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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]  (Read 15812 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (44 posts by 24+ users deleted.)
Timelord2067
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April 14, 2022, 10:23:36 AM
Last edit: June 30, 2022, 03:20:43 PM by Timelord2067
Merited by NeuroticFish (1), examplens (1), ETFbitcoin (1), LogitechMouse (1), joeperry (1), YOSHIE (1), lovesmayfamilis (1), FatFork (1), Awaklara (1), Apocollapse (1), Pandu Geddon (1), BTC_Mouse (1)
 #1



Known Alts of any-one - A user Generated List Mk IV
Moderated read the fine print! - still hunting scammers and their alts.

Submission Form for posting:

Anyone who would like to post their finds in this thread are to use this form:

Code:
[b][color=brown]n Accounts Connected:[/color] (Note: Banned shown in [color=red]red[/color] / Inactive in [color=blue]Blue[/color] / Active [url=https://bitcointalk.org/]profile (in ordinary link colour)[/url])[/b]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as https://archive.today/ or https://web.archive.org/ to capture a permanent record of the proof.

[b][color=#0a80b1]Reporting:[/color][/b]

These alts have been reported by me in the [url=https://bitcointalk.org/index.php?topic=5094661.0]"[Report] Ban Evasion [Requesting Admin/mod to check those and ban]"[/url] thread for ban evasion - Yes / No / Not applicable.

I have marked these user's trust feedback pages with [b][color=red]distrust[/color] / neutral[/b] / no feedback.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.


[User Generated Mk III] - Known alts of anyone Mk III + Mk II + Mk I

Jump to: Submission Form | Known Alts thread Mk II Mk I | BCT PGP/GPG Public Key Database | Resources | Additional Resources | Google Spread Sheet (read only) | Level of awesomeness | Hall of Shame | History of thread | Trust Survey | Donations | BCT Threads: Scam Accusations, Reputation, Currency Exchange | Mk III Wink | Last Updated 1st August 2020




The Fine Print - i.e. READ THIS!



Quote
I do however, feel there should be some ground rules so that there are no misunderstandings about which posts are going to be deleted through moderation.  (Hopefully these ground rules will address @holydarkness ' concerns)

  • No "Newbie" or, "Junior Member" can post an investigation in this thread.  They can however post a link (once) to a thread in the reputation section where their investigations can be investigated and analised.
  • The only way in which a newbie, or Jr Member can post is if they are appealing NEGATIVE trust being left on their trust feedback page.  (If the post is neutral, then their appeal *may* be deleted)
  • Any user of any rank who quotes an entire post then makes a one line comment in response (usually "it wasn't me!" or similar) will have their post deleted.  

    Trim a quote e.g.


    Quote from: (name of investigator)
    ...
  • Two UID's  being uncovered as alts does not justify either, or both receiving negative trust feedback.  Unless, of course they have done something such as claiming from the same campaign which is frowned upon by most users here.
  • There needs to be a minimum standard of "proof" connecting two or more UID's - e.g.

    • multiple alts claiming from the same campaign.  In saying this, there have been instances of brand new/newbies using the details of another user to join a campaign.  This may be a case of the newbie copying another users work.  In this case, that does not warrant a negative.
    • multiple users waking up on the same date
  • If you merit an investigation, you are asserting that you have verified the contents of the other person's investigation to be correct.
  • You cannot post an investigation via an alt, known, suspected, or not known now, but uncovered at a later date.  i.e. choose just one UID you are going to post investigation from.  I'm not sure what action I'll take, but it may involve one, or all alts posts being deleted.
  • If you leave negative trust feedback with a link to a post in this thread, you agree to remove (or change to neutral) any trust feedback found to be incorrect and agree to either remove, or modify with updated information to correct your mistake of a post in this thread in a timely manor.  Should you leave negative trust feedback, or incorrect information in this thread after multiple requests to have that information removed, the post may be deleted, and you may be temp-banned.
  • Teletalk.org is banned from posting for twelve months from the date of the first post in the Mk IV thread.
  • can proof of blockchain transactions or merit exchanges strengthen the evidence we provide?

    Absolutely!

    Merit exchanging (or even one way merits), Default Trust (again, either mutual or one way) as well as DT trust, or trust feedbacks occurring in the same 24 hour period (or week in the case of default trust) are all hall marks of alts being used to build up one or more profiles.  An example of this can be seen in my thread: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc

    Other examples include registration, or last active dates, posting one after the other in threads (usually attempting to join campaigns) - even spelling and turns of phrases can be markers of alts/connections.

    Above all actual use of the same wallets, or wallet addresses not just once but on multiple occasions are solid indicators of two or more UID's being alts.

    BUT...

    Just because alts use the same wallets/wallet addresses/social media accounts doesn't in itself prove anything unto-wards - like most others, I will mark alts trust feedback page with neutral trust feed back to advise others.

    OTOH, two UID's applying for the same bounty / signature campaigns using the same wallet address (or in some instances sending funds from two seemingly separate wallet addresses to the same wallet address) are proof of ulterior intentions and most investigators will mark these UID's with negative trust feedback.

  • How do people feel about these guidelines?

    I have no objections at all. All of these guidelines are already incorporated into my investigative practices by default. I also do not see any drawback in the guidelines. The only thing I would add is a suggestion that prior to publishing a new report, one should first search existing reports to avoid duplicates.


    I couldn't agree more and this comes back to two points I make time and again.  Firstly investigators should thoroughly investigate a UID for things such as social media profiles and wallet addresses - anything that can give away clues of other alts *including* checking trust feedback both trusted and untrusted.  Which leads me straight into:

    Secondly, I keep saying that in investigator should mark an alt with neutral or negative trust feedback that way later investigators can see at a glance that a previous investigation has occurred instead of relying on others to do the marking, or appealing to DT to place a neutral/negative on UID's.  Do it yourself!






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April 14, 2022, 10:24:15 AM
 #2

Reserved #1

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April 14, 2022, 02:31:35 PM
 #3

Reserved #2

Show your support:

Add the following to your banner or signature:

Code:
[url=https://bitcointalk.org/index.php?topic=5394554.0;dt][b][color=#0a80b1]Known Alts of any-one[/color] - [color=#f8ae23][i]A User Generated List[/i][/color] [color=#c81c8f][sup]Mk IV[/sup][/url]

which will look like this:

Quote

^^
-<(@)>-

||_||
||+||
||=||
//||_||\\

We're watching you...


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April 14, 2022, 07:40:35 PM
Merited by Timelord2067 (1)
 #4

@Timelord2067, the first two images don't work.
The archive image I can see if I open the link; the one from postimg doesn't work at all (site unreachable, DNS error).
You may want to post the images somewhere else. If it helps, for me imgur worked best.

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April 15, 2022, 08:42:28 AM
 #5

@Timelord2067, the first two images don't work.
The archive image I can see if I open the link; the one from postimg doesn't work at all (site unreachable, DNS error).
You may want to post the images somewhere else. If it helps, for me imgur worked best.

Yeh, it's a known fault - they work from time to time then don't.  I'll look into it over the week-end.

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April 15, 2022, 04:07:50 PM
Last edit: April 15, 2022, 06:43:05 PM by YOSHIE
Merited by sujonali1819 (1), lovesmayfamilis (1)
 #6

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

1. EMPEROR_EMST
2. ALMIGHT_-
3. ADURA_

Proof:

Forum Username:  EMPEROR_EMST
Telegram username: KingEm100
BEP-20 wallet address:. 0x60c5375b7e0200544CC71BeC21c6c700e253f4Ac
[ Archive ]

Link post by: ALMIGHT_-
Quote
Bitcointalk Username: ALMIGHT_-
Telegram Username: @mini_comrade
binance smart chain wallet address:  0x60c5375b7e0200544CC71BeC21c6c700e253f4Ac
[ Archive ]

Link post by:
Quote
Bitcointalk Username: ADURA_
Telegram Username:. @Abbeyrated
binance smart chain wallet address:  0x60c5375b7e0200544CC71BeC21c6c700e253f4Ac
Archive ]

Related Addresses:
Code:
binance smart chain wallet address:  0x60c5375b7e0200544CC71BeC21c6c700e253f4Ac

Miscellaneous:
In the campaign rules clearly states:


Alt account linked, still involving Alt in the Owl.Games campaign managed by: @sujonali1819

Proof of the application of all three can be seen below.

Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(46).
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(145).
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(145).

Also at: SPREADSHEET, can be seen below, Twitter section.





2: Accounts Connected:

1. Hanif47
2. SifaMovar92

Proof:

Link: post by: Hanif47
Quote
Forum Username: Hanif47
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3322038
Telegram Username: @Rehanmovar
Participated Campaigns: Twitter, Facebook.
ERC-20 Wallet Address: 0x2d9e0f29Acf6790Fb51108F4fB9034cAf995cc58
[ Archive ]

Forum Username: SifaMovar92
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3420565
Telegram Username: @Hanif78647
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x2d9e0f29Acf6790Fb51108F4fB9034cAf995cc58
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x2d9e0f29Acf6790Fb51108F4fB9034cAf995cc58

Miscellaneous:
Still the same case Alt involved cheating in the campaign: OWL managed by:@Sujonali1819.

Both can be seen based on the evidence above and below, Applications @Hanif47 & @SifaMovar92, can be seen on the page below.

Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(50).
https://archive.vn/wip/tEIpb
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(45).
https://archive.vn/wip/9eG3i

Both are also listed in: SPREADSHEET, Twitter section, as shown below.





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April 16, 2022, 07:18:40 AM
Merited by lovesmayfamilis (1), Awaklara (1)
 #7

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

1. CaCO3
2. Indever
3. Finixtex
4. FatWoodJoker

Proof:

Proof of authentication
- ETH: 0x50eebe8175b40d0f581e2f7b740b7476ef9aaa00
- Email: hemjoss@gmail.com
- Campaigns applied for: youtube and article
archive: https://ninjastic.space/post/56375101

Proof of authentication
- ETH: 0xfbcb837eaec40cf386d7cae611f58c0dc6d62625
- Email: hemjoss@gmail.com
- Campaigns applied for: Twitter, Facebook, Telegram, Content, YouTube And Medium
archive: https://ninjastic.space/post/56251406

Proof of authentication:
- Coinsbit registration Email: hemjoss@gmail.com
- RGC address on Coinsbit : 0xE3F47d26763c6F5245F606f99535f12977d2d5cf
- Telegram Username: @ethen001
- Campaigns applied for: Twitter. Facebook. Reddit
archive: https://ninjastic.space/post/59202805

Proof of authentication:
- Coinsbit registration Email: hemjoss@gmail.com
- BOBC address on Coinsbit: 0xE3F47d26763c6F5245F606f99535f12977d2d5cf
- Telegram Username: @FatWoodjoker
- Campaigns applied for:  Twitter, Telegram, Facebook, Instagram
archive: https://ninjastic.space/post/59603670

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

I have marked these user's trust feedback pages with neutral feedback.

Related Addresses:

Code:
Email: hemjoss@gmail.com

Miscellaneous:

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

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April 16, 2022, 08:24:43 AM
Merited by julerz12 (1), decodx (1)
 #8

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

1. Raul de Tomas
2. Matt Ritchie
Proof:
Telegram: @lolalalilulu
BSC (BEP20) address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
Telegram Username: @lolalalilulu
ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

1. Christy Unu
2. Dwight Gayle
Proof:
Telegram: @ChristyUnu
BSC (BEP20) address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
Telegram Username: @ChristyUnu
ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

1. Stefani Auryn
2. Callum Wilson
Proof:
Telegram: @StefaniAuryn
BSC (BEP20) address: 0x519d48bad1f1490de5fc4a7db723a646284834d5
Telegram Username: @StefaniAuryn
ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

1. Yan Eteki
2. Emil Krafth
Proof:
Telegram: @MargarethAngelina4
BSC (BEP20) address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
Telegram Username: @MargarethAngelina4
ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

1. Ramon Azeez
2. Allan Saint
Proof:
Telegram: @AnanditoDwis
BSC (BEP20) address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
Telegram Username: @AnanditoDwis
ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

1. Brigitta Cynthia
2. Wilda Siti Nurfadhilla
Proof:
Telegram: @BrigittaCynthia
BSC (BEP20) address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d
Telegram Username: @BrigittaCynthia
ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

1. Fede Vico
2. Dita Azizah
Proof:
Telegram: @RadhiantSiregar
BSC (BEP20) address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71
Telegram Username: @RadhiantSiregar
ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

1. Angel Montoro
2. Yulis Indahyani
Proof:
Telegram: @NikitaWilly3
BSC (BEP20) address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
Telegram Username: @NikitaWilly3
ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

1. Natasha Wilona
2. Riska Juliani
Proof:
Telegram: @NatashaWilona2
BSC (BEP20) address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8
Telegram Username: @NatashaWilona2
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

1. Hana Saraswati
2. Ruth Wamblolo
Proof:
Telegram: @HanaSaraswati
BSC (BEP20) address: 0x5245257b3b16dfc13a2998226bf7383882c77250
Telegram Username: @HanaSaraswati
ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250
Related Addresses:
Code:
ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5
ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d
ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71
ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8
ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Miscellaneous:
Rules :
using multiple accounts, cheating and spamming are not allowed
Bounty: Topic: GRN GRID Bounty <Signature updated> |12 weeks | 50k ~GRN & $10k USDT {pESCROWED}
Bounty Manager: CryptopreneurBrainboss




1. Carlos Neva
2. Darren Randolph
Proof:
Telegram Username: @MarcelChandrawinata
BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
Telegram Username: @MarcelChandrawinata
Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

1. Alvaro Vadillo
2. Ivan Cavaleiro
Proof:
Telegram Username: @SonnyKrisna
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9
Telegram Username: @SonnyKrisna
Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

1. Maxime Gonalons
2. Tosin Adarabioyo
Proof:
- RGC address on Coinsbit ( https://coinsbit.io ) 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
- Telegram Username: @SaofitSunendar
Telegram Username: @SaofitSunendar
Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

1. Dimitri Foulquier
2. Bednarek
Proof:
- RGC address on Coinsbit ( https://coinsbit.io ) 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225
- Telegram Username: @RickyTjahyadi
Telegram Username: @RickyTjahyadi
Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

1. Neyder Lozano
2. Ibrahima Diallo
Proof:
- RGC address on Coinsbit ( https://coinsbit.io ) 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc
- Telegram Username: @DrieWananta
Telegram Username: @DrieWananta
Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

1. Domingos Duarte
2. Stuart Armstrong
Proof:
- RGC address on Coinsbit ( https://coinsbit.io ) 0x3f97924529e780B490d5d6B9783876D3D474AEDb
- Telegram Username: @DickyHermawan1
Telegram Username: @DickyHermawan1
Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

1. Krishna Balagita
2. Mario Lemina
Proof:
- RGC address on Coinsbit ( https://coinsbit.io ) 0x317160A75af0104Bc7600791f28cd758aDB71B7a
- Telegram Username: @KrishnaBalagita
Telegram Username: @KrishnaBalagita
Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

1. Danny Rose
2. Manny Longelo
Proof:
- RGC address on Coinsbit ( https://coinsbit.io ) 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
- Telegram Username: @AnisaRahma34
Telegram Username: @AnisaRahma34
Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

1. Ismail Koybasi
2. Conor Coventry
Proof:
- RGC address on Coinsbit ( https://coinsbit.io ) 0x9f4e92ff803c788acc7b5cdb08352c991f034acf
- Telegram Username: @FelicyaAngelista
Telegram Username: @FelicyaAngelista
Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

Related Addresses:
Code:
Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9
Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225
Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc
Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb
Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

Miscellaneous:
Rules :
● Use of multi-accounts, spam, bots and other is strictly forbidden, all attempts will be banned.
Bounty: Topic: 🧞💜[BOUNTY ALADDIN] 🔴 RingCold (RGC) 🔴 🤑150 000 RGC Pool 🔥 Token traded🚀
Bounty Manager: MrCrank

Rules :
Bounty: Topic: [BOUNTY]🌐QeneteX: Non-custodial solutions 🔐 💳 Like a bank, but crypto App🌐
Bounty Manager: Qenetex_bounty


Bounty cheater and Ban Evasion Accounts.
Reference 1 : https://bitcointalk.org/index.php?topic=2544574.msg58504087#msg58504087
Reference 2 : https://bitcointalk.org/index.php?topic=2544574.msg59465797#msg59465797
Timelord2o67
Member
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Activity: 289
Merit: 28

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
April 16, 2022, 09:33:45 AM
 #9

Thanks everyone for migrating to this moderated version of the Known Alts thread - hopefully, we can move past the invalid reports that have been plaguing us for quite a while now (don't forget to read the fine print!)

.★☆★ UNPAID ADVERTISEMENTS: ★☆★ ❖ Get Paid in BitCoin .
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Stalker22
Hero Member
*****
Offline Offline

Activity: 826
Merit: 817



View Profile
April 16, 2022, 08:24:16 PM
Merited by lovesmayfamilis (1), Awaklara (1)
 #10

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

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

1. Articledetective
2. Cryptogoldman
3. Yemight600

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

1. Yemight600
2. Hardeyemi626

5. cryptoblaze105
6. Victor081

Proof:

Username: @victorodesanmi1
Profile link: https://twitter.com/VictorOdesanmi1?s=
~

Twitter username: @victorodesanmi1
~

Twitter:
Twitter profile link: https://twitter.com/VictorOdesanmi1?s=09
~

Reporting:

Not applicable.

Related Addresses:

Code:
Twitter username: @VictorOdesanmi1

Miscellaneous:


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Awaklara
Sr. Member
****
Offline Offline

Activity: 294
Merit: 424


View Profile
April 17, 2022, 03:08:28 PM
Last edit: April 17, 2022, 03:34:44 PM by Awaklara
 #11

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


7. Timmex01
Proof:

Reporting:
These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No

I have marked these user's trust feedback pages with distrust

Related Addresses:
Code:
- Email: Victorodesanmi@gmail.com



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

1. Yossie
2. Riska premier

Proof:
Posted by : Yossie
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2598583
Telegram Username: @yossienata
Bep20 Wallet Address: 0x28F87D8f78359561394dc5a1E3B4cC7E9a150840

Posted by : Riska premier
Quote
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3260005
Telegram Username: @riska
BEP-20 Wallet Address: 0x28F87D8f78359561394dc5a1E3B4cC7E9a150840

Reporting:
These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No

I have marked these user's trust feedback pages with distrust

Related Addresses:
Code:
BEP-20 Wallet Address: 0x28F87D8f78359561394dc5a1E3B4cC7E9a150840

Miscellaneous: Use of multi-accounts
Bounty : Re: [BOUNTY] GOLDMINE NETWORK
Bounty Manager: persgrata
Pandu Geddon
Full Member
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Offline Offline

Activity: 224
Merit: 175



View Profile
April 17, 2022, 10:10:24 PM
 #12

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

Reference: https://bitcointalk.org/index.php?topic=2544574.msg59727834#msg59727834


5. james_thaxton
6. Fazle Rabby
7. Henryson
8. Jilonhossen
9. BluePen

Proof:
post Galaxy_Raiders (delete)
Quote
https://ninjastic.space/post/59426350

https://ninjastic.space/post/59880024

post Fazle Rabby (edit)
Quote
https://ninjastic.space/post/59571560

post gsm_sharif (delete)
Quote
https://ninjastic.space/post/58255416

Twitter profile link: https://twitter.com/Henryson24
https://ninjastic.space/post/59883096

BEP-20 Wallet Address: 0x7E604f1b6aA43069dA655090C63e8A31af64d1Bf
https://ninjastic.space/post/59870997

post Jilonhossen (edit)
Quote
BEP-20 Wallet Address: 0x7E604f1b6aA43069dA655090C63e8A31af64d1Bf
https://ninjastic.space/post/59802786

Related Addresses:
Quote
Medium Profile: https://medium.com/@jamesthaxto
Twitter Profile: https://twitter.com/Henryson24
Wallet Address: 0x7E604f1b6aA43069dA655090C63e8A31af64d1Bf

Miscellaneous: Bounty cheater with multiple alts
connection address: https://bscscan.com/address/0x06c01222a99344c6819f9dce7ce1c9a8501094bf
all accounts make transactions by moving to another address first, then sending it to the main address (0x06C01222a99344C6819f9DcE7ce1C9A8501094Bf)

join same bounty campaign
Bounty Name
|
Campaign Manager
|
Spreadsheet
|
Campaign
|
|||
Twitter #716 #894 #787 #882
|
|||
Twitter #327 #320 #249 #253 #545
|
|||
Twitter #186 , Discord #127 #94
|
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Twitter #699 #720 #554 #764 #938
|
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Twitter #655 #598 #370 #387
|
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Twitter #749 #673 #659 #674 #679
|

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lovesmayfamilis
Legendary
*
Offline Offline

Activity: 1414
Merit: 2985


✿♥‿♥✿


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April 18, 2022, 02:12:00 PM
 #13

Three accounts previously exposed by @Pandu Geddon have opened new profiles and are cheating again.


https://bitcointalk.org/index.php?topic=2544574.msg59480518#msg59480518

3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Merry77
2.Kgf777
2.RiderV 

Proof:

[ archive ]

   negative tag
Facebook profile url : https://www.facebook.com/nuralom.islam.775
[ archive ]

[ archive ]

   negative tag
- Email: sdr530461@gmail.com
[ archive ]

- Instagram Profile link: https://www.instagram.com/manek.vasim/
[ archive ]

   negative tag
- Instagram Profile link: https://www.instagram.com/manek.vasim/
[ archive ]


Related Addresses:
Code:
Facebook profile url : https://www.facebook.com/nuralom.islam.775
- Email: sdr530461@gmail.com
- Instagram Profile link: https://www.instagram.com/manek.vasim/

Miscellaneous:

cheating bounty programs.

ETHAX’s Twitter Bounty Campaign | Duration: 6 weeks | Budget: $12,000 ~ $ETHAX
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1qu3OkLYPJ_zucQKi4Y7CmzdrOxaJi1HAjx5fPbBwOjY/edit

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..BUY/ SELL CRYPTO..
YOSHIE
Legendary
*
Offline Offline

Activity: 1428
Merit: 1515



View Profile
April 18, 2022, 05:18:47 PM
Last edit: April 18, 2022, 07:18:51 PM by YOSHIE
Merited by sujonali1819 (1), Little Mouse (1), decodx (1)
 #14

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

1. nasir1234
2. MOVAR123

Proof:

Forum Username: nasir1234
Telegram Username:  @Movar147
BSC Wallet Address:
0x78306910B278c053dC386a3919878a3A422762f5
[ Archive ]

Forum Username: MOVAR123
Telegram Username: @Usman4786
Participated Campaigns: Twitter.
Polygon Wallet Address: 0x78306910B278c053dC386a3919878a3A422762f5
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address:
0x78306910B278c053dC386a3919878a3A422762f5

Miscellaneous:
Both Alt accounts are related, also involved in an affair with Alt in the Owl.Games campaign, which is managed by: @Sujonali1819.

Based on the evidence above, you can also see their registration page below.

Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(46).
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(48).

In the: SPREADSHEET, both are listed as below.





Here is even worse they also involve Alt in the campaign: Owl.Games.

Based on findings by:decodx
Quote
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Angel101%
2. Zoe1130_
3. Zoe1130
4. Wura100

Miscellaneous:
Below can be seen their evidence at: SPREADSHEET




2: Accounts Connected:

1. Tonmoy234
2. albiislam45

Proof:

Forum Username: Tonmoy234
Telegram Username: @Tonmoy120
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0xF92bB498A84e913520A17A2cBd98Cbd726a8d976
[ Archive ]

Bitcointalk username: albiislam45
Telegram username: @albikhan123
Joined campaign: Twitter
Wallet: 0xF92bB498A84e913520A17A2cBd98Cbd726a8d976
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0xF92bB498A84e913520A17A2cBd98Cbd726a8d976

Miscellaneous:
Still the same case, different Alt, also involved cheating in Owl.Games campaign, manager @Sujonali1819.

More evidence of the two of them can be seen below.
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(25).
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(44).

And also notes on: SPREADSHEET, can be found below.





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

1. Starplus
2. Robot92

Proof:

Bitcointalk Username: Robot92
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3458858
Telegram username: @Khan4792
Campaigns name of application: Twitter
BSC address: 0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa
[ Archive ]

Post link by: Starplus
Quote
Bitcointalk Username: Starplus
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3459367
Telegram Username: @Khan4792
Participated Campaigns: Twitter, Facebook,
Binance Smart Chain Wallet Address: 0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa
[ Archive ]

Related Addresses:
Code:
Binance Smart Chain Wallet Address: 0x2C8696630f0968ad492793cf3cfB20DA934AA4Aa

Miscellaneous:
Still the same case, account involving Alt in the campaign: Owl.Games.

Proof of application @Starplus & @Robot92, can be seen below.
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(44).
[ Archive ]

And also evidence in: SPREADSHEET, recorded here.




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BountyDetective
Full Member
***
Offline Offline

Activity: 200
Merit: 100


View Profile
April 19, 2022, 04:53:35 AM
 #15

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

3. Hamza12
4. Cowboy7

Proof:

Telegram Username:@sralom
[ archive ]

Telegram Username: @sralom
[ archive ]

Telegram username: @sralom
[ archive ]

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:
Telegram Username: @sralom

Miscellaneous:

Cheating bounty campaign with alt accounts.

ETHAX’s Twitter Bounty Campaign | Duration: 6 weeks | Budget: $12,000 ~ $ETHAX Managed by CryptopreneurBrainboss
  • Twitter - #175, #208

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. Managed by CryptopreneurBrainboss
  • Twitter - #572, #521 | Reddit - #158, #146.


decodx
Sr. Member
****
Offline Offline

Activity: 756
Merit: 471


🇺🇦 Glory to Ukraine!


View Profile
April 23, 2022, 10:45:12 AM
Merited by YOSHIE (1)
 #16

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

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

1. Free500
2. Amin12222
3. Mahia12
4. Diya3344

5. sn5

Proof:

Proof of authentication:
- Coinsbit registration Email: moonhasan49@gmail.com

- Telegram Username: molida1

- Campaigns applied for:

Twitter, Facebook, telegram, Instagram
archive: https://ninjastic.space/post/59943918

Proof of authentication
Bitcointalk name: Free500

Bitcointalk url: Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=2586412
Facebook url: https://www.facebook.com/moon.hasan.1042
Exchange email: moonhasan49@gmail.com
Exchange User name: moon1
Telegram username: @mofijul2
archive: https://ninjastic.space/post/53689246

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Not applicable.

I have marked these user's trust feedback pages with neutral feedback.

Related Addresses:

Code:
Email: moonhasan49@gmail.com

Miscellaneous:

Bounty cheater with multiple alts.

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julerz12
Hero Member
*****
Offline Offline

Activity: 1680
Merit: 685


Telegram: @julerz12


View Profile WWW
April 23, 2022, 12:48:08 PM
Merited by Stalker22 (1), Pandu Geddon (1)
 #17

Accounts Connected:
1. TAKANI
2. Tangail1900
3. TANGAIL50$

Proof:
BSC Wallet Address: 0xD9E8b0554e531BA4238121132175cc099D689Cc6
https://ninjastic.space/post/59823062

BSC wallet address: 0xD9E8b0554e531BA4238121132175cc099D689Cc6
https://ninjastic.space/post/59823132

BSC-20 Wallet address :  0xD9E8b0554e531BA4238121132175cc099D689Cc6
https://ninjastic.space/post/59928413

BEP-20 Wallet Address: 0xD9E8b0554e531BA4238121132175cc099D689Cc6
https://ninjastic.space/post/59939220

Telegram username: @tangail1800
https://ninjastic.space/post/59813341

Telegram Username: @tangail1800
https://ninjastic.space/post/59813054

Telegram Username: @tangail1800
https://ninjastic.space/post/59480578

Telegram Username: @tangail1800
https://ninjastic.space/post/59480776


Related Addresses:
Code:
@tangail1800
0xD9E8b0554e531BA4238121132175cc099D689Cc6

Miscellaneous:
These three accounts are cheating a bounty campaign.
Found participating on TVG Coin's Twitter Campaign Spreadsheet #635, #638, #639.
Also on TVG Coin's Facebook Campaign Spreadsheet #597, #599, #600
And on TVG Coin's Instagram Campaign Spreadsheet #307, #308, #309
TANGAIL50$ and Tangail1900 can also be found on fLibero's Twitter campaign  Spreadsheet #206 and #264

Stalker22
Hero Member
*****
Offline Offline

Activity: 826
Merit: 817



View Profile
April 23, 2022, 08:58:54 PM
Merited by julerz12 (1), lovesmayfamilis (1), Pandu Geddon (1)
 #18

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

1. ishrat365bet
2. hasnath365bet
3. jion01
4. morsalin365bet1
5. hasnath007
6. morsalinbabla32

Proof:

- A link to your Facebook account. https://www.facebook.com/adnan.morsalin
- A link to your Twitter account. https://twitter.com/adnan_morsalin
- A link to your Telegram account.  https://t.me/jahan365bet
- Your Email Address. adnanmorsalinoo7@gmail.com

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) adnan365bet@gmail.com
- BOBC address on Coinsbit ( https://coinsbit.io ) 0x3a520693E03aF41Dc563c21E2b7A06f5625fC010
- Telegram Username: @abid365bet
- Campaigns applied for:  Twitter , Telegram ,  Facebook ,

Proof of authentication:
- Email: adnanmorsalinoo7@gmail.com
- BSC ( bep 20 ): 0xf2115779273d9bde84af3ed152477abe45abe7de
- Telegram Username: @abid365bet
- Campaigns applied for:  twitter, telegram, discord

I completed the Starter campaign

screenshot: https://imgur.com/HZeAx0S
BTC2 address: 1HM5AVo725JA2V4KNPatcnXU9fjC9jRFnC
twitter: https://twitter.com/amijico
reddit: https://www.reddit.com/user/adnan365bet
facebook:  https://www.facebook.com/adnan.morsalin
email:  adnanmorsalinoo7@gmail.com

#proof of authentication
ETH wallet address:  0xA7049FC9de1B17aacb8Cd95aae61Ed14Ac1Ca4Ae
Mail ID: adnanmorsalinoo7@gmail.com

#Proof of Authentication
Bitcointalk Username:hasnath007
Bitcointalk link to your profile:https://bitcointalk.org/index.php?action=profile;u=2460987
Telegram username: @abid365bet

Proof of authentication:
 Coinsbit registration Email: adnan365bet@gmail.com
 Telegram Username: @abid365bet
 Campaigns applied for:  Twitter, Facebook, Telegram.


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - Yes.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:
Email: adnan365bet@gmail.com
Email: adnanmorsalinoo7@gmail.com
Telegram username: @abid365bet

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.


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Stalker22
Hero Member
*****
Offline Offline

Activity: 826
Merit: 817



View Profile
April 24, 2022, 02:03:09 PM
 #19

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

1. Justintrodo
2. Fahim87

Proof:

Proof of authentication:
- Coinsbit registration Email: mdhabizul02@gmail.com
- MBZ address on Coinsbit: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
- Telegram Username:
- Campaigns applied for: Twitter,  Facebook

Proof of authentication:
- Coinsbit registration Email: mdhabizul02@gmail.com
- ENTC address on Coinsbit: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
- Campaigns applied for: Twitter. Telegram

Proof of authentication:
- Coinsbit registration Email: mdhabizul02@gmail.com
- ACCG address on Coinsbit : 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4
- Telegram Username: @Fahim0z
- Campaigns applied for: Twitter,  Facebook

Proof of authentication:
- Coinsbit registration Email: mdhabizul02@gmail.com
- $AOW address on Coinsbit: 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4
- Campaigns applied for: Twitter and telegram


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - No.
I have marked these user's trust feedback pages with neutral.

Related Addresses:

Code:
Email: mdhabizul02@gmail.com
Wallet Address: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
Wallet Address: 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4

Miscellaneous:

Cheating bounty campaign with alt accounts.


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hasnath365bet
Newbie
*
Offline Offline

Activity: 672
Merit: 0


View Profile
April 24, 2022, 03:34:09 PM
 #20

i just saw Stalker22 report about me and try to sumit me as a bounty cheater

for this
i want to clarify about me... when i open my 1st btt account it was lost than i open another account ..last few years i join bounty about this details
mail adnanmorsalin007@gmail.com and tg : @ abid365bet
yes i have many acounts but i dont use them ..... i was open for diffrent purpose 2/3 years ago.... now i dont use those account.. and still now i never gonna try to earn wirh scamming way.. i am a muslim guy and never earn with wrong way.... if i need to cheat why i gonna use same ip.. yes i opened 2/3 accounts for my own purpose.. 2 accounts are my cousins....

i extremly request Stalker22 remove trust ... and i also request bitcointalk remove these account ishrat365bet /  jion01 / morsalin365bet1 /  hasnath007  these four account opened many years ago and i am not using those account 

morsalinbabla32 this account is my little cousin brother who sometimes join bounty if he have time...................


finally i want to say i want to join bounty with this account and plz help me to earn some with right way.. just for your report i got red trust line and hope you undestand and release about your report
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