a81eaa9Powered by ninjastic.space



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Yaqdhan1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
sabotag3x11
Nyosop1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 481, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48
Related address:0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219Powered by ninjastic.space



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Badruz1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
sabotag3x11
Apel malang1, 2, 3, 4, 5, 6, 7, 8, 9, 101, 2, 3, 4, 5, 6, 7, 8, 9, 10
Related address:0x48d9078eff5ea13a7e4365e7f972d1e22e71a0cfPowered by ninjastic.space




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sabotag3x
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July 29, 2020, 11:32:33 AM
Merited by nutildah (1)
 #3

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viona81, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 201, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20
vichoo1, 2, 3, 41, 2, 3, 4
Related address:0xc94bE4b50259F72D21ff9d9099b6b132713F7a17Powered by ninjastic.space



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Aisyah Farhanah1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
Maria marsa1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 581, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58
Related address:0xCd811d20C2a73dBE9c18Fd2fC5a101270aaB8caEPowered by ninjastic.space



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Barizah Khairunnisa1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
Lampu merah1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 321, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32
Bthd11
Related address:0xFB512D21AB883433840a5E94673aF2DE0ba82314Powered by ninjastic.space



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Dariah Fitriyani1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
Anggita dewi1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 261, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26
Related address:0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130Powered by ninjastic.space



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ghalibah muntashirah1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
ELVANO1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 531, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53
haaajiiiiing11
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Amerul1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 291, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29
sabotag3x11
Laut merah1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 571, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57
Lampu merah1, 2, 31, 2, 3
YOSHIE11
masulum11
bal sem lang11
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sabotag3x
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July 29, 2020, 11:33:29 AM
Last edit: July 29, 2020, 11:45:35 AM by sabotag3x
 #4

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Colona1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
sabotag3x11
Beat putih1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 111, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
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Liham Syubbanul Yaum1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
salju panas1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 201, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20
Bthd11
Related address:0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1Powered by ninjastic.space



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Gaishan Raffasya Hafis1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
Soto lamongan1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 111, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
Related address:0xb0d2b3e46e6d0eda97a71f98f21930b7f3f13fd0Powered by ninjastic.space



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Liham Syubbanul Yaum1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 281, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
salju panas1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 201, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20
Bthd11
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