15+ Accounts Connected - Community help need.

[silversurfer1958]

15+  Accounts Connected

1. MonkeyyCapp    (https://etherscan.io/tx/0xe2a9014db2f2a6c75f6bd8dbe2fa3dd28a18110980a231d3beb9f1a5d643c095)

2. Manlog              (https://etherscan.io/tx/0x4a9cc208dfea27816030397402aad9d51720174976515faf6f79ce778cd44cd6)

3. Sumona Jass       (https://etherscan.io/tx/0x8f0c28586bd7fb4c2b793b38c1a0e896e857b98f30eedcddece53c61b842bff1)

4. Mkst.70              (https://etherscan.io/tx/0x2a154c83e574473dc58ff27c73f2d769a07ea5e0399259a9c898aa2c00aa470a)

5. Ashess              (https://etherscan.io/tx/0x5885042e3d3adb48114eda848d4052432e1bb6415419f7592d80bcf9bf30f409)

6. ClsDarwin          (https://etherscan.io/tx/0x05f04f9f4949810e6c6e14560affc99b30e3c13d3af0832cb81375af7993a98a)

7. Manlog                (https://etherscan.io/tx/0xaad93d2c9104dc29eaa0297af6cdb2feaa59a7df2573422b37880b0e1f3da64d)

8. AamaneeNJ        (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1)

9. Abanhir               (https://etherscan.io/tx/0x55b95cd3f4909e6589d1bbbed2c02a53d7d1630a229aae01d8f76b9173f9c1a5)

10. Jannat_Elena    (https://etherscan.io/tx/0x74a13429237acd599403748679f72b07c5232ed4bf27057208cf31e23e1bc98a)

11. nfc69                (https://etherscan.io/tx/0xb9d00898cb0d3374b5b9b5e88d896c31befe6a7bcfae70b9c79993f7e81c192b)

12. Sun_LightCG      (https://etherscan.io/tx/0xc4387a600c9f195ca23e0dc996066c091bf42b6e2697281d43f6985447a6d4d4)

13. Tahsin_Ahmed  (https://etherscan.io/tx/0xa7814853f6cd8c34f5d54d4955dda1b8489bd93393b373c434945c254d016936)

14. AamaneeNJ       (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1)

15. ris44d              (https://etherscan.io/tx/0x4c780409484eaa0e55f04603041c7af13fb736ba3d416e4a23365057a74d151d)

Participation in the same bounty companies

BAZTOKEN https://bitcointalk.org/index.php?topic=5212773.0

Spreadsheet: https://docs.google.com/spreadsheets/d/1HtV8zcdria1-7KWow1vKiBdbECJ1mXfN7B-BkNzUxvQ/edit#gid=1287210311


Transferring tokens to one wallet

Main Wallet: https://etherscan.io/token/0x83caeecace9ec5c322c93743b2b370ed58951f5c?a=0x3f7eafc1fed0dbd13d203d2b23ee6635bdabea93

Proof of Authentication:
Bitcointalk Username: MonkeyyCapp
Eth Wallet Adress: 0xCBf598352F30B115c8E6Da4A4CE57F3b263eD02b

(Archive)

Week-6(23/5-29/5)
Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC

(Archive)

#Proof of authentication post
Bitcointalk user name: Sumona Jass
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2389016
Eth address:  0x14e1fb468BeD287A47f73bD87247bD353b598F76

(Archive)

#Proof of authentication#
Btt username : Mkst.70
Btt url : https://bitcointalk.org/index.php?action=profile;u=2589747
Facebook url : https://www.facebook.com/bushrachowdhury.orna.7
linkedin url : https://www.linkedin.com/in/bunon-mitu-92bb94192/
Telegram username : @Tashfiaa
Twitter url : https://twitter.com/ammarailjan
Erc-20 wallet address : 0x3cb521d085371916b90D3Edb3Eef4CD65892A528

(Archive)

#Proof of Authentication
Bitcointalk Username: Ashess
Eth Wallet Adress: 0x53Ca9F1397B0C9A479848a3eD74eF4F2aA66765c

(Archive)

#Proof Authentication
Username at Bitcoitnalk; ClsDarwin
ETH wallet address; 0x6Bc80251276c16c5d92FA26CBED392ADf7f8A081
Telegram nickname; @CharlesDarwinn
Campaign in which you participate: twitter

(Archive)

telegram username: @Manlog305
ethareum address : 0x92b12C72ADa95F23c1d8A10F72bA51238e442676

(Archive)

Proof of Authentication

Bitcointalk Name : AamaneeNJ
Bitcointalk Profile Link :https://bitcointalk.org/index.php?action=profile;u=2631895
0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343

(Archive)

#Proof of authentication
Bitcoin user name: Abanhir
Joined campaign: Twitter, Facebook, LinkedIn, Telegram
ETH Address: 0x62fe9e0df1ba7384907f82360ea4cf93ab7e4702

(Archive)

Proof of Authentication Post Link
 Bitcointalk Name  : Jannat_Elena
 Bitcointalk Account Link : https://bitcointalk.org/index.php?action=profile;u=2633116
Facebook Account : https://www.facebook.com/janatelena
Twitter Account : https://twitter.com/JannatElena
Telegram: @JannatElena
Reddit Account https://www.reddit.com/user/JannatElena
Linkedin Account https://www.linkedin.com/in/jannat-elena-4a3a51171
ETH Address : 0xC2Ee43e0FA57Ee9b6e843899C531E58f27e66caC

(Archive)

Authentication Post

Bitcointalk Name: nfc69
Profile Link: https://bitcointalk.org/index.php?action=profile;u=1496193
Twitter Profile Link:
https://twitter.com/NfcNusrat_Jahan  
Telegram Name
@NfcNusratJahan
Redid Profile Link:
https://www.reddit.com/user/NfcNusratJahan
ETH Address
0x40249ee8b64f91fA7e42dc93FFa16df76938D0aC

(Archive)

#Proof Authentication
Username at Bitcoitnalk; Sun_LightCG
ETH wallet address; 0xA9504Fe94c1abEe1Eb066584f72aE3cB8a4D5E74
NBX wallet address; Nb1ijbgF4wg6GAmGjpUhksMzPtD9y7Eaic
Telegram nickname; @Sunlight_CG
Twitter Campaign : https://twitter.com/LightcgSun

(Archive)

#Proof Authentication
Username at Bitcoitnalk; Tahsin_Ahmed
ETH wallet address; 0x725F266A8844Df35D87a33d5eD0525ee5783BaC1
Telegram nickname; Tahsin_Ahmed
Campaign in which you participate. Twitter
Twitter url: https://twitter.com/TahsinAhmed69

(Archive)

Proof of Authentication

Bitcointalk Name : AamaneeNJ
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2631895
Telegram Name: @Aamanee_NJ
Twitter Profile Link:: https://twitter.com/AamaneeNJ
https://www.reddit.com/user/AamaneeNJ
0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343

(Archive)

Twitter
Bitcointalk Username : ris44d
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1304985
Twitter Username      :@fhariha_subha
Twitter Profile Link     :https://twitter.com/fhariha_subha
Number of Followers  :2600
Your Ethereum Address :0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8

(Archive)

[YOSHIE]

15+  Accounts Connected
1. MonkeyyCapp
2. Manlog
3. Sumona Jass
4. Mkst.70
5. Ashess
6. ClsDarwin
7. Manlog
8. AamaneeNJ
9. Abanhir
10. Jannat_Elena
11. nfc69
12. Sun_LightCG
13. Tahsin_Ahmed
14. AamaneeNJ
15. ris44d      

There are some forgotten Alt, I will add a connected Alt account.
I start from the account: @Manlog ETH address that he uses: 0x92b12C72ADa95F23c1d8A10F72bA51238e442676

Accounts Connected:

1. AlfNobel

Proof:

#Proof of authentication
Bitcointalk username: AlfNobel
ETH Address: 0x92b12C72ADa95F23c1d8A10F72bA51238e442676

http://archive.is/wip/aGqb6

Miscellaneous:

@AlfNobel & @Manlog, cheating on the same campaign.

@Manlog page 1.
Topic: 🚀🔥BlockBurn Bounty Campaign First Crypto Mobile Gaming Network~$15000BURN🚀🔥

@AlfNobel page 9.
Topic: 🚀🔥BlockBurn Bounty Campaign First Crypto Mobile Gaming Network~$15000BURN🚀🔥

@Manlog, @Ashess, @ClsDarwin, @Sumona Jass, @AamaneeNJ, @Tahsin_Ahmed, the six of them had an affair in the bounty below.

Topic: [Bounty] 🚀 Netbox.Global 🌐 Browser with Pay-to-surf model 💰 $5000 in ETH 🔥


The address used by @ris44d: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8

Accounts Connected:

1. Cruxbd

Proof:

Proof of Authentication:
Bitcointalk Username: cruxbd
Eth Wallet Adress: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8

http://archive.is/wip/bN14e

Miscellaneous:

Now has added two Alt accounts, in total: 17 Alt accounts that are connected and having an affair.

Related Addresses:

Code:

Eth Wallet Adress: 0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8
ETH Address:0x92b12C72ADa95F23c1d8A10F72bA51238e442676

[Manlog]

15+  Accounts Connected

1. MonkeyyCapp    (https://etherscan.io/tx/0xe2a9014db2f2a6c75f6bd8dbe2fa3dd28a18110980a231d3beb9f1a5d643c095)

2. Manlog              (https://etherscan.io/tx/0x4a9cc208dfea27816030397402aad9d51720174976515faf6f79ce778cd44cd6)

3. Sumona Jass       (https://etherscan.io/tx/0x8f0c28586bd7fb4c2b793b38c1a0e896e857b98f30eedcddece53c61b842bff1)

4. Mkst.70              (https://etherscan.io/tx/0x2a154c83e574473dc58ff27c73f2d769a07ea5e0399259a9c898aa2c00aa470a)

5. Ashess              (https://etherscan.io/tx/0x5885042e3d3adb48114eda848d4052432e1bb6415419f7592d80bcf9bf30f409)

6. ClsDarwin          (https://etherscan.io/tx/0x05f04f9f4949810e6c6e14560affc99b30e3c13d3af0832cb81375af7993a98a)

7. Manlog                (https://etherscan.io/tx/0xaad93d2c9104dc29eaa0297af6cdb2feaa59a7df2573422b37880b0e1f3da64d)

8. AamaneeNJ        (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1)

9. Abanhir               (https://etherscan.io/tx/0x55b95cd3f4909e6589d1bbbed2c02a53d7d1630a229aae01d8f76b9173f9c1a5)

10. Jannat_Elena    (https://etherscan.io/tx/0x74a13429237acd599403748679f72b07c5232ed4bf27057208cf31e23e1bc98a)

11. nfc69                (https://etherscan.io/tx/0xb9d00898cb0d3374b5b9b5e88d896c31befe6a7bcfae70b9c79993f7e81c192b)

12. Sun_LightCG      (https://etherscan.io/tx/0xc4387a600c9f195ca23e0dc996066c091bf42b6e2697281d43f6985447a6d4d4)

13. Tahsin_Ahmed  (https://etherscan.io/tx/0xa7814853f6cd8c34f5d54d4955dda1b8489bd93393b373c434945c254d016936)

14. AamaneeNJ       (https://etherscan.io/tx/0x0dea8f0dd1eba41e2f2af37acda4a3e9500037232cc06521a2c54d63241240e1)

15. ris44d              (https://etherscan.io/tx/0x4c780409484eaa0e55f04603041c7af13fb736ba3d416e4a23365057a74d151d)

Participation in the same bounty companies

BAZTOKEN https://bitcointalk.org/index.php?topic=5212773.0

Spreadsheet: https://docs.google.com/spreadsheets/d/1HtV8zcdria1-7KWow1vKiBdbECJ1mXfN7B-BkNzUxvQ/edit#gid=1287210311


Transferring tokens to one wallet

Main Wallet: https://etherscan.io/token/0x83caeecace9ec5c322c93743b2b370ed58951f5c?a=0x3f7eafc1fed0dbd13d203d2b23ee6635bdabea93

Proof of Authentication:
Bitcointalk Username: MonkeyyCapp
Eth Wallet Adress: 0xCBf598352F30B115c8E6Da4A4CE57F3b263eD02b

(Archive)

Week-6(23/5-29/5)
Wallet address: 0x4Ba91a88923eE797bE4934969738E95C7607fcFC

(Archive)

#Proof of authentication post
Bitcointalk user name: Sumona Jass
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2389016
Eth address:  0x14e1fb468BeD287A47f73bD87247bD353b598F76

(Archive)

#Proof of authentication#
Btt username : Mkst.70
Btt url : https://bitcointalk.org/index.php?action=profile;u=2589747
Facebook url : https://www.facebook.com/bushrachowdhury.orna.7
linkedin url : https://www.linkedin.com/in/bunon-mitu-92bb94192/
Telegram username : @Tashfiaa
Twitter url : https://twitter.com/ammarailjan
Erc-20 wallet address : 0x3cb521d085371916b90D3Edb3Eef4CD65892A528

(Archive)

#Proof of Authentication
Bitcointalk Username: Ashess
Eth Wallet Adress: 0x53Ca9F1397B0C9A479848a3eD74eF4F2aA66765c

(Archive)

#Proof Authentication
Username at Bitcoitnalk; ClsDarwin
ETH wallet address; 0x6Bc80251276c16c5d92FA26CBED392ADf7f8A081
Telegram nickname; @CharlesDarwinn
Campaign in which you participate: twitter

(Archive)

telegram username: @Manlog305
ethareum address : 0x92b12C72ADa95F23c1d8A10F72bA51238e442676

(Archive)

Proof of Authentication

Bitcointalk Name : AamaneeNJ
Bitcointalk Profile Link :https://bitcointalk.org/index.php?action=profile;u=2631895
0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343

(Archive)

#Proof of authentication
Bitcoin user name: Abanhir
Joined campaign: Twitter, Facebook, LinkedIn, Telegram
ETH Address: 0x62fe9e0df1ba7384907f82360ea4cf93ab7e4702

(Archive)

Proof of Authentication Post Link
 Bitcointalk Name  : Jannat_Elena
 Bitcointalk Account Link : https://bitcointalk.org/index.php?action=profile;u=2633116
Facebook Account : https://www.facebook.com/janatelena
Twitter Account : https://twitter.com/JannatElena
Telegram: @JannatElena
Reddit Account https://www.reddit.com/user/JannatElena
Linkedin Account https://www.linkedin.com/in/jannat-elena-4a3a51171
ETH Address : 0xC2Ee43e0FA57Ee9b6e843899C531E58f27e66caC

(Archive)

Authentication Post

Bitcointalk Name: nfc69
Profile Link: https://bitcointalk.org/index.php?action=profile;u=1496193
Twitter Profile Link:
https://twitter.com/NfcNusrat_Jahan  
Telegram Name
@NfcNusratJahan
Redid Profile Link:
https://www.reddit.com/user/NfcNusratJahan
ETH Address
0x40249ee8b64f91fA7e42dc93FFa16df76938D0aC

(Archive)

#Proof Authentication
Username at Bitcoitnalk; Sun_LightCG
ETH wallet address; 0xA9504Fe94c1abEe1Eb066584f72aE3cB8a4D5E74
NBX wallet address; Nb1ijbgF4wg6GAmGjpUhksMzPtD9y7Eaic
Telegram nickname; @Sunlight_CG
Twitter Campaign : https://twitter.com/LightcgSun

(Archive)

#Proof Authentication
Username at Bitcoitnalk; Tahsin_Ahmed
ETH wallet address; 0x725F266A8844Df35D87a33d5eD0525ee5783BaC1
Telegram nickname; Tahsin_Ahmed
Campaign in which you participate. Twitter
Twitter url: https://twitter.com/TahsinAhmed69

(Archive)

Proof of Authentication

Bitcointalk Name : AamaneeNJ
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2631895
Telegram Name: @Aamanee_NJ
Twitter Profile Link:: https://twitter.com/AamaneeNJ
https://www.reddit.com/user/AamaneeNJ
0xfFE8e57b6f5A9609E4b23a06DE997270f9c76343

(Archive)

Twitter
Bitcointalk Username : ris44d
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1304985
Twitter Username      :@fhariha_subha
Twitter Profile Link     :https://twitter.com/fhariha_subha
Number of Followers  :2600
Your Ethereum Address :0x04d1fDf76bD26D420C0C4888d4fb56d74f7D23D8

(Archive)

Hey buddy, i think some misunderstanding here. Let me explain. I am bounty hunter and i am also a trader. I have a trading model which i invented. Now a days, bounty participant earn only some of token by doing bounty. The earned token is not enough for cover withdraw fee. In this position i try to help them. I bought token from bounty participant and i sell token through exchange. My benefit is i bought token from bounty participant in lower price and i sell current market price. I am able to run this trading model because in my town o lot of people are doing bounty and many of them are students. In this system, we both are benefited. That's why i can say It's connected account but not multiple account.

[bubbalex]

Thank you for discovering them and for notifying me of this. Half of the list has already been banned by me in the Cartesi bounty. Second half banned and tagged now. Manlong’s excuses are doubtful, because they are connected not only through wallets, their forum activity is also the same, same campaigns, same reports at the same time. Also AamaneeNJ sent to the YOSHIE fake negative trust with no reference, not a single person, even a falsely accused, would do so; he would have brought evidence in his defense here, and would not have sent an insult.